in Re Crystal Gayle Caldwell-Bays

Court of Appeals of Texas·Decided March 6, 2019·No. 04-18-00980-CV·Published

Opinion

Fourth Court of Appeals

San Antonio, Texas

MEMORANDUM OPINION

No. 04-18-00980-CV

IN RE Crystal Gayle CALDWELL-BAYS Original Habeas Proceeding 1 Opinion by: Irene Rios, Justice

Sitting: Sandee Bryan Marion, Chief Justice Patricia O. Alvarez, Justice Irene Rios, Justice

Delivered and Filed: March 6, 2019 PETITION FOR WRIT OF HABEAS CORPUS DENIED Crystal Gayle Caldwell-Bays (“Crystal”) filed a petition for writ of habeas corpus asserting the trial court abused its discretion by entering an order holding her in both civil and criminal contempt and confining her to county jail. The dispute centers on whether Crystal violated the terms of two Standing Orders by “encumbering” real property that she owns. Because we conclude Crystal violated the terms of the Standing Orders, we deny her petition for writ of habeas corpus.

BACKGROUND

On August 19, 2014, Crystal acquired an interest in property located at 916 Lytle Street, Kerrville, Texas (“the Lytle Property”). On September 30, 2014, Crystal acquired an interest in property located at 160 Cherry Bluff Ridge, Comfort, Texas (“the Cherry Bluff Ridge Property”).

1 This proceeding arises out of Cause No. 16-237CCL, styled In the Matter of the Marriage of Crystal Gayle Caldwell- Bays and Marvin Bays and In the Interest of B.J.B., B.B.B., J.C.B., and M.B.B., Children, pending in the 451st Judicial District Court, Kendall County, Texas, the Honorable Michael P. Peden presiding.

On May 25, 2016, Crystal filed an original petition for divorce in which she contended she and the real party in interest, Marvin Bays, entered into a common law marriage on or about December 14, 2014. In her petition, Crystal included a suit affecting the parent-child relationship. Although Marvin denied the existence of a marriage, he also filed a counter-petition in a suit affecting the parent-child relationship. On April 26, 2018, Marvin filed a motion for partial summary judgment asking the trial court to render a take-nothing judgment on Crystal’s claim to establish an informal marriage or, alternatively, to declare that no informal marriage existed. Less than a month later, Crystal amended her petition to contend the couple either entered into a marriage between April 8, 2015 and September 15, 2015 or entered into a purported marriage on or about December 14, 2014.

In 2017, the trial court signed two Standing Orders. Both orders state: “No party to this lawsuit has requested this order. Rather, this order is a standing order . . . that [applies] in every divorce suit and every suit affecting the parent-child relationship . . . .” The first order signed was the “Standing Order Regarding Property and Conduct of Parties in Divorce and Suits Affecting the Parent-Child Relationship” (“the Property Standing Order”). Pertinent to this proceeding, the Property Standing Order states as follows:

3. PRESERVATION OF PROPERTY AND USE OF FUNDS DURING DIVORCE CASE.

If this is a divorce case, both parties to the marriage are ORDERED to refrain from doing the following acts:

3.1 Destroying, removing, concealing, encumbering, transferring, or otherwise harming or reducing the value of the property of one or both parties.

...

3.5 Selling, transferring, assigning, mortgaging, encumbering, or in any other manner, alienating any of the property of the other party, whether personal property or real estate property, and whether separate or community, except as specifically authorized by this Order.

...

6. SPECIFIC AUTHORIZATIONS IN DIVORCE CASE.

If this is a divorce case, both parties to the marriage are specifically authorized to do the following:

...

6.2 To make expenditures and incur indebtedness for reasonable and necessary living expenses for food, clothing, shelter, transportation and medical care.

...

The second order was signed about seven months later and is entitled “Standing Order Regarding Children, Property and Conduct of the Parties” (“the Children Standing Order”). Pertinent to this proceeding, the Children Standing Order states as follows:

3. PRESERVATION OF PROPERTY AND USE OF FUNDS DURING DIVORCE CASE.

If this is a divorce case, both parties to the marriage are ORDERED to refrain from doing the following acts:

3.1 Destroying, removing, concealing, encumbering, transferring, or otherwise harming or reducing the value of the property of one or both of the parties.

Therefore, both Standing Orders prohibited the parties from “encumbering . . . the property of one or both parties.” On February 12, 2018, Crystal executed a Deed of Trust on the Lytle Property to secure the payment of a $15,000 retainer to her attorneys, Fullenweider Wilhite, P.C., and the payment of all fees and expenses due or coming due to her attorneys. A few weeks later, Crystal filed a motion asking leave to sell the Lytle Property. In this motion, she argued the Property Standing Order authorized her to sell real property to pay her attorneys. Because Marvin opposed the motion, Fullenweider Wilhite released the deed of trust “out of an abundance of caution.” On May 4, 2018, the trial court signed an order on Crystal’s motion to sell (“the Order to Sell Property”), which states as follows:

(1) The property and all improvements . . . shall be sold under the following terms and conditions:

(2) [Crystal] shall list the property with a duly licensed real estate broker having sales experience in the area where the property is located, provided further that the

real estate broker shall be an active member in the Multiple Listing Service with the Kerrville Board of Realtors;

(3) [Crystal and Marvin] shall both be notified on any and all showings, offers, and contracts; and (4) The net sales proceeds . . . shall be deposited into the Registry of this Court until further order of the Court.

On May 14, 2018, Crystal and her attorneys entered into an Amended Agreement in which she represented she was the sole owner of the Lytle Property and the Cherry Bluff Ridge Property. She agreed these properties would serve as security for attorney’s fees and costs due or that may come due, and she agreed to execute all documents necessary to effectuate the agreement. Additionally, she agreed that if she had an outstanding balance for the payment of fees and costs as of July 31, 2018, she would immediately place the Cherry Bluff Ridge Property on the market to be sold.

On May 30, 2018, the trial court granted Marvin’s motion for partial summary judgment.

On August 28, 2018, Crystal executed a Deed of Trust on the Cherry Bluff Ridge Property to secure payments owed to her attorneys. A month later, Marvin filed a “Motion for Enforcement by Contempt.” Marvin alleged the following two violations of the decretal paragraphs in both Standing Orders that ordered the parties to refrain from “destroying, removing, concealing, encumbering, transferring, or otherwise harming or reducing the value of the property of one or both parties”:

Violation 1. On May 14, 2018, Crystal knowingly violated the Court’s Order by executing an “Amended Agreement” with Fullenweider Wilhite, PC once again, agreeing to encumber the properties located at [Lytle Street] and [Cherry Bluff Ridge] in violation of the Standing Orders.

Violation 2. On August 28, 2018, Crystal knowingly violated the Court’s Order by encumbering and transferring [the Cherry Bluff Ridge Property] by Deed of Trust to Patrick Upton, Trustee, for Fullenweider Wilhite, P.C. as beneficiary in violation of the Standing Orders.

Marvin also alleged the following two violations of the decretal paragraph of the Order to Sell Property that required Crystal to list the property; provide notice of any showings, offers, or contracts; and deposit the net sales proceeds into the court’s registry:

Violation 3. On and after May 4, 2018, Crystal knowingly violated the Court’s Order by failing to list the property located at [Lytle Street].

Violation 4. On and after May 4, 2018, Crystal knowingly violated the Court’s order by failing to notify [Marvin] of any and all showings, offers, and contracts.

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