Lexis Practice Advisor
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Commercial Eviction (TX)
A Lexis Practice Advisor
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Practice Note by Karen Hart, Bell Nunnally & Martin LLP
Karen Hart
Bell Nunnally & Martin LLP
This practice note provides an overview of the commercial
eviction process in Texas and explains both unlawful detainer
actions and tenant lockouts. This practice note does not
cover residential evictions and related notices, which have
their own distinct requirements and considerations under
Texas law. Although eviction is a landlord-driven process, this
practice note provides guidance to counsel for both landlords
and tenants.
For guidance on residential eviction in Texas, see Residential
Evictions (TX).
For general guidance on commercial leasing in Texas, see
Commercial Leasing (TX). For commercial lease forms, see
Office Lease Agreement (TX), Office Lease Agreement (Short
Form) (TX), Retail Lease Agreement (TX), and Retail Lease
Agreement (Short Form) (Pro-Landlord) (TX).
Overview
Commercial leases can be long and difficult to follow. Default
provisions, in particular, can be vexing to landlords, tenants,
and lawyers alike. The most important thing a landlord, a
tenant, or a lawyer for either can do is read the lease. For
example, commercial leases often require notice of default
and provide for a cure period. The appropriate written
notices and cure periods under a written lease must be
complied with to meet conditions for actual default and
breach and to ensure that the noticing party is in compliance
with the lease. In addition to contractual lease requirements,
applicable Texas statutory law must also be followed.
Texas landlords have a unique statutory right to lockout their
commercial tenants who are delinquent in paying rent. Some
other jurisdictions do not allow landlords this legal luxury, and
often require formal eviction proceedings to remove tenants,
including commercial occupants. Texas landlords, however,
need to be sure they post the required lockout notices to
avoid violating the law and engaging in a wrongful lockout,
which can result in procedural maneuvering, increased
fees, exposure to liability, as well as the loss of rents and
contractual rights.
Even though Texas landlords have statutory lockout rights,
a lockout may not be feasible or appropriate, and eviction
proceedings may be unavoidable, even in the commercial
context. For example, a tenant may force a landlord into
a forcible detainer lawsuit with a writ of reentry, and the
parties’ rights to possess the premises may have to be
decided through the judicial process.
Tenant Notices
Regardless of whether the landlord plans to commence an
eviction action or institute a tenant lockout, it is important
to comply with all notice requirements imposed by the lease
and/or statute.
Notice of Default and Demand for Payment
After reading the lease and determining contractual notice
requirements, in the face of a default of a lease provision
(e.g., failure to timely pay rent), a landlord typically begins
by providing the tenant with written notice of default.
Commercial leases in Texas often require written notice
of default and a time period (e.g., 10 days, 30 days, etc.) for
cure. However, such notice periods are also negotiable, and a
lease may not contain any notice and cure rights, including for
monetary defaults. If the required notices and cure periods
are not followed, a landlord may set itself up for trouble later
when it decides to lockout or evict a tenant, who may then
have a defense to eviction and potential claims for wrongful
lockout or wrongful eviction against the landlord.
For a sample notice of default, see Notice of Default
(Commercial Eviction) (TX). If the lease has a guarantor, the
guarantor should also be given notice.
Notice of Termination of Tenant’s Right of
Possession or Termination the Lease
If the tenant has defaulted for a failure to pay rent and has
failed to cure, typically the next step is to terminate the
tenant’s right of possession to lay the foundation for a
proper lockout in which notice to vacate may be provided in
the same or separate written correspondence. If the tenant
has abandoned the leased premises, the landlord must still
abide by the lease notice and cure provisions, as applicable,
and then the landlord must decide how to handle the lease,
which will impact the landlord’s ability to seek damages going
forward.
Regardless, under Texas law, landlords have a duty to
undertake reasonable efforts to mitigate their damages. See
Austin Hill Country Realty, Inc. v. Palisades Plaza, Inc., 948
S.W.2d 293, 299 (Tex. 1997); Tex. Prop. Code § 91.006. (“A
landlord has a duty to mitigate damages if a tenant abandons
the leased premises in violation of the lease.”)
Traditionally, under Texas common law, a landlord has four
options for pursuing rent damages in the face of a breaching
tenant. They are:
The landlord can maintain the lease and sue for rent as it
becomes due.
The landlord can treat the breach as an anticipatory
repudiation, repossess, and sue for the present value of
future rentals reduced by the reasonable cash market value
of the property for the remainder of the lease term.
The landlord can treat the breach as anticipatory,
repossess, release the property, and sue the tenant for the
difference between the contractual rent and the amount
received from the new tenant.
The landlord can declare the lease forfeited (if the lease so
provides) and relieve the tenant of liability for future rent.
See Austin Hill Country Realty, Inc., 948 S.W.2d at 300. Also
see GKG.Net, Inc. v. Mitchell Rudder Props., L.P., 330 S.W.3d
426, 430 (Tex. App. 2010, no pet.).
Commercial leases in Texas often give the landlord the option,
following a tenant default, to terminate the tenants’ right of
possession, terminate the lease, or maintain the lease and
sue for rent as it becomes due, which may include failure to
pay rent or abandonment or both. Thus, under the contract
or the common law, the landlord must choose its course of
action carefully, and it must be mindful of the ramifications
of terminating the lease. If the landlord terminates the
lease or declares the lease forfeited, the tenant’s liability for
future rent may be cut off, reducing the landlord’s future
damages claim under the lease, which may have significant
time remaining on the term at the point of the tenant’s
default. See Austin Hill Country Realty, Inc., 948 S.W.2d at
300. Repossessing the premises and terminating the tenant’s
right of possession (without terminating the lease) works
to preserve the landlord’s claim to future rentals under the
lease, and may be the preferred course, depending on the
situation and the terms of the lease.
For a sample notice of termination of right of possession, see
Notice of Termination of Right of Possession (Commercial
Eviction) (TX). Any lease guarantor should also be copied on
this correspondence.
There may be instances, however, when the parties have
determined that terminating the lease is beneficial, including
based upon the terms of any applicable lease agreement and
available damages formulas that may be specified therein.
The landlord may have a replacement tenant ready, or wish to
simply move on, or it may want to avoid becoming entangled
in a tenant’s looming bankruptcy, for example.
