CourtListener 9488223•J.M.P., Jr. v. the State of Texas
Full text
Reversed and Rendered and Opinion Filed March 19, 2024
In The
Court of Appeals
Fifth District of Texas at Dallas
No. 05-22-00878-CV
IN RE THE STATE OF TEXAS FOR THE BEST INTEREST
AND PROTECTION OF J.M.P. JR.
On Appeal from the Probate Court No. 3
Dallas County, Texas
Trial Court Cause No. MI-92-1623
OPINION
Before Justices Partida-Kipness, Reichek, and Miskel
Opinion by Justice Miskel
J.M.P. Jr. appeals the trial court’s order denying his petition to remove his
firearms disability and restore his right to purchase and possess firearms. The Dallas
County District Attorney’s Office represented the State in opposing J.M.P. Jr.’s
petition.
J.M.P. Jr. is a prospective gun purchaser who, thirty years ago, before his
senior year of high school, was involuntarily committed to a mental health facility
for a week to ten days. Since that time, J.M.P. Jr. has been stable, married for over
fourteen years with three children, industrious in business, and involved in his
church and multiple local charities. J.M.P. Jr. learned of his firearms disability when
he attempted to purchase a hunting rifle. As a result, he filed a petition seeking relief
from his firearms disability and restoration of his right to purchase and possess
firearms under Texas Mental Health Code (TMHC)1 § 574.088. See TEX. HEALTH
& SAFETY CODE ANN. §§ 571.001, 574.088. The State opposed his petition.
On appeal, J.M.P. Jr. raises two issues arguing that: (1)(a) the trial court
abused its discretion by denying his petition, and (b) the federal and state relief-
from-disabilities statutes are unconstitutional as applied; and (2) the trial court erred
when it failed to make findings of fact and conclusions of law.
We conclude the trial court abused its discretion by denying J.M.P. Jr.’s
petition to remove his firearms disability, because J.M.P. Jr. conclusively
established every element required to show that he was entitled to relief under
§ 574.088 of the TMHC. We reverse the trial court’s order and render an order that:
(1) states that J.M.P. Jr. qualifies for relief from a firearms disability; (2) declares
that J.M.P. Jr. is not a prohibited person under 18 U.S.C. § 922(g)(4); and
(3) restores J.M.P. Jr.’s right to ship, transport, possess, or receive firearms and
ammunition.
We publish this opinion because this case involves issues of first impression.
See TEX. R. APP. P. 47.4. Relief from a firearms disability involves the intersection
1
The THMC is Title 7, Subtitle C of the Texas Health and Safety Code, encompassing Chapters 571–
79 of that Code.
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of federal and state laws and raises issues of first impression in this Court as well as
the State of Texas with respect to the proper application of § 574.088 of the TMHC
and related federal statutes.
I. Factual and Procedural Background
The following facts are based on the pleadings and the evidence adduced at
the hearing on J.M.P. Jr.’s petition.2
A. The 1992 Commitment
J.M.P. Jr. had always excelled in school and sports, but around age seventeen
in his junior year of high school, his personality changed. He started failing classes
and lost interest in things. J.M.P. Jr. went to outpatient counseling, but it did not
resolve his issues. In one incident where J.M.P. Jr. was not getting along with his
parents, he ran away from home and went to stay with a friend a mile away for a few
days. J.M.P. Jr. would not talk to his father about what had changed and would not
agree to a mental health evaluation. J.M.P. Sr. believed that J.M.P. Jr. needed to be
evaluated, and he was advised to obtain a court-ordered evaluation.
On August 12, 1992, J.M.P. Sr. completed an application to have J.M.P. Jr.
temporarily committed.3 The form came preprinted with allegations that the subject
2
The record in this case was filed under seal. We must hand down a public opinion explaining
our decisions based on the record, which we cannot do without mentioning certain specific facts. Kartsotis
v. Bloch, 503 S.W.3d 506, 510 (Tex. App.—Dallas 2016, pet. denied) (citing TEX. R. APP. P. 47.1, 47.3,
and TEX. GOV’T CODE ANN. § 552.022(a)(12). We have nonetheless strived to preserve the confidentiality
of the materials by avoiding discussion of details where possible and making some portions deliberately
vague. See id.
3
None of the documents relating to the 1992 commitment were admitted into evidence at the 2022
hearing that is the basis of this appeal. We summarize the facts for narrative clarity only.
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of the form—J.M.P. Jr.—was mentally ill and that as a result of mental illness, either
(1) was likely to cause serious harm to himself or others, or (2) would continue to
suffer severe and abnormal mental, emotional, or physical distress and would
continue to experience deterioration of his ability to function independently. It also
included a preprinted request that J.M.P. Jr. be examined by two physicians. The
certificate stated that J.M.P. Jr. had been diagnosed with major depressive disorder,
his condition was deteriorating in outpatient treatment, he needed an intensive
inpatient evaluation, and he was likely to cause harm to himself, but not likely to
cause serious harm to others. The State also filed a motion seeking an order of
protective custody. A physician’s certificate of medical examination dated
August 11, 1992, was attached in support of the State’s motion.
On August 17, 1992, a second physician from the public mental health facility
submitted a certificate of medical examination. After evaluating J.M.P. Jr., both
physicians concluded that he was angry, defiant, and depressed, and he was a danger
to himself but not to others. They also diagnosed J.M.P. Jr. with “major depressive
disorder.” However, neither of the examining physicians concluded that J.M.P. Jr.’s
condition was expected to continue for more than 90 days.
On August 20, 1992, after a non-jury hearing, the trial judge signed a
judgment for court-ordered in-patient mental health services. The trial court found
that J.M.P. Jr. was mentally ill and likely to cause harm to himself but not to others
and, if not treated, he would continue to suffer and experience deterioration of his
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ability to function independently. However, the trial court also found that J.M.P. Jr.
was able to make a rational and informed decision as to whether to submit to
treatment. The trial court ordered that J.M.P. Jr. receive temporary in-patient mental
health services for a period not to exceed 90 days.
