Ana Maria Gonzalez Salais, Individually and as Representative of the Estate of Ruben Gonzalez v. Mexia State School, Texas Department of Aging & Disability Services, and Humane Restraint. Inc. ( 2015 )


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  •                                       IN THE
    TENTH COURT OF APPEALS
    No. 10-14-00152-CV
    ANA MARIA GONZALEZ SALAIS, INDIVIDUALLY
    AND AS REPRESENTATIVE OF THE ESTATE
    OF RUBEN GONZALEZ, DECEASED,
    Appellants
    v.
    MEXIA STATE SCHOOL AND TEXAS DEPARTMENT
    OF AGING & DISABILITY SERVICES,
    Appellees
    From the 77th District Court
    Limestone County, Texas
    Trial Court No. 28901A
    MEMORANDUM OPINION
    This case returns a third time.1 In the first appeal, we held that the expert report
    of paramedic James Wohlers on the standard of care and its breach was adequate and
    that Wohlers was qualified. Salais v. Tex. Dep’t of Aging & Disability Serv’s, 
    323 S.W.3d 1The
    background of the case is well known to the parties; thus, we do not recite it here in detail. Because
    the dispositive legal issues are settled, we issue this memorandum opinion. TEX. R. APP. P. 47.2(a), 47.4.
    527, 532-34 (Tex. App.—Waco 2010, pet. denied). We also held that the expert report of
    Dr. Donald Winston on causation was adequate but that his report and CV failed to show
    that he was qualified to render an expert opinion on causation in this case; we concluded:
    “Dr. Winston’s report is technically deficient—as opposed to being “no report”—because
    the report lacks his qualifications to give an expert opinion on causation.” 
    Id. at 537.
    We
    therefore remanded the case to the trial court to consider and rule on Salais’s motion for
    a thirty-day extension to attempt to cure the deficiency in Dr. Winston’s report. 
    Id. The trial
    court held a hearing on Salais’s motion for a thirty-day extension, denied
    the motion, and granted TDADS’s motion to dismiss Salais’s health-care liability claim.
    Salais appealed again, and we reversed the trial court’s denial of the motion for a thirty-
    day extension and remanded the case with instructions for the trial court to grant a thirty-
    day extension under section 74.351(c). Salais v. Mexia State School, No. 10-11-00446-CV,
    
    2013 WL 2639179
    , at *3 (Tex. App.—Waco June 6, 2013, no pet.).
    On June 24, 2013, the trial court signed an order granting the extension for the
    serving of expert report(s) until July 27, 2013.2 On August 12, 2013, TDADS filed a motion
    to dismiss, asserting that Salais had failed to timely file the report. Salais then filed a
    “motion for extension of time to locate expert and cure expert report,” and it made the
    following assertions:
       The motion to dismiss was served on Salais by fax on August 9, and the motion to
    dismiss was the first notice to Salais that the trial court had granted her motion for
    thirty-day extension.
       Salais telephoned the trial court on August 14 and that day received a copy of the
    2
    The order expressly provided an additional three days to “provide notice to parties of” the order.
    Salais v. Mexia State School                                                                             Page 2
    June 24 order electronically. Salais learned that the order had been mailed to
    counsel’s “old address.”
        Also on August 14, Salais attempted to contact Dr. Winston, her expert, and
    learned that he had died in 2010.3
    Salais’s motion requested an extension of time of thirty days from the date of the
    order granting the motion to locate a new expert and file a new report. The motion also
    requested denial of TDADS’s motion to dismiss. On February 4, 2014, Salais filed the
    new report of Bruce Taylor, a paramedic. After a hearing, the trial court granted
    TDADS’s motion to dismiss, and this appeal ensued.4
    In two issues, Salais asserts that the trial court erred in granting the motion to
    dismiss and denying the motion for extension of time. A trial court’s ruling on a motion
    to dismiss a health-care liability claim is reviewed for an abuse of discretion. Am.
    Transitional Care Ctrs. of Tex., Inc. v. Palacios, 
    46 S.W.3d 873
    , 877 (Tex. 2001).
    Subsection 74.351(c) of the Civil Practice and Remedies Code provides:
    (c) If an expert report has not been served within the period specified by
    Subsection (a) because elements of the report are found deficient, the court
    may grant one 30-day extension to the claimant in order to cure the
    deficiency. If the claimant does not receive notice of the court’s ruling
    granting the extension until after the 120-day deadline has passed, then the
    30-day extension shall run from the date the plaintiff first received the
    notice.
