The Honorable Jeri Yenne Brazoria County Criminal District Attorney 111 East Locust, Suite 408A Angleton, Texas 77515
Re: Whether a municipal court may hear compliance applications filed under section
Dear Ms. Yenne:
You ask several questions about a municipal court's authority to hear compliance applications filed under section
*Page 21. Does a municipal court have j urisdiction to hear dangerous dog determination appeals [under Health and Safety Code section
822.0421 (b)] and compliance hearings [under section 822.042(c)] . . . as set forth in Chapter 822, Subchapter D of the Texas Health and Safety Code?2. If a dog owner chooses to appeal the dangerous dog determination to the municipal court in Lake Jackson, Texas, can the city refuse to hear the appeal claiming no competent jurisdiction?
3. Once the dog owner files his/her notice of appeal in municipal court, may the city refer the appeal to another court, i.e.[.] justice court or county court? Is the municipal court obligated to hear the appeal as requested by the dog owner?
4. Does the dog owner get to choose the location of appeal, i. e. [,] municipal court, justice court, county court? Or is the citizen required to file notice of appeal at the location as set forth in the dangerous dog determination notice or any other notice of hearing pertaining to a dangerous dog?
Request Letter, supra note 1, at 3. You refer to hearings under section 822.042(c) as "compliance hearings" and to hearings under section 822.0421 (b) as "dangerous dog determination appeals," and we adopt that terminology in this opinion. Id.
Chapter 822, subchapter D (sections 822.041 through 822.047) of the Health and Safety Code regulates dangerous-dog owners. See TEX. HEALTH SAFETY CODE ANN. ch. 822, subch. D (Vernon 2003 Supp. 2008). Section 822.041 (2) defines the term "dangerous dog" to be a dog that:
(A) makes an unprovoked attack on a person that causes bodily injury and occurs in a place other than an enclosure in which the dog was being kept and that was reasonably certain to prevent the dog from leaving the enclosure on its own; or
(B) commits unprovoked acts in a place other than an enclosure in which the dog was being kept and that was reasonably certain to prevent the dog from leaving the enclosure on its own and those acts cause a person to reasonably believe that the dog will attack and cause bodily injury to that person.
Id. § 822.041(2) (Vernon 2003); see also id. § 822.041(3) (defining "dog"). Section 822.042(a) requires the owner of the dog, upon learning that the dog is dangerous, to comply with four requirements: (1) register the dog with the animal control authority; (2) restrain the dog at all times; (3) obtain liability insurance coverage or show financial responsibility in a specified amount; and (4) comply with applicable municipal or county regulations.2 See id. § 822.042(a); see also id. § 822.041(5) (defining "owner"). Under section 822.042(c), "[i]f, on application of any person, a justice court, county court, or municipal court finds, after notice and hearing . . ., that the owner of a dangerous dog has failed to comply" with these four requirements, "the court shall order the animal control authority to seize the dog. . . ."Id. § 822.042(c). An owner's failure to comply may lead to the dog's destruction and criminal prosecution of the owner for a Class C misdemeanor or, if the owner is a repeat offender, a Class B misdemeanor. See id. §§ 822.042(b), (e), .045. *Page 3
A person learns that he or she is the owner of a dangerous dog in one of three ways; relevant to your question is the circumstance in which "the owner is informed by the animal control authority thatthe dog is a dangerous dog under section 822.0421." Id. § 822.042(g)(3). Section 822.0421 (to which section 822.042(g)(3) refers) authorizes an animal control authority to investigate a report that a dog has made unprovoked attacks or committed unprovoked threatening acts outside of a secure enclosure and, after receiving witnesses' sworn statements, to determine whether the dog is dangerous, and to notify the owner of the determination. See id. § 822.0421(a); see also id. § 822.041(2) (defining "dangerous dog"). Under section 822.0421(b), the owner may appeal the animal control authority's determination within fifteen days "to a justice, county, or municipal court of competent jurisdiction." Id. § 822.0421(b).
You tell us that your office has received a question from the Lake Jackson City Attorney about the Lake Jackson Municipal Court's jurisdiction to hear, in particular, a dangerous-dog-determination appeal under section 822.0421(b). See Request Letter, supra note 1, at 1. The City Attorney is concerned that the municipal court, which is not a court of record, is not a court of "competent jurisdiction" for purposes of section 822.0421(b). See id. As you explain the City Attorney's argument, she "maintains that the matter must be `criminal in nature' before the municipal court has jurisdiction [and that the municipal court therefore does not have jurisdiction over dangerous-dog-determination appeals] because the authority does not come from the general statutes governing municipal courts." Id. Although you do not detail the reasons for your questions about a municipal court's jurisdiction over compliance hearings under section 822.042(c), we assume they similarly stem from the fact that the Lake Jackson Municipal Court is not a court of record and does not, under general statutes, have jurisdiction over matters that are not criminal in nature.
