Farmers Texas County Mutual Insurance Company, as Subrogee of Maloree Tennison v. Kristen Melissa McAbee ( 2019 )

AFFIRMED; Opinion Filed April 3, 2019.
In The
Court of Appeals
Fifth District of Texas at Dallas
No. 05-18-00735-CV
FARMERS TEXAS COUNTY MUTUAL INSURANCE COMPANY, AS
SUBROGEE OF MALOREE TENNISON, Appellant
V.
KRISTEN MELISSA MCABEE, Appellee
On Appeal from the County Court at Law No. 4
Collin County, Texas
Trial Court Cause No. 004-03135-2017
MEMORANDUM OPINION
Before Justices Bridges, Partida-Kipness, and Carlyle
Opinion by Justice Partida-Kipness
Farmers Texas County Mutual Insurance Company, as subrogee of Maloree Tennison,
appeals the trial court’s adverse summary judgment on its claims against Kristen Melissa McAbee.
Presenting a single issue, Farmers asserts the trial court erred in granting summary judgment based
on limitations because the summary judgment evidence did not conclusively establish Farmers’
lack of due diligence in serving McAbee. We affirm the summary judgment.
BACKGROUND
This dispute arises from an automobile accident that occurred on January 11, 2016 between
Maloree Tennison and Kristen Melissa McAbee. After Farmers paid its insured, Tennison, for
property damage her vehicle sustained in the accident, it filed this lawsuit against McAbee on
December 29, 2017, shortly before the two-year limitations period expired. On January 31, 2018,
the trial court issued a notice of dismissal for want of prosecution (DWOP) setting the matter for
a hearing on March 2, 2018. On February 28, 2018, Farmers’ counsel first requested citation be
issued to McAbee. The request was made about six weeks after limitations had expired on the
case. Citation was issued on March 1 and McAbee was served at her home the following day, on
March 2.
On March 23, McAbee filed an answer to the lawsuit, along with a traditional motion for
summary judgment, asserting that Farmers’ claims against her were barred by limitations.
Specifically, she argued the case was time-barred because Farmers did not use diligence in serving
her. Farmers opposed the motion, relying primarily on the affidavit of its attorney. Farmers argued
its evidence sufficiently explained the delay in serving McAbee. After hearing oral arguments,
the trial court granted a take-nothing summary judgment in favor of McAbee based on limitations.
Farmers filed this appeal.
ANALYSIS
In its sole issue, Farmers generally argues that because it provided evidence of an
explanation for the duration of the delay between when the petition was filed and when McAbee
was served, McAbee did not establish Farmers’ lack of due diligence as a matter of law. We
disagree.
We review the trial court’s summary judgment ruling de novo. See Exxon Corp. v. Emerald
Oil & Gas Co., L.C., 331 S.W.3d 419, 422 (Tex. 2010). The movant for traditional summary
judgment has the burden to establish there is no genuine issue of material fact and that it is entitled
to summary judgment as a matter of law. See Tex. R. Civ. P. 166a(c). When reviewing a summary
judgment, we take as true all evidence favorable to the nonmovant, and we indulge every
reasonable inference and resolve any doubts in the nonmovant’s favor. Valence Operating Co. v.
Dorsett, 164 S.W.3d 656, 661 (Tex. 2005).
