In the
Court of Appeals
Second Appellate District of Texas
at Fort Worth
___________________________
No. 02-22-00107-CV
___________________________
KRAIG PEPPER, D.O., Appellant
V.
JUAQUAETTA WILSON, Appellee
On Appeal from the 236th District Court
Tarrant County, Texas
Trial Court No. 236-311119-19
Before Birdwell, Bassel, and Walker, JJ.
Memorandum Opinion by Justice Bassel
MEMORANDUM OPINION
I. Introduction
In two issues, Appellant Kraig Pepper, D.O. (the Doctor) challenges the trial
court’s denial of his motion to dismiss a health care liability claim brought by Appellee
Juaquaetta Wilson. The Doctor predicates his first issue on Ms. Wilson’s failure to
timely serve an expert report as required by the Texas Medical Liability Act (MLA).
Though Ms. Wilson’s expert report was not served as required by the MLA’s deadline,
the trial court—when it denied the motion to dismiss—implicitly granted an
extension to serve the report under the authority of the Texas Supreme Court’s
Fortieth Emergency Order Regarding the COVID-19 State of Disaster. 1 The
Doctor’s second issue contends that even if Ms. Wilson’s expert report had been
timely served, it was inadequate because it failed to describe the standard of care that
applied to the Doctor’s treatment of Ms. Wilson. The Doctor, however, raised this
ground in his objections to the report (not in his motion to dismiss), and those
objections were disposed of by the trial court in a separate order, which the Doctor
did not list in his notice of appeal. We therefore lack jurisdiction to address the
Doctor’s second issue. Based on our disposition of his first issue, we affirm the trial
court’s order denying the Doctor’s motion to dismiss.
See generally Fortieth Emergency Order Regarding the COVID-19 State of Disaster, 629
1
S.W.3d 911 (Tex. 2021).
2
II. Factual and Procedural Background
Ms. Wilson filed a petition on September 12, 2019, that alleged the following
facts:
9. [Ms. Wilson] first presented to [the Doctor’s] office for advice, care[,]
and treatment of left knee pain on March 15, 2017. [The Doctor] did
not see her that day. She discussed her symptoms and situation with his
physician[’]s assistant. No physical or conservative therapy was
discussed or ordered.
10. She returned to [the Doctor’s] office as instructed on April
17, 2017, following a CT scan. [The Doctor] did not see her that day.
She was again seen by a physician’s assistant.
11. She was first personally seen and examined by [the Doctor]
on May 16, 2017. He recommended total replacement of her left knee
joint. There had been no trial of conservative treatment as of that date.
There was no trial of conservative treatment preoperatively.
12. [Ms. Wilson] had [undergone] surgery several years earlier for
left knee problems. An orthopedic surgeon in Chicago placed screws
across her proximal left tibia during that surgery. [The Doctor] knew or
should have known about the presence of the screws.
13. [The Doctor] took Plaintiff to the operating room on June 30,
2017, and performed left total knee arthroplasty (replacement of the
joint). Ms. Wilson was then 43 years old. During the procedure, when
inserting the tibial component, [the Doctor] bent one or more of the
previously placed screws. He did not intend to do so[] and did not
report doing so in [h]is operative note or to the patient in the hospital
after surgery.
14. [Ms. Wilson] remained under [the Doctor’s] continued care.
She was seen at his office in July and August of 2017. Her knee pain and
problems persisted. She participated in physical therapy and home
exercise as recommended. She appeared for appointments when set.
15. On September 1, 2017, [the Doctor] took the patient back to
the operating room and performed manipulation under anesthesia of her
3
left knee. She remained under [the Doctor’s] care until September 12,
2017.
16. Subsequently, the artificial knee placed by [the Doctor] was
removed by another surgeon. It has now been replaced. Long[-]term
prognosis is uncertain.
The petition then alleged that the following were acts of negligence by the Doctor:
(1) “performing knee replacement surgery on a relatively young patient that was not
indicated”; (2) “performing knee replacement without a trial of conservative therapy”;
(3) “bending a previously placed screw during the surgery”; and (4) “failing to behave
as would a reasonable and prudent orthopedic surgeon under the circumstances.”
The parties agree that Ms. Wilson filed a health care liability claim against the Doctor.
The Doctor answered the suit. On April 21, 2020, because 120 days had
passed after the filing of his answer and because Ms. Wilson had not filed an expert
report as required by the MLA, the Doctor moved to dismiss the suit. What followed
was a year-and-a-half-long period of exchanges between the parties during which
(1) Ms. Wilson claimed that her deadline to serve an expert report should be extended
because of emergency orders issued by the Texas Supreme Court to deal with the
COVID-19 pandemic and (2) the Doctor responded that Ms. Wilson was not entitled
to that relief and that her suit should be dismissed. The chronology of these events
runs as follows:
May 6, 2020 In response to the Doctor’s motion to dismiss, Ms. Wilson
filed a motion to enlarge the report deadline invoking the Twelfth Emergency
4
Order’s provision that extended deadlines “for the filing or service of any civil
case that falls on a day between March 13, 2020, and June 1, 2020, . . . until
July 15, 2020.”2 Ms. Wilson sought to enlarge the time to file the report “up to
and including July 15, 2020.”
August 3, 2020 On the date set for a hearing on the Doctor’s motion to
dismiss, Ms. Wilson filed a supplemental motion to enlarge the report deadline
that invoked the Twenty-First Emergency Order and its provision suspending
filing and service deadlines until September 15, 2020.3 This motion attached
proof that Ms. Wilson’s counsel had experienced a recent illness and had tested
positive for COVID. Ms. Wilson sought an extension of time to file her expert
report until September 15, 2020. Though no order appears in the record, the
Doctor’s brief states that the trial court orally granted the requested extension.
No report was filed by Ms. Wilson by the time of the extended deadline.
October 1, 2021 Ms. Wilson filed a second supplemental motion to enlarge
the time to file her expert report. This motion attached a two-paragraph expert
report and the curriculum vitae of the expert. The motion recited, “As good
cause for the modification, please see the attached declaration of the
undersigned that explains how his acute COVID experience and continuing
2
See Twelfth Emergency Order Regarding the COVID-19 State of Disaster, 629 S.W.3d
144, 145 (Tex. 2020).
See Twenty-First Emergency Order Regarding the COVID-19 State of Disaster, 609
3
S.W.3d 128, 129 (Tex. 2020).
5
health problems (kidney and liver damage, related complications, potential need
for liver transplantation, malaise, fatigue[,] and ‘brain fog’) manifested.” This
motion invoked the Fortieth Emergency Order permitting courts to “modify or
suspend any and all deadlines and procedures . . . for a stated period ending no
later than October 1, 2021.” 4
Post October 1, 2021 The Doctor filed a reply to Ms. Wilson’s second
supplemental motion to enlarge in which the Doctor argued primarily that
[Ms. Wilson’s] Motion to Enlarge Time to File Expert Report
should be denied because the [c]ourt’s authority under the Texas
Supreme Court’s Fortieth Emergency Order Regarding the
COV[I]D-19 State of Disaster (“40th Emergency Order”) to
modify or suspend [Ms. Wilson’s] deadline to serve the required
expert report expired on October 1, 2021. Since [Ms. Wilson]
failed to obtain a ruling or a signed order granting the Motion to
Enlarge Time to File Expert Report prior to the expiration of 40th
Emergency Order, this Honorable Court must grant [the
Doctor’s] Motion to Dismiss pursuant to Texas Civil Practice &
Remedies Code §[ ]74.351(b).
