Norman L. Agnew v. Linda Gonzalez ( 2021 )

Opinion filed August 5, 2021
In The
Eleventh Court of Appeals
__________
No. 11-19-00249-CV
__________
NORMAN L. AGNEW, Appellant
V.
LINDA GONZALES, ET AL., Appellees
On Appeal from the 32nd District Court
Mitchell County, Texas
Trial Court Cause No. 17310
MEMORANDUM OPINION
Appellant, Norman L. Agnew, an inmate proceeding pro se and in forma
pauperis, appeals the trial court’s dismissal of his state law tort claim of conversion
and his constitutional claims under 42 U.S.C. § 1983 that he asserted against
Appellees—Warden Linda Gonzales, Warden Benny Bundy, and Correctional
Officers Austin Curran, Alicia Caldera, and Felicia Fife. Appellees were employed
with the Texas Department of Criminal Justice (TDCJ) at the time Appellant filed
his suit.
On appeal, Appellant challenges the trial court’s dismissal of his claims as
frivolous pursuant to the criteria of Section 14.003 of the Texas Civil Practice and
Remedies Code (Chapter 14). See TEX. CIV. PRAC. & REM. CODE ANN.
§ 14.003(a)(2) (West 2017). Appellant initially filed a brief with this court that
purported to amend his operative pleading to assert claims, for the first time, against
Appellees under the Theft Liability Act. Appellant later submitted a “supplemental
brief” in which he generally challenged the trial court’s Chapter 14 dismissal of his
claims.1 We have ascertained from Appellant’s multiple filings that he contends that
(1) the trial court erred when it dismissed his claims without giving him the
opportunity to respond to Appellees’ motion to dismiss and (2) the trial court erred
when it dismissed Appellant’s claims as frivolous. We affirm the trial court’s order.
I. Factual Background
Appellant is an inmate in the TDCJ’s Wallace Unit in Colorado City, Texas.
In his original petition (the operative pleading), Appellant alleged that Correctional
Officer Austin Curran placed him on property restrictions and removed his personal
property, including his legal mail and books, from his prison cell. Appellant alleged
that Officer Curran’s actions constituted (1) a violation of his constitutional right to
due process, (2) a violation of his right of access to the courts, and (3) conversion of
his personal property. Pursuant to the applicable provisions of Chapter 14,
Appellees filed a motion to dismiss Appellant’s claims under Rule 91a of the Texas
Rules of Civil Procedure and asserted that Appellant’s pleaded claims did not have
a basis in law or in fact; a copy of the motion was mailed to Appellant at the Wallace
1
Appellant’s first brief does not reference the applicable standard of review; however, his
supplemental brief does cite a summary judgment standard. Construing Appellant’s pro se brief liberally,
we interpret his appeal to be a challenge to the trial court’s Chapter 14 dismissal. See Montana v. Patterson,
894 S.W.2d 812, 814 (Tex. App.—Tyler 1994, no writ.) (citing Estelle v. Gamble, 429 U.S. 97, 106 (1976)).
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Unit. The trial court, without conducting a hearing, granted Appellees’ motion and
dismissed Appellant’s claims as frivolous under Chapter 14.
II. Analysis
Chapter 14 governs actions that are brought by an inmate in a district court in
which the inmate has filed an affidavit or unsworn declaration of his inability to pay
the required court costs associated with the action. See CIV. PRAC. & REM.
§ 14.002(a); Simmonds v. Harrison, 387 S.W.3d 812, 814 (Tex. App.—Eastland
2012, no pet.). Chapter 14 applies to Appellant’s suit because he is a pro se inmate
and has filed a declaration of his inability to pay the required court costs.
We review the dismissal of a claim pursuant to Chapter 14 under an abuse of
discretion standard. See Retzlaff v. Tex. Dep’t of Criminal Justice, 94 S.W.3d 650,
654 (Tex. App.—Houston [14th Dist.] 2002, pet. denied). However, when, as in this
case, the trial court has determined without holding an evidentiary hearing that the
inmate’s claims are frivolous, we review the trial court’s decision de novo and affirm
only if the dismissed claims have no arguable basis in law or in fact. See Long v.
