William Frank Davis v. Carolina Davis

Court of Appeals of Texas·Decided March 6, 2014·No. 01-12-00701-CV·Published

Opinion

Opinion issued March 6, 2014.

In The

Court of Appeals

For The

First District of Texas

that the marriage to Mohammad was never terminated through divorce. The trial court declared Frank and Carol’s marriage void and divorced Mohammad and Carol. Then, against Frank’s wishes, the trial court named Carol the primary conservator of the children, meaning she had the exclusive right to determine their residency. Also against Frank’s wishes, the trial court enforced against him a mediated settlement agreement (MSA) dividing the couple’s property.

In seven issues Frank challenges (1) enforcement of the MSA, arguing that he entered into the agreement before he realized his marriage was void and that the agreement should be void due to Carol’s fraud, and (2) the trial court’s decision to award primary conservatorship of the children to Carol in light of the testimony of the amicus attorney and court-appointed psychologist regarding the children’s best interests. We affirm.

Background

Frank and Carol married in 1998. In late 2010, Frank filed for divorce. One month before trial, the two entered into a MSA that divided the couple’s property. The only issue left to be tried was custody of the children. Frank sought a joint managing conservatorship giving him the exclusive right to determine the children’s residency. Carol, on the other hand, sought to be named sole managing conservator of the children, with Frank limited to supervised visitation.

The six days of trial were spread out over a two-month period. On the next-

to-last day of testimony, Carol testified on cross-examination about her prior relationship with her oldest daughter’s father, Mohammad Iqbal Hozri. She stated that she married him “through his religion . . . I am not sure too much about Muslim law; but, yes, it was a Muslim preacher the one that married us.” When asked if she divorced him, she replied, “No. Because we didn’t sign any documents. We didn’t—we didn’t get married signing—by signing of a document . . . we only got married through his religion. There is no document signed by the Texas law.”

Frank’s counsel continued questioning about the lack of divorce:

Q: But you are clear that you were married under Muslim law?

A: Yes.

Q: And never divorced under the laws of the State of Texas?

A: Not with my daughter’s . . . father.

Q: And, therefore, you are still married to Mr. Hozri today; aren’t you, ma’am?

A: What reason? What is the reason?

Q: Because you were never divorced according to the laws of the State of Texas?

A: We were not married through Texas law.

Q: And you think because you got married somewhere else or under some other law that you don’t have to get divorced?

A: No. Because there is not any document that I signed or that we signed or that—that says that I have to get divorced because we signed because there is nothing that we signed.

Neither Frank nor Carol testified or contended that they thought the State still considered Carol to be married to Mohammad.

After one more day of testimony, Frank rested without requesting leave to amend his pleadings or seeking any relief from the parties’ agreed property division. Then, after both parties rested, the trial court asked whether the MSA was in evidence; counsel agreed it was. Again, Frank did not argue that the evidence of Carol’s unterminated marriage to Mohammad affected the MSA’s enforceability. Frank did not raise the issue of property division or Carol’s marriage to Mohammad in his closing argument.

Finally, after both sides concluded their closing remarks, the trial court raised the issue if the prior marriage impacted any other matters in the litigation:

We actually have testimony undisputed evidence that Mrs. Davis was previously in a religious ceremonial wedding. There was no divorce.

Under Texas law does that make the marriage a void marriage under Texas law, and I think that needs to be addressed. Based on that, we have to consider whether the Court under Texas law can grant a divorce in this case and whether or not Mrs. Davis may technically still be married to Mr. Hozri, the prior husband. I mean, that is something. So, I am raising the issue. I want to hear your positions on this.

See, we may require some additional briefing because I don’t know if that is something that even though it wasn’t really argued I believe it was brought up on your cross-examination of Ms. Davis.

I was listening to see if there was to be any argument on it. There wasn’t. You know, part of proving up a divorce is a proving up the marriage itself and then the required elements if you have a void marriage. I mean, that is something that needs to be addressed and that brings up the considerations also if the marriage—if this marriage is a void marriage.

Now, of course, the Court still has jurisdiction. It is appropriate still to determine custody, you know, Primary Conservatorship, child support and all that.

Do you have any immediate thoughts on this issue of whether or not the marriage is void to begin with and whether or not a divorce itself can be granted in this case?

Frank’s counsel responded that “determination needs to be made” and “the attorneys probably need to have some very serious discussion about where we go with this issue.” The parties agreed to provide the court with briefing within one week.

Three weeks later, Frank filed a First Amended Petition in Suit Affecting the Parent-Child Relationship. Frank’s pleading states that the trial court had found, in the interim, that Carol was still legally married to Mohammad—making Mohammad the presumed father of the children—though the record does not contain the parties’ briefing on the issue, a hearing transcript, or an order. Frank’s amended petition admits paternity, requests that he be found to be the father of the couple’s three children, and again, requests a joint managing conservatorship be created, with him having primary rights. Frank’s pleading does not claim that Carol acted fraudulently. Nor does it seek to have the MSA set aside on the basis

of fraudulent inducement into contract. The pleading is completely silent on the issue of property division.

Over two months later, on May 4, 2012, the trial court held a hearing and rendered judgment divorcing Carol and Mohammad. After weighing the witnesses’ testimony, his off-the-record interview of the couple’s oldest child, and other evidence, the court appointed Frank and Carol joint managing conservators, noting that an extended visitation schedule would be appropriate. The court granted Carol the exclusive right to determine the children’s residency.

After addressing conservatorship, the Court ruled: “The Court will approve the mediated disposition of the property as all parties have requested.” Frank did not object.

Over one month later, on June 5, 2012, Frank filed a motion to set aside the MSA arguing—for the first time—that Carol “committed fraud” because she “induced [Frank] to enter into a Mediated Settlement Agreement to divide community interests, when she had never revealed that she was still legally married to Iqbal Hozri.” Frank further argued that the MSA purporting to divide community property should be found void because the marriage underlying the agreement was void. That same day, Frank also filed a motion for new trial and “objection to entry of final order” seeking to have the MSA voided and to re-try the conservatorship and possession issues.

The trial court entered a decree declaring the Davises’ marriage void, naming Carol primary joint managing conservator, and incorporating the MSA’s division of the property. Frank appealed.

Enforceability of MSA

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William Frank Davis v. Carolina Davis, (Tex. Ct. App. 2014).

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