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State Bar of Tex. v. Heard
603 S.W.2d 829
Tex.
1980
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*1 829 Harville, also v. See Siebenlist (Tex.1980); Turner v. General S.W.2d 113 (Tex. Corp., Motors S.W.2d 1979); Goldsmith, Baker v. S.W.2d Bell, (Tex.1979); Mobil v. Chem. Co. (Tex.1974); Ingle Scott Bros. Pac., Inc., (Tex.1972); 489 S.W.2d 554 Haas Bank, 456 Drilling Co. v. First National (Tex.1970); Grieger Vega, 498, 504, 153 Tex. application for writ of error is refus-

ed, no reversible error. Dulick, Inc., Ferguson Dulick, & Harry L. TEXAS, Relator, BAR OF STATE Cleburne, petitioner. Rhatican, Dallas, Ken Davey, R. Tim B. HEARD, Wyatt H. Honorable Keller, Meier & Wallace T. Keller and Ed- Judge, Respondent. Euless, ward G. Markey, respondents.

No. B-9033. PER CURIAM. Supreme Court of Texas. brought is a suit under the Texas July 1980. Deceptive Trade Practices Act. The court Rehearing Sept. 12, Denied 1980. of civil appeals has reversed and remanded for new trial. 596 disposi S.W.2d 256. Our application

tion of the for writ of error

should interpreted not be approving as

court’s reliance upon ap the court of civil

peals opinion in American Transfer & Stor Brown,

age v. (Tex.Civ.App. 584 S.W.2d 284 granted),

-Dallas with regard to

the proper submission of the liability issues

(cid:127)in such a opinion case. This court’s in that

case reversing of the court of

civil recommends submission in

terms possible actually as close as to those

used the statute. The language may

statute be altered somewhat to con

form the issue to the evidence of the case. Co.,

Brown v. American Storage Transfer & (Tex.1980).

601 S.W.2d 931 approved

Broad issues are by this court in

Deceptive Trade Practices cases. Brown v. Co., Storage supra;

American Transfer & Williams,

Spradling (Tex.

831 *2 Circuit, Appeals,

Court of Fifth and that pending. is now Bar of Texas July the State complaint filed a Heard’s court Act, pursuant 16 of the § *3 (Vernon), art. 320a—1 Tex.Rev.Civ.Stat.Ann. seeking suspension of Pruitt’s law during appeal license of the conviction and seeking upon proof further disbarment Thereafter, the conviction was final. filed “Motion for Judgment” which asked the court an for suspending order during pendency of his appeal. Heard, The respondent, Judge denied the motion, stating denial was without prejudice to reassert if and the motion when the criminal conviction became final on passed Bar Act1 was aid of this court’s exercise of its inherent Zunker, Jerry Counsel, Gen. Steven D. power regulate practice of law.2 Peterson, Counsel, First Asst. Gen. provides pertinent Section 16 of that act Texas, Austin, for relator. part: Jefferson, Andrew Jr., Houston, L. (a) 16. No attorney Sec. shall be sus-

respondent. pended practice, except by the at- torney’s concurrence under an order of SPEARS, Justice. suspension grievance entered com- In this original relator, proceeding, mittee, until such attorney has been con- Texas, State Bar of prays this court to issue charge charges victed of the or for dis- a writ of mandamus compelling respondent, pending against barment him or her in a Heard, Wyatt to render an order competent jurisdiction. court of Provid- suspending the practice license to law of ed, however, proof that on of conviction Ronald B. Pruitt during pending appeal attorney any of an court of com- from Pruitt’s conviction conspiracy jurisdiction petent any felony involv- commit mail fraud and substantive mail ing turpitude any moral or misdemean- fraud. We conditionally grant the writ. theft, embezzlement, or involving the or 30, 1979, April On Pruitt was convicted money fraudulent or misappropriation by a jury in a United States District Court other property, the district court of in Florida of one count of conspiring county of the residence of the convicted commit (Title 371) mail fraud attorney U.S.C. shall enter an order § and six counts of substantive mail fraud attorney practice from the of law (Title 18 U.S.C. Pruitt was § sen- during any tenced years imprisonment to three attorney each An who has conviction. count, to be served concurrently. conviction, He given then been probation after the perfected his appeal to the United States adjudicated unadjudicated, whether or 16(a) substantially non) Tex.Gen.Laws, 134, 6, 1. Section identical to with 1969 § ch. at § prior of the State Bar Act as it existed before 364. Compare its reenactment on June 1979. Texas, 320a-l, Supreme 16(a) (Ver- 2. See 1A Tex.Rev.Civ.Stat.Ann. Order of the Court of art. § (Vernon Supp.1979). Tex.Rev.Civ.Stat.Ann. enjoined suspended duty mandatorily upon shall be from the to be which, proof law probation. On him and as if it thus exists, any discretion, felony involving final conviction of he have a case turpitude any nature, or misdemeanor in- of this which has been held to theft, embezzlement, volving parties require litigant fraudu- adverse the re- money brought proceeding, lent lator to be misappropriation into of the property, county presented. the district court of the convicted attorney residence Wray, cases Tex. of Williams v. judgment disbarring shall enter a him or (1934) and Lanford v. her. Smith, (1936), Heard, by respondent distinguish- are

