Summary Judgments in Texas
Summary Judgments in Texas
DAVID F. JOHNSON
Winstead PC
777 Main St., Suite 1100
Fort Worth, TX 76102
Chapter 4
4828-7582-4199v.2 999997-1340
DAVID FOWLER JOHNSON
[email protected]
777 Main St., Suite 1100
Fort Worth, Texas 76102
(817) 420-8223
BOARD CERTIFICATIONS:
*Board Certified – Civil Appellate Law, Civil Trial Law, and Personal Injury Trial Law – Texas
Board of Legal Specialization
EDUCATION:
Baylor University School Of Law, Waco, Texas, Juris Doctor, Magna Cum Laude, 1997
Baylor University, Waco, Texas, B.B.A. in Accounting, 1994
4828-7582-4199v.2 999997-1340
I. INTRODUCTION are sufficiently specific. See Tomlinson v.
Estate of Theis, No. 03-07-00123-CV, 2008 Tex.
Summary judgment motions are App. LEXIS 372 (Tex. App.—Austin January
common place in almost any civil suit in Texas. 18, 2008, no pet.); Dear v. City of Irving, 902
Whether seeking dismissal of the entire case or S.W.2d 731, 734 (Tex. App.—Austin 1995, writ
seeking the dismissal of some (but not all) denied). "Summary judgments . . . may only be
claims or defenses, parties routinely file motions granted upon grounds expressly asserted in the
for summary judgment. Therefore, almost all summary judgment motion." G & H Towing Co.
attorneys will eventually find themselves asking v. Magee, 347 S.W.3d 293, 297 (Tex. 2011) (per
an appellate court to either affirm or reverse a curiam) (citing Tex. R. Civ. P. 166a(c)).
summary judgment. When in that position, an
attorney needs to be aware of a multitude of In McConnell v. Southside Independent
issues that can drastically affect the fate of the School District, the Texas Supreme Court dealt
summary judgment. This article attempts to with the issue of whether a party properly raised
address some of the common issues that arise in summary judgment grounds. 858 S.W.2d 337,
summary judgment practice. 338 (Tex. 1993). The defendant filed the
summary judgment motion, which asserted only
II. SUMMARY JUDGMENT GROUNDS that "there were no genuine issues as to any
material facts . . . ." Id. at 339 n.1. In a separate
A summary judgment appeal will stand document the defendant filed a twelve-page
or fall on two main components: 1) the grounds brief in support of the motion. See id. The
asserted in the motion; and 2) whether the plaintiff filed an exception to the form of the
evidence was sufficient to create a fact issue in defendant's motion and argued that the motion
reference to the grounds. See Science Spectrum did not state the grounds for the summary
v. Martinez, 941 S.W.2d 910 (Tex. 1997). judgment. See id. at 344-45 (Hecht, J.,
Accordingly, whether the grounds were properly dissenting). The trial court overruled the
asserted and what grounds were asserted are plaintiff's exception and granted the summary
very important factors in appealing a summary judgment, which the plaintiff appealed. See id.
judgment. See id. at 339. The court of appeals affirmed the trial
court. See id. The Texas Supreme Court,
A. Traditional Motion For Summary relying on Texas Rule of Civil Procedure
Judgment 166a(c), reversed the judgments of both lower
courts. See id. at 343-44. Rule 166a(c) states,
The movant must expressly state the "the motion for summary judgment shall state
specific grounds for summary judgment in the the specific grounds therefor." TEX. R. CIV. P.
motion. See id; McLendon v. Detoto, No. 14- 166a(c).
06-00658-CV, 2007 Tex. App. LEXIS 5173
(Tex. App.—Houston [14th Dist.] July 3, 2007, Taking a literal view of the rule, the
pet. denied). The purpose of this requirement is Texas Supreme Court held that a "motion for
to provide the nonmovant with adequate summary judgment must itself expressly present
information to oppose the motion and to define the grounds on which it is made." McConnell,
the issues for the purpose of summary judgment. 858 S.W.2d at 341. Further, the court held that a
See FDIC v. Lenk, 361 S.W.3d 602, n.7 (Tex. trial court may not rely on briefs or summary
2012); Westchester Fire Ins. Co. v. Alvarez, 576 judgment evidence in determining whether
S.W.2d 771, 772 (Tex. 1978). The specificity grounds are expressly presented. See id.; see
requirement of Rule 166a(c) echoes the "fair also Science Spectrum, Inc. v. Martinez, 941
notice" pleading requirements of Texas Rules of S.W.2d 910, 912 (Tex. 1997); RR Publication &
Civil Procedure 45(b) and 47(a). Id. at 773. If Prod. Co. v. Lewisville Indep. Sch. Dist., 917
the motion contains a concise statement that S.W.2d 472, 473 (Tex. App.—Fort Worth 1996,
provides fair notice of the claim involved to the no writ).
nonmovant, the grounds for summary judgment
Take the Fort Worth Court of Appeals C. Preserving Error Regarding Objections
for an example. In Blum v. Julian, the court held To The Non-Disclosure of Experts
that when a trial court granted a motion for
summary judgment, an inference was created There was a split in the intermediate
that the trial court implicitly overruled the non- courts of appeals regarding whether an
movant's objections to the movant's evidence. undesignated expert can provide evidence in a
977 S.W.2d 819, 823 (Tex. App.—Fort Worth summary judgment proceeding. Most of the
1998, no pet.). Similarly, in Frazier v. Yu, the appellate courts addressing whether the
court held an order granting a summary discovery rules apply in a summary judgment
judgment implicitly sustained the movant's case have applied the revised discovery rules to
objections to the non-movant's evidence. 987 summary judgments. See Thompson v. King,
S.W.2d 607, 610-11 (Tex. App.—Fort Worth No. 12-06-00059-CV, 2007 Tex. App. LEXIS
1999, no pet.). 2768 (Tex. App.—Tyler April 11, 2007, pet.
