Danny Lee Shead v. State
07-15-00165-CV
Tex. Crim. App.Jul 1, 2015Background
- Appellant Danny Lee Shead was convicted of sexual assault on April 1, 1996.
- In February 2010 the trial court entered an order to withdraw funds from Shead’s inmate trust account under Tex. Gov’t Code § 501.014(e); a nunc pro tunc order correcting the withdrawal was filed May 22, 2014.
- Shead filed objections and a motion to rescind the withdrawal; the trial court denied those motions on January 8, 2015. A prior attempted appeal was dismissed for lack of jurisdiction; Shead then filed this restricted appeal.
- Shead contends the nunc pro tunc withdrawal order violated his due process rights and was entered after the trial court’s plenary power expired (i.e., impermissible correction of judgment).
- The State argues (1) procedural due process was satisfied under Harrell v. State because Shead received notice and an opportunity to be heard post-withdrawal; (2) the nunc pro tunc order corrected a clerical discrepancy in the bill of costs (a permissible correction) and inured to Shead’s benefit; (3) delay in collection does not bar assessment or withdrawal of costs.
- The State concedes the inclusion of a $1,000 fine was improper because the fine was not part of the April 1, 1996 sentence and thus not correctable by nunc pro tunc.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the trial court violated due process by entering/ enforcing a nunc pro tunc order to withdraw inmate funds | Shead: Due process violated because the court lacked plenary power and the nunc pro tunc order withdrew funds without required procedural protections | State: Under Harrell, notice and post-withdrawal opportunity to be heard are sufficient; Shead received notice and challenged the withdrawal | Court: No due process violation — notice and opportunity to be heard provided satisfy Mathews balancing per Harrell |
| Whether the nunc pro tunc order was a permissible correction (clerical) after plenary power expired | Shead: The court lacked authority to modify or enter such an order after plenary power expired; the correction was substantive | State: The correction was clerical (bill of costs amount), supported by records, credited payments and removed appointed counsel fees — permissible nunc pro tunc correction | Court: The correction of costs was a clerical correction and permissible; however, inclusion of an un-imposed $1,000 fine was not correctable by nunc pro tunc |
| Whether delay in collecting costs bars enforcement (laches/estoppel/adverse possession) | Shead: Long delay (14 years) prevents collection; equitable defenses apply | State: Delay does not bar the State from recouping court costs from inmate trust account | Court: Delay is not a bar to collection; equitable defenses do not prevent enforcement |
Key Cases Cited
- Harrell v. State, 286 S.W.3d 315 (Tex. 2009) (notice and post-withdrawal opportunity to be heard satisfy due process for inmate fund withdrawals under Mathews balancing)
- Mathews v. Eldridge, 424 U.S. 319 (U.S. 1976) (three-factor test for what process is due)
- Escobar v. Escobar, 711 S.W.2d 230 (Tex. 1986) (distinguishes clerical errors correctable nunc pro tunc from judicial errors requiring bill of review)
- Andrews v. Koch, 702 S.W.2d 584 (Tex. 1986) (definition and limits of clerical error corrigible by nunc pro tunc)
- Sorsby v. State, 624 S.W.2d 227 (Tex. App.—Houston [1st Dist.] 1981) (delay in State’s collection of costs does not bar enforcement)