The reply also noted that Ms. Wilson had failed to serve a report in accordance
with the trial court’s prior verbal extension. Finally, the reply argued that
Ms. Wilson had failed to establish good cause for her delay in serving a report.
Separately, the Doctor also filed an objection to Ms. Wilson’s expert
report, arguing that it was both untimely and failed to meet the requirements of
the MLA.
See generally Fortieth Emergency Order, 629 S.W.3d at 912.
4
6
Ms. Wilson responded to the Doctor’s filings by arguing that the
Fortieth Emergency Order authorized the extension that she had requested and
that her expert report constituted a good-faith effort to comply with the MLA.
Among other relief, she asked “alternatively [to] allow a 30[-]day extension
within which to file a supplemental report.” Later, Ms. Wilson filed an
additional reply arguing that the expert report complied with the MLA and that
the emergency orders issued by the Texas Supreme Court gave the trial court
discretion to modify the deadline to serve an expert report. This pleading also
summarized the health problems that Ms. Wilson’s counsel had experienced.
January 11, 2022 The trial court conducted a non-evidentiary hearing.
During the hearing, the trial court stated its conclusion regarding why the
Fortieth Emergency Order authorized an extension of the filing deadline for
the expert report:
The [c]ourt recognizes that the [Texas] Supreme Court allowed us
to enlarge the time -- or to recognize that October 1st deadline.
I think -- had it not been filed by October 1st, I think the
[c]ourt would have no ability to do that, but, fortunately for [Ms.
Wilson], it was filed on October 1st.
The trial court signed orders denying both the Doctor’s motion to dismiss and
his objections to the expert report.
The Doctor filed a notice of appeal with respect to the order denying his
motion to dismiss.
7
III. Analysis
A. We conclude that the trial court had the power under the Fortieth
Emergency Order to implicitly extend the deadline for Ms. Wilson
to file and serve her expert report.
The Doctor argues that Ms. Wilson served her expert report too late because
by the time that she had done so, the last emergency order allowing a trial court to
modify and suspend deadlines had lapsed. We disagree. Ms. Wilson served her expert
report on the last possible day that the emergency orders gave the trial court the
power to modify and suspend the deadline and on the same day sought relief to
modify and extend the deadline. Though she did so by the barest of margins,
Ms. Wilson timely invoked the deadline-extension power of the trial court.
1. The MLA requires a claimant to file and serve an expert
report in support of a health care liability claim.
As we have noted, the parties agree that Ms. Wilson’s claims constitute a health
care liability claim as that term is defined by the MLA, and thus the procedural
requirements of that Act govern the claims. See Tex. Civ. Prac. & Rem. Code Ann.
§ 74.001(13) (setting forth the MLA’s definition of “health care liability claim”). Both
the requirement to file an expert report and the consequences of not timely filing and
serving an expert report are clear in normal circumstances. Under the MLA, a
claimant must “not later than the 120th day after the date each defendant’s original
answer is filed . . . serve on that party or the party’s attorney one or more expert
reports . . . for each physician or health care provider against whom a liability claim is
8
asserted.” Id. § 74.351(a). In turn, the consequence of not serving the report is that
the trial court
on the motion of the affected physician or health care provider,
shall . . . enter an order that[] (1) awards to the affected physician or
health care provider reasonable attorney’s fees and costs of court
incurred by the physician or health care provider[] and (2) dismisses the
claim with respect to the physician or health care provider, with
prejudice to the refiling of the claim.
Id. § 74.351(b).
The MLA contains a provision allowing for an extension to serve an expert
report. Id. § 74.351(c) (stating that “[i]f 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”). But this provision allows the extension only to correct a deficiency
in a filed report and does not create the power to extend the time for initially serving a
report. As the Fourteenth Court of Appeals has noted,
Several courts of appeals, including ours, have interpreted [S]ection
74.351(c) to mean that the thirty-day extension applies only when an
initial expert report is timely filed. See [Estate of Regis ex rel.] McWashington
[v. Harris Cnty. Hosp. Dist.], 208 S.W.3d [64,] 67 [(Tex. App.—Houston
[14th Dist.] 2006, no pet.)] (“Although [S]ection 74.351(c) gives a court
discretion to grant 30 days to amend a deficient expert report, this
section applies only when an initial report is timely filed; it is not
available to extend the deadline for first filing a report.”); Valley Baptist
Med. Ctr. v. Azua, 198 S.W.3d 810, 815 (Tex. App.—Corpus Christi[–
Edinburg] 2006, no pet.) (holding that “[a]n extension under [S]ection
74.351(c) is not available if the expert report is not served by the
deadline”); Herrera v. Seton Nw. Hosp., 212 S.W.3d 452, 460 (Tex. App.—
Austin 2006, no pet.) (noting that [S]ection 74.351(c) did not apply to
plaintiff’s late-filed expert report because that section “permits
9
extensions for expert reports that the court finds deficient in substance,
not for reports that are filed untimely”); Thoyakulathu v. Brennan, 192
S.W.3d 849, 852–53 (Tex. App.—Texarkana 2006, no pet.).
Floeck v. Crescent Continuing Care Ctr. Co., No. 14-21-00101-CV, 2022 WL 1463767, at
*4 (Tex. App.—Houston [14th Dist.] May 10, 2022, no pet.) (mem. op.).
2. We set forth the Governor’s Disaster Declaration and the
relevant emergency orders issued by the Texas Supreme
Court in response to the declaration.
At the advent of the COVID-19 pandemic, Governor Greg Abbott issued a
proclamation under the Texas Disaster Act of 1975, certifying that “COVID-19
pose[d] an imminent threat of disaster” in all 254 Texas counties. See The Governor
of the State of Tex., Proclamation No. 41-3720, 45 Tex. Reg. 2087, 2094–95 (2020);
In re Hotze, 627 S.W.3d 642, 643–44 (Tex. 2020) (orig. proceeding); In re Landstar
Ranger, Inc., No. 06-20-00047-CV, 2020 WL 5521136, at *4 (Tex. App.—Texarkana
Sept. 15, 2020, orig. proceeding) (mem. op.); see also Tex. Gov’t Code Ann. § 418.014
(“Declaration of State of Disaster”).
On the same day as the Governor’s initial declaration, the Texas Supreme
Court—relying on the authority vested in it by the Government Code—issued its
First Emergency Order Regarding the COVID-19 State of Disaster. See First
Emergency Order Regarding the COVID-19 State of Disaster, 596 S.W.3d 265 (Tex. 2020);
see also Tex. Gov’t Code Ann. § 22.0035(b) (permitting Texas Supreme Court to
modify or suspend procedures for conducting any court proceeding “affected by a
disaster during the pendency of a disaster declared by the governor”). As the
10
pandemic continued, the Texas Supreme Court has issued additional emergency
orders with various provisions allowing courts to modify deadlines. See Neurological
Assocs. of San Antonio, P.A. v. Torres, No. 04-21-00120-CV, 2022 WL 1559101, at *3
(Tex. App.—San Antonio May 18, 2022, no pet.) (mem. op.). Those provisions have
evolved as we have made our way through the pandemic. Below, we will discuss the
specific language of the emergency orders at issue in this appeal.
As a general proposition, the power given to the Texas Supreme Court in the
Government Code enables the court to empower other Texas courts to alter
deadlines, including those for the filing of expert reports specified in the MLA. Kim v.
