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Volume 19, Edition 4, Cases

WHEELER CONSULTING, Inc., f.k.a. Wheeler Landscaping, Inc., et al., Plaintiffs–Appellants, v. Devin G. LAVALLEY, et al

Court of Appeals of Ohio,

Eleventh District, Portage County.

WHEELER CONSULTING, Inc., f.k.a. Wheeler Landscaping, Inc., et al., Plaintiffs–Appellants,

v.

Devin G. LAVALLEY, et al., Defendants–Appellees.

No. 2015–P–0046.

|

Decided March 28, 2016.

Civil Appeal from the Portage County Court of Common Pleas, Case No.2013 CV 00848.

Attorneys and Law Firms

Joan E. Pettinelli and William T. Wuliger, The Brownell Building, Cleveland, OH, (for plaintiffs-appellants).

  1. Charles Collins, Eastman & Smith Ltd., One Seagate, Toledo, OH, (for defendants-appellees).

Opinion

CYNTHIA WESTCOTT RICE, J.

 

*1 { ¶ 1}  Appellants, Wheeler Consulting, Inc. and John D. Wheeler, appeal the summary judgment of the Portage County Court of Common Pleas against them and in favor of appellee, Devin G. LaValley, and appellees, Werner Enterprises, Inc. and its subsidiary, Drivers Management, LLC (“hereafter collectively referred to as “Werner”), on appellants’ claim for economic damages. This case arose from a motor vehicle accident involving appellants’ employee and Werner’s employee, in which appellants’ employee sustained personal injuries. At issue is whether appellants are entitled to recover economic losses they sustained resulting from the personal injuries sustained by their employee. For the reasons that follow, we affirm.

 

{ ¶ 2}  On September 1, 2011, LaValley, who was driving a tractor-trailer for Werner, rear-ended appellants’ pick-up truck, which was being driven by appellants’ employee, Brenda Giebel, damaging the truck and causing serious injury to Ms. Giebel.

 

{ ¶ 3}  Appellant, John D. Wheeler, testified that Ms. Giebel’s injuries affected her ability to perform her job duties. Her inability to work at her pre-collision level caused appellants to lose about 20 per cent of their revenue. Sometime after the accident, appellants sold the business and, subsequently, the new owner terminated several employees of the business, including Ms. Giebel.

 

{ ¶ 4}  LaValley has had Attention Deficit Hyperactivity Disorder, and has been treated for this condition, since childhood. Although, at the time of the accident, he was covered by an unexpired, unqualified medical certificate, which is required of truck drivers by the United States Department of Transportation, at that time, he was not taking his medication. Following the accident, LaValley was terminated.

 

{ ¶ 5}  This collision resulted in three separate litigations against appellees. In May 2012, Ms. Giebel filed an action in the United States District Court for the Northern District of Ohio. She alleged she was injured by LaValley while he was driving a tractor-trailer owned by Werner. She alleged that LaValley was negligent in operating the tractor-trailer and that Werner was negligent in hiring and supervising him.

 

{ ¶ 6}  While the federal litigation was pending, on August 28, 2013, Ms. Giebel’s husband filed a loss-of-consortium claim in the trial court. That case was removed to the District Court and, subsequently, both cases were settled and dismissed.

 

{ ¶ 7}  Also on August 28, 2013, appellants filed the instant action. Ms. Giebel and her husband were never parties in this matter. In appellants’ amended complaint, they alleged that as a result of Ms. Giebel’s injuries, appellants sustained property damage to their pick-up truck and financial losses because, following the accident, Ms. Giebel was unable to fully perform her job duties. In Count One, appellants alleged that LaValley negligently or intentionally operated Werner’s tractor-trailer, causing damage to their property and injury to Ms. Giebel, as a result of which appellants sustained damages. In Count Two, appellants alleged that LaValley intentionally exposed the motoring public to a risk of harm by driving a truck while he had an untreated disability. In Count Three, appellants alleged that Werner negligently or intentionally hired and supervised LaValley. In Count Four, appellants alleged that Werner intentionally exposed the motoring public to harm by failing to establish a system to monitor its drivers, which allowed LaValley to drive its tractor-trailer under a disability. In Count Five, appellants alleged that Werner committed spoliation of evidence in that Werner allegedly destroyed evidence in order to disrupt appellants’ case.

