CLERKS
NOTE: Clerks
have a duty, like all public servants.
They have to file a bribery statement with the Secretary of State and
have an Oath of office
filed. Here are a few things to keep in
mind or have easy reference to.
CIVIL PRACTICE AND REMEDIES CODE
CHAPTER
7. LIABILITY OF COURT OFFICERS
SUBCHAPTER
A. LIABILITY OF OFFICER
Sec. 7.001.
Liability for Refusal or Neglect in Performance of Official Duties.
(a) A clerk,
sheriff, or other officer who neglects or refuses to perform a duty
required under Title 42, Revised Statutes, or under a provision of this code
derived from that title is liable for damages in a suit brought by a person injured by the officer's neglect
or refusal.
(b) The
officer may be punished for contempt of court for neglect or refusal
in the performance of those duties.
Sec.
16.033. Technical Defects in Instrument.
(a) A person with a right of action for the recovery
of real property conveyed by an instrument with one of the following
defects must bring suit not later than four years after the day the
instrument was recorded with the county clerk of the county where the
real property is located:
(1) lack of the
signature of a proper corporate officer, partner, or company officer,
manager, or member;
(2) lack of a
corporate seal;
(3) failure
of the record to show the corporate seal used;
(4) failure
of the record to show authority of the board of directors or
stockholders of a corporation, partners of a partnership, or officers,
managers, or members of a company;
(5) execution and
delivery of the instrument by a corporation, partnership, or other company that
had been dissolved, whose charter had expired, or whose franchise had been
canceled, withdrawn, or forfeited;
(6) acknowledgment
of the instrument in an individual, rather than a representative or
official, capacity;
(7) execution of
the instrument by a trustee without record of the authority of the
trustee or proof of the facts recited in the instrument;
(8) failure
of the record or instrument to show an acknowledgment or jurat that
complies with applicable law; or
(9) wording of the
stated consideration that may or might create an implied lien in favor
of the grantor.
Sec. 17.024.
Service on Political Subdivision.
(a) In a
suit against a county, citation must be served on the county judge.
(b) In a
suit against an incorporated city, town, or village, citation may be served
on the mayor, clerk, secretary, or treasurer.
(c) In a
suit against a school district, citation may be served on the president of
the school board or on the superintendent.
Sec. 17.027.
Preparation and Service.
(a) The
plaintiff or his attorney may prepare the appropriate citation
for the defendant.
(b) The
citation must be in the form prescribed by the Texas Rules of Civil
Procedure.
(c) The
citation shall be served in the manner prescribed by law.
(d) The
plaintiff or his attorney shall comply with the applicable Texas
Rules of Civil Procedure governing preparation and issuance of citation.
(e) The clerk
may charge a fee for the issuance of a citation except that the affixing
of a seal shall not constitute issuance.
The clerk shall not charge for signing his name and
affixing the seal to a citation prepared by a plaintiff or his attorney under
this section.
CHAPTER
18. EVIDENCE
SUBCHAPTER A.
DOCUMENTARY EVIDENCE
Sec. 18.001.
Affidavit Concerning Cost and Necessity of Services.
(d) The
party offering the affidavit in evidence or
the party's attorney must file the affidavit with the clerk of the court
and serve a copy of the affidavit on each other party to the case at
least 30 days before the day on which evidence is first presented at the
trial of the case.
(e) A party
intending to controvert a claim reflected by the affidavit must file a counter
affidavit with the clerk of the court and serve a copy of the counter
affidavit on each other party or the party's attorney of record:
(1)
not later than:
(A)
30 days after the day he receives a copy of the affidavit; and
(B)
at least 14 days before the day on which evidence is first presented at
the trial of the case; or (2) with leave of the court, at any time before the
commencement of evidence at trial.
Sec. 51.002.
Certiorari From Justice Court.
(a) After
final judgment in a case tried in justice court in which the judgment or amount
in controversy exceeds $20, exclusive of costs, a person may remove the case from the
justice court to the county court by writ of certiorari.
(b) In a
county in which the civil jurisdiction of the county court has been transferred
from the county court to the district court, a person may remove a case covered by
this section from the justice court to the district court by writ of
certiorari.
(c) If a
writ of certiorari to remove a case is served on a justice of the peace, the
justice shall immediately make a certified copy of the entries made on
his docket and of the bill of costs, as provided in cases of appeals, and shall
immediately send them and the original papers in the case to the clerk
of the county or district court, as appropriate.
(d) This
section does not apply to a case of forcible entry and detainer.
Texas Code of Criminal Procedure
Art. 30.05.
[556] [620-622] Record made by clerk.
When
a special judge is agreed upon by the parties, elected, or appointed as
herein provided, the clerk shall enter in the minutes as a part
of the proceedings in such cause a record showing:
1. That the judge of the court was
disqualified, absent, or disabled to try the cause;
2. That such special judge (naming him) was by
consent of the parties agreed upon, or elected or appointed;
3. That, in addition to any oath previously
taken, the oath of office prescribed by law for the special judge,
including a special judge who is a retired, former, or active judge, was duly
administered to such special judge.
Art. 33.07.
Criminal docket.
Each clerk
of a court of record having criminal jurisdiction shall keep a docket in
which shall be set down the style and file number of each criminal
action, the nature of the offense, the names of counsel, the proceedings
had therein, and the date of each proceeding.
Art.
35.25. [636] [711] [691] Making
peremptory challenge.
In non-capital cases and in capital
cases in which the State's attorney has announced that he will not qualify the
jury for, or seek the death penalty, the party desiring to challenge any
juror peremptorily shall strike the name of such juror from the list furnished
him by the clerk.
JUSTICE
AND CORPORATION COURTS
CHAPTER
FORTY-FIVE—JUSTICE AND CORPORATION COURTS
Art. 45.01.
[867] Complaint.
Proceedings
in a municipal court shall be commenced by complaint, which shall begin:
"In the name and by authority of the State of Texas"; and
shall conclude: "Against the peace
and dignity of the State"; and if the offense is only covered by an
ordinance, it may also conclude: "Contrary to the said
ordinance". The municipal judge shall
charge the jury when requested in writing by the defendant or his attorney. Complaints before such court may be sworn
to before any officer authorized to administer oaths or
before the municipal judge, clerk of the court or his deputy, city
secretary, city attorney or his deputy, each of whom, for that purpose, shall
have power to administer oaths.
Art. 45.02. [868] Seal.
(a) The said
court shall have a seal with a star of five points in the center and the
words "Corporation Court in __________ Texas", the impress of which shall
be attached to all papers issued out of said court except subpoenas,
and shall be used to authenticate the official acts of the clerk
and of the recorder.
Art. 45.49. [916] [1011] [976] Judgments in open court.
(a) All
judgments and sentences and final orders of the justice shall be rendered in
open court and entered upon his docket.
(b) The clerk
of the court shall note the date a judgment is entered on a docket.
*****************
OATHS
Article 16, Section 1 of the
Texas Constitution
Sec. 1. OFFICIAL
OATH. (a) All elected and appointed officers, before they enter upon the
duties of their offices, shall take the following Oath or Affirmation:
"I,
_______________________, do solemnly swear (or affirm), that I will faithfully
execute the duties of the office of ___________________ of the State of Texas,
and will to the best of my ability preserve, protect, and defend the
Constitution and laws of the United States and of this State, so help me
God."
(b) All elected or appointed officers, before
taking the Oath or Affirmation
of office prescribed by this section and entering upon the duties of office,
shall subscribe to the following statement:
"I,
_______________________, do solemnly swear (or affirm) that I have not directly
or indirectly paid, offered, promised to pay, contributed, or promised to
contribute any money or thing of value, or promised any public office or
employment for the giving or withholding of a vote at the election at which I
was elected or as a reward to secure my appointment or confirmation, whichever
the case may be, so help me God."
(c) Members of the
Legislature, the Secretary of State, and all other elected and appointed state
officers shall file the signed statement required by Subsection (b) of this
section with the Secretary of State before taking the Oath or Affirmation
of office prescribed by Subsection (a) of this section. All other officers shall retain the signed
statement required by Subsection (b) of this section with the official records
of the office.
(Amended Nov. 8, 1938, and
Nov. 6, 1956; Subsecs. (a)-(c) amended and (d)-(f) added Nov. 7, 1989; Subsecs.
(a) and (b) amended, Subsecs. (c) and (d) deleted, and Subsecs. (e) and (f)
amended and redesignated as Subsec. (c) Nov. 6, 2001.) (TEMPORARY TRANSITION PROVISION for Sec. 1:
See Appendix, Note 3.
TEXAS ASSOCIATION
OF COUNTIES, 1210 San Antonio,
Austin, Texas 78701
OUTLINE OF
OFFICIAL OATH AND BOND REQUIREMENTS
To get a copy of the
entire document visit the web site at www.county.org
Below is found on page 2 of the county document.
"Section
601.008(c), Texas Government Code provides that the official acts of a person who fails to qualify as an
officer are void. Additionally, a person who has not qualified for office is
not entitled to receive payment as the officer or exercise the powers or
jurisdiction of the office. Without having qualified for office, a person has
no right to the position."
Texas Government Code
Sec. 25.0017. Visiting Judge to Take Oath
(a) A person who is a retired or former judge shall, before
accepting an assignment as a visiting judge of a statutory county court, take
the oath of office required by the constitution and file the oath with the
regional presiding judge.
(b) A regional presiding judge shall maintain a
file containing the oaths of office filed with the judge under Subsection (a).
(c) A retired or former judge may be assigned as a
visiting judge of a statutory county court only if the judge has filed with the
regional presiding judge an oath of office as required by this section.
Added
by Acts 1995, 74th Leg., ch. 456, Sec. 3, eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 782,
Sec. 4, eff. Sept. 1, 1995. Amended by
Acts 1999, 76th Leg., ch. 960, Sec. 1, eff. Sept. 1, 1999.
Sec. 25.0018. Record
When
a retired or former judge is appointed as a visiting judge, the clerk shall
enter in the minutes as a part of the proceedings in the cause a record that
gives the visiting judge’s name and shows that:
(1) the judge of the court was disqualified,
absent, or disabled to try the cause;
(2) the visiting judge was appointed; and
(3) the oath of office prescribed by law for a
retired or former judge who is appointed as a visiting judge was duly
administered to the visiting judge and filed with the regional presiding judge.
Added by Acts 1995, 74th
Leg., ch. 456, Sec. 3, eff. Sept. 1,
1995; Acts 1995, 74th Leg.,
ch. 782, Sec. 4, eff. Sept. 1, 1995.
Amended by Acts 1999, 76th Leg., ch. 960, Sec. 2, eff. Sept.
1, 1999.
"Because
Judge Woodard was required to take the constitutional oaths, but did not do so,
all judicial actions taken by him in the case below were without authority.
*fn27 The Judgment Nisi therefore is without effect."
"Appeals
has held in a similar situation, involving an "alternative" municipal
Judge who had never taken the oaths of office, that: "without the taking
of the oath prescribed by the Constitution of this State, one cannot become
either a de jure or de facto Judge, and his acts as such are void.""
Prieto Bail Bonds v. State, 994 S.W.2d 316 (Tex.App. Dist.8 05/27/1999)
*****************
PUBLIC INFORMATION ACT
NOTE: Best Thing since sliced bread. Some people out of
Austin with a group named Common Cause of Texas (http://www.ccsi.com/~comcause/index.html#top)
got this passed for us to use to keep tabs on the public servants. Use it as
often as you can. If a public servants
tries to make you do something you don’t like.
File a request for information and see where
in the constitution allows them to do this to you. The rule, policy, requirement, demand or
other persuasion has to have some paper trail leading back to the constitution
to have any force and effect upon you.
Remember Article 3, Section 30 of the Texas Constitution.
Look for it in this documentation and find out how laws are made
applicable to you.
THE ROLE OF THE ATTORNEY GENERAL. The Attorney
General is responsible for ensuring that Texas government is open and
accessible to all citizens. Several
divisions of the agency are involved in this effort. The Open Records Division decides which
records are open to the public under state law, takes action to enforce these
decisions, and sponsors conferences that educate public officials about our
state's open government laws. The
Municipal Affairs Division and the County Affairs Section give legal advice to
local government agencies and officials.
The Attorney General
provides an Open Records Hotline: (512) 478-OPEN
OPEN RECORDS MADE EASY. Each year, the
Municipal Affairs Division of the Attorney General's Office produces a
publication that addresses certain key issues that city officials face in their
day-to-day operations. This article
provides answers in lay person's terms to the most frequently asked questions regarding the Open
Records Act.
The stakes are high for city officials that handle
open record requests. There are strict
time lines for making determinations on what records to release and city
officials must make such decisions knowing that there are potential criminal
penalties if the city releases information that is
considered confidential under state law.
Similarly, city officers face criminal penalties if they refuse to
release information that is considered open to the public.
In a question-and-answer
format, this article will provide guidance to city officials on the most
frequently asked questions on the Texas Open Records Act (sometimes
referred to as the "Public Information Act"). For example, the article addresses: the types of records and entities that fall
under the Act; the time deadlines and mandatory notices that apply when a city
handles an open records request; and when a city is required to ask for an
Attorney General open record ruling.
Additionally, the article covers: what inquiries can be made of a
requestor; whether a city must perform research or compile statistics pursuant
to open record requests; how a city can deal with requests that may be made for
harassment purposes; what information is generally
confidential; the ability to release information within police records;
information that can be withheld regarding pending or anticipated litigation;
the ability to charge for copies of and access to public information; and
finally, the penalties and enforcement remedies under the open records laws.
For additional copies of this
article or for assistance on other municipal law issues, please do not hesitate
to contact the Municipal Affairs Division of the Office of the Attorney
General. The Municipal Affairs Division
can be reached at (512) 475-4683.
Accountability. The Public Information Act lists 18
categories of information that are
considered public by their very nature, including completed audits and reports,
information about public employees and officials, contracts, tax information,
agency organization charts, rules and opinions, policy statements and
procedural manuals. S.B. 1851 mandates
that this information must always be disclosed to the public, unless
specifically made confidential by another law.
Other changes made by S.B. 1851 and other new state
laws include:
- My office now has authority to maintain uniformity in the application, operation and interpretation of the Public Information Act. This will help reduce confusion and disagreement over what is public and what is not.
- All governmental bodies must post a sign informing the public of its basic rights under the Public Information Act. The signs will start going up early in the new year.
- Compliance with open records laws will be examined each time a state agency is reviewed by the Sunset Commission.
- Information related to lawsuits involving a public agency or official is only shielded from disclosure if the litigation is pending or reasonably expected at the time the request was filed.
- All of the provisions of the Public Information Act that apply to school districts also apply to open-enrollment charter schools.
- Affidavits filed in support of a search warrant must be made public once the warrant has been executed.
Government agencies sometimes use alternative dispute
resolution (ADR) procedures to resolve legal matters involving private
individuals and organizations. Under the
law, a final written ADR agreement signed by a governmental body is now a
public record.
Various records relating to
the employment of executive heads of state agencies are now public. These
include consulting service contracts, records relating to reassignment of the
executive, and financial payments made to a former executive director.
If the Comptroller of Public
Accounts produces a report which is subject to disclosure, it must be promptly
published on the agency's Internet website.
And public information that is filed
or recorded electronically by a county clerk must be provided to the public in
such a way that it can be accessed via commonly used software, such as a word
processing or spreadsheet program.
