Jonathan Donaldson v. Texas Department of Criminal Justice - Correctional Institutions Division

355 S.W.3d 722, 2011 WL 2638171
CourtCourt of Appeals of Texas
DecidedJune 30, 2011
Docket12-10-00289-CV
StatusPublished
Cited by23 cases

This text of 355 S.W.3d 722 (Jonathan Donaldson v. Texas Department of Criminal Justice - Correctional Institutions 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
Jonathan Donaldson v. Texas Department of Criminal Justice - Correctional Institutions Division, 355 S.W.3d 722, 2011 WL 2638171 (Tex. Ct. App. 2011).

Opinion

OPINION

JAMES T. WORTHEN, Chief Justice.

Jonathan Donaldson appeals from the trial court’s dismissal of his suit under Chapter Fourteen of the Texas Civil Practice and Remedies Code. He raises four issues on appeal. We affirm.

BACKGROUND

Donaldson, an inmate, claims that Patricia Chamberlain, a TDCJ employee, confiscated approximately twelve pictures of his girlfriend during a cell search on April 19, 2010. According to Donaldson, Chamberlain turned the photos in to the property room, and at some later time, Chamberlain allowed the photos “to become lost.” Donaldson filed suit, alleging that Cham *724 berlain’s actions violated his federal due process rights under the Fourteenth Amendment to the United States Constitution, and also brought a claim under the Texas Theft Liability Act (the Act), claiming that Chamberlain’s confiscation of the photos and their subsequent loss violated the Act. Donaldson sought $3,000 in compensatory damages and $9,000 in punitive damages, as well as declaratory and in-junctive relief.

Donaldson brought his pro se in fauna pauperis suit as an indigent inmate. Therefore, the suit is governed by the procedural requirements of Chapter Fourteen in the civil practice and remedies code. As required by Chapter Fourteen, Donaldson attached an unsworn declaration of indigency to his petition. The trial court found that Donaldson was not indigent and his declaration of indigency was false, dismissed his lawsuit, and assessed costs against Donaldson in the amounts allowed by Chapter Fourteen. This appeal followed.

DISMISSAL OF SUIT

In his second issue, Appellant argues that the trial court erred and abused its discretion when it dismissed his suit for making false allegations of poverty in his unsworn declaration.

Standard of Review

We review the trial court’s dismissal of an in forma pauperis suit under an abuse of discretion standard. Hickson v. Moya, 926 S.W.2d 397, 398 (Tex.App.Waco 1996, no writ). A trial court abuses its discretion if it acts arbitrarily, capriciously, and without reference to any guiding rules or principles. Lentworth v. Trahan, 981 S.W.2d 720, 722 (Tex.App.Houston [1st Dist.] 1998, no pet.). We will affirm a dismissal if it was proper under any legal theory. Johnson v. Lynaugh, 796 S.W.2d 705, 706-07 (Tex.1990); Birdo v. Ament, 814 S.W.2d 808, 810 (Tex.App.-Waco 1991, writ denied). The trial courts are given broad discretion to determine whether a case should be dismissed because (1) prisoners have a strong incentive to litigate; (2) the government bears the cost of an in forma pauperis suit; (3) sanctions are not effective; and (4) the dismissal of unmeritorious claims accrue to the benefit of state officials, courts, and meritorious claimants. See Montana v. Patterson, 894 S.W.2d 812, 814-15 (Tex.App.-Tyler 1994, no writ).

Applicable Law

Chapter Fourteen of the Texas Civil Practice and Remedies Code controls suits brought by an inmate in which the inmate filed an affidavit or unsworn declaration of inability to pay costs. 1 TEX. CIV. PRAC. & REM.CODE ANN. § 14.002(a) (Vernon 2002); Hickson, 926 S.W.2d at 398. The inmate must comply with the procedural requirements set forth in Chapter Fourteen. TEX. CIV. PRAC. & REM.CODE ANN. §§ 14.002(a), 14.004, 14.005 (Vernon 2002). Failure to fulfill those procedural requirements will result in the dismissal of an inmate’s suit. See id. § 14.003 (Vernon 2002); Brewer v. Simental, 268 S.W.3d 763 (Tex.App.-Waco 2008, no pet.) (citing Bell v. Texas Dep’t of Crim. Justice-Institutional Div., 962 S.W.2d 156,158 (Tex.App.Houston [14th Dist.] 1998, pet. denied)).

