THE STATE OF TEXAS IN THE 51" DISTRI\ : v. COURT OF "0 .r. WARREN STEED JEFFS COUNTY, TEXAS AMENDED MOTION FOR RE-HEARINGIRE-CONSIDERATION OF DEFENDANT'S AMENDED MOTION TO RECUSE TRIAL JUDGE TO THE HONORABLE JUDGE OF SAID COURT: NOW COMES WARREN STEED JEFFS, Defendant by and through his attorney, EMILY MUNOZ DETOTO, and respectfully files this Amended Motion for Re-HearinglRe-Consideration of Defendant's First Amended Motion to Recuse Trial Judge, in the above referenced and styled cases. I. PROCEDURAL mSTORY On Monday, June 13, 2011, the parties appeared for a hearing on Defendant's First Amended Motion to Recuse Trial Judge. Defendant's First Amended Motion to Recuse Trial Judge, alleged, among other things, that the Court's non-verbal conduct during previous trials of FLDS Church members indicated that the Court had a severe personal bias against the FLDS Church and its members and because of such severe personal bias, any member of.the FLDS will never receive a fair trial in front of Judge Barbara Walther. The Honorable John Hyde presided over said hearing. After testimony from 8 witnesses and arguments from Counsel, the Honorable John Hyde denied Defendant's Amended Motion to Recuse Trial Judge, on June 14, 20011. (See attached written opinion from The Honorable Judge Hyde, heretofore marked as Exhibit 1). II. This motion is based on the following: During the recusal hearing held on June 13,2011, Defendant, Mr. Warren Steed Jeffs sought to have the trial Judge, Barbara Walther recused from presiding over the above referenced cases because said Judge had a personal bias or prejudice against the Defendant and the FLDS, however, there exists crucial facts andlor pertinent questions that are left un-answered as to Judge Walther's ability to sit as a neutral and detached jurist in the above referenced cases. Defendant asks this Court to re-consider her decision to not recuse herself, or alternatively asks the Honorable Judge Hyde to reconsider and re-hear Defendant's Amended Motion to Recuse Trial Judge. Defendant submits that there remains strong grounds for recusal that were not thoroughly developed during the first recusal hearing that, had they been developed, would have exposed Judge Walther's bias against Mr. Jeffs and the FLDS. Said issues of concerns andlor actions taken by Judge Walther, and or grounds for recusal that yet need to be developed include. but are not limited to the following: 1. In June of 2008, after Judge Walther authorized the raid of the YFZ Ranch, her home was under guard after Utah and Arizona authorities warned of "enforcers" from the alleged sect. See USA Today, June 11, 2008. It goes without saying that if the Judge felt it was necessary to be guarded by law enforcement from members of the FLDS, there must remain a question as to whether Judge Walther harbors any bias, prejudice, or even fear of Mr. Jeffs, and members of the FLDS that will affect her ability to be a neutral and detached jurist, or if said experience was of such a nature as to engender bias andlor prejudice against Mr. Jeffs and the FLDS although the FLDS and Mr. Jeffs have no history, at all, of violence, but to the contrary have been the victims of persecuting zeal of both religious and political ;bias since the restoratioJ} of the Gospel of Jesus Christ as revealed through Joseph Smith, Jr. 2. In June of 2008, Judge Walther herself authorized, by signing the warrant that was used as the basis for raiding the YFZ Ranch. Hence, Judge Walther possessed knowledge of the alleged facts and circumstances surrounding the above cases and the other cases that came before her. By authorizing the warrant, Judge Walther, in essence, made a judgment as to the truthfulness and veracity of the person who called in to report the alleged offense. and made a judgment as to whether or not probable cause existed. The fact that Judge Walther was the judge who authorized the issuance of the warrant that caused the YFZ Ranch to be searched, coupled with the fact that the Defendant has filed a motion seeking to suppress the proceeds of the raid on the YFZ Ranch, creates an almost impossible situation for Defendant and makes it more likely than not, that the Defendant does not have any meaningful chances in prevailing on said Motion to Suppress Evidence and Defendant submits that this certainly gives an appearance of partiality and bias on the part of Judge Walther. Litekey v. United States, 510 U.S. 540 (1994). 3. Judge Walther, in granting the Motion to Change Venue, moved Mr. Jeffs' case from to Tom Green County, Texas. It is interesting to note that there are several counties that surround Schleicher County, yet Judge Walthers chose to move Mr. Jeffs' case to Tom Green, a county where she currently resides, and a county where a jury recently convicted and sentenced a member of the FLDS to 75 years in prison. Based upon change of venue to Tom Green County. it cannot be said that Judge Walthers does not appear to harbor bias or prejudice against Mr. Jeffs and the FLDS. 4. Judge Walther issued the order authorizing the removal of over 400 children from tl1e YFZ Ranch, but said decision was overturned by the Third Court of Appeals and the Texas Supreme Court, and it was determined that Judge Walther abused her discretion in issuing said order. The Memorandum Opinion dated May 22, 2008. stated, in pertinent part: The evidence adduced at the hearing held April 1718, 2008, was legally and factually insufficient to support the findings required by section 262.201 to maintain custody ofRelators' children with the Department. Consequently, the district court abused its discretion in/ailing to return the Relators I children]3 10 the Relators. (See attached opinions from the Third Court of Appeals and the Texas Supreme Court, heretofore attached as Exhibits 2&3). However, despite this fact, Judge Walther continued to interject herself and her wishes into retum.agreements between CPS and the parents of the children who were forcibly removed from the YFZ Ranch, which delayed the reunion between the children and their parents un-necessarily. The Judge's un willingness to follow the Supreme Court's ruling, and instead attempt to impose extra return-conditions surely gives the appearance that Judge Walther harbors a bias or prejudice against Mr. Jeffs and the FLDS. 5. Debra Brown, head ofTom Green County CASA stated in an article published in the San Angelo Standard Times on March 29,2009, that she received a call from Judge Barbara Walther on April 3, 2008 (prior to the execution of the search warrant on the YFZ Ranch) wherein Walther stated, "There has been a report of child abuse at the compound," Brown said Walther told her, "I've signed a warrant for CPS and law enforcement. They're going to check on some young ladies. There may be possible removals." This pre-emptive and extra-judicial call to the local women's shelter indicating that there might be removals from the YFZ Ranch shows a pre-disposition to believing the allegations are true, and therefore, is favoritism towards the State and a bias and prejudice against the Defendant and the FLDS, thus creating more than the appearance that Judge Walther was no longer acting as a neutral and detached Judge. (See article printed in the San Angelo Standard Times. March 28, 2009, "Texas Child Advocates Believe System Failed After FLDS Raid," heretofore attached as Exhibit 4). 6. On April 15, 2008, Diane Wilson, the District Attorney Investigator for Tom Green County issued a memorandum to unknown individuals which included dossiers of at least 5 so-called "Enforcers" profiled as potentially dangerous, . which she received from Utah and Arizona Authorities. Sheriff Doran was obtaining color photographs of the individuals named in the memorandum and said photos and dossiers were to be delivered to individuals "ASAP." (See attached Exhibit 5). 7. On April 5, 2008, FLDS members Lyle Jeffs, Merril Jessop, and Isaac Jeffs filed emergency motions to stay the illegal search and desecration of the Temple at the YFZ Ranch. In the emergency motion, the parties identified to Judge Walther the Sacred and important nature of the Temple. The motion specifically stated in pertinent part: "The temple is one ofthe holiest sites in the community to the religious denomination living there. Members... consider it a desecration ofone of their holiest sites for a non-member to enter the temple. Similar to the concept ofun-ringing a bell, how would law enforcement propose to un desecrate the temple in a community should the search later be found to have been illegal" However, on April 5, 2008, Barbara Walther refused to stay the search of the Temple, and consequently on April 6, 2008, at approximately 6:00 p.m., a helicopter hovered over the Temple, and by approximately 7:30 p.m., armed snipers and an armored personnel carrier surrounded the Temple. Within 30 minutes, officers entered the Temple site, and desecrated the Temple, against the fervent protests and pleas of the FLDS men. On April 9, 2008, Judge Walther held a Pre-trial Hearing for Cause No. M08-001 S and Cause No. M08-002-S to consider the Emergency Motion to Stay, but the search and desecration of the Temple had already occurred, rendering many of the most vital points contained in the motion moot. 1 ill. ARGUMENT AND AUTHORITIES Both the Texas and United States Constitutions guarantee a party an impartial and disinterested tribunal. Metzger v. Sebek, 892 S.W.2d 20, 37-38 (Tex.App.-Houston [1 st Dist. Writ denied). In both civil and criminal cases, motions to recuse are governed by 18a and 18b of the Texas Rules of Civil Procedure. Arnold v. State, 853 S.W.2d 543, 544 (Tex.Crim.App. 1993). Pursuant to Rule 18b, "A Judge shall recuse himself in any proceeding, in which: (a) his impartiality might reasonably be questioned; [or] (b) he has a personal bias or prejudice concerning the subject matter or a party, or personal knowledge of disputed evidentiary facts concerning the proceedings " TEX. R CIV. PROC. 18(b)(2). (emphasis added). Partiality, bias, and prejudice are inherent in due process, which requires that a judge be neutral and detached. Abdygapparova v. State, 243 S.W.3d 191, 208 (Tex.App.-San Antonio 2008, pet. refd); Gagnon v. Scarpelli, 411 U.S. 778, 786 (1983). "Partiality," refers to favoritism that is ''wrongful or inappropriate." Liteky v. United States, 510 U.S. 540,552 (1994). "Bias" and "prejudice" have been construed to connote a favorable or unfavorable disposition or opinion that is somehow wrongful or inappropriate, either because it is undeserved ....or because it is excessive in degree." Id., I See Reporters Record of Pretrial Hearing for Cause No. M 08-001 S and 002, Dated April 9, 2008. - .... 