J.M.P. Jr. was hospitalized for a week to ten days. At the 2022 hearing,
J.M.P. Jr. testified that he did not recall having been placed on any medication during
his 1992 hospitalization, and the physicians’ certificates do not reflect that he was
prescribed medication. It is undisputed that J.M.P. Jr. was completely discharged
from court-ordered mental health treatment in 1992 and that there was no
recommendation or requirement that he continue to receive mental health treatment.
B. History Between 1992–2022
Soon after his discharge, J.M.P. Jr. began and completed his senior year of
high school without incident. He attended university and, after graduating, worked
for a real estate developer for nine years. At some point, he changed companies and
was eventually promoted to chief operating officer (COO) and was made part owner.
Later, the board of directors promoted him to president and chief executive officer
(CEO). In approximately 2020, he purchased the other owners’ interest in the
company and became the sole owner of the business. He currently employs
approximately forty-five people.
J.M.P. Jr. prospered in his personal life as well. He has been married for over
fourteen years, has three children, and has been involved in extended family life with
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his father, his siblings, and their children. He has volunteered with his church and
multiple charities, and he coached his children’s youth sports teams.
In 2021, approximately thirty years after he was involuntarily committed,
J.M.P. Jr. attempted to purchase a hunting rifle, in part to hunt wild hogs on his ranch,
but he was denied. He investigated the reason for his denial and learned from the
Federal Bureau of Investigation that he matched a prohibiting record under
18 U.S.C. § 922(g)(4) as a person who was adjudicated mentally defective or who
had been committed to a mental institution and was therefore prohibited from
possessing a firearm or ammunition. In compliance with the law, J.M.P. Jr gave his
firearms—a Beretta twin-gauge semiautomatic shotgun for duck and quail hunting,
a 12-gauge Remington 1100 shotgun for duck and turkey hunting, and a 243-caliber
Ruger M-77 rifle for deer hunting—back to J.M.P. Sr. who had purchased them for
J.M.P. Jr. when he was fifteen years old. J.M.P. Jr. had passed a hunter safety class
when he was in his twenties and had been hunting for a major part of his life—he
owns hunting dogs, it was a big part of his social relationships, and he wanted to
teach his son.
C. The 2022 Petition for Relief from Firearms Disability
In 2022, J.M.P. Jr. filed a petition with the probate court that had entered the
original involuntary commitment order to lift his firearms disability and restore his
right to purchase and possess firearms. The State filed an answer requesting that the
trial court deny J.M.P. Jr.’s claim for relief from his firearms disability.
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During the hearing, the trial court heard testimony from J.M.P. Sr., a licensed
professional counselor, and J.M.P. Jr. The trial court admitted two letters from
friends of J.M.P. Jr. attesting to his good reputation. The evidence admitted showed
that following his involuntary commitment, J.M.P. Jr. has been an upstanding
citizen; his mental health and criminal history has been spotless for thirty years; and
his father and two friends attested to his sterling reputation, good character, and
positive involvement in family, business, and community affairs. The State offered
no exhibits and called no witnesses during the trial. Instead, the State asked the trial
court to take judicial notice of the documents associated with the 1992 involuntary
commitment, including the application form completed by J.M.P. Sr. and the
certificates of mental health examination. The trial court took judicial notice of the
documents but did not admit them into evidence. The State cross-examined
witnesses with quotations from these documents and their allegations that J.M.P. Jr.
ran away from home and had problems with his siblings and parents as a youth.
After hearing the evidence, the trial judge denied J.M.P. Jr.’s petition and
explained her reasons for doing so. The trial judge stated that the 1992 involuntary-
commitment documents, which were not in evidence, led her to believe that
J.M.P. Jr. was unable at that time to make rational decisions due to depression.4
4
This contradicts an express finding in the 1992 order that J.M.P. Jr. was able to make a rational and
informed decision about his treatment.
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Then, based on no evidence within the record, the trial judge further expressed her
personal belief that no one can ever recover from a mental health condition:5
Trial Judge: I have done mental health for a long time, over
20 years, and I have never heard of someone
being healed of a mental illness. Never.
J.M.P. Jr.’s Counsel: I’m sorry?
Trial Judge: I said I have never heard of anyone being healed
of a mental illness. It is treatable, but to be cured
of it and then not to receive treatment afterwards,
I don’t understand how that happened when
someone is having a depression.
On the same day as the hearing, the trial judge also signed an order denying
J.M.P. Jr.’s petition as follows:
[J.M.P. Jr.’s] Petition should be denied as removal of the firearms
disability is not in the public interest.
It is therefore ORDERED, ADJUDGED AND DECREED that the
Petition for Relief from Firearms Disability filed by [J.M.P. Jr.] is
hereby DENIED.
IT IS FURTHER ORDERED THAT PURSUANT TO
18 U.S.C. 922(g)(4), [J.M.P. Jr.] IS NO LONGER ELIGIBLE TO
PURCHASE OR POSSESS A FIREARM OR AMMUNITION.
The trial court’s order does not state that J.M.P. Jr.’s petition should be denied on the
basis that he is likely to act in a manner dangerous to public safety.
5
Our system of justice does not allow courts to make decisions based solely on the personal opinions
of a judicial officer, entirely unsupported by evidence. “[C]itizens should be governed by clear laws
consistently applied, not personal whims.” In re State, 489 S.W.3d 454, 454 (Tex. 2016) (orig. proceeding).
The integrity of our constitutional system of government relies on society believing that bedrock principles
are founded in the law rather than in the proclivities of individuals. See Vasquez v. Hillary, 474 U.S. 254,
265 (1986). We are a government of laws, not of men. See Phillips v. McNeill, 635 S.W.3d 620, 628 (Tex.
