in Re J. Michael Moore

Court of Appeals of Texas·Decided December 19, 2019·No. 13-19-00551-CV·Published

Opinion

NUMBER 13-19-00551-CV

COURT OF APPEALS

THIRTEENTH DISTRICT OF TEXAS

CORPUS CHRISTI - EDINBURG

IN RE J. MICHAEL MOORE

On Petition for Writ of Mandamus, Prohibition, and Injunction.

MEMORANDUM OPINION Before Justices Benavides, Longoria, and Perkes Memorandum Opinion by Justice Benavides1

Relator J. Michael Moore filed a petition for writ of mandamus, prohibition, and

injunction in the above cause on October 24, 2019. Through this original proceeding,

relator seeks (1) a writ of mandamus to compel the respondent, the Honorable Judge

Fernando Mancias, to vacate his October 18, 2019 order striking relator’s plea in

intervention, (2) a writ of prohibition ordering and prohibiting the respondent from

interfering with the jurisdiction of the assigned senior justice of the 93rd Judicial District

1 See TEX. R. APP. P. 52.8(d) (“When granting relief, the court must hand down an opinion as in any other case,” but when “denying relief, the court may hand down an opinion but is not required to do so.”); id. R. 47.4 (distinguishing opinions and memorandum opinions). Court, and (3) a writ of injunction prohibiting and enjoining real parties in interest Marco

A. Cantu a/k/a Mark Cantu and Roxanne Cantu a/k/a Roxana Cantu “or any other parties

in active concert with them” from filing any further lawsuits or otherwise initiating pleadings

in any other court “concerning or related to the subject of these proceedings below for the

purpose of forum shopping, or to avoid this Court’s jurisdiction over any appeal in the

proceedings below.” We conditionally grant the petition for writ of mandamus and deny

the petitions for writs of prohibition and injunction.

I. BACKGROUND

In their briefing, the parties have extensively discussed the lengthy history and

convoluted facts that provide the backdrop to this original proceeding.2 Here, we confine

our recitation of the facts to those that are relevant and necessary to resolution of the

issues presented.

The underlying proceedings arise from trial court cause number C-4003-19-B in

the 93rd District Court of Hidalgo County, Texas. In the underlying proceedings, Cantu

seeks the Rule 202 deposition of Ricardo Rodriguez. See TEX. R. CIV. P. 202 (governing

depositions taken before an anticipated suit or to investigate a potential claim or suit). On

October 8, 2019, relator filed a “Plea in Intervention and Motion to Transfer from Improper

Court Pursuant to Rule 1.2.7 Hidalgo County Local Rules and Art. 52.01.” Relator

asserted that he was an interested party with a justiciable interest in the subject matter of

the allegations in the suit because “he is one of the subjects of [Cantu’s] request to initiate

a criminal prosecution.” Relator alleged, in relevant part, that Cantu had engaged in forum

2 See, e.g., Comm’n for Lawyer Discipline v. Cantu, No. 18-0879, 2019 WL 5482830, at *1–6, __ S.W.3d __, __ (Tex. Oct. 25, 2019) (per curiam); Rodriguez v. Cantu, 581 S.W.3d 859, 861–70 (Tex. App.— Corpus Christi–Edinburg 2019, no pet.); Cantu v. Guerra & Moore, LLP, 549 S.W.3d 664, 666–72 (Tex. App.—San Antonio 2017, pet. denied).

2 shopping and requested transfer of the case from the 93rd District Court to the 92nd

District Court. That same day, relator filed a separate “Motion to Transfer from Improper

Court Pursuant to Rule 1.2.7 Hidalgo County Local Rules.” This motion sought transfer

of the case from the 93rd District Court “back to the first filed court,” the 92nd District

Court, because the case “was improperly transferred” to the 93rd District Court in violation

of Rule 1.1 of the Hidalgo County Local Rules. Relator argued that the Local Rules

provided that: “[o]n being filed, a case shall be assigned randomly to the docket of one of

the District Courts with civil jurisdiction,” and “[o]nce assigned to a court, a case will

remain on the docket of that court for all purposes unless transferred as provided by these

rules.” Relator contended that Cantu’s “unlawful forum shopping” had resulted in the

case’s transfer to the 93rd District Court.

On October 9, 2019, the Honorable Mario Ramirez Jr., the Local Administrative

Presiding Judge, signed an “Order of Referral and Recusal on Judge’s Own Motion.” The

order stated that, after having “reviewed the Plea in Intervention and Motion to Transfer

From Improper Court Pursuant to Rule 1.2.7 Hidalgo County Local Rules and Art. 52.0

and the Motion to Transfer From Improper Court Pursuant to Rule 1.2.7. Hidalgo County

Local Rules,” Judge Ramirez found it “necessary” to recuse himself. This order recused

Judge Ramirez and “referred this cause” to the Presiding Judge of the Fifth Administrative

Judicial Region “for assignment of a judge to preside in this cause.”

On October 9, 2019, the Honorable Missy Medary, Presiding Judge of the Fifth

Administrative Judicial Region, signed an “Order of Assignment.” The order assigns J.

Manuel Bañales, Senior Judge, to the 93rd District Court pursuant to section 74.056 of

the government code. The order specifically provides that:

3 The judge is assigned to preside in Cause Number C-4003-19-B styled Marco Cantu, (Petitioner), J. Michael Moore, (Intervenor) vs. Hidalgo County District Attorney Ricardo Rodriguez (Respondent) for the limited purpose of determining the Motion to Transfer From Improper Court Pursuant to Rule 1.2.7 Hidalgo County Local Rules, Plea in Intervention and Motion to Strike Plea in Intervention and Motion for Sanctions and Response to Motion to Transfer.

On October 10, 2019, Cantu filed “Plaintiff’s Objection to Appointment of Visiting

Presiding Judge.” On October 11, 2019, Judge Bañales signed an order setting a hearing

on Cantu’s objection to be held on October 24, 2019, “at the same date and time as the

other motions.”

On October 15, 2019, however, the Honorable Fernando Mancias, Presiding

Judge of the 93rd District Court, signed an “Order Setting Hearing on Plaintiff’s Motion to

Strike Plea [in] Intervention and Motion for Sanctions.” This hearing was set for October

18, 2019, at 3:00 p.m.

On October 17, 2019, Cantu filed “Plaintiff’s Supplemental Objection to

Appointment of Visiting Presiding Judge.”

On Friday, October 18, 2019, at 10:09 a.m., relator filed a letter directed to Judge

Mancias. The letter enclosed the Order of Assignment signed by Judge Medary assigning

Judge Bañales to the case and quoted portions of the letter of assignment, including the

specific matters for which Judge Bañales had been assigned. The letter informed Judge

Mancias that Judge Bañales had set all pending motions, including Cantu’s objection to

his assignment, for hearing on October 24, 2019. The letter further stated:

On Tuesday, October 15, 2019, Marco A. Cantu obtained a setting on the same motions as that previously set by Presiding Judge Jose Manuel Bañales of the 93rd District Court in this case which are subject to this assignment, set by you for today at 3 p.m. The Order of Assignment by the Presiding Judge of the Fifth Administrative Region, Judge Missy Medary,

4 commits exclusive jurisdiction of this case over Mr. Marco A. Cantu’s motions until further order of the Administrative Presiding Judge.

Therefore, it is with all due respect that the undersigned Intervenor requests that this Court remove the hearing set in this matter at 3:00 o’clock p.m.

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