in the Interest of H.B.R., a Child

CourtCourt of Appeals of Texas
DecidedJune 1, 2022
Docket05-20-00219-CV
StatusPublished

This text of in the Interest of H.B.R., a Child (in the Interest of H.B.R., 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 H.B.R., a Child, (Tex. Ct. App. 2022).

Opinion

Affirmed in Part, Reversed in Part, and Remanded; Opinion Filed June 1, 2022

In The Court of Appeals Fifth District of Texas at Dallas No. 05-20-00219-CV

IN THE INTEREST OF H.B.R., A CHILD

On Appeal from the 469th Judicial District Court Collin County, Texas Trial Court Cause No. 469-56844-2017

MEMORANDUM OPINION Before Justices Reichek, Nowell, and Carlyle Opinion by Justice Nowell Father appeals from the trial court’s custody determinations in this divorce

proceeding. In four issues, Father argues the trial court abused its discretion by

finding he spoliated evidence, that without the spoliation sanction the evidence is

insufficient to support the trial court’s deviation from the standard possession order,

and that the court abused its discretion by awarding attorney’s fees to Mother based

on the spoliation sanction. We conclude the trial court abused its discretion by

sanctioning Father for spoliation of evidence and that the error was harmful. We

reverse the conservatorship, access and possession, and attorney’s fee award portions of the divorce decree and remand for a new trial. In all other respects, we

affirm the divorce decree.

Background1 Mother and Father married on July 8, 2014. H.B.R. was born in December

2014. Mother filed for divorce in December 2017. Father filed a counter petition for

divorce shortly afterwards.

At Father’s deposition on February 12, 2018, the attorneys for the parties

dictated their agreement into the record that Father would not delete any content on

five specific electronic devices “until a later date that we can determine the

computers can be imaged.” In March 2018, Father’s electronic devices were imaged

by his expert, Lance Sloves. The images of the electronic devices created by Father’s

expert were produced to Mother’s expert in July 2018.

After additional motions and hearings regarding the production of electronic

devices and the scope of discovery, the trial court signed an order on July 13, 2018

requiring Father to turn his electronic devices over to Mother’s expert, Graciela

Rubio, for imaging and inspection. In October 2018, the trial court issued an order

1 Writing this opinion presents an unusual problem because salient parts of the record are under a sealing order that we must respect. Kartsotis v. Bloch, 503 S.W.3d 506, 510 (Tex. App.—Dallas 2016, pet. denied). However, we also must hand down a public opinion explaining our decisions based on the record. See TEX. R. APP. P. 47.1, 47.3 (all opinions are open to the public and must be made available to public reporting services); TEX. GOV’T CODE ANN. § 552.022(a)(12) (“final opinions, including concurring and dissenting opinions, and orders issued in the adjudication of cases” are “public information”). Accordingly, we have made efforts to preserve the confidentiality of the information and avoided references to as much information as possible that is part of the sealed record. See Masterguard, L.P. v. Eco Techs. Int’l LLC, 441 S.W.3d 367, 371 (Tex. App.—Dallas 2013, no pet.). –2– limiting Rubio’s examination of the forensic images of the devices to searching for

files containing vulgar, profane, obscene material of a sexual nature with individuals

that could potentially be minors, images and videos of a pornographic nature with

activity associated with the file after April 24, 2009, and any evidence of activity

indicating the deletion of information.

Mother filed a motion for sanctions for spoliation of evidence on May 30,

2019. She alleged Father breached the agreement announced at his deposition by

deleting information on his iPad and MacBook Pro. She alleged that Father executed

an application called Dr. Fone Erase on May 16, 2018 to delete data from his iPad

and moved some fifteen thousand program and user files to the “trash” folder on his

MacBook Pro.

The trial court conducted a hearing on the motion for sanctions for spoliation

of evidence on July 31, 2019. Father’s expert, Sloves, was not available but the trial

court assured Father he would have an opportunity to present his evidence at a later

time. Father testified that he purchased Dr. Fone Recover as part of a suite of

applications that also included Dr. Fone Erase. The entire suite was downloaded

automatically, but Father paid for and received an activation code only for Dr. Fone

Recover. Father purchased the Dr. Fone Recover application in January 2018

because he wanted to see if Mother had put software on his devices, as she had done

in the past. Father admitted that he did delete certain things after his deposition, such

–3– as voicemails and downloaded movies, but did not delete anything Mother claimed

was relevant to the case.

Rubio testified that she made forensic images of Father’s devices in July 2018

and analyzed them pursuant to the court’s October order on protocol. She determined

that Dr. Fone Erase was installed on Father’s iPad as part of the Dr. Fone suite in

April 2018 and was executed on May 16, 2018. Dr. Fone Erase was still in the trial

version, but it was executed on the iPad. Rubio testified that she has tested the Dr.

Fone application before but not in this case. She was not able to recover any files

erased by Dr. Fone Erase and did not know what was deleted by the application.

Rubio also compared her forensic images from July with Sloves’s images

from March and determined that approximately fifteen thousand program and user

files on Father’s MacBook Pro had been moved to the “trash” folder between March

5, 2018 and the time she imaged the device in July 2018. Rubio testified the files

were not permanently deleted and she could still access them.

Two weeks before trial, the trial court signed an order granting the motion for

sanctions and found that Father engaged in intentional and willful spoliation of

evidence by deleting files and executing the Dr. Fone Erase application. The order

states the court “presumes that the evidence would have been unfavorable to the

cause of [Father].”

Father filed a motion to reconsider the spoliation order shortly before trial.

The trial court decided to carry the motion with the trial. At trial, Mother testified –4– that Father was excessively secretive about his electronic devices and that she had

seen “a penis picture” on his computer. Mother also testified that before they were

married, Father told her that in 2002 he went to Cleveland Ohio for a conference and

also to meet with someone he met in a chat room. He was arrested for soliciting a

minor but the arrest was expunged. Father told her the person was female but later

admitted they were male.

The trial court heard evidence that Father sexually abused his cousin, S.R.,

from age eight or nine until S.R. was fifteen. S.R. testified that Father sexually

abused other cousins. S.R. testified from prison where he was serving a felony

sentence. The court-appointed child-custody evaluator initially recommended a

tiered schedule of unsupervised possession and access for Father ending with

expanded standard possession. She was questioned extensively about the spoliation

order and how it impacted her recommendation. She testified that in light of the

court’s spoliation sanction, she did not have confidence in relying on Father’s self-

reported information that she was unable to verify. Without the spoliation sanction,

however, her recommendation would be the same. The evaluator’s supervisor also

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