ACCEPTED 01-17-00329-CV FIRST COURT OF APPEALS HOUSTON, TEXAS 10/2/2017 10:30 PM CHRISTOPHER PRINE CLERK NO. 01-17-00327-CV NO. 01-17-00328-CV NO. 01-17-00329-CV FILED IN 1st COURT OF APPEALS HOUSTON, TEXAS 10/2/2017 10:30:03 PM IN THE COURT OF APPEALS CHRISTOPHER A. PRINE FOR THE FIRST DISTRICT Clerk OF TEXAS AT HOUSTON, TEXAS IN THE INTEREST OF K.P.M., A CHILD IN THE INTEREST OF M.K.F. AND S.M.F., CHILDREN IN THE INTEREST OF S.L.F., A.D.T. AND A.A.T., CHILDREN S.M.F. AKA S.F., APPELLANT vs. DEPARTMENT OF FAMILY AND PROTECTIVE SERVICES, APPELLEE ON APPEAL FROM THE 310TH DISTRICT COURT OF HARRIS COUNTY, TEXAS TRIAL COURT CAUSE NOS. 2016-16344; 2010-26768; 2015-43569 ORIGINAL APPELLANT’S BRIEF CRANE LANE LLP Donald M. Crane State Bar No. 05005900 810 South Mason Road, Suite 350 Katy, Texas 77450 Telephone: (281) 392-6611 Facsimile: (281) 392-5383 [email protected] ATTORNEY FOR APPELLANT NO ORAL ARGUMENT REQUESTED 1 IDENTITY OF PARTIES AND COUNSEL Respondent/Appellant: Trial Counsel: S.M.F., Mother Chad-Hassan Jordan 8831 Long Point Road #401 Houston, Texas 77055 Appellate Counsel: Donald M. Crane Crane Lane LLP 810 South Mason Road Suite 350 Katy, Texas 77450 [email protected] (281) 392-5383 fax Petitioner/Appellee: Trial Counsel: Department of De’ Anna Carlson Family and Protective Assistant County Attorney Services 1019 Congress Avenue 15th Floor Houston, Texas 77002-1700 [email protected] (713) 437-4700 fax Appellate Counsel: Robert J. Hazeltine-Shedd Assistant County Attorney 1019 Congress Avenue 17th Floor Houston, Texas 77002-1700 Robert.Hazeltine- [email protected] (713) 437-4700 fax 2 Children: Ad Litem: K.P.M. Katie Flynn 17077 Texas Avenue #58745 Webster, Texas 77598 (281) 519-1845 fax Respondent: Trial Counsel: K.K.B. aka K.B., Rachel L. Leal-Hudson Father 6601 Cypresswood Drive Suite 125 Spring, Texas 77379-7702 (281) 803-5851 fax Respondent: Trial Counsel: R.B. Lance B. Medland Father and Unknown Father 3355 West Alabama Suite 100 Houston, Texas 77098 (281) 822-1366 fax Respondent: Trial Counsel: A.T., Theodore F. Trigg Father P.O. Box 10009 Houston, Texas 77206 (713) 956-7666 fax 3 STATEMENT REGARDING ORAL ARGUMENT Appellant S.M.F. aka S.F. does not request oral argument unless deemed necessary. RECORD REFERENCES Clerk’s Record: The Clerk’s record in each case consists of one (1) volume and is referred to herein as CR-1 for No. 01-17-00327-CV; CR-2 for No. 01-17-00328-CV; CR-3 for No. 01-17-00329-CV, followed by the page number(s). Reporter’s Record: The court reporter’s trial record in each case consists of four (4) volumes. The trial testimony is found in volumes two and three and is referred to as (RR) followed by the volume, page and line number(s). The Exhibits are found in the fourth volume. The relevant Exhibits are identified by the offering party and Exhibit number referenced in Appeal No. 01-17-00327-CV unless otherwise noted. Statutory Citation References: Unless otherwise indicated, all statutory references made herein refer to the Texas Family Code. 4 TABLE OF CONTENTS IDENTITY OF PARTIES AND COUNSEL 2 STATEMENT REGARDING ORAL ARGUMENT 4 RECORD REFERENCES 4 TABLE OF CONTENTS 5 INDEX OF AUTHORITIES (Cases) 7 INDEX OF AUTHORITIES (Statutes and Rules) 10 PARTY/PARTICIPANT REFERENCES 11 STATEMENT OF THE CASE 12 ISSUES PRESENTED 15 APPELLANT’S BRIEF 16 STATEMENT OF FACTS 17 SUMMARY OF ARGUMENT 21 ARGUMENTS AND AUTHORITIES 22 Standard of Review 22 Best Interest 24 ISSUE ONE 26 Applicable Law 26 Analysis and Argument 27 5 ISSUE TWO 28 Applicable Law 28 Analysis and Argument 29 ISSUE THREE 31 Applicable Law 31 Analysis and Argument 31 ISSUE FOUR 32 Applicable Law 32 Analysis and Argument 32 ISSUE FIVE 33 Applicable Law 33 Analysis and Argument 34 ISSUE SIX 36 Applicable Law 36 Analysis and Argument 36 ISSUE SEVEN 37 Applicable Law 37 Analysis and Argument 39 6 ISSUE EIGHT 46 Applicable Law 46 Analysis and Argument 47 CONCLUSION AND PRAYER 48 CERTIFICATE OF COMPLIANCE 49 CERTIFICATE OF SERVICE 50 INDEX OF AUTHORITIES STATE CASES PAGE Avery v. State, 963 S.W.2d 550 29 (Tex. App. – Houston [1st Dist.] 1997, no writ) City of Keller v. Wilson, 168 S.W.3d 802 (Tex. 2005) 22 Holick v. Smith, 685 S.W.2d 18 (Tex. 1985) 21 Holley v. Adams, 544 S.W.2d 367 (Tex. 1976) 23, 26 Horavitch v. Dept. Protective & Reg. Servs. 