Court Opinion

ID: 4669045
Source: CourtListenerOpinion
Date Created: 2021-03-18 08:15:13.524556+00
Date Added: 2024-06-11T07:55:36.377563
License: Public Domain

ACCEPTED
                                                                           08-20-00217-CR
                      08-20-00217-CR                           EIGHTH COURT OF APPEALS
                                                                          EL PASO, TEXAS
                                                                        3/15/2021 10:34 AM
                                                                    ELIZABETH G. FLORES
                                                                                    CLERK

                      No. 08-20-00217-CR

                                                        FILED IN
                In the Court of Appeals 8th EL COURT OF APPEALS
                                                   PASO, TEXAS
           Eighth District of Texas at El Paso
                                            3/15/2021 10:34:20 AM
                                                    ELIZABETH G. FLORES
                                                           Clerk

             CHRISTOPHER CORTEZ THOMAS, APPELLANT

                              v.

                      THE STATE OF TEXAS

 ON APPEAL FROM THE CRIMINAL DISTRICT COURT NUMBER FOUR
                  DALLAS COUNTY, TEXAS
             TRIAL COURT CAUSE NO. F19-51345-K

STATE’S RESPONSE TO APPELLANT’S MOTION TO TRANSFER CASE
 BACK TO THE COURT OF APPEALS-FIFTH DISTRICT AT DALLAS

                                       JOHN CREUZOT
                                       Criminal District Attorney
                                       Dallas County, Texas

                                       JESSIE R. ALLEN
                                       Assistant District Attorney
                                       Bar No. 24040412
                                       133 N. Riverfront Blvd., LB-19
                                       Dallas, Texas 75207
                                       jessie.allen@dallascounty.org
                                       (214) 653-3625
                                       (214) 653-3643 fax
To the Honorable Court of Appeals:

      Pursuant to this Court’s March 10, 2021 letter requesting a response from the

State of Texas, the State makes this response to Appellant’s March 8, 2021 motion

seeking a transfer of this case to the Court of Appeals for the Fifth District of Texas

at Dallas.

                                          I.

      On September 30, 2020, Appellant pleaded guilty to the offense of aggravated

assault in case number F19-51345-K. He simultaneously pleaded guilty to the

offenses of compelling prostitution and trafficking of persons in case numbers F19-

75068-K and F19-75069-K respectively. In each case, the trial court found Appellant

guilty and sentenced him to thirty years’ confinement. The same day, Appellant filed

notices of appeal in all three cases.

      On October 13, 2020, pursuant to its authority under section 73.001 of the

Texas Government Code, the Supreme Court of Texas issued a transfer order

providing that certain cases be transferred from the Fifth Court of Appeals District

to this Court:

      Except as otherwise provided by this Order, the first 12 cases filed in
      the Court of Appeals for the Fifth Court of Appeals District, Dallas,
      Texas, on or after October 2, 2020, are transferred to the Eighth Court
      of Appeals District, El Paso, Texas.

      ...

                                          2
       For purposes of determining the effective date of transfers pursuant to
       this order, “filed” in a court of appeals means the receipt of notice of
       appeal by the court of appeals.

Transfer of Cases from Courts of Appeals, Misc. Docket No. 20-9117 (Tex. Oct. 13,

2020) (Exhibit A). The transfer order also provided instructions for the transfer of

companion cases:

       In effectuating this Order, companion cases shall either all be
       transferred or shall all be retained by the Court in which filed, as
       determined by the Chief Justice of the transferring Court, provided that
       cases which are companions to any case filed before the respective
       operative dates of transfer specified above, shall be retained by the
       Court in which originally filed.

Id.

       On October 14, 2020, the Fifth Court of Appeals received Appellant’s notice

of appeal in case number F19-51345-K and docketed that case as No. 05-20-00900-

CR.

       On October 19, 2020, the Fifth Court of Appeals completed its transfer of

cases to this Court (Exhibit B).1 Appellant’s case was the 12th case transferred to

this Court (Exhibit B).

