CourtListener 10603752•In the Interest of C.K.M., a Child
Testo completo
Supreme Court of Texas
══════════
No. 24-0267
══════════
In the Interest of C.K.M., a Child
═══════════════════════════════════════
On Petition for Review from the
Court of Appeals for the Fifth District of Texas
═══════════════════════════════════════
PER CURIAM
This case presents yet another “new scenario” in which we must
decide whether a trial court’s order was “final.”1 The order at issue
directed the court clerk to “remove this cause from the Court’s docket
and send notice to all parties that this cause is hereby dismissed.” A
split court of appeals held that the order was a final judgment and that
the trial court thus lost plenary power before it later heard and granted
a motion for sanctions. Based on that holding, the appellate court
vacated the sanctions order and dismissed the appeal from that order.
We disagree with the court’s conclusion. Because the trial court has not
yet entered a final judgment, we agree that the appeal must be
dismissed. But we reverse the judgment vacating the sanctions order.
We remand the case to the trial court for further proceedings.
1 See In re Lakeside Resort JV, 689 S.W.3d 916, 918 (Tex. 2024) (“[N]ew
[finality] scenarios continue to emerge.”).
The case began in September 2022, when the Texas Department
of Family and Protective Services filed a petition for temporary orders
requiring Mother and Father to participate in state-provided services
for the safety of their Child.2 The trial court promptly granted the
temporary orders. Nearly a year later, on August 4, 2023, the
Department filed a separate petition to terminate Mother’s and Father’s
parental rights and to obtain conservatorship of the Child. A few days
later, Mother filed a motion to consolidate the two suits. That same day,
Mother filed an original answer and a counter-petition in both suits,
requesting that she be given sole managing conservatorship of the Child.
She also filed a motion for sanctions in both suits, asserting that the
Department’s claims were frivolous and brought in bad faith. The next
day, Father also filed an answer and a counter-petition for sole
managing conservatorship and then filed his own motion for sanctions
shortly thereafter. In response to these filings, the Department moved
to nonsuit all its claims.
The trial court conducted an adversary hearing on August 10,
2023. At that hearing, the court orally granted the motion to consolidate
and expressed frustration with the Department’s decision to nonsuit its
claims. “If you present me with a nonsuit,” the court explained, “I’m
required by law to sign it.” But the court noted that Mother and Father
2 See TEX. FAM. CODE § 264.203(a)(1) (authorizing the Department to
sue for such temporary orders).
2
had filed sanctions motions and explained that it planned to conduct a
separate hearing on those motions.3
On August 21, 2023, the Department appeared before the court to
request that it enter an order dismissing the Department’s claims in
response to its motion to nonsuit. At that hearing, the court warned the
Department “that filing a nonsuit basically admits that everything that
the parents complained about in the hearing and that they’re asking for
sanctions on did happen.” The court advised the Department that,
despite the nonsuit, “I am having a sanctions hearing later this month,
and I’m still going to have it.” That same day, August 21, the court
signed the Department’s proposed dismissal order, which is entitled
“Order on Motion to Terminate Temporary Order for Required
Participation in Services Pursuant to Texas Family Code § 264.203(t)”
(the Dismissal Order).4 After reciting the parties’ appearances, the
Dismissal Order states:
2.1 The Court finds that the Temporary Order For
Required Participation in Services in this case is no
longer needed.
2.2 THEREFORE, THE COURT HEREBY terminates
the Temporary Order For Required Participation in
Services.
2.3 IT IS THEREFORE ORDERED that [the attorney
ad litem] earlier appointed to represent the child is
3 See TEX. R. CIV. P. 162 (providing that a dismissal by nonsuit “shall
have no effect on any motion for sanctions, attorney’s fees or other costs,
pending at the time of dismissal”).
4 Section 264.203(t) authorizes a court to terminate a temporary order
for services “on finding the order is no longer needed.” TEX. FAM.
CODE § 264.203(t).
3
relieved of all duties based on a finding of good
cause.
2.4 The Clerk of this Court is hereby directed to remove
this cause from the Court’s docket and send notice to
all parties that this cause is hereby dismissed.
