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Judge, District Court, W.D. Texas · Born 1947 · McAllen, TX
Aquifer Guardians in Urban Areas v. Federal Highway Administration
District Court, W.D. Texas · 2011-04-22 · cited 5×
The case Aquifer Guardians in Urban Areas v. Federal Highway Administration concerns a legal challenge to a proposed highway project in the South Texas region, specifically its effects on the Edwards Aquifer, water resources, and endangered species such as Rhadine exilis and Rhadine infernalis. The court describes historical population growth, suburban development, and increased vehicle use since the mid-20th century, noting the resulting pressures on land, water, and natural habitats amid recurring droughts. It frames the central issue as the need to manage finite resources while accommodating more Homo sapiens and their infrastructure. The opinion concludes by addressing regulatory compliance for the project under federal environmental standards, reasoning that development must account for impacts on both human needs and dependent species without providing a specific holding in the excerpted text.
environmentfederal power
Whitehead v. HIDDEN TAVERN, INC.
District Court, W.D. Texas · 2011-03-23 · cited 4×
In Whitehead v. Hidden Tavern, Inc., bartenders and servers sued their employer under the Fair Labor Standards Act for unpaid minimum wages, alleging the tavern could not claim a tip credit because it failed to meet statutory requirements. The court granted plaintiffs' motion for partial summary judgment on liability, finding no genuine issue of material fact that the defendant violated the tip credit rules by allowing a co-owner to participate in a tip pool and by maintaining a policy requiring employees to cover cash shortages from their tips. The decision rested on the principle that the employer bears the burden of proving compliance with the two prerequisites for the tip credit—informing employees of the provision and ensuring all tips are retained by tipped employees—along with evidence from depositions confirming the violations. The motion to strike deposition evidence was denied, and the case was referred for determination of damages.
labor & employmentbusiness & regulatory
Jasper v. Thaler
District Court, W.D. Texas · 2011-01-19 · cited 6×
In Jasper v. Thaler, petitioner Ray Jasper III sought federal habeas corpus relief under 28 U.S.C. § 2254 from his 2000 Bexar County conviction for capital murder and death sentence, based on the 1998 robbery and stabbing death of music producer David Alejandro, to which Jasper had confessed and testified about his role in planning and executing the crime with accomplices. The court reviewed the undisputed facts of the offense, the guilt-innocence and punishment phases of the trial, and the state habeas proceedings, including claims such as the prosecution's alleged violation of Batson v. Kentucky in jury selection. The court denied all habeas relief, concluding that Jasper was not entitled to it, but granted a certificate of appealability specifically on the Batson claim due to its potential merit for further review.
criminal lawprocedurecivil rights
Martinez v. BAC Home Loans Servicing, LP
District Court, W.D. Texas · 2010-09-24 · cited 4×
In Martinez v. BAC Home Loans Servicing, LP, the plaintiff filed suit in Texas state court seeking to enjoin foreclosure on his home, alleging breach of contract based on the mortgage servicer's failure to comply with federal HUD regulations requiring loss mitigation efforts before foreclosure. The defendant removed the case to federal court on diversity and federal question grounds, and the plaintiff moved to remand, arguing that the amount in controversy was not met because it should be measured by his limited equity in the property rather than the home's full value. The court denied the motion to remand, holding that diversity jurisdiction existed because the object of the litigation was the home itself and the amount in controversy was properly measured by its fair market value, which exceeded $75,000 based on the plaintiff's own declarations and county appraisal records.
procedureproperty
Wells Fargo Equipment Finance v. Rodriguez
District Court, W.D. Texas · 2010-04-14 · cited 6×
This case is an appeal from a bankruptcy court ruling in the Chapter 11 proceedings of Clark Contracting Services, Inc., concerning whether Wells Fargo Equipment Finance held a perfected security interest in six trucks after purchasing an assigned loan from CIT Group. The bankruptcy court had granted partial summary judgment to Clark, holding that Wells Fargo lacked perfection under the Texas Certificate of Title Act because the titles had not been reissued to name Wells Fargo as lienholder, leaving it as an unsecured creditor. On de novo review of legal issues, the district court reversed, concluding that retitling upon lien assignment is permissive rather than mandatory under the TCOTA, its 2009 legislative amendment, and its interaction with UCC Article 9. The court reasoned that the statute's plain language, legislative history, and public policy considerations show the Texas Legislature did not intend to require new titling for assignees to maintain perfected status. The matter was remanded with instructions to grant Wells Fargo's motion for partial summary judgment.
