Sunya Claiborne, D/B/A All About Bail Bonds, Agent for Allegheny Casualty Co. v. Harris County Bail Bond Board

CourtCourt of Appeals of Texas
DecidedFebruary 1, 2024
Docket14-22-00600-CV
StatusPublished

This text of Sunya Claiborne, D/B/A All About Bail Bonds, Agent for Allegheny Casualty Co. v. Harris County Bail Bond Board (Sunya Claiborne, D/B/A All About Bail Bonds, Agent for Allegheny Casualty Co. v. Harris County Bail Bond Board) 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.

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Sunya Claiborne, D/B/A All About Bail Bonds, Agent for Allegheny Casualty Co. v. Harris County Bail Bond Board, (Tex. Ct. App. 2024).

Opinion

Affirmed and Opinion filed February 1, 2024.

In The

Fourteenth Court of Appeals

NO. 14-22-00600-CV

SUNYA CLAIBORNE, D/B/A ALL ABOUT BAIL BONDS, AGENT FOR ALLEGHENY CASUALTY CO., Appellant V.

HARRIS COUNTY BAIL BOND BOARD, Appellee

On Appeal from the 55th District Court Harris County, Texas Trial Court Cause No. 2022-24216

OPINION

Appellant Sunya Claiborne, doing business as All About Bail Bonds, agent for Allegheny Casualty Company (“Claiborne”), appeals the trial court’s denial of her motion for a temporary injunction against Harris County Bail Bond Board (“the Board”). Claiborne contends that two local rules adopted by the Board, under which payment of a ten percent premium is a prerequisite for issuance of a bail bond for seventeen enumerated crimes— “the 10% Rule”— violate anti-trust laws, constitute ultra vires acts, and violate the separation of powers doctrine. We affirm.

I. BACKGROUND

One of the ways a criminal defendant may post bail is through a bail bond obtained from a bail bondsman. See Tex. Code Crim. Proc. Ann. arts. 17.01–17.02. A bail bondsman typically charges ten percent of the face amount of bail as a criminal defendant’s premium, which is the industry standard. A bail bondsman then acts as a surety, posting a written bond to ensure the criminal defendant’s appearance in court proceedings.1 See id. art. 17.02. Claiborne is a bail bondsman in Harris County, Texas. Although she typically charges a ten percent premium to issue a bond, she almost always offers unsecured payment plans to her clients because few purportedly have the funds, property, or collateral to pay the ten percent premium upfront.

The evidence shows that such payment plans are widely used in Harris County’s bail bonds industry. A spot check from the Harris County Sheriff’s Office shared with the Board before its vote on the 10% Rule showed numerous such payment plans in use by various bail bondsmen. In one example, a defendant’s bail had been set at $1,200,000, but his bondsman posted bond after allowing the defendant to make a down payment of $34,000 (or 2.83%) towards the 10% premium of $120,000. In another example, a defendant’s bail had been set at $830,000, but his bondsman charged a premium of $50,095 (6.04%) and allowed a downpayment of $18,500 (or 2.23%) before posting bond.

In April 2023, the Board adopted the 10% Rule in local rules 19 and 20, requiring payment of ten percent of the total bond amount before the bond can be

1 Chapter 17 of the Code of Criminal Procedure uses “bail” and “bond” interchangeably. Ex parte Reyes-Martinez, 653 S.W.3d 273, 279 n.2 (Tex. App.—Austin 2022, no pet.).

2 posted for seventeen named “serious violent or sexual offenses”:2

19. Before posting a surety bond for release of a pretrial detainee charged in state or county court in Harris County with a serious violent or sexual offense, persons or entities licensed as a bail bond surety in Harris County must collect a premium of at least 10 percent of the total surety bond amount and present proof of payment of the 10 percent premium to the Harris County Sheriff in the form of a sworn affidavit setting out the premium amount paid, identifying how the premium was paid (including, but not limited to, by cash, type of cash equivalent, property transfer, or property lien), and identifying who paid the premium.

