Untitled Texas Attorney General Opinion ( 1989 )

THE ATTORNEY GENERAL.
OF TEXAS
March 31, 1989
Honorable Mike Driscoll Opinion No. ``-1036
Harris County Attorney
1001 Preston, Suite 634 Re: Constitutionality of pro-
Houston, Texas 77002 vision of Code of Criminal Pro-
cedure limiting justice court
venue based on the size of the
county (RQ-1540)
Dear Mr. Driscoll:
You ask four questions regarding article 45.22 of the
Code of Criminal Procedure, which provides:
Sec. 1. No person shall ever be tried in
any justice precinct court unless the offense
with which he was charged was committed in
such precinct. Provided, however, should
there be no duly qualified justice precinct
court in the precinct where such offense was
committed, then the defendant shall be tried
in the justice precinct next adjacent which
may have a duly qualified justice court. And
provided further, that if the justice of the
peace of the precinct in which the offense
was committed is disqualified for any reason
for trying the case, then such defendant may
be tried in some other justice precinct
within the county.
Sec. 2. No constable shall be allowed a
fee in any misdemeanor case arising in any
precinct other than the one for which he has
been elected or appointed, except through an
order duly entered upon the minutes of the
county commissioners court.
Sec. 3. Any justice of the peace, con-
stable or deputy constable violating this Act
shall be punished by a fine of not less than
$100 nor more than $500.
p. 5365
Honorable Mike Driscoll - Page 2 (JM-1036)
Sec. 4. The provisions of this Article
shall apply only to counties having a popula-
tion of 225,000 or over according to the last
preceding federal census.
The above-quoted language, codified as article 45.22 of
the Code of Criminal Procedure in 1965, is unchanged from
that adopted in 1934 and codified as article 889a of the
former Code of Criminal Procedure. Acts 1965, 59th Leg.,
ch. 722, at 525; Acts 1934, 43d beg., 2d C.S., ch. 14, at
29.
Your first question is:
Is Tex. Crim. Proc. Code Ann. art. 45.22
(1979) unconstitutional because it limits the
venue of a justice of the peace court in
counties in excess of a population of 225,000
to cases arising in its own precinct yet per-
mits justice of the peace courts in counties
with smaller populations to exercise venue
over cases arising outside its precinct?
As indicated in your brief, it now appears settled that ar-
ticle 45.22 is not in conflict with article V, section 19,
of the Texas Constitution, which provides for the
jurisdiction of justice of the peace courts. Though
Attorney General Opinions V-496 (1948) and C-602 (1966)
found such a conflict, the opinion in -,
525 S.W.2d 280 (Tex. Civ. App.- Eastland 1975, no writ),
indicated that those rulings were in error. See Attorney
General Opinion H-1026 (1977)(overruling Attorney General
Opinions V-496 and C-602 in light of Bradley).1
Thus, assuming that there is no constitutional infir-
mity in article 45.22 vis-a-vis article V, section 19, we
turn to the issue raised in your brief as to the constitu-
tionality of article 45.22 under the United States
Constitution, amendment XIV, section 5, the Equal Protection
Clause. YOU also refer to article I, section 3, of the
Texas Constitution. ("All free men, when they form a social
But See SUlaUf V. State, 591 S.W.2d 869, 872 n.5
(Tex.'&im. App. 1979) (the "tide of disagreement, . .
seems to rise and fall seasonally, over limitation on the
territorial jurisdiction of a justice of the peace court*l).
p. 5366
Honorable Mike Driscoll - Page 3 (JM-1036)
compact, have equal rights . . . .*I) Since it appears that
the protection afforded by article I, section 3 is no more
extensive in the area under discussion here than that
afforded by the federal Equal Protection Clause, we will
consider the constitutionality of article 45.22 only under
the latter provision. a Texas Ontometrv Bd.,v. Lee Vision
Center, Inc., 515 S.W.Zd 380, 386 (Tex. Civ. App. - Eastland
1974, writ ref'd n.r.e.). ("Texas courts when confronted
with questions involving the Due Course of Law and Equal
Rights Clause of the Texas Constitution consistently apply
the reasoning and rationale announced by the United States
Supreme Court on questions of due process and equal
protection.") Se 1 Attorney General Opinion JM-455
(1986) and the au%oEiEPes cited there.
