in the Interest of A.M.S., a Child

Court of Appeals of Texas·Decided June 3, 2021·No. 13-19-00290-CV·Published

Opinion

NUMBER 13-19-00290-CV

COURT OF APPEALS

THIRTEENTH DISTRICT OF TEXAS CORPUS CHRISTI – EDINBURG

IN THE INTEREST OF A.M.S., A CHILD

On appeal from the 21st District Court of Burleson County, Texas.

MEMORANDUM OPINION

Before Justices Longoria, Hinojosa, and Tijerina Memorandum Opinion by Justice Tijerina

Appellant Tom Arve Solbakken challenges the trial court’s rendition of a no-

evidence summary judgment in his bill of review proceeding to set aside a judgment in a suit affecting parent-child relationship (SAPCR). By his sole issue, Solbakken argues that the trial court erred in granting appellee Melissa Leedy’s motion for summary judgment because he presented evidence which created a genuine issue of material fact on each of the bill of review elements. We affirm.

I. BACKGROUND1

Solbakken is a Norwegian citizen and makes a living on vessels testing ocean systems. His occupation requires him to travel internationally frequently. While ashore in the United States in November 2003, he met Leedy in League City, Texas, after a night out. The two carried an intimate affair for approximately four days before Solbakken’s departure to Europe. Solbakken returned to Texas in the Spring and Summer of 2004 and spent time with Leedy. Upon Solbakken’s return to Europe, Leedy contacted Solbakken’s employer and claimed she was pregnant.

Leedy’s daughter A.M. was born on April 28, 2005, and Solbakken was present for the birth. Solbakken claims he was present for A.M.’s birthday in 2006 and 2007. According to Solbakken, when he learned Leedy began an intimate affair with Solbakken’s coworker, he conducted his own DNA testing on September 13, 2007, to assuage his concern that A.M. may not be his child. The results revealed that he was not A.M.’s biological father. When Solbakken confronted Leedy with the results, he claims Leedy admitted to lying about Solbakken being A.M.’s father and tried to make excuses. Solbakken broke off the romantic relationship, but thereafter, the two rekindled the relationship sporadically throughout seven years.

On May 12, 2014, Leedy filed an original petition for divorce and SAPCR alleging Solbakken had previously signed an acknowledgment of paternity (AOP), which she filed with the Texas Bureau of Vital Statistics (TBVS) on January 11, 2006. Leedy claimed that

1 This appeal was transferred to this Court from the Tenth Court of Appeals in Waco by order of the Texas Supreme Court. See TEX. GOV’T CODE ANN. §§ 22.220(a) (delineating the jurisdiction of appellate courts); 73.001 (granting the supreme court the authority to transfer cases from one court of appeals to another at any time that there is “good cause” for the transfer).

she and Solbakken “engaged in sexual intercourse in Texas, and [A.M.] may have been conceived by that act of intercourse.” On July 14, 2014, Solbakken filed a special appearance, motion to dismiss, motion to adjudicate non-parentage, and, in the alternative, an original answer.

According to Solbakken, he was never married to Leedy, 2 genetic testing eliminated him as A.M.’s biological father, and no AOP was signed or filed with the TBVS. On June 10, 2015, Leedy responded that Solbakken’s paternity is evidenced by an AOP filed with the TBVS on January 11, 2006, and that Solbakken had applied for a new birth certificate attesting to A.M.’s paternity in front of a notary. Leedy attached the AOP and birth certificate as evidence, which Solbakken challenged by asserting that both documents were fraudulent. According to Leedy, the AOP “was signed in front of an authorized court clerk, specifically Entity Code T009, and filed with [the TBVS].” Leedy argued that “the effect of [Solbakken] signing a State of Texas [AOP], is the equivalent of an adjudication of paternity of [A.M.] and confers on the acknowledged father, [Solbakken], all rights and duties of a parent, in accordance with TEX. FAM. CODE [ANN.] § 160.305(a).” Leedy further claimed that the genetic testing results are inadmissible because the testing was performed at a time when Solbakken was already A.M.’s adjudicated father pursuant to the AOP that was on file with the TBVS. See TEX. FAM. CODE ANN. § 160.621(c) (restricting the results of genetic testing when the child has an adjudicated father unless the mother and the presumed father consent to testing or the testing is ordered by court).

2 Leedy nonsuited her petition for divorce when Solbakken responded that he was already married and had a family in Norway.

On February 6 and June 22, 2016, the trial court held hearings on Solbakken’s motion to adjudicate non-parentage wherein he challenged the AOP, and ultimately, the trial court denied his request for genetic testing. The trial court set Leedy’s SAPCR for a trial on September 29, 2017. On September 25, Solbakken’s counsel filed a motion to withdraw from representation and a motion for continuance. The trial court granted Solbakken’s counsel’s request to withdraw but denied the request for a continuance. On September 28, Solbakken, pro se, requested a continuance, claiming he was in the middle of the Atlantic Ocean and would not be able to attend the trial. He requested additional time to hire another attorney. The trial court denied the motion for continuance, proceeded to trial, and determined that Solbakken defaulted when he did not appear for trial. On October 17, 2017, the trial court signed an order adjudicating Solbakken as the father of A.M., ordered him to pay $1,710 per month in child support, and $64,980 in retroactive support. Solbakken claims he did not receive notice of this order.

On July 26, 2018, Solbakken filed a bill of review in the trial court. On January 2, 2019, Leedy filed a no-evidence summary judgment alleging that Solbakken could not present evidence on any of the necessary elements for a bill of review. Solbakken responded and attached his affidavit; e-mails and text messages from Leedy; the contested AOP; the genetic testing results excluding him as A.M.’s father; and a paternity registry search from the TBVS stating that “no notice of intent to claim paternity has been located.” Leedy responded that all Solbakken’s claims “have already been heard, evaluated[,] and adjudicated by this Court after full hearing in 2016, when Solbakken’s Motion for Genetic Testing was denied.” Following an evidentiary hearing, the trial court

granted Leedy’s no-evidence summary judgment motion thereby dismissing Solbakken’s bill of review on March 25, 2018. Solbakken filed a motion for new trial, which was overruled by operation of law. This appeal followed.

II. BILL OF REVIEW

“A bill of review is brought as a direct attack on a judgment that is no longer appealable or subject to a motion for new trial.” Frost Nat’l Bank v. Fernandez, 315 S.W.3d 494, 504 (Tex. 2010). Upon the expiration of the trial court’s plenary power, a judgment cannot be set aside by the trial court except by bill of review for sufficient cause, filed within the time allowed by law. See TEX. R. CIV. P. 329b(f). “To have the judgment set aside, the complainant must first meet certain pretrial burdens and then prevail on the merits.” Garza v. Att’y Gen., 166 S.W.3d 799, 808 (Tex. App.—Corpus Christi–Edinburg 2005, no pet.); Baker v. Goldsmith, 582 S.W.2d 404, 409 (Tex. 1979) (describing complainant’s pretrial prima facie burden of proof). To obtain an equitable bill of review, a petitioner must generally plead and prove: (1) a meritorious claim or defense to the judgment, (2) which the petitioner was prevented from making by official mistake or by the opposing party’s fraud, accident, or wrongful act, (3) unmixed with any fault or negligence on the petitioner’s own part. King Ranch, Inc. v. Chapman, 118 S.W.3d 742, 751–52 (Tex. 2003). A prima facie meritorious claim is one that is not barred as a matter of law and will entitle the petitioner to judgment on retrial if no evidence to the contrary is offered. Baker, 582 S.W.2d at 408–09. Thus,

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