in the Interest of N.I.V.S. and M.C.V.S.

CourtCourt of Appeals of Texas
DecidedMarch 11, 2015
Docket04-14-00108-CV
StatusPublished

This text of in the Interest of N.I.V.S. and M.C.V.S. (in the Interest of N.I.V.S. and M.C.V.S.) 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 N.I.V.S. and M.C.V.S., (Tex. Ct. App. 2015).

Opinion

Fourth Court of Appeals San Antonio, Texas MEMORANDUM OPINION No. 04-14-00108-CV

IN THE INTEREST OF N.I.V.S. and M.C.V.S., Minor Children

From the 57th Judicial District Court, Bexar County, Texas Trial Court No. 2013-CI-20008 Honorable Janet P. Littlejohn, Judge Presiding

Opinion by: Rebeca C. Martinez, Justice

Sitting: Karen Angelini, Justice Marialyn Barnard, Justice Rebeca C. Martinez, Justice

Delivered and Filed: March 11, 2015

AFFIRMED

Dino Villarreal appeals the trial court’s order dismissing his lawsuit on standing grounds.

We affirm the judgment of the trial court.

BACKGROUND

Villarreal was born Diana Villarreal. He is transgender, meaning that he 1 was born female

but identifies as a male. He was raised as a boy and then as a man all of his life. In 1994, Villarreal

began a romantic relationship with Sandra Sandoval. Sandoval knew that Villarreal is transgender

and the two moved in together in 1994. In 2002, Sandoval adopted N.I.V.S. as a newborn. Both

Sandoval and Villarreal were present at the baby’s birth. Two years later, Sandoval adopted

M.C.V.S. as a newborn. The four subsequently lived together as a family. Both children refer to

1 We refer to Villarreal throughout the opinion as “he” out of respect for the litigant. 04-14-00108-CV

Villarreal as their father and do not know that he was born a female. Villarreal is known as the

father of the children to family, friends, school officials, and church officials. In 2008, Villarreal

quit his job to become a stay-at-home parent and take care of the children, both of whom have

special needs.

In January of 2011, Villarreal and Sandoval separated. Villarreal moved out of the family

home and the children continued to reside with Sandoval. Villarreal continued to care for the

children after school and in the mornings, as well as on weekends.

On or about November 15, 2013, Sandoval refused to allow any further contact between

Villarreal and the children. On November 26, 2013, Villarreal obtained an Order to Change Name

of an Adult, which changed his name from Diana Villarreal to Dino Villarreal. On December 9,

2013, Villarreal filed a Petition in Suit to Adjudicate Parentage, and a Motion for Temporary

Orders. Villarreal further sought appointment of the parties as joint managing conservators and

equal periods of possession and access.

On December 16, 2013, Villarreal filed a voluntary statement of paternity with the trial

court. In the statement, Villarreal asserted that there is no other court order naming another man

as the biological father of the children, and a genetic test has not determined that another man is

the biological father of the children. The children do not have an adjudicated, acknowledged, or

presumed father; the biological parents’ rights were terminated in the adoption proceedings. The

trial court heard the Motion for Temporary Orders on the same day and granted Villarreal

possession of the children on Christmas Eve. The case was reset to January 6, 2014.

-2- 04-14-00108-CV

On January 3, 2014, Villarreal obtained a court order changing his identity from female to

male. 2 Thereafter, Sandoval filed a “Plea to the Jurisdiction, Motion to Strike for Lack of Subject

Matter Jurisdiction, Request for Court to Decline Jurisdiction, and Original Answer” seeking

dismissal of Villarreal’s lawsuit. On January 6, 2014, Villarreal filed a “Memorandum of Law in

Support of Original Petition to Adjudicate Parentage and, In the Alternative, Standing to Seek

Custody and Possession and Access.” In the memorandum, Villarreal asserted standing to seek

custody and possession and access under sections 102.003(a)(8) and 102.003(a)(9) of the Family

Code, and also alleged standing under the doctrines of in loco parentis, unconsionability and

estoppel, and psychological parent. After a hearing, the trial court granted Sandoval’s plea to the

jurisdiction and denied Villarreal’s request for temporary orders. In the order granting the plea to

the jurisdiction, the trial court made the following findings:

[T]hat Villarreal does not have standing to bring a Suit to Adjudicate Parentage pursuant to section 160.602(3) because Villarreal is not a man whose paternity of the child is to be adjudicated;

[T]hat Villarreal does not have standing to seek conservatorship and possession and access under section 102.003(a)(8), (9) because Villarreal is not a man alleging himself to be the father of a child, and because Villarreal is not a person who has had actual care, control and possession of the child for at least 6 months ending not more than 90 days preceding the date of the filing of the petition.

The trial court did not make any findings regarding Villarreal’s theories of standing under the

doctrines of in loco parentis, unconsionability and estoppel, and psychological parent. Villarreal

requested findings of fact and conclusions of law, and also filed a notice of past due findings of

fact and conclusions of law; the trial court did not file any written findings of fact and conclusions

of law.

2 See TEX. FAM. CODE ANN. § 2.005(8) (West Supp. 2014) (proof of identity and age required to obtain marriage license may be shown by “an original or certified copy of a court order relating to the applicant’s name change or sex change”).

-3- 04-14-00108-CV

STANDARD OF REVIEW

We review the trial court’s ruling on a plea to the jurisdiction de novo. Tex. Dep’t of Parks

& Wildlife v. Miranda, 133 S.W.3d 217, 226 (Tex. 2004); In re J.P.L., 359 S.W.3d 695, 708 (Tex.

App.—San Antonio 2011, pet. denied). A plea to the jurisdiction challenges the trial court’s

authority to decide the subject matter of the cause of action. Rylander v. Caldwell, 23 S.W.3d 132,

135 (Tex. App.—Austin 2000, no pet.). A plaintiff has the initial burden of presenting allegations

that affirmatively demonstrate the trial court’s jurisdiction to hear a cause. Miranda, 133 S.W.3d

at 226. When determining if subject matter jurisdiction exists, we look to the plaintiff’s live

pleadings to determine if the plaintiff has met his burden by pleading facts affirmatively

demonstrating the trial court’s subject matter jurisdiction. Id. We construe the pleadings liberally

in favor of the plaintiff and look to the plaintiff’s intent. Id.

“Standing must exist at the time a plaintiff files suit and must continue to exist between the

parties at every stage of the legal proceedings, including the appeal; if the plaintiff lacks standing

at the time suit is filed, the case must be dismissed, even if the plaintiff later acquires an interest

sufficient to support standing.” La Tierra de Simmons Familia, Ltd. v. Main Event Entm’t, LP,

03-10-00503-CV, 2012 WL 753184, at *4 (Tex. App.—Austin Mar. 9, 2012, pet. denied) (mem.

op.) (citing, in part, Tex. Ass’n of Bus. v. Tex. Air Control Bd., 852 S.W.2d 440, 446 n.9 (Tex.

1993)); Martin v. Clinical Pathology Labs., Inc., 343 S.W.3d 885, 888 (Tex. App.—Dallas 2011,

pet. denied).

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