Juan Soto Perez, Jose Ulloa-Sialos, and Keyri Menjivar Individually and as Next Friend of Kendric Menjivar v. Jared Efurd
01-15-00963-CV
| Tex. App. | Oct 4, 2016Background
- In 2012 Perez (and others) sued Jared Efurd in Harris County for injuries from a Houston auto accident; the suit was filed before the two‑year limitations period expired.
- Service on Efurd was not completed until December 2014, more than three months after the limitations period expired.
- Efurd answered asserting limitations as an affirmative defense and later moved for traditional summary judgment that the suit was barred because service occurred after limitations.
- Perez filed a memorandum opposing summary judgment listing efforts to serve Efurd but submitted no affidavits or other competent evidence in the trial court to verify those efforts.
- The trial court granted summary judgment for Efurd; Perez attached a process‑server affidavit to his appellate brief, but it was not part of the summary‑judgment record.
- The court of appeals affirmed, holding Perez failed to adduce evidence showing due diligence in service and thus could not avoid the limitations bar.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Perez exercised due diligence in serving Efurd so that service could relate back to filing | Perez asserted multiple attempts over eight months and attached a process‑server affidavit on appeal showing efforts | Efurd argued service occurred after limitations and Perez submitted no admissible evidence in the trial court to explain the delay | Court held Perez failed to present competent summary‑judgment evidence of diligence; unexplained delay bars relation back and summary judgment was proper |
Key Cases Cited
- Travelers Ins. Co. v. Joachim, 315 S.W.3d 860 (Tex. 2010) (standard of review for summary judgment)
- KPMG Peat Marwick v. Harrison Cty. Hous. Fin. Corp., 988 S.W.2d 746 (Tex. 1999) (summary‑judgment burden when affirmative defenses asserted)
- Proulx v. Wells, 235 S.W.3d 213 (Tex. 2007) (shift of burdens and plaintiff must explain service delay to avoid limitations)
- Valence Operating Co. v. Dorsett, 164 S.W.3d 656 (Tex. 2005) (viewing evidence and inferences for traditional summary judgment)
- Butler v. Ross, 836 S.W.2d 833 (Tex. App.—Houston [1st Dist.] 1992) (unexplained multi‑month delay negates due diligence)
- Cohen v. Landry’s Inc., 442 S.W.3d 818 (Tex. App.—Houston [14th Dist.] 2014) (characterizing summary‑judgment motions by substance)