2021); Marbury v. Madison, 5 U.S. (1 Cranch) 137, 163 (1803).
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J.M.P. Jr. timely requested findings of fact and conclusions of law and timely
filed a notice of past due findings and conclusions to which the trial court did not
respond. See TEX. R. CIV. P. 297. He also filed a motion for new trial, which the
trial court denied by written order without a hearing on August 2, 2022.6
II. It Was an Abuse of Discretion to Deny the Petition for Relief from a
Firearms Disability
In the first part of issue one, J.M.P. Jr. argues the trial court abused its
discretion when it denied his petition to remove his firearms disability. He makes
three arguments in support of his contention: (1) under federal statutory law, which
has been incorporated into § 574.088(a) of the TMHC, he is no longer disqualified
from possessing or purchasing a firearm; (2) under a legal sufficiency standard of
review, the undisputed evidence establishes, as a matter of law, all vital facts in
support of his petition; and (3) under a factual sufficiency standard, trial court’s
adverse finding is against the great weight and preponderance of the evidence.
The State responds that it does not dispute much of the evidence submitted by
J.M.P. Jr. concerning what occurred in his life after his involuntary civil
commitment. The State argues that the trial court did not abuse its discretion because
6
Attached to his motion for new trial was a letter from a psychiatrist that appears to have been an
attempt to respond to the personal beliefs announced by the trial judge when rendering her decision. The
letter was from a psychiatrist who evaluated J.M.P. Jr. after the trial judge’s comments, concluding that
J.M.P. Jr. “has good insight, is well-adjusted, and displays no impairment due to any mental health issues.”
The psychiatrist also stated in part that “it is not uncommon for a person who may have had mental health
issues as a teenager to recover from or mature out of such issues as an adult.” However, that letter was not
admitted into evidence during the trial, and there was no hearing on J.M.P. Jr.’s motion for new trial.
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J.M.P. Jr. failed to establish by clear and convincing evidence7 that the removal of
his firearms disability is in the public interest; he admitted only evidence of his
personal reasons for wanting his firearms disability removed. Also, the State
maintains that J.M.P. Jr.’s contested evidence was inconsistent and not credible.
A. Standard of Review
The general test for abuse of discretion is whether the trial court acted without
regard to any guiding rules or principles. See Cire v. Cummings, 134 S.W.3d 835,
838–39 (Tex. 2004). This occurs when either: (1) the trial court fails to analyze or
apply the law correctly; or (2) with regard to factual issues or matters committed to
its discretion, the trial court could reasonably reach only one decision and failed to
do so. See VSDH Vaquero Venture, Ltd. v. Gross, No. 05-19-00217-CV, 2020 WL
3248481, at *4 (Tex. App.—Dallas June 16, 2020, no pet.) (mem. op.). Another way
of stating the test is whether the act was arbitrary or unreasonable. Downer v.
Aquamarine Operators, Inc., 701 S.W.2d 238, 242 (Tex. 1985). Under an abuse of
discretion standard, an appellate court defers to the trial court’s factual
determinations if they are supported by evidence, but it reviews the trial court’s legal
determinations de novo. Stockton v. Offenbach, 336 S.W.3d 610, 615 (Tex. 2011).
7
The statute does not impose a clear and convincing evidentiary standard. “Only in extraordinary
circumstances, such as when we have been mandated to impose a more onerous burden, has this Court
abandoned the well established preponderance of the evidence standard.” Ellis Cnty. State Bank v. Keever,
888 S.W.2d 790, 792 (Tex. 1994). The State has not supported its proposed heightened evidentiary standard
with analysis or with citations to authority.
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Under an abuse of discretion standard of review, legal and factual sufficiency
claims are not independent, reversible grounds of error, but rather merely factors to
consider in assessing whether the trial court abused its discretion. See Beaumont
Bank, N.A. v. Buller, 806 S.W.2d 223, 226 (Tex. 1991); IKB Indus. Ltd. v. Pro-Line
Corp., 938 S.W.2d 440, 445 (Tex. 1997) (Baker, J., dissenting); Tex. Dep’t of Pub.
Safety v. Randolph, No. 02-13-00025-CV, 2014 WL 1875826, at *2 (Tex. App.—
Fort Worth May 8, 2014, pet. denied) (mem. op. on reh’g) (concluding evidence was
sufficient to establish applicant was not disqualified under federal law from
purchasing handgun based on mental health adjudication). For both legal and factual
sufficiency challenges, an appellate court ordinarily defers to the fact-finder’s
determination regarding the witnesses’ credibility and the weight accorded their
testimony. See City of Keller v. Wilson, 168 S.W.3d 802, 819 (Tex. 2005) (legal
sufficiency); Golden Eagle Archery, Inc. v. Jackson, 116 S.W.3d 757, 761 (Tex.
2003) (factual sufficiency). If there are conflicts in the testimony, an appellate court
must presume the fact-finder resolved them in favor of the ruling if reasonable
human beings could do so. See Jackson v. Axelrad, 221 S.W.3d 650, 653 (Tex. 2007)
(citing City of Keller, 168 S.W.3d at 819). Of course, the fact-finder’s decisions
regarding credibility must be reasonable. City of Keller, 168 S.W.3d at 820. A fact-
finder cannot ignore undisputed testimony that is clear, positive, direct, otherwise
credible, free from contradictions and inconsistencies, and could have been readily
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controverted, and a fact-finder is not free to believe testimony that is conclusively
negated by undisputed facts. Id.
When a party attacks the legal sufficiency of an adverse finding on which it
had the burden of proof, it must demonstrate on appeal that the evidence
conclusively establishes, as a matter of law, all vital facts in support of the issue. See
Dow Chem. Co. v. Francis, 46 S.W.3d 237, 241 (Tex. 2001) (per curiam). An
appellate court conducting a legal sufficiency review cannot disregard undisputed
evidence that allows only one logical inference. City of Keller, 168 S.W.3d at 814.
