Ken Paxton, in His Official Capacity as Attorney General for the State of Texas and the Office of the Attorney General for the State of Texas v. Delia Garza, in Her Official Capacity as Travis County Attorney; John Creuzot, in His Official Capacity as Dallas County Criminal District Attorney; And Brian Middleton, in His Official Capacity as District Attorney of Fort Bend County (268th Judicial District)
Opinion
ACCEPTED 15-25-00116-CV August 20, 2025 FIFTEENTH COURT OF APPEALS AUSTIN, TEXAS 8/20/2025 3:43 AM No. 15-25-00116-CV CHRISTOPHER A. PRINE CLERK
In the Court of Appeals 15th COURT RECEIVED IN OF APPEALS for the Fifteenth Judicial DistrictAUSTIN, TEXAS 8/20/2025 3:43:16 AM Austin, Texas CHRISTOPHER A. PRINE Clerk
KEN PAXTON, in his official capacity as Attorney General of Texas and THE OFFICE OF THE ATTORNEY GENERAL OF THE STATE OF TEXAS, Appellants, v. D ELIA G ARZA , in her official capacity as Travis County Attorney, ET AL .; J OHN C REUZOT , in his official capacity as Dallas County Criminal District Attorney, ET AL .; and B RIAN M. M IDDLETON , in his official capacity as District Attorney of Fort Bend County (268th Judicial District), ET AL ., Appellee.
On Interlocutory Appeal from the 459th Judicial District Court, Travis County No. D-1-GN-25-003445 consolidated with No. D-1-GN-25-00351 and No. D-1-GN-003581
RESPONSE BRIEF OF APPELLEE BRIAN M. MIDDLETON IN HIS OFFICIAL CAPACITY AS DISTRICT ATTORNEY OF FORT BEND COUNTY (268TH JUDICIAL DISTRICT)
JUSTIN C. PFEIFFER State Bar No. 24091473 GAVRILOV & BROOKS, PC P.O. Box 56632 Houston, Texas 77256 [Tel.] (832) 312-7900 JPfeiffer@gavrilovlaw.com
Counsel for BRIAN M. MIDDLETON, in his official capacity as Fort Bend County District Attorney (268th Judicial District)
ORAL ARGUMENT REQUESTED IDENTIFY OF PARTIES AND COUNSEL
Appellants: Ken Paxton in his official capacity as the Attorney General of Texas The Office of the Attorney General of the State of Texas
Appellate and Trial Counsel: KEN PAXTON BRENT WEBSTER WILLIAM R. PETERSON WILLIAM F. COLE (lead counsel) BENJAMIN WALLACE MENDELSON MEAGAN CORSER KIMBERLY GDULA WILLIAM H. FARRELL William.Cole@oag.texas.gov OFFICE OF THE ATTORNEY GENERAL P.O. Box 12548 (MC 059) Austin, Texas 78711-2548 [Tel.] (512) 979-5561 William.Cole@oag.texas.gov
Appellees: Cause No. D-1-GN-25-003445 Delia Garza in her official capacity as Travis County Attorney José P. Garza in his official capacity as Travis County District Attorney (53d Judicial District) Travis County James Montoya in his official capacity as El Paso County District Attorney (34th Judicial District) Christina Sanchez in her official capacity as El Paso County Attorney El Paso County
Cause No. D-1-GN-25-003531 John Creuzot in his official capacity as Dallas County Criminal District Attorney Dallas County Joe Gonzales in his official capacity as Bexar County Criminal District Attorney
ii Bexar County Sean Teare in his official capacity as Harris County District Attorney Harris County
Cause No. D-1-GN-25-003581 Brian M. Middleton in his official capacity as District Attorney of Fort Bend County (268th Judicial District) Shawn W. Dick in his official capacity as District Attorney of Williamson County (26th Judicial District)
Counsel for Cause No. D-1-GN-25-003445 LESLIE W. DIPPEL (lead counsel) TODD A. CLARK CYNTHIA W. VEIDT O FFICE OF D ELIA G ARZA T RAVIS C OUNTY A TTORNEY P.O. Box 1748 Austin, Texas 78767 [Tel.] (512) 854-9513 Leslie.Dippel@traviscountytx.gov Counsel for Appellees Travis County, Travis County Attorney Delia Garza, and Travis County District Attorney José Garza (53d Judicial District)
CHRISTINA SANCHEZ BERNARDO RAFAEL CRUZ (lead counsel) OFFICE OF CHRISTINA SANCHEZ EL PASO COUNTY ATTORNEY 320 S. Campbell St., Suite 200 El Paso, Texas 79901 [Tel.] (915) 273-3247 b.cruz@epcountytx.gov Counsel for Appellees El Paso County District Attorney James Montoya, El Paso County Attorney Christina Sanchez, and El Paso County
Counsel for Cause No. D-1-GN-25-003531 ALEXANDRIA OBERMAN (lead counsel) MICHAEL J. SATIN (admitted pro hac vice) MILLER & CHEVALIER CHARTERED 900 16th Street, NW iii Washington, DC 20006 [Tel.] (202) 626-5567 aoberman@milchev.com Counsel for Appellees Criminal District Attorney John Creuzot; Dallas County; Criminal District Attorney Joe Gonzales; and Bexar County
BRADLEY W. SNEAD (lead counsel) JONATHAN G.C. FOMBONNE MICHAEL ADAMS-HURTA TIFFANY S. BINGHAM WRIGHT CLOSE & BARGER, LLP CHRISTOPHER GARZA One Riverway, Suite 2200 OFFICE OF CHRISTIAN D. MENEFEE Houston, Texas 77056 HARRIS COUNTY ATTORNEY [Tel.] 713-572-4321 1019 Congress Plaza, 15th Floor snead@wrightclosebarger.com Houston, Texas 77002 Houston, Texas 77002 [Tel.] (713) 274-5101 Counsel for Appellees District Attorney Sean Teare and Harris County
Counsel for Cause No. D-1-GN-25-003581 JUSTIN C. PFEIFFER (lead counsel) GAVRILOV & BROOKS, PC (Houston Office) P.O. Box 56632 Houston, Texas 77256 [Tel.] (832) 312-7900 JPfeiffer@gavrilovlaw.com Counsel for Appellee Brian M. Middleton in his official capacity as Fort Bend County District Attorney (268th Judicial District)
RANDY T. LEAVITT (lead counsel) C. ROBERT HEATH LAW OFFICE OF RANDY T. LEAVITT BICKERSTAFF HEATH DELGADO 1301 Rio Grande St ACOSTA Austin, TX 78701-1711 1601 S Mopac Expy., Suite 400 [Tel.] (512) 476-4475 Austin, TX 78746-7017 randy@randyleavitt.com [Tel.] (512) 404-7821 bheath@bickerstaff.com Counsel for Appellee Shawn W. Dick in his official capacity as Williamson County District Attorney (26th Judicial District)
iv TABLE OF CONTENTS
PAGE
IDENTITY OF PARTIES AND COUNSEL ............................................................ ii
TABLE OF CONTENTS .....................................................................................v
INDEX OF AUTHORITIES ............................................................................. viii
RECORD REFERENCES .............................................................................. xvii
STATEMENT OF THE CASE........................................................................ xviii
STATEMENT OF ORAL ARGUMENT.............................................................. xix
ISSUE PRESENTED ....................................................................................... xx
INTRODUCTION ............................................................................................. 1
STATEMENT OF FACTS .................................................................................. 3
A. The Challenged Rules ....................................................................... 3
B. Procedural History ............................................................................ 6
SUMMARY OF THE ARGUMENT .................................................................... 10
STANDARD OF REVIEW................................................................................ 12
ARGUMENT ................................................................................................. 13
I. APPELLEES ESTABLISH A PROBABLE RIGHT TO RELIEF ..................... 14
A. Section 41.006 of the Government Code Does Not Grant the Attorney General Rulemaking Authority ...................................... 16
B. Despite § 41.006’s Failure to Set Forth the Power to Adopt Rules or Engage in Rulemaking, the Challenged Rules are Invalid Under the Relevant Texas Statutes ................................................................. 20 v 1. The Challenged Rules Contravene Specific Statutory Language .................................................................................... 21
a. By Allowing the Attorney General to Initiate Legal Action, the Challenged Rules Contravene the Statutory Provisions for the Those Legal Actions ................................................... 21
b. The Challenged Rules Conflict with the Legislative Provision Providing the Attorney General the Authority to Request Information for Human Trafficking Cases Under Specific Conditions .............................................................................. 28
2.
Free access — add to your briefcase to read the full text and ask questions with AI
ACCEPTED 15-25-00116-CV August 20, 2025 FIFTEENTH COURT OF APPEALS AUSTIN, TEXAS 8/20/2025 3:43 AM No. 15-25-00116-CV CHRISTOPHER A. PRINE CLERK
In the Court of Appeals 15th COURT RECEIVED IN OF APPEALS for the Fifteenth Judicial DistrictAUSTIN, TEXAS 8/20/2025 3:43:16 AM Austin, Texas CHRISTOPHER A. PRINE Clerk
KEN PAXTON, in his official capacity as Attorney General of Texas and THE OFFICE OF THE ATTORNEY GENERAL OF THE STATE OF TEXAS, Appellants, v. D ELIA G ARZA , in her official capacity as Travis County Attorney, ET AL .; J OHN C REUZOT , in his official capacity as Dallas County Criminal District Attorney, ET AL .; and B RIAN M. M IDDLETON , in his official capacity as District Attorney of Fort Bend County (268th Judicial District), ET AL ., Appellee.
On Interlocutory Appeal from the 459th Judicial District Court, Travis County No. D-1-GN-25-003445 consolidated with No. D-1-GN-25-00351 and No. D-1-GN-003581
RESPONSE BRIEF OF APPELLEE BRIAN M. MIDDLETON IN HIS OFFICIAL CAPACITY AS DISTRICT ATTORNEY OF FORT BEND COUNTY (268TH JUDICIAL DISTRICT)
JUSTIN C. PFEIFFER State Bar No. 24091473 GAVRILOV & BROOKS, PC P.O. Box 56632 Houston, Texas 77256 [Tel.] (832) 312-7900 JPfeiffer@gavrilovlaw.com
Counsel for BRIAN M. MIDDLETON, in his official capacity as Fort Bend County District Attorney (268th Judicial District)
ORAL ARGUMENT REQUESTED IDENTIFY OF PARTIES AND COUNSEL
Appellants: Ken Paxton in his official capacity as the Attorney General of Texas The Office of the Attorney General of the State of Texas
Appellate and Trial Counsel: KEN PAXTON BRENT WEBSTER WILLIAM R. PETERSON WILLIAM F. COLE (lead counsel) BENJAMIN WALLACE MENDELSON MEAGAN CORSER KIMBERLY GDULA WILLIAM H. FARRELL William.Cole@oag.texas.gov OFFICE OF THE ATTORNEY GENERAL P.O. Box 12548 (MC 059) Austin, Texas 78711-2548 [Tel.] (512) 979-5561 William.Cole@oag.texas.gov
Appellees: Cause No. D-1-GN-25-003445 Delia Garza in her official capacity as Travis County Attorney José P. Garza in his official capacity as Travis County District Attorney (53d Judicial District) Travis County James Montoya in his official capacity as El Paso County District Attorney (34th Judicial District) Christina Sanchez in her official capacity as El Paso County Attorney El Paso County
Cause No. D-1-GN-25-003531 John Creuzot in his official capacity as Dallas County Criminal District Attorney Dallas County Joe Gonzales in his official capacity as Bexar County Criminal District Attorney
ii Bexar County Sean Teare in his official capacity as Harris County District Attorney Harris County
Cause No. D-1-GN-25-003581 Brian M. Middleton in his official capacity as District Attorney of Fort Bend County (268th Judicial District) Shawn W. Dick in his official capacity as District Attorney of Williamson County (26th Judicial District)
Counsel for Cause No. D-1-GN-25-003445 LESLIE W. DIPPEL (lead counsel) TODD A. CLARK CYNTHIA W. VEIDT O FFICE OF D ELIA G ARZA T RAVIS C OUNTY A TTORNEY P.O. Box 1748 Austin, Texas 78767 [Tel.] (512) 854-9513 Leslie.Dippel@traviscountytx.gov Counsel for Appellees Travis County, Travis County Attorney Delia Garza, and Travis County District Attorney José Garza (53d Judicial District)
CHRISTINA SANCHEZ BERNARDO RAFAEL CRUZ (lead counsel) OFFICE OF CHRISTINA SANCHEZ EL PASO COUNTY ATTORNEY 320 S. Campbell St., Suite 200 El Paso, Texas 79901 [Tel.] (915) 273-3247 b.cruz@epcountytx.gov Counsel for Appellees El Paso County District Attorney James Montoya, El Paso County Attorney Christina Sanchez, and El Paso County
Counsel for Cause No. D-1-GN-25-003531 ALEXANDRIA OBERMAN (lead counsel) MICHAEL J. SATIN (admitted pro hac vice) MILLER & CHEVALIER CHARTERED 900 16th Street, NW iii Washington, DC 20006 [Tel.] (202) 626-5567 aoberman@milchev.com Counsel for Appellees Criminal District Attorney John Creuzot; Dallas County; Criminal District Attorney Joe Gonzales; and Bexar County
BRADLEY W. SNEAD (lead counsel) JONATHAN G.C. FOMBONNE MICHAEL ADAMS-HURTA TIFFANY S. BINGHAM WRIGHT CLOSE & BARGER, LLP CHRISTOPHER GARZA One Riverway, Suite 2200 OFFICE OF CHRISTIAN D. MENEFEE Houston, Texas 77056 HARRIS COUNTY ATTORNEY [Tel.] 713-572-4321 1019 Congress Plaza, 15th Floor snead@wrightclosebarger.com Houston, Texas 77002 Houston, Texas 77002 [Tel.] (713) 274-5101 Counsel for Appellees District Attorney Sean Teare and Harris County
Counsel for Cause No. D-1-GN-25-003581 JUSTIN C. PFEIFFER (lead counsel) GAVRILOV & BROOKS, PC (Houston Office) P.O. Box 56632 Houston, Texas 77256 [Tel.] (832) 312-7900 JPfeiffer@gavrilovlaw.com Counsel for Appellee Brian M. Middleton in his official capacity as Fort Bend County District Attorney (268th Judicial District)
RANDY T. LEAVITT (lead counsel) C. ROBERT HEATH LAW OFFICE OF RANDY T. LEAVITT BICKERSTAFF HEATH DELGADO 1301 Rio Grande St ACOSTA Austin, TX 78701-1711 1601 S Mopac Expy., Suite 400 [Tel.] (512) 476-4475 Austin, TX 78746-7017 randy@randyleavitt.com [Tel.] (512) 404-7821 bheath@bickerstaff.com Counsel for Appellee Shawn W. Dick in his official capacity as Williamson County District Attorney (26th Judicial District)
iv TABLE OF CONTENTS
PAGE
IDENTITY OF PARTIES AND COUNSEL ............................................................ ii
TABLE OF CONTENTS .....................................................................................v
INDEX OF AUTHORITIES ............................................................................. viii
RECORD REFERENCES .............................................................................. xvii
STATEMENT OF THE CASE........................................................................ xviii
STATEMENT OF ORAL ARGUMENT.............................................................. xix
ISSUE PRESENTED ....................................................................................... xx
INTRODUCTION ............................................................................................. 1
STATEMENT OF FACTS .................................................................................. 3
A. The Challenged Rules ....................................................................... 3
B. Procedural History ............................................................................ 6
SUMMARY OF THE ARGUMENT .................................................................... 10
STANDARD OF REVIEW................................................................................ 12
ARGUMENT ................................................................................................. 13
I. APPELLEES ESTABLISH A PROBABLE RIGHT TO RELIEF ..................... 14
A. Section 41.006 of the Government Code Does Not Grant the Attorney General Rulemaking Authority ...................................... 16
B. Despite § 41.006’s Failure to Set Forth the Power to Adopt Rules or Engage in Rulemaking, the Challenged Rules are Invalid Under the Relevant Texas Statutes ................................................................. 20 v 1. The Challenged Rules Contravene Specific Statutory Language .................................................................................... 21
a. By Allowing the Attorney General to Initiate Legal Action, the Challenged Rules Contravene the Statutory Provisions for the Those Legal Actions ................................................... 21
b. The Challenged Rules Conflict with the Legislative Provision Providing the Attorney General the Authority to Request Information for Human Trafficking Cases Under Specific Conditions .............................................................................. 28
2. The Relevant Texas Statutes Do Not Permit the Challenged Rules............................................................................................ 30
a. Section 41.006 Originated as Part of a Reporting Requirement No Longer in Effect ......................................... 31
b. That a Heretofore Unknown Vehicle for the Attorney General to Supervise Prosecuting Attorneys Began in 1879 is Implausible. ........................................................................ 37
c. The Attorney General’s Former Authority in Criminal Appeals Does Not Permit the Rules ..................................... 38
3. The Challenged Rules impose additional burdens inconsistent with the relevant statutory provisions ..................................... 40
C. The Challenged Rules Violate the Separation of Powers Clause by Interfering with the Prosecuting Attorneys’ Core Constitutional Authority ......................................................................................... 42
1. Interference Prong Separation of Powers Clause Challenge .................................................................................... 43
2. With Respect to Core Constitutional Authority, the Challenged Rules Deny the Prosecuting Attorneys the Broad Judgment and Discretion He Claims for Himself.............................................. 44
vi II. APPELLEES ESTABLISH AN INTERIM PROBABLE, IMMINENT, AND IRREPARABLE INJURY ............................................................................ 49
III.THE TRIAL COURT PROPERLY ENJOINED THE ATTORNEY GENERAL FROM ENFORCING AND IMPLEMENTING THE CHALLENGED RULES REGARDLESS OF A PROSECUTING ATTORNEY’S PARTY STATUS .................................... 53
CONCLUSION AND PRAYER FOR RELIEF ...................................................... 55
CERTIFICATE OF SERVICE ........................................................................... 56
CERTIFICATE OF COMPLIANCE.................................................................... 57
vii TABLE OF AUTHORITIES PAGE(S) CASES Abbott v. Anti-Defamation League Austin, Sw., & Texoma Regions, 610 S.W.3d 911 (Tex. 2020) ................................................................. 13
In re Abbott, 645 S.W.3d 276 (Tex. 2022) ................................................................. 54
Acker v. Tex. Water Comm’n, 790 S.W.2d 299 (Tex. 1990) ................................................................. 28
Agey v. Am. Lib. Pipe Line Co., 172 S.W.2d 972 (Tex. 1943) ................................................................. 47
Brazos Elec. Power Coop. v. Pub. Util. Comm’n., 101 S.W.3d 499 (Tex. App.—Austin 2002, pet. denied) ..................... 16
In re Bell, 91 S.W.3d 784 ...................................................................................... 16
Chambers Liberty Ctys. Navigation Dist. v. State, 575 S.W.3d 339 (Tex. 2019) ........................................................... 12, 13
Charles Scribner’s Sons v. Marrs, 262 S.W. 722 (Tex. 1924) .................................................................... 47
Edgewood Indep. Sch. Dist. v. Meno, 917 S.W.2d 717 (Tex. 1995) ................................................................. 20
City of El Paso v. Heinrich, 284 S.W.3d 366 (Tex. 2009) ................................................................. 14
Fin. Comm’n of Tex. v. Norwood, 418 S.W.3d 566 (Tex. 2014) ................................................................ 47
Henry v. Cox, 520 S.W.3d 28 (Tex. 2017) ................................................................... 13
viii Holmes v. Eckels, 731 S.W.2d 101 (Tex. App.—Houston [1st Dist.] 1987, writ ref’d n.r.e.) .................................................................................... 23
Humble Oil & Refining Co. v. R.R. Comm’n of Tex., 128 S.W.2d 9 (1939) ............................................................................. 20
Garcia v. Laughlin, 285 S.W.2d 191 (Tex. 1955) ................................................................. 42
Kappus v. Kappus, 284 S.W.3d 831 (Tex. 2009) ................................................................. 18
Lytle v. Halff, 12 S.W. 610 (1889) ............................................................................... 42
Meshell v. State, 739 S.W.2d 246, 254 (Tex. Crim. App. 1987)...................................... 48
Messameno v. Statewide Grievance Committee, 663 A.2d 317 (Conn. 1995) .................................................................. 46
Morath v. Tex. State Tchrs. Ass’n, No. 03-23-00279-CV, — S.W.3d —, 2025 WL 1449591 (Tex. App.—Austin May 21, 2025, pet. filed) ..................................... 41
Newsom v. State, 922 S.W.2d 274, 278 (Tex. App—Austin 1996, writ denied) ............. 26
Orix Capital Markets, LLC v. American Realty Trust, Inc., 356 S.W.3d 748 (Tex. App.—Dallas 2011, pet. denied) ..................... 25
Patel v. Tex. Dep’t of Licensing & Regul., 469 S.W.3d 69 (Tex. 2015) ................................................................... 22
Ex parte Perry, 483 S.W.3d 884 (Tex. Crim. App. 2016).............................................. 48
Phillips v. McNeill, 635 S.W.3d 620 (Tex. 2021) ................................................................. 15 ix Pub. Util. Comm’n. of Tex. v. City Pub. Serv. Bd. of San Antonio, 53 S.W.3d 310, 315 (Tex. 2001 ........................................................... 21
Pub. Util. Comm’n of Tex. v. Cofer, 754 S.W.2d 121 (Tex. 1988) ................................................................. 29
Pub. Util. Comm’n of Tex. v. Luminant Energy Co. LLC, 691 S.W.3d 448 (Tex. 2024) ........................................................... 13, 21
Rochelle v. Lane, 148 S.W. 558 (1912) ............................................................................. 50
City of Rockwall v. Hughes, 246 S.W.3d 621 (Tex. 2008) ................................................................. 18
Saldano v. State, 70 S.W.3d 873 (Tex. Crim. App. 2002)................................................ 38
Sexton v. Mt. Olivet Cemetery Ass’n, 720 S.W.2d 129 (Tex. App.—Austin 1986, writ ref‘d n.r.e.) .............. 21
Shepperd v. Alaniz, 303 S.W.2d 846 (Tex. Civ. App.—San Antonio 1957, no pet.) ........... 51
State v. Hollins, 620 S.W.3d 400, 410 (Tex. 2020) (per curiam). ........................... passim
State v. City of San Marcos, 714 S.W.3d 224 (Tex. App.—15th Dist. 2025, pet. filed) ................... 50
State v. Loe, 692 S.W.3d 215 (Tex. 2024) ................................................................. 12
In re State, 711 S.W.3d 641 (Tex. 2024) ................................................................. 15
In re State ex rel. Best, 616 S.W.3d 594 (Tex. Crim. App. 2021).............................................. 49
x State ex rel. Edwards v. Reyna, 333 S.W.2d 832 (Tex. 1960) ........................................................... 24, 26
State ex rel. Dishman v. Gary, 359 S.W.2d 456 (Tex. 1962) ................................................................. 23
State ex rel. Eidson v. Edwards, 793 S.W.2d 1 (Tex. Crim. App. 1990).................................................. 25
State ex rel. Hickman v. Alcorn, 14 S.W. 663 (Tex. 1890) ....................................................................... 25
State ex rel. Hill v. Pirtle, 887 S.W.2d 921, 927 (Tex. Crim. App. 1994)...................................... 48
State v. S. Pac. R. Co., 24 Tex. 80 (1859) .................................................................................. 47
Stephens v. State, 663 S.W.3d 45 (Tex. Crim. App. 2021), reh’g denied, 664 S.W.3d 293 (Tex. Crim. App. 2022)........................................ 29, 43
Stern v. State ex rel. Ansel, 869 S.W.2d 614(Tex. App.—Houston [14th Dist.] 1994, writ denied) .......................................................................................... 25
Ex parte Taylor, 36 S.W.3d 883 (Tex. Crim. App. 2001) (per curiam) .......................... 38
Terrell v. Greene, 31 S.W. 631 (Tex. 1895) ....................................................................... 27
Tex. Educ. Agency v. Houston Indep. Sch. Dist., 660 S.W.3d 108 (Tex. 2023) ........................................................... 12, 14
Tex. Dep’t of Transp. v. Sefzik, 355 S.W.3d 618(Tex. 2011) (per curiam)14 ........................................ 12
Tex. State Bd. of Exam’rs of Marriage & Fam. Therapists v. Tex. Med. Ass’n, 511 S.W.3d 28 (Tex. 2017) ........................................................ 21 xi Tex. Bd. of Chiropractic Exam’rs v. Tex. Med. Ass’n, 616 S.W.3d 558, 571 (Tex. 2021) .................................................. passim
Trump v. CASA, Inc., 145 S. Ct. 2540 (2025) ................................................................. 53, 54
In re Turner, 627 S.W.3d 654 (Tex. 2021) ................................................................. 26
Walton v. City of Midland, 287 S.W.3d 97 (Tex. App.—Eastland 2009, pet. denied) ................... 26
Webster v. Comm’n for Law. Discipline, 704 S.W.3d 478 (Tex. 2024) .......................................................... passim
Young v. U.S. ex rel. Vuitton et Fils S.A., 481 U.S. 787 (1987).............................................................................. 49
CONSTITUTIONS
CONN. CONST. art. IV, § 27 ....................................................................... 46
TEX. CONST. art. 2, 1 ................................................................................. 42
TEX. CONST. art. 4, § 22 ............................................................................ 27
TEX. CONST. art. 5, § 21 ...................................................................... 23, 27
TEX. CONST. of 1845 art. 5, § 9 ................................................................. 31
TEX. CONST. of 1869 art. 4, § 23 ............................................................... 37
TEX. CONST. of 1876 art. 4, § 9 ................................................................. 33
TEX. CONST. of 1876 art. 4, § 22 ............................................................... 37
