Edward M. Toliver v. Daina Leigh Norton, et al. — Opinion by Justice Pratt
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In The Court of Appeals Seventh District of Texas at Amarillo No. 07-25-00257-CV EDWARD M. TOLIVER, APPELLANT V. DAINA LEIGH NORTON, ET AL., APPELLEES No. 07-25-00258-CV IN THE INTEREST OF D.J.L., A CHILD On Appeal from the 287th District Court Parmer County, Texas Trial Court Nos. 11992 and 11993, Honorable Kathryn H. Gurley, Presiding October 22, 2026 OPINION Before PARKER, C.J., and DOSS and PRATT, JJ. Appellant, Edward M. Tolliver, has filed two appeals with this Court. In his first case, he appeals the denial of his bill of review in a termination and adoption proceeding by which Appellees Daina Leigh Norton and Harold Dean Norton became the adoptive
2 parents of D.J.L. (Child).1 Appellant contends the trial court erred by denying his bill of review and raises the following issues: (1) the trial court lacked subject matter jurisdiction under the Uniform Child Custody Jurisdiction and Enforcement Act (UCCJEA)2; (2) the trial court lacked subject matter jurisdiction as Appellant was not properly cited in the underlying termination and adoption proceeding; and (3) the trial court erred by finding Appellant lacked standing. In his second case, Appellant appeals the trial court’s dismissal of his Petition to Modify the Parent-Child Relationship for lack of standing. We vacate the trial court’s judgment and render judgment dismissing Appellant’s petition for bill of review and declaratory judgment for want of jurisdiction in Cause No. 07-25-00257- CV. We also affirm the trial court’s judgment with respect to Cause No. 07-25-00258-CV. BACKGROUND This appeal arises at the intersection of several statutory schemes in family law. The UCCJEA allocates jurisdiction among the States, so only one court at a time governs a child’s custody. However, the UCCJEA “does not govern an adoption proceeding.” TEX. FAM. CODE § 152.103. Chapters 161 and 162 of the Texas Family Code, in turn, permit a termination suit to be joined with an adoption and bar any “collateral or direct attack” on the resulting orders after six months. §§ 162.001(b)(1), 161.211, 162.012(a). Read together, these provisions could mean that a Texas court may terminate parental rights and grant an adoption affecting a child who is already the subject of another State’s custody order without the jurisdictional inquiry the UCCJEA would otherwise require. Any 1 For the protection of the child, we have referred only to his initials, otherwise we refer to him as Child. TEX. FAM. CODE § 109.002(d); TEX. R. APP. P. 9.8(b). 2 TEX. FAM. CODE §§ 152.001–152.317.
3 later challenge to the court’s authority to do so, including a claim that the judgment is void or voidable, may be cut off by the passage of time. The record here illustrates the consequence. On June 3, 2016, the Ninth Judicial District Court of Roosevelt, County, New Mexico entered an Order Appointing Kinship Guardian, and appointed Appellee Daina Norton, Child’s paternal grandmother, as kinship guardian of Child. Appellant, Child’s paternal grandfather, was not a party to that proceeding.3 The New Mexico trial court found he “was not provided any rights, responsibilities or duties” under the order. At some time in 2018, Appellees moved to Parmer County, Texas, just across the border from New Mexico. Over the next five years, Appellees allowed Appellant to interact with Child, including taking care of Child at Appellant’s mother’s home and attending Child’s baseball games. Following an argument between Appellant and Appellees at a baseball game, on September 19, 2023, Appellees filed a petition to terminate Child’s parents’ rights and adopt Child. The trial court held a hearing on Appellees’ petition and rendered an order granting the request for termination and adoption on September 14, 2023.4 The order recites that no other court had continuing, exclusive jurisdiction. In February 2024, the record reveals Appellant filed a motion, as intervenor, in the New Mexico case. The motion sought the revocation of the appointment of Daina Norton 3 Daina Norton and Edward M. Toliver were previously married. 4 In its order, the trial court stated that Child’s father was personally served and defaulted and that Child’s mother was served by publication and appeared through an attorney ad litem. Appellant was not served with notice of the suit.
