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Orlando Salinas v. State
426 S.W.3d 318
Tex. App.
2014
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*1 Hospi- elements of the to these substantive SALINAS, Appellant Orlando claims, the trial court had

tals’ mandamus of the the merits to address jurisdiction has not done so. simply but issue Texas, Appellee. The STATE Hospi- the is that disposition of our effect issue, goes to the merits of which tals’ first No. 14-12-00378-CR. of the constructions parties’ competing Texas, Appeals Court of play, at is subsumed regulations relevant (14th Dist.). Houston of the mandamus disposition within our is, nature and precise That issue. March duty or duties THHSC bounds of under the relevant Hospitals to the owed regulations

statutes —whether themselves entitled to

Hospitals may show yet relief—has to be deter-

mandamus Hospitals’ by the trial court. The

mined are within the trial

mandamus claims re- jurisdiction and are therefore

court’s the trial court for its consider-

manded to disposition.

ation and

Conclusion jurisdic- the trial court lacked

Because relating to Hospitals’

tion over the claims review, judicial deprivations,

constitutional relief, declaratory prop- the trial court

erly plea the THHSC’s to the granted To the extent the trial court

jurisdiction. jurisdiction

concluded that it lacked over mandamus re- Hospitals’ requests for

lief, it erred.

Accordingly, portion we reverse the granting the

the trial court’s order jurisdiction only as it plea

THHSC’s Hospitals’ claims for manda-

relates to the portion relief and remand that

mus pro- trial court for further

cause to the affirm the trial court’s or-

ceedings. We Tex.R.App. respects. in all other See

der (d). 43.2(a),

P.

The altercation occurred at the com- house, plainant’s appellant where stay- ing. Appellant the complainant ar- gued; witnesses, according to shoved the complainant to the floor and got on top of him. also shoved the complainant against a wall. After the confrontation, physical the complainant Wood, Houston, Ap- Jani J. Maselli for was bleeding from a wound on his arm. pellant. Several witnesses said the wound looked like a bite mark. The complainant’s other Houston, Bridget Holloway, Appel- for son, Salinas, Jr., Salvador arrived at the lee.

home during dispute and called 9-1-1. *4 BOYCE, Panel consists of Justices Houston Police Officer Christopher Cas- JAMISON, and BUSBY. tellani testified that he arrived on the Salinas, scene about six minutes after Jr. SUBSTITUTE MAJORITY OPINION called 9-1-1. Castellani described the complainant shocked,” being “visibly as BOYCE, WILLIAM J. Justice. “dazed,” “very upset,” “very sad.” Appellant Orlando Salinas’s motion for Castellani observed that the complainant overruled; rehearing is opin- was bleeding from lacerations on his arm withdrawn; ion of December 2013 is and called for EMS to treat the wound. the following majority opinion substitute is Castellani complainant testified that the place. issued its initially did not want to speak about what appeals Orlando Salinas from his convic- happened. As the conversation progress- injury tion for elderly person. to an A ed, the complainant explained that he had jury guilty found him and the trial court argued appellant with and received the him years sentenced to five in prison. Ap- wounds on arm appellant his when himbit pellant contends that the trial court erred Castellani, According twice. the com- (1) by permitting expert testimony on vic- plainant appellant stated that hit him. Of- (2) recantation; tim admitting hearsay tes- Palla, ficer who Chris also arrived on scene timony under the excited utterance excep- call, soon after the 9-1-1 testified that the tion; and assessing an unconstitutional complainant claimed had court cost him. See Tex. Loc. “jumped on him.” The trial court overruled (Vernon 133.102(a)(1) § Gov’t Code Supp. hearsay objections to both officers’ testi- 2013). reject appellant’s We contentions mony. and affirm the judgment. trial court’s trial, complainant

At testified appellant did not hit or him during bite Background argument. The complainant telling denied charged was with assaulting Officer Castellani that appellant had as- father, 80-year his old Salvador Salinas. saulted him. Several witnesses at trial described the assault, including complainant’s grandson, The State thereafter an employee called III, grand- Salvador Salinas and two of the County Attorney’s of the Harris District friends, Office, Hutchinson, son’s Kapriva Omar Morales and Sean Johnson anas Finch. expert family regarding violence. Hutch- Family testimony Her before the

inson, qualifications. in the a caseworker Criminal Division, brief; relatively that she both a jury Law testified had it consisted al- degree qualifi- in social entirely and a master’s most statement of her bachelor’s cations, opinion and had attended numerous “confer- work and her that domestic ences, trainings and seminars where do- or mini- frequently abuse victims recant topic.” She [main] violence was the mestic mize not their accusations. She did offer relating to mini- attended seminars has opinion specifically an the com- regarding mization and recantation domestic testimony or facts plainant’s any other reviewed literature on abuse victims and this case. detailed her ex- topics.

