Detrick Deroven v. Brian D. Blanchard, John D. Morgan, and Linda K. Shwarts ( 2014 )

IN THE
TENTH COURT OF APPEALS
No. 10-14-00223-CV
DETRICK DEROVEN,
Appellant
v.
BRIAN D. BLANCHARD, JOHN D.
MORGAN, AND LINDA K. SHWARTS,
Appellees
From the 52nd District Court
Coryell County, Texas
Trial Court No. COT-14-42766
MEMORANDUM OPINION
Detrick Deroven, a prison inmate, appeals the trial court’s order dismissing his
lawsuit as frivolous. We dismiss the appeal as frivolous.
CHAPTER 14
Effective January 1, 2012, Chapter 14 of the Civil Practice and Remedies Code,
the chapter regarding inmate litigation, was amended to apply to an action, including
an appeal or an original proceeding, brought by an inmate in a district, county, justice
of the peace, or small claims court, or an appellate court in which an affidavit of
indigence is also filed. TEX. CIV. PRAC. & REM. CODE ANN. § 14.002 (West 2002)
(emphasis added to reflect changes). This means that the requirements of Chapter 14
apply when inmates file an appeal or an original proceeding the same as when they file
actions in the district, county, and justice courts. Douglas v. Turner, No. 10-13-00031-CV,
___ S.W.3d ___, 2013 Tex. App. LEXIS 5747 (Tex. App.—Waco May 9, 2013, no pet.).
Chapter 14 requires the inmate to file an affidavit or declaration "relating to
previous filings" in which the inmate must detail all previous actions filed pro se, other
than a suit under the Family Code. TEX. CIV. PRAC. & REM. CODE ANN. § 14.004(a) (West
2002); Amir-Sharif v. Mason, 243 S.W.3d 854, 857 (Tex. App.—Dallas 2008, no pet.). In
addition, the inmate is required to file a certified copy of his “inmate trust account
statement”1 that "reflect[s] the balance of the account at the time the claim is filed and
activity in the account during the six months preceding the date on which the claim is
filed." TEX. CIV. PRAC. & REM. CODE ANN. §§ 14.004(c); 14.006(f) (West 2002); Amir-Sharif,
243 S.W.3d at 857. The filings required under chapter 14 are "an essential part of the
1
Courts and parties have frequently referred to inmate accounts as inmate "trust" accounts. The term
"trust" has been removed from this statutory reference. Act of 1989, 71st Leg., ch. 212, § 2.01, eff. Sept. 1,
1989, amended by Act of 1999, 76th Leg., ch. 62, § 8.10, 19.02(8), eff. Sept. 1, 1999 (current version at TEX.
GOV'T CODE ANN. § 501.014 (West 2012)). They are simply inmate accounts. While there may be a
custodial relationship between the Department and the inmate as to the money in the account, an issue
not decided by us today, there is certainly no trustee/beneficiary relationship wherein the Department is
burdened with all the duties of a trustee with regard to the inmate's money.
Deroven v. Blanchard Page 2
process by which courts review inmate litigation." Hickson v. Moya, 926 S.W.2d 397, 399
(Tex. App.—Waco 1996, no writ).
The failure to file the affidavit with the required information or the inmate
account statement can result in dismissal without notice or hearing. Amir-Sharif, 243
S.W.3d at 85; Thompson v. Rodriguez, 99 S.W.3d 328, 329-30 (Tex. App.—Texarkana 2003,
no pet.); Jackson v. Tex. Dep't of Criminal Justice, 28 S.W.3d 811, 814 (Tex. App.—Corpus
Christi 2000, pet. denied) (reviewing several cases dismissing inmate litigation for
failure to comply fully with the affidavit requirement.). Further, when an inmate fails
to comply with the affidavit requirements, the trial court may assume that the current
action is substantially similar to one previously filed by an inmate and thus is frivolous.
Altschul v. TDCJ - Inmate Trust Fund Div., 2012 Tex. App. LEXIS 2025, *3 (Tex. App.—
Waco Mar. 14, 2012, pet. denied) (mem. op.); Bell v. Tex. Dep't of Criminal Justice, 962
S.W.2d 156, 158 (Tex. App.—Houston [14th Dist.] 1998, pet. denied). We see no reason
why this caselaw interpreting the Chapter 14 requirements as they applied to actions
filed in trial courts should not also now apply to actions filed in an appellate court.
Douglas v. Turner, No. 10-13-00031-CV, ___ S.W.3d ___, 2013 Tex. App. LEXIS 5747 (Tex.
App.—Waco May 9, 2013, no pet.). See also McClure v. Tex. Dep't of Crim. Justice, No. 10-
12-00481-CV, 2014 Tex. App. LEXIS 2284 (Tex. App.—Waco Feb. 27, 2014, pet. ref’d)
(memo. op.).
Deroven v. Blanchard Page 3
In this action, Deroven did not file an affidavit of previous filings or his inmate
account statement with his notice of appeal. Because the requirements of Chapter 14
apply to inmate proceedings in the courts of appeals, caselaw permits us to dismiss
Deroven’s appeal without notice. Id.
CONCLUSION
Because Deroven did not comply with the Chapter 14 affidavit requirements, we
dismiss this appeal as frivolous.2
TOM GRAY
Chief Justice
Before Chief Justice Gray,
Justice Davis, and
Justice Scoggins
(Justice Davis concurring without an opinion)
Appeal dismissed as frivolous
Opinion delivered and filed October 16, 2014
[CV06]
2 A motion for rehearing may be filed within 15 days after the judgment or order of this Court is
rendered. TEX. R. APP. P. 49.1. If the appellant desires to have the decision of this Court reviewed by the
Texas Supreme Court, a petition for review must be filed with the Texas Supreme Court clerk within 45
days after either the date the court of appeals’ judgment was rendered or the date the last ruling on all
timely motions for rehearing was made by the court of appeals. TEX. R. APP. P. 53.7(a).
Deroven v. Blanchard Page 4