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The mere filing of a petition within the limitations period will not interrupt the running of
limitations unless the plaintiff exercises diligence in procuring the issuance and service of citation
on the defendant. See Ashley v. Hawkins, 293 S.W.3d 175, 179 (Tex. 2009). Once McAbee moved
for summary judgment on her limitations defense and showed that service was not timely, the
burden shifted to Farmers to prove diligence in serving her. Id. If Farmers’ explanation for the
delay raises a material fact issue concerning the diligence of service effort, the burden shifts back
to McAbee to conclusively show why, as a matter of law, the explanation is insufficient. See
Proulx v. Wells, 235 S.W.3d 213, 216 (Tex. 2007) (per curiam). If, however, Farmers’ explanation
of its service efforts demonstrates a lack of due diligence as a matter of law, such as when one or
more lapses are unexplained, or the explanation is patently unreasonable, summary judgment is
appropriate. See id. In assessing diligence, the relevant focus is whether the plaintiff acted as an
ordinarily prudent person would have acted under the same or similar circumstances and was
diligent up until the time when the defendant was served. Id.Here, it is undisputed that McAbee had not been served with the petition when the statute
of limitations expired on January 11, 2018. In fact, McAbee was not served until almost two
months later, on March 2. In response to McAbee’s summary judgment motion, Farmers’ attorney
submitted an affidavit stating that he had no staff over the holidays and “due to an oversight,” he
failed to include a request for citation when filing the petition. He further indicated his new
paralegal had no reason to know citation had not been requested. Moreover, he said he did not
receive the trial court’s January 31 notice of dismissal for want of prosecution until February 20.
Nevertheless, request for citation was not issued until February 28, two days before the DWOP
hearing. McAbee was served on March 2, the day of the DWOP hearing.
On appeal, Farmers contends its evidence created a fact issue regarding diligence because
there was only a sixty-two-day delay between the filing of the petition and service on McAbee,
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and Farmers offered an explanation for the delay. But it is not simply the length of the delay here
that is dispositive. We must also consider Farmers’ effort to procure citation in the first place.
The record reveals Farmers’ counsel simply did not request citation when the petition was filed,
nor did he request citation upon receiving the trial court’s DWOP notice on February 20. It appears
that Farmers’ counsel was not even aware that he had not requested issuance of citation until
February 28, one week after he asserts he received the trial court’s DWOP notice. Farmers’
summary judgment evidence simply explained why it did nothing to procure service until February
28 rather than explain what steps it took to procure service on McAbee. See Slagle v. Prickett,
345 S.W.3d 693, 698 (Tex. App.—El Paso 2011, no pet.) (when defendant complains of lack of
due diligence, plaintiff must explain steps he took to obtain service not explain why he did
nothing). Moreover, there is no reason given as to why Farmers waited from December 29, 2017,
the day the petition was filed, until February 28 to check to see if McAbee had been served and
thus discover its error.
We conclude the circumstances here present a situation in which Farmers did not exercise
due diligence to procure issuance of citation and service as matter of law. Rather, the efforts can
only be described as lacking and not the efforts an ordinarily prudent person would have used
under the same or similar circumstances. See Proulx, 235 S.W.3d at 216; Stoney v. Gurmatakis,
No. 01-09-00733-CV, 2010 WL 1840247, at *3–4 (Tex. App.—Houston [1st Dist.] May 6, 2010,
no pet.) (mem. op.) (attorney’s failure to contact process server and clerk’s office to inquire into
service two months later was not diligence as a matter of law). Accordingly, we resolve Farmers’
only issue against it.
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CONCLUSION
Based on the record before us, we affirm the trial court’s take-nothing summary judgment
in favor of McAbee based on limitations.
/Robbie Partida-Kipness/
ROBBIE PARTIDA-KIPNESS
JUSTICE
180735F.P05
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Court of Appeals
Fifth District of Texas at Dallas
JUDGMENT
FARMERS TEXAS COUNTY MUTUAL On Appeal from the County Court at Law
INSURANCE COMPANY, AS No. 4, Collin County, Texas
SUBROGEE OF MALOREE TENNISON, Trial Court Cause No. 004-03135-2017.
Appellant Opinion delivered by Justice Partida-
Kipness, Justices Bridges and Carlyle
No. 05-18-00735-CV V. participating.
KRISTEN MELISSA MCABEE, Appellee
In accordance with this Court’s opinion of this date, the judgment of the trial court is
AFFIRMED.
It is ORDERED that appellee Kristen Melissa McAbee recover her costs of this appeal
from appellant Farmers Texas County Mutual Insurance Company, as subrogee of Maloree
Tennison.
Judgment entered this 3rd day of April, 2019.
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