robert-t-clifton-raquel-gutierrez-bryson-richard-d-jordan-and-michael ( 2010 )


Menu:
  •                          COURT OF APPEALS
    SECOND DISTRICT OF TEXAS
    FORT WORTH
    NO. 2-08-389-CV
    ROBERT T. CLIFTON, RAQUEL                                          APPELLANTS
    GUTIERREZ BRYSON, RICHARD D.
    JORDAN, AND MICHAEL SUTTON
    V.
    JENNIFER WALTERS IN HER                                                APPELLEE
    OFFICIAL CAPACITY AS CITY
    SECRETARY FOR THE CITY OF
    DENTON, TEXAS
    ------------
    FROM THE 16TH DISTRICT COURT OF DENTON COUNTY
    ------------
    OPINION
    ------------
    I. INTRODUCTION
    In six issues, Appellants Robert T. Clifton, Raquel Gutierrez Bryson,
    Richard D. Jordan, and Michael Sutton, pro se, appeal the trial court’s judgment
    dismissing their claims against Appellee Jennifer Walters in her official capacity
    as City Secretary for the City of Denton, Texas, and declaring Clifton a
    vexatious litigant. We will affirm.
    II. F ACTUAL AND P ROCEDURAL B ACKGROUND
    On March 31, 2008, Clifton delivered a letter to Walters, Denton’s City
    Secretary, expressing that Mark Burroughs, Perry McNeill, and Mary Jo “Pete”
    Kamp were ineligible for election to the Denton City Council in any municipal
    general election. The following day, Clifton filed his original petition, seeking
    a declaratory judgment clarifying article 2.01(c) of the Denton City Charter and
    “finding” that Burroughs, McNeill, and Kamp were ineligible for election to the
    city council. 1 Clifton also sought to enjoin Walters from placing the names of
    Burroughs, McNeill, and Kamp on the ballot for the May 10, 2008 election and
    to enjoin them from “forever filing for any elective office” on the city council
    because each had “been previously elected to three consecutive two-year terms
    on the Denton City Council.”
    On April 11, 2008, Clifton filed a first amended petition, which named
    Gutierrez Bryson, Jordan, Sutton, and Justin Bell as additional plaintiffs but did
    not amend any of the allegations for declaratory and injunctive relief pleaded in
    1
     According to the original petition, article 2.01(c) states that “[a]ll
    members of the council and the mayor shall be elected for two-year terms and
    shall not be eligible for election to more than three (3) consecutive two year
    terms . . . .”
    2
    the original petition. The amended petition alleged that all of the plaintiffs have
    standing because they are citizens of Texas, residents of Denton County and
    Denton, voters, and taxpayers. It further alleged that Sutton and Bell have
    standing for the additional reason that they were candidates in the May 10,
    2008 election. 2
    Walters filed a motion to dismiss Appellants’ claims for want of
    jurisdiction, arguing in part that Clifton, Gutierrez Bryson, and Jordan do not
    have standing as citizens to seek declaratory relief. Walters also sought rule of
    civil procedure 13 sanctions against Clifton, and she moved pursuant to civil
    practice and remedies code section 11.051 to declare Clifton a vexatious
    litigant. 3    On April 21, 2008, the trial court denied Appellants’ request for
    injunctive relief.     Thereafter, Walters filed her first supplemental motion to
    dismiss Appellants’ claims for want of jurisdiction, arguing that Sutton and Bell
    lacked standing to seek a declaratory judgment because neither prevailed in his
    respective race and neither contested the election results. Appellants filed an
    “Objection Without Waiver and Motion to Strike Defendant’s First Supplemental
    2
     Sutton was a candidate for Place 5 on the city council, and Bell was
    a candidate for Mayor of Denton.
    3
     Appellants did not file a response to Walters’s motion to dismiss.
    3
    Motion to Dismiss for Want of Jurisdiction and Original Answer; and, for
    Sanctions” in response to Walters’s supplemental motion to dismiss. 4
    On September 5, 2008, the trial court conducted a hearing on Walters’s
    motions to dismiss for want of jurisdiction. 5 With the exception of Sutton’s and
    Bell’s claims seeking a declaratory judgment clarifying article 2.01(c) of the
    Denton City Charter, the trial court granted Walters’s motions to dismiss for
    want of jurisdiction.   The trial court subsequently granted Bell’s notice of
    nonsuit and, after reconsidering its earlier ruling on Walters’s motions to
    dismiss, dismissed Sutton’s claims as moot. After a hearing, the trial court
    denied Walters’s request for sanctions but declared Clifton a vexatious litigant.
