Joaquin Ospina (a/K/A Joaquin Ospina Retavisca) v. Nicole Stefany Garcia Florez

CourtCourt of Appeals of Texas
DecidedMay 27, 2021
Docket01-19-00465-CV
StatusPublished

This text of Joaquin Ospina (a/K/A Joaquin Ospina Retavisca) v. Nicole Stefany Garcia Florez (Joaquin Ospina (a/K/A Joaquin Ospina Retavisca) v. Nicole Stefany Garcia Florez) 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
Joaquin Ospina (a/K/A Joaquin Ospina Retavisca) v. Nicole Stefany Garcia Florez, (Tex. Ct. App. 2021).

Opinion

Opinion issued May 27, 2021

In The

Court of Appeals For The

First District of Texas ———————————— NO. 01-19-00465-CV ——————————— JOAQUIN OSPINA, A/K/A JOAQUIN OSPINA RETAVISCA, Appellant V. NICOLE STEFANY GARCIA FLOREZ, Appellee

On Appeal from the 309th District Court Harris County, Texas Trial Court Case No. 2017-76410

MEMORANDUM OPINION

In this divorce case between appellant Joaquin Ospina and appellee Nicole

Stefany Garcia Florez, trial began in September 2018 in the 309th District Court of

Harris County. Following the 2018 general election, a new presiding judge took office on January 1, 2019. The new trial judge started the trial over in May 2019,

and after hearing testimony, rendered a divorce decree dissolving the marriage on

grounds of cruelty.

In three issues on appeal, Ospina argues that (1) the trial court deprived him

of due process of law when it treated the May 2019 proceeding as a new trial without

advance notice to the parties; (2) if the May 2019 proceeding was not a new trial,

then the court improperly made a substantive legal determination based on facts and

evidence heard by the former presiding judge at the September 2018 proceeding;

and (3) the court erred by failing to file findings of fact and conclusions of law,

which prevented Ospina from properly presenting his case to this Court. We affirm.

Background

Ospina and Garcia Florez married in April 2017. They have no children

together. In November 2017, Ospina filed for divorce and alleged that the marriage

had become insupportable. In February 2018, Garcia Florez filed a counter-petition

for divorce, alleging that the marriage had become insupportable and that Ospina

had engaged in cruel treatment.

A. September 2018 Proceeding

On September 17, 2018, trial began before the Honorable Sheri Dean, then

the presiding judge of the 309th District Court of Harris County. Two witnesses

testified on this date: Ospina and Garcia Florez.

2 The parties generally testified about when they started dating and the

beginning of their marriage. At the time the parties married in April 2017, Ospina

already had a roommate, and Garcia Florez could not be added to his lease. The

parties therefore did not live together. Aside from each party’s personal effects, the

only property they had was a computer. The parties disputed the ownership of this

computer and who had paid for it.

Ospina testified about two incidents that occurred in October 2017. During

the first incident, the parties got into an argument while at Ospina’s apartment, and

Garcia Florez stated that she was going to take the computer. She started to pack the

computer with her belongings. Ospina told her that she could not take the computer

because it was his and he was making payments on it, and he “pulled her out of the

room.” Garcia Florez called the police, and Ospina was arrested on assault charges.

Ospina denied hitting Garcia Florez at that point or at any other point. A few days

later, Garcia Florez went to Ospina’s apartment while he was still in custody and

took the computer. Ospina filed a police report concerning the computer. After

Ospina testified, he rested his case-in-chief.

Garcia Florez testified that Ospina had engaged in domestic violence against

her on multiple occasions, not just during the October 2017 incident involving the

computer. After the October incident, Garcia Florez called the police and obtained a

3 protective order. Garcia Florez testified that when she picked up the computer from

Ospina’s apartment, the police were with her and she had authorization to be there.

During Garcia Florez’s testimony, her counsel mentioned that “a recording”

existed, but neither party’s counsel had heard the recording. Garcia Florez’s counsel

requested a break to listen to the recording “[a]t the appropriate time before [she]

close[s].” Garcia Florez did not rest her case in chief, and no cross-examination of

Garcia Florez occurred at this proceeding. The trial court went off the record and

then adjourned the proceedings.

In early November 2018, Harris County voters elected a new presiding judge

for the 309th District Court. On January 1, 2019, the Honorable Linda Marie Dunson

took office.

B. May 2019 Proceeding

On May 13, 2019, Judge Dunson called the case for trial. Ospina started to

testify concerning ownership of the computer and payments made on the computer.

The trial court stated its understanding that the parties had reached an agreement

concerning the computer. Ospina’s counsel stated on the record that the parties had

agreed that Garcia Florez would pay Ospina nearly $1,000 for the computer; Ospina

would not seek recovery of the computer from Garcia Florez; and Ospina would

assume the outstanding debt on the computer. The following exchange then

occurred:

4 The Court: Okay. So—and the only outstanding issue in this case is grounds for divorce? [Ospina’s counsel]: Yes, your Honor. The Court: Okay. The parties are excused. Just sit for a minute and we’ll proceed on the trial on the grounds of the divorce. Okay. You’re excused.

The trial court and counsel for both parties held a discussion off the record. The

parties agree that, during this off-the-record discussion, Judge Dunson stated that

she had not read the transcript from the September 2018 proceeding and the parties

were essentially starting over. Neither party raised any objection on the record to

starting the trial over.

Ospina called his roommate, Juan Camilo Lopez, as a witness. Lopez testified

that he arrived home one day in October 2017 to find Garcia Florez, a member of

her family, and police officers present. Officers prevented Lopez from going inside

the apartment while Garcia Florez removed belongings from Ospina’s room. Lopez,

who had lived with Ospina for around three years, never saw Ospina and Garcia

Florez have a physical altercation. Nevertheless, he did see them have arguments

and yell at each other.

Ospina testified that he and Garcia Florez married in April 2017, and that it is

not possible for them to remain married. He testified that he and Garcia Florez would

have verbal arguments, but they were never involved in a physical altercation or

anything “aggressive.” Ospina testified concerning the incident that occurred in 5 October 2017 involving the computer and his arrest. Ospina stated that, during this

incident, he grabbed Garcia Florez’s arm and “took her out of the room,” but he

denied hitting her. Ospina asked the trial court to make a finding that he had not

engaged in cruel treatment of Garcia Florez.

Garcia Florez testified that Ospina became violent towards her two to three

weeks after they got married, and she gave examples of his conduct. Garcia Florez

testified about three instances of domestic violence, including the October 2017

incident with the computer. Her testimony, although more detailed at this

proceeding, was largely consistent with her testimony from the September 2018

proceeding. The trial court admitted three exhibits purporting to be photographs

taken after instances of domestic violence by Ospina against Garcia Florez. Garcia

Florez had not offered these exhibits at the September 2018 proceeding. The trial

court also admitted a copy of the information charging Ospina with assault arising

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Joaquin Ospina (a/K/A Joaquin Ospina Retavisca) v. Nicole Stefany Garcia Florez, Counsel Stack Legal Research, https://law.counselstack.com/opinion/joaquin-ospina-aka-joaquin-ospina-retavisca-v-nicole-stefany-garcia-texapp-2021.