Marco A. Cantu v. J. Michael Moore

CourtCourt of Appeals of Texas
DecidedDecember 12, 2024
Docket13-23-00087-CV
StatusPublished

This text of Marco A. Cantu v. J. Michael Moore (Marco A. Cantu v. J. Michael Moore) 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
Marco A. Cantu v. J. Michael Moore, (Tex. Ct. App. 2024).

Opinion

NUMBER 13-23-00087-CV

COURT OF APPEALS

THIRTEENTH DISTRICT OF TEXAS

CORPUS CHRISTI – EDINBURG

MARCO A. CANTU, Appellant,

v.

J. MICHAEL MOORE, Appellee.

ON APPEAL FROM THE 92ND DISTRICT COURT OF HIDALGO COUNTY, TEXAS

MEMORANDUM OPINION Before Chief Justice Contreras and Justices Tijerina and Peña Memorandum Opinion by Justice Tijerina

By five issues, appellant Marco A. Cantu challenges the trial court’s first amended

permanent injunction enjoining him

from seeking to relitigate [an] alleged 2008 Pay for Perjury Scheme or seek the disqualification of the Hidalgo County District Attorney, and/or seek to have appointed an attorney pro tem or empanel a grand jury to prosecute J. Michael Moore, Carlos Guerra, David Lumber or any other individual, based upon any allegations relating to the events or proceedings concerning the alleged 2008 Pay for Perjury Scheme and the factual matters related thereto, which form the basis of Mark Cantu/Roxanne Cantu[’s] claims therein.

Specifically, appellant contends that the trial court lacks jurisdiction for a variety of

reasons. We affirm.

I. BACKGROUND

Cantu has been filing suits in several Texas counties for many years regarding

former Hidalgo County District Attorney Ricardo Rodriguez Jr. and others, including

Moore. See Rodriguez v. Cantu, 581 S.W.3d 859, 863 (Tex. App.—Corpus Christi–

Edinburg 2019, no pet.) (explaining how Cantu had previously intervened in a case

involving his wife and sought to disqualify Rodriguez based on alleged official misconduct,

and sought the appointment of an attorney pro tem); Cantu v. Guerra & Moore, Ltd. LLP,

328 S.W.3d 1, 4 (Tex. App.—San Antonio 2009, no pet.) (setting out that “Cantu filed a

third-party plaintiff’s original petition, alleging claims for breach of fiduciary duty and fraud

against RG & B,” a law firm owned by several lawyers and involving Moore). In 2008,

Cantu sued Moore alleging that Moore “conspired to defraud him of the legal fees he

earned in” a wrongful death suit that he claims is interrelated to his lawsuit against RG &

B. Cantu v. Guerra & Moore, LLP, 448 S.W.3d 485, 487 (Tex. App.—San Antonio 2014,

pet. denied); Cantu v. Guerra & Moore, Ltd. LLP, 328 S.W.3d 1, 7 (Tex. App.—San

Antonio 2009, no pet.). That cause is not before this Court in this appeal.

Subsequently, after filing and dismissing petitions for a Rule 202 pre-suit

deposition of Rodriguez in several courts, Cantu filed a Rule 202 petition in the 275th

District Court in Hidalgo County, Texas. In re Moore, No. 13-19-00551-CV, 2019 WL

2 6905837, at *1 (Tex. App.—Corpus Christi–Edinburg Dec. 19, 2019, orig. proceeding)

(mem. op.) (In re Moore I). The Honorable Marla Cuellar of the 275th District Court

transferred the cause by consent on September 17, 2019, to the 93rd District Court. Cantu

filed his first amended petition on September 18, 2019, asserting that Rodriguez had

“refused to prosecute” Moore and others, and that Cantu “believe[d] that failure to

prosecute w[as] the result of improper contacts.” Cantu requested “that the Hidalgo

County District Attorney’s Office be disqualified and that a special prosecutor be

appointed” or in the alternative that “a court of inquiry be appointed.” The judge of the

93rd District Court, the Honorable Fernando Mancias, set a hearing for Cantu’s “Request

for Temporary Restraining Order and Hearing on Motion to Disqualify Hidalgo County

District Attorney and Hearing Under Court of Inquiry under 52.01.” On September 26,

2019, Judge Mancias signed an “Order to Disqualify” the Hidalgo County District Attorney

and stated that he would “appoint an Attorney Pro Tem.”