Tanner, 170 S.W.3d 752, 754 (Tex. App.—Waco 2005, pet. denied) (citing Retzlaff,
94 S.W.3d at 653). We also review the trial court’s rulings on a Rule 91a motion to
dismiss de novo to determine if the pleaded claims have a basis in law or in fact.
City of Dallas v. Sanchez, 494 S.W.3d 722, 724 (Tex. 2016) (per curiam). As such,
we will affirm if the trial court’s decision was proper under any applicable legal
theory. Hamilton v. Pechacek, 319 S.W.3d 801, 809 (Tex. App.—Fort Worth 2010,
no pet.).
A. Dismissal Without Opportunity to Respond
In his first issue, Appellant asserts that he was entitled to notice of Appellees’
motion to dismiss and an opportunity to be heard on the motion.
An inmate who brings a claim that falls within the scope of Chapter 14 is not
entitled (1) to notice of a motion to dismiss before the trial court rules on the motion
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or (2) to a mandatory hearing before the trial court. CIV. PRAC. & REM. § 14.003(a),
(c); Hamilton v. Williams, 298 S.W.3d 334, 340 (Tex. App.—Fort Worth 2009, pet.
denied); Nabelek v. Dist. Att’y of Harris Cty., 290 S.W.3d 222, 232 (Tex. App.—
Houston [14th Dist.] 2005, pet. denied) (“It is well-settled a trial court is not required
to conduct an oral hearing before dismissing a suit under section 14.003.”). Thus,
because a trial court may dismiss an inmate’s suit either before or after service of
process has been perfected, a trial court will not abuse its discretion if it dismisses
the inmate’s claims pursuant to Section 14.003 without notice to the inmate or
without first permitting the inmate an opportunity to respond to a defendant’s motion
to dismiss. See Hamilton, 298 S.W.3d at 340; Timmons v. Luce, 840 S.W.2d 582,
586 (Tex. App.—Tyler 1992, no writ); see also CIV. PRAC. & REM. § 14.003(c).
Here, the trial court dismissed Appellant’s claims two days after Appellees’
motion to dismiss was filed. Appellant argues that the trial court erred because it
did not allow Appellant the opportunity to respond to Appellees’ motion.
Irrespective of Appellant’s contention, the trial court clearly had the discretion to
dismiss Appellant’s claims without holding a hearing or affording Appellant an
opportunity to respond to the motion. See Hamilton, 298 S.W.3d at 340; Nabelek,
290 S.W.3d at 232; Gowan v. Tex. Dep’t of Criminal Justice, 99 S.W.3d 319, 323
(Tex. App.—Texarkana 2003, no pet.). Because Appellant was not entitled to
(1) notice of Appellees’ motion, (2) a hearing before the trial court, or (3) an
opportunity to respond, the trial court did not, on these bases, abuse its discretion
when it dismissed Appellant’s claims. See Douglas v. Moffett, 418 S.W.3d 336,
340 & n.7 (Tex. App.—Houston [14th Dist.] 2013, no pet.); Hamilton, 298 S.W.3d
at 340; Gowan, 99 S.W.3d at 321. Accordingly, we overrule Appellant’s first issue.
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B. Dismissal of Frivolous Claims
In his second issue, Appellant asserts the trial court erred when it dismissed
his claims as frivolous pursuant to Chapter 14. We disagree.
A trial court may dismiss a claim as frivolous under Chapter 14 if it determines
that the claim has no arguable basis in law or in fact. CIV. PRAC. & REM.
§ 14.003(a)(2), (b)(2); see Hamilton, 298 S.W.3d at 339 (holding a claim has no
arguable basis in law or in fact when it is based upon a meritless legal theory). On
that basis, the trial court may dismiss a frivolous claim with prejudice.2 Hamilton,
298 S.W.3d at 340.
1. Due Process
First, Appellant alleged in his operative pleading that the confiscation of his
legal materials by prison officials constituted a deprivation of his constitutional right
to due process. To establish a procedural due process violation, a claimant must
plead and prove (1) the deprivation of a protected property interest and (2) the
absence of due process. See Mosley v. Tex. Health & Human Servs. Comm’n, 593
S.W.3d 250, 264 (Tex. 2019).