those Hutchinson We review the admission of ex with domestic violence perience working pert testimony under an abuse of discre familiarity her with their ten- victims and State, tion standard. Coble 330 S.W.3d allega- to minimize or recant abuse dency (Tex.Crim.App.2010). A court to this testimo- Appellant objected tions. if abuses its discretion it acts without ref grounds and on ny grounds, on relevance any guiding principles. erence to rules and necessary qual- that Hutchinson lacked Montgomery v. trial testify. ifications to court over- (Tex.Crim.App.1990). The trial court is permitted these objections ruled right given wrong” long a “limited to be that it was opine Hutchinson common arbitrary capri as it not act in an does for domestic abuse victims recant or *5 cious manner. Id. We will not reverse allegations. minimize unless we determine that the trial court’s the find charge permitted jury The to ruling wrong as was so to fall outside the guilty causing an appellant injury of to might zone people within which reasonable elderly person appellant if it determined State, disagree. Tillman v. complainant the or struck him with a bit 425, (Tex.Crim.App.2011). 435 jury After found appellant hand. the trial guilty, the court sentenced him to five Rule of 702 Texas Evidence al in years prison. knowledge, qualified by lows a witness The trial court assessed court costs skill, experience, training, or education to the against appellant. In certified bill of scientific, technical, testify spe on or other costs, appellant assessed subjects testimony if cialized the would a court cost.” Appellant “consolidated fact understanding assist the trier of in or to court complained regarding the trial a fact determining issue. Before admit trial, in new these costs a motion for mo- 702, ting testimony Rule expert under in arrest and judgment, hearing tion of a (1) trial be court must satisfied that motions. trial court on the overruled as an reason qualifies expert by witness objections. these skill, knowledge, her experience, training, education; matter is subject an Analysis expert testimony; one for appropriate and Expert Testimony I. (3) admitting expert testimony will ac tually deciding in assist factfinder that the Appellant contends trial court State, case. Davis v. 329 813 testify Hutchinson S.W.3d permitting erred — denied, (Tex.Crim.App.2010), cert. U.S. was not expert as an because she shown to (2011). -, testimony 132 S.Ct. 181 L.Ed.2d 50 qualified her was not and commonly parties requirements relevant. The examined Hutchin- These are re extensively reliability, regarding qualifications, son on voir dire her ferred to as

323 State, (citing relevance. Id. Appellant Vela additionally complains that 128, 131 (Tex.Crim.App.2006)). S.W.3d Hutchinson “could not any remember requirement questions Each raises distinct classes or seminars or even books she had issues, objection subject.” and an on one read about the based This appears to misreading be a requirement preserve does not error as to the record. Hutchin- son another. Shaw v. testified that she has S.W.3d attended semi- 655-56 nars and reviewed (Tex.App.-Houston research articles [14th Dist.] on re- 'd). cantation; ref pet. she was not asked any to name classes,

specific seminars, or books. first challenges Hutchin Appellant makes no specific argu qualifications only son’s because she had ments on appeal challenging the relevance “one frame of reference” and “one type of testimony. Hutchinson’s Hutchinson training and belief’ after working for testified that it is common for domestic years attorney’s the district Ap office. abuse victims to recant or allega minimize pellant authority suggesting cites no that a tions of abuse. Other evidence suggested witness must work with more than one complainant that the in this case had made employer qualify as an expert. any allegations against appellant, complain but event, Hutchinson stated that she has ant denied at trial that had as home, internships worked in in a group saulted him. The trial court did not err hospital, facility. and another health care determining that Hutchinson’s testimony degrees She testified that she has two was relevant to understanding why the social work and has attended numerous complainant may changed have his account “conferences, trainings seminars incident-,that appellant’s pros led to where domestic violence was the [main] Duckett, ecution. See at 920 topic,” along relating with seminars (social testimony worker’s regarding rea minimization and recantation by domestic sons for sexual changed abuse victim’s tes abuse victims. She also lit has reviewed *6 relevant); State, timony was Fielder v. 756 erature on topics. these 309, S.W.2d 319 (Tex.Crim.App.1988) (psy The record gives no indication that chologist’s testimony regarding reasons for education, Hutchinson’s training, expe- and remaining in an abusive marriage was rel rience were too limited or “one-sided” to evant); State, 360, Scugoza v. 949 S.W.2d prevent her qualifying expert. from as an 1997, (Tex.App.-San 363 pet.) Antonio no Hutchinson detailed her experience work- (testimony on recantation program from ing with victims of domestic violence and director of battered women’s shelter was dealing tendency with their to minimize or relevant). recant allegations of abuse. On this rec- ord, the trial court acted within its discre- Hearsay II. Statements in determining tion that Hutchinson was qualified testify as an expert. Appellant See contends that the trial State, 906, 917, Duckett v. 797 S.W.2d 920 court erred in permitting Castellani to tes (social (Tex.Crim.App.1990) worker tify regarding complainant’s was state qualified testify an expert regarding as made shortly alleged ments after the as why victim of sexual abuse her changed sault occurred. raised several testimony confused), appeared and disap- hearsay objections testimony; to this it proved grounds by State, on other appears Cohn v. the trial court overruled 817, 849 S.W.2d 819 (Tex.Crim.App.1993). objections these under the excited utter- 324 801, 802, arguably weigh these factors Evid. While Tex.R. exception. See