The Legislature has provided for the creation of municipal courts by statute in accordance with the Legislature's constitutional authority to establish "such other courts" as necessary. See TEX. CONST, art.
Before we examine a municipal court's jurisdiction in relation to your questions, we summarize general jurisdictional principles. The term "jurisdiction" "refers to a court's authority *Page 4
to adjudicate a case." Reiss v. Reiss, 118 S. W.3d 439,443 (Tex. 2003) (citing Dubai Petroleum Co. v. Kazi, 12 S.W.3d71,75 (Tex. 2000)); In reSheppard, 193 S.W.3d 181,185 (Tex.App.-Houston [1st Dist] 2006, no pet.) (citing Reiss,
Courts considering civil matters have stated that jurisdiction comprises two components: subject-matter jurisdiction and personal jurisdiction over a party. See CSR Ltd. v. Link, 925 S.W.2d 591,594 (Tex. 1996); Fed. Underwriters Exch. v. Pugh, 174 S.W.2d 598,600 (Tex. 1943); see also Ace Ins. Co. v. Zurich Amer. Ins. Co.,
Government Code chapter 29, which concerns municipal courts generally, provides such courts with "exclusive original jurisdiction within the municipality's territorial limits and property owned by the municipality located in the municipality's extraterritorial jurisdiction in all criminal cases that" arise under municipal ordinances and that are punishable by a fine not to exceed a certain amount. TEX. GOV'TCODE ANN. §
We now consider a municipal court's jurisdiction under Health and Safety Code sections
I. Whether a Municipal Court Has Jurisdiction to Consider ApplicationsAlleging That a Dangerous-Dog Owner has Failed to Comply With StatutoryRequirements or to Hear Appeals of an Animal Control Authority'sDetermination That a Dog is Dangerous
A. A municipal court's jurisdiction under Health and Safety CodesectionYou first question a municipal court's authority under section 822.042(c) to hear an application that a dangerous-dog owner has failed to comply with section 822.042(a)' s requirements. See Request Letter,supra note 1, at 3. Section 822.042(c) expressly lists a "municipal court" as a court that may adjudicate an application alleging that a dangerous-dog owner has failed to comply with the statutory requirements set forth in section 822.042(a) or (b). TEX. HEALTH SAFETY CODE ANN. §
Your question appears to suggest, however, that section 822.042(c) is insufficient by itself to grant to a municipal court jurisdiction over noncriminal compliance hearings. In those instances where a compliance hearing is not a criminal matter, therefore, we understand your question to suggest that a municipal court lacks jurisdiction to adjudicate compliance hearings.4 But see TEX. HEALTH SAFETY CODE ANN. §
Such a compliance hearing — which is initiated by an "application from any person" — is not criminal in nature. TEX. HEALTH SAFETY CODE ANN. §
For several reasons, we conclude that section 822.042(c) provides a municipal court jurisdiction to conduct dangerous-dog compliance hearings where the court also has territorial and personal jurisdiction. The court's jurisdiction is thus cumulative of the jurisdiction that Government Code chapter 29 provides municipal courts.
First, the Legislature has constitutional authority to create municipal courts and to provide them with jurisdiction. TEX. CONST, art.
Second, in construing a statute, we must presume that the Legislature intended the entire statute to be effective. See TEX. GOV'T CODE ANN. §
And finally, this office suggested in 2005 that chapter 822 provides an "isolated grant of authority to municipal courts to conduct hearings for a particular purpose." Tex. Att'y Gen. Op. No.
In sum, section 822.042(c) provides a municipal court that is not a court of record with jurisdiction over compliance hearings held under that subsection. Whether a municipal court also has territorial and personal jurisdiction is a question of law that the trial court must resolve in light of the particular facts. See BMC Software Belgium,
B. A municipal court's jurisdiction under Health and Safety Codesection
We next consider a municipal court's jurisdiction under section 822.0421(b) to hear an appeal of an animal control authority's determination that a particular dog is dangerous. See Request Letter,supra note 1, at 3. You do not specify whether the animal control authority is a municipal animal control office, a county animal control office, or a county sheriff. See TEX. HEALTH SAFETY CODE ANN. §
Section 822.0421 (b) allows the owner of a dog that an animal control agency has determined is dangerous to appeal that determination "to a justice, county, or municipal court of competent jurisdiction." Id. § 822.0421(b). The Lake Jackson attorney, you indicate, equates the phrase "municipal court of competent jurisdiction" for purposes of Health and Safety Code section
Nothing in chapter 822 defines the term "court of competent jurisdiction" for purposes of section 822.0421(b), but we note that the phrase applies to justice and county courts as well as to municipal courts: "An owner . . . may appeal . . . to a justice, county, or municipal court of competent jurisdiction." TEX. HEALTH SAFETY CODE ANN. §
In sum, section 822.0421(b) provides a municipal court with jurisdiction over an appeal of a municipal animal control office's dangerous-dog determination. As we stated above, the municipal court also must have territorial jurisdiction. See supra page 4.