1
  Based on a TAMES search for cases filed in the Fifth Court of Appeals beginning on October 2,
2020, it appears that the court did not transfer the first 12 consecutive cases. The reason the court
skipped some cases is immediately apparent. For instance, original proceedings are exempt from
transfer, and cases with companions that would have caused the number of cases transferred to
exceed 12 are supposed to be retained.

                                                 3
       On October 28, 2020, after the court had already completed its transfer of

cases, it received Appellant’s notices of appeal in his companion cases designated

as No. 05-20-00941-CR (F19-75068-K) and No. 05-20-00942-CR (F19-75069-K).

                                              II.

       Because Appellant’s companion cases were not filed in the Fifth Court of

Appeals by the time it had completed compliance with the transfer order, it was

appropriate to transfer Appellant’s case. That being said, there is a clear design to

keep companion cases together under both the Supreme Court’s transfer order and

its general order for the transfer of cases. See Policies for Transfer of Cases Between

Courts of Appeals, Misc. Docket No. 06-9136 (Tex. Sept. 22, 2006) (Exhibit C). 2

Had the Fifth Court of Appeals known about the companion cases on October 19th,

2020, it probably would not have transferred Appellant’s case to this Court.

Accordingly, Appellant’s case should be transferred back to the Fifth Court of

Appeals.

                                             III.

       Neither this Court nor the Fifth Court of Appeals has authority to transfer

appellate cases. See Miles v. Ford Motor Co., 914 S.W.2d 135, 137 (Tex. 1995) (per

2
 Appellant’s cases are “companion cases” because they are appeals arising out of the same trial
court proceeding. Misc. Docket No. 06-9136, ⁋ 1.03.
                                              4
curiam); Tex. Gov’t Code Ann. § 73.001. The Supreme Court, however, has

provided litigants with the procedures they should follow to seek transfer of a case:

      4.01 Any party to a case transferred for docket equalization purposes
           may file a motion, pursuant to the procedures described in this
           section, with the court of appeals to which the case has been
           transferred stating good cause for why the case should be returned
           to the court of appeals in which the appeal was originally filed.
           The procedures stated in this subsection shall also govern a
           party’s motion to transfer a case from one court of appeals to
           another pursuant to the Supreme Court’s authority under
           Government Code Chapter 73.

      4.02 A motion to transfer or to re-transfer shall be addressed to the
           Supreme Court, but filed simultaneously in the court in which the
           case is pending as well as in the court to which the movant
           requests transfer. The motion should request the Chief Justices of
           the respective courts of appeals, after considering the transfer
           request, to forward a copy of the motion to the Supreme Court,
           along with a letter from each of the two Chief Justices stating his
           or her concurrence or non-concurrence with the request to transfer
           the case. Any briefing by a party regarding the transfer motion
           also should be simultaneously filed in both courts of appeals and
           forwarded to the Supreme Court.

      4.03 The Chief Justices of the two courts of appeals involved should
           independently consider the transfer request and forward to the
           Supreme Court a letter commenting thereon within ten business
           days after receipt of the transfer motion, unless exceptional
           circumstances require additional time.

      4.04 After receipt of a motion and letters from the Chief Justices of
           both courts of appeals commenting on the requested transfer,
           along with any briefs of the parties forwarded by the court of
           appeals, the Supreme Court will consider the motion.

Misc. Docket No. 06-9136 (Exhibit C).

                                          5
       Appellant’s motion does not appear to comply with the requirements of Misc.

Docket No. 06-9136.3 Moreover, as of the filing of this response, it does not appear

that Appellant has filed a duplicate motion in the Fifth Court of Appeals.

Nonetheless, this Court is not required to wait for Appellant to file a duplicate motion

in the Fifth Court of Appeals before it acts in accordance with its duties under Misc.

Docket No. 06-9136.

                                               IV.

