Raymond Shaw v. Joseph Charles Lynch
01-15-00040-CV
Tex. App.Apr 7, 2016Background
- Shaw (plaintiff), a police sergeant, filed a timely personal-injury suit on December 26, 2012 alleging Lynch ran him over with an ATV on December 30, 2010.
- The two-year limitations period expired December 30, 2012; citation was issued December 27, 2012 but Lynch was not served until February 20, 2013 (52 days after limitations expired).
- Lynch moved for summary judgment on limitations, attaching the clerk’s issuance record and process server’s return showing service on February 20, 2013.
- Shaw responded that the delay resulted from a clerk/processing error: he had requested citation be placed in process-server Legal Support’s box; Legal Support’s owner (Moreland) stated he did not receive the citation until January 22, 2013 and then subcontracted local servers, resulting in service on February 20.
- Counsel Gheezi testified he expected service within 1–2 weeks; after about four Mondays with no return or answer he inquired and directed Moreland to locate and serve Lynch as expeditiously as possible.
- The trial court sustained some hearsay objections to portions of affidavits and granted summary judgment for Lynch; the court of appeals reviewed de novo and reversed, finding a fact issue on diligence.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Shaw exercised due diligence in procuring service so that service after limitations relates back to filing | Shaw: requested citation before limitations expired, followed up after noticing no return/answer, directed process server to locate and serve; delay due to clerk/process-server handling | Lynch: service occurred 52 days after limitations; Shaw failed to follow up for "four Mondays" and Moreland’s explanation is inadequate — insufficient diligence as matter of law | Reversed: evidence created genuine fact issue on diligence; four-week lapses here not patently unreasonable, so summary judgment on limitations was improper |
Key Cases Cited
- Valence Operating Co. v. Dorsett, 164 S.W.3d 656 (Tex. 2005) (standard for reviewing summary judgment de novo)
- Proulx v. Wells, 235 S.W.3d 213 (Tex. 2007) (timely filing only interrupts limitations if plaintiff exercises due diligence in issuance and service)
- Ashley v. Hawkins, 293 S.W.3d 175 (Tex. 2009) (burden shifts to plaintiff to prove diligence once defendant shows untimely service)
- Keeton v. Carrasco, 53 S.W.3d 13 (Tex. App.—San Antonio 2001) (investigating absence of answer and promptly reissuing/causing service can raise fact issue on diligence)
- Nixon v. Mr. Prop. Mgmt. Co., 690 S.W.2d 546 (Tex. 1985) (summary-judgment inferences must favor nonmovant)
- Bilinsco Inc. v. Harris Cty. Appraisal Dist., 321 S.W.3d 648 (Tex. App.—Houston [1st Dist.] 2010) (party must follow up when clerk delays; undue inaction can defeat diligence)
- Boyattia v. Hinojosa, 18 S.W.3d 729 (Tex. App.—Dallas 2000) (party who wholly ignores duty to have citation served during clerk delay shows no bona fide intention)
