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Moses C. Lee v. the State of Texas

Court: Court of Appeals of Texas
Date filed: 2022-12-28
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                                  IN THE
                          TENTH COURT OF APPEALS

                                 No. 10-18-00334-CR

MOSES C. LEE,
                                                            Appellant
v.

THE STATE OF TEXAS,
                                                            Appellee



                            From the 54th District Court
                             McLennan County, Texas
                            Trial Court No. 2017-549-C2


                 MEMORANDUM OPINION ON REMAND

      Moses C. Lee was convicted of assault by occlusion on a family/household

member, enhanced, and was sentenced to 18 years in prison. See TEX. PENAL CODE §§

22.01(b)(2)(B); 12.42(a). We delivered our original memorandum opinion and judgment

in this case on December 31, 2019. Lee v. State, No. 10-18-00334-CR, 2019 Tex. App. LEXIS

11279 Tex. App.—Waco Dec. 31, 2020). The Court of Criminal Appeals vacated our

judgment on May 12, 2021, and remanded it to us for proceedings consistent with its

opinion in Dulin v. State, 620 S.W.3d 129 (Tex. Crim. App. 2021). See Lee v. State, No. PD-

0065-20, 2021 Tex. Crim. App. Unpub. LEXIS 376 (Crim. App. May 12, 2021) (per curiam).

On remand, we modify and affirm the trial court’s judgment.
ANDERS BRIEF

         Before the Court of Criminal Appeals reversed and remanded this case to us, Lee’s

appointed counsel filed a motion to withdraw and a brief in support of the motion

asserting that he has diligently reviewed the appellate record and that, in his opinion, the

appeal is frivolous pursuant to the United States Supreme Court opinion in Anders, but

also presenting nonreversible error in the judgment pursuant to this Court’s order in

Allison. See Anders v. California, 386 U.S. 738, 87 S. Ct. 1396, 18 L. Ed. 2d 493 (1967); Allison

v. State, 609 S.W.3d 624, 628 (Tex. App.—Waco 2020, order).

         Counsel's brief evidences a professional evaluation of the record for error and

compliance with the other duties of appointed counsel. We conclude that counsel has

performed the duties required of appointed counsel. See Anders, 386 U.S. at 744; High v.

State, 573 S.W.2d 807, 812 (Tex. Crim. App. 1978); see also Kelly v. State, 436 S.W.3d 313,

319-320 (Tex. Crim. App. 2014); In re Schulman, 252 S.W.3d 403, 407 (Tex. Crim. App.

2008).

         In reviewing the Anders portion of this appeal, we must, "after a full examination

of all the proceedings, ... decide whether the case is wholly frivolous." Anders, 386 U.S. at

744; see Penson v. Ohio, 488 U.S. 75, 80, 109 S. Ct. 346, 102 L. Ed. 2d 300 (1988); accord Stafford

v. State, 813 S.W.2d 503, 509-11 (Tex. Crim. App. 1991). An appeal is "wholly frivolous"

or "without merit" when it "lacks any basis in law or fact." McCoy v. Court of Appeals, 486

U.S. 429, 439 n. 10, 108 S. Ct. 1895, 100 L. Ed. 2d 440 (1988). After a review of the entire

record in this appeal, we have determined the appeal to be wholly frivolous. See Bledsoe

v. State, 178 S.W.3d 824, 826-27 (Tex. Crim. App. 2005); Cummins v. State, 646 S.W.3d 605,

620-621(Tex. App.—Waco 2022, pet. ref'd).


Lee v. State                                                                                Page 2
NONREVERSIBLE ERRORS

        As noted previously, despite finding no reversible error, in briefing on remand,

counsel has presented issues of nonreversible error. Those issues concern court costs

included in the Certified Bill of Cost. Specifically, counsel challenges a $2 e-filing fee; a

$15 conditional time payment fee; and $25, combined, as a separate time payment fee.

We agree that all the fees complained of by Lee are nonreversible errors.

        Assessment of Costs

        On appeal, we review an assessment of court costs to determine if there is a basis

for the cost, not to determine if there was sufficient evidence offered at trial to prove each

cost. Johnson v. State, 423 S.W.3d 385, 390 (Tex. Crim. App. 2014). We separately examine

each item of cost to which Lee has lodged a complaint on appeal.

        — $2 e-filing fee

        The parties agree that there is no basis for the $2 e-filing fee. At the time of Lee’s

conviction, the Government Code allowed for a $5 e-filing fee. See Act of May 16, 2013,

83d Leg., R.S., ch. 1290, § 2, sec. 51.851(d), 2013 Tex. Gen. Laws 3270, 3271 (repealed 2019).