As regards a claim of an equal protection violation in
connection with the article 45.22 justice of the peace court
venue restrictions for larger counties, we note at the out-
set that the article might be more accurately characterized
as discriminating among, or making classifications among,
offices and not l'persons'@ within the meaning of the Four-
teenth Amendment's proscription on denial "to any person
. . . [of] the equal protection of the laws." It is clear
that the legislature has power to attach different duties
and limitations to the same offices in different
jurisdictions. See, e.a Attorney General Opinion JM-455
(1986) (holding that ikgislature may prohibit private
practice of law by county attorneys in some jurisdictions
and allow it in others). All persons are on notice when
they seek, and take the oath of office for, the office of
justice of the peace in a county covered by article 45.22
that the restrictions in article 45.22 will apply to them as
officeholders.
Moreover, as regards an equal protection claim in
regard to the venue restrictions of article 45.22, you state
in your brief that such a challenge would be subject to the
"rational basis" test. Under an equal protection analysis,
[t]he general rule is that legislation is
presumed to be valid and will be sustained if
the classification drawn by the statute is
rationally related to a legitimate state
interest.
Citv of Cleburne v. Cleburne.Livinu Center, 473 U.S. 432,
440 (1985). Further indicating the degree of scrutiny which
would be applied under a "rational basis" test to such a
claim, a plurality of the U. S. Supreme Court in Clements v.
p. 5367
Honorable Mike Driscoll - Page 4 (JM-1036)
Fashinq 457 U.S. 957 (1982), held that unless a state stat-
ute burdens a "suspect classification" or a "fundamental
right," classifications made by the statute "are set aside
only if they are based solely on reasons totally unrelated
to the pursuit of the State's goals and only if no grounds
can be conceived to justify them." u. at 963. See also
Reed v. Reed, 404 U.S. 71 (1971). Other equal protection
cases have developed intermediate scrutiny tests for appli-
cation in certain cases. See. e.a Mississinui Univ. for
Women v. Hoaan, 458 U.S. 718 i;982) (sex); Wills v.
RabluetzeL, 456 U.S. 91 (1982) (illegitimacy). However,
you have not indicated in your brief any reasons why a court
might apply any test other than the minimum scrutiny/ratio-
nal basis test to a claim under article 45.22, and we will
accordingly consider only the possibility of success of such
a claim made subject to such minimum scrutiny.
Though the particular considerations that apparently
motivated the original enactment of the provisions now
codified as article 45.22 may no longer be applicable, we
can conceive of reasons for the legislature's having
retained these provisions in current law, namely, the more
orderly and efficient administration of justice of the peace
courts in larger counties.2 Accordingly, we think that a
2. When enacted in 1934, the bill containing these
provisions bore the following emergency clause in pertinent
part:
The fact that Constables and Deputy
Constables in this State arrest and prosecute
many persons for alleged misdemeanors
committed in Precincts other than the
Precinct in which the Constable was elected
or the Deputy Constable appointed for the
sole purpose of mulcting the public out of
fees creates an emergency . . . .
Acts 1934, 43d beg., 2d C.S., ch. 14, 8 5, at 30. An amend-
ment to Texas Constitution, article XVI, section 61 in 1972
prohibited compensation of any constables or justices of the
peace on a fee basis and thus arguably eliminated the evil
at which the provisions of what is now article 45.22 were
originally addressed.. However, we note that, though we are
not generally finders of fact in the opinion process,
(Footnote Continued)
p. 5368
Honorable Mike Driscoll - Page 5 (JM-1036)
"rational basis" for the classifications made by article
45.22 regarding justice of the peace court venue in larger
counties would be found by a court entertaining a challenge
such as you present, and that the court would find the venue
provisions of article 45.22 constitutionally sound for equal
protection purposes under a "rational basis" test.