Additional Statutory Notices
Depending upon the type of tenancy created in a given
situation, and in the absence of written contractual
provisions, including specifically for notice of termination,
statutory termination notice provisions may be implicated.
See Tex. Prop. Code § 91.001(e). A monthly tenancy or
a tenancy from month-to-month may be terminated by
the tenant or the landlord giving notice of termination to
the other. Tex. Prop. Code § 91.001(a). If such notice of
termination is provided and the rent pay period is at least
one month, the tenancy then terminates on the later of (1)
the day given in the notice for termination, or (2) one month
after the day on which the notice is given. Tex. Prop. Code §
91.001(b). If the rent-paying period is less than a month, then
the tenancy terminates on the later of (1) the day given in the
notice for termination, or (2) the day following the expiration
of the period beginning on the day on which notice is given
and extending for a number of days equal to the number of
days in the rent-paying period. Tex. Prop. Code § 91.001(c).
If a tenancy terminates on a day that does not correspond
to the beginning or end of a rent-paying period, the tenant is
liable for rent only up to the date of termination. Tex. Prop.
Code § 91.001(d). If there is a written agreement providing a
different notice scheme for termination or providing that no
notice is required, these provisions do not apply, and they do
not apply in the face of a breach of contract. Tex. Prop. Code
§ 91.001(e).
Notice to Vacate
Unless a shorter or longer notice period has otherwise been
contracted, a landlord is required to give a tenant at least
three days’ written notice to vacate before filing a forcible
detainer (or eviction) suit. Tex. Prop. Code § 24.005(a). (“If
the occupant is a tenant under a written lease or oral rental
agreement, the landlord must give a tenant who defaults
or holds over beyond the end of the rental term or renewal
period at least three days’ written notice to vacate the
premises before the landlord files a forcible detainer suit,
unless the parties have contracted for a shorter or longer
notice period in a written lease or agreement.”)
If the lease does not provide for an award of attorneys’ fees
to the landlord, notice to vacate and demand for possession
must be provided to the tenant at least 11 days before
filing suit to evict. Tex. Prop. Code § 24.006. (“[unless fees
are provided by lease], to be eligible to recover attorney’s
fees in an eviction suit, a landlord must give a tenant who is
unlawfully retaining possession of the landlord’s premises a
written demand to vacate the premises. The demand must
state that if the tenant does not vacate the premises before
the 11th day after the date of receipt of the notice and if the
landlord files suit, the landlord may recover attorney’s fees.
The demand must be sent by registered mail or by certified
mail, return receipt requested, at least 10 days before the
date the suit is filed.”)
Notice to vacate should be absolute and unequivocal,
meaning it must clearly state in so many words that the
tenant has to leave the premises. See Johnson v. Golden
Triangle Corp., 404 S.W.2d 44 (Tex. Civ. App. 1966, no writ);
Schecter v. Folsom, 417 S.W.2d 180 (Tex. Civ. App. 1967,
no writ). A notice to “pay up or move out” or a notice of
nonrenewal does not constitute a clear and unequivocal
notice to vacate. Id.
For Texas commercial tenancies, the notice to vacate
originates in the statutory provisions governing forcible
detainer actions in the Texas Property Code. See Tex. Prop.
Code § 24.001 et seq. The notice must be provided in
accordance with the statute, unless otherwise contracted, to
lay the foundation for an eviction suit, if the landlord must
pursue judicial eviction. The statutory provisions governing
commercial tenant lockouts do not address prior notice
requirements, which is in contrast to the statutory notice
requirements for residential tenancies prior to lockout.
Pre-lockout notices for commercial tenancies are not
required by the Texas Property Code, other than the
requirements for forcible detainer actions, which will typically
be necessary if a lockout is insufficient or inappropriate or
if a commercial tenant regains possession through a writ
of reentry. See Tex. Prop. Code § 93.002. The notice to
vacate gives the landlord the choice between lockout and
forcible detainer and eliminates further delay in filing a
forcible detainer suit, if one becomes necessary. The notice
to vacate also permits the tenant to vacate the premises in
an orderly fashion, allowing for the removal of items from
the premises that are not subject to a landlord’s lien or that
the landlord may not have an interest in dealing with, even
if subject to a landlord’s lien. Of course, the notice may also
encourage a tenant to remove property that may be subject
to the landlord’s lien and that may be valuable in applying
against rent and/or damages under the lease. Therefore,
circumstances, and lease requirements, should be evaluated
when drafting and providing a notice to vacate.
For a sample notice to vacate, see Notice to Vacate
(Commercial Eviction) (TX). The notice to vacate may be
provided on its own or along with the termination of the right
of possession notice. As stated, the guarantor, if there is one,
should also be copied.
Commercial Lockouts
As noted above, Texas landlords have a unique statutory right
to lockout their commercial tenants who are delinquent in
paying rent.
Commercial Lockout Notice
Pursuant to the Texas Property Code, a landlord “may
not intentionally prevent a tenant from entering the
leased premises except by judicial process unless the
exclusion results from (1) bona fide repairs, construction,
or an emergency; (2) removing the contents of premises
abandoned by a tenant; or (3) changing the door locks of a
tenant who is delinquent in paying at least part of the rent.
Tex. Prop. Code § 93.002(c). Significantly, statutory lockouts
are only available to the landlord where a tenant failed to pay
rent; statutory lockouts are not permissible for nonmonetary
defaults. The applicable written lease agreement, if there
is one, should be consulted for remedies available to the
landlord in the face of a nonmonetary default by the tenant.
Many jurisdictions do not allow landlords to change the locks
on delinquent tenants, and often require formal eviction
proceedings in court to remove a commercial tenant from
the premises. As noted, for commercial tenancies in Texas,
the statute does not require pre-lockout notices, but the
Texas Property Code does require posting of notice at the
time of lockout. Pursuant to the statute, written notice must
be posted on the tenant’s front door stating the name and
address or telephone number of the individual or company
from which a new key may be obtained. Tex. Prop. Code §
93.002(f). A new key is only required to be provided during
the tenant’s regular business hours and only if the tenant
pays. Id. All contractual notices of default must also be
provided before taking steps to lockout a tenant. Always
read the lease for any additional or different contractual
requirements or conditions, since the lease will govern to
the extent it conflicts with the statute. Tex. Prop. Code §
93.002(h). (“A lease supersedes this section to the extent
of any conflict.”). For a sample lockout notice see Notice of
Lockout (Commercial Lease) (TX).