    This appeal followed.
    III. S TANDING
    In their first issue, Appellants argue that the trial court erred by granting
    Walters’s motions to dismiss for want of jurisdiction on the ground that they
    each lack standing to sue Walters. Appellants argue that they have standing
    because they are citizens of Texas, residents of Denton, registered voters, and
    taxpayers and because “two of the plaintiffs were candidates for office for the
    4
     Appellants sought sanctions on the              ground    that   Walters’s
    supplemental motion to dismiss was frivolous.
    5
     The trial court allowed Appellants to introduce evidence at the hearing
    in response to Walters’s motions.
    4
    May 10, 2008, general election for city council.” Appellants cite Williams v.
    Lara, 
    52 S.W.3d 171
    (Tex. 2001), in support of their taxpayer-standing
    argument and argue that they have standing as taxpayers to sue “to stop and
    prevent illegal spending by the City of Denton.”
    Walters’s motions to dismiss for want of jurisdiction are pleas to the trial
    court’s subject matter jurisdiction. A plea to the jurisdiction is a dilatory plea,
    the purpose of which is to defeat a cause of action without regard to whether
    the claims asserted have merit. Bland ISD v. Blue, 
    34 S.W.3d 547
    , 554 (Tex.
    2000). Whether the trial court has subject matter jurisdiction is a question of
    law that we review de novo. Tex. Dep’t of Parks & Wildlife v. Miranda, 
    133 S.W.3d 217
    , 226 (Tex. 2004). The plaintiff has the burden to plead facts
    affirmatively showing that the trial court has jurisdiction. Tex. Ass’n of Bus.
    v. Tex. Air Control Bd., 
    852 S.W.2d 440
    , 446 (Tex. 1993). If a plea to the
    jurisdiction challenges the existence of jurisdictional facts, as in this case, we
    consider relevant evidence submitted by the parties when necessary to resolve
    the jurisdictional issues raised. See 
    Bland, 34 S.W.3d at 555
    ; Cox v. Perry,
    
    138 S.W.3d 515
    , 517 (Tex. App.—Fort Worth 2004, no pet.). We take as true
    all evidence favorable to the nonmovant and indulge every reasonable inference
    and resolve any doubts in the nonmovant’s favor. 
    Miranda, 133 S.W.3d at 228
    . If the relevant evidence is undisputed or fails to raise a fact question on
    5
    the jurisdictional issue, the trial court rules on the plea to the jurisdiction as a
    matter of law. Id.; 
    Bland, 34 S.W.3d at 555
    .
    Standing is a component of subject matter jurisdiction. Tex. Ass’n of
    
    Bus., 852 S.W.2d at 445
    . If a party lacks standing to bring an action, the trial
    court lacks subject matter jurisdiction to hear the case. 
    Id. at 444–45;
    Town
    of Fairview v. Lawler, 
    252 S.W.3d 853
    , 855 (Tex. App.—Dallas 2008, no pet.).
    If a court lacks subject matter jurisdiction in a particular case, then it lacks
    authority to decide that case. M.D. Anderson Cancer Ctr. v. Novak, 
    52 S.W.3d 704
    , 708 (Tex. 2001); Tex. Ass’n of 
    Bus., 852 S.W.2d at 443
    (reasoning that
    subject matter jurisdiction is essential to the authority of a court to decide
    case).
    Generally, unless standing is conferred by statute, a plaintiff must
    demonstrate that he possesses an interest in a conflict distinct from that of the
    general public, such that the defendant’s actions have caused the plaintiff some
    particular injury. Hunt v. Bass, 
    664 S.W.2d 323
    , 324 (Tex. 1984); SCI Tex.
    Funeral Servs., Inc. v. Hijar, 
    214 S.W.3d 148
    , 153–54 (Tex. App.—El Paso
    2007, pet. denied).       Regarding a voter suing over an alleged ineligible
    candidate, our case law has consistently held that a voter having no special
    interest cannot bring a lawsuit seeking the removal of an ineligible candidate
    from the ballot. See, e.g., Brimer v. Maxwell, 
    265 S.W.3d 926
    , 928 (Tex.
    6
    App.—Dallas 2008, no pet.); In re Jones, 
    978 S.W.2d 648
    , 651 (Tex.