4 as kinship guardian and the appointment of Appellant as guardian in her stead. When Appellees’ attorney was served with this motion, he contacted Appellant, informing him for the first time of the termination and adoption proceedings in Texas. The New Mexico trial court then entered an ex parte order on June 24, 2024, appointing Appellant as the new kinship guardian of Child.5 On August 21, 2024, about eleven months after the original Texas order, Appellant filed a petition for a bill of review and declaratory judgment in Parmer County, seeking a new trial in the termination and adoption proceeding. Appellant also filed a corresponding suit affecting the parent-child relationship (SAPCR) requesting a “50/50” shared custody of Child with Appellees. However, on September 5, 2024, the New Mexico trial court dissolved its ex parte order and dismissed Appellant’s action pursuant to a motion filed by Appellees, finding it no longer had exclusive continuing jurisdiction over the matter due to the termination and adoption order entered in Texas. Appellees filed a general denial in response to both Appellant’s petition for bill of review and SAPCR cases on October 3, 2024. The trial court held a hearing on both issues on June 17, 2025, in which Appellees argued to the trial court Appellant lacked standing to bring his bill of review and his SAPCR. On August 12, 2025, the trial court agreed with Appellees and rendered an order in each case dismissing Appellant’s bill of review and SAPCR for lack of standing. Appellant filed a separate notice of appeal for both the bill of review and the SAPCR, and we consider both in this opinion. 5 The order was apparently amended on August 8, 2024, to correct some typographical errors.
5 ANALYSIS Appellant’s arguments center around his contention the trial court did not have authority to entertain Appellees’ termination and adoption proceeding. Appellant contends that the Texas court never acquired subject matter jurisdiction because the UCCJEA required it to refer the termination matter back to the court which made the initial child-custody determination and that he received no notice of the Texas proceedings. TEX. FAM. CODE §§ 152.201, 152.203. For the first time on appeal, Appellees have argued Appellant’s bill of review is “time barred” under Texas Family Code Sections 161.211 and 161.012. Appellees claim Appellant had six months from the date of the termination and adoption order to file his challenge. Because the cited statutes implicate the subject matter jurisdiction of the trial court, we must begin with a jurisdictional analysis under these statutes. Generally, a bill of review is an equitable remedy used to collaterally attack a judgment that is no longer subject to appeal or a motion for a new trial. Katy Venture, Ltd. v. Cremona Bistro Corp., 469 S.W.3d 160, 163 (Tex. 2015); Valdez v. Hollenbeck, 465 S.W.3d 217, 220–21 (Tex. 2015). Typically, a bill of review must be filed within the residual four-year statute of limitations. TEX. CIV. PRAC. & REM. CODE § 16.051; Caldwell v. Barnes, 975 S.W.2d 535, 538 (Tex. 1998). However, in family law matters, especially parental termination proceedings, the finality of judgments is “uniquely important” to avoid putting children’s lives in limbo while “judicial processes crawl forward.” See In re D.S., 602 S.W.3d 504, 512–13 (Tex. 2020). In response, the Legislature has enacted Texas Family Code Sections 161.211 and 162.012. These statutes limit the permissible grounds