TEX. CONST. of 1876 art. 5, § 3 ................................................................. 34
TEX. CONST. of 1876 art. 5, § 1 ................................................................. 37
xii TEX. CONST. of 1876 art. 5, § 3 ................................................................. 38
TEX. CONST. OF 1876 art. 5, § 6 ................................................................ 37
TEX. CONST. of 1876 art. 5, § 26 ............................................................... 38
STATUTES
5 U.S.C. § 706(2)(c)(2) .............................................................................. 54
Act approved Mar. 19, 1846, 1st Leg., R.S., § 7, 1846 Tex. Gen. Laws 10, 11, reprinted in H.P.N. GAMMEL, 2 The Laws of Texas 1822–1897, at 1316, 1317 (Austin, Gammel Book Co. 1898) ..................................... 31
Act approved May 11, 1846, 1st Leg., R.S., § 3, 1846 Tex. Gen. Laws 206, 206, reprinted in H.P.N. GAMMEL, 2 The Laws of Texas 1822–1897, at 1512 (Austin, Gammel Book Co. 1898) ......................................... 31, 32
Act approved May 13, 1846, 1st Leg., R.S., § 2, 1846 Tex. Gen. Laws 295, 296, reprinted in H.P.N. GAMMEL, 2 The Laws of Texas 1822–1897, at 1601–02 (Austin, Gammel Book Co. 1898) ......................................... 31
Act approved Mar. 15, 1875, 14th Leg., 2d R.S., ch. 112, § 1, 1875 Tex. Gen. Laws 179, 179–80, reprinted in H.P.N. GAMMEL, 8 The Laws of Texas 1822–1897, at 551–52 (Austin, Gammel Book Co. 1898)........ 39
Act of Mar. 28, 1885, 19th Leg. R.S., ch. 64, § 1, 1885 Tex. Gen. Laws 61, 61 .......................................................... 18, 35
Act of Aug. 29, 1911, 32nd Leg., 1st C.S., ch. 3, 1911 Tex. Gen. Laws 2, 17–18 ............................................................ 39
Act of Mar. 30, 1923, 38th Leg., R.S., ch. 156, § 4, 1923 Tex. Gen. Laws 335, 335 ............................................................ 40
Act of May 18, 1931, 42nd Leg., R.S. 1931, ch. 139, § 1, 1931 Tex. Gen. Laws 234, 234 ............................................................ 40
Act of May 17, 1985, 69th Leg., R.S. ch. 480, 1985 Tex. Gen. Laws 1720, 1720 ........................................................ 35 xiii Act of Apr. 30, 1987, 70th Leg., R.S., ch. 147, § 1, 1987 Tex. Gen. Laws 316, 321–24 ................................................ 17, 35
Act of Aug. 9, 1991, 72d Leg., 1st C.S., ch. 4, § 5.01, 1991 Tex. Gen. Laws 1st C.S. 98, 104 ................................................ 17
Act of May 20, 2003, 78th Legis., R.S., ch. 691, §1, 2003 Tex. Gen. Laws 620, 620 ................................................ 18, 35, 36
Act of Jun. 2, 2003, 78th Leg., R.S., ch. 198, § 2.139, 2003 Tex. Gen. Laws 611, 705 ............................................................ 18
Act of May 26, 2011, 82d Leg., R.S., ch. 1257, § 1, 2011 Tex. Gen. Laws 3378, 3378 ........................................................ 17
Act of May 21, 2019, 86th Leg., R.S., ch. 469, § 1.04, 2019 Tex. Gen. 1076, 1078 .............. 53
Act of May 28, 2023, 88th Legis., R.S., ch. 366, §1, 2023 Tex. Gen. Laws 800, 800 ............................................................ 24
Act of May 26, 2025, 89th Leg., R.S., Ch. 364, § 2 (H.B. 45), 2025 Tex. Gen. Laws. ____, ____ ........................................................ 29
TEX. CIV. PRAC. & REM. CODE: § 37.001–.004 ....................................................................................... 13 § 37.006 ................................................................................................ 13 § 37.010 ................................................................................................ 13 § 66.001(2) ............................................................................................ 25 § 66.003(1) ............................................................................................ 26
TEX. CODE CRIM. PROC. art. 2A.205 ............................................................................................ 48 art. 17.32 ................................................................................................ 5 art. 17.50 ................................................................................................ 5 art. 20A.204 .......................................................................................... 53 art. 38.43 .............................................................................................. 49 art. 29 (1879) .................................................................................. 18, 33 art. 30 (1879) .................................................................................. 33, 34
xiv art. 40 (1879) .................................................................................. 33, 37 art. 58 (1879) ........................................................................................ 33 § 3, art. 1 (1925) ................................................................................... 35
TEX. GOV’T CODE § 41.006 ......................................................................................... passim § 41.009 ................................................................................................ 26 § 402.02012 .......................................................................................... 17 § 402.003 ............................................................................ 17, 18, 35, 36 § 402.035 .............................................................................................. 17 § 402.0351 ............................................................................................ 17 § 402.036 .............................................................................................. 17 § 420.005 .............................................................................................. 19 § 420.011 .............................................................................................. 19 § 420.108 .............................................................................................. 19 § 552.231 .............................................................................................. 19 § 552.262 .............................................................................................. 19 § 552.3031 ............................................................................................ 19 § 1202.004 ............................................................................................ 19 § 2001.033(a)(2)................................................................................ 3, 47 § 2001.035(b) .......................................................................................... 3 § 2001.038(a) .................................................................................. 13, 33 § 2101.038(f) ......................................................................................... 19 § 2107.002 ............................................................................................ 19
TEX. LOC. GOV’T CODE: § 87.011 ................................................................................................ 21 § 87.013 ................................................................................................ 24 § 87.015 ................................................................................................ 21 § 87.018(d) ...................................................................................... 22, 23 § 87.018(e) ............................................................................................ 23 § 87.018(f) ............................................................................................. 23
TEX. REV. CIV. CODE tit. 69, ch. 2, art. 2758 (1879) .............................................................. 33 tit. 69, ch. 3, art. 2771 (1879) .............................................................. 33 tit. final, § 2 (1925) ............................................................................. 33
xv LEGISLATIVE MATERIALS
House Comm. on Judicial Affairs, Bill Analysis, Tex. H.B. 2676, 78th Leg., R.S. (2003) .......................................................................... 18
Fiscal Note, S.B. 1228, 69th Leg. (1985) ................................................ 35
S.J.R. 16, 22nd Leg., R.S., 1891 Tex. Gen. Laws 197, 198, reprinted in H.P.N. GAMMEL, 10 The Laws of Texas 1822–1897, at 199–200 (Austin, Gammel Book Co. 1898) ........................................................ 39
S.J.R. 34, 70th Leg., R.S., 1987 Tex. Gen. Laws 4114, 4114.................. 39
RULES
TEX. R. APP. P.: 9.4(i)(1) ................................................................................................. 57 9.5(b)(1) ................................................................................................ 56 Tex. R. App. P. 29.3 ........................................................................... passim Tex. R. App. P. 34(b)(1) .......................................................................... xvii Tex. R. App. P. 34(c)(1)........................................................................... xvii Tex. R. App. P. 38.2(a)(1)(C) .................................................................. xvii Tex. R. App. P. 38.2(a)(1)(B) ...................................................................... 3
OTHER AUTHORITIES 2173 (2025) ..................................................................................... passim
xvi RECORD REFERENCES
“CR” refers to the Clerk’s Record as Appellants originally
requested. “RR” refers to the Reporter’s Record.
On July 2, 2025, Appellants submitted a sufficient Amended
Designation of Request for Clerk’s Record with the trial court. See TEX.
R. APP. P. 34(b)(1) & TEX. R. APP. P. 34(c)(1). The Clerk of the Court
recommended to treat these materials under under TEX. R. APP. P.
38.2(a)(1)(C). Accordingly, Appellants’ amended record designation and
the two trial court filings are appended to District Attorney Middleton’s
Corrected Appellee Response Brief as a Supplemental Appendix (“Supp.
App.”). If requested, District Attorney Middleton will file a supplemented
brief once the Court receives the supplemental clerk’s record.
xvii STATEMENT OF THE CASE Nature of the On March 13, 2025, the Office of Attorney filed the Underlying Action “District and County Attorney Reporting Requirements,” as adopted, with the Secretary of State. 50 TEX. REG. 2173–2182 (Mar. 28, 2025). The Williamson/Fort Bend District Attorneys filed their Original Verified Petition for declaratory and injunctive relief to prevent the Attorney General from enforcing and implementing the Challenged Rules on May 16, 2025. [CR 280-324]. The district attorneys (and county attorneys with criminal jurisdiction) for Travis and El Paso Counties filed a similar action, [CR 4-50], as did the prosecuting attorneys for Dallas, Bexar, and Harris Counties. [CR 123-278]. All sought relief due to the Attorney General’s lack of authority to promulgate the Challenged Rules, the Challenged Rules’ violations of the Separation of Powers Clause, the Attorney General’s failures to comply with the rulemaking process, and the Challenged Rules’ conflicts with federal and state nondisclosure laws.
Course of proceedings: The parties agreed to consolidate the three matters to serve judicial efficiency. [CR 339-40]. On June 16, 2025, the trial court conducted an all-day evidentiary hearing. [2 RR 11-208]. The trial court admitted Appellees’ 23 exhibits, including nine witness declarations, and Appellants’ five exhibits. [2 RR 15- 17]. Appellees presented two witnesses live, [2 RR 35- 160], with the additional seven declarants present, including the Williamson and Fort Bend district attorneys themselves. [2 RR 14:14-16]. Appellants’ counsel declined to cross-examine any of seven noting similarity in testimony, [2 RR 162:1-2], and did not present any witness testimony. [2 RR 162: 17-19].
Trial Court: 459th Judicial District Court, Travis County The Honorable Catherine Mauzy, presiding
Trial Court’s The trial court granted Appellees’ applications for a Disposition temporary injunction filed in in Cause No. D-1-GN-25- 003445, Cause No. D-1-GN-25-003531, and Cause No. D-1-GN-25-003581 [CR 391-95.]
xviii STATEMENT REGARDING ORAL ARGUMENT
On July 17, 2025, the Court set this matter for oral argument to
occur on September 24, 2025.
Oral argument will assist the Court with the complicated statutory
history and constitutional issues raised by this matter. Here, the
Attorney General asserts a portion of statutory scheme dating back to the
First Legislature as the statutory justification for the Challenged Rules .
Relevant constitutional and statutory changes since are numerous.
Further, as this Court is aware, historic statutes predating the
creation of the subject-matter codes are cumbersome. The digitized copies
available via the Texas State Law Library are thousands of pages in
length. Discussion will help synthesize and clarify the historical lineage.
The Court will only benefit from questioning counsel; thus, the
Court should increase the time allotted to each side from 20 minute to 30
minutes.
xix ISSUE PRESENTED
Did the trial court properly enjoin Appellants from enforcement and
implementation pending a final trial on the merits of Chapter 56 of Title
I of the Texas Administrative Code when:
• Appellants’ statutory justification for promulgating Chapter 56
does not provide Appellants with rulemaking authority?
• The Legislature long ago repealed the Attorney General’s authority
to request limited and specific information from the prosecuting
attorney as well as the reasons for providing such authority in the
first place?
• Chapter 56 interferes with the county and district attorneys’ core
constitutional powers?
• The temporary injunction maintains he status quo, and Appellants
did not present any evidence of a concrete harm to counter
Appellees’ irreparable loss of financial resources and diversion of
personnel time?
xx INTRODUCTION
Despite lacking rulemaking authority and contrary to recent
authoritative rulings by the state’s highest courts recognizing that the
Texas Constitution vests independent judgment and discretion onto
officers exercising exclusive constitutional authority, Defendants-
Appellants Ken Paxton, sued in his official capacity as Texas Attorney
General and the Office of Attorney General of the State of Texas
(collectively, “Attorney General” or “Appellants”) promulgated the
“District and County Attorney Reporting Requirements” in Chapter 56 to
Title 1 of the Texas Administrative Code (“TAC”). 50 TEX. REG. 2173–
2182 (Mar. 28, 2025) (hereinafter, the “Challenged Rules” or “Rules”).
The Challenged Rules’ purpose and effect are to control and
supervise duties the Constitution assigns to the local prosecutors in
thirteen Texas counties.1
The statutory provision that the Attorney General asserts
authorize or require the Rules does not provide the Attorney General
with rulemaking authority. The provision dates back to a statutory
1 The counties are those with a population of at least 400,000 according to the 2020 census, which include Harris, Dallas, Tarrant, Bexar, Travis, Collin, Denton, Fort Bend, Hidalgo, El Paso, Montgomery, Williamson, and Cameron counties. Brazoria and Bell counties, with populations slightly less than 400,000, will likely meet the 400,000-person threshold by the time of the next decennial census.
1 scheme that was adopted more than 100 years ago, which required the
Attorney General to gather limited data to make a statistical report on
the number of indictments, convictions, fines received, etc.—not the
detailed, intrusive information the Challenged Rules purport to
authorize and certainly not for determining if other constitutional officers
are appropriately performing their duties. The Legislature has
reassigned the reporting obligation to the Office of Court Administration
and repealed both the statute requiring the Attorney General to prepare
a report and his authorization to require district and county attorneys to
provide him with the necessary information.
There is no doubt that the Challenged Rules’ purpose and effect are
to control and supervise duties the Constitution assigns to local
prosecutors. The Attorney General expressly justifies the Rules as
“ensur[ing] that county and district attorneys are consistently complying
with statutory duties, including seeking justice for citizens who have been
harmed by a criminal act, appropriately administering funds, and
appropriately prosecuting crimes.” 50 TEX. REG. at 2173. The Challenged
Rules even create an Oversight Advisory Committee in the Office of the
Attorney General with the stated purpose of questioning county and
2 district attorneys’ determinations of probable cause to prosecute. 1 TAC
§§ 56.3(a)(6) & 56.9.
But the Constitution exclusively vests those duties in locally elected
prosecutors who are officers of the judicial branch, not in the Attorney
General, who is an executive officer. The Challenged Rules violate the
Separation of Powers Clause by seeking to expand the Attorney General’s
authority to matters assigned to the judicial branch.
STATEMENT OF FACTS2
A. The Challenged Rules.
Appellants accurately state the procedural aspects of the
rulemaking process. Appellants’ sole statutory justification, see TEX.
GOV’T CODE § 2001.033(a)(2), both in the order adopting the Rules, 50
TEX. REG. at 2173, and asserted in the litigation, is § 41.006 of the
Government Code. Section 41.006 , which is titled for the judicial branch
and subtitled for prosecuting attorneys, provides:
At the times and in the form that the attorney general directs, the district and county attorneys shall report to the attorney general the information from their districts and counties that the attorney general desires relating to criminal matters and the interests of the state.
TEX. GOV’T CODE § 41.006.
2 When an appellee “is dissatisfied” with the appellant’s “statement of acts,” an appellee may include its own. TEX. R. APP. P. 38.2(a)(1)(B). 3 The Challenged Rules require prosecuting attorneys (in counties
with a population of 400,000 or more) 1 TAC § 56.3(b), “in a manner
prescribed by the [Office of Attorney General].” 1 TAC § 56.1. The Rules
require the prosecuting attorneys to submit “an initial, and quarterly and
annual reports.” 1 TAC § 56.1. The initial report requires submission of
“reporting event[s]” between January 1, 2021, and the April 2, 2025
effective date. 1 TAC § 56.(3)(b).
• any correspondence3 describing or containing an analysis of a district or county attorney’s “policy not to indict a category or sub-category of criminal offenses,” 1 TAC § 56.3(a)(9); • any “correspondence with any employee of a federal agency regarding a decision whether to indict an individual,” 1 TAC § 56.3(a)(10); • any “correspondence with any non-profit organization regarding a decision whether to indict an individual,” 1 TAC § 56.3(a)(11); and • any correspondence by an assistant prosecutor regarding “that attorney’s resignation under a formal or informal complaint process,” 1 TAC § 56.3(a)(12).
Notwithstanding that the judge hearing a state habeas petition
may only appoint “some qualified practicing attorney to represent the
State” when “neither the county nor the district attorney be present,”
3 The Challenged Rules define “correspondence” to include “any email, letter, memorandum, instant message, text message, or direct message, received or issued by an employee of the reporting entity,” but not including “a reporting entity employee’s correspondence that is purely personal in nature and has no connection with the transaction of official business.” 1 TAC § 56.2(2).
4 TEX. CODE CRIM. PROC. art. 11.39, a “reporting event” also includes the
entire case file4 for instances where a district or county attorney
recommends that a convicted defendant be released, resentenced to a
lesser sentence, or granted a new trial based on admitted error, 1 TAC
§ 56.3(a)(4), as well as the entire case file for instances where the
Attorney General’s “Oversight Advisory Committee”5 concludes that a
district or county attorney lacked probable cause to pursue a prosecution.
1 TAC § 56.3(a)(6).
Despite the Legislature having defined what constitutes a “violent
crime” with precision, see TEX. CODE CRIM. PROC. art. 17.32 & 17.50,
Appellants admit that the Challenged Rules use an use a more expansive
expanded definition. 50 TEX. REG. at 2173.6 The Challenged Rules require
reporting “the number of instances in which any law enforcement agency
made an arrest under the expanded definition of ‘violent crime’ but no
4 The Challenged Rules define “case file” to include “all documents, notes, memoranda, and correspondence, in any format such as handwritten, typed, electronic, or otherwise, including drafts and final copies, that were produced within or received by the reporting entity’s office, including work product and otherwise privileged and confidential matters.” 1 TAC § 56.2(1). 5 Section 56.9 creates “Oversight Advisory Committee composed of three members of the Office of the Attorney General designated by the Attorney General.” 1 TAC § 56.9(a). 6 “[T]he definition of ‘violent crime’ in § 56.2(7) is only applicable to the reporting requirements in the rule. The rule does not purport to amend the definition of ‘violent crime’ in any other context.” 50 TEX. REG. at 2173. 5 indictment was issued, the case was resolved by deferred prosecution or
a similar program, or all charges were dropped,” 1 TAC § 56.3(a)(7).
Because the Oversight Advisory Committee may then request “[a]ll
correspondence . . . for a matter listed in response to [that] paragraph of
this subsection on a prior quarterly report,” 1 TAC § 56.3(a)(8), the
Challenged Rules allow the Oversight Advisory Committee to request
correspondence even though the prosecuting attorneys only have to
report a number. Regardless, the Oversight Advisory Committee may
request an entire case file for any matter it desires a case-by-case basis.
1 TAC § 56.9(c).
B. Procedural History.
On May 16, 2025, Brian M. Middleton, in his official capacity as the
District Attorney for the 268th Judicial District of Texas (Fort Bend
County) joined by Shawn W. Dick, in his official capacity as the District
Attorney for the 26th Judicial District of Texas (Williamson County),
(collectively, “Williamson/Fort Bend District Attorneys”) filed their
Original Verified Petition and Request for Temporary and Permanent
Injunction against Appellants. [CR 280-324]. Seeking declaratory and
injunctive relief, the Williamson/Fort Bend District Attorneys asserted
four causes of action: (1) the Attorney General lacked the rulemaking
6 authority necessary to adopt the Challenged Rules; (2) the Rules violate
the Texas Constitution’s Separation of Powers Clause; (3) the Rules are
inconsistent with and violative of various state and federal laws
providing for confidentiality; and (4) the Rules’ adoption was an ultra
vires act of the Attorney General.
Also on May 16,7 the district attorneys (and county attorneys with
criminal jurisdiction) for Travis and El Paso counties—joined by the
counties themselves—filed a similar action, [CR 4-50] (Cause No. D-1-
GN-25-003445 (“Travis/El Paso Appellees”), along with an extremely
thorough brief in support of their temporary injunction application. [CR
57-111]. So did the criminal district attorneys for Dallas and Bexar
counties and the district attorney for Harris County—also joined by the
counties themselves. [CR 123-174]. Cause No. D-1-GN-25-003531
(“Dallas/Bexar/Harris Appellees”). Their petition incorporated 14
exhibits, including some of the foundational documents cited in this brief.
[CR 181-278].8
7 Because one may bring an action contesting an administrative rule’s compliance with procedural requirements until “the second anniversary of the effective date of the rule,” GOV’T CODE § 2001.035(b), Appellees’ petitions filed six weeks after the Challenged Rules’ effective date were timely. 8 The other Appellees’ response brief certainly contains excellent argument for which there is widespread agreement. Nevertheless, a prosecuting attorney’s exclusive constitutional authority deserves defense from counsel unencumbered with 7 Given the commonality of the issues raised and to serve judicial
efficiency, the parties agreed to consolidate the three matters. [CR 339-
40]. District Attorneys Shawn Dick, [Supp. App. 31-40], and Brian
Middleton, [Supp. App. 20-30], filed declarations supporting the
preliminary injunction application.9 Such added to the seven declarations
already filed by other Appellees:
Declarant Prosecuting Attorney’s Clerk’s Record Office Cite Danny W. Smith, Jr. Travis County Attorney’s CR 90-95 Office Holly Taylor Travis District Attorney’s CR 96-101 Office (53 d Judicial District) Alma Trejo El Paso County Attorney’s CR 102-106 Office Amy Lechuga El Paso District Attorney’s CR 107-111 Office (34th Judicial District) Masha Edwards Dallas Criminal District CR 254-261 Attorney’s Office Jamissa Jarmon Bexar Criminal District CR 262-269 Attorney’s Office Joshua Reiss Harris District Attorney’s CR 270-278 Office
representation of their respective counties. President Reagan’s truism certainly applies: “The person who agrees with you 80% of the time is a friend and ally, not a 20% enemy.” 9 The Williamson/Fort Bend District Attorneys’ also filed supplemental argument in support of their temporary injunction application on June 13. [Supp. App. 7–13]. Prior the hearing, the Williamson/Fort Bend District Attorney’s filed a reply to Appellants’ response to the temporary injunction application. [Supp. App. 42–50].