The fact-finder is not free to reach a verdict contrary to such evidence. Id. The
reviewing court must otherwise assume the fact-finder resolved disputed facts in
favor of the finding. See In re A.C., 560 S.W.3d 624, 630–31 (Tex. 2018). In
reviewing a “matter of law” challenge, the reviewing court must first examine the
record for evidence that supports the finding, while ignoring all evidence to the
contrary. See Dow Chem., 46 S.W.3d at 241. If there is no evidence to support the
finding, the reviewing court will then examine the entire record to determine if the
contrary proposition is established as a matter of law. Id. The issue should be
sustained only if the contrary proposition is conclusively established. Id.
When there are no findings of fact despite a timely request, an appellate court
presumes that a trial court made all the findings necessary to support its judgment.
See Ad Villarai, LLC v. Chan Il Pak, 519 S.W.3d 132, 135 (Tex. 2017). A party may
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rebut this presumption by demonstrating that the record evidence does not support a
presumed finding. Id.
B. Applicable Law
The State has not identified any basis under Texas state law for imposing a
firearms disability on J.M.P. Jr. The pleadings, the trial court’s order, Texas law,8
and the briefing all point to federal law 18 U.S.C. § 922(g)(4) as being the sole
source of J.M.P. Jr.’s firearms disability.
The law relating to relief from a federal firearms disability involves the
intersection of federal and state laws, including:
(1) 18 U.S.C. § 922(g)(4) (firearms—unlawful acts);
(2) 34 U.S.C. § 40911(c)(2)(B) (enhancement of requirement that
federal departments and agencies provide relevant information to
national instant criminal background check system);
(3) 34 U.S.C. § 40913 (implementation assistance to the states);
(4) 34 U.S.C. § 40915 (relief from disabilities program required as
condition for participation in grant programs);
(5) TEX. CONST. art. 1, § 15-a (commitment of persons of unsound
mind); and
(6) TMHC § 574.088 (relief from disabilities in mental health cases).
1. Texas Law Relating to Mental Health Commitments
A mental-health facility’s authority to detain a patient against his will is
subject to constitutional limitations. Loya v. Hickory Trail Hosp., L.P., 673 S.W.3d
8
See HEALTH & SAFETY § 574.088(b)(1).
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1, 12 (Tex. App.—Dallas 2022, no pet.). Each person in Texas has a federal and
state constitutional right not to be involuntarily committed except upon sufficient
evidence. Id.; TEX. CONST. art. I, § 15-a (“No person shall be committed as a person
of unsound mind except on competent medical or psychiatric testimony.”). To
safeguard these rights while also ensuring that those with severe mental illness have
access to humane care, the legislature enacted the TMHC. Loya, 673 S.W.3d at 12;
HEALTH & SAFETY § 571.002 (stating purpose of TMHC).
The facility administrator of a facility to which a patient was committed or
from which a patient was required to receive temporary or extended inpatient or
outpatient mental health services shall discharge the patient when the court order
expires. HEALTH & SAFETY § 574.085. However, under § 574.086 of the TMHC, a
patient committed for court-ordered mental health services may be discharged at any
time before the expiration of the court order if the “facility administrator or person
determines that the patient no longer meets the criteria for court-ordered mental
health services” and such a discharge terminates the court order and the discharged
person may not be required to submit to further involuntary mental health services
unless a new court order is entered. Id. § 574.086(a), (c); Randolph, 2014 WL
1875826, at *5. The facility administrator of a facility to which the patient was
involuntarily committed for inpatient mental health services shall consider before
discharging the patient whether the patient should receive outpatient court-ordered
mental health services in accordance with: (1) a furlough under § 574.082 or (2) a
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modified order under § 574.061 that directs the patient to participate in outpatient
mental health services. HEALTH & SAFETY § 574.086(b). The facility administrator
or the person responsible for outpatient care who discharges a patient shall prepare
a discharge certificate and file it with the court that entered the order requiring mental
health services. Id. § 574.087.
2. Federal Law Imposing Firearms Disability
The duties pertaining to the sale of a firearm are regulated by the Gun Control
Act of 1968, as amended by the Brady Handgun Violence Prevention Act of 1993
(“Brady Act”). See 18 U.S.C. §§ 921–34; Reyna v. Academy Ltd., No. 01-15-00988-
CV, 2017 WL 3483217, at *5 (Tex. App.—Houston [1st Dist.] Aug. 16, 2017, no
pet.) (mem. op.). Before a federally licensed firearms dealer may sell a firearm, the
would-be purchaser must provide certain personal information, show photo
identification, and pass a background check. Reyna, 2017 WL 3483217, at *5.
Pursuant to 18 U.S.C. § 922(g)(4), certain classes of people, including the mentally
ill, are disqualified from purchasing or possessing firearms. 18 U.S.C. § 922(g)(4);
Reyna, 2017 WL 3483217, at *5; accord Abramski v. United States, 573 U.S. 169,
172 (2014). Section 922(g)(4) states as follows:
It shall be unlawful for any person who has been adjudicated as a mental
defective or who has been committed to a mental institution to ship or
transport in interstate or foreign commerce, or possess in or affecting
commerce, any firearm or ammunition; or to receive any firearm or
ammunition which has been shipped or transported in interstate or
foreign commerce.
18 U.S.C. § 922(g)(4).
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“Committed to a mental institution” means “a formal commitment to a mental
institution by a court, board, commission, or other lawful authority.” 27 C.F.R.
§ 478.11. The term includes commitment to a mental institution involuntarily, but it
does not include a person in a mental institution for observation or a voluntary
admission to a mental institution. Id.
3. Relief from Federal Firearms Disability
However, federal law also includes a process through which individuals who
have been involuntarily committed can restore their rights under the National Instant
Criminal Background Check System Improvement Amendments Act (NIAA).