Information Requests By Citizens. S.B. 1851 made important changes in the procedures
for requesting public records. If the
cost of responding to a request is over $40, the governmental body must give
you an itemized estimate of the charges. If a less costly way of producing the
information is available,
the estimate must say so. If the actual charges are higher than the estimate,
the governmental entity must either prepare an updated estimate or opt to
charge no more than 20% more than the original estimate. After getting the estimate, you must provide
an address where the information can be sent.
If this is not done within 10 days, the request is automatically
withdrawn.
Large public entities may
require a deposit if the total charges will exceed $100.00. Smaller governmental entities may ask for a
deposit if the charges will total more than $50. These entities may also require a deposit if
you owe more than $100 for previous open records requests. You may be charged an inspection fee when the
records are more than five years old or fill six or more archive boxes (three
years old for small agencies).
Governmental bodies may ask for advance payment of postage and copying
costs before sending requested information by mail.
Sometimes, people file the same open records requests
over and over again. To help control
costs, a governmental entity may respond to a repetitious request with a letter
stating that the information has already
been provided, instead of creating a new copy of the information.
If a governmental body
believes that information requested under
the Public Information Act is exempt from disclosure, it must ask for a
decision on the matter from the Attorney General. Under S.B. 1851, my office
now has 45 days to determine whether the information should be disclosed. In addition, the governmental entity must
notify you that an opinion has been requested.
A governmental body may not request a new decision when my office or a
court has already decided that the information must be released.
S.B. 1851 also creates a new
procedure for filing a civil suit against a government body that violates the
Public Information Act. If you
believe a local public entity has violated the Act, you may file a written
complaint with your local
district or county attorney. If the violation involves a state agency, you
must file a complaint with the Travis County District Attorney. Within 31 days, the prosecutor must decide
whether a violation has occurred and whether to file a lawsuit. If a violation has taken place, the
governmental body must be given three days to make amends before being
sued. If the local prosecutor chooses
not to take action, you may refile the complaint with my office.
EXAMPLE
Texas Public Information Act
Request
TO: ____________________________________________________________________
____________________________________________________________________
____________________________________________________________________
FROM: ____________________________________________________________________
____________________________________________________________________
____________________________________________________________________
RE: Formal
request for the production of documents.
AUTHORITY: Texas
Public Information Act Request pursuant to Texas Government Code § 552
Dear Sir:
Under
the Chapter 552, Public Information of the Texas Government Code as stated:
Sec.
552.001. Policy; Construction.
(a) Under the fundamental
philosophy of the American constitutional form of representative government
that adheres to the principle that government is the servant and not the
master of the people, it is the policy of this state that each person is entitled, unless
otherwise expressly provided by law, at all times to complete
information about the
affairs of government and the official acts of public officials and
employees. The people, in delegating
authority, do not give their public servants the right to decide what is
good for the people to know and what is not good for them to know. The people insist on remaining
informed so that they may retain control over the instruments they
have created. The provisions of this
chapter shall be liberally construed to implement this policy.
(b) This chapter shall be liberally
construed in favor of granting a request for information. Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff.
Sept. 1, 1993.
In response to
_________________________________________________________________________
_________________________________________________________________________
_________________________________________________________________________
Further:
This is to assure you, that I will comply with Section
552.122; as you are to comply with Section 552.261 and, for
documents in excess of 50 pages, Section 552.271. These documents should be delivered to the
stated above (FROM) address.
I request no "speculative or hypothetical
legal opinion". I request no "creation of
documents", "legal research", opinion or advice. I request the documents showing the authority
of all actions stated herein. If no documents are responsive to any
document request, please indicate so in your written response.
DOCUMENTS
BEING REQUESTED:
COPIES OF ALL DOCUMENTS that are in your possession,
under your control, or within your system of records, such documents that would
indicate or specify:
_________________________________________________________________________
_________________________________________________________________________
_________________________________________________________________________
_________________________________________________________________________
Texas Public Information Act
Remedy for Failure to Comply
Sec. 552.353. Failure or Refusal of Officer for Public
Information to Provide Access to or Copying of Public Information.
(a)
An officer for public information, or the officer's agent,
commits an offense if, with criminal negligence, the officer or the officer's agent
fails or refuses to give access to, or to permit or provide copying
of, public information to a requestor as provided by this chapter.
(b)
It is an affirmative defense to prosecution under Subsection (a) that the
officer for public information reasonably believed that public access to the
requested information was not required and that the officer:
(1)
acted in reasonable reliance on a court order or a written interpretation of
this chapter contained in an opinion of a court of record or of the attorney
general issued under Subchapter G;
(2)
requested a decision from the attorney general in accordance with Subchapter G,
and the decision is pending; or
(3)
not later than the 10th calendar day after the date of receipt of a decision by
the attorney general that the information is public,
filed a petition for a declaratory judgment, a writ of mandamus, or both,
against the attorney general in a Travis County district court seeking relief
from compliance with the decision of the attorney general, and a petition is
pending.
(c)
It is an affirmative defense to prosecution under Subsection (a) that a person or entity has, not later than
the 10th calendar day after the date of receipt by a governmental body of a
decision by the attorney general that the information is public,
filed a cause of action seeking relief from compliance with the decision of the
attorney general, and the cause is pending.
(d)
It is an affirmative defense to prosecution under Subsection (a) that the
defendant is the agent of an officer for public information and that the agent reasonably relied on the
written instruction of the officer for public information not to disclose the
public information requested.
(e)
An offense under this section is a misdemeanor punishable by:
(1) a fine of not more
than $1,000;
(2) confinement in the
county jail for not more than six months; or
(3) both the fine and
confinement.
(f)
A violation under this section constitutes official misconduct.
Added
by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.
Amended by Acts 1995, 74th Leg., ch. 1035, Sec. 25,
eff. Sept. 1, 1995.
If you cannot produce this public information for inspection
or duplication within 10 calendar days after the date of receiving this
request, you shall so certify to me in writing and set a date and hour within a
reasonable time when the information will be available for inspection,
duplication, or be mailed to me per § 552.221 and § 552.308.
You shall treat this request for information uniformly
without regard to the position of the person who signs this request per §
552.223.
Sincerely,
______________________________________________
cc: Attorney General Greg Abbott
P.O. Box 12548
Austin, Texas
78711
CERTIFIED MAIL #
______________________________
DATE SENT ______________________
*****************
OPEN MEETINGS ACT
NOTE: Just some more information about public
servants and their meeting. When you’re
the King, you need to be able to watch over your servants.
OPEN MEETINGS MADE EASY. Each year, the
Attorney General’s Municipal Advisory Committee asks the Attorney General’s
Office to produce a publication that addresses certain key issues that city
officials face in their day-to-day operations.
In a question-and-answer format, this article covers the most frequently
asked questions on the Texas Open Meetings Act.1. For
example, the article addresses: when the
Open Meetings Act generally applies, what constitutes reasonable notice of the
subject matter of an open meeting, the application of the Act to informal
gatherings of the city council, and the limited right of individual council
members to place items on an agenda.
Additionally, the article covers what are permissible subjects for
executive sessions, who may attend an executive session, and the appropriate
handling of a certified agenda. Finally,
the article addresses the ability to “ratify” an action, civil enforcement of
the Open Meetings Act, and criminal penalties for certain Open Meetings Act
violations.
The stakes are high for city
officials. Texas courts have ruled that
in certain cases, a local public official can be convicted of participating in
an illegal closed meeting even though the official may have believed at the
time that the closed meeting was authorized.
City officers can also face criminal penalties if they attempt to avoid
open meetings requirements by meeting in numbers of less than a quorum for the
purpose of secret deliberations about city business.
An article available will
attempt to provide answers in lay person’s terms to the most frequently asked questions regarding the Open
Meetings Act. Copies of
this article can be obtained by calling the Municipal Affairs Division of the
Attorney General’s Office at (512) 475-4683.
I. Application of the Open Meetings Act
When does the Open Meetings Act generally
apply? The Open Meetings Act (OMA)
generally applies when a quorum of a governmental body is present and discusses
public business. However, it does not
apply to purely social gatherings or to the attendance of public officials at
conferences or training if no formal actions are taken and if the discussion of
public business is only incidental at such events.
What is the relationship between the Open Meetings Act and the Open
Records Act? The Open Meetings Act and the Open Records
Act are both intended to make government more accessible to the public. However, the two are completely separate
statutes, and each operates independently of the other. The mere fact that a city may be able to
withhold a document from the public under the Open Records Act does not mean
that the city council has authority to meet in executive session regarding the
subject covered in that document.
Likewise, the fact that the Open Meetings Act allows a city council to
have an executive session about a particular topic does not mean that documents
reviewed in the executive session may be withheld from the public.
III. Effect of Quorum Provisions on Open Meetings Act Issues
General Quorum Provisions
Managing Discussions at an Open Meeting
What right does the public have to speak on a particular
agenda item? The Open Meetings Act allows the
public to observe the open portion of a city council meeting. However, the Texas Attorney General has
concluded that the Open Meetings Act does not give members of the public a right
to speak on items considered at an open meeting. Such a right only exists if a specific state
law requires a public hearing on that item or if state law requires that public
comment be allowed on that issue. If a
city allows members of the public to speak on an item at a council meeting, the
council may adopt reasonable rules regulating the number of speakers on a
particular subject and the length of time allowed for each presentation. However, the city council must apply its
rules equally to all members of the public.
What is the general distinction between a public
hearing and an open meeting? A city
council is generally not required by the Open Meetings Act to allow
members of the public to speak on regular agenda items at an open meeting. However, during a public hearing, members of
the public must be given a reasonable opportunity to speak.
Another difference between
public hearings and general open meetings is the type of notice that must be
provided. Many statutes which require a
public hearing also require that special notice of the hearing be given. For instance, when a city is going to have an
annexation hearing under section 43.052 of the Texas Local Government Code, it
must publish notice of the hearing in a newspaper at some time between ten and
twenty days before the hearing. On the
other hand, the only notice generally required for a regular open meeting is
the 72-hour posted notice at city hall.
Keeping a Record of Open Meetings
What duty does a city have to produce minutes of open
meetings? A city must either keep
minutes or make a tape recording of every open meeting. If the governmental body chooses to keep
minutes rather than make a tape, state law requires that the minutes state the
subject of each deliberation and indicate every action that is taken.
What access does the public have to the minutes of an
open meeting? The minutes or tape
recording of an open meeting are open to the public and must be available for
inspection and for copying. It should be
noted that exceptions to required public disclosure in the Open Records Act do not apply to
the minutes or recording of an open meeting.
The city must permanently retain copies of its minutes for its
meetings. However, the city is not
required by state law to publicly post the minutes of an open meeting.
What right does the public have to record open
meetings? The Open Meetings Act gives any
member of the public a legal right to make a video or audio recording of an
open meeting. However, the Act also
gives a governmental body a right to adopt reasonable rules that are necessary
to maintain order at a meeting. Thus, a
city council may regulate the location of recording equipment and the manner in
which the recording is conducted.
However, the city may not adopt any rule that would unreasonably impair
a person's right to record an open meeting.
*****************
OBJECTIONS
Objections to raise in
court, pick one, but always - I
OBJECT, YOUR HONOR !
[Often,
Court Rules allow for only certain objections; check the court for which you’re
heading (ask the clerk for a list).]
Ambiguous
Asked & Answered
Argumentative
Best Evidence
Compound
Cross - Examination
Dead-Man's Statue
Harassment
Hearsay
Immaterial
Impeachment
Incompetent
Incompetent Foundation
Irrelevant
Leading
Misleading Facts or
Testimony
Motion to Strike Answer
Narrative Answer (Question
Excessively Broad)
Non-Responsive Answer
Opinion
Parole Evidence Rule
Self-Serving
Speculation
Witness Not Competent
Witness Not Qualified
Always object
when the attorney opens his mouth, because most of the time is testifying to
matters that he has NO firsthand knowledge of.
*****************
FINDINGS OF FACTS AND
CONCLUSIONS OF LAW
NOTE: In any
cases which go to the County or District Courts, hold the judges’ feet to the
fire by filing a request for findings of facts and conclusions of law within 20
days after final judgment. This will
sometimes make them reverse their judgment if they ruled a certain way, just
because they could. If the judge fails to file a finds of fact, Rule 297 below
shows your requirement to send another notice of reminder. If you fail to do
this, the appellate court will say that the judge was not required since you
failed to remind the judge.
Texas Rules of Court
RULE 296. REQUESTS FOR FINDINGS OF FACTS AND
CONCLUSIONS OF LAW
In any case tried in the district or county Court without
a jury, any party may request the Court to state in writing its findings of
fact and conclusions of law. Such request shall be entitled
"Request for Findings of Fact and Conclusions of Law" and shall be
filed within twenty days after judgment is signed with the clerk of the
Court, who shall immediately call such request to the attention of the judge
who tried the ease. The party making the
request shall serve it on all other parties in accordance with Rule 21a.
RULE 297. TIME TO FILE FINDINGS OF FACT AND
CONCLUSIONS OF LAW
The court shall file its findings of fact and
conclusions of law within twenty
days after a timely request is filed. The court shall cause a copy of its
findings and conclusions to be mailed to each party in the suit.
If the court
fails to file timely findings of fact and conclusions of law, the party
making the request shall, within thirty days after filing the original
request, file with the clerk and serve on all other parties in accordance with
Rule 21a a "Notice of Past Due Findings of Fact and Conclusions
of Law" which shall be immediately called to the
attention of the court by the clerk.
Such notice shall state the date the original request was filed and the date
the findings and conclusions were due. Upon filing this notice, the time for
the court to file findings of fact and conclusions of law is extended to forty
days from the date the original request was filed.
Federal Rules of Civil Procedure
Rule 52.
Findings by the Court; Judgment
on Partial Findings
(a) Effect.
In all actions tried upon the facts
without a jury or with an advisory jury, the court shall find the facts
specially and state separately its conclusions of law thereon, and
judgment shall be entered pursuant to Rule 58; and in granting or refusing
interlocutory injunctions the court shall similarly set forth the findings of
fact and conclusions of law which constitute the
grounds of its action. Requests for findings are not necessary for purposes of
review. Findings of fact, whether based
on oral or documentary evidence, shall not be set aside unless clearly
erroneous, and due regard shall be given to the opportunity of the trial court
to judge of the credibility of the witnesses.
The findings of a master, to the extent that the court adopts them,
shall be considered as the findings of the court. It will be sufficient if the findings of fact
and conclusions of law are stated orally and recorded in open court following
the close of the evidence or appear in an opinion or memorandum of decision
filed by the court. Findings of fact and
conclusions of law are unnecessary on decisions of motions under Rule 12 or 56
or any other motion except as provided in subdivision (c) of this rule.
(b) Amendment.
On a party's motion filed no later than 10
days after entry of judgment, the court may amend its findings -- or make
additional findings -- and may amend the judgment accordingly. The motion may accompany a motion for a new
trial under Rule 59. When findings of fact are made
in actions tried without a jury, the sufficiency of the evidence supporting the
findings may be later questioned whether or not in the district court the party
raising the question objected to the findings, moved to amend them, or moved
for partial findings.
(c) Judgment on Partial Findings
If during a trial without a jury a party
has been fully heard on an issue and the court finds against the party on that
issue, the court may enter judgment as a matter of law against that party with
respect to a claim or defense that cannot under the controlling law be
maintained or defeated without a favorable finding on that issue, or the court
may decline to render any judgment until the close of all the evidence. Such a judgment shall be supported by
findings of fact and conclusions of law as required by subdivision
(a) of this rule.
*****************
VENUE
NOTE: Below
is the main reason to bring 3 or more witnesses with you for all your court
hearings. Remember that civil rules apply when criminal rules do not provide
for the remedy.
