Safety National Casualty Corp. v. State
Safety National Casualty Corp. v. State
Concurring Opinion
filed a concurring opinion in which JOHNSON, J., joined.
In addition to the considerations cited by the Court, I would add one based upon the language and structure of the statutes that existed in 1879.
Article 893 was contained in a title of the Code of Criminal Procedure named “Appeal and Writ of Error.”
I join the Court’s opinion.
. See TexCode Crim. Proc., Title X (1879).
. Id, art. 893.
. See Tex.Rev.Civ. Stat, TitleXXIX, Chapter 19 (1879); id, arts. 1380-1419.
. Compare id. and Tex.R.App. P., passim.
. See TexRf.v.Civ. Stat., arts. 1380-1419.
. See TexR.App P., passim.
Dissenting Opinion
filed a dissenting opinion, in which WOMACK, J., joined.
The question presented is whether, in an appeal from a final judgment in a criminal bail-bond forfeiture case, the court of appeals may assess civil appellate filing fees. I agree with the court of appeals in this case that the answer to that question is “yes.”
Article 22.10 of the Texas Code of Criminal Procedure provides:
“When a forfeiture has been declared upon a bond, the court or clerk shall docket the case upon the scire fascias or upon the civil docket, in the name of the State of Texas, as plaintiff, and the principal and his sureties, if any, as defendants; and, except as otherwise provided by this chapter, the proceedings had therein shall be governed by the same rules governing other civil suits.”
Thus, when a criminal defendant, out on bail, fails to appear in court at the appointed time, so that a forfeiture of his bond is judicially declared, an ancillary lawsuit, quasi-eivil in nature, arises, with the State as the civil plaintiff and the defendant and his bondsman as the civil defendants.
Article 44.42 of the Code, in turn, provides:
“An appeal may be taken by the defendant from every final judgment rendered upon a personal bond, bail bond or bond taken for the prevention or suppression of offenses, where such judgment is for twenty dollars or more, exclusive of costs, but not otherwise.”
Thus, when the trial court renders a final judgment in a criminal bail-bond forfeiture case, the criminal defendant and/or his bondsman may appeal from that final judgment, just like any other civil defendant can appeal from a final judgment in any civil case.
Finally, Article 44.44 of the Code provides:
“In the cases provided for in [Article 44.42], the proceeding shall be regulated by the same rules that govern civil actions where an appeal is taken.... ”
Thus, when a criminal defendant and/or his bondsman appeal from a final judgment in a criminal bail-bond forfeiture case, that appeal operates in the same manner as any other civil appeal, civil appellate filing fees and all. That, it seems to me, is the only reasonable way to interpret this statutory scheme.
The majority relies upon our decision in State v. Sellers, 790 S.W.2d 316 (Tex.Crim.App. 1990), for the proposition that, in the majority’s words, “once a bond forfeiture
I agree with the court of appeals that the procedural rules governing civil appeals apply to criminal bail-bond forfeiture appeals and, therefore, that it is proper to assess civil appellate filing fees in such appeals. Because the majority does not so hold, I respectfully dissent.
Opinion of the Court
OPINION
delivered the opinion of the Court
The First Court of Appeals held that it is proper to require appellant to pay civil filing fees in bond-forfeiture cases on appeal.
Background
The First Court of Appeals in Houston reversed the trial judge’s interest calculation on two bond-forfeiture judgments rendered against Safety National Casualty Corporation (Safety National).
The court of appeals issued a supplemental opinion addressing these issues and reformed its judgment. Considering the third issue, the issue now before us, the court of appeals held that civil appellate filing fees should be assessed in criminal bond-forfeiture cases.
Following the Houston court’s supplemental opinion, Safety National filed amended petitions for discretionary review. We granted review to determine whether the court of appeals erred in holding that it is proper to charge civil-appellate filing fees in criminal bond-forfeiture cases. Safety National urges us to adopt the position taken by the Attorney General and hold that civil filing fees do not apply to appeals in bond-forfeiture cases. Safety National argues that the statutes regulating filing fees in civil cases apply only to civil cases. Conversely, the State urges us to adopt the position taken by the Houston court and hold that civil filing fees apply to bond-forfeiture cases on appeal.
Safety National also addresses the imposition of civil filing fees in the trial court. That issue is beyond the scope of this case, however. Safety National neither lodged an objection on this basis in the trial court, as far as we can tell, nor raised this claim in the court of appeals.
Analysis
It is well settled that an appeal from bond-forfeiture proceeding originating in a criminal case is a criminal matter, not a civil matter, with final state-court jurisdiction vested in this Court.
The first predecessor to Article 44.44 was enacted by the Seventh Legislature in 1858.