    3
    Salais filed suit in 2008. Dr. Winston’s report is dated March 17, 2009.
    4
    The dismissal order dismissed “Plaintiff’s lawsuit” “as to Defendant, Mexia State School and Defendant,
    Texas Department of Aging & Disability Services.” Our first opinion addressed Salais’s “health-care
    liability cause of action,” which is Count 3 of Salais’s Third Amended Petition. 
    Salais, 323 S.W.3d at 531
    .
    Counts 1 and 2 allege negligence and negligence per se, respectively, against TDADS. Because the parties
    did not litigate whether Counts 1 and 2 are health-care liability claims and were properly dismissed, that
    issue is not before us.
    Salais v. Mexia State School                                                                        Page 3
    TEX. CIV. PRAC. & REM. CODE ANN. § 74.351(c) (West Supp. 2014) (emphasis added).
    Whether this statute permits additional time or more than one extension is a question of
    law that we review de novo. See Stockton v. Offenbach, 
    336 S.W.3d 610
    , 615 (Tex. 2011).
    As set out above, the trial court granted Salais’s motion for a thirty-day extension,
    and the report was due on or before July 27, 2013. Assuming without deciding that Salais
    did not receive notice of the order until August 14, 2013, as Salais asserts, then Salais had
    thirty days after August 14 to serve her expert report. See TEX. CIV. PRAC. & REM. CODE
    ANN. § 74.351(c). Salais served the expert report of Bruce Taylor, a paramedic, on
    February 4, 2014, as a substitute for Dr. Winston’s report. Taylor’s report was untimely.
    The Texas Supreme Court has interpreted subsection 74.351(c) as authorizing “a
    single thirty day extension to cure the deficiency… .“ Badiga v. Lopez, 
    274 S.W.3d 681
    , 682
    (Tex. 2009) (emphasis added). When an expert report is filed after the expiration of the
    thirty-day extension period, the expert report is deemed to be unserved, and the trial
    court has “no discretion to take any other action than dismissing the claim.” Nexion
    Health at Beechnut, Inc. v. Paul, 
    335 S.W.3d 716
    , 718 (Tex. App.—Houston [14th Dist.] 2011,
    no pet.).
    Courts have rejected arguments that the expert report deadlines of section 74.351
    should be extended due to equitable considerations. See Offenbach v. Stockton, 
    285 S.W.3d 517
    , 521 (Tex. App.—Dallas 2009), aff’d, 
    336 S.W.3d 610
    (Tex. 2011); Estate of Regis v. Harris
    County Hosp. Dist., 
    208 S.W.3d 64
    , 68 (Tex. App.—Houston [14th Dist.] 2006, no pet.);
    Herrera v. Seton Northwest Hosp., 
    212 S.W.3d 452
    , 460 (Tex. App.—Austin 2006, no pet.).
    For example, when the trial court dismissed the claim because the report was served one
    Salais v. Mexia State School                                                            Page 4
    hour and fourteen minutes late, the appellate court upheld the trial court’s dismissal,
    noting that section 74.351 mandated dismissal.         Nexion 
    Health, 335 S.W.3d at 718
    .
    Similarly, when the claimant unsuccessfully attempted to serve the report via facsimile
    on the 120th day, the appellate court upheld the trial court’s dismissal. Thoyakulathu v.
    Brennan, 
    192 S.W.3d 849
    , 850, 854 (Tex. App.—Texarkana 2006, no pet.).
    In Doan v. Christus Health Ark-La-Tex, 
    329 S.W.3d 907
    (Tex. App.—Texarkana 2010,
    no pet.), the claimant’s attorney, a solo practitioner, died unexpectedly before the
    expiration of the expert-report deadline, and the trial court’s dismissal was upheld on
    appeal, even though the claimant did not know that her attorney had died. 
    Id. at 912.
    The court reasoned that the Legislature made it clear that a court does not have discretion
    to extend the deadline for serving an expert report:
    We seriously doubt that the Legislature envisioned that this rule
    would summarily deny this claim—the purpose of the statute was to deter
    frivolous claims. But, in this matter, the Legislature removed all discretion
    from the judicial system, which inevitably leads to harsh and unintended
    results. Judges in Texas are allowed to exercise judgment and discretion in
    cases involving life and death, but in the filing of an expert report, the law
    prohibits it.
