Jaime Ramirez Guardia and Andrea Martinez- Flores v. Department of Family and Protective Services

Court of Appeals of Texas·Decided August 4, 2022·No. 01-21-00069-CV·Published

Opinion

Opinion issued August 4, 2022

In The

Court of Appeals

For The

First District of Texas

appellants’ bill of review on separate motions filed by appellees, the children’s adoptive mother A.C. and the Texas Department of Family and Protective Services (“DFPS”) (collectively, “appellees”). On appeal, appellants contend the trial court erred by dismissing the bill of review because appellees did not establish that the trial court lacked jurisdiction or their entitlement to judgment as a matter of law.

We affirm.

Background

The children who are the subject of this appeal are half-siblings J.C. and E.C.1 Jaime is the biological father of both children, and Andrea is the biological mother of only E.C.2 In June 2016, DFPS removed J.C. from appellants’ care after he sustained physical injuries consistent with abuse or neglect, including extensive bruising and fractured or broken bones. DFPS removed E.C. from the home a few weeks later because of the concerns about J.C.’s injuries. After some time in unrelated foster care placements, DFPS placed the children together in A.C.’s home.

DFPS petitioned to terminate appellants’ parental rights to J.C. and E.C. The first termination trial ended in a mistrial. In the second termination trial, appellants both executed affidavits relinquishing their parental rights. Based on appellants’

1 For the purposes of this opinion, we refer to the children using their post-adoption initials “J.C.” and “E.C.”

2 The parental rights of J.C.’s mother were previously terminated.

affidavits and its own best-interest findings, the trial court signed final orders terminating appellants’ parental rights in June 2018 (“termination orders”). The trial court granted DFPS managing conservatorship of the children. Appellants did not appeal the termination orders.

The next month, competing petitions to modify the conservatorship and adopt the children were filed by A.C. and the children’s paternal relatives in Panama. After more than a year of litigation, including a lengthy trial on conservatorship, the trial court signed orders on (1) August 1, 2019, naming A.C. the children’s possessory conservator (“conservatorship order”), and (2) November 22, 2019, certifying A.C.’s adoption of the children (“adoption orders”). Appellants did not appeal from the conservatorship or adoption orders.

On January 30, 2020, appellants filed a bill of review seeking to restore their parental rights on the ground that their affidavits relinquishing those rights were procured by fraud. Specifically, they alleged they were induced to execute the affidavits relinquishing their parental rights by the then-presiding judge’s promise to place the children with paternal relatives in Panama. Appellants claimed they were unaware the judge had “reneged” on his promise until after the time for appealing the termination orders expired. According to appellants:

The deadline to appeal the [termination orders] was July 2, 2018. The children were scheduled to leave to Panama on July 27, 2018 and on July 26, 2018[,] [the presiding judge] ordered ‘no movement’ of the

children from their foster home—no less then [sic] 24 hours from their scheduled flight.[3]

The bill-of-review petition specifically asked the trial court to set aside the

termination and conservatorship orders but did not expressly make the same request as to the adoption orders. In their prayer for relief, however, appellants requested restoration of their parental rights, the return of the children, and the extinguishment of A.C.’s or DFPS’s “legal rights or access to the children[.]”

Appellants attached affidavits to the bill-of-review petition—one each from Jaime and Andrea, one each from the counsel who represented them in the termination proceedings, and one from Ambassador Juan B. Sosa of the Panamanian Consulate in Houston—that were consistent with the pleaded factual allegations. The affidavits of counsel stated they were present when the presiding judge “promised [their] client[s] . . . that if they agreed to relinquish their parental rights to their children then the children would be placed with their paternal aunt . . . in Panama.” Appellants’ own affidavits added that they were ready to proceed to trial on DFPS’s petition to terminate their parental rights and would not have relinquished their parental rights had they known that the children would not be sent to Panama. Ambassador Sosa’s affidavit indicated his support for appellants’ efforts to place the children in Panama. He averred that he attended a hearing at which the presiding

3 The no-movement order does not appear in the appellate record, but neither A.C.

nor DFPS disputes the trial court issued the order on July 26, 2018.

judge established a “quid-pro-quo:” Jaime would agree to “surrender” and “stay away” from the children and the judge would send the children to Panama. According to Sosa:

Arrangements were made to get passports for the children, buy plane tickets and implement the judge’s decision. The process took longer than necessary and it was obvious that someone was delaying the process, in an effort to void the fateful decision of [J.C.] and [E.C.]

leaving the United States for Panama.

When the foster parent introduced a request for adoption, it became clear that the promise that [the presiding judge] . . . made of sending the children to Panama in return of [Jaime’s] renunciation, was in danger of being nullified.

A.C. answered appellants’ bill-of-review petition, generally denying the

allegations and alleging the statute of limitations and laches as affirmative defenses. In addition, she filed a combined motion to dismiss and motion for summary judgment. In her motion to dismiss, A.C. argued that appellants’ failure to file the bill-of-review petition within the six-month deadline provided in Section 161.211(a) of the Family Code deprived the trial court of subject-matter jurisdiction. See TEX. FAM. CODE § 161.211(a) (providing “validity of an order terminating the parental rights of a person . . . who has executed an affidavit of relinquishment of parental rights . . . is not subject to collateral or direct attack after the sixth month after the date the order was signed.”). She also challenged appellants’ standing to collaterally attack the conservatorship order following the termination of their parental rights. Finally, A.C. argued in her summary-judgment motion that appellants’ challenge to

the termination orders was barred, as a matter of law, by limitations and laches and because the evidence conclusively established appellants knew any promise to place the children in Panama was unfulfilled before the bill-of-review deadline expired.

The appellate record suggests that DFPS also answered and moved to dismiss the bill-of-review petition for lack of subject-matter jurisdiction. Although the appellate record does not contain copies of these pleadings, appellants’ response to DFPS’s dismissal motion, which is included in the appellate record, indicates DFPS also sought dismissal on the ground that the bill-of-review petition was untimely under the Family Code.

The trial court entered an order dismissing appellants’ bill of review and granting (1) A.C.’s motion to dismiss, (2) A.C.’s motion for summary judgment, and (3) DFPS’s motion to dismiss. This appeal followed.

Family Code Section 161.211 Appellants contend the trial court erred by dismissing their petition for bill of review seeking restoration of their parental rights as untimely under Section 161.211(a) of the Family Code. Appellants complain that (1) Section 161.211(a) cannot be interpreted as time-barring their petition, and (2) even if it could, we are constitutionally barred from enforcing any temporal limitation on their fraud-based attack on the termination orders.

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Jaime Ramirez Guardia and Andrea Martinez- Flores v. Department of Family and Protective Services, (Tex. Ct. App. 2022).

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