O P I N I O N
Kerri
Sue Hass Culver has filed a motion for rehearing.[1] This opinion on rehearing is issued as a
substitute for our original opinion issued October 21, 2011.
With an
action for divorce apparently pending,
Billy Ray Culver sought and obtained a protective order against his wife,
Kerri. Kerri appeals the protective
order, employing nine points of error.
We affirm the trial court’s order based on our nine principal holdings:
(1) Issuing the protective order was not an abuse
of discretion,
(2) refusing Kerri’s motion for discovery was not
error,
(3) denying Kerri’s motions for continuance was
not error,
(4) this case is not reversible for ineffective
assistance of counsel,
(5) this case is not subject to the Brady
rule,
(6) Kerri has not established misconduct by
opposing counsel,
(7) Kerri’s second motion to recuse did not
trigger mandatory referral,
(8) failing to file findings of fact and
conclusions of law was not reversible error, and
(9) we cannot reverse the trial court without reversible
error.
Billy filed
an application for a protective order August 30, 2010, alleging Kerri had
committed family violence and would likely commit family violence in the
future. Billy requested an order that
Kerri not commit family violence against Billy or Billy’s parents; not
communicate with any of those three; not go within 200 yards of any of the
three; not go within 200 yards of the residence, workplace, or school of any of
those three; and not stalk any of them.
The application was accompanied by an affidavit alleging facts
constituting family violence. The trial
court issued an ex parte temporary protective order and set a hearing on the
application for September 10, 2010.
Notice of the application for protective order was served on Kerri
August 31, 2010. On September 8,
2010, Kerri filed a general denial, a motion for discovery, and a motion for
continuance.
The trial
court’s hearing began September 10, 2010, with Kerri representing herself. Billy’s application for a protective order was
prosecuted by the District Attorney’s Office on Billy’s behalf. In the middle of the hearing, Kerri made an
oral motion to recuse the trial judge, alleging bias. The district attorney argued the motion to
recuse was facially invalid and frivolous, as well as orally requesting an
extension of the ex parte temporary protective order. The trial court refused to recuse, suspended
the hearing, and referred the matter to an administrative judge. The administrative judge found the recusal
motion to be untimely and facially insufficient.
The hearing
resumed September 28, 2010, with Kerri represented by attorney Jeff Fletcher,
whom she had retained the day before.
The trial court orally pronounced that it was granting a standard
protective order and orally admonished Kerri not to have contact with her
husband. The original protective order
signed by the trial court was a boilerplate check-the-box form, but all of the
boxes were left blank except the box prohibiting possession of firearms.
The district
attorney filed a motion for judgment nunc pro tunc, which certifies that a copy
was delivered to Kerri. The trial court
rendered a judgment titled “nunc pro tunc” September 29, 2010,
which additionally prohibited Kerri from committing family violence against;
communicating with; going within 200 yards of; going within 200 yards of the
residence, workplace, or school of; and from stalking Billy and Billy’s
mother. This protective order had the
same expiration date as the original temporary protective order—September 27,
2012. On October 1, 2010, Kerri filed a
motion for new trial
and was personally served with a copy of the judgment signed September 27,
2010. On October 20, 2010, Kerri filed a
second request for recusal and a motion for continuance. On October 25, 2010, Kerri filed a notice of
appeal. On October 28, 2010,
the trial court rendered a second judgment, denoted “nunc pro tunc,” adding
Bill’s father’s workplace to the list of places Kerri was prohibited from going
near. On November 8, 2010,
the trial court held a hearing, during which the district attorney acknowledged
Kerri did not have notice and was not present and at which the trial court
clarified that Fletcher had been appointed Kerri’s attorney in a criminal
proceeding, but was not appointed to represent her in the protective-order
case.
While her
appeal was pending, Kerri filed a petition for writ of mandamus, which this
Court denied. In denying mandamus
relief, we held that the two judgments “nunc pro tunc” corrected judicial mistakes
but, because the trial court still had plenary jurisdiction, were modified
judgments. In re Culver, No. 06-11-00028-CV, 2011 Tex. App. LEXIS 2236 (Tex.
App.—Texarkana Mar. 29, 2011, orig. proceeding) (mem. op.).
1. Issuing the Protective Order Was Not an
Abuse of Discretion
In two of her points of
error, Kerri complains that the evidence is insufficient to support the
protective order.