6 for a collateral attack and outline procedures to advance such challenges, resulting in both finality and promptness in challenges to terminations and adoptions. See Id. at 516– 18. Texas Family Code Section 161.211 provides: Notwithstanding Rule 329, Texas Rules of Civil Procedure, the validity of an order terminating the parental rights of a person who has been personally served or who has executed an affidavit of relinquishment of parental rights or an affidavit of waiver of interest in a child or whose rights have been terminated under Section 161.002(b) is not subject to collateral or direct attack after the sixth month after the date the order was signed. TEX. FAM. CODE § 161.211(a). Similar language applies to orders of adoption in Section 162.012. See § 162.012(a). Both contain a specific time limitation, taking precedence over the general four-year limitation. Thus, a collateral attack challenging a termination or adoption order filed more than six months after the order was signed is untimely. Several courts of appeals have held that Section 161.211(a) is a jurisdictional bar. See e.g., Von Falkenhorst v. Ford, No. 01-20-00864-CV, 2022 LEXIS 4915, at *7–8 (Tex. App.—Houston [1st Dist.] July 19, 2022, no pet.); see also C.M.C. v. Tex. Dep’t of Family & Protective Servs., 696 S.W.3d 185, 189–90 (Tex. App.—Houston [1st Dist.] 2024, pet. denied); In re E.R., 335 S.W.3d 816, 821 (Tex. App.—Dallas 2011), rev’d on other grounds, 385 S.W.3d 552 (Tex. 2012); see also L.J. v. Dep’t of Fam. and Protective Servs., 355 S.W.3d 898, 901 (Tex. App.—Houston [1st Dist.] 2011, no pet.) (dismissing restricted appeal for lack of jurisdiction because it was brought six months and thirteen days after final order was signed); see also In re A.P., No. 11-14-0278-CV, 2014 Tex. App. LEXIS 12759, at *2 (Tex. App.—Eastland Nov. 26, 2014, no pet.) (mem. op.) (stating
7 Section 161.211(a) is not a statute of limitations but a bar to or preclusion of a challenge to a termination order); In re C.O.G., No. 13-12-00577-CV, 2013 Tex. App. LEXIS 14928, at *4–13 (Tex. App.—Corpus Christi—Edinburg, Dec. 12, 2013, no pet.) (mem. op.) (upholding grant of plea to jurisdiction based on untimeliness under Section 161.211(a)).6 While a statute of limitations or a statute of repose affirmative defense can be waived, subject matter jurisdiction cannot. In re J.F., Nos. 07-22-00058-CV, 07-22-00064-CV, 2022 Tex. App. LEXIS 5836, at *5 (Tex. App.—Amarillo Aug. 11, 2022, no pet.). It can be raised for the first time on appeal. In a case transferred from the Second Court of Appeals, we have previously ruled the time bar in Section 161.211 is jurisdictional and, therefore, deprives the trial court of the ability to review a challenge—direct or collateral— to a judgment of termination more than six months after the judgment has been rendered. In re M.E., No. 07-16-00039-CV, 2018 Tex. App. LEXIS 195, at *6–7 (Tex. App.—Amarillo Jan. 8, 2018, no pet.). We now apply this same rubric to this case from our district. Here, Appellant filed his petition for a bill of review outside the prescribed six-month window for a collateral attack on the termination and adoption order. The only allowances made by the Texas Supreme Court for failing to file a challenge within the statutorily prescribed window are for constitutional defects related to notice of the suit for 6 We acknowledge currently there is a split in authority on this subject. Some of our sister courts have viewed these statutory periods as a statute of limitations and have required defendants to plead it as an affirmative defense. See In re Bullock, 146 S.W.3d 783, 790–91 (Tex. App.—Beaumont 2004, no pet.); In re S.A.B., No. 04-01-00795-CV, 2002 Tex. App. LEXIS 6728, at *2–3 (Tex. App.—San Antonio Sept. 18, 2002, pet. denied). The Fourteenth Court of Appeals once considered Section 161.211 to be an affirmative defense, but more recently, it has treated the section as a jurisdictional bar. Compare In re M.Y.W., No. 14-06-00185-CV, 2006 Tex. App. LEXIS 10060, at *10–11 (Tex. App.—Houston [14th Dist.] 2006, pet. denied) (mem. op.) (Section 161.211 is an affirmative defense), with In re P.W., 579 S.W.3d 713, 724 (Tex. App.—Houston [14th Dist.] 2019, no pet.) (citing Section 161.211(a) and stating that once the six-month period expires, a party may not challenge prior termination findings in the future if the Department seeks to terminate parental rights as to another child based on the prior finding). The Texas Supreme Court has yet to resolve this disagreement in authority.