 

*2 { ¶ 8}  On June 11, 2014, appellees filed a motion for summary judgment. The parties engaged in extensive discovery in the federal case. The depositions taken in that matter were filed in this case. Although appellants complain in their brief that the trial court granted appellees’ motion to stay discovery pending the court’s ruling on summary judgment, precluding them from obtaining additional discovery, appellants do not assign error to this ruling and it is therefore not before us.

 

{ ¶ 9}  On March 19, 2015, the trial court granted summary judgment in appellees’ favor on appellants’ claims for economic damages and for spoliation, but denied summary judgment on appellants’ claim for damage caused to their pick-up truck. With respect to appellants’ claims for economic damages as a result of Ms. Giebel’s injuries, the trial court concluded that such claims could not be maintained as there is no Ohio case law or statute supporting those claims.

 

{ ¶ 10}  Thereafter, appellees filed a supplemental motion for summary judgment on appellants’ property-damage claim (involving their pick-up truck) based on evidence that said claim was fully paid. That summary-judgment motion was granted and appellants’ property-damage claim was dismissed.

 

{ ¶ 11}  Appellants’ appeal is limited to the trial court’s initial summary judgment denying their claims for economic damages. Appellants do not appeal the trial court’s dismissal of their property-damage and spoliation-of-evidence claims. Appellants assert three assignments of error. For their first, they allege:

 

{ ¶ 12}  “The trial court reversibly erred in granting defendants-appellees’ motion for summary judgment based on its conclusion that an employer may not recover economic damages for injury to its employee because the common law right is no longer a viable cause of action.”

 

{ ¶ 13}  Summary judgment is a procedural device intended to terminate litigation and to avoid trial when there is nothing to try. Murphy v. Reynoldsburg, 65 Ohio St.3d 356, 358, 604 N.E.2d 138 (1992). Summary judgment is proper when: (1) there is no genuine issue of material fact; (2) the moving party is entitled to judgment as a matter of law; and (3) reasonable minds can come to but one conclusion, and that conclusion is adverse to the nonmoving party, that party being entitled to have the evidence construed most strongly in his favor. Civ.R. 56(C); Leibreich v. A.J. Refrigeration, Inc., 67 Ohio St.3d 266, 268, 617 N.E.2d 1068 (1993).

 

{ ¶ 14}  The party seeking summary judgment on the ground that the nonmoving party cannot prove his case bears the initial burden of informing the trial court of the basis for the motion and of identifying those portions of the record that demonstrate the absence of a genuine issue of material fact on the essential elements of the nonmoving party’s claim. Dresher v. Burt, 75 Ohio St.3d 280, 292, 662 N.E.2d 264 (1996).

 

{ ¶ 15}  If this initial burden is not met, the motion for summary judgment must be denied. Id. However, if the moving party has satisfied his initial burden, the nonmoving party then has a reciprocal burden, as outlined in Civ.R. 56(E), to set forth specific facts showing that there is a genuine issue for trial and, if the nonmovant does not so respond, summary judgment, if appropriate, shall be entered against him. Id.

 

*3 { ¶ 16}  Since a trial court’s decision whether or not to grant summary judgment involves only questions of law, we conduct a de novo review of the trial court’s judgment. DiSanto v. Safeco Ins. of Am., 168 Ohio App.3d 649, 861 N.E.2d 573, 2006–Ohio–4940, ¶ 41 (11th Dist.).

 

{ ¶ 17}  In order to establish an actionable claim for negligence, the plaintiff must establish: (1) the defendant owed a duty to him; (2) the defendant breached that duty; (3) the defendant’s breach of duty proximately caused his injury; and (4) he suffered damages. Chambers v. St. Mary’s School, 82 Ohio St.3d 563, 565, 697 N.E.2d 198 (1998); Bond v. Mathias, 11th Dist. Trumbull No. 94–T–5081, 1995 Ohio App. LEXIS 979, *6 (Mar. 17, 1995).