8 Because Appellants’ trial counsel stipulated the admission of the
nine declarations “if the declarant is available at the hearing for purposes
of cross-examination,” [CR 385], all nine declarants attended the trial
court’s all-day evidentiary hearing on June 16, 2025. [2 RR 11-208].
After the trial court admitted the nine declarations, Appellees’
other 14 exhibits, and Appellants’ five exhibits, [2 RR 15-17], the trial
court heard testimony from Mr. Smith and Ms. Jamisson. [2 RR 35-160].
The other Appellees’ response brief graciously and ably summarizes the
nine declarations and the two live witnesses’ testimony. [Other
Appellees’ Br. at 14–18]. To avoid unnecessary repetition where legal
issues are central, Appellee District Attorney Middleton incorporates by
reference the evidentiary references in the Other Appellees’ Brief.
Noting the similarity between the other seven witnesses’
declarations and Mr. Smith’s and Ms. Jamisson’s testimony, Appellants’
counsel declined to cross-examine the other seven declarants. [2 RR
162:1-2]. Asserting “the vast majority of this case is a question of law, not
necessarily of fact,” [2 RR 162:7-8], Appellants did not present any
witness testimony or add to their five judicially noticeable exhibits. [2 RR
162: 17-19].
9 The trial court concluded the hearing by stating that it would grant
the temporary injunction applications and ordered the parties to confer
regarding a date for the merits hearing. [2 RR 205:24–206:4]. On June
20, 2025, the trial court issued its order granting Appellees’ temporary
injunction applications.
Appellants timely filed their notice of appeal. [CR 399-401].
SUMMARY OF THE ARGUMENT
The Challenged Rules’ admitted purpose is to supervise prosecuting
attorneys. The Attorney General’s source of statutory authority is in the
wrong section and was written in the wrong era to provide the Attorney
General any rulemaking authority let alone the unprecedented power the
Attorney General contends the statutory provision grants him.
Because the statute lacks any indicia that the Legislature intended
to provide the Attorney General rulemaking authority, the Attorney
General cannot provide—and Appellees cannot find—an example of a
court concluding an agency has rulemaking authority from a source so
scant. The Attorney General’s contrary conclusion relies on isolated
words out of context. Application of all three factors of the Supreme
Court’s required inquiry demonstrates its invalidity.
10 That the Challenged Rules conflict with numerous other legislative
provisions further demonstrates the Attorney General’s mistake in
relying on an isolated statutory provision. That the statutory provisions
in conflict emanate from the common law all the way up to June further
shows the Challenged Rules’ lack of legitimacy. Examining the statutory
structure leads to further questions and fundamental contradictions.
That the Legislature provided the Attorney General a sweeping power—
unknown and unclaimed by any other Attorney General—three years
after the Constitution’s ratification is also unprecedented.
Rather, and properly understood in its context, the relevant
provision was part of a modest good-government program whose purpose
was to check authority rather than to constitute an unconstrained source.
Not only is this the more legitimate answer, it is the answer that
avoids a constitutional question that is also without precedent. If an 1879
provision had provided the Attorney General such authority while
making his assistant a gubernatorial appointment, it is doubtful such
would have first come to light in 2024. More importantly, if the 1879
Legislature was so disposed to undue the 1876 Constitution’s balance, it
is doubtful that the writings of the era and the history books would
contain no mention.
11 That Appellees demonstrated interim, probable imminent and
irreparable injury is not in dispute. The Attorney General asserts
additional sovereign injury arguments. An injury under the Separation
of Powers Clause is a legal rather than a factual inquiry. And even if that
was not the case, the Attorney General did not contest the evidence
provided by the prosecuting attorneys.
The Challenged Rules’ invalidity means the trial court properly
enjoined Appellants’ actions respecting the Challenged Rules. Rule 29.3’s
express limitation to the parties does not constrain the Court now.
STANDARD OF REVIEW
“Th[is] Court reviews an order granting a temporary injunction for
an abuse of discretion.” State v. Loe, 692 S.W.3d 215, 226 (Tex. 2024).
Some evidence reasonably supporting the trial court’s factual findings is
sufficient. Henry v. Cox, 520 S.W.3d 28, 34 (Tex. 2017). However, because
a “trial court has no discretion to misapply the law [this Court] review[s]
its legal determinations de novo.” Tex. Educ. Agency v. Houston Indep.
Sch. Dist., 660 S.W.3d 108, 116 (Tex. 2023). Interpretation of the
Challenged Rules and the relevant statutes, involving questions of law,
are reviewed de novo. Tex. Bd. of Chiropractic Exam’rs v. Tex. Med. Ass’n,
616 S.W.3d 558, 568 (Tex. 2021).
12 ARGUMENT
It is certainly true that an applicant seeking a temporary injunction
must plead and prove (1) a cause of action against the defendant,10 (2) a
probable right to the relief sought,11 and (3) a probable imminent, and
irreparable injury in the interim. Abbott v. Anti-Defamation League
Austin, Sw., & Texoma Regions, 610 S.W.3d 911, 914 (Tex. 2020). “When
the claim is that an agency rule exceeds the scope of statutory law, the
judiciary’s role is purely textual,” Pub. Util. Comm’n of Tex. v. Luminant
Energy Co. LLC, 691 S.W.3d 448, 464 (Tex. 2024), and “ultra vires
conduct automatically results in harm to the sovereign as a matter of
law.” State v. Hollins, 620 S.W.3d 400, 410 (Tex. 2020) (per curiam).
The prosecuting attorneys as well as the Attorney General often file
ultra vires action to seeking “compliance with statutory or constitutional
provisions.” Chambers-Liberty Ctys. Navigation Dist., 575 S.W.3d at 348.
“[A]n ultra vires suit is a tool ‘to reassert the control of the state’”
10 Appellees properly assert causes of action for declaratory judgment under GOV’T CODE § 2001.038(a) against the Office of the Attorney General, ultra vires against General Paxton, and the UDJA as to both. CIV. PRAC. & REM. CODE § 37.001–.004, .006 & .010. 11 “[R]esolution of the merits remains a separate matter from resolution of [an] interlocutory appeal” even where this Court answers “questions of law that closely resemble the questions that will dictate the ultimate outcome of the litigation.” Chambers Liberty Ctys. Navigation Dist. v. State, 575 S.W.3d 339, 355 (Tex. 2019).
13 regardless of whether the allegedly errant official is in Austin or a county
seat. Hollins, 620 S.W.3d at 410 (quoting City of El Paso v. Heinrich, 284
S.W.3d 366, 372 (Tex. 2009)). Because the State was neither a petitioner
nor a respondent in Heinrich,12 this Court should reject the Attorney
General’s assertion that the presumption of sovereign injury only
attaches when the State is the appealing party. [Appellants’ Br. 34–35].
In fact, an independent school district properly brought an ultra vires
action against the Commissioner of the Texas Education Commission.
Tex. Educ. Agency, 660 S.W.3d at 110. The Supreme Court expressly
granted an outdoor-advertising-permit applicant the opportunity to
plead an ultra vires action against the agency’s executive director. Tex.
Dep’t of Transp. v. Sefzik, 355 S.W.3d 618, 621–22 & n.2 (Tex. 2011) (per
curiam).
The Attorney General asserts that the nonapplicable standard of
equitable balancing dispositively weight in the Attorney General’s favor
because the Challenged Rules have the force of law. But the Attorney
General invokes a mandamus decision challenging an appellate court’s
grant of TEX. R. APP. P. 29.3 motion for temporary relief. [Appellants’ Br.
12 In Heinrich, the Attorney General appeared for the State as amicus curiae. 284 S.W.3d 369 n.2.
14 at 34 (citing In re State, 741 S.W.3d 641, 645 (Tex. 2024))]. Because this
Court is tasked with determining whether the Challenged Rules
“contravene[] the [relevant statutes specific text] or run [] counter to its
purpose as a matter of law,” Tex. Bd. of Chiropractic Exam’rs, 616 S.W.3d
at 571, the Challenged Rules are not a duly enacted law with the same
force as a statute. This is particularly true where prosecuting attorneys
challenging the usurpation of their authority. That the Attorney
General’s asserted sufficient remedy to the protect the prosecuting
attorney Appellees’ vested legal rights is the Challenged Rules providing
“three different provisions that allow them to request exceptions or
extensions” from the Attorney General, [Appellants’ Br. at 35 (emphasis
in original)], is out of place in “a government of laws, and not of men.”
Phillips v. McNeill, 635 S.W.3d 620, 628 (Tex. 2021).
I. APPELLEES ESTABLISH A PROBABLE RIGHT TO RELIEF
The Attorney General lacks any legal authority, express or implied,
to promulgate administrative rules to “direct” the conduct of the district
and county attorneys. Section 41.006 of the Government Code does not
provide Attorney General with rulemaking authority. The Challenges
Rules are also invalid as contravened by specific statutes, contrary to the
statutory objectives, and disproportionate burdens not related to a
15 legitimate purpose. Interpretation of the Challenges Rules and the
relevant statutes, involving questions of law, are reviewed de novo. Tex.
Bd. of Chiropractic Exam’rs, at 568.
A. Section 41.006 of the Government Code Does Not Grant the Attorney General Rulemaking Authority.
The existence of the agency’s rulemaking authority is wholly
dependent upon a valid statutory grant set forth expressly by the
Legislature. See, e.g., Pub. Util. Comm’n. of Tex. v. City Pub. Serv. Bd. of
San Antonio, 53 S.W.3d 310, 315 (Tex. 2001); Brazos Elec. Power Coop.
v. Pub. Util. Comm’n., 101 S.W.3d 499, 501 (Tex. App.—Austin 2002, pet.
denied); & Sexton v. Mt. Olivet Cemetery Ass’n, 720 S.W.2d 129, 137 (Tex.
App.—Austin 1986, writ ref’d n.r.e.). Section 41.006 of the Government
Code does not provide the Attorney General any rulemaking authority.
As discussed, infra II.B, the Legislature required the district attorneys
to report information concerning court operations and receipts from fines
and forfeitures to the Attorney General, who in turn reported the
statewide information to the governor.
Chapter 402 of the Government Code sets out the Attorney
General’s powers and duties. Chapter 402 does not provide the Attorney
General any general rulemaking authority. Instead, the legislature
16 provided only four specific grants of rulemaking authority in all of
Chapter 402:
• TEX. GOV’T CODE § 402.0212 (provision of legal services by outside counsel); • TEX. GOV’T CODE § 402.035 (“may adopt rules to administer the submission and collection of information” to the human trafficking prevention task force); • TEX. GOV’T CODE 402.0351 (“by rule shall prescribe the design and content” of the anti-human-trafficking signs the legislature requires certain businesses and entities to post); and • TEX. GOV’T CODE § 402.036 (“shall establish” rules related to the “Support Adoption” account).
None of the four were a part of the creation of Chapter 402 (and the
executive branch portion of the government code).13 Respecting the entire
creation of the Government Code’s title for the executive branch, the
House Committee on State Affairs concluded the bill “does not delegate
rulemaking authority to any state officer, agency, department, or
institution.”14 Accordingly, as enacted in 1987, the provision requiring
13 Act of Apr. 30, 1987, 70th Leg., R.S., ch. 147, § 1, 1987 Tex. Gen. Laws 316, 321–24 (codified TEX. GOV’T CODE Ch. 402). Even the provision granting the Attorney General authority to hire outside legal counsel did not appear until 1991. Act of Aug. 9, 1991, 72d Leg., 1st C.S., ch. 4, § 5.01, 1991 Tex. Gen. Laws 1st C.S. 98, 104 (codified TEX. GOV’T CODE § 402.0212). And the legislature did not provide rulemaking authority for that provision until 2011. Act of May 26, 2011, 82d Leg., R.S., ch. 1257, § 1, 2011 Tex. Gen. Laws 3378, 3378 (codified TEX. GOV’T CODE § 402.0212(f)). 14 Act of Apr. 30, 1987, 1987 Tex. Gen. Laws at 322 (codified TEX. GOV’T CODE § 402.003).
17 the Attorney General to provide information concerning criminal cases to
the governor (§ 402.003) does not provide rulemaking authority.
When the Legislature removed nearly all the Attorney General’s
criminal reporting requirements (§ 402.003).15 The House Committee on
Judicial Affairs explained that the amendment deleted those
requirements because this information “is collected by the Office of Court
Administration rather than the Attorney General’s office” and stated that
the bill does not grant rulemaking authority.16
The remainder of the Government Code also demonstrates that
neither § 41.006 nor § 402.003 provides the Attorney General with
rulemaking authority. Because “[e]very word excluded from a statute [is]
presumed to have been excluded for a purpose,”17 the Government Code’s
other specific grants of rulemaking authority are instructive.
15 Compare Act of May 20, 2003, 78th Legis., R.S., ch. 691, §1, 2003 Tex. Gen. Laws 620, 620 (codified TEX. GOV’T CODE § 402.003) with Act of Mar. 28, 1885, 19th Leg. R.S., ch. 64, § 1, 1885 Tex. Gen. Laws 61, 61 (amending TEX. CODE CRIM. PROC. art. 29). 16 House Comm. on Judicial Affairs, Bill Analysis, Tex. H.B. 2676, 78th Leg., R.S. (2003). The document stated “additional rulemaking authority,” but as explained, infra ¶ 44, the relevant legislative committee stated the predecessor statute did not provide any rulemaking authority. 17 In re Bell, 91 S.W.3d 784, 790 (Tex. 2002); see also Kappus v. Kappus, 284 S.W.3d 831, 835 (Tex. 2009), City of Rockwall v. Hughes, 246 S.W.3d 621, 629 (Tex. 2008).
18 Aside from the four set out in Chapter 402 detailed above, there are
nine more:
• TEX. GOV’T CODE § 420.005 (administration of grants awarded by the Office of Attorney General related to sexual assault survivors); • TEX. GOV’T CODE § 420.011 (“Attorney General may adopt rules necessary to implement” sexual assault prevention and crisis services); • TEX. GOV’T CODE § 420.108 (statewide telehealth center for sexual assault forensic medical examination); • TEX. GOV’T CODE § 552.231 (public information requests requiring programming or manipulation of data); • TEX. GOV’T CODE § 552.262 (setting the maximum rate of charges for the copying of public information); • TEX. GOV’T CODE § 552.3031 (request for Attorney General public information opinion by electronic submission); • TEX. GOV’T CODE § 1202.004 (Attorney General’s examination of public security registrations); • TEX. GOV’T CODE § 2107.002 (collection of delinquent obligations to the State); and • TEX. GOV’T CODE § 2260.052 (negotiation of contract claims against the State).
The Legislature has provided the Attorney General express rulemaking
authority in at least a dozen other instances outside of the Government
Code, including in the Code of Criminal Procedure, the Business and
Commerce Code, the Family Code, the Insurance Code, and the
Transportation Code.
The scope of an agency’s expressly-provided authority is different
than the threshold inquiry of whether the Legislature has expressly
19 provided an agency any subject-matter authority. Regarding the
dispositive threshold inquiry, “[s]uch power must be conferred under
statutory or constitutional language that is free from doubt, and that
admits of no other reasonable construction.” Humble Oil & Refining Co.
v. R.R. Comm’n of Tex., 128 S.W.2d 9, 15 (1939). Only if the Legislature
has provided an agency authority expressly, then the limits of such
authority may be implied. That is the statutory inquiry to which this brief
now turns.
B. Despite § 41.006’s Failure to Set Forth the Power to Adopt Rules or Engage in Rulemaking, the Challenged Rules are Invalid Under the Relevant Texas Statutes.
Most statutory validity challenges to an adopted rule concern the
scope of an agency’s rulemaking authority—i.e., whether “the rule’s
provisions are in harmony with the general objectives of the act
involved”—rather than whether the Legislature expressly provided such
authority Edgewood Indep. Sch. Dist. v. Meno, 917 S.W.2d 717, 750 (Tex.
1995). “Generally then, the objecting party must show that the rule:
(1) contravenes specific statutory language; (2) runs counter to the
general objectives of the statute; or (3) imposes additional burdens,
conditions, or restrictions in excess of or inconsistent with the relevant
20 statutory provisions.” Tex. State Bd. of Exam’rs of Marriage & Fam.
Therapists v. Tex. Med. Ass’n, 511 S.W.3d 28, 33 (Tex. 2017).
A statute’s objectives are always read “in context—not isolation.”
Hollins, 620 S.W.3d at 407. The Court is simultaneously “give[s] meaning
to every word in a statute, harmonizing each provision while considering
the context and framework of the entire statute in order to meld its words
into a cohesive reflection of legislative intent.” Luminant Energy Co., 691
S.W.3d at 460.
1. The Challenged Rules Contravene Specific Statutory Language.
a. By Allowing the Attorney General to Initiate Legal Action, the Challenged Rules Contravene the Statutory Provisions for the Those Legal Actions.
The Challenged Rules state that violations are “official misconduct”
under TEX. LOC. GOV’T CODE § 87.011, 1 TAC § 56.8(1) for which the
Attorney General may enforce in Court. 1 TAC § 56.8(3). In response to
comments, the Attorney General stated that only a district judge may
remove a prosecuting attorney after petitioning the district court under
TEX. LOC. GOV’T CODE § 87.015. 50 TEX. REG. at 2175.
The Attorney General does not have the authority to expand the
statutory definition of official misconduct, a ground for quo warranto, or
21 create a civil action for the Attorney General to pursue. To the extent the
Attorney General purports to create a civil action or expand the statutory
definition of official misconduct or ground for quo warranto, such is
precluded by statutes and decisional law.18
Representation of the State in a Removal Proceeding. The
Legislature—not the Attorney General—controls who shall represent the
State in removal proceedings for county officials. Prior to June 20 of this
year, the county attorney represented the State in removal proceedings
under LOC. GOV’T CODE § 87.018(d) unless one of two circumstances
presented: (1) the removal petition is against the county attorney who is
not a prosecuting attorney in which case the district attorney represents
the State; or (2) the removal petition is against the prosecuting attorney
in which case the presiding judge of the administrative judicial region
18 The Attorney General asserts the prosecuting attorney Appellees lack standing to challenge the compliance provisions. In a multi-plaintiff case, the Court need only analyze one plaintiff’s standing individually. Patel v. Tex. Dep’t of Licensing & Regul., 469 S.W.3d 69, 77 (Tex. 2015). The Attorney General does not cite any authority for a piecemeal application of standing under GOV’T CODE § 2001.038(a) for which the Supreme Court has repeatedly analyzed standing as to the entirety of the review and criticized deviation from the purely textual reviews. Because review of standing raised for the first time on appeal is lenient, Tex. Bd. of Chiropractic Exam’rs, 616 S.W.3d at 567, a plaintiff’s view of imprecise and conflicting answers trumps a defendant’s assertion that such is speculative. [Compare Appellants’ at 23-24 with 50 TEX. REG. at 2175], particularly for a constitutional interference concern between officials with exclusive constitutional authority.
22 appoints a prosecuting attorney from another judicial district or county.
TEX. LOC. GOV’T CODE §§ 87.018(e) & (f).
In legislation effective immediately upon the Governor’s signature,
the 89th Legislature expanded the provision by requiring the presiding
judge of the administrative judicial region to appoint a prosecuting
attorney from another judicial district or county for removal petitions
against the prosecuting attorney to all removal proceedings of county
officials. The Legislature also repealed sections (d) & (e).19 Because such
has never included the Attorney General, 1 TAC § 56.8(3) cannot provide
the Attorney General with authority to represent the State in removal
proceedings.20
Definition of Official Misconduct. The 88th Legislature defined
“official misconduct” by a prosecuting attorney to include “a prosecuting
attorney’s adoption or enforcement of a policy of refusing to prosecute a
19 Id. at ____ (repealing TEX. LOC. GOV’T. CODE § 87.018(d) & (e))). 20 Historically, the removal proceedings were referred to as ouster proceedings and divided between the county and district attorneys under TEX. CONST. art. 5, § 21 as a civil case. State ex rel. Dishman v. Gary, 359 S.W.2d 456, 458 (Tex. 1962). The county or district attorney represented the State “in its sovereign capacity, to protect the interests of the people as a whole and guard the public welfare by ousting incumbents of office who wrongfully hold to the injury of the public.” Id. The Legislature’s division of authority between the district and county attorneys controlled. Officials who usurped authority faced consequences in that action. Holmes v. Eckels, 731 S.W.2d 101, 103 (Tex. App.—Houston [1st Dist.] 1987, writ ref’d n.r.e.) (district attorney sanctioned where statutory authority clearly belonged to the county attorney).
23 class or type of criminal offense under state law or instructing law
enforcement to refuse to arrest individuals suspected of committing a
class or type of offense,”21 or permitting an attorney employed or
otherwise directly controlled by prosecuting attorney to do the same.22
Both courts of last resort have limited removal to statutory
grounds. The Court of Criminal Appeals expressly held that a trial court
may remove a district attorney only one of the three grounds for removal
enumerated in TEX. LOC. GOV’T CODE § 87.013—one of which is “official
misconduct.” State ex rel. Eidson v. Edwards, 793 S.W.2d 1, 5 (Tex. Crim.
App. 1990). The Supreme Court limited the ability to remove an elected
officer to specific statutory duty constituting unlawful conduct. State ex
rel. Edwards v. Reyna, 333 S.W.2d 832, 836 (Tex. 1960). Because official
misconduct is and has been defined by statute,23 1 TAC § 56.8(1) is
contravened by statute.
Ground for a Quo Warranto Proceeding. The Challenged Rules also
assert that the Attorney General may bring an action in quo warranto for
21 Act of May 28, 2023, 88th Legis., R.S., ch. 366, §1, 2023 Tex. Gen. Laws 800, 800 (codified TEX. LOC. GOV’T CODE § 87.011(3)(B)). 22 Id. (codified TEX. LOC. GOV’T CODE § 87.011(3)(C)). 23 In 1890, the Supreme Court held the ouster statute was “penal in character, and must be construed as though it were one defining a crime and prescribing its punishment.” State ex rel. Hickman v. Alcorn, 14 S.W. 663, 665 (Tex. 1890). 24 forfeiture of office for a violation of Chapter 56. 1 TAC § 56.8(2). Under
CIV. PRAC. & REM. CODE § 66.001(2), a ground bringing an action in quo
warranto is if “a public officer does an act or allows that by law causes a
forfeiture of his office.” CIV. PRAC. & REM. CODE § 66.001(2).
The Attorney General asserts that because he does not need any
separate authorization to exercise his quo warranto authority, 1 TAC
§ 56.8(2) cannot violate the nondelegation doctrine. The Fort Bend
County District Attorney agrees with the Attorney General to the extent
that the ground for quo warranto existed at common law and is allowable
under the Constitution. Therein lies the problem with the Attorney
General’s argument. An action in quo warranto for forfeiture of office is
narrow and cannot be used to create grounds—like an administrative
rule entered without rulemaking authority—unsupported by the action
at common law or permitted under the Constitution.
