Rosscer Craig Tucker, Ii v. Lizabeth Thomas
Rosscer Craig TUCKER, II, Petitioner, v. Lizabeth THOMAS, Respondent
Attorneys
Allison Hughes Jones, Allison Jones & Associates. P.C., Alyssa P. Lemkuil, Daniel J. Lemkuil, Janice Lynn Berg, The Law Office of Daniel J. Lemkuil, Houston, TX, for Petitioner Rosscer Craig Tucker, II., Marshall Davis Brown Jr., Pavlas Brown & York, L.L.P., Houston, TX, Walter P. Mahoney Jr., Law Office of Walter P. Ma-honey, Jr., Pasadena, TX, for Respondent Lizabeth Thomas.
Full Opinion (html_with_citations)
delivered the opinion of the Court.
In this case, we consider whether a trial court has authority to order a parent to pay attorneyâs fees as additional child support in a non-enforcement modification suit under Title 5 of the Texas Family Code. The court of appeals held that the trial court in this modification suit under Chapter 156 of the Family Code had discretion to characterize an award of attorneyâs fees as necessaries and, as necessaries, had discretion to award fees as additional child support. 405 S.W.3d 694, 697 (Tex.App.Houston [14th Dist.] 2011, pet. granted). We hold that, in the absence of express statutory authority, a trial court does not have discretion to characterize attorneyâs fees awarded in nonenforcement modification suits as necessaries or as additional child support. Accordingly, we reverse the court of appealsâ judgment in part and remand the case to the trial court for proceedings consistent with this opinion.
I. Background
Rosscer Craig Tucker, II and Lizabeth Thomas divorced in 2005. In the divorce decree, the trial court appointed Tucker and Thomas as joint managing conservators of their three children, naming Thomas as the parent with the exclusive right to designate the childrenâs primary residence and granting Tucker visitation rights pursuant to a standard possession order. The trial court also ordered Tucker to pay child support. Three years later, Tucker sought modification of the decree, requesting that the trial court name him as the parent with the exclusive right to designate the childrenâs primary residence. Thomas filed a countersuit, requesting that the trial court modify the decree by naming her as sole managing conservator of the children, modify the possession order, and increase Tuckerâs child support obligation. The trial court appointed an amicus attorney to assist the court in protecting the best interests of the children.
Tucker appealed on grounds relating to attorneyâs fees and the denial of his requests for modification. The court of appeals, hearing the case en banc, considered only the merits of the two attorneyâs fees issues because Tucker waived his complaint on the modification requests.
In this Court, Tucker has pursued only the issue of whether Thomasâs attorneyâs fees could be awarded as additional child support, and we granted his petition to resolve the disagreement among the courts of appeals.
II. Analysis
In this issue of first impression, we must determine whether the Legislature has authorized a trial court to award attorneyâs fees incurred by a party in a non-enforcement modification suit affecting the parent-child relationship (SAPCR) as additional child support.
Texas has long adhered to the American Rule with respect to awards of attorneyâs fees, which prohibits the recovery of attorneyâs fees from an opposing party in legal proceedings unless authorized by statute or contract. See, e.g., 1/2 Price Checks Cashed v. United Auto. Ins. Co., 344 S.W.3d 378, 382 (Tex.2011). Title 5 of the Family Code provides a comprehensive scheme authorizing a trial court to award attorneyâs fees pursuant to both a general statute and specific statutes. See, e.g., Tex. Fam.Code § 106.002. The Legislature also provides specific mechanisms for the enforcement attorneyâs fees awards in SAPCRs. See, e.g., id. As discussed below, neither the Legislature nor our case law related to the common law doctrine of necessaries has recognized trial court authority to characterize attorneyâs fees in non-enforcement modification suits as necessaries or as additional child support. We hold that, in the absence of express statutory authority, a trial court may not award attorneyâs fees recoverable by a party in a non-enforcement modification suit as necessaries or additional child support.
A. Split Among the Courts of Appeals
The majority of the courts of appeals that have addressed this issue have held that a trial court may not characterize attorneyâs fees incurred by a party in a non-enforcement modification suit as additional child support. See, e.g., In re Moers, 104 S.W.3d at 612; see also 405 S.W.3d at 704 n. 6 (listing five courts of appeals that have followed In re Moers ).
The court of appeals in this case reached the opposite conclusion, holding that the attorneyâs fees incurred by Thomas in this non-enforcement modification suit were necessaries, and, as necessaries, the attorneyâs fees could be awarded as additional child support. 405 S.W.3d at 714. The court of appeals relied on the absence of any prohibition in the Family Code related to the characterization of attorneyâs fees to reach its conclusion that a trial court has inherent authority to order attorneyâs fees as additional child support in a non-enforcement modification suit. Id. at 704. Only one other court of appeals has upheld a trial court order awarding attorneyâs fees as child support in a non-enforcement modification suit. See Daniels v. Allen, 811 S.W.2d 278, 280 (Tex.App.-Tyler 1991, no writ). More recently, however, that same court held that a trial court may not award attorneyâs fees as child support in a non-enforcement modification suit. See In re M.A.F., No. 12-08-00231-CV, 2010 WL 2178541, at *8-10, 2010 Tex.App. LEXIS 4097, at *22-24 (Tex.App.-Tyler May 28, 2010, no pet.) (mem.op.).