 

{ ¶ 18}  First, appellants argue the trial court erred in dismissing their claim for economic damages based on appellees’ alleged negligence. However, in Pickett v. Consignment Enterprise Co., 1st Dist. Hamilton No. C–77372, 1978 Ohio App. LEXIS 8217 (Aug. 9, 1978), the First District stated:

 

{ ¶ 19}  If * * * we suppose that an employee was negligently injured to the loss of the employer, we find the courts have consistently ruled that there is no cause of action. In Snow v. West, 250 Or. 114, 440 P.2d 864 (1968), and in Preiser Scientific, Inc. of Ohio v. Piedmont Aviation, Inc., 432 F.2d 1002 (4th Cir.1970), cert. den., 401 U.S. 1009, 91 S.Ct. 1253, 28 L.Ed.2d 545, both courts held that the employer has no cause of action for loss of services of its employees caused by the negligence of a third party. Picket, supra, at *4.

 

{ ¶ 20}  Subsequently, the Supreme Court of Ohio also rejected the right of an employer to assert such a claim in Cincinnati Bell Tel. Co. v. Straley, 40 Ohio St.3d 372, 533 N.E.2d 764 (1988). In Straley, the Court ruled on five cases that were certified for its review. In one of those cases, Case No. 88–114, the facts were strikingly similar to those presented here. In that case, a truck driver was injured in an accident with another truck driver. The injured driver’s employer sued the other truck driver and his employer to recover the amounts it paid for its employee’s medical bills and workers’ compensation benefits. The court of appeals ruled against the employer of the injured driver, holding that a self-insured employer cannot recover from a negligent third party the monies paid to its employee as allowed by the Ohio Bureau of Workers’ Compensation. The Supreme Court affirmed, holding:

 

{ ¶ 21}  We do not find that a duty to an injured employee’s employer exists by virtue of the pronouncements of common law, by legislative enactment, or by operation of law. It would appear that such a duty could only exist based on contract or warranty. * * * [Specifically, as to Case No. 88–114,] [n]othing in the record reveals a breach of duty owed to the employer based on contract or warranty.

 

{ ¶ 22}  * * *

 

{ ¶ 23}  Therefore, we hold that a self-insured employer which has paid medical expenses and other related workers’ compensation benefits, or a state fund employer which has incurred increased workers’ compensation premiums due to an injury suffered by an employee, may not recover damages against the third party who negligently caused the injury to the employee in the absence of any legal relationship based upon contract or warranty between the employer and the third party. (Emphasis added.) Id. at 380.

 

*4 { ¶ 24}  In their briefing, appellants barely mention the majority opinion in Straley, but, instead, take four pages to discuss the alleged merits of the dissent. However, Straley has been the law for 30 years. It has often been followed and cited with approval and has never been reversed, modified, or criticized in any reported opinions.

 

{ ¶ 25}  Appellants concede that “this Court does not have the authority to overrule [Straley ].” (Emphasis added.) Rather, appellants argue Straley “should be revisited and overruled by the Ohio Supreme Court.” However, the only way that could happen is if this court affirms the trial court’s summary judgment.

 

{ ¶ 26}  Appellants acknowledge that the Supreme Court’s holding in Straley is not limited to the employer’s payment of workers compensation benefits, but, rather, applies to any economic losses allegedly sustained by the employer as a result of personal injuries sustained by its employee. Appellants thus concede that Straley stands for the general proposition that “an employer may not recover damages against a third party who negligently caused injury to the employee in the absence of any legal relationship based upon contract or warranty between the employer and the third party.”

 

{ ¶ 27}  In fact, the Eighth District in Minneapolis Flour Co. v. Cleveland, 188 Ohio App.3d 146, 934 N.E.2d 966, 2010–Ohio–2607 (8th Dist.), stated:

 

{ ¶ 28}  Although the causes of action in [Straley ] all concerned employers’ efforts to recover workers’ compensation payments, the more general principle to be gleaned from that case [is] that any damages suffered by an employer as a result of a tort committed upon its employee are too remote to allow recovery [because they] are such remote consequences of the city’s alleged negligence that they are not recoverable. Minneapolis, supra, at ¶ 10.

