The State of Texas v. Three Thousand, Seven Hundred Seventy-Four Dollars and Twenty-Eight Cents U.S. Currency ($3,774.28); Ten Thousand, One Hundred Seventy-Six Dollars and One Cent U.S. Currency ($10,176.01); Thirty-Three Thousand, Three Hundred Forty-Nine Dollars and Eighty-Six Cents U.S. Currency ($33,349.86); And Nine Thousand, Six Hundred Nineteen Dollars U.S. Currency ($9,619.00)

CourtTexas Supreme Court
DecidedMay 16, 2025
Docket24-0258
StatusPublished

This text of The State of Texas v. Three Thousand, Seven Hundred Seventy-Four Dollars and Twenty-Eight Cents U.S. Currency ($3,774.28); Ten Thousand, One Hundred Seventy-Six Dollars and One Cent U.S. Currency ($10,176.01); Thirty-Three Thousand, Three Hundred Forty-Nine Dollars and Eighty-Six Cents U.S. Currency ($33,349.86); And Nine Thousand, Six Hundred Nineteen Dollars U.S. Currency ($9,619.00) (The State of Texas v. Three Thousand, Seven Hundred Seventy-Four Dollars and Twenty-Eight Cents U.S. Currency ($3,774.28); Ten Thousand, One Hundred Seventy-Six Dollars and One Cent U.S. Currency ($10,176.01); Thirty-Three Thousand, Three Hundred Forty-Nine Dollars and Eighty-Six Cents U.S. Currency ($33,349.86); And Nine Thousand, Six Hundred Nineteen Dollars U.S. Currency ($9,619.00)) 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.

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The State of Texas v. Three Thousand, Seven Hundred Seventy-Four Dollars and Twenty-Eight Cents U.S. Currency ($3,774.28); Ten Thousand, One Hundred Seventy-Six Dollars and One Cent U.S. Currency ($10,176.01); Thirty-Three Thousand, Three Hundred Forty-Nine Dollars and Eighty-Six Cents U.S. Currency ($33,349.86); And Nine Thousand, Six Hundred Nineteen Dollars U.S. Currency ($9,619.00), (Tex. 2025).

Opinion

Supreme Court of Texas ══════════ No. 24-0258 ══════════

The State of Texas, Petitioner,

v.

Three Thousand, Seven Hundred Seventy-Four Dollars and Twenty-Eight Cents U.S. Currency ($3,774.28); Ten Thousand, One Hundred Seventy-Six Dollars and One Cent U.S. Currency ($10,176.01); Thirty-Three Thousand, Three Hundred Forty-Nine Dollars and Eighty-Six Cents U.S. Currency ($33,349.86); and Nine Thousand, Six Hundred Nineteen Dollars U.S. Currency ($9,619.00), Respondents

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

Argued February 18, 2025

JUSTICE LEHRMANN delivered the opinion of the Court.

The issue in this case is whether a trial court, in ruling on a no-evidence motion for summary judgment, should consider previously filed evidence that is referenced in, but not attached to, a response to the motion. We hold that Texas Rule of Civil Procedure 166a(i) does not require attachment of previously filed summary judgment evidence and that the response at issue here sufficiently pointed out and discussed the evidence in compliance with the procedural rules. We reverse the court of appeals’ judgment and remand to the trial court for further proceedings.

I. Background

Oljine Noguez and Manuel Zepeda Mendoza (collectively, Claimants) were investigated for their alleged involvement in an opioid trafficking operation. After concluding the investigation—and pursuant to Chapter 59 of the Texas Code of Criminal Procedure—the State seized Claimants’ bank accounts and cash and commenced four civil-forfeiture actions by filing an “Original Notice of Seizure and Intended Forfeiture” for each asset. The State alleged in the notices that the funds were contraband related to the trafficking operation. 1 Attached to each of the State’s notices were (1) a sworn declaration by the investigating officer, Bryan Bacon, identifying the property seized and (2) Officer Bacon’s sworn affidavit summarizing facts to establish probable cause. Both statements are statutorily required; the State may not file suit until it receives the affidavits, which must be attached to the forfeiture notice. See TEX. CODE CRIM. PROC. arts. 59.023(a), .03(c), .04(b). Nearly two years after the suits were filed, Claimants filed a no-evidence motion for summary judgment under Texas Rule of Civil

1 Specifically, the State alleged in various paragraphs that the funds

were used in, intended to be used in, or gained from the commission of a felony under Chapter 481 of the Texas Health and Safety Code and Chapter 34 of the Texas Penal Code. See TEX. CODE CRIM. PROC. art. 59.01(2)(B)(i), (iv).

