Opinion
05-23-00839-CR
12-28-2023
THE STATE OF TEXAS, Appellant v. IQBAL JIVANI, Appellee
On Appeal from the County Criminal Court of Appeals No. 1 Dallas County, Texas Trial Court Cause No. MC23-R0001-D
Before Justices Molberg, Reichek, and Smith
MEMORANDUM OPINION
CRAIG SMITH, JUSTICE
The State appeals the county criminal court of appeals' judgment affirming the judgment of the municipal court of record quashing the complaint against appellee, Iqbal Jivani. We questioned whether we had jurisdiction over this appeal, and we requested the parties to file jurisdictional briefs. The parties have filed their briefs on the jurisdictional question. We conclude we lack jurisdiction over this appeal, and we dismiss this appeal for want of jurisdiction.
BACKGROUND
On October 18, 2022, the State filed a complaint in the City of Dallas Municipal Court charging appellee with violating section 31-27 of the Dallas Code by loitering in a public place "in a manner and under circumstances manifesting the purpose of inducing another to commit an act of prostitution . . . to wit: said actor was in a known prostitution area and stopped to engage passers-by in conversation." See Dallas, Tex., Code § 31-27. Appellee filed a motion to quash the complaint, arguing section 31-27 was unconstitutional and void for vagueness and overbreadth. The municipal court agreed with appellee and granted the motion to quash, concluding the ordinance was "unconstitutional on its face because the Ordinance is both vague and overbroad in violation of the First Amendment to the United States Constitution."
The State appealed to the Dallas County Criminal Court of Appeals. That court affirmed the municipal court's quashing of the complaint, stating, "Dallas Code section 31-27 is unconstitutional on its face because it is overbroad and vague in violation of the First Amendment to the United States Constitution." The State timely appealed the county criminal court of appeals' decision.
JURISDICTION
This Court's jurisdiction in appeals of criminal cases exists only as specifically authorized by statute. State ex rel. Lykos v. Fine, 330 S.W.3d 904, 915 (Tex. Crim. App. 2011). "In Texas, '[t]he standard for determining jurisdiction [of an appellate court] is not whether the appeal is precluded by law, but whether the appeal is authorized by law.'" Id. (quoting Abbott v. State, 271 S.W.3d 694, 696- 97 (Tex. Crim. App. 2008)); see Tex. Const. art. V, § 6(a) (courts of appeals "shall have appellate jurisdiction co-extensive with the limits of their respective districts, which shall extend to all cases of which the District Courts or County Courts have original or appellate jurisdiction, under such restrictions and regulations as may be prescribed by law" and "[s]aid courts shall have such other jurisdiction, original and appellate, as may be prescribed by law"). Article 4.03 of the Code of Criminal Procedure provides that courts of appeals' jurisdiction does not extend to cases from "the county court, the county criminal court or county court at law" in which "the fine imposed or affirmed 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." Tex. Code Crim. Proc. Ann. art. 4.03. In this case, no fine was imposed or affirmed, and there was no conviction.
The State cites two statutes as providing jurisdiction over this appeal: article 44.01(a)(1) of the Code of Criminal Procedure and section 30.00027(a)(2) of the Government Code. We conclude neither provision provides us with jurisdiction.
Article 44.01(a)(1) provides, "The state is entitled to appeal an order of a court in a criminal case if the order: (1) dismisses an indictment, information, or complaint or any portion of an indictment, information, or complaint . . . ." Crim. Proc. art. 44.01(a)(1). We default to this statute for determining the State's right of appeal "unless another legislative directive applicable to the case provides otherwise." State v. Villa, 673 S.W.3d 43, 45 (Tex. App.-Dallas 2023, pet. filed). Chapter 30 of the Government Code contains express provisions for appeals from decisions of the municipal court of record and from the county criminal court of appeals. Section 30.00014 governs appeals from municipal courts of record to the county criminal court of appeals and, concerning State's appeals, it provides, "The state has the right to appeal as provided by Article 44.01, Code of Criminal Procedure." Tex. Gov't Code Ann. § 30.00014(a). Thus, when the State appealed the dismissal of the complaint to the county criminal court of appeals, it received its appeal under article 44.01.
