Court Opinion

ID: 3115681
Source: CourtListenerOpinion
Date Created: 2015-10-16 07:36:00.194051+00
Date Added: 2024-06-11T12:47:00.038807
License: Public Domain

NO. 07-10-00120-CV, 07-10-00121-CV

                             IN THE COURT OF APPEALS

                      FOR THE SEVENTH DISTRICT OF TEXAS

                                     AT AMARILLO

                                        PANEL A

                                     JUNE 17, 2010

                        HARVEY FLOYD HODO, APPELLANT

                                            v.

                          THE STATE OF TEXAS, APPELLEE

             FROM THE 47TH DISTRICT COURT OF RANDALL COUNTY;

              NO. 18700-A, 18765-A; HONORABLE HAL MINER, JUDGE

Before CAMPBELL and HANCOCK and PIRTLE, JJ.

                              OPINION ON ABATEMENT

      On March 23, 2010, in each referenced cause, pursuant to section 501.014(e) of

the Texas Government Code, the trial court signed and entered an Order to Withdraw

Inmate Funds.1 By the withdrawal notifications entered in each cause, the trial court

      1
         This document is not an "order" in the traditional sense of a court order,
judgment, or decree issued after notice and hearing in either a civil or criminal
proceeding. The controlling statute, TEX. GOV'T CODE ANN. § 501.014(e) (Vernon Supp.
2009), describes the process as a "notification by a court" directing prison officials to
withdraw sums from an inmate's trust account, in accordance with a schedule of
priorities set by the statute, for the payment of "any amount the inmate is ordered to pay
by order of the court." See id. at § 501.014(e)(1)-(6); see also Harrell v. State, 286
S.W.3d 315, 316 n.1 (Tex. 2009). This document is more akin to a judgment nisi. A
directed the Texas Department of Criminal Justice, Institutional Division, to withhold

from Hodo’s inmate trust account the following amounts: (1) $1,586.50 in cause number

18700-A; and (2) $486.50 in cause number 18765-A. Hodo filed pro se notices of

appeal on April 6, 2010, challenging the withdrawal notifications. While both of the

judgments upon which the withdrawal notifications were based include an order that the

State recover "all court costs," the judgments do not assess these costs.

       In Harrell v. State, 286 S.W.3d 315 (Tex. 2008), the Texas Supreme Court held

that a withdrawal notification directing prison officials to withdraw money from an inmate

trust account pursuant to section 501.014(e) is a civil matter akin to a garnishment

action or an action to obtain a turnover order. Id. at 317-19; see also Johnson v. Tenth

Judicial District Court of Appeals at Waco, 280 S.W.3d 866, 869 (Tex.Crim.App. 2008)

(holding that orders directing withdrawal of funds from inmate trust accounts is not a

criminal matter).   In determining whether Harrell was accorded constitutional due

process in that proceeding, the Court balanced three factors discussed in Mathews v.

Eldridge, 424 U.S. 319, 335, 96 S. Ct. 893, 47 L. Ed. 2d 18 (1976), and noted that Harrell

had "already received some measure of due process." Harrell, 286 S.W.3d at 320.

judgment nisi, commonly used in bond forfeiture proceedings, is a provisional judgment
entered when an accused fails to appear for trial. A judgment nisi triggers the issuance
of a capias and it serves as notice of the institution of a bond forfeiture proceeding. It is
not final or absolute, but may become final. See Safety Nat'l Cas. Corp. v. State, 273
S.W.3d 157, 163 (Tex.Crim.App. 2008). Nisi means "unless," so a judgment nisi is valid
unless a party takes action causing it to be withdrawn. Id. Similarly, a withdrawal
notification issued pursuant to section 501.014(e), triggers a trust fund withdrawal,
serves as notice of the collection proceeding, and continues to operate unless the
inmate takes action causing the notification to be withdrawn. Therefore, rather than
refer to that document as an order, we prefer to use the term "withdrawal notification" to
avoid confusion with an underlying court order or judgment ordering the payment of a
sum falling within at least one of the six priority categories listed in the statute.

                                             2
       The three Eldridge factors considered in Harrell are: (1) the private interest

affected by the official action, (2) the risk of an erroneous deprivation of such interests

through the procedures used, and the probable value, if any, of additional or substitute

procedural safeguards, and (3) the government's interest, including the function

involved and the fiscal and administrative burdens that additional or substitute

procedural requirements would entail. Id. at 319-20 (citing Mathews, 424 U.S. at 335).

The Court found the private interest to be affected to be easily ascertainable by

reference to the amount identified in a prior court document, which could be “stated with

exactness” as "the costs assessed when the convicting court sentenced him." Id. at

320.   Regarding the risk of erroneous deprivation, the Court identified the risk as

modest where withdrawal notifications under the statute are based on an amount

identified in a previous court document. See TEX. GOV'T CODE ANN. § 501.014(e)(1)-(6)

(Vernon Supp. 2009). The Court noted that "Harrell was . . . notified of the costs

assessed when the convicting court sentenced him" and he was free to contest them at

the time they were assessed. Harrell, 286 S.W.3d at 320. However, the Court went on

to recognize there could be a greater risk of erroneous deprivation in instances in which

the amount in the withdrawal notification varied from the amount in the underlying

judgment or those instances where there were clerical or other errors. Id. In assessing

the final factor, the government's interest, the Court addressed the fiscal and

administrative burdens of added or alternative procedures and concluded that the Texas

Department of Criminal Justice would face expending more money than it would collect

if it were required to conform to "full-blown" statutory garnishment requirements. Id. In

                                            3
the Court's opinion, such a drawn-out procedure might subvert the Legislature's goal of

efficient cost-collection. Id.

