Untitled Texas Attorney General Opinion

The Attormy General of Texas December 30, 1985 JIM MATTOX Attorney General Supreme Court Building Honorable Frank Tf:jeda Opinion No. JM-409 P. 0. Box 12546 Chairman Aus!,“, TX. 76711. 2546 Comittee on Judic:i,alAffairs Re: Whether court costs and 512,4752501 Texas House of Relmresentatives attorney fees may be excluded Telex 910/674-1367 TelecoDier 51214750266 P. 0. Box 2910 in detemining the "amount in Austin, Texas 78769 controversy" in justice and county courts 714 Jackson. Suite 700 Dallas. TX. 752024606 Dear Repre8entatiT.eTejeda: 2141742.6944 The statutes which establish the arnountin controversy for juris- 4624 Alberta Ave., Suite 160 dictional purposer in civil cases in county courts and justice courts, El Paso, TX. 79905.2793 articles 1949 and 2385, V.T.C.S., respectively, presently fix a 9151533.3464 minimum and maximumsdollar amount in controversy and specify that the amount shall be nexclusive of interest." You ask whether the Texas 1001 Texas, Suite 700 Constitution permj.tsthe legislature to amend articles 1949 and 2385 Houston, TX. 77002-3111 to exclude court costs and attorney fees from the determination of the 71 W223.5886 amount in controversy. County court:3which are created by the Texas Constitution and 606 Broadway, Suite 312 Lubbock, TX. 79401-3479 justice courts hare a jurisdictional amount in controversy which is 606/747.5236 set by articles 1949 and 2385 in accord with the Texas Constitution. ZTex. Const. art. V, 516 (county courts); 819 (justice courts). In contrast, the jur,isdictional amount in controversy for statutory 4309 N. Tenth, Suite 8 McAllen, TX. 76501-1665 county courts depa?ndsupon the language of the statutes which create 5121662.4547 the particular &urts. See Amigo- Rilicopters, Inc. v. Jones, 488 S.W.2d 473 (Tex. Civ. Apt- Houston 114th Dist.] 1972, no writ). Both section 16 and section 19 of article V specify certain minimum 200 Main Plaza, Suite 4M) and maximum jurisdictional amounts that shall be determined "exclusive San Antonio, TX. 70205-2797 51212254191 of interest." As indicated, articles 1949 and 2385 expressly echo this language. Ycu ask whether these articles may be amended to read "exclusive of interest, costs, and attorney fees." An Equal OppOrtUnitYI Affirmative Action Employer As presently interpreted pursuant to these provisions, the juris- dictional amount i,n controversy in both types of courts does not include costs. Ccsts have traditionally been deemed to be no part of the amount in con:roversy in litigation and have not been considered in determining the jurisdiction of the courts. National Life and Accident Insurance Co. v. Ralfin, 99 S.W.2d 997 (Tex. Civ. App. -.San Antonio 1936, *o-writ). For these reasons, the legislature may clearly codify existing law with regard to court costs by amending articles 1949 and 2385 to specify that court costs shall not be p. 1871 Honorable Frank Tejeda - Pzig;e 2 ,(JM-409) considered in computing thf!amOunt in controversy. See V.T.C.S. art. 1 (legislature may codify or c:hangecommon law). - The term "costs" does not ordinarily include attorney fees; there is 'no common-law right to 'recoverattorney fees from an opponent in litigation as a part of c:osts. See Johnson v. Universal Life and Accident Insurance Co?, 94 S.W.2dT145 (Tex. 1936); see also New Amsterdam Casualty Cc-- z. l:exasIndustries, Inc., 414 S.W.2d 914 iTZ 1967); Bakery Equipment ard.Service Co. v. Aztec Equipment Co., 582 S.W.2d 870 (Tex. Civ. App. - San Antonio 1979, no writ); Norman v. Safway Products, Inc., 404 S.W.2d 69 (Tex. Civ. App. - Dallas 1966, no writ). Attorney fees may be recovered only when a valid basis exists for claiming attorney feelr either by statute or contract. -- See New Amsterdam Casualty Co. v. Texas Industries, Inc., supra. There is a divergence among the stat;, as to whether attorney fees which are recoverable as a matter of l.aware to be used in computing the amount in controversy absent a statute which makes such fees expressly excluded from the jurisdict,ionalamount. See Annot., 167 A.L.R. 1243, 1247 (1947). It is well settled in Texasthat when attorney fees are provided for by statute or contract, a demand for attorney fees in a petition constitutes a par<: of the amOunt in controversy in civil cases in both county and justice courts, and is considered in deter- mining such amount for jrn:isdictionalpurposes. Long v. Fox, 625 S.W.2d 376. 378 (Tex. Civ. Aoo. .. - San Antonio 1981. writ ref'd n.r.e.) (county court); seeNationsi Life and Accident Insurance Co. v. Moore, 104 S.W.2d 897 (Tex. Civ. App. - Austin 1937, no writ) (statutory attorney fees in justice cc'urt);Jones v. McKinney, 224 S.W. 720 (Tex. Civ. App. - Dallas 1920, no writ) (contractual attorney fees in justice court). The courts in Texas have traditionally treated attorney fees as different in nature from c:asts. Contractual attorney fees have been considered a part of the amount in controversy as an element of damages. Similarly, statutzaswhich provide for attorney fees create a new cause of action or a ner part of a cause of action. A long line of cases has held that attorney fees constitute a part of the amount in controversy despite ritatutory provisions which indicate that attorney fees shall be taxe.das costs, but these cases do not state that the legislature may 'v,t constitutionally exclude attorney fees from the jurisdictional z:.ount. See, e.g., United States Finance V. Quinn, 149 S.W.2d !.48(Tex. Civ. App. - Galveston 1941. writ civ F East Texas zitle Co. v. Par&&, 116 S.W.2d 497.