Appeals from the county criminal court of appeals to the court of appeals are governed by section 30.00027, which is titled "Appeals to Court of Appeals." That provision does not give the State the right of appeal under article 44.01. Instead, it states:
(a) The appellant has the right to appeal to the court of appeals if:
(1) the fine assessed against the defendant exceeds $100 and the judgment is affirmed by the appellate court [i.e., the county criminal court of appeals]; or
(2) the sole issue is the constitutionality of the statue or ordinance on which a conviction is based.Gov't § 30.00027(a). As the State acknowledges, this Court held in State v. Villa that article 44.01(a)(1) does not apply to appeals to the court of appeals from the county criminal court of appeals under section 30.00027. See Villa, 673 S.W.3d at 48-50.
The State also argues this Court has jurisdiction under Government Code section 30.00027(a)(2) because the sole issue is the constitutionality of section 31-27. As mentioned above, section 30.00027(a)(2) provides, "The appellant has the right to appeal to the court of appeals if . . . (2) the sole issue is the constitutionality of the statute or ordinance on which a conviction is based." Applying the plain language of the statute, we conclude that the "appellant," i.e., the State, has no right of appeal in this case: although the basis for the appeal is the constitutionality of section 31-27, no conviction was based on section 31-27 because the charges against appellee were dismissed.
The State argues the legislative history of section 30.00027 shows the legislature intended for the State to be able to bring a State's appeal. When the statutory framework for appeals from municipal courts of record was originally enacted, the State had no right of appeal; instead, the statute provided:
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.See Act of May 23, 1985, 69th Leg., R.S., ch. 480, § 1, sec. 30.246, 1985 Tex. Gen. Laws 1720, 1866 (emphasis added). In 1987, the Texas Constitution was amended to provide the State with the right to appeal in criminal cases "as authorized by general law." Tex. Const. art. V, § 26. In 1999, section 30.00027 was modified to provide, "The appellant 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." (Emphasis added.) Act of May 27, 1999, 76th Leg., R.S., ch. 691, § 1, sec. 30.00027, 1999 Tex. Gen. Laws 3263, 3270. Neither of these provisions, however, permitted an appeal to the court of appeals unless the defendant was fined more than $100 and the county criminal court of appeals affirmed the judgment imposing the fine. In 2011, the legislature added the provision relied upon by the State, paragraph (a)(2), which permits an "appellant" to appeal when "the sole issue is the constitutionality of the statute or ordinance on which a conviction is based." Act of May 27, 2011, 82nd Leg., R.S., ch. 1324, § 4, 2011 Tex. Gen. Laws 3836, 3839 (now codified at Gov't § 30.00027(a)(2)).
The State asserts the legislature, by changing "defendant" to "appellant," intended to give the State appellate rights coextensive with those of defendants, and the State argues the language of section 30.00027 deprives it of the right of appeal that the defendant has. In section 30.00027, the change from "defendant" to "appellant" gave the State the same right to appeal as the defendant. What appears to be the State's complaint is that the situations in the statute where an "appellant" may bring an appeal-imposition of a fine exceeding $100 or where the sole issue is the constitutionality of the statute on which a conviction is based-favor the criminal defendant's being able to appeal, not the State. The State argues that requiring a conviction before the State can challenge a lower court's interpretation of the constitution is an absurd result. However, a finding of absurdity is not reached lightly.
"[D]etermining whether a particular result is absurd is a dangerously subjective endeavor." Ritz, 533 S.W.3d at 308 (Newell, J, concurring). "[T]he bar for concluding a plain-faced interpretation of a statute would lead to absurd results is, and should be, high." Id. (citing Combs v. Health Care Servs. Corp., 401 S.W.3d 623, 630 (Tex. 2013)). "It should be reserved for truly exceptional cases, and mere oddity does not equal absurdity." Id. "Even if a consequence is unintended, improvident, or inequitable, it may still fall short of being unthinkable or unfathomable." Id. The focus should be on "whether it is quite impossible that a rational legislature could have intended it." Id.Barrett v. State, No. 05-22-00219-CR, 2023 WL 3143519, at *10 (Tex. App.- Dallas Apr. 28, 2023, no pet.) (mem op., not designated for publication). Quoting from the dissenting opinion in Villa, the State argues the effect of limiting the State's right of appeal "is to do what the Legislature did not do in express terms: establish the CCCA [county criminal court of appeals] as the court of last resort for the State's issues while preserving the defendant's right to seek redress in the constitutionally established court of last resort, the court of criminal appeals." See Villa, 673 S.W.3d at 54 (Goldstein, J., dissenting). The question, then, is whether it is "unthinkable or unfathomable" for the legislature to have intended to deny the State the right of appeal when the issue is the constitutionality of the statute on which the dismissal of the charge is based.
