Ricky Lynn Williams v. Lorie Davis, Director, Texas Department of Criminal Justice And Debra Gibbs, Assistant Director, Classification and Records

CourtCourt of Appeals of Texas
DecidedJuly 6, 2021
Docket14-20-00112-CV
StatusPublished

This text of Ricky Lynn Williams v. Lorie Davis, Director, Texas Department of Criminal Justice And Debra Gibbs, Assistant Director, Classification and Records (Ricky Lynn Williams v. Lorie Davis, Director, Texas Department of Criminal Justice And Debra Gibbs, Assistant Director, Classification and Records) 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
Ricky Lynn Williams v. Lorie Davis, Director, Texas Department of Criminal Justice And Debra Gibbs, Assistant Director, Classification and Records, (Tex. Ct. App. 2021).

Opinion

Affirmed and Opinion filed July 6, 2021.

In The

Fourteenth Court of Appeals

NO. 14-20-00112-CV

RICKY LYNN WILLIAMS, Appellant

V. LORIE DAVIS, DIRECTOR, TEXAS DEPARTMENT OF CRIMINAL JUSTICE; AND DEBRA GIBBS, ASSISTANT DIRECTOR, CLASSIFICATION AND RECORDS, Appellees

On Appeal from the 419th District Court Travis County, Texas Trial Court Cause No. D-1-GN-19-003670

OPINION

Appellant Ricky Lynn Williams, an inmate in custody of the Texas Department of Criminal Justice (“TDCJ”), appeals a judgment dismissing his lawsuit against the agency’s former director and former assistant director. Williams’s claims arise from a detainer lodged against him in Texas by a Louisiana sheriff. Williams alleges his constitutional rights have been violated because appellees have failed to provide him “information” underlying the detainer as well as counsel to challenge it. He filed an internal grievance, but it was returned to him with the notation that his complaint was “not grievable.” He then filed the present lawsuit.

Invoking Texas Civil Practice and Remedies Code Chapter 14, appellees moved to dismiss Williams’s suit because he allegedly failed to comply with that chapter’s exhaustion of remedies and filing requirements1 and because he lacks standing. The trial court granted appellees’ motion and dismissed the suit for “failure to comply with” Chapter 14.

On appeal, Williams argues that Chapter 14’s exhaustion and filing requirements do not apply to this case because his complaint is not grievable under TDCJ’s inmate grievance policy, as prison officials determined. We need not reach his argument, however, because we conclude that we may uphold the trial court’s dismissal on alternative jurisdictional grounds, as we explain below.

We affirm the trial court’s judgment.

Background

Williams is an inmate currently serving a twenty-year sentence at TDCJ’s Terrell Unit in Rosharon, Texas. He alleged that the Sheriff’s Office in Saint Martinville, Louisiana, filed a detainer against him with the TDCJ.2 A “detainer” is a request filed by a criminal justice agency with the institution in which a prisoner is incarcerated, asking that the prisoner be held for the agency or that the agency be advised when the prisoner’s release is imminent. Fex v. Michigan, 507 U.S. 43, 45 (1993); Carchman v. Nash, 473 U.S. 716, 719 (1985). A copy of the detainer is not included in our record, but according to Williams the detainer is 1 See Tex. Civ. Prac. & Rem. Code § 14.005(a); Tex. Gov’t Code § 501.008. 2 According to Williams, copies of the detainer were sent to the Terrell Unit warden, the Parole Board, and “to the file held on Plaintiff by Classification and Records.”

2 based only on an arrest warrant, not any existing indictment, information, or outstanding conviction.3

Williams contends that he is entitled to appointment of counsel to assist him in defending against the detainer. Williams wrote a letter to appellees—Lorie Davis, Director of TDCJ, and Debra Gibbs, Assistant Director of Classification and Records of TDCJ—seeking “information” on the charges against him so Williams could obtain counsel, but he received no response. Williams also submitted an offender grievance form, in which he requested the detainer be removed from TDCJ records if the Louisiana sheriff who lodged the detainer did not remove him from TDCJ custody within sixty days. Prison officials determined that “the issue presented was not grievable” and returned the form to Williams.

