By Shields                                      H.B. No. 2275

      75R1284 MLS-F                           

                                A BILL TO BE ENTITLED

 1-1                                   AN ACT

 1-2     relating to the jurisdiction of and procedure in justice and small

 1-3     claims courts.

 1-4           BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:

 1-5           SECTION 1.  Section 27.002, Government Code, is amended to

 1-6     read as follows:

 1-7           Sec. 27.002.  COMMISSION; NOTARY.  Each justice of the peace

 1-8     shall be commissioned as justice of the peace of the applicable

 1-9     precinct and ex officio notary public of the State of Texas

1-10     [county].

1-11           SECTION 2.  Section 27.005, Government Code, is amended to

1-12     read as follows:

1-13           Sec. 27.005.  EDUCATIONAL REQUIREMENTS.  (a)  A [For purposes

1-14     of removal under Title 100, Revised Statutes, "incompetency" in the

1-15     case of a] justice of the peace who is not a licensed attorney

1-16     shall [includes failure to successfully] complete:

1-17                 (1)  within one year after the date he is first

1-18     elected, a 40-hour course in the performance of his duties; and

1-19                 (2)  each following year, a 20-hour course.

1-20           (b)  The educational requirement [courses] may be completed

1-21     by attending a course recommended by a committee appointed under

1-22     Section 56.005 [in an accredited state-supported school of higher

1-23     education].

1-24           (c)  A justice of the peace who is a licensed attorney shall

 2-1     complete a 20-hour course in the performance of his duties each

 2-2     year.  The educational requirement may be completed by attending a

 2-3     course recommended by a committee under Section 56.005 or by

 2-4     attending a continuing legal education course approved by the State

 2-5     Bar of Texas.

 2-6           (d)  Failure to complete the educational requirement

 2-7     constitutes incompetence.  A justice of the peace who fails to

 2-8     complete the educational requirement is subject to removal by the

 2-9     State Commission on Judicial Conduct under Section 1-a, Article V,

2-10     Texas Constitution, or by a district judge under Section 24,

2-11     Article V, Texas Constitution.

2-12           SECTION 3.  Section 27.052, Government Code, is amended to

2-13     read as follows:

2-14           Sec. 27.052.  VACANCY OR ABSENCE.  If the office of justice

2-15     of the peace is vacant in a precinct or if the justice is absent or

2-16     unable or unwilling to perform the [his] duties of the office, any

2-17     [the nearest] justice in the county may temporarily perform  the

2-18     duties of the office.

2-19           SECTION 4.  Section 27.055, Government Code, is amended to

2-20     read as follows:

2-21           Sec. 27.055.  [SPECIAL AND] TEMPORARY JUSTICES.  (a)  [If a

2-22     justice of the peace is disqualified from a civil case, is sick, or

2-23     is absent from the precinct, the parties may agree on a person to

2-24     try the case.  If the parties fail to agree at the first term of

2-25     the court after service is perfected, the county judge shall, on

2-26     application of the justice or either party, appoint a qualified

2-27     person to try the case.  The disqualification, absence, or illness

 3-1     of the justice and the selection by agreement or appointment of

 3-2     another person to try the case shall be noted on the docket of the

 3-3     justice.]

 3-4           [(b)]  If a justice is temporarily unable to perform official

 3-5     duties because of absence, [recusal,] illness, injury, or other

 3-6     disability, the county judge may appoint a qualified person to

 3-7     serve as temporary justice for the duration of the disability.  The

 3-8     commissioners court shall compensate the temporary justice by the

 3-9     day, week, or month in an amount equal to the compensation of the

3-10     regular justice.  A temporary justice has all the rights and powers

3-11     of the justice of the peace while serving in that capacity but may

3-12     not make personnel decisions about, or significant changes in, the

3-13     justice of the peace's office.

3-14           (b) [(c)]  In Subsection (a) [(b)], "qualified person" means

3-15     a person who has served as a justice of the peace for not less than

3-16     4 1/2 years and who has not been convicted of a criminal offense

3-17     that involves moral turpitude.

3-18           (c) [(d)]  A person appointed under Subsection (a) [(b)] may

3-19     reside in a county other than the county in which the person is

3-20     appointed as a temporary justice of the peace.

3-21           (d) [(e)]  The county judge may appoint any qualified voter

3-22     under Section 11.002, Election Code, to serve as a temporary

3-23     justice of the peace if the judge cannot find a qualified person

3-24     who agrees to serve under Subsection (a) [(b)].

3-25           SECTION 5.  Subchapter C, Chapter 27, Government Code, is

3-26     amended by adding Section 27.060 to read as follows:

3-27           Sec. 27.060.  MOTION TO TRANSFER VENUE IN CIVIL CASES.  (a)

 4-1     A defendant in a civil case may file a written motion to transfer

 4-2     venue as provided by the Texas Rules of Civil Procedure.

