De Leon v. Pennington, 04-88-00470-CV

Decision Date26 October 1988
Docket NumberNo. 04-88-00470-CV,04-88-00470-CV
PartiesJavier DE LEON and Luis Cruz, Relators, v. Honorable Mickey PENNINGTON, Judge of the 38th District Court of Texas, Respondent.
CourtTexas Court of Appeals

Hector Leal, Jr., Leal & Bratt, Laredo, for relators.

Rogelio Munoz, Dist. Atty., Uvalde, for respondent.

Before CADENA, C.J., and CANTU and REEVES, JJ.

OPINION

PER CURIAM.

This is an original mandamus proceeding. Relators were arrested in Medina County, and were charged with the felony offense of illegal investment under the Controlled Substances Act. TEX.REV.CIV.STAT.ANN. art. 4476-15 § 4.052 (Vernon Supp.1988). They each deposited $2,500.00 in cash as bail to secure their appearance at all court hearings thereafter. The money was transferred to the Medina County District Clerk who is custodian of the funds of the 38th District Court in which relators were tried.

Relators complied with the conditions of their bonds, and on June 27, 1988, they appeared for trial and pleaded guilty to the offenses charged. They were each fined $5,000.00, were ordered to pay court costs and were ordered confined in the Texas Department of Corrections for five years. Imposition of the sentences was suspended, and defendants were placed on probation for five years. No motions for new trial or notices of appeal were filed.

Relators filed a written motion for release of the bond money which was denied by respondent in an order signed August 30, 1988. The order concludes, "the bond monies ... are hereby forfeited and applied to the fine assessed such Defendants in this cause." Relators filed this writ of mandamus asking us to order respondent to release their bond money.

In cases in which the court of appeals is called upon to issue a writ of mandamus in a criminal matter, the relator must meet a two-pronged test. He must show that he has no other adequate remedy at law and that the act he demands the trial court to perform is a ministerial act rather than discretionary. Dickens v. Court of Appeals for the Second Supreme Judicial District of Texas, 727 S.W.2d 542, 549 (Tex.Crim.App.1987); State ex rel. Millsap v. Lozano, 692 S.W.2d 470, 481 (Tex.Crim.App.1985).

Relators have no other adequate remedy at law to obtain the release of their funds. The order denying their motion and "forfeiting" their funds is not a proper judgment nisi. Such a judgment can be entered only if the defendant fails to appear in the court where his case is pending. TEX.CODE CRIM.PROC.ANN. arts. 22.01 (Vernon Supp.1988), 22.02 (Vernon 1966). It is undisputed that defendants made all required appearances. Therefore a judgment of forfeiture would have been improper. Counsel for respondent admitted at oral submission that it was for this reason that the State did not pursue forfeiture. Even if the court's order could properly be termed a judgment nisi, such orders are interlocutory and not appealable. Hokr v. State, 545 S.W.2d 463, 465 (Tex.Crim.App.1977). The order complained of is not one that can be appealed.

We also conclude that the court's duty to refund the...

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4 cases
  • In re Miller
    • United States
    • Texas Court of Appeals
    • October 6, 2016
    ...on the face of the receipt . . . after the defendant complies with the conditions of the defendant's bond . . . ."); see De Leon v. Pennington, 759 S.W.2d 201, 202 (Tex. App.—San Antonio 1988, orig. proceeding) (observing that bail bonds are "not a revenue measure intended to be a substitut......
  • Houston Chronicle Pub. Co. v. Woods, 09-97-172
    • United States
    • Texas Court of Appeals
    • July 10, 1997
    ...court of appeals is called upon to issue a writ of mandamus in a criminal matter, the relator must meet a two-pronged test. De Leon v. Pennington, 759 S.W.2d 201, 202 (Tex.App.--San Antonio 1988, orig. proceeding). The relator must show (1) he has no other adequate remedy at law, and (2) th......
  • Baize v. Shaver
    • United States
    • Texas Court of Appeals
    • November 27, 1996
    ... ... De Leon v. Pennington, 759 S.W.2d 201, 202 (Tex.App.--San Antonio 1988, orig. proceeding). The relator ... ...
  • Borrego v. City of El Paso
    • United States
    • Texas Court of Appeals
    • March 12, 1998

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