You also discuss in your brief whether the application
of article 45.22 only to counties with a population over
225,000 runs afoul of the prohibition in Texas Constitu-
tion, article III, section 57 on local or special laws. We
do not think it does. Article 45.22 does not confine its
applicability to counties having the designated population
at the time of its enactment, nor is it tied to any partic-
ular census. &9 Citv of Houston v. Allred, 71 S.W.2d 251
(Tex. 1934).
VIResort to population brackets for the purpose of
classifying subjects for legislation is permissible where
the spread of population is broad enough to include or
segregate a substantial class, and where the population
bears some real relation to the subject of legislation and
affords a fair basis for the classification.1' Ex Parte
SDr' g, 586 S.W.2d 482, 485 (Tex. Crim. App. 1978). See.
Gwrnith v. Decker 312 S.W.2d 632 (Tex. 1958); Citv of
rth v. Bobbitt: 36 S.W.2d 470 (Tex. 1931); Wouton v.
State, 627 S.W.2d 765 (Tex. App. - ,Houston [lst Dist.] 1981,
no writ).3
(Footnote Continued)
information supplied in a brief submitted in connection with
this request indicates that the different salaries set for
the various justices of the peace in Harris County, as
adopted by the commissioners court, appear to bear a direct
relationship to the revenues generated in the respective
justice precincts. Thus the original purpose of the provi-
sions of article 45.22 -- curtailing the "mulctingVV of fees
to increase justices' compensation -- may still be served by
those provisions.
3. When enacted in 1934, the provisions of what is now
article 45.22 applied to only Bexar, Dallas and Harris
counties. According to the 1980 federal census, nine Texas
counties have populations in excess of 225,000. The 1990
census will likely show that more Texas citizens live in
counties subject to article 45.22 than do not.
p. 5369
Honorable Mike Driscoll - Page 6 (JM-1036)
Your second question is:
Does Tex. Crim. Proc. Code Ann. art. 45.22
(1979) violate the equal protection clause of
the Texas Constitution art. I 5 3 (1879) and
U.S. Const. amend XIV g 5 because it imposes
a criminal fine on a justice of the peace in
. counties with a population in excess of
225,000 for trying an issuance of a bad check
case arising outside the precinct, but
imposes no criminal fine on a justice of the
peace in counties with a population less than
225,000 for trying an issuance of a bad check
case arising outside its precinct?
@*Texas has long recognized that legislation limited in
operation to only a portion of the state or prescribing dif-
ferent penalties for different geographical areas is not
invalid for denying equal protection where there is a rea-
sonable basis for the distinction and all persons similarly
situated in the same place are equally treated." Mouton v.
State, sunra (addressing constitutionality of arson provi-
sion making certain conduct in incorporated cities or towns
an offense but not so providing with respect to such conduct
in unincorporated areas). See, e.a State ex rel. Grimes
Countv Taxnavers Ass'n v. Texas Mik. Power Aaencv, 565
S.W.2d 258 (Tex. Civ. App. .- Houston [lst Dist.] 1978, writ
dism'd) : Beckendorff v. Harris-Galveston Coastal Subsidence
Dist., 558 S.W.2d 75 (Tex. Civ. App. - Houston [14th Dist.]
1977), aff'd, 563 S.W.2d 239 (Tex. 1978).
In view of our conclusion in response to your first
question that a court would probably find a rational basis
for the legislature's adopting and maintaining in effect
article 45.22, i.e. the promotion of more efficient and
orderly justice of the peace court administration in urban
areas, we think that the article's provision for a penalty
for the violation of its venue restrictions would also be
found to have a rational basis and thus to be constitution-
ally sound.
Your third question is:
Does a justice of the peace have an affirma-
tive obligation at the filing stage to
ascertain the precinct in which the offense
of \iss.uance of a bad check' was committed or
may he comply with the mandate of Tex. Crim.
p. 5370
Honorable Mike Driscoll - Page 7 (JM-1036)
Proc. Code Ann. art. 45.22 (1979) and refuse
to exercise jurisdiction at the trial stage?
