Opinion
No. 13-02-190-CV
Opinion delivered and filed August 31, 2004.
On appeal from the 23rd District Court of Matagorda County, Texas.
Before Justices HINOJOSA, CASTILLO, and CHAVEZ.
Retired Justice Melchor Chavez was assigned to this Court by the Chief Justice of the Supreme Court of Texas pursuant to Tex. Gov't Code Ann. § 74.003 (Vernon Supp. 2004). However, Justice Chavez's assignment expired on August 31, 2003. Accordingly, he did not participate in this decision.
MEMORANDUM OPINION
Appellants Lee M. Herring and Leonard Walter Robinson filed a lawsuit against appellee Christopher Todd Childers, alleging personal injuries sustained in a vehicular accident. The presiding judge of the trial court overruled their objection to the assignment of a visiting judge. From this decision, Herring and Robinson assert one issue, contending that the trial court erred in overruling their objection. We affirm.
I. PROCEDURAL BACKGROUND
Three judges were involved in the proceedings below. The Honorable Ben Hardin presided as judge of the trial court. Herring and Robinson previously had objected to the assignment of a visiting judge. On the date set for their jury trial, Judge Hardin denied their objection to a second visiting judge. Herring, Robinson, and their attorney did not appear for trial. Childers and his counsel appeared and announced ready. On Childers's motion, Judge Bass dismissed the case for want of prosecution. Herring and Robinson filed a motion for new trial, which Judge Hardin also denied. This appeal ensued.
II. RELEVANT FACTS A. The Day of Trial
The record shows that on December 3, 2001, the presiding judge of the trial court, Judge Ben Hardin, was handling a docket in Brazoria County. In his place in Matagorda County was visiting judge Ogden Bass. Judge Bass called Herring and Robinson's case for jury trial. Neither Herring, Robinson, nor their counsel was present. Childers and his counsel appeared and announced ready for trial. In introducing himself to the venire to qualify them for jury service, the visiting judge stated, "I retired in December of '98 and took what's called `senior judge status.'" After qualifying the panel, the visiting judge recessed the proceedings until 10:30 that morning, explaining to the venire he was at a point where he could not use them "right now."
Trial had been set that day at the request of Herring and Robinson's attorney. The communication from counsel stated, "Please set the above styled and numbered cause for trial on the merits on the [X] Jury Docket for the week of December 3, 2001.
Outside the presence of the venire, the visiting judge stated:
Earlier this morning I returned a call to Judge Ben Hardin, who is sitting in Angleton, Texas. He informed me that the Plaintiff in this matter had filed an objection to this Judge, this assigned Judge, and that Judge Hardin was going to deny it because the Plaintiff had filed an objection to the Honorable Joe Ned Dean in this particular case. As we understand the law, they are entitled to only one objection. Judge Hardin was having prepared an order denying, as well as attaching the necessary papers to go along with the order. He felt, as I do, that he should be the one to decide the matter rather than this assigned Judge. He indicated — well, he told me that he would have that order over here as soon as he could, he was going to fax it to this particular Court. So that's where we stand
What is your position, [Childers's counsel]?
Childers's counsel stated he did not know about the objection "until Your Honor just told me this morning." He added that Childers was ready to pick a jury and "since the Plaintiff failed to appear, the defense makes a motion that the case be dismissed on the merits of prejudice." Childers's counsel subsequently explained outside the presence of the venire:
We had settlement discussions last week, me and [Plaintiff's counsel]. The discussion was that if we can't get this case settled, then we're going to be going to trial; and she acknowledged that, yes, we would be going to trial today. So that's essentially what she said. And it was her request for a trial setting in the case that brought us here this morning. In any event, that's basically what the conversation was. I don't want to misquote her.
