Juan A. Martin-De-Nicolas v. Mark Octaviano and Victorio Tostado

TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN
NO. 03-19-00160-CV
Juan A. Martin-de-Nicolas, Appellant
v.
Mark Octaviano and Victorio Tostado, Appellees
FROM THE 261ST DISTRICT COURT OF TRAVIS COUNTY
NO. D-1-GN-18-007225, THE HONORABLE STEPHEN YELENOSKY, JUDGE PRESIDING
MEMORANDUM OPINION
Juan A. Martin-de-Nicolas appeals from the trial court’s orders granting motions
for summary judgment filed by Mark Octaviano and Victorio Tostado and ordering that
Martin-de-Nicolas take nothing on his claims for negligence arising out of a motor vehicle
accident. We will affirm.
BACKGROUND
Martin-de-Nicolas, Octaviano, and Joaquin Aguerre were involved in a three-car
collision on January 23, 2016. On January 24, 2018, Martin-de-Nicolas filed his original petition
alleging that Octaviano’s and Aguerre’s negligence caused the collision. Martin-de-Nicolas also
sued Tostado on a negligent entrustment theory, alleging that Tostado owned the vehicle Aguerre
was driving and was negligent in entrusting it to Aguerre, an unlicensed driver. Octaviano and
Tostado each moved for summary judgment on the affirmative defense of limitations, arguing
that the suit was time-barred under the two-year statute of limitations applicable to negligence
actions. See Tex. Civ. Prac. & Rem. Code § 16.003. The motions for summary judgment
filed by Octaviano and Tostado were, in almost every respect, identical. After a hearing, the
trial court granted both summary-judgment motions. The court then signed an order severing
Martin-de-Nicolas’s claims against Octaviano and Tostado from the remaining claims, making
the summary-judgment orders final and appealable. Martin-de-Nicolas perfected this appeal.
DISCUSSION
In his first issue, Martin-de-Nicolas contends that he did not receive notice of the
hearing on Octaviano’s motion for summary judgment. Martin-de-Nicolas asserts that “[c]ounsel
for Octaviano merely showed up at the hearing set for Tostado’s summary judgment motion on
May 29, 2018, and the court saw fit to also grant Octaviano’s summary judgment.” A party
moving for summary judgment must comply with the procedural requirements of Texas Rule of
Civil Procedure 166a. Tanksley v. CitiCapital Commercial Corp., 145 S.W.3d 760, 763 (Tex.
App.—Dallas 2004, pet. denied). The non-movant is entitled to proper notice under the rule.
Lewis v. Blake, 876 S.W.2d 314, 315 (Tex. 1994). The failure to provide notice deprives the
non-movant of the right to be heard, constitutes a denial of due process, and is grounds for
reversal. Etheredge v. Hidden Valley Airpark Ass’n, 169 S.W.3d 378, 383 (Tex. App.—Fort
Worth 2005, pet. denied).
Rule 166a requires that both the motion for summary judgment and notice of the
summary judgment hearing be served on the non-movant at least twenty-one days before the
hearing date. Tex. R. Civ. P. 166a(c). Rule 166a does not mandate an oral hearing in all cases,
Gordon v. Ward, 822 S.W.2d 90, 93 (Tex. App.—Houston [1st Dist.] 1991, writ denied),
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therefore the primary purpose of the notice required by rule 166a(c) is to allow the non-movant
to calculate the date by which he must file a written response or opposing affidavits. See
Martin v. Martin, Martin & Richards, Inc., 989 S.W.3d 357, 359 (Tex. 1998) (per curiam). On
May 2, 2018, counsel for Tostado electronically filed a letter addressed to Martin-de-Nicolas that
stated: “Please be advised that the hearing on Defendants’ Motions for Summary Judgment has
been set for Tuesday May 29, 2018 at 2:00 pm at Travis County District Court.” Counsel for
Octaviano was shown as a recipient of a copy of the letter. Martin-de-Nicolas does not contend
that he did not receive this notice more than twenty-one days before the hearing date. Instead,
Martin-de-Nicolas maintains that the notice did not apprise him that Octaviano’s motion for
summary judgment would be heard at the May 29 hearing as well as Tostado’s.
