Leonard v. AbbottLeonard v. Abbott
Appellant Erik Leonard appeals the orders of the trial court declaring Leonard a vexatious litigant and dismissing his lawsuit after he failed to furnish court-ordered security.
See
BACKGROUND
Leonard has a long history of filing lawsuits and appeals to contest the issuance and approval of bonds in Harris County related to the construction of new sports arenas in that locale. In August 1998, Leonard filed a
pro se
declaratory judgment action in Travis County District Court against the Attorney General of Texas, the City of Houston, Harris County, and the Harris County-Houston Sports Authority. The suit, cause number 98-09828, challenged the August 1998 bond issue for the construction of the baseball stadium now known as Minute Maid Pаrk, the home of major league baseball’s Houston Astros. After the district court dismissed the suit for lack of subject-matter jurisdiction, Leonard appealed to this Court, and we affirmed.
See Leonard v. Cornyn,
In March 2000, Leonard filed another suit in Travis County district court against the same defendants. This suit, cause number GN0-00717, requested declaratory and injunctive relief related to the bond issue for the construction of the football stadium now known as Reliant Stadium, the home of the National Football League’s Houston Texans and the Houston Livestock Show and Rodeo. On May 18, 2000, the district court dismissed Leonard’s suit for want of jurisdiction.
On May 24, 2000, in cause number GN001516, Leonard filed a virtually identical suit against the same parties in the same court. On June 8, 2000, the district court signed an order stating that “given a second opportunity to consider its jurisdiction,” it wаs “still of the opinion” that it lacked subject-matter jurisdiction over Leonard’s lawsuit. Leonard appealed the May 18 order to this court. We noted that Leonard’s “request for declaratory judgment in this case involves the same 1996 election, the same 1997 legislation, and the same contention that voter approval of the bonds authorized pursuant to the 1996 election is required. This suit simply attacks a different sports venue.” Because the issues Leonard raised had already been decided, we affirmed the judgment.
See Leonard v. Cornyn,
In December 2000, Leonard filed cause number 00-12-07633-CV in Montgomery County district court against the chairman of the Harris County-Houston Sports Authority, this time attacking the financing of a new basketball arena. That lawsuit requested a “declaration that the 2000 arena referendum set by the Harris County-Houston Sports Authority which asked
In March 2002, Leonard filed suit against the Attorney General of Texas, the City of Houston, Harris County, and the Harris County-Houston Sports Authority in Travis County district court; cause number GN201013. Leonard again challenged the Attorney General’s approval of bonds related to construction of sports arenas in Harris County. The district court granted a plea to the jurisdiction, and Leonard again appealed to this Court. We determined that Leonard did not timely file his notice of appeal, and dismissed the appeal for want of jurisdiction.
See Leonard v. Abbott,
This appeal arises from two more suits that Leonard filed in January 2003, which were consolidated below. These suits named the same defendants as his previous suits and related to the same claims. In fact, Leonard admits in his pleadings that his “same request for relief has been included in one lawsuit or another continuously from August 31, 1998 through January 27, 2003. There has been no significant development between January 27, 2003, аnd January 28, 2003, the date of this filing.” Appellees filed a joint motion requesting that the district court declare Leonard a vexatious litigant and require security as a condition for him to continue prosecuting the suit.
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DISCUSSION
In chapter 11 of the civil practice and remedies code, the legislature struck a balance between Texans’ right of access to their courts and the public interest in protecting defendants from those who abuse our civil justice system.
See id.
§§ 11.001-055. Under chapter 11, a trial court may place limitations on the litigation activities of a person determined by the court to be a “vexatious litigant.”
See id.
§ 11.101. The court may determine that the plaintiff is a vexatious litigant if the defendant demonstrates that there is not a reasonable probability that the plaintiff will prevail in the litigation against the defendant and that the plaintiff, in the seven-year period immediately preceding the date the defendant makеs the motion under
Constitutionality of the vexatious litigant statute
In his first and fourth issues, Leonard attacks both the finding that he is a vexatious litigant and the order requiring him to seek permission before filing new
pro se
lawsuits.
See
We construe Leonard’s argument regarding the vagueness of the statute as a challenge to the constitutionality of chapter 11 as applied.
See id.
§§ 11.001-11.102. A statute prohibiting conduct that is not sufficiently defined is void for vagueness.
In re Fisher,
Moreover, Leonard’s own pleadings belie his claim that he could not have known
Next, Leonard argues that the statutes permitting the orders unreasonably restrict access to the judicial system in violation of the open courts provision and discriminate against
pro se
litigants and “the Davids who sue Goliaths.”
See
Assuming without deciding that Leonard had a cognizable common-law cause of action restricted by the vexatious litigant statute, these restrictions are not unreasоnable or arbitrary when balanced against the purpose and basis of the statute. The purpose of chapter eleven is to restrict frivolous and vexatious litigation.
See Devoll v. State, 155
S.W.3d 498, 501 (Tex.App.-San Antonio 2004, no pet.) (statute “provides a framework for courts and attorneys to curb vexatious litigation”). It does not authorize courts to act arbitrarily, but permits them to restrict a plaintiffs access to the courts only after first making specific findings that the рlaintiff is a vexatious litigant based on factors that are closely tied to the likelihood that the incident litigation is frivolous.