Quo warranto is an ancient common-law writ that gave the king an
action against a person who claimed or usurped any office, franchise, or
liberty, to inquire by what authority that person supported the claim to
hold office. Orix Capital Markets, LLC v. American Realty Trust, Inc., 356
S.W.3d 748, 752 (Tex. App.—Dallas 2011, pet. denied). “A quo warranto
action serves to test whether an individual has the proper authority to
25 hold office, not to test the validity of their actions once in office.” Walton
v. City of Midland, 287 S.W.3d 97, 101 (Tex. App.—Eastland 2009, pet.
denied) (citing Newsom v. State, 922 S.W.2d 274, 278 (Tex. App—Austin
1996, writ denied)).
Rather, the Attorney General seeks to backdoor the authority he
clearly does not have to expand the definition of “official misconduct” and
represent the State in ouster proceedings by asserting such authority as
a forfeiture of office. Since the Supreme Court held in Reyna that the
ability to remove an elected officer is limited to a specific statutory duty
constituting unlawful conduct, 333 S.W.2d at 836, even an
administrative rule enacted with rulemaking authority does not create a
new statutory ground for removal. See CIV. PRAC. & REM. CODE
§ 66.003(1) (requiring removal from office).
Certainly, if not reporting information, confidential information
about initiating criminal prosecutions to someone who does not have any
authority to initiate criminal prosecutions is a forfeiture of office, then so
would a public officer entrusted with the safe-keeping of public funds
abusing that trust. Section 41.009 of the Government Code provides that
authority to the district and county attorneys. As the Supreme Court
26 noted, that statute vests an exclusive power in the district or county
attorney. Terrell v. Greene, 31 S.W. 631, 633 (Tex. 1895).
What the foregoing discussion reveals is that removal’s “official
misconduct” and quo warranto’s act that causes a forfeiture of office are
not synonymous. By using distinct terms, the Legislature has signaled
otherwise. Therefore, the plain text of the controlling authority bars the
Attorney General from (1) unilaterally defining the failure to comply with
the Challenged Rules as “official misconduct” and (2) redefining causing
a forfeiture of office to include “official misconduct.”
Last, the Attorney General’s citation to the Supreme Court’s recent
quo warranto decision has little relevance because that matter concerned
the Attorney General’s exclusive constitutional authority over
corporations. Paxton v. Annunciation House, Inc., No. 24-0573, — S.W.3d
—, 2025 WL 1536224, at *12 (Tex. May 30, 2025) (citing TEX. CONST. art.
4, § 22). Presumably, that limits the Attorney General’s ability to
determine that sufficient cause exists to exercise his quo warranto
authority. Section 56.8(2) of the Challenges Rules is invalid because
27 b. The Challenged Rules Conflict with the Legislative Provision Providing the Attorney General the Authority to Request Information for Human Trafficking Cases Under Specific Conditions.
“A legislative enactment covering a subject dealt with by an older
law, but not repealing that law, should be harmonized whenever possible
with its predecessor in such a manner as to give effect to both.” Acker v.
Tex. Water Comm’n, 790 S.W.2d 299, 301 (Tex. 1990). The Attorney
General asserts the Legislature’s enactment of § 41.006 “empower[s] the
Attorney General to request and receive any information he desires about
‘criminal matters’ from” prosecuting attorneys—a determination the
Legislature supposedly made in 1879—means that § 41.006 “must be
read as an exception to those unidentified confidentiality laws.”
[Appellants’ Br. at 18].
The 89th Legislature enacted legislation providing the Attorney the
Attorney General with the authority to initiate prosecution where a
prosecuting attorney does not take a prosecutorial action within 180 days
of receipt of a report stating there is probable cause to believe an offense
28 occurred under Chapter 20A of the Penal Code (Human Trafficking).24
[Supp. App. 49].
The same provisions provides the Attorney General authority to
“submit a request” to a prosecuting attorney and, more importantly
compels the prosecuting attorney to “provide all requested information”
only where the attorney general is representing the state in that specific
human trafficking matter after 180 days of prosecutorial action.25
Because that is narrower than the provision in the Challenged
Rules allowing the “Oversight Advisory Committee”26 to request
“information that the Oversight Advisory Committee desires relating to
criminal matters and the interests of the state on a case-by-case basis,”
1 TAC § 56.9(c), the provision of the Challenged Rule conflicts with
statute.27
24 Act of May 26, 2025, 89th Leg., R.S., Ch. 364, § 2 (H.B. 45), 2025 Tex. Gen. Laws. ____, ____ (to be codified TEX. GOV’T. CODE §§ 402.101, 102(a), 103(a)). The Fort Bend District Attorney believe this statute is unconstitutional under Stephens. 25 Id. at ____ (to be codified TEX. GOV’T. CODE § 402.102(a)). 26 Section 56.9 of the Rules creates an “Oversight Advisory Committee composed of three members of the Office of the Attorney General designated by the Attorney General.” 1 TAC § 56.9(a). “[S]ince the various assistant attorneys general have no constitutional or statutory authority that is not derived directly from the Attorney General himself,” Pub. Util. Comm’n of Tex. v. Cofer, 754 S.W.2d 121, 123 (Tex. 1988), the nondelegation doctrine does not permit the creation of the “Oversight Advisory Committee.” 1 TAC § 56.9(a) & (b). 27 It seems like members of the Legislature (and the Governor) do not share the Attorney General’s view § 41.006, particularly as this provision will be in Chapter 402. Because such is not contained in the Texas Register, the Attorney General’s 29 2. The Relevant Texas Statutes Do Not Permit the Challenged Rules.
Failing to address any other statutory provision, the “generally
worded provisions do not provide authority” for the “unprecedented” and
“thus said ever to have been considered necessary and indispensable,”
Hollins, 620 S.W.3d at 407, provision of complete criminal case files to
the Attorney General. First, § 41.006 was part of the implementation of
the Attorney General’s obligation to report certain criminal case
statistics to the governor, that reporting obligation and the statute
authorizing the Attorney General to require the district and county
attorneys to give him information necessary to prepare that report no
longer exist. Second, the Attorney General’s assertion of 1879 as the
Legislature’s authorization of the Attorney General’s entitlement to
entire criminal case files is ahistorical. Third, any possible basis for the
Attorney General’s need beyond for reporting beyond basic statistical and
financial information is no longer present.
assertion that he promulgated the Rules as a favor to the prosecuting attorneys “to avoid requesting information on an ad hoc basis,” [Appellants’ Br. 2], is post hoc. 30 a. Section 41.006 Originated as Part of a Reporting Requirement No Longer in Effect
The First Legislature’s Reporting Requirements. The Statehood
Constitution assigned to the Governor the duty to “give to the legislature
information in writing of the state of government, and recommend to
their consideration such measures as he may deem expedient.” TEX.
CONST. of 1845 art. 5, § 9. “[O]n the first Monday of each December” and
“at other times [the governor] shall [or may] require,” the treasurer,28 the
comptroller of public accounts,29 and the attorney general30 to report
specified information to the governor.
The attorney general reported to the governor (1) “the number of
indictments which have been found by grand juries in this State for the
preceding year, the offenses charged therein”; (2) “the number of
arraignments, convictions and acquittals for each offence, the number of
indictments which have been disposed of without the intervention of a
28 Act approved Mar. 19, 1846, 1st Leg., R.S., § 7, 1846 Tex. Gen. Laws 10, 11, reprinted in H.P.N. GAMMEL, 2 The Laws of Texas 1822–1897, at 1316, 1317 (Austin, Gammel Book Co. 1898). 29 Act approved Apr. 11, 1846, 1st Leg., R.S., § 3, 1846 Tex. Gen. Laws 68, 69, reprinted in H.P.N. GAMMEL, 2 The Laws of Texas 1822–1897, at 1374, 1375 (Austin, Gammel Book Co. 1898). 30 Act approved May 11, 1846, 1st Leg., R.S., § 4, 1846 Tex. Gen. Laws 206, 207, reprinted in H.P.N. GAMMEL, 2 The Laws of Texas 1822–1897, at 1512, 1513 (Austin, Gammel Book Co. 1898).
31 petit jury, with the cause and manner of such disposition”; and (3) “a
summary of the judgments rendered on conviction, specifying the offence,
the nature and amount of penalties imposed, and the amount of fines
collected.”31 The First Legislature required the Attorney General to
obtain from the several district attorneys “all the information necessary
for [the Attorney General’s] compliance with the requisitions of” that
report to the governor,32 and “precise information of the situation of all
suits instituted by them for the collection of public money.”33 The
information required by the statute was basic statistical and financial
information.
The First Legislature required the several district attorneys to
provide to the Attorney General the exact information the attorney
general reported to the Governor.34 Additionally, the district attorneys
were to “give to the attorney general such information as he may require
as to their official acts.”35
31 Id. 32 Id. at § 5. 33 Id. at § 7. 34 Act approved May 13, 1846, 1st Leg., R.S., § 4, 1846 Tex. Gen. Laws 295, 296, reprinted in H.P.N. GAMMEL, 2 The Laws of Texas 1822–1897, at 1601, 1602 (Austin, Gammel Book Co. 1898). 35 Id. at § 5.
32 The 1876 Constitution’s Continuation of the Gubernatorial
Reporting Requirement. The 1876 Constitution expressly required the
Governor to “account to the Legislature for all public moneys received
[and to] present estimates of the money required to be raised by taxation
for all purposes.” TEX. CONST. of 1876 art. 4, § 9. The department heads
continued to provide annual reports to the governor.36 The legislature
required the attorney general to provide substantially the same
statewide information concerning court operations and receipts from
fines and forfeitures, TEX. CODE CRIM. PROC. art. 29 (1879), and allowed
the attorney general to obtain from the district (and now also county)
attorneys all information to complete such report, id. at art. 30 (1879).
The Legislature further required the district and county attorneys
to report to the attorney general such information as the attorney general
“may desire in relation to the criminal matters and the interests of the
state.” Id. at art. 40 (1879). The Legislature also required the county
clerks to report to the Attorney General requested materials related to
“criminal matters.” Id. at art. 58 (1879).37
36 TEX. REV. CIV. CODE tit. 69, ch. 2, art. 2758 (1879) (comptroller of public accounts) & TEX. REV. CIV. CODE tit. 69, ch. 3, art. 2771 (1879) (treasurer) & TEX. CODE CRIM. PROC. art. 29 (1879) (attorney general). 37 The first code of criminal procedure required the district clerks provide similar specified information to the attorney general. TEX. CODE CRIM. PROC. art. 944 (1856).
33 In short, the 1879 Code of Criminal Procedure included three
interconnected articles that implemented the attorney general’s
obligation to prepare a report for the governor. Article 29 directed the
attorney general to make the report, article 30 gave him the authority to
require district and county attorneys to provide him with the data
“necessary for his compliance with the [article requiring him to report to
the governor],”38 and article 40 directed the district and county attorneys
to give him the information he requested. Article 40, which is now
§ 41.006, connected to obtaining the information the attorney general
needed so that the attorney general could consolidate it into the
statistical report to the governor. The Attorney General could not exceed
the express limitation in article 30 and ask for more.
Subsequent Statutory Changes. Over the years, the statutes were
codified and recodified, and the reporting requirements changed. In 1925,
the Attorney General still had an obligation to make a report to the
governor, TEX. REV. CIV. CODE tit. 70, ch. 4, art. 4413 (1925), and the
prosecuting attorneys had a duty to assist in the same. TEX. REV. CIV.
38 “[The attorney general] may require the several district and county attorneys, clerks of the district and county courts in the state, to communicate to him at such times as he may designate, and in such form as he may prescribe, all the information necessary for his compliance with the requirements of the preceding article.” TEX. CODE CRIM. PROC. art. 30 (1879) (emphasis added).
34 CODE tit. 15, ch. 3, art. 333 (1925). Article 30 of the Code of Criminal
Procedure—the provision authorizing the attorney general to require the
district and county attorneys to provide him with information—was
repealed with the codifications in that year of both the Code of Criminal
Procedure and the Revised Civil Statutes.39
In 1985 and 1987, the legislature created the government code (in
addition to other subject matter codes) as part of the Texas Legislative
Council’s nonsubstantive revision of Texas statutes. Section 41.006 is a
verbatim copy of article 333 of the 1925 civil statutory compilation40 that
had no fiscal implication anticipated for local government. 41 The
Attorney General’s reporting requirement to the governor is an almost
verbatim copy of article 4311 of the 1925 civil statutory compilation.42
In 2003, the legislature removed nearly all the Attorney General’s
criminal reporting requirements (§ 402.003).43 The House Committee on
39 TEX. CODE CRIM. PROC. § 3, art. 1 (1925) (repealing all laws relating to criminal procedure not included herein); TEX. REV. CIV. CODE tit. final, § 2 (1925) (repealing all civil statutes not included herein). 40 Act of May 17, 1985, 69th Leg., R.S., ch. 480, § 1, 1985 Tex. Gen. Laws 1720, 1919 (codified TEX. GOV’T CODE § 41.006). 41 Fiscal Note, S.B. 1228, 69th Leg. (1985). 42 Act of Apr. 30, 1987, 70th Leg., R.S., ch. 147, § 1, 1987 Tex. Gen. Laws 316, 322 (codified TEX. GOV’T CODE § 402.003). 43 Compare Act of May 20, 2003, 78th Legis., R.S., ch. 691, §1, 2003 Tex. Gen. Laws 620, 620 (codified TEX. GOV’T CODE § 402.003) with Act of Mar. 28, 1885, 19th Leg. 35 Judicial Affairs explained that the amendment deleted those
requirements because this information “is collected by the Office of Court
Administration rather than the attorney general’s office.”44
All that remained for the Attorney General to report to the
Governor were the categories the Legislature added in 1885 to report a
summary of the (a) summaries of the cases in which the state was a party
at a court of last resort, including the Court of Criminal Appeals, and
(b) summaries of the civil cases in which the attorney general’s
represented the state as a party in state or federal court.45 The 2003
amendment removed the justification dating back to 1846 for the
prosecutors supplying the discrete categories of information compiled for
the Attorney General’s report to the Governor.
R.S., ch. 64, § 1, 1885 Tex. Gen. Laws 61, 61 (amending TEX. CODE CRIM. PROC. art. 29). 44 House Comm. on Judicial Affairs, Bill Analysis, Tex. H.B. 2676, 78th Leg., R.S. (2003). The document stated “additional rulemaking authority,” the relevant legislative committee stated the predecessor statute did not provide any rulemaking authority. 45 Act of May 20, 2003, 2003 Tex. Gen. Laws at 620 (codified TEX. GOV’T CODE § 402.003).
36 b. That a Heretofore Unknown Vehicle for the Attorney General to Supervise Prosecuting Attorneys Began in 1879 is Implausible.
The Attorney General attempts to muddy the historic record by
asserting that “[s]ince at least since 1879, the Legislature has empowered
the Attorney General to obtain reports from district and county attorneys
about criminal matters and the interests of the State.” [Appellants’ Br.
at 1 (citing TEX. CODE CRIM. PROC. art. 40 (1879))]. Our present 1876
Constitution made two important changes relevant to this inquiry.
First, the 1876 Constitution repealed the Attorney General’s prior
authority to “instruct and direct the official action of the District
Attorneys so as to secure all fines and forfeitures, all escheated estates,
and all public moneys to be collected by suit.” TEX. CONST. of 1869 art. 4,
§ 23.
Second, the 1876 Constitution bifurcated the state’s judicial power
by vesting it in one Supreme Court and one Court of Appeals. TEX. CONST.
of 1876 art. 5, § 1. The 1876 Constitution vested the Attorney General
with express authority to “represent the State in all suits and pleas in
the Supreme Court of the State in which the State may be a party.” TEX.
CONST. of 1876 art. 4, § 22. While the 1876 Constitution provided the
Court of Appeals with appellate jurisdiction over all “in all criminal
37 cases, of whatever grade.” TEX. CONST. of 1876 art. 5, § 6 (emphasis
added), the Framers did not confer on the Attorney General for the Court
of Appeals what it did for the Supreme Court.46 The 1876 Constitution’s
use of the phrase “all criminal cases, of whatever grade” and lack of
express assignment to the Attorney General indicates that the Attorney
General was not a player in criminal prosecutions at ratification.
The 1879 Legislature providing the Attorney General unlimited
access to criminal case files is belied by the fact that “the framers of our
constitution, influenced by the political philosophy of the Jacksonian era
and the despotic control of the Reconstruction governor, deliberately
chose to decentralize executive authority.” Saldano v. State, 70 S.W.3d
873, 877 (Tex. Crim. App. 2002) (internal quotation marks omitted).
c. The Attorney General’s Former Authority in Criminal Appeals Does Not Permit the Rules.
The Attorney General “had constitutional authority to represent
the State in appeals of criminal cases, and it had statutory authority to
do so until 1923.” Ex parte Taylor, 36 S.W.3d 883, 878 (Tex. Crim. App.
2001) (per curiam).
46 In 1891, a constitutional amendment changed the name of the Court of Appeals to the Court of Criminal Appeals and stripped its civil jurisdiction. 1891 Tex. Gen. Laws at 198, reprinted in H.P.N. GAMMEL, 10 The Laws of Texas 1822–1897, at 199–200; TEX. CONST. art. 5, § 5 (amended 1891).
38 Criminal convictions at ratification (and in 1879) proceeded before
a singular appellate court.47 The intermediate courts of appeals obtained
jurisdiction over criminal appeals other than capital in 1981. Even then,
the State did not have the right to appeal a criminal matter (except for
extraordinary writs).48
With one appellate court for criminal matters in Austin, the burden
on the district attorneys of defending criminal appeals caused the
Legislature created one “Assistant Attorney General” position.49 Even so,
the position required a gubernatorial appointment, with advice and
consent of the Senate.50 The Legislation placed this position in the
Judicial Department for budgetary purposes by appropriating the same
under the Court of Criminal Appeals.51
47 The intermediate court of appeals did not exist until 1891. See TEX. S.J.R. 16, 22nd Leg., R.S., 1891 Tex. Gen. Laws 197, 198, reprinted in H.P.N. GAMMEL, 10 The Laws of Texas 1822–1897, at 199–200 (Austin, Gammel Book Co. 1898); TEX. CONST. art. 5, § 6 (added 1891). 48 Compare TEX. CONST. OF 1876 art. 5, § 26 with TEX. S.J.R. 34, 70th Leg., R.S., 1987 Tex. Gen. Laws 4114, 4114; TEX. CONST. art. 5, § 26 (amended 1987). 49 Act approved Mar. 15, 1875, 14th Leg., 2nd R.S., ch. 122, § 1, 1875 Tex. Gen. Laws 179, 179–80, reprinted in H.P.N. GAMMEL, 8 The Laws of Texas 1822–1897, at 551– 52 (Austin, Gammel Book Co. 1898). 50 Id. 51 See, e.g., Act of Aug. 29, 1911, 32nd Leg., 1st C.S., ch. 3, 1911 Tex. Gen. Laws 2, 17–18 (attorney general); 34 (salary of assistant attorney general underneath the Court of Criminal Appeals).
39 In 1923, the Legislature provided the position of the “attorney for
the State before the Court of Criminal Appeals of Texas.”52 The position
continued to be subject to gubernatorial appointment with the advice and
consent of the Senate.53 In 1931, the Legislature renamed the position as
the “State Prosecuting Attorney.”54 The Legislature provided the Court
of Criminal Appeals the authority to appoint the State Prosecuting
Attorney.55
To whatever extent the Attorney General’s former authority in
criminal appellate matters created blurred lines between the executive
and judicial departments, the Legislature unblurred them by placing the
responsibility under the Court of Criminal Appeal, which continues to
this day as Chapter 42 of the Government Code.
3. The Challenged Rules impose additional burdens inconsistent with the relevant statutory provisions.
Principally, the Challenged Rules well exceed the historic practice
of the prosecuting attorneys providing basic statistical and financial
52 Act of Mar. 30, 1923, 38th Leg., R.S., ch. 156, § 4, 1923 Tex. Gen. Laws 335, 335. 53 Act of May 18, 1931, 42nd Leg., R.S. 1931, ch. 139, § 1, 1931 Tex. Gen. Laws 234, 234. 54 Id. 55 Act of May 18, 1931, 42nd Leg., R.S. 1931, ch. 139, § 1, 1931 Tex. Gen. Laws 234, 234.
40 information to the Attorney General for the Attorney General’s report to
the Governor. By ignoring the statutory context and focusing on just one
section, the Attorney General mistakenly draws “meaning . . . from
isolated words or phrases.” Tex. Bd. of Chiropractic Exam’rs, 616 S.W.3d
at 569.
Additionally, the historic context diminished rather than increased
the Attorney General’s need for criminal case files in 1879. This
decreased further as the need for non-statistical information related to
criminal appellate matters ceased in 1923.
The Challenged Rules’ expansion of the quo warranto ground may
work to interfere with the prosecuting attorneys’ authority in statutory
causes of action that the Legislature has assigned to them.
The expansion of the enforcement mechanism against the
prosecuting attorneys in their capacity as officeholders also interferes
with their statutory rights respecting official misconduct inquiries and
actions in quo warranto. See Morath v. Tex. State Tchrs. Ass’n, No. 03-23-
00279-CV,— S.W.3d —, 2025 WL 1449591, at **4–5 (Tex. App.—Austin
May 21, 2025, pet. filed) (agency rule that eliminates a statutory “right
to file grievances and appeal adverse grievance decisions to the
Commissioner and beyond” to the Travis County district court “impose[]
41 additional burdens, conditions, or restrictions in excess of or inconsistent
with the relevant statutory provisions.”)
C. The Challenged Rules Violate the Separation of Powers Clause by Interfering with the Prosecuting Attorneys’ Core Constitutional Authority.
The Texas Constitution’s Separation of Powers Clause provides:
The powers of the Government of the State of Texas shall be divided into three distinct departments, each of which shall be confided to a separate body of magistracy . . . and no person, or collection of persons, being of one of these departments, shall exercise any power properly attached to either of the others, except in the instances herein expressly permitted.
TEX. CONST. art. 2, § 1.
Because the Separation of Powers Clause “prohibits one branch of
government from exercising a power belonging inherently to another,” in
re Turner, 627 S.W.3d 654, 659 (Tex. 2021), it “leads each branch to avoid
stoking needless friction with the other coordinate branches of
government.” Webster v. Comm’n for Law. Discipline, 704 S.W.3d 478,
487 (Tex. 2024) (citing Lytle v. Halff, 12 S.W. 610, 611 (1889)). “The
powers conferred by the Constitution upon the state officials are
generally held to be exclusive, and except in the manner authorized by
the Constitution, these powers cannot be enlarged or restricted.” Garcia
v. Laughlin, 285 S.W.2d 191, 194 (Tex. 1955).
42 1. Interference Prong Separation of Powers Clause Challenge.
“Absent the consent and deputization order of a local prosecutor or
the request of a district or county attorney for assistance, the Attorney
General has no authority to independently prosecute criminal cases in
trial courts.” State v. Stephens, 663 S.W.3d 45, 56 (Tex. Crim. App. 2021).
The Court of Criminal Appeals invalided a contrary grant of
prosecutorial power as a violation of the separation of powers provision
by providing the Attorney General “a power that is more ‘properly
attached’ to a member of the judicial branch of government.” Id. at 57.
The Challenged Rules violate the Separation of Powers Clause
because they “unduly interfere[] with another branch so that the other
branch cannot effectively exercise its constitutionally assigned powers.”
Armadillo Bail Bonds v. State, 802 S.W.2d 237, 239 (Tex. Crim. App.
1990) (emphasis in original). Where the Constitution provides an
attorney with the authority to represent the state, allowing another
department to “second-guess[]” the officer’s “selection of legal arguments,
his assessment of the facts and evidence, and the ultimate decision to file
suit on those determinations” threatens that officer’s “clear
constitutional authority.” Webster, 704 S.W.3d at 503.