denied); F.W. Industries, Inc. v. McKeehan, 198
But, later, the court reversed course. In S.W.3d 217 (Tex. App.—Eastland 2005, no
Wrenn v. GATX Logistics, Inc., the court limited pet.); Cunnigham v. Columbia/St. David's
Frazier to the facts of that case because the trial Healthcare System, L.P., 185 S.W.3d 7,10 (Tex.
court stated that it reviewed the "competent" App.—Austin 2005, no pet.); Villegas v. Texas
evidence in the order, and held that when the Dept. of Transp., 102 S.W.3d 26 (Tex. App.—
record does not indicate that the trial court San Antonio 2003, pet. denied); Ersek v. Davis
expressly ruled on the objections, they are & Davis, P.C., 69 S.W.3d 268, 273 (Tex.
waived. 73 S.W.3d 489, 498 (Tex. App.—Fort App.—Austin 2002, pet denied).
Worth 2002, no pet.). Most recently, in Mead v.
RLMC, Inc., the court completely retreated from Other courts had found that the
Frazier, holding that even when the trial court's discovery rules do not apply to summary
summary judgment order expressly states that it judgment proceedings, and that a trial court
considered the "competent" evidence, the cannot strike an undesignated or
movant's objections are waived. 225 S.W.3d underdesignated expert. See, e.g., Alaniz v.
710 (Tex. App.—Fort Worth 2007, pet. denied). Hoyt, 105 S.W.3d 330, 340 (Tex. App.—Corpus
Christi 2003, no pet.); Johnson v. Fuselier, 83
It is judicially inefficient for an S.W.3d 892, 897 (Tex. App.—Texarkana 2002,
appellate court to reverse a trial court's summary no pet.).
judgment, which is otherwise correct, because
the trial court failed to expressly rule on proper In Chau v. Riddle, the court of appeals
objections to otherwise incompetent evidence. affirmed a trial court's striking of expert
A court of appeals should analyze whether the evidence. Chau v. Riddle, 2008 Tex. LEXIS
453 (Tex. 2008). Even though the Texas
Likewise, the safest procedure for the 1. Specific Points of Error Versus
party appealing the summary judgment is to General Points of Error
brief every ground that was raised in the motion
for summary judgment. This will provide the A party may use either specific points of
appellate court with both sides of the argument error/issues or general points of error/issues to
on any possible ground that the court could use attack a summary judgment. See Malooly Bros.,
Inc. v. Napier, 461 S.W.2d 119, 121 (Tex.
"In essence, [the Texarkana court] ruled In Sadler v. Bank of Am., N.A., the court
that because the appellant used a general point of appeals held that it would not affirm a
of error, he challenged all the grounds on which summary judgment based solely on briefing
the summary judgment could have been based." errors:
Shivers, 965 S.W.2d at 732. Due to the de novo
standard of review on appeal, the appellate Sadler's failure to adequately
court, like the trial court, may consider the brief the reasons he believed the
clerk's record and the appellant's summary trial court's ruling on the
judgment response, "wherein he presumably objections was erroneous would
briefed and challenged every argument that the ordinarily result in a waiver of
appellee raised in his summary judgment the issue. However, the waiver
motion." Id. Further, there is no presumption of of this issue would require an
corrections in the summary judgment context. affirmance of the trial court's
After a trial on the merits, a trial court's judgment because Sadler would
judgment is presumed correct. But in summary not have produced any summary
judgment cases, no presumption of correctness judgment evidence in response
attaches to the trial court's judgment and the to BOA's no-evidence motion.
movant still must carry his burden at the This court is not permitted to
appellate court level. See Gillespie v. Fields, affirm a judgment on the basis
958 S.W.2d 228, 231 (Tex. App.—Tyler 1997, of briefing inadequacies without
pet. denied) ("The presumptions and burden of first ordering the party to re-
proof for an ordinary or conventional trial are brief. Inpetco, Inc. v. Texas
immaterial to the burden that a movant for American Bank/Houston N.A.,
summary judgment must bear.") (citing Missouri 729 S.W.2d 300, 30 Tex. Sup.
Kansas-Texas R.R. Co. v. City of Dallas, 623 Ct. J. 336 (Tex. 1987).
S.W.2d 296, 298 (Tex. 1981)). Because unlike a Accordingly, we do not rest our
judgment after a trial on the merits, there is no decision on Sadler's briefing
presumption applicable to a summary judgment. inadequacies.
Thus, the briefing standards should also be
different, with summary judgment appeals given 2004 Tex. App. LEXIS 5491 (Tex. App.—San
more liberal treatment. Compare King v. Antonio June 23, 2004, no pet.).
Graham Holding Co., 762 S.W.2d 296, 298-99
(Tex. App.—Houston [14th Dist.] 1988, no writ) In A.C. Collins Ford, Inc. v. Ford Motor
(noting that Inpetco dealt with a summary Co., the court found that the party appealing a
judgment appeal where the more liberal Malooly summary judgment waived appeal by not raising
briefing rules apply and that Inpetco did not in the appellate brief the issue of conspiracy.
create a general right to rebrief). 807 S.W.2d 755, 760 (Tex. App.—El Paso
1990, writ denied). The court did not state
Following the rule that the appellant whether the appellant had raised conspiracy in
waives appeal by not briefing every possible the summary judgment response in the trial
ground would require an appellate court to court.