anee admission, other circumstances 803(2). and excited utter- of the support application exception in this case. ruling ance a trial court’s review We of evidence or exclusion on the admission he arrived on testified that Castellani Tillman, 354 for an abuse of discretion. of the 9-1-1 within six minutes the scene its A trial court abuses at 435. S.W.3d call; how much although it is not clear “lies outside only if its decision discretion spoke elapsed time before Castellani disagreement.” the zone of reasonable reasonably the trial court complainant, 727, State, 736 327 S.W.3d Martinez v. significant have concluded that no could (Tex.Crim.App.2010). elapsed of time between Castella- amount conversation with com

nas arrival and his determining whether a the com described plainant. Castellani utter within the excited statement falls shocked,” being “visibly plainant wheth court must assess exception, ance a “dazed,” “very “very and sad.” upset,” (1) product was the of a er statement complainant also observed Castellani a state of produced event that startling lacerations on his arm. bleeding was from (2) excitement; declarant was nervous within put factors this case well These event; of the by the excitement dominated justifying ap circumstances range related to the cir the statement excep the excited utterance plication of event. startling State, Jack See, cumstances v. 221 e.g., tion. Vinson (Tex. 626, State, 256, 110 S.W.3d son (Tex.App.-Houston 260-61 'd). 2003, 2006) pet. ref App.-Houston Dist.] be (exception applied [14th Dist.] [1st may other factors visibly The court also consider was shaken complainant cause elapsed attack), time as the amount of on other injured such after rev’d to a response (Tex.Crim.App. grounds, whether the statement 252 S.W.3d 336 State, State, 2008); Salazar v. 38 S.W.3d question. Hudson v. 179 S.W.3d most im (Tex.Crim.App.2001). The (Tex.App.-Houston [14th Dist.] whether the de- applied consideration is because com portant pet.) (exception no by the emo “visibly highly clarant was still dominated shaken and plainant was excitement, fear, tions, of the event pain arrived within five upset when [officers] call”). King v. receiving when the statements were made. assault minutes of (Tex.Crim.App. the trial court acted within Accordingly, 1997). hearsay *7 overruling its discretion objection. that com- support of his contention in- statements were plainant’s out-of-court III. Consolidated Court Cost admissible, emphasizes that court’s contends that the trial by prompted were Cas- these statements of a “consolidated court cost” assessment questioning; complainant tellani’s was sit- against him violates the Texas Constitu- when the statements ting calmly in a chair tion. made; already spo- had complainant were pursu- court assessed the cost “open was slow to The trial ken to other officers and 133.102(a)(1) Castellani; of the Texas that ant to section up” complainant to stated Code, mandates the al- Local Government which he did not remember much about felony a must tercation; a convicted of person the statements were clear that and cost, in addition to all “as a court chronological. pay $133 and POWERS; other costs.” See Tex. Loc. Gov’t Code DIVISION OF THREE 138.102(a)(1). § The collected DEPARTMENTS; amounts SEPARATE EX- be remitted to the state comptroller, must OF ERCISE POWER PROPERLY in turn allocate money who must this to TO ATTACHED OTHER DEPART- specified fourteen “accounts and funds:” MENTS. The powers of the Govern- ment of the State of Texas shall be (1) abused children’s counseling divided into three distinct departments, (2) crime stoppers assistance each of which shall be confided to a (3) testing breath alcohol separate body of magistracy, to wit: (4) Bill Blackwood Law Enforcement one; Those which are Legislative to Management Institute another, those which are Executive to (5) law enforcement officers standards another; and those which are Judicial to and education person, and no or collection of persons, (6) comprehensive rehabilitation being of one of departments, these shall (7) any power exercise properly attached to operator’s and chauffeur’s license others, either of the except the in- (8) justice planning criminal stances herein expressly permitted. (9) an account in treasury the state to Const, II, § Tex. art. only be used for the establishment and operation of the for Study Center According to appellant, the speci- uses and Prevention of Juvenile and Crime 133.102(e) fied in section for the court cost Delinquency at Prairie View A & M 133.102(a)(1) collected under section in- University clude uses that are not properly charac- (10) compensation to victims of crime court;” therefore, terized as “costs of ap- fund 133.102(a)(1) pellant contends that section (11) impermissibly requires judicial branch emergency radio infrastructure ac- perform an executive function col- count lecting a tax. (12) judicial personnel and court train- ing fund Appellant argues only two of the 133.102(e) specified an account in the uses treasury state section “have a direct link to be used for the establishment the function of criminal opera- court ” system tion of the Management operations says Correctional In- .... He these permissible stitute of Texas and two uses are “judicial Criminal Justice Account, court personnel training Center fund” and the “fair defense account.” See Tex. Loc. (14) fair defense account. (14). 133.102(e)(12), § Gov’t Code Appel- 133.102(b), (e) (Vernon §§ Id. Supp.2013). says remaining lant specified uses (e) provides Subsection designated that the 133.102(e) in section “are unrelated to the “may funds not receive less than” certain system.” criminal court He thus contends specified percentages of the collected the statute impermissibly compels amounts. Id. Section permits 133.058 courts to collect a “tax” in violation of municipality county percent retain 10 *8 “[bjecause separation powers of principles of collected amounts as a “service fee.” the primarily consolidated court cost is Appellant maintains section used to fund non-court programs.” 133.102(a)(1) facially is un- unconstitutional

