Roach v. Ingram

557 S.W.3d 203
CourtCourt of Appeals of Texas
DecidedJune 5, 2018
DocketNO. 14-16-00790-CV; NO. 14-16-01016-CV
StatusPublished
Cited by32 cases

This text of 557 S.W.3d 203 (Roach v. Ingram) 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
Roach v. Ingram, 557 S.W.3d 203 (Tex. Ct. App. 2018).

Opinion

Ken Wise, Justice

This lawsuit arises out of a challenge to the enforcement of truancy violations in the Fort Bend Independent School District and the implementation of an allegedly unauthorized criminal truancy court in Fort Bend County. The plaintiffs seek declaratory and prospective injunctive relief to stop numerous public officials named as defendants from continuing to engage in allegedly ultra vires acts in connection with the operation of the county's truancy program. After several hearings on numerous motions filed by the parties, the trial court signed a final judgment dismissing the plaintiffs' claims and assessing attorney's fees and sanctions against the plaintiffs and their attorneys.

On appeal, the plaintiffs and their attorneys raise twelve issues. In their first two issues, the plaintiffs and their attorneys contend that the final judgment is void and that the trial judge should have been disqualified. In their remaining issues, the plaintiffs and their attorneys contend that the trial judge erred in granting a Texas Citizens Participation Act motion to dismiss filed by certain defendants and denying a "counter" motion to dismiss filed by the plaintiffs, granting certain defendants' pleas to the jurisdiction and Rule 91a motions, denying class certification, and awarding sanctions and attorney's fees. For the reasons explained below, we affirm.

FACTUAL AND PROCEDURAL BACKGROUND

Appellants are Verakisha Roach and Jeremy Brady, the parents of children who received summonses to appear in a Fort Bend County truancy court, and their attorneys at trial, Deron Harrington, Susan Soto, Carol Anhalt, and Percy Isgitt.1 Appellees are numerous Fort Bend County public officials, including the county judge and county commissioners, the school district trustees, judges of the Fort Bend district and county courts at law, a magistrate, a justice of the peace, and a chief probation officer, all in their official capacities only.

I. Factual Background

At the time this case arose, former section 25.094 of the Texas Education Code, titled "Failure to Attend School," provided that truancy was punishable as a class C misdemeanor.2 Appellants allege that problems with truancy enforcement began in the 2007-2008 school year, when the Fort Bend Independent School District (FBISD), the Fort Bend County Juvenile *210Board,3 the County Commissioners, and the former Chief Juvenile Probation Officer, created the "Saved by the Bell" program to aggressively enforce school attendance. In implementing the program, appellants contend that FBISD attendance specialists issued computer-generated and fraudulently notarized failure-to-attend-school complaints that were not based on probable cause or personal knowledge, resulting in thousands of fraudulent complaints.

Appellants assert that more problems arose after the Legislature passed House Bill 2132, a 2011 law providing for the appointment of magistrates with limited powers to assist courts with truancy jurisdiction.4 Instead of following that law, appellants allege that the County Judge and Commissioners, in coordination with FBISD trustees and members of the Juvenile Board, participated in a scheme to create and fund an unauthorized "Truancy Court" in which the appointed magistrate was considered to be the equivalent of a judge with actual truancy jurisdiction. Appellants allege that the Truancy Court operated beyond its statutory authority by, among other things, issuing summonses to appear without authorization and conducting pretrial hearings after not guilty pleas, contrary to the express provisions of HB 2132.

Appellants further allege that the Precinct 3 Justice of the Peace issued a "blanket" referral order of truancy filings to the unauthorized Truancy Court and that FBISD attendance specialists and others were permitted to directly issue summonses in the name of the Truancy Court. Appellants maintain that automated attendance data, rather than the personal knowledge or investigation of any individual, was the sole basis for these summonses. Further, appellants allege, the computer-generated summonses were fraudulently notarized by FBISD employees. Appellants allege that this scheme constituted ultra vires acts by the named public officials.

In April 2015, appellants received truancy complaints ordering them and their children to appear in the Truancy Court. Both retained Harrington as their attorney. On Friday, April 24, Harrington met with FBISD officials and presented a draft petition naming FBISD, the County, and numerous public officials and employees as defendants. The petition alleged three counts, and sought declaratory and prospective injunctive relief and attorney's fees. The FBISD superintendent told Harrington that the school district would take "immediate remedial action."

The following Monday, April 27, FBISD's attorney informed Harrington that FBISD was immediately suspending its existing truancy procedures, including referring students to Truancy Court, while conducting a review of the program. The next day, the Truancy Court issued a press release postponing all plea dockets until further notice. No further referrals to the Truancy Court were ever made. On May 5, Harrington was notified by a county prosecutor that the truancy case against Brady's son had been dismissed. The truancy complaint against Roach's son was dismissed just over a week later, on May 15.

II. Procedural Background

On May 6, 2015, represented by attorneys Harrington, Soto, Anhalt, and Isgitt *211(collectively, the Attorneys), Roach filed suit as next friend of her son and a putative class of other similarly situated minor children, their parents, and unknown adults against the various public officials and others.

About three weeks later, on May 30, the Legislature passed HB 2398, which decriminalized truancy and instituted new procedures for initiating civil truancy proceedings.5 Additionally, HB 2398 provided that all criminal truancy complaints or convictions and all other documents relating to an offense would be automatically expunged.6 The new law would become effective on September 1, 2015.

On June 24, 2015, Roach filed a first supplemental petition adding Brady as next friend of his son.7 Roach and Brady (collectively, the Parents) filed several amended petitions, adding and dropping defendants and revising their claims. The live petition at the time of the final judgment was the sixth amended petition.

A. The Motions at Issue

In their sixth amended petition, the Parents requested declaratory and prospective injunctive relief as to eighteen counts of alleged ultra vires acts by appellees and alleged violations of due process in connection with the FBISD's former truancy enforcement procedures and the operation of the Truancy Court. The Parents also sought certification of a class of similarly situated individuals, as well as attorney's fees, costs, and expenses.

Appellees filed various motions to dismiss the Parents' claims.

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Cite This Page — Counsel Stack

Bluebook (online)
557 S.W.3d 203, Counsel Stack Legal Research, https://law.counselstack.com/opinion/roach-v-ingram-texapp-2018.