Michael Kleinman v. the State of Texas

CourtCourt of Appeals of Texas
DecidedJuly 10, 2024
Docket03-23-00697-CR
StatusPublished

This text of Michael Kleinman v. the State of Texas (Michael Kleinman v. the State of Texas) 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
Michael Kleinman v. the State of Texas, (Tex. Ct. App. 2024).

Opinion

TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN

NO. 03-23-00665-CR NO. 03-23-00666-CR NO. 03-23-00667-CR NO. 03-23-00668-CR NO. 03-23-00669-CR NO. 03-23-00670-CR NO. 03-23-00671-CR NO. 03-23-00672-CR NO. 03-23-00673-CR NO. 03-23-00674-CR NO. 03-23-00675-CR NO. 03-23-00676-CR NO. 03-23-00677-CR NO. 03-23-00678-CR NO. 03-23-00679-CR NO. 03-23-00680-CR NO. 03-23-00681-CR NO. 03-23-00682-CR NO. 03-23-00683-CR NO. 03-23-00684-CR NO. 03-23-00685-CR NO. 03-23-00686-CR NO. 03-23-00687-CR NO. 03-23-00688-CR NO. 03-23-00689-CR NO. 03-23-00690-CR NO. 03-23-00691-CR NO. 03-23-00692-CR NO. 03-23-00693-CR NO. 03-23-00694-CR NO. 03-23-00695-CR NO. 03-23-00696-CR NO. 03-23-00697-CR NO. 03-23-00698-CR NO. 03-23-00699-CR NO. 03-23-00700-CR NO. 03-23-00701-CR NO. 03-23-00702-CR NO. 03-23-00703-CR NO. 03-23-00704-CR NO. 03-23-00705-CR NO. 03-23-00706-CR Michael Kleinman, Appellant

v.

The State of Texas, Appellee

FROM COUNTY COURT AT LAW NO. 5 OF WILLIAMSON COUNTY NOS. 23-03733-5, 23-03737-5, 23-03739-5, 23-03741-5, 23-03742-5, 23-03743-5, 23-03744-5, 23-03745-5, 23-03746-5, 23-03747-5, 23-03748-5, 23-03749-5, 23-03750-5, 23-03751-5, 23-03752-5, 23-03753-5, 23-03754-5, 23-03755-5, 23-03756-5, 23-03757-5, 23-03758-5, 23-03759-5, 23-03760-5, 23-03761-5, 23-03762-5, 23-03763-5, 23-03764-5, 23-03765-5, 23-03766-5, 23-03767-5, 23-03768-5, 23-03769-5, 23-03770-5, 23-03771-5, 23-03772-5, 23-03773-5, 23-03774-5, 23-03775-5, 23-03776-5, 23-03777-5, 23-03778-5, & 23-03779-5 THE HONORABLE WILL WARD, JUDGE PRESIDING

OPINION

Michael Kleinman was charged with multiple counts of violating ordinances

enacted by the City of Cedar Park (“City”), Texas, and violating a provision of the Texas Health

and Safety Code, and he entered no-contest pleas to the Class C misdemeanors in the City’s

municipal court. The municipal court accepted his pleas and assessed fines and costs in each

case. Kleinman appealed to the county court at law (“trial court”). After Kleinman appealed, the

State filed an application for writ of procedendo asking that the trial court dismiss the appeals

and remand the cases back to the municipal court for enforcement of final judgment. The trial

court granted the requested relief, and Kleinman appeals the trial court’s order. We will reverse

the trial court’s order and remand for further proceedings.

BACKGROUND

Kleinman opened a store in Cedar Park called Planet K. After Kleinman opened

the store, code compliance officers for the City notified him over a period of several months that

2 he allegedly committed seven types of Class C misdemeanor offenses proscribed by provisions

of the City’s Code of Ordinances and a provision of the Health and Safety Code and that he

continued to violate some of those provisions over several months. See City of Cedar Park Tex.

