David White v. Gerardo "Gerry" Lozano

Court of Appeals of Texas·Decided June 30, 2025·No. 13-24-00336-CV·Published

Opinion

NUMBER 13-24-00336-CV

COURT OF APPEALS

THIRTEENTH DISTRICT OF TEXAS CORPUS CHRISTI – EDINBURG

DAVID WHITE, Appellant, v.

GERARDO “GERRY” LOZANO, Appellee.

ON APPEAL FROM THE 430TH DISTRICT COURT OF HIDALGO COUNTY, TEXAS

OPINION

Before Justices Silva, West, and Fonseca Opinion by Justice Silva

Appellant David White challenges the trial court’s judgment reversing the election results for City Commissioner Place 4 of the Edinburg City Council in Edinburg, Texas. In five issues, which we reorganize and renumber, White argues that the trial court abused its discretion when it (1) permitted appellee Gerardo “Gerry” Lozano to reopen his case- in-chief to question voters regarding who they voted for; (2) “declared [twenty-five] voters

voted illegally because they received technical or minor assistance when they were entitled to such assistance”; (3) “invalidated [the votes of seventeen voters] who received technical ‘assistance’”; (4) “declared [Lozano] the ‘winner’”; and (5) “applied Texas Election Code [§] 64.031 in disqualifying [seventeen] voters’ vote[s] in violation of . . . the Voting Right[s] Act of 1965.” We affirm.

I. BACKGROUND

In a municipal election held on November 7, 2023, White was elected to the Edinburg City Council as City Commissioner for Place 4. White defeated Lozano by only ten votes, with a total of 3,334 votes cast for White, and 3,324 votes cast for Lozano.

On December 27, 2023, Lozano filed an original petition contesting the election results, asserting that several votes were illegally cast based on violations of the Texas Election Code. Specifically, Lozano alleged that votes were illegally cast by voters who were registered to vote at an address that was not a residence and not their residence; voters received assistance to vote despite being ineligible for assistance; the “illegal assistance included encouraging the voter how to vote and/or even pressuring or coercing votes”; and several mail-in ballots were illegal due to “numerous violations of various requirements” for mail-in ballots. Lozano asserted that “[b]ecause the number of illegal votes cast exceeds the difference in the total votes cast for [Lozano] and those cast for [White], the Court cannot ascertain the true outcome of the election and . . . must declare the election void and order a new election.”

On January 25, 2024, White filed his original answer and special exceptions. White specially excepted and requested that Lozano be ordered to plead the names and home addresses of: (1) the voters whom Lozano alleged were registered at an address other

than their residence; (2) the voters whom Lozano alleged were illegally assisted or coerced, as well as the names of the assistants or coercing individuals; and (3) the voters whom he alleged were ineligible, as well as the reasons for their ineligibility. The trial court did not conduct a hearing on White’s special exceptions.

On February 23, 2024, White filed his responses to Lozano’s request for disclosures and admitted that he was “unaware of any illegalities.” On April 22, 2024, White filed a traditional and no-evidence motion for summary judgment. White argued that “[s]ufficient time for discovery ha[d] passed[; b]oth litigants have conduct[ed] discovery via discovery requests and depositions[; w]ritten discovery responses and . . . document[s] have been exchanged”; and “[a] total of 30 depositions have been taken.” On April 25, 2025, the trial court signed an order denying White’s motions for summary judgment “[b]ased on judicial economy and the interest of justice.” The court stated, “that [thirty] depositions have been taken on the case through non-stenographic means via video recording by agreement of the parties and that the depositions have not been transcribed.”

On May 16, 2024, the parties entered into a Rule 11 agreement that certain documents were admissible as evidence, including: “combination forms” containing polling lists and signature rosters for mail-in ballot early voting, in-person early voting, and in-person election day voting; voter registration applications for each voter; mail-in ballots, early voting, and election day ballots that were counted; and the official recount results and final canvass.

On May 17, 2024, Lozano amended his petition. The amended petition additionally alleged that “voters who were physically able to enter a polling place without personal assistance and without a likelihood of injuring the voter’s health, and who made no

request to vote curbside, were unlawfully allowed to engage in curbside voting.” Lozano further alleged that White, “his campaign[,] and his agents,” engaged in fraud by conspiring to monitor, influence, and pressure voters to vote for him by unlawfully exploiting the voter assistance laws.

The bench trial spanned four days from May 28 through May 31, 2024. On the first day of the bench trial, after Lozano provided an opening statement, the following exchange occurred:

THE COURT: Is there any remedy . . . to declare that the election was void as to that office and to call for another election?

[Lozano’s counsel]: Yeah. If you look at [Texas Election Code §]

221.012B, the tribunal shall declare the election void if it cannot ascertain the true outcome of the election. So the way that works, essentially, is that even though conceivably it might have affected other elections, since the only candidate that is challenging the results under the way our judicial system works, only he can bring this issue up and then you can only disqualify—you can only find that if you determine that the illegal votes that were cast and the number of illegal votes that were cast exceed or are greater than the margin of victory, the trial court can then declare the election void without ever inquiring as to the candidates for whom the illegal votes were cast. So the point is that if you find that there are more than 10 or more illegal votes cast in this particular election, then you can declare the results of this election void and order a new election.

....

THE COURT: If there is evidence that a voter cast an illegal vote, can that voter be compelled to disclose how he or she voted[?]

[Lozano’s counsel]: Yes.

THE COURT: So then the only remedy is not that there be a whole new election, but if the Court can determine and ascertain how the votes were cast by the illegal voters, then the Court may be able to declare the winner.

[Lozano’s counsel]: If the Court were to find that the number of illegal votes that were cast—that the illegal vote that was cast for Mr. White, in this instance, and that totals up more than 10 votes, let’s say 11 votes.

THE COURT: Those can be subtracted out.

[Lozano’s counsel]: Huh?

THE COURT: Those can be subtracted out.

[Lozano’s counsel]: Yeah, that’s right. And you just then make a new tally and you determine.

White’s counsel remained silent during this exchange. He then provided a short opening statement to the trial court, and the parties subsequently presented evidence, live witness testimony, and video deposition testimony. We narrow our background discussion to the five voters who testified in person, were disqualified because they were not eligible for assistance, and voted for White. 1 First, Erasmo Cantu testified that he could read and write the English language. He stated that he was picked up to vote. When he arrived at the polling location, he was provided a tablet and voted inside the vehicle. Cantu admitted that he could have walked into the polling place to vote but did not. He also admitted that he walked to the courtroom

1 As discussed more fully below, the content of the video deposition testimony is not included in

the appellate record; White does not challenge the court’s rulings invalidating votes for reasons other than being ineligible for assistance; and the trial court properly considered testimony as to whom the ineligible voters voted for.

to testify.

Second, Marlen Pulido Chapa was called to testify, and the following colloquy occurred:

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