James Thomas Green v. Texas Department of Criminal Justice ( 2022 )


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  •                                         In The
    Court of Appeals
    Seventh District of Texas at Amarillo
    No. 07-21-00134-CV
    JAMES THOMAS GREEN, APPELLANT
    V.
    TEXAS DEPARTMENT OF CRIMINAL JUSTICE, APPELLEE
    On Appeal from the 126th Judicial District Court1
    Travis County, Texas,
    Trial Court No. D-1-GN-19-008736, Honorable Jessica Mangrum, Presiding
    July 15, 2022
    MEMORANDUM OPINION
    Before QUINN, C.J., and PARKER and DOSS, JJ.
    James Thomas Green, a prison inmate appearing pro se and in forma pauperis,
    appeals from a judgment rendered pursuant to Texas Civil Practice and Remedies Code
    Chapter 142 decreeing his lawsuit to be frivolous and dismissing it with prejudice.
    1 This appeal was originally filed in the Third Court of Appeals and was transferred to this Court by
    order of the Supreme Court of Texas. See TEX. GOV’T CODE ANN. § 73.001.
    2  See TEX. CIV. PRAC. & REM. CODE ANN. §§ 14.001-.014. Chapter 14 applies to a suit, other than
    under the Family Code, brought by an inmate who files an affidavit or declaration of inability to pay costs.
    TEX. CIV. PRAC. & REM. CODE ANN. § 14.002(a). Under Chapter 14, a trial court may dismiss an inmate’s
    claim, either before or after service of process, if it finds the claim is frivolous or malicious. TEX. CIV. PRAC.
    & REM. CODE ANN. § 14.003(2); Hamilton v. Williams, 
    298 S.W.3d 334
    , 339 (Tex. App.—Fort Worth 2009,
    no pet.).
    Appellee is the Texas Department of Criminal Justice. Unserved defendants are alleged
    Department employees Cedric Johnson and unnamed “other [Department] employees
    ‘Doe(s)’” (hereinafter Doe Defendants). For the reasons discussed below, we affirm the
    trial court’s judgment.
    Background
    Green was imprisoned in 1996 and advanced to S-3 trustee status in 1999.
    Between 2017 and 2019, he held the position of library assistant for the prison law library.3
    The Board of Pardons and Paroles has, according to Green, considered him for parole
    on six occasions since becoming parole eligible in 2014.
    Green’s sixth parole review began in May 2019. Green alleged he had “exemplary”
    work performance and attendance. However, he alleges that Appellees Johnson and the
    Doe Defendants created and transmitted to the parole board false timeslips showing
    Green accumulated sixty-six days of unexcused absences from his law library position
    over a three-month period.             Thereafter, Green was denied parole.                  He sued the
    Department, Johnson, and the Doe Defendants alleging negligence, libel, and denial of
    due process, and sought money damages and declaratory and injunctive relief. The
    Department was served, but Johnson and the Doe Defendants were not.
    In January 2020, the Department answered and filed a Chapter 14 motion to
    dismiss. Green filed an amended petition in February 2020; in May 2020, he filed motions
    for default judgment and partial summary judgment. His attempted interlocutory appeal
    3 A “certificate of work history” attached to Green’s original petition as an exhibit, and incorporated
    by reference into his live petition, states that Green, “successfully maintained a continuous, full-time work
    assignment as library assistant for twenty months from August 2, 2017 through May 7, 2019[.]”
    2
    of the order denying his motion for partial summary judgment was denied for want of
    jurisdiction in November 2020.4
    The Department refused to answer written discovery served by Green; apparently
    relying on Civil Practice and Remedies Code section 14.003(d).5 Green filed a motion to
    compel discovery responses; the trial court held a hearing on March 5, 2021. During the
    same proceeding, the trial court conducted a non-evidentiary hearing of the Department’s
    motion to dismiss. At the conclusion of the hearing, relying on section 14.003(d), the trial
    court denied Green’s motion to compel. By written order signed March 8, 2021, the court
    dismissed with prejudice all of Green’s claims as to all parties, finding them frivolous.6
    This appeal followed.
    Analysis
    I. Timeliness of Trial Court Ruling
    Green first argues the trial court’s ruling on the Department’s motion to dismiss
    was untimely and thus “invalid” because it was signed more than forty-five days after the
    motion was filed.         Green’s purported basis for this limitations-type argument is
    Government Code section 22.004(g) which provides:
    The supreme court shall adopt rules to provide for the dismissal of causes
    of action that have no basis in law or fact on motion and without evidence.
