X

Thank you for sharing!

Your article was successfully shared with the contacts you provided.

Before Justices Nowell, Miskel,[1] and Kennedy[2] Opinion by Justice Kennedy This appeal arises from a bond forfeiture proceeding. In our original opinion, we overruled Continental Heritage Insurance Company, agent Pat Kinnard, d/b/a Pat Kinnard Bail Bonds’ (“Continental Heritage”) sole issue challenging the trial court’s order denying its motion to correct costs and urging this Court to overrule its decision in Ranger[3] claiming we improperly expanded the holdings in Dees[4] and Safety National in that case.[5] See Cont’l Heritage Ins. Co. v. State, No. 05-20- 01005-CV, 2022 WL 17038175 (Tex. App.—Dallas Nov. 17, 2022) (mem. op., not designated for publication), vacated, 683 S.W.3d 407 (Tex. Crim. App. 2024). Thereafter, the Texas Court of Criminal Appeals granted Continental Heritage’s petition for discretionary review and concluded, as this Court did, that a surety can be liable, and is generally liable, for civil filing fees as court costs when a bond is forfeited. See Cont’l Heritage Ins. Co. v. State, 683 S.W.3d 407, 409, 419–20 (Tex. Crim. App. 2024). In addition, the court clarified that, notwithstanding the general rule, a surety is not liable for a filing fee that the State is entirely exempt from paying unless a statute nevertheless requires a civil defendant to pay the fee if the State prevails. Id. The court determined it is possible the judgment at issue here improperly included fees the State is exempt from paying and fees that duplicate another charged fee. Id. at 419–20. Deciding to leave it to this Court, in the first instance, to determine whether the judgment does in fact contain improperly assessed fees as costs of court, the court of criminal appeals vacated our judgment and remanded the case to this Court to make that determination.[6] Id. at 420. On remand, we modify the trial court’s judgment and the clerk’s bill of costs to delete the assessment of the law library, appellate fund, dispute mediation, district court archive, records management and preservation, and records management fees as costs of court. We otherwise affirm the trial court’s judgment, assessing costs of court totaling $336 and requiring the payment of $100 in interest. BACKGROUND Continental executed an appearance-surety bond for Darrell David, who was indicted for unlawful possession of a firearm by a felon. David failed to appear at a trial setting, and a judgment nisi was entered for the forfeiture of a $10,000 bond. On October 9, 2020, a final judgment of forfeiture was signed, forfeiting the bond and requiring the payment of $100 in interest, $396 in court costs, and any reasonable and necessary costs incurred by the county for the return of the criminal defendant. The clerk’s bill of costs, issued the same day, included the following line items, totaling $496: JUDICIAL SALARY FEE 42.00 CLERK’S FEE 50.00 COURT REP SERV FEE 15.00 LAW LIBRARY 20.00 BAILIFF’S FEE 20.00 APPELLATE FUND 5.00 STATE JUDICIAL FEE 50.00 DISPUTE MEDIATION 15.00 RECORDS PRESERVATION 10.00 DC ARCHIVE FEE 10.00 COURT HOUSE SEC FEE 5.00 RECORDS MGT & PRES 5.00 STATE INDIGENCY FEE 10.00 RECORDS MANAGEMENT 5.00 CIVIL COURTS BLDG IM 15.00 ST ELECTRONIC FILING 30.00 INTEREST ON BONF 100.00 CLERK’S FEE – MISC 8.00 CERTIFIED MAIL 76.00 COURT PERS. TRAINING 5.00 On October 26, 2020, Continental Heritage filed a motion to correct costs. In its motion, Continental Heritage asserted that the collection of civil filing fees was not authorized in bond forfeiture proceedings and identified specific fees it claimed it should not have to pay, which included most of the fees in the bill of costs. The trial court denied Continental Heritage’s motion and we affirmed the trial court’s decision concluding civil filing fees were court costs that could be assessed in a bond forfeiture proceeding. Continental, 2022 WL 17038175, at *2–3. On remand, we are to determine whether any of the identified fees were assessed improperly. Continental, 683 S.W.3d at 420. DISCUSSION Certain governmental-entity plaintiffs are exempt from having to pay filing fees up-front. Section 6.001 of the Texas Civil Practice and Remedies Code exempts a listed governmental-entity plaintiff from advance payment of filing fees and other court costs and does not exempt it from ultimately paying such costs if it loses, unless some other statutory exemption applies. See TEX.CIV.PRAC.&REM.CODE § 6.001; see also Continental, 683 S.W.3d at 413. As the court of criminal appeals noted in Continental, one of the listed governmental entities is “a county of this state.” Continental, 683 S.W.3d at 412 (citing CIV. PRAC. & REM. § 6.001(b)(4)). The statute does not specifically define who can act for the “county,” but there is an exclusion from the up-front exemption rule for extraordinary writs filed by district and county attorneys. CIV.PRAC.&REM.