Due process requires, at a minimum, notice and an opportunity to be heard at a
meaningful time and in a meaningful manner. Texas Integrated Conveyor Sys., Inc. v. Innovative
Conveyor Concepts, Inc., 300 S.W.3d 348, 363 (Tex. App.—Dallas 2009, pet. denied). Martin-
de-Nicolas had both. The notice sent by Tostado’s counsel plainly stated that “Defendants’
Motions for Summary Judgment” had been set for hearing on May 29.1 This provided Martin-
de-Nicolas with notice that both motions for summary judgment would be considered on that
date. Martin-de-Nicolas attended the May 29 hearing and had an opportunity to be heard at that
hearing, which addressed Octaviano’s and Tostado’s limitations defense—the only issue raised
by both motions for summary judgment. Martin-de-Nicolas filed a response to Tostado’s motion
that included argument relevant to the limitations defense. The record does not support Martin-
de-Nicolas’s assertion that he did not have notice that both motions for summary judgment
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Tostado’s motion for summary judgment was filed on April 16, 2018, and Octaviano’s
nearly identical motion for summary judgment was filed on May 2, 2018—the same day the
notice was sent to Martin-de-Nicolas.
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would be heard at the May 29 hearing, and Martin-de-Nicolas has not demonstrated that his due
process rights were otherwise violated. We overrule Martin-de-Nicolas’s first issue.
In his second issue, Martin-de-Nicolas argues that the trial court erred in granting
Octaviano’s motion for summary judgment based on limitations because Octaviano failed to
submit summary-judgment evidence demonstrating that he did not leave the State of Texas
during the two years following the accident and, consequently, failed to negate the applicability
of a tolling statute; specifically, Texas Civil Practice and Remedies Code section 16.063. See
Tex. Civ. Prac. & Rem. Code § 16.063. This section provides: “The absence from this state of a
person against whom a cause of action may be maintained suspends the running of the applicable
statute of limitations for the period of the person’s absence.” Id. It is undisputed that the statute
of limitations for Martin-de-Nicolas’s negligence claim is two years and that Martin-de-Nicolas
filed his negligence suit more than two years after his claim had accrued. See Medina v. Lopez-
Roman, 49 S.W.3d 393, 398 (Tex. App.—Austin 2000, pet. denied) (term “year” is defined as
calendar year and court looks to date upon which event occurred and then looks to calendar to
find same date, two years later, to determine expiration of limitations period). Martin-de-Nicolas
contends that section 16.063 rendered his suit timely because Octaviano did not submit evidence
establishing that he remained in the state each day for the two years following the date of the
accident. Martin-de-Nicolas argues that Octaviano’s absence from the state for just one day
would render his suit timely pursuant to section 16.063.
As the party asserting the affirmative defense and the movant for summary
judgment, Octaviano bore the burden to conclusively establish his statute-of-limitations defense
as a matter of law. Richardson v. Allstate Tex. Lloyd’s, 235 S.W.3d 863, 865 (Tex. App.—
Dallas 2007, no pet.) (citing Jenkins v. Henry C. Beck Co., 449 S.W.2d 454, 455 (Tex. 1969)).
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This also includes the burden of negating the applicability of any tolling or suspension statute
raised by the non-movant. See Hargraves v. Armco Foods, Inc., 894 S.W.2d 546, 547 (Tex.
App.—Austin 1995, no writ) (per curiam). Here, Octaviano asserts that section 16.063 did not
toll limitations for any period of time he was outside of the State of Texas because that statute is
concerned with amenability to service of process rather than with physical presence within the
territorial limits of the state. Octaviano contends that because he was a resident of the State of
Texas during the entire limitations period and subject to the personal jurisdiction of Texas courts,
his out-of-state travel, if any, would not constitute “absence from this state” as that phrase has
been interpreted by the Texas Supreme Court when construing section 16.063. We agree.
Under Texas Supreme Court cases, one who is subject to personal jurisdiction
in Texas courts, and amenable to service of process, is not “absent” from the state for the
purposes of section 16.063. In Kerlin v. Sauceda, 263 S.W.3d 920 (Tex. 2008), the Texas Supreme
Court stated:
[If] a nonresident is amenable to service of process under the longarm statute and
has contacts with the state sufficient to afford personal jurisdiction . . . then we
can discern no reason why a nonresident’s “presence” in this state would not be
established for purposes of the tolling statute.
Id. at 927. The court held that “the statute of limitations was not tolled because, under the
general longarm statute, Kerlin was present in the state.” Id. at 928. In Ashley v. Hawkins,
293 S.W.3d 175, 177 (Tex. 2009), the supreme court considered the question of “whether section
16.063 of the Texas Civil Practice and Remedies Code tolls the limitations period when a
defendant leaves Texas following a motor vehicle collision but is otherwise amenable to out-of-
state service.” See id. The court concluded that “a defendant is ‘present’ in Texas, for purposes
of the tolling statute, if he or she is amenable to service under the general longarm statute, as
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long as the defendant has ‘contacts with the state sufficient to afford personal jurisdiction.’”
