Case: Heckman v. Williamson County

06-543-C277 | Texas state trial court

Filed Date: 2006

Closed Date: 2017

Clearinghouse coding complete

Case Summary

In 2006, a group of individuals charged with misdemeanors but denied indigent defense brought this lawsuit in Texas State Court. Plaintiffs sought relief under 42 U.S.C. § 1983, alleging a violation of their Sixth Amendment right to counsel by Williamson County, Texas. The plaintiffs sued not only the county, but also the constitutional county judge, the three county court-at-law judges, and the magistrate judge of Williamson County, each in their official capacities. The plaintiffs, represente…

In 2006, a group of individuals charged with misdemeanors but denied indigent defense brought this lawsuit in Texas State Court. Plaintiffs sought relief under 42 U.S.C. § 1983, alleging a violation of their Sixth Amendment right to counsel by Williamson County, Texas. The plaintiffs sued not only the county, but also the constitutional county judge, the three county court-at-law judges, and the magistrate judge of Williamson County, each in their official capacities. The plaintiffs, represented both by private counsel and the Texas Fair Defense Project, asked the court for injunctive and declaratory relief in an attempt to force the county create better policies for providing indigent defense.

Each of the plaintiffs was charged of misdemeanor offenses punishable by imprisonment, and each were alleged to be indigent. Additionally, for each defendant, in their criminal case, a judge declared that they would not be provided counsel.

The plaintiffs asked the court to certify a class, consisting of “all individuals who are accused of a misdemeanor crime in Williamson County who face the possibility of incarceration as a punishment if convicted of such crime and who cannot afford counsel,” and alleging that the county “maintain[ed] a custom, policy and practice of deliberately failing to inform accused persons of their right to counsel, providing inaccurate information to accused persons about their ability to qualify for appointed counsel, failing to provide counsel to indigent defendants who ha[d] requested such counsel, failing to adequately inform accused persons of the charges against them, and permitting Williamson County prosecutors to confront uncounseled accused persons regarding the merits of their cases without allowing them to request appointment of counsel.”

Apparently, before the class could be certified, however, the defendants asked the court to dismiss the case. On October 6, 2006, the court denied their motion; the defendants immediately filed an interlocutory appeal.

April 23, 2010, after about three and a half years in the appeals court, the court of appeals issued a memorandum opinion declaring that the plaintiffs’ claims were moot, and that the plaintiffs never had standing. The reasons for this decision was that each of the plaintiffs were eventually appointed counsel, and the presiding judge who had denied plaintiffs counsel in the first instance was not a member of the Williamson County court, but was in fact a visiting judge. Additionally, the Court, in the interim, had revised its policies governing legal representation for indigent defendants in misdemeanor cases. Though plaintiffs alleged that the stated policies of the court did not reflect its “actual practices,” the Appeals Court decided that because none of the plaintiffs had standing, the issue could not be addressed.

The plaintiffs, in response, applied for review. The court of appeal denied the plaintiffs request for review en banc, but the Supreme Court of Texas granted review on May 27, 2011.

On June 8, 2012, the Supreme Court of Texas overturned the decision of the Appeals Court, stating, for the very first time, that there is an “inherently transitory claims” exception to the mootness doctrine in Texas Courts, as well as stating that because at least one of the plaintiffs had standing to bring at least one of the classes’ claims, the class could have standing. The court remanded the case to the trial court for further proceedings.

The parties then settled, and on January 14, 2013, the trial court approved a joint motion to dismiss the case. The settlement agreement that resulted in the joint motion to dismiss stipulated that the county had to make sure that there was public access to all court proceedings. As for indigent defense, the settlement agreement stipulated that requests for counsel should be transmitted to the appropriate judge within 24 hours, that information on indigent defense counsel must be furnished to every person charged with a Class A or Class B misdemeanor, that no defendant should be directed to waive the right to counsel even if a decision regarding the appointment of indigent defense counsel had not been reached by the first appearance proceeding, and that prior to a waiver of the right to counsel, the County Court Judge must inform the defendant about his or her charge, the range of punishment related to that charge, and the defendants’ right to counsel in plea proceedings, as well as their right to an indigent defense counsel.

