631 S.W.3d 81
Tex.2021Background:
- Draughon inherited and lived in a house; in 2006 he signed a warranty deed conveying the property to his aunt, Joycie Johnson.
- Johnson recorded the 2006 deed and in 2018 sought to evict Draughon; he filed a declaratory-quiet-title action asserting he lacked mental capacity when signing the deed.
- Johnson moved for traditional summary judgment, asserting the four-year statute of limitations barred Draughon’s claim and attaching the deed as evidence of accrual.
- Draughon responded asserting statutory tolling for persons of "unsound mind" (Tex. Civ. Prac. & Rem. Code § 16.001) and submitted affidavits claiming diminished capacity; the trial court struck those affidavits and granted summary judgment for Johnson.
- The court of appeals affirmed, holding Draughon had the burden to produce evidence of incapacity to avoid summary judgment; Draughon petitioned the Texas Supreme Court.
- The Texas Supreme Court reversed, holding that on a traditional summary-judgment motion the defendant must conclusively negate any tolling (including unsound-mind tolling) the plaintiff asserts, and remanded for further proceedings.
Issues:
| Issue | Plaintiff's Argument (Draughon) | Defendant's Argument (Johnson) | Held |
|---|---|---|---|
| Who bears the burden on a traditional MSJ when plaintiff asserts tolling? | Movant must negate tolling; defendant must conclusively disprove unsound-mind tolling. | Once defendant shows claim accrued and suit was late, plaintiff must produce evidence of tolling. | Held: On a traditional MSJ, defendant must conclusively negate any tolling doctrine the plaintiff asserts before burden shifts. |
| Is unsound-mind tolling treated like the discovery rule (i.e., defendant must negate it)? | Unsound-mind tolling affects accrual and thus must be negated by the movant, like the discovery rule. | Tolling should be treated differently; plaintiff should bear burden to produce evidence of incapacity. | Held: Unsound-mind tolling affects accrual and must be negated by the defendant on traditional MSJ. |
| Was Johnson’s evidence sufficient to obtain traditional summary judgment? | N/A (Draughon argued trial court erred by striking his affidavits). | The deed date established accrual and expiration of limitations; absence of opposing admissible evidence justified SJ. | Held: Johnson failed to carry the movant’s burden because she did not present evidence negating Draughon’s unsound-mind tolling; summary judgment reversed. |
Key Cases Cited
- Erikson v. Renda, 590 S.W.3d 557 (Tex. 2019) (defendant moving on limitations must conclusively establish defense and negate tolling/discovery rule)
- Schlumberger Tech. Corp. v. Pasko, 544 S.W.3d 830 (Tex. 2018) (defendant must negate discovery rule on traditional MSJ)
- Oram v. Gen. Am. Oil Co. of Tex., 513 S.W.2d 533 (Tex. 1974) (movant must negate tolling/suspension statutes before burden shifts)
- Zale Corp. v. Rosenbaum, 520 S.W.2d 889 (Tex. 1975) (same principle for suspension statutes; distinguishes tolling from equitable avoidance)
- Diaz v. Westphal, 941 S.W.2d 96 (Tex. 1997) (movant must negates tolling doctrines asserted by nonmovant)
- Nichols v. Smith, 507 S.W.2d 518 (Tex. 1974) (plaintiff bears burden to raise fact issue on fraudulent concealment as an equitable avoidance to limitations)