cited a judicial cases was able. those there (b) seeking disbar rights function involved affected attorney for acts made the basis of a *4 Williams, a of absent In manda- party. an felony involving conviction for a moral compel judge the sought mus was to district turpitude involving or a misdemeanor Lanford, proceed to to trial in cause. theft, embezzlement, a misap- fraudulent appeals of reversed the trial the court civil propriation money or other property, privilege, overruling plea order the record of be conviction shall conclu- rendering judgment but instead of guilt attorney sive evidence of the of the transferred, ap- court of civil case be the for the of which he or crime she was convicted, peals the a new venue remanded case for added). (emphasis theory appear the it did not trial on that gives This statute the court district no dis- the that facts had been record the upon proof cretion and the conviction of cases, developed. this court fully In both a felony involving turpitude, the grounds on the denied a of mandamus mandatory duty court had a to an render parties rights whose absent that there were order to suspending by is- the injuriously would be affected law during of his the suance of a mandamus. Respondent argues Heard that however, us, no judicial In the case before writ of is appropriate mandamus not an involved; required act is is rather the act First, remedy here he for several reasons. merely Commissioner ministerial. Pruitt, that has contends who not been Smith, 5 General Land Office party proceeding, made a to this is a neces (1849) this court observed: sary party, relief cannot be without whom between ministerial The distinction granted, rights since Pruitt’s would be di acts seems to be judicial official and other the of the writ. rectly affected issuance and defines prescribes where law that the We overrule this In Dick v. contention. preci- with such duty performed to be Kazen, 156 Tex. 916-17 nothing to certainty as leave sion and case, (1956), responded an to a election we judgment, or the exercise of discretion argument, saying: similar ministerial; is where the act act but application presents only ques- [T]he be done involves the exercise of discre- ascertaining tion of or whether not determining whether judgment tion judge of district court refused exists, is to be deemed duty it not involving only do an act official official merely ministerial. power upon duty arbitrarily laid him which, judg- performance present if In the case no discretion required, way necessary be so could compre- it ment was 16(a) any legal right, of section impairment provisions hend follow the clear might the rule which be Act. We reaffirm asserted circumvent of the State Bar Kazen, legal requirement. supra, such Where 292 S.W.2d at applica- in Dick need litigation tion for a sought writ of mandamus that adverse parties compel judge to what is alleged parties trial do not in the mandamus power 1824. The which involves view article mandamus only rigid absolute and is limited to appeals trial of the court of civil duty court to follow a fixed and to trial directing proceed the trial court to prescribed involving course not the exercise judgment and does not include judgment or discretion. In such an in- writ, power to tell that court what granted, only stance the if run Snell, should enter. Weber v. against judgé.3 (Tex.Civ.App. [1st Dist.] - Houston Respondent next contends that 1976). the court of civil Nor does mandamus will not lie until the Bar to order the trial court to jurisdiction have application has first made to the court of set aside a void order. Crane appeals. argues civil He that the State Bar Tunks, 182, 328 160 Tex. merely asking this court to order the trial Betts, Chapa judgment, to enter a a matter over (Tex.Civ.App. - Austin which the of civil appeals has concur Respondent argues Heard next jurisdiction rent under Tex.Rev.Civ.Stat. this court mandamus will not lie because (Vernon). agree. Ann. art. We do not jurisdiction to correct an inci does not have State Bar asks us to order Heard court in the ruling dental made trial to vacate his order denying the interlocuto when orderly course of ry order and to render an order He adequate remedy there is an available. Pruitt’s license pending appeal of his con may urges further the State viction. Although captioned *5 prosecute appeal denying an from the order the relief it sought in the trial court a instead, summary judgment; a motion for summary judgment, motion for it is clear proceed he to says State Bar should reading the instrument that the State appeal trial in the disbarment suit and asking, was not at that point, for sum ruling. adverse Rather, mary judgment. it was a motion to special invoke the remedy suspension noted, the Bar’s As we have State provided by statute.4 We look to the summary motion the nature of a was not in plea substance of a for relief to determine judgment, praying but was a motion for an the pleading, merely nature of the not at specifically provided for interlocutory order the given form of title to it. Tex.R.Civ.P. required by Except and statute. in rare (Vernon 1979). State, instances, 71 Rose v. See 497 this court will not issue writs of (Tex.1973).5 S.W.2d 444 rulings The State Bar’s control or correct on mandamus to motions, motion for suspend an order immediately merely which are incidental to the ing sought Pruitt’s license an interlocutory process, adequate normal trial when an order while the case for disbarment was correction of remedy by appeal exists for pending. pur- ruling. This relief is not within the ex rel. Pettit any erroneous prays 3. The record in this case that for such other and further relief to which discloses attorney representing respondent entitled, may including Heard is the it show itself all costs of attorney representing same in added). Pruitt the trial (emphasis court.” pro- court. All matters filed in this mandamus Texas, v. State Bar of 600 S.W.2d Freedson ceeding were furnished to Pruitt’s counsel (Tex.Civ.App. 349 [1st Dist.] —Houston argument sought whose brief and to advance pending), sought writ the State Bar the same in Pruitt’s interests as much as by judgment. relief Since use of the Heard’s. summary judgment apparently vehicle of was challenged by appellant, not the court did summary judg- 4. The State Bar’s motion for question point write not prayed not and the is grant ment that “the court this Motion pending application. Judgment, raised and that this Interloc- utory Judgment be entered favor captioned a Motion 5.In an instrument Rose against Plaintiff [State Defendant Bar] Judgment, Requesting filed [Pruitt], to Amend Its Court the law license the De- long county judgment became any appeal after the court’s fendant final, herein, this court as an action from the was treated convictions cited conviction, upon proof equitable of final the Defendant the nature bill of review. be, Court, by this disbarred. Plaintiff further 834 Moreover, Thurmond, (Tex. because order com