der the separation powers of of Appellant clause the raised in this contention Texas trial, Constitution: trial court a motion for new

326 judgment). amount in the at a costs of a certain judgment, in arrest of motion abstract, or hypothetical not an This is But the trial hearing on these motions. contingent issue. in arrest rule on the motion court did not clear that either nor is it judgment; of a addressing constitutional for mak appropriate is an vehicle motion begin with the challenge, this court “must See regarding court costs. ing complaint a the statute is valid and presumption 252, State, 254-55 v. 402 S.W.3d Landers arbitrarily did not act Legislature that the (reserving question of (Tex.Crim.App.2013) it.” State v. unreasonably enacting appro trial is an a motion for new whether (Tex.Crim. Rosseau, 550, 557 396 S.W.3d State, vehicle); v. Crittendon priate party challenging The App.2013). 632, (Tex.App.-Houston [1st S.W.2d its “has the burden to establish statute (“A 1995, pet.) motion arrest no Dist.] unconstitutionality.” prevail Id. on a “[T]o essentially post-trial a mo judgment is of challenge, party facial a must establish indictment.”); also quash see tion always operates unconsti that the statute P.J., Landers, (Keller, 402 S.W.3d at 256 tutionally possible in all circumstances.” concurring) (discussing possible alternative Id. costs); v. challenging of Thomas method parte Ex Appellant principally relies on — 01-12-00487-CR, State, S.W.3d No. 498, Carson, 159 S.W.2d 143 Tex.Crim. (Tex. 1163980, -,-, *2 at 2013 WL (1942), burden. to meet this Car- 21, 2013, March App.-Houston [1st Dist.] the col- requiring son invalidated a statute (same). the circumstances pet.) no Under of in costs in civil and criminal lection $1 case, however, conclude that the of this we in certain counties to fund law librar- cases grounds appellant upon relies substantive ies in those counties. Id. The Court sought brought relief were and the the statute be- Appeals invalided Criminal timely attention and with ade trial court’s (1) “neither neces- cause cost was $1 P. Tex.R.App. See quate specificity. criminal sary nor incidental to the trial of a 33.1(a)(1)(A). therefore consider the We legitimate thus not a item was] case [and rather appellant’s motions substance to be so taxed” a criminal defen- Caldwell, 58 parte than their titles. Ex (2) dant; special the statute was a local or 127,130 (Tex.Crim.App.2000). law, was not legislature which the state enact; authorized to collection of matter, reject a we As threshold only defendants in certain this cost from not State’s contention that this issue is discriminatory. Id. at counties Department because the Texas ripe 129-30. to col attempted Justice has not Criminal The trial appellant. lect the costs from room to discuss whether Car- There is against appellant, court costs weight appellant assessed would son can bear there of costs has issued. carry. passing bill have it Carson’s discussion regardless of whether “tax” fore owes the costs of whether the fee constitutes a is citations to an to collect has been made. See both abbreviated and bereft of attempt (Vernon analy- authority. opinion’s supporting Proc. 103.001 Tex.Code.Crim. fee, 2006) (cost primarily on whether this payable until a written sis focuses is not only in certain coun- ready pro to be which was assessed produced bill is or is ties, duced); being a local or “is unconstitutional Johnson in contravention of Sec- special passed law (Tex.App.-Houston Dist.] [14th (costs Article 3 of the Constitution of ripe issue was where tion 56 of pet. granted) ....” Id. the State of Texas pay trial court had ordered defendant *9 311.032(c) event, § facial Tex. Gov’t Ann. any appellant’s able.” Code (Vernon 2013); challenge to section constitutional see Salas v. also 133.102(a)(1) 174,175 least two reasons. fails for at (Tex.Crim.App.1963). failed appellant The first reason is Appellant seeks to invalidate section to show that the satisfy to his burden 133.102(a)(l)’s in entirety court cost its possible applications is in statute invalid all on the identity recipient based of the funds what because he has not established the 133.102(e). designated in section He 133.102(e) in ac- designated funds section asked the trial reform the judg- court to draws tually Appellant do. inferences to ordering appellant pay ment in $304 funds, as- from the titles of these makes costs, court and to that amount reduce to which the fees sumptions about the uses to the court cost corresponding man- $133 put, are to do the same. We invites us 133.102(a)(1). by section appel- dated But decline and refrain from as- this invitation does not all of recipi- lant contend that alone, suming, based on fund titles that all 133.102(e) designated ent funds in section portions uses to which fees could be impermissible. contrary, appel- are To the related to put insufficiently are the court directing lant concedes a portion of system. fee to the “judicial personnel and court appellant The is that fails second reason training fund” “fair and the defense ac- severability principles to address when he 133.102(e) specified count” as in subsection argues that the consolidated court cost permissible. “Money is He states: used to “tax” because impermissible amounts to an judges personnel train and court serves to it is to fund non-court “primarily used prepare government actors in- better programs.” in volved the trial of criminal cases.” He further states that a for program payment addressing severability