§ 6.001(c). The court of criminal appeals concluded that the fact that district and county attorneys are explicitly excepted in one subsection, subsection (c), suggests that in other lawsuits district or county attorneys qualify as being “the county” under the statute. Continental, 683 S.W.3d at 412. The court further noted that the attorney general opinions construing section 6.001 were in response to inquiries by a district attorney and a county attorney, where clerks, sheriffs, or constables were insisting on the payment of fees in advance. Id. at 412–13 (citing DM-459, 1997 Tex. AG LEXIS 160, at *1 (County Attorney); MW-447A, 1982 Tex. AG LEXIS 163, at *1 (District Attorney)). It appears from these statements, as well as the court’s comments concerning various statutes exempting the county from payment, that the court of criminal appeals concluded that while the proceeding was brought in the name of the State, the district attorney filing the case qualifies as being the “county” under section 6.001 and may be exempt from paying certain fees. We have examined the fee statutes at issue here, as they existed at the time judgment was rendered, to determine whether the State or the district attorney, qualifying as being “the county,” would have been exempt from paying any of the assessed fees had the State not prevailed in the bond forfeiture proceeding.[7] Having done so, we conclude the State, or the district attorney, qualifying as being “the county,” was exempt from paying the “law library fee” of $20, the “appellate fund” fee of $5, the “dispute mediation” fee of $15, and the “DC archive fee” of $10. See TEX. LOC. GOV’T CODE § 323.023(a) (law library fee) (“The county is not liable for the costs.”); TEX. GOV’T CODE § 22.2061(c) (appellate fund fee) (“The court costs fee does not apply to a suit filed by the county . . . .”); CIV. PRAC. & REM. § 152.004(b) (dispute mediation fee) (“The county is not liable for the payment of a court cost under this section.”); GOV’T § 51.317(b-2) (DC archive fee) (“The fee imposed under Subsection (b)(5) [$10 records archiving fee] does not apply to a filing by a state agency.”). Accordingly, these fees were improperly assessed against Continental Heritage. In addition, as the court of criminal appeals noted, Continental Heritage was improperly assessed duplicate record preservation fees. The governing statute permits the assessment of a $10 fee; Continental Heritage was assessed a total of $20. See GOV’T § 51.317(b)(4). Subsection (c) of the statute specifies how those fees are to be allocated to the county records management and preservation fund and the district clerk records management and preservation fund: $5 to each. Id. § 51.317(c). Subsection (c) does not authorize an additional assessment of $10. Accordingly, the “records mgt & pres” and “records management” fees of $5 each were improperly assessed against Continental Heritage, but the “records preservation fee” of $10 was properly assessed against Continental Heritage. Id. § 51.317(b)(4). With respect to the “courthouse security fee,” we note that while the county is exempt from paying the fee, the statute governing same provides the fee shall be taxed and collected as a cost of court from the nonprevailing party when the state or a political subdivision is the prevailing party. LOC. GOV’T § 291.008(a)–(b). Thus, this fee was properly assessed. With respect to the remaining fees,[8] we conclude they were properly assessed against Continental Heritage because the State, or the district attorney, qualifying as being the county, was not exempt from paying same. See LOC. GOV’T § 133.154(a) (judicial salary fee); GOV’T § 51.317(b)(1) (clerk’s fee); GOV’T § 51.601(a) (court reporter service fee); LOC. GOV’T § 118.131 (bailiff’s fee); LOC. GOV’T § 133.151(a)(2) (state judicial fee); LOC. GOV’T § 133.152(a)(2) (state indigency fee);GOV’T § 51.705(b) (civil courts building improvement fee);GOV’T § 51.851(b) (state electronic filing); GOV’T § 51.318(b)(2) (clerk’s fee-citation); GOV’T § 51.319(2); LOC. GOV’T § 118.131(a) (certified mail); GOV’T § 51.971(a) (court personnel training fee). Accordingly, these fees were properly assessed against Continental Heritage. CONCLUSION We conclude Continental Heritage was improperly assessed the law library, the appellate fund, the dispute mediation, the district court archive, the records management & preservation, and the records management fees. The proper remedy is to reform the trial court’s judgment by deleting these fees. See, e.g., Cates v. State, 402 S.W.3d 250, 252 (Tex. Crim. App. 2013). We modify the trial court’s judgment and the clerk’s bill of costs to delete the assessment of the $20 law library, $5 appellate fund, $15 dispute mediation, $10 district court archive, $5 records management & preservation, and $5 records management fees as costs of court. We affirm the trial court’s judgment as modified. Nancy Kennedy NANCY KENNEDY 201005F.P05 JUSTICE Court of Appeals Fifth District of Texas at Dallas JUDGMENT CONTINENTAL HERITAGE On Appeal from the Criminal District INSURANCE COMPANY, AGENT PAT KINNARD, D/B/A PAT KINNARD BAIL BONDS, Appellant Court No. 3, Dallas County, Texas Trial Court Cause No. F18-18863-J. Opinion delivered by Justice Kennedy. Justices Nowell and Miskel participating. No. 05-20-01005-CV V. THE STATE OF TEXAS, Appellee In accordance with this Court’s opinion of this date, the judgment of the trial court and the clerk’s bill of costs are MODIFIED as follows: To delete the assessment of the law library (20), appellate fund (5), dispute mediation ($15), district court archive ($10), records management & preservation ($5), and records management fees ($5) as costs of court. It is ORDERED that, as modified, the judgment of the trial court is AFFIRMED. It is ORDERED that appellee THE STATE OF TEXAS recover its costs of this appeal from appellant CONTINENTAL HERITAGE INSURANCE COMPANY, AGENT PAT KINNARD, D/B/A PAT KINNARD BAIL BONDS. Judgment entered this 14th day of May 2024.