See
Moreover, the statute does not discriminate against
pro se
litigants or “the Davids who sue Goliaths.” Leonard complains that because only
pro se
litigants, and not other individuals such as attorneys are subjected to the vexatious litigant statute, his equal protection rights were violated. An equal protection claim is not limited to members of a large class, but can be brought by a “class of one,” where the plaintiff alleges that he has been intentionally treated differently from others similarly situated and that there is no rational basis for the difference in treatment.
See Village of Willowbrook v. Olech,
Vexatious litigant order
In Leonard’s second issue, he argues that there is insufficient evidence that he filed fivе lawsuits that were finally determined adversely to him, as required by
Under chapter 11 of the civil practice and remedies code, as previously noted, a trial court
“may
find a plaintiff a vexatious litigant” if certain statutory elements are met.
However, because a trial court may exercise its discretion to declare a party a vexatious litigant only if it first makes prescribed statutory evidentiary findings, we also review the trial court’s subsidiary findings under chapter 11 for legal and factual sufficiency.
Cf. Bocquet,
As detailed in the background section, in the seven-year period immediately preceding appellees’ April 14, 2003 motion, Leonard has commenced, prosecuted, and maintained in
propria persona
at least five litigations, other than in a small claims court, that have been finally determined adversely to him. Although Leonard argues that one lawsuit should not be included as one of five litigations that was finally determined adverse to his interests because it was an election contest, we disagree. A review of Leonard’s pleadings in that case, a certified copy of which was attached to appellees’ motion, reveals that he requested a declaration that the referendum authorizing construction of a new arena be declared void. In any event, the statute only excludes litigation filed in small claims court, not election contests filed in a district court.
5
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No reasonable probability that Leonard would prevail
In his third issue, Leonard argues that appellees failed to show there was no reasonable probability that he would prevail in this lawsuit. We disagree. Again, Leonard admitted in his pleadings that this lawsuit contains the “same request for relief has been included in one lawsuit or another continuously from August 31, 1998 through January 27, 2003.” With the knowledge that each of these previous lawsuits has been dismissed on jurisdictional grounds, that appellees are generally entitled to sovereign immunity, and that the bonds are generally incontestible at this point, Leonard filed the same pleading again.
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Appellees met their burden of showing that there was no reasonable probability that Leonard would prevail.
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Limitation on oral argument time
In his fifth issue, Leonard complains that the trial court violated his right to due process by limiting his time to present oral argument at the hearing on his motion for extension of time to furnish security and appellees’ motion to dismiss. Both motions were heard on June 19, 2003. The trial court has wide discretion in fixing the time allowed for oral argument and granting motions for an extension оf time.
See Aultman v. Dallas Ry. & Terminal Co.,
Dismissal with prejudice
In his sixth issue, Leonard argues that his suit should not have been dismissed with prejudice. However, the error in dismissing a case with prejudice cannot be raised for the first time on appeal and must be presented to the trial court.
See Bird v. Komman,
152 S.W.Sd 154, 161 (TexApp.-Dallas 2004, no pet.);
Andrews v. ABJ Adjusters, Inc.,
CONCLUSION
Having overruled all of Leonard’s issues, we affirm the orders of the district court.
Notes
. The amount of $80,000 was rеquested by appellees, and derived from the amount of attorneys’ fees they had spent defending Leonard’s prior lawsuits. From July 2000 through April 2003, the Sports Authority alone incurred bills in excess of $190,000 in defending against Leonard’s lawsuits.
. Leonard's due process claim is predicated on his theory that the statute is unconstitutionally vague. The vagueness doctrine is a component of the Constitution's due process guarantee.
Commission for Lawyer Discipline v. Benton,
. Leonard summarily recites that thеre "was no inquiry into the question of whether [he] abused the judicial system in any way.” But he acknowledges that the "statute does not require such inquiry” and that "appellees did not call for such inquiry,” and alleges only that his constitutional rights were violated.
. Leonard acknowledges in his brief that the statute protects defendants by requiring plaintiffs to furnish security for defendants’ expenses.
. Furthermore, because the "election lawsuit” was properly included, Leonаrd’s due process rights, if any, were not "violated by the trial court’s not timely ruling on [his] motion not to count one of the lawsuits.”
. We do not reach the issue of whether appel-lees met their burden under another section of the statute.
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. The bonds are "valid and incomestible in a court or other form and are binding obligations for all purposes according to their terms: (1) after the public security is approved by the attorney general and registered by the comptroller; and (2) on issuance of the .public security.” Tex. Gov’t Code Ann. § 1202.006 (West 2000). Appellees argue that, under this section, Leonard's claims are moot. Because the vexatious litigant finding will affect Leonard in the future, we address the merits of this issue.
. Leonard's original motion for new trial was filed in May 2003 in response to the vexatious litigant order, a month before the trial court dismissed his claims with prejudice after Leonard did not furnish the required security.