On the following day, August 22, the trial court signed an order
granting Mother’s motion to consolidate the two cases. Almost a month
later, on September 20, the court held a hearing on Mother’s and
Father’s sanctions motions. At that hearing, the court announced that
it was taking judicial notice of the record from the August 10 hearing
and of the pleadings and other contents of the court’s file. After taking
the motions under advisement, the court entered an order on
September 29 granting the sanctions motions, finding that the
Department’s claims were groundless and brought in bad faith, and
ordering the Department to pay Mother’s and Father’s attorney’s fees
and costs (the Sanctions Order).
On October 4, the Department appealed the Sanctions Order.
After requesting additional briefing from the parties, the court of
appeals dismissed the appeal and vacated the Sanctions Order as void.
___ S.W.3d ___, 2024 WL 448854, at *1 (Tex. App.—Dallas Feb. 6, 2024).
The court reasoned that, “[b]y dismissing ‘this cause’ and directing the
Clerk of Court to ‘remove this cause from the Court’s docket,’” the
Dismissal Order “expressly disposed of the entire case, and the order
was final.” Id. at *2. As a result, the Dismissal Order “trigger[ed] the
running of the trial court’s plenary power,” which expired on
September 20, the date of the hearing on the sanctions motions and nine
4
days before the court entered the Sanctions Order. Id.5 We granted
Father’s petition for review.6
Generally, “a judgment issued without a conventional trial is final
for purposes of appeal if . . . either [1] it actually disposes of all claims
and parties then before the court, regardless of its language, or [2] it
states with unmistakable clarity that it is a final judgment as to all
claims and all parties.” Lehmann v. Har-Con Corp., 39 S.W.3d 191,
192-93 (Tex. 2001).7 Under the first method, the appellate court must
review the record and determine whether the order in fact disposes of
all then-pending claims and parties. Id. at 200. If it does, the judgment
5 See TEX. R. CIV. P. 329b(d) (stating that court’s plenary power
generally expires thirty days after signing a final judgment).
6 Mother filed a brief on the merits in this Court but failed to timely file
any document that could be treated as a petition for review. She has thus
failed to invoke this Court’s jurisdiction, and we are unable to grant her relief.
See TEX. R. APP. P. 53.1 (“A party who seeks to alter the court of appeals’
judgment must file a petition for review.”). Nevertheless, because the trial
court has not yet entered a final judgment, the Sanctions Order is not void, and
we are remanding the case to the trial court for further proceedings, Mother
may benefit from our decision indirectly.
7 See also Sealy Emergency Room v. Free Standing Emergency Room
Managers of Am., 685 S.W.3d 816, 820 (Tex. 2024) (“There are two paths for
an order to become a final judgment without a trial: the order can (1) dispose
of all remaining parties and claims then before the court, regardless of its
language; or (2) include unequivocal finality language that expressly disposes
of all claims and parties.” (citing Lehmann, 39 S.W.3d at 200)); Bella Palma v.
Young, 601 S.W.3d 799, 801 (Tex. 2020) (“[A] judgment is final either if ‘it
actually disposes of every pending claim and party’ or ‘it clearly and
unequivocally states that it finally disposes of all claims and all parties.’”
(quoting Lehmann, 39 S.W.3d at 205)); In re Elizondo, 544 S.W.3d 824, 826
(Tex. 2018) (“[A]n order is final if it includes a finality phrase [or] if it actually
disposes of all claims before the trial court.”).
5
“is final, regardless of its language.” Id.8 The Department does not
contend that the first method applies here.9 Instead, relying solely on
the second method, it contends that the Dismissal Order clearly and
unequivocally expresses the trial court’s intent to dismiss all pending
claims and parties and enter a final judgment. We do not agree.
Just as an order that actually disposes of all claims and parties is
final under the first method even if the order’s language does not clearly
express its finality, an order that clearly and unequivocally expresses
finality is final under the second method even if it does not actually
dispose of all claims and parties. Id.10 “So, for example, if a defendant
8 See Lehmann, 39 S.W.3d at 204 (“[A]n order can be a final judgment
for appeal purposes even though it does not purport to be if it actually disposes
of all claims still pending in the case.”). We recently held, however, that “[f]or
default judgments alone,” it is “unnecessary” to consult the record if “the
judgment contains language that affirmatively undermines or contradicts
finality.” Lakeside Resort JV, 689 S.W.3d at 918 (emphasis added). When a
default judgment “includes language that negates or undermines finality,” the
first method does not apply and, under the second method, the judgment is not
final. Id. at 923. This case does not involve a default judgment.
