Pruett v. Harris County Bail Bond Board

400 F. Supp. 2d 967, 2005 U.S. Dist. LEXIS 28747, 2005 WL 3047062
CourtDistrict Court, S.D. Texas
DecidedMay 20, 2005
DocketCIV.A. H-03-3241
StatusPublished
Cited by2 cases

This text of 400 F. Supp. 2d 967 (Pruett v. Harris County Bail Bond Board) is published on Counsel Stack Legal Research, covering District Court, S.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pruett v. Harris County Bail Bond Board, 400 F. Supp. 2d 967, 2005 U.S. Dist. LEXIS 28747, 2005 WL 3047062 (S.D. Tex. 2005).

Opinion

*971 MEMORANDUM OPINION AND ORDER

HOYT, District Judge.

I. INTRODUCTION

Pending before this Court are the plaintiffs’ motion for summary judgment and the defendants’ cross motion for summary judgment. This suit concerns the constitutionality of a Texas state law, Tex. Occ. Code Ann. § 1704.109, that forbids certain solicitations by bail bondsmen. The plaintiffs, Carl Pruett and Scott Martin, are bail bondsmen whose practices conflict with the recently enacted statute. They have challenged section 1704.109 on multiple Federal and state constitutional grounds, and have brought a claim for relief under 42 U.S.C. §§ 1983 and 1988. The defendants, the Harris County Bail Bond Board and Harris County, defend the state statute in lieu of the Texas Attorney General, who declined to intervene in this case.

Procedural History

The plaintiffs filed the original complaint on August 13, 2003. This Court denied the plaintiffs’ motion for temporary restraining order, preliminary injunction, and declaratory judgment on October 27, 2003. On December 22, 2003, this Court denied a motion to intervene filed by International Fidelity Insurance and Allegheny Casualty, a ruling affirmed on appeal to the Fifth Circuit. The parties filed the instant motions for summary judgment on September 20, 2004. After considering the motions, responses, the pleadings, and the applicable law, this Court determines that the plaintiffs’ motion should be GRANTED in part and DENIED in part, and the defendants’ motion DENIED in its entirety.

II. FACTUAL BACKGROUND

The plaintiffs are agents of corporate bail bond sureties whose methods of practice conflict with section 1704.109 of the Bail Bond Act. Tex. Occ. Code Ann. § 1704.109. Harris County, is a political subdivision of the State of Texas and the Harris County Bail Bond Board (“the Board”), created by Texas statute, is a body comprised of thirteen members. While neither defendant participated in the creation or enactment of section 1704.109, the Board is vested with enforcement authority. Id. at § 1704.103. The Legislature passed section 1704.109 in June 2001, and it provides as follows:

(a) a board by rule may regulate solicitations or advertisements by or on behalf of bail bond sureties to protect;
(1) the public from:
(A) harassment;
(B) fraud;
(C) misrepresentation; or
(D) threats to public safety; or
(2) the safety of law enforcement officers.
(b) A bail bond surety, an agent of a corporate surety, or an employee of the surety or agent may not make, cause to be made, or benefit from unsolicited contact:
(1) through any means, including in person, by telephone, by electronic methods, or in writing, to solicit bonding business related to an individual with an outstanding arrest warrant that has not been executed, unless the bail bond surety or agent for a corporate surety has an existing bail bond on the individual; or
(2) in person or by telephone to solicit bonding business:
(A) that occurs between the hours of 9 p.m. and 9 a.m.; or
(B) within 24 hours after:
(i) the execution of an arrest warrant on the individual; or *972 (ii) an arrest without a warrant on the individual.
(e) This section does not apply to a solicitation or unsolicited contact related to a Class C misdemeanor.

Id.

Subsection (a) of the statute vests authority in the Board to further regulate on the basis of certain stated objectives, while subsection (c) excludes class C misdemeanors (relatively small offenses punishable by fine only). The plaintiffs challenge subsection (b) of the statute, which concerns unsolicited bail bondsman contact.

Subsection (b)(1) (hereinafter “the unex-ecuted warrant rule”) prohibits bail bond agents 1 from soliciting, through “any means,” business regarding an unexecuted (i.e., outstanding) arrest warrant. The statute provides an exception, however, for any agent who has an existing bail bond on the individual. On the other hand, subsection (b)(2) (hereinafter “the 24-hour rule”) restricts the time during which an agent may solicit bail bond business after an arrest has been made. It prohibits solicitations “in person or by telephone” that occur between the hours of 9:00 p.m. and 9:00 a.m., or within 24 hours after an individual has been arrested. The 24-hour rule contains no exception for bail bondsmen with existing bail bonds on an individual. Hence, a bondsman violates section 1704.109 by making phone calls on unexe-cuted arrest warrants within the prohibited time windows.

Bail bondsmen use many methods to solicit business, and a given bail bondsman may utilize any combination of methods for solicitation. One particularly useful tool for soliciting bail bond business is the Harris County Justice Information Management System (“JIMS”). JIMS gives speedy access to names and addresses of arrestees and subjects of warrants. As a result, Harris County delays by 48 hours the posting of information on an individual subject to an arrest warrant, allowing law enforcement officers an opportunity to execute the warrant. The information in JIMS is public information.

The statute, however, does not prevent attorneys or law enforcement officials from alerting an individual to the fact that he is the subject of an arrest warrant. Thus, attorneys and law enforcement officials may send letters notifying an individual of an outstanding warrant. In addition, law enforcement officials may issue press releases announcing the issuance of arrest warrants. Because the information in JIMS is public and the statute applies only to bail bondsmen, any individual, including a lawyer, could obtain information about unexecuted warrants and gratuitously notify the subject without violating the statute.

No legislative history accompanies section 1704.109, and the parties have sought to create a record primarily through affidavits. The defendants admit that they have no actual knowledge of any information that the Legislature relied upon when it enacted section 1704.109. The defendants, however, proffer complaints filed with the Board that they readily admit may not have been before the Texas Legislature. The complaints pertained to bail bondsmen making phone calls in the late night/early morning hours and bail bondsmen calling the subjects of unexecuted warrants “tipping” them off.

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Bluebook (online)
400 F. Supp. 2d 967, 2005 U.S. Dist. LEXIS 28747, 2005 WL 3047062, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pruett-v-harris-county-bail-bond-board-txsd-2005.