510 U.S. at 552. The inquiry into whether recusal is appropriate centers on objective criteria using a "reasonable person" standard. Abdygapparova. 243 S.W.3d at 198. ~ ' T o require recusal, a judge's bias must be extrajudicial and not based upon in court rulings." Girderv. Boston Co., 773 S.W.2d 338,346 (Tex.App.-Dallas 1989, writ denied) (citing United States v. Grinnel Corp., 384 U.S. 563, 583 (1966. Opinions fonned by the judge on the basis of facts introduced or events occurring during proceedings do not constitute a basis for a recusal motion unless they display a deep seated favoritism or antagonism that would make fair judgment impossible. Ludlow v. DeBerry, 959 S.W.2d 265, 271 (Tex.App.-Houston [14th Dist.] 1997, no pet) (citing Litekey v. United States, 510 U.S. 540 (1994); see also Kniatt v. State, 239 S.W.3d 910, 920 (Tex. App. -Waco 2007, no pet). A movant need not prove that a judge is actually partial or biased to merit recusal; rather it is the "appearance" that matters. Liteky, 510 U.S. at 558. Indeed, due process requires recusal when "there is a serious risk of actual bias based on objective and reasonable perceptions." Caperton v. A.T. Massey Coal Co. Inc., 129 S.Ct. 2252,2263 (2009). In this case, the denial of Defendant's Amended Motion to Recuse Trial Judge and therefore allowing Judge Walther to preside over Defendant's upcoming jury trial, will deprive Defendant or a fair trial in violation ofTexas Rule of Civil Procedure 18b for the following reasons: A. Judge Walther's Impartiality Might Be Reasonably Questioned. In detennining whether Judge Walther's impartiality may be questioned, the question becomes, whether a reasonable member of the public, knowing all the circumstances involved, would harbor doubts as to the impartiality of Judge Walther with respect to the FLDS and Mr. Warren Jeffs. TEX. R. CIV.P. 18B(2)(a); Kemp v. State, 239 S.W.2d 910 (Tex.App. Houston [14th dist.] 2007). In this case, the answer is YES. Based upon the actions of Judge Walther it is clear that she has repeatedly displayed a prejudice against Mr. Warren Jeffs and the FLDS. B. Public Policy Requires the Judge Walther Be Removed: The integrity of a court is called into question when a judge is partial, biased, prejudiced, or creates a reasonable perception of such. "Public policy demands that a Judge act with absolute impartiality." CNA Ins. Co. v. Sheffey, 828 S.W.2d 785, 792 (Tex.App.-Texarkana 1992, writ denied). "Judicial decisions rendered under circumstances that suggest bias or prejudice or favoritism undermine the integrity of the courts, breed skepticism and mistrust, and thwart the principles on which the judicial system is based." Id. Judge Walther's actions have demonstrated bias and partiality and based upon the above referenced actions, as well as the fact that Judge Walther has presided over the following proceedings: 1. The 14 Day Hearing; 2. Prior Suppression Hearings for various FLDS defendants; 3. The Raymond Jessop Trial; 4. The Alan Keate Trial; 5. The Michael Emack Trial; 6. The Merril Leroy Jessop Trial; 7. The Lehi Jeffs Trial; 8. The Abram Jeffs Trial; and; (see attached affidavit from Ms. Stephanie Goodman, counsel for Mr. Abram Jeffs, heretofore marked as Exhibit 6). 9. The Keith Dutson! Jr. Trial, Defendant submits it is abundantly clear that Judge Walther has lost her objectivity in all cases involving FLDS and Mr. Jeffs, and not only "appears" biased and impartial, but actual is. THEREFORE, the Defendant respectfully requests that the Judge of this Court Re consider its ruling on Defendant's Amended Motion to Recuse Trial Judge, and set this matter for a hearing so that the issues as stated above can be considered and new evidence can be heard. Attorney at Law T.B.C. NO. 0079876 770 South Post Oak Lane, Suite 620 Houston, Texas 77056 (713) 227-2244 Fax (713) 552-0746 CO-COUNSEL FOR DEFENDANT WARREN STEED JEFFS CERTIFICATE OF SERVICE I, the undersigned attorney, hereby certify that a true and correct copy of the above and foregoing delivered to Eric Nichols via email delivery on this the 15th day of July, 2011. EMILY MUNOZ DETOTO VERIFICATION STATE OF TEXAS SCHLEICHER COUNTY Before me, the undersigned notary, on this day personally appeared Emily Munoz Detoto, the affiant, a person whose identity is known to me. After I administered an oath to affiant, affiant testified: "My name is Emily Munoz Detoto. I am capable of making this verification. I have read Defendant's Amended Motion for Re-HearinglRe-Consideration of Defendant's Amended Motion to Recuse Trial Judge and based upon: my interviews with members of the FLDS, interviews with attorneys involved in the 14 day hearings, newspaper reports regarding the raid at the YFZ Ranch, my review ofthe transcript ofthe recusal hearing, and other court documents, the facts stated in this motion are true and correct to the best ofmy knowledge." Sworn to and subscribed before me by Emily Munoz Detoto on this the of July, 2011.
EDMUND LORIN BARLOW SR Notary Public in and for e State of TEXAS Notary Public. Stlte of My Commission Expires o.c.mber 03, 2013 My Commission Expires: 12---?J-/? ,) CAUSE NOS. 997 & 1061 THE STATE OF TEXAS IN THE SlIt DISTRICT v. COURT OF SCHLEICHER WARREN STEED JEFFS COUNTY, TEXAS ORDER Defendant's Amended Motion for Re-HearinglRe-Consideration of Defendant's Amended Motion to Recuse Trial Judge is hereby: __GRANTED, said motion is set for a hearing on the ___day of ___,2011. DENIED SIGNED on ___________...........;, 2011. Judge, 51 st District Court CAUSE NOS. 990,997 & 1017,1061 THE STATE OF TEXAS IN THE 51 sT DISTRICT COURT v. WARREN STEED JEFFS SCHLEICHER COUNTY, TX NOTICE OF PRESENTMENT PLEASE TAKE NOTICE: That the defendant Warren Steed Jeffs hereby files this Amended Motion for Re-Hearing/Reconsideration of Defendant's First Amended Motion to Recuse Trial Judge and related papers with the Court seeking an order recusing Judge Barbara Walthers. PLEASE TAKE FURTHER NOTICE: That this Motion will be heard on Monday, July 18, 2011 at 9:00 o'c:lock a.m. at the Schleicher County Courthouse, in Attorn .at Law TBe No. 0079876 770 South Post Oak e, Suite 629 Houston, TX 77056 713-227-2244 Fax: 713-552- 0756 Co-Counsel for Defendant, Warren Steed Jeffs July 15,2011 Exhibit 1 6) JOHNG.HvoE 238 TH DISTRICT COURT MIDLAND COUNTY COURTHOUSE (432) 688-4380 (432) 6884933 - Fax 500 NORTH LORAINE. SUITE 800 MIDLAND, TExAS 79701 June 14,2011 Mr. Jeff Kearney Attorney at Law One Museum Place 3100 West 7th Street, Suite 420 Fort Worth, Texas 76107 Mr. Eric Nichols Attorney at Law 515 Congress, Suite 1750 Austin,Texas 78701 Re: State of Texas v. Warren Steed Jeffs, No. 997 and 1061 Dear Counsel: This letter sets out the decision of the Court denying the Oefendanfs motion to recuse Judge Barbara Walther and outlining findings made from the evidence presented during the recusal hearing on June 13. The motions ftled in each pending cause (No. 997 and No. 1061) are identical, each containing the same allegations addressed in this letter . .,NON-VERBAL CONDUCT OF JUOGE The motions allege that Judge Walther's "non-verbal conduct during previous trials of FLOS Church members indicates the Court has a sever personal bias against the FLOS Church and its members." The only testimony offered in support of this allegation came from three defense attorneys whose clients, members of FLOS, were convicted and assessed prison terms by juries in trials over which Judge Walther presided. .,'.. Mr. Eric Nichols Mr. JeffKeamey Page 2 June 14.2011 The testimony characterized Judge Walther generally as a strict judge, always in control of court proceedings and demanding of attorneys before her. The testimony described the judge's demeanor as impatient, sarcastic and condescending toward defense counsel in previous FLDS trials, punctuated by body language conveying her displeasure towards the defense. No evidence was presented that Judge Walther was ill-disposed toward defense counsel on the basis of any extra-judicial source. In Uteky v. U.S., 114 S. Ct. 1147 (1994) the Supreme Court held that a judge's impatience, formed from evidence heard during a trial, does not suffice for recusal unless it is so sever as to deny a defendant a fair trial. The reasonable person test of recusal is not fairly evaluated through the eyes of advocacy but more properly through the eyes of a neutral objective obseIVer. Testimony of Department of Human Resources workers extolling the even-handed wisdom of the judge could not overcome the objective perception of one who had no stake in the outcome. The evidence fails under the standard of a reasonable person, knowing all the circumstances. SEARCH AND ARREST WARRANTS The motions allege Judge Walther issued "a Search and Arrest Warrant authorizing the search of the entire YFZ Ranch", court orders "reversed by the Court of Appeals in Austin." No evidence was offered to support an inference that the appellate court decision engendered any animosity in Judge Walther toward defense counselor their clients. PERSONAL KNOWLEDGE OF JUDGE WALTHER The motions allege that Judge Walther "has personal knowledge of disputed evidentiary facts concerning this criminal case which were gained from her participation in several family law cases in which Defendant [WARREN STEED JEFFSJ was not a party ..." Knowledge gained by a judge during judicial proceedings does not constitute personal knowledge on which recusal may be based. Mr. Eric Nichols Mr. JeffKeamey Page 3 June 14,2011 SCHEDULING OF SUPPRESSION MOTION The motions allege the scheduling of the Defendant's motion to suppress [on July 26 after jury selection on July 25J indicates that "the Court has already concluded it will overrule any motion to suppress filed by the defense." No evidence was offered in support of this allegation. Texas law permits such scheduling. Even so, court rulings are addressed by an appeal, not by preemptive recusal in anticipation of a court's ruling UNUSUAL AMOUNT OF SECURITY The motions allege that the extraordinary and unusual amount of security during the trial of Raymond Merrill Jessop, an FLDS Church member, led to "rumor and speculation that the reason for the increased security was that the Court (Judge Walther) believed a member of FLDS Church had attempted to run her off the road as she drove home from court one night" during an FLDS Church related case. Five law enforcement officers testified that there was heightened security; that extra precautions were taken for Judge Walther, including surveillance of her home and a DPS