43 The Challenged Rules also expressly encroach on core prosecutorial
discretion with the creation of an “Oversight Advisory Committee”56
empowered to obtain “entire case files” and “all correspondence”57 that it
deems relate “to criminal matters and the interests of the state”58 for
which the failure to comply is “official misconduct” under Chapter 87 of
the Local Government Code.59 This is precisely the sort of executive-
branch second-guessing of a judicial officer’s litigation decisions that
article 2, § 1, of the Constitution precludes.
2. With Respect to Core Constitutional Authority, the Challenged Rules Deny the Prosecuting Attorneys the Broad Judgment and Discretion He Claims for Himself.
The Supreme Court in Webster recently held that the constitutional
separation-of-powers provision bars a judicial entity—the Commission
for Lawyer Discipline—from “collaterally attack[ing] initial pleadings
made before a court.” Webster, 704 S.W.3d at 502. Rather, “the attorney
general’s assessments in bringing suit are privileged at a constitutional
level from collateral review by other branches.” Id. at 495–96 (emphasis
56 1 TAC § 56.9(a) & (b). 57 1 TAC §§ 56.3(a)(8) & 56.9(c). 58 The Rule requires retroactive records retention dating back more than four years. 1 TAC § 56.3(b). 59 1 TAC § 56.8(1).
44 in original). There is no discernible reason that Article 2, § 1 does not also
protect members of the judicial branch from encroachment on their
duties and actions by executive officers just as Webster held that it
protected executive officials from encroachment by entities of the judicial
branch.
Since our Supreme Court has held that the actions of a state’s
attorneys are not subject to collateral attack, it is hard to see any aspect
of the Challenged Rules surviving separation-of-powers scrutiny. The
Commission on Lawyer Discipline has “valid” constitutional and
statutory powers regarding both the admission of attorneys to practice
law in Texas and to discipline them. Webster, 704 S.W.3d at 489–94.
Nevertheless, the disciplinary commission’s review of the Attorney
General’s selection of legal arguments and ultimate decision of whether
the Attorney General files suit in any given matter threatens the
Attorney General’s “clear constitutional authority.” Id. at 503. In other
words, the disciplinary commission’s legitimate authority is limited in
that it may not encroach on the exercise of the Attorney General’s
constitutional authority.
Constitutional limitations respecting review of the Attorney
General’s “selection of legal arguments, his assessment of the facts and
45 evidence, and the ultimate decision to file suit on those determinations,”
id., must also be afforded to review of the same actions by a prosecuting
attorney. In fact, our Supreme Court relied upon the reasoning of another
state’s highest court for the proposition that “particular aspects of the
prosecutorial function’—including weighing ‘the strength of the
evidence’—are ‘generally [not] well suited for broad judicial oversight.’”
Id. (quoting Messameno v. Statewide Grievance Committee, 663 A.2d 317,
336 (Conn. 1995)). CONN. CONST. art. IV, § 27.60 Here, though, the
Challenged Rules encroach on the prosecuting attorney’s “selection of
legal arguments, his assessment of the facts and evidence, and the
ultimate decision to file suit on those determinations.” See id. at 503. By
adoption of the Rule, the Attorney General seeks to exercise the very
same type of review and oversight of county and district attorneys that
the Supreme Court in Webster held were barred by the separation of
powers provision of the Texas Constitution when the Commission on
Lawyer Discipline sought to apply them to the Attorney General.
Further, while the disciplinary commission’s statutory and derived
constitutional authority is well established—id. at 489–94—TEX. GOV’T
60 Unlike Texas, Connecticut’s prosecutorial power is not vested at a county level, but rather vest “in a chief state’s attorney and the state’s attorney for each judicial district.” Id.
46 CODE § 41.006’s use as a tool for open-ended inquiries is not. The
Attorney General’s GOV’T CODE § 2001.033(a) justification responds to
the assertion that the Rule “violates the separation of powers provision
in the Texas Constitution,” by simply stating that “[t]he rule implements
Government Code § 41.006 as it prescribes the time, form, and content of
reports the OAG requires from certain district and county attorneys’
offices.” 50 TEX. REG. at 2175. Because “[e]xceptions to the
constitutionally mandated separation of powers are never to be implied
in the least [and] must be ‘expressly permitted’ by the Constitution
itself,” Fin. Comm’n of Tex. v. Norwood, 418 S.W.3d 566, 570 (Tex. 2014),
the Attorney General’s response is not sufficient.
The Separation of Powers Clause does not permit another
department’s interference with an attorney for the state’s exercise of
“broad judgment and discretion.” Charles Scribner’s Sons v. Marrs, 262
S.W. 722, 727 (Tex. 1924). Judgment and discretion include the “right to
investigate the facts and [to] exercise his judgment and discretion
regarding the filing of a suit.” Agey v. Am. Lib. Pipe Line Co., 172 S.W.2d
972, 974 (Tex. 1943); see also State v. S. Pac. R. Co., 24 Tex. 80, 117 (1859)
(“[T]he [English] king could direct and control the bringing of suits.) In
47 this state, such direct control, as a legal power, is cut off by the
independence of the law officers of the state.”).
The Court of Criminal Appeals protects the prosecuting attorneys’
“clear constitutional authority” from encroachment in a similar manner
to the above-detailed Supreme Court’s protection of the attorney
general’s authority. “An obvious corollary to a district or county
attorney’s duty to prosecute criminal cases is the utilization of his own
discretion in the preparation of those cases for trial.” Meshell v. State,
739 S.W.2d 246, 254 (Tex. Crim. App. 1987). Because there is not a
“constitutional provision expressly granting the Legislature the power to
control a prosecutor’s preparation for trial,” id. at 257, the Court of
Criminal Appeals invalidated the Speedy Trial Act. The legislative
provision allowing a district court to disqualify a district attorney for
being employed adversely prior to his election—CODE CRIM. PROC. art.
2A.105(a) (formerly art. 2.01)—will not apply to “a conflict of interest that
does not rise to the level of a due process violation.” State ex rel. Hill v.
Pirtle, 887 S.W.2d 921, 927 (Tex. Crim. App. 1994) (orig. proceeding)
(plurality opinion).
Another branch’s diversion from the execution of core constitutional
authority can itself violate separation of powers. See Ex parte Perry, 483
48 S.W.3d 884, 901 (Tex. Crim. App. 2016) (The legislature’s use of a penal
(or any statute) to limit the governor’s veto power and the district
attorney’s prosecution thereunder violated separation of powers).
Compliance with the Rule would interfere with core prosecutorial
authority. The broad categories encompassed by the Rule’s reporting
requirements61 constitute a facially onerous mandate to retain
materials62 and compile into collections of “all correspondence” or “entire
case files” that would otherwise not exist.63 The requested categories
involve decisions “critical to the conduct of a prosecution.” Young v. U.S.
ex rel. Vuitton et Fils S.A., 481 U.S. 787, 807 (1987).64
II. APPELLEES ESTABLISH AN INTERIM PROBABLE, IMMINENT, AND IRREPARABLE INJURY.
As this Court noted “a showing of likely success on the merits [in
an ultra vires action] is sufficient to satisfy the irreparable-injury
61 1 TAC §§ 56.3(a)(4), 56(a)(6), 56(a)(7), 56(a)(9), 56.3(a)(10), 56.3(a)(11) & 56.3(a)(12). 62 1 TAC §§ 56.6 (retention of possible materials for at least two years after reporting). 63 Cf. In re State ex rel. Best, 616 S.W.3d 594, 600 (Tex. Crim. App. 2021) (CODE CRIM. PROC. art. 38.43 pre-DNA testing provision “does not extend to the point of ordering the State to create or generate evidence that does not otherwise exist”). 64 Core discretionary acts include “the determination of which persons should be targets of investigation, what methods of investigation should be used, what information will be sought as evidence, which persons should be charged with what offenses, which persons should be utilized as witnesses, whether to enter into plea bargains and the terms on which they will be established, and whether any individuals should be granted immunity.” Id.
49 requirement for a temporary injunction. State v. City of San Marcos, 714
S.W.3d 224, 245 (Tex. App.—15th Dist. 2025, pet. filed) (quoting. Hollins,
620 S.W.3d at 410).65 The trial court found that the Challenged Rules
have already interfered with and would, absent the temporary
injunction, continue to interfere with the prosecuting attorneys’ core
constitutional power by “divert[ing] resources and personnel time from
performing necessary tasks related to the investigation and prosecution
of criminal activity.” [CR 393].
Assuming the Challenged Rules’ interference with the prosecuting
attorneys’ core constitutional authority presents any sort of evidentiary
question, no evidence can defeat some evidence. Because the Attorney
General did not cross-examine the seven witnesses who testified by
declaration, did not present any of his own evidence, and did not brief
how the trial court abused its discretion in concluding that Appellees
demonstrated interim, probable imminent and irreparable injury, the
Attorney has forfeited appellate review of this issue.
Because constitutional injury presents a “legal question,” Rochelle
65 The Texas Supreme Court in Hollins held that where the Election Code does not expressly authorize a county clerk’s mass mailing of vote-by-mail applications, the question is whether the Election Code implies such authority. 620 S.W.3d at 406. Importantly, the Election Code makes it the specific duty of the Secretary of State “obtain and maintain uniformity in the application, operation, and interpretation of [the] code and [other] election laws.” Id. at 408 (quoting ELEC. CODE § 31.003). 50 v. Lane, 148 S.W. 558, 561 (1912), this too is likely a presumed injury just
like the Attorney General’s ultra vires act of adopting the Challenged
Rules without statutory authority. Undersigned, however, found just a
single instance of this presumed constitutional injury as between an
attorney general and a prosecuting attorney. The San Antonio Court of
Civil Appeals upheld the temporary injunction in favor of the Webb
County District Attorney restraining the Attorney General from
examining any evidence or compelling the questioning of any witness
related to the July 28, 1956, general primary election. Shepperd v. Alaniz,
303 S.W.2d 846, 848–50 (Tex. Civ. App.—San Antonio 1957, no pet.).
Because “[i]t has always been the principal duty of the district and county
attorneys to investigate and prosecute the violation of all criminal laws,”
id. at 850 (emphasis added), the court of appeals upheld the temporary
injunction merely because the Webb County District Attorney had
already instituted proceedings.
With respect to all Appellees, the trial court found that Appellees
demonstrated irreparable harm by (1) the expenditure of “a significant
amount of resources, personnel time, and taxpayer funds,” which cannot
be recovered as damages, and (2) the disclosure of confidential
information “that are specifically protected from unauthorized disclosure
51 by Plaintiffs under other state and/or federal laws that contain both civil
and criminal penalties.” [CR 393]. All Appellees provided substantial
uncontested testimony to support the trial court’s finding. [Other
Appellees’ Br. at 14–18].
Despite presenting no evidence to the trial court,66 the Attorney
General asserts it is Appellees’ “burden to explain why providing with
such information to the Attorney General would violate the (unspecified)
confidentiality laws.” [Appellants’ Br. at 19]. These are detailed in the
three verified petitions and nine witness declarations Appellees’
submitted in the trial court (contra the Attorney General’s submission of
any verified filings of any sort). Because of the serious consequences of
improper disclosure, undersigned are particularly concerned about the
Challenged Rules’ failure to address grand jury materials separately. See
Stern v. State ex rel. Ansel, 869 S.W.2d 614, 619–24 (Tex. App.—Houston
[14th Dist.] 1994, writ denied) (removal from office for public disclosure
of grand jury testimony).
66 Rather the Attorney General purports to create his own record on appeal with his claim that the Montgomery and Camerson District Attorney have filed their “initial reports” to the Attorney General. [Appellants’ Br. 4-5 & 32-33]. Even if a trial court could abuse its evidentiary discretion by not considering something that postdated the trial court’s order, the Legislature requires this Court to “direct the district court to conduct any necessary evidentiary hearings,” TEX. GOV’T CODE § 2001.038(f). Further, and as copiously briefed in the other Appellees’ response brief, unrecoverable compliance costs already have and will be substantial. 52 The Code of Criminal Procedure prohibits the attorney
representing the state from disclosing “anything transpiring before the
grand jury” unless covered by an exception. CODE CRIM. PROC. art.
20A.204(a). The attorney representing the state may disclose grand jury
materials to a “law enforcement agency” if that attorney—rather than
the Oversight Advisory Committee—determines that the disclosure “is
necessary to assist the attorney in the performance of the attorney’s
duties.” TEX. CODE CRIM. PROC. art. 20A.204(b). Section 41.006 of the
Government Code, which the Attorney General asserts traces back to
1879 does not trump provisions Code of the Criminal Procedure
provisions enacted in 2019.67
III. THE TRIAL COURT PROPERLY ENJOINED THE ATTORNEY GENERAL FROM ENFORCING AND IMPLEMENTING THE CHALLENGED RULES REGARDLESS OF A PROSECUTING ATTORNEY’S PARTY STATUS.
Not only does this Court have the authority to affirm the trial
court’s temporary relief order. The U.S. Supreme Court decision the
Attorney General cites supports the Court doing exactly that.
[Appellants’ Br. at 37 (citing Trump v. CASA, Inc., 145 S. Ct. 2540
(2025))].
67 Act of May 21, 2019, 86th Leg., R.S., ch. 469, § 1.04, 2019 Tex. Gen. 1076, 1078 (codified Tex. Code Crim. Proc. art. 20A.204). 53 A court of appeals’ authority to grant temporary orders is expressly
“the parties’ rights.” TEX. R. APP. P. 29.3. The Attorney General misreads
the U.S. Supreme Court’s decision in Trump v. CASA. As Justice
Kavanaugh noted in concurrence, “plaintiffs may ask a court to
preliminarily ‘set aside’ a new agency rule.” Id. at 2567 (Kavanaugh, J.,
concurring) (citing 5 U.S.C. § 706(2)). Indeed, the majority expressly
stated that “[n]othing we say today resolves the distinct question whether
the Administrative Procedure Act authorizes federal courts to vacate
federal agency action.” The decision from the Texas Supreme Court that
this Court properly relied to narrow the trial court’s temporary injunction
to the parties expressly noted this distinction. In re Abbott, 645 S.W.3d
276, 283 (Tex. 2022) (“Whether or not the plaintiffs are right about the
scope of a district court’s power to enjoin an administrative rule, that
question is beside the point.”)
Under 5 U.S.C. § 706(2)(C), a federal court shall set aside an agency
action that is “in excess of statutory jurisdiction, authority, or limitations,
or short of statutory right.” One proper challenge under the Texas
Administrative Procedures Act is whether “[a]gency rules [are]
authorized and consistent with their statutory authority.” Tex. Bd. of
Chiropractic Exam’rs, 616 S.W.3d at 569. The trial court’s temporary
54 injunction should apply to any affected prosecuting attorney.
CONCLUSION AND PRAYER FOR RELIEF
For the foregoing reasons, this Court should affirm the trial court’s
order granting Appellees’ applications for a temporary injunction in
Cause No. D-1-GN-25-003445, Cause No. D-1-GN-25-003531, and Cause
No. D-1-GN-25-003581.
DATED: AUGUST 20, 2025 RESPECTFULLY SUBMITTED,
/s/ Justin C. Pfeiffer JUSTIN C. PFEIFFER State Bar No. 24091473 GAVRILOV & BROOKS, PC (Houston Office) P.O. Box 56632 Houston, Texas 77256 [Tel.] (832) 312-7900 jpfeiffer@gavrilovlaw.com
Counsel For BRIAN M. MIDDLETON, in his official capacity as Fort Bend County District Attorney (268th Judicial District)
55 CERTIFICATE OF SERVICE
On August 20, 2025, I served the Brief of Appellees Brian M.
Middleton in his official capacity as Fort Bend County District Attorney
(268th Judicial District) via the Court’s electronic filing manager in
compliance with the Texas Rules of Appellate Procedure. In accordance
with TEX. R. APP. P. 9.5(b)(1), I also served counsel for all parties by their
respective email addresses:
Counsel for Appellants Ken Paxton Ken.Paxton@oag.texas.gov Brent Webster Brent.Webster@oag.texas.gov William R. Peterson William.Peterson@oag.texas.gov William F. Cole William.Cole@oag.texas.gov Benjamin Wallace Mendelson Ben.Mendelson@oag.texas.gov Meagan Corser Megan.Corser@oag.texas.gov Kimberly Gdula Kimberly.Gdula@oag.texas.gov William H. Farrell Biff.Farrell@oag.texas.gov Counsel for Appellees Travis County, Travis County Attorney Delia Garza, and Travis County District Attorney José Garza (53d Judicial District) Leslie Dippel Leslie.Dippel@traviscountytx.gov Todd Clark Todd.Clark@traviscountytx.gov Cynthia Veidt Cynthia.Veidt@traviscountytx.gov Counsel for Appellees El Paso County District Attorney James Montoya (34th Judicial District), El Paso County Attorney Christina Sanchez, and El Paso County Christina Sanchez ch.sanchez@epcountytx.gov Bernardo Rafael Cruz b.cruz@epcountytx.gov
56 Counsel for Appellees Dallas Criminal District Attorney John Creuzot; Dallas County; Bexar Criminal District Attorney Joe Gonzales; and Bexar County Alexandria Oberman aoberman@milchev.com Michael J. Satin msatin@milchev.com Counsel for Appellees District Attorney Sean Teare and Harris County Bradley W. Snead snead@wrightclosebarger.com Michael Adams-Hurta hurta@wrightclosebarger.com Jonathan G.C. Fombonne Jonathan.Fombonne@harriscountytx.gov Tiffany S. Bingham Tiffany.Bingham@harriscountytx.gov Christopher Garza Christopher.Garza@harriscountytx.gov Counsel for Appellee Shawn W. Dick in his official capacity as Williamson County District Attorney (26th Judicial District) Randy T. Leavitt randy@randyleavitt.com Bob Heath bheath@bickerstaff.com
/s/ Justin C. Pfeiffer JUSTIN C. PFEIFFER
CERTIFICATE OF COMPLIANCE
Microsoft Word reports that the foregoing Response Brief of
Appellee Brian M. Middleton, in his official capacity as District Attorney
for Fort Bend County (268th Judicial District), contains 11,967 words,
excluding the portions of the brief exempted by TEX. R. APP. P. 9.4(i)(1).
/s/ Justin C. Pfeiffer JUSTIN C. PFEIFFER
57 No. 15-25-00116-CV
In the Court of Appeals for the Fifteenth Judicial District Austin, Texas KEN PAXTON, in his official capacity as Attorney General of Texas and THE OFFICE OF THE ATTORNEY GENERAL OF THE STATE OF TEXAS, Appellants, v. D ELIA G ARZA , in her official capacity as Travis County Attorney, ET AL .; J OHN C REUZOT , in his official capacity as Dallas County Criminal District Attorney, ET AL .; and B RIAN M. M IDDLETON , in his official capacity as District Attorney of Fort Bend County (268th Judicial District), ET AL ., Appellee.
On Interlocutory Appeal from the 459th Judicial District Court, Travis County No. D-1-GN-25-003445 consolidated with No. D-1-GN-25-00351 and No. D-1-GN-003581
INDEX AND SUPPLEMENTAL APPENDIX OF BRIAN M. MIDDLETON IN HIS OFFICIAL CAPACITY AS DISTRICT ATTORNEY OF FORT BEND COUNTY (268TH JUDICIAL DISTRICT)
JUSTIN C. PFEIFFER State Bar No. 24091473 GAVRILOV & BROOKS, PC P.O. Box 56632 Houston, Texas 77256 [Tel.] (832) 312-7900 JPfeiffer@gavrilovlaw.com
Counsel for BRIAN M. MIDDLETON, in his official capacity as Fort Bend County District Attorney (268th Judicial District)
ORAL ARGUMENT REQUESTED INDEX OF THE SUPPLEMENTAL APPENDIX
KEN PAXTON, in his official capacity as Attorney General of Texas, ET AL .
vs. D ELIA G ARZA , in her official capacity as Travis County Attorney, ET AL .
Cause Nos. D-1-GN-25-003445 consolidated with No. D-1-GN-25-003531 and No. D-
1-GN-25-003581; Appellate No. 15-25-00116-CV
PAGES
Defendants’ Amended Designation of Request for Clerk’s Record filed July 2, 2025................................................................. 001-003
[Automated Certificate of eService] ...................................... 004-006
Supplement and Further Argument in Support of Plaintiffs’ Application filed June 13, 2025 ...................................................... 007-013
[Certificate of Service] ........................................................... 014-016
Exhibit 1 Verification Affidavit of Brian M. Middleton ........ 017-019
Exhibit 2 Declaration of Brian M. Middleton ........................ 020-030
Exhibit 3 Declaration of Shawn W. Dick ............................... 031-040
[Automated Certificate of eService] ............................................. 041
Reply to Defendants’ to Plaintiffs’ Original Verified Petition and Request for a Temporary Injunction filed June 16, 2025 ...... 042-050
[Certificate of Service] ........................................................... 051-053
Chart: Evolution of Section 41.006 ....................................... 053-054
[Automated Certificate of eService] ............................................. 056
Sworn Verification (August 18, 2025) ................................................... 057
2 7/2/2025 11:08 AM Velva L. Price District Clerk Travis County CAUSE NO. D-1-GN-25-003445 D-1-GN-25-003445 (Lead Case) Selina Hamilton
DELIA GARZA, in her official § IN THE DISTRICT COURT Capacity as Travis County Attorney; et al. § § v. § OF TRAVIS COUNTY, TEXAS § KEN PAXTON, in his official capacity as § Attorney General for the State of Texas, et al. § 459th JUDICIAL DISTRICT
CONSOLIDATED WITH
CAUSE NO. D-1-GN-25-003531
JOHN CREUZOT, et al. § IN THE DISTRICT COURT § v. § OF TRAVIS COUNTY, TEXAS § KEN PAXTON, et al. § 353rd JUDICIAL DISTRICT
AND
CAUSE NO. D-1-GN-25-003581
BRIAN M. MIDDLETON, et al. § IN THE DISTRICT COURT § v. § OF TRAVIS COUNTY, TEXAS § KEN PAXTON, et al. § 98th JUDICIAL DISTRICT
DEFENDANTS’ AMENDED DESIGNATION OF REQUEST FOR CLERK’S RECORD
Defendant asks that the following be included in the Clerk’s Record:
1. 05/16/2025 PLAINTIFFS' ORIGINAL PETITION FOR DECLARATORY JUDGMENT AND INJUNCTIVE RELIEF AND VERIFIED APPLICATION FOR TEMPORARY INJUNCTION 2. 05/16/2025 PLAINTIFF'S ORIGINAL PETITION FOR DECLARATORY JUDGMENT 3. 05/16/2025 PLAINTIFF'S ORIGINAL VERIFIED PETITION 4. 05/16/2025 NOTICE OF CONSTITUTIONAL CHALLENGE
Supp. App. 001 5. 05/16/2025 PLAINTIFFS' SUPPLEMENT AND BRIEF IN SUPPORT OF APPLICATION FOR TEMPORARY AND PERMANENT INJUNCTION 6. 05/16/2025 NOTICE REGARDING FILING OF ACTION CHALLENGING AGENCY RULES OR SEEKING DECLARATORY JUDGMENT AGAINST A STATE AGENCY UNDER CHAPTER 10 OF THE TRAVIS COUNTY LOCAL RULES OF CIVIL PROCEDURE AND RULES OF DECORUM 7. 05/16/2025 NOTICE OF ACTION FILED CHALLENGING AGENCY RULES UNDER CHAPTER 10 OF THE TRAVIS COUNTY LOCAL RULES OF CIVIL PROCEDURE AND RULES OF DECORUM 8. 06/06/2025 UNOPPOSED MOTION TO CONSOLIDATE CASES UNDER RULE 174(A) 9. 06/11/2025 AGREED ORDER GRANTING PLAINTIFFS UNOPPOSED MOTION TO CONSOLIDATE CASES 10. 06/13/2025 DEFENDANTS ORIGINAL ANSWER AND GENERAL DENIAL 11. 06/13/2025 PLAINTIFFS JOINT EXHIBIT LIST 12. 06/13/2025 DEFENDANTS' CONSOLIDATED RESPONSE TO PLAINTIFFS' ORIGINAL PETITIONS AND APPLICATIONS FOR TEMPORARY INJUNCTION 13. 06/13/2025 DISTRICT ATTORNEYS BRIAN MIDDLETON’S AND SHAWN DICK’S SUPPLEMENT AND FURTHER ARGUMENT IN SUPPORT OF THEIR APPLICATION FOR A TEMPORARY INJUNCTION* 14. 06/14/2025 DEFENDANTS' SUPPLEMENTAL RESPONSE TO PLAINTIFFS' ORIGINAL PETITIONS AND APPLICATIONS FOR TEMPORARY INJUNCTION 15. 06/16/2025 DISTRICT ATTORNEYS BRIAN MIDDLETON’S AND SHAWN DICK’S REPLY TO THE DEFENDANTS’ RESPONSE TO THEIR APPLICATION FOR A TEMPORARY INJUNCTION* 16. 06/16/2025 JOINT STIPULATION OF UNDISPUTED FACTS AND ADMISSIBILITY OF EXHIBITS 17. 06/20/2025 ORDER GRANTING PLAINTIFFS APPLICATIONS FOR TEMPORARY INJUNCTION 18. 06/23/2025 REQUEST FOR ISSUANCE OF PROCESS - TEMPORARY INJUNCTION 19. 06/27/2025 DEFENDANTS' NOTICE OF APPEAL 20. 06/30/2025 TAMES RECORD SUBMISSION FOR NOA FILED WITH 15TH COA 21. 07/01/2025 DEFENDANTS’ DESIGNATION OF CLERK’S RECORD 22. 07/01/2025 DEFENDANTS’ DESIGNATION OF REPORTER’S RECORD
*Items added 2 Supp. App. 002 Respectfully submitted.