    The rules shall provide that the motion to dismiss shall be granted or denied
    Green v. Tex. Dep’t of Criminal Justice, No. 07-20-00291-CV, 
    2020 Tex. App. LEXIS 9182
     (Tex.
    4
    App.—Amarillo Nov. 23, 2020, no pet.) (per curiam) (mem. op.).
    5  Upon filing a motion to dismiss under Chapter 14, a trial court is required to “suspend discovery
    relating to the [inmate’s] claim pending the hearing.” TEX. CIV. PRAC. & REM. CODE ANN. § 14.003(d).
    6 As noted, Johnson and the Doe Defendants were not served with process. Chapter 14, however,
    expressly authorizes dismissal of a suit before service of process. TEX. CIV. PRAC. & REM. CODE ANN.
    § 14.003(a).
    3
    within 45 days of the filing of the motion to dismiss. The rules shall not apply
    to actions under the Family Code.
    TEX. GOV’T CODE ANN. § 22.004(g).         The “motion to dismiss” referenced in section
    22.004(g) is intended for motions brought under Texas Rule of Civil Procedure 91a.
    Guillory v. Seaton, LLC, 
    470 S.W.3d 237
    , 248 (Tex. App.—Houston [1st Dist.] 2015, pet.
    denied) (“Rule 91a was adopted by the Texas Supreme Court pursuant to Government
    Code section 22.004(g).”); TEX. R. CIV. P. 91a cmt. 2013 (“Rule 91a is a new rule
    implementing section 22.004(g) of the Texas Government Code . . . .”). Green has
    presented no authority, nor does any exist, supporting his argument that the forty-five-
    day period identified in section 22.004(g) imposes a deadline for a trial court to rule in a
    Chapter 14 case. In fact, motions under Rule 91a are expressly excepted from Chapter
    14 cases. See TEX. R. CIV. P. 91a(1).
    In a sub-issue, Green argues the trial court denied him Due Course of Law when
    it failed to first rule on his motion to compel before considering the Department’s motion
    to dismiss. Green does not point to, nor do we find, a location in the record establishing
    that he timely presented this constitutional complaint to the trial court and obtained an
    adverse ruling. Moreover, Green fails to support his argument with citation to authorities
    or substantive legal analysis. This argument is therefore waived. TEX. R. APP. P. 33.1(a);
    TEX. R. APP. P. 38.1(i).
    II. Motion to Compel
    Second, Green argues the trial court abused its discretion by denying his motion
    to compel responses to his discovery requests. An appellate court reviews a trial court’s
    ruling on a motion to compel discovery for abuse of discretion. In re Estate of Bryant, No.
    4
    07-18-00429-CV, 
    2020 Tex. App. LEXIS 2131
    , at *37 (Tex. App.—Amarillo Mar. 11, 2020,
    no pet.) (mem. op.).
    At the conclusion of the March 5 hearing, the trial court made the following verbal
    ruling on Green’s motion to compel:
    [A]s far as the motion to compel, the Court is going to deny that motion. A
    plain reading of the Civil Practice and Remedies Code Section 14.003(d)
    indicates that on the filing of a motion under Subsection (c), the Court shall
    suspend discovery, so I don’t think that I have any discretion to grant a
    motion to compel under these circumstances.
    On appeal, Green argues that because the Department did not request a hearing of its
    motion to dismiss until months after he served written discovery requests, he should not
    have been denied discovery.       Implicit in Green’s argument is the assumption that
    discovery is not suspended until the hearing on the motion to dismiss is scheduled.
    However, the plain language of section 14.003(d) makes clear that the court shall
    suspend discovery relating to the claim “[o]n the filing of a motion under Subsection (c).”
    TEX. CIV. PRAC. & REM. CODE ANN. § 14.003(d) (emphasis added). A hearing is optional.
    See TEX. CIV. PRAC. & REM. CODE ANN. § 14.003(a); Catt v. Delozier, No. 14-16-00524-
    CV, 
    2017 Tex. App. LEXIS 5025
    , at *8, *13–14 (Tex. App.—Houston [14th Dist.] June 1,
    2017, pet. denied) (mem. op.) (noting in Chapter 14 proceeding where inmate’s suit was
    dismissed as frivolous without a hearing, requests for admissions served by the inmate
    did not require a response because discovery was suspended upon the filing of the motion
    to dismiss).