escort to and from El Dorado each day of trial. There was no evidence of who was responsible for the near collision on the highway and no investigation surfaced to link the driver to FLDS. Defendant relies on U.S. v. Greenspan, 26 F.3d 1001 (10 th circuit, 1994) in support of recusal. The Greenspan case involved a direct threat on a U.S. District Judge stemming from a defendant the judge was to sentence. In response to the threat on his life the judge expedited the sentencing despite the request for a conference by defense counsel appointed only two days earlier. Under such circumstances the appellate court held that recusal was necessary. The Court in Greenspan also pointed out that recusal would not have been warranted if the threats were made only in an attempt to obtain a different judge, to delay the proceedings, to harass, or for other vexatious or frivolous purposes (p. 1006). In Texas a defendant can elect to have the jury assess punishment, unlike the federal system where the judge alone assesses punishment. Mr. Eric Nichols Mr. JefTKeamey Page 4 June 14,2011 In the case of Mr. Jeffs and the FLDS, there was no persuasive evidence that the heightened security measures were initiated by Judge Walther or that she participated in security briefmgs or that she demonstrated any bias toward FLDS Church members on the basis of the highway incident. The speculation by Mr. Jeffs of Judge Walther's bias is misplaced. The motions for recusal are found to be without merit and are denied by the court. Si JGH/ch Exhibit 2 Page 1 LexisNexis 1 of I DOCUMENT In re Sara Steed, et aL NO. 03-08-00235-CV COURT OF APPEALS OF TEXAS, THIRD DISTRICT, AUSTIN 2008 Tex. App. LEX1S 3652 May 22. 2ooS. Filed SUBSEQUENT mSTORY: Related proceeding at In re Bradshaw. 2008 TeX. App. LEXlS 3746 (lex. App. Austin. May 22. 2008) Writ of mandamus denied In re Tex. Dep't of Family & Protective Servs., 255 S. W.3d 613,2008 Tex. LEXIS 510 (lex. May 29, 2(08) PRiORmSTORY: [1] ORIGINAL PROCEEDING FROM SCHLEICHER COUNTY. COUNSEL: For RELATOR: Mr.' Robert W. Doggett. TEXAS RIO GRANDE LEGAL AID, Austin, TX. For REAL PARTY IN iNTEREST: Mr. Gary L. Banks, TEXAS DEPARTMENT of PROTECTIVE & REGULATORY SERVICES, San Angelo, TX; Mr. Duke E. Hooten, Mr. Michael C. Shulman, Mr. Tervor A. Woodruff, OFFICE of GENERAL COUNSEL, TEXAS DEPARTMENT FAMILY & PROTECTIVE SERVICES, Austin, Tx. JUDGES: Before Chief Justice Law, Justices Pemberton and Waldrop. OPINION MEMORANDUM QPINION PER CURIAM This original mandamus proceeding involves the temporary custody of a number of children who were removed from their homes on an emergency basis from the Yearning For Zion ranch outside of Eldomdo, Texas. I The ranch is associated with the Fundamentalist Church of Jesus Christ of Latter-Day Saints (FLDS), and a number of families live there. Relators are thirty-eight women who were living at the ranch and had children taken into custody on an emergency basis by the Texas Department of Family and Protective Services based on allegations by the Department that there was immediate danger to the physical health or safety ofthe children. The Department over 450 children from their homes on the Yearning For Zion ranch over the course of three days. This proceeding does not involve parents .of all of the children removed. Relators seek a writ of mandamus requiring the district court to vacate its tempomy orders 2 in which it named the Department the temllOrary sole managing conservator of their children. 3 complain that the Department failed to [2J meet iUi burden under section 262.201 ofthe Texas Family Code!to demonstrate (1) that there was a danger to the physical health or safety of their children, (2) that there was an urgent need for protection ofthe children that required the immediate removal ofthe children from their parents, or (3) that the Department made reasonable efforts to eliminate or prevent the children's removal from their parents. Tex. Fsm. Code Ann. 262.20] (West Supp. 2007). Without such proof, 2008 Tex. App. LEXIS 3652, *2 Relators argue, the district court was required to return the children to their parents and abused its discretion by failing to do so. 2 The temporary orders reviewed in this proceeding were issued following the hearing held April 17-18. 2008. and were signed the week of April 21, 2008. 3 Because temporary orders in a suit affecting a parent-child relationship are not subject to interlocutory appeal under the family code, mandamus review is appropriate. Dancy v. Daggett, 815 S. W.2d 548, 549 (I'ex. 1991); In re Vernor, 94 S. W.3d 201, 210 (I'ex. App.-Austin 2002. or/g. p ~ . Removing children from their homes and parents on an emergency basis before fully litigating the issue of whether the parents should continue [*3] to have custody ofthe children is an extreme measure. It is. unfortunately, sometimes necessary for the protection of the children involved. However, it is a step that the legislature has provided may be taken only when the circumstances indicate danger to the physical health and welfare of the children and the need for protection of the children is so urgent that immediate removal of the children from the home is necessary. See kl. 4 Section 262.201 further requires the Department, when it has taken children into custody on an emergency basis, to make a showing of specific circumstances that justifY keeping the children in the Departments temporary custody pending full litigation of the question of permanent custody. Unless there is sufficient evidence to demonstrate the existence of each of the requirements of section 262.201 (b), the court is required to return the children to the custody of their parents. Tex. Fam. Code Ann. 262.201 (b). 4 Section 262.201 provides, in relevant part, as fonows: (a) Unless the child has already been returned to the parent, managing conservator, possessory conservator, guardian, caretaker, or custodian entitled to possession and the temporary order, [*4) if any, has been dissolved, a full adversary hearing shall be held not later than the 14th day after the date the child was taken into Page 2 possession by the governmental entity. (b) At the conclusion of the full adversary hearing, the court shall order the return ofthe child to the parent, managing conservator, possessory conservator, guardian, caretaker, or custodian entitled to possession unless the court finds sufficient evidence to satisfy a person of ordinary prudence and caution that: (1) there was a danger to the physical health or safety of the child which was caused by an act Of failure to act of the person entitled to possession and for the child to remain in the home is contrary tb the welfare of the child; (2) the urgent need for protection required the immediate removal of the child and reasonable efforts, consistent with the circumstances and providing for the safety of the child, were made to eliminate or prevent the child's removal; and (3) reasonable efforts havt been made to enable the child to return home, but th,ere is a substantial risk of a continuing danger if Page 3 2008 Tex. App. LEXIS 3652, *4 the child is returned home. (d) In detennining whether there is a continuing danger to the physical health [*5] or safety of the child, the court may consider whether the household to which the child would be returned includes a person who; (1) has abused or neglected another child in a manner that caused serious injury to or the death of the other child; or (2) has sexually abused another child. Tex. Fam. Code Ann. 262.201 (West Supp. 2007). In this case, the Department relied on the following evidence with respect to the children taken into custody from the Yearning For Zion ranch to satisfy the requirements of section 262.201: 9 Interviews with investigators revealed a pattern of girls reporting that "there was no age too young for girls to be married"; o Twenty females living at the ranch had become pregnant between the ages of thirteen and seventeen; o Five of the twenty females identified as having become pregnant between the ages of thirteen and seventeen are alleged to be minors, the other fifteen are now adults; o Of the five minors who became pregnant, four are seventeen and one is sixteen. and all five are alleged to have become pregnant at the age of fifteen or sixteen; 5 o The Department's lead investigator was of the opinion that due to the "pervasive belief system" of the FLDS, [*6] the male children are groomed to be perpetrators of sexual abuse and the girls are raised'to be victims ofsexual abuse; o All 468 children 6, were removed from the ranch under the theory that the ranch community was uSSeI1tially one household comprised of extended family subgroups" with a single, common belief system and there was reason to believe that a child had been sexually abused in the ranch "household"; and o Department witnesses expressed the opinion that there is a "pervasive belief system" among the residents of the ranch that it is acceptable for girls to marry; engage in sex, and bear children as soon as they reach puberty, and that this "pervasive belief system" poses a danger to the children. 5 One woman is alleged to have become pregnant at the age of thirteen. She is now twenty-two years old. 6 This number has fluctuated. It will likely continue to fluctuate as disputes regarding the age of certain persons taken into custody are resolved. In addition, the record demonstrates the following facts. which are undisputed by the Department: o The only danger to male children or the female children who had not reached puberty identified by the Department was the [*7] Department's assertion that the "pervasive belief system" of the FLDS comzQunity groomed the males to be perpetrators of sexual abuse later in life and tau3ht the girls to submit to sexual abuse after reaching -----_..._- - - -_._-_. Page 4 2008 Tex. App. LEXIS 3652, *7 puberty; o There was no evidence that the male children or the female children who bad not reached puberty, were victims of se:!