Fourth Court of Appeals
San Antonio, Texas
OPINION
No. 04-12-00351-CV
BRUINGTON ENGINEERING, LTD.,
Appellant
v.
PEDERNAL ENERGY, L.L.C.,
Appellee
From the 49th Judicial District Court, Zapata County, Texas
Trial Court No. 7,767
Honorable Jose A. Lopez, Judge Presiding
Opinion by: Sandee Bryan Marion, Justice
Sitting: Sandee Bryan Marion, Justice
Marialyn Barnard, Justice
Luz Elena D. Chapa, Justice
Delivered and Filed: May 8, 2013
REVERSED; JUDGMENT OF DISMISSAL RENDERED; REMANDED
In the underlying lawsuit, Pedernal Energy L.L.C. sued Bruington Engineering Ltd. and
three other entities (“the Schlumberger entities”) for damages allegedly caused to an oil well and
the surrounding formation. Because Pedernal’s lawsuit was for damages arising out of the
provision of professional services by a licensed or registered professional, Pedernal was required
to file an expert affidavit, known as a certificate of merit, pursuant to Texas Civil Practice and
Remedies Code section 150.002. Bruington filed a motion to dismiss, with prejudice, all of
Pedernal’s claims against it on the grounds that Pedernal failed to timely file its certificate for the
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claims alleged against Bruington. The trial court denied the motion, and this interlocutory
accelerated appeal ensued. TEX. CIV. PRAC. & REM. CODE ANN. § 150.002(f) (West 2011) (“An
order granting or denying a motion for dismissal is immediately appealable as an interlocutory
order.”). We conclude the trial court erred in denying Bruington’s motion to dismiss. Therefore,
we reverse the trial court’s order, render a dismissal in favor of Bruington, but we remand to the
trial court to allow the trial court to determine whether the dismissal should be with prejudice or
without prejudice.
BACKGROUND
On May 9, 2011, Pedernal filed its Plaintiff’s Original Petition against both the
Schlumberger entities and Bruington. In its original petition, Pedernal alleged the Schlumberger
entities were contracted with to perform a fracturing treatment on a well in Zapata County,
Texas, and Bruington was hired to supervise the fracturing job. Allegedly, the Schlumberger
entities did not complete the job due to equipment problems, which in turn resulted in damage to
the oil well and formation. Allegedly, Bruington failed to report that the fracturing job had not
been completed due to equipment failure and failed to report that, as a result of the equipment
failure, the oil well and formation were damaged. Pedernal asserted, against the Schlumberger
entities and Bruington, claims for breach of contract, negligence, fraud, common law fraud, fraud
by nondisclosure, and negligent misrepresentation. In addition to these claims, Pedernal asserted
against only Bruington a claim for breach of fiduciary duty. There is no dispute that Pedernal
did not file a certificate of merit with the petition. On June 13, 2011 Bruington answered and,
two days later, moved to dismiss with prejudice the claims against it because Pedernal did not
file the certificate. A hearing on the motion to dismiss was set for August 4, 2011.
However, on July 7, 2011, Pedernal filed a Notice of Nonsuit as to Bruington, and the
trial court signed an Order of Nonsuit on August 2, 2011, dismissing without prejudice all of
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Pedernal’s claims against Bruington. The order stated it was “effective as of July 7, 2011.” In
its continued suit against the Schlumberger entities, Pedernal filed a designation of experts,
naming Alfred Jennings, Jr., a professional engineer, as its only liability expert. Pedernal
included with its designation Jennings’s affidavit, pursuant to Civil Practice and Remedies Code
section 152.002, and preliminary expert report. Although Bruington had been nonsuited,
Jennings opined that Bruington “breached the standard of care to perform its work in a good and
workmanlike manner, by failing to properly supervise the fracturing job” in several respects. On
February 13, 2012, Pedernal filed its first amended petition bringing Bruington back into the
lawsuit as a defendant, and asserting the same claims as in its original petition against the
Schlumberger entities and Bruington. Pedernal attached Jennings’s affidavit to the amended
petition. Bruington again filed an answer and another motion to dismiss with prejudice based on
Pedernal’s failure to comply with section 152.002. The trial court denied Bruington’s motion to
dismiss, and this interlocutory appeal ensued.