v. 516 121 S.W.2d 1974); 445 Pope Ferguson, v. order, denying plained is an will, however, (Tex.1969). issue We license, ap suspend Pruitt’s the motion to directing a trial of mandamus is Bar. peal not available to particular enter or set aside a or Therefore, required would be the State Bar order when the directed course of is appeal decided wait the federal is until petitioner and the only proper course is heard before and the disbarment suit adequate remedy. no other State ex respondent appeal failure Thurmond, Pope supra; rel. v. Pettit requirement Pruitt’s license. Ferguson, supra. those circumstanc Under 16(a) effectively repeal of the State § would es, lie when there is a clear mandamus will however, Act, question because McCain, abuse as in of discretion Stewart (Tex.1978); rendered once suspension 575 S.W.2d 509 Texarkana Me would be moot Jones, Hosp., Inc. v. morial appeal If his decided. Indus., (Tex.1977); Houdaille Inc. Cun unsuccessful, his federal conviction was ningham, (Tex.1973); final, must the trial court would be (Tex. Marks, Maresca v. the other hand if Pruitt’s disbar him.6 On Likewise, in the absence of another grounds no other appeal is successful and lie adequate remedy, mandamus will when disbarment, require that would exist mandatory district court fails observe a ei his license. must restore right provision conferring a statutory event, dispute suspension over the ther forbidding particular action. In these meaningless. would be instances the trial discretion invoked, comply its with the failure raised rela Considerations provision its order mandatory renders effect that the convic tor’s affidavits Betts, judgment void. Bd. Ins. v. the Fifth tion is to be reversed likely (1958); Tex. in Florida Ferguson, State v. S.W.2d Circuit and ex Pettit see State rel. close guilt “very to be believed Pruitt’s *6 Thurmond, 121, 123. supra, at In Stakes v. The clear mandate case” are immaterial. 650, 81, Rogers, 139 Tex. 165 82 prac grounded public policy. sound in (1942) we stated: only license, right, and of not a tice law is A will writ of mandamus lie to correct fitness persons good of moral character and the of a where he acts practice law in the courts permitted are discretion, his in violation abuse of or who is convicted attorney of this An state. duty the his clear under there hold the cannot of the enumerated crimes adequate remedy is no profession as public the the or confidence of us, provides In the the case before statute long as conviction stands. the upon “proof conviction [final] any felony involving ... attorney we address question The final . . turpitude moral . the district was for of Pruitt whether the conviction . . . shall enter an order sus- Pruitt involving turpitude. crime moral pending attorney conspiracy of both was convicted counts law mail mail fraud and substantive to commit (emphasis added). from the conviction.” has specific to defraud fraud. A intent for no provision calls discretion. It con necessary element for been held judicial calls for no decision. It is clear and v. United Williams viction of mail fraud. unambiguous, it mandates what States, 535, (9th F.2d 537 Cir. 278 upon application do district court must is a Moreover, which fraud any crime of Bar. later, involving turpitude. moral 6. As fraud and will discussed mail conspiracy to mail are crimes commit fraud