KEN PAXTON Attorney General of Texas
BRENT WEBSTER First Assistant Attorney General
RALPH MOLINA Deputy First Assistant Attorney General
AUSTIN KINGHORN Deputy Attorney General for Civil Litigation
KIMBERLY GDULA Chief, General Litigation Division
/s/ William H. Farrell WILLIAM H. FARRELL Assistant Attorney General Texas Bar No. 0079531 biff.farrell@oag.texas.gov
Office of the Attorney General General Litigation Division P.O. Box 12548, Capitol Station Austin, Texas 78711-2548 Phone: (512) 936-2650 Fax: (512) 320-0667 COUNSEL FOR DEFENDANTS
CERTIFICATE OF SERVICE
I hereby certify that on July 2, 2025, a true and correct copy of the foregoing Defendant’s Designation of Clerk’s Record was served on all counsel of record via e-mail.
/s/ William H. Farrell____ WILLIAM H. FARRELL Assistant Attorney General
*Items added 3 Supp. App. 003 Automated Certificate of eService This automated certificate of service was created by the efiling system. The filer served this document via email generated by the efiling system on the date and to the persons listed below. The rules governing certificates of service have not changed. Filers must still provide a certificate of service that complies with all applicable rules.
Nicole Myette on behalf of William Farrell Bar No. 796531 nicole.myette@oag.texas.gov Envelope ID: 102689557 Filing Code Description: Request Filing Description: DEFENDANTS' AMENDED DESIGNATION OF REQUEST FOR CLERK'S RECORD Status as of 7/8/2025 12:28 PM CST
Associated Case Party: JOSE P. GARZA, IN HIS OFFICIAL CAPACITY AS TRAVIS COUNTY DISTRICT ATTORNEY
Name BarNumber Email TimestampSubmitted Status
Leslie Dippel leslie.dippel@traviscountytx.gov 7/2/2025 11:08:01 AM SENT
Cynthia W.Veidt cynthia.veidt@traviscountytx.gov 7/2/2025 11:08:01 AM SENT
Todd A.Clark Todd.Clark@traviscountytx.gov 7/2/2025 11:08:01 AM SENT
Case Contacts
Name BarNumber Email TimestampSubmitted Status
Christopher Garza 24078543 christopher.garza@harriscountytx.gov 7/2/2025 11:08:01 AM SENT
Associated Case Party: KEN PAXTON, IN HIS OFFICIAL CAPACITY AS ATTORNEY GENERAL FOR THE STATE OF TEXAS
Name BarNumber Email TimestampSubmitted Status
William Farrell 796531 biff.farrell@oag.texas.gov 7/2/2025 11:08:01 AM SENT
Associated Case Party: SHAWN W. DICK DISTRICT ATTORNEY OF WILLIAMSON COUNTY, TEXAS (26TH JUDICIAL DISTRICT)
Name BarNumber Email TimestampSubmitted Status
Randy Leavitt 12098300 randy@randyleavitt.com 7/2/2025 11:08:01 AM SENT
Associated Case Party: BRIAN M. MIDDLETON DISTRICT ATTORNEY OF FORT BEND COUNTY, TEXAS (268TH JUDICIAL DISTRICT)
Supp. App. 004 Automated Certificate of eService This automated certificate of service was created by the efiling system. The filer served this document via email generated by the efiling system on the date and to the persons listed below. The rules governing certificates of service have not changed. Filers must still provide a certificate of service that complies with all applicable rules.
Nicole Myette on behalf of William Farrell Bar No. 796531 nicole.myette@oag.texas.gov Envelope ID: 102689557 Filing Code Description: Request Filing Description: DEFENDANTS' AMENDED DESIGNATION OF REQUEST FOR CLERK'S RECORD Status as of 7/8/2025 12:28 PM CST
Associated Case Party: BRIAN M. MIDDLETON DISTRICT ATTORNEY OF FORT BEND COUNTY, TEXAS (268TH JUDICIAL DISTRICT)
Name BarNumber Email TimestampSubmitted Status
Justin Pfeiffer 24091473 jpfeiffer@gavrilovlaw.com 7/2/2025 11:08:01 AM SENT
Associated Case Party: OFFICE OF THE ATTORNEY GENERAL FOR THE STATE OF TEXAS
Name BarNumber Email TimestampSubmitted Status
Nicole A.Myette nicole.myette@oag.texas.gov 7/2/2025 11:08:01 AM SENT
William Farrell biff.farrell@oag.texas.gov 7/2/2025 11:08:01 AM SENT
Associated Case Party: HARRIS COUNTY
Name BarNumber Email TimestampSubmitted Status
Tiffany Bingham 24012287 tiffany.bingham@harriscountytx.gov 7/2/2025 11:08:01 AM SENT
Associated Case Party: CHRISTINA SANCHEZ, IN HER OFFICIAL CAPACITY AS EL PASO COUNTY ATTORNEY
Name BarNumber Email TimestampSubmitted Status
Bernardo RafaelCruz b.cruz@epcountytx.gov 7/2/2025 11:08:01 AM SENT
Christina Sanchez Ch.sanchez@epcountytx.gov 7/2/2025 11:08:01 AM SENT
Carl Jones Carl.Jones@epcountytx.gov 7/2/2025 11:08:01 AM SENT
Pamela Lopez Pam.Lopez@epcountytx.gov 7/2/2025 11:08:01 AM SENT
Associated Case Party: DELIA GARZA, IN HER OFFICIAL CAPACITY AS TRAVIS COUNTY ATTORNEY Supp. App. 005 Automated Certificate of eService This automated certificate of service was created by the efiling system. The filer served this document via email generated by the efiling system on the date and to the persons listed below. The rules governing certificates of service have not changed. Filers must still provide a certificate of service that complies with all applicable rules.
Nicole Myette on behalf of William Farrell Bar No. 796531 nicole.myette@oag.texas.gov Envelope ID: 102689557 Filing Code Description: Request Filing Description: DEFENDANTS' AMENDED DESIGNATION OF REQUEST FOR CLERK'S RECORD Status as of 7/8/2025 12:28 PM CST
Associated Case Party: DELIA GARZA, IN HER OFFICIAL CAPACITY AS TRAVIS COUNTY ATTORNEY
Name BarNumber Email TimestampSubmitted Status
Cynthia W.Veidt cynthia.veidt@traviscountytx.gov 7/2/2025 11:08:01 AM SENT
Associated Case Party: JAMES MONTOYA, IN HIS OFFICIAL CAPACITY AS EL PASO COUNTY DISTRICT ATTORNEY
Name BarNumber Email TimestampSubmitted Status
Christina Sanchez Ch.sanchez@epcountytx.gov 7/2/2025 11:08:01 AM SENT
Bernardo Cruz b.cruz@epcountytx.gov 7/2/2025 11:08:01 AM SENT
Associated Case Party: DALLAS COUNTY
Name BarNumber Email TimestampSubmitted Status
Alexandria Oberman aoberman@milchev.com 7/2/2025 11:08:01 AM SENT
Michael Satin msatin@milchev.com 7/2/2025 11:08:01 AM SENT
Supp. App. 006 6/13/2025 8:03 PM Velva L. Price District Clerk Travis County D-1-GN-25-003581 CAUSE NO. D-1-GN-25-003581 Stephanie Garza
BRIAN M. MIDDLETON, § IN THE DISTRICT COURT in his official capacity as District § Attorney of Fort Bend County, § Texas (268th Judicial District) § and SHAWN W. DICK, in his § official capacity as District § Attorney of Williamson County, § Texas (26th Judicial District), § § Plaintiffs, § § v. § 98th JUDICIAL DISTRICT § WARREN KENNETH PAXTON, § JR., in his official capacity as § Texas Attorney General, and § THE OFFICE OF THE § ATTORNEY GENERAL OF THE § STATE OF TEXAS, § § Defendants. § TRAVIS COUNTY, TEXAS
PLAINTIFFS’ SUPPLEMENT AND FURTHER ARGUMENT IN SUPPORT OF PLAINTIFFS’ APPLICATION FOR A TEMPORARY INJUNCTION
On May 16, 2025, Plaintiffs Brian M. Middleton, in his official capacity
as the District Attorney for the 268th Judicial District of Texas (Fort Bend
County) and Shawn W. Dick, in his official capacity as the District Attorney
for the 26th Judicial District of Texas (Williamson County) (collectively,
Plaintiffs’ Supplement and Further Argument in Support of Plaintiffs’ Application for a Temporary Injunction District Attorneys Brian Middleton & Shawn Dick v. Attorney General Ken Paxton Page 1 Supp. App. 007 “District Attorneys” or “Plaintiffs”) filed Plaintiffs’ Original Verified 1 Petition
and Request for Temporary and Permanent Injunction against Defendants
Warren Kenneth Paxton, Jr., in his official capacity as Texas Attorney and the
Office of Attorney General of the State of Texas (collectively, “Attorney
General” or “Defendants”). Plaintiffs file this supplement in support of
Plaintiffs’ application for a temporary injunction enjoining enforcement and
implementation of the Attorney General’s recently adopted “District and
County Attorney Reporting Requirements,”2 to include Declarations of District
Attorneys Brian Middleton and Shawn Dick:
1. District attorneys may and have successfully sought temporary
injunctions where the Attorney General interferes with core prosecutorial
authority. In Shepperd v. Alaniz, for example, the San Antonio Court of Civil
Appeals upheld the temporary injunction in favor of the Webb County district
attorney restraining the Attorney General from prosecuting a matter that
Webb County was already prosecuting. 303 S.W.2d 846, 848–50 (Tex. Civ.
App.—San Antonio 1957, no pet.).
1 Attached is Exhibit 1 is the Verification Affidavit of Plaintiff Brian M. Middleton. Plaintiff
Shawn W. Dick submitted the Original Petition’s verification. 2. 50 TEX. REG. 2173–2182 (Mar. 28, 2025) (adopting 1 TAC Ch. 56) (hereinafter, the “Adopted
Rule” or “Rule”). Plaintiffs’ Supplement and Further Argument in Support of Plaintiffs’ Application for a Temporary Injunction District Attorneys Brian Middleton & Shawn Dick v. Attorney General Ken Paxton Page 2
Supp. App. 008 2. Because “[i]t has always been the principal duty of the district and
county attorneys to investigate and prosecute the violation of all criminal
laws,” id. at 850, the court of appeals affirmed the trial court’s grant of a
temporary injunction without regard to a showing of irreparable harm or a
balance of the harms. Whether an action violates the Separation of Powers
Clause presents a “legal question.” Rochelle v. Lane, 148 S.W. 558, 561 (1912).
3. As set out in the attached Declarations of District Attorneys Brian
Middleton3 and Shawn Dick,4 the Rule expressly encroaches on core
prosecutorial discretion core prosecutorial discretion with the creation of an
“Oversight Advisory Committee”5 empowered to obtain “entire case files” and
“all correspondence”6 that it deems relate “to criminal matters and the
interests of the state” for which the failure to comply is “official misconduct”
under Chapter 87 of the Local Government Code.7 Both declarations
extensively detail how the mandate is onerous and time-consuming (after
already expending a great deal of time to be able to so declare).
3 Attached is Exhibit 2 is the Declaration of Plaintiff Brian M. Middleton, District Attorney
for the 268th Judicial District of Texas. 4 Attached is Exhibit 3 is the Declaration of Plaintiff Shawn W. Dick, District Attorney for
the 26th Judicial District of Texas. 5 1 TAC § 56.9(a) & (b).
6 1 TAC §§ 56.3(a)(8) & 56.9(c).
7 1 TAC § 56.8(1).
Plaintiffs’ Supplement and Further Argument in Support of Plaintiffs’ Application for a Temporary Injunction District Attorneys Brian Middleton & Shawn Dick v. Attorney General Ken Paxton Page 3
Supp. App. 009 4. The Adopted Rule’s justification states it “helps ensure that county
and district attorneys are consistently complying with statutory duties,
including seeking justice for citizens who have been harmed by a criminal act,
appropriately administering funds, and appropriately prosecuting crimes.” 50
TEX. REG. at 2173. And the reporting requirements complained of all touch on
prosecutorial decisions “critical to the conduct of a prosecution,” including
determining targets, charges, witnesses, plea bargains offered, dismissals,
and/or offers of transaction immunity offers and use immunity. Young v. U.S.
ex rel. Vuitton et Fils S.A., 481 U.S. 787, 807 (1987).
5. “To obtain a temporary injunction, the applicant must plead and
prove (1) a cause of action against the defendant; (2) a probable right to the
relief sought; and (3) a probable, imminent, and irreparable injury in the
interim.” State v. Loe, 692 S.W.3d 215, 226 (Tex. 2024). “An injury is
irreparable if the injured party cannot be adequately compensated in damages
or if the damages cannot be measured by any certain pecuniary standard.”
Butnaru v. Ford Motor Co., 84 S.W.3d 198, 204 (Tex. 2002). There is
irreparable injury here for at least three reasons.
6. First, this case seeks to prevent a violation of the state
constitution. As the Fifteenth Court of Appeals has held, “there is no question
that a local official’s violation of state law inflicts irreparable harm on the Plaintiffs’ Supplement and Further Argument in Support of Plaintiffs’ Application for a Temporary Injunction District Attorneys Brian Middleton & Shawn Dick v. Attorney General Ken Paxton Page 4
Supp. App. 010 State.” State by and Through the Office of the Attorney General v. City of San
Marcos, — S.W.3d — 2025 WL 1142065, at *8 (Tex. App—15th Dist., Apr. 17,
2025, no pet. h.). While that case involved a dispute between a state officer and
a city, here the dispute is between constitutionally created state officers, both
of which are charged with representing the state and both of which have an
interest in seeing that the state’s law—especially its constitution—is observed.
TEX. CONST., art. 4, § 22 & art. 5, § 21. Here, the attorney general, an executive
official, seeks to exercise the legislative power of rulemaking in the absence of
legislative authorization and seeks supervisory authority over judicial officers
all in violation of art. 2, § 1, of the Texas Constitution. The Fifteenth Court has
held that in a suit to enjoin an official’s ultra vires action “a showing of likely
success on the merits is sufficient to satisfy the irreparable-injury requirement
for a temporary injunction.” San Marcos, 2025 WL 1142065, at *8 (quoting
State v. Hollins, 620 S.W.3d 400, 410 (Tex. 2020)).
7. Second, an injury is irreparable if “damages cannot be measured
by any certain pecuniary standard.” Butnaru, 84 S.W.3d at 204. As set out in
the Declarations, the Adopted Rule interferes with District Attorneys Brian
Middleton and Shawn Dick’s core constitutional authority. The loss of a
constitutional right is often not measurable in pecuniary terms, particularly
related to a violation of the Separation of Powers Clause. Further, Plaintiffs’ Supplement and Further Argument in Support of Plaintiffs’ Application for a Temporary Injunction District Attorneys Brian Middleton & Shawn Dick v. Attorney General Ken Paxton Page 5
Supp. App. 011 implementation of the Rule has already and will negatively affect each District
Attorney’s ability to prosecute criminal cases. Allowing another department to
“second-guess[]” the attorney for the state’s “selection of legal arguments, his
assessment of the facts and evidence, and the ultimate decision to file suit on
those determinations” threatens that officer’s “clear constitutional authority.”
Webster v. Comm’n for Law. Discipline, 704 S.W.3d 478, 503 (Tex. 2024). It is
not possible to assign a dollar value on the delay or potential reduction in
prosecution activity attributable to the reassignment of resources.
8. Finally, the injury to the District is irreparable because, even if it
were possible to assign a monetary value to it, monetary relief is not available
in either an ultra vires action, City of El Paso v. Heinrich, 284 S.W.3d 366, 368–
69 (Tex. 2009), or a declaratory judgment action, Tex. Dep’t of Transp. v. Sefzik,
355 S.W.3d 618, 621 (Tex. 2011). However, as demonstrated by the
declarations, compliance costs will run into the millions.
PRAYER
9. For the foregoing reasons stated here and for the reasons stated in
the Original Verified Petition, Plaintiffs respectfully request the Court grant
Plaintiff’s application for a temporary injunction enjoining Defendants from
enforcing and implementing Texas Administrative Code Chapter 56 pending a
final trial on the merits. Plaintiffs’ Supplement and Further Argument in Support of Plaintiffs’ Application for a Temporary Injunction District Attorneys Brian Middleton & Shawn Dick v. Attorney General Ken Paxton Page 6
Supp. App. 012 RESPECTFULLY SUBMITTED on this 13th of June, 2025.
/s/ Justin C. Pfeiffer JUSTIN C. PFEIFFER (SBN 24091473) Counsel of Record GAVRILOV & BROOKS, PC (Houston Office) P.O. Box 56632 Houston, Texas 77256 [Tel.] (832) 312-7900 jpfeiffer@gavrilovlaw.com
COUNSEL FOR BRIAN M. MIDDLETON, IN HIS OFFICIAL CAPACITY AS FORT BEND COUNTY DISTRICT ATTORNEY (268TH JUDICIAL DISTRICT)
/s/ Randy T. Leavitt C. ROBERT HEATH(SBN 09347500) RANDY T. LEAVITT (SBN 12098300) BICKERSTAFF HEATH DELGADO ACOSTA Counsel of Record 1601 S Mopac Expy. LAW OFFICE OF RANDY T. LEAVITT Suite 400 1301 Rio Grande St Austin, TX 78746-7017 Austin, TX 78701-1711 [Tel.] (512) 404-7821 [Tel.] (512) 476-4475 bheath@bickerstaff.com randy@randyleavitt.com
COUNSEL FOR SHAWN M. DICK IN HIS OFFICIAL CAPACITY AS WILLIAMSON COUNTY DISTRICT ATTORNEY (26TH JUDICIAL DISTRICT)
Plaintiffs’ Supplement and Further Argument in Support of Plaintiffs’ Application for a Temporary Injunction District Attorneys Brian Middleton & Shawn Dick v. Attorney General Ken Paxton Page 7
Supp. App. 013 CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing document
was forwarded to Defendants via email and all counsel of record by electronic
filing in accordance with the Texas Rules of Civil Procedure and Local Rules
on June 13, 2025, and by email to counsel in consolidated matters as follows:
Counsel for Defendants Warren Kenneth Paxton, Jr., Attorney General of Texas and the Office of the Attorney General of Texas:
William H. “Biff” Farrell Assistant Attorney General Texas Bar No. 00796531 biff.farrell@oag.texas.gov General Litigation Division Office of the Attorney General P.O. Box 12548, Capitol Station Austin, Texas 78711-2548 Telephone: (512) 979-5561 Facsimile: (512) 320-0667
For Cause No. D-1-GN-25-003445 (459th Judicial District Court):
Attorneys for Travis County, Travis County Attorney Delia Garza, and Travis County District Attorney José Garza: Leslie W. Dippel Executive County Attorney Leslie.Dippel@traviscountytx.gov Todd A. Clark Assistant County Attorney Todd.Clark@traviscountytx.gov Cynthia W. Veidt Assistant County Attorney Cynthia.Veidt@traviscountytx.gov OFFICE OF DELIA GARZA TRAVIS COUNTY ATTORNEY
Plaintiffs’ Supplement and Further Argument in Support of Plaintiffs’ Application for a Temporary Injunction District Attorneys Brian Middleton & Shawn Dick v. Attorney General Ken Paxton Page 8
Supp. App. 014 P.O. Box 1748 Austin, Texas 78767 Telephone: (512) 854-9513 Facsimile: (512) 854-4808
Attorneys for El Paso County District Attorney James Montoya, El Paso County Attorney Christina Sanchez, and El Paso County: Christina Sanchez El Paso County Attorney ch.sanchez@epcountytx.gov Bernardo Rafael Cruz Assistant County Attorney b.cruz@epcountytx.gov OFFICE OF CHRISTINA SANCHEZ EL PASO COUNTY ATTORNEY 320 S. Campbell St., Suite 200 El Paso, Texas 79901 Tel: (915) 273-3247
For Cause No. D-1-GN-25-003531 (353rd Judicial District Court):
Counsel for Criminal District Attorney John Creuzot; Dallas County; Criminal District Attorney Joe Gonzales; and Bexar County: Alexandria Oberman Email: aoberman@milchev.com Telephone: (202) 626-6049 Michael J. Satin (admitted pro hac vice) Email: msatin@milchev.com Telephone: (202) 626-6009 Laura G. Ferguson (admitted pro hac vice) Email: lferguson@milchev.com Telephone: (202) 626-5567 MILLER & CHEVALIER CHARTERED 900 16th Street, NW Washington, DC 20006 Facsimile: (202) 626-5801
Counsel for District Attorney Sean Teare and Harris County: Plaintiffs’ Supplement and Further Argument in Support of Plaintiffs’ Application for a Temporary Injunction District Attorneys Brian Middleton & Shawn Dick v. Attorney General Ken Paxton Page 9
Supp. App. 015 Jonathan G.C. Fombonne Deputy County Attorney and First Assistant Jonathan.Fombonne@harriscountytx.gov Tiffany S. Bingham Managing Counsel, Affirmative & Special Litigation Division Tiffany.Bingham@harriscountytx.gov Christopher Garza Deputy Division Director, Affirmative & Special Litigation Division Christopher.Garza@harriscountytx.gov
Office of The Harris County Attorney CHRISTIAN D. MENEFEE HARRIS COUNTY ATTORNEY 1019 Congress Plaza, 15th Floor Houston, Texas 77002 Telephone: (713) 274-5101 Facsimile: (713) 755-8924
/s/ Justin C. Pfeiffer JUSTIN C. PFEIFFER (SBN 24091473)
Plaintiffs’ Supplement and Further Argument in Support of Plaintiffs’ Application for a Temporary Injunction District Attorneys Brian Middleton & Shawn Dick v. Attorney General Ken Paxton Page 10
Supp. App. 016 EXHIBIT 1
PLAINTIFFS’ SUPPLEMENT AND FURTHER ARGUMENT IN
SUPPORT OF PLAINTIFFS’ APPLICATION FOR A TEMPORARY
INJUNCTION
CAUSE NO. D-1-GN-25-003581
VERIFICATION AFFIDAVIT OF BRIAN M. MIDDLETON
Supp. App. 017 Supp. App. 018 Supp. App. 019 EXHIBIT 2
PLAINTIFFS’ SUPPLEMENT AND FURTHER ARGUMENT IN
SUPPORT OF PLAINTIFFS’ APPLICATION FOR A TEMPORARY
INJUNCTION
CAUSE NO. D-1-GN-25-003581
DECLARATION OF BRIAN M. MIDDLETON
DATED JUNE 13, 2025
Supp. App. 020 CAUSE NO. D-1-GN-25-003581
BRIAN M. MIDDLETON, § IN THE DISTRICT COURT in his official capacity as District § Attorney of Fort Bend County, § Texas (268th Judicial District) § and SHAWN W. DICK, in his § official capacity as District § Attorney of Williamson County, § Texas (26th Judicial District), § § Plaintiffs, § § v. § 98th JUDICIAL DISTRICT § WARREN KENNETH PAXTON, § JR., in his official capacity as § Texas Attorney General, and § THE OFFICE OF THE § ATTORNEY GENERAL OF THE § STATE OF TEXAS, § § Defendants. § TRAVIS COUNTY, TEXAS
DECLARATION OF BRIAN M. MIDDLETON
I, Brian M. Middleton, declare as follows:
1. I am the elected District Attorney for the 268th Judicial District of
Texas (Fort Bend County Attorney) and have served as the District Attorney
for the past 6.5 years.