34 U.S.C. § 40911. The NIAA specifically cross-references 18 U.S.C. § 922(g)(4)
and:
(1) requires federal agencies that impose mental health adjudications
or involuntary commitments to provide a process for relief from
the disabilities described in 18 U.S.C. § 922(g)(4), and
(2) provides grant money to states that implement a disability relief
program under 34 U.S.C. § 40915.
34 U.S.C. §§ 40911(c)(2), 40913(c); see also Randolph, 2014 WL 1875826, at *3
(noting Congress passed amendment that allows states to establish their own
programs to provide relief from firearm disabilities).
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4. Texas State Law for Relief from Federal Firearms Disability
Texas has further adopted a state program to provide relief from federal
firearms disabilities. The program Texas adopted appears in § 574.088 of the
TMHC. Randolph, 2014 WL 1875826, at *3. That section provides as follows:
(a) A person who is furloughed or discharged from court-ordered
mental health services may petition the court that entered the
commitment order for an order stating that the person qualifies for
relief from a firearms disability.
(b) In determining whether to grant relief, the court must hear and
consider evidence about:
(1) the circumstances that led to imposition of the firearms
disability under 18 U.S.C. § 922(g)(4);
(2) the person’s mental history;
(3) the person’s criminal history; and
(4) the person’s reputation.
(c) A court may not grant relief unless it makes and enters in the
record the following affirmative findings:
(1) the person is no longer likely to act in a manner dangerous to
public safety; and
(2) removing the person’s disability to purchase a firearm is in
the public interest.
HEALTH & SAFETY § 574.088.
C. J.M.P. Jr. Conclusively Established All Vital Facts in Support of His Petition
J.M.P. Jr. argues that the trial court abused its discretion because (1) under a
legal sufficiency standard of review, the undisputed evidence establishes, as a matter
of law, all vital facts in support of his petition, and alternatively (2) under a factual
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sufficiency standard, the trial court’s adverse finding is against the great weight and
preponderance of the evidence. Here, J.M.P. Jr. had the burden of proof on his
petition to remove his firearms disability and restore his right to purchase and
possess firearms.
1. Lack of Evidence to Support the Trial Court’s Findings
We begin with J.M.P. Jr.’s legal sufficiency challenge by examining the record
for evidence that supports the trial court’s implied findings, while ignoring all
evidence to the contrary. See Dow Chem., 46 S.W.3d at 241.
In adjudicating a petition under § 574.088 of the TMHC, the trial court must
hear and consider the evidence described by (b)(1)–(4). HEALTH &
SAFETY § 574.088. Then, to grant relief under the statute, the trial court must make
two statutory findings: (c)(1) the person is no longer likely to act in a manner
dangerous to public safety; and (c)(2) removing the person’s disability to purchase
a firearm is in the public interest. Id. In denying J.M.P. Jr.’s petition, the trial court
did not make any findings relating to the evidence presented pursuant to (b)(1)–(4)
and did not find that J.M.P. Jr. is likely to act in a manner dangerous to public safety,
but it expressly found that “[J.M.P. Jr.’s] Petition should be denied as removal of the
firearms disability is not in the public interest.”
During the trial, the State offered no evidence and called no witnesses. The
State did request, and the trial court agreed to take, judicial notice of the documents
associated with the 1992 involuntary commitment, including the application form
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filled out by J.M.P. Sr. and the certificates of mental health examination.9 A court
may take judicial notice that pleadings have been filed. See Gruber v. CACV of
Colo., LLC, No. 05-07-00379-CV, 2008 WL 867459, at *2 (Tex. App.—Dallas Apr.
2, 2008, no pet.) (mem. op.). But the trial court may not take judicial notice of the
truth of factual statements and allegations contained in the pleadings, affidavits, or
other documents in the file, nor may it take the pleadings to be true, absent testimony,
other proof, or admissions by the other party. See O’Donnell v. Vargo, No. 05-14-
00404-CV, 2015 WL 4722459, at *4 (Tex. App.—Dallas Aug. 10, 2015, no pet.)
(mem. op.); Gruber, 2008 WL 867459, at *2. The court taking judicial notice of the
contents of its file does not elevate those averments into proof. See Gruber, 2008
WL 867459, at *2 (citing two cases which held that judicial notice of pleadings was
legally insufficient evidence to support an element of a claim). Generally, pleadings
and affidavits filed with the court cannot be considered as evidence unless they are
admitted into evidence. Tex. Health Res. v. Pham, No. 05-15-01283-CV, 2016 WL
4205732, at *7 (Tex. App.—Dallas Aug. 3, 2016, no pet.) (mem. op.). And
documents attached to pleadings are not evidence. Gruber, 2008 WL 867459, at *2.
9
Under Texas Rule of Evidence 201, if a fact is not subject to reasonable dispute because it (1) is
generally known within the trial court’s territorial jurisdiction, or (2) can be accurately and readily
determined from sources whose accuracy cannot reasonably be questioned, then a court may take judicial
notice of it. TEX. R. EVID. 201(b).
–19–
On appeal, the State “does not dispute much of the evidence submitted by
[J.M.P. Jr.] concerning what occurred in his life after the civil commitment” and
agrees that the following specific facts are not in dispute:
J.M.P. Sr. applied to have his son involuntarily committed for
treatment of mental illness when J.M.P. Jr. was seventeen years of
age.
On August 20, 1992, J.M.P. Jr. was civilly, involuntarily committed
for a period not to exceed 90 days.
J.M.P. Jr was unable to purchase a rifle because of a firearms
disability due to his involuntary commitment in 1992 for mental
illness.
On March 31, 2022, J.M.P. Jr filed a petition pursuant to § 574.088
of the TMHC seeking to have his firearms disability removed.
On June 16, 2022, the trial court held a hearing on J.M.P. Jr.’s
petition for relief from his firearms disability and signed an order
denying the petition on the same day.