For the purpose of this rule, a “serious violent or sexual offense” is one defined in the following sections of the Texas Penal Code: 1. Section 19.02 (murder); 2. Section 19.03 (capital murder); 3. Section 20.04 (aggravated kidnapping); 4. Section 20A.02 (trafficking of persons); 5. Section 20A.03 (continuous trafficking of persons); 6. Section 21.2 (continuous sexual abuse of young child or disabled individual); 7. Section 21.11 (indecency with a child); 8. Section 22.011 (sexual assault); 9. Section 22.021 (aggravated sexual assault); 10. Section 25.072 (repeated violation of certain court orders or conditions of bond in family violence, child abuse or neglect, sexual assault or abuse, indecent assault, stalking, or trafficking case); 11. Section 25.11 (continuous violence against the family); 12. Section 29.03 (aggravated robbery); 13. Section 43.25 (sexual act with a child) 14. Attempted murder; 15. Section 22.02 (aggravated assault); 16. Burglary of a habitation with intent to commit a serious

2 The seventeen offenses are largely the same “offense[s] involving violence” for which a criminal defendant is disallowed a personal bond. See Tex. Code Crim. Proc. Ann. art. 17.03(b- 2)–(b-3). A personal bond does not require a payment, a surety, or other security. Id. art. 17.03(a).

3 violent or sexual offense; 17. Engaging in organized crime involving a serious violent or sexual offense. 20. Persons or entities licensed as a bail bond surety in Harris County who have posted a surety bond securing the pretrial release of any pretrial detainee in Harris County charged in Harris County with any county or state court criminal case must report to the Harris County Sheriff the criminal case number for which the surety bond is securing pretrial release, and the premium amount collected by the bail bond surety before the surety bond was posted. HARRIS CNTY. BAIL BOND BD., Tex., Local Rules, Rule 19–20 (Apr. 13, 2022).

The evidence shows that after the 10% Rule took effect, Claiborne lost business, experienced an approximate one-third decline in revenue, and incurred a noticeable drop in the number of felony bonds she wrote for the seventeen crimes covered by the 10% Rule. Claiborne sued the Board to enjoin enforcement of the 10% Rule, and the parties submitted the issue to the trial court on stipulated facts in a temporary injunction hearing. The trial court denied the temporary injunction, and this interlocutory appeal followed.3

II. ISSUES

In one issue that we construe as three, Claiborne argues that the 10% Rule (1) is a per se antitrust violation for which the Board is not entitled to state-action immunity; (2) is an ultra vires act by the Board; and (3) violates the separation of powers doctrine.

A. STANDARD OF REVIEW

The purpose of a temporary injunction is to preserve the status quo of the

3 Interlocutory judgments are not appealable unless explicitly allowed by statute. Stary v. DeBord, 967 S.W.2d 352, 352–53 (Tex. 1998) (per curiam). Section 51.014(a)(4) permits an appeal from an interlocutory order of a district court that grants or refuses a temporary injunction. Tex. Civ. Prac. & Rem. Code Ann. § 51.014(a)(4).

4 litigation’s subject matter pending trial on the merits. Butnaru v. Ford Motor Co., 84 S.W.3d 198, 204 (Tex. 2002). Temporary injunctions are an extraordinary remedy and do not issue as a matter of right. Id. (citing Walling v. Metcalfe, 863 S.W.2d 56, 57 (Tex. 1993) (per curiam)). To obtain a temporary injunction, an applicant need not establish that it will prevail upon a final trial on the merits, but it must plead and prove that it (1) has a cause of action against the opposing party; (2) has a probable right on final trial to the relief sought; and (3) faces probable, imminent, and irreparable injury in the interim. Butnaru, 84 S.W.3d at 204; Hoist Liftruck Mfg. v. Carruth–Doggett, Inc., 485 S.W.3d 120, 122 (Tex. App.— Houston [14th Dist.] 2016, no pet.).

We review a trial court’s decision to grant or deny a temporary injunction for an abuse of discretion. Butnaru, 84 S.W.3d at 204.

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Sunya Claiborne, D/B/A All About Bail Bonds, Agent for Allegheny Casualty Co. v. Harris County Bail Bond Board, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sunya-claiborne-dba-all-about-bail-bonds-agent-for-allegheny-casualty-texapp-2024.