Keystone RV Co. v. Texas Department of Motor Vehicles

507 S.W.3d 829, 2016 Tex. App. LEXIS 12106, 2016 WL 6677935
CourtCourt of Appeals of Texas
DecidedNovember 10, 2016
DocketNO. 03-15-00644-CV
StatusPublished
Cited by6 cases

This text of 507 S.W.3d 829 (Keystone RV Co. v. Texas Department of Motor Vehicles) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Keystone RV Co. v. Texas Department of Motor Vehicles, 507 S.W.3d 829, 2016 Tex. App. LEXIS 12106, 2016 WL 6677935 (Tex. Ct. App. 2016).

Opinion

OPINION

Bob Pemberton, Justice

This proceeding arises from an administrative “Lemon Law” complaint about a travel trailer manufactured and warrantied by Keystone RV Company. Keystone ultimately settled the complaint by agreeing to replace the vehicle with a newer model, in return for which the vehicle owner moved for and obtained agency dismissal of the complaint. But while resolving the original dispute between the owner and Keystone, the order of dismissal, signed by the Chief Hearings Examiner of the Texas Department of Motor Vehicles (Depart[831]*831ment), has given rise to further litigation by purporting to impose regulatory obligations on Keystone that go beyond the settlement terms. Contending that the additional obligations exceed the Department’s statutory authority, Keystone has filed a “direct appeal” petition with this Court under color of Section 2301.751(a) of the Occupations Code, which authorizes judicial review—in either Travis County district court or this Court—of final actions “of the [Department’s] board” in matters arising under Occupations Code Chapter 2301.1 The Department has moved to dismiss Keystone’s direct appeal for want of jurisdiction, asserting that the current version of Section 2301.751(a) does not authorize judicial review of the order Keystone challenges. Instead, the Department urges, Keystone was relegated to seeking judicial review of the order under Section 2301.609 of the Occupations Code, an independent authorization for judicial review of final orders in Lemon Law proceedings that vests jurisdiction solely in Travis County district courts.2

This threshold jurisdictional question requires us to address—apparently as a matter of first impression—the effects of amendments made to Occupations Code Chapter 2301 by the Eighty-third (2013) Legislature that bear upon the scope of our direct-appeal jurisdiction under Section 2301.751(a). Having examined these amendments as they interact with other provisions of Chapter 2301, we conclude that their effect is to deprive us of jurisdiction we would previously have possessed to review the order challenged here under Section 2301.751(a). Accordingly, we must grant the Department’s motion and dismiss Keystone’s petition.

Our analytical starting point is that sovereign immunity generally deprives courts of subject-matter jurisdiction to review state-agency orders3 and that it is the Legislature’s sole prerogative to decide whether, to what extent, or with respect to which courts that immunity should be waived through a statutory right of judicial review.4 We discern the Legisla[832]*832ture’s- intent in a statute from the objective meaning of the words chosen,5 read with precision6 and viewed in the context in which they are used.7 Additionally, in deference to the separation-of-powers concerns -that underlie immunity doctrines in their modern incarnation, courts are to discern legislative intent to waive immunity only when “expressed in ‘clear and unambiguous language’ ”8 and accordingly must read statutory immunity waivers narrowly. 9 The meaning and scope of statutory immunity waivers, as with other statutes, are questions of law that we consider de novo,10 as is also true more generally of ultimate jurisdictional questions.11 To the [833]*833extent underlying facts become relevant to the jurisdictional inquiry, it is the claimant’s burden to present them through pleadings or evidence.12

To invoke our jurisdiction, as previously noted, Keystone relies on Occupations Code Section 2301.751(a), which in its current form provides:

A party to a proceeding affected by a final order, rule, or decision or other final action of the board with respect to a matter arising under this chapter or Chapter 503, Transportation Code, may seek judicial review of the action under the substantial evidence rule in:
(1) a district court in Travis County; or
(2) the court of appeals for the Third Court of Appeals District.13

The Department does not contest, and there is little room for dispute, that Keystone is a “party” to a “proceeding” that is “affected” by an “order ... or decision or other ... action ... with respect to a matter arising under this chapter.” At relevant times, the Texas Lemon Law has been codified within Subchapter M of “this chapter,” Chapter 2301 of the Occupations Code.14 Subchapter M in conjunction with Subchapter O of Chapter 2301, which more broadly governs “Hearing Procedures” in matters arising under Chapter 2301,15 collectively prescribe administrative remedies—chiefly, compulsory vehicle replacement or refund16—and administrative proceedings before the Department that are the exclusive means for obtaining those remedies.17 As the respondent to a Lemon Law complaint, Keystone was a “party to a “proceeding” under Subchap-ter M,18 and it now seeks to challenge an “order” or “action” that concluded the proceeding and was thereby “with respect to a matter arising under this chapter.” And Keystone was plainly “affected” by (i.e., has a justiciable interest in challenging)19 [834]*834the dismissal order to the extent the order requires it to make disclosures regarding the reacquired vehicle that would tend to impact resale value adversely.20

The more difficult issue, and the parties’ principal point of divergence, concerns the administrative authority or actor who‘issued the dismissal order and the closely related question of whether that order qualifies as an administratively “final order.” As Keystone acknowledges, Section 2301.751(a) at relevant times has conferred jurisdiction to review only a “final order, rule, or decision or other final action” that is “of the board.”21 As used [835]*835within Occupations Code Chapter 2301, “the board” refers to the nine-member governing board of the Department.22 “[T]he board” is also the primary recipient of the Legislature’s specific delegations of power made throughout Chapter 2301, including “exclusive original jurisdiction to regulate those aspects of the distribution, sale, or lease of motor vehicles that are governed by this chapter”; 23 rulemaking power; 24 and “general powers” that extend to initiating and conducting “proceedings, investigations, or hearings”; obtaining and hearing evidence; and performing adjudicative fact-finding and law-applying functions.25

The dismissal order Keystone seeks to challenge was not “of the board” in the sense of being signed by the board directly or under its name explicitly. Instead, the order was signed by Edward Sandoval, as “Chief Hearings Examiner, Office of Administrative Hearings, Texas Department of Motor Vehicles.” The parties generally agree that Sandoval had authority to sign this order by virtue of authority delegated by or under other provisions of Chapter 2301.

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Bluebook (online)
507 S.W.3d 829, 2016 Tex. App. LEXIS 12106, 2016 WL 6677935, Counsel Stack Legal Research, https://law.counselstack.com/opinion/keystone-rv-co-v-texas-department-of-motor-vehicles-texapp-2016.