*1
(Tex.Cr.
Houston v.
App.1993). J.,
WOMACK, dissents. GONZALES, Ex Parte Mirlo Luana Applicant. 72,606. No. Texas, Appeals Court of Criminal En Banc. May 12, 1997.
OPINION
HOLLAND, Judge. of ha- original application for writ
In this illegal- corpus, applicant contends she beas by an order of ly restrained County. Bosque Ap- 220th District Court (1) restraint violates plicant her asserts Const, other and various statutes, being for imprisoned she is because (2) debt; and she was de- a hearing in which the prived of judge her in of court trial ninety days in her to and sentenced County Bosque Jail. burglary of a
Applicant was convicted years and sentenced five habitation $3,000 finement, probated, fine. After and a sentence, ap- her judge trial announced appeal her desire plicant indicated attorney. The requested court-appointed hearing on judge conducted digency. she did have Applicant testified living dependents and with any two or three her flaneé. She worked installing and rode to work week sheet rock neighbor. Applicant that look- stated job steady income ing for different difficult she did not have ade- Applicant quate transportation. money
process
repaying
her father for
he
retaining
trial
her
posted on her
bond
Additionally,
still
attorney.
$1,400.
attorney
Applicant
owed
pay for a
could not afford to
maintained she
attorney
for
facts or hire
statement of
appeal.
purposes of an
judge
applicant how much
The trial
asked
monthly
money
up with on a
she could “come
responded, “[prob-
to which
basis”
fifty a
The trial court
ably about
week.”
finding
indigency
re-
a “limited
made
regard
and in
of facts
gard
statement
Clifton,
Robertson,
appellant.
Phil
for
on
to counsel
regard
appointed —or
applicant ap-
peal.”
Hamilton,
Peterson,
Martin L.
Matthew
report-
the court
counsel and ordered
pellate
Austin,
Paul,
Atty.,
the state.
State’s
Applicant
prepare
of facts.
a statement
er
per
to the
week
ordered to
$50.00
perfect
[applicant]
contrary
must act to
time within which
judgment
conclusion
1. The
reflects
attorney
[applicant]
appeal,
appointed” an
the Court
stating
that the “Court found
appeal.
limitations of
on
to the
district clerk for the
statement
facts and
The record
demonstrates that
appeal
on
until farther
did
proceeding
not understand the
repeatedly
court.2
explana-
asked
Applicant
put
tions.
evidence
later,
A few months
the State filed a Mo-
nor
she argue
did
in her own behalf. The
*3
tion
Show
alleging applicant
Cause
judge
applicant in contempt
held
and sen-
any
to make
weekly payments
of the $50.00
ninety days
jail.
judge
tenced her to
in
The
ordered
Appearing pro
the trial court.
se
provided
applicant’s
sentence would be
motion,
at the hearing
applicant
on the
suspended
thirty days
after
if applicant paid
formed
judge
the
employed
was
at Taco
$750.00,
Bosque County
past
the amount
due
working eight
day,
Bell
hours a
six
on
payments.
her court ordered
living by
week. She
paying
herself
on
rent
house
father vacated. Appli-
I.
cant was still
transportation
without
and rode
review,
In
ground
her first
for
day
neighbor.
to work each
with a
The
resulting
claims that her confinement
from
judge
told
her failure to
weekly
make the court ordered
[y]ou
making
payments,
better be
these
being imprisoned
amounts to her
Gonzales,
you
Ms.
going
or
are not
to like
pay
for
in
a debt
violation of
happens.
going
what
And I
you,
am
to tell
I, §
Const. art.
