In the Interest of E. J. M. AKA E. J. M., a Child v. Department of Family and Protective Services

Court of Appeals of Texas·Decided July 22, 2025·No. 01-23-00681-CV·Published

Opinion

Opinion issued July 22, 2025

In The

Court of Appeals

For The

First District of Texas

case. All of them were denied. Valverde also initiated court proceedings in Louisiana that were dismissed.

Eventually, Valverde filed her own SAPCR petition, alleging she had standing as fictive kin of E.J.M. After a hearing, the trial court issued an order that denied Valverde’s request for relief, dismissed with prejudice her motion for a new trial in the adoption case and motion to consolidate the adoption and SAPCR, and assessed sanctions against Valverde and her attorneys. Valverde appeals from this order.

On appeal, Valverde argues that the trial court erred in proceeding with the termination of parental rights and adoption of E.J.M. without providing Valverde notice. She also argues that the lack of notice violates her due process rights. Finally, she asserts that the trial court erred in assessing sanctions against her and her attorneys. We affirm.

Background

E.J.M. was removed after birth from the care of her biological mother (hereinafter “Mother”) and placed with Valverde. E.J.M. remained with Valverde from June 2020 until February 2021. In February 2021, E.J.M. was placed in Louisiana with foster parents who had adopted E.J.M.’s older siblings.

Since that time, Valverde has made several attempts to become the sole managing conservator of E.J.M. Valverde filed an original petition to terminate

Mother’s parental rights in cause number 2020-78553 in Harris County. She then filed a petition in intervention in a SAPCR and motion for leave to intervene in cause number 2020-01300J. The Department of Family and Protective Services (“Department”) moved to strike her intervention petition and motion on grounds that she lacked standing. A few weeks later, Valverde filed an affidavit of voluntary relinquishment of parental rights that she alleged was signed by Mother. The affidavit named Valverde as the child’s managing conservator and “Guardian,” even though the Department was the child’s temporary managing conservator at the time. The court struck Valverde’s petition in intervention in February 2021.

In April 2021, the trial court in cause number 2020-78533 granted the Department’s motion to dismiss Valverde’s original pleading due to lack of standing. The court terminated Mother’s parental rights in June 2021.

Valverde appealed from the termination in cause number 01-21-00410-CV.

She subsequently voluntarily dismissed her appeal. In re E.J.M. aka E.J.M., No. 01-21-00410-CV, 2021 WL 3921352 (Tex. App.—Houston [1st Dist.] Sept. 2, 2021, no pet.) (mem. op.).

In June 2021, Valverde sought emergency temporary custody of E.J.M. in Louisiana. The Louisiana court dismissed her petition for lack of jurisdiction. In September 2021, Valverde filed a petition in intervention in Harris County, Texas

requesting to be named the child’s sole managing conservator. She attached a voluntary relinquishment affidavit purportedly executed by Mother on March 2, 2021. The Department moved to strike the intervention, arguing that Valverde was still unable to meet time requirements for standing as a foster parent and that there were no live pleadings in which to intervene. The court granted the Department’s request to strike.

Valverde then filed a notice of restricted appeal. Valverde’s appeal was dismissed for want of jurisdiction. In re E.J.M. aka E.J.M., No. 01-23-00682-CV, 2023 WL 8939270, at *1 (Tex. App.—Houston [1st Dist.] Dec. 28, 2023) (mem. op.).

In October 2022, Valverde filed an original petition in a SAPCR that underlies this appeal. She sought to be named E.J.M.’s permanent managing conservator, thereby modifying the June 2021 order that terminated Mother’s parental rights and named the Department as permanent managing conservator. Valverde alleged standing based on Mother’s affidavit of voluntary relinquishment pursuant to Section 102.003(a)(1) of the Texas Family Code. The Department filed an answer and alleged affirmative defenses of time bar pursuant to Texas Family Code 161.211 and laches.

E.J.M. was adopted on March 23, 2023. In April 2023, Valverde moved for consolidation, requesting that the SAPCR and adoption cases be consolidated. She

also moved for a new trial in the adoption. The court held a hearing on Valverde’s motion for new trial in the adoption case and Valverde’s motion to consolidate filed in the SAPCR. The court denied both motions. Valverde amended her petition twice more, and the adoptive parents also filed a special appearance, answer, and counterclaim, arguing that Valverde’s petitions should be dismissed for lack of standing and requesting sanctions.

The court held a hearing on the motions. The court questioned Valverde’s attorneys regarding their standing theories, the affidavit of voluntary relinquishment, and Valverde’s due process rights. The court also questioned the adoptive mother, who confirmed her family was served with a lawsuit from Valverde in Louisiana, but the suit was dismissed for lack of jurisdiction. The adoptive mother testified that until a Louisiana trial court advised Valverde to stop, Valverde had followed and watched the family. Valverde repeatedly argued that she is a possessory conservator of E.J.M. because Mother signed an affidavit naming her so.

On August 24, 2023, the trial court denied all relief, including denying Valverde’s motion for new trial in the adoption and dismissing with prejudice her motion to consolidate. The trial court issued sanctions against Valverde and her attorneys for advancing duplicitous and misleading actions before and after parental rights were terminated.

Notice and Due Process

On appeal, Valverde asserts that the trial court erred by failing to give her notice of the termination of parental rights and adoption. She also argues that her due process rights were violated because she was a necessary party who did not receive notice of the litigation.1 She states that the lack of notice means that the “mandated conservatorship of the child must be reversed and rendered that Valverde . . . was a safe and good environment for the child, is a conservator with the right to possess the child.” App. Br. at 23. She later asks this court to “reverse and render a determination that, it is in the best interest of the child for [Valverde] to adopt E.J.M.” Id. at 40. A. Relevant Facts At the June 2023 hearing, Valverde’s counsel stated that the facts underlying his theory of standing had not changed after Valverde’s prior pleadings were struck twice. He claimed that Valverde had standing because she filed an original suit versus seeking to intervene. He said that many of the allegations in her petition were the same as those in her denied intervention attempts.

When asked about the circumstances of Mother’s affidavit, Valverde’s counsel stated that there had never been any indication that the trial court had

1 We note that these two issues are nearly identical to the two issues she asserted in her appeal in In re E.J.M. aka E.J.M., No. 01-23-00682-CV, 2023 WL 8939270, at *1 (Tex. App.—Houston [1st Dist.] Dec. 28, 2023) (mem. op.).

accepted the affidavit of relinquishment. He also conceded that Mother’s attorney never advocated for the court to accept the affidavit. When asked, he responded that he was unaware of authority stating that an affidavit could be knowingly and voluntarily executed if a person signing it has known mental health and drug problems and is homeless. The court also questioned Valverde as to how she located Mother to have her execute the affidavit. Valverde responded that she went to a gas station where Mother was often found and eventually located her. She agreed that Mother had an attorney at that time. She continued to argue that she is a possessory conservator of E.J.M. because Mother signed an affidavit naming her so.

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In the Interest of E. J. M. AKA E. J. M., a Child v. Department of Family and Protective Services, (Tex. Ct. App. 2025).

In the Interest of E. J. M. AKA E. J. M., a Child v. Department of Family and Protective Services (In the Interest of E. J. M. AKA E. J. M., a Child v. Department of Family and Protective Services) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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