B. Attorneyâs Fees in Suits Affecting the Parent-Child Relationship
Numerous sections in the Family Code authorize a trial court to award attorneyâs fees in a SAPCR. Section 106.002, applicable to all SAPCRs, invests a trial court with general discretion to render judgment for reasonable attorneyâs fees to be paid directly to a partyâs attorney. Tex. Fam. Code § 106.002(a); see also Lenz v. Lenz, 79 S.W.3d 10, 21 (Tex.2002) (âAn attorneyâs fees award in a suit affecting the parent-child relationship is discretionary with the trial court.â). In addition, the Legislature has enacted specific provisions that control awards of attorneyâs fees in certain types of cases under Title 5, including separate provisions for Chapter 156 modification suits and Chapter 157 enforcement suits. For example, section 156.005 requires that a trial court tax attorneyâs fees as costs against the offending party in modification suits if the court finds that the suit was âfiled frivolously or is designed to harass a party.â Tex. Fam. Code § 156.005. In enforcement suits, section 157.167 generally requires a trial court to award reasonable attorneyâs fees if it finds that a respondent either failed to make child support payments or failed to comply with the terms of an order providing for possession of or access to a child. Id. § 157.167. Similarly, section 154.012 mandates that a trial court order a child support obligee to pay the obligorâs attorneyâs fees if the court finds that the obli-gee failed to return a child support payment in excess of the support ordered, subject to the trial courtâs discretion to waive the requirement on a good-cause showing. Id. § 154.012(b). Other than the provision regarding frivolously filed
The Legislature has provided specific enforcement mechanisms for attorneyâs fees awarded in a SAPCR. Section 106.002, which applies generally to all SAPCRs, provides that a judgment for attorneyâs fees may be enforced by any means available for the enforcement of a judgment for debt. Id. § 106.002(b). In contrast, attorneyâs fees ordered in enforcement suits under Chapter 157 âmay be enforced by any means available for the enforcement of child support, including contempt.â Id. § 157.167(a), (b). In addition, the Legislature has given trial courts discretion to characterize attorneyâs fees awarded to an amicus attorney or attorney ad litem under section 107.028 as ânecessaries for the benefit of the child.â Id. § 107.023(d). Chapter 156 provides only one specific method for enforcement of an award of attorneyâs fees in modification suits â section 156.005âs provision regarding frivolously filed modification suits. See generally id. §§ 156.001-.409.
The distinction between a judgment for attorneyâs fees characterized as a debt and an award of attorneyâs fees characterized as additional child support is significant. Compare id. § 106.002(b) (judgment as debt), with id. § 157.167(a), (b) (award as additional child support). The Texas Constitution prohibits a trial court from confining a person under its contempt powers as a means of enforcing a judgment for debt. Tex. Const, art. I, § 18 (âNo person shall ever be imprisoned for debt.â). On the other hand, a child support obligation and attorneyâs fees related to a child support enforcement proceeding are viewed as a legal duty and are not considered a debt. In re Henry, 154 S.W.3d 594, 596 (Tex.2005) (orig.proceeding) (per curiam); see also Ex parte Helms, 152 Tex. 480, 259 S.W.2d 184, 189 (1953) (âThe attorneyâs fee is but a part of the procedural remedy for enforcing substantive rights and the fee allowed as well as other costs in the proceeding is incidental to and a part of the payments necessary for the support of the minors.â (emphasis added)). Therefore, a trial court may use its contempt power as set forth in Chapter 157 â including the possibilities of confinement, garnishment of wages, and suspension of the obligorâs driverâs license â to ensure that child support obligors pay overdue child support. See Tex. Fam.Code §§ 158.0051, 232.003; In re Henry, 154 S.W.3d at 596. In light of these mechanisms available to a trial court to enforce child support obligations, child support collection is, without question, âserious business.â In re Office of Attây Gen., 422 S.W.3d 623, 627, 2013 WL 854785 (Tex.2013).
1. The Legislatureâs Silence Is Significant
A trial courtâs authority to award attorneyâs fees in civil cases may not be inferred; rather, the Legislature must provide authorization through the express terms of the statute in question. Travelers Indem. Co. of Conn. v. Mayfield, 923 S.W.2d 590, 593 (Tex.1996) (orig.proceeding) (quoting First City Bank-Farmers Branch, Tex. v. Guex, 677 S.W.2d 25, 30 (Tex.1984)). Likewise, the authority to assess attorneyâs fees as additional child support or as necessaries in SAPCRs cannot be inferred. Instead, we must look to the specific statute providing for an award of attorneyâs fees for this authority â authority that is absent in the context of non-enforcement modification suits.