2 Procedure 166a(i). 2 The State filed a four-page response; it did not attach any exhibits. The State first argued in its response that Claimants’ motion was procedurally defective because it failed to specifically identify the elements of the civil-forfeiture claim as to which they alleged the State had no evidence. But proceeding under the “assumption” that Claimants contended there was no evidence that the funds were used in or gained from the commission of a felony, the State asserted that “the original notice of seizure contains the affidavit of Bryan Bacon that detailed his investigation.” It then summarized portions of Officer Bacon’s affidavit—beginning the summary with “In Officer Bacon’s forty-four page affidavit”—referencing a police report documenting “multiple medication bottles” in Claimants’ home, multiple police reports documenting undercover sales of controlled substances, documentation of packages set to be delivered to Claimants’ home containing opioids, and evidence of Claimants’ accepting several packages at their home. The response also referenced an interview with Noguez in which she discussed her access to the subject bank accounts and the guilty pleas entered by Claimants for the related trafficking offenses. Claimants filed a reply, arguing that the State did not meet its burden under Rule 166a(i) because Officer Bacon’s affidavit was not attached as an exhibit to the response and because the response made only conclusory references to the affidavit. Claimants also objected to

2 The trial court considered the four cases together, and the court of

appeals ordered consolidated briefing in the appeals. We granted the State’s agreed motion to consolidate the cases in this Court.

3 the statements in the affidavit on the basis that they offered no factual support for the State’s position and that, to the extent the affidavit did contain factual statements, they were “wholly unsubstantiated.” According to a docket entry, the trial court considered the motion by submission and granted summary judgment for Claimants. An order granting summary judgment was filed with the district clerk but was received unsigned. The State then filed a motion for leave to file a response to Claimants’ reply and attached Officer Bacon’s affidavit to the accompanying response. At the hearing on the motion for leave, the trial court stated that the affidavit was “strong.” But the court then stated that it could not consider the affidavit as summary judgment evidence because it understood the rules to require that the nonmovant attach its evidence to the initial response for the trial court’s consideration. Accordingly, the trial court denied the State’s motion for leave and finalized its order granting summary judgment to Claimants. 3 The State appealed.

3 The trial court backdated the signed order to the date of the docket

entry reflecting the court had granted summary judgment. However, this order stated that the trial court considered, among other things, “the affidavits . . . on file.” Given the trial court’s statement at the hearing on the motion for leave that it could not consider the affidavit, the State filed a motion to correct the order, requesting that the trial court remove the reference to the affidavit. The trial court did so and signed an amended order, which it did not backdate, granting Claimants’ no-evidence motion. This final amended order is the order the State appealed. In their briefs, the parties dispute whether summary judgment was granted before or after the State moved for leave to file the response with the affidavit attached. The dispute has no bearing on the issues before us; the State does not complain on appeal about the trial court’s denial of the motion

4 The court of appeals affirmed. 692 S.W.3d 759, 769 (Tex. App.—Amarillo 2024). First, the court of appeals concluded that Claimants’ motion for summary judgment sufficiently referenced the elements of the State’s claim as to which they alleged no evidence. Id. at 765. The court then held that in failing to attach the affidavit to its response, the State did not meet its burden to “produce” evidence raising a fact issue because “the nonmovant must do more than passively refer to other items ‘on file.’” Id. at 768. Finally, the court of appeals concluded that even if attachment were not required, the State failed to raise a fact issue because it did not direct the trial court to the specific portions of the affidavit on which it relied. Id. at 769. The State petitioned this Court for review, which we granted.

II. Analysis

Summary judgment “provide[s] a method of summarily terminating a case when it clearly appears that only a question of law is involved and that there is no genuine issue of fact.” G & H Towing Co. v. Magee, 347 S.W.3d 293, 296–97 (Tex. 2011); see also Sartor v. Ark. Nat. Gas Corp., 321 U.S. 620

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The State of Texas v. Three Thousand, Seven Hundred Seventy-Four Dollars and Twenty-Eight Cents U.S. Currency ($3,774.28); Ten Thousand, One Hundred Seventy-Six Dollars and One Cent U.S. Currency ($10,176.01); Thirty-Three Thousand, Three Hundred Forty-Nine Dollars and Eighty-Six Cents U.S. Currency ($33,349.86); And Nine Thousand, Six Hundred Nineteen Dollars U.S. Currency ($9,619.00), Counsel Stack Legal Research, https://law.counselstack.com/opinion/the-state-of-texas-v-three-thousand-seven-hundred-seventy-four-dollars-tex-2025.