(.ua} or other physical abuse or in danger of being victims of sexual or other physical abuse; o While there was evidence that twenty females bad become pregnant between the ages of thirteen and seventeen, there was no evidence regarding the marital status of these girls when they became pregnant or the circumstances under which they became pregnant other than the general allegation that the girls were living in an FLDS community with a belief system that condoned underage maniage and sex; 7 o There was no evidence that any of the female children other than the five identified as having become pregnant between the ages of fifteen and seventeen were victims or potential victims of sexual or other physical abuse; , 0 With the exception of the five female children identified as having become pregnant between the ages of fifteen and seventeen, there was no evidence [*8] of any physical abuse or harm to any other child; o The Relators have identified their children among the 468 taken into custody by the Department, and none of the Relators' children are among the five the Department has identified as being pregnantnrlnors;and o The Department conceded at the hearing that teenage pregnancy, by itself, is not a reason to remove children from their home and parents. but took the position that immediate removal was necessary in this case because "there is a mindset that even the young girls report that they will marry at whatever age, and ~ t it's the highest blessing they can have to have children." 7 Under Texas law, it is not sexual assault to have consensual sexual intercourse with a minor spouse to whom one is leg8lly married. Tex. Penal Code Ann. 22.011 (a), (cj(l), (2) (West Supp. 2007). Texas law allows minors to marry-as young as age sixteen with parental consent and younger than sixteen if pursuant to court order. Tex. Pam. Code Ann. 2.101 (West 2006), 2.102-.103 (West Supp. 2qQ7). A person may not be legally married to more than one person. Tex. Penal Code Ann. 25.01 (West Supp. 2007). The Department argues that the fact that there [9] are five minor females living in the ranch community who became pregnant at ages fifteen and sixteen together with the FLDS belief system. condoning underage marriage and pregnancy indicates that there is a danger to all of the children that warrants tI:teir immediate removal from their homes and parents, and that the need for protection of the children is urgent. 8 The Department also argues that the "household":to which the children would be returned includes persdns who have sexually abused another child, because the entire Yearning For Zion ranch community is a "household." See id. 262.201 (d) (2). 8 The Department'!! position was stated succinctly by its lead investigator at the hearing. In response to an inquiry as to why the infants needed to be removed funn their mothers, the investigator responded, H[\\']OOt I have found is that they're living under anrumbrella of belief that having children at a y o ~ g age is a blessing therefore any child in that environment would not be safe." The Department failed to carry its burden with respect to the requirements ot section 262.201(b}. Pursuant to section 262.201(b}(l},ithe danger must be to the physical health or safety of :the child. The [10] Department did not present any evidence of danger to the physical health or safety of any male children or ZUly female children who had not reachd puberty. Nor did the Department offer any evidence ~ t any of Relators' pubescent female children were mi physical danger other than that those children live at the: ranch among a group of people who have a "pervasive ~ t e m of belief' that Page 5 2008 Tex. App. LEXIS 3652, *10 condon\lS polygamous maniage and underage females having children. 9 The existence of the FLDS belief system as described by the Department's witnesses, by itself, does not put children of FLDS parents in physical danger. It is the imposition of certain alleged tenets of that system on specific individuals that may put them in physical danger. The Department failed to offer any evidence that any of the pubescent female children of the Relators were in such physical danger. The record is silent as to whether the Relators or anyone in their households are likely to subject their pubescent female children to underage maniage or sex. The record is also silent as to how many of Relators' children are pubescent females and whether there is any risk to them other than that they live in a community where there ["'11] is a "pervasive belief system" that condones maniage and child-rearing as soon as females reach puberty. 9 The Department's witnesses conceded that there are differences of opinion among the FLDS community as to what is an appropriate age to marry. how many spouses to have, and when to start having children-much as there are differences of opinion regarding the details of religious doctrine among other religious groups. The Department also failed to establish that the need for protection of the Relators' children was urgent and required immediate removal of the children. As previously noted, none of the identified minors who are or have been pregnant are children of Relators. There is no evidence that any of the five pregnant minors live in the same household as .the Relators' children. 10 There is no evidence that Relators have allowed or are going to allow any of their minor female children to be subjected to any sexual or pbysical abuse. There is simply no evidence specific to Relators' children at all except that they exist, they were taken into custody at the Yearning For Zion ranch, and they are living with people who share a "pervasive belief system" that condones underage marriage [*12J and underage pregnancy. Even if one views the. FLDS belief system as creating a danger of sexual . abuse by grooming boys to be pexpetrators of sexual abuse and raising girls to be victims of sexual abuse as the Department contends. 11 there is no evidence that this danger is "immediate" or "urgent" as contemplated by section 262.201 with respect to every child in the community. The legislature has required that there be evidence to support a finding that there is a danger to the physical health or safety of the children in question and that the need for protection is urgent and warrants immedIate removal. [d. 262.201 (b). Evidence that children raised in this partidular environment may someday have their physical health and safety threatened is not evidence that the danger is imminent enough to warrant invoking the extreme measure of immediate removal prior to full litigation of the issue as required by section 262.201. 10 The notion that the entire ranch community constitutes a "household" as contemplated by sectJon 262.201 and justifies removing all children from the ranch community if there even is one incident of suspected child sexual abuse is contrary to the evidence. The Department's [*13] witnesses acknowledged that the ranch community was divided. into separate family groups and separate households. While there was evidence that the living on the ranch are more communal : than most typical neighborhoods, the evidence was not legally or factually sufficient to support a theory that the entire ranch community W$ a "household" under section 262.201. 11 The simple met, conce<ted by the Department, that not all FJIDS familil; are polygamous or allow their female children to marry as minors demonstrates the danger of removing children from their homes based on the broad-brush ascription of every aspect of a belief system to every person living among followers of the belief system or professing to follow the belief system. Finally, there was no evidencie that the Department made reasonable efforts to elinlinate or prevent the removal of any of Relators' childreh. The evidence is that the Department went to the Yearning For Zion ranch to investigate a distress call from a sixteen year.:oId girl. 12 After interviewing a number of chjldren, they concluded that there were five minors who were or had been pregnant and that the belief of the community allowed minor [$14] females to mlmy and bear children. They then removed all of the cbilqren in the community (including infants) from their homes and ultimately separated the children from their parents. This record does not refleet any reasonable effort on the part of the Department to ascertain ifsome short of removal and/or separation from parents have eliminated the risk the Department perceived witl). respect to any of the children ofRelators. Page 6 2008 Tex. App. LEXIS 3652, *14 12 The authenticity of this call is in doubt. Department investigators did not locate the caller on the ranch. We find that the Department did not carry its burden of proof under section 262.201. The evidence adduced at the hearing held April 17-18, 2008, was legally and factually insufficient to support the findings required by section 262.201 to maintain custody of Relators' children with the Department. Consequently, the district court abused its discretion in failing to return the Relators' children 13 to the Relators. The Relators' Petition for Writ of Mandamus is conditionally granted. The district court is directed to vacate its temporary orders granting sole managing conservatorship of the children of the Relators to the Department. The [*] 5] writ will issue only if the district court fails to comply with this opinion. 13 The children ref'erre4 to are those children reflected on Appendix I to Relators' reply brief and who are still in the custody of the Department. Before Chief Justice Law, Justices Pemberton and Waldrop Filed: May 22, 2008 Exhibit 3 Page 1 " .LexisNexis IN RE TEXAS DEPARTMENT OF FAMILY AND PROTECTIVE SERVICES, RELATOR No. 08-0391 SUPREME COURT OF TEXAS 255 S.W.3d 613; 2008 Tex. LEXIS 510; 51 Tex. Sup. J. 967 May 29, 2008, Opinion Delivered May 29, 2008, Opinion Issued SUBSEQUENT HISTORY: Released for Publication July 17, 2008. PRIOR HISTORY: Schleicher County; 3rd district (03[#x2011)08[#x2011]00235[#x2011JCV, _ SW3d _,05[#x2011]22[#x20l1)08) In re Steed, 1008 Tex. App. LEXIS 3652 (Tex. App. Austin. May 22. 2008) COUNSEL: For Texas Department of Family and Protective Services, RELATOR: Trevor Allen Woodruff, Duke Elton Hooten, Michael C. Shulman, and Carey D. Cockerell. For Sara Steed, REAL PARTY IN INTEREST: Amy Wan, Robert W. Doggett, Julie Michele Balovich, Amanda Jane Chisholm, and Douglas W. Alexander. For Steven J. Wingard, PERSON INTEREST IN CASE: Steven James Wingard. For Deborah Keenum, PERSON INTEREST IN CASE: Deborah Ann Keenum. For David Samuel Brown. PERSON INTEREST IN CASE: David Samuel Brown. For American Civil Liberties Union, AMICUS CURIE: Lisa Shawn Graybill. For Jeanette Burney Sullivan, AMICUS CURIE: Jeanette Burney Sullivan. For Barbara J. Elias-Perciful, AMIPJS CURIE: Barbara 1. Elias-Perciful JUDGES: ["""I] JUSTICE O'NEILL filed an opinion concurring in part and dissenting in Part. in which JUSTICE JOHNSON and JUSTICE WILLETT joined. OPINION [*613) ON PETITION FOR MANDAMUS PER CURIAM JUSTICE O'NEILL filed an opinion concurring in part and dissenting in part. in which JUSTICE JOHNSON and JUSTICE WILLETT joined. The Yearning for Zion Ranch is aI,700-acre complex near Eldorado, Texas, that is home to a large community associated with the Fundamentalist Church of Jesus Christ of Latter Day Saints. On March 29, 2008, the Texas Department of Family Protective Services received a telephone call reporting that a sixteen-year-old girl named Sarah was being physically and sexually abused at the Ranch. On April 3, about 9:00 p.m., Department investigators and law enforcement officials entered the Ranch, and throughout the night they interviewed adults and children and searched for documents. Concerned that Page 2 255 S.W.3d613, *613; 2008 Tex. LEXIS 510, **1; 51 Tex. Sup. 1. 