Alexander Sonnenschein v. Augustin Rivera, Jr. Teresa Ereon Giltner Harold Odom Barbara Ellis Anna M. McKim Cynthia Eva Hujar Orr C. Alfred MacKenzie Dwaine M. Massey And Carlos R. Soltero In Their Official Capacities as Members of the Texas Board of Law Examiners

CourtCourt of Appeals of Texas
DecidedNovember 30, 2023
Docket03-21-00602-CV
StatusPublished

This text of Alexander Sonnenschein v. Augustin Rivera, Jr. Teresa Ereon Giltner Harold Odom Barbara Ellis Anna M. McKim Cynthia Eva Hujar Orr C. Alfred MacKenzie Dwaine M. Massey And Carlos R. Soltero In Their Official Capacities as Members of the Texas Board of Law Examiners (Alexander Sonnenschein v. Augustin Rivera, Jr. Teresa Ereon Giltner Harold Odom Barbara Ellis Anna M. McKim Cynthia Eva Hujar Orr C. Alfred MacKenzie Dwaine M. Massey And Carlos R. Soltero In Their Official Capacities as Members of the Texas Board of Law Examiners) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Alexander Sonnenschein v. Augustin Rivera, Jr. Teresa Ereon Giltner Harold Odom Barbara Ellis Anna M. McKim Cynthia Eva Hujar Orr C. Alfred MacKenzie Dwaine M. Massey And Carlos R. Soltero In Their Official Capacities as Members of the Texas Board of Law Examiners, (Tex. Ct. App. 2023).

Opinion

TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN

NO. 03-21-00602-CV

Alexander Sonnenschein, Appellant

v.

Augustin Rivera, Jr.; Teresa Ereon Giltner; Harold Odom; Barbara Ellis; Anna M. McKim; Cynthia Eva Hujar Orr; C. Alfred Mackenzie; Dwaine M. Massey; and Carlos R. Soltero; In Their Official Capacities as Members of the Texas Board of Law Examiners, Appellees

FROM THE 250TH DISTRICT COURT OF TRAVIS COUNTY NO. D-1-GN-20-007213, THE HONORABLE MARIA CANTÚ HEXSEL, JUDGE PRESIDING

MEMORANDUM OPINION

Dr. Alexander Sonnenschein (Sonnenschein) sued the members of the Texas Board

of Law Examiners (Board Members) 1 in their official capacities after the Board denied his request

to be admitted to the Texas Bar without taking the bar examination. 2 Sonnenschein asserted ultra

vires claims against the Board Members, who filed a plea to the jurisdiction arguing that the trial

court lacked subject-matter jurisdiction over the suit. The trial court granted the plea, and

Sonnenschein appealed. For the following reasons, we affirm the trial court’s order on all claims

1 Board Members are Augustin Rivera, Jr., Teresa Ereon Giltner, Harold Odom, Barbara Ellis, Anna M. McKim, Cynthia Eva Hujar Orr, C. Alfred MacKenzie, Dwaine M. Massey, and Carlos R. Soltero. 2 Sonnenschein also sued Executive Director of the Board Susan Henricks, and Eligibility Director of the Board Nahdiah Hoang, but dismissed them in his amended notice of appeal. except those alleging violations of Sonnenschein’s rights to equal protection, which claims we

reverse and remand to the trial court to allow Sonnenschein an opportunity to amend his pleadings

to allege sufficient facts to support them. 3

BACKGROUND

In 2012, Sonnenschein earned a J.D. from Northwestern California University

(NWCU) School of Law, a non-ABA-approved law school that was “registered and regulated” by

the State Bar of California although not “accredited” by that state. The California Bar nonetheless

authorized NWCU law school graduates to sit for the California Bar Exam after successfully

passing the state’s First-Year Law Students’ Examination and completing a four-year course of

study. After graduating, Sonnenschein passed the California Bar Exam on his first effort and

obtained a California law license in December 2012.

