Opinion

Harris County District Attorney's Office, Texas v. Ameal Woods and Jordan Davis, on Behalf of Themselves and All Others Similarily Situated

Court
Texas Court of Appeals, 1st District (Houston)
Filed
Nov 25, 2025
Status
Published
Cited by
0 cases
Authority
More cited than 37.2%

explaining distinction between challenge to statute’s validity and challenge to governmental entity’s actions under statute

How later courts described this case

  • explaining distinction between challenge to statute’s validity and challenge to governmental entity’s actions under statute
  • “Because the claim at issue here is not one involving a government officer’s action or inaction, but is a challenge to a statute, this is not an ultra vires claim to which a government officer should have been made a party.”

Written by the judges who cited it.

The opinion

Opinion issued November 25, 2025

In The

Court of Appeals

For The

First District of Texas

————————————

NO. 01-23-00863-CV

———————————

HARRIS COUNTY DISTRICT ATTORNEY’S OFFICE

AND HARRIS COUNTY, Appellants

V.

AMEAL WOODS AND JORDAN DAVIS, Appellees

On Appeal from the 152nd District Court

Harris County, Texas

Trial Court Case No. 2021-54748

MEMORANDUM OPINION

Harris County police officers stopped Ameal Woods, searched his car, and

seized funds found in the search. Those funds became the subject of a civil forfeiture

action.1 Jordan Davis, who claimed ownership of some of the seized funds, and

Woods brought suit under the Uniform Declaratory Judgment Act (UDJA) against

the appellants, Harris County District Attorney’s Office (HCDAO) and Harris

County, on behalf of themselves and a proposed class based on claims challenging

Harris County’s civil forfeiture enforcement policies and practices and the

constitutionality of Texas’s civil forfeiture statutes.

In this appeal, HCDAO and Harris County contend that the trial court erred in

denying their pleas to the jurisdiction based on governmental immunity. We reverse

and render judgment dismissing the case for lack of jurisdiction.

Background

Woods, a resident of Natchez, Mississippi, wanted to buy a second

tractor-trailer to expand his business.2 He researched secondhand tractors and trailers

and discovered that he could buy a trailer meeting his specifications near Houston

selling for between $3,000 and $9,000. He was also interested in a few tractors near

Houston selling for between $25,000 and $35,000.

1

State v. Approximately $41,680.00, No. 2019-39625, in the 152nd District Court of

Harris County, Texas. This Court recently reversed the trial court’s judgment

upholding the forfeiture and rendered judgment ordering the State to return the

proceeds to Woods and Davis. Woods v. State, No. 01-23-00818-CV, 2025 WL

2832219, at *5 (Tex. App.—Houston [1st Dist.] Oct. 7, 2025, no pet. h.) (mem. op.).

2

The petition describes Woods and Davis as common-law spouses.

2

Woods planned a trip to Houston to look at and possibly buy the equipment.

He knew that most secondhand sellers preferred a cash transaction, so he decided to

bring enough cash to Houston to buy both a tractor and a trailer. Woods had savings

of $22,800 and borrowed additional funds from Davis and his niece. He rented a car

and, carrying $42,300 in cash, headed west on Interstate 10 toward Houston.

On the outskirts of Houston, Harris County police officers in a marked patrol

car ordered Woods to pull over. Woods complied and was told that he had been

following a tractor-trailer too closely. Woods cooperated with the officers,

responding to their questions and consenting to a search of the rental car.

Woods told the officers about the reason for his trip and explained that he

brought cash for a possible purchase. The officers found the cash wrapped in plastic

and taped into a bundle. When asked about the source of the funds, Woods explained

that some came from Davis. An officer used Woods’ phone to call Davis, who

explained to the officer that she had loaned Woods $6,500, which came from her

employment earnings and a recent tax refund. The officer told Davis that he would

let Woods go.

After ending the call, the officer told Woods that he was seizing all the cash

because he thought the money was “connected to drugs.” The officer took the bundle

of cash but didn’t count it. He gave Woods an incident number and told Woods that

3

he was free to go. Without funds to buy any equipment, Woods returned to

Mississippi.

