Calvin Gary Walker D/B/A Walker's Electric Company v. Texas Department of Licensing and Regulations Enforcement Division

CourtCourt of Appeals of Texas
DecidedAugust 29, 2025
Docket15-24-00085-CV
StatusPublished

This text of Calvin Gary Walker D/B/A Walker's Electric Company v. Texas Department of Licensing and Regulations Enforcement Division (Calvin Gary Walker D/B/A Walker's Electric Company v. Texas Department of Licensing and Regulations Enforcement Division) 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.

Bluebook
Calvin Gary Walker D/B/A Walker's Electric Company v. Texas Department of Licensing and Regulations Enforcement Division, (Tex. Ct. App. 2025).

Opinion

Affirmed and Memorandum Opinion filed August 29, 2025

In The

Fifteenth Court of Appeals

NO. 15-24-00085-CV

CALVIN GARY WALKER D/B/A WALKER’S ELECTRIC COMPANY, Appellant V. TEXAS DEPARTMENT OF LICENSING AND REGULATIONS ENFORCEMENT DIVISION, Appellee

On Appeal from the 455th District Court Travis County, Texas Trial Court Cause No. D-1-GN-24-002909

MEMORANDUM OPINION

After Calvin Walker was convicted in state court of fabricating invoices, receipts, and checks to support a $1.2 million payment he received from a school district for electrical work, his Master Electrician and Electrical Contractor’s licenses were administratively revoked. But in his pro se appeal for judicial review, rather than suing and serving the state agency that revoked his licenses he insisted on suing and serving the enforcement division within that agency, despite repeated warnings from opposing counsel and the trial judge that he could not do so. Walker’s error was a misnomer that could have been easily corrected, but he repeatedly and adamantly refused to do so before judgment was signed dismissing his petition. While we try to avoid dismissing pro se claims due to a simple misunderstanding, a deliberate refusal to follow the rules is not an excuse to start the case over from the beginning after judgment. We affirm the trial court’s dismissal.

Background A. The Criminal Proceedings For more than a dozen years, Calvin Walker has been involved in protracted criminal and appellate proceedings in various state and federal courts. He was initially indicted in May of 2011 on federal charges arising from allegedly submitting over $3.7 million in false or inflated invoices for electrical work charged to the Beaumont Independent School District.1 After a mistrial in federal court, he agreed to plead guilty to a misdemeanor count of willful failure to pay income taxes, in return for a five-year suspended sentence and forfeiture of annuities with a face value of $3,000,000. 2 Then in 2014, he was indicted in state court on multiple counts of “Securing Execution of a Document by Deception,”3 at the time a first-degree felony.4 Pre-trial took several years because Walker filed unsuccessful habeas appeals, claiming in

1 See United States v. Tracts 31a, et al., 852 F.3d 385, 387 (5th Cir. 2017). 2 See id., 2015 WL 13731148, at *1 (E.D. Tex. Sept. 3, 2015), report and recommendation adopted sub nom. United States v. Tract 31A, No. 1:12-CV-171, 2015 WL 7738021 (E.D. Tex. Dec. 1, 2015). 3 See TEX. PENAL CODE § 32.46(a). 4 Act of May 10, 1997, 75th Leg., R.S., ch. 189, § 2, Tex. Gen. Laws 1045, 1046 (amended 2011) (current version at TEX. PENAL CODE § 32.46).

2 2014–16 that the indictments did not fall within the dual-sovereignty doctrine allowing prosecution in both federal and state courts arising from the same occurrence,5 and again in 2017–18 for failing to allow him to call witnesses in his claim that the doctrine was unconstitutional. 6 When the state charges finally went to trial in September of 2019, the jury found Walker guilty, assessed punishment at ten years of imprisonment, recommended probation, and assessed a $10,000 fine. 7 After sentencing and restitution hearings, the trial court ordered that Walker pay BISD restitution of $1,172,656.01.8 Walker appealed his conviction to the Ninth Court of Appeals in January of 2020, which affirmed on February 9, 2022. As relevant here, the Ninth Court held in a detailed 10,000-word opinion that Beaumont I.S.D. paid Walker’s company $1,285,064 based on invoices and delivery receipts from Summit Electric Supply that Walker himself had fabricated, and checks he signed allegedly to pay Summit that were never sent or actually paid.9 According to the opinion, a manager from Summit testified that it had no record of such deliveries, that it’s computer system could not have generated the alleged delivery receipts, that the invoices included items Summit does not carry and others priced “ridiculously high,” and that Summit had never received the alleged checks or payment.10 An FBI agent involved in