business & regulatorypropertyprocedure
Tello v. United States
District Court, W.D. Texas · 2009-03-19
This case involved post-judgment motions in a medical malpractice action against the United States arising from the death of Doris Tello, where the court had previously awarded plaintiffs $313,390.91 in damages after a bench trial but applied Texas's $250,000 cap on non-economic damages to the loss of her services as a wife and mother. Plaintiffs moved to alter the judgment, arguing that damages for the loss of household services such as cooking and childcare were pecuniary or economic in nature and thus exempt from the cap, citing definitions in Texas statutes and case law like Moore v. Lillebo. The court denied plaintiffs' motion, holding that under Texas Civil Practice and Remedies Code provisions and precedents such as Reeder v. Allport, such losses qualify as non-economic damages subject to the cap because they are not objectively verifiable pecuniary losses with actual replacement costs incurred. Defendant's motion was granted only to correct the post-judgment interest rate language to align with federal statutes, but denied in all other respects.
torts & liabilityprocedurehealthcare
Bartee v. Quarterman
District Court, W.D. Texas · 2008-08-06 · cited 6×
Petitioner Anthony Bartee filed this federal habeas corpus action under 28 U.S.C. § 2254 to collaterally attack his 1998 Bexar County, Texas conviction for capital murder and resulting death sentence. The district court reviewed the factual background of the underlying offense, in which Bartee was accused of robbing and fatally shooting David Cook before taking Cook's motorcycle, along with numerous claims raised in the petition and state habeas proceedings. The court denied all requested relief, holding that Bartee failed to demonstrate entitlement to habeas corpus relief on any ground, and also denied a certificate of appealability.
criminal lawprocedure
Gallegos v. Equity Title Co. of America, Inc.
District Court, W.D. Texas · 2007-03-28 · cited 14×
In this case, plaintiff David Gallegos sued his former employers, Equity Title Company of America, Inc. and Netco, Inc., seeking unpaid overtime wages under the Fair Labor Standards Act for his work as an escrow officer and office manager. The defendants moved for summary judgment, arguing that Gallegos was exempt from overtime requirements as an administrative employee and that they acted in good faith. The United States Magistrate Judge recommended denying the motion, finding genuine issues of material fact regarding the exemption and good faith defense. After conducting a de novo review of the defendants' objections, the District Court adopted the recommendation and denied the motion for summary judgment.
labor & employmentprocedure
Martinez v. Dretke
District Court, W.D. Texas · 2006-03-29 · cited 8×
In Martinez v. Dretke, petitioner David Martinez filed a federal habeas corpus petition under 28 U.S.C. § 2254 challenging his 1995 Texas capital murder conviction and death sentence for the bludgeoning deaths of Carolina Prado and her son Eric. The district court denied the petition and a certificate of appealability, rejecting multiple claims including challenges to the admission of extraneous unadjudicated offenses during the punishment phase and the Texas capital sentencing scheme's grant of open-ended discretion to the jury. The court applied AEDPA deference, concluding that the state habeas court's merits rulings were neither contrary to nor an unreasonable application of clearly established Supreme Court precedent, such as Tuilaepa v. California, nor based on an unreasonable determination of the facts. Core reasoning focused on the constitutionality of Texas procedures for capital sentencing and evidentiary admissions at the punishment stage.
criminal lawfederal power
Gutierrez v. Dretke
District Court, W.D. Texas · 2005-09-27 · cited 14×
The case involved Vincent Gutierrez's federal habeas corpus petition under 28 U.S.C. § 2254 challenging his Texas capital murder conviction and death sentence for the 1997 robbery and shooting death of Air Force Captain Jose Cobo during a car theft. The district court denied relief and a certificate of appealability, concluding that Gutierrez failed to establish any constitutional violations during his joint trial with a co-defendant or in the sentencing phase. The court reasoned that the evidence of guilt was overwhelming, trial counsel's investigation and performance were not deficient, and claims regarding severance, hearsay statements, mitigation evidence, and jury instructions lacked merit under the applicable standards for habeas review.
