Juvenile modifications of disposition hearings based
on violations of conditions of probation have reduced due process
protections.[In the Matter of J.A.S.](09-1-8)
On December 18, 2008, the Corpus Christi Court of
Appeals held that a petition to modify disposition that informed appellant that
his discharge from Gulf Coast was unsuccessful and provided the date in which
the violation occurred, gave adequate notice.
¶ 09-1-8. In the Matter of J.A.S., III,
MEMORANDUM, No. 13-06-00280-CV, 2008 WL 5248967 (Tex.App.-Corpus Christi,
12/18/08).
Facts: Appellant, J.A.S. III, a juvenile, pleaded
guilty to the offenses of possession of marihuana, a third-degree felony, and
possession of marihuana in a drug-free zone, a class A misdemeanor. See Tex.
Health & Safety Code Ann. § 481.121(a),
(b)(4) (Vernon 2003); § 481.134(f) (Vernon Supp.2008). On October 13, 2005, the
trial court placed appellant on probation with outside placement at the Gulf
Coast Trades Center ("Gulf Coast").
On December 5, 2005, the State filed a petition to
modify the trial court's October 13, 2005 disposition. In this motion, the State
alleged that appellant "violated Condition No. 22 of his probation which read,
'The child shall abide by the rules and regulations of Gulf Coast Trade[s]
Center.', [sic] in that the said [appellant] on or about the 28TH day of
NOVEMBER, A.D., 2005, was unsuccessfully terminated from Gulf Coast Trade[s]
Center ...." The State requested that the trial court commit appellant to the
Texas Youth Commission ("TYC") for a period of time not to exceed his
twenty-first birthday. On January 12, 2006, appellant filed a motion to set
aside the State's petition to modify disposition, asserting that the State
failed to state, with reasonable particularity, the time, place, and manner of
the alleged probation violations and that the motion did not provide him with
sufficient notice to prepare a defense.
Held: Affirmed
Memorandum Opinion: "The [Texas] Legislature [has]
provided different rules for different stages of a juvenile proceeding."
In re J.P.,
136 S.W.3d 629, 630 (Tex.2004). The
Legislature has provided that a petition at the adjudication stage of a juvenile
proceeding must state "with reasonable particularity the time, place, and manner
of the acts alleged."
Tex Fam.Code Ann. § 53.04(d)(1).
The allegations in a petition at the adjudication phase of a juvenile proceeding
need not be as particular as a criminal indictment so long as the allegations
are reasonable and definite. See
M.A.V. v. Webb County Court at Law,
842 S.W.2d 739, 745 (Tex.App.-San Antonio 1992, writ denied);
see also In re F.C., No. 03-02-00463-CV, 2003 Tex.App. LEXIS 4709, at *4
(Tex.App.-Austin June 5, 2003, no pet.) (mem.op.). Additionally, a petition at
the adjudication phase of a juvenile proceeding need not recite evidentiary
facts unless they are essential to proper notice. See
In re B.P.H.,
83 S.W.3d 400, 405 (Tex.App.- Fort Worth 2002, no pet.);
see also In re F.C., 2003 Tex.App. LEXIS 4709, at *4.
In contrast to the pleading requirements at the
adjudication stage, the Legislature has not imposed specific requirements on a
petition at the disposition modification stage of a juvenile proceeding. See Tex.
Fam.Code Ann. § 54.05(d) (Vernon
Supp.2008); see also In re J.P., No. 04-07-00612-CV, 2008 Tex.App. LEXIS
7780, at *7 (Tex.App.-San Antonio Oct. 15, 2008, no pet. h.) (mem.op.). The
relevant statute,
section 54.05(d) of the family code,
provides that "[a] hearing to modify disposition shall be held on the petition
of the child ... or on the petition of the state, a probation officer, or the
court itself."
Tex. Fam.Code Ann. § 54.05(d).
"Reasonable notice of a hearing to modify disposition shall be given to all
parties." Id. Therefore, the pleading requirements for a petition to
modify disposition are less stringent than the pleading requirements for a
petition for adjudication. See id.; see also In re J.P., 2008 Tex.App.
LEXIS 7780, at *8.
In determining whether a party received reasonable
notice, several Texas courts have held that when a child's attorney appears,
does not file a motion for continuance, and the child and parents are present
and fully advised by the court as to the issues before the court, reasonable
notice is presumed. See, e.g., In re J.M., No. 2-05-180-CV, 2005 Tex.App.
