
In Texas, an action against a licensed/registered professional arising from the provision of professional services requires the plaintiff to file a “Certificate of Merit” (COM), which is an affidavit from a third-party professional setting forth the theory of liability against the professional. Tex. Civ. Prac. & Rem. Code § 150.002. The COM must be filed contemporaneously with the complaint, unless the following two conditions, contained within Section 150.002(c), are both satisfied. First, the action must be filed within ten days of the expiration of the statute of limitations or repose. Second, the plaintiff must specifically allege in its initial petition against the professional that there is insufficient time to obtain a COM before the statute of limitations or repose expires. In such cases, a court will grant the plaintiff a 30-day extension to file a COM and the plaintiff may obtain further extensions from the court for “good cause.” If a plaintiff fails to comply with the COM requirement, Section 150.002(e) requires the court to dismiss the complaint and the dismissal “may be with prejudice.”
In Texas Southern University v. Kirksey Architects, Inc. No. 14-18-00146-CV, 2019 Tex. App. LEXIS 1390 (Feb. 26, 2019), Texas South University (TSU) filed a lawsuit against an architect and two engineers alleging defects in the design and construction of a building on TSU’s campus, but TSU never filed a COM to support its claims. The Texas Court of Appeals upheld the trial court’s decision to dismiss TSU’s complaint against the professionals, with prejudice, for failing to comply with Section 150.002.
The Appellate Court refused to grant an extension of time for TSU to file a COM because neither of the conditions of Section 150.002(c) were satisfied. The first criteria of Section 150.002(c) was not satisfied because TSU specifically acknowledged in its initial court filing that the statute of repose was not close to expiration. The second criteria of Section 150.002(c) was not satisfied because TSU did not allege in its original filing that a COM could not be filed contemporaneously with the complaint because of insufficient time due to the expiration of the statute of repose/limitations.
In its analysis, the Appellate Court found that the “good cause” exception of Section 150.002(c) was inapplicable to TSU’s case because the exception does not stand alone, but rather flows from compliance of the two conditions of Section 150.002(c). A 30-day extension must be obtained before an extension can be granted for “good cause.” Since TSU could not satisfy the conditions of Section 150.002(c) to obtain a 30-day extension to file a COM, TSU could not be granted an extension for “good cause.”
In addition to challenging the trial court’s dismissal for failing to file a COM, TSU argued that the trial court erred because it dismissed TSU’s complaint with prejudice. Under Section 150.002(e), the court has discretion to dismiss a complaint with or without prejudice based upon the facts and circumstances of each particular case. In Kirksey, TSU was aware of the alleged claims against the professionals for ten years preceding the lawsuit, but failed to take appropriate action. Thus, the Appellate Court upheld the trial court’s decision to dismiss TSU’s action with prejudice. When the Appellate Court upheld the trial court’s decision, the determining factor for the court was the fact that TSU did not file a COM with its original petition or in a supplement before the case was dismissed.
The Kirksey holding displays that Texas courts strictly enforce the requirements for filing a COM in cases asserting claims against professionals. If a claim arises from the provision of professional services, the plaintiff must file a COM contemporaneously with the complaint or face dismissal. The plaintiff will only be granted an extension of time to file the COM if there are legitimate time constraints caused by the approaching expiration of a statutory limitations period and the plaintiff has specifically asserted that the time limitation was the reason that a COM could not be filed concurrently with the filing of the action.
Recent Posts
Categories
- Subrogation
- Construction Defects
- Statute of Limitations-Repose
- California
- Minnesota
- Experts – Daubert
- Maryland
- Jurisdiction
- CPSC Warning
- Rhode Island
- Experts - Reliability
- Podcast
- Anti-Subrogation Rule
- Workers' Compensation
- Uncategorized
- Negligence
- New York
- Contracts
- Cargo - Transportation
- Landlord-Tenant
- Sutton Doctrine
- Waiver of Subrogation
- Arbitration
- Texas
- Pennsylvania
- AIA Contracts
- Evidence
- Florida
- Economic Loss Rule
- Malpractice
- Wyoming
- Spoliation
- Tennessee
- Water Loss
- Indiana
- Michigan
- Comparative-Contributory Negligence
- Contribution-Apportionment
- Assignment
- Missouri
- Parties
- Public Policy
- Civil Procedure
- New Jersey
- Res Judicata
- Arkansas
- Product Liability
- Damages
- Damages – Personal Property
- Arizona
- Certificate of Merit
- Litigation
- West Virginia
- Oklahoma
- Georgia
- Limitation of Liability
- Builder's Risk
- Contractual Subrogation
- Equitable Subrogation
- Illinois
- Insurable Interest
- Mississippi
- Made Whole
- Delaware
- Settlement
- Subrogation – Equitable
- Construction
- Premises Liability
- Joint or Several Liability
- Montana
- Duty
- Privity
- New Mexico
- Right to Repair Act
- Massachusetts
- Landlord
- Tenant
- Building Code
- Causation
- Architects-Engineers
- CPSC Recalls
- Products Liability
Tags
- Subrogation