       In accordance with Misc. Docket No. 06-9136, the State prays the Chief

Justice concur with Appellant’s request to transfer this case back to the Court of

Appeals for the Fifth District of Texas at Dallas and forward Appellant’s motion,

this response, and the Chief Justice’s concurrence to the Supreme Court for

consideration.

3
 The motion is not addressed to the Supreme Court of Texas and does not request the Chief Justice
of this Court to forward the motion to the Supreme Court with a letter stating the Chief Justice’s
position on the transfer request. Appellant’s motion appears to ask this Court to take unilateral
action to transfer his case back to the Fifth Court of Appeals.
                                                6
    Respectfully submitted,

    JOHN CREUZOT
    Criminal District Attorney
    Dallas County, Texas

    /s/ Jessie R. Allen
    JESSIE R. ALLEN
    Assistant District Attorney
    Bar No. 24040412
    133 N. Riverfront Blvd., LB-19
    Dallas, Texas 75207
    jessie.allen@dallascounty.org
    (214) 653-3625
    (214) 653-3643 fax

7
                         CERTIFICATE OF SERVICE

      I certify that I have electronically served this document on John Tatum

(jtatumlaw@gmail.com), 8144 Walnut Hill Lane, Suite 1190, Dallas, Texas 75231,

lead counsel for Christopher Cortez Thomas, Appellant, by transmitting it to the

efile.txcourts.gov electronic filing service provider on March 15, 2021.

                                                    /s/ Jessie R. Allen
                                                    Jessie R. Allen

                                         8
       Exhibit A

Misc. Docket No. 20-9117
 Transfer of Cases from
   Courts of Appeals
    October 13, 2020
                   IN THE SUPREME COURT OF TEXAS

                                    Misc. Docket No. 20-9117

                        ________________________________________

                              TRANSFER OF CASES FROM
                                 COURTS OF APPEALS
                        ________________________________________

ORDERED:
                                                 I.

        Except as otherwise provided by this Order, the first 38 cases filed in the Court of Appeals
for the Third Court of Appeals District, Austin, Texas, on or after September 25, 2020, are
transferred to the Court of Appeals for the Seventh Court of Appeals District, Amarillo, Texas,
and the next 12 cases filed in the Court of Appeals for the Third Court of Appeals District, Austin,
Texas are transferred to the Court of Appeals for the Eighth Court of Appeals District, El Paso,
Texas.

                                                II.

        Except as otherwise provided by this Order, the first 13 cases filed in the Court of Appeals
for the Fourth Court of Appeals District, San Antonio, Texas, on or after October 2, 2020, are
transferred to the Thirteenth Court of Appeals District, Corpus Christi, Texas.

                                                III.

        Except as otherwise provided by this Order, the first 12 cases filed in the Court of Appeals
for the Fifth Court of Appeals District, Dallas, Texas, on or after October 2, 2020, are transferred
to the Eighth Court of Appeals District, El Paso, Texas.

                                                IV.

        Except as otherwise provided by this Order, the first 15 cases filed in the Court of Appeals
for the Tenth Court of Appeals District, Waco, Texas, on or after September 25, 2020, are
transferred to the Court of Appeals for the Thirteenth Court of Appeals District, Corpus Christi,
Texas, and the next 15 cases filed in the Court of Appeals for the Tenth Court of Appeals District,
Waco, Texas are transferred to the Court of Appeals for the Sixth Court of Appeals District,
Texarkana, Texas.
        For purposes of determining the effective date of transfers pursuant to this order, “filed” in
a court of appeals means the receipt of notice of appeal by the court of appeals.

        In effectuating this Order, companion cases shall either all be transferred, or shall all be
retained by the Court in which filed, as determined by the Chief Justice of the transferring Court,
provided that cases which are companions to any case filed before the respective operative dates
of transfer specified above, shall be retained by the Court in which originally filed.

        It is specifically provided that the cases ordered transferred by this Order shall, in each
instance, not include original proceedings; appeals in cases involving termination of parental
rights; and those cases that, in the opinion of the Chief Justice of the transferring court, contain
extraordinary circumstances or circumstances indicating that emergency action may be required.

