Issue: No. 47             
August 26, 2014
  The Enos Law Firm
  17207 Feather Craft Lane, Webster, Texas 77598
  (281) 333-3030    Fax: (281) 488-7775
  E-mail: [email protected]              
  Please forward this e-mail newsletter to everyone who cares about our family courts!  
  
Click here for an archive of past issues of The Mongoose.  
It was a dark, but not a stormy night. Toni and I were up late, enjoying a Dr. Who view-a-thon, and my phone was on vibrate, so I missed the text message from Senator Ted Cruz.



During commercials, I picked my phone up off the bedside table so I could Google to confirm the name of the 4th Dr. Who (Tom Baker) when the phone started vibrating.  It was Ted calling.  11:41 p.m. in Houston meant it was way past Teddy's usual bed time in D.C.

"Enos, you up watching some Hubert Humphrey documentary?"the Senator growled.  I could hear the clink of ice in a glass and thought I heard a female giggle in the background.

"Ted, it's late, I am kinda busy here,"I grumbled back.  Toni paused the DVR and shot me one of her typical "I ain't putting up with late night calls from high ranking federal officials" looks.

"Look, Enos, you simply gotta keep me out of this Polland mess," Senator Cruz said to me on the phone.  "The fine Republicans in Iowa and New Hampshire think tax dollars should be used sparingly and wisely and, hell, some even think abused children should get visited at home by the attorney appointed to represent them."

"But..." I tried to explain.

"But nothing, you stop using my name and sure the hell stop using my picture in your Polland stories... you are killing me out here. Am I clear?" Cruz yelled.

"Sure, Ted, sure," I replied.  Senator Cruz hung up without even an "adios."  But, before I could set the phone back down, he sent me a silly old photo by text message of a leering Clarence Thomas shooting the bird at the camera at very close range.  I chuckled because I had sent that same photo to Ted the night before he argued his first case in the U.S. Supreme Court.  I never had told him how Justice Thomas, a liter of Bombay Blue Sapphire gin and I ended up back stage at a Motley Crue concert in Atlanta.  There are some tales even I must not share.


Okay, for real this time, on the day I sent out my last newsletter, I actually did get an e-mail from Senator Cruz' office, asking me very politely not to use his image in stories associated with Gary Polland. 

From:  Sawyer, David
Sent: Thursday, August 21, 2014 11:19 AM
To: [email protected]
Subject: Re: The Polland Problem, Part 2

 

Mr. Enos,

We would appreciate it if you cease using the senator's likeness for this purpose. It suggests that the senator has taken a position on this issue when he has not. Ironically, we recently expressed similar displeasure with Mr. Polland for using the senator's likeness for his annual mailer without the senator's permission. Please let me know if you have any questions.

Best Regards,

David Sawyer
Southeast Texas Regional Director
United States Senator Ted Cruz


So, after this issue, I will leave Ted Cruz alone (for a while).  There are plenty of other recognizable Republicans I can ask to provide commentary on Mr. Polland.




 

I do not expect to win every case.  I just want an efficient system in which my client gets a fair hearing before a judge who works hard, knows the law, and does not play favorites.  I also expect judges to appoint qualified amicus attorneys who zealously look after children (and actually visit the kids in their homes).   Is that asking too much?  Stay tuned.

 

Greg Enos
The Enos Law Firm                  
 
  ScoopHouston Chronicle Scoops The Mongoose on My Own Story!

My research into CPS appointments revealed that pleadings in CPS cases in family courts were available on-line.  Attorneys, including the County Attorney (who represents CPS), Gary Polland and virtually all of the rest were not putting,"This document contains sensitive data" at the top of pleadings. I was thus able to see things o- line I felt were too sensitive for anyone, even an intrepid investigator like me, to see.  I wrote the nine family court judges and Chris Daniel and pointed out the problem.  I gave them a cause number they could use to see that the CPS case worker's status report and Polland's home visit report (with photographs) were viewable on line.

 

My letter threatened a lawsuit if something was not done quickly.  Chris Daniel, perhaps the most responsive and competent public servant I have ever dealt with, immediately got all over the problem, even though the entire issue was not his fault.  The clerk must make court documents public unless there is a law, rule or court order that tells him to do otherwise.  The juvenile judges long ago adopted an order that makes their CPS cases confidential (which explains why it is so hard for me to research Polland's appointments in juvenile courts).