 

[1] { ¶ 29}  Thus, pursuant to Straley, a tortfeasor who injures an employer’s employee owes no duty to the employer, and such employer cannot sue the tortfeasor (or his employer) for economic losses sustained as a result of injuries negligently inflicted on the employee in the absence of a legal relationship based on a contract or warranty between the employer and the third-party tortfeasor. Id. at 380, 533 N.E.2d 764.

 

{ ¶ 30}  Here, the trial court in its summary judgment entry quoted the following analysis by the Fourth Illinois Appellate District in Castle v. Williams, 338 Ill.App.3d 708, 273 Ill.Dec. 112, 788 N.E.2d 421 (2003), in support of its decision:

 

{ ¶ 31}  The common-law right of a master to recover for loss of services due to a servant’s injury by a negligent third party is rooted in feudalism, where the servant was considered a member of the master’s household. * * * Such a relationship no longer exists. Today, the relationship between an employer and his employee is contractually based. * * * After analyzing the duty element in light of the modern employer-employee relationship, we find the common-law right is no longer a viable cause of action in Illinois.

 

*5 { ¶ 32}  First, the employer’s injury is not reasonably foreseeable because it is too remote and indirect from the negligent act. A natural connection between the wrongdoing and the injury does not exist. To find such a duty would be to impose liability on a tortfeasor for interfering with a contract not known to him.

 

{ ¶ 33}  Second, holding the third-party tortfeasor liable for an employer’s loss of an employee’s service would place an unreasonable burden on the tortfeasor, who has no knowledge of the contract and no control over the employer’s business. The employers are in the better position to insure against such a loss through the purchase of “key man” insurance and business management.

 

{ ¶ 34}  Third, such a duty raises serious social policy concerns. With the majority of people employed, the allowance of employers to recover for loss of profits for negligent injury to their employees would result in a proliferation of claims. * * * Moreover, the nature of the damages is conducive to fraudulent claims. * * * Additionally, the economic consequences of any single accident are virtually limitless, and the allowance of an employer’s recovery for loss of service would be a major step toward open-ended tort liability * * *.

 

{ ¶ 35}  The weight of authority reaches the same conclusion, denying the existence of such a cause of action. See Champion Well Service, Inc. v. NL Industries, 769 P.2d 382, 383 (Wyo.1989). Additionally, a person who tortiously causes physical harm to an agent is not liable to the principal for the harm thereby caused to him. Restatement (Second) of Agency, Section 316(2), at 58 (1958). Castle, supra, at 711–712, 273 Ill.Dec. 112, 788 N.E.2d 421.

 

{ ¶ 36}  The Restatement (Second) of Agency cites similar policy considerations in explaining why modern courts do not hold a tortfeasor liable for economic loss sustained by the injured employee’s employer. The Restatement (Second) of Agency states, as follows:

 

{ ¶ 37}  [A]t the time of the early common law, the relation between master and servant was very close. Servants, frequently apprentices, were considered as part of the household of the master. Because of this, the master was given an action against anyone who tortiously harmed the master’s servant.

 

{ ¶ 38}  * * *

 

{ ¶ 39}  It is quite clear today that the relation of master and servant no longer represents the close bond which it once did. It is equally clear that a servant no longer regards himself as his master’s man, but as an independent person who can bargain effectively. There is no longer anything which even remotely resembles what was formerly thought of as the status of a servant. * * * Bearing in mind, therefore, the great difference between the modern industrial servant and the servant in early centuries of the English common law, the question arises whether the liability placed upon a person who negligently harms a servant should continue in view of the change in the relation.

 

*6 { ¶ 40}  * * *

 

{ ¶ 41}  With most of the work of the world today performed by servants, some of whom are of great value to their employers, it is a matter of great significance that, in the last 150 years, in only a few cases has action been brought for the loss of services. It would appear that American lawyers have not believed in the existence of such a cause of action. It would appear, therefore, that this action is obsolescent and that there is no valid reason for reviving it. Restatement (Second) of Agency, Section 316(2), Comments and Reporter’s Notes.