If the court finds that the respondent has failed to make child support payments, the court shall order the respondent to pay the movantâs reasonable attorneyâs fees and all court costs in addition to the arrearages. Fees and costs ordered under this subsection may be enforced by any means available for the enforcement of child support, including contempt.
Tex. Fam.Code § 157.167(a). However, the Legislature did not provide a similar provision applicable to modification suits under Chapter 156. Section 106.002, the general attorneyâs fees provision that grants the trial court authority to award attorneyâs fees in this modification suit, does not contain language providing for enforcement as child support, like the language in section 157.167. Compare id. § 106.002 (providing that a judgment for attorneyâs fees may be enforced by the same means available for the enforcement of a judgment for debt), with id. § 157.167(a) (providing that an award of attorneyâs fees may be enforced by the same means available for the enforcement of child support). In fact, except in the context of enforcement proceedings, no provision in Title 5 expressly provides a trial court with discretion to enforce an award of attorneyâs fees by the same means available for the enforcement of child support, including contempt. But see id. § 107.023(d) (providing that fees awarded to an amicus attorney, an attorney ad litem for the child, or a guardian ad litem for the child under Chapter 107, Subchapter B, Part 2 are necessaries for the benefit of the child).
In light of the Family Codeâs detailed scheme concerning awards of attorneyâs fees in SAPCRs, we believe it is significant that the Family Code is silent as to whether a trial court may characterize attorneyâs fees as additional child support in non-enforcement modification suits. See PPG Indus., Inc. v. JMB/Hous. Ctrs. Partners Ltd. Pâship, 146 S.W.3d 79, 84 (Tex.2004) (âA statuteâs silence can be significant.â). Since the Legislature expressly authorized the assessment of attorneyâs fees as additional child support in enforcement suits, but not in modification suits or under Title 5âs general attorneyâs fees provision, we conclude that the Legislature did not intend to grant the trial court authority to characterize Thomasâs attorneyâs fees as part of Tuckerâs child support obligation. The court of appeals erred in holding otherwise.
2. Section 151.001 Does Not Provide Trial Courts with Authority to Characterize Attorneyâs Fees as Necessaries in Non-Enforcement Modification Suits
The common law rule that a parent is liable for necessaries furnished to the parentâs child by a third person arose in the English courts more than three centuries ago as a means to enforce a husbandâs duty to support his wife and children. See Note, The Unnecessary Doctrine of Necessaries, 82 Mich. L.Rev. 1767, 1767 (1984); see also Blackâs Law Dictionary 554 (9th ed.2009) (providing a historical definition
As noted by the court of appeals, we recognized in two cases decided more than a century ago that attorneyâs fees for services rendered for the benefit of a child may, under some circumstances, be treated as necessaries under the common law. See Searcy, 17 S.W. at 373 (holding that attorneyâs fees are necessaries in a civil suit to recover money or property for the minor); Askey v. Williams, 74 Tex. 294, 11 S.W. 1101, 1101-02 (1889) (holding that attorneyâs fees are necessaries for the criminal defense of a child); see also In re H.V., 252 S.W.3d 319, 327 n. 55 (Tex.2008) (noting that a parent has a duty to pay attorneyâs fees incurred by the children for their defense of a criminal prosecution under section 151.001(c) of the Family Code). Following these decisions, courts of appeals began awarding attorneyâs fees as necessaries in non-enforcement custody and modification suits â sometimes as child support â under both the common law and, later, the statutory duty. See, e.g., Daniels v. Allen, 811 S.W.2d 278, 280 (Tex.App.-Tyler 1991, no writ); see also Schwartz v. Jacob, 394 S.W.2d 15, 20-21 (Tex.Civ.App.-Houston 1965, writ ref'd n.r.e.). However, this Court has never held that attorneyâs fees incurred by a parent in a non-enforcement modification suit are necessaries under the common law doctrine of necessaries or its embodiment in section 151.001(c). In light of both the plain language of section 151.001(c) and Title 5âs comprehensive scheme related to attorneyâs fees, we decline to do so today.
