The State of Texas, Petitioner, v. Three Thousand, Seven Hundred Seventy-Four Dollars and Twenty-Eight Cents U.S. Currency ($3,774.28); Ten Thousand, One Hundred Seventy-Six Dollars and One Cent U.S. Currency ($10,176.01); Thirty-Three Thousand, Three Hundred Forty-Nine Dollars and Eighty-Six Cents U.S. Currency ($33,349.86); and Nine Thousand, Six Hundred Nineteen Dollars U.S. Currency ($9,619.00), Respondents
No. 24-0258
Supreme Court of Texas
May 16, 2025
Argued February 18, 2025
JUSTICE LEHRMANN delivered the opinion of the Court.
The issue in this case is whether a trial court, in ruling on a no-evidence motion for summary judgment, should consider previously filed evidence that is referenced in, but not attached to, a response to the motion. We hold that
I. Background
Oljine Noguez and Manuel Zepeda Mendoza (collectively, Claimants) were investigated for their alleged involvement in an opioid trafficking operation. After concluding the investigation—and pursuant to
Nearly two years after the suits were filed, Claimants filed a no-evidence motion for summary judgment under
Claimants filed a reply, arguing that the State did not meet its burden under
According to a docket entry, the trial court considered the motion by submission and granted summary judgment for Claimants. An order granting summary judgment was filed with the district clerk but
In their briefs, the parties dispute whether summary judgment was granted before or after the State moved for leave to file the response with the affidavit attached. The dispute has no bearing on the issues before us; the State does not complain on appeal about the trial court‘s denial of the motion for leave, instead standing on the adequacy of its initial response to the no-evidence motion.
The court of appeals affirmed. 692 S.W.3d 759, 769 (Tex. App.—Amarillo 2024). First, the court of appeals concluded that Claimants’ motion for summary judgment sufficiently referenced the elements of the State‘s claim as to which they alleged no evidence. Id. at 765. The court then held that in failing to attach the affidavit to its response, the State did not meet its burden to “produce” evidence raising a fact issue because “the nonmovant must do more than passively refer to other items on file.” Id. at 768. Finally, the court of appeals concluded that even if attachment were not required, the State failed to raise a fact issue because it did not direct the trial court to the specific portions of the affidavit on which it relied. Id. at 769.
The State petitioned this Court for review, which we granted.
II. Analysis
Summary judgment “provide[s] a method of summarily terminating a case when it clearly appears that only a question of law is involved and that there is no genuine issue of fact.” G & H Towing Co. v. Magee, 347 S.W.3d 293, 296–97 (Tex. 2011); see also Sartor v. Ark. Nat. Gas Corp., 321 U.S. 620, 627 (1944) (noting that summary judgment is appropriate “where it is quite clear what the truth is“).
After adequate time for discovery, a party without presenting summary judgment evidence may move for summary judgment on the ground that there is no evidence of one or more essential elements of a claim or defense on which an adverse party would have the burden of proof at trial. The motion must state the elements as to which there is no evidence. The court must grant the motion unless the respondent produces summary judgment evidence raising a genuine issue of material fact.
We have described a no-evidence motion as “essentially a motion for a pretrial
The State raises multiple issues in this Court regarding the court of appeals’ application of
For the reasons stated below, we agree with the court of appeals that Claimants’ no-evidence motion meets the rule‘s requirements, but we reverse its judgment affirming the trial court‘s summary judgment because (1) the State was not required to attach the affidavit to its response and (2) its response sufficiently directed the trial court to the summary judgment evidence it alleged raised a fact issue. We therefore remand the case to the trial court to reconsider the no-evidence motion in light of this opinion.
