Smith v. Abbott

311 S.W.3d 62, 2010 WL 668908
CourtCourt of Appeals of Texas
DecidedApril 13, 2010
Docket03-06-00358-CV
StatusPublished
Cited by27 cases

This text of 311 S.W.3d 62 (Smith v. Abbott) 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
Smith v. Abbott, 311 S.W.3d 62, 2010 WL 668908 (Tex. Ct. App. 2010).

Opinion

OPINION

BOB PEMBERTON, Justice.

To address issues raised in the appel-lees’ motion for rehearing, 1 we withdraw our opinion and judgment dated July 31, 2009, and substitute the following in its place. We overrule the appellees’ motion for rehearing.

A group of pro se litigants — Brian Charles Smith, Robert Hammond, David Taitón, and John Collins (collectively, appellants) — have purported to appeal final district court orders disqualifying their counsel and dismissing, for lack of subject- *68 matter jurisdiction, individual and putative class claims they asserted against the Attorney General, the Chief Administrative Law Judge of the State Office of Administrative Hearings (SOAH), and the Director of the Attorney General’s Child Support Division (the “Division”), all in their official capacities. 2 For reasons we explain below, we will dismiss Collins’s appeal for want of jurisdiction, affirm the disqualification order, and affirm the dismissal of Hammond and Talton’s claims. However, while we conclude that the district court properly dismissed some of Smith’s claims, it erred in dismissing others and in dismissing one of the properly dismissed claims “with prejudice.”

BACKGROUND

This appeal concerns the authority that chapter 232 of the family code delegates to the Attorney General and the Division to administratively suspend state licenses as a means of enforcing child support obligations. See generally Tex. Fam.Code Ann. §§ 232.001-.016 (West 2008). The legislature has designated the Office of the Attorney General as Texas’s “Title IV agency” and charged it with providing the child support enforcement functions and services required by Title IV-D of the federal Social Security Act. See Tex. Fam. Code Ann. § 231.001 (West 2008); see generally id. §§ 231.002-.309 (West 2008); 42 U.S.C.A. § 651 (West 2003). Within the Attorney General’s office, these duties are handled by the Division. See Tex. Fam. Code Ann. § 231.0012 (requiring that “[t]he person appointed by the attorney general as the person responsible for managing the Title IV-D agency’s child support enforcement duties shall report directly to the attorney general”). Among other powers, the “Title IV-D agency” (i.e., the Division) may issue an order under chapter 232 suspending a state license held by a child support obligor if it is determined that the obligor (1) owes overdue child support in an amount equal to or greater than the total support due for three months under a support order, (2) has been provided an opportunity to make payments toward the overdue child support under a repayment schedule, and (3) has failed to comply with the repayment schedule. Id. § 232.003(a). A proceeding to obtain such an order — which may be initiated by the “Title IV-D Agency” itself — is governed by the contested-case provisions of the Administrative Procedures Act, excluding the APA’s provisions governing license revocations. See id. § 232.004(d); Tex. Gov’t Code Ann. § 2001.054 (West 2008). Chapter 232 further provides that “[t]he director of the Title IV-D agency or the director’s desig-nee may render a final decision in a contested case proceeding under this chapter.” Tex. Fam.Code Ann. § 232.004(d). “An order issued by a Title IV-D agency under this chapter is a final agency decision and is subject to review under the substantial evidence rule” of the APA. Id. § 232.010.

During the period relevant to this case, the Attorney General by rule had designated “an administrative law judge designated by the Office of the Administrative Law Judge, Child Support Division,” to both preside at the contested-case hearings in Title IV-D license-revocation proceedings and to issue the final orders. 20 Tex. Reg. 5555 (1995) (codified at 1 Tex. Admin. Code § 55.208(a)); 25 Tex. Reg. *69 3232 (2000). 3 However, it is undisputed that, in January 2004, the Attorney General entered into an interagency contract with SOAH whereby the Division would refer Title IV-D license-revocation proceedings to SOAH, whose ALJs would then conduct the contested-case hearings in the proceedings and issue the final orders. The contract itself is not in our record.

In April 2004, under color of family code chapter 232 and SOAH’s interagency contract with the Attorney General, a SOAH ALJ conducted a contested-case hearing and issued a final order suspending Smith’s driver’s license for non-payment of child support. Smith timely filed a motion for rehearing with SOAH and, after it was denied, timely filed suit for judicial review of the suspension order under the APA. See Tex. Gov’t Code Ann. § 2001.174 (West 2008). With his APA judicial review claim, Smith also asserted claims for relief under the Uniform Declaratory Judgments Act (UDJA). See Tex. Civ. Prac. & Rem. Code Ann. §§ 37.001-.011 (West 2008). Named as defendants were the Attorney General, the Director of the Division, and SOAH’s chief ALJ, all in their official capacities (collectively, appellees). Smith’s principal allegation was that his license-suspension order was void or invalid because SOAH had lacked statutory authority either to conduct the contested-case hearing or to issue the final order because that authority lay solely in the Division. Smith also alleged that appellees had failed to take account of a 2002 statutory change in calculating the interest on his child-support arrearages. Subsequently, Hammond, Taitón, and Collins joined the suit as plaintiffs and asserted similar complaints regarding license-suspension orders 4 issued by SOAH ALJs. 5 In addition to asserting their claims individually, appellants purported to represent a putative class of persons “whose license privileges have been interfered with or otherwise impaired by the application or threatened application of this illegal process.” Appellants requested that the district court vacate the suspension orders, enjoin the Division from transferring — and SOAH from hearing — Title IV-D license-suspension proceedings, and declare that SOAH has and is exceeding its authority in conducting contested-case hearings and in issuing final orders in those proceedings. Appellants also sought attorney’s fees under the UDJA. Finally, appellants requested an order that the Division “recalculate the arrearage due on their child support obligations” in a manner consistent with statutory interest provisions.

The Attorney General and the Director filed a plea to the jurisdiction attacking appellants’ pleadings. They argued that *70 appellants’ claims, as pled, were barred by sovereign immunity. Following a hearing at which only argument was presented, the district court denied the plea.

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Bluebook (online)
311 S.W.3d 62, 2010 WL 668908, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-abbott-texapp-2010.