835 devising of a scheme to defraud or to necessary involving element is a crime mor- pre- false money property obtain turpitude. DeGeorge, al Jordan v. 341 U.S. tenses, 703, 705, representations, promises, 223, 227, 71 95 L.Ed. 886 S.Ct. Mails for the use of the United States (1951). Supreme In Jordan the Court stat- executing fraudulent purpose of ed: cases Generally, scheme. deep The term “moral turpitude” to defraud within indicate that a scheme in the presence roots law. The of moral fraud statute meaning of the mail turpitude has been used as a test calculat- of behavior pattern consists of a situations, variety including legislation ordinary pru- persons of ed to deceive governing the attorneys disbarment of comprehension. dence and the revocation of medical licenses. Further, conspiracy held that it has been involving turpi moral commit an offense Court, deciding we case before the involving moral an offense tude is itself look to the manner in which the term McAllister, 602, 14 turpitude. In re Cal.2d turpitude” applied by “moral has been 932, (in bank); (1939) see In re 95 P.2d judicial exception, decision. Without fed- 398, 62, Leonard, Ill.2d 1 Ill.Dec. eral and state courts have held that a N.E.2d 62 ingredient crime which fraud is an 408, State, In Muniz v. (footnotes involves moral turpitude. 1968, (Tex.Civ.App. Corpus Christi omitted). - n.r.e.) correctly the court ob writ ref’d Id. particu The determination whether a served: turpitude ques lar crime involves moral is a particular question of whether a Tuttle, tion of law. United States turpitude is to be crime involves moral (E.D.La.1930); F.2d In re McAllis of the na- determined a consideration ter, (1939) (in 14 Cal.2d 95 P.2d as it bears on ture of the offense bank). fitness to continue in the attorney’s moral jurisdictions specific crime of practice of law. mail fraud has been held to be a crime of which Pruitt We the offenses hold that involving at turpitude moral which an involving crimes was convicted were Fumo, torney can be disbarred. In re as a matter of law. turpitude I11.2d 288 N.E.2d Louisi ordering Judge A writ of mandamus ana Hennigan, Ass’n v. 340 So.2d order Heard to render an (La.1976); Neibling Terry, B. Pruitt practice law of Ronald license to (en banc); (Mo.1944) Ohio *7 his appeal during v. Mackay, Ass’n 46 Ohio St.2d only if Heard conviction will issue 81, 302, (1976); In re 346 N.E.2d Co voluntarily. refuses to do so 391, 269, myns, 132 Wash. 232 P. West, In re 155 W.Va. 186 S.E.2d POPE, J., joined by Dissenting opinion CAMPBELL, J. Attorney Grievance Comm’n Ream GREENHILL, J. Dissenting opinion by C. er, (1977) 281 Md. 379 A.2d 173-74 Maryland Appeals held: Court Justice, POPE, dissenting. It is clear from our cases that the term today’s deci- Supreme The Court has turpitude” “moral connotes a fraudulent to set sion for the first time intervened intent, or dishonest and that a crime in denying partial a a trial court’s order aside which an intent to defraud an element is has or- This court summary judgment. involving turpitude. is a crime partial grant dered vi- This court’s action