- Construction Defects
- Product Liability
- Podcast
- Minnesota
- California
- Experts
- Subro Sessions
- Jurisdiction
- Maryland
- Texas
- Statute of Repose
- Jurisdiction - Personal
- Waiver of Subrogation
- Experts – Daubert
- Rhode Island
- Statute of Limitations - Accrual
- Contracts
- CPSC Recalls; Products Liability
- Negligence
- Landlord-Tenant
- Civil Procedure
- Pennsylvania
- Georgia
- Experts - Reliability
- Certificate of Merit
- Amazon-eBay
- Louisiana
- Made Whole
- Economic Loss Doctrine
- New York
- Florida
- Construction Contracts
- Anti-Subrogation Rule
- Illinois
- New Jersey
- Parties
- Experts – Qualifications
- Ohio
- Right to Repair Act
- Statute of Limitations - Tolling
- Contracts - Enforcement
- Arizona
- Sutton Doctrine
- Indiana
- West Virginia
- Design Defect
- Spoliation
- Water Damage
- Evidence
- Evidence - Hearsay
- Connecticut
- Damages
- Privity
- Condominiums
- Massachusetts
- Tennessee
- Statute of Limitations
- Limitation of Liability
- workers' compensation subrogation
- Apportionment
- Expert Qualifications
- Exculpatory Clause
- Amazon
- Arbitration
- Negligence – Duty
- Wisconsin
- Workers’ Compensation
- Public Policy
- Missouri
- Negligent Undertaking
- Statute of Limitations - Contractual
- Delaware
- Indemnification
- Loss of Use
- Vehicles
- Architects-Engineers
- Washington
- AIA Contract
- Warranty - Implied
- Res Judicata
- Settlement
- Statute of Limitations - Repose
- Improvement
- Michigan
- Malpractice
- Idaho
- Internet Sales
- Non-Party at Fault
- Spoliation – Fire Scene
- Gross Negligence
- Malfunction Theory; Design Defect
- Mississippi
- Statute of Limitations – Discovery Rule
- Independent Duty
- Cargo-Transportation
- Contribution
- Implied Warranty of Habitability
- Warranty - Construction
- North Carolina
- Utah
- Standing
- Comparative Fault
- Circumstantial Evidence
- Res Ipsa
- New Mexico
- Contracts - Formation
- Unconscionable
- Failure to Warn
- Manufacturing Defect
- Pleading
- Removal
- Entire Controversy Doctrine
- Motion to Intervene
- Subrogation; High-Net-Worth; Damages; Art; Cargo-Transportation; Anti-Subrogation Rule
- Nevada
- Virginia
- Products Liability – Risk-Utility
- Lithium-ion battery
- Burden of Proof
- Anti-Subrogation Rule; Wyoming; Landlord-Tenant; Sutton Doctrine
- New Hampshire
- Oklahoma
- Sanctions
- Builder’s Risk
- Contractual Subrogation
- Equitable Subrogation
- Insurable Interest
- Joint-Tortfeasors
- Arkansas
- Kentucky
- Daubert
- Fire - Cigarettes
- Colorado
- Causation
- Discovery-Sanctions
- Third Party
- Accepted Work
- Malfunction Theory
- Montana
- Independent Contractor
- Privilege
- Betterment
- Damages-Code Upgrades
- Insurance Coverage
- First Party Claims
- Forum-Venue
- Warranty – Express
- AIA Contracts
- Anti-Indemnity Statutes
- Products Liability - Foreseeability
- Discovery - Experts
- MCS-90
- Substantial Completion
- Reimbursement
- Assignment
- Counterclaim
- Products Liability; Malfunction Theory
- Economic Loss Rule
- Unfair Trade Practices
- Evidence – Probative Value
- Parties – Real Party in Interest
- Status of Repose
- Evidence - Public
- Construction Defects - Fixtures
- Subrogation – Equitable
- Additional Insured
- Trespass
- Contract
- COVID-19
- Incorporation by Reference
- Damages – Emotional Distress
- Oregon
- No-Fault Subrogation
- Products Liability; Mississippi
- Third Party Spoliation
- Inverse Condemnation
- Food and Beverage
- Jury Instructions
- South Carolina
- California Court of Appeals Holds Subrogating Carrier Cannot Assert Claims of Its Suspended Insured
- Debt Collection
- Montreal Convention
- Medical Benefits
- Immunity
- Products Li
- Wyoming
- Release
- Liens
- Kansas
- Products Liability
Authors
Archives
- March 2025
- February 2025
- January 2025
- December 2024
- November 2024
- October 2024
- September 2024
- August 2024
- July 2024
- June 2024
- May 2024
- April 2024
- March 2024
- February 2024
- January 2024
- December 2023
- November 2023
- October 2023
- September 2023
- August 2023
- July 2023
- June 2023
- May 2023
- April 2023
- March 2023
- February 2023
- January 2023
- December 2022
- November 2022
- October 2022
- September 2022
- August 2022
- July 2022
- June 2022
- May 2022
- April 2022
- March 2022
- February 2022
- January 2022
- December 2021
- November 2021
- October 2021
- September 2021
- August 2021
- July 2021
- June 2021
- May 2021
- April 2021
- March 2021
- February 2021
- January 2021
- December 2020
- November 2020
- October 2020
- September 2020
- August 2020
- July 2020
- June 2020
- May 2020
- April 2020
- March 2020
- February 2020
- January 2020
- December 2019
- November 2019
- October 2019
- September 2019
- August 2019
- July 2019
- June 2019
- May 2019
- April 2019
- March 2019
- February 2019
- January 2019
- December 2018
- November 2018
- October 2018
- September 2018
- August 2018
- July 2018
- June 2018
- May 2018
- April 2018
- March 2018
- February 2018
- January 2018
- December 2017
- November 2017
- October 2017
- September 2017
- August 2017
- July 2017
- June 2017
- May 2017
- April 2017
- March 2017
- February 2017
- January 2017
- December 2016
- November 2016
- October 2016
- September 2016
- August 2016
- July 2016
- June 2016
- May 2016
- April 2016
- March 2016
- February 2016
- January 2016
- December 2015
- November 2015
- October 2015
- September 2015
- August 2015
- July 2015
- June 2015
- February 2015
- January 2015
- November 2014
- October 2014
- September 2014
- May 2014
- April 2014
- December 2013
- August 2013
- May 2013
- February 2013