 4-3           (b)  The justice of the peace shall determine venue under

 4-4     Chapter 15, Civil Practice and Remedies Code.

 4-5           (c)  The final ruling of the justice of the peace on a motion

 4-6     to transfer venue is interlocutory and may be appealed only with an

 4-7     appeal of the final judgment.

 4-8           SECTION 6.  Subchapter C, Chapter 27, Government Code, is

 4-9     amended by adding Section 27.061 to read as follows:

4-10           Sec. 27.061.  JURORS.  Before a jury trial begins, the

4-11     justice of the peace shall select a jury panel under Chapter 62.

4-12           SECTION 7.  Subchapter C, Chapter 27, Government Code, is

4-13     amended by adding Section 27.062 to read as follows:

4-14           Sec. 27.062.  JURY TRIAL.  A party is entitled to a jury

4-15     trial if the requesting party files a request with the court and

4-16     pays the jury fee to the justice court within the time provided by

4-17     the Texas Rules of Civil Procedure.

4-18           SECTION 8.  Subchapter C, Chapter 27, Government Code, is

4-19     amended by adding Section 27.063 to read as follows:

4-20           Sec. 27.063.  JUDGMENT.  The justice of the peace, at the

4-21     conclusion of the trial of a civil case, shall prepare a written

4-22     judgment or, if any party is represented by an attorney, direct the

4-23     attorney to prepare a judgment.  The justice of the peace shall

4-24     sign and date the judgment promptly after it is prepared.

4-25           SECTION 9.  Subchapter C, Chapter 27, Government Code, is

4-26     amended by adding Section 27.064 to read as follows:

4-27           Sec. 27.064.  NEW TRIAL.  A party may file a motion for new

 5-1     trial as provided by the rules governing justice courts in the

 5-2     Texas Rules of Civil Procedure.

 5-3           SECTION 10.  Subchapter C, Chapter 27, Government Code, is

 5-4     amended by adding Section 27.065 to read as follows:

 5-5           Sec. 27.065.  APPEAL.  (a)  A party may appeal a final

 5-6     judgment under Section 51.001, Civil Practice and Remedies Code.

 5-7           (b)  The appellant shall comply with the Texas Rules of Civil

 5-8     Procedure governing an appeal from justice court.

 5-9           (c)  The appellate court shall try the case de novo.

5-10           SECTION 11.  Subchapter C, Chapter 27, Government Code, is

5-11     amended by adding Section 27.066 to read as follows:

5-12           Sec. 27.066.  CONTEMPT.  The justice of the peace may not

5-13     punish for contempt except to the extent authorized by Chapter 21.

5-14           SECTION 12.  Subchapter C, Chapter 27, Government Code, is

5-15     amended by adding Section 27.067 to read as follows:

5-16           Sec. 27.067.  TRANSFER OF CASE UPON RECUSAL OR

5-17     DISQUALIFICATION.  (a)  If a justice of the peace recuses himself

5-18     as the judge in a case or if, after the filing and hearing of any

5-19     motion to disqualify, the justice of the peace is disqualified from

5-20     hearing a case, the justice of the peace shall order the transfer

5-21     of the case to any other precinct in the county where the case was

5-22     filed.

5-23           (b)  If there is no other justice of the peace in the county,

5-24     or if the other justices of the peace are also disqualified to hear

5-25     a case, the county judge may appoint a qualified person or a

5-26     qualified voter to hear the case under Section 27.055.

5-27           (c)  The clerk, after receiving an order transferring a case,

 6-1     shall transmit all pleadings and documents on file in the case

 6-2     jacket, with a certified transcript of the case docket and a bill

 6-3     of costs, to the clerk of the justice court to which the case has

 6-4     been transferred.

 6-5           (d)  The justice court to which the case is transferred may

 6-6     not charge the parties an additional filing fee.

 6-7           SECTION 13.  Section 28.012(b), Government Code, is amended

 6-8     to read as follows:

 6-9           (b)  The statement must be in substantially the following

6-10     form:

6-11                       CAUSE NUMBER:  _________________

6-12     PLAINTIFF(S) _____________________________     IN THE JUSTICE COURT

6-13     __________________________________________     PRECINCT NUMBER __

6-14     VS                                             _____ COUNTY, TEXAS

6-15     DEFENDANT(S) _____________________________     SITTING AS A

6-16     __________________________________________     SMALL CLAIMS COURT

6-17                             STATEMENT OF CLAIM

6-18     TO THE HONORABLE COURT:

6-19     Now comes PLAINTIFF(S) ____________________________________________

6-20     street address: ______________________________ apt/suite #:  ______

6-21     city:  ________________________ state:  ________ zip code: ________

6-22     telephone number:  (home) ______________________ (work) ___________

6-23     and being duly sworn before the undersigned Clerk of  the Court, on

6-24     oath, deposes and says that:

6-25     DEFENDANT(S) ______________________________________________________

6-26     street address:  _____________________________ apt/suite #:  ______

 7-1     city:  ________________________ state:  _________ zip code:  ______

 7-2     telephone number:  (home) _____________________ (work) ____________

 7-3     other address and/or identification (DOB/SSN/DL#):  _______________

 7-4     ___________________________________________________________________

 7-5     is justly indebted to Plaintiff(s) in the amount of: $_____________

 7-6     (excluding court costs) because  (describe  the   specific  reason,

 7-7     event,  or nature  of  the claim, and include all pertinent dates):

 7-8     ___________________________________________________________________

 7-9     ___________________________________________________________________

7-10     ___________________________________________________________________

7-11     and there are no  other claims/counterclaims  existing  in favor of

7-12     Defendant against Plaintiff except:  ______________________________

7-13     _________________________________________________________ (if any).

7-14         SIGNED Plaintiff ______________________________________________

7-15       SUBSCRIBED AND SWORN TO BEFORE ME, on the ___ day of ____, 19 __.

7-16         SIGNED Judge or Clerk _________________________________________

7-17                          Justice Court, Precinct __, ___ County, Texas

7-18        [In the Small Claims Court of ______________ County, Texas]

7-19        [A.B., Plaintiff]

7-20              [vs.] 

7-21         [C.D., Defendant]

7-22     [State of Texas]

7-23     [County of _____________]

7-24        [A.B., whose post office address is ___________________________]

7-25                                                  [Street and Number]

7-26     [_______________, _____________, County, Texas, being duly sworn, on]

7-27          [City]

7-28     [his oath deposes and says that C.D., whose post  office  address is]

 8-1     [______________________, ____________, ___________ County, Texas, is]

 8-2       [Street and Number]       [City]

 8-3     [justly indebted to him in the sum of _________________ Dollars  and]

 8-4     [______________ Cents ($_______________), for ______________________]

 8-5     [___________________________________________________________________]

 8-6     [___________________________________________________________________]

 8-7     [(here the nature of the claim  should be stated in concise form and]

 8-8     [without technicality, including  all  pertinent  dates),  and  that]

 8-9     [there are no counterclaims existing in favor of  the  defendant and]

8-10     [against the plaintiff, except ____________________________________.] 

8-11                                                   [____________________]

8-12                                                         [Plaintiff]

8-13     [Subscribed and sworn to before me this ______ day of ____, 19____.] 

8-14                                                   [____________________]

8-15                                                           [Judge]

8-16                                                   [By:]

8-17                                                   [____________________]

8-18                                                           [Clerk]

8-19           SECTION 14.  Section 28.013, Government Code, is amended to

8-20     read as follows:

8-21           Sec. 28.013.  CITATION; ANSWER.  (a)  On filing the statement

8-22     and payment of the filing fee, the judge or clerk shall issue

8-23     process as provided by the rules governing [in the manner provided

8-24     for a case in] justice courts in the Texas Rules of Civil Procedure

8-25     [court].

8-26           (b)  Citation is served by an officer of the state authorized

8-27     to serve other citations.

8-28           (c)  Citation may be served in any manner authorized for

8-29     service of citation under the rules governing [in a district court,

 9-1     county court, or] justice courts in the Texas Rules of Civil

 9-2     Procedure [court].

 9-3           (d)  The citation may direct the defendant to file a written

 9-4     answer or to appear for trial on a date and at a time and place

 9-5     specified in the citation without filing a written answer.

 9-6           (e)  A written answer denying the plaintiff's claim is

 9-7     sufficient to controvert the plaintiff's claim and place all issues

 9-8     in trial.

 9-9           SECTION 15.  Section 28.014, Government Code, is amended to

9-10     read as follows:

9-11           Sec. 28.014.  MOTION TO TRANSFER VENUE.  (a)  The defendant

9-12     may file a written motion to transfer venue as provided by the

9-13     rules governing justice courts in the Texas Rules of Civil

9-14     Procedure.

9-15           (b)  The judge shall determine venue under Chapter 15, Civil

9-16     Practice and Remedies Code.

9-17           (c)  The final ruling of the judge on the motion to transfer

9-18     venue [plea] is interlocutory and may be appealed only with an

9-19     appeal of  the final judgment.

9-20           SECTION 16.  Section 28.031, Government Code, is amended to

9-21     read as follows:

9-22           Sec. 28.031.  FAILURE TO APPEAR.  (a)  If a defendant who has

9-23     been served with citation fails to file an answer or  appear at the

9-24     time and place specified in the citation, the judge shall enter a

9-25     default judgment for the plaintiff in the amount proved to be due.