 
Reprints & Licensing
Mentioned in a Law.com story?

License our industry-leading legal content to extend your thought leadership and build your brand.

More From ALM

With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. This is perfect for attorneys licensed in multiple jurisdictions or for attorneys that have fulfilled their CLE requirement but need to access resourceful information for their practice areas.
View Now
Our Team Account subscription service is for legal teams of four or more attorneys. Each attorney is granted unlimited access to high quality, on-demand premium content from well-respected faculty in the legal industry along with administrative access to easily manage CLE for the entire team.
View Now
Gain access to some of the most knowledgeable and experienced attorneys with our 2 bundle options! Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. Our second option allows you to build your bundle and strategically select the content that pertains to your needs. Both options are priced the same.
View Now
September 18, 2024 - September 19, 2024
Dallas, TX

Join General Counsel and Senior Legal Leaders at the Premier Forum Designed For and by General Counsel from Fortune 1000 Companies


Learn More
October 15, 2024
Dallas, TX

The Texas Lawyer honors attorneys and judges who have made a remarkable difference in the legal profession in Texas.


Learn More
April 08, 2025 - April 09, 2025
Chicago, IL

Join General Counsel and Senior Legal Leaders at the Premier Forum Designed For and by General Counsel from Fortune 1000 Companies


Learn More

Description: Fox Rothschild has an opening in the Pittsburgh, PA office for an Income Partner- Commercial Litigation, to work with innovativ...


Apply Now ›

Zeisler & Zeisler, P.C., a highly-regarded corporate restructuring, bankruptcy and commercial litigation boutique, seeks an attorney to ...


Apply Now ›

COLE SCHOTZ P.C.eDISCOVERY ANALYST II- NEW JERSEY OFFICE: Prominent mid-Atlantic law firm with multiple regional office locations seeks an ...


Apply Now ›
06/27/2024
The American Lawyer

Professional Announcement


View Announcement ›
06/21/2024
Daily Business Review

Full Page Announcement


View Announcement ›
06/14/2024
New Jersey Law Journal

Professional Announcement


View Announcement ›