On October 8, 2019, Moore intervened in the cause and filed a “Motion to Transfer

from Improper Court Pursuant to Rule 1.2.7 Hidalgo County Local Rules and Art. 52.01”

asserting “that he was an interested party with a justiciable interest in the subject matter

of the allegations in the suit because ‘he is one of the subjects of [Cantu’s] request to

initiate a criminal prosecution.’” Id. Moore claimed that he was an interested party

because the deposition concerned Cantu’s pursuit “to have six (6) Hidalgo County

licensed attorney[s] indicted.” 1 Id. Moore alleged “that Cantu had engaged in forum

1 In his plea in intervention, Moore stated:

By way of background, a disbarred attorney, Marco A. Cantu a/k/a Mark Cantu and his Wife, Roxanne Cantu a/k/a Roxana Cantu have filed six (6) Rule 202 Petitions, [first filing in the 92nd district court on July 25, 2017,] utilizing the resources of eight (8) different 3 shopping and requested transfer of the case from the 93rd District Court to the 92nd

District Court.” Id. Moore argued that the 93rd District Court lacked probable cause to

initiate a court of inquiry and failed to follow the procedures as provided in Article 52.01

of the Texas Code of Criminal Procedure. See TEX. CODE CRIM. PROC. ANN. art. 52.01

(setting out the steps a district judge can take “to commence a Court of inquiry” when

there is “probable cause to believe that an offense has been committed against the laws

of this [S]tate”); In re Smith, 366 S.W.3d 268, 270 (Tex. App.—Tyler 2012, orig.

proceeding) (“It is not unusual for a private citizen to request a district judge to convene

a court of inquiry.”).

This motion sought transfer of the case from the 93rd District Court “back to the first filed court,” the 92nd District Court, because the case “was improperly transferred” to the 93rd District Court in violation of Rule 1.1 of the Hidalgo County Local Rules. [Moore] argued that the Local Rules provided that: “[o]n being filed, a case shall be assigned randomly to the docket of one of the District Courts with civil jurisdiction,” and “[o]nce assigned to a court, a case will remain on the docket of that court for all purposes unless transferred as provided by these rules.” [Moore] contended that Cantu’s “unlawful forum shopping” had resulted in the case’s transfer to the 93rd District Court.

In re Moore I, 2019 WL 6905837, at *1.

Judge Mancias then referred the case to the Honorable Mario Ramirez Jr., the

Local Administrative Presiding Judge for Hidalgo County.2

Hidalgo County District Courts for the sole purpose of forum shopping. In each Rule 202 Petition, the relief sought is to take the deposition of an attorney employed by the Hidalgo County District Attorney’s office including the District Attorney Ricardo Rodriguez, and ultimately have the Hidalgo County District Attorney’s Office disqualified and appointment of an Attorney Pro Tem to investigate and criminally prosecute Intervenor and four (4) other Hidalgo County attorneys. 2 Cantu’s wife filed causes of action against Rodriguez in the 92nd, 139th, 370th, and 430th District

Courts, which were eventually dismissed; while Cantu filed causes of action against Rodriguez in the 464th, 206th, 275th, and finally the 93rd District Courts. All of these claims relate to Cantu’s underlying complaint 4 After learning of Moore’s intervention in the matter, on October 8, 2019, Cantu left

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

Related

Rapid Settlements, Ltd. v. Symetra Life Insurance Co.
234 S.W.3d 788 (Court of Appeals of Texas, 2007)
Bourque v. State
156 S.W.3d 675 (Court of Appeals of Texas, 2005)
Cantu v. GUERRA & MOORE, LTD., LLP
328 S.W.3d 1 (Court of Appeals of Texas, 2009)
Dunn v. County of Dallas
794 S.W.2d 560 (Court of Appeals of Texas, 1990)
In Re Smith
366 S.W.3d 268 (Court of Appeals of Texas, 2012)
State ex rel. Flowers v. Woodruff
200 S.W.2d 178 (Court of Criminal Appeals of Texas, 1947)
Ex parte Thuesen
546 S.W.3d 145 (Court of Criminal Appeals of Texas, 2017)

Cite This Page — Counsel Stack

Bluebook (online)
Marco A. Cantu v. J. Michael Moore, Counsel Stack Legal Research, https://law.counselstack.com/opinion/marco-a-cantu-v-j-michael-moore-texapp-2024.