There was no evidence of J.M.P. Jr. receiving any mental illness
treatment subsequent to his release from his involuntary
commitment in 1992.
There was no evidence that J.M.P. Jr. has a criminal history.
The only reputation evidence admitted during the hearing were the
two character letters offered by J.M.P. Jr.
The State has expressly conceded a lack of controverting evidence against J.M.P. Jr.
with respect to § 574.088(b)(2)–(4) of the TMHC. The record further contains no
evidence to support the trial court’s express finding that removing J.M.P. Jr.’s
disability to purchase a firearm is not in the public interest. See HEALTH & SAFETY
§ 574.088(c)(2).
–20–
2. Review of Entire Record to Determine if Contrary Proposition Was
Established as a Matter of Law
Next, because there is no evidence to support the trial court’s finding, we
examine the entire record to determine if the contrary proposition is established as a
matter of law. See Dow Chem., 46 S.W.3d at 241. In determining whether to grant
J.M.P. Jr. relief, the trial court was required to hear and consider evidence about the
following:
(1) the circumstances that led to the imposition of J.M.P. Jr.’s firearms
disability under 18 U.S.C. § 922(g)(4);
(2) J.M.P. Jr.’s mental history;
(3) J.M.P. Jr.’s criminal history; and
(4) J.M.P. Jr.’s reputation.
See HEALTH & SAFETY § 574.088(b).
First, we review the evidence regarding the circumstances that led to the
imposition of J.M.P. Jr.’s firearms disability under 18 U.S.C. § 922(g)(4). See
HEALTH & SAFETY § 574.088(b)(1). The evidence established that the initial, limited
commitment when J.M.P. Jr. was a teenager resulted from a behavioral aberration.
The 1992 trial court found that J.M.P. Jr. was mentally ill and likely to cause harm
to himself but not to others and, if not treated, he would continue to suffer and
experience deterioration of his ability to function independently. J.M.P. Jr. testified
that he did not recall being prescribed any medication for a mental-health condition
–21–
while he was involuntarily committed.10 J.M.P. Sr. testified that neither he nor
anyone at the hospital had observed anything to suggest his son had violent
tendencies. Rather, according to J.M.P. Sr., the allegation in his 1992 application
that J.M.P. Jr. was likely to harm himself or others was simply part of the form’s
preprinted, boilerplate language, and he had signed it only in order to force his son
to undergo an evaluation. J.M.P Sr. was cross-examined by the State about some of
the statements made in the two examining physicians’ reports from 1992, the
accuracy of which J.M.P. Sr. disputed. One of the examining physicians had
reported that J.M.P. Jr. had hit his siblings when he was angry, but the report also
stated he was not likely to harm others, and J.M.P. Sr. testified that he has never seen
J.M.P. Jr. hit anyone in anger or abuse his siblings. While both of the 1992
examining physicians reported that J.M.P. Jr. was continuing to deteriorate despite
intensive outpatient therapy, J.M.P. Sr. testified that he had no recollection of
J.M.P. Jr. ever receiving intensive outpatient treatment.
Second, we review the evidence related to J.M.P. Jr.’s mental history. See
HEALTH & SAFETY § 574.088(b)(2). The evidence admitted showed that during the
thirty years following his involuntary commitment, J.M.P. Jr. has not been treated
for mental health issues. J.M.P. Jr. testified that it was not recommended he continue
nor did he receive mental health treatment or medication for a mental health
10
Nothing in the record controverted this testimony, even including the older commitment records that
were judicially noticed but not admitted into evidence.
–22–
condition after he was discharged. And nothing in the record indicates further
treatment was recommended. See, e.g., HEALTH & SAFETY § 574.081. J.M.P. Sr.
stated that his son did not receive any mental health treatment after he was
discharged. J.M.P. Sr. also testified that he had no concern that J.M.P. Jr. posed a
danger to anyone due to his decades-long track record of safety and stability.
Further, the licensed professional counselor who evaluated J.M.P. Jr. testified
that she concluded there were no indications of mental instability, nor were there any
mental health concerns reported or identified that should prevent J.M.P. Jr. from
owning a firearm.11 J.M.P. Jr. told the licensed professional counselor that, to his
knowledge, he was not diagnosed with or prescribed medication for a mental health
concern when he was temporarily committed as a teenager. Since that time, he has
not been diagnosed or treated for any type of mental health issues or prescribed any
medication for any mental health concerns. The licensed professional counselor
described J.M.P. Jr. as “high functioning and accomplished.” She stated there are no
indications of addictive behaviors, he has no learning differences, and he is not
experiencing extraordinary stress or crisis; there are no physical health issues that
might affect his mental health.
11
Although the State did not object to the licensed professional counselor’s testimony or the admission
of her report into evidence, the trial judge sua sponte concluded that “[the licensed professional counselor]
was not qualified as an expert in evaluations for psychiatric purposes, and the Best Evidence Rule requires
us to look at the whole circumstance surrounding this.” As a result, the trial judge stated that she was
looking at only what J.M.P. Sr. attested to and what the physicians wrote in their reports in 1992.
–23–
In addition, the State did not dispute at trial that that there was no continuing
care plan and that J.M.P. Jr. had not had any mental health treatment in the thirty
years since his temporary, involuntary commitment in 1992. And, on appeal, the
State concedes there was no evidence of J.M.P. Jr. receiving any mental health
treatment after his release from his involuntary commitment in 1992.
Third, we consider the evidence related to J.M.P. Jr.’s criminal history. See
HEALTH & SAFETY § 574.088(b)(3). During the hearing, the assistant district
attorney acknowledged that he had “reviewed a clear report from [J.M.P. Jr.]’s
attorney that shows [he] did not have any arrests or criminal history” and J.M.P. Jr.
confirmed that was correct. At the conclusion of the hearing, the trial judge also
noted that the State had agreed that J.M.P. Jr. did not have a criminal history. And,
on appeal, the State again concedes there was no evidence that J.M.P. Jr. has a
criminal history.