Code of Ordinances § 1.01.009 (explaining that each day of noncompliance qualifies as separate

violation). Specifically, the notices informed Kleinman that he committed the following forty-

two violations:

1. thirteen violations for intentionally, knowingly, or recklessly using land, building, structures, or appurtenances within the City in violation of zoning regulations prohibiting businesses in that area from selling products commonly used, intended to be used, or commonly known to be used for the ingestion, inhalation, preparation, or injection of illegal drugs. See id. §§ 11.01.032, .02.064; see also id. § 11.09.001 (defining “head shop”);

2. thirteen violations for intentionally, knowingly, or recklessly operating a business without a permanent certificate of occupancy having been issued. See id. § 3.02.006;

3. twelve violations for erecting and installing or permitting the erection and installation of a prohibited two pole sign. See id. § 13.05.002(11);

4. one violation for intentionally, knowingly, or recklessly failing to provide the minimum number and type of plumbing fixtures required for mercantile occupancy. See id. § 3.01.001(c); International Code Council, Inc., International Plumbing Code § 403.1 (2021 ed.);

5. one violation for intentionally, knowingly, or recklessly failing to provide and maintain sanitary toilet accommodations at a retail establishment open to the public. Tex. Health & Safety Code § 341.061;

6. one violation for intentionally, knowingly, or recklessly failing to provide employees, customers, patrons, and visitors with the required minimum public and employee toilet facilities in a structure intended for public utilization. See City of Cedar Park Tex. Code of Ordinances § 3.01.001(c); International Code Council, Inc., International Plumbing Code § 403.3 (2021 ed.); and

7. one violation for intentionally, knowingly, or recklessly failing to maintain the existing plumbing fixtures in proper operating condition in accordance with the original design in a safe and sanitary condition. See City of Cedar Park Tex. Code of Ordinances § 3.01.001(c); International Code Council, Inc., International Plumbing Code § 102.3 (2021 ed.).

3 After Kleinman was notified of the violations, the State issued complaints formally charging him

with the violations listed above.

On August 2, 2023, Kleinman pleaded no contest to the forty-two violations of the

seven Class C misdemeanors in the City’s municipal court. Under the plea paperwork, Kleinman

agreed “to pay the penalty prescribed for the offense[s] as charged.” After accepting Kleinman’s

pleas, the municipal court entered judgments on August 3, 2023, finding him guilty and ordering

him to pay fines, fees, and costs. In total, the municipal court ordered Kleinman to pay $38,757

in fines and costs for the forty-two violations.1 Kleinman decided to appeal the forty-two

convictions to the trial court for a trial de novo. See Tex. Code Crim. Proc. art. 45.042. As part

of that process, Kleinman filed a limited power of attorney authorizing Roland DeNoie “to

perform any and all acts necessary to effectuating posting and perfecting appeal bonds” in the

cases. Kleinman also filed on August 10, 2023, appeal bonds for each conviction for double the

amount of the total fine and costs assessed against him in each case. The appeal bonds were

signed by DeNoie purportedly “as attorney in fact for Michael Kleinman” and by a surety, but

Kleinman did not sign the appeal bonds. After receiving the appeal bonds, the municipal court

judge did not approve the bonds and did not sign them; on the contrary, the box next to “Not

approved” was checked, and the date written for the date of nonapproval was August 18, 2023.

The phrase “Not Signed In Person By Principal” appears next to the date of nonapproval.

After Kleinman filed the appeal bonds as part of his appealing the convictions to

the trial court, the State filed an application for writ of procedendo, arguing that the trial court

1 The record reflects that there was an additional alleged violation for erecting and installing or permitting the erection and installation of a prohibited two pole sign and that the trial court ordered Kleinman to pay $326 for the associated fine and costs. However, that additional conviction in municipal docket number 2022001878 was not appealed and is, therefore, not part of this case.

4 did not have jurisdiction over the appeals because the appeal bonds were insufficient to perfect

the appeals and requesting that the trial court remand the appeals to the municipal court for

enforcement of the final judgments. The trial court held a hearing on the motion in which the

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Michael Kleinman v. the State of Texas, Counsel Stack Legal Research, https://law.counselstack.com/opinion/michael-kleinman-v-the-state-of-texas-texapp-2024.