    App.—Amarillo 1998, orig. proceeding [mand. denied]); see also Allen v. Fisher,
    
    118 Tex. 38
    , 41, 
    9 S.W.2d 731
    , 732 (1928).               “No Texas court has ever
    recognized that a plaintiff’s status as a voter, without more, confers standing
    to challenge the lawfulness of governmental acts.” Brown v. Todd, 
    53 S.W.3d 297
    , 302 (Tex. 2001); Yett v. Cook, 
    115 Tex. 205
    , 218, 
    281 S.W. 837
    , 841
    (1926) (reasoning that in the absence of a statute authorizing the suit, “there
    can be no doubt that in Texas an action relating to elections or other matters
    of law enforcement, not involving questions of taxation or unlawful expenditure
    of public funds, cannot be maintained by a relator or plaintiff whose interest is
    only that of the public generally”).
    In this case, as voters, citizens of Texas, and residents of Denton,
    Appellants lacked standing to challenge Burroughs’s, McNeill’s, and Kamp’s
    eligibility for election to the city council. See 
    Brimer, 265 S.W.3d at 928
    ;
    Jones, 
    978 S.W.2d 648
    , 651; see also 
    Allen, 9 S.W.2d at 732
    . As for their
    argument that they each have standing because two of the plaintiffs (Sutton
    and Bell) were candidates in the May 2008 election, Appellants set forth no
    argument, analysis, or citation to relevant authorities to support this contention.
    The   single-sentence    argument      is   therefore   inadequately   briefed   and,
    accordingly, waived. See Tex. R. App. P. 38.1(i) (requiring brief to contain a
    7
    clear and concise argument for the contentions made with appropriate citations
    to authorities); Fredonia State Bank v. Gen. Am. Life Ins. Co., 
    881 S.W.2d 279
    ,
    284 (Tex. 1994) (discussing “long-standing rule” that issue may be waived due
    to inadequate briefing). To the extent Appellants mean to argue by this single
    sentence that Sutton—as opposed to the other Appellants—has standing to sue
    because he—unlike the other Appellants—was a candidate in the May 10, 2008
    election, this argument is also waived because Appellants provide no supporting
    analysis or argument. See Tex. R. App. P. 38.1(i).
    Regarding Appellants’ taxpayer-standing argument, through a judicially-
    created exception to the particularized injury requirement, a taxpayer has
    standing “to sue in equity to enjoin the illegal expenditure of public funds, even
    without showing a distinct injury.” 
    Bland, 34 S.W.3d at 556
    . Taxpayers in
    Texas thus generally have standing to enjoin the illegal expenditure of public
    funds and need not demonstrate a particularized injury. 
    Williams, 52 S.W.3d at 179
    . Implicit in this rule are two requirements: (1) that the plaintiff is a
    taxpayer and (2) that public funds are expended on the allegedly illegal activity.
    
    Id. Underpinning these
    limitations is the realization that governments cannot
    operate if every citizen who concludes that a public official has abused his
    discretion is granted the right to come into court and bring such official’s public
    acts under judicial review. 
    Id. at 180
    (citing 
    Bland, 34 S.W.3d at 555
    ).
    8
    Here, Walters introduced and the trial court admitted a copy of Ordinance
    No. 2008-103, the ordinance canvassing the returns and declaring the results
    of the May 10, 2008 election. It states in relevant part as follows:
    The City Council finds and declares that the May 10, 2008 regular
    municipal election was duly ordered for the purpose of electing two
    council members to Places 5 and 6, and a Mayor to Place 7; that
    proper notice of said election was duly given and election officials
    appointed; that the election was duly held and the returns of the
    election officials have been delivered to the Council, all in
    accordance with the laws of the State of Texas and the Charter
    and ordinances of the City of Denton. [Emphasis added.]