IBefore seeking remedies related to the settlement agreements, plaintiffs must give notice and must give the state 60 days to come into compliance with the agreement. Efforts to pursue remedies in court for noncompliance with the agreement were to be based on a “sustained pattern and practice” rather than an isolated occurrence. Information on compliance was to be reviewed quarterly. If a county maintained 8 consecutive quarters without enforcement action, then the term of enforcement would end for that court.

Enforcement and monitoring of the county’s compliance was left to the plaintiffs. The defendants were not required to report statistics regarding their compliance with the agreement, but the defendants were working on a system that would make monitoring of their provision of indigent defense easier for the plaintiffs. Though the plaintiffs were awarded $20,000 in attorneys’ fees, no attorneys’ fees were to be provided In the event of a winning enforcement action brought under the settlement.

The case was dismissed pursuant to the settlement on January 14, 2013. We have no information on subsequent enforcement, so most likely the enforcement period ended in January 2017.

Summary Authors

Megan Brown (5/21/2017)

People


Judge(s)

Pemberton, Robert H. (Texas)

Attorney for Plaintiff

Marsh, Andrea (Texas)

Attorney for Defendant

Heath, Claude Robert (Texas)

Hunsicker, Jana L. (Texas)

Expert/Monitor/Master/Other

Davis, Michael P. (Texas)

Judge(s)

Pemberton, Robert H. (Texas)

Willett, Don R. (Texas)

Expert/Monitor/Master/Other

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Documents in the Clearinghouse

Document

10-0671

[Untitled]

Texas state supreme court

Nov. 9, 2011

Nov. 9, 2011

Docket

03-06-00600-CV

Texas Court of Appeals Docket

Texas state appellate court

July 23, 2012

July 23, 2012

Docket

03-06-00600-CV

Memorandum Opinion [Appeals Court - Plea to Jurisdiction]

Williamson County v. Heckman

April 23, 2010

April 23, 2010

Order/Opinion

368 S.W.3d 368

10-0671

Opinion [Supreme Court - Plea to Jurisdiction]

Texas state supreme court

June 8, 2012

June 8, 2012

Order/Opinion

369 S.W.3d 369

06-543-C277

Joint Motion to Dismiss

Jan. 14, 2013

Jan. 14, 2013

Settlement Agreement

Resources

Docket

Last updated Feb. 14, 2024, 4:50 p.m.

ECF Number Description Date Link Date / Link

Plaintiff's Original Petition Vol./Book , Page

June 12, 2006

June 12, 2006

Plaintiff's Motion

June 12, 2006

June 12, 2006

Citation

June 12, 2006

June 12, 2006

Citation

June 12, 2006

June 12, 2006

Citation

June 12, 2006

June 12, 2006

Citation

June 12, 2006

June 12, 2006

Citation Williamson County Served 06/14/2006 Response Received 06/28/2006

June 12, 2006

June 12, 2006

Citation Doerfler, John Christian Served 06/14/2006 Response Received 06/28/2006

June 12, 2006

June 12, 2006

Citation Brooks, Judge Suzanne Served 06/14/2006 Response Received 06/28/2006

June 12, 2006

June 12, 2006

Citation Wright, Judge Tim Served 06/14/2006 Response Received 06/28/2006

June 12, 2006

June 12, 2006

Citation

June 14, 2006

June 14, 2006

Citation

June 14, 2006

June 14, 2006

Citation Higginbotham, Judge Don Served 06/14/2006 Response Received 06/28/2006

June 14, 2006

June 14, 2006

Citation Eastes, Judge William Thomas Served 06/14/2006 Response Received 06/28/2006