Ramos, 632 S.W.3d 258, 269–70 (Tex. App.—Houston [1st Dist.] 2021, no pet.).
Thus, as explained in Kim, the language of certain emergency orders allows trial courts
to alter the expert-report service deadline contained in the MLA:
[T]he emergency order gave the trial court broad discretion to modify or
suspend any deadlines and procedures prescribed by statute. CBS
Stations Grp. of Tex., LLC v. Burns, No. 05-20-00700-CV, 2020 WL
7065827, at *2 (Tex. App.—Dallas Dec. 3, 2020, no pet.) (mem. op.)
(noting “broad discretion” given to trial court by Texas Supreme Court’s
Seventeenth Emergency Order Regarding COVID-19 State of Disaster).
This broad discretion to modify or suspend “any and all deadlines and
procedures” prescribed by statute necessarily applies to those “deadlines
and procedures” governing the time to serve an expert report under
Texas Civil Practice and Remedies Code [S]ection 74.351(a). See Tex.
Civ. Prac. & Rem. Code Ann. § 74.351(a).
Id. at 270.
11
3. We set forth the standard of review that we apply to evaluate
the trial court’s decision to deny the Doctor’s motion to
dismiss.
Usually, we apply an abuse-of-discretion standard to a motion to dismiss a
health care liability claim. Id. at 265. But questions of law imbedded in the review of
the disposition of a motion to dismiss may present legal questions that prompt the
application of a de novo standard of review. Id. “Whether the trial court may permit
the plaintiff additional time beyond the 120-day deadline is a legal question.” Miller v.
Castleman, No. 13-21-00334-CV, 2022 WL 16642121, at *3 (Tex. App.—Corpus
Christi–Edinburg Nov. 3, 2022, no pet.) (mem. op.). Specifically, we are tasked here
with interpreting a court order—in the form of the Texas Supreme Court’s emergency
orders. See Kim, 632 S.W.3d at 265. That task invokes a de novo standard. Id. (“To
the extent an issue involves statutory interpretation or the legal effect of a court order,
we apply a de novo standard of review.” (citing Stockton v. Offenbach, 336 S.W.3d 610,
615 (Tex. 2011))).
4. We set forth the rules of interpretation that we apply to the
Texas Supreme Court’s emergency orders.
When we turn to analyzing the two emergency orders central to the resolution
of this appeal, we will interpret the language in the orders according to its plain
meaning. See id. at 269; see also Ajao v. Hall, 654 S.W.3d 22, 27 (Tex. App.—Houston
[14th Dist.] 2022, no pet.) (citing Kim, 632 S.W.3d at 271).
12
5. We set forth the operative terms of the Texas Supreme
Court’s emergency orders that are relevant to this appeal.
Here, we are tasked with interpreting two of the Texas Supreme Court’s
emergency orders—the Fortieth and the Forty-Third 5—to determine whether the trial
court had the authority under the terms of the Fortieth Emergency Order to extend
the time for Ms. Wilson to file her expert report until October 1, 2021. As we
understand the Doctor’s primary argument, 6 the trial court lacked that power because
5
See generally Forty-Third Emergency Order Regarding the COVID-19 State of Disaster,
629 S.W.3d 929 (Tex. 2021).
6
The Doctor also argues that Ms. Wilson’s failure to serve her report in
accordance with the trial court’s original oral extension made her report untimely and
cannot be the basis of the denial of his motion to dismiss:
[Ms.] Wilson initially argued that the Emergency Orders extended [the]
120-day deadline because they extended any deadline to “file or serve”
until July 15, 2020[,] and later until September 15, 2020. The
progression of Emergency Orders had a “file or serve” extension
through the Twenty-First Emergency Order, which extended any filing
or service deadline until September 15, 2020. Twenty-First Emergency
Order, ¶ 3. The Twenty-Second Emergency Order—and all subsequent
orders—eliminated the “file or serve” extension. See generally[] Twenty-
Second Emergency Order (containing no file or serve extension).
Thus, if this deadline could extend Section 74.351’s expert-report
deadline, it could only extend that deadline to September 15, 2020.
[Ms.] Wilson never served an expert report by that deadline and only
served an expert report over a year later. [Ms.] Wilson missed the
deadline imposed by the “file or serve” extension in the Emergency
Orders. Thus, a “file or serve” extension did not, and could not, make
her expert report timely. [Record references omitted.]
What the Doctor says is true but does not come to grips with the central question of
whether the trial court had the power under later emergency orders to deny the
13
it did not act to grant the extension during the period that the Fortieth Emergency
Order was in effect and instead acted during the period that the Forty-Third
Emergency Order was in effect, with the Forty-Third Emergency Order not
authorizing the trial court to grant an extension. To resolve the question raised by the
Doctor, we must juxtapose the two orders.
We begin by setting out what we view as the relevant provisions of the Fortieth
and Forty-Third Emergency Orders. With respect to the Fortieth Emergency Order,
it provides the trial court with the power to modify or suspend deadlines as follows:
3. Subject only to constitutional limitations, all courts in Texas may in
any case, civil or criminal, without a participant’s consent:
a. except as provided in paragraph 4, modify or suspend any and
all deadlines and procedures, whether prescribed by statute, rule, or
order, for a stated period ending no later than October 1, 2021[.]
Fortieth Emergency Order, 629 S.W.3d at 912. This order specified that it was “effective
August 1, 2021, and expire[d] October 1, 2021, except as otherwise stated herein,
unless extended by the Chief Justice of the Supreme Court.” Id. at 913. This order
was unique in the litany of emergency orders issued by the supreme court because it
was the last order by which the supreme court authorized “all courts in Texas” to
modify or suspend deadlines. See id. at 912. The statement in the following provision
signaled that after the Fortieth Emergency Order expired, only justice and municipal
courts would be authorized to modify and extend deadlines:
motion to dismiss, and the Doctor’s argument does not suggest that the trial court
was foreclosed from relying on the later orders.
14
9. This [o]rder is intended to be the final renewal of Paragraph 3(a),
except the authority to modify or suspend the following deadlines and
procedures in justice and municipal court proceedings will continue after
October 1, 2021, until January 1, 2022:
a. jury-related deadlines and procedures; and
b. deadlines and procedures for pretrial hearings.
Id. at 913.
The next operative emergency order was the Forty-Third Emergency Order.
Forty-Third Emergency Order, 629 S.W.3d at 929. This order referenced the ongoing
effect of the Fortieth Emergency Order as follows: “The Fortieth Emergency Order
(Misc. Dkt. No. 21-9079) is renewed as amended.” Id. As signaled in the Fortieth
Emergency Order, the authority to modify and suspend deadlines was limited to
justice and municipal courts. Fortieth Emergency Order, 629 S.W.3d at 913. And the
effective period of the Forty-Third Emergency Order was specified as follows: “This
[o]rder is effective October 1, 2021, and expires December 1, 2021, except as
otherwise stated herein, unless extended by the Chief Justice of the Supreme Court.”
Forty-Third Emergency Order, 629 S.W.3d at 930.
6. We conclude that the Fortieth Emergency Order that
Ms. Wilson relied on for relief was still in effect on the day
that she sought relief under it.
As we have noted, Ms. Wilson filed her expert report and a motion to enlarge
on October 1, 2021—the day that the Fortieth Emergency Order stated that it
“expire[d]” and the date that the Forty-Third Emergency Order stated that it was
15
“effective.” If we are reading the Doctor’s brief correctly, he appears to argue that
any power to grant relief under the Fortieth Emergency Order did not exist on
October 1 because the Forty-Third Emergency Order became effective on that date.