(Tex. . - Texarkana 1938. writ dism'd w.o.i.1: Washinaton National Insurance Co. v. Guadalupa& Funeral Home, 109~-~' S:W.2d 1002 (Tex. Civ. APP. - Beaumont 1937, no wFt);. Maryland Casualty Co., 105 S.W.2d 376 (Tex. Civ. App. .-Beaumont 1937, no writ); National Life h Accident Insurance Co. v. 'Moore, 104 S.W.2d 897 (Tex. Cf.v. .APP. - Austin 1937, no writ); NzItional Life & Accident Insurance Co; v. Halfin, 99 S.W.2d 997 (Tz: - Civ. App. Callaway v. Gulf States L:.f'eInsurance Agency, 51 S.W.2d 1070 (Tex. Civ. App. - El Paso 1932, no writ); see also Provident Insurance Co. p. 1872 , Honorable Frank Tejeda - Page 3 (JM-409) v. Browning. 157 S.W.2d 971 (Tex. Civ. App. - Eastland 1941, no writ); Reid v. Ramsey, 143 S.W.2ii793 (Tex. Civ. App. - Waco 1940, no writ); Eanes v. Haynes, 135 S.W.2d 190 (Tex. Civ. App. - Eastland 1939, no writ); M&night v. Washinglou National Insurance Co., 131 S.W.2d 1072 (Tex. Civ. App. - Dallrts 1939, no writ). This line of cases originated from the Commission of Appeals decision in Johnson v. Universal Life and Accide;: Insurance Co., w The Johnson case suggests that this rule is .theresult of statutory constmction: the [statute] doe!3not change the right to recover attorney's fees, but only says that they shall be taxed as part of ,thecosts. . . . . The amended act does not say that in ascer- taining the anount in controversy, for jurisdic- tional purposes, the attorney’s fees shall not be considered. (Emphasis in original). 94 S.W.2d at 1146; see illso Johnson v. Universal Life h Accident Insurance Co., 96 S.Wmfc676 (Tex. Civ. App. - Eastland 1933, no writ). The various statutes which uresentlv authorize recoverv of attorney fees in specified cases do not expressly require that they be computed as part of the amount in controversy. Nevertheless, none of these cases required the courts to address directly the constitutional issue raised by your requelst. The only language in ~;ections16 and 19 of article V of the Texas Constitution which addreszr the manner in which the amount in con- troversy is to be detemined states that it shall be determined "exclusive of interest"; the provision does not expressly require that attorney fees be included in the amount in controversy. No other provisions of the Texas Constitution address the manner in which the amount in controversy is to be computed. As indicated, however, at the time the constitutional provision was initially drafted, costs were never computed as .?art of the amount in controversy while attorney fees were computed as part of the amount. There existed no need to expressly address the inclusion or exclusion of these items in the amount or value in controversy. Although the express exclusion of interest from the computation need not be interpreted as en implied prohibition on a legislative exclusion of costs and statutory attorney fees from the computation of the amount in controversy, the meaning of the "amount in controvemy" which was in effect at the tine the provision was adopted sh,>uld control. The amount in controversy excluded costs but included attorney fees. At least one case in Texas has indicated that the rule is one that originates with the t,onstitutionitself. See De Busk v. Quest, 290 S.W.2d 569, 571 (Tex. Civ. App. - Amarill~956, writ dism'd). The court in De Busk v. Cu.est L- held that attorney fees constitute a p. 1873 Eonorabla Frank Tejeda - Pqle 4 (Ji+409) 1 part of the amount in conl:roversyIn civil suits in county courts as established by article V, mction 16 of the Texas Constitution. Id. The case also suggests that the amount in controversy established for civil suits in justice ccurts by article V, section 19 includes attorney fees. This is consistent with the treatment of attorney fees as different in nature from costs. Moreover, the jurisdiction of a court over the person, over the res, and over the subject 'matter in controversy are not affected by the amount in controversy. The amount In controversy is usually the controlling factor in determining jurisdiction among the various courts. The proposed amerkments could be viewed as expanding, as a practical matter, the jurf,sdictionalamount of the county courts and justice courts. Accordinfly, constitutional limits on the legisla- ture's power to change ~thf:jurisdiction in county courts and justice courts are instructive. Article V, section 1 of the Texas Constitution specifies the courts that are to exercise the state's judicial power. These courts include constitutional county courts and justice courts. The last paragraph of section 1 states: The Legislature may establish such other courts as it may deem necessary and prescribe the juris- diction and orga1:lratlonthereof, and may conform the jurisdiction of the district and other in- ferior courts the?