9 Mother and Father note that the Dismissal Order does not address
their counter-petitions for conservatorship or their sanctions motions and
contend that the record establishes that the trial court did not intend to
dismiss those pleadings. The Department does not dispute this contention, nor
can it based on this record.
10 See also Patel v. Nations Renovations, 661 S.W.3d 151, 154 (Tex.
2023) (“If the judgment clearly and unequivocally states that it finally disposes
of all claims and parties, the assessment is resolved in favor of finding finality,
and the reviewing court cannot review the record.” (citing Elizondo, 544 S.W.3d
at 827)); In re Guardianship of Jones, 629 S.W.3d 921, 924 (Tex. 2021) (“If the
order contains a ‘clear and unequivocal’ finality phrase disposing of the entire
case, the order is final, and the failure to actually dispose of all claims and
parties renders the order erroneous but not interlocutory.”); Bella Palma, 601
S.W.3d at 801 (“[A] clear and unequivocal statement of finality must be ‘given
6
moves for summary judgment on only one of four claims asserted by the
plaintiff, but the trial court renders judgment that the plaintiff take
nothing on all claims asserted, the judgment is final—erroneous, but
final.” Id.
To constitute a final judgment under the second method, the trial
court’s “intent to finally dispose of the case must be unequivocally
expressed in the words of the order itself.” Id. Although the order need
not contain “magic language,” Bella Palma, 601 S.W.3d at 801, or
“[t]alismanic phrases,” Jones, 629 S.W.3d at 924, it must on its face
“clearly and unequivocally state[] that it finally disposes of all claims
and parties,” Patel, 661 S.W.3d at 154. Stated differently, its language
must “leave no doubt about the court’s intention” to enter a final
judgment. Lehmann, 39 S.W.3d at 206.
We explained in Lehmann that an order stating “This judgment
finally disposes of all parties and all claims and is appealable” would
“leave no doubt about the court’s intention.” Id. More recently, we
clarified that a “trial court may express its intent to render a final
judgment by describing its action as (1) final, (2) a disposition of all
claims and parties, and (3) appealable.” Bella Palma, 601 S.W.3d at 801
(citing In re R.R.K., 590 S.W.3d 535, 543 (Tex. 2019)). Applying this
standard, we held in Bella Palma that an order was final when it was
entitled “Final Judgment,” granted summary judgment against
“Defendants,” and stated “All relief not granted herein is denied. This
is a final judgment,” even though the order did not expressly address a
effect’ even if review of the record would undermine finality.” (quoting
Lehmann, 39 S.W.3d at 206)).
7
party who was named as a defendant but never served with process. Id.
at 802.
Similarly, we held in Elizondo that an order was final when it
stated “This judgment is final, disposes of all claims and all parties, and
is appealable. All relief not granted herein is denied,” even though the
order actually “left lots of relief not granted.” 544 S.W.3d at 825. In
Jones, we held that an order entitled “Order Granting Sanctions and
Dismissing Case,” which expressly granted each defendant’s dismissal
motion, confirmed “[t]he dismissal of the Bill of Review filed in this
case,” and stated “All relief not expressly granted herein is denied. This
order is a final order,” was final even though it did “not include
decretal language such as ‘ordered, adjudicated, and decreed’ to dispose
of the petition for bill of review.” 629 S.W.3d at 923-24. And most
recently, we held in Patel that a judgment confirming an arbitration
award, which “ORDERED, ADJUDGED AND DECREED that the
Award is hereby confirmed,” stated that the parties who participated in
the arbitration “are therefore bound by the terms therein,” granted the
prevailing parties “all writs and processes to aid in execution of this
judgment,” and stated “that all relief not granted herein is denied” and
“that this is a final judgment and appealable” was final, even though the
plaintiff had amended its pleadings to name additional defendants who
were not involved in the arbitration proceeding. 661 S.W.3d at 153.