Specifically, the Doctor argues that
[the Forty-Third Emergency] Order “[wa]s effective October 1,
2021 . . . .” Forty-Third Emergency Order ¶ 9. By amending the
Fortieth Emergency Order and becoming effective on October 1, 2021,
the Forty-Third [Emergency] Order was the operative order on October
1, 2021—and thereafter. That Emergency Order removed a district
court’s ability to modify or suspend a deadline. Here, the trial court did not
modify or suspend a deadline before October 1, 2021, and it could not do as of
October 1, 2021, or at any time thereafter. [Emphases added.]
We disagree with the Doctor’s construction of the orders. First, the Doctor’s
argument avoids a discussion of the operative order under which the trial court
acted—the Fortieth Emergency Order. As we construe the Fortieth Emergency
Order, it was effective through October 1. First, the Fortieth Emergency Order states
that it would “expire[] October 1, 2021.” To the extent that the Doctor’s
construction suggests that the order’s effectiveness did not extend into October 1, we
construe the order to the contrary. Usually, when an event occurs on a particular day,
the time period includes the entire day. See Rudco Oil & Gas Co. v. Lemasters, 146
S.W.2d 806, 811 (Tex. App.—Eastland 1940, writ dism’d, judgm’t cor.) (“It is a settled
general rule that fractions of a day are not considered in the computation of time.”).
Thus, the fact that the Fortieth Emergency Order specified that it “expire[d]” on a
particular day carries the construction that it is effective through that day.
16
The Fortieth Emergency Order has an additional textual clue that reinforces
our conclusion that it did not lapse on October 1. This is a paragraph specifically
drafted by the Texas Supreme Court and included in the Fortieth Emergency Order
that signaled a change in the course of the emergency orders. The paragraph
following the one setting out the order’s expiration date signals that the power of all
Texas courts to modify or suspend deadlines would lapse with the Fortieth
Emergency Order. The paragraph provides in operative part that the authority to
modify and suspend deadlines in justice and municipal courts would “continue after
October 1, 2021.” Fortieth Emergency Order, 629 S.W.3d at 913 (emphasis added). It is
a general rule of construction that we are to try to read all provisions of a document in
harmony with each other.7 If there is a question created by the provision stating that
the Fortieth Emergency Order expired on October 1, 2021, that question is answered
by the next paragraph. If the power created for justice and municipal courts would
continue after October 1, the implication is that the existing power for all Texas courts
would continue through October 1.
Again, the Doctor sidesteps whether the Fortieth Emergency Order itself
indicates that it was in effect on October 1 and instead predicates his argument on the
effective date of the Forty-Third Emergency Order. Thus, our next question is
whether our construction of the Fortieth Emergency Order as being effective through
7
For example when interpreting a statute, we should “give meaning to every
word in a statute, harmonizing each provision.” Hogan v. Zoanni, 627 S.W.3d 163, 175
(Tex. 2021).
17
October 1 is undermined by the fact that the Forty-Third Emergency Order—with its
restriction that the power to modify and suspend deadlines is limited to justice and
municipal courts—“is effective October 1, 2021.” We acknowledge the potential
conflict because the Fortieth Emergency Order expired on October 1, 2021, and the
Forty-Third Emergency Order became effective the same date, thus creating a
potential ambiguity that both were in effect on the same day, with one allowing all
Texas courts to modify and suspend deadlines and one limiting that power to justice
and municipal courts. But the Forty-Third Emergency Order does not abrogate the
Fortieth Emergency Order—the later order states that the prior order is “renewed as
amended.” Forty-Third Emergency Order, 629 S.W.3d at 929 (emphasis added). Thus,
we can apparently continue to look to the prior order’s terms. As we have already
noted, the Fortieth Emergency Order contains the clearest signal as to when the
transition between the broader and the narrower power occurs. Again, the Fortieth
Emergency Order provides that the power in the justice and municipal courts would
“continue after October 1, 2021.” Fortieth Emergency Order, 629 S.W.3d at 913
(emphasis added). Thus, using this phrase as the tiebreaker between the potential
conflict on the effective dates of the two orders, we conclude that the power of all
Texas courts to modify and suspend deadlines lasted through October 1, 2021.
18
7. The emergency orders empowered trial courts to grant relief
retroactively.
Our next question is whether the trial court’s authority under the Fortieth
Emergency Order to modify and suspend deadlines gave the trial court power to act
retroactively, i.e., whether the trial court as a general proposition could modify a
deadline that had already passed. One of our sister courts has already answered this
question in the affirmative, and we agree with its analysis.
The Corpus Christi–Edinburg Court of Appeals noted that the emergency-
order power that was given to the trial courts to modify and suspend deadlines was
“[s]ubject only to constitutional limitations.” Miller, 2022 WL 16642121, at *3. In
Miller, the appellant did not contend that granting a retroactive extension of the time
to file an expert report under the MLA violated any state or federal constitutional
limitation, and the Doctor makes no such contention in this appeal. Id. Miller went
on to conclude that the text of the Fortieth Emergency Order itself contained no
limitation on the trial court’s ability to modify or suspend a deadline that had passed.
Id. Specifically, Miller held that
[t]he emergency order does not specify that the issue of an extension
must be brought before the court or ruled on by the court prior to a
deadline[’s] lapsing. See Fortieth Emergency Order . . . , 629 S.W.3d at 912.
Additionally, extensions of the expert[-]report deadline have on occasion
been granted by a trial court after the deadline has passed. See Kim, 632
S.W.3d at 262–63; Hanzi v. Bailey, 48 S.W.3d 259, 263–64 (Tex. App.—
San Antonio 2001, pet. denied). The supreme court’s emergency orders
relating to COVID-19 undoubtedly vest trial courts with “broad
discretion” to modify deadlines and procedures. See Kim, 632 S.W.3d at
270; see also Broadway v. Lean on 8, Inc., No. 03-21-00663-CV, 2022 WL
19
3691678, at *4 (Tex. App.—Austin Aug. 26, 2022, no pet.) (mem. op.);
. . . Burns, . . . 2020 WL 7065827, at *2 . . . . In the absence of any
constitutional concern, we conclude that the trial court was authorized
to retroactively extend the expert[-]report deadline. See Fortieth Emergency
Order . . . , 629 S.W.3d at 912.
Id. We agree with Miller that the terms of the Fortieth Emergency Order do not limit
the trial court’s ability to modify or suspend deadlines to only deadlines that have not
passed. Thus, the Fortieth Emergency Order empowered the trial court to
retroactively modify or suspend deadlines.
8. We conclude that the trial court had the power to grant relief
under the Fortieth Emergency Order even though it did so
after that order had expired.
Here, we deal with an added complication because the trial court did not hear
the Doctor’s motion to dismiss until January 11, 2022, which was almost four months
after the October 1, 2021 expiration date of the Fortieth Emergency Order. The
Doctor argues that even if Ms. Wilson had sought relief before the Fortieth
Emergency Order had expired, she still was not entitled to relief because the trial
court did not grant that relief before the Fortieth Emergency Order expired.
