Justice Bail Bonds v. Samaniego

68 S.W.3d 811, 2001 WL 1486773, 2001 Tex. App. LEXIS 8600
CourtCourt of Appeals of Texas
DecidedNovember 21, 2001
Docket08-00-00474-CV
StatusPublished
Cited by18 cases

This text of 68 S.W.3d 811 (Justice Bail Bonds v. Samaniego) 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
Justice Bail Bonds v. Samaniego, 68 S.W.3d 811, 2001 WL 1486773, 2001 Tex. App. LEXIS 8600 (Tex. Ct. App. 2001).

Opinion

OPINION

DAVID WELLINGTON CHEW, Justice.

Appellants Justice Bail Bonds (“Justice”) and Leo Wilson (‘Wilson”) appeal the trial court’s decision to allow Appellee, Leo Samaniego (“Samaniego”), in his official capacity as Sheriff of El Paso County, to offset the amount owed under the instant case against the amount owed by Justice to the State of Texas. Appellants raise two issues: (1) that the trial court erred in allowing Samaniego to offset the amount of authorized fees, plus prejudgment interest against the amount of unpaid bond forfeiture judgments owed by Justice to the State of Texas; and (2) that they are entitled to attorneys’ fees under the Texas Declaratory Judgment Act. We affirm.

In January 1988, two bail bonds companies filed suit against El Paso County claiming the preconviction bail bond fee charged by the El Paso County Commissioner’s Court and collected by the Sheriff was unconstitutional. In time, these bail bonds companies were joined by a number of others in this effort to obtain a declaratory judgment, permanent injunction, and damages for those fees already collected. Ultimately, the bail bonds companies prevailed. The Texas Supreme Court found the bond approval fees imposed on bondsmen to be unauthorized by state law. See Camacho v. Samaniego, 831 S.W.2d 804, 815 (Tex.1992). The case was remanded to resolve the issue of remedies. Id.

After Camacho was remanded, but before any decision as to damages occurred, Justice Bail Bonds filed suit against the County and Samaniego seeking reimbursement for the fees they had paid that had since been ruled illegal by the Supreme *813 Court. Justice’s cause of action was consolidated with the Camacho suit. The case was eventually heard in the 34th District Court, where a final take-nothing judgment in favor of El Paso County and Samaniego was entered.

While the case was on appeal, Justice assigned its claim in the action to one of its creditors, Leo Wilson. On review, the appellate court affirmed the summary judgment granted in favor of El Paso County and Sheriff Samaniego in his individual capacity. See Camacho v. Samaniego, 954 S.W.2d 811, 829 (Tex.App.-El Paso 1997, pet. denied). However, the Eighth Court of Appeals reversed and rendered the lower court’s judgment with respect to the liability of the sheriff in his official capacity. Id. The case was remanded once again to determine the amount of refund due to the bail bond companies. Id. at 830.

After the case was remanded, Wilson intervened. Justice’s cause of action was severed for jury trial. During trial, both parties moved for directed verdict. The trial court granted plaintiffs’ motion and resolved all issues as matters of law. The court determined that notice of Justice’s claim was presented to the County Commissioner’s Court in March 1988. Based on this date, the trial judge concluded that Justice was owed $205,641 in fee refunds plus $131,235 in prejudgment interest. The court further determined Justice owed the County $1,084,007 in unpaid bond forfeiture judgments. The trial court’s judgment set-off the award of $336,876 to Justice against the amount owed by Justice to El Paso County. No attorneys’ fees were awarded to Justice, Wilson, or Samaniego.