Kerri argues
the evidence is factually insufficient because the 9-1-1 tape and police
reports “establishe[s] the opposite of a vital fact.” The 9-1-1 recording and police reports were
not admitted into evidence. Kerri argues that Billy admitted he had not
been placed in fear of his life and that Kerri had plenty of time to hurt him
before the arrival of the police. Billy,
though, was not required to prove he was placed in fear of his life. The statutory definition of “family violence”
required only that Billy was placed in fear of physical harm or bodily injury,
or that an assault had occurred.
To be entitled
to a protective order under Title 4 of the Texas Family Code, Billy was
required to prove family violence had occurred and would likely occur in the
future. Tex. Fam. Code Ann. § 85.001 (West 2008). The Texas Family Code defines “family
violence” as
(1) an act by a member of a family or
household against another member of the family or household that is intended to
result in physical harm, bodily injury, assault, or sexual assault or that is a
threat that reasonably places the member in fear of imminent physical harm,
bodily injury, assault, or sexual assault, but does not include defensive
measures to protect oneself;
(2) abuse, as that term is defined by Sections 261.001(1) (C), (E), and
(G), by a member of a family or household toward a child of the family or
household; or
(3) dating violence, as that term is defined by Section 71.0021.
Tex. Fam. Code Ann.
§ 71.004 (West 2008).
Because
a protective order is in the nature of a civil injunction,[11]
this Court has held a protective order should be reviewed for an abuse of
discretion. See In re Epperson, 213 S.W.3d 541, 542–43 (Tex. App.—Texarkana
2007, no pet.) (noting split of authority).
A trial court abuses its discretion if it acts without reference to any
guiding rules and principles or reaches a decision so arbitrary and
unreasonable as to amount to a clear and prejudicial error of law. See
Downer v. Aquamarine Operators, Inc.,
701 S.W.2d 238, 241–42 (Tex. 1985).
Billy
introduced sufficient evidence that Kerri committed an act intended to result
in placing Billy in fear of imminent physical harm, bodily injury, or
assault. Billy testified
concerning an argument he and Kerri had “at the house she owns in Enchanted
Lakes” concerning “her involvement in dog rescue and it consuming our life
completely.” Billy left and started
walking “towards Mineola” on the “blacktop road back towards 69.” Billy testified Kerri was “hysterical” and
followed him in a car. According to
Billy, Kerri “started basically trying to run me off the road to make me stop
and then she came close to hitting me a couple of times.” Billy testified that Kerri ran him into the
ditch several times and that he had to walk into the woods to get around her
car. When he was able to get a cell
phone signal, Billy called the police.
Billy stayed on the phone with the police dispatcher until the police
arrived approximately forty-five minutes later.
When asked, “Were you in fear that you were going to be struck with that
vehicle,” Billy responded, “At several
times, yes, sir.” Billy admitted, on
cross-examination, the police did not arrest Kerri, but merely told her to go
home and then gave Billy a ride to his parents’ house. When asked, during cross-examination at the
second hearing, “[W]e can agree that if she wanted to run over you with her
car, she could have gotten that done that day, couldn’t she?” Billy responded, “I suppose she could.” The trial court could have reasonably
concluded Kerri’s actions caused Billy to fear imminent bodily injury.
Billy also
introduced evidence that Kerri had assaulted him. This Court has held “[t]he definition of
assault is the same, whether in a civil or criminal trial.” Rogers
v. Peeler, 146 S.W.3d 765, 769 (Tex. App.—Texarkana 2004, no pet.); see Waffle House, Inc. v. Williams, 313 S.W.3d 796, 801 n.4 (Tex. 2010). A person commits assault under the Texas
Penal Code if the person intentionally, knowingly, or recklessly causes bodily
injury to another, intentionally or knowingly threatens another with imminent
bodily injury, or intentionally or knowingly causes physical contact when the
person knows or should reasonably believe the other will regard such contact as
offensive or provocative. Tex. Penal Code Ann. § 22.01 (West
2011).
On August
18, 2010, Kerri showed
up at Billy’s parents’ house and entered uninvited through the back door. When asked to leave, Kerri did leave, but
returned approximately ten minutes later.