CERTIFICATE OF MERIT
Texas Civil Practice and Remedies Code section 150.002 requires that “[i]n any action
. . . for damages arising out of the provision of professional services by a licensed or registered
professional, the plaintiff shall be required to file with the complaint an affidavit of a . . . licensed
professional engineer . . . .” TEX. CIV. PRAC. & REM. CODE § 150.002(a). “The affidavit shall
set forth specifically for each theory of recovery for which damages are sought, the negligence, if
any, or other action, error, or omission of the licensed or registered professional in providing the
professional service, including any error or omission in providing advice, judgment, opinion, or a
similar professional skill claimed to exist and the factual basis for each such claim.” Id.
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§ 50.002(b). 1 A plaintiff’s failure to file the affidavit “shall result in dismissal of the complaint
against the defendant.” Id. § 150.002(e). “This dismissal may be with prejudice.” Id.
We review a trial court’s denial of a section 150.002 motion to dismiss for an abuse of
discretion. Hardy v. Matter, 350 S.W.3d 329, 331 (Tex. App.—San Antonio 2011, pet. dism’d).
If, as here, resolution of the issue requires us to construe statutory language, we employ a de
novo standard of review. Entergy Gulf States, Inc. v. Summers, 282 S.W.3d 433, 437 (Tex.
2009); Hardy, 350 S.W.3d at 331. We first determine the statute’s proper construction under a
de novo standard, and then determine if the trial court abused its discretion in applying the
statute. Hardy, 350 S.W.3d at 331.
In this appeal, we must decide whether section 150.002 requires a plaintiff to attach the
certificate of merit to the plaintiff’s first-filed pleading and, if a plaintiff fails to do so, may the
plaintiff cure by nonsuiting its claim against a defendant and then later bring the nonsuited
defendant back into the suit by filing an amended petition with the certificate attached.
However, we first must address whether Bruington waived its right to appeal the denial of its
second section 150.002(e) motion to dismiss because it did not appeal the August 2, 2011 Order
of Nonsuit dismissing all of Pedernal’s claims against Bruington.
After Bruington filed its first section 150.002(e) motion to dismiss, Pedernal filed a
Notice of Nonsuit in which it requested “a non-suit, without prejudice.” On August 2, 2011, the
trial court “granted” the nonsuit and dismissed all of Pedernal’s claims against Bruington without
prejudice. On appeal, Pedernal contends Bruington waived its right to appeal the underlying
1
Subsection (a)’s contemporaneous filing requirement, “shall not apply to any case in which the period of limitation
will expire within 10 days of the date of filing and, because of such time constraints, the plaintiff has alleged that an
affidavit of a . . . licensed professional engineer . . . could not be prepared.” Id. § 150.002(c). “In such cases, the
plaintiff shall have 30 days after the filing of the complaint to supplement the pleadings with the affidavit.” Id.
“The trial court may, on motion, after hearing and for good cause, extend such time as it shall determine justice
requires.” Id. Pedernal does not contend it is entitled to an exception under subsection (c).
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order denying its second section 150.002(e) motion to dismiss because Bruington did not file an
appeal from the trial court’s August 2, 2011 Order of Nonsuit. We disagree.
At any time before a plaintiff has introduced all of its evidence other than rebuttal
evidence, “the plaintiff may dismiss a case, or take a non-suit, which shall be entered in the
minutes.” TEX. R. CIV. P. 162. However, a dismissal “shall not prejudice the right of an adverse
party to be heard on a pending claim for affirmative relief . . . .” Id. Thus, “[g]ranting a nonsuit
is a ministerial act, and a plaintiff’s right to a nonsuit exists from the moment a written motion is
filed or an oral motion is made in open court, unless the defendant has, prior to that time, sought
affirmative relief. In re Greater Houston Orthopaedic Specialists, Inc., 295 S.W.3d 323, 325
(Tex. 2009) (orig. proceeding). Therefore, the question we must answer is whether seeking a
dismissal with prejudice under section 150.002(e) is a claim for affirmative relief.