    As further argument, Green again contends the trial court’s ruling disregards
    legislative intent which, citing Government Code section 22.004(g), requires a ruling on
    the motion to dismiss within forty-five days. We have already concluded that section
    5
    22.004(g) does not create a limitation period for disposition of a Chapter 14 motion to
    dismiss. The Department filed its motion to dismiss on July 20, 2020. By the time Green
    had served discovery requests in October and November 2020, discovery related to his
    claims had been suspended. Thus, the trial court did not abuse its discretion by denying
    Green’s motion to compel.
    III. Chapter 14 Dismissal
    In his remaining issues, Green attacks the trial court’s possible reasons for
    dismissing his claims under Chapter 14. Chapter 14 permits dismissal of a frivolous or
    malicious claim when (1) the claim’s realistic chance of ultimate success is slight; (2) the
    claim has no arguable basis in law or in fact; (3) it is clear that the party cannot prove
    facts in support of the claim; or (4) the claim is substantially similar to a previous claim
    filed by the inmate because the claim arises from the same operative facts. See TEX. CIV.
    PRAC. & REM. CODE ANN. § 14.003(b). We review this question de novo. Id. In doing so,
    we accept as true the allegations of Green’s petition and review the alleged types of relief
    and causes of action to determine whether, as a matter of law, the petition states a cause
    of action authorizing relief. See Hamilton, 
    298 S.W.3d at 339
    .
    By his third issue, Green argues he complied with Chapter 14’s procedural
    prerequisites, such as submitting an affidavit relating to previous filings (see section
    14.004) and exhaustion of administrative remedies (see section 14.005). However,
    Green fails to recognize that his suit was dismissed for a different reason.         In the
    judgment’s decretal language, the trial court ordered, “It is therefore ORDERED that
    Plaintiff’s entire suit is DISMISSED AS FRIVOLOUS and with prejudice.” See TEX. CIV.
    PRAC. & REM. CODE ANN. § 14.003(a)(2) (permitting trial court to dismiss a claim if the
    6
    court finds “the claim is frivolous or malicious”); Hamilton, 
    298 S.W.3d at 339
    . Unlike
    dismissals due to the failure to comply with Chapter 14’s procedural requirements, a
    dismissal with prejudice is proper if based on a conclusion that the inmate’s claim has no
    arguable basis in law. Williams, 
    298 S.W.3d at 340
    . Nothing in the record demonstrates
    the trial court rendered the judgment as it did because of Green’s failure to comply with
    the required procedural filings.
    Fourth, Green argues the trial court’s dismissal of his suit was in error because the
    tortiously inflicted personal injuries he alleges were proximately caused by the wrongful
    conduct of Johnson and the Doe Defendants, for which the Department is vicariously
    liable. Sovereign immunity, Green reasons, was waived under section 101.021(2) of the
    Texas Tort Claims Act (TTCA),7 which provides in relevant part: “A governmental unit in
    the state is liable for . . . personal injury and death so caused by a condition or use of
    tangible personal or real property if the governmental unit would, were it a private person,
    be liable to the claimant according to Texas law.” TEX. CIV. PRAC. & REM. CODE ANN.
    § 101.021(2).
    This is a summary of Green’s logic: the timeslips prepared by Johnson and
    submitted to the parole board by the Doe Defendants existed in a tangible form (i.e., on
    paper). Because of the “condition” and “use” of the timeslips (i.e., containing false
    information was submitted as evidence for the board’s parole determination), Green
    contends he was denied parole and suffered mental anguish damages. Ergo, according
    to Green, the trial court erred in concluding his personal injury claims were frivolous
    7   See TEX. CIV. PRAC. & REM. CODE ANN. §§ 101.001-.109.
    7
    because his lawsuit seeks recompense for injuries sustained due to the condition or use
    of tangible personal property.
    We disagree with Green’s analysis. To begin, we point out that even if it was
    applicable, the TTCA is not a substantive right or cause of action; “it merely waives
    sovereign immunity as a bar to a suit that would not otherwise exist.” City of Tyler v.
    Likes, 
    962 S.W.2d 489
    , 494 (Tex. 1997). Moreover, we disagree with Green’s contention
    that his claims would fall within the scope of tangible personal property waiver. Certainly,
    a paper timeslip is a tangible item. But Green’s complaint is not that the condition or use
    of that paper was the instrumentality of his injury. Rather, Green’s complaint is that the
    allegedly false information recorded on the paper was transmitted to the parole board,
    resulting in denial of parole and mental anguish.        Our state’s Supreme Court has
    previously held that unlike the paper upon which it may be recorded, information
    contained within a record is “intangible” because it “is an abstract concept, lacking
    corporeal, physical, or palpable qualities.” Univ. of Tex. Med. Branch at Galveston v.