III. Conclusion
The Legislature has provided trial courts with broad discretion to resolve family law matters. In enforcement proceedings, the Legislature expressly provided for mandatory awards of attorneyâs fees and specific means for enforcing those awards. See Tex. Fam.Code § 157.167(a). Except when a trial court finds that a party filed a non-enforcement modification suit frivolously or with the purpose of harassing the opposing party, no provision in Chapter 156 authorizes an award of attorneyâs fees in modification suits. See id. § 156.005. Thus, trial courts must look to section 106.002 â Title 5âs general attorneyâs fee provision â for authority to award attorneyâs fees in most non-enforcement modification suits. Noticeably absent from section 106.002 is authority for a trial court to characterize an attorneyâs fee award as necessaries or as additional child support. In light of this absence of express authorization, we conclude that the Legislature did not intend to provide trial courts with discretion to assess attorneyâs fees awarded to a party in Chapter 156 modification suits as additional child support. Moreover, neither our precedent nor the plain language of section 151.001(c) supports the court of appealsâ conclusion that attorneyâs fees in non-enforcement modification suits may be characterized as necessaries, enforceable by contempt.
Because this case does not involve enforcement proceedings under Chapter 157, we hold that the trial court lacked discretion to characterize Thomasâs attorneyâs fees as necessaries and as a part of Tuck
. The court of appeals held that Tucker failed to preserve error regarding the trial courtâs denial of his requests for modification. 405 S.W.3d at 713-14. Tucker also argued that the trial court erred by assessing compound interest on the attorneyâs fees. The court of appeals held that Tucker waived his complaint on that issue. Id. at 712-13. We agree and therefore do not address these issues.
. Tucker abandoned his challenge to the trial courtâs award of the amicus attorneyâs fees as additional child support. Therefore, our review in this case is limited to whether the trial court had discretion to award attorneyâs fees incurred by Thomas as additional child support. Additionally, Thomas does not challenge the court of appealsâ reversal on the amount of reasonable attorney's fees. We therefore express no opinion as to whether the amicus attorneyâs fees could be awarded as additional child support or whether the amount of attorneyâs fees awarded was supported by legally sufficient evidence.
. This case involves only actions to modify custody and support orders and does not involve any action for enforcement of child support payments. The concurrenceâs concerns regarding blended proceedings â -those in which the parties seek both modification and enforcement of support orders â are not raised by the facts before us. See 419 S.W.3d at 304-05.
. We express no opinion as to whether a statute that expressly authorizes a trial court to enforce an award of attorneyâs fees incurred by a party in a non-enforcement modification suit by any means available for the enforcement of a child support obligationâ which necessarily includes the possibility of confinement for contempt â would pass constitutional muster. Compare Tex. Const. art. I, § 18 ("No person shall ever be imprisoned for debt.â), with In re Henry, 154 S.W.3d 594, 596 (Tex.2005) (orig.proceeding) (per curiam) (â[T]he obligation to support a child is viewed as a legal duty and not as a debt.â).
.Six courts of appeals now follow In re Moers. See Underwood, Wilson, Berry, Stein & Johnson, P.C. v. Sperrazza, No. 07-10-0435-CV, 2012 WL 1252970, at *2, *3-4, 2012 Tex.App. LEXIS 2923, at *6, *8-10 (Tex.App.-Amarillo Apr. 12, 2012, no pet.) (mem.op.); In re M.A.F., No. 12-08-00231-CV, 2010 WL 2178541, at *8-10, 2010 Tex.App. LEXIS 4097, at *22-25 (Tex.App.-Tyler May 28, 2010, no pet.) (mem.op.); In re A.S.Z., No. 2-07-259-CV, 2008 WL 3540251, at *1-2, 2008
. The Legislature recodified Article 4614 as section 4.02 of the Family Code in 1969 upon adoption of Title 1 of the Family Code. See Act of June 2, 1969, 61st Leg., R.S., ch. 888, § 1, 1969 Tex. Gen. Laws 2707, 2725-26. This language imposing on parents the duty to support their children and making parents liable to third parties for necessaries remained in effect in section 4.02 under Title 1, "Husband and Wife,â until 1995. See Act of May 26, 1995, 74th Leg., R.S., ch. 751, § 4, 1995 Tex. Gen. Laws 3888, 3889. In 1995, the Legislature removed the language regarding children from section 4.02 and added language imposing a liability for necessaries on parents to section 151.003(c), "Rights and Duties of Parent,â under Title 5, "The Parent-Child Relationship and the Suit Affecting the Parent-Child Relationship.â Compare Act of April 6, 1995, 74th Leg., R.S., ch. 20, § 1, sec. 151.003(c), 1995 Tex. Gen. Laws 113, 139 (adding the language regarding necessaries for children to section 151.003(c)), with Act of May 26, 1995, 74th Leg., R.S., ch. 751, § 4, 1995 Tex. Gen. Laws 3888, 3889 (removing the language regarding parentâs duties from section 4,02). In 2001, section 151.003 became section 151.001, and the relevant language is now section 151.001(c). See Act of May 25, 2001, 77th Leg., R.S., ch. 821, § 2.13, sec. 151.001, 2001 Tex. Gen. Laws 1610, 1638-39.