Texas Rules of Civil
Procedure
RULE 257. GRANTED ON MOTION
A change of venue may be
granted in civil causes upon motion of either party, supported by his own
affidavit and the affidavit of at least
three credible persons, residents of the county in which the suit is pending,
for any following cause:
(a) That there exists in
the county where the suit is pending so great a prejudice against him that
he cannot obtain a fair and impartial trial.
(b) That there is a
combination against him instigated by influential persons, by reason of which
he cannot expect a fair and impartial trial.
(c) That an impartial trial cannot be had in the county where the action is
pending.
(d) For other sufficient cause to be determined by
the court.
*****************
UNITED STATES DISTRICT COURT
NOTE: You
will see a Magistrate or District Judge.
The District Judge will sometimes appoint a Magistrate to hear a
case. You can then appeal the decision
back to the District Judge before appealing to the United States Court of Appeals. This is all found in the Federal Rules of
Appellate Procedure.
Ask the Court Clerk for the local
rules for the judge that you will be in front of.
You will be able to see your court file and get copies
of documents which show up in it. You
will need a copy of everything that is in your file, for the Appeal, When you
make your RECORD EXCERPTS report to be filed with the Appeals Court.
After you have your time in court, you should by the
next day go to the Court Records Department and ask for a copy of the tape
recording of your hearing. You will need
to tell them the day and approximately the time of day that it occurred and who
the Judge was. This will cost you about
$15.00 for about 90 minutes. This will
help you pick the parts of the transcript that you want printed, because it
will cost you about 4 to 5 dollars a page.
If the hearing is long, just tell them what part you want printed for
your appeal.
Use a Motion of Relief of Order – per Rule 60
of the Federal Rules of Civil Procedure to have the order of a Magistrate
reversed.
Always put in a Motion for a Finding of Facts and
Conclusions of Law after a Magistrate of District Judge signs an Order against you.
Most cases filed in Federal Court are Dismissed per
Rule 12 (b) (6) of the Federal Rules
of Civil Procedure – Failing to state a claim, whereby relief can be granted. The relief that you ask MUST BE capable of
the judge to grant such relief by law and you must state where in the law that
the judge has this right to grant.
Always base your case upon to always appeal, never
expect to win in the lower courts.
Everything that you do will be based on Procedure Violations of the
Court and/or Prosecutor. You have to
study the rules of the Federal Rules of Civil Procedure, to see where the
Prosecutor or Court slipped up.
Examples are Rule 4(b), did they do service correctly,
did you waive service? Did they offer
counsel to you?
Check the Due Process section.
*****************
APPEALS – FEDERAL
In a New Ball Park.
Paper Work Changes Greatly.
You need to contact the Clerk of the Appeals
Court and get the Rules of the Court.
You will follow the Federal Rules of Appellate Procedure, but you still
need the Appellate Court Rules.
Your Appeal Brief must have
specific parameters, Like: 14 Font,
Double Spaced, Appellate Brief – Blue Cover, Appellee – Red Cover; the Brief
has to be Binded (bound) so it will lay flat.
Check the Rules and follow them.
*****************
STATE COURTS – All
Texas, That Is !
Texas Transportation Code
Sec. 542.403.
Court Costs.
(a) In addition to other costs, a person convicted of a misdemeanor under
this subtitle shall pay $3 as a cost of court.
NOTE: Above is one
of many court costs the legislature dreams up for you to pay. Go down to the clerk’s office and get a copy
of the list of court cost that could be stuck on you. Sometimes the courts tries to double dip you
with multiple charges on the same trial.
Watch them closely; make them itemize each cost.
Texas Code of Criminal Procedure
Art. 4.01. [51] [63] [64] What courts have criminal
jurisdiction.
The following courts have
jurisdiction in criminal actions:
1. The Court of Criminal Appeals;
2. Courts of appeals;
3. The district courts;
4. The criminal district courts;
5. The magistrates appointed by the judges of
the district courts of Bexar County, Dallas County, Tarrant County, or Travis
County that give preference to criminal cases and the magistrates appointed by
the judges of the criminal district courts of Dallas County or Tarrant County;
6. The county courts;
7. All county courts at law with criminal
jurisdiction;
8. County criminal courts;
9. Justice courts;
10. Municipal courts; and
11. The magistrates appointed by the judges of
the district courts of Lubbock County.
Art. 4.02. [52] Existing courts continued.
No existing courts shall be
abolished by this Code and shall continue with the jurisdiction, organization,
terms and powers currently existing unless otherwise provided by law.
Acts 1965, 59th Leg., vol. 2,
p. 317, ch. 722.
Article 45.07 Collection
of Costs
No costs shall be provided for by any ordinance of any
incorporated city, town, or village, and none shall be collected.
1. In General
Corporation court's judgments
complied with art. 45.50 that in case of conviction the judgment shall be that
state shall recover fine and costs, although the judgments did not assess court
costs, in view of provisions of this article that no court cost can be collected
by corporation courts.
Deal v. State (Cr.App. 1968) 423 S.W.2d 929
Art. 45.50 The Judgment.
(a) The judgment and sentence, in case of conviction
in a criminal action before a justice of the peace, shall be that the defendant
pay the amount of the fine and costs to the state.
(b)
The justice may direct the defendant:
(1) to
pay the entire fine and costs when sentence is pronounced; or
(2) to
pay the entire fine and costs at some later date; or
(3) to
pay a specified portion of the fine and costs at designated intervals.
*****************
APPEALS – STATE
Go to the Local Appellate
Court and ask for a copy of their Local District Rules.
One document that is filed is: The Appeals Mediation Program Docketing
Statement. This tells, What type of Case,
how to Docket the case, how to schedule and everything else.
Do not get caught up in Mediation of the Case, this
will only delay the case.
Satty White v. State 600, SW, 2d, 277
Fundamental Errors of Court
are:
1. Actions of court which do not follow procedures,
damage you.
2. If they deprive you of a fair and impartial trial,
damage you.
NOTE: In a Non - Court of Record, in an
appeal, they try to say that nothing happened at the lower court, & let’s
start all over. You file a Motion to Dismiss, because the appellate court does
not have original jurisdiction to start a proceeding, & that the previous
court was not a court, the judge was not a judge, and the attorney was not an
attorney.
In a Court of Record, you must get a copy of
the Government Code and read Chapter 30 at least three times, so you don’t miss
any part of the appeal process. A Must!
To Appeal out of a Non - Court of Record, you
only need a Surety Bond, then file the Motion to Appeal. The court may
have a simple form to fill out. As if an
Appeals Bond, they might charge you twice whatever the final ruling was when
you lost in the Non-Court of Record. So
when you are found “guilty,” even though the jury dropped the fine to nothing,
the judge might make-up a random giant court cost to bring the total up. THEN they double that total as the
Bond. Is this legal or legitimate for
the judge, or just business as usual? If
they have no oversight, they have no fear.
But look at Gov. Code 30.270, below.
You must file a Notice to appeal (which may be that simple form, for the non-court of
record).
Notice of Intent to
Appeal - You must indicate to the
clerk what you expect them to prepare for transmittal to the Appeals
Court. (From
a Non-Court of Record and a Class C Misdemeanor traffic “offense,” maybe only
the complaint will be sent forward. You can request more—see Gov. Code 30.271,
below.)
You can take the Documents to the Appellate Court
yourself and make copies on your way there or have the Clerk of the
Appellate Court make them for a small fee.
Do not ask for copies from the clerk of the original court while they
are getting them ready for the Appellate Court, or the copies may be $7.00 a
copy.
The Docket in Texas is called a Transcript Docket
- This document states when and what was done since the case started.
The Court Transcript - sometimes called the
Statement of Facts - is a document which has all testimony type written
during the trial.
You have 120 days to prepare the documents for
transmission to the Appeals Court.
After the papers have been submitted to the court, you
have 30 days to file your Appeal Brief.
Appeals Check Off List
- A motion for a new trial in a court of record must be filed within 10 days of the final judgment.
- The motion for a new trial was filed with the trial clerk on_____.
- A notice of Appeal in a court of record must be filed within 10 days after the motion for a new trial is denied.
- The Notice of Appeal was filed with the trial court clerk on _____.
- The appeal bond in a court of record must be filed within 10 day after the motion for a new trial was denied. Texas Government Code Section 30.00015.
- An appeal may be taken by the defendant from every final judgment rendered upon a personal bond, bail bond or bond taken for the prevention or suppression of offenses, where such judgment is for twenty dollars or more, exclusive of costs, but not otherwise. TCCrP Article 44.42
- If the court finds that the appeal bond is not sufficient, then the court must let the accused amend his appeal bond in the manner designated by the court. TCCrP Article 44.15
- An appeal to the county court from a municipal court of record may be based only on errors reflected in the record. TCCrP Article 44.17
- The courts of appeals or the Court of Criminal Appeals may reverse the judgment in a criminal action, as well upon the law as upon the facts. TCCrP Article 44.25
- In misdemeanor cases affirmed on appeal from a municipal court, the fine imposed on appeal and the costs imposed on appeal shall be collected from the defendant, and the fine of the municipal court when collected shall be paid into the municipal treasury. TCCrP Article 44.281
- Appellant's failure to file his brief in the time prescribed shall not authorize a dismissal of the appeal by the Court of Appeals or the Court of Criminal Appeals, nor shall the Court of Appeals or the Court of Criminal Appeals, for such reason, refuse to consider appellant's case on appeal. TCCrP Article 44.33(b)
- You need the certification document from the trial judge showing your right to appeal his guilty verdict. TRAP 25.2 (a)(2).
- The record must include copies of the indictment or information, any special plea or defense motion that was presented to the court and overruled. TRAP 34.5 (a)(2)
- The record must include copies of the court's docket sheet. TRAP 34.5 (a)(3)
- The record must include copies of the court's charge and the jury's verdict, or the court's findings of fact and conclusions of law. TRAP 34.5 (a)(4)
- The record must include copies of the court's judgment or other order that is being appealed. TRAP 34.5 (a)(5)
- The record must include copies of any request for findings of fact and conclusions of law, any post-judgment motion, and the court's order on the motion. TRAP 34.5 (a)(6).
- The record must include copies of the notice of appeal. TRAP 34.5 (a)(7)
- The record must include copies of any request for a reporter’s record, including any statement of points or issues under Rule 34.6(c). TRAP 34.5 (a)(9)
- The record must include copies of any request for preparation of the clerk’s record. TRAP 34.5 (a)(10)
- The record must include in criminal cases, the trial court's certification of the defendant's right of appeal under Rule 25.2. TRAP 34.5 (a)(12)
- The record must include subject to TRAP 34.5 (b), any filing that a party designates to have included in the record. TRAP 34.5 (a)(13)
- At any time before the clerk’s record is prepared, any party may file with the trial court clerk a written designation specifying items to be included in the record. TRAP 34.5 (b)(1)
- A party requesting that an item be included in the clerk’s record must specifically describe the item so that the clerk can readily identify it. The clerk will disregard a general designation, such as one for “all papers filed in the case.” TRAP 34.5 (b)(2)
- An appellate court must not refuse to file the clerk’s record or a supplemental clerk’s record because of a failure to timely request items to be included in the clerk’s record. TRAP 34.5 (b)(4)
- If a relevant item has been omitted from the clerk’s record, the trial court, the appellate court, or any party may by letter direct the trial court clerk to prepare, certify, and file in the appellate court a supplement containing the omitted item. TRAP 34.5 (c)(1)
- If the appellate court in a criminal case orders the trial court to prepare and file findings of fact and conclusions of law as required by law, or certification of the defendant's right of appeal as required by these rules, the trial court clerk must prepare, certify, and file in the appellate court a supplemental clerk’s record containing those findings and conclusions. TRAP 34.5 (c)(2)
- If a filing designated for inclusion in the clerk’s record has been lost or destroyed, the parties may, by written stipulation, deliver a copy of that item to the trial court clerk for inclusion in the clerk’s record or a supplement. If the parties cannot agree, the trial court must — on any party's motion or at the appellate court's request — determine what constitutes an accurate copy of the missing item and order it to be included in the clerk’s record or a supplement. TRAP 34.5 (e)
- In a criminal case, the clerk’s record must be made in duplicate. TRAP 34.5 (g)
- The clerk may consult with the parties concerning the contents of the clerk’s record. TRAP 34.5 (h)
- If the proceedings were electronically recorded, the reporter’s record consists of certified copies of all tapes or other audio-storage devices on which the proceedings were recorded, any of the exhibits that the parties to the appeal designate, and certified copies of the logs prepared by the court recorder under Rule 13.2. TRAP 34.6 (a)(2).
- Request to Court Reporter. At or before the time for perfecting the appeal, the appellant must request in writing that the official reporter prepare the reporter’s record. The request must designate the exhibits to be included. A request to the court reporter — but not the court recorder — must also designate the portions of the proceedings to be included. TRAP 34.6 (b)(1)
- Filing. The appellant must file a copy of the request with the trial court clerk. TRAP 34.6 (b)(2)
- Costs; Requesting Unnecessary Matter. Additions requested by another party must be included in the reporter’s record at the appellant's cost. TRAP 34.6 (c)(3)
- Criminal Cases. In a criminal case, if the statement contains a point complaining that the evidence is insufficient to support a finding of guilt, the record must include all the evidence admitted at the trial on the issue of guilt or innocence and punishment. TRAP 34.6 (c)(5)
- If anything relevant is omitted from the reporter’s record, the trial court, the appellate court, or any party may by letter direct the official court reporter to prepare, certify, and file in the appellate court a supplemental reporter’s record containing the omitted items. Any supplemental reporter’s record is part of the appellate record. TRAP 34.6 (d)
- Correction of Inaccuracies by Agreement. The parties may agree to correct an inaccuracy in the reporter’s record, including an exhibit, without the court reporter's recertification. TRAP 34.6 (e)(1)
- Correction of Inaccuracies by Trial Court. If the parties cannot agree on whether or how to correct the reporter's record so that the text accurately discloses what occurred in the trial court and the exhibits are accurate, the trial court must - after notice and hearing - settle the dispute. If the court finds any inaccuracy, it must order the court reporter to conform the reporter’s record (including text and any exhibits) to what occurred in the trial court, and to file certified corrections in the appellate court. TRAP 34.6 (e)(2)
- If the dispute arises after the reporter’s record has been filed in the appellate court, that court may submit the dispute to the trial court for resolution. The trial court must then proceed as under subparagraph (e)(2). TRAP 34.6 (e)(3)
- The appellant has a right to new trial if there is a problem with the court record that cannot be resolved. TRAP 34.6 (f)
- On any party's motion or its own initiative, the appellate court may direct the trial court clerk to send it any original exhibit. TRAP 34.6 (g)(2)
- In a criminal case in which a party requests a reporter’s record, the court reporter must prepare a duplicate of the reporter’s record and file it with the trial court clerk. In a case where the death penalty was assessed, the court reporter must prepare two duplicates of the reporter’s record. TRAP 34.6 (h)
- From time to time, the Supreme Court and the Court of Criminal Appeals may set the fee that the court reporters may charge for preparing the reporter’s record. TRAP 34.6 (i)
- The appellate record must be filed in the appellate court if a timely motion for new trial is filed and denied, within 120 days after the date the sentence is imposed or suspended in open court. TRAP 35.2 (b)
- The trial court clerk is responsible for preparing, certifying, and timely filing the clerk’s record if a notice of appeal has been filed, and in criminal proceedings, the trial court has certified the defendant's right of appeal, as required by Rule 25.2(d); and (2) the party responsible for paying for the preparation of the clerk’s record has paid the clerk's fee, has made satisfactory arrangements with the clerk to pay the fee, or is entitled to appeal without paying the fee. TRAP 35.3 (a)(1)
- The official or deputy reporter is responsible for preparing, certifying, and timely filing the reporter’s record if a notice of appeal has been filed, the appellant has requested that the reporter’s record be prepared, and the party responsible for paying for the preparation of the reporter’s record has paid the reporter’s fee, or has made satisfactory arrangements with the reporter to pay the fee, or is entitled to appeal without paying the fee. TRAP 35.3 (b)
- The trial and appellate courts are jointly responsible for ensuring that the appellate record is timely filed. The appellate court must allow the record to be filed late when the delay is not the appellant’s fault, and may do so when the delay is the appellant’s fault. The appellate court may enter any order necessary to ensure the timely filing of the appellate record. TRAP 35.3 (c)
Texas Code of Criminal Procedure
Art. 4.09. [58] [105] [95]
Appeals from inferior court.