18.4 She notes this Court’s
you
going
to need to have an
Wilson,
opinion Curry
in
The
case,
State
evidence
The issue
the instant
which was
in Curry,
payments.3
open
failure make
of the
left
whether
$50.00
a defendant
payment
appli-
cepts
2. This
a condition of
are interrelated.
have said
probation.
cant’s
inapplicable
proceedings:
§ 18 is
liability
general,
pay money growing
In
3. There was evidence that
made one
out of contract constitutes a debt within the
however,
payment,
$50.00
it was made outside
meaning
guaranty....
of the constitutional
alleged
hearing.
the dates
imprisonment
phrase
Hence
for debt has
proceedings,
application
no
to criminal
nor to
I, §
4. TexConst. art.
18 provides
imprisonment
punishment
meted out as a
person
violation
the laws and for a
imprisoned
No
shall ever be
refusal
submit
for debt.
applicant phrases
penalty imposed.
argument
to the
While
his
in an
context,
Robertson,
“imprisonment
really
Ex-parte
Tex.App.
for debt”
he is
or for the costs of
put
one’s
it is
under even conditional
possible
that a
imprisoned
obligation
so,
defendant
to do
and those
whom a
solely
indigent
Language
due to his
status.
obligation
imposed
conditional
are not sub-
suggests
both Williams and Tate
there is
jected
procedures
to collection
until
their
a distinction between defendant
who fails to
digency
hardship’
has ended and no ‘manifest
payments solely
make
due to his
result”).
will
status and a
who
has the funds to
We find instructive the fact that the Fuller
payments,
make
but refuses to do so. See
upheld
validity
of a
Williams,
399 U.S. at
n.
90 S.Ct. at
specifically
statute
allowing for enforcement
(stating
“nothing
2023 n. 19
in our deci-
through contempt. Although noting the de-
today precludes imprisonment
sion
for will-
fendant did not raise an “imprisonment for
costs”);
a fine or court
ful refusal
issue,
debt”
the Court nonetheless stated
Tate,
U.S. at
(empha-
peals stated A. in this that when is settled law State [i]t contempt, is not right charged counsel fundamental fair intelli- to a trial. See Gideon v. Wain counsel and has not represented essential 792, 795, 335, 342, wright, 83 S.Ct. gently assistance waived (1963). counsel, not, violating L.Ed.2d 799 The Sixth Amendment a court without provides to the United States Constitution assistance the constitutional ac prosecutions, all criminal “[i]n impose punish- imprisonment as a enjoy ... shall to have cused support aof child ment for disobedience for his defense.” U.S. assistance order. Const, amend. VI. It is well settled omitted). (citations Quoting Texas Id. Sixth Amendment counsel is Court, appeals noted Supreme the court forfeitable, may only by the but be waived proceedings generally crimi- “[cjontempt intelligent per conscious and decision of the they grow out nal in their nature whether Zerbst, right. son holds Johnson who or civil Id. at 540. actions.” U.S. 58 S.Ct. stated, this, find it the court “we view The Texas L.Ed. constitution inescapable that the to counsel afford- guarantees specifically the assistance also provi- those accused of crime ed to I, § The Tex counsel. Const. *6 Proce- of the Texas Code of Criminal sions Legislature steps to this as has taken ensure equally alleged constructive dure by enacting constitutional mandate a statuto contemnors.” The criminal code ry representation right proc in criminal cited, which included provisions the court eedings.5 1.051, right to all address a defendant’s art. any this have found from We case right appointment of counsel counsel and right addressing an individual’s See Tex.Code Crim.Proc.Ann. contempt hearing. counsel at (“A in a criminal matter art. 1.051 defendant have this in the other courts considered issue by in an represented to be counsel is entitled contempt hearing resulting from context of judicial proceeding”); 15.17 adversarial support. Although failure to child (“The magistrate inform clear lan- shall in Court, authority binding are not cases right ... guage person arrested of his helpful find the decisions resolution we ..., right to attorney present, of his have an of the instant case. appointment of counsel if he request ...”); Goodman, indigent and cannot afford counsel parte 742 536 In Ex S.W.2d (‘Whenever 1987, the court determines (Tex.App orig. proceed art. 26.04 Worth . —Ft. felony or charged fail an with a ing), contempt relator was found in ... that accused days jail, suspended after provides in to 144 in to be tenced Tex.Code Crim.Proc.Ann. 1.051 pertinent serving days, during period of 24 a 48 month (a) defendant a criminal matter is entitled probation. Subsequently, A in filed relator’s ex-wife represented by counsel in an adversarial to be alleging Probation relator a Motion to Revoke judicial proceeding.... support payments due. failed to make the child motion, found on the the court At the (c) indigent is entitled to have An defendant suspend- comply with the relator attorney appointed represent him in failing pay- ing make his commitment may adversary judicial proceeding result that custody to committed to ments due and was punishment by in confinement.... payment of he 120 unless tendered serve history fol- procedural is as $6,643.80, 6. The Goodman past support the child due. contempt hearing, was sen- lows: At relator 836 punishable by imprisonment ney indigent”).