    York, 
    871 S.W.2d 175
    , 179 (Tex. 1994). “[T]he fact that information is recorded in writing
    does not render the information tangible property.” Dallas County v. Harper, 
    913 S.W.2d 207
    , 207–208 (Tex.1995) (per curiam) (citing York, 871 S.W.2d at 179) (explaining why
    under the TTCA, “simply reducing information to writing on paper does not make the
    information ‘tangible personal property.’”). See also Zawislak v. Tex. A&M Univ. Health
    Sci. Ctr., No. 10-18-00038-CV, 
    2021 Tex. App. LEXIS 5065
    , at *17–18 (Tex. App.—Waco
    June 23, 2021, no pet) (mem. op.) (holding in case where plaintiff alleged injury was
    caused by defendant’s misevaluation due to using an incorrect standard, the core of
    plaintiff’s complaint was misuse of information which is not a claim based on a condition
    or use of tangible personal property).
    8
    Because Green’s personal injury claims do not come within the TTCA’s section
    101.021(2) waiver of immunity, the trial court did not err in concluding those claims have
    no basis in law and are therefore frivolous under Chapter 14.
    Green’s final issue is murky. Read liberally in Green’s favor as a pro se litigant,
    we interpret the argument to be that the transmittal of allegedly false, material information
    to the parole board denied Green the due process right of a fair parole board investigation
    and hearing. Green claims that specified statutes and a rule8 create a protectable liberty
    interest in a fair parole investigation and hearing unobstructed by false information
    supplied by the Department.
    “The protections of the Due Process Clause are only invoked when State
    procedures which may produce erroneous or unreliable results imperil a protected liberty
    or property interest.” Johnson v. Rodriguez, 
    110 F.3d 299
    , 308 (5th Cir. 1997). However,
    Green fails to identify a protectable liberty interest to parole. In Texas, parole is the
    discretionary and conditional release of an eligible inmate. Whether an inmate will
    actually obtain parole is “entirely speculative.”9 Boone v. Gutierrez, No. 03-16-00259-CV,
    
    2017 Tex. App. LEXIS 6588
    , at *2 (Tex. App.—Austin July 19, 2017, no pet.) (mem. op.)
    (cleaned up). “Therefore, Texas law does not create a liberty interest in being released
    on parole that is protected by the Due Process Clause, and Texas prisoners have no
    constitutional expectation of release on parole.”              
    Id.
     (cleaned up).       Because Texas
    prisoners have no protected liberty interest in obtaining parole, they are therefore not
    8 See TEX. GOV’T CODE ANN. §§ 508.082, 508.141(a), 508.142(a), and 508.145(d)(1); 37 TEX.
    ADMIN. CODE § 145.3(1).
    9 See 37 TEX. ADMIN. CODE § 145.3(1) (“Release to parole is a privilege, not an offender right, and
    the parole decision maker is vested with complete discretion to grant, or to deny parole release as defined
    by statutory law.”).
    9
    permitted to “mount a challenge against any state parole review procedure on procedural
    (or substantive) Due Process grounds.” Johnson, 
    110 F.3d at 308
     (applying Texas law).10
    Because Green has no protected liberty interest in obtaining release to parole,
    there exists no basis for claiming the violation of such an interest due to the allegedly
    inaccurate information recorded by Johnson or transmitted by the Doe Defendants. See
    Johnson, 
    110 F.3d at 308
     (“Johnson’s allegations that the [Texas Board of Pardons and
    Paroles] considers unreliable or even false information in making parole determinations,
    without more, simply do not assert a federal constitutional violation.”); Orellana v. Kyle,
    
    65 F.3d 29
    , 32 (5th Cir. 1995) (per curiam) (concluding, in case where inmate inter alia
    alleged the Texas Board of Pardons and Paroles considered “admittedly false”
    information to deny parole, “[i]t follows that because [plaintiff] has no liberty interest in
    obtaining parole in Texas, he cannot complain of the constitutionality of procedural
    devices attendant to parole decisions.”). Green’s issue is overruled.
    Conclusion
    Having overruled each of Green’s issues preserved for our review, we affirm the
    judgment of the trial court.
    Lawrence M. Doss
    Justice
    10 To the extent that Green is arguing the Department violated his liberty interests by allegedly
    failing to comply with the State’s parole determination procedures, we likewise reject the argument. See
    Brandon v. D.C. Bd. of Parole, 
    262 U.S. App. D.C. 236
    , 
    823 F.2d 644
    , 649 (1987) (“we hold that the
    procedures adopted by the state to guide its parole release determinations are not themselves liberty
    interests entitled to constitutional due process protection.”).
    10