    Appellants alleged in their amended petition that they seek declaratory relief to
    stop “unconstitutional and illegal activities by” Walters.     The alleged illegal
    activity referred to is Walters’s “allowance and inclusion of ineligible candidates
    on a general election ballot.” Aside from this allegation, which is based on
    Appellants’ position that the City Charter prohibited Burroughs, McNeill, and
    Kamp from seeking election to the city council in the May 10, 2008 election,
    Appellants made no showing in response to Walters’s plea that they were suing
    to enjoin the illegal expenditure of public funds. Appellants did not appeal the
    trial court’s denial of their request for injunctive relief, and their remaining
    claims seeking declaratory relief involve a dispute over the interpretation of part
    of the Denton City Charter. Appellants’ opinion that Burroughs, McNeill, and
    Kamp were ineligible for election does not mean that the election itself or
    9
    Walters’s ministerial duty of reviewing candidate applications for inclusion on
    the ballot were activities on which public funds were illegally expended; these
    activities, which were “all [conducted] in accordance with the laws of the State
    of Texas,” according to Ordinance No. 2008-103, would have taken place
    regardless of the dispute over the provision in the City Charter—the lawsuit was
    not filed until April 1, 2008, approximately forty days before the May 10, 2008
    election, and the case was not set for trial until September 2008, months after
    the May 10, 2008 election. See Tex. Elec. Code Ann. § 145.004 (Vernon
    2003) (stating that a candidate’s entitlement to a place on the ballot or to a
    certificate of election is not affected by a judicial determination that the
    candidate is ineligible until a judgment declaring the candidate to be ineligible
    becomes final), § 145.094(a) (Vernon Supp. 2009) (stating that the name of
    a candidate shall be omitted from the ballot if the candidate is declared ineligible
    before 5 p.m. of the second day before the beginning of early voting by
    personal appearance, before 5 p.m. of the 53rd day before election day, or
    before 5 p.m. of the 67th day before election day, depending on the
    applicability of sections 145.092(a), 145.092(b), or 145.092(f)). Accordingly,
    Appellants do not have standing as taxpayers. See 
    Williams, 52 S.W.3d at 179
    –80.
    10
    We hold that the trial court did not err by granting Walters’s motions to
    dismiss for want of jurisdiction. We overrule Appellants’ first issue. Having
    overruled Appellants’ first issue, we need not address their second, third,
    fourth, and fifth issues, which are issues subsumed by the first issue. 6 See
    Tex. R. App. P. 47.1.
    IV. V EXATIOUS L ITIGANT
    In their sixth issue, Appellants challenge the trial court’s order declaring
    Clifton a vexatious litigant. 7 Clifton does not argue that the evidence is legally
    and factually insufficient to support the trial court’s order. Instead, he asserts
    numerous arguments complaining of alleged constitutional violations resulting
    from the trial court’s order declaring him a vexatious litigant. Specifically, he
    contends that the vexatious litigant statute is unconstitutional because it denies
    him due process under the Fourteenth Amendment to the United States
    6
     Appellants argue in these issues that “[t]his case is a suit for office;
    not an election contest”; that “[t]he City Charter for the City of Denton limits
    the number of consecutive elections an individual may be elected to the city
    council”; that “[t]he City Secretary’s actions pertaining to the applications of
    three individuals for a place on the May 10, 2008, general election ballot for
    city council was an abuse of discretion”; and that “[t]he District Court’s action,
    or inaction, in this case was a result of the court’s confusion as to whether or
    not this case was a civil suit or an election contest.”
    7
     The order declares only Clifton a vexatious litigant, not all of the
    Appellants. We therefore construe this issue as a challenge by Clifton, not all
    of the Appellants, to the order declaring him a vexatious litigant.
    11
    Constitution, denies him equal protection, denies him access to court, does not
    “further any compelling state interest,” violates the First and Eighth
    Amendments to the United States Constitution, is a bill of attainder, is
    “unconstitutionally    overbroad,”    and    is   an   “invitation   to   ‘invidious
    discrimination.’”
    Chapter 11 of the civil practice and remedies code contains the
    legislature’s plan for dealing with vexatious litigants—persons who abuse the
    legal system by filing numerous, frivolous lawsuits. Tex. Civ. Prac. & Rem.
    Code Ann. §§ 11.001–.104 (Vernon 2002). The statute provides in part that
    on or before the ninetieth day after the date the defendant files an original
    answer or makes a special appearance, the defendant may move for an order
    declaring the plaintiff a vexatious litigant and requiring the plaintiff to furnish
    security. 
    Id. § 11.051.
    Section 11.054 provides as follows:
    A court may find a plaintiff a vexatious litigant if the
    defendant shows that there is not a reasonable probability that the
    plaintiff will prevail in the litigation against the defendant and that:
    (1) the plaintiff, in the seven-year period immediately
    preceding the date the defendant makes the motion under Section
    11.051, has commenced, prosecuted, or maintained in propria
    persona at least five litigations other than in a small claims court
    that have been:
    (A) finally determined adversely to the plaintiff;
    12
    (B) permitted to remain pending at least two years
    without having been brought to trial or hearing; or
    (C) determined by a trial or appellate court to be
    frivolous or groundless under state or federal laws or
    rules of procedure;
    (2) after a litigation has been finally determined against the
    plaintiff, the plaintiff repeatedly relitigates or attempts to relitigate,
    in propria persona, either:
    (A) the validity of the determination against the same
    defendant as to whom the litigation was finally
    determined; or
    (B) the cause of action, claim, controversy, or any of
    the issues of fact or law determined or concluded by
    the final determination against the same defendant as
    to whom the litigation was finally determined; or
    (3) the plaintiff has previously been declared to be a
    vexatious litigant by a state or federal court in an action or
    proceeding based on the same or substantially similar facts,
    transition, or occurrence.