Specifically, the Doctor argues that
[e]ven assuming the Fortieth Emergency Order was still effective on
October 1, 2021, the trial court did not act until January [11], 2022—or
long after that Fortieth Emergency Order [had] expired under its own
terms. In January 2022, the district court had no power to change
Section 74.351’s expert-report deadline—or any other deadline. More
importantly, by January 2022, the Forty-Third Emergency Order had
already removed the authority of the trial court to alter deadlines like this
one. The trial court had no authority to retroactively extend the expert-
20
report deadline. The trial court reversibly erred by granting an extension
[that] it had no power to grant. [Record citations omitted.]
Again, we reject the Doctor’s argument. As we have held, Ms. Wilson sought relief
under the Fortieth Emergency Order before that order expired. And as we have
noted above, the emergency orders empower trial courts to grant retroactive relief.
The Doctor’s argument assumes that after timely invoking the order, relief could be
granted only if the trial court also acted to grant the relief before the order expired.
The Fortieth Emergency Order contains no language providing that relief must be
sought and granted before the order expired; instead, its terms signal the contrary.
Further, the Doctor’s construction is contradictory to the purpose of the emergency
orders.
As noted above, the absence of limiting language in the order was the basis for
the Corpus Christi–Edinburg Court of Appeals’s holding that the Fortieth Emergency
Order permitted retroactive relief. See id. Also, the order does not specify that relief
must not only be sought but granted before the order expires. Indeed, the language
of the Forty-Third Emergency Order contains language that in our view militates
against that construction. As we have noted, the emergency orders are daisy chained
together. The Forty-Third Emergency Order, which was the successor to the Fortieth
Emergency Order, provided that the earlier order “is renewed as amended.” Forty-
21
Third Emergency Order, 629 S.W.3d at 929. 8 We read this provision to mean that the
Fortieth Emergency Order retained some viability and that subsequent orders did not
abrogate the powers created by it. Black’s Law Dictionary defines “renewal” as “[t]he
act of restoring or reestablishing.” Renewal, Black’s Law Dictionary (11th ed. 2019).
Thus, the terminology of the Forty-Third Emergency Order signals that some form of
the Fortieth Emergency Order was renewed. See Forty-Third Emergency Order, 629
S.W.3d at 929.
But the phrase also provides that the prior order is amended by the Forty-Third
Emergency Order. The question becomes how we should read the renewed as
“amended” phrase: (1) that the Forty-Third Emergency Order should be read to
mean that the trial court had the power to act under the Fortieth Emergency Order
when the Fortieth Emergency Order was invoked before it expired; or (2) that if relief
were sought after the Fortieth Emergency Order had expired, the Forty-Third
Emergency Order would control, meaning that relief cannot be granted? We
conclude that the first reading is the more supportable one because it gives effect to
the fact that the Fortieth Emergency Order was not abrogated but renewed,
suggesting that the powers created by it did not evaporate on the date that it expired.
8
The Forty-Fifth Emergency Order—which was in effect when the trial court
held its hearing and denied the Doctor’s motion to dismiss—provided that “[t]he
Forty-Third Emergency Order (Misc. Dkt. No. 21-9119) is renewed as amended.” See
Forty-Fifth Emergency Order Regarding the COVID-19 State of Disaster, Misc. Docket No.
21-9145, 2021 WL 6112278, at *1 (Tex. Nov. 23, 2021).
22
Our construction is reinforced by our view of the overall purpose of the
emergency orders.9 Obviously, their purpose is to address the fact that the judicial
system’s efficiency has been impaired by the stresses of the pandemic. The Fortieth
Emergency Order provided a two-month period—from August 1 until October 1,
2021—for when it was in effect. Fortieth Emergency Order, 629 S.W.3d at 913. It
appears contradictory to put an order in place that addresses the fact that the judicial
system may not be even functioning or at least not functioning as efficiently as before
the pandemic, to provide the court with the power to address that lack of efficiency
by granting extensions sought during a sixty-day window, but to then construe the
order to mean that the trial court must act to grant the extension within this brief
timeframe or else lose the power to grant the extension. In our view, such a
construction inhibits rather than serves the purpose of the emergency order, and that
view informs our construction of the renewal provision in the Forty-Third
Emergency Order and later orders to mean that when, as here, relief is sought during
the time period that an order is in effect, the trial court is not foreclosed from
granting the requested relief if it does not hear and grant the relief before the order
expires.
9
Again, looking to authority dealing with statutory text, “When that purpose
can be determined from the text, as it can easily be in these cases, ‘[a] textually
permissible interpretation that furthers rather than obstructs [a statute’s] purpose
should be favored.’” Jaster v. Comet II Constr., Inc., 438 S.W.3d 556, 581 (Tex. 2014)
(Hecht, C.J., dissenting) (quoting Antonin Scalia & Brian Gardner, Reading Law 20
(2012)).
23
9. By denying the Doctor’s motion to dismiss, the trial court
implicitly granted Ms. Wilson relief under the emergency
order.
The Doctor also argues that an extension under the Fortieth Emergency Order
was never implemented because the trial court did not sign an order extending the
deadline for a “stated period.” Here, the trial court denied the Doctor’s motion to
dismiss and, in doing so, noted that it had considered Ms. Wilson’s motions to enlarge
that invoked the Fortieth Emergency Order. By this act, the trial court impliedly
granted relief under the emergency order. Further, at the hearing on the motion to
dismiss, the trial court noted that it was considering its power under the Fortieth
Emergency Order when it stated that “the [Texas] Supreme Court allowed us to
enlarge the time—or recognize the October 1st deadline.”
The Corpus Christi–Edinburg Court of Appeals has explained how the denial
of a motion to dismiss subsumes an implied finding granting relief under an
emergency order, especially when made in combination with a trial court’s statement
on the record that it was considering COVID-related circumstances:
Assuming the []MLA applies to [appellee’s] suit, the only permissible way
the trial court could have found the report to be timely was if it had used
its discretion under the emergency order to enlarge the deadline to serve
the report. Cf. Kim, 632 S.W.3d at 262–63. A court may implicitly
extend the expert[-]report deadline when denying a motion to dismiss.
See Moncado v. Trujillo, 267 S.W.3d 420, 423 (Tex. App.—Corpus Christi–
Edinburg 2008, no pet.). Here, the trial judge stated at the hearing that,
“due,” in part, “to the COVID issue,” she was denying the motion to
dismiss. Because an implicit order extending the deadline pursuant to
the COVID-19 emergency order is supported by the record, we
conclude [that] the trial court enlarged the expert report deadline by sixty
24
days when it denied the motion to dismiss, making the expert report
served on [appellant] timely. See id.; Rosemond[ v. Al-Lahiq], 331 S.W.3d
[764,] 766 [(Tex. 2011)]. Thus, the trial court did not abuse its discretion
by denying [appellant’s] motion to dismiss. See Daybreak Cmty. Servs., Inc.
v. Cartrite, 320 S.W.3d 865, 873 (Tex. App.—Amarillo 2010, no pet.).
Miller, 2022 WL 16642121, at *4; see also Hogue v. Steward, No. 11-21-00124-CV, 2022
WL 16640834, at *4 (Tex. App.—Eastland Nov. 3, 2022, no pet.) (mem. op.) (stating
that an order will be upheld on any theory supported by the record and concluding
that the record indicated that the trial court had implicitly extended the deadline for
serving the expert report under the emergency order when denying the motion to
dismiss). Thus, we reject Dr. Wilson’s argument that the trial court failed to grant
relief under the Fortieth Emergency Order.
