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Attorney General Opinion JM-0190
Later treatment: Clarified by (from the Attorney General's list of opinions overruled, modified, superseded or withdrawn)
Re: Venue of criminal proceedings in Justice Courts folloving questions relating to the venue of certain criminal prxeedings in the justice courts in Earris County: 1. Dues article 4.12 or article 45.22 of the Code of *:riminal Procedure control the venue of criminal charges filed pursuant to section 32.41 of the I’mal Code ‘ia the justice courts of Harris County, tmd is the applicable article, if any. mandatory or directory? 2. Is it proper for a:justice of the peace in Eartie Ccunty to do any of the following: , ~.‘! -il)“‘A.ccept a-bad check charge/complaint fdi an :, -offense wh%chth: occurred
Cites: PE §32.41, PE §1, PE §2, PE §3, PE §4
The Attorney General's page · official PDF
.
.
JIM MAlTOX
Attorney General
Sucmme Cowl Bulldlno
-
P. 0. Box 12545
AUS!h TX. 75711. ?%a
5121475-2501
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,-
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suite 400
Ssn Anmnlo. TX. 782052797
512l225-4181
An Equal OpporWW/
*fflrm*tlvo
ActIon Employ*r
The Attorney General of Texas
August
Eonorable
Hike.Drim:oll
Eerrie
County Atto::uey
1001 Preston,
Suit!
634
Houston,
Texas
7’1002
Dear Mr. Driscoll:
You have asked
the
13, 1984
Opiniw
No.
m-190
Re: Venue of criminal
proceedings
in Justice
Courts
folloving
questions
relating
to the venue
of
certain
criminal
prxeedings
in the justice
courts
in Earris
County:
1.
Dues
article
4.12
or article
45.22
of
the
Code
of *:riminal
Procedure
control
the
venue
of
criminal
charges
filed
pursuant
to
section
32.41
of the
I’mal
Code ‘ia the justice
courts
of Harris
County,
tmd is
the
applicable
article,
if
any.
mandatory
or directory?
2.
Is it
proper
for a:justice
of the peace
in
Eartie
Ccunty to do any
of the following:
,
~.‘! -il)“‘A.ccept
a-bad
check charge/complaint
fdi
an
:, -offense
wh%chth: occurred
within
‘Barris
County
but
not withim
his
precinct?
’
‘.:.
‘.~ -
(2)
:&wept
a’bad recheck charge/complaint
for ‘an
r
,offense~%hich
occnrred
‘with%% his
precinct
when
defendautresides
in, Barris
County
but
not within
his prec:!.nctP
’
(3)
rLccept a bad check charge/complaint
for an
offense
which
occurred
within
his
precinct
but
.defandarr: resides
in another
county?
.t
Your
request
for
an opinion
is
accompanied
by
a brief
which
also
dfacuases
the eonatitutionality
of .artlcles
4.12
and 45.22.
Article
45622 of. the
Code of
Criminal
Procedure
determines
the
venue of criminal
charge8 filed
in the justice
courts
of Darris
County
for ~the offense
of
issuing
a bad check
under
sectlon
32.41
of
the
Penal Code,
and its
provisions
are mandatory.
Except as provided
if a
justice
of the pcwce ie
disqualified.
it
is
not proper
for a justice
D. 830
Honorable ,Mike Drincoll
- :?age 2
(JH-190)
of the peace
in Harris Cowty
to accept
such a bad check case when the
offense
does
not
occur
rdthin
his
precinct,
but
it
is
proper,
regardless
of the residema,
of the
defendaut.
vhm
the
offense
does
occur within
his
preclact.
Section
32.41
of
the
Penal
Code
lists
the
elements
that
constitute
the offowe
of
issuance
of a bad check and provides
that
such
an offense
is
a Class
C Msdewanor.
A Class
C Misdemeanor
is
punishable
only
by
a
fins
not
to
exceed
$200,
vhich
punishment
conforms
to
the
constitutional
and
l
tatutory
jurisdiction
of
the
justice
court
in
this
stwe.
Article
0,
rection
19,
of
the Texan
Constitution
provides
in ptrt
that
Justices
of the :Peace shall
have jurisdiction
in
criminal
matters
>f all
cases
where the penalty
or
fine
to be woei
by law may not be more than for
two hundred dollarr
. . . .
Article
4.11 of the Code of Criminal
Procedure
specifies
that
justices
of the peace have jurisdiction
in criminal
cases
where the fine
to be
imposed
by
law
may not
exceed
$200.