It is useful in to court-appointed attorneys represent remedy precise appellant focus on the trial indigent defendants in the of criminal seeks from is not this court. “is trial of a crimi- necessary cases to the seeking prevent the distribution of court nal case.” that he particular costs to funds deems to court-related, insufficiently and to di- solely if argu- Even it is assumed for rect those to funds that he sums instead ment’s sake that some of the fund at least Rather, unobjectionable. finds recipients subsection identified asks this court to foreclose collection of 133.102(e) invalid, appellant are identifies 133.102(a)(l)’s section court cost in its $133 133.102(a)(l)’s why no reason section entirety even at some of the though least court cost cannot be collected and distrib- are, designated by appel- uses this sum for severability princi- uted accordance with admission, permissible. lant’s own appropriate ples admittedly funds Section riot contain a 133.102does sever- 133.102(e)(12) specified subsections circumstance, ability provision. In this (14). involving a single This circumstance provides Code Construction Act as follows: purposes amount used for distin- multiple any the statute or provision “[I]f its Carson, this case from guishes application any or circumstance person a single which involved amount at invalid, invalidity is held does not af- designated impermissible pur- single for a applications fect other provisions or pose. given statute that can be effect without the in sec specified percentages

invalid provision application, and to this 133.102(e) only minimum or floor provisions end the of the statute are sever- tion set *10 328 partic to must be distributed

amount that Conclusion Therefore, writ the statute as ular funds.1 and af- appellant’s issues We overrule larger distribution of can accommodate ten judgment. firm the trial court’s permissi number of to a smaller amounts JAMISON, J., concurring and recipients are if other recipients ble dissenting. Tex. See impermissible. to be deemed 311.032(c); § see also Ann. Gov’t Code Justice, JAMISON, HILL MARTHA Allred, 4, Cnty. v. Shelby Road Dist. No. dissenting. concurring and (Tex.Com. 164, 77, 171 S.W.2d 123 Tex. 68 as to the majority with the I concur (provision of App.1934) (orig. proceeding) issues. first two appellant’s of resolution state funds donated impermissibly statute 133.102(a)(1) However, I would find section gratuity” to road amounting to a “mere Code to of the Texas Local Government district; desig invalidity provision’s this of I Specifically, face. on its unconstitutional invalidate stat of funds did not nated use funds men- that none of the would find allowing distribution provisions ute’s other test, meet the tioned in the statute Carson because permissible purposes funds for concession despite appellant’s attempted unconstitutionality of section 12 does “the cannot be and the court costs appeal, on holds act void. It is a Because the not render the entire reallocated. stricken.”); otherwise, respectfully I dissent. section 12 workable act with 257, Mehlman, 127 75 Ex Parte Tex.Crim. Court Cost Consolidated (“If (Tex.Crim.App.1934) S.W.2d assessments In addition to the numerous relating appro part that of the act a convict- the actual cost of associated with receipts should be held priation of trial; see, person’s e.g., ed Texas Code any intention of invalid—and we disclaim 102.001- Procedure sections Criminal the act would holding remainder of so —the sec- and Texas Government Code 102.022 affected.”). not be has, 102.021; Legislature the Texas tion are admittedly valid uses Because 133.102(e), a “sin tax”—a section assessed foreclosed other severable and are not by all convicted paid standard fee to be assertedly uses to which the chal- invalid fee, denominated as criminals. This has not lenged put, appellant court cost is cost,” any applies regardless “court 133.102(a)(l)’s section established in the trial. The actually expended costs always unconsti- operates court cost the consolidated cost to be requires statute or that it must be tutionally pro- as a tax according percentages allocated to Tex. Loc. Gov’t Code entirety in its from the trial court’s vided in the statute. deleted 133.102(c).1 § contends that the judgment. (e)'s pre lenge longstanding fails under the that subsection still 1. The dissent contends susceptible multiple language only cept con applies that statutes “not ... less than” interpreted as to render structions will be so collected in connection with offenses fees See, e.g., Newsom v. January Nothing them constitutional. 2004. committed before (e) (Tex.Crim.App. expressly makes this lan in subsection 1963). keeping precept, it is only In with this guage applicable pre-2004 offenses. (e)'s "not ... reading plausi appropriate to read subsection Assuming the to be a dissent's is, apply language to to fees collected reading as the less than” ble of a subsection observes, on or statutory connection with offenses committed "not a model of dissent January clarity,” appellant’s chai- after 2004. constitutional required recipient funds and their relevant to this case listed the 1. The version of the statute percentages allocation as follows: discussing trial court’s of a “consolidated S.W.2d at its reason assessment sepa- ing, unfortunately him *11 court cost” violated the Carson Court did clause of Con- powers any particular ration of the Texas not provision cite Const, II, § Appel- art. stitution. Tex. constitution that it found to be violated lant further resolution of this library Court, the law contends assessment. The governed by case the Court of however, is Criminal called the a assessment “tax” $1 Carson, parte Ex 148 Appeals opinion that and noted there was a among conflict (1942). 498, I Tex.Crim. 159 S.W.2d 126 jurisdictions other whether regarding such suggests agree. that Carson charges could be legitimate considered weight” “cannot of appellant’s bear the today, costs of court. Id. at 127.2 Still 326; however, I argument, p. see ante a split among there exists jurisdictions as Carson, is though imperfect, believe that to whether the “costs” not for items direct binding precedent on this court. Reed ly related to trial of a defendant’s case can Cf. (Tex. Buck, 867, v. 370 S.W.2d 870-871 be assessed defendant without 1963) certain (explaining because violating constitutional mandating clauses years[, cited in cases had “not been recent separation powers among of branches opinion the lower was of the court] government. Compare of v. State Clab soldiers, cases, like had these ancient old orn, 169, P.2d 171 (Okla.Crim.App. 870 just are away. [But faded decisions these] 1994) (holding court reasonably cost not of this and unless there is some Court administering related costs of to criminal them, good overruling they reason for justice system gather renders “tax courts disregarded.”). should not be separation powers”), ers in violation of of Barber, 395, MichApp. and v. 14 People