Again, section 1 of article 45.22 provides in relevant
part: "No person shall ever be $$&gd in any justice precinct
court unless the offense with which he was charged was com-
mitted in such precinct." (Emphasis added.) We think that
it is clear on the face of section 1 that a justice of the
peace subject to article 45.22 has not violated section 1
until he "tries" a person for an offense committed outside
the precinct. Whatever the scope of the word Vrytl in
section 1, it appears that a "trial" would not have com-
menced at the "filing stage," and, therefore, a failure at
the "filing stage" to ascertain that the offense was
committed outside the precinct would not in itself violate
the prohibition in section 1 on lltryingll such a case. See.
e.s., Grand Prairie HOSP. Auth. v. Tarrant Anoraisal Dist.,
707 S.W.2d 281 (Tex. APP. - Fort Worth 1986, writ ref'd
n.r.e.) ("trial" under rule 63 of the Texas Rules of Civil
Procedure does not include hearing on a plea to
jurisdiction); Flora v. Scott, 398 S.W.2d 627 (Tex. Civ.
APP. - Dallas 1965, writ ref'd n.r.e.)(term "trial" broad
enough to encompass all proceedings from time of pretrial
hearings or hearings in limine).
Thus we conclude that a justice of the peace does not
yet have an "affirmative duty" under article 45.22 at the
"filing stage" to "ascertain the precinct in which the
offense was committed."4 He may rather, as you say, comply
with article 45.22 by "refusing to exercise jurisdiction" in
such a case at the "trial stage."
You point in your brief to the statement in Attorney
General Opinion JM-190 (1984) that "it is not proper for a
justice of the peace . . . to accevt a bad check case when
the offense did not occur within his precinct." (Emphasis
4. Obviously it would be a better practice from the
standpoint of judicial efficiency and public convenience for
a justice of the peace to ascertain as early as possible
whether a bad check case filed in his court arose from an
offense committed outside his precinct, where article 45.22
applies. Our ruling here is simply that a justice has not
violated the mandate of article 45.22 by failing at the
IIfiling stage I1 to ascertain that the offense was committed
outside the precinct.
p. 5371
Honorable Mike Driscoll - Page 8 (JM-1036)
added in your brief.) Attorney General Opinion JM-190
(1984) at 4. We note that the rulings in Attorney General
Opinion JM-190 were made in response to several questions
from your office asking whether Il[it is] proper for a
justice of the peace in Harris County to . . . accent a bad
check charge/complaint*q under various circumstances
(emphasis added). Id. at 1. Whatever the scope of the word
"accept" in the questions asked and answers given in Attor-
ney General Opinion JM-190, we now reiterate in response to
your specific question, and by way of clarification of
Attorney General Opinion JM-190, that we believe a justice
of the peace subject to the provisions of article 45.22 does
not violate the prohibition in that article, on 'ltryingll a
person for an offense committed outside the precinct, by
failing at the "filing stage" to ascertain that the offense
was committed outside the precinct.
You also point in your brief to the following language
in Attorney General Opinion H-1026 (1977):
Your final question involves the possible
sanctions for a magistrate's refusal to ob-
serve the provisions of article 45.22. That
article provides for a fine in such an in-
stance. Furthermore, a corrupt and willful
violation of article 45.22 could constitute
official misconduct and subject an offending
magistrate to removal. V.T.C.S. arts. 5970 -
5997; ~99 Brackenridae v. State, 11 S.W. 630
(Tex. Civ. App. 1889, no writ).
Attorney General Opinion H-1026 (1977) at 3. Stating that
"concerns with respect to an ascertainable standard of guilt
have been raised," you suggest that Attorney General Opinion
H-1026 indicates that there must be "willful or deliberate
disregard of the venue provision before the criminal penalty
is imposed." We think that the phrase "corrupt and willful
violation of article 45.22" in the above-quoted language
from Attorney General Opinion H-1026 referred not to the
culpable mental state required for an offense under section
3 of article 45.22, but rather to the mental state required
for "official misconduct," as provided for then in V.T.C.S.
article 5973 (official misconduct "includes any willful or
corrupt failure, refusal or neglect of an officer to perform
any duty enjoined on him by law"), now Local Government Code
section 87.011 (using the language "intentional or CorNpt
failure, refusal, or neglect," etc.). Short of the "inten-
tional or corrupt" mental state required for official
misconduct, the offense created under section 3 of article
p. 5372
Honorable Mike Driscoll - Page 9 (JM-1036)
.