If
the jurisdiction of any county court has been transferred to the district court
or to a county court at law, then an appeal from a justice or other inferior
court will lie to the court to which such appellate jurisdiction has been
transferred.
Gov. Code 30.269 - (a)The county criminal court of
the county has jurisdiction over an appeal.
(b)
The appellate court shall determine each appeal from a municipal court of
record conviction on the basis of the errors that are set forth in the
defendant's motion for a new trial and are
presented in the transcript an statement of facts prepared from the municipal
court of record proceeding leading to the conviction.
(c)
To perfect an appeal, the defendant must file a written motion for a new
trial not later
than the 10th day after the date on which judgment is rendered. The motion must
set forth the points of error of which the defendant complains. A point of
error not distinctly set forth in the motion is waved. The motion or an amended
motion may be amended by leave of court at any time before action on the
motion is taken, but no later than the 20th day after the date on which
the original or amended motion is filed. If the court does not act on the
motion before the expiration of the 20 days allowed for determination of the
motion, the original or amended motion is overruled by operation of law.
(d)
To perfect an appeal, the defendant must give a written notice of appeal
and must file the notice with the court not later than the 10th day
after the date on which the motion is overruled.
Gov. Code 30.270 - (a) The defendant may not
take an appeal until the defendant files an appeal bond with the municipal
court of record. The bond must be
approved by the court and must be filed not later than the 10th day
after the date on which the motion for a new trial is overruled.
(b)
The appeal bond must be in the amount of $50.00 or double the amount of the
fines and cost adjudged against the defendant, whichever is greater.
(c)
The record on appeal consists of a transcript and, if necessary to the
appeal, a statement of facts.
Gov. Code 30.271 - (a) On written request
of the defendant, the clerk of the municipal court of record shall prepare
under his hand. The Transcript must include copies of:
(1)
the complaint;
(2)
material docket entries mad by the court;
(3)
the jury charge and verdict in a jury trial;
(4)
the judgment;
(5)
the motion for new trial;
(6)
the notice of appeal;
(7)
written motions and pleas;
(8)
written orders of the court; and
(9)
any bills of exception filed with the court.
(b) The clerk may use mechanical or videotape
recordings.
(c) The bills of exception must be filed with
the clerk not later than the 60th day after the date on which the notice of
appeal is given or filed.
Gov. Code 30.272 - A statement of facts included
in the record on appeal must contain:
(1) a
transcription of all or part of the court proceedings in the case that is
prepared from mechanical or videotape recordings of the proceedings.
Gov. Code 30.273 - (a) Not later than the
60th day after the date on which the notice of appeal is given or filed, the
parties must file with the clerk of the municipal court of record:
(1)
the statement of acts;
(2) a
written description of material to be included in the transcript in addition to
the required material; and
(3)
any material to be included in the transcript that is not in the custody of the
clerk.
(b) On completion of the record, the municipal judge
shall approve the record in the manner provided for record completion
notification and approval in the court of appeals.
(c) After the court approves the record, the clerk shall
promptly send it to the appellate court clerk for filing. The appellate
court clerk shall notify the defendant and the prosecuting attorney that
the record has been filed.
Gov. Code 30.274 - (a) A defendant's brief on appeal from a municipal court of record must
present points of error in the manner required by law for a brief on
appeal to the court of appeals.
(b) The defendant must file the brief with the
appellate court clerk not later than the 15th day after the date on
which the transcript and statement of facts are filed with that
clerk. The clerk shall notify the prosecuting attorney of the filing.
(c) The prosecuting attorney must file the
appellee's brief with the appellate court clerk not later than the 15th
day after the date on which the defendant's brief is filed.
(d) Each party, on filing the part's brief, shall
deliver a copy of the brief to the opposing party.
Gov. Code 30.278 - The defendant has the right to
appeal to the court of appeals if the fine assessed against the defendant exceeds
$100 and if the judgment is affirmed by the appellate court.
(1)
the record and briefs on appeal in the appellate court and the transcript of
proceedings in the appellate court constitute the record and briefs on appeal
to the court of appeals unless the rules of the court of criminal appeals
provide otherwise; and
(2)
the record and briefs shall be filed directly with the court of appeals.
*****************
MUNICIPAL COURT
After the trial, by the next
day, file a Motion for New Trial because of errors of the court. This is part of exhausting your
administrative remedies. (But do this ONLY if found guilty.)
In a Court of Record
Court, you must get a copy of the Government Code and read Chapter 30 at
least three times, so you don’t miss any part of the appeal process. A Must!
To Appeal out of a Non
- Court of Record, you only need a Personal Bond, then file the Motion to
Appeal. (They
probably have a simple form.)
*****************
JUSTICE OF THE PEACE
NOTE: This
guy may or may not be an attorney. He
has only been to a minimal amount of schooling to know what the law is. Don’t assume that he knows a tenth of what’s
in this book. Don’t get mad if he
doesn’t understand what you’re trying to say.
You’re mainly there to educate him and keep him from getting money from
someone else. You could do more damage
to this guy with a counter claim than most any judge. Most of the time he will let his cronies—the
city attorneys, or even his clerks, arraign the people and run the sheep
through the shearing. Refuse to talk
with the city attorney; you want to see the judge. They are your adversaries and they do not have
the authority to do what their doing and they will not dismiss your case.
Texas Constitution, Art.1,
Sec. 13 says that all trials will be
OPEN; don't go in his Chambers unless you bring in a witness.
Texas Code
of Criminal Procedure
Art. 4.11. [60] [106] [96]
Jurisdiction of justice
courts.
(a)
Justices of the peace shall have original jurisdiction in criminal cases:
(1) punishable by fine only; or
(2) punishable by:
(A) a fine; and
(B) as
authorized by statute, a sanction not consisting of confinement or
imprisonment that is rehabilitative or remedial in nature.
(b)
The fact that a conviction in a justice court has as a consequence the
imposition of a penalty or sanction by an agency or entity other than the
court, such as a denial, suspension, or revocation of a privilege, does not
affect the original jurisdiction of the justice court.
Tex. Cod. of Crim. Proc.
45.38 - The rules of evidence shall apply to such
actions in justice courts.
*****************
COUNTY COURTS
NOTE: You will notice below that there are three distinct
county courts in Texas.
Texas Code of Criminal Procedure
Art. 4.03. [53]
[68-86-87] Courts of Appeals.
The
Courts of Appeals shall have appellate jurisdiction coextensive with the limits
of their respective districts in all criminal cases except those in which the
death penalty has been assessed. This
Article shall not be so construed as to embrace any case which has been
appealed from any inferior court to the county court, the county
criminal court, or county court at law, in which the fine imposed by
the county court, the county criminal court or county court at law does not
exceed one hundred dollars, unless the sole issue is the constitutionality
of the statute or ordinance on which the conviction is based.
Art. 4.07. [56]
[98] [91] Jurisdiction of county
courts.
The county courts shall have original jurisdiction of
all misdemeanors of which exclusive original jurisdiction is not given
to the justice court, and when the fine to be imposed shall exceed
five hundred dollars.
Art. 4.08. [57]
[101-897] Appellate jurisdiction of county courts.
The
county courts shall have appellate jurisdiction in criminal cases of
which justice courts and other inferior courts have original jurisdiction.
Acts 1965, 59th Leg., vol. 2, p. 317, ch. 722.
Art. 4.10. [59] [99] [92] To
forfeit bail bonds.
County
courts and county courts at law shall have jurisdiction in the
forfeiture and final judgment of all bail bonds and personal bonds taken
in criminal cases of which said courts have jurisdiction.
NOTE:
Bail is only required for jailable offenses. Class C Misdemeanor violations are
offenses that require a fine only.
*****************
STATE DISTRICT COURTS
The State District Courts are like the Federal
District Courts whereby the District Judges appoint a magistrate to do their
dirty work, so you then appeal to the district judge about what the magistrate
did before appealing to the State Appellate Court. The main thing is to find the District Clerk and get the
local rules of court. Then follow the
yellow brick road.
Article 5, Section 17 especially focus on the duty of
district court directing the charges of misdemeanors to inferior court. Find
the provision in this document and read it.
*****************
TEXAS SUPREME COURT
Main thing:
get a copy of the rules and go by them.
* If you have questions or comments regarding the
Procedure and Rules, please contact Jody Hughes, Rules Attorney, Supreme Court,
at 512-463-1353.
Supreme Court Building
201 West 14th., Rm. 104
Austin, Texas 78701
Supreme Court
P.O. Box 12248
Austin, Texas 78711
Phone: (512)
463-1312
Fax: (512) 463-1365
Clerk of the Court Mr.
Blake A. Hawthorne (512) 463-1312
Chief Deputy Clerk Claudia Jenks at claudia.jenks@txcourts.gov
General
Counsel: Jennifer Cafferty (512) 463-6645
Staff Attorney for Public information: Osler McCarthy (512) 463- 1441 osler.mccarthy@courts.state.tx.us
Staff Attorney for Public information: Osler McCarthy (512) 463- 1441 osler.mccarthy@courts.state.tx.us
*****************
MANDAMUS
You must file a Notice of Writ of
Mandamus, if you want something done and the agent refused to
comply.
Writ of Mandamus - This is an
Order of a High Court
to a Lower Court, ordering them to do certain things. If a lower court refuses to accept certain
documents to be filed into evidence, you do a Writ of Mandamus to make the
lower court do what's right.
Procedures
-the writ must have a statement of facts of the allegations against the parties
the writ is directed. The writ must be
accompanied with an Application of request which states why you are bringing
the writ. Then you need an Affidavit
which is in support of the writ. Next is
an Order for the
writ. That Order has to be with every
Writ you put in because the judge will not write one up. The Last thing is the Writ itself - the writ
demands performance or the non performance of some act by the persons to whom
the writ is directed.
Texas
Code of Criminal Procedure
TCCrP Art. 4.04.
[53a] Court of Criminal Appeals.
Sec. 1. The
Court of Criminal Appeals and each judge thereof shall have, and is hereby
given, the power and authority to grant and issue and cause the issuance of
writs of habeas corpus, and, in criminal law matters, the writs of mandamus,
procedendo, prohibition, and certiorari.
The court and each judge thereof shall have, and is hereby given, the
power and authority to grant and issue and cause the issuance of such other
writs as may be necessary to protect its jurisdiction or enforce its judgments.
NOTE: Mandamus used to make a
lower court judge to act right has been found to be a problem with the upper
courts. We have found no explanation to this, the upper courts just deny the
application with no reason. As shown above, the mandamus is used to protect the
upper court's jurisdiction or to enforce their judgments, but not to make a
lower court act right.
United
States Code
Title
28 § Sec. 1361. Action to compel an officer of the United States to perform his
duty
The
district courts shall have original jurisdiction of any action in the nature of
mandamus to compel an officer or employee of the United States or any
agency thereof to perform a duty owed to the plaintiff.
You must file a Notice of Writ of
Error, when errors occur in the proceeding.
Writ of Error
- is errors in the transcript or the proceedings. It is not Appealable. This has to do with the error of the
proceedings, not the error of the procedure.
Goes to the same court. You have
the Right to file a Writ of Error.
Writ of Error
Quarum Novus - a Writ of Error on the King's Bench. A procedural tool that purpose is to correct
errors of fact only, which has to be without negligence on the defendant's
part, was not made under duress, fraud or excusable mistake, were facts did not
appear of the face of the record, and as such is known.
Writ of Error
Quarum Vocus - a Writ of Error for the higher court to go back and
review the Quarum Novus of the lower court.
Motion for Reconsideration - is used like a Writ of Error but to motion the same
court to Consider of what it has done so it can change the errors which had
occurred during the trial.
You must file a Notice of Writ of
Certiorari
Writ of Certiorari - is a write up of Procedural Error.
It is Appealable. This has to do
with the error of the procedure not the error of the proceedings. Goes to a higher Court. This is not a Right but determined by a
higher court if it will be accepted.
*****************
TEXAS ETHICS COMMITTEE
This is where you squeal on the Judge and the
Attorneys.
Filing a Complaint on a Texas Judge
The State Commission on Judicial Conduct is mandated
by the Texas Constitution to investigate and prosecute allegations of
misconduct by judges in Texas. The
Commission has authority over Texas judges, including appellate, district,
county, justice and municipal level judges, visiting judges, and associate
judges. The Commission has no
jurisdiction over federal officials, mediators, arbitrators, or administrative
judicial officers. There is a complaint form which is
used to open a file. The form may be
obtained from and should be mailed to:
STATE COMMISSION ON JUDICIAL CONDUCT
P.O. BOX 12265
AUSTIN, TEXAS 78711-2265
P.O. BOX 12265
AUSTIN, TEXAS 78711-2265
***
Check out: The Texas Center For Ethics and
Professionalism
P.O. Box 12487
Austin, Texas 78711-2487
1414 Colorado, Suite 600A
Austin, Texas 78701
1-800-204-2222 ext. 2161
Fax 512-463-1459
***
CODE OF JUDICIAL CONDUCT
&
JUDICIAL ETHICS OPINIONS
&
JUDICIAL ETHICS OPINIONS
*
APPLICABILITY TO EMPLOYEE OF JUDGE
Opinion No. 106 (1987)
APPLICABILITY TO EMPLOYEE OF JUDGE
Opinion No. 106 (1987)
QUESTION: Is a person who is an employee of a judge or a group of judges subject to the provisions of the Code of Judicial Conduct?
ANSWER:
Canon 3B(2) states, "A judge should require his or her staff and court
officials subject to the judge's direction and control to observe the standards
of this code." (Emphasis added).
The committee is informed that the person is hired by a group of judges
and appears to be under the direction and control of the judge(s). Under such circumstances, it is the duty
of the judge(s) who employ that person to see that the employee complies with
the provisions of the code.
The code makes no provisions for the sanctions against
the employee for non-compliance with the code, but it does provide sanctions
against the judge(s) in the event of non-compliance by the judge(s) in not
requiring personnel under the direction and control of the judge(s) to adhere
to the provisions of the code.
DISCIPLINARY ACTION AGAINST LAWYER
Opinion No. 45 (1979)
QUESTION:: Does a judge subject to the Code of Judicial Conduct have an obligation to initiate disciplinary measures against a lawyer when he becomes aware that such lawyer has been guilty of unprofessional conduct or has presented false information to the court in order to obtain the entry of a judgment?
ANSWER:
Under Disciplinary Rules promulgated by the Supreme Court of Texas, "A
lawyer shall not engage in conduct that is prejudicial to the administration of
justice." DR 1-102(5).