HCDAO filed a civil forfeiture complaint against the funds taken from Woods

and Davis.3 Nearly two years later, after several failed attempts to serve Woods with

the complaint, the trial court appointed a guardian ad litem to complete service and

represent Woods’s interests. The guardian ad litem contacted Woods once, but

Woods had difficulty getting more information about the case until he retained

counsel some time later. Woods also alleged that the amount at issue in the civil

forfeiture action was $620 less than the amount seized from him, funds that Harris

County still has not accounted for.

According to Woods and Davis, what happened to them “routinely happen[ed]

to other property owners in Harris County.” Their counsel’s review of 113 other civil

forfeiture petitions filed by Harris County prosecutors revealed that the petitions

contained the same or similar boilerplate allegations to support the property seizure

as those alleged in the petition filed against the funds seized from Woods.

Woods and Davis alleged “[a]s a result of Harris County’s unconstitutional

behavior and the state’s unconstitutional laws,” they “have suffered numerous

redressable injuries.” Woods had to repay his niece the $13,000 she had loaned him

and without the seized funds, he “has not been able to expand his trucking business.”

3

See n.1 supra.

4

Davis also lost the funds she wanted to use to support Woods’s “ambition to generate

more trucking business.”

On behalf of themselves and a proposed class,4 Woods and Davis challenged

the constitutionality of certain property-seizure and civil forfeiture policies and

practices implemented by HCDAO and Harris County law enforcement. They cited

the following policies and practices as violative of the seized property owners’ right

to due process of law under Texas Constitution Article 1, section 9:

• Harris County law enforcement officers seized their funds based

only on “the fact that Woods was traveling with a large amount of

cash on which a dog allegedly alerted sometime after the seizure”

and had no probable cause “connect[ing] the money or its owners to

criminal behavior.”

• Harris County prosecutors sought civil forfeiture based on hearsay

and “boilerplate testimony, written by law enforcement officers who

were not at the scene, using forms which have not been updated in

five years or more,” which “denies property owners meaningful

notice of the allegations and evidence against them,” discourages

them from contesting the seizure and civil forfeiture of their

property, and “leads courts to enter judgments of forfeiture based on

deficient pleadings and insufficient evidence.”

4

The proposed class is defined as

All people who own (or partly own) property seized in Harris County

between August 30, 2016, and the date of class certification, when all of

the following conditions are met: (a) Harris County has filed a civil

forfeiture petition on behalf of the State of Texas; (b) the civil forfeiture

petition incorporates an affidavit that exhibits hallmarks of a form

affidavit used by Harris County police and prosecutors or was written by

someone who was not present at the time and place of seizure; and (c) the

owner (or part owner) of the property has not been criminally charged

with a forfeitable offense in connection with the seizure.

5

• The lack of a procedure for obtaining a prompt, post-seizure hearing

before civil forfeiture proceedings were instituted deprived them of

a prompt challenge to an officer’s probable cause determination.

• The “innocent owner” defense in the civil forfeiture proceeding,

which required them to prove by a preponderance of evidence that

they own the seized property, acquired ownership of it before the

seizure, and did not know about the act or omission on which

forfeiture is based and should not reasonably have known.5

Woods and Davis also challenged the constitutionality of Code of Criminal

Procedure section 59.06(c), which permits law enforcement agencies and

prosecutors to keep all proceeds from civil forfeiture cases. According to appellants,

section 59.06 creates a financial incentive “for law enforcement to seize property

without probable cause and for prosecutors to seek forfeiture without an evidentiary

basis for doing so,” in violation of Article 1, section 19 of the Texas Constitution.

Woods and Davis invoked the trial court’s subject-matter jurisdiction “based

on the Texas Constitution and the [UDJA].”6 They sought declaratory and injunctive

relief on behalf of themselves and the proposed class, asking the trial court to

“strik[e] down Harris County’s systematic violation” of their rights under Texas

Constitution Article 1, sections 9 and 19 and “strik[e] down the challenged

5

See TEX. CODE CRIM. PROC. Art. 59.02(c).

6

TEX. CIV. PRAC. & REM. CODE §§ 37.003.

