Vale v. Ryan

809 S.W.2d 324, 1991 Tex. App. LEXIS 1245, 1991 WL 72445
CourtCourt of Appeals of Texas
DecidedMay 8, 1991
Docket3-90-092-CV
StatusPublished
Cited by60 cases

This text of 809 S.W.2d 324 (Vale v. Ryan) 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
Vale v. Ryan, 809 S.W.2d 324, 1991 Tex. App. LEXIS 1245, 1991 WL 72445 (Tex. Ct. App. 1991).

Opinion

JONES, Justice.

Margaret Portz Vale sued Vernon McKenzie, Lanny Ryan, and others for false arrest, false imprisonment, and malicious prosecution. The trial court rendered a take-nothing summary judgment on the ground that the limitations period for Vale’s cause of action had expired before she filed suit. Vale appeals, asserting that the trial court erred in granting summary judgment because sixty days had not passed between the dismissal of her identical federal action and the filing of this suit in state court. The issues in this appeal are whether: (1) a federal court’s refusal to exercise jurisdiction over pendent state claims constitutes a dismissal for lack of jurisdiction under the Texas “saving statute,” Tex.Civ.Prac. & Rem.Code Ann. § 16.064 (1986); and (2) the dismissal here was final for purposes of the same statute on the date of the federal district court’s dismissal order. We will reverse the summary judgment and remand the cause.

The facts are undisputed. McKenzie, a Temple police sergeant, had participated in a drug “sting” operation. 1 Apparently as the result of a name error, McKenzie, incorrectly testified to a Bell County grand jury that Vale was a known drug offender and had received delivery of controlled substances. After hearing only McKenzie’s testimony, the grand jury indicted Vale. She was arrested and jailed on November 17, 1982. The following day McKenzie’s misidentification was discovered, and Vale was released.

On June 28, 1984, Vale brought suit in federal court against various defendants, including McKenzie, alleging violations of federal civil rights statutes. Vale also alleged, under the doctrine of federal courts’ “pendent jurisdiction,” state-law causes of action arising from the same facts. McKenzie was not initially a defendant in the federal suit; Vale filed a motion for leave to add him on November 20, 1984. 2 On August 15, 1985, the federal district court granted McKenzie’s motion to dismiss her action as to him on the basis of limitations. However, the court refused to sever Vale’s cause against McKenzie from those against the other defendants, effectively preventing the summary judgment in McKenzie’s favor from becoming final and appealable. As a result, Vale did not obtain appellate review of the dismissal until 1989, when the United States Court of Appeals for the Fifth Circuit held that the district court should have preserved her pendent state claims for prosecution in state court. Vale v. Adams, 885 F.2d 869 (5th Cir.1989). The Fifth Circuit modified the district court’s judgment to reflect that, as to McKenzie, the dismissal was “without prejudice.” On April 16, 1990, the United States Supreme Court denied certiorari. Vale v. Cooke, — U.S. -, 110 S.Ct. 1814, 108 L.Ed.2d 944 (1990).

While the federal cause was still wending its way through the federal appellate system, Vale began to seek relief in state court. On October 18, 1985, following the federal district court dismissal but before its disposition on appeal, Vale filed the present state-court suit, asserting the same *326 state claim she had previously alleged as pendent to her federal action. On August 21, 1986, the state district court granted McKenzie’s motion for partial summary judgment on the ground that limitations had run on Vale’s state claim. The parties agreed to continue the matter without a final judgment until the Fifth Circuit’s disposition of the federal appeal.

Despite the Fifth Circuit’s holding that Vale’s pendent state claim should have been dismissed as a matter of judicial discretion, and without prejudice to its being refiled in state court, the state court refused to reconsider its earlier summary-judgment ruling. On February 23, 1990, the state district court severed the summary judgment in McKenzie’s favor from the remainder of the state suit, allowing it to become final. Vale appeals from this judgment.

McKenzie obtained his summary judgment in state court by asserting the defense of limitations, arguing that Vale had filed her suit more than two years after the events giving rise to her cause of action. See Tex.Civ.Prac. & Rem.Code Ann. § 16.003 (1986). In response, Vale invoked a state tolling statute. See Tex.Civ.Prac. & Rem.Code Ann. § 16.063 (1986). McKenzie had been out of the state for at least three days during the limitations period. Therefore, Vale contended, the statute of limitations was tolled for the days of his absence. Consequently, her state-court lawsuit, which “related back” to the date she filed her motion for leave to add McKenzie in the federal suit, was timely filed. 3

A summary-judgment movant has the burden to show that no genuine issue of material fact exists and that he is entitled to judgment as a matter of law. Nixon v. Mr. Property Management Co., 690 S.W.2d 546, 548-49 (Tex.1985). A defendant claiming entitlement to summary judgment on limitations grounds must, therefore, show that there is no genuine issue of material fact on his defense of limitations in order to obtain a summary judgment. Once a plaintiff has asserted the applicability of a tolling provision, the .moving defendant bears the burden of showing its inapplicability as a matter of law. Zale Corp. v. Rosenbaum, 520 S.W.2d 889, 891 (Tex.1975); Hill v. Milani, 678 S.W.2d 203, 204 (Tex.App.1984), aff’d, 686 S.W.2d 610 (Tex.1985).

Vale asserts that the trial court incorrectly interpreted a portion of the saving statute, section 16.064, and erroneously concluded that her limitations period had expired before she filed suit. Section 16.-064 and its predecessor statute, 1931 Tex. Gen.Laws, ch. 81, § 1, at 124 [Tex.Rev.Civ. Stat. art. 5539a, since amended and codified], were designed to protect litigants from the running of limitations in certain circumstances. Section 16.064 provides:

The period between the date of filing an action in a trial court and the date of a second filing of the same action in a different court suspends the running of the applicable statute of limitations for the period if:
(1) because of lack of jurisdiction in the trial court where the action was first filed, the action is dismissed or the judgment is set aside or annulled in a direct proceeding; and
(2) not later than the 60th day after the date the dismissal or other disposition becomes final, the action is commenced in a court of proper jurisdiction.

(Emphasis added.) These tolling provisions are remedial in nature and are to be liberally construed. Republic Nat’l Bank v. Rogers, 575 S.W.2d 643, 647 (Tex.Civ.App.1978, writ ref’d n.r.e.).

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Bluebook (online)
809 S.W.2d 324, 1991 Tex. App. LEXIS 1245, 1991 WL 72445, Counsel Stack Legal Research, https://law.counselstack.com/opinion/vale-v-ryan-texapp-1991.