Accordingly,
the
offense
of
issuance
of
a bad
check under
eection
32.41
is
vithin
the
subject
matter
jurisdiction
of the justice
courts.
Venue
does
not
lisdt
or
affect
the
jurisdiction
that
is
prescribed
by the
constitwion
and by statute
for
the justice
court.
“Venue ,”
as
applied
to
,criminal
cases.
means
the
place
in
which
prosecutions
are to begin,
uhile
“jurisdiction”
means the power of the
court
to hear and determiuo
the
case.
The terms
are
not syoonymotiS~
See Martin v.
State,
385 8.U.2d
260 (Tax. Grim. App. 1964);
Bradley
v.
saringen.
525 S.W.Zd 28Cm (Tex.
Civ.
App. - Eastland
1975. no writ);
Attorney
General
Opinion
D-1026
(1977).
The Texas Constitution
gives
the
legielaturc
pouer~to
fir.venue
and the
courts
pouer
to change
venue
in the manner providedby
law.
Article
III,
section
45. of the
constitution
atates
that ,~:he “power to change
the venue
in civil
and
criminal
cases
shall
be vwted
in the courts,
to be exercised
in such
manner
as
shall
be proviclcd
by law;
and the
Legislature
shall
pass
laws for
that puipose.”
We believe
that
articles
4.12
and
45.22
are
merely
venue
requirements
for criminal
cases
within
the jurisdiction
of the justice
courts ,
including
the
off,mse
of
immuing bad
checks
under
section
32.41
of the Penal Code.
Article
4.12 establishes
justice
court
venue
for
misdemeanor
cases
ucrpt
to
the
extent
that,
in
each
of
the
several
counties
in
the
state
which
have
a population
of
at
least
225,000.
article
45.22
fires
venue
in
the
justice
courts.
Hence
article
45.22,
rather
ttun article
4.12.
is
applicable
in
Earris
County.
E-1026.
See Bradley
v.
lpearingen,
B;
Attorney
General
opinion
Article
45.22 prcvides
as follows:
0. 831
Ilonorable
Mike Driscoll
- Page 3
(Jn-190)
Sec.
1.
No p’crson shall
ever
be tried
in any
justice
precinct
court
unless
the
offense
with
which
he
was
‘::larged
was
colPlnitted
in
such
prscinct
.
Provided,
however,
should
there
be no
duly
qualified
justice
precinct
court
in
the
precinct
where
llulcb offense
was
emitted,
then
the
defendant
ohall
be
tried
in
the
justice
precinct
next
adjacent
which
ry
have
a
duly
qualified
justice
court.
And provided
further,
that
if
the justice
of
the peace
of
the precinct
in which
the offense
vaa~comitted
is disqualified
for
any
reason
for
trying
the
case,
then
such
defendant
may
t,r, tried
in
some
other
justice
precinct
within
r:he county.
Sec. 2.
No constable
shall
be alloved
a fee in
any misdemeanor
t:rise arjsing in any precinct
other
than
the
one
for
which
he has
been
elected
or
appointed,
exccrt
through
an order
duly
entered
upon
the
mlnut’es
of
the
county
commissioners
court.
Sec. 3.
Any justice
of the peace.
constable
or
deputy
constsblc
violating
this
Act
shall
be
punished
by a floe
of not less
than $100 nor more
than $500.
Sec. 4.
The provisions
of
this
Article
shall
apply
only
to
counties
having
a
population
of
225,000
or over’according
to
the
last
preceding
federal
census.
The language
of article
45.22
indicates
that
its
venue’provisions
are mdatory
rather
than l@zalssive
, and requires
that
a suit
on the
issuance
of a bad check bll filed
in the urecinct
in which
the offense
vas
colpitted.
See Allietl
Artists
Pictuies
Corp.
v.
Transcontinental
Theatres,
Texas.-&.-
57.1 S.U.2d
871,
872 (Tu.
Civ.
App. - Sastland
1978, writ
diam’d);
Attorcay
General
Opinion
E-1026.
A change of venue
us~lly
means changing
the place
of trial
from
one county
to another.
Chapter
31 of the
Code ~of Criminal
Procedure
provides
for
the
change
of
venue
to
another
county
to
secure
an
impartial
trial
on motion
of the court
or on motion
of the defendant
in
either
a
felony
caee
or
a
misdemeanor
case
punishable
by
confinement.
See V.T.C.S,
arta.
31.01;
31.03(a).