6

dimensions” of Texas’s civil forfeiture procedures. And they requested the following

declarations:

• Harris County’s policies and practices of seizing and forfeiting

property without probable cause violate Texas Constitution

Article I, section 9;

• Texas law and Harris County’s policies and practices deprive

people of their property without due process of law under Article

I, section 19 of to the extent that neither state law nor local

procedure provide for a prompt hearing before a neutral

magistrate within 30 days of seizure;

• Harris County’s policy and practice of relying on hearsay

testimony rendered the ounty’s probable cause determinations

void under Article I, § 9 and deprives people of their property

without due process of law in violation of Article I, § 19;

• Harris County’s policy and practice of relying on cut-and-paste

allegations and testimony renders its probable cause

determinations void under Article I, section 9 and deprives

people of their property without due process of law in violation

of Article I, section 19;

• Code of Criminal Procedure section 59.06(c) violates Texas

Constitution Article I, sections 9 and 19 by incentivizing seizures

and civil forfeitures without probable cause and by denying

property owners due process of law; and that Harris County’s

policies and practices violate Article I, sections 9 and 19 by

financially incentivizing seizures and civil forfeitures without

probable cause and by denying property owners due process of

law;

• Code of Criminal Procedure section 59.06(c)(1) violates Texas

Constitution Article I, section 19 by placing the burden of proof

in civil forfeiture proceedings on persons asserting their

innocence; that Harris County’s policy and practice of relying on

section 59.02(c)(1) to seize property without probable cause

violates Article I, § 9; and that Harris County’s policy and

7

practice of relying on section 59.02(c)(1) to provide insufficient

notice to property owners who were not present at the time and

place of seizure violates Article I, § 19;

• Harris County violated Woods’s rights under Texas Constitution

Article I, section 9 when Sergeant Wade pulled him over without

probable cause to believe that Woods had committed an offense;

and that Sergeant Wade’s seizure of money from Woods lacked

probable cause to believe that all of the money was connected to

a specific forfeitable offense;

• Harris County violated Davis’s rights under Texas Constitution

Article I, section 9 when Sergeant Wade seized $6,500 from her

without probable cause to believe that all of the money was

connected to a specific forfeitable offense;

• Woods and Davis are entitled to a probable cause hearing before

a neutral magistrate; and that procedural due process under

Article I, section 19 requires that the owners of seized property

are entitled to notice and an opportunity to be heard by a neutral

magistrate within 30 days of the date of seizure;

• Harris County’s reliance on the hearsay affidavit of Officer G.

Nason (filed in support of the civil forfeiture petition seeking title

to Woods’s and Davis’s money) violates Article I, section 9 by

allowing for long-term seizures of property without probable

cause to believe that a crime occurred and that the property can

be connected to a specific forfeitable offense and violates the

due-process protections of Article I, section 19 because Officer

Nason’s position in the Sheriff’s Office depends on his consistent

determination that probable cause exists to seize and forfeit

property;

• Harris County’s reliance on the boilerplate allegations and form

affidavit in the civil forfeiture petition seeking title to Woods’s

and Davis’s money violate Article I, section 9 by allowing

long-term seizures of property without probable cause to believe

that a forfeitable crime occurred and the property can be

connected to that crime and violate the due-process protections

8

of Article I, section 19 by depriving Woods and Davis of property

based on unreliable and formulaic testimony;

• Code of Criminal Procedure section 59.02(c)(1) violates Davis’s

rights under Article I, section 9 because it allows for the seizure

and attempted forfeiture of her property without probable cause

connecting her and the property to a specific forfeitable offense;

that the statute violates Davis’s right to procedural due process

under Article I, section 19 by placing the burden to prove her

innocence on her; and that Harris County’s policies and practices

relying on the statute to justify seizures and attempted forfeitures

without probable cause violate Davis’s rights under Article I,

section 9;

• Code of Criminal Procedure section 59.06(c) violates Woods’s

and Davis’s rights to a probable cause determination free from

personal and institutional financial self-interest; and that

subjecting people to civil forfeiture proceedings motivated in

whole or in part by financial incentives violates their right to due

process under Article I, section 19; and

• Harris County made insufficient efforts to identify, find, and

notify Woods and Davis of the civil forfeiture action against their

property.