        The transferring Court of Appeals will make the necessary orders for transfer of the cases
as directed hereby, and will cause the Clerk of that Court to transfer the appellate record in each
case, and certify all orders made, to the court of appeals to which the cases are transferred. When
a block of cases is transferred, the transferring court will implement the transfer of the case files
in groups not less than once a month, or after all the requisite number of cases have been filed.
Upon completion of the transfer of the requisite number of cases ordered transferred, the
transferring Court shall submit a list of the cases transferred, identified by style and number, to the
State Office of Court Administration, and shall immediately notify the parties or their attorneys in
the cases transferred of the transfer and the court to which transferred.

       The provisions of Misc. Docket Order No. 06-9136 shall apply except those regarding the
types of cases subject to transfer that are specifically addressed above.

SO ORDERED this 13th day of October, 2020.

Misc. Docket No. 20-9117                                                                    Page 2
                           Nathan L. Hecht, Chief Justice

                           Eva M. Guzman, Justice

                           Debra H. Lehrmann, Justice

                           Jeffrey S. Boyd, Justice

                           John P. Devine, Justice

                           James D. Blacklock, Justice

                           J. Brett Busby, Justice

                           Jane N. Bland, Justice

                                                            Page 2
Misc. Docket No. 20-9117
       Exhibit B

Transmittal Certification
   October 19, 2020
                                  In The Court ofAppeals
                                            for the
                               Fifth Judicial District of Texas
                                          at Dallas

                             TRANSMITTAL CERTIFICATION

       By order of the Supreme Court of Texas, dated October 13, 2020, the first 12 cases filed

on or after October 2, 2020 now on the docket of this Court are transferred to the Court of

Appeals for the E ig hth Judicial District, El Paso, Texas, and the undersigned C lerk of this Court

certifies that all necessary orders and papers in said cases are herewith transferred to the Clerk of

the Court of Appeals for the Eighth Judicial District.

        NUMBER                 STYLE OF CASE

1. 05-20-00875-CY              In Re: Guardianship of John V. Walter
2.   05-20-00877-CY            Felicia Donias v. Old American County Mutual Fire Insurance Co
3.   05-20-00878-CV            Biz Friend, LLC and 4555 Beltline, LLC v. Mahaley Transport
4.   05-20-00879-CV            Yumin Zhao d/b/a STA Advertising v. Sea Rock Inc. d/b/a Zuki
5.   05-20-00882-CV            Zachariah C. Manning v. Dallas Independent School District
6.   05-20-00883-CY            Zachariah C. Manning v. Da llas Independent School District
7.   05-20-00885-CY            Clu·istine Flores Desio v. Mike DeIBosque d/b/a Injury and Rehab
8.   05-20-00886-CV            Carrie Monroe v. Uday Shah
9.   05-20-00888-CR            Dalton Dewayne Hunt v. State
10. 05-20-00889-CR             Dalton Dewayne Hunt v. State
11. 05-20-00890-CV             Pulak K. Barua v. Mabank Independent School District
12. 05-20-00900-CR             Christopher Cortez Thomas v. State
        1, LISA MATZ, Clerk of the Court of Appeals for the Fifth District of Texas at Dallas,

do hereby certify that the foregoing pages contain a true and correct list of the cases transferred

to the Court of Appeals for the Eighth District of Texas at El Paso, Texas as previously ordered

by the Supreme Court of Texas as the same appears ofrecord in the minutes of this Court.

      Given under my hand and seal of said Court at office in Dallas, this the 19th day of
October, 2020.