Kerri entered the house a second time, “chased [Billy] around the dining
room table,” and then chased Billy into the back yard. Billy called the police. Billy testified that, on this occasion, Kerri
threw her telephone, which hit him “in the back shoulder.” Billy testified the phone caused “physical
pain.” Billy testified, during
cross-examination, that he told the police that he did not want Kerri to go to
jail, that he did not want to file a report, and that he just wanted Kerri to
leave. The fact that Billy suffered only
physical pain does not prevent the act from being an assault. The term “bodily injury” is defined as
“physical pain, illness, or any impairment of physical condition.” Tex.
Penal Code Ann. § 1.07(a) (8) (West 2011). Further, Kerri should have known Billy would
regard being hit in the shoulder by a telephone as offensive. The trial court could have reasonably
concluded Kerri assaulted Billy.
Billy also
introduced sufficient evidence for the trial court to conclude family violence
would occur in the future. Billy
testified he had been stalked by Kerri, who had followed Billy to a mall in
Sulphur Springs, where they
argued. When asked, since the August 18
incident, the number of times Kerri “has appeared uninvited around [him],”
Billy testified that “[t]hey are too numerous” and explained:
She drives by at all hours of the day
and night. She leaves messages,
telephone calls. I never know if she’s
going to walk up behind me in any store.
The trial court could have reasonably concluded family
violence was likely to occur in the future.
The trial
court could reasonably conclude Billy was testifying truthfully. The credibility of witnesses is within the
sole province of the fact-finder. Walker & Assocs. Surveying v. Austin,
301 S.W.3d 909, 916 (Tex. App.—Texarkana 2009, no pet.). The trial court did not abuse its discretion
in finding that family violence had occurred and would likely occur in the
future. We overrule Kerri’s points of
error attacking the sufficiency of the evidence.
2. Refusing Kerri’s Motion for Discovery
Was Not Error
In one point of error,
Kerri contends the trial court erred in failing to grant her motion for
discovery. Kerri filed a motion for
discovery two days before the hearing in which she requested that Billy provide
her with “all evidence including audio, video, photographs, written reports,
etc. that he intends to enter as evidence in the above referenced cause.” The record does not contain any ruling on
this motion.
Kerri has
not directed this Court to any specific provision for discovery in proceedings
relative to protective orders, which are placed on an extremely expedited
schedule. An ex parte temporary
protective order expires within twenty days (although it may be “extended for
additional 20-day periods”), and Section 84.001 provides that a hearing on an
application for a protective order should occur within fourteen days. Tex.
Fam. Code Ann. §§ 83.002, 84.001 (West 2008).
In the
absence of a specific provision, the general discovery provisions of the Texas
Rules of Civil Procedure would apply. See Tex.
R. Civ. P. 190–215.6. The record
does not contain any court order modifying the default deadlines for discovery
or any request for such order. Assuming
discovery is available, given the expedited schedule and lack of a specific
discovery provision granting discovery in the context of protective orders, the
trial court did not err in failing to rule on Kerri’s motion for discovery. Without a request and showing of good cause
to modify the default discovery deadlines, Kerri’s motion for discovery was not
timely. A request for production must be
filed thirty days before the end of the discovery period, which ends thirty
days before trial. See Tex. R. Civ. P.
190.3, 196.1. While we recognize this
deadline was impossible to comply with under the expedited trial schedule for
applications for protective orders, this deadline applies in the absence of a
court order modifying the default deadlines.
Since the record does not contain any such court order, agreement, or
other modification of the discovery deadlines, Kerri’s motion was not
timely. We overrule Kerri’s point of
error regarding the motion for discovery.
3. Denying Kerri’s Motions for Continuance
Was Not Error
In her first
and second points of error, Kerri also complains about the trial court denying
her motions for continuance. In her
first, second, and fourth points of error, Kerri claims the trial constituted
“trial by ambush.” Kerri filed her first
motion for continuance two days before the first hearing. In this motion, Kerri alleges that she had
filed “open records request[s] with multiple law enforcement agencies” and
sufficient time had not passed to obtain the documents. The day before the hearing was scheduled to
resume following disposition of Kerri’s motion to recuse, Kerri filed a second
motion for continuance that alleged she had “hired counsel today to represent her
in this matter and counsel has not and will not have adequate time to prepare
for trial before tomorrow.”
We
review the decision to grant or deny a motion for continuance for an abuse of discretion.