78 .W. 3d 594 42 (Tex. App. – Austin 2002, no pet.) In the Interest of D.T., 34 S.W.3d 625, 631 23 (Tex. App.-Fort Worth 2000, pet. denied) In the Interest of E.S.S., 131 S.W.2d 632 21 (Tex. App. - Fort Worth 2004, no pet.) In the Interest of K.C.M., 4 S.W.3d 392 [Tex. App-Houston 22 (1st Dist.) 1999, pet denied] 7 In re A.A.A., 265 S.W.3d 507, 516 (Tex. App. – 24 Houston [14th Dist.] 2008, pet. Denied) In re A.A.M., 464 S.W.3d 421 29 (Tex. App. – Houston [1st Dist.] 2015, no pet.) In re A.I.G., 135 S.W.3d 687, 692 (Tex. App. – 24 San Antonio 2003, no pet.) In re C.H., 89 S.W.3d 17 (Tex. 2002) 22, 36, 37, 39 In re C.J.S., 383 S.W.3d 682 (Tex. App. – Houston [14th Dist.] 2012, no pet.) 36 In re C.L.C. 119 S.W. 3d 382 26 (Tex. App. – Tyler 2003, no pet.) In re D.N., 405 S.W.3d 32 In re D.T., 34 S.W.3d 625, 632 26 (Tex. App. – Fort Worth 2000, pet. denied) In re E.C.R., 402 S.W.3d 239 (Tex. 2013) 24, 37 In re E.N.C., 384 S.W.3d 809 (Tex. 2012) 37 In re G.M.G., 444 S.W.3d 46 38 (Tex. App. – Houston [14th Dist.] 2014, no pet. In re H.R.M.., 209 S.W.3d 105 (Tex. 2006) (per curium) 39 In re J.F.C., 96 S.W.3d 256 (Tex. 2002) 21, 22, 38, 39 In re J.J., 911 S.W.2d 437, 440 25 (Tex. App. – Texarkana 1995) In re J.M.T., ___ S.W.3d ___, 2017 WL 1281428 *9 42 8 (Tex. App. – Houston [1st Dist.], no pet.) In re J.P.B., 180 S.W.3d 570 (Tex. 2005) (per curium) 38 In re K.P., 498 S.W.3d 157 28 (Tex. App. – Houston [1st Dist.] 2016, pet. denied) In re L.C., 145 S.W.3d, 790, 795-96 25 (Tex. App. – Texarkana 2004, no pet.) In re M.C.G., 329 S.W.3d 674 32 (Tex. App. – Houston [14th Dist.] 2010, pet. denied) In re M.R.., 243 S.W.3d 807 41 (Tex. App. – Fort Worth 2007, no pet.) In re N.R., 101 S.W.3d 771, 776 26 (Tex. App. – 2003, no pet.) In re S.R.L., 243 S.W.3d 232 (Tex. App. – Houston 23, 36 [14th Dist.] 2007, no pet.] In re R.R., 209 S.W.3d 112 (Tex. 2006) 36, 40 Jordan v. Dorsey, 325 S.W.3d 700 (Tex. App. – Houston [1st Dist.] 2010, pet. denied) 25, 28, 29 Levelling v. Levelling, 796 S.W.2d 164 (Tex. 1990) 46 Liu v. DFPS, 273 S.W.3d 785 (Tex. App. – Houston [1st Dist.] 2008, no pet.) 34 Tex. Dep’t of Human Services v. Boyd, 727 S.W.2d 531 25, 28 (Tex. 1987) Walker v. Tex. Dep’t of Family & Protective Servs. 312 S.W.3d 608 (Tex. App. – Houston [1st Dist.] 2009, pet. denied) 29 Yanko v. Dept. of Family & Protective Servs. 23 196 S.W.3d 236 (Tex. App. -Houston [1st Dist.] 2006)] 9 FEDERAL CASES PAGE M.D. v. Abbott, 152 F. Supp. 3d 684 (S.D. Tex. 2015) 43 Santosky v. Kramer, 455 U.S. 745 (1982) 21 Stanley v. Illinois, 405 U.S. 645 (1972) 21 STATUTES AND RULES PAGE TEX. FAM. CODE ANN. § 161.001(b)(2) (West Supp. 2016) 36 TEX. FAM. CODE ANN. § 101.007 21 (West Supp. 2016) TEX. FAM. CODE ANN. § 153.131(a) 46 (Vernon Supp. 2015) TEX. FAM. CODE ANN. § 161.001(b)(1) 21, 23, 36 (West Supp. 2016) TEX. FAM. CODE ANN. § 161.001(b)(1)(D) 25 (West Supp. 2016) TEX. FAM. CODE ANN. § 161.001(b)(1)(E) 28, 29 (West Supp. 2016) TEX. FAM. CODE ANN. § 161.001(b)(1)(M) 28, 29 (West Supp. 2016) TEX. FAM. CODE ANN. § 161.001(b)(1)(N) 32 (West Supp. 2016) TEX. FAM. CODE ANN. § 161.001(b)(1)(O) 28, 29 (West Supp. 2016) 10
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