June 14, 2006

June 14, 2006

Emergency Motion

June 23, 2006

June 23, 2006

Special Exceptions

June 28, 2006

June 28, 2006

Answer

June 28, 2006

June 28, 2006

Answer

June 28, 2006

June 28, 2006

Answer

June 28, 2006

June 28, 2006

Answer

June 28, 2006

June 28, 2006

Answer

June 28, 2006

June 28, 2006

Answer

June 28, 2006

June 28, 2006

Motion

July 14, 2006

July 14, 2006

Opposition to

July 14, 2006

July 14, 2006

Received Order

July 14, 2006

July 14, 2006

First Amended

July 18, 2006

July 18, 2006

Notice of Filing

July 18, 2006

July 18, 2006

Affidavit

July 18, 2006

July 18, 2006

Second Amended

July 21, 2006

July 21, 2006

Hearing on Special Exceptions (9:00 AM) Ken Anderson

July 24, 2006

July 24, 2006

Objections & Responses

July 25, 2006

July 25, 2006

Defendant's Supplemental

July 31, 2006

July 31, 2006

Plaintiff's Reply To Defendant's Response

Aug. 1, 2006

Aug. 1, 2006

Hearing on Special Exceptions (9:00 AM) Ken Anderson

Aug. 7, 2006

Aug. 7, 2006

Motion for Temporary Orders

Aug. 9, 2006

Aug. 9, 2006

Received Order

Aug. 9, 2006

Aug. 9, 2006

Order

Aug. 14, 2006

Aug. 14, 2006

Opposition to

Aug. 22, 2006

Aug. 22, 2006

Opposition to

Aug. 24, 2006

Aug. 24, 2006

Motion to Dismiss

Aug. 25, 2006

Aug. 25, 2006

Subpoena Issued

Aug. 29, 2006

Aug. 29, 2006

Response

Aug. 29, 2006

Aug. 29, 2006

Subpoena Returned Served

Aug. 30, 2006

Aug. 30, 2006

Subpoena Returned Served

Aug. 30, 2006

Aug. 30, 2006

Subpoena Issued

Aug. 31, 2006

Aug. 31, 2006

Note

Aug. 31, 2006

Aug. 31, 2006

Subpoena Returned Served

Aug. 31, 2006

Aug. 31, 2006

Subpoena Returned Served

Aug. 31, 2006

Aug. 31, 2006

Subpoena Returned Served

Aug. 31, 2006

Aug. 31, 2006

Subpoena Returned Served

Aug. 31, 2006

Aug. 31, 2006

Subpoena Returned Served

Aug. 31, 2006

Aug. 31, 2006

Subpoena Returned Served

Aug. 31, 2006

Aug. 31, 2006

Subpoena Returned Served

Aug. 31, 2006

Aug. 31, 2006

Plaintiff's

Sept. 5, 2006

Sept. 5, 2006

Exhibit List

Sept. 5, 2006

Sept. 5, 2006

Hearing on Plea to Jurisdiction (2:00 PM) Ken Anderson

Sept. 5, 2006

Sept. 5, 2006

Subpoena Returned Unserved

Sept. 6, 2006

Sept. 6, 2006

Subpoena Returned Unserved

Sept. 6, 2006

Sept. 6, 2006

Brief

Sept. 19, 2006

Sept. 19, 2006

Reply

Sept. 27, 2006

Sept. 27, 2006

Order Staying

Oct. 4, 2006

Oct. 4, 2006

Notice of Assignment

Oct. 4, 2006

Oct. 4, 2006

Notice

Oct. 4, 2006

Oct. 4, 2006

Class Certification Hearing (9:00 AM) Ken Anderson

Oct. 4, 2006

Oct. 4, 2006

Copy of Writ

Oct. 6, 2006

Oct. 6, 2006

Letter

Oct. 9, 2006

Oct. 9, 2006

Notice

Oct. 10, 2006

Oct. 10, 2006

Clerk's Record Mailed

Oct. 12, 2006

Oct. 12, 2006

Court Reporter's Record Filed

Oct. 13, 2006

Oct. 13, 2006

Copy of Writ

Oct. 16, 2006

Oct. 16, 2006

Opinion of Court of Appeals

Oct. 20, 2006

Oct. 20, 2006

Notice

Oct. 20, 2006

Oct. 20, 2006

Notice

Oct. 23, 2006

Oct. 23, 2006

Designation

Oct. 23, 2006

Oct. 23, 2006

Supplemental Transcript

Oct. 24, 2006

Oct. 24, 2006

Copy of Writ

Oct. 26, 2006

Oct. 26, 2006

Notice

Oct. 30, 2006

Oct. 30, 2006

Notice of Nonsuit

Oct. 24, 2007

Oct. 24, 2007

Notice of Non-Suit Not Known JOSEPH H. HART Converted Disposition: Party: EASTES, JUDGE WILLIAM THOMAS Disposition: NOTICE OF NON-SUIT Judgment: Other Non-Jury Trial Comment: 2 Pages Vol: 0 Page: 0