LEXIS 9708, at *7 (Tex.App.-Fort Worth Nov. 17, 2005, no pet.) (mem.op.); In
re T.E., No. 03-04- 00590-CV, 2005 Tex.App. LEXIS 5266, at *5
(Tex.App.-Austin July 7, 2005, no pet.) (mem.op.) (citing In re B.N., No.
03-98-575-CV, 1999 Tex.App. LEXIS 6331, at *2 (Tex.App.-Austin Aug. 26, 1999, no
pet.) (mem.op.);
In re D.E.P.,
512 S.W.2d 789, 791 (Tex.Civ.App.-Houston [14th Dist.] 1974, no writ)).
Texas courts have also held that a juvenile is only entitled to reduced due
process protections at a disposition modification hearing based on a violation
of a probation condition.
[FN2] In
re S.J., 940 S
.W.2d 332, 339 (Tex.App.-San Antonio 1997, no writ);
In re J.K.A.,
855 S.W.2d 58, 61-62 (Tex.App.-Houston [14th Dist.] 1993, writ denied);
Murphy v. State,
860 S.W.2d 639, 643 (Tex.App.-Fort Worth 1993, no pet.).
This is constitutional because the juvenile was already provided a hearing with
complete due process protections when the juvenile was adjudicated delinquent.
Murphy,
860 S.W.2d at 643.
FN2.
The violation of a court order or rule of probation allows the trial
court to modify the prior disposition without a new adjudication of
delinquent conduct. See
In re J.K.A.,
855 S.W.2d 58, 62 (Tex.App.- Houston [14th Dist.] 1993, no writ)
(noting that
section 54.05(d) of the family
code "does not mandate a separate,
full due-process adjudication hearing under 54.03" and that the 54.05(d)
hearing is nothing more than the "hearing on the merits or facts");
see also In re R.J.M., No. 05-99- 015540-CV, 2000 Tex.App. LEXIS
5759, at *4 (Tex.App.-Dallas Aug. 25, 2000, pet. denied) (mem.op.).
Therefore, appellant is incorrect in arguing that the requirements for
notice contained in
section 54.03 of the family
code should apply to the petition
to modify disposition in this case because the trial court did not
commence a new adjudication hearing to determine whether appellant
engaged in additional delinquent conduct. See Tex. Fam.Code Ann.
§ 54 .03(d)(2) (Vernon 2002) (requiring a petition for an adjudication
or transfer hearing of a child alleged to have engaged in delinquent
conduct to state "with reasonable particularity the time, place, and
manner of the acts alleged and the penal law or standard of conduct
allegedly violated by the acts ..."). In fact, appellant admitted in his
supplemental motion to set aside the State's petition to modify
disposition that the family code does not specify the contents to be
included in a petition to modify disposition and stated that "the safest
course of action is to follow the guidelines of
Texas Family Code Section 53.04."
See id. Considering appellant has not cited any binding authority
addressing this contention, we decline to find that
section 53.04 of the family
code applies to petitions to
modify a prior disposition.
2. Discussion
Here, the State's live pleading, stated that: "The
circumstances regarding the conditions of probation have materially changed in
that the said child was unsuccessfully terminated from placement on November 28,
2005."
[FN3] The State
did not provide any additional facts pertaining to the reason or reasons why
appellant was terminated from Gulf Coast. However, the record demonstrates that:
(1) appellant's attorney announced ready at the hearing on the petition to
modify disposition; (2) appellant's attorney did not file a motion to continue
the hearing; and (3) the child and his parents were present at the hearing and
fully apprised about the details of the disposition hearing.
[FN4]
Given these facts, reasonable notice is presumed. See
In re D.E.P.,
512 S.W.2d at 791; see also In re J.M.,
2005 Tex.App. LEXIS 9708, at *7; In re T.E., 2005 Tex.App. LEXIS 5266, at
*5; In re B.N., 1999 Tex.App. LEXIS 6331, at *2.
FN3.
Condition twenty-two of the trial court's probation order provided that
appellant "shall abide by the rules and regulations of Gulf Coast
Trade[s] Center." The record contains: (1) a report from the Hidalgo
County Juvenile Probation Department and a November 21, 2005 report from
Penny Locke, a Gulf Coast caseworker, both indicating that appellant was
unsuccessfully discharged from Gulf Coast because appellant had
attempted to harm himself on three separate occasions, appellant
attempted to escape from the facility, and Gulf Coast no longer believed
that it could meet appellant's needs; and (2) documentation
demonstrating that appellant is currently detained at the Hidalgo County
Juvenile Detention Facility.