The visiting judge requested that the bailiff "sound the names of Lee M. Herring and Leonard Walter Robinson each three times in a loud, distinct voice in the hallways of the courthouse and report your findings." The visiting judge then asked the district clerk to telephone plaintiffs' counsel. The bailiff reported that at "10:10, no response." Next, the visiting judge showed Childers's counsel a copy of a facsimile received from plaintiffs' counsel's office and a copy of Judge Hardin's order signed that day. The order denied Herring and Robinson's objection to the assigned judge. After correction of a typographical error as to the trial date, the visiting judge called a recess. When the proceedings resumed, the district clerk reported she had called plaintiffs' counsel twice. The phone rang three or four times and then beeped without a recorded message. "It just beeps," she said.
The visiting judge then asked Childers's counsel about the history of the case as to "dealings" with plaintiffs' counsel. Childers's counsel stated that the case was dismissed once before for failure to respond to discovery and a $200 sanction assessed. He added that plaintiffs' counsel had filed a motion for reinstatement, which the trial court had granted. Childers's counsel relayed other instances of problems with discovery and communication. After bringing in the venire and again recessing the case, the visiting judge called the case once more. Childers's counsel moved that the case be dismissed for want of prosecution. The visiting judge granted the motion and discharged the venire. The visiting judge then admitted for the record five exhibits, including Court's Exhibit 1, which was a copy of the docket for that morning. The visiting judge stated that the case was the only case left for trial by jury because the others settled or were reset. He continued:
Mary Schubert, the Court coordinator for the 23rd Judicial District Court, who is presently in Angleton, Texas, received a facsimile transmittal sheet earlier this morning from the Plaintiffs' lawyer . . ., with an objection to this assigned Judge; and Judge Ben Hardin made a ruling denying the objection to the assigned Judge, which contained several different attachments to it. That will be marked as Court's No. 2.
In addition, Judge Hardin had transmitted by facsimile to [plaintiffs counsel] an exact copy of this Order and the attachments thereto, which I'm marking as Court No. 3. . . . I'm going to mark as Court's No. 4 a transmittal letter that was received by Ms. Schubert this morning from a Kim Pickens for . . . Plaintiffs' counsel, and the attachment thereto.
Now this docket was set to be tried at 9:30 this morning. It is now 11:40 in the a.m. I have not heard from [plaintiffs' counsel] by any forms of communication, the Court has not. The objection that was sent to Judge Hardin was not filed with this Court in Matagorda County, and I'm marking as Court's No. 5 a copy of a fax prepared under my direction by the District Clerk, Becky Denn, Esquire, which is self-explanatory, and this was, at my understanding, transmitted about 10:45 — . . . around 11:00 o'clock today. It is self-explanatory, and I have had no response to that facsimile. Court 5 is admitted as well as the other four.
The document asked Herring and Robinson's counsel to contact the district court immediately.
Now, the Court took into consideration, in granting the motion by Defendant, that this case had been dismissed once before. The incident made the basis of the lawsuit happened in the year 1996. The Defendant's lawyer before the Court has been involved for at least the last two years, and his statement is in the record. The Court has no reason to disbelieve it because [Childers's counsel] is an officer of the Court and he has showed candor to the Court and I have no reason to disbelieve what he said. For that and any other good and sufficient reasons that are not enunciated by this Judge but appear in the record, the motion was granted.
The proceedings ended. The visiting judge entered a Final Order dismissing the case for want of prosecution.
B. The Objection to Assigned Judge
The record shows that the Objection to Assigned Judge was sent by facsimile to the court coordinator on December 2, 2001. The record does not establish when the parties received notice of the appointment of the visiting judge. The objection stated in part:
NOW COME Plaintiffs Lee M. Herring and Leonard Walter Robinson, and file this timely objection to the assignment of the Honorable Judge Ogden Bass as presiding judge over any hearing or trial in this cause, pursuant to section 74.053 of the Texas Government Code, Title 2, Judicial Branch, Subtitle F Court Administration, Subchapter C Administrative Judicial Region, and hereby requests said judge to sustain this objection, through which disqualification is mandatory. Dunn v. Street, 938 S.W.2d 1997 (Tex. 1997); O'Connor v. Lykos, 960 S.W.2d 96 (Tex.App. [1st] Houston 1997); State ex rel Holmes v. Lanford, 837 S.W.2d 581 (Tex.App. [14th] Houston 1992).