10. We reject the Doctor’s argument that the Texas Supreme
Court lacks the emergency power to extend the deadline for
filing and service of an expert report under the MLA.
When discussing the extra-pandemic environment of the MLA, the Doctor
highlights what we have already noted—the MLA does not provide a mechanism to
extend the time for filing an expert report. After noting this, the Doctor’s brief raises
a hypothetical:
At face value, the [Texas] Supreme Court does not have the power to
enter [e]mergency [o]rders to alter that deadline. But that argument is
unnecessary here—[Ms.] Wilson cannot prevail even if the [e]mergency
[o]rders are given full effect. Thus, the trial court reversibly erred by not
dismissing this case with prejudice and awarding the statutory remedies.
The Doctor’s brief does not acknowledge the authority holding that the Texas
Supreme Court has emergency authority to alter the MLA’s expert-report deadline,
25
nor does he make any argument that such authority is not provided to the Texas
Supreme Court under its authority to modify or suspend procedures when the
Governor has issued a disaster declaration. See Tex. Gov’t Code Ann. § 22.0035(b);
Kim, 632 S.W.3d at 269 (discussing Texas Supreme Court’s exercise of its powers
under Section 22.0035(b) to modify and suspend deadlines and procedures in
emergency orders). Thus, even if the Doctor’s brief raised more than a hypothetical
that the Texas Supreme Court lacks the power to alter the MLA expert-report
deadline, we would reject such argument.
We have considered the Doctor’s arguments in his first issue that the trial court
either lacked the authority under the Fortieth Emergency Order to extend the service
deadline for Ms. Wilson’s expert report or failed to exercise that authority in a timely
fashion. We reject the Doctor’s arguments and overrule the Doctor’s first issue.
B. We do not reach the question of whether the report served was so
inadequate that it was no report at all because the Doctor did not
perfect an appeal from the trial court’s order that ruled on that
issue.
The question of whether we have jurisdiction over the Doctor’s second issue—
contending that the report that Ms. Wilson served is so deficient that it constitutes no
report—requires a discussion of the procedural complications at play in this appeal.10
10
We have both the power and the obligation to determine whether we have
jurisdiction over an issue. As we have previously summarized,
[w]e have jurisdiction to determine our own jurisdiction. Consol.
Healthcare Servs., LLC v. Mainland Shopping Ctr., Ltd., 589 S.W.3d 915, 920
26
As we have noted, there are two orders below—an order denying the Doctor’s
motion to dismiss and an order denying his objections to the report. The order
denying the motion to dismiss is specific in what the trial court considered and what it
was ruling on with respect to the dismissal; specifically, the order recites that
[t]he [c]ourt, having considered [the Doctor’s] Motion to Dismiss for
Failure to Serve an Expert Report Pursuant to Texas Civil Practice &
Remedies Code §[ ]74.351(b), [Ms. Wilson’s] Response to Motion to
Dismiss and Motion to Enlarge Time to File Chapter 74 Expert Report,
[Ms. Wilson’s] Supplemental Response to Motion to Dismiss and
Motion to Enlarge Time to File Chapter 74 Expert Report,
[Ms. Wilson’s] Second Supplemental Response and Motion to Enlarge
Time to File Expert Report, [the Doctor’s] Reply to [Ms. Wilson’s]
Second Supplemental Response and Motion to Enlarge Time to File
Expert Report, the other pleadings on file in this cause, and the
argument of counsel, is of the opinion that [the Doctor’s] Motion to
Dismiss for Failure to Serve an Expert Report Pursuant to Texas Civil
Practice & Remedies Code §[ ]74.351(b) should be denied.
(Tex. App.—Houston [14th Dist.] 2019, no pet.); In re Doe, 397 S.W.3d
847, 849 (Tex. App.—Fort Worth 2013, no pet.). An appellate court
must always consider if jurisdiction is proper, even if it is not raised by
the parties. N.Y. Underwriters Ins. Co. v. Sanchez, 799 S.W.2d 677, 679
(Tex. 1990). A court may not address the merits of a claim if it lacks
jurisdiction to do so. State v. Ninety Thousand Two Hundred Thirty-Five
Dollars & No Cents in U.S. Currency ($90,235), 390 S.W.3d 289, 291–92
(Tex. 2013); AECOM USA, Inc. v. Mata, No. 04-15-00773-CV, 2016 WL
5112222, at *2 (Tex. App.—San Antonio Sept. 21, 2016, pet. denied)
(mem. op.). If the record does not conclusively establish the appellate
court’s jurisdiction, the appeal must be dismissed. Pipes v. Hemingway,
358 S.W.3d 438, 445 (Tex. App.—Dallas 2012, no pet.); see Tex. R. App.
P. 42.3(a).
Johnson v. Glenview Auto Fund, LLC, No. 02-20-00369-CV, 2021 WL 3557078, at *2
(Tex. App.—Fort Worth Aug. 12, 2021, no pet.) (mem. op.).
27
The two pleadings filed by the Doctor referenced by name in the order
granting the motion to dismiss do not raise a ground that the report is so deficient
that it constitutes no report. Instead, that issue is raised only in the Doctor’s
separately filed objections, with those objections being resolved in their own
freestanding order. This order specified that it was the motion to dismiss that was
denied, and it did not address the objections. Further, the motion to dismiss and the
Doctor’s reply, which are referenced in the order denying the motion to dismiss, did
not incorporate the objections that challenge the report on the ground that it was
deficient.
The Doctor’s notice of appeal is specific as to which order he is appealing. The
notice states,
[The Doctor] gives his notice of his intent to appeal from the interlocutory
[o]rder denying [the Doctor’s] [m]otion to [d]ismiss, signed by the Hon. Tom
Lowe, Judge of the 236th Judicial District Court, Tarrant County, Texas
on or about March 11, 2022, in the case styled Juaquaetta Wilson,
Plaintiff v. Kraig Pepper, D.O., Defendant, No. 236-311119-19.
[The Doctor] perfects this appeal from the interlocutory order
under the provisions of Section 51.014(a)(9) of the Texas Civil Practice
& Remedies Code. [Emphasis added.]
The section of the Civil Practice and Remedies Code referenced in the
Doctor’s notice provides that
[a] person may appeal from an interlocutory order of a district court,
county court at law, statutory probate court, or county court that . . .
denies all or part of the relief sought by a motion under Section
74.351(b), except that an appeal may not be taken from an order
granting an extension under Section 74.351.
28
Tex. Civ. Prac. & Rem. Code Ann. § 51.014(a)(9). Section 74.351(b) provides that
“[i]f, as to a defendant physician or health care provider, an expert report has not
been served within the period specified by Subsection (a), the court, on the motion of
the affected physician or health care provider, shall” dismiss the case with prejudice
and award fees and costs. Id. § 74.351(b).11
Section 74.351(b) may be a basis for two challenges—that no report was timely
served or that the report failed to meet the statutory requirements for a report. See
Lewis v. Funderburk, 253 S.W.3d 204, 207–08 (Tex. 2008). Of course, not every report
that fails to meet the standards of the MLA warrants dismissal. We have explained
the distinction between a “no report” case and one in which there is a “deficient”
report as follows:
The Act distinguishes between situations [in which] a report is timely
served but deficient and those [in which] no report is served. Taton v.
Taylor, No. 02-18-00373-CV, 2019 WL 2635568, at *8 (Tex. App.—Fort
Worth June 27, 2019, no pet.) (mem. op.). If a report is timely served
but deficient, the trial court may grant a thirty-day extension to cure the
deficiency. Id.