The purpose of section 150.002’s certificate-of-merit requirement is to provide a basis for
the trial court to conclude whether the plaintiff’s claims have merit. See Criterium–Farrell
Eng’rs v. Owens, 248 S.W.3d 395, 399 (Tex. App.—Beaumont 2008, no pet.). A dismissal
pursuant to section 150.002(e) is a sanction “to deter meritless claims and bring them quickly to
an end.” CTL/Thompson Tex., LLC v. Starwood Homeowner’s Ass’n, Inc., 390 S.W.3d 299, 301
(Tex. 2013) (per curiam) (plaintiff filed certificate of merit with petition but defendant moved for
dismissal with prejudice because certificate did not comply; trial court denied motion; plaintiff
filed nonsuit while defendant’s appeal was pending; appeal survived nonsuit). Based on the
reasoning in CTL/Thompson, we conclude a section 150.002(e) motion to dismiss with prejudice
is a claim for affirmative relief that survives nonsuit because, otherwise, the nonsuit would defeat
the purpose of deterring meritless claims. Id. at 300–01. Accordingly, we next address whether
the trial court’s Order of Nonsuit disposed of only Pedernal’s Notice of Non-Suit or disposed of
all claims between the parties, including Bruington’s claim for affirmative relief.
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The Order of Nonsuit states, in pertinent part, “the Court having been presented with
Plaintiff’s Notice of Non-Suit As To Bruington Engineering, Ltd. . . . and after considering same,
grants the Plaintiff’s request and enters the following orders:” dismissing Pedernal’s claims
against Bruington “without prejudice.” The order did not “unequivocally express an intent to
dispose of all claims and all parties; instead, it specifically disposes of only [Pedernal’s] claims
against [Bruington].” See Crites v. Collins, 284 S.W.3d 839, 841 (Tex. 2009) (per curiam). 2
Thus, it is clear the trial court was simply carrying out the ministerial, non-discretionary act of
granting Pedernal’s nonsuit. Because Bruington had already filed a claim for affirmative relief at
the time the trial court signed the Order of Nonsuit, “the order of nonsuit did not resolve the
pending motion because it did not contain specific language denying or granting relief.” Id.
Therefore, Bruington’s claim for affirmative relief—a dismissal with prejudice based on
Pedernal’s failure to file the statutorily-required certificate of merit—survived Pedernal’s
nonsuit. See CTL/Thompson, 390 S.W.3d at 301; Villafani v. Trejo, 251 S.W.3d 466, 471 (Tex.
2008) (“Removing a defendant’s ability to appeal a denial of a motion for sanctions after a
nonsuit frustrates this purpose; a claimant could simply nonsuit a meritless claim and later re-file
the claim with impunity.”). Accordingly, we conclude Bruington’s failure to appeal the August
2, 2011 Order of Nonsuit did not waive its right to appeal the trial court’s order denying its
second section 150.002(e) motion to dismiss.
We next consider Pedernal’s argument that once the Order of Nonsuit was signed on
August 2, 2011, the May 9, 2011 original petition became a non-existent pleading as to
2
In Crites, the plaintiffs voluntarily nonsuited their claims against the defendant health care provider after failing to
serve a medical expert report within the 120–day deadline required by the Medical Liability Insurance Improvement
Act (MLIIA). 284 S.W.3d at 840. Before the trial court entered an order of nonsuit, the defendant filed a motion for
dismissal with prejudice and for attorney’s fees and costs as sanctions for noncompliance with the expert report
deadline. Id. A month after the trial court signed the order of nonsuit, it issued an order denying the defendant’s
motion. The court of appeals affirmed, concluding that the filing of a notice of nonsuit precludes consideration of a
subsequent motion for statutory sanctions. The Supreme Court held that sanctions authorized under the MLIIA
remain available following a voluntary nonsuit filed after the expert deadline. Id.
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Bruington and it, therefore, complied with section 150.002(a) by filing an amended petition with
the certificate of merit. Pedernal contends its February 13, 2012, petition was “amended” only as
to the Schlumberger entities but it was the “original” or “first-filed” petition as to Bruington.
Therefore, Pedernal concludes it complied with section 150.002(a) because a certificate of merit
was attached to the petition that was “original” or “first-filed” as to Bruington. We again
disagree.
