Lenny Acevedo v. Federal National Mortgage Association A/K/A Fannie Mae
03-15-00215-CV
Tex. App.Oct 28, 2015Background
- Foreclosure of Acevedo's home occurred on April 5, 2011, with title transferring to Fannie Mae.
- April 11, 2011, Fannie Mae's NOTICE TO VACATE was sent to Acevedo.
- Acevedo refused to vacate, becoming a tenant at sufferance and the forcible detainer status arose.
- Fannie Mae filed forcible detainer actions; Acevedo remained in possession through multiple suits culminating in a de novo trial in Travis County Court at Law No. 2 on April 2, 2015.
- Judge Elena Diaz dismissed the action as barred by expiration of statute of limitations on September 23, 2014.
- Acevedo argues accrual began April 16, 2011 and that later notices to vacate do not restart the limitations period.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether §16.003 bars the FED suit | Acevedo argues accrual occurred 4/16/2011, so the two-year limit bars later actions. | Fannie Mae contends accrual can reset with new notices to vacate. | Yes, §16.003 bars the suit. |
| When accrual begins in forcible detainer | Accrual begins when legal injury occurs (notice to vacate). | Accrual can be triggered anew by subsequent notices. | Accrual begins at first notice, not anew with subsequent notices. |
| Whether notices to vacate reset limitations | Each new notice to vacate restarts the limitations period. | Not addressed explicitly; argues for resetting accrual. | Accrual does not reset with new notices; remains the same action. |
| Effect of res judicata and laches on subsequent FED actions | Res judicata/la chesimed have been misapplied to extend eviction rights. | Res judicata/la ches failure to bar subsequent actions; multiple FED actions allowed. | Court treated prior rulings and laches appropriately; not favored to extend. |
| Constitutional implications of perpetual forcible detainers | Continuous litigation undermines Texas Constitution protections. | Statutes of limitations serve repose; litigation allowed within limits. | No ruling on constitutionality beyond accrual mechanics. |
Key Cases Cited
- Murray v. San Jacinto Agency, Inc., 800 S.W.2d 826 (Tex. 1990) (statute of limitations concept and accrual timing)
- Via Net v. TIG Ins. Co., 211 S.W.3d 310 (Tex. 2006) ( accrual and injury concepts in notices)
- Pustejovsky v. Rapid-American Corp., 35 S.W.3d 643 (Tex. 2000) (single action rule discussion)
- Fernandi v. Strully, 173 A.2d 277 (N.J. 1961) (accrual determination guiding principle)
- Gautier v. Franklin, 1 Tex. 734 (Tex. 1847) (statutes of limitations as repose)
- Willis v. Maverick, 760 S.W.2d 642 (Tex. 1988) (accrual timing and purposes of limitations)
- Doe v. Catholic Diocese of El Paso, 362 S.W.3d 707 (Tex.App.-El Paso 2011) ( accrual and discovery concepts)
- Puentes v. Fannie Mae, 350 S.W.3d 732 (Tex.App.-Corpus Christi 2010) (res judicata in justice court)
- Federal Home Loan Mortgage Corporation v. Trinh Pham, 449 S.W.3d 230 (Tex.App.-Houston [14th Dist.] 2014) (res judicata limitations discussion)