A. Sufficiency of Claimants’ Motion
We begin with the State‘s contention that Claimants’ no-evidence motion is procedurally defective and should have been denied on that basis alone. A no-evidence motion for summary judgment must “specifically state the element or elements for which there is no evidence.” Cmty. Health Sys. Prof‘l Servs. Corp. v. Hansen, 525 S.W.3d 671, 695 (Tex. 2017);
The State argues that Claimants’ motion violates this rule because the motion says that the State has no evidence of “one or more,” “any,” and “each” of the elements of a civil-forfeiture action. To be sure, Claimants’ motion does use these terms.4 But in the final paragraph of its argument section, the motion states:
There is no evidence of one or more of the elements for a civil forfeiture case, on which the State has the burden of proof at trial: that the property was used in a manner as described in Paragraph VIII of Plaintiff‘s Original Notice of Seizure and Intended Forfeiture [alleging that the property was used or intended to be used in the commission of a felony under Health and Safety Code Chapter 481 ]; and, that the property is contraband as defined byTexas Code of Criminal Procedure .
This paragraph notifies the State of the elements Claimants challenge, thus meeting Hansen‘s requirements. A no-evidence motion provides adequate notice when the motion describes the challenged elements in sufficient detail to identify them. That a motion includes the words “one or more,” “any,” and “each” is not in itself fatal; rather, the problem arises when that language is all that a movant includes. Here, Claimants’ motion does what it is required to do: it describes the specific elements of the State‘s claim as to which Claimants allege there is no evidence.
Indeed, the State demonstrated that it had notice of the elements challenged—its response discussed the affidavit as evidence that the property was used in the commission of a felony under Health and
Safety Code Chapter 481. As the court of appeals held, the motion “state[s] the elements as to which there is no evidence” and thus constitutes a properly filed no-evidence motion for summary judgment.
B. Attachment Requirement
As noted, a “properly filed no-evidence motion shifts the burden to the nonmovant to present evidence raising a genuine issue of material fact supporting each element contested in the motion.” JLB Builders, L.L.C. v. Hernandez, 622 S.W.3d 860, 864 (Tex. 2021). But the nonmovant “need not ‘marshal’ its evidence or prove up its case to defeat a no-evidence motion.” Town of Shady Shores v. Swanson, 590 S.W.3d 544, 551-52 (Tex. 2019); see also
no-evidence] motion unless the respondent produces summary judgment evidence raising a genuine issue of material fact.“). The parties dispute whether a nonmovant must attach to its response copies of evidence already in the trial court‘s record to “produce[] summary judgment evidence.”
The court of appeals agreed with Claimants, concluding that under
Like statutes, we interpret our procedural rules according to their plain meaning. Zorilla v. Aypco Constr. II, LLC, 469 S.W.3d 143, 155 (Tex. 2015).
It follows, and we hold, that a response to a no-evidence motion for summary judgment that discusses and calls the court‘s attention to evidence already in the court‘s record “points out” and thus “produces” that evidence. Certainly, we encourage nonmovants to attach all relied-upon evidence as exhibits to their response, both to circumvent a preventable challenge to the response by the movant and to avoid placing any additional onus on the trial court to locate and consider that evidence. But the mere fact that evidence is not “attached” to the no-evidence response does not foreclose its consideration on summary judgment. In other words, the act of attachment does not magically convert “evidence” into “summary judgment evidence.” Indeed, “Texas law greatly favors resolving litigation on the merits rather than on procedural technicalities.” Mitschke v. Borromeo, 645 S.W.3d 251, 260 (Tex. 2022); see also Dudley Constr., Ltd. v. Act Pipe & Supply, Inc., 545 S.W.3d 532, 538 (Tex. 2018) (“Whenever possible, we reject form-over-substance requirements that favor procedural machinations over reaching the merits of a case.“). Holding that failure to “attach” evidence to the response necessarily results in its not being considered would, in addition to conflicting with the rule‘s plain language, controvert this principle.