The record does not show an objection as to timeliness; rather, in denying the Objection to Assigned Judge, Judge Hardin ruled on its merits. A timely objection is defined as one filed before the first hearing or trial, including pretrial hearings, over which the assigned judge is to preside. Chandler v. Chandler, 991 S.W.2d 367, 381 (Tex. App.-El Paso 1999, writ denied).
Alternatively, if Judge Bass is no longer assigned to this court, as of the time of the first hearing on any matter in this cause by one other than Judge Ben Hardin, Plaintiff files this timely objection to any assigned judge (whether denominated retired/former/visiting), rather than a gubernatorially appointed, regular judge, as presiding judge over any hearing or trial in this cause, pursuant to section 74.053 of the Texas Government Code, Title 2, Judicial Branch, Subtitle F Court Administration, Subchapter C Administrative Judicial Region, and hereby requests said judge to sustain this objection, through which disqualification is mandatory. Dunn v. Street, 938 S.W.2d 1997 (Tex. 1997); O'Connor v. Lykos, 960 S.W.2d 96 (Tex.App. [1st] Houston 1997); State ex rel Holmes v. Lanford, 837 S.W.2d 581 (Tex.App. [14th] Houston 1992).
C. The Order Denying Objection to Assigned Judge
Judge Hardin's order states:
This case is set for jury trial today, December 1, 2001. Today, counsel for Plaintiffs filed the attached Objection To Assigned Judge, with respect to Judge Ogden Bass. Also attached hereto is the Order of Assignment By the Presiding Judge by which the Honorable Ogden Bass has been assigned to preside over the 23rd Judicial District Court of Matagorda County, Texas, for one week, beginning December 2, 2001. Obviously, the assignment of Judge Bass includes the trial of the above styled case.
The jury trial date was December 3, 2001.
Plaintiffs' objection to Judge Bass is invalid because Plaintiffs previously filed the attached Objection To Assigned Judge with respect to the Honorable Joe Ned Dean on or about May 8, 2001.
It is, therefore, ORDERED that the Objection To Assigned Judge filed by Plaintiffs with respect to the Honorable Ogden Bass is hereby Denied.
SIGNED this the 3 day of December, 2001.
The visiting judge received a copy of the order by facsimile. The record shows that a copy of the order was sent by facsimile to Herring and Robinson's counsel at 11:59 the morning of the date of trial. Childers's counsel reviewed a copy from the visiting judge while in court.
D. The Order Assigning Ogden Bass, Senior Judge
Attached to Judge Hardin's order denying the objection was a copy of the Order of Assignment by the Presiding Judge, assigning Ogden Bass, Senior Judge of the 300th Judicial District Court, to the 23rd Judicial District Court beginning December 2, 2001. The order reflects, "Ordered this 28th of November, 2001."
E. The Order Assigning Joe Ned Dean, Senior Judge
The record shows that Herring and Robinson previously filed a motion objecting to visiting judge Joe Ned Dean. The Order of Assignment by the Presiding Judge assigned Joe Ned Dean, Senior Judge of the 258th Judicial District Court, to the 23rd Judicial District Court beginning May 13, 2001. The order reflects, "Ordered this 3rd of May, 2001."
F. The Notice of Trial Setting
On the date of trial, Judge Bass entered as Court's Exhibit 1 the Notice of Trial Setting for Monday, December 3, 2001 at 9:30 a.m. The first case on the docket is Cause 98-H-0671-C, styled Herring and Robinson v. Childers. In handwriting at the top, the docket shows "Hon. Ogden Bass, Judge Presiding." At the bottom appears: "Lead counsel for each party should call Court Coordinator ([979] 864-1205) the mornings of November 19, 2001 and November 26, 2001 to report the status of their case and determine probable trial schedule." At the bottom also appears, "Revised Notice of Trial Setting mailed: 10-16-01."