Id. at 179. The court held that section 16.063 did not toll the limitations period as to such a
defendant. Id.
The holdings in Kerlin and Ashley apply to this case as well because Octaviano
has not ceased to be a Texas resident since the cause of action accrued. Any intermittent
excursions outside the territorial boundaries of Texas did not affect the ability of state courts to
exercise personal jurisdiction over him since it is self-evident that “residence in a state is a valid
basis for the exercise of in personam jurisdiction.” J.M.R. v. A.M., 683 S.W.2d 552, 557 (Tex.
App.—Fort Worth 1985, writ ref’d n.r.e.). It is not disputed that Octaviano was at all times
amenable to service of process. See Tex. R. Civ. P. 106, 108 (pursuant to these rules, it is not
necessary that Texas resident be personally served within the state). Thus, under the reasoning
of Kerlin and Ashley, Octaviano was not “absent” from Texas for the purposes of section 16.063
during the two years following the accident, and therefore section 16.063 did not toll the
limitations period. We overrule Martin-de-Nicolas’s second issue.
In his third issue, Martin-de-Nicolas contends that summary judgment was
improperly granted in this case because Martin-de-Nicolas had made a written objection to the
case being presided over by a visiting judge. Martin-de-Nicolas asserts that this objection was
included in his “First Amended Original Petition,” which he sent to the court by certified mail,
return receipt requested, on May 22, 2018. At the end of the amended petition, Martin-de-Nicolas
included the following objection: “Pursuant to Texas Government Code § 74.053, Plaintiff
hereby objects to a visiting judge or associate judge being assigned to this case.” The record
indicates that the amended petition was file-stamped by the Travis County District Clerk on
May 31, 2018, two days after the hearing on the motions for summary judgment during which
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the judge signed the orders granting those motions. On appeal, Martin-de-Nicolas asserts that,
because he included a section 74.053 objection in his amended petition, the presiding judge
should have been removed from the case. See Tex. Gov’t Code § 74.053.
Section 74.053 permits parties to object to a judge who has been assigned to
preside over a trial and who is not the duly elected or appointed judge for that trial court. Id. In
particular, the provision states that “[i]f a party to a civil case files a timely objection to the
assignment, the judge shall not hear the case.” Id. § 74.053(b). Martin-de-Nicolas’s written
objection was contained in a pleading that was not before the court at the time of the summary-
judgment hearing. Moreover, nothing in the record indicates that Martin-de-Nicolas took any
action to apprise the judge presiding over the summary-judgment hearing of his section 74.053
objection. “Unlike disqualification of a judge based on a constitutional prohibition, which can be
raised at any point in a proceeding, a statutory basis for recusal of a judge can be waived.”
Sweetwater Austin Props., L.L.C. v. SOS All., Inc., 299 S.W.3d 879, 890 (Tex. App.—Austin
2009, pet. denied). “Because the prohibition from hearing a case under section 74.053 is
nonconstitutional, . . . the objection is waivable and must be presented and ruled upon to trigger
any mandatory prohibition.” Texas Emp’t Comm’n v. Alvarez, 915 S.W.2d 161, 165 (Tex.
App.—Corpus Christi 1996, orig. proceeding) (emphasis added); see also Martin-de-Nicolas v.
AAA Tex. Cty. Mut. Ins., No. 03-17-00054-CV, 2018 WL 1868048, at *8-9 (Tex. App.—Austin
Apr. 19, 2018, pet. denied) (mem. op.) (section 74.053 objection waived by failure to present it
to, or have it ruled on by, presiding judge); In re Approximately $17,239.00, 129 S.W.3d 167,
168 (Tex. App.—Houston [14th Dist.] 2003, orig. proceeding) (objection waived when judge
was unaware of objection filed seven days before hearing and hearing was “underway for some
time” before party who appeared at hearing finally mentioned objection). Nothing in the record
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before this Court reflects that Martin-de-Nicolas made any attempt to present his objection to the
presiding judge or have it ruled on. Accordingly, we conclude that Martin-de-Nicolas waived
any objection to the assigned judge presiding over the case. We overrule Martin-de-Nicolas’s
third issue.
CONCLUSION
Having overruled each of Martin-de-Nicolas’s three appellate issues, we affirm
the trial court’s orders granting Octaviano’s and Tostado’s motions for summary judgment.
__________________________________________
Thomas J. Baker, Justice
Before Chief Justice Rose, Justices Baker and Triana
Affirmed
Filed: November 19, 2020
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