967 the community had a culture of polygamy and of directing girls younger than eighteen to enter spiritual unions with older men and have children, the Department took possession of all 468 children at the [*614] Ranch without a court order. 1 The Department calls this "the largest child protection case documented in the [**2] histruy of the United States." It never located the girl Sarah who was the subject of the March 29 call. I See TEX FAM. CODE 262.104(a) ("Ifthere is no time to obtain a temporary restraining order or attachment before taking possession of a child consistent with the health and safety of that child, an authorized representative of the Department of Family and Protective Services ... may take possession of a child without a court order under the following conditions, only; (1) on personal knowledge of facts that would lead a person of ordiruu'y prudence and caution to believe that there is an immediate danger to the physical health or safety of the child; (2) on information furnished by another that has been corroborated by personal knowledge of facts and all of which taken together would lead a person of ordinary prudence and caution to believe that there is an immediate danger to the physical health or safety of the child; (3) on personal knowledge of facts that would lead a person ofordinary prudence and caution to believe that the child has been the victim of sexual abuse; (4) on information furnished by another that has been corroborated by personal knowledge of facts and all [**3] of which taken together would lead a person of ordiruu'y prudence and caution to believe that the child has been the victim of sexual abuse ....It) The Department then filed several suits affecting the parent-child relationship ("SAPCRs") 2 requesting emergency orders removing the children from their parents and limiting the parents' access to the children. The Department also requested appointment as temporary sole managing conservator of the children, genetic testing, and permanent relief. On April 17-18, the district court conducted the adversary hearing required by sectio1l 262.201(a) of the Texas Family Code. 3 Subsections (b) and (c) state in relevant part: (b) At the conclusion of the full adversary hearing. the court shall order the return of the child to the parent ... entitled to possession unless the court finds sufficient evidence to satisfY a person of ordinary prudence and caution that: (1) there was a danger to the physical health or safety of the child which was caused by an act or failure to act of the person entitled to possession and for the child to remain in the home is contrary to the welfare of the child; (2) the orgent need for protection the immediate [**4] of the child and rea$oD8ble efforts, consistent with the circumstances and providing for the safety of the child, were lllJlde to eliminate or prevdIlt the child's removal; and . (3) reasonable efforts have been made to enable the child to return. home, but there is a risk of a continuing danger if the child is returned home. (c) If the court finds sufficient evidence to satisfY a person of ordinary prudence and caution that there is a continuing danger to the physical health or safety of the child and for the child to remain in the home is contrary to the [*615] welfare of the child, ,the court shalJ issue an appropriate temporary order under Chapter 105. The hearing was attended by scords of attorneys for the parties, attorneys ad litem, guardians ad litem, Texas Court Appointed Special Advocates (CASA), and many others. The hearing was conducted in the courtroom in San Angelo with overflow participants in the city auditorium. At the conclusion of the hearing, the district Page 3 255 S.W.3d 613, *; 2008 Tex. LEXIS 5lO, **4; 51 Tex. Sup. 1. 967 court issued temporary orders continuing the Department's custody of the children and allowing for visitation by the parents only with the Department's agreement. 2 See TEX. FAM. CODE 262. 105(a) ("When a child ["5] is taken into possession without a court order, the person taking the child into possession, without unnecessary delay, shall: (1) file a suit affecting the parent-child relationship; (2) request the court to appoint an attorney ad litem for the child; and (3) request an initial hearing to be held by no later than the first working day after the date the child is taken into possession.If). 3 Section 262.20/(a) provides: "Unless the child has already been returned to the parent, managing conservator, possessory conservator, guardian, caretaker, or custodian entitled to possession and the temporary order, if any, has been dissolved, a full adversary hearing shall be held not later than the 14th day after the date the child was taken into possession by the governmental entity." Thirty-eight mothers petitioned the court of appeals for review by mandamus, seeking return of their 126 children. The record reflects that at least 117 of the children are under 13 and that two boys are 13 and n. The ages of the other seven, at least two of whom are boys, are not shown. Concluding that the Department had failed to meet its burden of proof under section 261.201(b)(1), the court of appeals directed [**6] the district to vacate its temporary orders granting the Department custody. In re Steed. S. w'3d 2008 Tex. App. LEXlS 3652 (Tex. App.-Austin 2008). The Department petitioned this Court for review by mandamus. Having carefully examined the testimony at the adversary hearing and the other evidence before us, we are not inclined to disturb the court of appeals' decision. On the record before us, removal of the children was not warranted. The Department argues without explanation that the court of appeals' decision leaves the Department unable to protect the children's safety, but the Family Code gives the district court broad authority to protect children short of separating them from their parents and placing them in foster care. The court may make and modify temporary orders "for the safety and welfare of the child", 4 including an order "restraining a party from removing the child beyond a geographical area identified by the court". S The court may also order the removal of an alleged perpetrator from the child's home 6 and may issue orders to assist the Department in its investigation. 7 The Code prohibits interference with an investigation, 8 and a person who relocates a residence or conceals a child [**7] with the intent to interfere with an investigation commits an offense. 9 4 TEX. FAM. CODE 105.001(a); see id. 262.205. 5 Id. 105.001(a)(4). 6 Id. 262.1015. 7 Id. 261.303(b)-(c). 8 Id. 261.303(0). 9 Id. 261.3032. While the district court must vacate the current temporary custody orders as directed by the court of appeals, it need not do so without granting other appropriate relief to protect the children, as the mothers involved in this proceeding concede in response to the Department's motion for emergency relief. The court of appeals' decision does not conclude the SAPCR proceedings. Although the SAPCRs tovolve important, fundamental issues concerning parental rights and the State's interest in protecting children, it is premature for us to address those issues. The Department's petition for mandamus is denied. Opinion issued: May 29, 2008 CONCUR BY: Harriet O'Neill (In Part) DISSENT BY: Harriet O'NeiU (In Part) DISSENT [*616] JUSTICE O'NEILL joined by JUSTICE JOHNSON and JUSTICE WILLETT, concurring in part and dissenting in part. In this case, the Department ofFamily and Protective Services presented evidence that "there was a danger to the physical health or safety" of pubescent girls on the Yearning for Zion (YFZ) Ranch [ * ~ 8 ] from a pattern or practice of sexual abuse. that "the urgent need for protection required the immediate removal" of those girls, and that the Department made reasonable efforts, considering the obstacles to informiwon-gathering that Page 4 255 S.W.3d 613, *616; 2008 Tex. LEXIS 510, **8; 51 Tex. Sup. J. 967 were presented, to prevent removal and return those children home. TEX FAM. CODE As to this endangered population, I do not agree with the Court that the trial court abused its discretion in allowing the Department to retain temponuy conservatorship until such time as a permanency plan designed to ensure each girl's physical health and safety could be approved. See id. 263.101-.102. On this record. however, I agree that there was no evidence of imminent "danger to the physical health or safety" ofboys and girls to justify their removal from the YFZ Ranch, and to this extent I join the Court's opinion.ld. 262.20J(b)(1). Evidence presented in the trial court indicated that the Department began its investigation ofthe YFZ Ranch on March 29th, when it received a report of sexual abuse of a girl on the property. On April 3rd, the . Department entered the Ranch along with law-enforcement personnel and [9] conducted nineteen interviews of girls aged seventeen or under, as well as fifteen to twenty interviews of adults. In the course of these interviews, the Department learned there were many polygamist families living on the Ranch; a number of girls under the age of eighteen living on the Ranch were pregnant or had given birth; both interviewed girls and adults considered no age too young for a girl to be "spiritually" married; and the Ranch's religious leader, "Uncle Merrill," had the unilateral power to decide when and to whom they would be married. Additionally, in the trial court, the Department presented "Bishop's Records"-documents seized from the Ranch-indicating the presence of several extremely young mothers or pregnant "wives" 1 on the Ranch: a "wife" with a child, a pregnant "wife," two pregnant "wives," and a who had conceived a child. The testimony of Dr. William John Walsh, the families' expert witness, confirmed that the Fundamentalist Church of Jesus Christ of Latter Day Saints accepts the age of "physical development" (that is, first menstruation) as the age of eligibility for "marriage." Finally, ["10] child psychologist Dr. Bruce Duncan Perry testified that the pregnancy of the underage children on the Ranch was the result of sexual abuse because children of the age of fourteen, fifteen, or sixteen arc not sufficiently emotionally mature to enter a healthy consensual sexual relationship or a "mani.age." 1 Although referred to as "wives" in the Bishop's Records, these underage girls are not legally married; rather, the girls are "spiritually" married to their husbands, typically in polygamous households with multiple other "spiritual" wives. Subject to limited defenses, a person who "engages in sexual contact" with a child younger than seventeen who is not his legal spouse is guilty of a sexual offense under the Texas Penal Code. See TEX. PENAL. CODE 21.11 Those who promote or assist such sexual contact, see id. 7.02(a)(2), or cause the child to engage in sexual contact, see id. 21.11(a)(1), may also be criminally liable. Evidence presented thus indicated a pattern or practice of sexual abuse of pubescent [617] girls, and the condoning of such sexual abuse, on the Ranch 2--evidence sufficient to satisfy a "person of ordinary prudence and caution" that other such girls were [11] at risk of sexual abuse as well. III 262. 