Canon 3B(3) of the Code of Judicial Conduct reads:
"A judge should take or initiate appropriate disciplinary measures
against a lawyer for unprofessional conduct of which the judge may become aware."
The Committee is of the opinion that the knowing
presentation of false information to a court in
order to obtain the entry of a judgment is unprofessional conduct as defined in
DR 1-102(5) and that when the judge becomes aware thereof, it becomes his
duty to "initiate appropriate disciplinary measures" against such
lawyer.
Judicial Neutrality Prohibits J.P. "War On Hot
Checks"
Ethics Opinion No. 225 (1998)
QUESTION NO. 1:
May a county-wide decal issued as a part of a "declared war on hot
checks" that includes the names of the district attorney, sheriff and
constable and contains a generic warning against passing hot checks also
include the justice of the peace's name?
ANSWER: No.
Canon 3A provides that a judge must act at all times in a manner that
promotes impartiality of the judiciary.
If a justice of the peace allows his or her name to appear on a decal,
along with the names of the prosecutor and law enforcement officials, the clear
implication is that the judge is acting in conjunction with these entities to
prevent and prosecute issuance of hot checks.
This violates Canon 3A by implying that the judge is partial to law
enforcement, the judge will assume the accused is guilty, and that the judge is
indeed assisting law enforcement in hot check prosecution efforts. Thus, a judge should not permit use of his or
her name in a general law enforcement program.
QUESTION NO. 2:
Justices of the peace across
Texas "in reality.... conduct an executive branch prosecutorial function
in hot check cases." The victim
files the complaint and all
relevant evidence in the justice of the peace office, the J.P. office then
investigates and prosecutes the case by interviewing potential witnesses and
contacting the accused "to pay restitution... ." Is this appropriate judicial conduct?
ANSWER:
Canon 1 of the Code of Judicial Conduct states that a judge should observe
standards to preserve the independence of the judiciary. When canon 1 speaks of independence, it
refers to the judicial branch of government that must remain separate from
the other two branches under Article II, Sec. 1, of the Texas
Constitution. The executive branch
includes prosecutors, sheriffs and constables; therefore, a judge cannot at any
time act as a prosecutor in any capacity.
If the inquiring justice of the peace, or any judge,
is prosecuting cases within its jurisdiction, especially contacting the accused
for guilty plea arrangements, then the judge is absolutely, unequivocally,
and indefensibly violating both the Code of Judicial Conduct and the Texas
Constitution. Further activity in
this vein must immediately cease.
***
2d Session
H. R. 3396 (not to be
confused with H.R. 3168 of same name & year)
To establish standards of conduct for Department of
Justice employees, and to establish a review board to monitor compliance with
such standards.
IN THE U.S. HOUSE OF REPRESENTATIVES
March 5, 1998 --Mr. MCDADE (for himself and Mr.
MURTHA) introduced…
{While the bill
died in committee (and did so again as H.R. 2424 to the 110th), it
was reintroduced to the 111th Congress, June 24, 2009, by
Rep. Ron Paul as H.R. 3021. It
would appear Judiciary Committees don’t like the concept of being held accountable!!}
A BILL
To establish standards of conduct for Department of
Justice employees, and to establish a review board to monitor compliance with
such standards.
Be it enacted by the Senate
and House of Representatives of the United States of America in Congress
assembled,
SECTION 1. SHORT TITLE.
This
Act may be cited as the `Citizens Protection Act of 1998'.
SEC. 2. INTERPRETATION.
It is the intent of this Act that the
term `employee' shall be interpreted so as to include, but not be limited to,
an attorney, investigator, special prosecutor, or other employee of the
Department of Justice as well as an attorney, investigator, accountant, or a
special prosecutor acting under the authority of the Department of Justice.
TITLE I--ETHICAL STANDARDS FOR FEDERAL PROSECUTORS
SEC. 101. ETHICAL STANDARDS FOR
FEDERAL PROSECUTORS.
(a) IN GENERAL- Chapter 31 of title 28,
United States Code, is amended by adding at the end the following:
`Sec. 530B.
Ethical standards for attorneys for the Government
`(a) An attorney for the
Government shall be subject to State laws and rules, and local Federal court
rules, governing attorneys in each State where such attorney engages in that
attorney's duties, to the same extent and in the same manner as other attorneys
in that State.
`(b) The Attorney General shall
make and amend rules of the Department of Justice to assure compliance with
this section.
`(c) As used in this section,
the term `attorney for the Government' includes any attorney described in
section 77.2(a) of part 77 of title 28 of the Code of Federal Regulations.'.
(b) CLERICAL AMENDMENT- The
table of sections at the beginning of such chapter is amended by adding at the
end the following new item:
`530B. Ethical standards for
attorneys for the Government.'.
TITLE II--PUNISHABLE CONDUCT
SEC. 201. PUNISHABLE CONDUCT.
(a) VIOLATIONS- The Attorney
General shall establish, by plain rule, that it shall be punishable conduct for
any Department of Justice employee to--
(1) in the absence of probable
cause seek the indictment of any person;
(2) fail promptly to release
information that would
exonerate a person under
indictment;
(3) intentionally mislead a
court as to the guilt of any person;
(4) intentionally or knowingly
misstate evidence;
(5) intentionally or knowingly
alter evidence;
(6) attempt to influence or
color a witness' testimony;
(7) act to frustrate or impede
a defendant's right to discovery;
(8) offer or provide sexual activities
to any government witness or potential witness;
(9) leak or otherwise
improperly disseminate information to any person during an investigation; or
(10) engage in conduct that
discredits the Department.
(b) PENALTIES- The Attorney
General shall establish penalties for engaging in conduct described in
subsection (a) that shall include--
(1) probation;
(2) demotion;
(3) dismissal;
(4) referral of ethical charges
to the bar;
(5) loss of pension or other
retirement benefits;
(6) suspension from employment;
and
(7) referral of the
allegations, if appropriate, to a grand jury for possible criminal prosecution.
SEC. 202. COMPLAINTS.
(a) WRITTEN STATEMENT- A person who believes that an employee of
the Department of Justice has engaged in conduct described in section 201(a)
may submit a written statement, in such form as the Attorney General may
require, describing the alleged conduct.
(b) PRELIMINARY INVESTIGATION-
Not later than 30 days after receipt of a written statement submitted under
subsection (a), the Attorney General shall conduct a preliminary investigation
and determine whether the allegations contained in such written statement
warrant further investigation.
(c) INVESTIGATION AND PENALTY-
If the Attorney General determines after conducting a preliminary investigation
under subsection (a) that further investigation is warranted, the Attorney
General shall within 90 days further investigate the allegations and, if the
Attorney General determines that a preponderance of the evidence supports the
allegations, impose an appropriate penalty.
SEC. 203. MISCONDUCT REVIEW BOARD.
(a) ESTABLISHMENT- There is
established as an independent establishment a board to be known as the
`Misconduct Review Board' (hereinafter in this Act referred to as the `Board').
(b) MEMBERSHIP- The Board shall
consist of--
(1) three voting members
appointed by the President, one of whom the President shall designate as
Chairperson;
(2) two non-voting members
appointed by the Speaker of the House of Representatives, one of whom shall be
a Republican and one of whom shall be a Democrat; and
(3) two non-voting members
appointed by the Majority Leader of the Senate, one of whom shall be a
Republican and one of whom shall be a Democrat.
(c) NON-VOTING MEMBERS SERVE
ADVISORY ROLE ONLY- The non-voting members shall serve on the Board in an
advisory capacity only and shall not take part in any decisions of the Board.
(d) SUBMISSION OF WRITTEN
STATEMENT TO BOARD- If the Attorney General makes no determination pursuant to
section 202(b) or imposes no penalty under section 202(c), a person who submitted a written
statement under section 202(a) may submit such written statement to the Board.
(e) REVIEW OF ATTORNEY GENERAL
DETERMINATION- The Board shall review all determinations made by the Attorney
General under sections 202(b) or 202(c).
(f) BOARD INVESTIGATION- In
reviewing a determination with respect to a written statement under subsection
(e), or a written statement submitted under subsection (d), the Board may
investigate the allegations made in the written statement as the Board
considers appropriate.
(g) SUBPOENA POWER-
(1) IN GENERAL- The Commission
may issue subpoenas requiring the attendance and testimony of witnesses and the
production of any evidence relating to any matter under investigation by the
Commission. The attendance of witnesses
and the production of evidence may be required from any place within the United
States.
(2) FAILURE TO OBEY A SUBPOENA-
If a person refuses to obey
a subpoena issued under paragraph (1), the Commission may apply to a United
States district court for an order requiring that person to appear before the
Commission to give testimony, produce evidence, or both, relating to the matter
under investigation. The application may be made within the judicial district
where the hearing is conducted or where that person is found, resides, or
transacts business. Any failure to obey
the order of the court may be punished by the court as civil contempt.
(3) SERVICE OF SUBPOENAS- The
subpoenas of the Commission shall be served in the manner provided for
subpoenas issued by a United States district court under the Federal Rules of
Civil Procedure for the United States district courts.
(4) SERVICE OF PROCESS- All
process of any court to which application is made under paragraph (2) may be
served in the judicial district in which the person required to be served resides or
may be found.
(h) MEETINGS- The Board shall meet
at the call of the Chairperson or a majority of its voting members. All
meetings shall be open to the public. The Board is authorized to sit where the
Board considers most convenient given the facts of a particular complaint, but shall give due consideration to conducting its
activities in the judicial district where the complainant resides.
(i) DECISIONS- Decisions of the
Board shall be made by majority vote of the voting members.
(j) AUTHORITY TO IMPOSE
PENALTY- After conducting such independent review and investigation as it deems
appropriate, the Board by a majority vote of its voting members may impose a
penalty, including dismissal, as provided in section 201(b) as it considers
appropriate.
(k) COMPENSATION-
(1) PROHIBITION OF COMPENSATION
OF FEDERAL EMPLOYEES- Members of the Board who are full-time officers or
employees of the United States, including Members of Congress, may not receive
additional pay, allowances, or benefits by reason of their service on the
Board.
(2) TRAVEL EXPENSES- Each
member shall receive travel expenses, including per diem in lieu of
subsistence, in accordance with sections 5702 and 5703 of title 5, United
States Code.
(l) EXPERTS AND CONSULTANTS-
The Board may procure temporary and intermittent services under section 3109(b)
of title 5, United States Code, but at rates for individuals not to exceed $200
per day.
(m) STAFF OF FEDERAL AGENCIES-
Upon request of the Chairperson, the head of any Federal department or agency
may detail, on a reimbursable basis, any of the personnel of that department or
agency to the Board to assist it in carrying out its duties under this Act.
(n) OBTAINING OFFICIAL DATA-
The Board may secure directly from any department or agency of the United
States information necessary to
enable it to carry out this Act. Upon request of the Chairperson of the Board,
the head of that department or agency shall furnish that information to the
Board.
(o) MAILS- The Board may use
the United States mails in the same manner and under the same conditions as
other departments and agencies of the United States.
(p) ADMINISTRATIVE SUPPORT
SERVICES- Upon the request of the Board, the Administrator of General Services
shall provide to the Board, on a reimbursable basis, the administrative support
services necessary for the Board to carry out its responsibilities under this
Act.
(q) CONTRACT AUTHORITY- The
Board may contract with and compensate government and private agencies or
persons for services, without regard to section 3709 of the Revised Statutes
(41 U.S.C. 5).
[( ) SUBPOENA POWER-
(1) IN GENERAL- The Commission
may issue subpoenas requiring the attendance and testimony of witnesses and the
production of any evidence relating to any matter [under investigation by the
Commission] [which the Commission is empowered to investigate by section ]. The
attendance of witnesses and the production of evidence may be required from any
place within [the United States] [a State] [a judicial district] at any
designated place of hearing within the [United States] [that State] [that
judicial district].
(2) FAILURE TO OBEY A SUBPOENA-
If a person refuses to obey
a subpoena issued under paragraph (1), the Commission may apply to a United
States district court for an order requiring that person to appear before the
Commission to give testimony, produce evidence, or both, relating to the matter
under investigation. The application may be made within the judicial district
where the hearing is conducted or where that person is found, resides, or
transacts business. Any failure to obey the order of the court may be punished
by the court as civil contempt.
(3) SERVICE OF SUBPOENAS- The
subpoenas of the Commission shall be served in the manner provided for
subpoenas issued by a United States district court under the Federal Rules of
Civil Procedure for the United States district courts.
(4) SERVICE OF PROCESS- All
process of any court to which application is made under paragraph (2) may be
served in the judicial district in which the person required to be served resides or
may be found.]
END
*****************
CONTEMPT
You always need to be
aware of the judge issuing a contempt charge for any
reason that he can dream up.
"If it is for civil contempt the punishment is remedial, and
for the benefit of the complainant. But if it is for criminal contempt the
sentence is punitive, to vindicate the authority of the court." Gompers
v. Bucks Stove & Range Co., 221 U. S. 418, 441 (1911).
The
character of the relief imposed is thus ascertainable by applying a few
straightforward 632*632 rules. If the relief provided is a sentence of
imprisonment, it is remedial if "the defendant stands committed unless and
until he performs the affirmative act required by the court's order," and
is punitive if "the sentence is limited to imprisonment for a definite
period." Id., at 442. If the relief provided is a fine, it
is remedial when it is paid to the complainant, and punitive when it is paid to
the court, though a fine that would be payable to the court is also remedial
when the defendant can avoid paying the fine simply by performing the
affirmative act required by the court's order. These distinctions lead up
to the fundamental proposition that criminal penalties may not be imposed on
someone who has not been afforded the protections that the Constitution
requires of such criminal proceedings, including the requirement that the
offense be proved beyond a reasonable doubt. See, e. g., Gompers, supra,
at 444; Michaelson v. United States ex rel. Chicago, St. P., M. &
O. R. Co., 266
U. S. 42, 66 (1924).
Any
sentence "must be viewed as remedial," and hence civil in nature,
"if the court conditions release upon the contemnor's willingness to
[comply with the order]."
Hicks
v Feiock, 85 U.S. 624 (1988)
*****************
BARRATRY
NOTE: This is what you charge the attorney with for
trying to represent the State of Texas when they have no delegated authority to do so.
Texas Penal Code, Sec. 38.12. Barratry
(a)
A person commits an
offense if, with intent to obtain an economic benefit the person:
(1) knowingly institutes a suit or
claim that the person has not been
authorized to pursue;
(2) solicits employment, either in
person or by
telephone, for himself or for another;
(3) pays, gives, or advances or
offers to pay, give, or advance to a prospective client money or anything of
value to obtain legal representation from the prospective client;
(4) pays or gives or offers to pay
or give a person money or
anything of value to solicit employment;
(5) pays or gives or offers to pay
or give a family member of a prospective client money or anything of value to
solicit employment; or
(6) accepts or agrees to accept
money or anything of value to solicit employment.
(b)
A person commits an
offense if the person:
(1) is an attorney,
chiropractor, physician, surgeon, or private investigator licensed to practice
in this state or any person licensed, certified, or
registered by a health care regulatory agency of this state; and
(2) knowingly:
(A) finances or invests
funds the person knows or
believes are intended to further the commission of an offense under Subsection
(a); or
(B) accepts employment
within the scope of the person's license, registration, or certification that results from the
solicitation of employment in violation of Subsection (a).
(c)
It is an exception to prosecution under Subsection (a) or (b) that the person's conduct is authorized by the Texas Disciplinary Rules of
Professional Conduct or any rule of court.