The State cites no authority, aside from the dissenting opinion in Villa, for the proposition that requiring a conviction for this Court to have jurisdiction is an absurd result even though based on the plain language of section 30.00027(a)(2). The majority in Villa rejected the dissent's argument. See Villa, 673 S.W.3d at 49 n.6. We conclude the State has not established that section 30.00027(a)(2)'s requirement of a conviction before an "appellant" may bring an appeal challenging the county criminal court of appeals' interpretation of a constitutional provision is an absurd result. That outcome follows from the plain language of the statute requiring there be a conviction for an appellant to bring an appeal under section 30.00027(a)(2). Even if the result is inequitable, as the State suggests, that does not necessarily make the result "unthinkable or unfathomable" or irrational. See Barrett, 2023 WL 3143519, at *10. The State's argument would have us delete the phrase "on which a conviction is based" from section 30.00027(a)(2). The State cites no authority permitting us to do so, and we decline to do so.
CONCLUSION
Section 30.00027 permits an appeal from the county criminal court of appeals to this Court either when "the fine assessed against the defendant exceeds $100 and the judgment is affirmed by the appellate court" or when "the sole issue is the constitutionality of the statute or ordinance on which a conviction is based." In this case, appellee was not fined any amount, nor does the State's appeal concern the constitutionality of a statute or ordinance "on which a conviction is based." Accordingly, we lack jurisdiction over the State's appeal.
We dismiss the State's appeal for want of jurisdiction.
Goldstein, J., dissenting from denial of request for en banc consideration.
JUDGMENT
Based on the Court's opinion of this date, this appeal is DISMISSED for want of jurisdiction.
Judgment entered December 28, 2023
DISSENTING OPINION FROM DENIAL OF EN BANC CONSIDERATION by Justice Goldstein
The State appeals the county criminal court of appeals' (CCCA) judgment affirming the judgment of the municipal court of record quashing the complaint against appellee, Iqbal Jivani. The panel questions and finds that this Court lacks jurisdiction over the appeal, summarily dismissing this cause for want of jurisdiction under this Court's precedent in State v. Villa, 673 S.W.3d 43 (Tex. App.-Dallas 2023, pet. filed). I requested that the Court consider this issue en banc, which it refused to do. For the reasons I stated in Villa, I disagree and respectfully dissent. See Villa, 673 S.W.3d at 50 (Goldstein, J., dissenting); see also O'Connor v. First Court of Appeals, 837 S.W.2d 94, 96 (Tex. 1992) ("[W]hen a court of appeals votes against hearing a case en banc, any member of the court is entitled to file a dissent, regardless of whether the judge was on the original panel deciding the case.").
I write, not to belabor or reiterate my dissent in Villa, but rather, merely to highlight the perpetuation and exacerbation of the analytical infirmities prevalent in Villa, as well as Pugh, the opinion on which the Villa majority relied. See State v. Pugh, No. 02-21-00108-CR, 2022 WL 1793518, at *6 (Tex. App.-Fort Worth June 2, 2022, no pet.) (mem. op., not designated for publication). The Code of Criminal Procedure, Article 44.01, provides in part that:
(a) The state is entitled to appeal an order of a court in a criminal case if the order:
(1) dismisses an indictment, information, or complaint or any portion of an indictment, information, or complaint; [or]
(3) grants a new trial;Tex. Code Crim. Proc. Ann. art. 44.01(a)(1), (3). Villa and Pugh involved the State's appeal under subsection (a)(3). Villa, 673 S.W.3d at 44; Pugh, 2022 WL 1793518, at *1. Here, the CCCA affirmed the municipal court's judgment quashing the complaint and dismissing the charges, thus invoking the State's right of appeal under subsection (a)(1). The panel concludes that Article 44.01 is trumped by Chapter 30 of the Government Code. I disagree. When, as here, the CCCA affirms the judgment of the municipal court of record quashing the complaint and dismissing the charges, the State may appeal that decision pursuant to § 30.00014 because § 30.00014 provides that the "state has the right to appeal as provided by Article 44.01, Code of Criminal Procedure" and Article 44.01 provides that the State may appeal the dismissal of a complaint. Tex. Gov't Code Ann. § 30.00014; see also Villa, 673 S.W.3d at 55 (Goldstein, J., dissenting).