    
    Id. § 11.054.
    Clifton’s arguments that chapter 11 denies him equal protection and
    access to court are unpersuasive. See Leonard v. Abbott, 
    171 S.W.3d 451
    ,
    457–58 (Tex. App.—Austin 2005, pet. denied) (reasoning that chapter 11 did
    not implicate appellant’s right to equal protection and did not violate the Texas
    constitution’s open courts provision). We overrule this part of Clifton’s sixth
    issue.
    13
    A bill of attainder is “a law that legislatively determines guilt and inflicts
    punishment upon an identifiable individual without provision of the protections
    of a judicial trial.” Nixon v. Adm’r of Gen. Servs., 
    433 U.S. 425
    , 468, 
    97 S. Ct. 2777
    , 2803 (1977). Chapter 11 does not involve punishment. Thus,
    it is not a bill of attainder. See, e.g., Johnson v. Davis, 
    178 S.W.3d 230
    , 240
    (Tex. App.—Houston [14th Dist.] 2005, pet. denied). We overrule this part of
    Clifton’s sixth issue.
    The Eighth Amendment to the United States Constitution forbids, among
    other things, extreme sentences that are grossly disproportionate to the crime.
    Ewing v. California, 
    538 U.S. 11
    , 23, 
    123 S. Ct. 1179
    , 1187 (2003). Chapter
    11 does not involve punishment. We overrule this part of Clifton’s sixth issue.
    The Fourteenth Amendment to the United States Constitution provides
    that “[no] State shall . . . deprive any person of life, liberty, or property, without
    due process of law.”      U.S. Const. amend. XIV, § 1.         This “require[s] that
    deprivation of life, liberty or property by adjudication be preceded by notice and
    opportunity for hearing appropriate to the nature of the case.”             Logan v.
    Zimmerman Brush Co., 
    455 U.S. 422
    , 428, 
    102 S. Ct. 1148
    , 1153 (1982);
    Boddie v. Connecticut, 
    401 U.S. 371
    , 380, 
    91 S. Ct. 780
    , 787 (1971)
    (concluding that “restriction on litigants’ use of established adjudicatory
    procedures denies due process when such restriction is “the equivalent of
    14
    denying them an opportunity to be heard upon their claimed right[s]”). A cause
    of action is a species of property protected by the due process clause of the
    Fourteenth Amendment. 
    Logan, 455 U.S. at 428
    , 102 S. Ct. at 1154. Here,
    Clifton complains of chapter 11’s requirement that a vexatious litigant obtain
    permission by a local administrative judge to file litigation if a prefiling order has
    previously been entered, see Tex. Civ. Prac. & Rem. Code Ann. § 11.102, but
    the record does not show that he has been denied permission from a local
    administrative judge to file a claim.          Also, courts have described the
    legislature’s intent in enacting chapter 11 as a balancing of individual Texans’
    rights to access their court system against the public’s interest in protecting
    defendants from individuals who abuse that system. Drake v. Andrews, 
    294 S.W.3d 370
    , 373 (Tex. App.—Dallas 2009, pet. filed). In light of this, Clifton
    has not met his burden of demonstrating that obtaining permission to file
    litigation is “the equivalent of denying [him] an opportunity to be heard,” thus
    violating due process. See 
    Boddie, 401 U.S. at 380
    , 91 S. Ct. at 787. We
    overrule this part of Clifton’s sixth issue.
    We overrule the remainder of Clifton’s arguments about the First
    Amendment, “compelling state interest,” “unconstitutionally overbroad,” and
    “invidious discrimination” because they are inadequately briefed. See Tex. R.
    App. P. 38.1(i). We overrule the remainder of Clifton’s sixth issue.
    
    15 Va. C
    ONCLUSION
    Having overruled Appellants’ first and sixth issues and having determined
    that we need not reach Appellants’ second, third, fourth, and fifth issues, we
    affirm the trial court’s judgment.
    BILL MEIER
    JUSTICE
    PANEL: LIVINGSTON, MCCOY, and MEIER, JJ.
    DELIVERED: January 14, 2010
    16