In Re Fifty-One Gambling Devices Twenty Six Thousand Eight Hundred Eighty Dollars in United States Currency

298 S.W.3d 768, 2009 WL 3080187
CourtCourt of Appeals of Texas
DecidedNovember 6, 2009
Docket07-08-0068-CV
StatusPublished
Cited by21 cases

This text of 298 S.W.3d 768 (In Re Fifty-One Gambling Devices Twenty Six Thousand Eight Hundred Eighty Dollars in United States Currency) 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
In Re Fifty-One Gambling Devices Twenty Six Thousand Eight Hundred Eighty Dollars in United States Currency, 298 S.W.3d 768, 2009 WL 3080187 (Tex. Ct. App. 2009).

Opinion

*770 OPINION

JAMES T. CAMPBELL, Justice.

This appeal arises from a forfeiture proceeding under article 18.18 of the Code of Criminal Procedure. 1 Through ten issues, appellant Mike Lewis 2 challenges the trial court’s judgment forfeiting gambling devices, gambling proceeds and other items, and the denial of his motion to recuse the trial court judge. By cross-appeal, the State challenges denial of its request for attorney’s fees and costs by the administrative judge in the recusal proceeding. We affirm the judgment of forfeiture and the denial of Lewis’s recusal motion, and render an order awarding the State attorney’s fees and costs.

Background

During January 2004, as part of an undercover investigation, an officer with the Amarillo Police Department twice entered an Amarillo gaming establishment owned by Lewis and known as “Mike’s Amusements.” While at the establishment, the officer played electronic games for cash.

Based on the officer’s affidavit, a search warrant was issued commanding search and seizure of gambling devices, gambling paraphernalia, and proceeds derived from any gambling device at Lewis’s establishment. Officers executed the warrant seizing gaming machines, cash, and other items subject to the warrant. The State sought forfeiture of the items seized. In May 2005, the Honorable John Board, judge of the 181st Judicial District Court, issued a notice to Lewis to appear and show cause on May 24 why the items seized should not be forfeited.

Lewis filed a general denial and a motion to recuse Judge Board. Judge Board declined recusal without order and forwarded the motion to the Honorable Kelly Moore, presiding judge of the administrative judicial district. Judge Moore denied the motion, and other recusal motions followed.

On November 1, 2007, Judge Board conducted a show cause hearing and at its conclusion ordered forfeiture of the seized devices and proceeds. Lewis filed two post-trial recusal motions and on the second, the State sought an award of attorney’s fees and costs according to Civil Practice and Remedies Code section 30.016(c). 3 Judge Moore denied the recu-sal motion as well as the State’s request for attorney’s fees and costs. Lewis appeals the judgment of forfeiture and denial of recusal. By cross-appeal, the State appeals denial of its request for attorney’s fees and costs.

Discussion

Lewis presents seven issues and three supplemental issues which we take up sequentially before discussing the State’s issue on cross-appeal.

Issue One — Tertiary Recusal Motion

By his first issue, Lewis argues the trial court lacked authority to conduct the show cause hearing of November 1, 2007, because a recusal motion was pending.

The motion to recuse Judge Board to which we have referred was served on *771 May 13, 2005 (May 13 motion). 4 Lewis argued that in the trial court’s art. 18.18(b) notice, the terms “gambling devices” and “gambling proceeds” were not qualified by the adjective “alleged.” According to Lewis, this omission signaled Judge Board had “already reached a determination regarding the merits of the matters in dispute.” Judge Board did not recuse himself and forwarded the motion to Judge Moore. In an order signed May 18, Judge Moore denied the May 13 motion without a hearing because it was not verified as required by Rule of Civil Procedure 18a(a). Tex.R. Civ. P. 18a(a). The order was delivered to Judge Board, counsel for Lewis, and counsel for the State by facsimile on May 18.

On May 18, Lewis served a second motion to recuse (May 18 motion) that contained a jurat. The jurat, however, bore no notarial signature or seal.

On May 19, Lewis served his “Supplemental and Amended Motion to Recuse, Brief and Motion for Leave to Supplement and Amend” (May 19 motion). The May 19 motion repeated Lewis’s argument for recusal under Rule 18a based on the claimed bias of the trial court. But it also added a denial of due process claim.

On May 20, 2005, Judge Moore conducted a telephonic hearing of Lewis’s recusal motions. Exchanges on the hearing record between Judge Moore and counsel for Lews indicate the subject of the hearing.

When Judge Moore called the motion for hearing counsel for Lewis identified himself and announced, “I’m Mr. Lewis’ attorney of record, and I’m here ready to go forward on a motion to recuse that I filed for Mr. Lewis and an amended motion.”

[Judge Moore addressing counsel for Lewis]: And I have read your original motion, your second motion that you filed that was actually verified, and your supplemental and amended motion to recuse brief and motion for leave to supplement and amend, and so I have read those in detail.
[[Image here]]
[Counsel for Lewis]: I do want to establish that the supplemental and amended motion to recuse brief and request for leave to amend is before the Court; is that correct?
[The court]: That’s what I called for hearing, yes, sir.
[[Image here]]
[Counsel for Lewis]: [T]hen [the May 19 motion] has a request for leave to amend within seven days of trial, meaning this trial date, of course.
[[Image here]]
[Judge Moore]: I’ve already told you, I don’t consider a motion to recuse an adversary proceeding. You filed your motions within the time allowed by law, and I’m here to hear the merits of your motions.

Counsel for Lewis was sworn as a witness and addressed the theory of bias advanced by Lewis’s motions for recusal.

On inquiry by Judge Moore, counsel for the State explained he prepared the art. 18.18(b) notice in question at the request of Judge Board. Counsel for the State followed a form Judge Board used in an earlier case.

At the conclusion of the hearing, Judge Moore announced, “I’m going to deny the motion to recuse.” This oral rendition was memorialized in a written order signed *772 May 20, stating, “Lewis’ Motion to Recuse Judge is denied.”

On May 20, following the telephonic hearing, Lewis served his “Second Supplemental and Amended Motion to Recuse or Alternatively, Motion for Re-consideration” (May 20 motion). By this motion, Lewis reurged the prior ground of judicial bias and added a claim of improper ex parte communication between Judge Board and the State’s attorney. The claim was founded on the statement of the State’s attorney at the hearing of May 20 that he prepared the art. 18.18(b) notice at Judge Board’s request using a template that tracked a notice prepared by Judge Board in a prior case.

Because Judge Moore had not ruled on the May 20 motion by May 24, the scheduled date of the show cause hearing, Judge Board continued the hearing.

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Bluebook (online)
298 S.W.3d 768, 2009 WL 3080187, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-fifty-one-gambling-devices-twenty-six-thousand-eight-hundred-eighty-texapp-2009.