201 (b). This evidence supports the trial court's finding that "there was a danger to the physical health or safety" of pubescent girls on the Ranch. Id. 262.201(b)(1); see id. 10].009 ('''Danger to the physical health or safety of a child' includes exposure of the child to loss or injury that jeopardizes the physical health or safety of the child without regard to whether there has been an actual prior injury to the child."); cf. Tex. Dep't of Human Servs. v. Boyd. 727 S. W.2d 531. 533 (Tex. 1987) (affIrming the termination of parental rights for "endanger[ing] ... the physical well-being of [a.] child," and holding: "While we agree that 'endanger' means more than a threat of metaphysical injury or the possible ill effects of a less-than-ideal family environment, it is not necessary that the conduct be directed at the child or that the child actually suffers injury. Rather, 'endanger' means to expose to loss or injury; to jeopardize. It). Thus, the trial court did not abuse its discretion in finding that the Department met section 262.201 (b)(1)'s requirements. The Family Code defines to include "sexual conduct harmful to a child's [**12] inental, emotional, or physical welfare"-including offenses under section 21.11 of the Penal Code--as well as 'failure to make a reasonable effort to prevent sexual conduct harmful to a. child." TEX. FAM. CODE In determining whether there is a "continuing danger to the health or safety" of a child, the Family Code explicitly permits a court to consider "whether the household to which the child would be returned includes a person who ... has sexually abused another child." ld. 262.201(d). Page 5 255 S.W.3d 613, "'617; 2008 Tex. LEXIS 510, .... 12; 51 Tex. Sup. J. 967 Notwithstanding this evidence of a pattern or practice of sexual. abuse of pubescent girls on the Ranch, the court of appeals held-and the Court agrees today-that the trial court abused its discretion in . awarding temporary conservatorship to the Department because the Department failed to attempt legal steps, short of taking custody, to protect the children. Based on the language of section 262.201 of the Family Code, I disagree. Subsections (b)(2) and (b)(3) of section 262.201 require the Department to demonstrate that "reasonable efforts, consistent with the circumstances and providing for the safety of the child. were made to eliminate or prevent the child's removal," [*"'13] TEX. FAM. CODE 262.201(b)(2), and that "reasonable efforts have been made to enable the child to return home," id. 262.201(b)(3). The Court suggests, consistent with the mothers' arguments in the court ofappea1s below, that the Department failed to adequately justifY its failure to seek less-intrusive alternatives to taking custody of the children: namely, seeking restraining orders against alleged perpetrators under section 262.1015 ofthe Family Code, or other temporary orders under section 105.001 of the Family Code. Id. 262.1015,105.001. However, the Family Code requires 'only that the Department make "reasonable efforts, consistent with the circumstances" to avoid taking custody of endangered children. ld. 262.201 (b)(2). Evidence presented in the trial court indicated that the actions of the children and mothers precluded the Department from pursuing other legal options. When the Department arrived at the YFZ Ranch, it was treated cordially and allowed access to children, but those children repeatedly pled "the Fifth" in response to questions about their identity, would not identify their birth-dates or parentage, refused to answer questions about who lived in their homes, [ .... 14] and lied about their names-sometimes several times. Answers from parents ["618] were similarly inconsistent: one mother first claimed that four children were hers, and then later avowed that they were not. Furthermore, the Department arrived to discover that a shredder had been used to destroy documents just before its arrival. Thwarted by the resistant behavior of both children and parents on the Ranch, the Department had limited options. Without knowing the identities of family members or of particular alleged perpetrators, the Department could not have soupt restraining orders under section 262.1015 as it did not know whom to restrain. See id, 262.1015. Likewise. it could not have barred any family member from access to a child without filing a verified pleading or affidavit, which must identifY clearly the parent and the child to be separated. See id. 105.001(c)(3) ("Except on a verified pleading or an affidavit ... an order may not be rendered ... excluding a parent from possession of or . access to a child. H). Furthermore, the trial court heard evidence that the mothers themselves believed that the practice ofunderage "marriage" and procreation was npt harmful for young girls; [**IS] the Department's W;itnesses testified that although the Department "always !,vants kids to be with their parents," they will only reunlfy children with their parents after "it's determined that [their parents] know and can express what it was in theflrst place that caused harm to their children." This is sqme evidence that the Department could not have sought to maintain custody with the mothers. Thus, eviidence presented to the trial court demonstrated that the Department took reasonable efforts, consistent !with extraordinarily difficult circumstances, to protect the children without taking them into custody. ld. The record demonstrates that there was evidence to support the trial court's order as it relates to pubescent female children. Although I agree with the Court that the trial court abused its discretion by awarding custody of male children and pre-pubescent children to the Department as temporary conservator, I would hold that the trial court did not abuse its; discretion as to the demonstrably endangered populatitn of pubescent girls, and to this extent would grant tbeDepartment's petition for mandamus. Because the Court does not, I respectfully dissent. [**16] Harriet O'Neill Justice OPINION DELIVERED: May 29,2008 Exhibit 4 .. Texas child advocates believe system failed after FLDS raid The San Angelo Standard-Times/March 28, 2009 By Paul A. Anthony San Angelo, Texas - A potholder, sand art and the hug of a child: One year later, they are the simple tokens the three women seated around a conference room table carry with them. They are reminders of the children for whom they were asked to advocate - and whom they believe the system failed. Paulette Schell, a staff member for the Children's Advocacy Center of Tom Green County, still has the potholder, given to her by a precocious girl who she remembers did not actually like to cook. The girl, a member of the Fundamentalist Church of Jesus Christ of Latter Day Saints, was returned to her parents in June, and like 437 others, her case has been dismissed by the state's Child Protective Services agency. Schell shakes her head. "She was abrasive," she smiles, gesturing to her colleague, Shirley Davis, and her boss, advocacy center Executive Director Debra Brown, "just like us." "You just wonder," she continues. "Will that stay with her?" The three women make up half the full-time staff of the agency that runs the Court ApPOinted Special Advocates program for the Tom Green County state district courts. They are the third party observers appOinted by judges to determine the merit of claims made by CPS and advise the court on whether children should remain in state care or be returned to their parents. With all but one child dismissed from the mammoth child-custody case that began with an April 3 raid of the polygamous sect's YFZ Ranch in Schleicher County, the court-aPPointed guardians finally are free to discuss what they found as they worked with mothers and children at Fort Concho and the San Angelo Coliseum. Ripping into CPS for what they described as an inexplicable desire to drop the case as quickly as pOSSible, Brown and her employees said the agency underestimated in its final assessment the amount of abuse that took place at the ranch. As well, they said CPS nonsuited children without adequately determining whether they were truly safe from the prospect of forced underage marriages. It's a characterization with which the agency obviously disagrees - but which seems obvious to Brown. "At some pOint, CPS decided to tum a corner and just get out," Brown said. "That's when everybody stopped getting looked at. II Check on some young ladies All stories have a beginning, and Debra Brown's naturally begins the afternoon of April 3 t as CPS and state law enforcement prepared to drive the 45 miles from San Angelo south to Eldorado. There they would use a search warrant to gain access to the nearby YFZ Ranch and investigate telephoned allegations of physical and sexual abuse from a girl calling herself Sarah Jessop. Brown received a phone call from 51st District Judge Barbara Walther, who had just signed the warrant. "There has been a report of child abuse" at the compound t Brown said Walther told her. "I've signed a warrant for CPS and law enforcement. They're going to check on some young ladies. There may be possible removals." Brown said they were ready. The next day, Brown t in San Antonio, received periodic updates from Walther, the number of children increasing with each phone call. Could Brown's CASA staff handle a dozen children, if necessary, the judge asked initially. Then the number grew