summary judgment. that a practices and principles The essential elements of mail fraud olates settled to fore- proper vehicle under 18 1341 are the intentional mandamus is not U.S.C. § Summary and Is a Was making stall trial errors nor to courts Judgment Proceeding gross correct their obvious and errors. even 1.1(1),at 10 Appellate Procedure in Texas § this The Bar filed action (2d is not writ ed. Mandamus license to disbar Ronald Pruitt’s law and appeal nor which affords an accelerated if his conviction is affirmed him by leaping over the trial called priority of review filed what it its Bar then The State Judgment. prayed Summary It appellate practice A which for process. and Motion for Sum- court this Motion grant that “the hearing direct before the tolerates a Su Interlocutory Judgment, and this mary rulings preme on trial court defeats Court in favor of the Plain- be entered Judgment process we appellate trial and as orderly Defendant, suspending the law against tiff Pope Ferguson, 445 fully stated in penden- of the Defendant license (Tex.1969), denied, cert. convictions from the cy any appeal 25 L.Ed.2d U.S. 90 S.Ct. a hear- .” trial court ordered . The (1970): for Motion ing foregoing on “the intervention, Moreover, with this type Opposition filed his Judgment.” Mr. Pruitt concept the fundamental of all American Summary Judg- for to Plaintiff’s Motion judicial of trial and would systems by plead- ment, replied and Having become outmoded. entered the ing: thicket one to control correct such cur- judgment evidence summary ruling, appellate courts would herein, pursuant to Rules rently on file proceedings soon asked in direct be Procedure, 166-A, Texas Rules Civil require by writs mandamus that trial Formal Original the Plaintiff’s include orders, orders, judges or set aside enter . . Such documents Complaint . . (1) pleas to the sustaining overruling among those in this cause are on file (3) (2) pleas privilege, jurisdiction, Rule set specifically forth documents abatement, (4) motions pleas in for sum- 166-A, Procedure of Civil Rules Texas (5) for mary judgment, motions instruct- genuine issue show that there verdict, (6) judgment ed for non motions fact, and that as to material veredicto, (7) new obstante motions for as a judgment Plaintiff entitled trial, myriad and a orders Motion. out in its of law as set matter each, and, might judgments; as to that it prayer stated Bar in its The State petitioner argued that the logically be its Motion Summa- “reurges ... entitled, the writ was as a matter of .” filed ry Judgment heretofore sought compelled. to the on the trial court hearing before pend- suspend the suit to State Bar’s More court’s embrac- disturbing than the conviction, appeal of Mr. ing the ing permits which case summary judg- as a exactly was conducted ball “bounce like a rubber back forth of admissions by use proceeding ment Supreme between the district and of no affidavits. I know Marks, (Maresca Court” hearing that than a J., (Tex.1962) (Walker, dissenting), is the of fact issues permits the settlement us. with the record before liberty 166-A, Rule Tex.R.Civ.P. affidavit. *8 will inter- Recognizing that this court not recit- that signed an order summary judge The trial by partial vene mandamus in ed: and other interim judgment proceedings level, Plain-