(d)
A person commits an
offense if the person:
(1)
is an attorney, chiropractor, physician, surgeon, or private
investigator licensed to practice in this state or any person licensed, certified, or
registered by a health care regulatory agency of this state;
(2) with the intent to obtain
professional employment for himself or for another, sends or knowingly
permits to be sent to an individual who has not sought the person's employment, legal representation, advice, or care a written
communication that:
(A) concerns an action
for personal injury or wrongful death or otherwise relates to an accident or
disaster involving the person to whom the communication is
addressed or a relative of that person and that was mailed before the 31st day
after the date on which the accident or disaster occurred;
(B) concerns a specific
matter and relates to legal representation and the person knows or reasonably should know
that the person to whom the communication is directed is represented by a
lawyer in the matter;
(C) concerns an
arrest of or issuance of a summons to the person to whom the communication is
addressed or a relative of that person and that was mailed before the 31st day
after the date on which the arrest or issuance of the summons occurred;
(D) concerns a
lawsuit of any kind, including an action for divorce, in which the person to whom the communication is
addressed is a defendant or a relative of that person, unless the lawsuit in
which the person is named as a defendant has been on file for more than 31 days
before the date on which the communication was mailed;
(E) is sent or permitted
to be sent by a person who knows or reasonably should
know that the injured person or relative of the injured person has indicated a
desire not to be contacted by or receive communications concerning employment;
(F) involves
coercion, duress, fraud, overreaching, harassment, intimidation, or undue
influence; or
(G) contains a false,
fraudulent, misleading, deceptive, or unfair statement or claim.
(e)
For purposes of Subsection (d)(2)(E), a desire not to be contacted is presumed
if an accident report reflects that such an indication has been made by an
injured person or that
person's relative.
(f)
An offense under Subsection (a) or (b) is a felony of the third degree.
(g)
Except as provided by Subsection (h), an offense under Subsection (d) is a
Class A misdemeanor.
(h)
An offense under Subsection (d) is a felony of the third degree if it is
shown on the trial of the offense that the defendant has previously been
convicted under Subsection (d).
(i)
Final conviction of felony barratry is a serious crime for all purposes and
acts, specifically including the State Bar Rules and the Texas Rules of
Disciplinary Procedure.
"Creating or confirming by words or conduct, a
false impression of law or fact that is likely to affect the judgment of
another, in the transaction." Texas State Law on Larceny &
Extortion (TPC) Section 31.01 (2)(a):
*****************
DAMAGES
[Read
these carefully; many may likely apply, especially in civil lawsuits. Emphasis added.]
Damages -
Actual, Expenses, Compensatory and Exemplary or Punitive.
Be ready with examples of court case judgments that
have awarded similar amounts for such damages.
Average rewarded claim of
damages from a jury is around 30% of asked amount.
When plea-bargaining the amount, never take the first
offer, which is usually 10% of the amount they will go to. But you should take
the usual 30% that the jury would allow.
All Damages should be stated as Wantonly, Maliciously,
Knowingly and stated in a manner to show actual damage—as where they failed to
do their duty or did actions that were not in their duty.
If the Judge does not have an Oath of Office, he
may not follow due process, he is using faulty procedures, and not following
the laws of the U.S. Constitution or the laws of the State of Texas.
All errors of due process can and will damage you.
If the Court Clerk signs the
Verified Complaint, you are damaged if he/she did not see the offense, when
she/he is the Agent of the Principal, which is the Judge. This makes the Judge the damaged party, and
the judge cannot sit in judgment, when he is the damaged party.
If the Judge sends you to his chambers, he is
violating Article 1, Section 13, which states that all trials will be OPEN. If you have to go into his chambers, request
to have a witness of your choice.
The City Attorney is impersonating a Public Servant,
under Texas Penal Code Sec. 37.11 concerning Texas Constitution Article 5,
Section 21, which is a felony of the third degree.
You are damaged if you are not allowed to have legal
counsel of choice since the State Bar Assoc. is unconstitutional since 1939.
You do not want a jury trial (if
you are being sued or at fault) because the jury can determine the fine;
this could damage you further.
The City Attorney is not authorized to prosecute for
the State by Art. 5, Sec. 21 of the Texas Constitution; you are damaged because
the City Attorney is not bound by Oath to the
Constitution.
No Local Rules or Laws of any court can be passed
because of Art. 3, Sec. 56 of the Texas Constitution.
Court of Record Courts damage you because:
1.
Art.3, Sec. 56 declares "where a general law can be made applicable, no
local or special law shall be enacted."
2.
According to Chapter 45 of the Texas Code of Criminal Procedure, a general law
exists to control the appellate procedure of all Texas municipal courts.
1.
The ________
Court of Record Act is a "local law" operating in open conflict with
the general law of Chapter 45 of the Texas Code of Criminal Procedure.
4.
Therefore, the Texas state legislature lacked the Constitutional authority to
pass the "local law" that authorized ___________ to establish its own
Court of Record.
5.
Therefore, the ___________ Court of Record Act any court resulting therefrom is
unconstitutional and therefore lacks lawful authority to try cases.
6.
Further, the ___________ Municipal Court of Record's local rules are overly
complex, unnecessary, and unconstitutional because they place an unreasonable
procedural burden upon myself and others similarly situated, which chills or
effectively denies our due process right to appeal.
*****************
REDEMPTION
Redemption process is a way
to overcome these corrupt courts. Learn the words of Redemption.
(Do not confuse
this with financial “redemption” or “accept-for-value” [a.k.a. AFV, A4V]
methods!)
[WRITE
IT ON A CARD, IF YOU MUST. These are
sort of like objections, but can also be used in conversation, depositions,
etc. These are questions you would ask the
prosecutor or whoever is coming after you.
This legalese is immensely significant and will very likely stop
whatever action is taking place, if they cannot answer. It is typical to just go down the list all at
once, as it shuts them down, and if there’s a judge he’ll likely have to let
you go (of course, they’re often tyrants, but these will absolutely never hurt
you to ask). If they’re lying about
everything, they’re going to stop and think twice, because they sure don’t want
to be sued later and lose everything they own.]
When the bailiff calls you up to see the judge, you ask
the judge:
1. What is your
name ?
2. Do you have
a claim against me ?
3. Do you know
of anyone who has a claim against me ?
4. Is there
anyone that is present in this court, that has a claim against me ?
5. I request
the Order of the Court to
be released to me.
6. Being no
further Public business, am I being detained or am I free to go?
When
the judge says that you are NOT free to go:
7. Who do you
work for?
8. Who does the
prosecutor work for?
9. Who does the
police officer work for?
10. You do not
see there is a conflict of interest hear?
11. If you find
me Not Guilty, will the entity you work for lose money?
12 I ask that there be a change of Venue where the
conflict of interest be removed.
*****************
CASE CITES
[If
all this is new to you, be sure to read these (several pages!). You will be amazed. You may not have realized your rights. Remember, you may have no rights unless you ASSERT
them.]
Personal liberty largely consists of the right of
locomotion -- to go where and when one pleases -- only so far restrained as the
rights of others may make it necessary for the welfare of all other Natural
Born Natives and/or Citizens/citizens. THE RIGHT OF THE AFFIANT TO TRAVEL UPON
THE PUBLIC HIGHWAY AND TRANSPORT HIS PROPERTY THEREON, by horse-drawn carriage,
wagon, or AUTOMOBILE, IS NOT A MERE PRIVILEGE which may be permitted or
prohibited at will, BUT A COMMON RIGHT which he has under the right to life,
liberty and the pursuit of happiness.
Under this constitutional guarantee one may, therefore, under normal
conditions, travel at his inclination, along the public highways or in public
places, and while conducting himself in an orderly manner, neither interfering
with, nor disturbing another's rights, he will be protected, not only in his
person, but in his safe conduct. (emph. added) 11 AM.
JUR. (1st). Const.
L., Sec. 329 (Page 1135). (Right to travel was so
inherently accepted, the Founders felt no need to mention it in the U.S.
Constitution.)
It is a rule as old as the law that no one shall be
personally bound until he has had his day in court, by which is meant, until he
has been duly cited to appear and has been afforded an opportunity to be
heard. Judgment without such citation
and opportunity lacks all the attributes of a judicial determination, it is
JUDICIAL USURPATION and is oppressive and can never be upheld where justice is
fairly administered, 12 Am. Jur. 1st, Const. L., Sec.573, p. 269.
"While an emergency cannot create power and no
emergency justifies the violation of any of the provisions of the United States
Constitution or States Constitutions. Public emergency such as economic
depression for especially liberal construction of constitutional powers and it
has been declared that because of national emergency, it is the policy of the
courts of times of national peril, so liberally to construed the special powers
vested in the chief executive as to sustain an effectuate the purpose there of,
and to that end also more liberally to construed the constituted division and
classification of the powers of the coordinate branches of the government and
in so far as may not be clearly inconsistent
with the constitution." 16 Am. Jur. 2d., Sec. 98:
"Any constitutional provision intended to confer
a benefit should be liberally construed in favor of the clearly intended and
expressly designated beneficiary." 16 Am. Jur. 2d., Sec. 97:
"Since the constitution is intended for the
observance of the judiciary as well as other departments of
government and the judges are sworn to support its provisions, the
courts are not at liberty to overlook or disregard its commands or counteract
evasions thereof, it is their duty in authorized proceedings to give full
effect to the existing constitution and to obey all constitutional
provisions irrespective of their opinion as to the wisdom or the
desirability of such provisions and irrespective of the consequences, thus it
is said that the courts should be in our alert to enforce the provisions of the
United States Constitution and guard against their infringement by legislative
fiat or otherwise in accordance with these basic principles, the rule is fixed
that the duty in the proper case to declare a law unconstitutional cannot be
declined and must be performed in accordance with the delivered judgment of
the tribunal before which the validity of the enactment it is directly drawn
into question. If the Constitution prescribes one rule and the statute another
in a different rule, it is the duty of the courts to declare that the
Constitution and not the statute governs in cases before them for judgment.
(emph. added)
16 Am. Jur. 2d., Sec. 155:
"In all instances, where the court exercises its
power to invalidate legislation on constitutional grounds, the conflict of the
statute, with the constitution must be irreconcilable. Thus a statute is not to
be declared unconstitutional unless so inconsistent with the constitution that
it cannot be enforced without a violation thereof. A clear incompatibility
between law and the constitution must exist before the judiciary is justified
holding the law unconstitutional. This
principle is of course in line with the rule that doubts as the
constitutionality should be resolved in favor of the constitutionality and the
beneficiary." 16 Am. Jur. 2d., Sec. 255:
"The word "LIBERTY" as used in the due
process clauses, includes, among other things, the liberty of the citizen to
pursue any livelihood or lawful occupation AS A FUNDAMENTAL RIGHT PROTECTED BY
THE CONSTITUTION, and many authorities consider the preservation of such right
to be one of the INHERENT OR INALIENABLE RIGHTS PROTECTED BY THE
CONSTITUTION. Likewise, the courts have
recognized that the right to follow a chosen profession FREE FROM UNREASONABLE
GOVERNMENTAL INTERFERENCE comes within the "liberty" (and property)
concept of the Fifth Amendment."
(emph. added) 16A
Am. Jur. 2d Sec. 562.
"The right of privacy, as an independent and
distinctive legal concept, has two main aspects: (1) the general law of
privacy, which affords a tort action for damages resulting from an unlawful
invasion of privacy, and (2) THE CONSTITUTIONAL RIGHT OF PRIVACY WHICH PROTECTS
PERSONAL PRIVACY AGAINST UNLAWFUL GOVERNMENT INVASION.
While the Federal Constitution does not explicitly
mention any Right of privacy, the Supreme Court of the United States has declared
that THE RIGHT OF PRIVACY IS A FUNDAMENTAL RIGHT GUARANTEED BY THE FEDERAL
CONSTITUTION. This declaration was
adopted by Congress when it enacted the Privacy Act of l974. The Constitutional protected right of privacy
has been described by the Supreme Court as THE RIGHT TO BE LET ALONE."
(emph. added) 16A Am. Jur. Section 601.
"In addition to the REQUIREMENT that the
regulations governing the use of the highway MUST NOT BE VIOLATIVE OF
CONSTITUTIONAL GUARANTEES, the prime essentials of such regulations are
REASONABLENESS, impartiality, and definiteness or certainty." (emph. added)
25 AM. JUR. 1st,
Highways, Sec 260
"The terms "Travel" and
"traveler" are usually construed in their broad and general sense...
so as to include all THOSE WHO RIGHTFULLY USE THE HIGHWAYS vertically and who
have occasion to pass over them FOR THE
PURPOSE OF BUSINESS, CONVENIENCE, or PLEASURE." (emph. added)
25 AM. JUR. 1st,
Highways, Sec. 427
"Personal liberty, or the right to the enjoyment
of life and liberty, is one of the fundamental constitutional strengths, and
natural rights, which has been protected by its inclusion as a guarantee in the
various constitutions, which is not derived from, nor dependent on the US
Constitution, and may not be submitted to a vote, and may not depend upon the
outcome of an election. IT IS ONE OF THE MOST SACRED AND VALUABLE RIGHTS... and
is regarded as inalienable". (emph. added) 16 CJS, Const.
L., Sec. 202 (page 987).
"The word 'automobile' connotes a pleasure
vehicle designed for the transportation of persons on highways." (emph.
added)
American Mutual Liability Ins. Co., vs. Chaput, 60 A.2d 118, 120; 95 NH 200
"It may be stated, as a general principle of law,
that it is for the legislature to determine whether the conditions exist which
warrant the exercise of this power; but the question as to what are the
subjects of its exercise, is clearly a judicial question. ONE MAY BE DEPRIVED
OF HIS LIBERTY AND HIS CONSTITUTIONAL RIGHTS THERETO MAY BE VIOLATED, WITHOUT
ACTUAL IMPRISONMENT OR RESTRAINT OF HIS PERSON." (emph.added)
IN RE AUBREY, 36 Wn 308, 314-315, 78 P. 900 (1915).
"In Barber v. State, 149 Tex.Cr.R. 18, 191 S.W 2d 879, a complaint charging the
operation of an automobile and failure to display operator's license on demand of a
peace officer was held insufficient to charge an offense in the absence of an
allegation that accused was, on the date of the alleged offense, a licensee.
"There should be no arbitrary deprivation of life
or LIBERTY..." (emph. added)
BARBOUR v. CONNOLLY, 113 US 27, 31;
YICK WO v. HOPKINS SHERIFF, 118 US 356.
"In BARBOUR v. WALKER, 126 Okl. 227, 259 P. 552, 56 ALR 1049, 1053, THE
DISTINCTION BETWEEN THE RIGHT OF THE CITIZEN TO USE THE PUBLIC HIGHWAYS for
private rather than commercial purposes IS RECOGNIZED..." (emph. added)
Washington AGO 59-60, No.: 88,
P. 10.
"When the public highways are made the PLACE OF
BUSINESS the state has a right to regulate their use in the interest of safety
and convenience of the public as well as the preservation of the
highways." "Heretofore the
court has held, and the affiant would think correctly, that while a citizen has
the RIGHT to travel upon the public highways and to transport his property
thereon, that right does not extend to the use of the highways, either in whole
or in part, AS A PLACE OF BUSINESS FOR PRIVATE GAIN." (emph. added)
BARNEY v. BD OF RR COMM'RS, 17 P. 2d 82;
WILLIS v. BUCK , 81 MONT. 472,
263 P. 982.
"Then a constitution should receive a literal
interpretation in favor of the Citizen, is especially true, with respect to
those provisions which were designed to safeguard the liberty and security of
the Citizen in regard to person and property." Bary
v. United States - 273 US 128
"It is the duty of the courts to be watchful for
the Constitutional Rights of the affiant, and AGAINST ANY STEALTHY ENCROACHMENT
THEREON." (emph. mine) BOYD v. US, 116 US 616 (1886).