                                                                         dN 1lta fs
                                                                           Lisa Matz
                                                                           Clerk
              Exhibit C

      Misc. Docket No. 06-9136
Policies for Transfer of Cases Between
           Courts of Appeals
          September 22, 2006
                  IN THE SUPREME COURT OF TEXAS

                                         Misc. Docket No. 06-_---.::=:.-'="'-=

                              POLICIES FOR TRANSFER OF CASES BETWEEN
                                         COURTS OF APPEALS

ORDERED that:

       The transfer of cases between courts of appeals, for the equalization of dockets as mandated
by the Legislature in the General Appropriations Act, and for other good cause pursuant to the
Supreme Court's authority under Chapter 73 of the Government Code, will in general be in
accordance with these guidelines. This order supercedes and vacates Misc. Docket No. 96-9224
(Oct. 24, 1996) and any other Supreme Court orders regarding policies for the transfer of cases
between courts of appeals.

                              General Guidelines for Docket Equalization Transfers

1.01   The decision to transfer cases for docket equalization purposes will be made by the Supreme
       Court based on the relative number of cases filed in each of the courts of appeals compared
       to the statewide average per justice of cases filed, adjusted for historical case filing data.
       Other factors which may be considered include the availability of appropriated funds for
       reimbursing the travel and living expenses ofthe court to which cases are transferred to hear
       oral arguments at the location of the transferring court and the past or expected absence of
       justices from a court due to illness, disqualification, absence, or good cause.

1.02   Cases transferred shall not include original proceedings; appeals from interlocutory orders;
       appeals from denial ofwrits ofhabeas corpus; appeals in extradition cases; appeals regarding
       the amount of bail set in a criminal case; appeals from trial courts and pretrial courts in

                                                     Page 1 of5

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       multidistrict litigation pursuant to Rule 13.9(b) of the Rules of Judicial Administration; and
       those cases that, in the opinion of the Chief Justice of the transferring court, contain
       extraordinary circumstances or circumstances indicating that emergency action may be
       required.

1.03   Any case that is a companion to a case transferred for docket equalization purposes shall also
       be transferred to the same court of appeals if, for the case designated for transfer, appeal was
       perfected prior to appeal being perfected in any companion cases. If the case for which
       appeal was first perfected was not designated for transfer for docket equalization purposes
       but one or more later-perfected companion cases is designated for such transfer, the first-
       perfected appeal and any companion cases shall be retained by the court in which originally
       filed. For purposes ofthis provision, companion cases are appeals that arise out of the same
       trial-court proceeding and are not otherwise excluded from docket equalization transfers
       under §1.02.

1.04   The transferring court, through its clerk, shall transfer the appellate record in each case, and
       certify all orders made, to the court of appeals to which the cases are transferred. When a
       block of cases is transferred, the transferring court will implement the transfer of the case
       files in groups not less than once a month, or after all the requisite number ofcases have been
       filed, if that number of new filings is reached before 30 days after the transfer is effective.

1.05   The transferring court shall immediately notify the parties or their attorneys in the cases
       transferred of the transfer and the court to which transferred.

1.06   Upon completion ofthe transfer of a group of the cases ordered transferred, the transferring
       court shall submit a list ofthe cases transferred, identified by style and number, to the Office
       of Court Administration.

             Transfer of Future-Filed Cases for Docket Equalization Purposes

2.01   The Supreme Court may order transferred a block of cases consisting of a specified number
       of the cases next filed in the transferring court on and after a certain date in the future. The
       order of the Supreme Court may specify that the cases be all the next civil or all the next
       criminal cases filed, or all the next cases filed, regardless of whether civil or criminal. When
       the Supreme Court orders the transfer of any case for which appeal has not been perfected
       prior to the date of the transfer order, until the transfer of the first group of cases has been
       completed and the notices required by paragraph 1.05 have been issued, the existence and
       content of a proposed or final transfer order of the Supreme Court shall be a confidential
       record of the judiciary until the transfers described therein have been completed, and until

                                              Page 2 of 5
       the completion of all such transfers no justice or employee ofthe court from which cases are
       transferred, the court to which cases are transferred, the Supreme Court, the Office of Court
       Administration, or other employee of the judicial branch of government shall release or
       divulge any information concerning the transfer, except as necessary to effect transfer ofthe
       cases. Any order of the Supreme Court ordering transfer of one or more cases next filed in
       the transferring court on and after a certain date in the future shall be filed separate from any
       transfer order ordering transfer of one or more cases next filed in the transferring court on
       and after a certain date in the past, i. e., prior to the date the transfer order is signed.

