Davis v. City of San Antonio

752 S.W.2d 518, 31 Tex. Sup. Ct. J. 491, 1988 Tex. LEXIS 66, 1988 WL 53578
CourtTexas Supreme Court
DecidedJune 1, 1988
DocketC-6970
StatusPublished
Cited by443 cases

This text of 752 S.W.2d 518 (Davis v. City of San Antonio) is published on Counsel Stack Legal Research, covering Texas Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Davis v. City of San Antonio, 752 S.W.2d 518, 31 Tex. Sup. Ct. J. 491, 1988 Tex. LEXIS 66, 1988 WL 53578 (Tex. 1988).

Opinions

KILGARLIN, Justice.

The principal issue in this malicious prosecution case is whether the City of San Antonio waived the defense of governmental immunity by failing to affirmatively plead it. After the trial court rendered judgment n.o.v. for the City, the court of appeals affirmed, holding that the City was immune from liability to its former employee, Morris E. Davis, despite the failure to plead the defense of governmental immunity. 739 S.W.2d 394. We hold the defense was waived and therefore reverse the judgment of the court of appeals.

Morris E. Davis served for many years as a superintendent for the City’s parks and recreation department. After numerous items of city-owned property were discovered at his residence, he was fired. Davis was later indicted by a grand jury on the felony charge of official misconduct. One and a half years later, all charges were dismissed on motion of the prosecuting attorney. Davis then filed this suit against the City alleging causes of action for malicious prosecution, violation of civil rights under 42 U.S.C. § 1983, defamation, and conversion.

The trial court directed a verdict in favor of the City on all causes of action except malicious prosecution, which was submitted to the jury. After the jury returned a verdict in favor of Davis, the trial court granted the City’s motion for judgment non obstante veredicto on the ground that the City was immune from liability for malicious prosecution. Despite the fact that the City had never pleaded immunity in response to Davis’ petition, the court of appeals affirmed the judgment of the trial court. Concluding that the City was immune from liability for malicious prosecution as a matter of law, the court of appeals held that “[t]he failure of the defendant to plead the defense in its answer to plaintiff’s petition did not waive it under the facts of this case.” 739 S.W.2d at 397.

We consider it established that governmental units litigate as any other party in Texas courts and must observe the same rules that bind all other litigants, which include the laws and rules governing pleadings and burden of proof. Texas Department of Corrections v. Herring, 513 S.W.2d 6, 7-8 (Tex.1974), citing Texas Co. v. State, 154 Tex. 494, 505, 281 S.W.2d 83, 90 (1955). Rule 94 of the Texas Rules of Civil Procedure requires that in pleading to a preceding pleading, a party “shall” set forth affirmatively any matter constituting an avoidance or affirmative defense. Having not met its pleading burden under Tex. R.Civ.P. 94, the City is not entitled to avoid liability on the ground of governmental immunity.

When the Rules of Civil Procedure were adopted in 1941, the ultimate object of changes in rules of pleading “was to require a litigant, insofar as reasonably possible, to put openly in issue on the trial of a case all of the reasons, in fact and in law, why the other party should not prevail.” First National Bank v. Zimmerman, 442 S.W.2d 674, 677 (Tex.1969), citing T.I.M.E., Inc. v. Maryland Casualty Co., 157 Tex. 121, 300 S.W.2d 68 (1957). The City did not do that but instead waited until after the case was tried to a verdict before asserting governmental immunity in its motion for judgment n.o.v.

In support of its ruling on the waiver issue, the court of appeals cited City of Houston v. Arney, 680 S.W.2d 867, 874-75 (Tex.App.—Houston [1st Dist.] 1984, no writ). In that case, the city’s answer was stricken as a discovery sanction, and the trial court rendered a default judgment for Amey in excess of the limits of liability [520]*520provided in the Texas Tort Claims Act. There is no indication from the opinion that the City of Houston failed initially to plead that Amey’s recovery, if any, would be subject to the statutory limits. In any event, we do not read Amey as authority for the proposition that governmental immunity may be relied upon to avoid liability without an affirmative pleading as required by Tex.R.Civ.P. 94.

The City of San Antonio also brings to our attention the decisions in City of Dallas v. Moreau, 718 S.W.2d 776 (Tex.App.—Corpus Christi 1986, writ ref'd n.r.e.), and City of Brownsville v. Pena, 716 S.W.2d 677 (Tex.App.—Corpus Christi 1986, no writ). Our review of the record in Moreau reveals that the city did plead immunity in that case, and the case is therefore distinguishable. In City of Brownsville v. Pena, the court concluded that the city failed to preserve its sovereign immunity defense by failing to plead it, submit issues on it, or raise it in its motion for judgment. 716 S.W.2d at 680. We disapprove any implication in Pena that a motion for judgment n.o.v. by itself could preserve a governmental defense in the absence of an affirmative pleading as required by Tex.R. Civ.P. 94. We agree instead with the rule stated in Terrell v. Cockrell, 286 S.W.2d 950, 954 (Tex.Civ.App.—Fort Worth 1956, writ ref’d n.r.e.), that the defendant “waived any right he might have had to [rely on doctrine of charitable immunity] for he did not plead affirmatively in connection with such defense.”

During oral argument, the City urged that governmental immunity is different from other defenses because the trial court allegedly lacks jurisdiction to hear a claim for damages outside the legislature’s waiver of sovereign immunity. The City cites Duhart v. State, 610 S.W.2d 740 (Tex.1980), as affirming a trial court’s order of dismissal for want of jurisdiction in a case for which immunity had not been waived. However, in that case the State expressly claimed sovereign immunity and filed a special exception and plea in abatement which were sustained. We do not read our opinion in Duhart as holding that the trial court lacked subject matter jurisdiction of the case and that any judgment rendered for the plaintiff would have been void. We further perceive no unfairness in requiring governmental units to plead their immunity in order to avoid liability on that ground. By enactment of the Tort Claims Act in 1973, the Texas Legislature expressly waived immunity to suits by injured claimants and consented to liability under specified circumstances. We conclude that sovereign immunity may not be asserted as a jurisdictional obstacle to the trial court’s power to hear cases against governmental defendants. Instead, erroneous judgments against governmental units may be corrected, as in other cases, on appeal.

Having concluded that the City waived any defense of governmental immunity, we turn next to the cross-points urged by the City in its response brief before our court.

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Bluebook (online)
752 S.W.2d 518, 31 Tex. Sup. Ct. J. 491, 1988 Tex. LEXIS 66, 1988 WL 53578, Counsel Stack Legal Research, https://law.counselstack.com/opinion/davis-v-city-of-san-antonio-tex-1988.