The point of the statutory lockout notice provision is to
ensure that the tenant knows about the rent delinquency and
where to find a replacement key. If a tenant has actual notice
of how to remedy the situation and/or where to find the key,
the failure to post the notice may be excused, or at least,
claimed damages may not be supportable. See Cole Chem &
Distrib. v. Gowing, 228 S.W.3d 684, 691 (Tex. App. 2005, no
pet.); Zinda v. McCann, 178 S.W.3d 883, 890 (Tex. App. 2005,
pet. denied).
Unlawful Lockout and Right of
Reentry
Failure to provide the required statutory notice and/or
otherwise improperly locking a tenant out of leased premises
may result in procedural wrangling and increased costs for a
landlord, and it may open a procedural avenue for a tenant
to regain possession of the leased premises. With an ex parte
writ of reentry proceeding, a tenant can force their way back
into a space without prior notice. To have the tenant removed
from the premises later will typically require a final hearing
on the tenant’s reentry claims and/or filing suit to evict the
tenant from the premises, as discussed further below.
Unlawful Lockout Claims
Pursuant to the Texas Property Code, if a landlord fails to
post the statutorily required notice and/or wrongfully locks
a commercial tenant out of the leased premises (i.e., lockout
when rent had been paid), a tenant may “(1) either recover
possession of the premises or terminate the lease; and (2)
recover from the landlord an amount equal to the sum of
the tenant’s actual damages, one month’s rent, or $500,
whichever is greater, reasonable attorney’s fees, and court
costs, less any delinquent rents or other sums for which the
tenant is liable to the landlord.” Tex. Prop. Code § 93.002(g)
(emphasis supplied).
If a commercial tenant elects to terminate a lease in the
face of a wrongful lockout, the tenant may escape liability
for potentially significant future rent due under the lease,
reducing the landlord’s ultimate damages claim against the
tenant. As stated in Section 93.002(g), in addition to seeking
damages resulting from a wrongful lockout, a commercial
tenant may also elect to seek to recover the possession of the
premises through a suit for reentry under Section 93.003 of
the Texas Property Code.
Suit for Reentry
The justice court in the precinct in which the premises are
located has exclusive jurisdiction over the suit for reentry.
Tex. Prop. Code § 93.003(b); Kassim v. Carlisle Interests, Inc.,
308 S.W.3d 537, 541 (Tex. App. 2010, no pet.). A claim for
damages for wrongful lockout may be brought along with the
suit for reentry, as long as the claim is within the jurisdictional
limits of the justice court. Tex. Gov’t Code 27.031(a)(1)
(effective until September 1, 2010, “the justice court has
original jurisdiction of (1) civil matters in which exclusive
jurisdiction is not in the district or county court and in
which the amount in controversy is not more than $10,000,
exclusive of interest” and after September 1, 2020, the justice
court will have original jurisdiction over “civil matters in which
exclusive jurisdiction is not in the district or county court
and in which the amount in controversy is not more than
$20,000, exclusive of interest”).
The claim for damages resulting from the wrongful lockout
may be brought separately, and jurisdiction for such a claim
is not limited to the justice courts. See Tex. Prop. Code §
93.003(j) (“This section does not affect a tenant’s right to
pursue a separate cause of action under Section 93.002.”);
see also Warehouse Partners v. Gardner, 910 S.W.2d 19, 27
(Tex. App. 1995, writ denied) (construing similar provisions
under Chapter 92 of the Texas Property Code governing
residential tenancies and stating “We construe these two
sections as permitting a tenant to seek a writ of reentry
in one suit and bring a cause of action for actual damages,
attorney’s fees, and court costs in a second suit.”).
A tenant seeking reentry must file a sworn complaint for
reentry, specifying the facts of the alleged unlawful lockout
by the landlord or the landlord’s agent. The tenant must also
state orally under oath to the justice the facts of the alleged
unlawful lockout, which typically takes place at an ex parte
hearing when the complaint is filed by the tenant and before
it is even served. Tex. Prop. Code § 93.003(b). If the justice
reasonably believes an unlawful lockout has likely occurred,
the justice court may issue, ex parte, a writ of reentry that
entitles the tenant to immediate, but temporary, possession
of the premises, pending a final hearing on the tenant’s sworn
complaint for reentry. Tex. Prop. Code § 93.003(c).
The landlord is entitled to a hearing on the reentry complaint
no later than seven days from the date it requests one. Tex.
Prop. Code § 93.003(e). If the landlord fails to request a
hearing before the eighth day following service of the writ,
court costs may be rendered against the landlord. Tex. Prop.
Code § 93.003(f). The writ must be served on the landlord or
the landlord’s management company, on-premises manager,
or rent collector in the same manner as a writ for possession
for a forcible detainer, and the statute notes that a “sheriff
or constable may use reasonable force in executing a writ of
reentry.” Tex. Prop. Code § 93.003(d).
If the writ of reentry is ignored or disobeyed, the landlord is
subject to contempt proceedings under the statute, which
may include jail time for the person disobeying the writ until
the contempt is purged. Tex. Prop. Code § 93.003(i). An
appeal from the judgment on the reentry complaint may be
appealed as with forcible detainer suits to the county court.
Tex. Prop. Code § 93.003(g); Tex. Civ. Prac. & Rem. Code
§ 51.001(a) (“In a case tried in justice court in which the
judgment or amount in controversy exceeds $250, exclusive
of costs, or in which the appeal is expressly provided by law,
a party to a final judgment may appeal to the county court.”).
Importantly, if a writ of possession is issued in a forcible
detainer suit, it supersedes a writ of reentry. Tex. Prop. Code
§ 93.003(h). Further, a landlord has recourse for actual
damages or $500, whichever is greater, less sums for which
the landlord is liable to the tenant, as against a tenant who in
bad faith files a sworn complaint resulting in a writ of reentry
being served on the landlord or landlord’s agent. Tex. Prop.
Code § 93.003(k).
