the Honorable Eric Hagstette, Honorable Joseph Licata, III and the Honorable Jim Wallace v. State Commission on Judicial Conduct

CourtCourt of Appeals of Texas
DecidedDecember 15, 2020
Docket01-19-00208-CV
StatusPublished

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the Honorable Eric Hagstette, Honorable Joseph Licata, III and the Honorable Jim Wallace v. State Commission on Judicial Conduct, (Tex. Ct. App. 2020).

Opinion

Opinion issued December 15, 2020

In The

Court of Appeals For The

First District of Texas ———————————— NO. 01-19-00208-CV ——————————— THE HONORABLE ERIC HAGSTETTE, HONORABLE JOSEPH LICATA, III, AND THE HONORABLE JIM WALLACE, Appellants V. STATE COMMISSION ON JUDICIAL CONDUCT, ERIC VINSON, CATHERINE N. WYLIE, DAVID C. HALL, RONALD E. BUNCH, DEMETRIUS K. BIVINS, DAVID M. RUSSELL, TRAMER J. WOYTEK, DARRICK L. MCGILL, SUJEETH B. DRAKSHARAM, RUBEN G. REYES, LEE GABRIEL, VALERIE ERTZ, AND FREDERICK TATE, Appellees

On Appeal from the 157th District Court Harris County, Texas Trial Court Case No. 2018-33741

MEMORANDUM OPINION

Appellants, the Honorable Eric Hagstette, the Honorable Joseph Licata, III,

and the Honorable Jim Wallace (Magistrate Judges) seek a declaratory judgment that the appellees, the State Commission on Judicial Conduct and its individual

members1 (collectively, the Commission) exceeded the scope of their authority in

issuing a public admonition against the Magistrate Judges. The Commission filed a

plea to the jurisdiction, which the trial court granted. In their sole appellate issue, the

Magistrate Judges argue that the trial court had jurisdiction to declare the

Commission’s actions void because the Commission and its officials acted beyond

their statutory authority. Because we conclude that the Magistrate Judges’ pleadings

affirmatively negated the trial court’s subject-matter jurisdiction over the case, we

affirm.

Background

The Magistrate Judges are criminal law hearing officers appointed and

authorized to assist elected criminal district court judges in Harris County. One of

the duties of the Magistrate Judges is to preside over the initial hearing following a

criminal defendant’s arrest, at which the court is obligated to determine probable

cause, set money bail, and, in appropriate cases, consider the release of an arrestee

on a no-money-down personal bond. See TEX. CODE CRIM. PROC. art. 15.17 (setting

1 The individual appellees are members of the Commission: Eric Vinson, Executive Director; Hon. Catherine N. Wylie, Chair; Hon. David C. Hall, Vice-Chair; Hon. Ronald E. Bunch, Secretary; Hon. Demetrius K. Bivins, Member; Hon. David M. Russell, Member; Hon. Tramer J. Woytek, Member; Hon. Darrick L. McGill, Member; Hon. Sujeeth B. Draksharam, Member; Hon. Ruben G. Reyes, Member; Hon. Lee Gabriel, Member; Hon. Valerie Ertz, Member; and Hon. Frederick Tate, Member. 2 out duties of arresting officer and magistrate). Theses initial hearings are referred to

as “15.17 hearings,” named for Texas Code of Criminal Procedure article 15.17 that

governs the duties of a magistrate following an arrest. See id. The Magistrate Judges

point out that some elected criminal judges “chose to reserve the decision on

personal bond eligibility for themselves” and had instructed the Magistrate Judges

to refer those applications to the elected judge of the assigned court. Therefore, some

arrestees not released following a 15.17 hearing later appeared before the elected

judge of the assigned court for a determination regarding release on a personal bond.

In May 2016, a civil rights group filed a class-action lawsuit against several

Harris County judges challenging their bail practices (the O’Donnell Litigation). The

Magistrate Judges were named defendants in the O’Donnell Litigation. The

plaintiffs in the O’Donnell Litigation asserted, in relevant part, a claim under 42

U.S.C. § 1983, alleging that the County’s system of setting bail for indigent

misdemeanor arrestees violates Texas statutory and constitutional law as well as the

Equal Protection and Due Process Clauses of the Fourteenth Amendment. ODonnell

v. Goodhart, 900 F.3d 220, 222 (5th Cir. 2018).

In making these claims, the O’Donnell plaintiffs asserted that article 15.17

requires magistrates to “admit the person arrested to bail if allowed by law.” TEX.

CODE CRIM. PROC. art. 15.17(a). In making a bail determination, the magistrate must

consider multiple factors, including the arrestee’s ability to make bail. See id. art.

3 17.15 (providing rules for fixing amount of bail). Magistrates are also authorized to

release certain arrestees “on personal bond without sureties or other security,” id.

art. 17.03(a), and “a magistrate shall release a defendant on personal bond unless

good cause is shown otherwise” provided the enumerated statutory criteria are

satisfied, id. art. 17.032(b). The plaintiffs in the O’Donnell Litigation asserted that,

by refusing to consider release on personal bond and instead referring that issue to

the assigned elected judge, the Magistrate Judges violated indigent arrestees’ equal-

protection and due-process rights by holding them in jail when similarly situated but

wealthier arrestees were released on bail.

While the O’Donnell Litigation was still pending, on December 1, 2016, a

state senator filed a disciplinary complaint with the Commission against some of the

judges named in the O’Donnell Litigation, including the Magistrate Judges. The

disciplinary complaint challenged the same actions that were the subject of the

O’Donnell Litigation—bail setting practices.

The Commission investigated the complaint and notified the Magistrate

Judges of its determination that public admonitions were appropriate. The

Magistrate Judges exercised their right to have a full hearing before the Commission

to challenge these tentative public admonitions. They appeared at a hearing before

the Commission on December 7, 2017. Following this hearing, on January 10, 2018,

the Commission issued a “Public Admonition and Order of Additional Education”

4 against each Magistrate Judge. These public admonitions were substantively

identical. They contained findings of fact by the Commission that the Magistrate

Judges’ testimony at the hearing that they fully considered all statutory factors in

assessing bail lacked credibility. The findings acknowledged the magistrates’

testimony that the elected judges “did not permit Hearing Officers to grant personal

bonds” during the relevant time period, and, until August 2016, “the County

Criminal Court at Law’ Judges historically had similar rules.” The public admonition

also contained findings of fact that the Magistrate Judges were at-will employees

and were concerned they would lose their positions as hearing officers if they failed

to comply with the directives of the elected criminal district court judges.

The public admonition further identified the “relevant standards” as including

Code of Criminal Procedure article 17.15, setting out the factors that courts are

required to consider in setting bail, and article 17.03, which provides that “a

magistrate may, in the magistrate’s discretion, release the defendant on personal

bond without sureties or other security.” See id. arts. 17.03(a), 17.15. The order also

identified Judicial Canons 2A and 3B(2) as relevant standards. Canon 2A states: “A

judge shall comply with the law and should act at all times in a manner that promotes

public confidence in the integrity and impartiality of the judiciary.” TEX. CODE OF

JUD. CONDUCT, Canon 2A. Canon 3B(2) provides: “A judge should be faithful to the

law and shall maintain professional competence in it. A judge shall not be swayed

5 by partisan interests, public clamor, or fear of criticism.” TEX. CODE OF JUD.

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