Fourth, we analyze the evidence concerning J.M.P. Jr.’s reputation. See
HEALTH & SAFETY § 574.088(b)(4). J.M.P. Sr. described J.M.P. Jr. as “a great model
for his kids,” “active in everything,” “a successful businessman,” a “wonderful
individual,” and “a safe person who cares about people.” Ultimately, J.M.P. Sr.
stated that he trusted his son with his life and believed J.M.P. Jr. to be “the safest
person that I have ever seen with a firearm.”
–24–
J.M.P. Jr. testified about his life in the decades following the temporary,
involuntary commitment, including that he had finished college, had a productive
career, was married with children, and active in his church and the community.
The trial court also admitted two letters attesting to J.M.P. Jr.’s good
reputation. One letter was authored by a close friend who had known J.M.P. Jr. since
elementary school. The letter noted J.M.P. Jr.’s involvement in church and multiple
local charities, and described him as a loving husband and father, a successful
businessman, and an upstanding member of the community. The second letter
described J.M.P. Jr. as a friend who had become like a member of the author’s
extended family to whom he had entrusted the care of his children, and he praised
J.M.P. Jr.’s positive attitude and his “solid character.” On appeal, the State concedes
this was the only reputation evidence admitted at trial. The State did not controvert
J.M.P. Jr.’s reputation evidence.
3. Trial Court’s Credibility Determinations
The State argues that the trial court impliedly found the witnesses and
documentary evidence were not credible and argues that there were many
inconsistencies and credibility issues with the witnesses and evidence submitted by
J.M.P. Jr. With respect to the credibility of J.M.P. Jr. and his witnesses, the State
maintains the following contradictions create credibility issues:
Although J.M.P. Sr. had been an OB/GYN for fifteen years at the
time of his application to involuntarily commit J.M.P. Jr., he
claimed that he had no training in evaluating a person’s mental
state.
–25–
Although J.M.P. Sr. swore under oath in 1992 that J.M.P. Jr. was
mentally ill and likely to cause serious harm to himself,
J.M.P. Sr. testified that friends suggested he have J.M.P. Jr.
evaluated, he had no concern J.M.P. Jr. would harm himself or
others, he never saw any evidence that J.M.P. Jr. was violent
toward anyone, and his main concern was to determine if
J.M.P. Jr. was depressed.12
Both of these “contradictions” relate to § 574.088(b)(1) of the TMHC, the
circumstances that led to the involuntary commitment. If there are conflicts in the
testimony, we must presume the fact-finder resolved them in favor of the ruling if
reasonable human beings could do so. See Jackson, 221 S.W.3d at 653. However,
these alleged contradictions identified by the State do not affect the result. Whether
or not an OB/GYN in 1992 was trained in evaluating a person’s mental state is not
relevant or dispositive to the trial court’s statutory findings under § 574.088. Also,
even if his father filed a boilerplate petition that alleged that J.M.P. Jr. was likely to
harm himself or others, the 1992 trial court did not find that J.M.P. Jr. was a danger
to others. Resolving these conflicts in favor of the judgment—that J.M.P. Jr. did
meet the criteria for commitment in 1992—does not resolve the issue to be
determined under § 574.088 of the TMHC: whether any such past concerns have
been alleviated. Ultimately, the purpose of the firearm disability relief program is to
evaluate whether the past concerns that led to an involuntary commitment are
currently present.
12
The State also points to other documents associated with the 1992 involuntary commitment, but we
have already determined that the factual statements in those documents do not constitute evidence in this
case.
–26–
The record contains uncontroverted evidence concerning J.M.P. Jr.’s good
mental health following his involuntary commitment as a minor, his lack of a
criminal history, and his good reputation. See HEALTH & SAFETY § 574.088(b)(2)–
(4). Further, the State concedes that there was no evidence of J.M.P. Jr. requiring
any mental-health treatment after his involuntary commitment in 1992, that there
was no evidence that J.M.P. Jr. has a criminal history, and that the only reputation
evidence was J.M.P. Jr.’s. See HEALTH & SAFETY § 574.088(b)(2)–(4).
A fact-finder’s decisions regarding credibility must be reasonable. City of
Keller, 168 S.W.3d at 820. A fact-finder cannot ignore undisputed testimony that is
clear, positive, direct, otherwise credible, free from contradictions and
inconsistencies, and could have been readily controverted. Id. Based on the record
in this case, we cannot ignore the lack of evidence supporting any implied credibility
findings and the conclusive evidence that rebuts those findings.
4. Removing J.M.P. Jr.’s Firearms Disability Is in the Public Interest
The State maintains that J.M.P. Jr. was required to prove both that (1) he was
no longer likely to act in a manner dangerous to public safety, and (2) that removing
his disability to purchase a firearm is in the public interest. See HEALTH & SAFETY
§ 574.088(c). The State contends that J.M.P Jr. admitted evidence only of his
personal reasons for wanting his firearms disability removed—that he hunts and
wants to teach his son to hunt—which do not address the public interest.
–27–
Before the trial court could grant J.M.P. Jr.’s petition, the trial court was
required to find (1) J.M.P. Jr. is no longer likely to act in a manner dangerous to
public safety, and (2) removing J.M.P. Jr.’s disability to purchase a firearm is in the
public interest. See id. In determining whether to make those findings and grant
J.M.P. Jr. relief, the trial court was required to hear and consider the following four
categories of evidence:
(1) the circumstances that led to imposition of J.M.P. Jr.’s firearms
disability under 18 U.S.C. § 922(g)(4);
(2) J.M.P. Jr.’s mental history;
(3) J.M.P. Jr.’s criminal history; and
(4) J.M.P. Jr.’s reputation.