Shortly thereafter, Sonnenschein moved to Massachusetts where he sought

admission to the state’s bar. The Massachusetts Board of Bar Examiners permitted Sonnenschein

to take the February 2013 Massachusetts Bar Exam by waiving its requirement that applicants be

3 Sonnenschein filed this suit on November 24, 2020. Sonnenschein’s wife, Deborah Sonnenschein, also graduated from Northwestern California University (NWCU) in 2012 and submitted an application for admission to the Texas Bar, which was similarly denied. She filed a separate but nearly identical lawsuit the same day as Sonnenschein, alleging identical causes of action against the same defendants. In that case, the trial court granted the Board Members’ plea as to the claims against Henricks and Hoang, but denied the Board Members’ plea to the jurisdiction in all other respects. The Board Members appealed, and this Court reversed the trial court’s order and rendered judgment on all claims except Ms. Sonnenschein’s claims for violation of her rights to equal protection, which we remanded to the trial court to provide her the opportunity to plead facts that affirmatively establish subject-matter jurisdiction. See Rivera v. Sonnenschein, No. 03-21-00516-CV, 2022 WL 1751685, at *1 (Tex. App.—Austin, June 1, 2022, pet. denied) (mem. op). Because both suits allege the same causes of action and seek the same relief, our analyses here are identical to those set forth in No. 03-21-00516-CV, unless otherwise specifically stated. 2 graduates of law schools that are either ABA-approved or authorized by the Commonwealth of

Massachusetts. Sonnenschein passed that exam on his first effort and obtained a Massachusetts

law license in June 2013. Thereafter, Sonnenschein and his wife established a Massachusetts law

firm and practiced law for more than five years.

In late 2018, the Sonnenscheins moved to Texas and, since Spring 2019, both have

been providing pro bono legal representation to low-income Texas clients via Volunteer Legal

Services of Central Texas, as authorized by the Texas State Bar under its New Opportunities

Volunteer Attorney (NOVA) pro bono program for attorneys licensed in other states.

In April 2019, Sonnenschein submitted to the Board an application to be admitted

to the Texas Bar without examination (commonly called an AWOX application) pursuant to Rule

13, Section 1 of the Rules Governing Admission to the Bar of Texas (Rules), which then provided,

An Applicant who is authorized to practice law in another state must meet the requirements imposed on any other Applicant under these Rules, except that the Applicant is exempt from the requirement of successfully completing the Texas Bar Examination if the Applicant:

(a) has been actively and substantially engaged in the lawful practice of law as the Applicant’s principal business or occupation for at least five of the last seven years immediately preceding the filing of the Application;

(b) has a J.D. degree from an approved law school; and

(c) has not failed the Texas Bar Examination.

Tex. Rules Govern. Bar Adm’n R. 13, § 1 (Sept. 8, 2017), amended eff. Dec. 1, 2019. In

August 2019, the Board declared Sonnenschein’s AWOX application ineligible because he did not

meet Rule 13, Section 1(b)’s requirement that he have a J.D. from an ABA-approved law school

(the law-study requirement). See id. R. 1(a)(4) (defining “approved law school” as “a law school

3 approved by the American Bar Association”). In response, Sonnenschein requested a waiver under

Rule 20, asking the Board to waive the law-study requirement for his AWOX application. In

support of the waiver request, Sonnenschein provided documentation and a memo, including a

reference to a “similarly situated applicant” who in 2017 was granted “essentially the same waiver”

and admitted to the Texas Bar. See id. R. 20(e) (granting Board “discretion in the interpretation

and application of these Rules” and providing that for “good cause shown to the satisfaction of the

Board,” “waivers of specific requirements described in these Rules may be granted, unless it

appears therefrom that no exceptions are contemplated by the Supreme Court”). The Board

scheduled Sonnenschein’s waiver request to be considered at a public meeting in September 2019.

At the public meeting, before a three-member panel considering waiver requests,

Sonnenschein (who is white) and his wife (who is Black) appeared and spoke in support of their

similar requests. Later that month, the Board issued its final decision denying Sonnenschein’s

waiver request and terminating his AWOX application. Sonnenschein filed a motion for rehearing

with the Board, “in the erroneous belief that the Board was subject to the Texas Administrative

Procedure Act (‘APA’).” In October 2019, Susan Henricks, the Board’s Executive Director, sent

Sonnenschein a Summary Letter explaining why he did not qualify for admission without taking

the bar examination under Rule 13—because “the JD [he] earned at an unaccredited [online] school

does not satisfy the education requirements” of the rule. In the letter, the Board explained that it

had not yet developed AWOX waiver-request licensing guidelines mandated by Texas

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Alexander Sonnenschein v. Augustin Rivera, Jr. Teresa Ereon Giltner Harold Odom Barbara Ellis Anna M. McKim Cynthia Eva Hujar Orr C. Alfred MacKenzie Dwaine M. Massey And Carlos R. Soltero In Their Official Capacities as Members of the Texas Board of Law Examiners, Counsel Stack Legal Research, https://law.counselstack.com/opinion/alexander-sonnenschein-v-augustin-rivera-jr-teresa-ereon-giltner-harold-texapp-2023.