Pedernal’s original petition was the first petition that contained complaints against
Bruington; however, Pedernal’s amended petition bringing Bruington back into the lawsuit after
being nonsuited, alleged the same seven theories of recovery against Bruington as alleged in the
original petition: breach of contract, negligence, fraud, common law fraud, fraud by
nondisclosure, negligent misrepresentation, and breach of fiduciary duty. Chapter 150 applies to
“any action . . . for damages arising out of the provision of professional services by a licensed or
registered professional . . . .” TEX. CIV. PRAC. & REM. CODE § 150.002(a) (emphasis added). In
this case, Bruington was under contract as the project engineer. The Texas Occupations Code
defines the practice of professional engineers as “the performance of . . . any public or private
service or creative work, the adequate performance of which requires engineering education,
training, and experience in applying special knowledge or judgment of the mathematical,
physical, or engineering sciences to that service or creative work.” TEX. OCC. CODE ANN.
§ 1001.003(b) (West 2012). The “practice of engineering” includes, among other services,
“consultation, investigation, evaluation, analysis, planning, engineering for program
management, providing an expert engineering opinion or testimony, engineering for testing or
evaluating materials for construction or other engineering use, and mapping;” and “a service,
design, analysis, or other work performed for a public or private entity in connection with a
utility, structure, building, machine, equipment, process, system, work, project, or industrial or
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consumer product or equipment of a mechanical, electrical, electronic, chemical, hydraulic,
pneumatic, geotechnical, or thermal nature.” Id. § 1001.003(c) (1), (10).
In its amended petition, Pedernal alleged as follows: 3
1. Bruington was contracted with to be the project engineer, provide advice
regarding well completion, and supervise the fracturing job to be performed by
the Schlumberger entities.
2. Bruington failed to report that the Schlumberger entities had failed to
complete the fracturing job allegedly due to equipment failure. Bruington also
failed to report that as a result of the equipment failure the formation to be
fractured was damaged.
3. Bruington failed to perform its work in a good and workmanlike manner
and failed to comply with its obligations.
4. Bruington breached the contract by failing to properly advise and
supervise the fracturing job.
5. Bruington breached its legal duty and fiduciary duty to properly advise
and supervise the fracturing job in a good and workmanlike manner. Bruington
also breached the standard of care to perform its work in a good and workmanlike
manner.
6. Bruington committed fraud, common law fraud, and fraud by
nondisclosure by failing to report that the fracturing job had not been completed.
At no time has Pedernal argued that any of these allegations do not implicate a
professional engineer’s education, training, and experience in applying special knowledge or
judgment. Instead, Pedernal has taken the position that Jennings’s affidavit sets forth the factual
basis and the acts or omissions attributable to Bruington and the affidavit applies to all of the
causes of action set forth in Pedernal’s petition. We conclude, under these circumstances and on
the record before this court, that all of Pedernal’s allegations arise out of the provision of
professional services by Bruington and are within the scope of Chapter 150. 4 Therefore,
3
Pedernal raised similar factual allegations in its original petition.
4
But see Gomez, wherein a panel of this court concluded that tortious interference with a contract, conspiracy,
breach of contract, wrongful termination, breach of fiduciary duty, breach of loyalty, and breach of good faith and
fair dealing do not implicate a professional engineer’s education, training, and experience in applying special
knowledge or judgment. 2007 WL 2846419, *3. This case was decided under a prior version of section 150.002
that applied only to negligence causes of action. Therefore, the Gomez court was required to determine whether any
of plaintiff’s claims were non-negligence because those claims would not require a certificate of merit. Id. The
version of section 150.002 applicable here applies to “any action,” and Pedernal does not dispute that its claims
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Pedernal was required to file a certificate of merit with its May 9, 2011 original petition.
Accordingly, we next consider whether Pedernal’s failure to file a certificate of merit with its
original petition precludes Pedernal from nonsuiting Bruington and then bringing the same
Chapter 150 claims against Bruington in an amended petition that now includes the statutorily-
required certificate of merit.
The Houston courts of appeals have held that section 150.002(a) requires a plaintiff to
file a certificate of merit with the first-filed complaint asserting a claim for damages arising out
of the provision of professional services by a licensed or registered professional. See Pakal
Enter., Inc. v. Lesak Enter. LLC, 369 S.W.3d 224, 228 (Tex. App.—Houston [1st Dist.] 2011,
pet. denied); Sharp Eng’g v. Luis, 321 S.W.3d 748, 751–52 (Tex. App.—Houston [14th Dist.]