One such procedural requirement is that the affidavit or unsworn declaration of poverty must actually be true and meet certain disclosure standards. See id. §§ 14.002(a), 14.003(a)(1); TEX.R. CIV. P. 145. “A ‘party who is unable to afford court costs’ is defined as a person who is *725 presently receiving a government entitlement based on indigency or any other person who has no ability to pay costs.” TEX.R. CIV. P. 145(a).

The affidavit must contain complete information as to the party’s identity, the nature and amount of governmental entitlement income, nature and amount of employment income, other income (interest, dividends, etc.), spouse’s income if available to the party, property owned (other than homestead), cash or checking account, dependents, debts, and monthly expenses.

TEX.R. CIV. P. 145(b).

Generally, the test for determining entitlement to proceed in forma pau-peris is whether the preponderance of the evidence shows that the appellant would be unable to pay the costs of his suit if he really wanted to and made a good faith effort to do so. See Griffin Indus, v. Thirteenth Court of Appeals, 934 S.W.2d 349, 351 (Tex.1996). A prisoner at a Texas Department of Criminal Justice facility who has no money or property is considered indigent. McClain v. Terry, 320 S.W.3d 394, 397 (Tex.App.-El Paso 2010, no pet.) (citing Allred v. Lowry, 597 S.W.2d 353, 355 (Tex.1980)). However, “[a]n inmate who has funds in his trust account is not indigent.” Id. (citing TEX. CIV. PRAC. & REM.CODE ANN. § 14.006(b)(1)). The statute outlines a formula by which an inmate’s trust funds can be utilized for payment of costs. TEX. CIV. PRAC. & REM.CODE ANN. § 14.006(b)(1).

Discussion

When Donaldson filed suit, he attached an affidavit of indigency. He also attached a certified copy of his inmate trust account statement as required by the statute. See id. §§ 14.004(c), 14.006(f). At the time the trust account statement was prepared, Donaldson had a balance of $233.75, and the average monthly balance in the six month period preceding his suit was $63.42. The average amount deposited each month in the preceding six months was $170.00. Also, in the six months preceding the filing of his lawsuit, $1,020.00 had been deposited in Donaldson’s account, $625.00 of which had been deposited in the three month period prior to the date Donaldson filed suit.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Salvador Zavala v. L. Carerra
Court of Appeals of Texas, 2019
Salvador Zavala v. Janet D. Salles
Court of Appeals of Texas, 2019
Fred Hoffman v. Sgt. Javier Muro
Court of Appeals of Texas, 2019
Salvador Zavala v. M. Matthew
Court of Appeals of Texas, 2018
Bryan E. Green v. Rachelle Barlow
Court of Appeals of Texas, 2016
Marvin Waddleton, Tdcj No. 1355746 v. Tdcj
Court of Appeals of Texas, 2015
Juan Enriquez v. Rick Thaler
Court of Appeals of Texas, 2015
Julio Perez, Jr. v. Texas Department of Criminal Justice
Court of Criminal Appeals of Texas, 2015
Angelo Clark v. Carla Clark
Court of Appeals of Texas, 2014
Willie Atkins v. Robert Herrera
Court of Appeals of Texas, 2014
Luis A. Mendoza v. Brad Livingston
Court of Appeals of Texas, 2014

Cite This Page — Counsel Stack

Bluebook (online)
355 S.W.3d 722, 2011 WL 2638171, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jonathan-donaldson-v-texas-department-of-criminal-justice-correctional-texapp-2011.