criminal lawprocedure
Cervantes Salazar v. Dretke
District Court, W.D. Texas · 2005-09-27 · cited 8×
This case is a federal habeas corpus petition under 28 U.S.C. § 2254 filed by Luis Cervantes Salazar challenging his 1998 Bexar County, Texas, capital murder conviction and death sentence for the stabbing death of Martha Sanchez during a burglary. The petitioner admitted the stabbings at trial but claimed self-defense and lack of intent due to intoxication, while the prosecution presented evidence of premeditation including cut phone lines and the petitioner's statements. The district court reviewed multiple claims of trial error, ineffective assistance of counsel, and constitutional violations raised in the petition and state habeas proceedings. The court denied all habeas relief, concluding the claims lacked merit under applicable standards, but granted a certificate of appealability on one unspecified claim.
criminal lawprocedure
United States v. Andrews
District Court, W.D. Texas · 2004-01-28 · cited 1×
The case involved the federal sentencing of defendant Larry Andrews, who pleaded guilty to bank fraud after he and his mother stole the identity and life savings of their elderly next-door neighbor, Doris Ruth Carson. The court imposed a sentence of 120 months in prison, well above the 15 months indicated by the sentencing guidelines. The core reasoning was that the guidelines did not adequately reflect the egregious facts, including the defendant's lack of genuine acceptance of responsibility, the breach of trust by next-door neighbors against a vulnerable elderly victim, and the broader pattern of financial exploitation of the elderly, which justified an upward departure to serve the interests of justice.
criminal lawprocedure
Smith v. RUSH RETAIL CENTERS, INC.
District Court, W.D. Texas · 2003-07-01 · cited 1×
In Smith v. Rush Retail Centers, Inc., plaintiff Cole Smith filed a complaint in federal district court seeking to vacate an arbitration award arising from a dispute over his termination under a five-year employment contract with defendant Rush, which contained an arbitration clause; the complaint invoked jurisdiction under the Federal Arbitration Act (FAA), 9 U.S.C. § 10, and 28 U.S.C. § 1331. The magistrate judge recommended dismissal, and the district court, after de novo review of the objections, accepted the recommendation and dismissed both the complaint and the defendant's counterclaim. The court held that it lacked subject matter jurisdiction because the plaintiff had not alleged diversity of citizenship, the FAA does not independently confer federal question jurisdiction, and the grounds asserted for vacating the award did not require resolution of a substantial question of federal law. The decision relied on Supreme Court precedent establishing that invocation of the FAA alone is insufficient to establish federal jurisdiction over petitions to vacate arbitration awards.
procedurelabor & employment
Kinetic Concepts, Inc. v. Hillenbrand Industries, Inc.
District Court, W.D. Texas · 2003-01-02
This case was an antitrust dispute between Kinetic Concepts, Inc. and Hillenbrand Industries, Inc. over hospital beds, arising from a long series of lawsuits between related corporations. After a four-week jury trial, the jury unanimously found for the plaintiffs on all submitted issues. The parties then proposed a settlement under which Hillenbrand would pay Kinetic Concepts up to $250 million and the parties would release all claims. The court approved the settlement and dismissed the case, rendering all pending motions moot.
business & regulatory
Save Our Aquifer v. City of San Antonio
District Court, W.D. Texas · 2002-12-16 · cited 5×
This case concerns a lawsuit by Save Our Aquifer and allied plaintiffs against the City of San Antonio over a development agreement for the PGA Village project on land overlying the Edwards Aquifer. Plaintiffs alleged violations of Sections 2 and 5 of the Voting Rights Act, the Fourteenth Amendment Due Process Clause, and the Texas Open Meetings Act, seeking a temporary restraining order to block implementation of the agreement unless it was first submitted to a public referendum or precleared by the Department of Justice. The dispute arose after a large petition drive led the city council to repeal an earlier ordinance authorizing a conservation district rather than placing the matter on the ballot. The court evaluated whether the repeal or related actions constituted a voting change requiring preclearance and whether plaintiffs satisfied the standards for injunctive relief, including likelihood of success and irreparable harm. It denied the motion for a second temporary restraining order.