2010, no pet.); see also Epco Holdings, Inc. v. Chicago Bridge and Iron Co., 352 S.W.3d 265,
270 (Tex. App.—Houston [14th Dist.] 2011, pet. dism’d) (discussing when “allegation” of time
constraint must be made under section 150.002(c) and citing favorably to Sharp, noting that
“generally . . . a plaintiff [is required] to file a certificate of merit contemporaneously with the
plaintiff’s first-filed petition against a licensed design professional.”).
In Sharp, the appellees did not file a certificate of merit with their original petition, and
Sharp filed a motion to dismiss on March 23, 2009. 321 S.W.3d at 749. Appellees filed a
certificate of merit contemporaneously with their first amended original petition on April 13,
2009. Id. at 750. Sharp then filed an amended motion to dismiss, which was denied. On appeal,
Sharp argued the trial court erred in denying the motion to dismiss because the appellees did not
initially satisfy section 150.002(a)’s requirement to file a certificate of merit. The appellees
asserted section 150.002(a) did not limit them to filing a certificate of merit with their original
against Bruington implicate a professional engineer’s education, training, and experience in applying special
knowledge or judgment.
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petition, but instead, required only that they file a certificate of merit with a “complaint” and they
did so when they included a certificate with their first amended petition. Id. at 751.
The court of appeals concluded that the appellees’ interpretation could not prevail
because it would render [current section 150.002(c)] meaningless. Id. Section 150.002(c)
provides that a plaintiff asserting a claim against a professional can obtain an extension of time
to file a certificate of merit if (1) the statute of limitations will expire within ten days of the filing
of suit; and (2) this time constraint precludes preparation of the necessary certificate for filing
with the suit. TEX. CIV. PRAC. & REM. CODE § 150.002(c). The Sharp court held that, “[i]f the
absence of the section 150.002(a) certificate could be cured by attaching it to an amended
complaint asserting the same negligence claim against the same professional, then [current
section 150.002(c)] would serve no purpose.” Sharp, 321 S.W.3d at 751.
In Pakal, Pakal sued Lesak Enterprises LLC d/b/a Pro Surv and Toby P. Couchman, but
the petition named “Pro–Surv, Inc. dba Pro-Surv Surveying Company” and Couchman as
defendants. Lesak Enterprises was not named in the original petition, and the original petition
was never served on either Pro–Surv Inc. or on Lesak. 369 S.W.3d at 226. Couchman was
served on March 11, 2009. On June 1, 2009, Pakal amended its petition, naming “Lesak
Enterprises, LLC dba Pro-Surv” instead of “Pro-Surv, Inc. dba Pro-Surv Surveying Company” as
a defendant. This petition asserted for the first time that Pakal “did not obtain an affidavit from a
professional surveyor for the purposes of supporting the acts of negligence alleged herein
because the applicable statute of limitation may expire within ten days of the filing of this
petition.” Again, this amended petition was not served on Lesak. On June 3, 2009, Lesak and
Couchman filed a motion to dismiss for failure to file a certificate of merit. On June 19, 2009,
Pakal filed a second amended petition, and, for the first time, included a certificate of merit. On
August 21, 2009, the trial court conducted a hearing on Lesak and Couchman’s motion to
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dismiss, and Pakal moved to extend the deadline to file the certificate of merit. On August 27,
2009, Lesak was served for the first time with a petition, which was the second amended
petition. On September 2, 2009, the trial court granted the motion to dismiss. Id.
On appeal, Pakal argued it did not file suit against Lesak until June 1, 2009—the date it
filed its first amended petition changing the named defendant from “Pro-Surv, Inc. dba Pro-Surv
Surveying Company” to “Lesak Enterprises, LLC dba Pro-Surv.” Id. at 228. Lesak, however,
argued that the first petition alleging causes of action for damages arising out of professional
services by a licensed or registered professional was the original petition filed on March 6, 2009.
Id. The court of appeals agreed with Lesak because the original petition was a suit filed against a
professional land surveyor, Couchman, and the company for which he worked, identified in the
petition as “Pro-Surv,” the name under which Lesak had been doing business. Id. This petition
alleged causes of action for damages arising out of Couchman’s and Lesak’s provision of
services as registered professional land surveyors, including allegations that Couchman’s
inaccurate survey formed the basis of causes of action for negligence, negligent
misrepresentation, violations of the DTPA, and breach of contract.
