Opinion Library
Texas court rulings translated into actionable litigation strategy.
This Week's DigestStrategy Category
667 opinions found
EX PARTE BESSIE TEKILA MARTIN
COA02
After Bessie Tekila Martin's deferred adjudication in Tarrant County was adjudicated, she faced new charges in Parker County for the same conduct. She filed a writ of habeas corpus, arguing that the Parker County prosecution was barred by double jeopardy because those offenses had been 'taken into account' during her Tarrant County sentencing under Texas Penal Code Section 12.45. The Second Court of Appeals analyzed the 'paper trail' and found significant record gaps, including missing motions and inconsistent cause numbers. Consequently, the court held that it could not determine which specific offenses were actually admitted and considered, remanding the case for an evidentiary hearing to resolve the factual dispute.
Litigation Takeaway
"A Section 12.45 criminal admission is a 'silver bullet' judicial confession, but it is only as strong as your documentation. In family law, you cannot rely solely on a criminal judgment; you must obtain the plea admonishments and the specific list of unadjudicated offenses to prove exactly what conduct the spouse admitted to, preventing them from escaping the consequences of their confession in civil court."
Christopher Michael Green v. The State of Texas
COA05
In Green v. State, the Dallas Court of Appeals examined whether a trial court erred by admitting SANE (Sexual Assault Nurse Examiner) records of an unavailable victim during a criminal punishment phase. The defendant argued that admitting graphic forensic evidence without the victim's testimony was unfairly prejudicial under Rule 403 because he could not cross-examine the witness. The court analyzed the records' high probative value regarding the defendant's character and pattern of behavior, especially since the forensic evidence was linked to the defendant via DNA. The court held that the trial court did not abuse its discretion, ruling that forensic medical records are admissible to show a pattern of conduct even without live testimony from the victim.
Litigation Takeaway
"In high-conflict custody or termination cases, practitioners can leverage forensic 'paper trails'—like SANE or medical records—to prove a history of violence or bad character, even if the victims of those acts are unavailable or unwilling to testify in court."
Mangawe v. The State of Texas
COA02
Bengamiah Mangawe appealed a conviction for continuous sexual abuse, arguing that vague testimony regarding dates (like 'November-ish') failed to meet the 30-day statutory duration requirement. The Fort Worth Court of Appeals analyzed the evidence under a deferential standard, noting that a detective's testimony about Mangawe’s non-verbal 'nod' or confirmation of the timeline during an interview was substantive evidence. The court held that the jury is the sole arbiter of credibility and can resolve chronological conflicts in favor of the verdict, even when dates are approximate or admissions are not captured on audio.
Litigation Takeaway
"Vague chronological approximations like 'November-ish' are sufficient to prove a pattern of conduct if anchored by a witness who can testify to a party's non-verbal confirmation or 'nod' regarding the timeframe."
EarnhartBuilt, LLC v. Preferred Materials, LLC, Procore Technologies, Inc., Express Lien, Inc. d/b/a Levelset, Michael Mann, and J. Earnhart, Inc.
COA05
In EarnhartBuilt, LLC v. Preferred Materials, LLC, a materials supplier filed a lien to collect $17,000 for concrete delivered to a construction project. The property owner sued, claiming the lien was "fraudulent" under Texas Civil Practice and Remedies Code Section 12.002 because it was filed after the statutory deadline. The Dallas Court of Appeals analyzed the "knowledge" and "intent" requirements of the statute, distinguishing between a lien that is merely legally invalid and one that is fraudulent. The court held that because the underlying debt for the materials was legitimate, the supplier did not have the requisite "actual knowledge" of fraudulence at the time of filing, even if the lien was procedurally defective. The court affirmed summary judgment in favor of the supplier.
Litigation Takeaway
"A lien is not "fraudulent" simply because it is legally unenforceable or filed late. To recover statutory damages for a fraudulent lien, a party must prove the filer actually knew the lien was fraudulent—meaning a misrepresentation of the truth—at the moment of filing. If there is a bona fide underlying debt, technical or procedural failures will generally not trigger the severe penalties of the fraudulent lien statute."
CB Sanders v. The State of Texas
COA07
In Sanders v. State, the Seventh Court of Appeals addressed whether an appeal has merit after a defendant enters a 'plea of true' to violating community supervision. The appellant, who was originally on deferred adjudication for promoting prostitution, admitted to ten violations. The court analyzed the case under the Anders framework, which requires an independent review of the record for nonfrivolous issues. The court held that because a 'plea of true' constitutes sufficient evidence standing alone to support an adjudication of guilt, the appeal was meritless. This ruling confirms that such admissions are legally conclusive, leaving no room for a defendant to challenge the evidentiary basis of the trial court's judgment.
Litigation Takeaway
"A criminal 'plea of true' is a powerful judicial admission that can be leveraged in family law litigation. If a parent admits to criminal violations in a criminal court, they are effectively barred from denying that conduct in a custody or divorce case, making it much easier to prove that their behavior is not in the child's best interest."
