Keeton v. Carrasco

53 S.W.3d 13, 2001 WL 219443
CourtCourt of Appeals of Texas
DecidedJune 22, 2001
Docket04-99-00582-CV
StatusPublished
Cited by80 cases

This text of 53 S.W.3d 13 (Keeton v. Carrasco) 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
Keeton v. Carrasco, 53 S.W.3d 13, 2001 WL 219443 (Tex. Ct. App. 2001).

Opinions

OPINION

PHIL HARDBERGER, Chief Justice.

David Keeton and Peggy Sue Keeton (the “Keetons”) appeal summary judgments granted in favor of Arnulfo T. Car-rasco, M.D. (“Carrasco”) and Gerald Greenfield, M.D. and Gerald Greenfield, M.D., P.A. (collectively “Greenfield”). Summary judgment was granted in favor of Carrasco on limitations grounds based on the Keetons’ failure to exercise due diligence in serving Carrasco. The Kee-tons contend summary judgment in favor of Carrasco was improper because Carras-co was properly served within the limitations period or, in the alternative, the Kee-tons exercised due diligence in serving Carrasco. Summary judgment was granted in favor of Greenfield when the trial court sustained Greenfield’s objections to the expert evidence proffered by the Kee-tons. The Keetons contend summary judgment in favor of Greenfield was improper because: (1) the trial court should have permitted the Keetons to file an [17]*17amended affidavit; (2) the Keetons’ expert was properly qualified; and (3) the amended affidavit raised questions of fact which precluded summary judgment. We reverse the trial court’s summary judgments and remand the underlying causes to the trial court for trial.

A. Keetons v. Carrasco

Background

In February of 1993, David Keeton injured his back when he slipped and fell. In June of 1996, Carrasco implanted a spinal cord stimulator in David’s back. David began experiencing increasing pain after the surgery, including pain in his right index finger and hand. Carrasco continued to reassure David that the pain was unrelated to his surgery, and that he did not have an infection.

In August of 1996, Carrasco referred David to Greenfield. Greenfield examined David and recommended that David be prescribed medication for a possible allergic reaction to material in the implanted stimulator. On August 21, 1996, the wound on David’s back burst open. Car-rasco performed tests on samples taken from the wound and informed David that he had developed a staph infection.

David had surgery on his hand and was discharged on September 13, 1996. A second surgery was performed in January of 1997 in which David’s right index finger was removed back to the first joint. Finally, in June of 1998, a third surgery was performed in which David’s right index finger was amputated.

On July 3, 1998, the Keetons retained counsel, who sent a letter to Carrasco dated July 21, 1998, notifying him of the Keetons’ claim. The letter tolled limitations for seventy-five days. On September 29, 1998, the Keetons timely filed suit against numerous defendants, including Carrasco and Greenfield. Citation directed to Car-rasco was issued on September 30, 1998. The citation was served by a private process server by certified mail on October 23, 1998.2 The letter was addressed to:

Arnulfo T. Carrasco, M.D.

Reg. Agent

Richard J. Fetchick, M.D.

2833 Babcock Rd., Ste. 507

San Antonio, TX 78229

The return receipt was signed by “Laura J. Garcia.” The officer’s return was verified on November 6,1998.

When no answer was filed by Carrasco,3 counsel for the Keetons investigated the initial service. Based on counsel’s concern that Carrasco might argue the first service was invalid, counsel caused a second citation to be issued on January 5, 1999. The citation was personally served on Carrasco on February 2,1999.

Carrasco filed an answer and asserted limitations as an affirmative defense. Car-rasco then moved for summary judgment, claiming the Keetons’ initial attempt at service was invalid because the return receipt was not signed by the addressee; therefore, Carrasco was not served until sixty-eight days "after the limitations period expired. The Keetons responded and filed a cross-motion for summary judgment, asserting that they exercised rea[18]*18sonable diligence in obtaining service as a matter of law. The trial court granted Carrasco’s motion, and the Keetons timely appealed.

STANDARD OF REVIEW

“Bringing suit” within a limitations period involves both filing a petition within the applicable time period and exercising due diligence in serving the defendant with citation. See Gant v. DeLeon, 786 S.W.2d 259, 260 (Tex.1990); Rodrigues v. Tinsman & Houser, Inc., 13 S.W.3d 47, 49 (Tex.App.—San Antonio 1999, pet. denied). When the plaintiffs file a petition within the limitations period, but fail to serve the defendant until after the statutory period has run, the suit is time barred unless it is shown that the plaintiffs exercised diligence in effecting service. See Gant, 786 S.W.2d at 260; Rodriguez, 13 S.W.3d at 49.

The existence of due diligence is usually a fact question determined by a two-prong test: (1) whether the plaintiff acted as an ordinarily prudent person would have acted under the same or similar circumstances; and (2) whether the plaintiff acted diligently up until the time the defendant was served. Rodriguez, 13 S.W.3d at 49. A lack of diligence can be found as a matter of law only if: (1) no valid excuse for lack of service is offered; or (2) the lapse of time and the plaintiffs acts or inaction conclusively negate diligence. Id. A lack of diligence can be found even in the face of an offered explanation if that explanation affirmatively establishes a lack of reasonable diligence. Id.

Texas courts have consistently held that unexplained delays of five and six months in procuring issuance and service of citation constitute a lack of due diligence as a matter of law. See Southern County Mut. Ins. Co. v. Ochoa, 19 S.W.3d 452, 462 (Tex.App.—Corpus Christi 2000, no pet.) (citing six cases in which five or six months delays held to constitute lack of due diligence as a matter of law). However, the period of the delay does not appear to be the critical factor. Compare Curtis v. Gibbs, 511 S.W.2d 263, 268 (Tex.1974) (twenty-six day delay did not show lack of diligence as a matter of law) and Edwards v. Kaye, 9 S.W.3d 310, 315 (Tex.App.—Houston [14th Dist.] 1999, pet. filed) (evidence which included eighty-four day delay held insufficient to show lack of due diligence as a matter of law) with Rodriguez, 13 S.W.3d at 51-52 (lack of due diligence shown as a matter of law even though delay was only twenty-five days) and Perkins v. Groff, 936 S.W.2d 661, 668 (Tex.App.—Dallas 1996, writ denied) (summary judgment upheld based on twenty-one day delay where no response was filed to offer explanation).

To obtain summary judgment on the basis that citation was not served within the applicable limitations period, the movant must show that, as a matter of law, diligence was not used to effectuate service. Id. In deciding whether a disputed material fact issue precludes summary judgment, the reviewing court will take as true all evidence favoring the non-movant. Id. Every reasonable inference from the evidence will be indulged in favor of the non-movant, and any doubts will be resolved in its favor. Id.

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Cite This Page — Counsel Stack

Bluebook (online)
53 S.W.3d 13, 2001 WL 219443, Counsel Stack Legal Research, https://law.counselstack.com/opinion/keeton-v-carrasco-texapp-2001.