9-26     The judge may set aside the default judgment if [, not later than

9-27     the 10th day after the default judgment is signed,] the defendant

 10-1    files with the court a written motion showing good cause for

 10-2    setting aside the judgment. The defendant shall follow the rules

 10-3    governing justice courts in the Texas Rules of Civil Procedure.

 10-4          (b)  If the plaintiff does not appear, the judge may enter an

 10-5    order dismissing the action without prejudice.  The judge may set

 10-6    aside the order of dismissal and set the case for trial if[, not

 10-7    later than  the 10th day after the judge dismisses the action,] the

 10-8    plaintiff files with the court a written motion showing good cause

 10-9    to set aside the dismissal.  The plaintiff shall follow the rules

10-10    governing justice courts in the Texas Rules of Civil Procedure.

10-11          SECTION 17.  Section 28.033, Government Code, is amended to

10-12    read as follows:

10-13          Sec. 28.033.  TRIAL [HEARING].  (a)  If both parties appear,

10-14    the judge shall set the case for trial and notify all parties of

10-15    the trial date [proceed to hear the case].

10-16          (b)  Formal pleading other than the statement of claim and a

10-17    written answer is not required.

10-18          (c)  The judge shall hear the testimony of the parties and

10-19    the witnesses that the parties produce and shall consider the other

10-20    evidence offered.

10-21          (d)  The trial [hearing] is informal, with the sole objective

10-22    being to dispense speedy justice between the parties.

10-23          (e)  Reasonable discovery in small claims court shall be

10-24    permitted.  Discovery is limited to that considered appropriate and

10-25    permitted by the judge.

10-26          SECTION 18.  Section 28.035, Government Code, is amended to

10-27    read as follows:

 11-1          Sec. 28.035.  JURY TRIAL; JURORS.  (a)  A party is entitled

 11-2    to a jury trial if the requesting party files a request with the

 11-3    court [not later than one day before the date on which the hearing

 11-4    is to be held] and [at the same time] pays the jury fee to the

 11-5    justice court within the time provided by the rules governing

 11-6    justice courts in the Texas Rules of Civil Procedure [judge].

 11-7          (b)  The jury panel is selected [provided] as in other civil

 11-8    cases in justice court.

 11-9          SECTION 19.  Section 28.051(a), Government Code, is amended

11-10    to read as follows:

11-11          (a)  On conclusion of the trial [hearing], the judge shall

11-12    sign and date a written [render] judgment.  The judgment must

11-13    conform to the law and the evidence as the justice of the case

11-14    requires.

11-15          SECTION 20.  Subchapter D, Chapter 28, Government Code, is

11-16    amended by adding Section 28.0515 to read as follows:

11-17          Sec. 28.0515.  NEW TRIAL.  A party may file a motion for new

11-18    trial as provided by the Texas Rules of Civil Procedure governing

11-19    justice courts.

11-20          SECTION 21.  Section 28.052, Government Code, is amended to

11-21    read as follows:

11-22          Sec. 28.052.  RIGHT TO APPEAL; APPEAL.  (a)  If the amount in

11-23    controversy, exclusive of costs, exceeds $20, a dissatisfied party

11-24    may appeal the final judgment to the county court or county court

11-25    at law.

11-26          (b)  Appeal is in the manner provided by law for appeal from

11-27    justice court to county court.  The appellant must comply with the

 12-1    Texas Rules of Civil Procedure governing an appeal from justice

 12-2    court.

 12-3          SECTION 22.  Section 28.053, Government Code, is amended by

 12-4    amending the heading to read as follows:

 12-5          Sec. 28.053.  DE NOVO TRIAL [HEARING] ON APPEAL.

 12-6          SECTION 23.  (a)  This Act takes effect September 1, 1997.

 12-7    The changes in law made by this Act apply only to an action filed

 12-8    on or after the effective date of this Act.  An action filed before

 12-9    the effective date of this Act is governed by the law applicable to

12-10    the action immediately before the effective date of this Act, and

12-11    that law is continued in effect for that purpose.

12-12          (b)  Notwithstanding Section 28.012(b), Government Code, as

12-13    amended by this Act, before September 1, 1998, a party may use

12-14    either the form required by Section 28.012(b), Government Code,

12-15    immediately before the effective date of this Act or the form

12-16    required by Section 28.012(b), Government Code, as amended by this

12-17    Act.

12-18          SECTION 24.  The importance of this legislation and the

12-19    crowded condition of the calendars in both houses create an

12-20    emergency and an imperative public necessity that the

12-21    constitutional rule requiring bills to be read on three several

12-22    days in each house be suspended, and this rule is hereby suspended.