Oct. 24, 2007

Oct. 24, 2007

Notice of Non-Suit Not Known JOSEPH H. HART Converted Disposition: Party: HIGGINBOTHAM, JUDGE DON Disposition: NOTICE OF NON-SUIT Judgment: Other Non-Jury Trial Comment: 2 Pages Vol: 0 Page: 0

Oct. 24, 2007

Oct. 24, 2007

Notice of Non-Suit Not Known JOSEPH H. HART Converted Disposition: Party: WRIGHT, JUDGE TIM Disposition: NOTICE OF NON-SUIT Judgment: Other Non-Jury Trial Comment: 2 Pages Vol: 0 Page: 0

Oct. 24, 2007

Oct. 24, 2007

Notice of Non-Suit Not Known JOSEPH H. HART Converted Disposition: Party: BROOKS, JUDGE SUZANNE Disposition: NOTICE OF NON-SUIT Judgment: Other Non-Jury Trial Comment: 2 Pages Vol: 0 Page: 0

Oct. 24, 2007

Oct. 24, 2007

Notice of Non-Suit Not Known JOSEPH H. HART Converted Disposition: Party: DOERFLER, JOHN CHRISTIAN Disposition: NOTICE OF NON-SUIT Judgment: Other Non-Jury Trial Comment: 2 Pages Vol: 0 Page: 0

Oct. 24, 2007

Oct. 24, 2007

Notice of Non-Suit Not Known JOSEPH H. HART Converted Disposition: Party: WILLIAMSON COUNTY Disposition: NOTICE OF NON-SUIT Judgment: Other Non-Jury Trial Comment: 2 Pages Vol: 0 Page: 0

Oct. 24, 2007

Oct. 24, 2007

Notice of Non-Suit Not Known JOSEPH H. HART Converted Disposition: Party: STEMPKO, KELSEY Disposition: NOTICE OF NON-SUIT Judgment: Other Non-Jury Trial Comment: 2 Pages Vol: 0 Page: 0

Oct. 24, 2007

Oct. 24, 2007

Hearing Notice Printed

Oct. 26, 2007

Oct. 26, 2007

Dismissal Docket (9:00 AM) Not Known JOSEPH H. HART

Oct. 26, 2007

Oct. 26, 2007

Notice of Nonsuit Mailed

Nov. 1, 2007

Nov. 1, 2007

Notice of Nonsuit Mailed

Nov. 1, 2007

Nov. 1, 2007

Notice of Nonsuit Mailed

Nov. 1, 2007

Nov. 1, 2007

Notice of Nonsuit Mailed

Nov. 1, 2007

Nov. 1, 2007

Notice of Nonsuit Mailed

Nov. 1, 2007

Nov. 1, 2007

Notice of Nonsuit Mailed

Nov. 1, 2007

Nov. 1, 2007

Notice of Nonsuit Mailed

Nov. 1, 2007

Nov. 1, 2007

Note

Nov. 1, 2007

Nov. 1, 2007

Opinion of Court of Appeals

April 26, 2010

April 26, 2010

Opinion of Court of Appeals

April 26, 2010

April 26, 2010

Order

July 19, 2010

July 19, 2010

Judgment

June 12, 2012

June 12, 2012

Mandate

July 23, 2012

July 23, 2012

Case Details

State / Territory: Texas

Case Type(s):

Indigent Defense

Key Dates

Filing Date: 2006

Closing Date: 2017

Case Ongoing: No

Plaintiffs

Plaintiff Description:

Class of arrestees charged with misdemeanor offenses that were punishable with incarceration who were denied counsel for indigent defendants

Plaintiff Type(s):

Private Plaintiff

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: Yes

Class Action Outcome: Mooted before ruling

Defendants

Williamson County (Williamson), County

Case Details

Causes of Action:

42 U.S.C. § 1983

Available Documents:

Injunctive (or Injunctive-like) Relief

Any published opinion

Outcome

Prevailing Party: Plaintiff

Nature of Relief:

Injunction / Injunctive-like Settlement

Attorneys fees

Source of Relief:

Settlement

Form of Settlement:

Voluntary Dismissal

Amount Defendant Pays: $20,000.00

Order Duration: 2013 - 2017

Content of Injunction:

Monitoring

Issues

Reproductive rights:

Fetus Identity

General:

Access to lawyers or judicial system