Conversely, we have also made clear that an order does not
clearly and unequivocally express an intent to enter a final judgment
disposing of all claims and parties when it contains only one of these
types of statements. It is not enough, for example, that an order merely
8
contains a “Mother Hubbard clause” stating that “all relief not granted
is denied,” Lehmann, 39 S.W.3d at 203-04,11 or states in its title or on
its face that it is “final,” id. at 205, or states that it is “appealable,” id.,
or authorizes its enforcement or execution, Burlington Coat Factory, 167
S.W.3d at 830. Standing alone, none of these statements is sufficient to
clearly and unequivocally express the trial court’s intent that the order
constitute a final judgment. Patel, 661 S.W.3d at 155. Indeed, as we
recently held, even an order that was titled a “Final Order” and
authorized its execution did “not expressly include clear finality
language.” In re Urban 8 LLC, 689 S.W.3d 926, 929 (Tex. 2024).
Instead, “finality is not in doubt when a host of indicia are present (even
if some common ones are not) and there is no contradiction or
equivocation.” Lakeside Resort JV, 689 S.W.3d at 924 (emphasis added)
(citing Patel, 661 S.W.3d at 155).
The order in this case contains no such “host of indicia” of finality.
It does not state that it is final or that it is appealable or that it disposes
of all claims and parties. It does not contain a Mother Hubbard clause
or language authorizing its enforcement or execution. It includes no
decretal language except to order that the attorney ad litem is “relieved
of all duties.” Nevertheless, the Department contends, and the court of
appeals agreed, that the order is final because it directs the court clerk
11 See R.R.K., 590 S.W.3d at 541 (“Lehmann therefore clarified that
Mother Hubbard clauses are not a conclusive indication of finality.”); In re
Burlington Coat Factory Warehouse of McAllen, 167 S.W.3d 827, 829-30 (Tex.
2005) (“[A] clause stating that ‘all other relief not expressly granted is hereby
denied’ . . . does not establish finality with regard to a default judgment.”).
9
to remove “this cause” from the court’s docket and notify the parties that
“this cause is hereby dismissed.”
According to the Department, the Dismissal Order’s reference to
“this cause” necessarily refers to the entire consolidated case, including
all the claims, counterclaims, and motions filed by all parties in both the
services case and the termination case. Nothing in the Dismissal Order,
however, clearly and unequivocally expresses that intent. Although the
Dismissal Order refers to “Cause No. 91555” (the consolidated case), its
title refers only to the Department’s motion to terminate the temporary
order for services, its introductory paragraph states that only that
specific request “was heard,” it finds only that the temporary order “is
no longer needed,” and the only relief it grants is to terminate the
temporary order and relieve the attorney ad litem of his duties. We
conclude the Dismissal Order lacks the necessary “host of indicia” of
finality, and its language referring to the dismissal of the “cause” and
its removal from the court’s docket, standing alone, does not clearly and
unequivocally express the court’s intent to enter a final judgment
disposing of all claims and parties.
The trial court’s August 21 order terminated the court’s earlier
temporary order for services, and its September 29 order granted
Mother’s and Father’s sanctions motions, but neither order contains
language that clearly and unequivocally expresses an intent to enter a
final judgment disposing of all claims and parties. As a result, neither
order constitutes a final judgment under Lehmann’s second method.
And reviewing the record, neither order constitutes a final judgment
under Lehmann’s first method because neither order addresses or
10
disposes of the State’s petition to terminate the parents’ rights and for
conservatorship of the child or either parent’s separate counter-petition
for sole managing conservatorship. Because the trial court has not yet
entered a final judgment in this case, we agree with the court of appeals
that it lacked jurisdiction over the Department’s appeal from the
Sanctions Order. But because the Dismissal Order was not a final
judgment, the trial court did not lose its plenary power before it entered
the Sanctions Order and that order is not void. Without hearing oral
argument pursuant to Texas Rule of Appellate Procedure 59.1, we grant
the petition for review, reverse the court of appeals’ judgment vacating
the Sanctions Order, dismiss the appeal, and remand the case to the
trial court for further proceedings.
OPINION DELIVERED: March 14, 2025
11
Continua la tua ricerca in ChatGPT o Claude
Collega Omnilex per cercare nel corpus legale dal tuo assistente IA.