Robert F. Caldwell v. 87th District CourtAppeal from 349th District Court of Anderson County (memorandum opinion per curiam)

Annotate this Case
Download PDF
NO. 12-13-00323-CV IN THE COURT OF APPEALS TWELFTH COURT OF APPEALS DISTRICT TYLER, TEXAS ROBERT F. CALDWELL, APPELLANT § APPEAL FROM THE 349TH V. § JUDICIAL DISTRICT COURT 87TH DISTRICT COURT, APPELLEE § ANDERSON COUNTY, TEXAS MEMORANDUM OPINION Robert F. Caldwell appeals the trial court s order dismissing his lawsuit and filed an affidavit of indigence along with his notice of appeal. We dismiss the appeal as frivolous. INMATE LITIGATION CHAPTER 14 Effective January 1, 2012, Chapter 14 of the Texas Civil Practice and Remedies Code 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 Supp. 2012). This means that the requirements of Chapter 14 apply when inmates file an appeal or an original proceeding in an appellate court just as when they file an action in a trial court. See id. Chapter 14 requires an 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 Texas Family Code. Id. § 14.004(a) (West. Supp. 2012). The affidavit or declaration must be accompanied by a certified copy of his inmate trust account statement 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. Id. § 14.004(c) (West Supp. 2012). The filings required under Chapter 14 are an essential part of the process by which courts review inmate litigation. Hickson v. Moya, 926 S.W.2d 397, 399 (Tex. App. Waco 1996, no writ). If the inmate fails to file the affidavit or declaration with the required information about previous filings or the inmate trust account statement, the trial court can dismiss the action without notice or hearing. See, e.g., Amir-Sharif v. Mason, 243 S.W.3d 854, 857 (Tex. App. Dallas 2008, no pet.); Thompson v. Rodriguez, 99 S.W.3d 328, 330 (Tex. App. 2003, no pet.). Further, when an inmate fails to comply with requirements for the affidavit or declaration of previous filings, the trial court may assume that the current action is substantially similar to one previously filed by the inmate and thus is frivolous. Bell v. Tex. Dep t of Criminal Justice Institutional Div., 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 apply to actions filed in trial courts should not also now apply to actions filed in appellate courts. See Douglas v. Turner, No. 10-13-00031-CV, 2013 WL 2245653, at *1 (Tex. App. Waco May 9, 2013, no pet.) (op., not yet released for publication). In this appeal, Caldwell filed a copy of his inmate trust account statement, but did not file an affidavit or declaration of previous filings. Because the requirements of Chapter 14 now apply to inmate proceedings in the courts of appeals, caselaw permits us to dismiss Caldwell s appeal without notice. CONCLUSION Caldwell did not comply with the Chapter 14 requirement for an affidavit or declaration of previous filings. Therefore, we dismiss this appeal as frivolous. See Bell, 62 S.W.2d at 158. BRIAN HOYLE Justice Opinion delivered November 13, 2013. Panel consisted of Worthen, C.J., Griffith, J., and Hoyle, J. (PUBLISH) 2 COURT OF APPEALS TWELFTH COURT OF APPEALS DISTRICT OF TEXAS JUDGMENT NOVEMBER 13, 2013 NO. 12-13-00323-CV ROBERT F. CALDWELL, Appellant V. 87TH DISTRICT COURT, Appellee Appeal from the 349th District Court of Anderson County, Texas (Tr.Ct.No. 349-6644) THIS CAUSE came to be heard on the appellate record; and the same being considered, it is the opinion of this court that this appeal should be dismissed. It is therefore ORDERED, ADJUDGED and DECREED by this court that this appeal be, and the same is, hereby dismissed; and that this decision be certified to the court below for observance. Brian Hoyle, Justice. Panel consisted of Worthen, C.J., Griffith, J., and Hoyle, J.

Some case metadata and case summaries were written with the help of AI, which can produce inaccuracies. You should read the full case before relying on it for legal research purposes.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.