1 | 1 | | 84R1231 CAE-F |
---|
2 | 2 | | By: Miles H.B. No. 264 |
---|
3 | 3 | | |
---|
4 | 4 | | |
---|
5 | 5 | | A BILL TO BE ENTITLED |
---|
6 | 6 | | AN ACT |
---|
7 | 7 | | relating to procedures for asserting taking claims against certain |
---|
8 | 8 | | governmental entities. |
---|
9 | 9 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
---|
10 | 10 | | SECTION 1. Title 5, Civil Practice and Remedies Code, is |
---|
11 | 11 | | amended by adding Chapter 112 to read as follows: |
---|
12 | 12 | | CHAPTER 112. TAKING CLAIMS AGAINST CERTAIN GOVERNMENTAL ENTITIES |
---|
13 | 13 | | Sec. 112.001. DEFINITIONS. In this chapter: |
---|
14 | 14 | | (1) "Economic damages" has the meaning assigned by |
---|
15 | 15 | | Section 41.001. |
---|
16 | 16 | | (2) "Expert" means a person giving opinion testimony |
---|
17 | 17 | | who is qualified to do so under the Texas Rules of Evidence. |
---|
18 | 18 | | (3) "Expert report" means a written report by an |
---|
19 | 19 | | expert providing a fair summary of the expert's opinion as of the |
---|
20 | 20 | | date of the report. |
---|
21 | 21 | | (4) "Governmental action" includes an action |
---|
22 | 22 | | described by Section 2007.003, Government Code. |
---|
23 | 23 | | (5) "Governmental entity," "owner," and "taking" have |
---|
24 | 24 | | the meanings assigned by Section 2007.002, Government Code. |
---|
25 | 25 | | (6) "Taking claim" means a suit by an owner against a |
---|
26 | 26 | | governmental entity for damages or injunctive relief on the ground |
---|
27 | 27 | | that governmental action resulted in a taking. |
---|
28 | 28 | | Sec. 112.002. APPLICABILITY. This chapter applies to a |
---|
29 | 29 | | taking claim filed in this state in which the governmental entity is |
---|
30 | 30 | | an incorporated municipality with a population of more than two |
---|
31 | 31 | | million. |
---|
32 | 32 | | Sec. 112.003. NOTICE TO GOVERNMENTAL ENTITY. (a) Not later |
---|
33 | 33 | | than the 60th day before the date on which an owner brings a suit to |
---|
34 | 34 | | which this chapter applies, the owner must give written notice to |
---|
35 | 35 | | the governmental entity. The notice must: |
---|
36 | 36 | | (1) state the owner's mailing address; |
---|
37 | 37 | | (2) describe in reasonable detail the facts supporting |
---|
38 | 38 | | the owner's claim; and |
---|
39 | 39 | | (3) be delivered in person using a third-party |
---|
40 | 40 | | delivery service or sent by certified mail, return receipt |
---|
41 | 41 | | requested, to the person on whom citation would be served in a suit |
---|
42 | 42 | | under Section 101.102(c). |
---|
43 | 43 | | (b) In a suit to which this chapter applies, the owner's |
---|
44 | 44 | | pleadings must include a statement that the owner has complied with |
---|
45 | 45 | | the notice requirements of this section and provide evidence of a |
---|
46 | 46 | | receipt issued by a third-party delivery service or a return |
---|
47 | 47 | | receipt, as applicable. |
---|
48 | 48 | | (c) Receipt by a governmental entity of notice under this |
---|
49 | 49 | | section tolls any applicable statute of limitation until the 75th |
---|
50 | 50 | | day after the date the notice is received. |
---|
51 | 51 | | Sec. 112.004. REPLY BY GOVERNMENTAL ENTITY. Not later than |
---|
52 | 52 | | the 45th day after the date a governmental entity receives notice |
---|
53 | 53 | | under Section 112.003, the governmental entity shall deliver to the |
---|
54 | 54 | | owner, in person using a third-party delivery service or by |
---|
55 | 55 | | certified mail, return receipt requested, a reply stating: |
---|
56 | 56 | | (1) whether the governmental action, if any, was |
---|
57 | 57 | | undertaken due to a condition or use of the owner's private real |
---|
58 | 58 | | property that constituted a public or private nuisance as defined |
---|
59 | 59 | | by background principles of nuisance and property law of this |
---|
60 | 60 | | state; or |
---|
61 | 61 | | (2) whether the governmental action, if any, was |
---|
62 | 62 | | undertaken to enforce a law enacted to protect public health and |
---|
63 | 63 | | safety and, if so, specifically identifying that law. |
---|
64 | 64 | | Sec. 112.005. EXPERT REPORT. (a) In a suit on a taking |
---|
65 | 65 | | claim in which a governmental entity, in the reply required by |
---|
66 | 66 | | Section 112.004, asserts that the governmental action was |
---|
67 | 67 | | undertaken due to a condition or use of private real property |
---|
68 | 68 | | described by Section 112.004(1) or to enforce a public health and |
---|
69 | 69 | | safety law as described by Section 112.004(2), the owner shall, not |
---|
70 | 70 | | later than the 120th day after the date the suit is filed, serve on |
---|
71 | 71 | | each party or the party's attorney one or more expert reports, with |
---|
72 | 72 | | a curriculum vitae of each expert listed in the report, for each |
---|
73 | 73 | | governmental entity against which a taking claim is asserted. The |
---|
74 | 74 | | date for serving the report may be extended by written agreement of |
---|
75 | 75 | | the parties. Each governmental entity whose conduct is implicated |
---|
76 | 76 | | in a report must file and serve any objection to the sufficiency of |
---|
77 | 77 | | the report not later than the 21st day after the date the report was |
---|
78 | 78 | | served. All objections are waived if the governmental entity fails |
---|
79 | 79 | | to file the objection. |
---|
80 | 80 | | (b) If, as to a governmental entity, an expert report has |
---|