2. I am over eighteen years of age and competent to make this
declaration. I have personal knowledge of all matters set forth herein or have
provided such information necessary to confirm the statements in this
DECLARATION OF BRIAN M. MIDDLETON Page 1 Supp. App. 021 declaration, and all such statements are true and correct. If called as a witness,
I could and would competently testify thereto under oath.
3. Prior to being elected as the District Attorney I served as an
assistant prosecuting attorney in the Fort Bend County Attorney’s Office. I
also served as an assistant attorney general in the Habeas Corpus Division of
the Office of the Texas Attorney General and as a briefing attorney for Judge
Morris Overstreet at the Texas Court of Criminal of Appeals.
4. My training, education, experience as a prosecutor in the State of
Texas and current position of District Attorney make me familiar with the
constitutional duties and core functions of Texas prosecuting attorneys. I am
also familiar with the collection, retention and storage of data, documents and
media obtained in prosecuting attorney offices across the state and am
intimately familiar with those matters in the Office of the District Attorney for
the 268th Judicial District of Texas. (“Office”).
5. I have read and am familiar with the “District and County
Attorney Reporting Requirements” Chapter 56 (§§ 56.1–56.10) of Title 1 of the
Texas Administrative Code (“TAC”), the “District and County Attorney
Reporting Requirements,” adopted by the Office of the Attorney General of
Texas (“Attorney General”) in March. 50 TEX. REG. 2173–2182 (Mar. 28, 2025)
(the “Adopted Rule” or “Rule”). As extensively detailed in the Original Verified
Petition and Application for Temporary Injunction and Permanent
DECLARATION OF BRIAN M. MIDDLETON Page 2 Supp. App. 022 Injunction—which my Co-Plaintiff verified at the time of filing and for which
I also file a verification solely for the sake of completeness—this declaration
provides further detail as to the irreparable harm the Adopted Rule foists upon
the Office in submitting “an initial, and quarterly and annual reports.” 1 TAC
§ 56.1.
6. The Office handles thousands of cases—the majority of which
would have some relevance under the Adopted Rule. From January 2021 to April
2, 2025, the period covered by the initial report, the Office received over 55,000
case submissions in adult cases alone. Felony cases, which are almost always
the subject to grand jury proceedings prior to indictment accounted for over
23,000 of that number. Due to the Office’s antiquated case management
system for juvenile cases, I requested the information from Fort Bend’s
Juvenile Probation Department. From the beginning of Fiscal Year 2021
(September 1, 2020) and April 30, 2025, there were 5,197 juvenile cases.
7. At present, the Office has 174 employees, including 89 assistant
prosecuting attorneys—all of whom may have relevant materials—due to the
broad categories of “correspondence” for which the Adopted Rule requires
reporting. The Adopted Rule compels reporting of “correspondence,” which
includes “any email, letter, memorandum, instant message, text message, or
direct message, received or issued by an employee of the reporting entity,”
1 TAC § 56.2(2), for five categories:
DECLARATION OF BRIAN M. MIDDLETON Page 3 Supp. App. 023 (a) correspondence describing or containing an analysis of a district or
county attorney’s “policy not to indict a category or sub-category of
criminal offenses,” 1 TAC § 56.3(a)(9);
(b) “correspondence with any employee of a federal agency regarding a
decision whether to indict an individual,” 1 TAC § 56.3(a)(10);
(c) “correspondence with any non-profit organization regarding a
decision whether to indict an individual,” 1 TAC § 56.3(a)(11);
(d) correspondence by an assistant prosecutor regarding “that attorney’s
resignation under a formal or informal complaint process,” 1 TAC
§ 56.3(a)(12); and
(e) correspondence requested by the Oversight Advisory Committee, 1
TAC § 56.3(a)(8), regarding “instances that an arrest was made for a
violent crime but no indictment was issued, the case was resolved by
deferred prosecution or a similar program or all charges were dropped,”
1 TAC § 56.3(a)(7).
8. Individual county computers and the entire network are routinely
recorded with back up tapes also recorded. The Office’s (and the County’s)
employees are routinely advised that the destruction of public records
(including emails) may constitute a criminal offense. Departing employes, in
particular, are advised as to the broad definitions employed in Texas record
retention statutes and County record retention policies (including use of
DECLARATION OF BRIAN M. MIDDLETON Page 4 Supp. App. 024 County-owned cellular phones). Nevertheless, 52 assistant prosecuting
attorneys and 40 staff members have left the Office since January 1, 2021. Fort
Bend County IT—or more likely a third-party vendor—would have to collect
current and former employee emails (and other forms of communications), transfer
them to a document review platform, and run searches for responsive documents.
8. Locating, reviewing, and producing responsive correspondence is
also difficult because of the broad scope implicated. The Office routinely
interacts with at 15 non-profit organizations, including the Fort Bend Women’s
Center, Child Advocates of Fort Bend, George Foundation, Wessendorff
Foundation, Katy Christian Ministries, East Fort Bend Needs, Helping Hands,
Fort Bend Senior Meals on Wheels, Access Health, Fort Bend Hope, United
Way, Catholic Charities, United Against Human Trafficking, Hope for Three,
and the Fort Bend Literacy Council. To search for responsive correspondence
with non-profit organizations, the Office would have to have to identify every
potential individual at those 15 organizations with which an employee of the
Office interacts or has interacted. Fort Bend County IT—or more likely a third-
party vendor—would then have to collect the materials and put them into a
reviewable format. These would, in turn, have to be reviewed further to ensure
relevance to an actual or contemplated indictment. It is difficult to envision
how such could be completed without manual review.
DECLARATION OF BRIAN M. MIDDLETON Page 5 Supp. App. 025 9. Similarly, for correspondence with “any employee of a federal
agency,” the Office would also have to determine individual employees of the
at least nine federal agencies with whom the Office regularly interacts: ATF,
DEA, DOJ, FBI, ICE, IRS, U.S. Marshal Service, U.S. Postal Inspection, and
U.S. Secret Service. Collecting the emails of hundreds of employees for
correspondence with hundreds more of those agencies is only the first step and
not one that can be done in a complete fashion because there may well be
another federal agency (or another non-profit) not included in what has
already been a thorough attempt to compile such lists. After collection,
conducting further review to determine if the correspondence is a “reporting
event” under the Rule is an even less straightforward step that will require
significant individualized review.
10. The inclusion of “automobile theft,” “burglary,” and “riot” as
“violent crime,” 1 TAC § 56.2(7), complicates review and requires the creation
of new means of compiling and retaining records. Using the definition of
“violent crime” in the Adopted Rule, there were 5,234 cases of “violent crime”
in Fiscal Year 2024 (September 1, 2023 to October 1, 2024). Because
“automobile theft” is not a specifically labeled offense in Texas, it is hard to
guarantee accuracy in even this first step. While the line between a riot,
particularly one involving only property damage or disruption, and a lawful
First Amendment-protected protest is not always clear, the inclusion of riot
DECLARATION OF BRIAN M. MIDDLETON Page 6 Supp. App. 026 and burglary expand “violent crime” well beyond what prosecutors commonly
think of as a “violent crime.” The case files for those 5,234 cases (and all others
from the time period of January 1, 2021 until April 2, 2025; March 1, 2025
until May 31, 2025; and thereafter quarterly) would have to be reviewed
individually to determine if such would fit into the category where “no
indictment was issued, the case was resolved by deferred prosecution or a
similar program or all charges were dropped.” 1 TAC § 56.3(a)(7).
11. The Office’s case management software, Odyssey, does not have
the capability of searching our case files for arrest. Arrest/booking information
is stored at the Fort Bend County Jail of which my Office only has limited
access. Fort Bend County’s IT Department, whose executive director reports to
the County’s Commissioners and not to me, would have to develop search
criteria for the information sought by the Rule. It would then fall to my Office
individually reviewed—a time-consuming exercise even if all materials could
be accurately collected.
12. The Preamble to the Final Rule states that “[r]eporting entities
currently routinely submit their entire case files, including all of the types of
information specified in the comments to the OAG in various manners and in
compliance with other statutes that only generally require disclosure of
information to the OAG.” 50 TEX. REG. 2176. The Office does not routinely
submit criminal case files or correspondence. Since I became the District
DECLARATION OF BRIAN M. MIDDLETON Page 7 Supp. App. 027 Attorney for the 268th Judicial District of Texas on January 1, 2019, the Office
has not produced in any instance a criminal case file to the Attorney General.
Without the Adopted Rule, the Office would only produce a criminal case file
to the Office of the Attorney General in the event the Fort Bend DAO has
recused itself from a case and the Office of the Attorney General has agreed to
the prosecute the matter. Case files contain confidential information or
otherwise protected information, release of which is prohibited by law or would
otherwise infringe upon the rights of victim witnesses, grand jury participants,
law enforcement officials, or accused defendants.
13. The Office will need at a minimum 2 full-time employees (“FTE”)
at a cost of at least $292,000 per year, inclusive of benefits, equipment, and
training. While the Office has apprised of needing at least one new person, the
Office will need at least another assistant prosecuting attorney to avoid
significant reductions in prosecutions. Additionally the Fort Bend County IT
Department will require at a minimum 2 FTE (data analyst and programmer)
at a cost of at least $225,000 annually. With respect to IT, however, it is more
likely that such will have to be contracted out at a substantial cost of
$120/hour. There most likely will be a cost for additional software yet to be
determined.
14. The Adopted Rule offers no recourse and no avenue for
administrative appeal of any decision made by the Defendants or the Oversight
DECLARATION OF BRIAN M. MIDDLETON Page 8 Supp. App. 028 Advisory Committee. Instead, § 56.8 purports to give Attorney General
authority to initiate a removal action or a proceeding in quo warranto to
produce the requested information regardless of any other legal restriction that
may counsel against disclosure.
15. Thus, my Office must prepare, under consequence of removal from
office, for the possibility of having to turn over four years of data,
correspondence, and certain case files, in twelve categories, by July 1, 2025.
Many of the categories require electronic searches, the results of which
implicate thousands of cases that must be reviewed in detail to establish
whether they include required information and records. It is difficult to know
if the assumptions we would have to make about any undefined term’s
meaning would be viewed as compliant reporting.
16. Injunctive relief is justified here because compliance with the
Adopted Rule has created and will continue to impose a tremendous burden on
the Office and has significantly and adversely affected the ongoing operations
of the Office and if left intact will continue to seriously undermine our
constitutional core duties as prosecutors and incur significant unrecoverable
financial expense.
I declare under the penalty of perjury that all the foregoing is true and correct.
Executed in Fort Bend County, Texas, this the 13th day of June, 2025.
DECLARATION OF BRIAN M. MIDDLETON Page 9 Supp. App. 029 Brian M. Middleton Fort Bend County District Attorney
DECLARATION OF BRIAN M. MIDDLETON Page 10 Supp. App. 030 EXHIBIT 3
PLAINTIFFS’ SUPPLEMENT AND FURTHER ARGUMENT IN
SUPPORT OF PLAINTIFFS’ APPLICATION FOR A TEMPORARY
INJUNCTION
CAUSE NO. D-1-GN-25-003581
DECLARATION OF SHAWN W. DICK
DATED JUNE 13, 2025
Supp. App. 031 Supp. App. 032 Supp. App. 033 Supp. App. 034 Supp. App. 035 Supp. App. 036 Supp. App. 037 Supp. App. 038 Supp. App. 039 Supp. App. 040 Automated Certificate of eService This automated certificate of service was created by the efiling system. The filer served this document via email generated by the efiling system on the date and to the persons listed below. The rules governing certificates of service have not changed. Filers must still provide a certificate of service that complies with all applicable rules.
Justin Pfeiffer on behalf of Justin Pfeiffer Bar No. 24091473 jpfeiffer@gavrilovlaw.com Envelope ID: 102018958 Filing Code Description: Amended Filing Filing Description: PLAINTIFFS’ SUPPLEMENT AND FURTHER ARGUMENT IN SUPPORT OF PLAINTIFFS’ APPLICATION FOR A TEMPORARY INJUNCTION Status as of 6/16/2025 2:48 PM CST
Case Contacts
Name BarNumber Email TimestampSubmitted Status
Randy Leavitt 12098300 randy@randyleavitt.com 6/13/2025 8:03:29 PM SENT
Justin Pfeiffer JPfeiffer@gavrilovlaw.com 6/13/2025 8:03:29 PM SENT
C. RobertHeath bheath@bickerstaff.com 6/13/2025 8:03:29 PM SENT
William HowardFarrell biff.farrell@oag.texas.gov 6/13/2025 8:03:29 PM SENT
Supp. App. 041 6/16/2025 4:01 AM Velva L. Price District Clerk Travis County D-1-GN-25-003581 CAUSE NO. D-1-GN-25-003581 Susan Schmidt
BRIAN M. MIDDLETON, § IN THE DISTRICT COURT in his official capacity as District § Attorney of Fort Bend County, § Texas (268th Judicial District) § and SHAWN W. DICK, in his § official capacity as District § Attorney of Williamson County, § Texas (26th Judicial District), § § Plaintiffs, § § v. § 98th JUDICIAL DISTRICT § WARREN KENNETH PAXTON, § JR., in his official capacity as § Texas Attorney General, and § THE OFFICE OF THE § ATTORNEY GENERAL OF THE § STATE OF TEXAS, § § Defendants. § TRAVIS COUNTY, TEXAS
PLAINTIFFS’ REPLY TO THE DEFENDANTS’ RESPONSE TO PLAINTIFFS’ APPLICATION FOR A TEMPORARY INJUNCTION
Plaintiffs Brian M. Middleton, in his official capacity as the District
Attorney for the 268th Judicial District of Texas (Fort Bend County) and
Shawn W. Dick, in his official capacity as the District Attorney for the 26th
Judicial District of Texas (Williamson County) (collectively, “Williamson/Fort
Bend District Attorneys” or “Plaintiffs”) respond to Defendants Warren
Kenneth Paxton, Jr., in his official capacity as Texas Attorney and the Office
Reply to Defendants’ Response to Plaintiffs’ Application for a Temporary Injunction District Attorneys Brian Middleton & Shawn Dick v. Attorney General Ken Paxton Page 1 Supp. App. 042 of Attorney General of the State of Texas (collectively, “Attorney General” or
“Defendants”) Response to Plaintiffs’ Original Verified Petition and Request
for a Temporary Injunction as follows:
1. On May 16, 2025, Plaintiffs’ filed the Original Verified Petition,
which sought a temporary injunction to enjoin Defendants from enforcing and
implementing the Attorney General’s recently adopted “District and County
Attorney Reporting Requirements, 50 TEX. REG. 2173–2182 (Mar. 28, 2025)
(adopting 1 TAC Ch. 56) (hereinafter, the “Adopted Rule” or “Rule”).
2. Also on May 16, the district attorneys (and county attorneys with
criminal jurisdiction) for Travis and El Paso counties—joined by the counties
themselves—filed a similar action. Cause No. D-1-GN-25-003445 (“Travis/El
Paso Plaintiffs”). As did the criminal district attorneys for Dallas and Bexar
counties and the district attorney for Harris County—also joined by the
counties themselves. Cause No. D-1-GN-25-003531 (“Dallas/Bexar/El Paso
Plaintiffs”).
3. On June 13, 2025, Defendants filed an consolidated answer and
general denial to all three petitions.1 Defendants also filed a consolidated
1 Such is completely proper as the three actions have been consolidated with the matter for
the Travis/El Paso Plaintiffs designated as lead. Undersigned counsel maintain the separate style here merely to keep clear the group advancing a particular argument. The nature of replying to a June 13 response for a June 16 extraordinary writ hearing makes it difficult to obtain authority to make a substantive filing outside of the immediate group, particularly in light of the hearing. Reply to Defendants’ Response to Plaintiffs’ Application for a Temporary Injunction District Attorneys Brian Middleton & Shawn Dick v. Attorney General Ken Paxton Page 2
Supp. App. 043 response in opposition to the similar (but not identical) applications for a
temporary injunction on June 13.
4. The Williamson/Fort Bend District Attorneys’ reply responds to
two assertions in Defendants’ Response: (a) “the Texas Legislature has
continuously bestowed such broad authority and discretion upon the Attorney
General since at least 1879” to obtain the materials compelled by the Adopted
Rule [Resp. Br. at 2]; and (b) “[e]ven if Rules were never adopted, the OAG could
request the information for which the district and county attorneys complain
at any time so desired,” [id. at 3 (emphasis in original)].
5. An examination of the historical context belies the Attorney
General’s assertion that the 1879 enactment of the predecessor to the § 41.006
of the Government Code provides rulemaking authority for the Adopted Rule.
50 Tex. Reg. at 2173. So do the actions of the most recent Legislature.
I. The Attorney General’s Former Authority to Represent the State in Criminal Appellate Matters Does Not Provide Authority to Supervise the District and County Attorneys.
6. The Attorney General attempts to muddy the historic record by
asserting that “at least since 1879,” “the Texas Legislature has continuously
bestowed” the on the Attorney General the authority to request broad statutory
reporting obligations. [Resp. Br. at 2 (citing TEX. CODE CRIM. PROC. art. 40
Reply to Defendants’ Response to Plaintiffs’ Application for a Temporary Injunction District Attorneys Brian Middleton & Shawn Dick v. Attorney General Ken Paxton Page 3
Supp. App. 044 (1879))].2 What is missing is that before 1876, the Attorney General “had
constitutional authority to represent the State in appeals of criminal cases,
and it had statutory authority to do so until 1923.” Ex parte Taylor, 36 S.W.3d
883, 878 (Tex. Crim. App. 2001) (per curiam). 3 The authority for the Attorney
General to request materials from the district attorneys went away in 1925,
which coincidentally is when the Attorney General’s authority to represent the
State in criminal matters did as well.
A. The 1876 Constitution’s Division of the Authority for Final Review of Civil and Criminal Law Matters Informs the Entire Constitution and the Statutes of the Period.
7. The 1876 Constitution bifurcated the state’s judicial power by
vesting such into one Supreme Court and one Court of Appeals. TEX. CONST. of
1876 art. 5, § 1. The 1876 Constitution vested the Attorney General with
express authority to “represent the State in all suits and pleas in the Supreme
2 The Attorney General’s response ignores the two other interconnected statutory provisions
delineating the Attorney General’s own obligation to prepare a report for the Governor on court operations statewide as detailed at ¶¶ 21–33 of the Williamson/Fort Bend District Attorneys’ Original Verified Petition. The Williamson/Fort Bend District Attorneys also attach a chart immediately after the certificate of service illustrating the statutory provisions. 3 In fact, the First Legislature required the attorney general to obtain from the several district
attorneys “all the information necessary for [the attorney general’s] compliance with the requisitions of” that report to the governor. [Act approved May 11, 1846, 1st Leg., R.S., § 5, 1846 Tex. Gen. Laws 206, 207, reprinted in H.P.N. GAMMEL, 2 The Laws of Texas 1822–1897, at 1512, 1513 (Austin, Gammel Book Co. 1898).] Thus, the First Legislature the several district attorneys to provide to the attorney general the exact information the attorney general reported to the governor. [Act approved May 13, 1846, 1st Leg., R.S., § 4, 1846 Tex. Gen. Laws 295, 296, reprinted in H.P.N. GAMMEL, 2 The Laws of Texas 1822–1897, at 1601, 1602 (Austin, Gammel Book Co. 1898).] Reply to Defendants’ Response to Plaintiffs’ Application for a Temporary Injunction District Attorneys Brian Middleton & Shawn Dick v. Attorney General Ken Paxton Page 4
Supp. App. 045 Court of the State in which the State may be a party.” TEX. CONST. of 1876 art.
4, § 22. While the 1876 Constitution provided the Court of Appeals appellate
jurisdiction over all “in all criminal cases, of whatever grade.” TEX. CONST.
of 1876 art. 5, § 6 (emphasis added), the Framers did not confer on the Attorney
General for the Court of Appeals it did for the Supreme Court.4 The 1876
Constitution’s use of the phrase “all criminal cases, of whatever grade” and
lack of express assignment to the Attorney General indicates that the Attorney
General was not a player in criminal prosecutions at ratification.
8. In State v, Stephens, 663 S.W.3d 45 (Tex. Crim. App. 2021), the
Attorney General asserted the Attorney General’s debatable statutory criminal
appellate jurisdiction proved the Attorney General’s proved the constitutional
basis for the Attorney General’s independent prosecutorial authority. The
Court of Criminal Appeals rejected that argument after extensive briefing—
from the very same parties before the Court today. There, the Attorney General
tried to expropriate prosecutorial authority in the “District and inferior
courts,” while here the Attorney General interferes with such authority
through the Adopted Rule for the reasons all plaintiff groups have briefed.
4 In 1891, a constitutional amendment changed the name of the Court of Appeals to the Court
of Criminal Appeals and stripped its civil jurisdiction. 1891 Tex. Gen. Laws at 198. reprinted in H.P.N. GAMMEL, 10 The Laws of Texas 1822–1897, at 199–200; TEX. CONST. art. 5, § 5 (amended 1891). Reply to Defendants’ Response to Plaintiffs’ Application for a Temporary Injunction District Attorneys Brian Middleton & Shawn Dick v. Attorney General Ken Paxton Page 5
Supp. App. 046 B. The Legislature Repealed the Provision Providing the Attorney General Authority to Request Materials from the District and County Attorneys Just After the Legislature Created the Office of the State Prosecuting Attorney.