And although we have never addressed the precise issue before us, our holding today is consistent with our precedent. For example, in Binur v. Jacobo, we held that
We also addressed the attachment issue in Lance v. Robinson, 543 S.W.3d 723 (Tex. 2018), which involved a traditional motion for summary judgment. We held that a movant‘s failure to attach previously filed evidence to a traditional motion does not result in an absence of evidence supporting the motion; that is, the evidence need not strictly be part of the “summary judgment record” to be considered. Id. at 732.6 True,
Finally, we note that the court of appeals’ opinion on this issue appears to be an outlier. Other courts of appeals have come to the conclusion we reach today, holding that evidence need not be attached to a response to a no-evidence motion to be properly considered. E.g., Cerda v. Crossroads Mall Partners, Ltd., No. 04-24-00274-CV, 2025 WL 611595, at *4 (Tex. App.—San Antonio Feb. 26, 2025, no pet.) (“A party properly places summary judgment proof before the trial court by requesting judicial notice of evidence already in the record or by incorporating evidence in the party‘s motion.” (citing Steinkamp v. Caremark, 3 S.W.3d 191, 194 (Tex. App.—El Paso 1999, pet. denied))).7
Tellingly, in determining that attachment is required, the court of appeals here relied in part on an opinion from the Second Court of Appeals that, properly characterized, supports the opposite conclusion. See 692 S.W.3d at 768 (discussing Dyer v. Accredited Home Lenders, Inc., No. 02-11-00046-CV, 2012 WL 335858 (Tex. App.—Fort Worth Feb. 2, 2012, pet. denied)). In Dyer, the movant filed a combined traditional and no-evidence motion for summary judgment, and the nonmovant failed to file a timely response. 2012 WL 335858, at *1. The court of appeals did
The court went on to favorably cite Steinkamp when it explained that by failing to file a response, the nonmovant did not “point out to the trial court the evidence that raises a fact issue.” Id. (emphasis added); see also Long v. Riedel, ___ S.W.3d ___, 2025 WL 646631, at *3 (Tex. App.—Fort Worth 2025, no pet.) (“The nonmovant may rely on evidence attached to a movant‘s combined traditional and no-evidence summary judgment motion, but the nonmovant bears the burden to specifically point out to the trial court which evidence raises a fact issue on the challenged elements.“). Dyer is thus wholly consistent with our holding today.
In sum, the court of appeals erred in concluding that the State‘s failure to attach Officer Bacon‘s affidavit to its response was fatal to its claims. A nonmovant must affirmatively “point out” evidence that raises a fact issue, but it need not attach evidence that is already in the court‘s record to its response. Rather, the nonmovant must include a substantive presentation of the evidence that is alleged to raise a material fact issue—regardless of whether that evidence is attached to the response. As such, the more critical inquiry is the substance of the nonmovant‘s response, which is the issue to which we now turn.
C. Sufficiency of Response‘s Discussion of Affidavit
Notwithstanding the absence of a strict attachment requirement, “to avoid the movant‘s entitlement to [no-evidence] summary judgment,” the nonmovant must “expressly” point out fact issues in its written response. McConnell v. Southside Indep. Sch. Dist., 858 S.W.2d 337, 341 (Tex. 1993). Fact issues are not identified “by mere reference to summary judgment evidence.” Id. Likewise, we have held in the traditional summary judgment context that a movant cannot meet its burden by making “a general reference to a voluminous record which does not direct the trial court and parties to the evidence on which the movant relies.” Rogers v. Ricane Enters., Inc., 772 S.W.2d 76, 81 (Tex. 1989). But in Lance, as noted, we held that record evidence “expressly referenced and specified . . . as evidence in support of” a traditional summary judgment motion, though not attached to the motion itself, was proper summary judgment evidence. 543 S.W.3d at 732 (internal quotation marks omitted). This same principle applies to a nonmovant‘s effort to
In Steinkamp, the court of appeals aptly explained that “magic language is not necessary” to point out the evidence on which a party relies. 3 S.W.3d at 194–95. Rather, “it is only necessary that the party makes the court aware of that particular evidence to which the party is referring.” Id. at 195; see also Saenz v. S. Union Gas Co., 999 S.W.2d 490, 494 (Tex. App.—El Paso 1999, pet. denied) (“While we do not interpret
In that respect, Claimants are correct that it is not the trial court‘s burden to read every document in the record from start to finish, with no guidance from the nonmovant. Certainly, “[a]bsent [such] guidance . . . , trial and appellate courts are not required to sift through a voluminous file in search of evidence to support the nonmovant‘s argument that a fact issue exists.” Walker v. Eubanks, 667 S.W.3d 402, 409 (Tex. App.—Houston [1st Dist.] 2022, no pet.). But that is simply not what the trial court was asked to do here.