Woods and Davis also asked the trial court to enter a permanent injunction requiring

the Harris County parties “to observe policies and practices consistent with the terms

of the trial court’s declarations” and prohibiting the Harris County parties “from

relying” on Code of Criminal Procedure sections 59.02(c)(1) and 59.06(c) “to the

extent those provisions violate the Texas Constitution.” And they asked the trial

court to award them each $1 in nominal damages, attorney’s fees and costs.

HCDAO and Harris County filed pleas to the jurisdiction asserting that

Woods’s and Davis’s claims are barred by sovereign and governmental immunity.

9

In its plea, Harris County pointed out state law vests all prosecutorial authority in

the District Attorney. See TEX. GOV’T CODE § 43.180(c). It argued that because the

County itself has no prosecutorial authority, it cannot, as a matter of law, initiate

forfeiture proceedings.

In its plea to the jurisdiction, HCDAO maintained that governmental

immunity was not waived for Woods’s and Davis’s UDJA claims as to whether

HCDAO’s alleged policies, practices, and procedures complied with the law. It also

argued that the trial court lacked jurisdiction over Woods’s and Davis’s claims for

declaratory relief because they had already raised them as affirmative defenses in

the civil forfeiture suit.

The trial court denied the pleas to the jurisdiction and HCDAO and Harris

County brought this appeal.

Waiver of Immunity

In their sole issue, HCDAO and Harris County argue that the trial court erred

in denying their pleas to the jurisdiction because the appellees’ pleadings do not

show a waiver of governmental immunity.

A. Standard of Review

Sovereign immunity protects the State against lawsuits for damages unless the

State consents to be sued. Gulf Coast Ctr. v. Curry, 658 S.W.3d 281, 283 (Tex.

2022). Governmental immunity similarly protects political subdivisions of the State,

10

including counties. Id. at 284; City of Houston v. Branch, 695 S.W.3d 580, 586 (Tex.

App.—Houston [1st Dist.] 2024, pet. denied) (en banc) (op. on reh’g).

Immunity from suit thus “presents a jurisdictional question of whether the

State has expressly consented to suit.” Gulf Coast Ctr., 658 S.W.3d at 284. In a suit

against a governmental unit, the plaintiff must affirmatively demonstrate the trial

court’s jurisdiction over the case by establishing a valid waiver of immunity. Id.;

Town of Shady Shores v. Swanson, 590 S.W.3d 544, 550 (Tex. 2019).

A plea to the jurisdiction may challenge the pleadings, the existence of

jurisdictional facts, or both. Alamo Heights Indep. Sch. Dist. v. Clark, 544 S.W.3d

755, 770 (Tex. 2018). When the jurisdictional plea challenges the pleadings, we must

determine whether the pleader has alleged facts affirmatively demonstrating subject-

matter jurisdiction. Id. When, as here, a plea to the jurisdiction challenges the

plaintiffs’ pleadings, we must determine whether the plaintiff has alleged facts that

affirmatively demonstrate jurisdiction. Tex. Dep’t of Parks & Wildlife v. Miranda,

133 S.W.3d 217, 226 (Tex. 2004). Whether the plaintiff has met this burden is also

a question of law that we review de novo. Id. Under this review, we construe the

pleadings liberally in favor of the plaintiff and consider the pleader’s intent. Id.

Unless the pleadings affirmatively negate the existence of jurisdiction, the plea to

the jurisdiction should not be granted without allowing the plaintiff an opportunity

to amend. See id. at 226–27.

11

B. Claims Under the Declaratory Judgment Act

The UDJA permits a person whose rights, status, or other legal relations are

affected by a statute to obtain a declaration of rights, status, or other legal relations

under the statute. Tex. Transp. Comm’n v. City of Jersey Vill., 478 S.W.3d 869, 876

(Tex. App.—Houston [14th Dist.] 2015, pet. denied); see TEX. CIV. PRAC. & REM.