a misdemeanor
if he is
We note
several
poor
counsel,
employ
too
the court shall
circuits addressing
federal
this issue have
appoint
one
held
proceed
..The
“the
a defendant in
held that
pearance
alleged
imprisonment
without counsel of an
con-
ing who faces
result of
as a
contempt hearing
proceeding
structive contemnor at a
representation.
is entitled to
See,
Anderson,
requires
alleged
the court to
e.g.,
advise
United States v.
553 F.2d
(8th Cir.1977)
right
represented by
1154, 1155
of his
temnor
to be
(stating
process
and his
request
appoint
counsel
requires
to counsel be
to con
extended
ment
counsel if he is
tempt proceeding
cannot
where
defendant
955,
Bella,
afford counsel.”
imprisoned); In re
F.2d
Di
518
(2nd Cir.1975) (holding
959
enti
defendant
appeals’
the court
proceeding
counsel in
tled to
civil
reasoning in Goodman. Like our sister
where
faced
of im
prospect
court,
recognize
contempt proceed
prisonment); see
v. Bo
also United States
ings
quasi-criminal
in nature. See Ex
Inc.,
618,
Agency,
bart Travel
620
699 F.2d
Cardwell,
(Tex.
parte
416
384
S.W.2d
(2nd Cir.1983) (recognizing “contempt is an
1967). Accordingly, proceedings
in
area of
law which
advice is
counsel’s
practicable
should
nearly
cases
conform as
indispensable”);
often
v. United
Brooks
parte
to those in criminal cases. See Ex
States,
686
(D.C.App.1996)
A.2d
233
Sanchez,
(Tex.1986);
703 S.W.2d
J.,
(due
(Ruiz,
concurring)
requires
process
Thornton,
Deramus v.
proceed-
assistance of counsel in contempt
824, 829
S.W.2d
The Code Crimi
ings
incarceration);
that result
Wisconsin
emphasizes
nal Procedure
to coun
Pultz,
Wis.2d
556 N.W.2d
cases,
in criminal
sel
and as the Goodman
(1996) (trial
se
pro
court must advise
defen-
asserted,
to counsel should
contempt proceeding
might
dant
similarly extend to criminal contemnors.
result in incarceration
entitled to
that he is
“[t]he
We also note that
represented
attorney,
deprivation
turns on
whether
of lib
counsel).
indigent,
appointment
entitled to
erty
proceeding,
result from a
reasons,
foregoing
For the
hold
its characterization as ‘criminal’
‘civil.’”
Strickland,
representa
a contemnor is entitled to
parte
Ex
tion,
either
retained or
(Tex.App
orig. proceeding)
. —Eastland
Baker,
(quoting Ridgway v.
837
subjected to formal adversarial
attorney
to be
defendant be
right
an
to retain
her
lawyer
unless
judicial
without
proceedings
if
court determined
appointed counsel
concluding
he know-
right
is a basis for
indigent. “The constitutional
there
intelligently relin-
voluntarily,
ingly,
represented
an accused to be
right to the assis-
his
invokes,
itself,
quished
or abandoned
protection
(citing North
Id. at
court,
life or
tance of counsel.”
in which the accused—whose
Butler,
99 S.Ct.
v.