Eviction Suits
If a lockout is insufficient or inappropriate, or if the tenant
succeeds in obtaining a writ of reentry, it may be necessary
for a landlord to file an eviction suit to resolve possession of
the commercial premises. Under the Texas Property Code,
eviction suits encompass (1) suits for forcible entry and
detainer, and (2) suits for forcible detainer. Tex. Prop. Code
§§ 24.001, 24.002. Procedures for eviction suits in Texas
are the same regardless of whether eviction is sought based
upon a tenant’s monetary default (e.g., failure to pay rent) or
a tenant’s nonmonetary default of a lease agreement.
Forcible Entry and Detainer
Forcible entry and detainer occurs when a person acquires
possession of real property without any legal authority and/
or by force and refuses to surrender possession. Tex. Prop.
Code § 24.001(a)–(b). Suit for forcible entry and detainer
is typically brought as against a trespasser by a party who
has the right of possession and typically does not involve a
landlord-tenant relationship. Tex. Prop. Code § 24.001.
Forcible Detainer
Thus, to evict an existing commercial tenant, a commercial
landlord should file a forcible detainer suit. Pursuant to the
Texas Property Code, “a person who refuses to surrender
possession of real property on demand commits a forcible
detainer if the person:
Is a tenant or a subtenant willfully and without force
holding over after the termination of the tenant’s right of
possession
Is a tenant at will or by sufferance, including an occupant
at the time of foreclosure of a lien superior to the tenant’s
lease –or–
Is a tenant of a person who acquired possession by forcible
entry”
Tex. Prop. Code §24.002.
Demand for possession must be made in writing and must
comply with the statutory notice to vacate requirements
discussed above. Tex. Prop. Code §§ 24.002(b) and 24.005.
Tenant at Will
A tenant at will is one who holds possession of a premises
by permission of an owner, but without a fixed term. Pandey
v. Lee, 880 S.W.2d 164, 169 (Tex. App. 1994, writ denied)
(holding owner established landlord/tenant relationship as
matter of law when record title owner of premises gave
defendants right to possession by delivering premises keys
to them and defendants were in possession of premises,
and issue of whether occupancy obtained pursuant to lease
agreement or agreement for sale was irrelevant). The Texas
Supreme Court has defined a tenant at will as “a holdover
tenant who ‘holds possession with the landlord’s consent but
without fixed terms (as to duration or rent).’” Coinmach Corp.
v. Aspenwood Apartment Corp., 417 S.W.3d 909, 915 (Tex.
2013) (quoting Black’s Law Dictionary 1604 (9th ed. 2009)).
Because tenants at will remain in possession with their
landlords’ consent, their possession is lawful, but it is for no
fixed term, and the landlords can put them out of possession
at any time. Id.
Tenant at Sufferance
Once a tenant’s right to possession has been terminated by
the landlord, the tenant ceases to be either a tenant at will
or for term, and therefore becomes a tenant at sufferance.
See ICM Mortgage Corp. v. Jacob, 902 S.W.2d 527, 530
(Tex. App. 1994, writ denied) (“A tenant at sufferance is one
who wrongfully continues in possession of property after his
right to possession has ceased and does not assert a claim
to superior title.”). The defining characteristic of a tenancy at
sufferance is the lack of the landlord’s consent to the tenant’s
continued possession of the premises. Coinmach Corp., 417
S.W.3d at 915; see also Tuttle v. Builes, 572 S.W.3d 344, 354
(Tex. App. 2019, no pet.).
Jurisdiction in the Justice Courts
The justice courts have exclusive jurisdiction over forcible
detainer actions. Tex. Prop. Code § 24.004 (“A justice court
in the precinct in which the real property is located has
jurisdiction in eviction suits. Eviction suits include forcible
entry and detainer and forcible detainer suits.”). The
statutory forcible detainer proceedings are there to provide
landlords with a fast, simple, and inexpensive method to
regain possession of property from a tenant who refuses to
relinquish possession. See Marshall v. Housing Auth., 198
S.W.3d 782, 787 (Tex. 2006).
Immediate Possession, Rather Than Title,
Determined
A forcible detainer action is the procedure used to determine
the right to immediate possession of real property if there
is no unlawful entry. Hong Kong Dev., Inc. v. Nguyen, 229
S.W.3d 415, 433 (Tex. App. 2007, no pet.). Forcible detainer
suits solely resolve possession of the premises in question
and do not resolve title issues concerning the property.
Tex. R. Civ. P. 510.3(e); Coinmach Corp., 417 S.W.3d at 919;
Villalon v. Bank One, 176 S.W.3d 66, 70 (Tex. App. 2004, pet.
denied).
To prevail in a forcible detainer action, the plaintiff is not
required to prove title, but is required to show sufficient
evidence of ownership to demonstrate a superior right of
possession. Villalon, 176 S.W.3d at 70; see also Goggins v.
Leo, 849 S.W.2d 373, 377 (Tex. App. 1993, no writ); Powelson
v. U.S. Bank Nat’l Ass’n, 125 S.W.3d 810, 811 (Tex. App. 2004,
no pet.).
If the resolution of a title dispute is necessarily intertwined
with the issue of possession, so that the right of possession
depends upon it, possession may not be adjudicated without
determining title. Dormady v. Dinero Land & Cattle Co.,
61 S.W.3d 555, 557 (Tex. App. 2001, pet. dism’d w.o.j.). The
justice court does not have jurisdiction to determine title,
however, and only the district court can do so. However, a
forcible detainer action is cumulative, and not exclusive of
other remedies, including suit to try title and for damages.
Id.; Tex. Prop. Code § 24.008 (“An eviction suit does not bar
a suit for trespass, damages, waste, rent, or mesne profits.”).
Concurrent actions may be maintained in different courts,
but if the resolution of the title dispute is a prerequisite
to determining immediate possession, the justice court is
deprived of jurisdiction. Salaymeh v. Plaza Centro, LLC, 264
S.W.3d 431, 435 (Tex. App. 2008, no pet.).
The existence of a landlord-tenant relationship provides
a basis for the court to determine the right to immediate
possession without resolving the question of title. Villalon,
176 S.W.3d at 71. Only when the right to possession depends
upon the resolution of a question of title, is the justice court,
and the county court on appeal, deprived of jurisdiction.
