Isabel Campbell v. Amanda Duffy Mabry, Individually and as Independent of the Estate of Austin R. Duffy

457 S.W.3d 173
CourtCourt of Appeals of Texas
DecidedJanuary 23, 2015
DocketNO. 14-13-01105-CV
StatusPublished
Cited by2 cases

This text of 457 S.W.3d 173 (Isabel Campbell v. Amanda Duffy Mabry, Individually and as Independent of the Estate of Austin R. Duffy) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Isabel Campbell v. Amanda Duffy Mabry, Individually and as Independent of the Estate of Austin R. Duffy, 457 S.W.3d 173 (Tex. Ct. App. 2015).

Opinions

OPINION

Tracy Christopher, Justice

In this case concerning claims of unpaid wages, the trial court granted summary judgment in the employer’s favor on the ground that the employee’s wage claim before the Texas Workforce Commission (“the TWC”) is entitled to res judicata effect, precluding a subsequent wage claim in a civil court. In its summary-judgment motion, the employer addressed a prior version of the law, under which the TWC had subject-matter jurisdiction over all of the employee’s wage claims. Because the TWC now lacks subject-matter jurisdiction over claims for wages due more than 180 days before the complaint is filed, the employer failed to establish the extent to which the agency’s decision is a final judgment on the merits. We reverse and remand without addressing the remaining elements of the employer’s res judicata defense.

I. Factual and Pkocedural Background

On July 24, 2012, Isabel Campbell filed a wage claim with the TWC seeking unpaid wages of $698,880.00. She alleged that she worked for Don and Amanda Duffy Ma-bry, providing private home health care for one of her employer’s parents from August 28, 2006 through February 28, 2012. She represented that she agreed to work twenty-four hours a day, seven days a week; that her rate of pay was ,$14.00 per hour; and that the Mabrys breached a promise to pay her overtime at the rate of $21.00 per hour. The TWC found that (a) it lacked jurisdiction to rule on Campbell’s claim for unpaid overtime wages that were due more than 180 days before she filed her complaint, and (b) Campbell’s employment was exempt from the overtime provisions of the Fair Labor Standards Act. The TWC accordingly dismissed the claim.' Campbell contested the ruling, but then voluntarily dismissed the appeal.

A few weeks later, Campbell filed suit against Amanda Mabry, individually and as executrix of the estate of Mabry’s father Austin R. Duffy, for breach of a written employment contract and fraud in inducing Campbell to enter into the contract. Campbell later amended the petition to assert a claim in quantum meruit for the value of the services she rendered. Overtime is not mentioned in Campbell’s pleadings.

Mabry moved for traditional summary judgment on the ground of res judicata, arguing that the TWC already had ruled on the same claims against the same parties. The trial court granted the motion. In a single issue, Campbell challenges that ruling.

II. Standard of Review

A movant for traditional summary judgment has the burden of showing that there is no genuine issue of material fact and that it is entitled to judgment as a matter of law. Tex. R. Civ. P. 166a(c); Mann Frankfort Stein & Lipp Advisors, Inc. v. Fielding, 289 S.W.3d 844, 848 (Tex.2009). If the movant initially establishes a right to summary judgment on the issues expressly presented in the motion, then the burden shifts to the nonmovant to present to the trial court any issues or evidence that would preclude summary judgment. See City of Houston v. Clear Creek Basin Auth., 589 S.W.2d 671, 678-79 (Tex.1979). On appeal, the movant for traditional summary judgment still bears the burden of showing that there is no genuine issue of material fact and that it is entitled to judgment as a matter of law. See Rhone-[175]*175Poulenc, Inc. v. Steel, 997 S.W.2d 217, 228 (Tex.1999). We review the judgment by considering all the evidence in the light most favorable to the nonmovant, crediting evidence favorable to the nonmovant if a reasonable .factfinder could, and disregarding contrary evidence unless a reasonable factfinder could not. See Mack Trucks, Inc. v. Tamez, 206 S.W.3d 572, 582 (Tex.2006).

III. Analysis

To obtain summary judgment on the ground that the plaintiffs claims are barred by res judicata, a defendant must establish that (a) a court of competent jurisdiction already has rendered a final judgment on the merits in an action, (b) the prior action was between the same parties or those in privity with them, and (c) the claims now being raised are the same as those that were litigated or that could have been litigated in the earlier action. See Igal v. Brightstar Info. Tech. Grp., Inc., 250 S.W.3d 78, 86 (Tex.2008), superseded by statute on other grounds, Act of Apr. 28, 2009, 81st Leg., R.S., ch. 21, §§ 1-2, 2009 Tex. Gen. Laws 40, 40 (codified at Tex. Lab. Code Ann. § 61.052(b-l) (West Supp.2014) and as an amendment to Tex. Lab.Code Ann. § 61.051(c)), as recognized in Prairie View A & M Univ. v. Chatha, 381 S.W.3d 500, 512 n. 17 (Tex.2012). In her summary-judgment motion, Mabry asserted that the entirety of the TWC’s ruling in Campbell’s earlier wage claim was a final judgment on the merits; that the parties in this action are the same as those in the TWC action; and that the claims in both proceedings are the same. We conclude, however, that Mabry failed to establish these assertions as a matter of law, and thus, the burden never shifted to Campbell to raise a genuine issue of material fact.

In arguing that the TWC’s ruling was a final judgment on the merits, Mabry relied entirely on a case decided under a prior version of the law. See id. at 84. Under the law as it existed when Igal was decided, the TWC had concurrent jurisdiction with the civil courts over wage claims; thus, under the law as it then existed, Campbell could have pursued the entirety of her wage claim before either tribunal. See id. at 82. Wage claims brought before the TWC may be adjudicated more quickly and inexpensively than similar claims brought in court. See id. But the tradeoff for bringing a wage claim before the TWC was that a claimant had to file the claim within 180 days after the wages were due. See Act of May 12, 1993, 73rd Leg., R.S., ch. 269 § 1, sec. 61.051(c), 1993 Tex. Gen. Laws 987, 1014 (“A wage claim must be filed not later than the 180th day after the date the wages claimed became due for payment.”). Although the TWC argued that the 180-day filing requirement was jurisdictional, the Texas Supreme Court rejected that argument. Igal, 250 S.W.3d at 89. The Igal court determined that although the 180-day deadline was mandatory, it was not jurisdictional, but instead was in the nature of an affirmative limitations defense. See id. at 90. Thus, under Igal, a final judgment by the TWC was a final judgment on the merits by a court of competent jurisdiction entitled to res judi-cata effect. See id.

The problem with Mabry’s reliance on Igal is that our state legislature immediately responded by amending the statute. See Act of Apr. 28, 2009, 81st Leg., R.S., ch. 21, §§ 1-2, 2009 Tex. Gen. Laws 40, 40.

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Bluebook (online)
457 S.W.3d 173, Counsel Stack Legal Research, https://law.counselstack.com/opinion/isabel-campbell-v-amanda-duffy-mabry-individually-and-as-independent-of-texapp-2015.