the State of Texas v. Jose Manuel Gonzalez

Court of Appeals of Texas·Decided August 25, 2022·No. 02-21-00123-CV·Published

Opinion

In the Court of Appeals Second Appellate District of Texas at Fort Worth ___________________________ No. 02-21-00123-CV ___________________________

THE STATE OF TEXAS, Appellant

V.

JOSE MANUEL GONZALEZ, Appellee

On Appeal from County Court at Law No. 3 Tarrant County, Texas Trial Court No. 2016-000171-3

Before Kerr, Womack, and Wallach, JJ. Memorandum Opinion by Justice Kerr MEMORANDUM OPINION

After the Fort Worth Police Department (FWPD) seized appellee Jose Manuel

Gonzalez’s property, Gonzalez sued the State of Texas and the City of Fort Worth for

an unconstitutional taking under the Texas Constitution and for various other

violations of the Texas Constitution. Gonzalez settled his claims against the City and

later took a default judgment against the State for $112,000 in damages and $87,000 in

trial and appellate attorney’s fees.

The State has appealed. In five issues, it argues that the trial court abused its

discretion by denying the State’s new-trial motion and by refusing to set aside the

default judgment because (1) the trial court lacked jurisdiction over Gonzalez’s takings

claim and over the State; (2) the State had no notice of the trial that resulted in the

default judgment; (3) the evidence is insufficient to support the default judgment;

(4) Gonzalez’s takings claim fails as a legal matter because the State is not liable for

the City’s or FWPD’s actions; and (5) no legal authority supports the attorney’s-fees

award, or alternatively, the evidence is insufficient to support the award.

For reasons explained below, we sustain the State’s third, fourth, and fifth

issues. We will thus reverse the default judgment and render judgment dismissing

Gonzalez’s takings claim and ordering that Gonzalez take nothing on his remaining

claims.

2 I. Background

In December 2014, FWPD—pursuant to a search warrant—seized suspected

stolen building materials from Gonzalez’s business, JM Gonzalez Roofing. FWPD

impounded the property in the City’s impound lot.

In May 2015, the State of Texas, by and through the Tarrant County District

Attorney, filed an action under Article 47.01a of the Texas Code of Criminal

Procedure in justice court 1 to determine who had the superior right to possession of

the seized property.2 See Tex. Code Crim. Proc. Ann. art. 47.01a. After a hearing at

which Gonzalez did not appear, the justice court ordered the seized property to be

forfeited and released to FWPD for use and disposition in accordance with Article

The case was styled “The State of Texas v. All Items on Exhibit A.” 1

2 Chapter 47 of the Texas Code of Criminal Procedure—entitled “Disposition of Stolen Property”—protects a person’s claimed interest in seized property. City of Dallas v. VSC, LLC, 347 S.W.3d 231, 234 (Tex. 2011). See generally Tex. Code Crim. Proc. Ann. arts. 47.01–.12. When, as here, no criminal action relating to the seized, allegedly stolen property is pending, Article 47.01a provides a procedure for determining whether someone claiming an interest in that property has a superior right to possession. See Tex. Code Crim. Proc Ann. art. 47.01a. Any person or entity with a property interest may assert that interest with the court, and a judge “may hold a hearing to determine the right to possession of the property.” Id. art. 47.01a(a). During that hearing “any interested person may present evidence showing that the property was not acquired by theft or another offense or that the person is entitled to possess the property.” Id. art. 47.01a(c). An individual proving the superior right to the property is entitled to its return, subject to the State’s use of it in prosecuting related crimes. See id. arts. 47.01a(a)(1)–(a)(2), .04. If the property is never claimed and the government sells it, the property’s true owner may recover the proceeds. Id. arts. 47.06, .07.

3 47.01a. See id. Gonzalez appealed the order to county court for a trial de novo. 3 See id.

art. 47.12(b); see also Tex. R. Civ. P. 506.3.

In county court, Gonzalez answered and counterclaimed against the State for

damages to the seized property, alleging that the State’s storage of the property caused

it to deteriorate “to the point [of being] worthless.”4 Although the counterclaim did

not state a specific cause of action, it alleged that the State’s use or nonuse of tangible

property caused the damage. See Tex. Civ. Prac. & Rem. Code Ann. § 101.021(2). The

Tarrant County DA answered with a general denial and a plea to the jurisdiction

arguing that immunity barred Gonzalez’s claim against Tarrant County and that

Gonzalez had failed to affirmatively demonstrate a waiver of that immunity.

In May 2017, Gonzalez filed a third-party petition, naming the “State of Texas”

and the City as third-party defendants and asserting negligence and negligence per se

claims against them. Gonzalez amended his third-party petition three months later to

include a takings claim under the Texas Constitution. See Tex. Const. art. I, § 17(a).

In response to Gonzalez’s third-party petition, the Tarrant County DA specially

appeared and answered on the State’s behalf. In its special appearance, the Tarrant

3 Appeals from justice-court hearings under Article 47.01a must be heard by a county court or statutory county court. Id. art. 47.12(b). Such an appeal is governed by the applicable procedural rules for justice-court civil appeals to a county court or statutory county court. Id. 4 The pleading did not contain a certificate of service, but the file stamp showed that it was e-filed.

4 County DA argued that although Gonzalez had named the State of Texas as a third-

party defendant and had served the State in accordance with Texas Rules of Civil

Procedure 21 and 21a, 5 see Tex. R. Civ. P. 21, 21a, he had not properly served the

State because he did not comply with the Texas Tort Claims Act, which requires

citation in a suit against the State to be served on the Texas Secretary of State,6 see

Tex. Civ. Prac. & Rem. Code Ann. § 101.102(c).

In May 2018, Gonzalez again amended his third-party petition and his

counterclaims to drop his negligence claims and to allege that the State’s and the

City’s seizure and inadequate storage 7 of his property were unconstitutional takings

under the Texas Constitution and violated the Texas Constitution’s due-process, due-

course-of-law, and equal-protection provisions, as well as the Texas Constitution’s

protections against unreasonable search and seizure. See Tex. Const. art. I, §§ 3, 3a, 9,

17(a), 19. Gonzalez also requested a declaration that the City and the State had

violated his constitutional rights and sought damages for the fair-market value of the

materials, which he estimated was about $150,000.

5 The Tarrant County DA did not specify which state entity Gonzalez had served. 6 Gonzalez had served citation only on the City. 7 Gonzalez alleged that the State and the City “allowed the building materials to be destroyed by failing to adequately protect such from the elements.”

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