 

{ ¶ 42}  In an effort to fall within the exception to the rule of non-liability set forth in Straley, supra, appellants argue the Federal Motor Carrier Safety Act and its regulations create a warranty by commercial carriers and their truck drivers, such as Werner and LaValley, that they will comply with the statute and regulations. Appellants argue that the breach of such warranty gives rise to an action in favor of an employer for economic damages resulting from negligently inflicted injuries to its employees.

 

{ ¶ 43}  The problem with this argument is that appellants do not cite any statutory or case law providing that the subject statute and regulations create a warranty. In any event, the type of warranty appellants argue exists is not the type of warranty that is required to satisfy the exception in Straley. Appellants argue that the federal statute and regulations operate as a “warranty to the general public.” However, in Straley, the Ohio Supreme Court held that, in order to come within the exception, there must be a legal relationship based on a contract or warranty between the tortfeasor and the employer. The contract/warranty on the part of the tortfeasor (appellees) in favor of the employer (appellants) would be that the tortfeasor would not damage the employer’s business. A warranty in favor of the general public does not suffice.

 

{ ¶ 44}  Moreover, appellants’ warranty argument ignores the Ohio Supreme Court’s holding in Straley that no duty is owed by the tortfeasor to an injured employee’s employer by the “common law, by legislative enactment or by operation of law. (Emphasis added.) Id. at 380, 533 N.E.2d 764. Thus, the subject statute and regulations did not create a duty on the part of appellees in favor of appellants.

 

{ ¶ 45}  If we were to accept appellants’ argument that the statute/regulations create a warranty between appellees and appellants, the breach of which results in a negligence action, this would effectively overrule Straley because it would do away with the requirement in that case that in order for the tortfeasor to be liable to the employer, there must be a contract or warranty specifically between them. According to appellants’ argument, the mere status of the defendant as a truck driver creates a warranty and potential liability, regardless of the existence of an actual contract or warranty. Although Straley involved truck drivers, the Supreme Court in that case did not exclude truck drivers from its holding that a contract or warranty must exist between the tortfeasor and the employer in order to impose liability on the tortfeasor.

 

*7 { ¶ 46}  We therefore hold the trial court did not err in entering summary judgment in favor of appellees on appellants’ negligence claim for economic damages.

 

[2] { ¶ 47}  For appellants’ second assignment of error, they contend:

 

{ ¶ 48}  “The trial court reversibly erred by implicitly determining that Plaintiff–Appellant cannot maintain an action for economic damages from arising from [sic] Defendant–Appellees’ intentional misconduct in injuring Plaintiff–Appellant’s employee.”

 

{ ¶ 49}  Appellants argue that even if their claims based on negligence fail under Straley, they can maintain claims based on Werner and LaValley’s alleged intentional conduct because, appellants argue, Ohio law recognizes their right to recover for economic losses resulting from intentional conduct. However, the cases cited by appellants that allowed recovery, Eysoldt v. Imaging, 194 Ohio App.3d 630, 957 N.E.2d 780, 2011–Ohio–2359 (1st Dist.), and ODW Logistics, Inc. v. Karmaloop, Inc., 2014 U.S. Dist. LEXIS 9615 (S.D.Ohio 2014), involved intentional torts, i.e., conversion and invasion of privacy, that were committed by the tortfeasor directly against the plaintiff; they did not involve injury to an employee resulting in economic loss to an employer. These cases are inapposite and thus do not support appellants’ argument. Further, contrary to appellants’ suggestion, the Oregon Supreme Court in Snow, supra, did not hold that the tortfeasor was liable to the employer for its economic loss resulting from intentional conduct because the employee’s injuries resulted only from the tortfeasor’s negligence. Id. at 117–118, 440 P.2d 864.

