Mauricio Rodriguez Celis v. State

354 S.W.3d 7, 2011 Tex. App. LEXIS 7180
Court of Appeals of Texas·Decided August 31, 2011·No. 13-09-00477-CR, 13-09-00478-CR·Published·Cited by 39 cases

Opinion

OPINION

Opinion by

Chief Justice VALDEZ.

Appellant, Mauricio Rodriguez Celis, was convicted of fourteen counts of falsely holding himself out as a lawyer. See Tex. Penal Code Ann. § 38.122(a) (West 2003). By eighteen issues, appellant seeks to reverse his conviction based on challenges to: (1) the legal sufficiency of the evidence; (2) the denial of his motion for new trial based on judicial bias; (3) the constitutionality of section 38.122 of the Texas Penal Code; (4) the jury charge; and (5) the admission and exclusion of evidence. For the reasons set forth below, we overrule appellant’s issues and affirm the judgments of the trial court.

I. BACKGROUND

By two indictments, 1 appellant was charged with 23 counts of falsely holding himself out as a lawyer in violation of section 38.122(a) of the Texas Penal Code. See id. A jury trial was held in the 148th Judicial District Court of Nueces County with Judge Mark Luitjen presiding by appointment. At trial, the State offered the testimony of 20 witnesses and over 100 exhibits, including appellant’s sworn testimony in a civil case. In presenting his defense, appellant relied upon many of the same witnesses and exhibits and, in addition, offered the testimony of three other witnesses.

The evidence established that appellant held himself out as a lawyer with CGT Law Group International, LLP, a law firm located in Nueces County, Texas founded by appellant and others. Appellant has not been admitted to the practice of law in Texas. Although appellant described himself as a lawyer from Mexico, he is not certified as a foreign legal consultant. According to the testimony of Josh Hensley, the Director of Eligibility and Examination of the Texas Board of Law Examiners, a person who has a certificate as a foreign legal consultant is considered to be affiliated with the State Bar of Texas, and is allowed to have a law practice limited to advising clients about the laws of Mexico *16 while maintaining an office in Texas. The Texas Board of Law Examiners requires attorneys from Mexico to produce a “cédu-la” as evidence of the person’s ability to practice law in Mexico, as well as a certificate from Mexico’s Ministry of Education stating that the person is currently meeting the requirement to be a lawyer in Mexico.

The evidence, including appellant’s sworn testimony, established that appellant does not have a cédula. Nevertheless, when asked, “[A]re you a nonlawyer or are you a lawyer?” appellant testified, “I am a lawyer in Mexico.... I’m considered a lawyer in Mexico.” According to appellant, “The Constitution does not require that you be a licensed attorney or have a diploma in law to practice law in Mexico.” Appellant testified that although he has a diploma in judicial sciences, it has never been registered with the Ministry of Education, which is required to obtain a cédu-la.

Appellant called two witnesses to testify about the requirements to practice law in Mexico. The first witness, Jose Martin de Valenzuela Hernandez, an attorney with appellant’s law firm (who has a cédula), testified that it is not necessary to go to law school and obtain a law license to practice law in Mexico. Hernandez testified that “[t]he cédula is not a license.” According to Hernandez, “that’s what the law in Mexico is.... Anybody who goes and wants to practice in the four areas of amparo, employment law, agrarian law, and criminal law can do that. Anybody here can do that. And they can go to Mexico and try it.” On cross-examination, the State asked Hernandez, “So, every single Mexican citizen is licensed to practice law?” to which Hernandez replied, “As long as they’re not liars and they’re not mentally incompetent.... The law establishes it as such for everyone.” The State also asked Hernandez, “Under this particular statute, everybody in Mexico is authorized to practice law, is that right?” and Hernandez answered, “That’s correct.” Later, Hernandez testified that appellant is a “licenciado,” a term which he described as a synonym for attorney, based on a law that applies “to every single Mexican citizen.” The State asked Hernandez, “So every Mexican citizen is a licenciado?” to which Hernandez replied, “If you want to look at it that way, you have a license under the constitution and laws, yes.”

The second witness called by appellant, Hector Rene Valdez Diaz (who also has a cédula), gave testimony consistent with Hernandez’s testimony. Diaz is a personal secretary for the Chief Justice of the Supreme Court of Justice of the State of Chihuahua. On cross-examination, the State asked Diaz, “So what you’re telling this jury is that all Mexican citizens who are of legal age and of sound mind are licensed to practice law in Mexico?” to which Diaz replied, “In these areas [referring to amparo, employment law, agrarian law, and criminal law], yes.”

The jury returned a verdict of guilty on 14 counts: (1) stating on a business card that he was licensed in Mexico (count 2 in Cause No. 07-CR-4046-E, submitted to the jury as count 1); (2) being described on a business webpage as an attorney at law and a licensed attorney in Mexico (count 5 in Cause No. 07-CR-4046-E, submitted to the jury as count 4); (3) signing a legal document in a place designated for an attorney’s signature (count 6 in Cause No. 07-CR-4046-E, submitted to jury as count 5); (4) stating that he was a lawyer, that he had been admitted to the bar in the year 2000, that he had been in the full time practice of law for 6 years and that he was a member in good standing of the state bar of Mexico, in an insured supple *17 ment application for lawyer’s professional liability insurance (count 2 in Cause No. 08-CR-1365-E); (5) stating that he was a lawyer, that he had been admitted to the bar in the year 2000, that he had been in the full time practice of law for 7 years and that he was a member in good standing of the state bar of Mexico, in an insured supplement application for lawyer’s professional liability insurance (count 3 in Cause No. 08-CR-1365-E); (6) accepting a check in the amount of $84,286.15 as attorney’s fees (count 6 in Cause No. 08-CR-1365-E); (7) accepting a check in the amount of $100,020.83 as attorney’s fees (count 7 in Cause No. 08-CR-1365-E); (8) accepting a check in the amount of $80,000.00 as attorney’s fees (count 8 in Cause No. 08-CR-1365-E); (9) accepting a check in the amount of $286,000.00 as attorney’s fees (count 9 in Cause No. 08-CR-1365-E); (10) accepting a check in the amount of $27,000.00 as attorney’s fees (count 10 in Cause No. 08-CR-1365-E); (11) accepting a check in the amount of $122,500.00 as attorney’s fees (count 11 in Cause No. 08-CR-1365-E); (12) accepting a check in the amount of $157,500.00 as attorney’s fees (count 12 in Cause No. 08-CR-1365-E); (13) accepting a check in the amount of $440,000.00 as attorney’s fees (count 13 in Cause No. 08-CR-1365-E); and (14) accepting a check in the amount of $37,789.53 as attorney’s fees (count 14 in Cause No. 08-CR-1365-E).

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Mauricio Rodriguez Celis v. State, 354 S.W.3d 7, 2011 Tex. App. LEXIS 7180 (Tex. Ct. App. 2011).

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