Pakal also argued the trial court erred in granting the motion to dismiss because the
certificate of merit was attached contemporaneously to the only complaint served on Lesak,
which was the second amended petition. The appellate court held that “the statute does not make
any requirements regarding what is served on a particular party. The defendant’s right to a
dismissal is triggered by the plaintiff’s failure to file with the trial court a certificate of merit
contemporaneously with the complaint or petition.” Id. at 231. Because Pakal failed to file its
certificate of merit in accordance with section 150.002(a), the court of appeals concluded the trial
court did not abuse its discretion in dismissing Pakal’s suit.
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We conclude the same reasoning applies to the circumstances presented here. The
plaintiffs in Pakal and Sharp attempted to circumvent the requirement of section 150.002(a) by
attaching the certificate to an amended petition and then arguing either that section 150.002(a)
did not require the certificate to be attached to the first-filed pleading or that the certificate could
be filed with the first-served pleading. Here, Pedernal attempts to circumvent the first-filed
pleading requirement by nonsuiting a professional defendant, bringing the same defendant back
into the suit with an amended petition that alleges the same complaints as in the original petition,
and then attaching the certificate to the amended pleading. But, the only exception to section
150.002(a)’s contemporaneous filing requirement is when the period of limitations will expire
within ten days of filing and there are time constraints. See TEX. CIV. PRAC. & REM. CODE
§ 150.002(c). By its plain language, the statute permits no other exceptions. See Landreth, 285
S.W.3d at 499 (discussing whether an amended or supplemental affidavit may be filed to cure
deficiencies in the affidavit filed with the first pleading and concluding section 150.002(a) does
not, by its plain language, allow for such an amendment and the trial court is required to look
only to the initial affidavit; holding, “Amended and supplemental affidavits are not contemplated
by the plain wording of the statute. Had the legislature desired to give a design professional an
opportunity to correct the affidavit, it could have provided it in the same manner it did in the
medical malpractice statute.”). Instead, the statute permits dismissal without prejudice. TEX.
CIV. PRAC. & REM. CODE § 150.002(e).
We also note that the Texas Supreme Court looks with disfavor on nonsuits that are filed
to circumvent legal restrictions or unfavorable rulings. See, e.g., In re Team Rocket, L.P., 256
S.W.3d 257, 260 (Tex. 2008) (orig. proceeding) (holding that once a venue determination has
been made, that determination is conclusive as to those parties and claims, and because venue is
then fixed in any suit involving same parties and claims, it cannot be overcome by a nonsuit and
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subsequent refiling in another county); In re Bennett, 960 S.W.2d 35, 36 (Tex. 1997) (orig.
proceeding) (holding that neither filing of nonsuit nor subsequent removal of case to federal
court deprived state court of jurisdiction to consider, sua sponte, whether sanctions should be
imposed on attorneys for pre-removal conduct when sanctions are unrelated to the merits of the
removed case); Hyundai Motor Co. v. Alvarado, 892 S.W.2d 853, 854-55 (Tex. 1995) (holding
that once trial court announces decision on motion for partial summary judgment, that claim is
no longer subject to plaintiff’s right to nonsuit). Here, section 150.002 requires a plaintiff to file
a certificate of merit with its first-filed complaint. If a plaintiff fails to do so, the trial court has
no discretion but to dismiss the claims, although the court may dismiss without prejudice. A
plaintiff who does not timely file the certificate of merit should not be allowed to circumvent the
unfavorable ruling of a dismissal by nonsuiting and then filling an amended complaint with the
appropriate certificate. See Villafani, 251 S.W.3d at 470 (claimant should not be allowed to
nonsuit a meritless claim and later re-file the claim with impunity).
CONCLUSION
We conclude the trial court erred by not dismissing Pedernal’s claims against Bruington;
therefore, we reverse the order denying Bruington’s motion to dismiss and render judgment that
Pedernal’s claims against Bruington are dismissed. Because a plaintiff’s failure to timely file a
certificate of merit may be with prejudice, we remand the cause to the trial court for a
determination of whether the dismissal of Pedernal’s claims should be with or without prejudice.
Sandee Bryan Marion, Justice
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