Sibel Onasis Ferrer v. Madalena Elizabeth Almanza, Isabella P. Almanza, and Albert Boone Almanza

CourtTexas Supreme Court
DecidedApril 28, 2023
Docket21-0513
StatusPublished

This text of Sibel Onasis Ferrer v. Madalena Elizabeth Almanza, Isabella P. Almanza, and Albert Boone Almanza (Sibel Onasis Ferrer v. Madalena Elizabeth Almanza, Isabella P. Almanza, and Albert Boone Almanza) 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
Sibel Onasis Ferrer v. Madalena Elizabeth Almanza, Isabella P. Almanza, and Albert Boone Almanza, (Tex. 2023).

Opinion

Supreme Court of Texas ══════════ No. 21-0513 ══════════

Sibel Onasis Ferrer, Petitioner,

v.

Madalena Elizabeth Almanza, Isabella P. Almanza, and Albert Boone Almanza, Respondents

═══════════════════════════════════════ On Petition for Review from the Court of Appeals for the Seventh District of Texas ═══════════════════════════════════════

Argued October 6, 2022

JUSTICE HUDDLE delivered the opinion of the Court, in which Chief Justice Hecht, Justice Boyd, Justice Devine, Justice Blacklock, Justice Bland, and Justice Young joined.

JUSTICE BUSBY filed a dissenting opinion.

Justice Lehrmann did not participate in the decision.

Section 16.063 of the Civil Practice and Remedies Code tolls the running of a statute of limitations during the “absence from this state of a person against whom a cause of action may be maintained.” In Ashley v. Hawkins, this Court concluded that Section 16.063 does not apply, and the running of the relevant limitations period is not tolled, where the defendant permanently leaves Texas during the limitations period but remains subject to personal jurisdiction in Texas and amenable to service under the Texas long-arm statute. 293 S.W.3d 175, 179 (Tex. 2009). Ashley held, in other words, that a defendant’s physical absence from Texas, standing alone, does not trigger the application of Section 16.063. The question in this case is whether Section 16.063 applies when a defendant who is a Texas resident leaves the state for part of the limitations period but remains a Texas resident, subject to personal jurisdiction in Texas and amenable to service, throughout. We conclude Section 16.063 does not apply under these circumstances for the same reasons it did not in Ashley. We therefore hold that Section 16.063 did not toll the running of the statute of limitations during Isabella Almanza’s physical absence from Texas and affirm the summary judgment in her favor. I. Background Sibel Ferrer was a passenger in a car involved in an accident with another car driven by Isabella Almanza. The accident happened in February 2017, and Ferrer sued for personal injuries in January 2019. But Ferrer’s petition incorrectly named Isabella’s sister, Madalena, as the driver–defendant. Ferrer also sued Madalena’s (and Isabella’s) father, alleging negligent entrustment. Madalena and her father filed a verified denial in which they asserted that Madalena “was not a part of or party to the incident that makes the basis of this suit.” And in response to Ferrer’s request for disclosure, they identified Isabella as

2 the person who had been driving when the accident occurred. Ferrer amended her petition to name Isabella as a defendant in May 2019, which was two years and three months after the accident. Isabella lived in Texas at the time of the accident, but in 2018 she enrolled at Harvard University in Massachusetts. Yet Isabella returned to Texas during breaks, maintained a Texas mailing address, and kept her Texas driver license throughout the limitations period. After Ferrer amended her petition to name Isabella as a defendant, she tried serving Isabella at her family’s Austin home. During one such attempt at personal service, Isabella’s father, who is a lawyer, offered to accept service on her behalf. Ferrer instead moved for substituted service, which the trial court granted. Isabella was, in fact, at her family’s home when the process server arrived to carry out the substituted service, so Isabella was personally served at that time, in July 2019. The next month, Isabella answered and moved for summary judgment based on the two-year statute of limitations. See TEX. CIV. PRAC. & REM. CODE § 16.003(a). In response, Ferrer amended her petition to allege that the running of the statute of limitations was tolled by Civil Practice and Remedies Code Section 16.063 while Isabella was in Massachusetts. Section 16.063 says: The absence from this state of a person against whom a cause of action may be maintained suspends the running of the applicable statute of limitations for the period of the person’s absence. Id. § 16.063. Ferrer contends that Isabella was absent from Texas for 225 days between August 2018 and May 2019. She argues the running

3 of the limitations period was suspended during that time, making her May 2019 amended petition timely. The trial court granted summary judgment for Isabella, and the court of appeals affirmed. 647 S.W.3d 726, 729 (Tex. App.—Amarillo 2021).1 Ferrer petitioned for review. II. Applicable Law Statutes of limitations have long been an important feature “in all systems of enlightened jurisprudence.” Wood v. Carpenter, 101 U.S. 135, 139 (1879). They “are vital to the welfare of society and are favored in the law” because they “promote repose by giving security and stability to human affairs.” Id.; see also Murray v. San Jacinto Agency, Inc., 800 S.W.2d 826, 828 (Tex. 1990) (recognizing that statutes of limitations reflect the Legislature’s determination of what is a reasonable time to present a claim). By terminating claims the Legislature has deemed stale, statutes of limitations “protect defendants and the courts from having to deal with cases in which the search for truth may be seriously impaired by the loss of evidence, whether by death or disappearance of witnesses, fading memories, disappearance of documents or otherwise.” Murray, 800 S.W.2d at 828. Statutes of limitations are themselves bright-line rules, requiring a person to bring suit within a specified time after the cause of action accrues. See, e.g., TEX. CIV. PRAC. & REM. CODE § 16.003(a) (identifying various claims that must be brought “not later than two years after the day the cause of action accrues”). But the Legislature has also defined

1Ferrer nonsuited her claims against Isabella’s father and Madalena, making the summary-judgment order a final, appealable judgment.

4 particular circumstances in which the typically hard and fast limitations deadline may not apply. See id. § 16.001(b) (“If a person entitled to bring a personal action is under a legal disability when the cause of action accrues, the time of the disability is not included in a limitations period.”); id. § 16.0045(d) (tolling the limitations period for personal- injury claims based on certain sexual crimes where the defendant’s identity is unknown). If a tolling provision applies, it delays or tolls the running of the applicable limitations period. Civil Practice and Remedies Code Section 16.063 is one such tolling statute. Enacted in 1841, five years after Texas became an independent republic, its predecessor statute provided that “the time of [a defendant]’s absence shall not be accounted” as part of the limitations period if the defendant was “without the limits of this republic” at any time during which suit could be brought.2 Except for replacing

2 The statute, then part of “An Act of Limitations,” provided: [I]f any person against whom there is or shall be cause of action, is or shall be without the limits of this republic at the time of the accruing of such action, or at any time during which the same might have been maintained, then the person entitled to such action shall be at liberty to bring the same against such person or persons after his or their return to the republic and the time of such persons’ absence shall not be accounted, or taken as a part of the time limited by this act. Act approved Feb. 5, 1841, 5th Cong., R.S., § 22, 1841 Repub. Tex. Laws 163, 170, reprinted in 2 H.P.N. Gammel, The Laws of Texas 1822–1897, at 627, 634 (Austin, Gammel Book Co. 1898).

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Sibel Onasis Ferrer v. Madalena Elizabeth Almanza, Isabella P. Almanza, and Albert Boone Almanza, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sibel-onasis-ferrer-v-madalena-elizabeth-almanza-isabella-p-almanza-and-tex-2023.