Neisha Jones v. Texas Department of Protective and Regulatory Services

85 S.W.3d 483, 2002 Tex. App. LEXIS 6397, 2002 WL 1991206
CourtCourt of Appeals of Texas
DecidedAugust 30, 2002
Docket03-01-00279-CV
StatusPublished
Cited by8 cases

This text of 85 S.W.3d 483 (Neisha Jones v. Texas Department of Protective and Regulatory Services) 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
Neisha Jones v. Texas Department of Protective and Regulatory Services, 85 S.W.3d 483, 2002 Tex. App. LEXIS 6397, 2002 WL 1991206 (Tex. Ct. App. 2002).

Opinions

Opinion by

Justice YEAKEL.

Appellant Neisha Jones appeals the denial of her bill of review. By two issues, she urges that the district court erred in refusing to submit her bill of review to a jury for a trial on the merits and in failing to file findings of fact and conclusions of law. We hold that Jones established a prima facie meritorious defense, satisfying the first element of a bill of review, and was therefore entitled to a jury trial on the bill’s merits. Accordingly, we will reverse the district court’s order and remand the cause for further proceedings.

BACKGROUND1

Neisha Jones was fourteen, under the care of the Texas Department of' Protective and Regulatory Services (the “Department”),2 and living in the San Marcos Treatment Center, a fully accredited psychiatric hospital and residential treatment center, when she became pregnant. She gave birth to a daughter on September 4, 1996, and mother and child moved into foster care. Jones and her daughter eventually moved to a licensed child-placing facility, but Jones remained in the Department’s care. Jones was expected to stay at the facility until she reached eighteen, although the facility had indicated that she could stay longer if she continued her education and employment. Jones, however, had informed the facility of her plans to leave, with her daughter, upon reaching age eighteen.

In early 1999, when she was seventeen, Jones violated the facility’s rules by going on a date, taking her daughter with her, and failing to inform the facility’s officials where she was going, whom she would accompany, and the license plate number of the car in which she would be riding. Instead, Jones told the officials that she was leaving to visit her grandmother. In response to this incident, the facility threatened to call Jones’s caseworker, remove her child from her care, and place her child for adoption. Subsequently, Jones’s daughter was taken from her and placed in foster care.

[487]*487On February 16, 1999, the Department initiated termination proceedings against Jones. The district court appointed an attorney to represent Jones. In August, Jones moved out of the facility and in with her grandmother; her daughter remained in foster care.

On April 28, 2000, Jones signed an affidavit of voluntary relinquishment of parental rights. Her court-appointed attorney was not present at the time, although her caseworker and two Child Protective Services (“CPS”)3 employees were present. On May 1, the district court held a hearing on the Department’s petition to terminate Jones’s parental rights and terminated those rights based on Jones’s relinquishment affidavit.4 Jones was not present at this hearing, but her court-appointed attorney was.5

Jones filed this bill of review on October 30, claiming that her affidavit was not voluntarily executed because her attorney was not present when she signed it and because the affidavit was procured by the Department’s fraud. Jones further asserted that the Department had no basis for terminating her parental rights, other than the affidavit, and that the termination was not in the child’s best interest. After hearing evidence, the district court denied the bill of review. Jones timely requested findings of fact and conclusions of law. When no findings or conclusions were filed within twenty days of the request, Jones filed a notice of past due findings of fact and conclusions! of law. See Tex.R. Civ. P. 297. Forty days after the original request, the district court still had not filed findings and conclusions. See id. Jones now appeals the denial of her bill of review by two issues. Jones’s first issue challenges the district court’s refusal to submit her bill of review to a jury for a trial on the merits. By her second issue, Jones claims the district court erred in failing to file findings of fact and conclusions of law.

I. Applicable Law

A bill of review is an equitable proceeding by a party to a former action who seeks to set aside a judgment that is no longer appealable or subject to challenge by a motion for new trial. Wembley Inv. Co. v. Herrera, 11 S.W.3d 924, 926-27 (Tex.1999). A bill-of-review complainant must prove three elements: (1) a meritorious defense to the cause of action alleged to support the judgment, or a meritorious claim, (2) which he or she was prevented from making by the fraud, accident, or wrongful act of the opposing party or official mistake, and (3) unmixed with the fault or negligence of the complainant. Hanks v. Rosser, 378 S.W.2d 31, 34-35 (Tex.1964); Alexander v. Hagedorn, 148 Tex. 565, 226 S.W.2d 996, 998 (1950). Bill-of-review relief is available only if a party has exercised due diligence in pursuing all adequate legal remedies. Herrera, 11 S.W.3d at 927. If legal remedies were available but ignored, relief by bill of review is unavailable. Id.

The procedure for conducting a bill-of-review proceeding is set out in Baker v. Goldsmith, 582 S.W.2d 404 (Tex. [488]*4881979). First, the bill-of-review complainant must file a petition alleging factually and with particularity the three elements of a bill of review. Id. at 408. The complainant must then present, as a pretrial matter, prima facie proof to support the meritorious defense alleged in the petition. Id. The only relevant inquiry at this preliminary stage is whether (1) the complainant’s defense is barred as a matter of law and (2) the complainant will be entitled to judgment on retrial if no evidence to the contrary is offered. Id. at 408-09. This is a question of law for the court. Id. at 409. In making its determination, the district court may consider discovery documents, affidavits, and such other evidence that the court admits under its discretion. Id. The bill-of-review defendant may also present proof, but is limited to showing that the meritorious defense is barred as a matter of law; any factual questions arising out of factual disputes are resolved in favor of the complainant at this preliminary stage of the proceeding. Id. If the court determines that the complainant has failed to establish a prima facie meritorious defense, the court shall terminate the bill-of-review proceeding and dismiss the case. Id.

On the other hand, if the district court determines that the complainant has presented a prima facie meritorious defense, the court may then conduct a trial, during which the complainant must prove, by a preponderance of the evidence: (1) whether the complainant was prevented from asserting the meritorious defense due to fraud, accident, or wrongful conduct by the opposing party or official mistake (2) unmixed with the fault or negligence of the complainant. Id. If the complainant satisfies this burden, the underlying controversy between the parties is retried. Id. The district court may try these remaining two elements in conjunction with the retrial of the underlying case or may conduct a separate trial on the elements. Id.; Martin v. Martin,

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85 S.W.3d 483, 2002 Tex. App. LEXIS 6397, 2002 WL 1991206, Counsel Stack Legal Research, https://law.counselstack.com/opinion/neisha-jones-v-texas-department-of-protective-and-regulatory-services-texapp-2002.