The fee the Carson held which Court (explaining leg 165 N.W.2d unconstitutional, necessary as nor neither trial, library explicit islature could not circumvent the incidental was a fee to the provision by placing of the constitution express to be in certain collected counties clearly label on items that not ly for and of law “costs” were the creation maintenance court), with v. Broyles libraries in those counties to be made costs (1985) (hold judges attorneys. available for and 159 Ark. 688 S.W.2d counseling 0.0088 percent; abused children’s stoppers percent; crime assistance 0.2581 percent; testing breath alcohol 0.5507 Management percent; Bill Institute 2.1683 Blackwood Law Enforcement percent; law enforcement officers standards and education 5.0034 percent; comprehensive rehabilitation 9.8218 operator’s percent; license 11.1426 and chauffeur’s percent; justice planning criminal 12.5537 treasury only for the an account in to be used the state Study operation establishment and of the Center for the and Delinquency Prevention of Crime and at Prairie Juvenile percent; University View A & M 1.2090 percent; compensation victims of crime fund 37.6338 to emergency percent; radio account 5.5904 infrastructure training percent; judicial personnel 4.8362 and court fund treasury an account in to be for the Establishment the state used operation Management and Institute of Texas of the Correctional percent; 1.2090 Criminal Justice Center Account and percent. fair defense 8.0143 account upon an noting ing they conflict were all “more or less based 2. While the existence of a among jurisdictions, in Car- other Court arbitrary conclusion." at 127. cite, specifically son did much dis- not less cuss, any jurisdictions, stat- from other cases expenditures would lead into fields to a criminal defen charged a cost ing that may while intoxicated well include the cost of driving which dant convicted houses, relating to drunken offi- programs the automobiles which support court services, and alcohol driving, apprehend detoxification use to criminals cers was constitu drug abuse rehabilitation If they which ride. upon even the roads agencies created go tional since funds library remote as a law something so safe from drunk driv keep highways charged litigant may properly ers); Young, 238 So.2d and State theory prepares that it better on the (Fla.1970) (holding that a statute 589-90 per- attorneys and the for the *12 courts “court cost” for law imposing a one dollar duties, to us of their it occurs formance every convicted of person enforcement on tax an item of might logically that we separa not a violation of the a crime was attorneys of such cost for the education because it is rea powers tion of doctrine the endowments of judges and and even that one convicted of a crime sonable they attend. the schools which improve to share in the “should be made 159 S.W.2d at 127.4 society had to agencies of that has ment very the for employ in defense acts Appeals’ the of Applying Court Criminal convicted”).3 It is which he has been to the statute at issue in strict standard the likely therefore that Carson Court case, that none of present the I would hold provision the same based its decision on by collection programs the fourteen funded in upon by appellant present the relied from of the consolidated court cost convict- clause con separation powers the of case: defendants, 133.102, pursuant to section ed II, in article section of the Texas tained Certainly, pass constitutional muster.5 Constitution. in the that there is no indication record represent items actual any of the funded under-