electionsenvironmentcivil rights
Center for Biological Diversity v. United States Fish & Wildlife Service
District Court, W.D. Texas · 2002-05-03 · cited 9×
This case concerns a challenge by the Center for Biological Diversity to the U.S. Fish and Wildlife Service's approval of a habitat conservation plan and environmental assessment allowing La Cantera Development Co. to develop land in Texas, including mitigation measures to protect endangered species reliant on the Edwards Aquifer. The plaintiff argued that the agency's analysis was inadequate under the Endangered Species Act and National Environmental Policy Act, particularly regarding cumulative impacts on water resources and species. The court granted summary judgment to the defendants. It held that the FWS's decisions were supported by substantial evidence in the record and were neither arbitrary nor capricious, requiring judicial deference to the agency's expertise in balancing development and conservation.
environmentbusiness & regulatory
Perkins Ex Rel. Phillips v. Alamo Heights Independent School District
District Court, W.D. Texas · 2002-04-09 · cited 4×
This case involves high school cheerleaders disciplined by Alamo Heights Independent School District for allegedly attending an off-campus party involving hazing and alcohol consumption, which violated the student handbook; the students' parent sued in state court claiming violations of due process, equal protection, Title IX sex discrimination, and state constitutional provisions, seeking to block the discipline and restore extracurricular privileges. Defendants removed the case to federal court, asserting federal question jurisdiction based on the Title IX and § 1983 claims. The court determined it had jurisdiction over the federal claims and supplemental jurisdiction over the state claims, and it denied preliminary injunctive relief, concluding that school officials retain authority to impose reasonable discipline for conduct that may impact the school environment so long as they comply with federal and state law.
civil rightsprocedurefederal power
Barrientoz v. Massanari
District Court, W.D. Texas · 2002-03-29 · cited 3×
In Barrientoz v. Massanari, the plaintiff challenged the administrative denial of his applications for Title II disability insurance benefits and Title XVI supplemental security income, contending that the Appeals Council failed to consider a subsequent award of benefits under SSA internal regulation EM-99147 and that the ALJ improperly discounted evidence of peripheral neuropathy from the treating physician. The district court granted the motion for remand, reversed the Commissioner's decision, and ordered a new hearing before an ALJ. The core reasoning was that the Appeals Council provided no explanation for not following EM-99147 when reviewing the new evidence, and the ALJ committed error by ignoring the medical expert's testimony recommending further objective testing such as EMG and nerve conduction studies, thereby failing to develop a complete record and skewing the assessment of residual functional capacity.
federal powerprocedure
Schiller v. Immigration & Naturalization Service
District Court, W.D. Texas · 2002-03-25 · cited 12×
The case concerned a Freedom of Information Act request by a newspaper reporter and his employer seeking the names, birth dates, and criminal convictions of twelve individuals arrested by the Immigration and Naturalization Service during Operation Safe Neighborhoods for deportation proceedings. The INS denied the request, asserting that Exemptions 6 and 7(C) protected the information due to privacy interests of the individuals and their families. The court explained that it was required by precedent to balance the public interest in understanding government operations against the individuals' right to privacy, noting risks of humiliation and the presence of child victim names in some records. The court reviewed the relevant documents in camera and considered affidavits and other evidence to determine whether disclosure was required.
immigrationfree speechcivil rights
Jones v. Lopez
District Court, W.D. Texas · 2001-08-31 · cited 2×
The case Jones v. Lopez is a § 1983 action in which the plaintiff alleges he was detained in jail for nine months after completing a 30-day sentence, seeking to hold a sheriff and deputy personally liable for breaching a statutory non-delegable duty to incarcerate only those committed by lawful authority. The court granted the motion to join the notice of removal, the unopposed motion to supplement the summary judgment record with the relevant sentencing and release orders, and the motion for leave to file an amended complaint. It reasoned that Federal Rule of Civil Procedure 15(a) requires leave to amend to be freely given when justice so requires, allowing the plaintiff to plead with more specificity regarding the statutory duty theory even though the amended complaint was similar to the original. The court then addressed the pending motions to dismiss and for summary judgment, which asserted sovereign immunity, qualified immunity, and lack of a custom or policy, in light of the amended pleading and precedents on jailer liability.
civil rightsprocedurecriminal law