John Doe and Jane Doe, as Parents and Next Friends of Jane Doe II v. Katherine Lee Carroll and Billy Dan Carroll

CourtCourt of Appeals of Texas
DecidedJune 23, 2009
Docket03-08-00556-CV
StatusPublished

This text of John Doe and Jane Doe, as Parents and Next Friends of Jane Doe II v. Katherine Lee Carroll and Billy Dan Carroll (John Doe and Jane Doe, as Parents and Next Friends of Jane Doe II v. Katherine Lee Carroll and Billy Dan Carroll) 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.

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John Doe and Jane Doe, as Parents and Next Friends of Jane Doe II v. Katherine Lee Carroll and Billy Dan Carroll, (Tex. Ct. App. 2009).

Opinion

TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN




NO. 03-08-00556-CV

John Doe and Jane Doe, as parents and next friends of Jane Doe II, Appellants



v.



Katherine Lee Carroll and Billy Dan Carroll, Appellees



FROM THE DISTRICT COURT OF TRAVIS COUNTY, 250TH JUDICIAL DISTRICT

NO. D-1-FM-08-002832, HONORABLE LORA J. LIVINGSTON, JUDGE PRESIDING

M E M O R A N D U M O P I N I O N



John Doe and Jane Doe, as parents and next friends of Jane Doe II, a child allegedly assaulted by Billy Dan Carroll, appeal the trial court's order striking their petition in intervention in a pending divorce proceeding between appellees Billy Dan Carroll and Katherine Carroll. The Does also challenge the subsequent divorce decree that was agreed and approved by the Carrolls and entered by the trial court. Because we conclude that the trial court did not abuse its discretion in striking the petition in intervention, we affirm the trial court's order and the divorce decree.



BACKGROUND



The Carrolls were married in June 1987 and are the parents of two children from their marriage. The Carrolls ceased living together in May 2008, and Katherine Carroll filed for divorce on June 2, 2008. At the time she filed for divorce, Billy Dan Carroll was incarcerated and charged with multiple counts of aggravated sexual assault of a child.

The Does, on behalf of their daughter who was one of Mr. Carroll's alleged victims, filed their petition in intervention on July 7, 2008. The Does sought damages for Mr. Carroll's alleged sexual assault and civil assault of their daughter, a court determination of the separate and community assets of the Carrolls, and an "equitable division of community assets with respect to Intervenors' rights as creditors of [Mr.] Carroll." They contended that they had a justiciable interest in the divorce as creditors of Mr. Carroll and intervened to "prevent an inequitable division of assets in the divorce."

The Carrolls moved to strike the intervention on several grounds. They urged that the Does were not creditors and had no security or lien interest, the evidence and elements for sexual and civil assault were not applicable or relevant to the divorce proceeding, the Does could not meet their burden to show that the intervention would not complicate the case by an "excessive multiplication" of issues, and that the intervention would delay the divorce causing "serious harm" to Ms. Carroll and "potentially to the children of the marriage." The Carrolls represented that they expected to be able to reach an agreement on the division of property, child custody, and all other issues in the divorce so that they would be able to resolve their divorce at an uncontested hearing, and that they sought a "quick resolution of this divorce proceeding in order to allow [Ms. Carroll] to continue to care for their children."

The Does responded to the motion to strike. They contended that any delay from the intervention would be minimal and that they would "allow the divorce to proceed through completion within 90-120 days of filing." They urged that the intervention was necessary "to prevent Mr. Carroll's perpetuation of a fraud" and to "insure a proper identification of the property incident to the divorce" and an equitable division recognizing the rights of Mr. Carroll's victims. The Does "recognized that the sexual assault claim should be separated or severed from the divorce proceeding at a final divorce trial, or hearing to prove up a divorce agreed to by all parties." The Does stated that they "do not seek to keep the Carrolls from entering a final divorce decree before the completion of the civil/assault case," but "sufficient time to insure that the Carrolls prepare sworn inventories and appraisements and be subject to discovery and possibly deposition with regard to the identification and division of separate property and community assets."

The trial court conducted a hearing on July 30, 2008, regarding the Carrolls' motion to strike the Does' petition in intervention. At the hearing, counsel for the Does represented that the Does did not "intend to try and keep the Carrolls from proceeding to a swift divorce" and "what we're asking for simply is to insure that appropriate schedules are prepared by these two parties and that we have a limited ability to discover with regard to their assets in the marital estate." Counsel for the Does and the trial court had the following exchanges:



The Court: Okay. So then if I understand correctly, all you really want to accomplish by this intervention is participation in the discovery process, and then you would agree to sever out?

Counsel: That's what our response says.



* * *

The Court: So it would be a fair statement to say that what you really want to accomplish by virtue of this intervention is discovery?

Counsel: Discovery and identification to insure that they're--that at least it's out in the open so that we don't have potential fraud on victims or a fraud occurring here by Mr. Carroll.

The Court: Well, out in the open is discovery in my mind.

Counsel: That's what I'd like.





The Court: . . . So once you get your discovery, you're happily out of the case and--right? Yes?

Counsel: Severed and separated.



The Does sought responses to interrogatories and requests for production, possibly depositions, and a "sworn inventory" to "insure full disclosure" of the assets.

The parties did not offer testimony at the hearing, but the Does agreed to stipulate to certain facts as represented by Ms. Carroll's counsel. Her counsel represented:

  • •Ms. Carroll was undergoing chemotherapy treatment for ovarian cancer and that her doctor was concerned about the "stress of this divorce" and that "she needs to get this divorce behind her just as soon as possible for her own health";


  • •Ms. Carroll was the sole parent with income to take care of her two girls;


  • •Ms. Carroll's monthly income was approximately $2,800;


  • •the monthly mortgage payment on the Carrolls' house was $2,700; and


  • •in order to deal with family financial obligations, Ms. Carroll needed to finalize the divorce as soon as possible and any delay would cause a "great deal of hardship."


Ms. Carroll's counsel also informed the trial court that the 60-day statutory waiting period ended at the beginning of August and that the Carrolls expected to proceed to an uncontested divorce hearing shortly after the expiration of the waiting period. See Tex. Fam. Code Ann. § 6.702(a) (West 2006) (trial court "may not grant a divorce before the 60th day after the date the suit was filed"). The trial court entered an order dated August 7, 2008, striking the intervention.

The final divorce hearing, held on August 8, 2008, was uncontested. Ms. Carroll testified at the hearing to her agreement with Mr.

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John Doe and Jane Doe, as Parents and Next Friends of Jane Doe II v. Katherine Lee Carroll and Billy Dan Carroll, Counsel Stack Legal Research, https://law.counselstack.com/opinion/john-doe-and-jane-doe-as-parents-and-next-friends-of-jane-doe-ii-v-texapp-2009.