When the Code of Criminal Procedure was reconstructed in 1879 by the Sixteenth Legislature,
Safety National challenges the court of appeals’s assessment of civil filing fees mandated by Texas Government Code Sections 51.207,
Reviewing this history makes clear that the Legislature did not intend “rules that govern the other civil actions” in Article 893, Texas Code of Criminal Procedure, to be construed to permit the application of the Supreme Court civil fee schedule in criminal bond-forfeiture cases. In accordance with the Legislature’s intent when enacting Article 893, we conclude that the current version, Article 44.44, Texas Code of Criminal Procedure, also excludes the application of civil-case fees by the courts of appeals in appeals from criminal bond-forfeiture proceedings.
Finally, at this juncture, we cannot say that our determination conflicts with our 1993 decision in Dees v. State.
When a forfeiture has been declared upon a bond, the court or clerk shall docket the case upon the scire facias or upon the civil docket, in the name of the State of Texas, as plaintiff, and the principal and his sureties, if any, as defendants; and, except as otherwise provided by this chapter, the proceedings had therein shall be governed by the same rules governing other civil suits.31
Construing the plain text, we held that at the trial-court level, civil court costs may be assessed in bond forfeiture proceedings after the entry of a judgment nisi.
An examination of trial-court fee-schedule statutes in effect in 1879, when Article 22.10 was enacted, shows that we did not err in reaching this conclusion. Unlike the 1876 Supreme Court fee-schedule statute, the trial-court civil fee statutes, in effect after 1879 do not contain any provision restricting their application to civil cases.
Conclusion
The First Court of Appeals erred to hold that it is proper to assess civil appellate filing fees in criminal bond-forfeiture cases on appeal. Thus, we reverse that part of its judgment, as rendered in its November 7, 2008 supplemental opinion and remand the case so the court of appeals can reassess its fee determination.
KELLER, P.J., filed a concurring opinion in which JOHNSON, J., joined.
. Safety Nat’l Cas. Corp. v. State, 273 S.W.3d 730 (Tex.App.-Houston [1st Dist.] 2008).
. Safety Nat’l Cas. Corp. v. State, 261 S.W.3d 160, 162 (Tex.App.-Houston [1st Dist.] 2008).
. Safety Nat’l Cas. Corp., 273 S.W.3d 730.
. Id. at 731.
. Id. at 733.
. 183 S.W.3d 59, 60-62 (Tex.App.-Waco 2005, reh’g granted Feb. 22, 2006).
. Id. at 60 (citing Tex.Code Crim. Proc. Ann. art. 44.44 (Vernon 1979); McCluskey v. State, 64 S.W.3d 621, 623 (Tex.App.-Houston [1st Dist.] 2001, no pet.); Dees v. State, 865 S.W.2d 461, 462 (Tex.Crim.App. 1993)).
. Dees, 865 S.W.2d at 462.
. Op. Tex. Att’y Gen. No. GA-0486, 2006 Tex. AG LEXIS 99 (Nov. 21, 2006).
. Safety Nat’l Cas. Corp., 273 S.W.3d at 734 (quoting Tex.Code Crim. Proc. Ann. art. 22.10 (Vernon Supp. 2008)).
. State v. Sellers, 790 S.W.2d 316, 321 (Tex.Crim.App. 1990); Jeter v. State, 86 Tex. 555, 26 S.W. 49, 49-50 (1894).
. See also Tex.Code Crim. Proc. Ann. art. 44.43 (a final judgment in a bond forfeiture cases entered by a court other than a justice or corporation court may be reviewed “upon writ of error.”).
. Tex.Code Crim. Proc. Ann. art. 44.42 (Vernon 2006); Sellers, 790 S.W.2d at 318-19 (“Article 44.42 ... should no longer be read ... to preclude a State's right to appeal in bond forfeiture cases....”).
. Tex Code Crim. Proc. Ann. art. 44.42 (Vernon 2006).
. See e.g., Rodriguez v. Marquez, 4 S.W.3d 227, 227 (Tex.Crim.App. 1999) (holding that a civil removal statute in the Government Code does not apply to bond-forfeiture proceedings because they are criminal in nature); Sellers, 790 S.W.2d at 321 (refusing to apply civil rule governing the right to appeal in bond-forfeiture appeal); Blue v. State, 170 Tex.Crim. 449, 341 S.W.2d 917, 919 (Tex.Crim.App. 1960) (citing Tex.R. Civ. Pro 2 defining scope of the rules and stating that all statutes governing bond-forfeiture procedures in effect before September 1, 1941 remain in effect unless there is no prescribed rule). But see Alvarez v. State, 861 S.W.2d 878, 881 (Tex.Crim.App. 1992) (applying civil summary judgment standard in bond-forfeiture proceeding on appeal); Stephens v. State, 50 Tex. Crim. 531, 98 S.W. 859, 859 (Tex.Crim.App. 1907) (holding that costs accrued on appeal in bond-forfeiture case regulated by costs applied to civil cases).
. Act approved Feb. 5, 1858, 7th Leg., ch. 4, § 738 a, 1858 Tex. Gen. Laws, at 243; see also George W. Paschal, A Digest of the Laws of Texas: Containing the Laws in Force, and The Repealed Laws on which Rights Rest, Carefully Annotated, art. 3203 (Washington D.C., W.H. & D.H. Morrison, 2nd ed. 1870).