    
    Id. The inability
    of trial courts to grant equitable extensions has yielded “harsh
    consequences,” but “it is up to the legislature, not [the courts], to provide for grace
    periods.” Nexion 
    Health, 335 S.W.3d at 719
    ; see SSC Robstown Operating Co. LP v. Perez,
    No. 13-12-00318-CV, 
    2013 WL 1838597
    , at *4 (Tex. App.—Corpus Christi 2013, pet.
    denied) (mem. op.); Estate of 
    Regis, 208 S.W.3d at 68
    ; Mokkala v. Mead, 
    178 S.W.3d 66
    , 76
    (Tex. App.—Houston [14th Dist.] 2005, pet. denied).
    Salais v. Mexia State School                                                             Page 5
    Salais cites Columbia North Hills Hosp. Subsidiary, L.P. v. Alvarez, No. 02–10–00342–
    CV, 
    2011 WL 3211239
    (Tex. App.—Fort Worth July 28, 2011, no pet.) (mem. op. on reh’g),
    as authority that an additional extension can be granted, but that case is substantially
    distinguishable. There the trial court found that the deficient expert report was a good-
    faith report, granted a thirty-day extension, and then found that the deficient expert
    report had been cured within the thirty-day extension period. Id., 
    2011 WL 3211239
    , at
    *2. On appeal, the court found that the report was still deficient, but for a different reason;
    thus, the court remanded the case for the trial court to consider a thirty-day extension of
    time for the claimants to cure the deficiencies found on appeal, as the claimants had not
    had the opportunity to cure those deficiencies. Id., 
    2011 WL 3211239
    , at *7. On remand,
    the trial court granted the claimants a thirty-day extension to file an amended report.
    Columbia North Hills Hosp. Subsidiary, L.P. v. Alvarez, 
    382 S.W.3d 619
    , 623 (Tex. App.—Fort
    Worth 2012, no pet.); see also TTHR Ltd. P’ship v. Moreno, 
    401 S.W.3d 163
    , 170 (Tex. App.—
    Fort Worth 2011) (remanding “the case so that the trial court has the opportunity to
    determine whether Moreno should be granted a thirty-day extension to cure what we
    have held to be deficient”), aff’d in part and rev’d in part, 
    401 S.W.3d 41
    , 45 (Tex. 2013)
    (affirming but declining to “consider whether the TMLA authorized the court of appeals
    to remand the case to the trial court for it to consider granting a second extension of time
    for Moreno to cure her reports”); Gates v. Altaras, No. 10–09–00236–CV, 
    2010 WL 965960
    ,
    at *3 (Tex. App.—Waco Mar. 10, 2010, no pet.) (mem. op.) (remanding case to trial court
    to consider extension despite fact that parties previously agreed to one extension in trial
    court because report was not found to be deficient until appeal).
    Salais v. Mexia State School                                                             Page 6
    We have twice remanded this case to the trial court with notice to Salais that Dr.
    Winston’s expert report was deficient because it failed to show how he was qualified to
    render an expert opinion on causation. Salais, 
    2013 WL 2639179
    , at *1-2; 
    Salais, 323 S.W.3d at 535-36
    . Upon our second remand, after receipt of notice of the trial court’s order
    granting a thirty-day extension and after learning that her causation expert had died,
    Salais still had thirty days to find a new causation expert and to timely serve a new expert
    report on causation.5 Because Salais did not do so, and because Salais is not entitled to
    an additional extension under the facts of this case, the trial court properly dismissed her
    claim. We overrule her two issues and affirm the trial court’s dismissal order.
    REX D. DAVIS
    Justice
    Before Chief Justice Gray,
    Justice Davis, and
    Justice Scoggins
    Affirmed
    Opinion delivered and filed November 5, 2015
    [CV06]
    5
    We noted above that the expert report of Bruce Taylor, a paramedic, was untimely, as it was filed over
    four months after Salais received notice of the trial court’s order granting the thirty-day extension. Salais
    also asserts that the Taylor report cured the deficiency in Dr. Winston’s report and that TDADS has not
    objected to the Taylor report. Because the Taylor report was untimely (and was filed just a few days before
    the hearing on the motion to dismiss) and an extension had not been granted for its filing, TDADS had no
    need to object to it. Furthermore, the Taylor report did not cure Dr. Winston’s report because Taylor, a
    paramedic, is not qualified to opine on causation in this case. See TEX. CIV. PRAC. & REM. CODE §
    74.351(r)(5)(C) (providing that only a physician can be an expert giving opinion testimony on causal
    relationship); 
    Salais, 323 S.W.3d at 534
    .
    Salais v. Mexia State School                                                                          Page 7