See HEALTH & SAFETY § 574.088(b). The statute requires the trial court to consider
those four categories in determining whether to find that a petitioner is dangerous
and whether to find that relief from the disability is in the public interest. For
example, if a petitioner were impaired by ongoing mental illness or had a dangerous
criminal history, then evidence under (b)(2) or (b)(3) would support a finding that
removal of the firearms disability would not be in the public interest. Even if a
petitioner had problematic behavior that had not risen to the level of an adjudication,
such evidence under (b)(4) could support a finding that removal of the disability
would not be in the public interest.
However, as previously outlined in this opinion, J.M.P. Jr. presented positive
evidence related to each of these four statutory factors, which was uncontroverted
–28–
by the State. The State admitted no evidence relating to any of the four statutory
factors that would contradict a finding that removing the disability is in the public
interest. If the trial court’s decisions were founded in the law, rather than the
personal opinions of the judicial officer, the trial court could reasonably reach only
one decision.
Further, the public policy underlying the TMHC is “to provide to each person
having severe mental illness access to humane care and treatment.” HEALTH &
SAFETY § 571.002. We must be mindful that, as a matter of public policy and safety,
we do not want to discourage parents from seeking mental health care for their minor
children by overreading statutes to create permanent, life-long disabilities that
cannot be removed. In a situation, like here, where:
a father sought to have his minor son’s mental health evaluated,
his minor son was involuntarily committed but then discharged
without the need for medication or further treatment, and then,
thirty years later, despite a clean bill of health and being an
upstanding and productive member of society, his adult son finds
himself unable to exercise his constitutional liberty to possess a
firearm,
these long-term consequences could cause other parents to hesitate or refrain from
seeking help for their minor children. Rather, as a matter of public interest, public
policy should encourage parents to err on the side of caution and seek mental health
evaluation and treatment for their children when they have concerns.
–29–
It was undisputed that J.M.P. Jr. had owned firearms virtually his whole life
and he had not had any mental health treatment or trouble with the law in the thirty
years since his temporary, involuntary commitment in 1992. And, again, the licensed
professional counselor stated that after evaluating J.M.P. Jr., she found no cause for
concern with the prospect of his firearm rights being restored. She testified that he
presented as high-functioning with no traces of depression or deception and he had
a record of safety and stability without any red flags over the last thirty years. The
licensed professional counselor’s written evaluation reiterating her belief that
J.M.P. Jr. posed no danger was admitted into evidence. There has never been a
finding that J.M.P. Jr. has been a danger to others, meaning the public.13 There is no
evidence from which the trial court could conclude that granting J.M.P. Jr.’s petition
would be anything other than in the public interest.
5. The Trial Court Abused Its Discretion and the Evidence Was Legally
Sufficient
Accordingly, we conclude that J.M.P. Jr. conclusively established, as a matter
of law, all vital facts in support of his petition. As a result, the trial court abused its
discretion because it failed to correctly analyze and apply the law and, based on the
conclusive evidence, it could have reached only one decision but failed to do so.
13
Although not in evidence, even if we were to consider the judicially-noticed medical reports and
other documents related to J.M.P. Jr.’s 1992 involuntary commitment, we note that those documents stated
that J.M.P. Jr. was not a danger to others.
–30–
There has never been any evidence or finding that J.M.P. Jr. was likely to act
in a manner dangerous to public safety; rather, the original 1992 order contains a
findings that J.M.P. Jr. was not a danger to others. There was no evidence that
removing J.M.P. Jr.’s disability to purchase a firearm was not in the public interest,
and there was uncontroverted positive evidence of each factor listed in the statute
showing that removing his disability would be in the public interest. Based on the
evidence admitted at trial, the trial court could reasonably only reach one decision
in making the findings described by § 574.088(c) of the TMHC and granting relief
under the statute, and it failed to do so.
The first part of issue one is decided in favor of J.M.P. Jr. Based on our
resolution of this issue, we need not address the second part of issue one or issue
two.
III. Conclusion
The trial court acted arbitrarily and unreasonably, and it abused its discretion
when it denied J.M.P. Jr.’s petition to remove his firearms disability. We conclude
the evidence conclusively established that J.M.P. Jr. is not likely to act in a manner
dangerous to public safety and that removing J.M.P. Jr.’s disability to purchase a
firearm is in the public interest. We reverse the trial court’s order and render an
order that:
(1) states that, under HEALTH & SAFETY § 574.088(a), J.M.P. Jr.
qualifies for relief from a firearms disability;
–31–
(2) declares that J.M.P. Jr. is not a prohibited person under
18 U.S.C. § 922(g)(4); and
(3) restores J.M.P. Jr.’s right to ship, transport, possess, or receive
firearms and ammunition.
/Emily A. Miskel/
220878f.p05 EMILY A. MISKEL
Miskel, J., concurring JUSTICE
Partida-Kipness, J., dissenting
–32–
Court of Appeals
Fifth District of Texas at Dallas
JUDGMENT
IN RE THE STATE OF TEXAS On Appeal from the Probate Court
FOR THE BEST INTERESTAND No. 3, Dallas County, Texas
PROTECTION OF J.M.P. JR., Trial Court Cause No. MI-92-1623.
Opinion delivered by Justice Miskel.
No. 05-22-00878-CV Justices Partida-Kipness and Reichek
participating.
In accordance with this Court’s opinion of this date, the judgment of the trial
court is REVERSED and judgment is RENDERED that:
(1) states that, under HEALTH & SAFETY § 574.088(a), J.M.P. Jr.
qualifies for relief from a firearms disability;
(2) declares that J.M.P. Jr. is not a prohibited person under
18 U.S.C. § 922(g)(4); and
(3) restores J.M.P. Jr.’s right to ship, transport, possess, or receive
firearms and ammunition.
It is ORDERED that appellant J.M.P. JR. recover his costs of this appeal from
appellee THE STATE OF TEXAS.
Judgment entered this 19th day of March, 2024.
–33–
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