The State did not make a “general reference to a voluminous record.” See Rogers, 772 S.W.2d at 81. Nor did its reference to the affidavit require the trial court “to sift through a voluminous file in search of evidence to support” its argument. See Walker, 667 S.W.3d at 409. The State referenced a specific affidavit (Officer Bacon‘s) and told the trial court exactly where to find it (“the original notice of seizure contains the affidavit“). And, as the State notes, the affidavit was one of the only pieces of evidence in the court‘s record at the time the State filed its summary judgment response.9
The court of appeals nevertheless faulted the State for “fail[ing] to specifically identify the parts of the [forty-four-page] affidavit constituting its evidence.” 692 S.W.3d at 768. While the response certainly could have been more specific—for example, it could have provided page numbers—we cannot agree that it did no more than “mere[ly] reference” the affidavit. See McConnell, 858 S.W.2d at 341. Rather, it summarized the portions of the affidavit on which it relied to create a fact issue on the challenged element: that the subject funds were used in or gained from the commission of a felony.
By contrast, the entirety of the movant‘s traditional summary judgment motion in McConnell stated:
Defendants . . . , in accordance with
Rule 166a of the Texas Rules of Civil Procedure , move this Court for summary judgment in the above entitled action on the grounds that there are no genuine issues as to any material facts and thatthese Defendants are entitled to a judgment dismissing Plaintiff‘s amended complaint as a matter of law. The Defendants respectfully request this Court to enter a summary judgment based on the pleadings in file, this Brief in Support [sic], containing the undisputed facts and conclusions of law as required by the Local Rules, and transcripts, together with affidavits submitted along with this motion, or in the alternative to specify what, if any, facts remain to be determined.
858 S.W.2d at 338 n.1 (second alteration in original). Unlike the State‘s response here, the motion in McConnell was plainly insufficient, as it “merely referenced” transcripts and affidavits without discussing the evidence contained in those documents or how they established the absence of a fact issue on any particular claim. We hold that the State‘s no-evidence response was sufficient under
D. Effect of Affidavit‘s Attachment to a Pleading
Finally, Claimants argue that even if the State was not required to attach Officer Bacon‘s affidavit to its response, and even if the response was sufficient to direct the trial court‘s attention to the affidavit, the affidavit is not competent summary judgment evidence because it is part of the State‘s pleadings. This, however, is an overly broad interpretation of our precedent.
A movant may not rely on its own pleadings to support its summary judgment motion, and a nonmovant may not rely on its own pleadings to oppose a summary judgment motion. Regency Field Servs., LLC v. Swift Energy Operating, LLC, 622 S.W.3d 807, 819 (Tex. 2021). But we have never held that evidence attached to a party‘s pleadings cannot be considered on summary judgment merely because that evidence was initially filed as an attachment to those pleadings, and we see no rational basis to do so. The fact that evidence is in the record by virtue of being attached to a pleading does not render it incompetent as summary judgment evidence, in the same way that Claimants’ reference
to “any” and “each” element in their no-evidence motion did not render the motion defective. We therefore hold that the trial court abused its discretion by refusing to consider Officer Bacon‘s affidavit as evidence in ruling on Claimants’ no-evidence motion for summary judgment.
III. Conclusion
The
Debra H. Lehrmann
Justice
OPINION DELIVERED: May 16, 2025