8 termination. In re E.R., 385 S.W.3d 552, 566–67 (Tex. 2012) (Section 161.211 did not preclude parent from attacking termination more than six months after signing of judgment when there was a complete failure of service); see also In re J.D.H., 738 S.W.3d 522, 526–28 (Tex. 2026) (holding a parent who fails to timely appeal a judgment terminating parental rights because of ineffective assistance of counsel related to filing of notice of appeal may pursue an out-of-time appeal). On this record, Child’s biological mother and biological father were properly notified of the termination proceeding before the Texas trial court. Appellant contends he was not served with notice of the underlying termination and adoption suit, and therefore, his petition for bill of review was not statutorily barred. He urges his caretaking of his grandson and his previous involvement with his grandson’s activities necessarily required Appellees to serve him with notice of the suit. However, the Texas Family Code has specifically delineated which parties must be given notice of a child-custody proceeding. See TEX. FAM. CODE § 102.009(a). Appellant, although Child’s paternal biological grandfather, does not fit the description of any category of person listed in the statute. The New Mexico guardianship order did not give him any legal right to access and possession. Even accepting his testimony he cared for and had regular possession of Child, Appellant is not a “person having possession of or access to [Child] under an order[.]” Id. at (a)(3). In fact, the order from the New Mexico district court appointed only Daina Norton as kinship guardian, not Appellant. The order also stated Appellant and the biological parents “shall have physical and telephonic visitation with the minor child at the discretion of [Daina Norton] [emphasis added].” Thus, even under the then-existing child-custody order, Norton could legally restrict Appellant’s access to Child.
9 Appellant does not point to any other legal authority in this State which would have required Appellees to serve him with notice of the termination and adoption suit. See § 152.205(a) (before a child-custody determination, notice “must be given to all persons entitled to notice under the law of this state.”). Therefore, we do not find Appellant was a person entitled to service of notice of the suit under the UCCJEA, and he could not attack the judgment outside the six-month jurisdictional time bar period. Accordingly, the trial court lacked jurisdiction to consider his petition for bill of review filed 11 months after the termination and adoption order was rendered. We hold Appellant’s petition for a bill of review should be dismissed for want of jurisdiction. Because the trial court lacked jurisdiction to consider the bill of review, all of Appellant’s remaining issues from his appeal in Cause No. 07-25-00257-CV are rendered moot, and we do not address them. TEX. R. APP. P. 47.1. We also must evaluate Appellant’s arguments in Cause No. 07-25-00258-CV, a separate lawsuit filed subsequently to the bill of review and not a collateral or direct attack on the trial court’s judgment for termination or adoption. As Appellant lacked standing to bring a suit under the Family Code after the termination of the biological parents’ rights, we must necessarily affirm the judgment of the trial court dismissing Appellant’s companion suit to modify. See TEX. FAM. CODE § 153.434; § 102.006 (biological grandparent may not sue for possession or access of grandchild if both biological parents’ parental rights have been terminated or the child has been adopted); see Martinez v. Estrada, 392 S.W.3d 261, 264 (Tex. App.—San Antonio 2012, pet. denied) (paternal grandparent lost standing to sue for custody after biological parents’ rights were
10 terminated); cf. In re B.W.A., No. 03-25-00931-CV, 2026 Tex. App. LEXIS 3011, at *10 (Tex. App.—Austin Apr. 1, 2026, no pet.) (grandparents lacked standing to bring SAPCR after biological father passed away and mother’s rights were terminated after adoption by unrelated adoptive parents). We write further to note the concern that this case exposes. Whether a person with a legitimate relationship to a child, or a court that has already exercised continuing jurisdiction over the child, receives any notice of a Texas termination and adoption depends entirely on who the petitioner chooses to cite. Where, as here, the petitioner is herself the person to whom the other State’s order gave custody, nothing in the statutory scheme ensures that the Texas court is told of that order or that its existence is tested against the UCCJEA’s requirements. And once six months passes, the Legislature’s strong interest in finality forecloses review even of a claim that the judgment was entered without jurisdiction. That interest in finality is a weighty and legitimate one. But the absence of any mechanism for notice to affected persons or for jurisdictional scrutiny at the front end raises concerns of due process that only the Legislature is positioned to address. The cost of these gaps falls primarily on the child, whose stability is the very thing finality is meant to protect, but also on the family relationships that may be severed without any court having examined whether it had the power to do so. Our decision today is compelled by the law as it stands.
11 CONCLUSION We vacate the trial court’s judgment and render judgment dismissing Appellant’s petition for bill of review and declaratory judgment for want of jurisdiction in Cause No. 07-25-00257-CV, styled Toliver v. Norton, et al. We also affirm the trial court’s judgment with respect to Appellant’s lawsuit to modify the parent-child relationship in Cause No. 07-25-00258-CV, styled In the Interest of D.J.L., a Child. Laura A. W. Pratt Justice
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