Loretta Cuba v. Olivia Evonne Williams

Court of Appeals of Texas·Decided April 18, 2019·No. 01-18-00122-CV·Published

Opinion

Opinion issued April 18, 2019

In The

Court of Appeals

For The

First District of Texas

Background

On May 30, 2017, Cuba filed her original petition, alleging that on June 6, 2015, Williams “rear ended” Cuba’s car with her sport utility vehicle (“SUV”). According to Cuba, she sustained bodily injuries as a result of Williams’s failure to “keep . . . lookout as a person of ordinary prudence would have kept under the same or similar circumstances” and Williams’s operation of her SUV in a careless and reckless manner and “with [a] disregard for the public.” Cuba brought a negligence claim against Williams and sought damages for past and future medical expenses, past and future physical pain and suffering, past and future mental anguish, and past and future physical impairment.

Williams generally denied Cuba’s allegations and asserted the affirmative defense of statute of limitations, arguing that because Cuba did not exercise due diligence in serving her until after the statute of limitations had expired, the date of service did not relate back to the date of the filing of Cuba’s original petition and Cuba’s negligence claim was barred.

Subsequently, Williams filed a motion titled, “Motion to Show Cause as to Why [Cuba]’s Case Should not be Dismissed for Failing to Exercise Due Diligence in Serving [Williams].” In her motion, Williams asserted that under Texas law, “a person must bring suit for personal injury no[] later than two years after the day the

cause of action accrues,”1 and to “bring suit” within the two-year statute of limitations, a plaintiff must not only file her suit within the limitations period, but also use diligence to have the defendant served with process. (Internal quotations omitted.) When a plaintiff files her original petition within the limitations period, but does not serve a defendant until after the limitations period has expired, the date of service relates back to the date of the filing of the petition if the plaintiff exercised diligence in effecting service. When a plaintiff does not exercise due diligence in serving the defendant until after the limitations period has expired, a timely filed suit will not interrupt the running of limitations. The duty to exercise diligence is a continuous one, extending from the date the original petition is filed until the date that service is obtained. An unexplained delay in effecting service constitutes a lack of diligence as a matter of law.

According to Williams, on May 30, 2017, Cuba filed her original petition, alleging that on June 6, 2015, a car accident occurred between Cuba and Williams and Cuba suffered injuries. Thus, pursuant to the two-year statute of limitations, Cuba was required to bring suit against Williams on or before June 6, 2017. Although Cuba filed her original petition within the limitations period, Williams was not served until September 14, 2017—after the limitations period had expired. Because Williams pled the affirmative defense of statute of limitations and the

1 See TEX. CIV. PRAC. & REM. CODE § 16.003(a).

record showed that she was not served until September 14, 2017, after the limitations period had expired, Williams asserted that Cuba was required to prove due diligence in both the issuance of citation and the service of citation, which she could not do as a matter of law. Williams requested that the trial court dismiss with prejudice Cuba’s negligence claim against her based on the affirmative defense of statute of limitations. In her motion, Williams also requested that the trial court take judicial notice of its own record.

In her response to Williams’s motion, Cuba asserted that she timely filed her original petition seeking damages caused by Williams’s negligence. On June 9, 2017, ten days after Cuba filed her original petition and only three days after the limitations period expired, Cuba’s attorney “requested service of process on . . . Williams” and paid $77.00 “to Harris County Constable Alan Rosen, Precinct One to serve citation upon [Williams].” Thus, according to Cuba, she “was not negligent in placing a citation in the hands of a county constable for service of process on” Williams, and Cuba could not be responsible for the acts of the Harris County Constable or “for the timing of the Constable’s office in serving” Williams. Cuba attached to her response the affidavit of her attorney and a receipt.

After a hearing of which no record was taken, the trial court granted Williams’s motion based on the affirmative defense of statute of limitations and

dismissed Cuba’s negligence claim against Williams with prejudice. Cuba filed a motion for new trial, which the trial court denied.

Nature of Motion

In her first issue, Cuba argues that the trial court erred in dismissing her negligence claim against Williams because Williams filed a motion to show cause, rather than a motion for summary judgment, and “a show cause hearing [could] not be used to adduce evidence on the merits of [Williams]’s claim” that Cuba failed to use due diligence in serving Williams.

It is well settled that the nature of a motion is determined by its substance, rather than its title or caption. See In re Brookshire Grocery Co., 250 S.W.3d 66, 72 (Tex. 2008) (orig. proceeding); State Bar of Tex. v. Heard, 603 S.W.2d 829, 833 (Tex. 1980); see also TEX. R. CIV. P. 71; Surgitek, Bristol–Myers Corp. v. Abel, 997 S.W.2d 598, 601 (Tex. 1999) (“We should not be so constrained by the form or caption of a [motion].”). The substance of a motion is gleaned from the body of the motion and the prayer for relief. Finley v. J.C. Pace Ltd., 4 S.W.3d 319, 320 (Tex. App.—Houston [1st Dist.] 1999, no pet.). We examine the substance of Williams’s motion and the relief sought to determine how to treat the motion. See Poppe v. Poppe, No. 01-08-00021-CV, 2009 WL 566490, at *2 (Tex. App.—Houston [1st Dist.] Mar. 5, 2009, no pet.) (mem. op.).

To prevail on a summary-judgment motion, a movant has the burden of proving that she is entitled to judgment as a matter of law and there is no genuine issue of material fact. TEX. R. CIV. P. 166a(c); Cathey v. Booth, 900 S.W.2d 339, 341 (Tex. 1995). A defendant moving for summary judgment as a matter of law must either: (1) disprove at least one element of the plaintiff’s cause of action, or (2) plead and conclusively establish each essential element of her affirmative defense. Cathey, 900 S.W.2d at 341; Yazdchi v. Bank One, Tex., N.A., 177 S.W.3d 399, 404 (Tex. App.—Houston [1st Dist.] 2005, pet. denied). Once the movant meets her burden, the burden shifts to the non-movant to raise a genuine issue of material fact precluding summary judgment. Centeq Realty, Inc. v. Siegler, 899 S.W.2d 195, 197 (Tex. 1995); Transcon. Ins. Co. v. Briggs Equip. Trust, 321 S.W.3d 685, 691 (Tex. App.—Houston [14th Dist.] 2010, no pet.).

Here, Williams filed a motion titled, “Motion to Show Cause as to Why [Cuba]’s Case Should not be Dismissed for Failing to Exercise Due Diligence in Serving [Williams].” However, she argued in her motion that she was entitled to judgment because she had proved her statute-of-limitations affirmative defense as a matter of law. See TEX. R. CIV. P. 166a(c) (summary judgment proper where evidence establishes no question of fact and movant entitled to judgment as matter of law); see also TEX. R. CIV. P. 94 (statute of limitations constitutes affirmative defense); Tex. Underground, Inc. v. Tex. Workforce Comm’n, 335 S.W.3d 670, 675

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