In re Steven Broomfield and Lisa Broomfield
COA06
Relators sought a writ of mandamus to compel a Panola County court to grant a mandatory transfer of a SAPCR proceeding to Smith County, where an adoption was pending, pursuant to Texas Family Code Section 155.201(a-1). The child's mother had filed a controverting affidavit, and the trial court had scheduled a hearing on the matter. The Sixth Court of Appeals analyzed the statutory framework, noting that while Section 155.201(a-1) is mandatory, Section 155.204(e) requires a hearing when a transfer is contested. The court held that mandamus relief was inappropriate because the Relators failed to show that the trial court had refused to rule or that an unreasonable amount of time had passed, especially since a hearing was already on the docket.
Litigation Takeaway
"Mandamus relief is not a shortcut to bypass statutory hearing requirements; even for "mandatory" transfers, you must allow the trial court a reasonable opportunity to conduct a scheduled hearing and issue a ruling before seeking appellate intervention."
C. Q. v. Texas Department of Family and Protective Services
COA03
The Department of Family and Protective Services sought to terminate a mother’s parental rights following allegations of drug use and child neglect. While the mother demonstrated significant recent progress, including stable housing and numerous negative urinalyses, she continued to test positive for cocaine in hair follicle tests. Additionally, her live-in fiancé refused to submit to drug testing. The Court of Appeals analyzed the conflicting forensic evidence and the mother's choice of partners under the "clear and convincing" evidentiary standard. The court held that the trial court was entitled to credit the hair follicle results over other tests and that the presence of an untested partner constituted endangering conduct. Consequently, the appellate court affirmed the termination of her parental rights.
Litigation Takeaway
"In termination proceedings, hair follicle tests are often treated as the 'gold standard' and can outweigh clean urinalyses or nail tests. Furthermore, a parent is responsible for the safety of their home environment; a romantic partner’s refusal to submit to drug testing can be legally imputed to the parent as a failure to protect the child from endangerment."
Kist v. Kist
COA14
Kathryn Kist sought to lift a geographic residency restriction to relocate her four children from Texas to Indiana, presenting evidence of a $70,000 job offer, free housing from her parents, and access to private schooling. She argued that the father, Jonathan, was largely uninvolved and that staying in Texas was a financial hardship. Jonathan contested the move, presenting evidence of his involvement and the children's stability in their current environment. The Fourteenth Court of Appeals analyzed the conflict using the Lenz factors and Texas public policy favoring 'frequent and continuing contact' with both parents. The court held that because the trial court faced conflicting testimony regarding the father’s involvement and the children's best interests, it did not abuse its discretion in maintaining the residency restriction or in characterizing Jonathan's post-petition home purchase as his separate property.
Litigation Takeaway
"Financial gain and a better support system out-of-state are not enough to guarantee a relocation; you must prove the move serves the children's best interests while maintaining the other parent's relationship. Because these cases are so fact-dependent, a trial court's decision to maintain the status quo is extremely difficult to overrule on appeal."
COA10
In this juvenile delinquency proceeding, S.W. appealed an order committing her to the Texas Juvenile Justice Department. Her court-appointed attorney filed an Anders brief asserting the appeal was frivolous and a motion to withdraw. The Tenth Court of Appeals analyzed Texas Family Code § 51.101(a), which requires counsel appointed at the initial detention stage to represent the child 'until the case is terminated.' Drawing a parallel to the Texas Supreme Court’s 'continuing duty' doctrine in parental rights termination cases (In re P.M.), the court interpreted 'termination' to mean the exhaustion of all appeals through the Texas Supreme Court. Consequently, while the court affirmed the commitment order, it denied the attorney's motion to withdraw.
Litigation Takeaway
"Attorneys appointed at the initial detention stage of a juvenile case under Texas Family Code § 51.101(a) are tethered to the case through the exhaustion of all appeals. Even if an appeal is found to be meritless under Anders, the attorney’s statutory duty does not end until the right to pursue a petition for review in the Texas Supreme Court is satisfied or waived."
Bravo v. Bravo
COA02
In Bravo v. Bravo, a Husband challenged a final divorce decree that appointed the Wife as sole managing conservator, denied him all access to his children, and ordered child support. He argued he received only four days' notice of the trial and that the evidence was insufficient to support the findings. The Fort Worth Court of Appeals analyzed the case under Texas Rule of Civil Procedure 245 and the Texas Rules of Appellate Procedure. The court held that because the Husband's attorney appeared and announced 'ready' at trial, any objection to the 45-day notice requirement was waived. Furthermore, because the Husband failed to provide a reporter’s record (the transcript of the trial), the court applied an irrebuttable presumption that the evidence presented at trial was sufficient to support the judge's rulings. The appellate court affirmed the trial court's decree in its entirety.
Litigation Takeaway
"Procedural technicalities can win or lose an appeal before it even begins. In Texas family law, if your attorney announces 'ready' for a hearing, you waive any right to complain about lack of notice. Additionally, you cannot win an appeal based on 'lack of evidence' if you fail to provide the appellate court with the transcript of the trial; without that record, the court will automatically assume the trial judge had enough evidence to make their ruling."