Villegas
v. Carter, 711 S.W.2d 624, 626 (Tex. 1986); In re A.D.A., 287 S.W.3d 382, 387 (Tex. App.—Texarkana 2009, no
pet.). The Texas Rules of Civil
Procedure state that a continuance shall not be granted “except for sufficient
cause supported by affidavit, or by consent of the parties, or by operation of
law.” Tex.
R. Civ. P. 251. Neither motion
for continuance was accompanied by an affidavit, and there is no indication in
the record that Billy consented to either motion. The trial court did not abuse its discretion
in denying the motions for continuance. See In
re R.A.L., 291 S.W.3d 438, 448 (Tex. App.—Texarkana 2009, no pet.).
4. This Case Is Not Reversible for
Ineffective Assistance of Counsel
The
doctrine of ineffective assistance of counsel does not apply to civil cases
where there is no constitutional
or statutory right to counsel. See,
e.g., McCoy v. Tex. Instruments, Inc., 183 S.W.3d 548, 553 (Tex.
App.—Dallas 2006, no pet.); Cherqui v.
Westheimer St. Festival Corp., 116 S.W.3d 337, 343 (Tex. App.—Houston [14th
Dist.] 2003, no pet.); cf. In re M.S.,
115 S.W.3d 534, 544 (Tex. 2003) (“[T]he statutory right to counsel in
parental-rights termination cases embodies the right to effective counsel.”). Kerri has not provided this Court with any
authority that there is a right to effective assistance of counsel in a
protective order case—and we are not aware of any. We overrule this point of error.
5. This Case Is Not Subject to the Brady Rule
In two
points of error, Kerri argues that the State withheld exculpatory evidence and
cites Brady, 373 U.S. 83. Under Brady,
a prosecutor in a criminal proceeding has an affirmative duty to disclose
exculpatory evidence when a defendant timely files a “Brady” motion. Id.
Kerri did not file a “Brady”
motion. Further, Kerri has not provided
this Court with any authority that Brady
is applicable to a protective order proceeding—a civil proceeding—and we are
not aware of any. We overrule these
points of error.
6. Kerri Has Not Established Misconduct by
Opposing Counsel
In two
points of error, Kerri complains that the district attorney’s office engaged in
prosecutorial misconduct and “trial by ambush.”
Other than citing criminal cases and Rule 806 of the Texas Rules of
Evidence, Kerri has not
provided this Court with any authority concerning this issue. As noted above, this case is a civil
proceeding.
To the
extent the district attorney’s office may have had a duty to see that justice
was done, Kerri has failed to allege any facts constituting prosecutorial
misconduct. Kerrie argues “[n]ot only
did the prosecutor know the state’s witness was committing perjury, the
prosecutor made a barrage of allegations against Appellant . . . .” Kerri also complains about the district
attorney’s characterization of her conduct as “bizarre and dangerous” during
his rebuttal closing argument. During
closing argument, the district attorney argued there had been “several
violations of Texas law” and “domestic violence in the past.” No specific allegations were made. In its rebuttal closing argument, the
prosecutor’s argument was as follows, in its entirety:
Ms. Kerri Sue Hass’ behavior is
bizarre and dangerous, from filing a motion to dismiss a divorce to
persistently acting in contempt of this court, and finally making a threat, you’re
going to hurt somebody. Mr. Culver is
exercising his legal right to bring an action before this court and he’s been
threatened for it.
And her behavior in stalking him,
showing up at her mother-in-law’s house uninvited, interfering with 911 calls,
using a car in an aggressive manner, and persistently violating this court
order indicates she is a danger and should not have firearms, and we shouldn’t
reach the point if she wanted him hurt, then he would have been in a ditch.
If we want him protected and not to
be the subject of this threat and actually be hurt, then we need the protective
order. That’s the logic. We have domestic violence in the past. There’s a real threat that it will happen in
the future. The State moves for
protective order.
While the district attorney’s
choice of words—”bizarre and dangerous”—are harsh, the choice does not
constitute error. We note no objection
was made to the district attorney’s argument. Further, “[c]ounsel should be allowed wide
latitude in arguing the evidence and reasonable inferences to the jury.” Anderson
v. Vinson Exploration, 832 S.W.2d 657, 667 (Tex. App.—El Paso 1992,
writ denied).