FN4.
In fact, appellant's father testified about appellant's past problems
and that he was worried about appellant being committed to the TYC at
the hearing on the State's motion to modify disposition.
We are mindful that the San Antonio Court of Appeals
recently concluded that the following statements contained in the State's
amended petition to modify disposition were sufficient to provide notice:
[ ] Respondent violated Condition Number
TWENTY-THREE (23) of the Conditions of Probation which states I WILL
COOPERATE FULLY AND OBEY ALL OF THE RULES OF PLACEMENT, when on or about the
14th day of DECEMBER, A.D., 2006, in Hays County, Texas, the said [J.P.]
FAILED TO OBEY THE RULES OF PLACEMENT WHEN RESPONDENT DISRUPTED CLASS.
[ ] Respondent violated Condition Number
TWENTY-THREE (23) of the Conditions of Probation which states I WILL
COOPERATE FULLY AND OBEY ALL OF THE RULES OF PLACEMENT, when on or about the
22nd day of JANUARY, A.D., 2007, in Hays County, Texas, the said [J.P.]
FAILED TO OBEY THE RULES OF PLACEMENT WHEN RESPONDENT DISRUPTED CLASS.
[ ] Respondent violated Condition Number
TWENTY-THREE (23) of the Conditions of Probation which states I WILL
COOPERATE FULLY AND OBEY ALL OF THE RULES OF PLACEMENT, when on or about the
16th day of MARCH, A.D., 2007, in Hays County, Texas, the said [J.P.] FAILED
TO OBEY THE RULES OF THE PLACEMENT WHEN RESPONDENT WAS DISCHARGED FROM
PLACEMENT AS UNSUCCESSFUL.
In re J.P., 2008 Tex.App. LEXIS 7780, at * *8-9.
In concluding that the previous statements constituted sufficient notice, the
court of appeals stated that "the State's amended petition specifically
identified: (1) the condition of probation violated; (2) the date the violation
occurred; (3) the county in which the violation occurred; and (4) the manner in
which the violation was committed, i.e., 'disrupted class' or 'discharged
from placement as unsuccessful.' " Id. at *9 (emphasis in original).
It is clear that the State's petition to modify
disposition in the present case is not as specific as the petition referenced in
In re J.P. See id. However, like the petition in In re J.P., the
State's petition to modify disposition in the present case did inform appellant
of the probation violation--the discharge from Gulf Coast as unsuccessful--and
provided the date in which the violation occurred--November 28, 2005. See id.
Furthermore, the State's original petition to modify and various reports--namely
Locke's "Summary of Adjustment" and several reports issued by the Hidalgo County
Juvenile Probation Department--informed appellant of the specific condition of
probation that he had violated--condition number 22. Clearly, the issue at the
disposition hearing centered on the circumstances of appellant's discharge from
Gulf Coast, of which appellant was adequately notified.
[FN5]
Conclusion: Given that (1) the facts in this case
give rise to a presumption that reasonable notice occurred, (2) juveniles are
only entitled to reduced due process protections at the disposition modification
hearing, and (3) appellant was adequately notified, we conclude that the State's
motion to modify was not unconstitutionally vague and that the trial court did
not abuse its discretion in denying appellant's supplemental motion to set aside
the State's petition to modify disposition. See
In re S.J.,
940 S.W.2d at 339; In
re J.K.A., 855
S.W.2d at 61-62; Murphy,
860 S.W.2d at 643. Accordingly, we
overrule appellant's first issue on appeal.
FN5.
In arguing that the State's petition to modify disposition did not allow
him to adequately prepare a defense, appellant relies heavily on
Franks v. State,
498 S.W.2d 516, 518 (Tex.App.-Texarkana 1973, no writ).
In Franks, the court held that "[i]n a revocation of probation
case ... it is necessary that the notice of the hearing set out the
manner or terms of the probation which have been violated in order that
the child and his attorney can be apprised of the alleged violations and
prepare such defense as may seem necessary." Id. However, we find
this case to be distinguishable because: (1) unlike the present case,
the child in Franks was never provided any notice of the
revocation proceeding and no guardian ad litem was appointed to
represent the child's best interests; and (2) the appellate court failed
to cite any provisions of the family code to support its conclusion.
See id. Section
54.05 clearly addresses the
situation (the child failing to receive notice of the disposition
hearing) found in Franks. See Tex.
Fam.Code Ann. § 54.05(d). A
juvenile is entitled to reasonable notice, and we have concluded that
such notice was provided. Id.