Mitchell v. Armstrong Capital Corp., 911 S.W.2d 169, 171
(Tex. App. 1995, writ denied); Jelinis, LLC v. Hiran, 557 S.W.3d
159, 166–67 (Tex. App. 2018, pet. denied) (finding that “a
justice court is not deprived of jurisdiction merely by the
existence of a title dispute; it is deprived of jurisdiction only if
resolution of a title dispute is a prerequisite to determination
of the right to immediate possession.”).
Importantly, because available remedies are cumulative, a
judgment concerning possession in a forcible detainer suit
will not bar later suits on other claims or issues the justice
court could not decide under collateral estoppel or res
judicata. Lopez v. Sulak, 76 S.W.3d 597, 606 (Tex. App. 2002,
no pet.); see also Tex. Civ. Prac. & Rem. Code § 31.004(a),
(b). Notably, given the overall limited preclusive effect of
judgments in forcible detainer suits, a judgment awarding
possession will not shield a landlord from a tenant’s later
claim for wrongful eviction in a subsequent suit. See Tex.
Prop. Code § 24.008.
Prerequisites to Filing Forcible
Detainer Action (Notice
to Vacate and Demand for
Possession)
As discussed above, notice to vacate must be provided in
accordance with the Texas Property Code before a forcible
detainer suit to evict a tenant is filed. By statute, the notice to
vacate is considered a demand for possession as required by
Section 24.002 governing forcible detainer actions. Tex. Prop.
Code § 24.005(h).
Unless a shorter or longer notice period has otherwise been
contracted, a landlord is required to give the tenant at least
three days’ written notice to vacate before filing a forcible
detainer suit. Tex. Prop. Code § 24.005(a). Demand for rent
may be included in the notice to vacate. Tex. Prop. Code §
24.005(i).
To Secure Landlord’s Recovery of Attorney’s
Fees
In the absence of a lease providing for an award of attorney’s
fees to the landlord, notice to vacate and demand for
possession must be provided to the tenant at least 11 days
before filing suit to evict. Tex. Prop. Code § 24.006(a). If a
three-day notice to vacate is provided, and the tenant secures
reentry, to ensure recovery of fees, in the absence of a lease
providing for recovery of fees, a second 11-day notice may be
needed.
Section 24.006 provides an avenue for a prevailing landlord
or, notably, a prevailing tenant to recover attorney’s fees
and court costs in an eviction proceeding. Tex. Prop. Code
§ 24.006. Section 24.006(b) provides that “If the landlord
provides the tenant notice under Subsection (a) or if a
written lease entitles the landlord to recover attorney’s
fees, a prevailing landlord is entitled to recover reasonable
attorney’s fees from the tenant.” Tex. Prop. Code § 24.006(b).
Section 24.006(c) goes on to provide that “If the landlord
provides the tenant notice under Subsection (a) or if a
written lease entitles the landlord or the tenant to recover
attorney’s fees, the prevailing tenant is entitled to recover
reasonable attorney’s fees from the landlord. A prevailing
tenant is not required to give notice in order to recover
attorney’s fees under this subsection.” Tex. Prop. Code §
24.006(c). Section 24.006(d) states that a prevailing party
(landlord or tenant) is entitled to recover all costs of court.
Tex. Prop. Code § 24.006(d). A landlord that does not prevail
in the eviction proceedings it initiated against a tenant may
be surprised to find that it is subject to statutory liability for
the tenant’s attorneys’ fees and court costs.
Manner of Delivery
The notice to vacate must be given in person or by mail
at the premises in question. Notice in person may be by
personal delivery to the tenant or any person residing at
the premises who is 16 years of age or older, or personal
delivery to the premises and affixing the notice to the inside
of the main entry door. Notice by mail may be by regular
mail, by registered mail, or by certified mail, return receipt
requested, to the premises in question. Tex. Prop. Code §
24.005(f). Generally, the notice period is calculated from the
day on which the notice is delivered; thus, personal delivery
or posting is advisable, in addition to mailing the notice to the
tenant. Tex. Prop. Code § 24.005(g).
Alternatively, if the dwelling has no mailbox and has a
keyless bolting device, alarm system, or dangerous animal
that prevents the landlord from entering the premises to
leave the notice to vacate on the inside of the main entry
door, or if the landlord reasonably believes that harm to any
person would result from personal delivery to the tenant or a
person residing at the premises, or from personal delivery to
the premises by affixing the notice to the inside of the main
entry door, the landlord may securely affix the notice on the
outside of the main entry door. In this case, the notice must
be in a sealed envelope on which is written the tenant’s name,
address, and in all capital letters, the words “IMPORTANT
DOCUMENT” or substantially similar language. Further, not
later than 5 p.m. of the same day, a copy of the notice must
also be mailed to the tenant by depositing it in the mail in
the same county in which the premises in question is located.
Tex. Prop. Code § 24.005(f-1). Notice is considered in this
instance to be delivered the date the envelope is affixed to
the outside of the door and is deposited in the mail. Tex. Prop.
Code § 24.005(f-2).
Petition for Forcible Detainer,
Citation, and Alternate Service
On August 31, 2013, Texas implemented amended rules of
civil procedure governing justice courts in Texas. Tex. R. Civ. P.
500 et seq. Specifically, the justice court rules govern eviction
or forcible detainer actions in Texas, over which justice courts
maintain exclusive jurisdiction. Tex. R. Civ. P. 500–507 and
Tex. R. Civ. P. 510 et seq.; Tex. Prop. Code § 24.004. The
amendments to the justice court rules, including the eviction
rules, contained clarifications of existing procedures and case
law developments that were designed to improve the justice
court experience.
Petition
The requirements for a petition for forcible detainer or
eviction are specified in Tex. R. Civ. P. 502.2 and 510.3. The
petition for eviction must be sworn to by the plaintiff and
must contain:
A description, including the address, if any, of the premises
that the plaintiff seeks possession of
A description of the facts and the grounds for eviction
A description of when and how the notice to vacate was
delivered
The total amount of rent due and unpaid at the time of
filing, if any –and–
A statement that attorney’s fees are being sought, if
applicable
Tex. R. Civ. P. 510.3.