&. (Emphasis added). Section 1 authorizes the legislature to create additional courts and to "conform the jurisdiction of the district and other inferior courts thereto"; the provision does,not authorisa the legislature to withdraw jurisdiction which is granted constitutionally to a court. Lord v. Clayton, 352 S.W.Zd 718 Tex. 1961); Reasonover v. Reasonover, 58 S.W.2d 817 (Tex. 1933). Pha Texas Constitution contains provisions which specifically authorize certain changes in the jurisdiction of county courts and justice c.c'urts. Artfclc V, section 16 fixes the minimum and maximum amount in controversy for various types of suits in county court. Article V, section 22 provides: The Legislatu!:eshall have power, by local or ganeral law, to &crease, diminish or change the civil and crimin;? jurisdiction of Couaty Courts; and in cases of any such change of jurisdiction, the Legislature shall also conform the juris- diction of the other courts to such change. (Emphasis added). Section 22 has been const:nledliberally by the courts to allow the legislature to change the jurisdiction of the county courts. -See p. 1874 E Honorable Frank Tejeda - Pa,ge5 (x-l-409) Gulf, W.T. & P. Railway Co.-". Fromma, 84 S.W. 1054, 1056 (Tex. 1905); Stavely v. Stavely, 94 S.W.2d 545, 546 (Tex. Civ. App. - Eastland 1936, writ dism'd w.0.j.); see also King v. State, 255 S.W.2d 879 (Tax. Grim. App. 1953) (withdrawal of criminal jurisdiction); Rogers v. Graves, 221 S.W.2d 399 (Tex. Civ. App. - Waco 1949, writ ref'd) (withdrawal of civil jurisdiction); cf. State v. Gillette's Estate, 10 S.W.2d 984 (Tax. 1928) (sc:ction22does not authorize withdrawal of probate jurisdiction from the county court; for changes in probate jurisdiction, see art. V, 58). However, the cases do not hold that the legislaturemay change the jurisdictional amount which is fixed by the constitution. If the Legislature could change the jurisdictional amount in constitutional county courts and justice courts there would be little need for such an amount to be set in the constitution. In one case, Campsey 'T, Brumley, 55 S.W.2d 810 (Tex. 1932), 'the Commission of Appeals statled in dicta that article V. section 22 authorized the legislature to enact a statute which conferred original jurisdiction on a particular county court in civil cases, where the amount in controversy was less than the minimum amount fixed in the constitution. The court dLd not address the constitutional issue of whether this statute amount,edto the legal equivalent of changing the jurisdictional amount which is fixed by the Texas Constitution. Nevertheless, regardless of whether the exclusion of attorney fees from the computation of the amount In controversy is the equivalent of changing the constitutionally fixed amount in controversy, we conclude that the term "amount in :ontroversy" encompasses attorney fees but not costs. Article V, section 19 provides for civil jurisdiction in justice courts as follows: Justices of the peace shall have . . . exclu- sive jurisdiction in civil matters of all cases where the amount in controversy is two hundred dollars or less, exclusive of interest, unless exclusive original jurisdiction is given to the District or Coun:y Courts, and concurrent juris- diction with the County Courts when the matter in controversy excec:ds two hundred dollars and does not exceed five hundred dollars, exclusive of interest, unless exclusive jurisdiction is given to the County Courts, and, as provided by law, when the matter' in controversy exceeds five hundred dollars, concurrent jurisdiction with both the County Court,3 and the District Courts in an amount not to excisedone thousand dollars exclu- sive of interest, unless exclusive jurisdiction is given to the County Courts or the District Courts; and such other jurisdiction, criminal and civil, as may be providtz:by law, under such regulations p. 1875 Honorable Frank Tejeda - Page 6 (JM-409) as may be pre+ibed by law. . . . (Emphasis added). Subject to certain limits, section 19 authorizes the legislature to give justice courts addit:lonaljurisdiction. Nevertheless, the con- stitutional ConstNction cf the term "amount in controversy" applied to article V, section 16 should also be applied to this section. See De Busk v. Quest, 290 S.W.:!dat 571. Accordingly, the Taxas ConstiG tion prohibits the legislt.turefrom amending article 2385 to exclude attorney fees from the ccmputation of the amount in controversy in civil cases In justice cou~:ts. SUMMARY The legislatcre may amand articles 1949 and 2385, V.T.C.S., t:o exclude court costs from the computation of the amount in controversy in county courts and just:lce courts, respectively, without violating the Texa,sConstitution. Because attorney fees differ in nitt:ure from court costs, the legis- lature may not ccnstitutionally enact amendments to exclude attorney :iees from the computation of the amount in controversy without corollary constitu- tional amendments. gz- MATTOX Attorney General of Texas JACK HIGHTOWER First Assistant Attorney Gelera MARY KELLER Executive Assistant Attornqy General ROBERT GRAY Special Assistant Attorney General RICK GILPIN Chairman, Opinion Committee Prepared by Jennifer Riggs Assistant Attorney.General p. 1876