A random and unauthorized deprivation of a property interest does not violate
procedural due process if the State furnishes an adequate post-deprivation remedy.
Brewster v. Dretke, 587 F.3d 764, 768 (5th Cir. 2009); Caine v. Hardy, 943 F.2d
1406, 1412 (5th Cir. 1991). Further, deprivations of property by prison officials,
even if intentional, do not violate due process if an adequate post-deprivation remedy
is provided by the State. Hudson v. Palmer, 468 U.S. 517, 533 (1984); Brewster,
587 F.3d at 768. In Texas, a post-deprivation administrative remedy exists to
compensate inmates for property that is lost or damaged by prison officials. See
TEX. GOV’T CODE ANN. §§ 501.007, .008 (West 2012); see also Murphy v. Collins,
2
Although the State argues that dismissal of Appellant’s claims with prejudice is appropriate in this
case, the trial court’s order clearly dismissed Appellant’s claims without prejudice.
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26 F.3d 541, 543–44 (5th Cir. 1994); Fernandez v. T.D.C.J., 341 S.W.3d 6, 13 (Tex.
App.—Waco 2010, no pet.). Consequently, because inmates in Texas prisons are
provided an adequate post-deprivation administrative remedy to pursue, they have
no arguable basis in law to assert a cognizable Section 1983 due process claim that
is premised on the intentional destruction or deprivation of their property by a prison
official. Aguilar v. Chastain, 923 S.W.2d 740, 744 (Tex. App.—Tyler 1996, writ
denied).
We hold that the trial court did not err when it determined that Appellant’s
due process claim had no basis in law or in fact because a post-deprivation
administrative remedy exists to compensate an inmate for property that is lost or
damaged by TDCJ officers. See GOV’T §§ 501.007, .008; see also Murphy, 26 F.3d
at 543–44; Fernandez, 341 S.W.3d at 13.
2. Access to the Courts
Next, Appellant alleged in his operative pleading that the confiscation of his
legal materials by prison officials deprived him of his right of access to the courts.
To establish a deprivation of the right to access the courts, an inmate must allege an
“actual injury.” Brewster, 587 F.3d at 769 (citing Lewis v. Casey, 518 U.S. 343, 351
(1996)). A claim by an inmate that alleges a violation of this right will fail if the
inmate does not demonstrate “that his position as a litigant was [actually] prejudiced
by” the defendant’s actions. McDonald v. Steward, 132 F.3d 225, 230–31 (5th Cir.
1998) (quoting Eason v. Thaler, 73 F.3d 1322, 1328 (5th Cir. 1996)); accord
Hamilton, 319 S.W.3d at 815.
In this case, Appellant failed to raise or plead any factual allegations regarding
any injury or impact that the alleged destruction of his legal documents had on his
position as a litigant in this or any other litigation. See Hamilton, 319 S.W.3d at
815. In fact, Appellant failed to plead an “actual injury” which is required to assert
an access-to-the-courts claim. See id.; see also McDonald, 132 F.3d at 230–31.
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Therefore, Appellant’s access-to-the-courts claim has no basis in law or in fact, and
the trial court did not err in dismissing it. See Hamilton, 319 S.W.3d at 815.
3. Conversion
Finally, Appellant alleged a claim for conversion in his operative pleading, a
claim that has no basis in law or in fact because there is no waiver of sovereign
immunity under the Texas Tort Claims Act (TTCA) for such a claim.3
Section 101.106(f) of the TTCA provides that when a suit is filed against a
governmental employee that is based upon conduct within the general scope of the
employee’s employment and the same suit could have been brought against the
governmental unit, the suit is held to be against the employee in his official capacity
only. CIV. PRAC. & REM. § 101.106(f). If the governmental employee moves to
dismiss a suit that could have been brought against the governmental unit, the suit
shall be dismissed unless the plaintiff files amended pleadings within thirty days
after the motion to dismiss is filed that dismisses the employee from the suit and
thereafter names the governmental unit as the defendant. Id. The Texas Supreme
Court has interpreted Section 101.106(f) to “foreclose suit against a governmental
employee in his individual capacity if he was acting within the scope of [his]
employment.” Franka v. Velasquez, 332 S.W.3d 367, 381 (Tex. 2011). Further, in
waiving governmental immunity for governmental units, “the Legislature
correspondingly sought to discourage or prevent recovery against an employee.” Id.
at 384. Therefore, all tort claims, including intentional tort claims that are asserted
3
In his first brief, Appellant purportedly amended his complaint and argued, for the first time on
appeal, that Appellees were liable for the theft of his personal property under the Texas Theft Liability Act.