 

The County Attorney and Judge Farr decided a standing order was needed for the family courts and one has been, or will be, signed by each of the nine courts.  Those CPS records are off-line or will be soon.  Only attorneys of record on a particular CPS case will be able to view documents on that case.  Click here to read the standing order Judge Farr notified me has was going to sign for his court.   I understand each of the nine family district judges will sign the same order for his or her court that makes the CPS pleadings confidential. 

 

My letter to the judges got circulated and the Houston Chronicle started investigating.  On Wednesday, I suggested to the Chronicle reporter that the newspaper delay writing about the problem until after it had been fixed.  I did not want some pedophile parent whose children had been taken by CPS to use the court records to figure out who the foster parents were and where they lived (which I was able to do on several of Polland's cases).  I published my newsletter early Thursday morning and intentionally did not share the details about this issue because of my concerns.  Unknown to me until later in the day, the Chronicle scooped me on my own story and ran it as a front page, over-the-fold story.   




This is one issue where I did not need the mainstream media to pressure judges or politicians to do the right thing.  The clerk and judges were promptly acting on my concerns already.  I am a huge fan of Kiah Collier and I will continue to work with the Chronicle on stories, but I am disappointed with the editors of my newspaper competition in this instance, who decided to run the story before the problem had been rectified.

Click here to read the full Chronicle story, which quotes my letter to the judges and which does give me credit for first raising the issue.

I had drafted a lawsuit to file on behalf of an attorney ad litem representing a CPS child if no action had been taken to seek an injunction or mandamus, but I am glad I can stop researching standing for that sort of suit.

I thank Chris Daniel and David Farr for moving so quickly to solve this problem and protect children in CPS custody and their foster parents.

I am somewhat conflicted about using the information I got off the District Clerk website to find and contact foster parents to ask them if a particular attorney ad litem actually performed the home visits he billed the county for.  They obviously do not have to talk to me like they would an investigator from the police or District Attorney.  E-mail me at [email protected] with your thoughts on that dilemma.

Gandhi quote


 PleadingsAre Pleadings Even Needed in Family Court? 
 
Click here to download my complete article with full citations.  My article is summarized below.

You Must Have Pleadings to Get Relief

At least in the counties contained within the Houston First and Fourteenth Courts of Appeals, family court judges cannot grant relief unless there are pleadings asking for that relief or unless the issue was tried by consent. A recent case provides a surprisingly broad view of what constitutes a "pleading" that can justify granting relief not explicitly mentioned in the current petition.

I represented the father who won on appeal in Flowers v. Flowers, 407 S.W.3d 452 (Tex. App. - Houston [14th Dist.] 2013, no pet.) and that case holds:

1.     A family court cannot grant relief unless there are pleadings asking for the relief or the issue was tried by consent.  The Rules of Civil Procedure apply in family cases, even those involving children.

2.     An issue is not tried by consent if it is never mentioned or discussed at trial.

The Fourteenth Court of Appeals in May 2014 reaffirmed the basic notion that relief cannot be granted without pleadings requesting the relief or trial by consent in In re A.D., No. 14-12-00914-CV (Tex. App. - Houston [14th Dist.] 5/6/2014)(no pet.).   This case, however, allowed the trial judge to rely on motions for temporary orders and not the current pleading to justify granting the mother only supervised visitation.

The Houston First Court of Appeals and numerous other courts of appeals in the last 20 years have also held that there must be pleadings or trial by consent in order to grant relief in a child custody case. See e.g.,  In re Sanner, No.(Tex. App.- Houston [1st Dist.] May 20, 2010, no pet.) (mem. op.)("without proper pleadings, the trial court exceeded its authority by modifying and reforming some of the conservatorship and possession provisions of its prior orders...").

Old fogeys and those without the ability to determine if cases have been overruled or bypassed by changes to the Texas Family Code might cite Leithold v. Pass, 413 S.W.2d 698 (Tex. 1967) and its progeny, which appear to apply very relaxed (or even non-existent) pleading requirements in child custody cases. An example of this old line of cases  said,"... the paramount concern is the best interest of the child, and the niceties of the procedural rules of pleading will not be used to defeat that interest." Boriack v. Boriack, 541 S.W.2d 237, 242 (Tex. Civ. App.-Corpus Christi 1976, writ dismissed) (trial court did not err in ordering wife to pay child support even though pleadings did not request support). The Houston Fourteenth Court of Appeals, in Baltzer v. Medina,  240 S.W.3d 469, 746 (Tex. App.- Houston [14th Dist.] 2007, no pet.)(note 5) explained that the Leithold decision was basically overruled when the Texas Family Code was enacted.