9. At ratification, criminal convictions proceeded before what a
singular appellate court.5 [Not until 1981 did the intermediate courts of
appeals obtain jurisdiction over criminal appeals over than capital. Even then,
the State did not have a right to appeal a criminal matter (except extraordinary
writs).6]
10. With one appellate court for criminal matters here in Austin, the
Legislature Recognizing the burden on the district attorneys of defending
criminal appeals in one appellate court located in Austin, the Legislature
created one “Assistant Attorney General” position.7 Even so, the position
required a gubernatorial appointment and with advice and consent of the
senate.8 Not only did this position require a gubernatorial appointment, the
5 The intermediate court of appeals did not exist until 1891. See TEX. S.J.R. 16, 22nd Leg.,
R.S., 1891 Tex. Gen. Laws 197, 198, reprinted in H.P.N. GAMMEL, 10 The Laws of Texas 1822–1897, at 199–200 (Austin, Gammel Book Co. 1898); TEX. CONST. art. 5, § 6 (added 1891). 6 Compare TEX. CONST. OF 1876 art. 5, § 26 with TEX. S.J.R. 34, 70th Leg., R.S., 1987 Tex.
Gen. Laws 4114, 4114; TEX. CONST. art. 5, § 26 (amended 1987). 7 Act approved Mar. 15, 1875, 14th Leg., 2nd R.S., ch. 122, § 1, 1875 Tex. Gen. Laws 179,
179–80, reprinted in H.P.N. GAMMEL, 8 The Laws of Texas 1822–1897, at 551–52 (Austin, Gammel Book Co. 1898). 8 Id.
Reply to Defendants’ Response to Plaintiffs’ Application for a Temporary Injunction District Attorneys Brian Middleton & Shawn Dick v. Attorney General Ken Paxton Page 6
Supp. App. 047 Legislation placed this position in the Judicial Department for budgetary
purposes by appropriating the same under the Court of Criminal Appeals. 9
11. In 1923, the Legislative provided the position of the “attorney for
the State before the Court of Criminal Appeals of Texas.”10 The position
continued to be subject to gubernatorial appointment with the advice and
consent of the Senate.11 In 1931, the Legislature renamed the position as the
“State Prosecuting Attorney.”12 The Legislature provided the Court of Criminal
Appeals the authority to appoint the State Prosecuting Attorney. 13
12. The historical context of the three interrelated statutory
provisions thus has a clear purpose. Not only did the Legislature narrow the
Attorney General’s reporting responsibilities in 2003 as all plaintiff groups
briefed, but the executive branch bore responsibility for criminal appellate
matters in 1879. These blurred lines continued until the Legislature unblurred
them by placing the responsibility under the Court of Criminal Appeal, which
continues to this day as Chapter 42 of the Government Code.
9 See, e.g., Act of Aug. 29, 1911, 32nd Leg., 1st C.S., ch. 3, 1911 Tex. Gen. Laws 2, 17–18
(attorney general); 34 (salary of assistant attorney general underneath the Court of Criminal Appeals). 10 Act of Mar. 30, 1923, 38th Leg., R.S., ch. 156, § 4, 1923 Tex. Gen. Laws 335, 335.
11 Act of May 18, 1931, 42nd Leg., R.S. 1931, ch. 139, § 1, 1931 Tex. Gen. Laws 234, 234. 12 Id.
13 Act of May 18, 1931, 42nd Leg., R.S. 1931, ch. 139, § 1, 1931 Tex. Gen. Laws 234, 234. Reply to Defendants’ Response to Plaintiffs’ Application for a Temporary Injunction District Attorneys Brian Middleton & Shawn Dick v. Attorney General Ken Paxton Page 7
Supp. App. 048 II. The Actions 89th Legislature Better Correspond with All Plaintiffs’ Reading of §41.006 than that Presented by the Attorney General.
13. Under the Texas Constitution, the Governor has until June 22,
2025 to take action on enrolled legislation passed during the last 10 days of the
legislative session. Among such enrolled bills, is H.B. 45, relating to the duty
of the attorney general to represent the state in the prosecution of the criminal
offense of trafficking of persons.
14. While Plaintiffs here believe this legislation to be unconstitutional
under Stephens, § 2 of the May 26, 2025 enrolled bill would provide the
Attorney General certain authority under Chapter 20A of the Penal Code
(Human Trafficking). Under “Provision of Information to the Attorney
General” would be the authority to request from the local prosecuting attorneys
nonpublic information for just human trafficking offenses “only if the attorney
general is representing the state in the prosecution of the criminal offense
pursuant to [what would be codified] Section 402.103(a) or the local
prosecuting attorney otherwise agrees to provision of the information under
this subsection.” (emphasis added).
15. Thus, the present Legislature makes the link between turning over
case files and prosecutorial actions.
Reply to Defendants’ Response to Plaintiffs’ Application for a Temporary Injunction District Attorneys Brian Middleton & Shawn Dick v. Attorney General Ken Paxton Page 8
Supp. App. 049 PRAYER
16. For the foregoing reasons, the Williamson/Fort Bend District
Attorneys respectfully request the Court grant their application for a
temporary injunction enjoining Defendants from enforcing and implementing
Texas Administrative Code Chapter 56 pending a final trial on the merits.
RESPECTFULLY SUBMITTED on this 16th of June, 2025.
/s/ Justin C. Pfeiffer JUSTIN C. PFEIFFER (SBN 24091473) Counsel of Record GAVRILOV & BROOKS, PC (Houston Office) P.O. Box 56632 Houston, Texas 77256 [Tel.] (832) 312-7900 jpfeiffer@gavrilovlaw.com
COUNSEL FOR BRIAN M. MIDDLETON, IN HIS OFFICIAL CAPACITY AS FORT BEND COUNTY DISTRICT ATTORNEY (268TH JUDICIAL DISTRICT)
/s/ Randy T. Leavitt C. ROBERT HEATH(SBN 09347500) RANDY T. LEAVITT (SBN 12098300) BICKERSTAFF HEATH DELGADO ACOSTA Counsel of Record 1601 S Mopac Expy. LAW OFFICE OF RANDY T. LEAVITT Suite 400 1301 Rio Grande St Austin, TX 78746-7017 Austin, TX 78701-1711 [Tel.] (512) 404-7821 [Tel.] (512) 476-4475 bheath@bickerstaff.com randy@randyleavitt.com
COUNSEL FOR SHAWN M. DICK IN HIS OFFICIAL CAPACITY AS WILLIAMSON COUNTY DISTRICT ATTORNEY (26TH JUDICIAL DISTRICT)
Reply to Defendants’ Response to Plaintiffs’ Application for a Temporary Injunction District Attorneys Brian Middleton & Shawn Dick v. Attorney General Ken Paxton Page 9
Supp. App. 050 CERTIFICATE OF SERVICE
I hereby certify that on June 16, 2025, a true and correct copy of the
foregoing document was forwarded to Defendants via email and all counsel of
record by electronic filing in matter D-1-GN-25-003581 in accordance with the
Texas Rules of Civil Procedure and Local Rules on June 16, 2025, and further
a true and correct copy of the foregoing documented was served by email to
counsel in consolidated matters as follows:
Counsel for Defendants Warren Kenneth Paxton, Jr., Attorney General of Texas and the Office of the Attorney General of Texas:
William H. “Biff” Farrell Assistant Attorney General Texas Bar No. 00796531 biff.farrell@oag.texas.gov General Litigation Division Office of the Attorney General P.O. Box 12548, Capitol Station Austin, Texas 78711-2548 Telephone: (512) 979-5561 Facsimile: (512) 320-0667
For Cause No. D-1-GN-25-003445 (459th Judicial District Court):
Attorneys for Travis County, Travis County Attorney Delia Garza, and Travis County District Attorney José Garza: Leslie W. Dippel Executive County Attorney Leslie.Dippel@traviscountytx.gov Todd A. Clark Assistant County Attorney Todd.Clark@traviscountytx.gov Cynthia W. Veidt Assistant County Attorney Reply to Defendants’ Response to Plaintiffs’ Application for a Temporary Injunction District Attorneys Brian Middleton & Shawn Dick v. Attorney General Ken Paxton Page 10
Supp. App. 051 Cynthia.Veidt@traviscountytx.gov OFFICE OF DELIA GARZA TRAVIS COUNTY ATTORNEY P.O. Box 1748 Austin, Texas 78767 Telephone: (512) 854-9513 Facsimile: (512) 854-4808
Attorneys for El Paso County District Attorney James Montoya, El Paso County Attorney Christina Sanchez, and El Paso County: Christina Sanchez El Paso County Attorney ch.sanchez@epcountytx.gov Bernardo Rafael Cruz Assistant County Attorney b.cruz@epcountytx.gov OFFICE OF CHRISTINA SANCHEZ EL PASO COUNTY ATTORNEY 320 S. Campbell St., Suite 200 El Paso, Texas 79901 Tel: (915) 273-3247
For Cause No. D-1-GN-25-003531 (353rd Judicial District Court):
Counsel for Criminal District Attorney John Creuzot; Dallas County; Criminal District Attorney Joe Gonzales; and Bexar County: Alexandria Oberman Email: aoberman@milchev.com Telephone: (202) 626-6049 Michael J. Satin (admitted pro hac vice) Email: msatin@milchev.com Telephone: (202) 626-6009 Laura G. Ferguson (admitted pro hac vice) Email: lferguson@milchev.com Telephone: (202) 626-5567 MILLER & CHEVALIER CHARTERED 900 16th Street, NW Washington, DC 20006 Facsimile: (202) 626-5801 Reply to Defendants’ Response to Plaintiffs’ Application for a Temporary Injunction District Attorneys Brian Middleton & Shawn Dick v. Attorney General Ken Paxton Page 11
Supp. App. 052 Counsel for District Attorney Sean Teare and Harris County: Jonathan G.C. Fombonne Deputy County Attorney and First Assistant Jonathan.Fombonne@harriscountytx.gov Tiffany S. Bingham Managing Counsel, Affirmative & Special Litigation Division Tiffany.Bingham@harriscountytx.gov Christopher Garza Deputy Division Director, Affirmative & Special Litigation Division Christopher.Garza@harriscountytx.gov
Office of The Harris County Attorney CHRISTIAN D. MENEFEE HARRIS COUNTY ATTORNEY 1019 Congress Plaza, 15th Floor Houston, Texas 77002 Telephone: (713) 274-5101 Facsimile: (713) 755-8924
/s/ Justin C. Pfeiffer JUSTIN C. PFEIFFER (SBN 24091473)
Reply to Defendants’ Response to Plaintiffs’ Application for a Temporary Injunction District Attorneys Brian Middleton & Shawn Dick v. Attorney General Ken Paxton Page 12
Supp. App. 053 EVOLUTION OF SECTION 41.006
1879 TEX. CODE CRIM. PROC. art 29 TEX. CODE CRIM. PROC. art. TEX. CODE CRIM. PROC. (1879) 30 (1879) art. 30 (1879) ART. 29. He shall report to the ART. 30. He may require the ART. 40. District and governor on the first Monday of several district and county county attorneys shall, December, annually, and at such attorneys, clerks of the district, when required by the other times as the governor may and county courts in the state, attorney-general, report to require, the number of indictments to communicate to him at such him at such times, and in which have been found by grand times as he may designate, and accordance with such juries in this state for the preceding in such form as he may forms as he may direct, year; the number of informations filed prescribe, all the information such information as he in this state for the preceding year;· necessary for his compliance may desire in relation to the offenses charged in such with the requirements of the criminal matters and the indictments or information; the preceding article. interests of the state, in number of arraignments, convictions their districts and and acquittals for each offense; the counties. number of indictments and informations which have been disposed of without the intervention of a petit jury, with the cause and manner of such disposition; and also a summary of the judgments rendered on conviction, specifying the offense, the nature and amount of penalties imposed, and the amount of fines collected.
Added: “This report shall also give a general summary of all the business, civil and criminal, disposed of by the Supreme Court and Court of Appeals, so far as the State of Texas may be a party to such litigation, and of all civil causes to which the State is a party prosecuted or defended by him in any other courts, State or Federal. Act of March 28, 1885, 19th Legis., R.S., ch. 64, § 1. 1925 Art. 30 Repealed TEX. REV. CIV. CODE tit. 70, ch. 4, art. Tex. Code. Crim. Proc., § 3, art. TEX. REV. CIV. CODE tit. 4413 (1925). 1 (1925); TEX. REV. CIV. CODE 15, ch. 3, art. 333 (1925). tit. final, § 2 (1925)
Page 1
Supp. App. 054 EVOLUTION OF SECTION 41.006
2003 TEX. GOV’T CODE § 402.003 The attorney general shall report to the governor on the first Monday of December of each even-numbered year. The report must include the following information for the preceding two years: (1) a summary of the cases in which the state was a party that were acted on by the supreme court and court of criminal appeals; and (2) a summary of civil cases in which the state was a party that were prosecuted or defended by the attorney general in other state or federal courts.
Amended by Acts 2003, 78th Leg., ch. 691, § I, eff. Sept. I, 2003.
NOTE: the 2003 amendment deleted all AG reporting requirements regarding local criminal justice matters covered by the proposed rule. This is the current text of the provision. Current Text § 41.006. Report to Attorney General At the times and in the form that the attorney general directs, the district and county attorneys shall report to the attorney general the Same as in 2003 None information from their districts and counties that the attorney general desires relating to criminal matters and the interests of the state.
Acts 1985, 69th Leg., ch. 480, § 1, eff. Sept. 1, 1985.
Page 2
Supp. App. 055 Automated Certificate of eService This automated certificate of service was created by the efiling system. The filer served this document via email generated by the efiling system on the date and to the persons listed below. The rules governing certificates of service have not changed. Filers must still provide a certificate of service that complies with all applicable rules.
Justin Pfeiffer on behalf of Justin Pfeiffer Bar No. 24091473 jpfeiffer@gavrilovlaw.com Envelope ID: 102028225 Filing Code Description: Answer/Response Filing Description: PLAINTIFFS' REPLY TO THE DEFENDANTS' RESPONSE TO PLAINTIFFS' APPLICATION FOR A TEMPORARY INJUNCTION Status as of 6/16/2025 2:16 PM CST
Case Contacts
Name BarNumber Email TimestampSubmitted Status
Randy Leavitt 12098300 randy@randyleavitt.com 6/16/2025 4:01:12 AM SENT
Justin Pfeiffer JPfeiffer@gavrilovlaw.com 6/16/2025 4:01:12 AM SENT
C. RobertHeath bheath@bickerstaff.com 6/16/2025 4:01:12 AM SENT
William HowardFarrell biff.farrell@oag.texas.gov 6/16/2025 4:01:12 AM SENT
Supp. App. 056 Automated Certificate of eService This automated certificate of service was created by the efiling system. The filer served this document via email generated by the efiling system on the date and to the persons listed below. The rules governing certificates of service have not changed. Filers must still provide a certificate of service that complies with all applicable rules.
Justin Pfeiffer on behalf of Justin Pfeiffer Bar No. 24091473 jpfeiffer@gavrilovlaw.com Envelope ID: 104591456 Filing Code Description: Motion Filing Description: Appellee Brian M. Middleton's Unopposed Motion to Extend Time and Allow Requested Supplemental Clerk's Record be Filed as a Supplemental Appendix to Response Brief to File Requested Clerk's Record Material as a Supplemental Appendix to Corrected Response Brief Status as of 8/20/2025 7:17 AM CST
Case Contacts
Name BarNumber Email TimestampSubmitted Status
Christopher Garza 24078543 christopher.garza@harriscountytx.gov 8/20/2025 3:43:16 AM SENT
Cynthia Veidt 24028092 cynthia.veidt@traviscountytx.gov 8/20/2025 3:43:16 AM SENT
Christina Sanchez 24062984 christina.sanchez@epcounty.com 8/20/2025 3:43:16 AM SENT
Jonathan Fombonne 24102702 jonathan.fombonne@harriscountytx.gov 8/20/2025 3:43:16 AM SENT
William FCole William.Cole@oag.texas.gov 8/20/2025 3:43:16 AM SENT
Nicole A.Myette nicole.myette@oag.texas.gov 8/20/2025 3:43:16 AM SENT
Tiffany Bingham 24012287 tiffany.bingham@harriscountytx.gov 8/20/2025 3:43:16 AM SENT
Nancy Villarreal nancy.villarreal@oag.texas.gov 8/20/2025 3:43:16 AM SENT
William Farrell biff.farrell@oag.texas.gov 8/20/2025 3:43:16 AM SENT
Joshua Woods woods@wrightclosebarger.com 8/20/2025 3:43:16 AM SENT
Bradley W.Snead snead@wrightclosebarger.com 8/20/2025 3:43:16 AM SENT
Michael Adams-Hurta hurta@wrightclosebarger.com 8/20/2025 3:43:16 AM SENT
Eric Abels Eric.Abels@oag.texas.gov 8/20/2025 3:43:16 AM SENT
Ben Mendelson Ben.Mendelson@oag.texas.gov 8/20/2025 3:43:16 AM SENT
Cynthia W.Veidt cynthia.veidt@traviscountytx.gov 8/20/2025 3:43:16 AM SENT
Alexandria Oberman aoberman@milchev.com 8/20/2025 3:43:16 AM SENT
Katharine Tafuri ktafuri@milchev.com 8/20/2025 3:43:16 AM SENT
Amanda Ruch amanda.ruch@oag.texas.gov 8/20/2025 3:43:16 AM SENT
Leslie W. Dippel Leslie.Dippel@traviscountytx.gov 8/20/2025 3:43:16 AM SENT
Todd A. Clark Todd.Clark@traviscountytx.gov 8/20/2025 3:43:16 AM SENT Automated Certificate of eService This automated certificate of service was created by the efiling system. The filer served this document via email generated by the efiling system on the date and to the persons listed below. The rules governing certificates of service have not changed. Filers must still provide a certificate of service that complies with all applicable rules.
Justin Pfeiffer on behalf of Justin Pfeiffer Bar No. 24091473 jpfeiffer@gavrilovlaw.com Envelope ID: 104591456 Filing Code Description: Motion Filing Description: Appellee Brian M. Middleton's Unopposed Motion to Extend Time and Allow Requested Supplemental Clerk's Record be Filed as a Supplemental Appendix to Response Brief to File Requested Clerk's Record Material as a Supplemental Appendix to Corrected Response Brief Status as of 8/20/2025 7:17 AM CST
Case Contacts
Todd A. Clark Todd.Clark@traviscountytx.gov 8/20/2025 3:43:16 AM SENT
Jonathan G.C. Fombonne Jonathan.Fombonne@harriscountytx.gov 8/20/2025 3:43:16 AM SENT
Tiffany S. Bingham Tiffany.Bingham@harriscountytx.gov 8/20/2025 3:43:16 AM SENT
Christopher Garza Christopher.Garza@harriscountytx.gov 8/20/2025 3:43:16 AM SENT
Justin C. Pfeiffer jpfeiffer@gavrilovlaw.com 8/20/2025 3:43:16 AM SENT
Christina Sanchez Ch.sanchez@epcountytx.gov 8/20/2025 3:43:16 AM SENT
Bernardo Rafael Cruz b.cruz@epcountytx.gov 8/20/2025 3:43:16 AM SENT
C. RobertHeath bheath@bickerstaff.com 8/20/2025 3:43:16 AM SENT
William H. Farrell bill.farrell@oag.texas.gov 8/20/2025 3:43:16 AM ERROR
Cynthia W. Veidt Cyntia.Vedt@traviscountytx.gov 8/20/2025 3:43:16 AM ERROR
Randy T. Leavitt randy@randyleavitt.com 8/20/2025 3:43:16 AM SENT
Alexandria Oberman aoberman@milchev.com 8/20/2025 3:43:16 AM SENT
Michael J. Statin mstatin@milchev.com 8/20/2025 3:43:16 AM ERROR
Jacob Beach Jacob.Beach@oag.texas.gov 8/20/2025 3:43:16 AM SENT
Michael J.Satin msatin@milchev.com 8/20/2025 3:43:16 AM SENT
Laura G.Ferguson lferguson@milchev.com 8/20/2025 3:43:16 AM SENT
Laura G. Ferguson lferguson@milchev.com 8/20/2025 3:43:16 AM SENT
William H. Farrell H.Farrell bill.farrell@oag.texas.gov 8/20/2025 3:43:16 AM ERROR
Leslie W.Dippel leslie.dippel@traviscountytx.gov 8/20/2025 3:43:16 AM SENT
Leslie W.Dippel leslie.dippel@traviscountytx.gov 8/20/2025 3:43:16 AM SENT
Bradely W.Snead snead@wrightclosebarger.com 8/20/2025 3:43:16 AM SENT Automated Certificate of eService This automated certificate of service was created by the efiling system. The filer served this document via email generated by the efiling system on the date and to the persons listed below. The rules governing certificates of service have not changed. Filers must still provide a certificate of service that complies with all applicable rules.
Justin Pfeiffer on behalf of Justin Pfeiffer Bar No. 24091473 jpfeiffer@gavrilovlaw.com Envelope ID: 104591456 Filing Code Description: Motion Filing Description: Appellee Brian M. Middleton's Unopposed Motion to Extend Time and Allow Requested Supplemental Clerk's Record be Filed as a Supplemental Appendix to Response Brief to File Requested Clerk's Record Material as a Supplemental Appendix to Corrected Response Brief Status as of 8/20/2025 7:17 AM CST
Case Contacts
Bradely W.Snead snead@wrightclosebarger.com 8/20/2025 3:43:16 AM SENT
Bernardo Cruz b.cruz@epcountytx.gov 8/20/2025 3:43:16 AM SENT
Bernardo Cruz b.cruz@epcountytx.gov 8/20/2025 3:43:16 AM SENT
Bernardo Cruz b.cruz@epcountytx.gov 8/20/2025 3:43:16 AM SENT
Alexandria Oberman Oberman aoberman@milchev.com 8/20/2025 3:43:16 AM SENT
Alexandria Oberman aoberman@milchev.com 8/20/2025 3:43:16 AM SENT
Alexandria Oberman aoberman@milchev.com 8/20/2025 3:43:16 AM SENT
Melissa Contreras m.contreras@epountytx.gov 8/20/2025 3:43:16 AM SENT
Isela Baeza i.baeza@epcountytx.gov 8/20/2025 3:43:16 AM SENT
Isela Jones carl.jones@epcountytx.gov 8/20/2025 3:43:16 AM SENT
Pamela Lopez Pam.Lopez@epcountytx.gov 8/20/2025 3:43:16 AM SENT
Amy Pollock amy.pollock@traviscountytx.gov 8/20/2025 3:43:16 AM SENT
Michael J. Satin msatin@milchev.com 8/20/2025 3:43:16 AM SENT
Andrea Mintzer andrea.mintzer@harriscountytx.gov 8/20/2025 3:43:16 AM SENT
Andrea Mintzer andrea.mintzer@harriscountytx.gov 8/20/2025 3:43:16 AM SENT
Ken Paxton, in His Official Capacity as Attorney General for the State of Texas and the Office of the Attorney General for the State of Texas v. Delia Garza, in Her Official Capacity as Travis County Attorney; John Creuzot, in His Official Capacity as Dallas County Criminal District Attorney; And Brian Middleton, in His Official Capacity as District Attorney of Fort Bend County (268th Judicial District) (Ken Paxton, in His Official Capacity as Attorney General for the State of Texas and the Office of the Attorney General for the State of Texas v. Delia Garza, in Her Official Capacity as Travis County Attorney; John Creuzot, in His Official Capacity as Dallas County Criminal District Attorney; And Brian Middleton, in His Official Capacity as District Attorney of Fort Bend County (268th Judicial District)) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.