Kerri also
takes issue with the reference to past domestic violence. As explained above, the statutory definition
of family violence does not require actual physical injury. The district attorney’s statement was a
reasonable interpretation of the evidence.
The district attorney’s reference to the motion to dismiss the divorce
may have referred to facts not admitted into evidence. This reference does not, however, constitute
prosecutorial misconduct, and no objection was made to this statement. The error, if any, has not been preserved for
appellate review. Tex. R. App. P. 33.1. Other than the divorce reference, the
prosecution’s argument consists of a permissible interpretation of the evidence
presented at the hearing.
Kerri’s
remaining complaint concerns the trial court sustaining Billy’s evidentiary
objection to her use of the 9-1-1 recording of July 29, 2010. As discussed above, any error concerning the
exclusion of these pieces of evidence has not been preserved for review.
We overrule
Kerri’s points of error alleging prosecutorial misconduct.
7. Kerri’s Second Motion to Recuse Did Not
Trigger Mandatory Referral
Kerri
also complains that the trial court failed both to refer her second motion to
recuse to an administrative judge and to refrain from making any further
rulings while the motion was pending. Kerri’s second motion to recuse, which was
not verified, was filed October 20, 2010.
On October 28, 2010, the trial court signed a second modified
judgment. Kerri alleges the trial court
failed to refer the second recusal motion to an administrative judge and
refused to refrain from making any additional rulings while the motion was
pending, rendering the modified judgment signed October 28, 2010 void. Under Rule 18a, a trial court is required to
either recuse or refer the motion to an administrative judge. Tex.
R. Civ. P. 18a(c), (d). However,
a motion requesting recusal must be filed at least ten days before trial and
must be verified. Tex. R. Civ. P. 18a(a). The mandatory referral provisions do not come
into play when the motion is not filed ten days before trial. Spigener
v. Wallis, 80 S.W.3d 174, 181 (Tex. App.—Waco 2002, no pet.); Autry v. Autry, 646 S.W.2d 586, 588
(Tex. App.—Tyler 1983, no writ). Kerri’s
second motion to recuse was filed approximately three weeks after the hearing
concluded and Kerri has not alleged any exception to this general rule. Further, Kerri’s motion was not verified and,
thus, did not comply with Rule 18a. See Tex.
R. Civ. P. 18a. The trial court
did not err in failing to refer this unverified and untimely motion to an
administrative judge and was not prohibited from making any further rulings.
8)
Failing To File Findings of Fact and Conclusions of Law Was Not
Reversible Error
Kerri complains that
the trial court failed to file findings of fact and conclusions of law. On October 25, 2010, Kerri requested findings
of fact and conclusions of law. Although
requests for findings of fact and conclusions of law filed before the trial
court’s modified judgment are premature, Rule 306c provides that such requests
shall be deemed filed on the date of, but subsequent to, the judgment. Tex.
R. Civ. P. 306c. On December 14,
2010, Kerri filed a notice of past due findings of fact and conclusions of
law. “ Following a proper request and
reminder, it is mandatory for a trial court to make and file findings of fact
and conclusions of law.” In re Grossnickle, 115 S.W.3d 238, 253
(Tex. App.—Texarkana 2003, no pet.).
Failing to file findings of fact and conclusions of law was error.
The
error, though, is not reversible.
Although “harm to the complaining party is presumed unless the contrary
appears on the face of the record,” a trial court’s “failure to make findings
is not harmful error if ‘the record before the appellate court affirmatively
shows that the complaining party suffered no injury.’” Tenery
v. Tenery, 932 S.W.2d 29, 30 (Tex. 1996) (quoting Cherne Indus. v. Magallanes, 763 S.W.2d 768, 772 (Tex. 1989)); Las Vegas Pecan & Cattle Co. v. Zavala
County, 682 S.W.2d 254, 256 (Tex. 1984).
When the trial court announces its reasons for its ruling in open court,
the appellant’s ability to present the appeal is not harmed because there was
no need to guess the reasons for the trial court’s adverse ruling. See, e.g., Sagemont Plaza Shopping ex rel. O’Connor & Assocs. v. Harris County
Appraisal Dist., 30 S.W.3d 425, 427 (Tex. App.—Corpus Christi 2000, pet.
denied) ; Tex. Workers’ Comp. Ins. Fund
v. Ashy, 972 S.W.2d 208, 210–12 (Tex. App.—Beaumont 1998, pet. denied); Elizondo v. Gomez, 957 S.W.2d 862, 865
(Tex. App.—San Antonio 1997, writ denied).