Some less informed courts of appeals continue to follow the 1967 Leithold case as if the Texas Family Code had never been adopted.  In re O'Neal, No. 07-13-003358-CV (Tex. App. - Amarillo 12/23/2013) (mem. op.)(orig. proc.) is a recent example.  The Amarillo Court of Appeals, whose law books only go up to the late 1960's apparently, granted mandamus on the trial court imposing a new geographic residence restriction without finding the child was in danger.  However, the court rejected the mother's argument that the father had no pleadings asking for the relief he received in temporary orders, citing cases from 1937 and 1967 that technical rules on pleadings are not followed in child custody cases.

ProDoc and standard State Bar forms for petitions and counterpetitions do not include very specific requests for relief.  The best and safest practice is for attorneys to add a specific list of all relief they seek for their clients in their pleadings and responses to requests for disclosure.

Click here to download my complete article. 

 

 
be him

"Together, attorneys can improve our family courts!"

bridges   
In this Issue

Franklin & York: Hate the Facts, Not the Fact Finder

This issue of my newsletter deals with a serious issue with a fair amount of humor and parody, which partly reflects the fact that I am a silly guy who values whimsy.  However, my next issue will be very serious and focus almost exclusively on issues raised about our newest judge, Alicia Franklin.

I take a fair airing of facts about Judge Franklin and her work as an appointed CPS attorney very seriously. I played a significant role in the chain of events that resulted in Franklin becoming a judge and I genuinely like her.  I have helped Franklin in ways no other lawyer could and I contributed financially to her campaign when she was running against Denise Pratt. 

I also know and really like the Democrat running against Franklin, Sherri Cothrun.  Cothrun provided me most of the information described below, but I have done my own home work as well.  I write below about facts I have verified, not partisan attacks from the opposing candidate.

I now have a box of copies of every fee invoice Ms. Franklin ever submitted to the county and I have someone doing my own independent, non-political analysis of those vouchers.  I really hope to announce soon that I have found a sterling example of how ad litem attorneys should do their billing.  But, I have already seen enough to make me worry that may not be my conclusion.

Here is a brief preview of my next issue regarding Judge Franklin:

1. Franklin's campaign web site says "Re-Elect Alicia Franklin" when she has never been elected to office.    
 
Appointed judges must say something like "Keep Judge Franklin" according to the Texas Commission on Judicial Conduct.



2.  Attorneys: when is the last time you billed 18.75 hours in one day?  How about 21.0 or 21.5 hours in one day?  Those are the total hours that Alicia Franklin billed the county on May 1, 5 and 6, 2014, while she was busy campaigning in the primary runoff election against Pratt.  Those hours billed do not include work on the private cases where she was the amicus attorney.  She did not bill for trials or mediations on those days.

I am analyzing ad litem invoices submitted to the county for payment in ways judges and, apparently, the county auditor are not.  I assume the attorneys submitting invoices to judges never imagined someone like me would carefully look at their invoices either.

I have this very puritanical view on billing the county for legal work and being paid with our tax dollars to represent children in CPS cases: the bills paid with tax payer dollars must be accurate and false billing is a crime.  Fraudulent billing in cases involving abused and neglected children is morally repugnant.  I am not saying that is what Franklin did on those three days in May (and those were just the first three days semi-randomly selected for analysis).  I just want to hear her explanation before I make a judgment.  I do know as insanely hard working as I am, I have never billed that many hours in one day (instead, I was up at 4:30 a.m. today working on this newsletter).

3.  Judge Franklin billed the county for work on CPS cases as an attorney on dates after Franklin was sworn in as a judge.  I am not saying her invoices were dated after June 18 when she was sworn in.  I am saying she did work as a lawyer after June 18 and billed the county while she was a sitting judge.  Franklin seems to feel she was entitled to "wind down" her law practice while she was a judge.