81 | 81 | | not been served within the period specified by Subsection (a), the |
---|
82 | 82 | | court, on the motion of the affected governmental entity, shall, |
---|
83 | 83 | | subject to Subsection (c), enter an order that: |
---|
84 | 84 | | (1) awards to the affected governmental entity |
---|
85 | 85 | | reasonable attorney's fees and costs of court incurred by the |
---|
86 | 86 | | governmental entity; and |
---|
87 | 87 | | (2) dismisses the claim with respect to the |
---|
88 | 88 | | governmental entity. |
---|
89 | 89 | | (c) If an expert report has not been served within the |
---|
90 | 90 | | period specified by Subsection (a) because elements of the report |
---|
91 | 91 | | are found deficient, the court may grant one 30-day extension to the |
---|
92 | 92 | | owner in order to cure the deficiency. If the owner does not receive |
---|
93 | 93 | | notice of the court's ruling granting the extension until after the |
---|
94 | 94 | | 120-day deadline has passed, the 30-day extension shall run from |
---|
95 | 95 | | the date the owner first received the notice. |
---|
96 | 96 | | (d) Notwithstanding any other provision of this section, an |
---|
97 | 97 | | owner may satisfy any requirement of this section for serving an |
---|
98 | 98 | | expert report by serving reports of separate experts regarding |
---|
99 | 99 | | different issues related to the taking claim. |
---|
100 | 100 | | (e) A court shall grant a motion challenging the adequacy of |
---|
101 | 101 | | an expert report only if it appears to the court, after a hearing, |
---|
102 | 102 | | that the report does not represent a good faith effort to comply |
---|
103 | 103 | | with the requirements for an expert report under Subsections (h) |
---|
104 | 104 | | and (i). |
---|
105 | 105 | | (f) Until an owner has served the expert report and |
---|
106 | 106 | | curriculum vitae as required by Subsection (a), all discovery in a |
---|
107 | 107 | | taking claim is stayed except for the acquisition by the owner of |
---|
108 | 108 | | information by means of: |
---|
109 | 109 | | (1) written discovery as defined in Rule 192.7, Texas |
---|
110 | 110 | | Rules of Civil Procedure; |
---|
111 | 111 | | (2) depositions on written questions under Rule 200, |
---|
112 | 112 | | Texas Rules of Civil Procedure; and |
---|
113 | 113 | | (3) discovery from nonparties under Rule 205, Texas |
---|
114 | 114 | | Rules of Civil Procedure. |
---|
115 | 115 | | (g) Notwithstanding any other provision of this section, |
---|
116 | 116 | | after a taking claim is filed, all owners, collectively, may not |
---|
117 | 117 | | take more than two depositions before the expert report is served as |
---|
118 | 118 | | required by Subsection (a). |
---|
119 | 119 | | (h) At a minimum, an expert report under this section must |
---|
120 | 120 | | state the expert's conclusion, together with the facts on which the |
---|
121 | 121 | | expert relied in reaching that conclusion, with respect to whether |
---|
122 | 122 | | the alleged taking: |
---|
123 | 123 | | (1) has denied the owner all economically viable use |
---|
124 | 124 | | of the property, if that is the basis for the owner's claim; |
---|
125 | 125 | | (2) has made the private real property unusable for |
---|
126 | 126 | | its intended purpose, if that is the basis for the owner's claim; or |
---|
127 | 127 | | (3) has interfered with the owner's investment-backed |
---|
128 | 128 | | expectations, if that is the basis for the owner's claim. |
---|
129 | 129 | | (i) If an owner's taking claim alleges that the owner has |
---|
130 | 130 | | sustained economic damages as the result of an alleged taking, the |
---|
131 | 131 | | expert report under this section must state the expert's |
---|
132 | 132 | | conclusion, together with the facts on which the expert relied in |
---|
133 | 133 | | reaching that conclusion, regarding: |
---|
134 | 134 | | (1) whether the alleged taking has resulted in |
---|
135 | 135 | | economic damages to the owner as alleged; |
---|
136 | 136 | | (2) the amount of economic damages, if any; and |
---|
137 | 137 | | (3) whether the damages are de minimis compared to a |
---|
138 | 138 | | public benefit, if any, that resulted from the taking. |
---|
139 | 139 | | Sec. 112.006. INTERLOCUTORY APPEAL. A governmental entity |
---|
140 | 140 | | may appeal from an interlocutory order of a court that denies a |
---|
141 | 141 | | motion for summary judgment filed in good faith by the governmental |
---|
142 | 142 | | entity on the ground that: |
---|
143 | 143 | | (1) the owner has not met the owner's burden of |
---|
144 | 144 | | production regarding one or more elements of the taking claim; or |
---|
145 | 145 | | (2) an expert report required by this chapter has not |
---|
146 | 146 | | been served. |
---|
147 | 147 | | Sec. 112.007. ALTERNATIVE DISPUTE RESOLUTION. Chapter 154 |
---|
148 | 148 | | applies to a taking claim. |
---|
149 | 149 | | SECTION 2. The change in law made by this Act applies only |
---|
150 | 150 | | to an action on a taking claim with respect to a taking alleged to |
---|
151 | 151 | | have occurred on or after the effective date of this Act. An action |
---|
152 | 152 | | on a taking claim with respect to a taking alleged to have occurred |
---|
153 | 153 | | before the effective date of this Act is governed by the law as it |
---|
154 | 154 | | existed immediately before that date, and the former law is |
---|
155 | 155 | | continued in effect for that purpose. |
---|
156 | 156 | | SECTION 3. This Act takes effect September 1, 2015. |
---|