U.S.
without counsel.” Carolina
liberty is at stake—is
(1979)).
appli-
Zerbst,
Because
at 1023.
60 L.Ed.2d
58 S.Ct.
right to counsel
of her
of a
was not notified
appearance
held “the
cant
This Court has
hearing,
cannot conclude
contempt
in court without counsel
criminal defendant
ready to
that she was
pronouncement
the trial
necessitates an examination
[]
of her
to an abandonment
proceed
is aware
amounted
judge” as to whether the defendant
Oliver, right
representation.
right
representation.
Oliver
of his
Cf.
(“[I]t
from the
State,
(Tex.Crim.App.
apparent
at 716
S.W.2d
1994).
and the United
law of this Court
settled case
request
Supreme
that failure to
States
ap-
argues the record reflects
The State
voluntary
not amount to the
counsel does
to coun-
plicant was admonished
of a known
relinquishment or abandonment
First,
was in-
the States claims she
sel.
...”).
right,
right prior
this
to the
formed of
going
I am
“[a]nd
when the
stated
ap
correctly asserts that
The State
you, you
going to need to have
tell
attorney
to have
plicant was not entitled
you
you
attorney representing
don’t tend
time as
represent her until such
appointed to
we do not find
to business.”
that she was
court determined
convey
interpreted
can be
statement
resources,
financial
Regardless of
representation or
applicant her
however,
to know that she
entitled
she
contempt pro-
pointment of counsel at the
representation at the
had a
points
place
ceeding. The
also
State
defendant—indigent or other
hearing. A
of facts where the trial
the statement
by coun
represented
to be
wise—is entitled
previously
admon-
“I believe
had
stated
Crim.
criminal matter. Tex.Code
sel
you
retaining an
ished
about
1.051(a), (c);
Johnson
Proc.Ann.
you
you that I did not find that
were
told
(Tex.App.—Austin
894 S.W.2d
appoint you an
[sic]
so I would
fact that
error here was the
pet.).
no
attorney.” Although the
claimed
applicant of
failed to
the trial court
inform
admonished
of her
have
right.
thorough
of the rec-
after a
search
presiding
judges
over
Trial
ord,
we cannot find
such admonishment.
recognize that under
should
proceedings
announced
Finally,
*8
appointment of
indigent,
right to
his
applicant
not understand
did
obvious
counsel.
un-
proceedings.
She
“indigent,”
“contempt,”
the words
derstand
corpus
habeas
applicant’s writ of
grant
We
“cumulation,”
she
concept
nor
and
upon
based
that she be released
and order
testify
could not be forced
conviction for
finding that her
our
stated she
hearing.
That
tempt
arising
of that con-
out
incarceration
and the
any way
not in
ready
proceed does
was
we have
the reason which
are void for
viction
representa-
from either her
detract
stated.
inform
obligation to
trial court’s
tion or the
right.
dissenting.
of that
BAIRD,
concurring
Judge,
and
re
illegally
she is
sug
Applicant contends
nothing in
the record
There
220th
contempt in the
order of
strained
an
applicant intended to waive
gest
County. Specifical
Bosque
criminal District Court
that no
“[I]t is essential
counsel.
1)
ly,
Therefore,
question
contends:
her restraint violates
at 43.
S.W.2d
statutes,
Curry
expressly
Const. art.
and various
pre-
did not reach
being imprisoned
because she is
for the fail
sented in the instant case: Is
ille-
2)
debt; and,
deprived
ure
gally restrained?
of counsel at
hearing.
plain language
Under
of the art.
agree
majority
I
26.05(e), recoupment
only
is authorized
represented by
had
to be
counsel at
“legal
provided.”
services
Ante,
at 836. Ad-
legal
provided
services
are not known until
ditionally,
majority
I
with the
the criminal matter
final.
In
becomes
eases
judge
to inform
of this
Wilson,
Curry
such as
the matter is final
Ante,
right.
Therefore,
join
part
837.