An appellate court applies an abuse of discretion standard when reviewing a trial court’s ruling regarding an equitable remedy of set-off. Citizens Industrial Bank of Austin v. Oppenheim et ux., 118 S.W.2d 820, 822 (Tex.Civ.App.-Austin 1938, writ dism’d); See generally Bonham State Bank v. Beadle, 907 S.W.2d 465, 468 (Tex.1995)(discussing the inherent power of courts to set-off mutual judgments). Likewise, a trial court’s decision regarding the awarding of attorneys’ fees is also reviewed under an abuse of discretion standard. Oake v. Collin County, 692 S.W.2d 454, 455 (Tex.1985); Leon Ltd. v. Albuquerque Commons Partnership, 862 S.W.2d 693, 708-09 (Tex.App.-El Paso 1993, no writ). Thus, a trial court’s decision in either matter will not be reversed absent a clear showing of abuse. Id.

Justice and Wilson first complain the trial court erred in allowing Samaniego to offset the amount of refunded fees and prejudgment interest against the amount of unpaid bond forfeiture judgments owed by Justice to El Paso County. In particular, they claim the “ ‘law of the case doctrine’ ” prevents the trial court from finding the mutuality of obligation necessary for set-off. They also argue that the assignment of claims by Justice to Wilson prevents a finding of mutuality between the parties. We find the trial court’s application of set-off to be proper.

The law of the case doctrine is defined as “that principle under which the initial determination of questions of law will be held to govern the case throughout its subsequent stages.” Trevino v. Turcotte, 564 S.W.2d 682, 685 (Tex.1978); accord Hallmark v. Hand, 885 S.W.2d 471, 474 (Tex.App.-El Paso 1994, writ denied). Under the doctrine, matters of law previously decided by a court of last resort govern the case and will not be reviewed again. Hallmark, 885 S.W.2d at 474; Aycock v. State, 863 S.W.2d 183, 187 (Tex.App.-Houston [14th Dist.] 1993, writ ref d). The doctrine is intended to achieve uniformity of decision, judicial economy, and efficiency. Hudson v. Wakefield, 711 S.W.2d 628, 630 (Tex.1986).

*814 Application of the law of the case doctrine is not absolute. If issues and facts have substantially changed, the doctrine may not necessarily apply. Hudson, 711 S.W.2d at 630; Hallmark, 885 S.W.2d at 474. As such, use of the law of the case is flexible, left to the discretion of the court, and determined on a case-by-case basis. Med Center Bank v. M.D. Fleetwood, 854 S.W.2d 278, 283 n. 6 (Tex.App.Austin 1993, writ denied); Kay v. Sandler, 704 S.W.2d 430, 433 (Tex.App.-Houston [14th Dist.] 1985, writ ref d n.r.e.).

Justice and Wilson argue that because we decided in Camacho v, Samanie-go 1 that the County of El Paso was not a proper party to the suit, there can now be no mutuality between the parties in the present ease.

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

Related

John William Johnson v. Town of Fulton
Court of Appeals of Texas, 2024
Herbert B. Richardson v. Theodore Roberts
Court of Appeals of Texas, 2022
in Re Estate of Roosevelt Green, Sr.
Court of Appeals of Texas, 2021
Lucchese Boot Co. v. Rodriguez
473 S.W.3d 373 (Court of Appeals of Texas, 2015)
Lucchese Boot Co. v. Licon
473 S.W.3d 390 (Court of Appeals of Texas, 2015)
Lucchese Boot Co. v. Solano
473 S.W.3d 404 (Court of Appeals of Texas, 2015)
Lucchese Boot Co. v. Arturo Licon
Court of Criminal Appeals of Texas, 2015
Texas Mutual Insurance Co. v. Goetz Insurors, Inc.
308 S.W.3d 485 (Court of Appeals of Texas, 2010)
Virgle Watterson v. State
Court of Appeals of Texas, 2009
Thornburg v. Lynch (In Re Thornburg)
277 B.R. 719 (E.D. Texas, 2002)

Cite This Page — Counsel Stack

Bluebook (online)
68 S.W.3d 811, 2001 WL 1486773, 2001 Tex. App. LEXIS 8600, Counsel Stack Legal Research, https://law.counselstack.com/opinion/justice-bail-bonds-v-samaniego-texapp-2001.