3 Generally, detainers are based on outstanding criminal charges, outstanding parole- or probation-violation charges, or additional sentences already imposed against the prisoner. Carchman, 473 U.S. at 719. But detainers need not be based on existing charges; an agency may lodge a detainer against an incarcerated person even before an indictment or information has been filed. See Detainers and the Correctional Process, 1966 Wash. U.L.Q. 417, 417 (1966) (hereinafter “Detainers”). In most instances, the filing of detainers is governed by the Interstate Agreement on Detainers Act (“IADA”), which is a congressionally sanctioned compact between the states that have adopted it and the United States. See New York v. Hill, 528 U.S. 110, 111 (2000); State v. Chesnut, 424 S.W.3d 213, 214 (Tex. App.—Texarkana 2014, no pet.). Texas has adopted the agreement. See Tex. Code Crim. Proc. art. 51.14. The IADA is not invoked here, however, because it applies only to detainers based on “untried indictments, informations, and complaints,” and Williams has specifically alleged that the detainer is based only on an arrest warrant. See State v. Votta, 299 S.W.3d 130, 135 (Tex. Crim. App. 2009); Tex. Code Crim. Proc. art. 51.14(I); see also United States v. Bottoms, 755 F.2d 1349, 1350 (9th Cir. 1985) (IADA did not apply to detainer based on arrest warrant when no indictment, information, or complaint filed). Separately, the IADA does not apply unless both the filing jurisdiction and the jurisdiction housing the inmate are parties. See Robinson v. United States, 580 F.2d 783, 784 (5th Cir. 1978) (stating the IADA’s procedures do not apply to non-party states). Although Texas has adopted the agreement, Louisiana has not. See Russell v. United States, No. 3:19-cv- 2539-G-BN, 2019 WL 7484081, at *1 (N.D. Tex. Dec. 10, 2019) (noting Mississippi and Louisiana are not parties to the IADA). Traditionally, detainers not subject to the IADA do not bind incarcerating authorities but are usually honored as a matter of comity among sovereigns. See Detainers, 1966 Wash. U.L.Q. at 418.

3 Williams then filed an “Original Complaint and Petition for Writ of Mandamus,” asserting claims under 42 U.S.C. section 1983 and the Texas Constitution’s Bill of Rights. He sued appellees in their individual and official capacities. Williams also filed an inability-to-pay affidavit. In his petition, Williams alleged appellees have a practice of accepting detainers while providing prisoners neither counsel nor the “necessary information” to challenge them. He alleged that appellees’ failure to provide him with the detainer’s “underlying basis” or with counsel deprives him of his federal and state constitutional rights. He also claimed to have suffered mental and physical pain and to have been deprived of parole review provided to those inmates who do not have detainers lodged against them. As relief, Williams sought: (1) a writ of mandamus directing appellees to provide him the detainer lodged against him; (2) a writ of mandamus directing appellees to provide him with counsel to defend against the detainer; (3) declaratory and injunctive relief; and (4) actual and exemplary damages.

Appellees filed a motion to dismiss Williams’s suit under Civil Practice and Remedies Code Chapter 14, applicable to inmate litigation. They asserted several grounds for dismissal. Appellees argued that Williams failed to exhaust available administrative remedies and failed to satisfy certain filing prerequisites because he did not file a copy of his grievance or the statutorily required affidavit. See Tex. Civ. Prac. & Rem. Code § 14.005(a); see also Garrett v.

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

Related

Pichardo v. Kinker
73 F.3d 612 (Fifth Circuit, 1996)
Kirby v. Illinois
406 U.S. 682 (Supreme Court, 1972)
Mathews v. Eldridge
424 U.S. 319 (Supreme Court, 1976)
Paul v. Davis
424 U.S. 693 (Supreme Court, 1976)
Moody v. Daggett
429 U.S. 78 (Supreme Court, 1976)
Brewer v. Williams
430 U.S. 387 (Supreme Court, 1977)
Carey v. Piphus
435 U.S. 247 (Supreme Court, 1978)
Scott v. Illinois
440 U.S. 367 (Supreme Court, 1979)
City of Cleburne v. Cleburne Living Center, Inc.
473 U.S. 432 (Supreme Court, 1985)
Carchman v. Nash
473 U.S. 716 (Supreme Court, 1985)
Lujan v. Defenders of Wildlife
504 U.S. 555 (Supreme Court, 1992)
Fex v. Michigan
507 U.S. 43 (Supreme Court, 1993)
New York v. Hill
528 U.S. 110 (Supreme Court, 2000)
Rothgery v. Gillespie County
554 U.S. 191 (Supreme Court, 2008)
Montejo v. Louisiana
556 U.S. 778 (Supreme Court, 2009)
Melvin Lamar Robinson v. United States
580 F.2d 783 (Fifth Circuit, 1978)
United States v. Henry Thomas Bottoms
755 F.2d 1349 (Ninth Circuit, 1985)
Texas Department of Transportation v. City of Sunset Valley
146 S.W.3d 637 (Texas Supreme Court, 2004)

Cite This Page — Counsel Stack

Bluebook (online)
Ricky Lynn Williams v. Lorie Davis, Director, Texas Department of Criminal Justice And Debra Gibbs, Assistant Director, Classification and Records, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ricky-lynn-williams-v-lorie-davis-director-texas-department-of-criminal-texapp-2021.