See CIV. PRAC. & REM. §§ 134.001–.005 (West 2019). This issue has not been preserved for our review.
See TEX. R. APP. P. 33.1. Notably, however, the same analysis we apply here to Appellant’s TTCA claim
would apply equally to a Theft Liability Act claim in this context. See, e.g., Lopez v. Serna, 414 S.W.3d
890, 893–95 (Tex. App.—San Antonio 2013, no pet.) (citing Franka v. Velasquez, 332 S.W.3d 367, 369
(Tex. 2011)).
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against individual government actors, necessarily “could have been brought” against
the relevant governmental unit, regardless of whether the governmental unit’s own
immunities might ultimately bar the claim. Id. at 384–85.
All common law torts, including intentional torts, that are asserted against a
governmental unit are subject to the provisions of the TTCA. Mission Consol. Ind.
Sch. Dist. v. Garcia, 253 S.W.3d 653, 658–59 (Tex. 2008). Although the TTCA
provides a limited waiver of sovereign immunity for certain claims, it does not waive
immunity for claims that arise from intentional torts. See CIV. PRAC. & REM.
§§ 101.021, 101.022, 101.057(2); see also Delany v. Univ. of Houston, 835 S.W.2d
56, 59 (Tex. 1992) (holding that the TTCA does not waive immunity for claims
arising out of the intentional torts of a governmental employee).
Here, Appellant asserted a claim of conversion against Appellees, as
employees of a governmental agency, in their individual capacities. The focus of
Appellant’s claim is the confiscation of his property by TDCJ correctional officers.
It is well within a correctional officer’s scope of employment to confiscate inmate
property. See, e.g., Laverie v. Wetherbe, 517 S.W.3d 748, 753 (Tex. 2017)
(providing that in determining whether a government employee’s actions were
within the scope of employment, “the Tort Claims Act focuses on ‘performance . . .
of the duties of an employee’s office or employment,’ which calls for an objective
assessment of whether the employee was doing her job when she committed an
alleged tort, not her state of mind when she was doing it”). Thus, Appellant’s claim
could be properly considered to have been brought against each individual Appellee
in his or her respective official capacity only. See CIV. PRAC. & REM. § 101.106(f);
Franka, 332 S.W.3d at 384–85. Consequently, Section 101.106(f)’s thirty-day
pleading-amendment window applied to Appellant’s case. As such, within thirty
days after Appellees filed their motion to dismiss, Appellant was required to amend
his pleadings to dismiss Appellees and thereafter name TDCJ as the sole defendant.
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See CIV. PRAC. & REM. § 101.106(f). Appellant failed to do so. Unfortunately for
Appellant, he did not file an amended pleading to comply with the requirements of
Section 101.106(f) until nearly four months after the trial court had dismissed his
claims.
Nevertheless, and importantly, even if Appellant had timely amended his
pleadings to dismiss Appellees and name TDCJ as the sole defendant in his suit, the
trial court still would not have erred by dismissing Appellant’s conversion claim
against TDCJ because conversion is an intentional tort for which immunity is not
waived under the TTCA. See, e.g., City of Houston v. Petroleum Traders Corp., 261
S.W.3d 350, 361 (Tex. App.—Houston [14th Dist.] 2008, no pet.) (holding that the
TTCA does not waive immunity for a claim of conversion). Thus, in this instance,
Appellant is barred from bringing a conversion claim against Appellees and TDCJ
(if it had been joined as a party). Consequently, the trial court did not err when it
dismissed Appellant’s conversion claim because it has no basis in law or in fact.
Accordingly, we overrule Appellant’s second issue.
III. This Court’s Ruling
We affirm the order of the trial court.
W. STACY TROTTER
JUSTICE
August 5, 2021
Panel consists of: Bailey, C.J.,
Trotter, J., and Williams, J.
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