11
The statute authorizing interlocutory appeals also provides for another appeal
under the MLA. An order granting relief under Section 74.351(l) is the subject of its
own interlocutory appeal: “A person may appeal from an interlocutory order of a
district court, county court at law, statutory probate court, or county court that . . .
grants relief sought by a motion under Section 74.351(l).” Id. § 51.014(a)(10). Section
74.351(l) provides that “[a] court shall grant a motion challenging the adequacy of an
expert report only if it appears to the court, after hearing, that the report does not
represent an objective good-faith effort to comply with the definition of an expert
report in Subsection (r)(6).” Id. § 74.351(l). Section 74.351(l) plays no part in this
appeal.
29
“In distinguishing between a deficient report and no report, we
are guided by the supreme court’s decision in Scoresby . . . .” Id. (citing
Scoresby[ v. Santillan], 346 S.W.3d [546,] 546[ (Tex. 2011)]). Under
Scoresby, a thirty-day extension to cure deficiencies in an expert report
may be granted if the report is served by the statutory deadline, if it
contains the opinion of an individual with expertise that the claim has
merit, and if the defendant’s conduct is implicated. Scoresby, 346 S.W.3d
at 557. “[T]his is a minimal standard,” id., and thus we have held that
“[w]hen we conclude that an expert report is deficient,” we generally “do
not render” judgment; instead, we usually “remand for the trial court to
consider whether to grant a thirty-day extension,” UHP, LP v. Krella, No.
02-19-00136-CV, 2019 WL 3756203, at *1 (Tex. App.—Fort Worth
Aug. 8, 2019, no pet.) (per curiam) (mem. op.); see Mangin v. Wendt, 480
S.W.3d 701, 706 (Tex. App.—Houston [1st Dist.] 2015, no pet.)
(“[W]hen the court of appeals finds deficient a report that the trial court
considered adequate, the plaintiff should be afforded one 30-day
extension to cure the deficiency, if possible.” (internal quotation
omitted)); Rosemond v. Al-Lahiq, 362 S.W.3d 830, 840 (Tex. App.—
Houston [14th Dist.] 2012, pet. denied) (“[M]ost purported expert
reports are likely to fall into the deficient-report category and be eligible
for a thirty-day extension . . . .”). The Scoresby court held that because
the plaintiff’s report satisfied this minimal standard, the plaintiff was
entitled to an opportunity to cure, even though the report did not state
the standard of care but only implied that the standard was inconsistent
with the physicians’ conduct, and even though there were potential
problems with the expert’s qualifications as well. 346 S.W.3d at 557.
Mitchell v. Swanson, No. 02-19-00460-CV, 2020 WL 6065986, at *5 (Tex. App.—Fort
Worth Oct. 15, 2020, no pet.) (mem. op.); see also Ogletree v. Matthews, 262 S.W.3d 316,
323 (Tex. 2007) (Willett, J., concurring) (describing some expert reports as so deficient
as to constitute no report).
The Doctor’s objection contended that the report was not a good-faith effort
and that Ms. Wilson’s claim should be dismissed with prejudice under Section
74.351(b). Though we do not reach the question, arguably, the denial of what was
30
styled an objection would have been considered the denial of a motion under Section
74.351(b), and an interlocutory appeal would have been authorized by Section
51.014(a)(9). See Scoresby, 346 S.W.3d at 557. For example, even when the trial court
grants an extension to file an amended report—an act for which Section 51.014(a)(9)
specifically prohibits an interlocutory appeal—a defendant may file an appeal under
Section 51.014(a)(9) to argue that a report is so deficient that it constitutes no report
and should be dismissed. Envision Radiology Tex. LP v. Trader, No. 05-20-00529-CV,
2022 WL 2826896, at *3 (Tex. App.—Dallas July 20, 2022, no pet.) (mem. op.).12
12
The specific discussion in Envision Radiology was as follows:
An appeal may not be taken from an order granting an extension to cure
the deficiency under § 74.351(c). [Tex. Civ. Prac. & Rem. Code Ann.]
§ 51.014(a)(9). If a deficient report is served and the trial court grants a
30-day extension, that decision is not subject to review even if it is
coupled with an order denying a motion to dismiss. See Scoresby, 346
S.W.3d at 549; Ogletree . . . , 262 S.W.3d [at] 321 . . . . However, after an
extension has been granted, if the defendant again moves to dismiss, a
denial of that motion to dismiss is appealable. Scoresby, 346 S.W.3d at
555.
But not all extensions under § 74.351(c) will escape appellate
review. Westover Continuing Care Ctr. Ltd. Co. v. Adams, No. 04-21-00121-
CV, 2021 WL 5605286, at *2 (Tex. App.—San Antonio[ ]Dec. 1, 2021,
no pet.) (mem. op.). Section 74.351 distinguishes between a report that
is timely served but deficient and when no report is served. Methodist
Hosp. of Dall[.] v. Nieto, No. 05-18-01073-CV, 2019 WL 6044550, at *2
(Tex. App.—Dallas Nov. 15, 2019, pet. denied) (mem. op.[ on reh’g]). A
document utterly devoid of substantive content will not qualify as an
expert report. See Scoresby, 346 S.W.3d at 549. In order to determine
whether it has jurisdiction, an appellate court conducts a lenient, three-
part test to distinguish between an expert report that is effectively “no
report” and one that is deficient: (1) whether the report was timely filed;
31
The problem in this appeal is not that the Doctor lacked a right to appeal the
question that would put to us the determination of whether the report served by
Ms. Wilson was no report but whether the Doctor exercised his right to appeal the
order resolving that issue against him. His notice of appeal specifically listed only one
order—the order denying his motion to dismiss. And that motion sought dismissal
only because the Doctor contended that the report was not served timely.
Certainly, the Doctor also contended in the trial court that the report
constituted no report and obtained an order denying that contention. But the order
that the Doctor appealed resolved a motion that did not raise the no-report ground or
incorporate the grounds of the objection that raised the no-report contention.
Section 51.014(a)(9), which entitled the Doctor to an interlocutory appeal, ties that
right to a particular order as it provides that “[a] person may appeal from an
interlocutory order . . . that . . . denies all or part of the relief sought by a motion under Section
(2) whether the report contains the opinion of an individual with
expertise that the claim has merit; and (3) whether the defendant’s
conduct is implicated. [Id.] at 557. This test is lenient for two reasons:
(1) to avoid multiple interlocutory appeals; and (2) to allow plaintiffs a
fair opportunity to show their claim is not frivolous. Id. However, any
determination as to whether a report meets the minimal Scoresby
requirements is to be made when the document purporting to be an
expert report is timely served and properly challenged. Sherrill v.
Williams, No. 05-14-00847-CV, 2015 WL 1910015, at *2 (Tex. App.—
Dallas Apr. 28, 2015, pet. denied) (mem. op.). A report is “properly
challenged” by objections filed within the relevant 21-day window.
[Tex.] Civ. Prac. & Rem. [Code Ann.] § 74.351[(a)]; Sherrill, 2015 WL
1910015, at *2.
Id.
32
74.351(b).” Tex. Civ. Prac. & Rem. Code Ann. § 51.014(a)(9) (emphasis added).