G. The Motion for New Trial
Herring and Robinson asserted in their motion for new trial that: (1) the trial court erred in overruling their objection to the assigned judge; (2) the one-objection limitation for parties to a civil case only applies to objections to assignments of regular or retired judges, and there is no such limitation when objecting to assignment of a former judge; (3) Judge Joe Ned Dean, the first judge to whom they objected, was not a regular judge or a retired judge; (4) parties may make unlimited objections to a case being heard by an assigned former judge if the assigned former judge is not a retired judge; (5) consequently, because they had not exhausted their "one only" objection to a retired or former judge, the court erred in overruling their objection to Judge Bass; and (6) by law, when a judge erroneously overrules an objection to an assigned judge, as here, all subsequent orders issued by the assigned judge are void.
H. The Order Overruling Motion for New Trial
Judge Hardin denied the motion for new trial by written order:
ORDER OVERRULING MOTION FOR NEW TRIAL
The Court has received and considered Plaintiffs' unsworn motion for new trial, as well as Defendant's response. No hearing was requested or held, but Plaintiffs' motion can be decided on the basis of the record alone. As explained herein, Plaintiffs misstate the record and the law in their motion. Accordingly, the Court has determined that Plaintiffs' motion for new trial should be denied.
By Order dated May 3, 2001, the Honorable Joe Ned Dean, retired Judge of the 258th District Court was appointed by the Honorable Olen Underwood, Presiding judge of the Second Administrative Judicial Region, to preside over cases tried in the 23rd District Court in Matagorda County, Texas during the week of May 28 through June 1, 2001. A copy of that Order is attached hereto as Exhibit "A". This case was set as the number one case for jury trial on May 29, 2001. Plaintiffs' counsel, on behalf of both Plaintiffs, timely objected to the assignment of Judge Dean to hear the above styled case. A copy of Plaintiffs' objection is attached hereto as Exhibit "B". This case was, accordingly, continued from the May 29th trial docket.
Plaintiffs' counsel then requested that the case be set for jury trial on December 3, 2001, which request was granted. A copy of Plaintiffs' trial setting request is attached hereto as Exhibit "C".
By Order dated November 28, 2001, Judge Underwood appointed the Honorable Ogden Bass, retired Judge of the 300th District Court, to preside over cases tried in the 23rd District Court in Matagorda County, Texas during the week of December 3, 2001. A copy of that Order is attached hereto as Exhibit "D".
By Friday, November 30, 2001, the above styled case was the only case left on the jury trial docket for the following Monday. On Sunday, December 2, 2001, Plaintiffs' counsel served on the Court by fax a copy of Plaintiffs' objection to the assignment of Judge Bass. A copy of that objection is attached hereto as Exhibit "E". This objection was also mailed to the District Clerk of Matagorda County as shown in Exhibit "E". Neither Plaintiffs nor their counsel appeared in Court at 9:30 a.m. on Monday, December 3, 2001 in the Matagorda County Courthouse when the case was called for trial.
We note that the term of the assignment of Judge Bass also began on Sunday, December 2, 2001.
Because, as explained hereinafter, Plaintiffs' objection to the assignment of Judge Bass was improper, the Honorable Ben Hardin, regular Judge of the 23rd District Court denied the objection by Order signed December 3, 2001. A copy of that Order is attached hereto as "Exhibit "F". [sic] The Court Administrator of the 23rd District Court attempted to reach Plaintiffs' counsel by telephone to tell her that the case was proceeding to trial, but was only successful in telling this to someone in her office. According to Defendant's response, Judge Bass also attempted to contact Plaintiffs' counsel by telephone that morning. Judge Hardin also sent a letter and a copy of the Order denying the objection to Plaintiffs' counsel by fax just prior to noon on December 3, 2001. A copy of that letter is attached hereto as Exhibit "G". Because Plaintiffs and their counsel failed to appear for trial, the Court signed a judgment of dismissal in favor of Defendant on December 7, 2001. Plaintiffs' counsel did not contact the Court between the trial date and rendition of this judgment.