II. Whether a Municipal Court May Refuse to Hear or May Refer an Appealof a Dangerous-Dog Determination Made Under Section 822.0421(a)
We answer your second and third questions together. You ask second whether, if a dog owner chooses to appeal an animal control authority's determination that the owner's dog is dangerous to the Lake Jackson municipal court, the city may refuse to hear the appeal claiming that it does not have competent jurisdiction. Request Letter, supra note 1, at 3. And you ask third whether, once a dog owner files a "notice of appeal [of a dangerous-dog determination] in municipal court," the "city [may] refer the appeal" to a justice court or county court or, conversely, whether the municipal court is obligated to hear the appeal. Request Letter, supra note 1, at 3. By "refer," we understand you to ask whether the municipal court may transfer the appeal to a county or justice court.Given our answer to your first question, we conclude that the municipal court may not, on the grounds of a lack of subject-matter jurisdiction, refuse to hear an appeal of a dangerous-dog determination by a municipal animal control authority if the court has jurisdiction over the relevant territory. See supra. A municipal court that has territorial jurisdiction over an appeal filed with the court must hear the appeal. Conversely, a municipal court may determine that it does not have territorial jurisdiction in the matter and may refuse to hear the appeal on that basis.
A municipal court may not, however, transfer a dangerous-dog-determination appeal to a justice or county court. State statutes do not provide for such a transfer.6 See generally TEX. *Page 9
HEALTH SAFETY CODE ANN. ch. 822, subch. D (Vernon 2003 Supp. 2008). By comparison, Government Code section
III. Whether, in Filing an Appeal of a Dangerous-Dog Determination,the Dog Owner May Choose Between Justice Court, County Court, orMunicipal Court
Fourth and finally, you ask whether a dog owner may choose to file an appeal of a dangerous-dog determination in a county court, justice court, or municipal court. Request Letter, supra note 1, at 3. Or, you ask, must the dog owner file the appeal "at the location as set forth in the dangerous dog determination notice or any other notice of hearing pertaining to a dangerous dog." Id. In connection with this question, you have furnished a copy of a "Notice to Owner of Dangerous Dog" form.7 The Notice, which bears the letterhead of the City of Lake Jackson Police Department, informs a dog owner that the City of Lake Jackson Animal Control Division has investigated an alleged occurrence involving a particular dog and has determined that the dog is dangerous.See Notice, supra note 8, at 1. The Notice further informs the dog owner that he or she has "15 days from the date of this notice to appeal the determination that you own a dangerous dog to the City of Lake Jackson Municipal Court." Id. at 1-2.Section 822.0421 (b) on its face allows a dog owner to appeal a dangerous-dog determination to a county, justice, or municipal court with "competent jurisdiction" — which we have equated with territorial jurisdiction. See TEX. HEALTH SAFETY CODE ANN. §
A municipal court established under Government Code chapter 29 has jurisdiction under Health and Safety Code section822.042 (c) over a compliance application filed under that section if the court also has territorial and personal jurisdiction. Such a municipal court also has jurisdiction under Health and Safety Code section822.0421 (b) over an appeal of a municipal animal control authority's dangerous-dog determination made under section 822.0421(a) if the court also has territorial jurisdiction. The phrase "court of competent jurisdiction" in section 822.0421(b) refers to a court with territorial jurisdiction over the matter.A municipal court may not, on the grounds of a lack of subject-matter jurisdiction, refuse to hear an appeal of a dangerous-dog determination by a municipal animal control authority if the court has territorial jurisdiction. The court may, however, determine that it does not have territorial jurisdiction. A dog owner may file an appeal of a municipal animal control authority's dangerous-dog determination with any municipal court, justice court, or county court — all of which have jurisdiction under section 822.042(c) — that also has territorial jurisdiction. A municipal court may not transfer a dangerous-dog-determination to a county or justice court and is obligated to hear the appeal. A municipality may not, by order of its animal control authority or otherwise, dictate the court to which a dog owner may appeal a dangerous-dog determination if more than one court has subject-matter, including territorial, jurisdiction.
Very truly yours,
KENT C. SULLIVAN First Assistant Attorney General
ANDREW WEBER Deputy Attorney General for Legal Counsel
NANCY S. FULLER Chair, Opinion Committee
Kymberly K. Oltrogge Assistant Attorney General, Opinion Committee