Regardless opinion’s legal of the in trial. More appellant’s costs incurred clearly favored pinnings, the Carson Court none of the fourteen is less importantly, “court permissible a strict definition of case, relationship pro- to the court stating criminal that the remote its costs” view, ceedings funding in this case than was the opposing However, cases, suggest- actual items of By I am not section 102.021 lists citation to these ing jurisdictions (e.g., would or that courts in these in criminal trials a fee for services cost find the consolidated court cost in would not executing pro prosecutor of and fees for I warrant), this case constitutional or unconstitutional. cessing an arrest whereas section merely that there is a cite to indicate them programs attempts to fund less di 133.102 costs, uniformity regarding lack of how such all, related, rectly appellant’s if at trial. are viewed. 5.My analysis in this case should not be con- Appeals recog 4. The Court of Criminal has the relative merits of sidered a reflection on imposed in nized a distinction between fines programs the funded under section 133.102. Chapter Penal Code and court 12 of the Texas Moreover, recognize making I convicted nonpunitive recoupment of costs intended as programs, pay certain rather criminals for judicial expended in resources connection funding through obtaining other means than State, the See Weir v. with the trial of case. attractive, revenue, expedi- may an of seem 364, (Tex.Crim.App. 365-66 278 S.W.3d Nonetheless, ent, option. fair this inter- and Weir, 2009). analysis in as Under the costs appeals of is bound to follow mediate court pursuant clearly are sessed to section 133.102 by precedent the Court of the established nonpunitive in nature. The statute at issue in Const, V, Appeals. Weir, Criminal See Tex. art. Texas Government Code section 696, 5(a); 102.021, here, § 84 S.W.3d Purchase at issue section and the statute 2002, ref'd). 133.102, pet. very (Tex.App.-Houston [1st Dist.] are drafted in similar fashions. item, library by judges for a law to be used including references governing attorneys in Carson.6 statutes where discernable. concedes on appeal that amounts collected holds that failed and distributed to two of the programs presumption