Court's Exhibit 4, admitted in the record on the date of trial for purposes of the dismissal, reflects a facsimile from Herring and Robinson's counsel, showing, "Ms. Hall is not in the office. I did find this among our files. Perhaps this will help. I am attempting to contact her now to deliver your message; she was planning to be in court this morning. Kim Pickens." Attached are citations to " In re Torch Energy, 989 S.W.2d 20, 22 (Tex. App.-San Antonio 1998, orig. proceeding) and In re H.L. P. Co., 976 S.W.2d 671, 672 (1998). The communication shows "Monday, December 03, 2001; 9:44 a.m." as the transmittal time from the office of Herring and Robinson's counsel to the court.
In their motion for new trial, Plaintiffs erroneously state that Judge Dean is not a regular Judge or a retired Judge. However, as reflected on Exhibit "A", Judge Dean is the "senior" or retired Judge of the 258th District Court. Because both Plaintiffs objected to the assignment of Judge Dean to hear this case, neither Plaintiff was able to properly object to the assignment of Judge Bass, the "senior" or retired Judge of the 300th District Court.
It is, therefore, ORDERED that Plaintiffs' motion for new trial is hereby DENIED.
III. ANALYSIS
In one issue, Herring and Robinson assert that the two judges to whom they objected had different judicial status when each left office: one was properly classified as a "retired" judge and the other was properly classified as a "former" judge. Therefore, they argue that both plaintiffs had the right to at least two objections: one to a "retired" judge and one to a "former" judge. They state that since Judge Dean was not a "retired" judge, their objection to his assignment did not deprive them of their "one only" objection to a "retired" judge. They contend that the trial court erred in overruling their objection to the retired judge, Judge Bass, urging that because they had not objected previously to a "retired" judge, they had not used their "one only" objection. Herring and Robinson conclude that their objection to Judge Dean was under section 74.053(d) of the Texas Government Code, not under section 74.053(b).
A. Section 74.053 of the Texas Government Code
Chapter 74 of the government code authorizes the nine regional presiding judges to assign visiting judges to courts in their regions. In re Perritt, 992 S.W.2d 444, 446 (Tex. 1999) (orig. proceeding) (per curiam). Section 74.053 provides in pertinent part:
(a) When a judge is assigned to a trial court under this chapter:
(1) the order of assignment must state whether the judge is an active, former, retired, or senior judge; and
(2) the presiding judge shall, if it is reasonable and practicable and if time permits, give notice of the assignment to each attorney representing a party to the case that is to be heard in whole or in part by the assigned judge.
(b) If a party to a civil case files a timely objection to the assignment, the judge shall not hear the case. Except as provided by Subsection (d), each party to the case is only entitled to one objection under this section for that case.
* * *
(d) A former judge or justice who was not a retired judge may not sit in a case if either party objects to the judge or justice.
Tex. Gov't Code § 74.053(a), (b), (d) (Vernon 1998).
The version of the statute quoted is the one effective at the time of the events leading up to this appeal.
While section 74.053 provides a right to object to a judge, it does not give a party an unlimited right to have the matter decided before a judge of its choosing. In re Houston Lighting Power Co., 976 S.W.2d 671, 673 (Tex. 1998) (orig. proceeding) (per curiam).
B. Standard of Review
Matters of statutory construction are questions of law for the courts to decide. Johnson v. City of Fort Worth, 774 S.W.2d 653, 656 (Tex. 1989) (per curiam). Our review is de novo. Tex. Dep't of Pub. Safety v. Struve, 79 S.W.3d 796, 800 (Tex. App.-Corpus Christi 2002, pet. denied). In interpreting a statute, we diligently try to ascertain the Legislature's intent. Tex. Gov't Code Ann. § 312.005 (Vernon 1998); Mitchell Energy Corp. v. Ashworth, 943 S.W.2d 436, 438 (Tex. 1997) (orig. proceeding). We consider at all times the old law, the evil, and the remedy. Tex. Gov't Code Ann. § 312.005 (Vernon 1998); see Ashworth, 943 S.W.2d at 438. We consider the object sought to be attained; the circumstances under which the statute was enacted; its legislative history; the common law or former statutory provisions; the consequences of a particular construction; any administrative construction of the statute; and its title, preamble, and emergency provision. Tex. Gov't Code Ann. § 311.023 (Vernon 1998); see Ashworth, 943 S.W.2d at 438. With these principles in mind, we turn to the statutory language to be construed.