4.  Do you think an amicus attorney in a hotly contested custody case who is also running for judge should accept campaign contributions from a party to the case?  Should the amicus disclose the contribution to the other attorneys and to the judge who appointed her?

5.  Why don't Franklin's campaign finance reports provide the street and street number as part of the "full address" of contributors required by the Texas Election Code?  It sure makes it hard to track down a specific contributor if all you have  is "Houston, TX  77059."

I have been so truly hopeful about this bright young, enthusiastic attorney becoming judge.  I really hope Franklin can explain these concerns and I will certainly give her a chance to do so.

Judge Franklin has already explained some of these issues to the editorial board of the Houston Chronicle. In fact, I warned Franklin in advance about these issues so that she could be prepared to explain them. But, attorneys know a little more about hourly billing and the ethical rules that should guide our conduct than do reporters and editors.  We all should look forward to Franklin telling us why her actions were proper, despite the initial appearances.

I am begging Judge Franklin to provide a really good written explanation of the five issues raised above and I will print what she says verbatim in my next issue.  I want my faith restored in this judge and I hope she can do that for us all.

I have come to really like Douglas Ray York, Alicia Franklin's fiance. I know he is going to bristle at what I have written above.  Getting mad because someone has dared question the ethics or common sense of the woman you love does not answer these very reasonable questions.  Alicia is a judge now because I dared question Judge Pratt and expose what she had done.  Please do not go Rick Perry on me and brush my inquiry off as a "partisan witch hunt."  I have 100% provable facts and my questions about those facts should be answered.  We will all infer something bad has happened if Judge Franklin does not respond and explain these facts.


 
forumSeptember 12 Judicial Candidate Forum 

The bi-partisan group, Family Lawyers for Good Judges, is sponsoring a debate between all of the candidates for family courts in contested elections in Harris County on September 12, 2014 (that is the 12th, not the 21st).  Here is the information on this event:

2014 HARRIS COUNTY FAMILY LAW JUDICIAL DEBATE AND JUDICIAL PANEL: "WHAT MAKES A GOOD FAMILY LAW JUDGE"

Date and Time: Friday, September 12, 2014 - 8:00 a.m. to 2:00 p.m.

Location: South Texas College of Law, Joe Green Auditorium, 4th Floor, 1303 San Jacinto St., Houston TX 77002

Cost: $150.00; 25% discount for Associate Members; Full Members are free of charge, Box lunch included

CLE: 4.0 hours, 1.0 hour ethics included

Click here to download the registration form for this event (which I have nothing to do with other than going as an eager participant).

Click here to download the membership form to join this group.  Click here for the group's by-laws. 
 


PollandI Make It Really Easy For Polland to Give Me His Side of the Story 

Gary Polland is a very busy man.  He barely has time for his political work, all of his court appearances, home visits I am so sure he personally performs, meetings with investment bankers, etc.  So, I sent Polland a fax that should make it easier for him to reply to my questions quickly and accurately, so that his side of the story can be shared with you:

Mr. Polland,

I know you are a very busy man and perhaps you lack the time to respond to my questions about the work you have done as an appointed attorney ad litem in CPS cases.   I am therefore providing you the following answers to my questions so that you can take just a few seconds to check the appropriate responses and fax your answers back to me.  I truly do want to be fair to you and deal with facts instead of rumor or supposition.   I know there are almost always two sides to every story and I really want to get your side of this story and share it with my many readers.  I need you to correct me if my facts are wrong or if I am misinterpreting the data and documents I see in your cases.

Question:  Do you personally conduct all of the home visits with children in CPS cases before each court appearance as required by law and as shown in your billing invoices to the county?

Answer:  (check all that apply)

____  Yes, I do go myself and conduct the home visits with children as shown on my bills to the county.  I do not send other attorneys or a social worker I employ.  You are barking up the wrong tree Enos.

____ No, I do not go personally to conduct the home visits I bill the county for.  I send: __ other attorneys __ these non-lawyers: ___________________

 
Question:  How is it that you almost always bill the county for 5.0 hours for each home visit?

Answer:    (check all that apply)

____  All of my pay vouchers are 100% accurate and I strongly resent any implication that they are not.  I stand by my fees and hours on all of these cases.

