in Re: Ruben Lujan, in His Capacity as Justice of the Peace, Precinct 6-1

Court of Appeals of Texas·Decided April 30, 2019·No. 08-15-00286-CV·Published

Opinion

COURT OF APPEALS

EIGHTH DISTRICT OF TEXAS

EL PASO, TEXAS

§ No. 08-15-00286-CV

IN RE: RUBEN LUJAN, In His Capacity § Appeal from the as Justice of the Peace, Precint 6-1.

§ County Court at Law Number 3

§ of El Paso County, Texas § (TC# 2015DCV1763)

OPINION

This is an appeal from an order granting mandamus relief. Appellant, and Respondent in the underlying mandamus petition, is Ruben Lujan in his capacity as Justice of the Peace Precinct 6. Appellee is Vicente P. Villanueva, the relator in the mandamus petition. For the reasons below, we reverse the county court’s order and render judgment denying Villanueva’s petition for writ of mandamus.

BACKGROUND

On March 30, 2008, Villanueva was cited for “Possession of Drug Paraphernalia.”

Villanueva signed the citation, promising to “appear at the time and place designated in [the] notice[:]” at the Justice of the Peace Precinct 6 (the “Justice Court”) before Judge Lujan on or before April 20, 2008. Villanueva failed to appear.

Approximately two years later, Villanueva received a document from a law firm titled

“Statement and Plea Form” informing Villanueva that “IF YOU WISH TO ENTER A PLEA IN THIS CASE, PLEASE FILL OUT THE INFORMATION BELOW AND RETURN WITH YOUR PAYMENT” for case number 608-05326, amount due $366.70, for the offense date of March 30, 2008. Villanueva checked the option: “I hereby enter a plea of NOLO CONTENDERE (No Contest) and waive appearance for trial by Judge or jury. Payment of $336.70 is enclosed.” He signed, dated the form August 26, 2010, and attached a money order with the requested amount.

A paper copy of the electronic screen from the Justice Court’s case management system, dated August 30, 2010, contained the following information: Villanueva’s full name, address, driver’s license number, and date of birth; the case’s identification number, relevant court, offense: possession of drug paraphernalia HSC 481.125, issuing officer’s name and badge number, and docket number 608-05326; and, the entered plea (“Nolo”), the judgment (Guilty), the disposition (“FINE (Paid Fine)),” the amount paid and receipt number. A written judgment signed by Judge Lujan was not created nor signed.

Approximately four years after the fine was paid, Villanueva, through counsel, sent a letter dated November 17, 2014, to Judge Lujan explaining, case number 608-05326, possession of drug paraphernalia, had been reported as “guilty” and Villanueva was “pursuing gainful employment but [was] having a lot of problems due to the reported conviction[.]” The letter further stated that in reviewing the records, counsel found there was no final judgment entered and was “hoping that [Judge Lujan would] be willing to reset this matter for trial.” Counsel requested notification when the court set the case for trial. In a response letter also dated November 17, 2014, Judge Lujan explained as the result of Villanueva pleading nolo contendere and submitting payment in full in the amount of $336.70 on August 26, 2010 (received August 30, 2010), a disposition of “GUILTY” was entered, which also served as the “final judgment.”

Villanueva then filed a “Motion for Speedy Trial and Notice of Withdrawal of Any Previous Plea” on January 9, 2015 asserting the justice of the peace court had jurisdiction, and neither the defendant nor counsel had contributed to the delay between the date of the citation and the present motion. Villanueva attempted to withdraw all previous pleas, requested the court set the matter for trial immediately because a final judgment had not yet been entered, or, that in the alternative, the court dismiss the citation. In a written order dated January 12, 2015, Judge Lujan denied Villanueva’s motion, because “the Court finds that a final conviction was entered in this cause more than 30 days1 prior to the filing of Defendant’s motion. Accordingly, the Court lack[ed] jurisdiction [.]”

On May 29, 2015, Villanueva filed an “Application for Writ of Mandamus” in the County Court at Law Number 3 in El Paso County, Texas (the “County Court”). The application requested the County Court order Judge Lujan to enter a final written judgment, arguing Judge Lujan had a ministerial duty to enter judgment. In his answer, Judge Lujan requested the application for mandamus be dismissed, arguing the Justice of the Peace Court Precinct 6 lacked jurisdiction due to Villanueva’s plea and payment of the fine and, therefore, the County Court also lacked jurisdiction. With his answer, Judge Lujan attached Villanueva’s plea form and money order, a paper copy of the electronic screen, Villanueva’s motion, and Judge Lujan’s denial.

The County Court held a hearing on the mandamus application on July 8, 2015. In a written order, the County Court denied Judge Lujan’s plea to jurisdiction. Villanueva then filed an

1 It is unclear why Judge Lujan used thirty days as the metric to determine if he lacked jurisdiction. As explained infra, a party appealing a judgment from a justice court has ten days from the date of judgment or order overruling a motion for a new trial, which may be done ten days from the date of judgment, to file an appeal, i.e. a maximum of twenty days. TEX.CODE CRIM.PROC.ANN. art. 45.0426(a); see Ramirez v. Archie, No. 08-02-00265-CV, 2004 WL 1284013, at *2 (Tex.App.—El Paso June 10, 2004, no pet.)(mem.op). Alternatively, if a defendant follows the prescribed procedure in Article 27.14 (b), an appeal bond shall be posted no later than the 31st day after receiving notice from the justice court. TEX.CODE CRIM.PROC.ANN. art. 27.14(b).

amended mandamus application and requested the County Court set the case for trial or require Judge Lujan to enter judgment. Judge Lujan filed an amended answer in which he requested the mandamus petition be dismissed arguing Texas law does not require a written judgment in justice courts, reiterating his mootness argument, and, for the first time, asserting a defense based on the doctrine of laches. In Villanueva’s reply, he reiterated his argument Judge Lujan had failed to enter a final written judgment, the necessity for a written and signed judgment, and maintained the County Court possessed jurisdiction.

At the first hearing, both Villanueva and Judge Lujan presented their arguments for and against the grant of the mandamus petition to the County Court. Relevant to this appeal, Villanueva acknowledged the paper copy of the electronic screen was a “record” entered by the Justice Court although it lacked Judge Lujan’s signature. In addition, Villanueva expressed concern over the timing of the events, namely, he struggled to believe it possible the law firm collecting on the Justice Court’s behalf could collect a fine that had not been assessed since, upon a review of the electronic screen paper copy, it indicated the fine was not assessed until after the plea form was sent. In sum, Villanueva explained that under normal circumstances, there is a citation, a plea, then, the fine is assessed, and last, payment; in the present case, the order was citation, an assessed fine, a plea, and then payment.

Judge Lujan initially stated the electronic screen paper copy was a judgment, however he quickly re-labeled it as merely being part of the criminal docket, but nonetheless argued that it accurately reflected the judgment itself. Judge Lujan conceded the electronic screen record, solely, was not a traditional judgment that would be issued in county courts, however, the documents taken as a whole, were adequate for a judgment in fine-only misdemeanor cases. Further, Judge Lujan maintained the electronic screen paper copy satisfied the requirements for a judgment,

because there is no statutory requirement that misdemeanor fine-only judgments be signed.

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in Re: Ruben Lujan, in His Capacity as Justice of the Peace, Precinct 6-1, (Tex. Ct. App. 2019).

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