"Constitutional provisions, where the security of
a person and property
are to be liberally construed, and it is the duty of the courts to be watchful
for the constitutional rights of the affiant and against any stealth
encroachment therein." Bryars v. United States 273 USR 28:
"Proof of the driving of an automobile while the
driver's license was suspended
does not sustain the allegations of the information. This proof is insufficient to sustain the
allegations of the offense charged in the information because a driver's
license is not an operator's license. There is in Texas no
such license as a 'driver's license'.
The evidence being insufficient to support the conviction, the judgment
is reversed and the cause remanded."
Campbell v. State of Texas, 274 S.W. 2d 401, 402.
"The use of the highway for the purpose of travel
and transportation IS NOT A MERE PRIVILEGE, but a COMMON AND FUNDAMENTAL RIGHT
of which the public and INDIVIDUALS CANNOT RIGHTFULLY BE DEPRIVED." (emph.
added)
CHICAGO MOTOR COACH v. CHICAGO, 337 111, 200. 169 NE 22, 66 ALR 834;
LIGARE v. CHICAGO, 139 111, 46 28 NE 934;
Boon v. Clark, 214 SW 607;
25 AM. JUR. (1st)
HIGHWAYS, Sec. 163
The statutory provision is mandatory when it is
the essence of the thing to be done, and it is directory when it is
included only for the purpose of promoting the proper, orderly, and prompt
conduct of business. The City of Dallas, Texas, Relator, v. The Honorable
Ken Vaughan, Judge, County Criminal Court of Appeals, Number One,
Respondent, 750 S.W.2d 345; 1988 Tex. App.
The term 'motor vehicle' is different and broader than the word 'automobile.'" (emph.
added)
City of Dayton v. DeBrosse, 23 NE.2d 647, 650; 62 Ohio App. 232
The term Drivers License is not a specific single
License to be required by law. The
license means to confer
on a person the right to do
something which otherwise he would not have the right to do. (See) City
of Louisville v. Sebree, 214 SW 2d. 248; 308 Ky. 420.
"As the affiant has said on more than one
occasion, it may be difficult, if not impossible, to give to the terms
"due process of law" a definition which will embrace every
permissible exertion of power affecting private rights and exclude such as are
forbidden... In this country, the
requirement is intended to have a similar effect against legislative power,
that is, to secure the affiant AGAINST ANY ARBITRARY DEPRIVATION OF HIS RIGHTS,
whether relating to his LIFE, LIBERTY, or his PROPERTY.... the great purpose of
this requirement is to exclude everything that is arbitrary and capricious as would
be ambiguous in nature, IN LEGISLATION, affecting the rights of citizens."
(emph.mine)
DENT v. STATE OF WEST VIRGINIA, 129 US 114, 123-124,32 L.Ed 623, 9 S.Ct 231 (1888).
"All [person's] born or naturalized in the United States. Being subject to the jurisdiction thereof,
are citizens of the United States and of the state wherein they reside. NO STATE SHALL MAKE OR ENFORCE ANY LAW WHICH
SHALL ABRIDGE THE PRIVILEGES OR IMMUNITIES OF THE CITIZENS OF THE UNITED
STATES..." (emph,added) EDWARDS v. CALIFORNIA, 314, US 160, 182 (1941).
"The Right of the citizen to travel upon the
highway and to transport his property thereon, in the ordinary course of life
and business, DIFFERS RADICALLY AND OBVIOUSLY
from one who makes the highway his place of business and uses it for
private gain... The FORMER IS THE USUAL AND ORDINARY RIGHT OF THE CITIZEN, A
RIGHT COMMON TO ALL, while the latter is special, unusual, and
extraordinary." (emp.added)
EX PARTE DICKEY (DICKEY
v. DAVIS), 76 W.Va 576, 85 SE 781 (cited by Washington decisions) (See
also TECHE LINES v. DANFORTH, supra, and THOMPSON v. SMITH, supra).
The rights to freedom of speech, freedom of the press,
freedom of assembly, and freedom of religious worship are not privileges. (See)
Douglas v. City of Jeannette, 130 F. 2d. 652, 655.
The Right of affiant to use the highways, including
the streets of the city or town, for travel and to transport his goods, is an inherent
right which cannot be taken from the native, (See) Florida
Motor Lines v. Ward, 137 So. 163, 167; State v. Quigg, 114 So. 859, 862; Davis v. City of Houston, 264 SW 625, 629 (Tex. Civ. App.).
"It is not contended by any one that the city
would have the right to prevent the appellant from riding in his automobile on
any street in the city... for the streets were builded (sic) for that
purpose."
GREEN v. SAN ANTONIO, 178 SW 6
"... There is a opinion that there is a CLEAR
DISTINCTION... between an [individual] and a corporation..." The Constitution is the distinction stating
the corporation is treated like an unnatural person, and has no constitutional rights guaranteed under this document for
the people.
THE INDIVIDUAL MAY STAND UPON HIS CONSTITUTIONAL
RIGHTS AS THE AFFIANT. He is entitled to carry on his private business in his
own way. His power to contract is
unlimited. HE OWES NO DUTY TO THE STATE
or to his neighbors to divulge his business, or to open his doors to an
investigation, so far as it may incriminate him. HE OWES NO SUCH DUTY TO THE STATE, SINCE S/HE
RECEIVES NOTHING THEREFROM, beyond the protection of his life and property. HIS
RIGHTS ARE UNALIENABLE UNDER THE CONSTITUTION AS EXISTED BY THE LAW AND CAN
ONLY BE TAKEN AWAY FROM HIM BY DUE PROCESS OF LAW, AND IN ACCORDANCE WITH THE
CONSTITUTION... HE OWES NOTHING TO THE PUBLIC SO LONG AS HE DOES NOT TRESPASS
UPON THEIR RIGHTS." (Emph. Added)
HALE v. HENKEL, 201 US 43, 74 (1906).
"We hold that state officials, sued in their
individual capacities, are “persons” within the meaning of 1983. The Eleventh
Amendment does not bar such suits, nor are state officers absolutely immune
from personal liability under 1983 solely by virtue of the “official” nature of
their acts."
HAFER v. MELO, 502 U.S. 21 (1991)
"Information alleging that defendant operated a
motor vehicle upon public
highway without a 'driver's license' charged no offense under Drivers' License Act, since a driver's license
is not known to the law because the act only authorizes issuance of operators',
commercial operators', and chauffeurs' license and use of term 'driver' interchangeably with term 'operator' would not be authorized in view of definition in the act of term
driver as meaning every person who drives or is in actual
physical possession of a vehicle. There being no such license known to the law,
it follows that the information, in charging the driving of a motor vehicle upon a
public highway without such a license, charges no offence. Because of the
defect in the information, the judgment is reversed and prosecution ordered
dismissed." Hassell v. State of Texas, 194 S.W. 2d 400, 401.
"That statutes which would deprive a citizen of
the rights of a person or property, WITHOUT A REGULAR
TRIAL, according to the course and usage of the common law, would not be the
law of the land." (emph. added)
HOKE v. HENDERSON, 15 N.C. 15.
"The information was
insufficient to charge an offense for operating a motor vehicle while the appellant's driver's
license was suspended,
in that it does not allege that appellant has been issued a driver's license or
that he drove a motor vehicle while such license was suspended.
Holloway v. State of Texas, 237 S.W. 2d 303, 304
"The state CANNOT diminish RIGHTS of the
PEOPLE."
(emph. added) HURTADO v. CALIFORNIA, 110 US 516.
"A motor vehicle or automobile for hire is a
motor vehicle, other than an automobile stage, used for the transportation of
persons for which remuneration is received."
International Motor Transit Co. v. Seattle, 251 P. 120
Keith Brooks v. State, 158 Tex. App. 546; 258 SW 2d. 317: (1953); Tex. Crim.
App. LEXIS 1688. "An information charging the
driving of a motor vehicle upon a public
highway without a driver's license charges no offense, as there is
no such license as a driver's license known to the law."
"The Right to "travel" is part of the
"liberty" of which a citizen cannot be deprived without due process
of law under the Fifth Amendment, This Right was emerging as early as the Magna
Charta." (emph. added)
KENT v DULLES, 357 US 116, 125.
It is unconstitutionally vague for a state to require
a person to produce
"credible and reliable" identification when requested to do so by a
police officer. Where the Court
invalidated, on vagueness grounds, a state law requiring persons on the street
to present "credible and reliable" identification when asked by a
police officer. The Court said this law,
in its vagueness, gave too much discretion to the police for arbitrary and
selective enforcement.
Kolender v. Lawson, 461 US 352 (1983)
"No person shall be held to answer for a
capital or otherwise infamous crime unless or a presentation or indictment of a grand
jury." (See) Mackin v. United States, 117 US 348; 6 S. Ct. 777; 29 L. Ed. 909; and Brede
v. Powers, 263 US 4; 44 S. Ct. 8; 68 L. Ed. 132.
"No provision of the Constitution is designed to
be without effect," "Anything that is in conflict is null and void of
law", "Clearly, for a secondary law to come in conflict with the
supreme Law was illogical, for certainly, the supreme Law would prevail over
all other laws and certainly our forefathers had intended that the supreme Law
would be the bases of all law and for any law to come in conflict would be null
and void of law, it would bare no power to enforce, in would bare no obligation
to obey, it would purport to settle as if it had never existed, for
unconstitutionality would date from the enactment of such a law, not from the
date so branded in an open court of law, no courts are bound to uphold it, and
no Citizens are bound to obey it. It
operates as a near nullity or a fiction of law." Marbury v. Madison : 5 US 137 (1803):
"As a rule, fundamental limitations of
regulations under the police power are found in the spirit of the
constitutions, not in the letter, although they are just as efficient as if
expressed in the clearest language."
MEHLOS v. MILWAUKEE, 156 WIS 591, 146 NW 882, 51 LRA 9N.S.0 1009.
"The claim and exercise of a constitutional right
CANNOT BE CONVERTED INTO A CRIME."
(emph. added) MILLER
v. US, 230 F. 486, 489.
The Constitution is the supreme law of the State and
therefore its "provisions prevail over any legislative action." (See)
Miners & Merch. Bank v. Board of Supervisers, 101 P. 2d. 461, 462.
"Where
rights secured by the constitution are involved, there can be no rule or law
making or legislation which would abrogate or abolish them."
MIRANDA v. ARIZONA, 384 US 436.
"The automobile is not inherently
dangerous."
MOORE v. RODDIE, 106 Wn. 518;
COHEN v. MEADOR, 89 SE 867;
BLAIR v. BROADMORE, 93 SE 632.
Inalienable, means incapable of being surrendered or
transferred, at least without one's consent. (See) Morrison v. State, 252 SW 2d. 97, 101 (Mo. App.)
"A state may not impose a charge for the
enjoyment of a right granted by the Federal Constitution and that a flat
license tax here
involves restraints in advance the constitutional liberties of Press and
Religion and inevitably tends to suppress their existence. That the ordinance is non-discriminatory and
that is applies also to peddlers of wares and merchandise is immaterial. The
liberties granted by the first amendment are and in a preferred position. Since the privilege in question is guaranteed
by the Federal Constitution and exist independently of the states authority,
the inquiry as to whether the state has given something for which it cannot ask
a return, is an irrelevant exchange for cause and nature of such a claim. No
state may convert any secured liberty into a privilege and issue a license and
a fee for it." Mudook v. Penn.,
319 US 105:(1943)
"An unconstitutional act is not law. It confers no rights, it imposes no duties,
it affords no protections, it creates no office. It is in legal contemplation as inoperative
as though it has never does not exist, can have no validity whatever in
law." Norton v. Shelby County, 118 USR 425:
"The right of action created by statute relating
to deprivation under color of law, of a right secured by the constitution and
the laws of the United States and comes claims which are based solely on
statutory violations of Federal Law and applied to the claim that claimants had
been deprived of their rights, in some capacity, to which they were
entitled." "Officers of the
court have no immunity when violating constitutional right, from liability" (emph. added)
Owen v. Independence 100 Vol.
Supreme Court Reports. 1398:(1982)
Main v. Thiboutot 100 Vol.
Supreme Court Reports. 2502:(1982)
"Moreover, a "distinction MUST BE OBSERVED
between the REGULATION of an activity which may be engaged in as a MATTER OF
RIGHT and one carried on by government sufferance or permission." (emph.
added)
PACKARD v. BANTON, 264 US 140, 145.
"The police power of the state must be exercised
IN SUBORDINATION to the provisions of the U.S. Constitution."
PANHANDLE EASTERN PIPELINE CO. v. STATE HIGHWAY
COMMISSION, 294 US 613, 79 L.Ed 1090, 55 S.Ct. 563;
BUCHANAN v. WARLEY, 245 US 60, 62 L.Ed 149, 38 S.Ct.16.
The object of a license is to confer a power which does
not exist without it. (See) Payne v. Massey, 196 SW 2d. 493; 145 Tex, 273.
"A license... is no more than a temporary permit to do that which would otherwise
BE UNLAWFUL..." (emph. mine) RAWSON v. DEPT OF LICENSES, 15 Wn.2d 364, 371 (1942).
"The only limitations found restricting the right
of the state to condition the use of the public highways as a means of vehicular
transportation FOR COMPENSATION are (1) that the state MUST NOT exact of those
it permits to use the highways for hauling FOR GAIN that they shall SURRENDER
ANY OF THEIR INHERENT U.S. CONSTITUTIONAL RIGHTS as a condition precedent to
obtaining permission for such use..." (emph.added).
RILEY v. LAWSON, 143 SO. 619;
STEPHENSON v. BINFORD, 287 US 251, 87 ALR 721, 736.
"Complete freedom of the highways is so old and
WELL ESTABLISHED a blessing that the affiant has forgotten the days of the
robber barons and toll roads, and yet, under an act such as this, arbitrarily
administered, the highways may become completely monopolized. If, through LACK OF INTEREST, the people
submit, THEY MAY LOOK TO SEE THE MOST SACRED OF LIBERTIES TAKEN FROM THEM, ONE
BY ONE, BY MORE OR LESS RAPID ENCROACHMENT".
(Emph. Mine) ROBERTSON v. DEPARTMENT OF PUBLIC
WORKS, 180 Wn 133, 147 (1934) Dissenting Op.
"There can be no sanction or penalty imposed upon
one because of this exercise of constitutional Rights."
(emph. added) Sherar v. Cullen, 481 F. 946
The essential elements of "due process of law" are:
1) NOTICE,
and...
2) the
opportunity to defend
SIMON v. CRAFT, 182 US 427.
"The citizen will find it intolerable that one
constitutional right should have to be surrendered in order to assert
another."
SIMMONS v. US, 390 US 389 (1968).
"Life liberty, property, and the equal protection
of the law, grouped together within the Constitution law status, are so related
that the deprivation of any one of those separate and independent rights may
extinguish or lesson the value of the other three. In so far as a man is deprived of the Right
to labor, his liberty is restricted, his capacity to earn wages and acquire
property is lessened, and he is denied the protection which the law affords
those who are permitted to work. Liberty
means more than just freedom from servitude, and the Constitutional guarantee
is an assurance that the citizen shall be protected in the right to use his
powers of mind and body in any lawful calling."