C. Analysis
The Legislature intended section 74.053 to give parties the right to veto the assignment of certain former judges. Ashworth, 943 S.W.2d at 438. The problem that motivated the legislation was the perceived abuse of the assignment system, in particular the use of judges whom the electorate had rejected recently. Id. The solution, aimed at mitigating the problem, was to allow parties to object to some, but not all, former judges. Id. The line of demarcation is experience. Id. However, the Legislature intended to measure a judge's experience not merely by time spent as a judicial officer but by service over a period of years with the approval of the electorate. Id. The Legislature intended for a party to be able to make unlimited objections to former judges under section 74.053(d) only if the judges had not served long enough to vest under the retirement system. Id. By promulgating section 74.053(d), the Legislature distinguished two kinds of former judges: those who had vested when they left office and those who had not. Id. In summary, the Legislature intended, for the purpose of objections to visiting judges, that the proper inquiry be whether the judge had vested under the State Judicial Retirement system at the time the judge left office, not any later-acquired status. Id.
Thus, a former judge who was not a retired judge at the time the judge left office may not sit in a case if either party objects to the judge. Tex. Gov't Code Ann. § 74.053(a), (b), (d) (Vernon 1998). Subsection (b) allows a party to make one objection to any assigned judge. However, subsection (d) allows unlimited objections "to an assigned judge who was not a retired judge." Tex. Gov't Code § 74.053(d) (Vernon 1998). Subsection (b) allowed Herring and Robinson to make one objection each to any assigned judge. Tex. Gov't Code § 74.053(b) (Vernon 1998). However, subsection (d) allowed unlimited objections "to an assigned judge who was not a retired judge." See Tex. Gov't Code § 74.053(d) (Vernon 1998).
The Order of Assignment for Judge Dean states that he is a "Senior Judge of the 258th Judicial District Court." Similarly, the Order of Assignment for Judge Bass reflects he is a "Senior Judge of the 300th Judicial District Court." The presiding judge of the court in which Herring and Robinson were set to try their case before a jury attached these two documents to the order denying their motion for new trial. The record does not establish that Judge Dean was a "former" judge, as Herring and Robinson argue. Judge Bass's comments to the venire indicate he was retired. Nothing in the record suggests that either Judge Dean or Judge Bass acquired retired judge status only after they left the bench. Accordingly, the record does not show that section 74.053(d) applies to either visiting judge. Conversely, the record also does not reflect that section 74.053(b) does not apply to either judge.
We note that the proponent of a motion for new trial has the burden of presenting it to the trial court, obtaining a hearing on it, and presenting evidence to substantiate any factual matters necessary to show entitlement to the requested relief. Cocke v. Saks, 776 S.W.2d 788, 789 (Tex. App.-Corpus Christi 1989, writ denied). Herring and Childers do not complain on appeal that the trial court abused its discretion in failing to grant a new trial.
We note that the records of the Texas Supreme Court regarding judicial officers available for assignment reflect that Judge Dean and Judge Bass both retired from the bench at the end of 1998.
Thus, Herring and Robinson were entitled to only one objection each under section 74.053(b). They exercised the "only one" objection each had when they objected to Judge Dean. We hold that the presiding judge properly overruled their objection to Judge Bass.
IV. CONCLUSION
We overrule Herring and Robinson's sole issue. We affirm the trial court's order of dismissal for want of prosecution.
Chavez, J., not participating.