 

{ ¶ 50}  Significantly, appellants fail to cite any Ohio case law holding that an employer can recover economic losses resulting from personal injury intentionally inflicted on his employee. We note that the same section of the Restatement (Second) of Agency, which provides that a tortfeasor who negligently harms a principal’s agent is not liable to the principal for its resulting economic harm, also addresses the issue of the tortfeasor’s liability to the principal based on the tortfeasor’s intentional conduct. The Restatement provides: “[The tortfeasor] is not liable for [economic] harm [caused to a principal] even if [the tortfeasor] intentionally injures the agent, unless he does so in order to cause harm to the principal.” (Emphasis added.) Restatement (Second) of Agency, Section 316(2), Comments. Thus, according to the Restatement, an employer can only recover its economic losses for the tortfeasor’s intentional conduct where the tortfeasor injured the employee in order to cause harm to the employer.

 

{ ¶ 51}  Here, there is no evidence that appellees were aware of appellants’ existence prior to the accident or that appellees intentionally injured Ms. Giebel in order to harm appellants’ business. In fact, LaValley testified that he never even heard of Ms. Giebel or appellants prior to this accident and that he never intended to cause appellants any harm.

 

*8 [3] { ¶ 52}  Apparently acknowledging they have no evidence that appellees intended to harm their business, appellants argue that intentional conduct includes results that are intended (specific intent) as well as results that the tortfeasor knows are substantially certain to follow from what the actor does (inferred intent). They argue that appellants’ intent to injure appellants’ business can be inferred. However, appellants fail to cite any case law holding that inferred intent applies in this context. As noted above, the Restatement limits recovery by an employer to its economic losses resulting from injury to its employees to situations in which the tortfeasor intentionally injured the employer’s employee in order to cause harm to the employer. Consequently, the intentional form of this cause of action is a “specific intent” tort. Mattingly v. Sheldon Jackson College, 743 P.2d 356, 363 (Alaska Supreme Court 1987) (“an employer is required to allege some definite, specific, or knowing intent on the part of a third person to do harm to the employer’s contractual relations with its employees or with its prospective economic advantage, in order to state a cause of action * * *.”)

 

{ ¶ 53}  In any event, even if evidence of inferred intent to harm appellants’ business was sufficient to impose liability, appellants’ argument would still lack merit. Appellants argue in their brief that “inferred intent torts are those in which the actor believes his actions are substantially certain to cause a particular result, even if the actor does not desire to bring that result about.” (Emphasis added.) Thus, if inferred intent was sufficient, even according to appellants, in order for them to prove inferred intent, they would have to prove that appellees knew with substantial certainty that their conduct would cause a particular result, which in this case would be damage to appellants’ business. Appellants have not presented any such evidence.

 

{ ¶ 54}  Instead, the evidence of inferred intent presented by appellants as to LaValley is that he had three prior accidents while on the job, although each appears to have been minor, resulting in no damage. Appellants also point to the fact that LaValley was not taking his medication at the time of the accident.

 

{ ¶ 55}  With respect to Werner, appellants’ inferred-intent evidence is that Werner did not have any policies beyond those required by the United States Department of Transportation aimed at determining whether its prospective employees (such as LaValley) withheld medical information from their medical examiners. Further, appellants argue that their expert, Jeffrey Liva, M.D., an occupational medicine specialist, testified that Werner’s conduct in hiring and supervising LaValley involved breaches of certain federal safety regulations, resulting in a disregard for the safety of the general public. However, this same evidence was also presented in the District Court by the Giebels in opposition to appellees’ motion for summary judgment filed in that case. We find the following comments of Judge Sara Lioi in the District Court’s entry granting summary judgment to appellees regarding this evidence to be persuasive:

 

*9 { ¶ 56}  Plaintiff * * * contends in her briefing that Werner has failed to “adopt any policy to ensure that its drivers are medically qualified to operate large commercial vehicles.” But plaintiff readily cites to uncontroverted deposition testimony by [Werner’s] corporate representative, Jaime Maus, discussing how Werner “ensures that drivers who are hired on with the company see a company-approved physician who conducts a DOT physical on that driver,” and that “Werner’s policy is the same as federal regulations, that that driver would complete and pass a DOT-approved physical.” Plaintiff’s real bone of contention appears to be that Werner does not have any additional policies * * * directed at revealing information that prospective applicants have withheld from the medical examiner. Again, however, plaintiff offers no evidence or argument to support the idea that such an additional policy is required by the federal regulations or some other source of law, much less to support the notion that failure to implement such an additional policy constitutes the conscious disregard for the rights and safety of others in a way that had a great probability of causing substantial harm * * *.