       Harrell had been convicted of drug charges in 1997 and 2003. In 2006, the

convicting trial court signed an order authorizing the Texas Department of Criminal

Justice, Institutional Division, to withdraw funds from his inmate trust account to pay for

court costs and fees for appointed counsel. Harrell was provided with copies of the

withdrawal notifications. He then moved to rescind the withdrawal notifications alleging

denial of due process. His motion was denied, and his direct appeal to this Court was

dismissed for want of jurisdiction on the ground that no statutory mechanism was

available for appealing a withdrawal notification. See Harrell v. State, Nos. 07-06-0469-

CR, 07-06-0470-CR, 2007 Tex.App. LEXIS 6416, at *3 (Tex.App.--Amarillo Aug. 13,

2007), rev'd, 286 S.W.3d 315 (Tex. 2008).

       In reversing this Court and rendering judgment affirming the trial court's Order

Denying Harrell's Motion to Rescind, the Supreme Court held that due process entitles

an inmate to receive notice2 and an opportunity to be heard, even though those

       2
         In assessing the risk of erroneous deprivation of property, the Supreme Court, in
Harrell, considered the risk to be "modest" because notice under the statute is "based
on an amount identified in a prior court document." Harrell, 286 S.W.3d at 320
(emphasis added). The Court went on to comment that the risk would be minimized if
the trial court included a copy of the underlying order or judgment that assessed costs
when it issues a withdrawal notification. We wholeheartedly adopt the Supreme Court's
recommendation in this regard.

       We further note that the mere assessment of attorney fees does not make them
collectable through this process. Under article 26.05(g) of the Texas Code of Criminal
Procedure, the trial court has authority to order reimbursement of appointed attorney
fees only if the court makes a fact-specific determination that a defendant has financial
resources that enable him to offset, in part or in whole, the costs of the legal services
                                            4
requirements might be accorded the inmate after funds are withdrawn. Harrell, 286
S.W.3d at 321. It concluded that because Harrell had received notice (a copy of the

withdrawal notification) and an opportunity to be heard3 (the motion to rescind), he had

received all that due process required. Id. The Court added, "[t]he Constitution does

not require pre-withdrawal notice or a comprehensive civil garnishment proceeding." Id.

       On the limited record before this Court, we are unable to determine if Hodo has

been given all that due process requires. Specifically, we are unable to determine

whether Hodo has been (1) provided the necessary underlying documentation, and (2)

afforded an adequate opportunity "to compare the amounts assessed by the trial court

[in the underlying criminal proceedings] to the amount[s] withdrawn and alert the court

of any alleged errors." See id.

       If an appellate court is uncertain about the intent of an order to finally dispose of

all claims, it can abate the appeal to permit clarification by the trial court. See TEX. R.

APP. P. 27.2.    Because the trial court has not entered an appealable order either

granting or denying a motion to confirm, modify, correct, or rescind the prior withdrawal

notification, we find Hodo's notices of appeal to be premature. See Williams v. State,

provided. See TEX. CODE CRIM. PROC. ANN. art. 26.05(g) (Vernon Supp. 2009); see also
Mayer v. State, No. PD-0069-09, 2010 Tex.Crim.App. LEXIS 100, at *11
(Tex.Crim.App. March 24, 2010).
       3
        While the court of appeals's opinion is silent on whether a hearing was held on
Harrell's motion to rescind, Harrell, 2007 Tex.App. LEXIS 6416, at *3, the trial court did
enter a specific order denying his motion to rescind the withdrawal notification. We read
the Supreme Court's opinion as assuming that, by this process, Harrell was given "an
opportunity to be heard." Harrell, 286 S.W.3d at 321.

                                             5
Nos. 07-10-0091-CV, 07-10-0100-CV, 07-10-0101, 2010 Tex.App. LEXIS 2998, at *8-9,

(Tex.App.--Amarillo April 22, 2010, no pet. h.).

       Accordingly, this Court sua sponte abates this appeal for 180 days from the date

of this order to allow Hodo time to take such action as is necessary to (1) obtain the

necessary documentation of the underlying court order; (2) compare the underlying

court order to the withdrawal notification; (3) file an appropriate motion to modify,

correct, or rescind the withdrawal notification; (4) present that motion to the trial court;

(5) schedule any necessary hearing; and (6) obtain from the trial court a final

appealable order addressing that motion. See TEX. R. APP. P. 27.2; see also Iacono v.

Lyons, 6 S.W.3d 715 (Tex.App.--Houston [1st Dist.] 1999, no pet.) (finding appeal

prematurely filed and abating and remanding to permit the jurisdictional defect to be

cured). All appellate timetables will begin to run from the date a final, appealable order

is signed.

       It is so ordered.

                                                   Per Curiam

                                             6