to 35. Then 80 to 100. Over the weekend, that number kept growing and growing," Brown said. By Saturday afternoon, April 5, the number was 200. The advocacy center l then sporting a full-time staff of just four and already handling 268 children, scrambled, asking inactive volunteers to come in and help with paperwork and interviewing the children and parents. Fifty answered the call, and 35 new volunteers were sworn in. State and national CASA organizations arrived to provide help and advice about increased security as staffers received threats over their perceived role in the removal. Meanwhile, the local guardians crammed the books. "We're having to learn an entire new culture and religion," Schetl said. "We're reading, talking to people, asking questions. The amount of research was tremendous." How do you file this stuff? Ultimately, CPS removed 468 people - 439 children and 29 women believed at the time to be children. The 468 people, Davis said, had just 18 last names between them. Attempting to determine familial relationships proved difficult, as women and children gave conflicting answers and uniformly refused to say who the children's fathers were. Siblings also gave different responses about parentage. In part, that was because some had been reassigned by sect leader Warren Jeffs to different families and, depending on their ages, different siblings considered different people to be their parents. "How do you file this stuff?" Brown said. "The Jessops and Jeffs are in three cabinets. Everyone else is in one. nThe children had been told, warned, coached not to say who their father was. It took us quite a while to figure out." Additionally, CPS allowed the mothers of the removed children to remain l an unusual step for the agency and one the CASA workers said backfired when the mothers began to inhibit efforts to elicit truthful answers from their children. "We really wanted the children separate from the mothers and from the older children," Brown said. "There's a real pecking order there." "When you tried to talk to one," Davis added, "you were immediately surrounded, and there was a spokesman." The guardians pressed CPS and the court to remove the mothers, something that eventually occurred April 14, leading to a series of tearful media interviews. Yet when Davis watched news footage of the outraged mothers on television, she noticed something strange, she said: They weren't the same women with whom she had been working over the previous week. "Most of that was just staged," Davis said. "There were some very good mothers, but they weren't the ones on TV. II The lack of information and conflicting answers made returning the children to their proper parents impossible - even if that had been the appropriate course of action l Brown said. On April 18, to end the second day of a marathon hearing on whether the children should remain in temporary state custody, Brown stood and delivered her recommendation to Walther with hundreds of FLDS members and attorneys watching in two courtrooms. The children should stay in custody, Brown said. The recommendation was exactly what CPS was seeking. But that was a function of parallel investigations reaching the same conclusions, Davis said, not a rubber-stamping of the agency's Wishes. "It happened to be in line with CPS," she said. "Having the information we had, we would never have recommended that a child go back under those circumstances." Tensions are high While the court decisions were going CPS' way, public opinion seemed to be turning against the agency, fueled by a series of reports filed by staffers with the Hill Country Mental Health/Mental Retardation center that described poor treatment of women and children at the hands of CPS caseworkers. Though not explicitly questioning the truthfulness of the claims, the CASA workers said they saw none of the alleged inCidents detailed in the reports. "You've got families in crisis, and tensions are high," Schell said. "I never saw CPS being mean (or) rude. "Children are confused and parents are mad, and you had a whole lot in one place." If CPS failed in its investigation of alleged abuse at the ranch, the women said, it was by caring too much about public opinion - to the point that the agency, they said, began dismissing cases indiscriminately. "What the media says and what the public thinks is a zero in the equation," Brown said. "It should be what is in the best interests of the child. "Who cares what Willie (Jessop) says? Who cares what Nancy Grace says? Who cares what anyone says?" CPS ultimately said it found 12 girls who were married between the ages of 12 and 15, and that more than half the families at the ranch had abused or neglected their children. .. "I thought it was lOw," Brown said of the number of alleged underage brides, adding that CASA and CPS had identified about 40 families for further Investigation before lead CPS attorney Charles Childress unexpectedly left the department. "If (local CPS) had been doing this case, it would have been done completely different," Brown said, "but it went to Austin, to the bureaucrats. "The whole about-face was kind of weird." Davis agreed, adding the departure of another CPS attorney, Jeff Schmidt. Childress "left, then Jeff left, then so did the plan," she said. CPS spokesman Patrick Crimmins disagreed. "Nonsuits occurred only after CPS determined that the parents or other family members took appropriate action to protect the children from future abuse or neglect," he said. One year later Eleven months and 26 days have passed since Walther called Brown, since CPS investigators drove down a mile-long gravel road in the middle of the West Texas night, since the first girls answered the first questions about who was their father, who was their husband, whose was their baby. The children have been returned, most to the YFZ Ranch, living a lifestyle their court-appointed guardians are convinced is unhealthy for many of them. "There were definitely some of the cases where the children shouldn't have been removed and should have been returned quickly," Davis said. But, she continued, "These are children who were removed for a reason." The calls that sparked the raid are now believed to be a hoax. The "Sarah Jessop" who called a San Angelo battered-women's shelter has never been found. Authorities instead suspect a 33 year-old Colorado woman who has never been charged in the case. The story may have been false, Brown and her staff say, but it had basis in truth. "I could give you 20 different girls off the top of my head where that scenario fits," Brown said. "The only things that have changed from before this happened are the children have been exposed to the outside world a little bit. The mothers and daughters have been educated in the law. "Are they safe?" she continued. "WeB, I don't know. I still have doubts about that." To see more documents/articles regarding this group/organization/subject click here. 0,:>1.) lallllC r - ... I Exhibit 5 ~ HtTH JUDICIAL DmTRK:'T S'ST.IJOICW. DISTRICT
',. cootm' IRION ccx.tm' RUNNELS COI1HTY SCJiI.ICHfR C()UWY TOM GREEN COONT'f SWtlIHG OOUHTY TOM GREEN c;ouN1Y DIANE WILSON DtSTRICT ATTORNEY INVESTIGATOR TOM GReEN COlJNTY COURTHOUSE 124 W. BEAUREGARD. SUiTe B SAN ANGeLO. TEXAS 16903
4-15-08 The following persons were in San Angelo this week to confer about the FLDS cases: I) Gary Engels, Investigator Mohave County Attorney 590 S. Central Colorado City _ AZ 928-8758462 - Colorado City 92853()..()250 - ceIl 928..753-0719 - Kingman 92W7S-848J - Fax gary.engels@co.mohave.az..us Mailing Address: POBox 7000 Kingman, AZ 86402-7000 2) Tuuothy P. Linnins Assl Attorney General Criminal Prosecuti.ons Section 1275 W. Washington Phoenix. AZ 85007 602..542-8421 602542-5991- Fax timothy,linnins@azag.gQY They 1a1ked with Asst. DA. ClairNoelke, and advisedt.hallhe following FLDS members are considered the This means they win probably be the ones who might intimatG kids and other witnesses, watch foster bomes where kids are placed, bribe people. appear at court hearings.. and make attempts to contact FLDS children: Lyle S. Jeffs dob {H-171960 ,. i. WiUiam Edson Jessop dob William Roy Jessop dob 10-121968 David S. Allred dob 07()4.1971 Nephi Steed Jeffs dob 969 Sheriff Doran is getting color photos of these people, and Jwill distribute them to you ASAP, , Exhibit 6 'C ~ I t , ..... , ,..... ,.. , ~ . ~ i . ce in. the areas of . . Ranch and their parsQ.ts' ofthese peoples AFFIDAVIT STATE OF TEXAS
COUNTY OF TOM GREEN BEFORE ME that undersigned authority on this day perso y appeared STEPHANIE GOODMAN, who, after being duly sworn did state on his oath as :fi "I. Stephanie Goodman, have been licensed to practice law' eState ofTexas since November 1996. My office addmss is 228 West Harris Avenue, S cio, Texas, 76903; my office telephone number is (325) 6552640. I have concentrated m criminal and family law. 1was employed with the 51ill and 119 1lt Ju Office for approximately 10 years. October 1997 through February 2 07. before I opened my own practice. I have had many cases in Judge Walthers court on a . 