RulesofCivilProcedure.com Civil Procedure · Every State

§ 12.003.Cause of Action

Title 2. Trial, Judgment, and Appeal · Subtitle A. General Provisions · Chapter 12. Liability Related to a Fraudulent Court Record or a Fraudulent Lien or Claim Filed Against Real or Personal Property · Last amended 2025 · Last verified August 29, 2026

In one sentenceSection 12.003 lists eight persons who may sue, removes any duty to disclose a fraudulent instrument, and voids a judgment lien from a court not established under Texas or federal law.

Full Text of § 12.003

Text sizeJump to: (a) (b) (c)

(a)The following persons may bring an action to enjoin violation of this chapter or to recover damages under this chapter:
(1)the attorney general;
(2)a district attorney;
(3)a criminal district attorney;
(4)a county attorney with felony responsibilities;
(5)a county attorney;
(6)a municipal attorney;
(7)in the case of a fraudulent judgment lien, the person against whom the judgment is rendered; and
(8)in the case of a fraudulent lien or claim against real or personal property or an interest in real or personal property, the obligor or debtor, or a person who owns an interest in the real or personal property.
(b)Notwithstanding any other law, a person or a person licensed or regulated by Title 11, Insurance Code (the Texas Title Insurance Act), does not have a duty to disclose a fraudulent, as described by Section 51.901(c), Government Code, court record, document, or instrument purporting to create a lien against or assert a claim to or an interest in real property in connection with a sale, conveyance, mortgage, or other transfer of the real property or interest in real property.
(c)Notwithstanding any other law, a purported judgment lien or document establishing or purporting to establish a judgment lien against property in this state, that is issued or purportedly issued by a court or a purported court other than a court established under the laws of this state or the United States, is void and has no effect in the determination of any title or right to the property.
End

Plain-English Summary

Standing and two substantive rules, and the last is the most useful in practice.

Eight categories may sue to enjoin a violation or recover damages: the attorney general, a district attorney, a criminal district attorney, a county attorney with felony responsibilities, a county attorney, a municipal attorney, the person against whom a fraudulent judgment lien is rendered, and the obligor, debtor, or owner of an interest in property subject to a fraudulent lien.

Six of the eight are public officials, which is unusual for a damages statute. Fraudulent filings are aimed at public servants and clog public records, so public enforcement sits alongside the private claim.

Subsection (b) removes a duty that would otherwise be paralysing. Nobody — and no title insurance licensee — has a duty to disclose a fraudulent court record, document, or instrument purporting to create a lien or assert a claim to real property in connection with a sale, mortgage or other transfer.

Without that, a bogus filing would stop transactions. A title company obliged to disclose every fraudulent lien in the records would have to treat obvious nonsense as a title problem, and the filing would achieve its purpose.

Subsection (c) is the provision that clears the record: a purported judgment lien issued or purportedly issued by a court or a purported court other than a court established under the laws of this state or the United States is void and has no effect in determining title or right to property.

That is aimed at the self-declared tribunal. Filings from bodies styling themselves common law courts or citizens’ grand juries are void by operation of this subsection, without any proceeding.

"Void and has no effect" is what allows a title examiner to ignore such an instrument rather than requiring an action to remove it.

Frequently Asked Questions

Who can sue over a fraudulent lien?

The attorney general, district, criminal district, county and municipal attorneys, the person against whom a fraudulent judgment lien is rendered, and the property owner or debtor.

Must a title company disclose a fraudulent lien?

No. There is no duty to disclose a fraudulent record or instrument in connection with a sale, mortgage or transfer.

What about a lien from a "common law court"?

A purported judgment lien from a court other than one established under Texas or United States law is void and has no effect on title.

Amendment History

  • Added by Acts 1997, 75th Leg., ch. 189, Sec. 16, eff. May 21, 1997.
  • Renumbered from Civil Practice & Remedies Code Sec. 11.003 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(3), eff. Sept. 1, 1999.
  • Amended by:
  • Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 11.104, eff. September 1, 2005.
  • Acts 2025, 89th Leg., R.S., Ch. 773 (S.B. 647), Sec. 2, eff. September 1, 2025.
Source & verification. Section text is reproduced verbatim from Texas Legislature Online (statutes.capitol.texas.gov). Enacted by the Texas Legislature. Current through May 14, 2026. Last verified August 29, 2026. · Official source