That $5 fee was properly included in the Certified Bill of Cost. 1 The Government Code

no longer allows for an electronic filing fee, and there is no other statute that provides for

an additional $2 electronic filing fee. See TEX. GOV’T CODE § 51.851 (current version




1
 The Certified Bill of Cost, dated October 1, 2021, and contained in the October 5, 2021, Supplemental
Clerk’s Record, is the Certified Bill of Cost relevant to this case, and no other document should be
considered by the parties, the trial court, or the District Clerk as the bill of cost. Accordingly, we use the
phrase, “Certified Bill of Cost,” to refer to the bill of cost included in the October 5, 2021, Supplemental
Clerk’s Record.

Lee v. State                                                                                           Page 3
showing e-filing fee repealed). 2 Thus, after reviewing the statutes and the record in this

case, we agree that there is no basis for the assessment of a $2 e-filing fee.

        — $15 conditional time payment fee

        The parties also agree that a $15 time payment fee, conditioned on “full payment

of court costs, reimbursement fees, fines and costs” being paid within 30 days of the

judgment should be deleted. A $15 time payment fee is permitted by article 102.030(a) of

the Texas Code of Criminal Procedure if a “fine, court costs, restitution, or another

reimbursement fee” is not paid in full before the 31st day after the date on which the

judgment is entered assessing such. See TEX. CODE CRIM. PROC. art. 102.030(a). However,

article 102.030 does not apply to Lee’s case because the offense he committed occurred in

2017. See Act of May 23, 2019, 86th Leg., R.S., ch. 1352, § 5.01 2019 Tex. Gen. Laws at 4035

(“Except as otherwise provided by this Act, the changes in law made by this Act apply

only to a cost, fee, or fine on conviction for an offense committed on or after the effective

date of this Act [January 1, 2020].”). We agree that because the fee does not apply to Lee’s

offense, there is no basis for the inclusion of the conditional $15 time payment fee in the

Certified Bill of Cost. Further, any time payment fee assessed or threatened is premature.

See Dulin v. State, 620 S.W.3d 129, 133 (Tex. Crim. App. 2021); see also Bryant v. State, 642

S.W.3d 847, 850 (Tex. App.—Waco 2021, no pet.).



2
  Local Government Code section 133.102 now provides for a percentage of a consolidated fee to be
designated for the “statewide electronic filing system account.” See TEX. LOC. GOV’T CODE § 133.102(e).
That provision was effective January 1, 2020. For offenses committed after January 1, 2004, and before
January 1, 2020, the date range within which Lee’s offense was committed, the money collected as court
costs “shall be allocated according to the percentages provided in Subsection (e), as that subsection existed
and was applied on December 31, 2019.” Id. (d). Subsection (e), as it existed and was applied on December
31, 2019, did not have an e-filing fee allocation. See Acts of 2011, 82nd Leg., ch. 1249 (S.B. 1664), § 13(b),
effective September 1, 2013. Thus, no statutory authority for the collection of a $2 e-filing fee existed at the
time Lee committed or was convicted of the offense.

Lee v. State                                                                                            Page 4
          — $25 combined time payment fee

          Finally, the parties agree that, pursuant to the Court of Criminal Appeals’ opinion

in Dulin v. State, 620 S.W.3d 129, 134 (Tex. Crim. App. 2021), the assessment of $25.00,

combined, as a time-payment fee in this case was premature. 3 After reviewing the

caselaw and the record in this case, we agree that the assessment of a time-payment fee

in the Certified Bill of Cost is premature, and thus conclude there is no basis for this fee.

CONCLUSION

          Accordingly, the trial court's judgment is modified to assess court cost in the

amount of $289. As modified, we affirm the trial court’s judgment, 4 and counsel's motion

to withdraw from representation of Lee.




                                                    TOM GRAY
                                                    Chief Justice

Before Chief Justice Gray,
       Justice Smith, and
       Justice Wright 5
Affirmed as modified
Opinion delivered and filed December 28, 2022
Do not publish
[CR25]




3
 The Certified Bill of Cost specifically includes $25 aggregated time-payment fees (listed in the explanation
of fees as an Administrative Justice Fee—$2.50; Time Payment Fees—$10.00; Time Payment-State Fee—
$12.50) in the balance of the costs owed.

4
    The bill of cost should be modified to reflect the cost due in the judgment as modified.

5
  The Honorable Jim R. Wright, Senior Chief Justice (Retired) of the Eleventh Court of Appeals, sitting by
assignment of the Chief Justice of the Texas Supreme Court. See TEX. GOV'T CODE §§ 74.003, 75.002, 75.003.

Lee v. State                                                                                          Page 5