1997. I have had several jury trials as a prosecutor with Judge Wal that typically she had been more difficult OD the prosecution and rul the defense. I maintained this beliefunti1 I became involved with th removal ofchildren from the YFZ Ranch and 1he criminal cases that men from the FLOS Church in Schleicher County. Texas. While the raid on the YFZ Ranch was occwnng on Apri14, 8, Judge Walther summoned as many female attorneys from Torn Green County over t us that she was signing an Order removing many children from the custody and she would need to appoint attorney ad litems for these meeting is there was any information that she knew of where I might customs, religious practices and culture because I was Dot familiar w ~ d me concern to was located at the Coliseum in San Angelo, Texas and was being co children that were under the Order ofRemoval signed by Judge Wal . Her mother had documentation, a certified copy oCher birth certificate from Nevada.; years old. After verbally being denied access by the Attorney Ad Li .Carmen Dusek:, I filed a motion to gain access to the young lady to . would want me to represent her. During the hearing regarding my tion, [ explained to Judge I Walther that this is a typical situation when an individual is in and a fumily member comes into my office or any other attorney's office seelcing represen . on for a family member. However, Judge Walther commented that she believed it bordered or The court room was full ofindividuals I know personally and with daily basis. My beliefwas that this was a personal attack on my ch . At the time Sarah licitation of business. FillS. One attorney said just read "Under the Banner of Heaven book and you willieam all you need to know about them." Judge might be some sources ofinformation and did not persuade othe SOW'CCS of information about the FLDS, but merely foons ofp r o p ~ meeting seemed to indicate to me that Judge Walther had already m . hysteria and pnUndice regarding this group ofpeople rather than on developing during those early days ofthe raid on the YFZ Ranch. D ofFamily and Protective Services cases involving the removal of Ranch, I observed, learned or was subjected to seveml incidents th believe that Judge Walther may not be able to be fair and impartial t with the FLDS Church. One incident involved me attempting to Sarah Jessop, whose mother bad come into hire me on beha1f of her e adecisioil based on true account ofthe facts . g the Texas Department access to a young lady. . In reflection that hich verified she was 18 the Order ofJudge restriction placed on a defendant's indictment restricting them from geogmphicallocatiollS. Judge Walther had knowledge that the FLD might have family in Nevada and. Arizona and that SOtne 7 as in the e ofAbram Harker Jeffs, were truckers as a fonn ofoccupation. It is my beUefthat these res men m.erely as a punitive measure and not as any kind of measure to ssure their appearance in court. Several time I had to obtain penn.ission to allow Abram Jeff's travel outside of Texas. I was required to give a detailed travel log with the roads and highwa to be traveled and all denied access to the individual I was attempting to confer with about representation. I young lady. Shortly after this incident, I was representing one of and was repeatedly dmrled access to the coliseum v,..here the parent According to the law enforcement surrounding the Coliseum it Walther that no one, no1 even attorneys representing parents were Also before we finished presenting evidence in the 14 Day Heann parking lot (that is now Julio's Burritos) that had 10 or more tour b were the same ones that were ultimately used in removing children that a decision had already been made by Judge Walther to appoint Family and Protective Services Temporary Managing Conservators Ranch before the close of the 14 Day Hearing. I was hired by Abnun Harker Jeffs to represent him in the S Harker Jeffs. I immediately noticed something different about the Jeffs' cases as well as the other FLDS men's indictments. Judge W restriction ofno travel outside the State ofTexas. In all my years 0 Walther as a prosecutor and a defense attorney on criminal matters. as staying with. their child. s parked in it. These buses m the coliseum, indicating e Texas Department of fthe children fi:tnn the YFZ nd conditions on Abram ther had attached a 'ce under Judge e not ever seen a men under indictment cial District I have never men were associated with ce in Schleicher COUllty . i persons Abram Jeffs was to have contact with must be listed with the State ofTexas. Additionally. Abram. Jeffs was required to call as Ranger Nick Hanna,. Texas Ranger Brooks Long or Schleicher County Sheriff David D Texas and upon returning. In all my years of practice in the 51st Ju known ofa defendant that had to endure such a restrictive proced as a bond oondition, again it is my belief that this was app1ied as a punitive measure because th the FLDS Church. I was aware that on one ofthe previous trials ofan FLDS m Harker Jeffs, there was an over abundance of law enforcement p while the trial was being held. I decided as counsel for Abram Jeffs to file a Motion Requiring a Reduction in Police Presence because I felt that the ov dance oflaw enforcement presence had a negative effect and statement regarding y client The motion was denied by Judge Walther without any argument from counsel. Ab Harker Jeffs had never been convicted ofany criminal offense nor had be ever been charge 'th failure 10 appear in court,. in fact Judge Walther had knowledge at the time that Abram. xer JeffS returned to the f State ofTexas immediately upon learning be had been indicted. . While representing Abram Harker Jeffs, it became apparent me that Judge Walther's rulings were inconsistent with the facts on several occasions. Her t: stem and aggressive when addressing me or my cO-<XRlnsel; Brando that the attorneys for the State of Texas were addressed in the same I or manner. I never witnessed Judge Walther to have that tone or to be aggressive with occasion, I objected to some testimony that the State ofTexas was a: pting to develop as being in violation of one ofthe defense's Motions In Limine. Judge alther very rudely asked of voice was consistently I motion,l attempted to a very rude manner, this oir dire portion ofAbram. . me to produce a copy ofthe motion. I attempted to comply with h to make noises and display disSatisfaCti0r with her body language. behavior by Judge Walther was in front rthe jury. After I found approach her with the motion and she waved me offwith her hand also was in front ofthe jury. There were numerous times during th Jeffs' trial that Judge Walther rolled her eyes or displayed disdain questioning potential jurors. Also during the voir dire Judge Walth questioning potentialjurom would oontirlually say "let me see if! poisoning tho juror'. minds by leading ~ e m to believe that the deli questions. I objected on the record. but Judge Walther disagreed 1imes during the trial the prosecutors representing the State ofTe Judge knows where I am going with this'" indicating at least in my .on that there may have been some form of ex parte oommunication between the State of Te and the judiciary. Only once did Judge Walther inquire further to attempt to clear up any erstanding that could have been construed from that statement, 'she never instructed the S the statement. After the jury read their decision as to punishment for Ab enforcement present in the courtroom, the attorneys for the State of as and Judge Walther were dissatisfied with the jury's decision. We, Brandon Hudson and congratulated our client and he seemed pleased as well. Immediatel Udge Walther got offthe i bench and went to her chambers. It is my beliefthat she was so dis ' isfied with the verdict on Sberiffhad to bring ofTexas to quit making I agreed. with a signing ofa wairer ofconflict by Keith co-counsel for The State ofTexas v. Keith Dutson, Jr. hmnediate behavior from Judge Walther that I thought to be unfair,. the same expressions towards the defense that wa1 not equally applied to th I I Hudson and I filed a Motioo to Change ye:nue after Judge Walther Green County just a few days before the trial began in The State 0 Judge Walther forced the defense to conduct the hearing after she Mr. Dutson's case in Tom Green County. During the trial Judge facial expressions and demeaning tone towards the defense for K.e' the trial Judge Walther became noticeably upset with me after an a of one ofthe State of T.... witneosos'1ebecca Musser. an cx-FL ~ second appearance of Ms. Musser on the witness stand. Ms. M that she had gone to a party at the District Attorney's residence and while in town with law enforcement members and that she had rece asked Ms. Musser oftb.e inappropriate relationship with law enforc The State ofTexas became enraged and Judge Walther seemed to all took place before the jury was sent out ofthe court room. I was Walther outside the presence ofthe jury w11at infonnation I had that that nature, after I supplied my answers Judge Walther immediately not come back for approximately 30 minutes. I felt that there was because ofmy valid questioning ofMs. Musser to expose any bias s the church ofwhich he is associated . lit Jr. to represent and be t venue ofthe case in Tom sive cross-cxaminatioo member. This was during r had previously testified t she had dined often y divorced her husband. I ent had led. to her divorce. e to explain to Judge uld support a question of ..~ the voir dire process in e pressure put upon me I Before the jury was done deliberBting in State of Texas v. Walther forced me to represent Abram Jeffs in a Motion F filed pro se. I bappen to be in Schleicher County a coupJe of week rior, when the same motion was set for a hearing and :\1r. Jeffs was unrepresented by cotmBel, Texas did not appear, but it was noted on the record they bad recei Judge Walther simply re-set the bearing stating to Mr. Jeffs that th tate of had become confused about the setting. Judge Walther re-set the hearing for th Dutson, Jr.'s pre-trial hearings in Tom Green County. Again Mr. J counsel, I stayed in the court room only to observe as my interest representation of Mr. Jeffs. The State of Texas requested that rbe inted to represent Abram Jeffs and Judge Walther complied. At the time Judge Walther 1m t I was co-counselon Keith Dutson's tria) and would not have time to give Mr. Jeffs case e attention it needed. After repeated objections and a request for a continuance oftwo days b on statements that due to Mr. Dutson's trial I had no time to prepare, Judge Walther made m Motion For Free Record bearing while the jury was out deliberating punishment. The hearing for Mr. Jeff's had to be postponed at one . nt because the jury had a question on Mr. Dutson's case. Based on my experience oflitigating criminal cases for 15 y it has become 8pplll"ent to me that. Judge Walther bas abandoned her role as an independent advocate for the zealous prosecution ofthe cases involving member believe that Abram Harker Jeffs and Keith Dutson. Jr. were both de impartiality displayed by Judge Walther.and after practicing before the last 15 years I have e time as one ofKeith sparlc.ed from my previous esent Mr.leffs in his a fair trial by the e e 'th Dutson. Jr . Judge d notice ofthe bearing. ,
'l" ..... BEFORE ME this """':&=411-- day of July 2011. I never seen her display this impartiality during other defendant's tri the FLDS Church. I I SUBSCRIBED AND SWORN ~
Fogarty-Hardwick v. County of Orange, Et Al. Superior Court of California, County of Orange Case No. 01CC02379 (Trial Before Hon. Ronald L. Bauer, Dept. CX103)
Attorney Fees and Appeal Costs: Ulf Carlsson 3rd District Court of Appeal Sacramento - Judge Peter McBrien Misconduct Sacramento Superior Court - Judge Robert Hight - Judge James Mize Sacramento County - Justice Vance Raye Third District - California Supreme Court Justice Leondra R. Kruger, Justice Mariano-Florentino Cuellar, Justice Goodwin H. Liu, Justice Carol A. Corrigan, Justice Ming W. Chin, Justice Kathryn M. Werdegar, Justice Tani G. Cantil-Sakauye
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