CODE § 37.004(a). The statute “does not enlarge the trial court’s jurisdiction but is

‘merely a procedural device for deciding cases already within a court’s

jurisdiction.’” Tex. Dep’t of Transp. v. Sefzik, 355 S.W.3d 618, 621–22 (Tex. 2011)

(per curiam) (quoting Tex. Parks & Wildlife Dep’t v. Sawyer Tr., 354 S.W.3d 384,

388 (Tex. 2011)). It “waives sovereign immunity for certain claims,” but “it is not a

general waiver of sovereign immunity.” Sawyer Tr., 354 S.W.3d at 388–89.

“Consequently, sovereign immunity will bar an otherwise proper [U]DJA claim that

has the effect of establishing a right to relief against the State for which the

Legislature has not waived sovereign immunity.” Id.

1. The UDJA does not waive immunity for claims challenging the

policies and procedures of HCDAO and Harris County.

HCDAO and Harris County argue that most of Woods’s and Davis’s claims

do not come within the UDJA’s waiver because they do not expressly challenge a

statute or regulation. The UDJA waives governmental immunity for claims that a

statute or ordinance is invalid. Tex. Dep’t of Transp. v. Sefzik, 355 S.W.3d 618, 622

(Tex. 2011); see TEX. CIV. PRAC. & REM. CODE § 37.004(a). We agree that these

12

express waivers do not include challenges to the constitutionality of a governmental

entity’s “policies and practices” like those raised by Woods and Davis.

Woods and Davis liken their constitutional claims to those considered in

Heckman v. Williamson County, 369 S.W.3d 137 (Tex. 2012). There, the plaintiffs

asserted that as individuals accused of misdemeanor crimes, they had been deprived

of their constitutional rights to court-appointed counsel, self-representation, and

open-court proceedings by certain judges in Williamson County, and they sought

injunctive and declaratory relief to stop the “unconstitutional and unfair practices.”

Id. at 144.

But Woods and Davis overlook an important distinction between the

plaintiffs’ claims in Heckman and their own. Although the relief sought in Heckman

is the same as that available under the UDJA, the Heckman plaintiffs’ claims were

not brought under the UDJA. Instead, The Heckman plaintiffs brought their

constitutional claims under 42 U.S.C. section 1983, which “creates a private right of

action for violations of an individual’s federally guaranteed rights by those acting

under color of state law.” Hamilton v. Pechacek, 319 S.W.3d 801, 811 (Tex. App.—

Fort Worth 2010, no pet.). The issue of immunity under section 1983 requires

consideration of (1) “whether the [state official’s] conduct has violated a federal

right” and (2) “whether the right in question was ‘clearly established’ at the time of

13

the alleged violation, such that the [state official] was on notice of the unlawfulness

of his or her conduct.” Cole v. Carson, 935 F.3d 444, 451 (5th Cir. 2019).

Unlike a section 1983 action, which requires consideration of an official’s

specific conduct, the UDJA does not waive immunity for such claims. See Tex. Dep’t

of Transp. v. Sefzik, 355 S.W.3d 618, 621–22 (Tex. 2011) (explaining distinction

between challenge to statute’s validity and challenge to governmental entity’s

actions under statute); see also Tabrizi v. City of Austin, 551 S.W.3d 290, 297–98

(Tex. App.—El Paso 2018, no pet.) (holding that UDJA did not waive immunity for

claim asserting that certain ordinance provisions did not apply to claimant’s

property).

Woods and Davis suggest that they have ultra vires claims against the

HCDAO officials named in their petition “for nondiscretionary acts unauthorized by

law.” Sefzik, 355 S.W.3d at 621. [S]overeign immunity does not prohibit suits

brought to require state officials to comply with statutory or constitutional

provisions.” Patel, 469 S.W.3d at 76. “To fall within this ultra vires exception, a suit

must not complain of a government officer’s exercise of discretion, but rather must

allege, and ultimately prove, that the officer acted without legal authority or failed

to perform a purely ministerial act.” Heinrich, 284 S.W.3d at 372.

We do not find any ultra vires allegations in Woods’s and Davis’s pleadings.