2.02   The transferring court shall make the necessary orders for the transfer.

                              Transfer of Blocks of Pending Cases

3.01   Upon the agreement of the Chief Justices of two courts of appeals, the Supreme Court may
       order the transfer of a specified number of cases pending in the transferring court. The Chief
       Justices shall communicate their agreement to the Supreme Court along with an agreed
       criteria for the selection ofthe cases to be transferred, such as the oldest pending cases ready
       for oral argument but not yet set.

3.02   Upon approval by the Supreme Court, the Chief Justice of the proposed transferring court
       shall communicate to the Office of Court Administration a sequential list beginning with the
       oldest case meeting the agreed criteria proposed to be transferred, listed by docket number
       and style. In addition to those cases specified by paragraphs 1.02 and 1.03, cases may not
       be placed on this list if any of the following criteria apply:

       3.021           the case has been set for oral argument within the next thirty days and all
                       parties have been notified of the date of the setting;

       3.022           the clerk has been notified by both parties that a settlement has been reached
                       in the case and that an agreed order is being prepared for submission to the
                       court; or

       3.023           other similar circumstances exist that counsel against transfer of a particular
                       case which would normally be included in the transfer order.

3.03   The transferring court shall make the necessary orders for the transfer of the specified list of
       cases.

                                              Page 3 of 5

                      13'3
               Procedure for Requesting Re-Transfer of Individual Pending
              Cases Transferred for Docket Equalization, and for Requesting
               Transfer of Cases Pursuant to Government Code Chapter 73.

4.01   Any party to a case transferred for docket equalization purposes may file a motion, pursuant
       to the procedures described in this section, with the court of appeals to which the case has
       been transferred stating good cause for why the case should be returned to the court of
       appeals in which the appeal was originally filed. The procedures stated in this section shall
       also govern a party's motion to transfer a case from one court of appeals to another pursuant
       to the Supreme Court's authority under Government Code Chapter 73.

4.02   A motion to transfer or to re-transfer shall be addressed to the Supreme Court, but filed
       simultaneously in the court in which the case is pending as well as in the court to which the
       movant requests transfer. The motion should request the Chief Justices of the respective
       courts of appeals, after considering the transfer request, to forward a copy of the motion to
       the Supreme Court, along with a letter from each of the two Chief Justices stating his or her
       concurrence or non-concurrence with the request to transfer the case. Any briefing by a party
       regarding the transfer motion also should be simultaneously filed in both courts of appeals
       and forwarded to the Supreme Court.

4.03   The Chief Justices of the two courts of appeals involved should independently consider the
       transfer request and forward to the Supreme Court a letter commenting thereon within ten
       business days after receipt of the transfer motion, unless exceptional circumstances require
       additional time.

4.04   After receipt of a motion and letters from the Chief Justices of both courts of appeals
       commenting on the requested transfer, along with any briefs of the parties forwarded by the
       courts of appeals, the Supreme Court will consider the motion.

       SIGNED this    22-~       day of   ~2006.

                                            Page 4 of5

                      36
                        Paul W. Green, Justice

                        Don R. Willett, Justice

Misc. Docket No. 06-   Page 5 of5
                         Automated Certificate of eService
This automated certificate of service was created by the efiling system.
The filer served this document via email generated by the efiling system
on the date and to the persons listed below. The rules governing
certificates of service have not changed. Filers must still provide a
certificate of service that complies with all applicable rules.

Jessie Allen on behalf of Jessie Ray Allen
Bar No. 24040412
Jessie.Allen@dallascounty.org
Envelope ID: 51466452
Status as of 3/15/2021 10:40 AM MST

Associated Case Party: Christopher Thomas

Name                 BarNumber Email                  TimestampSubmitted   Status

John Gregory Tatum   19672500   jtatumlaw@gmail.com   3/15/2021 10:34:20 AM SENT