to overcome the of section 12, listed in section 133.102—number re- constitutionality 133.102’s because he failed garding the judicial and court personnel designated to establish what the funds fund, training 133.102(e) number concerning “actually beyond section do” contribution is, “fair defense ac- statutory language, given the titles However, may sufficiently Legislature. the funds if related to the count” — meaning operation statutory language is courts as to not violate the unambiguous, adopt interpre we must separation powers clause. While I supported by plain tation meaning agree that these may be the two programs provision’s See words. Sowell v. Int’l closely most proceed- related to the court (Tex. Interests, LP, ings I why appellant’s understand App.-Houston Aug. [14th Dist.] counsel would want them included in the *13 filed) pet (citing St. Episcopal Luke’s costs, distribution of I do agree not that (Tex. Hosp. Agbor, 952 S.W.2d these items excepted. Regard- should be 1997)). I appellant would hold that has fund, ing the training as the excerpt above met his burden concerning whether the illustrates, the Carson specifically Court fourteen funds meet the Carson test discounted the notion that funds for court “necessary or incidental.”7 training legitimate can be a cost of court to brief, reply appellant his be provides charged to a convicted defendant. (“If fairly analysis of detailed each funded at something so remote as suggests 6. The State that the practically guar- consolidated onerous burden and one that go court costs assessed in this case are antees the constitu- unconstitutional statute will un- challenged. they appellant’s tional because I do totaled less than the true not view the appellant's great. burden to be prosecution. costs of so Even if support there were evidence to the State's language The of section 133.102 itself position, Carson does not sanction such an proves undoing, providing funding its own for discussed, analysis. As the Carson court held counseling (although abused children's there $1 that a court cost was be- unconstitutional case), allegation is no of such abuse in this necessary cause it was "neither nor incidental (even stoppers’ though crime assistance there to the trial of a criminal case.” 159 S.W.2d stoppers' is no indication of crime involve- at 127. case), (al- testing ment in this breath alcohol though any there was no evidence of such Appellant presented the trial court with a case), testing occurring in this driver's licens- newspaper exposing article the collection of (although driving es no issue related to tens of millions of dollars from convicted case), involved this establishment of a cen- programs wholly criminals for use on unrelat- (even study juvenile though ter to crime no ed to their trials or crimes. Eric See Dex- case), juvenile was involved in this and an heimer, Hard-up pay as state si- defendants emergency account for radio infrastructure uses, phons court unrelated Austin- (even fees though for there is no hint in this case that Statesman, American March 2012. The here). such was at issue Most of the remain- majority suggest does not what else ing programs clearly funded are related to the apart discussing could have done from the training judicial system and education of offi- language of the statutes themselves and the employees, cials and in direct contravention published investigative reporting. results of Perhaps of Carson. are all these laudable Requiring a defendant to divine the inner programs, they improperly but are and un- workings governmental of fourteen different constitutionally through funded section programs $133 in order to contest a fee is an 133.102. appellant’s trial of criminal charged penses to the may properly library be a law Carson, 159 S.W.2d at 130.9 case. See it better theory the litigant the on attorneys and the for the courts prepares if fund- majority suggests that even duties, items was de- ing it occurs certain of the fourteen of their performance unconstitutional, section termined to be tax an item logically might to us that-we entirety not stricken in its 133.102need be attorneys of such the education of cost for simply could be because the collected ”). .... judges any remaining constitutional allocated may statute, account the fair defense By uses, specific percentages of the regardless (1) (see 4). Indi- supra Texas n. only appropriated be identified the section majority, specified According purpose for the Defense Commission gent only a minimum or floor percentages “set Govern- Chapter 79 of the implementing partic- amount that must be distributed Code, governs administration ment which ante, 327-28. Al- pp. ular funds.” See commission, office explicit, ap- is not it though Chapter capital implementing writs for language conclusion on pears to base this Code, which estab- Subchapter B of the (e), provides in subsection which contained Gov’t the office. Tex. Code lishes may or fund not receive less “the account appears § it some of the Although 79.031. In this following percentages.” than the go to the fair defense account funds to misread regard, majority appears for may ultimately help provide counsel statutory clarity. what is not a model of defendants, it not criminal does indigent actually provides differ- Section 133.102 the sole use that can appear that this is allocation, depending ent instructions for See, e.g., Tex. for these funds.8 made *14 in question on whether the offense (authorizing §§ commis- 79.019 Gov’t Code January committed or after 2004. before reimburse board sion funds to be used to (c), money “The collect- Under subsection expenses); (requiring 79.035 members’ im- under this section as court costs ed to collect information from commission after posed on offenses committed on or reports concerning vari- counties and issue allocated, 1, 2004, ac- January shall be indigent representation ous facets cording percentages provided in to the Texas); commission to (requiring 70.039 added). (e).” (Emphasis Ap- Subsection law school clinics collect information from clearly charged of- pellant committed and issue exoneration re- programs 1, 2004, January fense after so $133 It therefore cannot be said ports). pursuant collected from him to the section or the fair defense training either the fund according allocated to the ex- must be necessary pressly percentages.10 or incidental ex- listed account are 26.05(g). v. additionally complains in his brief under article See Cates 8. (Tex.Crim.App.2013). defense ac- 251-52 that funds intended for the fair count have instead been used to balance the (d), money 10.Under collected on budget. I consider nor take a subsection State’s neither January offenses committed before is position complaint. on this using data so that to be distributed historical 26.05(g) fund receives the amount it article each account or 9. Code of Criminal Procedure had the "costs” for the order a defendant to would have received allows the trial court to report- legal collected and repay court-appointed coun accounts and funds been the cost of (e) actually repeats separately. Subsection the defendant is able ed sel that the court finds (d) 26.05(g). language before add- pay. this from subsection Tex.Code Crim. Proc. However, majority appar- ing appear present the clause on which the it not in the does ently "except that the account or fund a determination relies: case that the trial court made Moreover, provision there is no in sec- Yu, Bowen Appellants ZHU and Jian authorizing sup-

tion 133.102 or otherwise porting reallocation funds intended for program one to another program. Kai C. LAM and The Housesold section, fact, contains no provisions for Realty, Inc., Appellees. severability in the event sections are de- No. 14-13-00368-CV. unconstitutional, termined to be and the in injecting inapplicable errs sev- Texas, Court of Appeals of erability rules into the statute. Under (14th Dist.). Houston case, presented circumstances in this March requires statute be gathered and dis- according tributed to specified percent-

ages. Period. Because the statute cannot salvaged by severing constitutionally- programs

funded from properly those not

funded, facially the statute is unconstitu-

tional even if certain of the listed pro-

grams constitutionally could be funded

through against court costs assessed crimi-

nal defendants. stated,

Regardless, as under the Court Carson, Appeals opinion Criminal

none of the fourteen items funded under

Local Government Code section 133.102 necessary

constitute a cost or incidental of a trial criminal case. Id. These legitimate

are therefore not items to be

assessed criminal defendants.

Accordingly, I would appellant’s sustain

first issue and hold that section 133.102 is

unconstitutional and the must be de-

leted from the trial judgment. court’s hold,

Because the did not so I

respectfully dissent. I concur the re- majority’s

mainder of the holdings and

analysis. 1, 2004,

may following per- January not receive less than the mitted before and not those therefore, centages.” date, language, appears This committed on or after that as is the case money to refer appellant's collected on offenses com- with offense.

Case Details

Case Name: Orlando Salinas v. State
Court Name: Court of Appeals of Texas
Date Published: Mar 6, 2014
Citation: 426 S.W.3d 318
Docket Number: 14-12-00378-CR
Court Abbreviation: Tex. App.
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