Although the Doctor filed an appeal invoking Section 51.014(a)(9), he did so of only
one order that denied relief sought by a motion under Section 74.351(b)—the order
denying the motion to dismiss based on the sole ground that the report was
untimely.13
And the process of appealing an interlocutory order requires an appellant to be
explicit in which order he is appealing. The appeal of an interlocutory order is
perfected pursuant to Texas Rule of Appellate Procedure 28 governing accelerated
appeals. Tex. R. App. P. 28.1(a) (“Appeals from interlocutory orders (when allowed
by statute) . . . are accelerated appeals.”). To perfect an accelerated appeal, a party
must file a notice of appeal in accordance with Rule 25.1. See Tex. R. App. P. 28.1(b)
(stating that “an accelerated appeal is perfected by filing a notice of appeal in
compliance with Rule 25.1”). In turn, Rule 25.1 requires the notice of appeal to “state
the date of the judgment or order appealed from.” Tex. R. App. P. 25.1(d)(2). Below,
13
Obviously, a party’s claims on appeal are limited to the grounds actually stated
in the Section 74.351(b) dismissal motion that he filed. An appellate court limits its
review to the specific grounds that the motion raises; a motion raising one ground
does not permit appellate review of an issue based on a ground not raised in the
motion to dismiss. Thompson v. Fong, 650 S.W.3d 164, 167–68 (Tex. App.—El Paso
2021, pet. denied) (stating that the issues raised on appeal must comport with the
grounds raised in a motion to dismiss filed in an MLA case).
33
both orders potentially at issue were signed on the same date, but the Doctor is clear
regarding which order he is appealing—the order denying his motion to dismiss.14
Cases hold that when a party specifies the interlocutory order that is being
appealed, that decision locks in the party’s decision regarding which order we may
review. Specifically, a number of cases hold that the attempt to amend a notice of
appeal that lists one interlocutory order to appeal a different interlocutory order is
impermissible:
An appellant may amend the notice of appeal to correct a defect or an
omission at any time before the appellant files his brief and with leave of
the appellate court after appellant files his brief. Tex. R. App. P. 25.1(g).
However, Rule 25 does not allow an appellant to amend a notice of
appeal in which the appellant challenges one particular interlocutory
order to a challenge of an entirely different, separate interlocutory order.
Rainbow Grp., Ltd. v. Wagoner, 219 S.W.3d 485, 492 (Tex. App.—Austin
2007, no pet.); see also Dewalt v. State, 417 S.W.3d 678, 688–91 & n.51
(Tex. App.—Austin 2013, pet. ref’d) (dismissing appeal for want of
jurisdiction because appellant attempted to amend notice of appeal to
include appeal of subsequent judgment nunc pro tunc where such notice
was not amendable and the notice was filed too late to invoke
jurisdiction over the subsequent judgment); Perez v. Perez, No. 09-06-521-
CV, 2007 WL 5187895, at *6–7 (Tex. App.—Beaumont May 22, 2008,
pet. denied) (mem. op.) (holding appellate court did not have jurisdiction
to consider appellant’s challenge to a post-trial petition to modify the
parent–child relationship where appellant stated in his notice of appeal
that he was only appealing from the final divorce decree); Thomas v.
Thomas, No. 14-02-01286-CV, 2003 WL 1088220, at *2 (Tex. App.—
Houston [14th Dist.] Mar. 13, 2003, no pet.) (per curiam) (mem. op.)
(dismissing appeal for want of jurisdiction [because] appellant indicated
in her notice of appeal that she was appealing from a different order
14
The Doctor attached to his notice of appeal a copy of both orders. But
because the language of his notice of appeal was explicit about which order he was
appealing, we are bound by the statement in his notice of appeal.
34
than that which she later claimed to be appealing from and both orders
were final and appealable orders that required notices of appeal).
Oak Creek Homes, LP v. Moore, No. 11-15-00291-CV, 2016 WL 6998949, at *2 (Tex.
App.—Eastland Nov. 30, 2016, no pet.) (mem. op.); see also Nguyen v. Chen, No. 14-22-
00783-CV, 2023 WL 166820, at *1 (Tex. App.—Houston [14th Dist.] Jan. 12, 2023,
no pet. h.) (per curiam) (mem. op.) (holding that appellant’s December 8, 2022
amended notice of appeal, which stated a different order was being appealed than the
order listed in the original notice of appeal, was not sufficient to timely invoke
appellate court’s jurisdiction); Nnaka v. Mejia, No. 01-18-00779-CV, 2020 WL 425126,
at *5 (Tex. App.—Houston [1st Dist.] Jan. 28, 2020, no pet.) (mem. op.) (“Multiple
Texas courts have held that a party may not amend its notice of appeal to challenge an
entirely different order than the one named in the original notice of appeal.”). 15
15
Before this case was submitted, we notified the Doctor of our concern
regarding a lack of jurisdiction over his second issue. He filed a “Statement of
Jurisdiction,” but it does not controvert what we have set forth above and therefore
does not provide a basis giving us jurisdiction to review his second issue. The
statement provides that
[i]n this instance, the trial court denied [the Doctor’s] Motion to Dismiss
for Failure to Serve an Expert Report Pursuant to Texas Civil Practice &
Remedies Code § 74.351(b). [The Doctor’s] “objections” to the expert
report raised two issues—timeliness and sufficiency. The conclusion
summed up [the Doctor’s] argument—“[Ms. Wilson’s] Chapter 74
Expert Report . . . is deficient because it is not timely, and [the expert’s]
standard of care and causation opinions are either absent or conclusory.
Accordingly, [the] report does not represent a good[-]faith effort to
comply with [the expert-report statute].” [The Doctor] then requested
that his objections—to the timeliness and sufficiency of the report—be
sustained and that the case be dismissed with prejudice. In other words,
35
Here, the Doctor appealed an interlocutory order that raised the issue that
Ms. Wilson did not file a timely expert report, and he argued that—for this reason—
his motion to dismiss should have been granted. He failed to appeal the separate,
freestanding interlocutory order that denied his objection contending that
Ms. Wilson’s expert report was so deficient that it constituted no report at all. The
Doctor has not perfected an appeal from the order on his objections, and we have no
jurisdiction to review his challenges to it. We therefore lack jurisdiction to review the
merits of the Doctor’s second issue.
IV. Conclusion
Having overruled the Doctor’s first issue after concluding that the trial court
did not err by denying the Doctor’s motion to dismiss on the basis that Ms. Wilson’s
the report sought dismissal for two reasons—first, that the report was
untimely and second, that the report was deficient. The trial court then
denied that dismissal motion.
While the trial court signed a separate order denying [the
Doctor’s] Objections to [Ms. Wilson’s] Chapter 74 Expert Report, that
does not change the equation. That was the title of the document in
which [the Doctor] sought dismissal for the expert report being untimely
and deficient. Thus, the order denying the requested relief in that
document denied the requested relief of dismissal. Regardless, [the
Doctor] sought dismissal for two reasons, and the trial court denied that
request without specifying either reason, placing both issues properly
before the [c]ourt. [Record references omitted.]
This argument begs the question. We do not disagree that the objections raised both
the timeliness of the report and deficiencies in its substance. What we disagree with is
whether the order denying the objections was appealed. It was not. Only the order
denying the motion to dismiss was appealed, and that motion did not raise the alleged
deficiency of the report.
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report was not timely served and lacking jurisdiction to address the merits of the
Doctor’s second issue, we affirm the trial court’s order denying the Doctor’s motion
to dismiss.
/s/ Dabney Bassel
Dabney Bassel
Justice
Delivered: March 16, 2023
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