The petition for eviction must also meet the requirements
of Rule 502.2, which generally requires that a petition filed
before justice courts must contain (as applicable):
The name of the plaintiff
The name, address, telephone number, and fax number (if
any) of the plaintiff’s attorney (if applicable), or the address,
telephone number, and fax number(if any) of the plaintiff
The name, address, and telephone number (if known) of the
defendant
The amount of money the plaintiff seeks (if any)
A description and claimed value of any personal property
the plaintiff seeks
A description of any other relief requested
The basis for the plaintiff’s claim against the defendant –
and–
If the plaintiff consents to email service of the answer and
any other motions or pleadings, a statement consenting to
email service and email contact information
Tex. R. Civ. P. 502.2. For a sample petition, see Petition for
Forcible Detainer (Commercial Eviction) (TX).
Rule 510.3 clarifies that a claim for rent, within the justice
court’s current jurisdictional limit, may be included with the
eviction suit. Tex. R. Civ. P. 510.3(d). Rule 501.3 also further
clarifies that the justice court should adjudicate possession
only and not title issues and that counterclaims and third-
party claims are not permitted in eviction suits:
Only Issue. The court must adjudicate the right to actual
possession and not title. Counterclaims and the joinder
of suits against third parties are not permitted in eviction
cases. A claim that is not asserted because of this rule
can be brought in a separate suit in a court of proper
jurisdiction.
Tex. R. Civ. P. 510.3(e).
Citation
When the petition is filed, the justice court must immediately
issue citation (similar to a summons). The citation is served on
the defendant with a copy of the petition and must:
Be styled “The State of Texas”
Be signed by the clerk under seal of court or by the judge
Contain the name, location, and address of the court
State the date of filing of the petition
State the date of issuance of the citation
State the file number and names of parties
State the plaintiff’s cause of action and relief sought
Be directed to the defendant
State the name and address of the attorney for the plaintiff,
or if the plaintiff does not have an attorney, the address of
the plaintiff
State the day the defendant must appear in person for trial
at the court issuing the citation, which must not be less
than 10 days nor more than 21 days after the petition is
filed
Notify the defendant that if the defendant fails to appear in
person for trial, judgment by default may be rendered for
the relief demanded in the petition
Inform the defendant that, upon timely request and
payment of a jury fee no later than three days before the
day set for trial, the case will be heard by a jury
Contain all warnings required by Chapter 24 of the Texas
Property Code –and–
Include the following statement: “For further information,
consult Part V of the Texas Rules of Civil Procedure,
which is available online and also at the court listed on this
citation.
Tex. R. Civ. P. 510.4(a).
Thus, the trial should be set for no less than 10 days and not
more than 21 days after the petition is filed.
The warning notices required by Chapter 24 of the Texas
Property Code that must be included on the citation are as
follows:
(1) FAILURE TO APPEAR FOR TRIAL MAY RESULT IN
A DEFAULT JUDGMENT BEING ENTERED AGAINST
YOU.
(2) on the first page of the citation in English and in
Spanish in conspicuous bold print:
SUIT TO EVICT
THIS SUIT TO EVICT INVOLVES IMMEDIATE
DEADLINES. A TENANT WHO IS SERVING ON
ACTIVE MILITARY DUTY MAY HAVE SPECIAL RIGHTS
OR RELIEF RELATED TO THIS SUIT UNDER FEDERAL
LAW, INCLUDING THE SERVICEMEMBERS CIVIL
RELIEF ACT (50 U.S.C. APP. SECTION 501 ET SEQ.),
OR STATE LAW, INCLUDING SECTION 92.017, TEXAS
PROPERTY CODE. CALL THE STATE BAR OF TEXAS
TOLL-FREE AT 1-877-9TEXBAR IF YOU NEED HELP
LOCATING AN ATTORNEY. IF YOU CANNOT AFFORD
TO HIRE AN ATTORNEY, YOU MAY BE ELIGIBLE FOR
FREE OR LOW-COST LEGAL ASSISTANCE.
Tex. Prop. Code § 24.0051.
Service / Alternate Service
The citation may only be served by a sheriff or constable,
unless otherwise authorized by written court order. The
constable, sheriff, or other person authorized by written
court order receiving the citation, must execute it by
delivering a copy with a copy of the petition attached to the
defendant, or by leaving a copy with a copy of the petition
attached with some person, other than the plaintiff, over the
age of 16 years, at the defendant’s usual place of residence,
at least six days before the day set for trial. At least one day
before the day set for trial, the constable, sheriff, or other
person authorized by written court order must complete and
file a return of service. Tex. R. Civ. P. 510.4(b); see Tex. R. Civ.
P. 501.3. Thus, citation must be served on the defendant by
only a sheriff, constable, or another court-ordered authorized
person, at least six days before the trial date and a completed
return of service must be filed at least one day before the
trial date.
Alternative service by delivery of citation to the leased
premises may be available if service is unsuccessful as
provided by Rule 510.4(b) and if:
The petition lists all home and work addresses of the
defendant that are known to the plaintiff and states that
the plaintiff knows of no other home or work addresses
of the defendant in the county where the premises are
located. –and–
The constable, sheriff, or other person authorized files a
sworn statement that it has made diligent efforts to serve
such citation on at least two occasions at all addresses
of the defendant in the county where the premises are
located, stating the times and places of attempted service.
The court may authorize alternative service to the premises
upon its prompt consideration of a foregoing sworn
statement, and the plaintiff is not required to file a motion
for alternative service. If the court authorizes alternative
service, the constable, sheriff, or other authorized person, at
least six days before the day set for trial (1) deliver a copy
of the citation with a copy of the petition attached to the
premises by placing it through a door mail chute or slipping
it under the front door, or if neither method is possible, the
officer may securely affix the citation to the front door or
main entry to the premises; and (2) deposit in the mail a copy
of the citation with a copy of the petition attached, addressed
to defendant at the premises, and sent by first class mail.
The constable, sheriff, or other person authorized by written
court order must note on the return of service the date the
citation was delivered and the date it was deposited in the
mail. Tex. R. Civ. P. 510.4(c).