In this case, the trial court announced its reasons for the ruling in
open court, stating that domestic violence had occurred and would likely occur
in the future. The trial court’s
statements on the record clearly provide the basis for its ruling. On appeal, Kerri has not explained how she
was prevented from properly presenting the case to this Court. The trial court’s error did not result in
reversible error. See Tex. R. App. P.
44.1.
9. We Cannot Reverse the Trial Court Without
Reversible Error
Kerri also
asserts that the modified judgments are void.
Billy agrees with her, states that Kerri received inadequate notice, and
requests this Court reverse the judgments of the trial court.
The trial
court rendered judgment September 28, 2010, and then, while it retained plenary
jurisdiction, signed two modified judgments, respectively dated September 29,
2010, and October 28, 2010.
Billy
assumes, as argued by Kerri, that the “modified judgments” are modifications of
a protective order under Chapter 87 of the Texas Family Code and that
inadequate notice was provided under Section 87.003. See
Tex. Fam. Code Ann. §§ 87.001,
87.003 (West 2008). Although this Court
has held the judgments signed September 29, 2010, and October 28, 2010, are
“modified” judgments,
this Court has not held they were modifications within the meaning of, and
subject to the provisions of, Chapter 87 of the Texas Family Code. We are not aware of any authority that
Chapter 87 must be satisfied to modify a protective order under Rule 329b of
the Texas Rules of Civil Procedure, in situations, within the plenary power of
the trial court, in which there is no new evidence taken or a new hearing held. We believe that a trial court may modify a
protective order over which it still has plenary power in the same manner as
any other judgment. If the trial court’s
plenary jurisdiction had expired, Chapter 87 might apply depending on the
circumstances. Because the trial court’s
plenary jurisdiction had not expired, the trial court could modify the judgment
without complying with Section 87.003.
The judgment signed October 28, 2010, was not a modification of an
existing protective order within the meaning of Chapter 87—it did not include
new substantive changes based on new evidence of changed conditions—rather, it
was a modification of the protective order within the plenary power of the
trial court, based on the original evidence and hearing—an important
distinction.
In addition,
Kerri argues her due process rights were violated. Billy also agrees that a due process
violation has occurred, reasoning that Section 87.003 of the Texas Family Code
requires a hearing and that due process requires notice and an opportunity to
be heard at a meaningful time and in a meaningful manner. Kerri was provided with notice of the hearing
in this cause, and the hearing provided Kerri an opportunity to be heard at a
meaningful time and a meaningful manner.
Because a trial court may modify a judgment while it still has plenary
jurisdiction pursuant to Rule 329b of the Texas Rules of Civil Procedure,
we conclude that the trial court was not required to hold an additional hearing
to vacate, set aside, modify, or amend the judgment under that rule. Kerri has not established a violation of her
due process rights.
But does
Billy’s “concession” that reversible error occurred require this Court to
reverse the judgments of the trial court even in the absence of reversible
error? Billy, the appellee, has not
requested that we affirm the judgment of the trial court. Instead, Billy requests this Court to reverse
the judgments of the trial court and remand for further proceedings. Ordinarily, a party is not entitled to relief
which has not been requested. See,
e.g., Horrocks v. Tex. Dep’t of
Transp., 852 S.W.2d 498, 499 (Tex. 1993); In re Estate of Wilson, 252 S.W.3d 708, 715 (Tex. App.—Texarkana
2008, no pet.). The Texas Supreme Court,
though, has held “[a] reviewing court can reverse only when there is error in
the judgment of the court below.” Davis v. Bryan & Bryan, Inc., 730 S.W.2d 643, 644 (Tex. 1987); Chrisom v. Brown, 246 S.W.3d 102, 116 (Tex. App.—Houston [14th Dist.] 2007,
no pet.). In the absence of reversible
error, we are prohibited from reversing the judgment of the trial court.
We
overrule the motion for rehearing. We
affirm the trial court’s judgment.
Josh
R. Morriss, III
Chief
Justice
Date Submitted: October
3, 2011
Date Decided: December
15, 2011