In the Matter of D. M. v. the State of Texas

CourtCourt of Appeals of Texas
DecidedAugust 24, 2023
Docket01-22-00323-CV
StatusPublished

This text of In the Matter of D. M. v. the State of Texas (In the Matter of D. M. v. the State of Texas) 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 Matter of D. M. v. the State of Texas, (Tex. Ct. App. 2023).

Opinion

Opinion issued August 24, 2023

In The

Court of Appeals For The

First District of Texas ———————————— NO. 01-22-00323-CV ——————————— IN THE MATTER OF D.M.

On Appeal from the 315th District Court Harris County, Texas Trial Court Case No. 2021-00598J

OPINION

The State of Texas filed a juvenile delinquency petition alleging that D.M.

(“Denise”),1 a child, engaged in delinquent conduct, and the State requested an

1 We refer to the child by a pseudonym because the Juvenile Justice Code prohibits identifying a child or her family in an appellate opinion rendered in an appeal of juvenile court proceedings. See TEX. FAM. CODE § 56.01(j). adjudication hearing. Denise filed a motion to dismiss, arguing that the petition did

not state her father’s name and address as required by Family Code section

53.04(d)(3). See TEX. FAM. CODE § 53.04(d)(3) (listing information that “petition

must state,” including “the names and residence addresses, if known, of the parent,

guardian, or custodian of the child”). Denise argued that such information was

mandatory and jurisdictional and its omission from the petition required dismissal

of the case. The State did not amend the petition, and the juvenile court granted

Denise’s motion and dismissed the case without prejudice.

In a single issue on appeal, the State argues that the juvenile court erred by

dismissing the case because the court had jurisdiction despite the omission of the

information listed in the Family Code.2 We agree with the State that the requirements

in section 53.04(d)(3) are mandatory but not jurisdictional. Nevertheless, we hold

that the juvenile court did not err by dismissing the case because Denise challenged

the defective petition for noncompliance with the statutorily mandated petition

2 The State’s sole issue included several sub-issues, including that the juvenile court had personal jurisdiction over Denise. Although Denise did not challenge personal jurisdiction in her motion to dismiss, the parties’ dispute evolved to include a personal jurisdiction challenge concerning whether the summons and petition must be served to both Denise and her father to have personal jurisdiction over Denise. See id. § 53.06(a)(1)–(2) (“The juvenile court shall direct issuance of a summons to: (1) the child named in the petition; [and] (2) the child’s parent, guardian, or custodian[.]”). As noted below, because we modify and affirm the juvenile court’s order dismissing the case as modified, we do not separately consider whether the court had personal jurisdiction over Denise.

2 requirements and the State did not replead to cure the defect. We modify the

judgment to delete the juvenile court’s determination that it lacked jurisdiction, and

we affirm as modified.

Background

The State alleges that Denise left her young nephew “unattended in a bathtub

containing water,” and the nephew drowned. The State filed a petition in juvenile

court in April 2021 alleging that Denise, a child, engaged in delinquent conduct by

causing serious bodily injury to another child. The petition was approved by a grand

jury. See TEX. FAM. CODE § 53.035. The State sought an adjudication hearing and

determinate sentence based on the allegations of delinquent conduct. See id.

§§ 54.03(a) (providing that child may be found to have engaged in delinquent

conduct only after adjudication hearing), 54.04(d)(3) (providing for determinate

commitment of child in Texas Juvenile Justice Department for up to forty years with

possible transfer to Texas Department of Criminal Justice). In addition, the State

requested that Denise, her parent, or “other person” be required to pay court costs, a

reasonable sum of support if she was confined in a juvenile detention facility, a

monthly court fee if she was placed on probation, and restitution.

The petition named only Denise as a party. See id. § 53.04(d)(2). It did not

include the name and address of her parent, guardian, custodian, or other known

adult relative. See id. § 53.04(d)(3), (4) (providing that petition “must state,” among

3 other things, name and address of child’s parent, guardian, custodian, or other known

adult relative).

In February 2022, Denise filed a motion to dismiss for lack of jurisdiction.

She argued that the State’s petition did not comply with section 53.04(d) because it

omitted the name and address of a parent, guardian, custodian, or other known adult

relative. See id. She further argued that the statutory requirement was mandatory and

jurisdictional, and the State’s failure to comply with the provisions entitled her to

dismissal of the case.

In response, the State did not dispute that the petition omitted the statutorily

required information, but it disputed that the requirement was jurisdictional. The

State acknowledged Denise’s argument that the statute was “both mandatory and

jurisdictional,” but it did not address the argument concerning the mandatory nature

of the requirements except to argue that “[m]andatory statutory duties are not

necessarily jurisdictional.” According to the State, its failure to include the required

information was “a mere defect in the State’s pleading that may be corrected upon

amendment,” but it did not request leave to amend or file an amended petition.

The juvenile court held a hearing on the motion to dismiss on March 9, 2022.

The State conceded that omission of the statutorily required information in its

pleading was a defect, but it maintained that the defect did not implicate the court’s

4 jurisdiction. The State argued that it had “the right to amend up until adjudication or

until this case is resolved . . . .”

At the end of the hearing, the juvenile court invited the parties to submit

additional briefing. Both parties filed additional briefing.

On March 31, the juvenile court held a second hearing on the motion to

dismiss. After the brief hearing, the court noted that the State had not filed an

amended petition, and it orally rendered a ruling granting the motion to dismiss for

lack of jurisdiction. The same day, the court signed a written order granting the

motion to dismiss for lack of jurisdiction. The order stated that the court

“determine[d] that it lacks jurisdiction” over the case. This appeal followed. See id.

§ 56.03(b)(1) (authorizing State to appeal order dismissing petition in juvenile case

in which grand jury approved petition).

Statutory Petition Requirements

On appeal, the State primarily contends that the juvenile court erred by

dismissing the case because the statutory pleading requirements are not jurisdictional

and therefore do not require dismissal.

A. Standard of Review

Generally, appellate courts review a trial court’s ruling on a motion to dismiss

for an abuse of discretion. City of Webster v. Myers, 360 S.W.3d 51, 56 (Tex. App.—

Houston [1st Dist.] 2011, pet. denied). However, the proper standard of review is

5 determined by the substance of the issue to be reviewed, not necessarily by the type

of motion to which the order relates. Id.

In this case, the issues presented relate to subject-matter jurisdiction and

require the Court to interpret statutory text. Issues of subject-matter jurisdiction

present a question of law that we review de novo. Tex. Dep’t of Parks & Wildlife v.

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