rulings opinion the trial court the court at is the Court’s that [I]t Judgment Summary Motion for surprisingly supports by its decision declar- tiff’s it is did arise should be denied ing that trial court’s action ORDERED, a matter. This AND DE- summary judgment out of ADJUDGED Summary whole for analysis is not a or fair this Motion correct CREED that Bar of Tex- by the State Judgment filed record. majority do precedents cited is, The as, be, hereby and the same denied for the a mandamus will lie not hold that They fall summary judgment. of a denial docu- come to the Bar’s We now State of cases group first groups. into two The before this court. The State ments filed McCain,575 v. for writ of mandamus includes Stewart application Bar’s the trial Hosp., filed in this court stated that Texarkana Memorial (Tex.1979); Summary Judg- its for denied “Motion Jones, (Tex.1977); Inc., v. ment,” “the appeal that it has no Industries, Cunningham, Inc. v. Houdaille Judg- denial of the Motion (Tex.1973),and Maresca 502 S.W.2d this ment.” The Bar’s brief before State (Tex.1962). This Marks, 362 S.W.2d that document it filed and court states cases to in each of those court intervened was “its that was heard privi- or substantive protect a constitutional Summary Judgment.” Its first Motion because, informa- privileged lege, once has, point Respondent in the brief is: “The not be re- disgorged, it could tion was Relator’s Mo- by entry denying of an order group of cases trieved. There is another judi- Summary Judgment, applied tion for of the grant the court’s support cited to au- clearly cial discretion to a statute that They are summary judgment. motion for thorizes no discretion.” Thurmond, 516 ex rel. Pettit State opening The Bar in its statement Board of In- (Tex.1974); S.W.2d 119 to this court should settle argument oral Betts, 158 Tex. surance v. application the nature of its for this court’s (1958); Rogers, Stakes told this of mandamus. Counsel .court: Fergu- and State complain we denies The order of which son, 133 Tex. judgment relator’s motion for the rule for Those cases do not stand for opinion. in the court’s they which are stated says But the of this court opinion which this court inter- are cases in Those summary judgment was not a had taken because the trial court vened hearing. jurisdic- power which it lacked action for thicket. The court has thus entered the tion. We have done so to set aside a denial of has taken decision summary judgment by today’s and this court has itself The court granted summary judgment, while the trial court’s intervene when step languishes cause still in the trial court. now wrong. One need not clearly ruling he need not appeal; of an proceed by way right it has no argues State Bar that requirements satisfy jurisdictional that appeal, pleaded but itself into a trial only that posture. It had to do no more than file a He need show article 1728. go unambiguous suit to law license a clear and judge has violated Then either party trial. forbidding conferring or provision statutory judgment. pleading single a final in a By particular action. much, suspension action for too dissent. respectfully I future, in the license and disbarment get cannot a final until State Bar appeal.

Pruitt’s conviction becomes final on J., CAMPBELL, joins in this dissent. now, its Even Bar could sever Justice, dissenting. GREENHILL, Chief it, go claim for disbarment or dismiss judgment. a final trial and obtain dissenting opinion. agree I with the seek pleadings invites opinion not, cannot, super- should This may urge one in an By doing too much. so mandamus, of all the actions vise it has extraordinary proceeding court, par- trial courts in this State. is true of interim and right That reason, not heretofore for that *9 tially now it was no interlocutory orders. Until denial of intervention. issued a mandamus basis for this court’s judgment and so should decline do here. are, opinion, ways

There in my

which the State Bar could have obtained it sought. relief misunderstood, however,

Lest I be I think that, my opinion, should be stated failing Heard erred says

license of Pruitt. The statute Ronald of com- upon any conviction in court felony involving

petent jurisdiction turpitude, “the district

shall the attor- enter our order

ney my Legisla- . .” In opinion

ture “shall” intended that “shall” means “may.”

and not sus-

This means that shall be

pended in a upon a conviction trial court.

It does not license shall not mean is af- suspended until the conviction provides disbar-

firmed. statute

ment, not an affirmance suspension, upon And, majority

of the conviction. as the states,

opinion conviction of mail fraud clearly of a involv- felony conviction

ing moral turpitude. WRIGHT, Appellant,

Eddie Lee Texas, Appellee.

The STATE of

No. 58000. Texas,

Court of Criminal Appeals

Panel No. 2. 20, 1979.

June Sept. 10, Rehearing

On En Banc 1980.

Case Details

Case Name: State Bar of Tex. v. Heard
Court Name: Texas Supreme Court
Date Published: Jul 30, 1980
Citation: 603 S.W.2d 829
Docket Number: B-9033
Court Abbreviation: Tex.
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