. Tex. Const. Art. V § 1, eff. Apr. 18, 1876.
. Tex. Const. Art. V § 6, eff. Apr. 18, 1876; Tex.Code Crim Proc. art. 1068 (1879); see also Act approved May 6, 1876, 15th Leg., F.S., ch. V, §§ 1-10, 1876 Tex. Gen. Laws 1, 3-4, reprinted in 8 H.P.N. Gammel, The Laws of Texas 1822-1879, at 829-40 (Austin, Gammel Book Co. 1989) (emergency act organizing Court of Appeals).
. Bar Section, VI Tex. L. Rev. 1 (1927).
. Act approved Feb. 1879, 16th Leg., R.S., ch. LX, 1879 Tex. Gen. Laws, at 6.
. Tex.Code Crim. Proc. art. 893 (codified by State Printing-Office 1879), eff. July 24, 1879.
. Tex.Code Crim. Proc. art. 891 (codified by State Printing-Office 1879), eff. July 24, 1879.
. Id.
. Tex. Gov't Code Ann. § 51.207 (Vernon 2005); Tex.Rev.Civ. Stat. art. 1011 (1895), added by Acts 1893, 23rd Leg., ch. 109, § 1, eff. May 11, 1893.
. Tex. Gov’t Code Ann. § 51.208 (Vernon Supp. 2009), added by Acts 2007, 80th Leg., ch. 1408, eff. Sept. 1, 2007.
. Tex. Gov’t Code Ann. § 51.941 (Vernon 2005), added by Acts 1997, 75th Leg., ch. 699, § 1, eff. Sept. 1, 1997.
. Tex.Rev.Civ. Stat. art. 2380 (codified by State Printing-Office 1879).
. Tex.Rev.Civ. Stat. art. 2381 (codified by State Printing-Office 1879); see also Act approved Aug. 23, 1876, 15th Leg., F.S., ch. CLXIV, § 5, 1876 Tex. Gen. Laws 2, 285, reprinted in 8 H.P.N. Gammel, The Laws of
. Gay v. State, 20 Tex. 504, 506 (Tex. 1857).
. Dees v. State, 865 S.W.2d 461 (Tex.Crim.App. 1993).
. Tex.Code Crim. Proc. Ann art. 22.10 (Vernon 2009), previously codified at Tex Code Crim. Proc. art. 449 (codified by State Printing-Office 1879) ("When a forfeiture is declared upon a ... bail-bond the court or clerk shall docket the case upon the civil docket, in the name of the State of Texas, as plaintiff, and the principal and his sureties as defendants, and the proceedings had therein shall be governed by the same rules governing other civil actions.”).
. Dees, 865 S.W.2d at 462.
. TexRev.Civ. Stat. arts. 2389 (fee schedule for district courts), 2393 (fee schedule for county courts) (codified by State Printing-Office 1879).
Concurring Opinion
filed a concurring opinion.
I agree with the majority that the court of appeals erred in holding that it was proper to assess civil appellate filing fees in criminal bond-forfeiture appeals. I write separately to note the arguments of the Amicus Curiae,' the Professional Bondsmen of Texas (“PBT”). PBT asserts that the use of the word “rules” in Article 22.10
PBT argues that since civil court filing fee statutes are not “rules governing other civil suits” as stated in Article 22.10, they are not applicable to bond forfeiture cases. PBT acknowledges that a bond forfeiture proceeding is different from the underlying criminal ease from which it arises, and that the Texas Rules of Civil Procedure apply to a bond forfeiture case. For ex
Finally, PBT notes the difference between “court costs” and “filing fees.” PBT does not object to paying court costs, which arise from services performed by the clerk’s office in a specific civil case— such as service of citation. It is the revenue-generating filing fees that the legislature has not authorized in criminal bond-forfeiture cases with which PBT disagrees.
With these comments, I join the opinion of the majority.
. Code of Criminal Procedure Article 22.10 states: "When a forfeiture has been declared upon a bond, the court or clerk shall docket the case upon the scire facias or upon the civil docket, in the name of the State of Texas, as plaintiff, and the principal and his sureties, if any, as defendants; and, except as otherwise provided by this chapter, the proceedings had therein shall be governed by the same rules governing other civil suits.” (emphasis added). See also Code of Criminal Procedure Article 44.44, stating, "In the cases provided for in the two preceding Articles [related to Appeal on Forfeitures and Writ of Error], the proceedings shall be regulated by the same mies that govern civil actions where an appeal is taken or a writ of error sued out.” (emphasis added).
. The "rules” that govern criminal cases are actually statutes enacted by the legislature and codified in Texas Code of Criminal Procedure.
. The civil statutes that impose the fees at issue in this case include Texas Government Code, Texas Local Government Code, and Texas Civil Practice and Remedies Code.
Reference
- Full Case Name
- SAFETY NATIONAL CASUALTY CORPORATION (Agent Michael W. Cox), Appellant, v. the STATE of Texas
- Cited By
- 22 cases
- Status
- Published