I
acquitted
prose-
when the defendant is
or the
However,
II
majority opinion.
of the
for the
cution is otherwise terminated.
following
part
I
reasons
dissent to
of the
prosecution
when the trial level
ends in a
majority opinion because I do not believe the
sentence,
may
conviction and
the matter
be
judge
presently
authorized to order
far from
over.
such cases the defendant
recoupment
may file a motion for new trial.
In such an
event, the matter will not be final until the
26.05(e)
Tex.Code
Crim.ProcAnn.
granted,
motion was
denied or overruled
provides:
operation
And,
of law.
in the latter instanc-
If the court determines that a defendant
es,
may pursue
appeal.
the defendant
has financial
resources
enable him to
legal
normally
These
services will
include
offset in
or in whole the costs of the
facts,
preparation of a statement of
brief
legal
provided, including any
services
ex-
appellant
perhaps
behalf of the
and
a motion
penses
costs,
the court shall order the
rehearing.
legal
may
Additional
services
defendant to
the amount that it finds
appel-
either the State or the
pay.1
the defendant is able to
And,
discretionary
lant seeks
if such
review.
(Tex.
Wilson,
Curry
3. If the trial level not make her sentence, applicant that she did de- told and the a conviction lawyer. He payments, she would need opts appeal, recoupment is fendant that and she her if she understood asked begin until the authorized but not admonishment to This is the replied, “Yes.” issued; or, has mandate of affirmance when he told judge later referred which the prosecution ends with 4. If the trial level appoint an going to that he was not and sentence and the a conviction not because trial, judge grants a new or the case is many not told in so Though applicant was appeal in an appealed and the results right to that she had a words acquittal phase or reversal of some of applicant on notice judge’s put comments prosecution, trial level me attorney. It seems to needed an she until the occurrence is not authorized necessarily informed that such a statement 1,2, either or 3.2 And, had a to counsel. her that she instant criminal matter is not final The argue that the court again, does none of these events have occurred. because counsel. inform her of the failed to Therefore, is not authorized to short, majority grants on the relief Consequently, applicant recoupment. order And, by applicant. a claim not made basis of illegally restrained. had claimed that the court even she comments, respectfully I dis- With these counsel, appli- to inform her of majority opinion. I sent to I there- not be entitled to relief. cant would majority join Parts I and IIA of the fore OVERSTREET, MANSFIELD and but, Part respect, I dissent to opinion PRICE, JJ., join opinion. IIB. KELLER, Judge, concurring and
dissenting. agree that a defendant be held in violating an and confined for 26.05(e). agree made to art. I also legal repre- that a contemnor is entitled to TRUST; LIABILITY TEXAS MEDICAL in a But I sentation Company; The Medical Protective majority’s do not with the conclusion Physicians Ex Insurance American is entitled to relief from the Liability change; In Texas Medical contempt in order of this case. Association; Underwriting In surance majority determines that America; Corporation Dr. surance to relief she was not entitled Stephen Lesauvage; and Dr. Ted formed of her to have counsel at the Huang, Appellants, First, hearing. appli- that is not the basis cant’s claim. her Amended Petition COMPANY, ZURICH INSURANCE Corpus, alleges Writ Habeas Appellee. appoint violat- trial court’s failure to No. 03-96-00299-CV. rights constitutional ed her under various statutory provisions. She does not claim Texas, Appeals that she the court failed to inform her Austin. majority, had a to counsel. Since April 1997. it, accepts trial court’s as I understand May Rehearing Overruled indigent, appli- finding applicant was not 19, 1997. and June claim should fail—the court was cant’s non-indigent. appoint counsel to a Second, in her concedes Petition, trial court “insisted
Amended 42.12, either Tex.Code Crim.Proc.Ann. Additionally, in cases under I would hold that 11(a)(8) obtaining recoupment 43.03. or 3 the better method notes State must be today, a defendant we announce rule ready proceed with the representation, and informed however, record, it is hearing. From the