 

{ ¶ 57}  Plaintiff also cites to testimony by Dr. Liva to attempt to establish that “motor carriers have a separate and ongoing duty to monitor the health of their drivers regardless of the existence of an unexpired medical certificate.” This claim * * * is a legal conclusion unacceptable as evidence, as is Dr. Liva’s extended discussion of how 49 C.F.R. Section 391.65(c) is analogous to Werner’s situation in re-hiring LaValley and manifests a duty incumbent upon Werner to re-examine him upon re-hire.

 

{ ¶ 58}  * * *

 

{ ¶ 59}  The [medical certificate] clearly shows that * * * LaValley answered “No” to every question in the “Health History” section. The medical examiner also wrote “No meds,” which the parties agree represents that LaValley did not disclose that he was taking any medications at the time. Undeterred, Dr. Liva testified that the medical examiner who examined LaValley incorrectly failed to discuss LaValley’s “No” answers with him. The plain language of both forms is obvious: the medical examiner is only required to discuss “Yes” answers and document that discussion in the section in question. Regardless of Dr. Liva’s testimony that “Yes” means “No,” plaintiff has utterly failed to establish that [Werner’s] use of this form constitutes “conscious disregard for the rights and safety of others.”

 

{ ¶ 60}  In summary, there is no evidence in the record that any of the appellees intentionally injured Ms. Giebel in order to cause harm to appellants’ business. For this reason alone, appellants’ intentional tort claims fail. Further, even under the substantial-certainty (inferred-intent) test, there is no evidence that appellees knew their actions were substantially certain to cause harm to appellants’ business. We therefore hold the trial court did not err in entering summary judgment in favor of appellees on appellants’ claim for economic damages based on appellees’ alleged intentional conduct.

 

*10 { ¶ 61}  For their third and final assignment of error, appellants allege:

 

{ ¶ 62}  “The trial court reversibly erred in judicially abolishing the common law right of an employer to recover for economic losses resulting from injury to its employee in violation of Article II, Section I and Article I, Section 16 of the Ohio Constitution.”

 

{ ¶ 63}  Appellants argue that by granting summary judgment in favor of appellees on appellants’ intentional tort claims, the trial court abolished such claim and violated their right to a remedy in Article 1, Section 16 of the Ohio Constitution. Section 16 provides, in pertinent part: “[E]very person, for an injury done to him in his land, goods, person, or reputation, shall have remedy in due course of law.”

 

[4] { ¶ 64}  Appellants misconstrue the right-to-a-remedy provision in Section 16. This provision is implicated when the legislature improperly abolishes a common law remedy. See Strock v. Pressnell, 38 Ohio St.3d 207, 214, 527 N.E.2d 1235 (1988); Stetter v. R .J. Corman Derailment Servs., 125 Ohio St.3d 280, 927 N.E.2d 1092, 2010–Ohio–1029, ¶ 36. Appellants do not argue that the legislature abolished their intentional tort claims. As a result, Section 16 is not implicated here. For this reason alone, this assigned error lacks merit.

 

{ ¶ 65}  As an aside, we note that the trial court’s right to recognize or abolish a common-law cause of action cannot be seriously questioned. See Kulch v. Structural Fibers, Inc., 78 Ohio St.3d 134, 161, 677 N.E.2d 308 (1997). “After all, who presides over the common law but the courts?” Gallimore v. Children’s Hosp. Med. Ctr., 67 Ohio St.3d 244, 253, 617 N.E.2d 1052 (1993). A cause of action may be judicially created and it may be judicially abolished. Kulch, supra. It is the responsibility of the Ohio judiciary to determine whether public policy reasons exist to recognize or abolish a cause of action. Id.

 

{ ¶ 66}  For the reasons stated in this opinion, the assignments of error lack merit and are overruled. It is the order and judgment of this court that the judgment of the Portage County Court of Common Pleas is affirmed.