The Texas statutes
do not provide%r
change of venue
in cases
within
the jurisdiction
of
the
justice
courts.
nalu!ly,
cases
which
are
not
punishable
by
confinement.
However,
the United
States
Supreme Court
has held
that
an individual
has en inhe::unt
right
to a chsnge
of venue if he demands
D. 832
Honorable
Hike Drlscoll
- ?‘lgc 4
(JM-190)
e jury
trial
cod if
it
spp~ars
that an impartial
jury
and a fair
trial
csnnot
be obtained
In
the
county.
See Irvin
v.
Dowd. 81 S.Ct.
1639
(1961).
At a time
when the! Texas
statute8
providing
for
a change
of
venue
were
limited
to
felony
caees
vith
one exception.
a
federal
district
court
held
that,
under
the
due process
clause
of
the
14th
Amendment,
It
was the
dut:r of
the Texas judiciary
to provide
a fair
trial
by an impartial
jur:f
to
a person
charged
with
a misdemeanor
punlsbable
by confinement
, even
if
to do so
the
court
must grant
a
change
of
venue
that
wntravenes
state
statutes.
See
Hisson
V.
;a$~,
232
P.Supp.
539 0.D.
Tex.
1964).
aff’d.
364 F.2dl
(5th Clr.
.
We believe
that.
if
presented
with
the
issue.
the
courts
would
find
that
every
person
accused
of
a
criminal
offense
has
a
constitutional
right
to a t.rlal
by an impartial
jury
regardless
of the
punishment
which may be ac:N,rded or the serious
or petty
nature
of the
offense.
See also
Tex. Coast.
art.
I,
(10.
It i# our opinloa
that,
in the counties
where it
d.s applicable,
article
b5.22
fixes
mandatory
venue
for
trial
in the
jmtice
court
in the precinct
in which a Class
C Misdemeanor
is
comitted.
We believe
tbat
the
courts
vould
find
that
a defendant
who demands a jury
trial
has
a constitutional
right
to an impartial
jury
and 1:~ a change
of venue
if
it
is
necessary
for
that
purpose.
In answer
to the
first
part
of your
second
question,
it
is
not
proper
for
a justice
of
the
peace
in Harris
County
to accept
a bad
check
case
when the offense
did
not
occur
within
his
precinct.
Tbe
mandatory
provisions
of
article
45.22,
require
that
the
complaint
be
filed
in the precinct
where
the
offense
occurred
unless,
of coarse,
the justice
of the peace
j.r. that
precinct
is disqualified.
We answer
the last
two parts
of your
second
question
in the affirmative.
It is
proper
for
8
justice
<If
the
peace
to
accept
a
bad
check
charge/complaint
in
both
of
those
situations.
Tbe
defendant’s
residence
ie not significrpt
where article
45.22
determines
venue.
In
each
of
the
last
two
situations,
the
offense
occurs
vfthin
the
precinct
of the justice
o:F the peace
in question
and venue
is
proper
in that
precinct.
Tbe answers
to
the
Ilpecific
questions
which
you
asked
about
articles
4.12
end
45.22
io
not
appropriately
include
enswers
to
unrelated
questions
and therefore
, we express
no opinion
on AUK other
potential
constitutlonel
ismes
discussed
in your brief.
SUHMARY
Article
45.22
3f the Code of Criminal
Procedure
is
applicable
jn
Harris
County
and
provides
mandatory
venue
requirements
for charges
filed
in
the justice
cow(:a
for
issuing
a bad check under
p.
833
Hoaornble
Mike Driscoll
- Piige 5
(M-190)
section
32.41
of
the
Penal
Code.
Except
*a
provided
if
n
justice
of
the
peace
is
disqualified,
vwue
for
misdemeanors
in
the
justice
courts
it. Rarris
County
is
limited
to the
precinct
lo wbic’n the
offense
occurs,
regardless
of the residence
of the defendsnt.
vJ
I n
MATTOX
Attorney
General
of Texas
TOM GREEN
First
Assistant
Attorney
General
DAVID R. RICHARDS
Executive
Assistant
Attorn?:?
General
Prepared
by Nnncy Sutton
Assistant
Attorney
General
APPROVED:
OPINION COI4WlTEE
Rick Gilpin.
Chairman
David Brooks
Colin
C*rl
Susan Gnrrison
Jim Moellinger
Nancy Sutton
Attorney General opinions are persuasive, not binding on courts, and answer questions of law, not fact. Text extracted from the official PDF. Not legal advice.