SMITH v. TEXAS, 233 US 630, 636, 58 L. Ed 1129 (1913).
Stanek v. White , 215 North
Western Reporter, pg. 784 (Oct. 14, 1927)
States: "There is a distinction between a debt
discharged and one paid. When discharged, the debt still exists....."
"First, IT IS WELL ESTABLISHED LAW that the highways
of the state are public PROPERTY, that their primary and preferred use is FOR
PRIVATE PURPOSES, and that their use for
PURPOSES OF GAIN is special and extraordinary which, generally at least,
the legislative edits of the legislature can prohibit or condition as it sees
fit." (emph. added)
STEPHENSON v. BINFORD, 287 US 251, 77 L. Ed 288, 53 S. CT. 181, 87 ALR 721,
727;
PACKARD v. BANTON, 264 US 140, 144, 68 L. Ed 596, 607, 44 S. Ct.
257 and cases cited;
FROST 7 F. TRUCKING CO. v. R.R. COMM., 271 US
583, 592, 70 L.Ed 1101, 1104, 47 ALR 457, 46 S. Ct. 605.
"If the state does convert your right into a
privilege and issue a license and a fee for it, you can ignore
the license and a fee and engage the right with impunity." (emph. added)
Shuttlesworth v. Birmingham Al., 373
US 262:(1962)
"All sorts of restrictions and burdens are
imposed under it (police power), and when these are NOT IN CONFLICT with any
CONSTITUTIONAL PROHIBITIONS, OR FUNDAMENTAL PRINCIPLES, they cannot be
successfully assailed in a judicial tribunal. ... but under the pretense of
prescribing a police regulation, the State cannot be permitted to ENCROACH UPON
ANY OF THE JUST RIGHTS OF THE AFFIANT which the Constitution intended to secure
against abridgement." (emph. added).
SLAUGHTER HOUSE CASES, 16 WALL 36, 87.
"The RIGHT of the citizen to TRAVEL upon the
highway and to transport his property thereon, in the ordinary course of life
and business, DIFFERS OBVIOUSLY AND RADICALLY from that of one who makes the
highway his place of business and uses it for private gain..." (emph.
added)
STATE v. CITY OF SPOKANE, l09 Wn 360, 186 P. 864.
"... for while a citizen has the RIGHT to TRAVEL
upon the public highways and to transport his property thereon, the Right does
not extend, in whole or in part, AS A PLACE OF BUSINESS FOR PRIVATE GAIN. For
the latter purpose, no person has a vested right to use the
highways of the state, BUT AS A MERE PRIVILEGE OR LICENSE which the Legislature
may grant or withhold at its discretion..." (emph. added)
STATE v. JOHNSON, 75 Mont. 240, 243 P 1073;
HADFIELD v. LUNDIN, supra;
CUMMINS v. JONES, 79 Ore 276, 155 P 171;
PACKARD v. BANTON 44 S. Ct 257,
264 US 140, 68 L. ED 598
"The right to earn a living by working for
remuneration is not a "substantive privilege granted by the
state." It is, as described by the
Supreme Court of Wyoming:"...one of those inalienable rights covered by
the statements in the Declaration of Independence and secured to all those
living under our form of government, by the liberty, property, and happiness
clauses of the national and state constitutions."
STATE v. SHERIDAN, 25 WYO. 347, 357, 170 p.1, 1 ALR 955."
CARY v. BELLINGHAM, 41 Wn.2d 468, 472, 250 P.2d 114 (1952).
"The use of the highways of the state FOR
PURPOSES OF GAIN is special and extraordinary, and may generally be prohibited
or conditioned by the legislature as it sees fit." (emph. added)
STEPHENSON v. BINFORD, SUPRA;
R.R. COMMISSION v. INTER-CITY FORWARDING Co., 57 SW.
2d 290;
PARLETT COOPERATIVE v. TIDEWATER LINES, 165 A. 313.
"(The roads)... are constructed and maintained at
public expense, and no person, therefore, can insist that he
has, or may acquire, a vested right to their use in CARRYING ON A COMMERCIAL
BUSINESS." (emph. added.)
EX PARTE STERLING, 53 SW 2d 294;
BARNEY v. R.R. COMM'RS, 17 P. 2d 82;
STEPHENSON v. BINFORD, supra.
"The RIGHT of the affiant to TRAVEL upon the
public highways and to transport his property thereon, in the ordinary course
of life and business IS A COMMON RIGHT which he has under the Right to enjoy
life, liberty, to acquire and possess property, and to pursue happiness and
safety. IT INCLUDES THE RIGHT, in so
doing, TO USE THE ORDINARY AND USUAL CONVEYANCES OF THE DAY and under the
existing modes of travel, INCLUDES THE RIGHT...TO OPERATE AN AUTOMOBILE
THEREON, for the usual and ordinary purposes of life and business." (emph.
added)
TECHE LINES v. DANFORTH, 12 So. 2d 784;
THOMPSON v. SMITH, supra.
"The RIGHT of the affiant TO TRAVEL UPON THE
PUBLIC HIGHWAYS and to transport his property thereon, either by horse-drawn
carriage OR BY AUTOMOBILE, IS NOT A MERE PRIVILEGE which the city may prohibit
or permit at will, BUT IS A COMMON RIGHT which he has under the Right to life,
liberty, and the pursuit of happiness" guaranteed by the Constitution.
(emph. added)
THOMPSON v. SMITH, 155 Va 367, 154 SE 579, 71 ALR 604.
"It is well and amply settled that the
Constitutional rights protected by invasion by the police power, include rights
safeguarded both by express and implied prohibitions in the
constitutions."
TIGHE v. OSBORN, 131 A. 801, 43 ALR 819.
"In Bivens, 403
U.S. at 389, 91 S.Ct. at 2001, the Supreme Court held that when "a federal
agent acting under color of his authority" violates the Constitution, the
agent's victim may recover damages against the agent. Such claims are the
counterpart to suits under 42 U.S.C. § 1983 against state officials who
infringe plaintiffs' federal constitutional or statutory rights. See Butz
v. Economou, 438 U.S. 478, 503-04, 98 S.Ct. 2894, 2909-10, 57 L.Ed.2d 895
(1978); McSurely
v. Hutchison, 823 F.2d 1002, 1005 (6th Cir.1987), cert. denied, 485 U.S.
934, 108 S.Ct. 1107, 99 L.Ed.2d 269 (1988)."
"... in Wyatt
v. Cole, 504 U.S. 158, 159, 112 S.Ct. 1827, 1828-29, 118 L.Ed.2d 504 (1992),
the Supreme Court held that a party who is not a public official may be liable
under 42 U.S.C. § 1983 and yet not be entitled to qualified immunity because,
if not a public official, the reason for affording qualified immunity does not
exist. Applying this reasoning to the instant case, we hold that a party not a
public official may be liable under Bivens, but not entitled to qualified
immunity because the reason for affording qualified immunity to a public
official does not apply to a government actor who is not a public
official."
Vector Research v.
Howard, 76 F. 3d 692 - C of Apps, 6th Circuit 1996
"Under its power to REGULATE private uses of our
highways, our legislature has required that motor vehicle operators to be licensed...
Undoubtedly, the primary purpose of this requirement is to insure, as far as
possible, THAT ALL MOTOR VEHICLE OPERATORS WILL BE COMPETENT AND QUALIFIED,
thereby reducing the potential hazard or risk of harm, to which other users of
the highway MIGHT otherwise be subject.
But once having complied with this regulatory provision, by obtaining
the requisite license, a motorist enjoys the PRIVILEGE of traveling freely
upon the highways..."
Washington AGO 59-60, No: 88,
p.11.
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U.S. CONSTITUTION
[Some very old spellings—of
the time—are in place, below.]
Article 1, Section. 1. All
legislative Powers herein granted shall be vested in a Congress
of the United States, which shall consist of a Senate and House of
Representatives.
Article 1, Section. 8. The Congress shall have Power to lay and
collect Taxes, Duties, imposts and Excises, to pay the Debts and provide for
the common Defence and general Welfare of the United States; but all Duties,
Impost and Excises shall be uniform throughout the united States. [ßsome books print this as ‘United’ but
the founders intended it not capitalized.]
To borrow
Money on the credit of the United States;
To regulate
Commerce with foreign
Nations, and among the several States, and with the Indian Tribes;
To establish
a uniform Rule of Naturalization, and uniform Laws on the subject of
Bankruptcies throughout the United States;
To coin
Money, regulate the Value thereof. and of foreign Coin, and fix the Standard of
Weights and Measures;
To provide
for the Punishment of counterfeiting the Securities and current Coin of the
United States;
To establish
Post Offices and post Roads;
To promote
the Progress of Science and useful Arts, by securing for limited Times to
Authors and Inventors the exclusive Right to their respective Writings and
Discoveries;
To
constitute Tribunals inferior to the supreme Court [ß similarly, ‘supreme’ should not be
capitalized!];
To define
and punish Piracies and Felonies committed on the high Seas, and Offenses
against the Law of Nations;
To declare
War, grant Letters of Marque and Reprisal, and make Rules concerning Captures
on Land and Water;
To raise and
support Armies, but no Appropriation of Money to that Use shall be for a longer
Term than two years;
To provide
and maintain a Navy;
To make
Rules for the Government and Regulation of the land and naval Forces;
To provide
for calling forth the Militia to execute the Laws of the Union, suppress
insurrections and repel invasions;
To provide
for organizing, arming, and disciplining, the Militia, and for governing such
Part of them as may be employed in the Service of the United States, reserving
to the States respectively, the Appointment of the Officers, and the Authority
of training the Militia according to the discipline prescribed by Congress;
To exercise
exclusive Legislation in all Cases whatsoever, over such District (riot
exceeding ten Miles square) as may, by Cession of particular States. and the
Acceptance of Congress, become the Seat of the Government of the United States,
and to exercise like Authority over all Places purchased by the Consent of the
Legislature of the State in which the Same shall be, for the Erection of Forts,
Magazines, Arsenals, dock Yards and other needful Buildings;- -And
To make all
Laws which shall be necessary and proper for carrying into Execution the
foregoing Powers, and all other Powers vested by this Constitution in the
Government of the United States, or in any Department or Officer thereof.
Article 1, Section. 9. The Privilege of the Writ of Habeas Corpus shall not be
suspended, unless when in Cases of Rebellion or Invasion the public Safety may
require it.
No Bill of Attainder or ex post facto Law shall be
passed.
No Money shall be drawn from the Treasury, but in
Consequence of Appropriations made by Law; and a regular Statement and Account
of the Receipts and Expenditures of all public Money shall be published from
time to time.
No Title of Nobility shall be granted by the United
States: And no Person holding any
Office of Profit or Trust under them, shall, without the Consent of the
Congress, accept of any present, Emolument, Office, or Title, of any kind
whatever, from any King, Prince, or foreign State.
Article 1, Section. 10. No state shall enter into any Treaty,
Alliance, or Confederation; grant Letters of Marque and Reprisal; coin Money; emit Bills of Credit; make any
Thing but gold and silver Coin a Tender in Payment of Debts; pass any Bill
of Attainder, ex post facto Law, or Law impairing the Obligation of
Contracts, or grant any Title of Nobility.
Article 3, Section.
2. The judicial Power shall extend to all Cases, in Law and Equity, arising
under this Constitution, the Laws of the United States, and Treaties made, or
which shall be made, under their Authority; -- to all Cases affecting Ambassadors,
other public Ministers and Consuls; -- to all Cases of admiralty and maritime
Jurisdiction;- - to Controversies to which the United States shall
be a Party, --- to Controversies between two or more States; between a States
and Citizens of another state; between Citizens of different States -- between
Citizens of the same State claiming Lands under Grants of different States, and
between a State, or the Citizens thereof, and foreign States, Citizens or
Subjects.
In
all Cases affecting Ambassadors, other public Ministers and Consuls, and
those in which a State shall be Party, the supreme Court shall have
original jurisdiction. In all the other Cases before mentioned, the supreme
Court shall have appellate Jurisdiction, both as to Law and Fact, with such Exceptions, and
under such Regulations as the Congress shall make.
The
Trial of all Crimes, except in Cases of Impeachment; shall be by Jury;
and such Trial shall be held in the State where the said Crimes shall have been
committed; but when not committed within any State, the Trial shall be at such
Place or Places as the Congress may by Law have directed.
Article 4, Section. 2. The Citizens of each State shall be entitled to all Privileges and immunities of Citizens
in the several States.
Article 6, Clause 2. This Constitution, and the Laws of the United States which shall be
made In Pursuance thereof; and all Treaties made, or which shall be
made, under the Authority of the United States, shall be the supreme Law
of the Land; and the Judges in every State shall be bound thereby, any
Thing in the Constitution or Laws of any State to the Contrary notwithstanding.
Bill of Rights, Article 1. Congress shall
make no law respecting an establishment of religion, or prohibiting the
free exercise thereof, or abridging
the freedom of speech, or of the press, or the
right of the people peaceably to assemble, and to petition the Government
for a redress of grievances.
Bill of Rights, Article 2. A well regulated Militia, being necessary to the
security of a free State, the right of the people to keep and bear Arms, shall
not be infringed.
Bill of Rights, Article 4: "The right
of the people to be secure in their persons, houses, papers, and
effects, against unreasonable searches and seizures, shall not be violated; and no Warrants shall issue, but upon
probable cause, supported by Oath or affirmation,
and particularly describing the place to be searched and the persons or things
to be seized."
Bill
of Rights, Article 5: "No person shall be held to answer for a
capital, or otherwise infamous, crime, unless on a presentment or indictment of a Grand
Jury, except in cases arising in the land or naval forces, or in the Militia,
when in actual service, in time of War, or public danger; nor shall any person
be subject, for the same offense, to be twice put in jeopardy of life or limb;
nor shall be compelled, in any criminal case, to be a witness against himself;
nor be deprived of life, liberty, or property, without due process of law;
nor shall private property be taken for public use, without just
compensation."
Bill of Rights, Article 6:
"In all criminal prosecutions,
the affiant shall enjoy the right to a speedy and public trial, by an impartial
jury of their peers and district wherein the offense as a misdemeanor or
criminal in nature shall have been committed, which district shall have been
previously ascertained by law; and to be informed of the nature and cause
of the accusation; to be confronted with the witnesses against him; to have
compulsory process for obtaining witnesses in his favor; and to have the
assistance of Counsel for his defense."
Bill of Rights, Article 7: In Suits at common law, where the value in controversy
shall exceed twenty dollars, the
right of trial by jury shall be preserved, and no fact tried by a Jury
shall be otherwise reexamined in any Court of the United States, than according
to the rules of the common law.
Bill of Rights, Article 8: Excessive bail shall not be required, nor excessive
fines imposed, nor cruel and unusual punishments inflicted.
Bill of Rights, Article 9: The enumeration in the Constitution of certain rights
shall not be construed to
deny or disparage others retained by the people.
Bill of Rights, Article 10: The powers not delegated to the United States
by the Constitution, nor prohibited by it to the States, are reserved to the States respectively,
or to the people.
[In 1913, the 17th
Amendment to the U.S. Constitution made federal Senators directly elected by
the people instead of appointed by the states, changing the Republic from
complex to simple. Originally, only
House Representatives (& the President & VP) were intended to be
elected by the people. This moved us
much more towards strong federal control, as it greatly reduced State
power. It took away a significant check
& balance. This was the same time
& people who put in the Income Tax Act and the Federal Reserve Act and the
16th Amendment. It was no
accident.]
*****************
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