Possession Bond
The plaintiff may, at the time of filing the petition or at any
time prior to final judgment, file a possession bond to be
approved by the judge in the probable amount of costs of suit
and damages that may result to defendant in the event that
the suit has been improperly instituted, and conditioned that
the plaintiff will pay defendant all such costs and damages
that are adjudged against plaintiff. Tex. R. Civ. P. 510.5(a). The
court must notify a defendant that the plaintiff has filed a
possession bond. Tex. R. Civ. P. 510.5(b). The notice must be
served in the same manner as service of citation and must
inform the defendant that if the defendant does not file
an answer or appear for trial, and judgment for possession
is granted by default, an officer will place the plaintiff in
possession of the property on or after the seventh day after
the date defendant is served with the notice.
If judgment for possession is rendered by default and a
possession bond has been filed, approved, and served, a writ
of possession must issue immediately upon demand and
payment of any required fees. Tex. R. Civ. P. 510.5(c). The writ
must not be executed before the seventh day after the date
the defendant is served with notice. Id. If the defendant files
an answer or appears at trial, no writ of possession may issue
before the sixth day after the date a judgment for possession
is signed or the day following the deadline for the defendant
to appeal the judgment, whichever is later. Tex. R. Civ. P.
510.5(d).
Answer, Default, and Trial
An eviction case is docketed and tried as other cases. Tex.
R. Civ. P. 510.7(a). No eviction trial may be held less than six
days after service under Rule 510.4 has been obtained. Id.
The defendant must appear for trial on the day set for trial
in the citation. The defendant may, but is not required to, file
a written answer with the court on or before the day set for
trial in the citation. Tex. R. Civ. P. 510.6(a). If the defendant
fails to appear at trial and fails to file an answer before the
case is called for trial, and proof of service has been filed in
accordance with Rule 510.4, the allegations of the complaint
must be taken as admitted and judgment by default rendered
accordingly. If a defendant who has answered fails to appear
for trial, the court may proceed to hear evidence and render
judgment accordingly. Tex. R. Civ. P. 510.6(b). When a default
judgment is signed, the clerk must immediately mail written
notice of the judgment by first class mail to the defendant
at the address of the premises. Tex. R. Civ. P. 510.6(c). The
court shall notify a tenant in writing of a default judgment for
possession by sending a copy of the judgment to the premises
by first class mail not later than 48 hours after the entry of
the judgment. Tex. Prop. Code § 24.0061(c).
Any party may file a written demand for trial by jury by
making a request to the court at least three days before the
trial date. The demand must be accompanied by payment of
a jury fee or by filing a sworn statement of inability to pay the
jury fee. If a jury is demanded by either party, the jury will be
impaneled and sworn as in other cases, and, after hearing the
evidence, it will return its verdict in favor of the plaintiff or
the defendant. If no jury is timely demanded by either party,
the judge will try the case. Tex. R. Civ. P. 510.7.
The parties may represent themselves or be represented by
their authorized agents or attorneys in eviction proceedings
in justice court. Tex. R. Civ. P. 500.4; Tex. Prop. Code §
24.011. It should also be noted that corporations or other
entities do not need to be represented by an attorney in an
eviction proceeding in justice court. Tex. R. Civ. P. 500.4; Tex.
Gov’t Code § 27.031(d).
Judgment and Writ of
Possession
Where a jury has returned a verdict, the judge may render
judgment on the verdict or, if the verdict is contrary to the
law or the evidence, judgment notwithstanding the verdict. If
the judgment is in favor of the plaintiff, the judge must render
judgment for the plaintiff for possession of the premises,
costs, delinquent rent as of the date of entry of judgment, if
any, and attorney’s fees if recoverable by law. Tex. R. Civ. P.
510.8; Tex. Prop. Code § 24.0061(a). In awarding judgment
of possession in favor of the plaintiff, the judgment should
order the clerk to issue a writ of possession upon demand
by the plaintiff. The writ of possession, as discussed below,
directs a sheriff or constable to enforce the court’s judgment
of possession and empowers the serving officer to remove
the defendant from the premises accordingly, if the defendant
refuses to voluntarily relinquish possession as ordered by the
court. Tex. R. Civ. P. 510. A writ of possession must not issue
if an appeal is perfected and, if applicable, rent is paid into the
registry, as required. Significantly, no motion for a new trial
may be filed. Tex. R. Civ. P. 510.8. If the judgment is in favor
of the defendant, the judge must render judgment for the
defendant against the plaintiff for costs and attorney’s fees if
recoverable by law.
Except as provided by Rule 510.5, no writ of possession
may issue before the sixth day after the date a judgment for
possession is signed or the day following the deadline for
the defendant to appeal the judgment, whichever is later.
Tex. R. Civ. P.510.8; Tex. Prop. Code § 24.0061(b) (“A writ
of possession may not be issued before the sixth day after
the date on which the judgment for possession is rendered,
unless a possession bond has been filed and approved and
judgment for possession is thereafter granted by default.”).
A writ of possession may not issue more than 60 days after
a judgment for possession is signed. For good cause, the
court may extend the deadline for issuance to 90 days after a
judgment for possession is signed. Tex. R. Civ. P. 510.8.
Pursuant to the writ of possession, the officer executing
the writ must post a written warning of at least 8 1/2 by
11 inches on the exterior of the front door of the premises
notifying the tenant that the writ has been issued and will be
served on or after a specific date and time stated not sooner
than 24 hours after the warning is posted. Upon execution of
the writ, the officer will deliver the premises to the landlord,
instruct the tenant and all persons claiming under the tenant
to leave, and if they fail to comply, physically remove them,
and instruct the tenant to remove or allow the landlord to
remove all personal property from the unit. Tex. Prop. Code §
24.0061(d).
Pursuant to the writ, the officer may also place, or have an
authorized person place, the removed personal property
outside the premises at a nearby location, but not blocking
a public sidewalk, passageway, or street and not while it is
raining, sleeting, or snowing, except as allowed in a portable,
closed container, provided by a municipality without charge,
into which removed person property may be placed. Tex.
Prop. Code § 24.0061(d), (d-1). The municipality may remove
the container from the location and dispose of the contents
by any lawful means if the owner of the removed personal
property does not recover the property from the container
within a reasonable time after the time the property is placed
in the container. Tex. Prop. Code § 24.0061(d-1).
The writ of possession will authorize the officer, at the
officer’s discretion, to engage the services of a bonded or
insured warehouseman to remove and store, subject to
applicable law, part or all of the property at no cost to the
landlord or the officer executing the writ. Tex. Prop. Code §
24.0061(e). The officer may not require the landlord to store
the property. Tex. Prop. Code § 24.0061(f).