5 See Ex Parte Walker, 489 S.W.3d 1, 3 (Tex. App.—Beaumont 2016, pet. ref’d), cert denied, 581 U.S. 938 (2017). 6 See Ex parte Walker, 2018 WL 1864618, at *1 (Tex. App.—Beaumont Apr. 18, 2018, pet. ref’d). 7 See Walker v. State, 659 S.W.3d 43, 56–57 (Tex. App.—Beaumont 2022, pet. ref’d), cert denied, 143 S.Ct. 792 (2023). 8 Id. at 57. 9 Id. at 49–51. 10 Id. at 52.

3 searching Walker’s residence testified that he found the two checks Walker submitted to BISD as proof of payment, that his bank account had insufficient funds to pay them at the time, and that neither was ever cashed.11 An expert for the State testified that the combined total actual cost for the materials actually used for the BISD job was approximately $111,000, one-tenth of what Walker had been paid.12 On the legal points in the appeal, the Ninth Court of Appeals held that the statute under which Walker was convicted was not unconstitutionally vague, that sufficient evidence supported the conviction, and rejected other complaints about the submission of evidence, the jury instructions, and the restitution order.13 Walker appealed to the Court of Criminal Appeals, which refused his petition for discretionary review on August 24, 2022. 14 He then appealed to the U.S. Supreme Court, which denied certiorari on February 21, 2023. 15 Walker next filed a post-trial habeas petition on January 24, 2023, asserting ineffective assistance of counsel. After an evidentiary hearing the trial court denied relief, the Ninth Court of Appeals again affirmed on April 2, 2025, and the Court of Criminal Appeals denied discretionary review on June 18, 2025. 16

B. The Administrative Proceedings In the interim, the administrative proceedings at issue here took place. The Texas Department of Licensing and Regulation (“TDLR”) is the “primary state agency responsible for the oversight of businesses, industries, general trades,”

11 Id. at 53. 12 Id. 13 Id. at 57–65. 14 Walker, 659 S.W.3d at 43 15 Walker v. Tex., 143 S.Ct. 792 (2023). 16 Ex parte Walker, 2025 WL 980082, at *1 (Tex. App.—Beaumont Apr. 2, 2025, pet. ref’d).

4 and other occupations assigned to it by the Legislature.17 Its governing statute, the Texas Occupations Code, provides that “a licensing authority may suspend or revoke a license … on the grounds that the person has been convicted of … an offense that directly relates to the duties and responsibilities of the licensed occupation.18 After the Court of Criminal Appeals denied review of Walker’s conviction, TDLR opened proceedings to revoke both Walker’s Master Electrician license and his Electrical Contractor’s license by sending him a Notice of Violation on January 17, 2023. TDLR is governed by a seven-member commission appointed by the Governor. 19 State law requires the agency to “clearly separate the policy-making responsibilities of the commission and the management responsibilities of the executive director and the staff of the department,” 20 so complaints to TDLR are delegated to its enforcement division, which is subdivided into intake, investigation, and prosecution sections. 21 When the agency proposes to revoke a license, the licensee is entitled to a hearing conducted by the State Office of Administrative Hearings (SOAH), which issues a proposal for decision to the Commission.22 By state law, the Commission alone makes the final decision whether to deny, revoke, suspend, or refuse to renew a license. 23 In this case, SOAH conducted a remote hearing to consider revocation of Walker’s licenses based on testimony and evidence submitted at his criminal trial in state court.

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Calvin Gary Walker D/B/A Walker's Electric Company v. Texas Department of Licensing and Regulations Enforcement Division, Counsel Stack Legal Research, https://law.counselstack.com/opinion/calvin-gary-walker-dba-walkers-electric-company-v-texas-department-of-texapp-2025.