Opinion

in Re Walter Demond

Court
Texas Court of Appeals, 3rd District (Austin)
Filed
Feb 19, 2010
Status
Published
Cited by
0 cases
Authority
More cited than 38.5%

in lawsuit between water improvement districts, judge not disqualified by virtue of his being patron of water system

How later courts described this case

  • in lawsuit between water improvement districts, judge not disqualified by virtue of his being patron of water system
  • judge in criminal case not disqualified for matter that is "trivial, speculative, and remote"

Written by the judges who cited it.

The opinion

TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN

NO. 03-10-00024-CV

In re Walter Demond

NO. 03-10-00027-CV

In re Bennie Fuelberg

ORIGINAL PROCEEDINGS FROM BLANCO COUNTY

M E M O R A N D U M O P I N I O N

Petitioners Walter Demond and Bennie Fuelberg request mandamus relief with

respect to the orders of Judge Bert Richardson denying the Motion to Disqualify or Recuse

Judge Dan Mills from serving as the trial judge in the underlying criminal causes in which

Petitioners are defendants. The Petitioners seek to have Judge Mills disqualified or recused from

serving in the criminal cases based on the contention that Judge Mills has a financial "interest" in

the cases because he is a member of Pedernales Electric Cooperative, Inc. (the "PEC") by virtue of

his being a property owner in the PEC's service area and obtaining electrical service from the PEC.

Petitioner argues that in the event there is a conviction in either case, Judge Mills may preside over

sentencing that could include possible restitution to the PEC and that could, thereby, potentially

benefit Judge Mills as a member of the PEC. Petitioners argue that this is a sufficient interest in the

cases to require disqualification or recusal of Judge Mills.

Judge Richardson held hearings on Petitioners' motions on October 1, 2009, and

November 23, 2009. The court received evidence and made findings of fact and conclusions of law.

The court entered an order denying the motions to disqualify or recuse on November 30, 2009, and

a supplemental order explaining his reasoning on December 14, 2009. Judge Richardson was very

thoughtful and thorough in his consideration of the evidence and the applicable law. He noted that

Judge Mills has been a member of the PEC since 1980 and receives his electricity service through

the PEC. Judge Mills is one of over 200,000 members served by the PEC. In the event that either

Petitioner is convicted and ordered to pay any restitution to the PEC, such funds will be available

to PEC members only if the PEC board votes to pay out a dividend of any or all of the funds, and

Judge Mills's interest in such a dividend would be (1) the same as every other property owner in the

PEC service area, and (2) de minimis. (1)

We agree with Judge Richardson's analysis in his supplemental order, and we agree

that this "interest" is akin to the interest a judge might have in a case as a result of being a taxpayer

in a district affected by a piece of litigation or a customer in an area served by a utility provider who

is involved in a case before the judge. Under current law, this is not the sort of interest that will

require disqualification or recusal. See Hidalgo County Water Improvement Dist. No. 2 v. Blalock ,

301 S.W.2d 593, 596 (Tex. 1957) (in lawsuit between water improvement districts, judge not

disqualified by virtue of his being patron of water system); Richardson v. State , 4 S.W.2d 79, 81-82

(Tex. Crim. App. 1928) (judge in criminal case not disqualified for matter that is "trivial,

speculative, and remote"); Scown v. City of Alpine , 271 S.W.3d 380, 383-84 (Tex. App.--El Paso

2008, no pet.) (fact that judge is taxpayer does not require recusal); Rio Grande Valley Gas Co.

v. City of Pharr , 962 S.W.2d 631, 638-39 (Tex. App.--Corpus Christi 1997, pet. dism'd w.o.j.) ("It

is well-established that an interest held by a judge which is common with that of the public is not

disqualifying.").

The Petitions for Writ of Mandamus are denied.

__________________________________________

G. Alan Waldrop, Justice

Before Chief Justice Jones, Justices Pemberton and Waldrop

Filed: February 19, 2010

1. The evidence demonstrated that any interest Judge Mills may have in funds that might be

paid to PEC members as a part of surplus that might result from an order of restitution that might

result from a conviction--a true contingency--will likely be measured in cents and, at the very most,

a few dollars.

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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