A sheriff or constable may use reasonable force in executing a
writ of possession. Tex. Prop. Code § 24.0061(h).
Appeal
Either party to a forcible detainer action may appeal the
final judgment entered by the justice court. Tex. R. Civ. P.
510.9(a). The appeal is to the county court (or county court
at law) of the county in which the judgment is rendered
and is perfected by (1) filing an appeal bond or making a
cash deposit with the justice court within five days after the
judgment is signed, or (2) filing and obtaining approval of
a Statement of Inability to Afford Payment of Court Costs
within five days after the judgment is signed. Tex. R. Civ. P.
510.9 (a), (f). Within five days of filing a bond or making a
cash deposit, an appellant must serve written notice of the
appeal on all other parties. Tex. R. Civ. P. 510.9(d).
The justice court judge will set the amount of the bond or
cash deposit to include the items enumerated in Rule 510.11.
The bond or cash deposit must be payable to the appellee
and must be conditioned on the appellant’s prosecution of its
appeal to effect and payment of any judgment and all costs
rendered against it on appeal. Tex. R. Civ. P. 510.9(b). Rule
510.11 addresses items that may be recoverable as damages
by the prevailing party on appeal, which include lost rentals
and attorney’s fees. Tex. R. Civ. P. 510.11.
County Court Proceedings
following Appeal
When an appeal has been perfected, the justice court judge
must stay all further proceedings on the judgment and must
immediately send to the clerk of the county court a certified
copy of all docket entries, a certified copy of the bill of costs,
and the original papers in the case together with any money
in the court registry. Tex. R. Civ. P. 510.10(a). The county clerk
must docket the case and must immediately notify the parties
of the date of receipt of the transcript and the docket number
of the case. The notice must advise the defendant that it must
file a written answer in the county court within eight days if
one was not filed in the justice court. Importantly, the case
must be tried de novo in the county court. A trial de novo is a
new trial in which the entire case is presented as if there had
been no previous trial. The trial, as well as any hearings and
motions, is entitled to precedence in the county court. Tex. R.
Civ. P. 510.10(b).
An eviction case appealed to county court is subject to trial
at any time after the expiration of eight days after the date
the transcript is filed in the county court. If the defendant
has filed a written answer in the justice court, it must be
taken to constitute the defendant’s appearance and answer
in the county court and may be amended as in other cases. If
the defendant made no answer in writing in the justice court
and fails to file a written answer within eight days after the
transcript is filed in the county court, the allegations of the
complaint may be taken as admitted and judgment by default
may be entered accordingly. Tex. R. Civ. P. 510.12.
At the trial in the county court, in addition to the issue of
possession and any unpaid rent claims within jurisdictional
limits of the justice court, the parties are permitted to plead
and prove their damages, if any, suffered for withholding or
defending possession of the premises during the pendency
of the appeal. Tex. R. Civ. P. 510.11; Garza v. Chavarria,
155 S.W.3d 252, 255, 258 (Tex. App. 2004, no pet.) (stating
appellate jurisdiction of county court at law confined to
the jurisdictional limits of the justice court); Color Tile, Inc.
v. Ramsey, 905 S.W.2d 620, 622 (Tex. App. 1995, no writ)
(same). Such damages under Rule 510.11 include loss of
rentals during the pendency of the appeal and reasonable
attorneys’ fees as provided under Section 24.006 of the Texas
Property Code. Tex. R. Civ. P. 510.11. Unlike unpaid rent
claims, damages under Rule 510.11 are not limited to the
jurisdiction cap of the justice court. Volume Millwork, Inc. v.
West Houston Airport Corp., 218 S.W.3d 722, 727–28 (Tex.
App. 2006, pet. denied). Only the prevailing party is entitled
to damages and cost, and if a bond has been posted, the
prevailing party is entitled to recover against the sureties,
where applicable. Tex. R. Civ. P. 510.11. Following judgment,
a writ of possession or execution or both are issued by the
county court, and the sheriff or constable executes same. Tex.
R. Civ. P. 510.13.
A writ of possession shall not be suspended or superseded
by appeal from the judgment in the county court, unless
the premises are being used as the principal residence of
a party. Significantly, for commercial evictions, the issue
of possession is finally decided at the county court and is
not subject to appeal to the court of appeals. See Tex. Prop.
Code § 24.007; Hong Kong Dev., Inc. v. Nguyen, 229 S.W.3d
415, 431 (Tex. App. 2007, no pet.). An appeal on issues other
than possession may be appealed, as provided by the Texas
Property Code as follows:
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LexisNexis.com/Lexis Practice-Advisor
Karen Hart, Partner, Bell Nunnally & Martin LLP
Karen Hart is a business attorney with over 17 years of experience litigating commercial disputes. Karen counsels clients on real estate and
landlord-tenant matters as well as various contract and business disputes. She is a tireless advocate for her clients, providing guidance on
business legal matters, such as lease, purchase and sale, brokerage and property management disputes, specific performance claims, commercial
evictions, lis pendens, lien and bond claims, lien priority disputes, promissory note claims, commercial foreclosures, bankruptcy claims,
professional ethics and liability matters, bills of review, confidentiality, non-competition and non-solicitation agreements and related disputes
and injunctive proceedings, and business tort claims, including tortious interference with contracts and business relationships, civil theft, fraud,
and misappropriation of trade secret claims.
With a growing global client base, Karen also handles international dispute resolution, including international litigation, arbitration, and
mediation. Karen uses creative pre-litigation negotiation and risk management techniques to keep her clients out of court. She also employs
innovative asset investigation and preservation and judgment enforcement tactics, including domestications and international enforcement of
judgments and arbitral awards.
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A judgment of a county court may not under any
circumstances be stayed pending appeal unless, within
10 days of the signing of the judgment, the appellant
files a supersedeas bond in an amount set by the county
court. In setting the supersedeas bond the county court
shall provide protection for the appellee to the same
extent as in any other appeal, taking into consideration
the value of rents likely to accrue during appeal,
damages which may occur as a result of the stay during
appeal, and other damages or amounts as the court may
deem appropriate.
Tex. Prop. Code § 24.007.