In the INTEREST OF C.M v. a Child

479 S.W.3d 352, 2015 WL 2265388
CourtCourt of Appeals of Texas
DecidedMay 13, 2015
Docket08-13-00146-CV
StatusPublished
Cited by23 cases

This text of 479 S.W.3d 352 (In the INTEREST OF C.M v. a Child) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In the INTEREST OF C.M v. a Child, 479 S.W.3d 352, 2015 WL 2265388 (Tex. Ct. App. 2015).

Opinion

OPINION

ANN CRAWFORD MeCLURE, Chief Justice

Frances Yepez appeals from a judgment establishing Luis A, Castelo, Jr. as the *355 father of C.M.V., voiding a prior judgment changing the child’s name, and awarding damages in the amount of $50,000 to Cas-telo on his claim for fraud. We reverse and render in part.and affirm.in part.

FACTUAL SUMMARY

Yepez and Castelo, who never formally married, lived together from. 1996 untjl 1998 and have one son, C.M.V., who was born in 1997. Castelo initially denied paternity and his name is not listed on the child’s birth certificate. Yepez filed a petition for divorce from Castelo on July 5, 2000, alleging that the parties had entered into a common law relationship around May 1996and ceased to live together around' April 1998. The divorce petition included a suit affecting .the parent child relationship (SAPCR), identifying C-M.V. as ■ a child of the marriage and Yepez sought managing conservatorship. Cas-telo, represented by counsel, filed an answer on April 2, 2001. He denied paternity . but sought no affirmative - relief. Meanwhile, on August 30, 2001, while the divorce action was still pending, in the 65th District Court, Yepez — represented by different counsel — filed a petition in the 383rd District Court to change C.M.V.’s surname to her maiden name, which we reference herein only ás “V.” She did not serve the petition on Castelo because she feared for her safety after a prior domestic violence incident. 1 The court entered a name-change order on September 28, 2001. Yepez subsequently filed a motion to dismiss on the grounds that she was “of the opinion that a common law marriage never existed” and she believed that Castelo was still legally married to his estranged wife. 2 The divorce action was dismissed in October 2001..

‘According to Yepez, after'the assault hearing in November 2000, Castelo had no contact with-her or their son and she raised C.M.V. alone. Castelo claimed that he tried to find’Yepez and C.M.V. but he did not know where they were. He alleged that Yepez had created an environment “where • [he] ■ could not locate [C.M.V.] ” He did not seek counsel, nor did he go to the police or .to the Attorney General to ask for help in establishing his paternity. He did not even look in a phone book to see whether Yepez was listed. Castelo éventually stopped looking for Yepez and C.M.V. because 'he did not know how to find them arid did not “analyze [his] resources” to fi'gmte out a way to find them beyond asking mutual friends if they knew where he could find Yepez. Yepez contradicted Castelo’s assertion that she hid the child from him. From 1999 to 2002, . she lived at an address known to Castelo, and after she moved from that residence, her address was listed in the phone book and on property tax records.

Fast forward ten years. .On June 14, 2011, the Texas Attorney General filed a Title IV-D petition to establish the parent-child relationship and for current and retroactive child support from Castelo. 3 Cas-telo filed an answer and only after DNA testing did he finally admit paternity. He alleged as a defense to the request for retroactive child support that, Yepez had hidden the child from him. Castelo also sought a declaratory judgment that he and Yepez had a common law marriage. Cas- *356 telo asked the court, after establishing paternity, to confirm the child’s surname as Castelo and order a name change. Cas-telo then alleged claims against Yepez for .common.law fraud and intentional infliction of emotional distress stemming from her failure to notify him of C.M.V.’s location- and legal status, her interference “with the right for the father to. communicate with his. child,” and her failure to inform him of “the probability of his paternity....”

Following a hearing, the trial court, on February 11, 2013, issued a judgment which:

1. established paternity;
2. found that presentment of the name change petition in cause number 2001CM1629 constituted fraud upon Castelo, the. child and the court;
-3. found that the judgment entered in cause number 2001CM1629 changing .■ . C.M.V.’s surname was void because • Castelo had not been served with . citation;
4. confirmed C.M.V.’s surname to be “Castelo; 1
5. appointed Yepez and Castelo to be joint managing conservators and or- ■ ■ dered Castelo to pay monthly child support- in the amount of $592.00 per month;
6.' found the retroactive child support to be $16,972.22 and-ordered Castelo to pay $500.00 per month toward the retroactive child support;
7. ordered Castelo to provide medical insurance for C.M.V.;
8. found certain facts relevant to the determination of whether a common-law marriage existed, but failed to declare that one existed;
9. ' found that Yepez committed “actual and deliberate fraud” which “resulted in harm to the child” and resulted in a misrepresentation of the child’s legal status and name for more than 10 years; and
10.awarded damages to Castelo in the sum of $50,000 and ordered Yepez to pay Castelo’s attorney’s fees in the sum of $3,200.

The trial court denied all relief not ex■pressly granted in its judgment. Yepez filed a motion for new trial which was overruled by operation of law.

SETTING ASIDE THE NAME-CHANGE ORDER

In her first two issues, Yepez challenges the trial court’s decision to set aside the 2001 judgment changing CAV.’s surname. In Issue One, she - complains that the trial court acted outside of its'jurisdiction by setting aside the name-change because it was a valid final order and Castelo did not file a bill of review to set it aside. In Issue -Two, she further maintains that even had he filed such pleadings, the evidence is legally and factually insufficient to establish that the name-change was procured by fraud.

The name-change order was signed by a district judge on September 28, 2001. Rule 329b(f) provides:

On expiration of the time within which the .trial court has 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; provided that the court may at any time correct a clerical error in the record of a judgment and render judgment nunc pro tunc under Rule 316, and may also sign an order declaring a previous judgment or order to be void because signed after the court’s plenary power had expired.

Tex R. Civ. P. 329b(f). When the time for appeal has expired, a bill of review proceeding is the exclusive means to set aside *357 a judgment,. Middleton v. Murff, 689 S.W.2d 212, 213 (Tex.1985).

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479 S.W.3d 352, 2015 WL 2265388, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-the-interest-of-cm-v-a-child-texapp-2015.