____  Almost all of the children I am appointed to represent coincidentally live the exact same distance from my office and house and therefore the travel time is always the same.  I always spend the same amount of time (_____ minutes) on each home visit, regardless of the age of the child or the issues involved.  Thus, I am accurately billing the county when I charge 5.0 hours for almost every home visit.

____  Actually, every home visit takes more than 5.0 hours, but to be fair to tax payers, I always round my charge down to just five hours.  I am really a bargain!

____  Okay, I admit it, I might fudge the hours on my pay vouchers, but my buddies the judges presumably know I am doing it and they don't seem to mind, especially at election time when they so desperately need my endorsement.


Question:  Why have you been filing pleadings with private information about the children you are appointed to represent without putting at the top of each document,"this document contains sensitive data" as required by the Texas Rules of Civil Procedure?  Did you know that people on-line could see the names, birth dates, and photographs of the children you represent and even potentially identify where some of the children were in foster care because your home visit reports were filed without that required privacy statement?

Answer:  (check all that apply)

____  Supreme Court rules do not apply to me, as those justices must also run in Republican primaries and they need my endorsement.

____  Typing five words at the top of every pleading is so time consuming and I do so much for these children as it is.  Asking me to protect their so-called privacy is simply asking too much.

____  No other attorneys were doing it in CPS cases in family courts, not even the County Attorney, so why pick on me?

____  Other excuse (please specify): ___.

Gary - if you have done nothing wrong in these CPS appointments and your billing to the county, then just please say so and let me share with my readers your side of the story.

I will stick to my promise to issue a special  edition of this newsletter to print verbatim what Mr. Polland sends me so that his views and corrections can be shared with my readers without editing.  I promise there will a lot for Polland to reply to in my next newsletter!




 InterferenceThe Crime of Interfering With Child Custody 

The next time a police officer tells you that a parent's failure to return a child after visitation is "a civil matter," remind the cop about Penal Code Sec. 25.03, which states:

 

Sec. 25.03. INTERFERENCE WITH CHILD CUSTODY.  

(a) A person commits an offense if the person takes or retains a child younger than 18 years of age:

(1) when the person knows that the person's taking or retention violates the express terms of a judgment or order, including a temporary order, of a court disposing of the child's custody;

(2) when the person has not been awarded custody of the child by a court of competent jurisdiction, knows that a suit for divorce or a civil suit or application for habeas corpus to dispose of the child's custody has been filed, and takes the child out of the geographic area of the counties composing the judicial district if the court is a district court or the county if the court is a statutory county court, without the permission of the court and with the intent to deprive the court of authority over the child; or

(3) outside of the United States with the intent to deprive a person entitled to possession of or access to the child of that possession or access and without the permission of that person.

 

(b) A noncustodial parent commits an offense if, with the intent to interfere with the lawful custody of a child younger than 18 years, the noncustodial parent knowingly entices or persuades the child to leave the custody of the custodial parent, guardian, or person standing in the stead of the custodial parent or guardian of the child.

 

(c) It is a defense to prosecution under Subsection (a)(2) that the actor returned the child to the geographic area of the counties composing the judicial district if the court is a district court or the county if the court is a statutory county court, within three days after the date of the commission of the offense.

 

(c-1) It is an affirmative defense to prosecution under Subsection (a)(3) that:

(1) the taking or retention of the child was pursuant to a valid order providing for possession of or access to the child; or

(2) notwithstanding any violation of a valid order providing for possession of or access to the child, the actor's retention of the child was due only to circumstances beyond the actor's control and the actor promptly provided notice or made reasonable attempts to provide notice of those circumstances to the other person entitled to possession of or access to the child.

 

(c-2) Subsection (a)(3) does not apply if, at the time of the offense, the person taking or retaining the child:

(1) was entitled to possession of or access to the child; and

(2) was fleeing the commission or attempted commission of family violence, as defined by Section 71.004, Family Code, against the child or the person.

(d) An offense under this section is a state jail felony.

 

 


  




Attorney Greg Enos has been through his own divorce and  child custody battle (he won) and understands  what his clients are going through.  Enos  graduated from the University of Texas Law  School and was a very successful personal injury  attorney in Texas City before he decided his true  calling was to help families in divorce and child  custody cases. Greg Enos is active in politics and in Clear Lake area charities.  He has served as President of the Bay Area Bar Association and President of the Board of  Interfaith Caring Ministries. 


Attorney Greg Enos