What sets this case apart from Villa and Pugh is the panel's interpretation and thus its determination that the CCCA may make a final, non-appealable ruling establishing the facial unconstitutionality of a municipal ordinance. The panel concludes that when a county criminal court of appeals, a court of limited appellate jurisdiction, affirms the municipal court's quashing of the complaint, this Court, as the constitutional appellate court, lacks jurisdiction over the appeal. The panel reasons that "when the State appealed the dismissal of the complaint to the county criminal court of appeals, it received its appeal under article 44.01." In other words, the panel specifically determines that the State's right of appeal was exhausted, not just as a practical matter but as a clear demarcation, precluding, without equivocation, appellate review by the intermediate appellate courts or the Texas Court of Criminal Appeals. The panel thus abdicates its appellate jurisdiction and once again makes the CCCA the appellate court of last resort in criminal cases originating in a municipal court of record.
The State argues that interpreting Chapter 30 of the Government Code to preclude appellate review of a CCCA decision to uphold a municipal court of record ruling that strikes down as facially unconstitutional a municipal ordinance would lead to absurd results. The panel rejects this argument, holding that even if the result is inequitable, it is not absurd. I disagree. The Texas Constitution provides that:
The Court of Criminal Appeals shall have final appellate jurisdiction coextensive with the limits of the state, and its determinations shall be final, in all criminal cases of whatever grade, with such exceptions and under such regulations as may be provided in this Constitution or as prescribed by law.Tex. Const. art. V § 5(a) (emphasis added). Although this provision authorizes the Legislature to limit appellate jurisdiction in some contexts, such a limitation must be expressly stated. See id.; Ex parte Golden, 991 S.W.2d 859, 862 (Tex. Crim. App. 1999) (where Legislature intends a statute to be jurisdictional, it makes that intent clear). In contrast, the panel's opinion construes Chapter 30 of the Government Code as an implicit limitation of jurisdiction, thus imbuing the CCCA with final authority to determine the facial constitutionality of, and as a practical matter strike down, a municipal ordinance. Such a regime allows for a particular ordinance enacted in substantially the same form by two different Texas cities to be ruled constitutional in one and unconstitutional in the other, with no recourse to, or review by, constitutional appellate courts. This is an absurd result that runs contrary to what the People of Texas intended when they adopted Article V, Section 5(a) of the Constitution and vested the court of criminal appeals with final appellate jurisdiction in all criminal cases.
The State has filed a petition for discretionary review in Villa, supported by two amicus curiae briefs, all of which aptly set forth the issues relative to the scope of jurisdiction of the intermediate appellate courts and the Texas Court of Criminal Appeals as it relates to municipal courts of record. The Texas Court of Criminal Appeals has before it the opportunity to provide clarity and guidance in this important, unique, and unprecedented jurisdictional conundrum of constitutional magnitude. Alternatively, I would once again invite the Legislature to revisit the issue of the State's right to appeal and whether it intended to expressly divest the intermediate courts of appeal or the Texas Court of Criminal Appeals of jurisdiction in this context.
State's Pet. for Discretionary Rev., State v. Villa, No. PD-056-23 (Tex. Crim. App. filed Oct. 24, 2023); Br. for City of Plano as Amicus Curiae Supporting Petitioner, State v. Villa, No. PD-056-23 (Tex. Crim. App. filed Nov. 8, 2023); Br. for Tex. Mun. Cts. Educ. Ctr. as Amicus Curiae Supporting Petitioner, State v. Villa, No. PD-056-23 (Tex. Crim. App. filed Nov. 26, 2023). On December 13, 2023, the court of criminal appeals struck the State's petition for discretionary review for noncompliance with Texas Rule of Appellate Procedure 68.6 and provided the State thirty days to redraw its petition. See State v. Villa, No. PD-0756-23, 2023 WL 8613846, at *1 (Tex. Crim. App. Dec. 13, 2023). As of the date of this opinion, the State has not yet redrawn its petition.
CONCLUSION
I would grant en banc consideration and conclude that we have jurisdiction over this appeal. Because the Court fails to do so, I respectfully dissent.