45.22, we think, requires only one or more of the mental
states listed in Penal Code section 6.02, subsection (c):
(cl If the definition of an offense does
not prescribe a culpable mental state, but
one is nevertheless required under Subsection
(b) of this section, intent, knowledge, or
recklessness suffices to establish criminal
responsibility.5
See also Penal Code § 6.03 (definitions of culpable mental
states).
Your fourth question is:
Is Tex. Crim. Proc. Code Ann. art. 45.22,
unconstitutional because it imposes differing
costs for the same misdemeanor offenses by
only restricting constables in populous
counties from collecting arrest fees for
out-of-precinct misdemeanor offenses but
permits constables in counties with a
population less than 225,000 to collect
arrest fees for out-of-precinct offenses and
relies upon the commissioners courts of
populous counties to issue orders to correct
this unconstitutional assessment of costs?
Again, section 2 of article 45.22 of the Code of
Criminal Procedure provides:
Sec. 2. No constable shall be allowed a
fee in any misdemeanor case arising in any
precinct other than the one for which he has
been elected or appointed, except through an
5. Subsection (b) of section 6.02 provides:
(b) If the definition of an offense does
not prescribe a culpable mental state, a
culpable mental state ' nevertheless
required unless the def&tion plainly
dispenses with any mental element.
We do not think that article 45.22 "plainly dispenses with
any mental element" for the offense it creates.
p. 5373
Honorable Mike Driscoll - Page 10 (JM-1036)
order duly entered upon the minutes of the
county commissioners court.
If section 2 were read to refer to fees for services of
constables to be turned over to "[a] clerk of a court or a
county clerk" under article 102.001(f) of the Code of
Criminal Procedure, or to the %ustodian of a . . . county
treasury" under article 102.011(f), the section would be
unconstitutional as llallowing different costs to be assessed
in different counties for the same penal offense . . . [thus
violating] both 'due process' and 'equal protection'
constitutional rights." Attorney General Opinion JW-880
(1988) at 3.
On the other hand, if this 1934 language is read to
refer to a fee to be retained by a constable for services in
connection with criminal matters in justice of the peace
courts, it has been inoperative since 1973, when an amend-
ment to article XVI, section 61, of the Texas Constitution
took effect prohibiting the compensation of any constable on
a fee basis.
We think it unnecessary to choose between these two
possible readings of section 2, since under either reading
the section is at present a nullity.
A court would probably find a rational
basis for the venue restrictions placed by
Code of Criminal Procedure, article 45.22 on
justice of the peace courts in counties with
a population of 225,000 or more, and would
thus likely find those venue restrictions
constitutional under the United States
Constitution, amendment 14, section 5, and
the Texas Constitution, article I, section 3,
and article III, section 57.
Similarly, a court would probably find
that the criminal penalty provided for in
section 4 of article 45.22 for violation of
the provisions of that article is constitu-
tional under the Equal Protection Clause of
the United States Constitution, and under
article I, section 3, of the Texas Constitu-
tion.
p. 5374
Honorable Mike Driscoll - Page 11 (JM-1036)
A justice of the peace subject to article
45.22 does not violate the provisions of that
article by failing to ascertain at the
"filing stage" that the offense in question
was committed outside his precinct. He may
comply with article 45.22 by making such
determination at the "trial stage."
Article 45.22, section 2, prohibiting the
allowance of a fee to a constable in a mis-
demeanor case arising outside the constable's
precinct, except by commissioners court
order, is either unconstitutional or cur-
rently inoperative and is in either case a
nullity.
JIM MATTOX
Attorney General of Texas
MARYKELLER
First Assistant Attorney General
LCU MCCREARY
Executive Assistant Attorney General
JUDGE ZOLLIE STEAKLEY
Special Assistant Attorney General
RICK GILPIN
Chairman, Opinion Committee
Prepared by William Walker
Assistant Attorney General
p. 5375