The pleadings do not include the term “ultra vires,” and they are silent as to any acts

14

undertaken by the named HCDAO officials that would support ultra vires claims

against them. They assert that the HCDAO, by implementing certain policies, itself

acted unconstitutionally, not that the officials performed any legally unauthorized

nondiscretionary act. See Sefzik, 355 S.W.3d at 621; see also Tex. Lottery Comm’n

v. First State Bank of DeQueen, 325 S.W.3d 628, 635 (Tex. 2010) (“Because the

claim at issue here is not one involving a government officer’s action or inaction,

but is a challenge to a statute, this is not an ultra vires claim to which a government

officer should have been made a party.”). The alleged policies that Woods and Davis

challenge would have been promulgated by the governmental entities themselves,

not by a single official. For this reason, we conclude that the pleadings do not allege

any ultra vires claims.

2. Woods’s and Davis’s constitutional challenges to Harris County

officials’ acts and the civil forfeiture statute are barred by the

redundant remedies doctrine.

HCDAO and Harris County assert that the trial court erred in denying their

plea to the jurisdiction because Woods and Davis raised the same constitutional

claims in the already-pending civil forfeiture action that they brought under the

UDJA below. “Under the redundant remedies doctrine, courts will not entertain an

action brought under the UDJA when the same claim could be pursued through

different channels.” Patel, 469 S.W.3d at 79. “The focus of the doctrine is on the

initiation of the case, that is, whether the Legislature created a statutory waiver of

15

sovereign immunity that permits the parties to raise their claims through some

avenue other than the UDJA.” Id.

In the civil forfeiture case, Woods and Davis, as owners of the seized property,

asserted the same constitutional challenges that they raise here. As to the initial

seizure, they complained that the State lacked probable cause to seize their property.

They also argued that the State denied their right to procedural due process by (1)

failing to make “reasonable and diligent efforts to serve them with notice” of the

civil forfeiture petition’s filing and (2) failing to provide the means to obtain “an

interim hearing before a neutral magistrate” in which they could challenge whether

the State had probable cause to seize their property. As here, Woods and Davis

challenged the constitutionality of the innocent-owner defense under Code of

Criminal Procedure Article 59.02(c), asserting that placing the burden of proof on

the owner violated their procedural and substantive due process rights. And they

challenged Code of Criminal Procedure section 59.06 as violating their due process

protections, contending that it created a profit incentive by allowing the seizing

agency to keep forfeiture proceeds for its own benefit.

In Patel, the supreme court held that the redundant remedies doctrine did not

apply to the plaintiffs’ claims because the Administrative Procedure Act did not

allow for an attack on the constitutionality of statutes. See id. at 79–80. In arguing

that the redundant remedies doctrine does not apply here, Woods and Davis strive to

16

distinguish their claims from those in the civil forfeiture case by pointing out that

the relief they seek would apply not only to them, but to a class of plaintiffs.

This argument is premature; the trial court has not certified a class. It is also

wrong. A ruling that a statute is unconstitutional, even in an individual case, applies

to all. See, e.g., Ex parte Williams, ___ S.W.3d ___, ___, 2025 WL 2985919, at *1

(Tex. Crim. App. Oct. 23, 2025) (holding habeas applicant entitled to relief based

on holding in Ex parte Lo, 424 S.W.3d 10 (Tex. Crim. App. 2013), that statute under

which he was convicted was unconstitutional); In re Lester, 602 S.W.3d 469, 471,

475 (Tex. 2020) (holding applicant was entitled to compensation for wrongful

imprisonment after conviction under statute struck down by Ex parte Lo); see also

TEX. CIV. PRAC. & REM. CODE § 37.006(b) (requiring notice to attorney general in

“any proceeding” in which statute is alleged to be unconstitutional).

We hold that the trial court erred in denying the pleas to the jurisdiction.

We sustain the appellants’ sole issue.

17

Conclusion

We vacate the trial court’s order denying the pleas to the jurisdiction and

render judgment dismissing Woods’s and Davis’s claims for lack of jurisdiction.

Clint Morgan

Justice

Panel consists of Justices Rivas-Molloy, Guiney, and Morgan.

18

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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