 

TIMOTHY P. CANNON, J., and COLLEEN MARY O’TOOLE, J., concur.

All Citations

Slip Copy, 2016 WL 1180327, 2016 -Ohio- 1309

CMH Set and Finish, Inc., Appellant v. Christopher L. Taylor

Court of Appeals of Texas,

Dallas.

CMH Set and Finish, Inc., Appellant

v.

Christopher L. Taylor, Appellee

No. 05–14–01407–CV

|

Opinion Filed March 31, 2016

On Appeal from the 59th Judicial District Court, Grayson County, Texas, Trial Court Cause No. CV–12–0684

Attorneys and Law Firms

Chris A. Blackerby, Richard Harley Grafton, for CMH Set and Finish, Inc.

Mark Frenkel, Adam B. Lecrone, Matthew J. Kita, for Christopher L. Taylor.

Before Justices Bridges, Lang–Miers, and Schenck

 

 

MEMORANDUM OPINION

Opinion by Justice Schenck

*1 CMH Set and Finish, Inc. (“CMH”) appeals the trial court’s judgment in favor of Christopher L. Taylor on his claims for personal injury and property damage in this case. In three issues, CMH argues (1) the evidence of causation was insufficient to support the jury’s verdict, (2) the trial court erred by denying CMH’s request for a jury instruction regarding sole proximate cause, and (3) the trial court erred by denying CMH’s motion to transfer venue. We affirm the trial court’s judgment. Because all issues are settled in law, we issue this memorandum opinion. TEX.R.APP. P. 47.4.

 

 

FACTUAL AND PROCEDURAL BACKGROUND

CMH is the parent corporation of several entities, one of which manufactures wallboards and cabinet material. CMH owns a warehouse in Hillsboro, Texas, at which its employees cut lumber to match the specifications requested by its manufacturing plants, load the lumber onto trailers owned by CMH, and then tow the loaded trailers with CMH-owned trucks to the manufacturing plants.

 

On August 4, 2010, CMH tasked one of its truck drivers, Donna Kitchen Jones, to drive a truck carrying a trailer of lumber from its Hillsboro warehouse to one of its manufacturing facilities in Bonham, Texas. Before leaving Hillsboro at 4:00 a.m., Jones used a flashlight to survey her assigned truck and trailer outside the warehouse. Jones then set out for the manufacturing plant. Approximately two hours into the trip, two wheel-and-tire assemblies weighing approximately 200 pounds each slid off the left side of the trailer’s rear axle and rolled into oncoming traffic, colliding with a pickup truck driven by Taylor.

 

Taylor filed suit against CMH and Jones, alleging their negligence caused the accident, and against his insurer United Services Automobile Association (“USAA”) for benefits under his policy’s uninsured/underinsured motorist coverage. Taylor filed his suit in Grayson County, Texas, alleging venue was proper under the Texas Insurance Code. CMH and Jones filed motions to transfer venue, denying that venue was proper in Grayson County, Texas, and requesting the case be transferred to Collin County, Texas, where the accident took place. However, neither defendant requested a hearing on any venue motion until after Taylor non-suited his claims against USAA, which was approximately eighteen months after the motions were initially filed. The trial court denied the venue motions.

 

At trial, CMH’s primary defense was that if the accident was caused by improperly torqued lug nuts on the wheel-and-tire assemblies, then the unknown third party who improperly installed the lug nuts would have been the sole proximate cause. At the charge conference, CMH requested that the charge include an instruction on sole proximate cause, which the court refused. The jury found that CMH was negligent, assigning it all fault for Taylor’s injuries. CMH filed a motion for judgment notwithstanding the verdict, motion for new trial, and motion for reconsideration of its motion to transfer venue, which were all denied.

 

*2 On appeal, CMH raises three issues. First, CMH argues Taylor failed to offer competent proof and thus legally sufficient evidence on the required element of causation, such that the trial court improperly denied its motion for judgment notwithstanding the verdict. Second, CMH contends that since it established it did not perform the work or repairs that caused the accident, a non-party was the sole proximate cause, such that the trial court erred by refusing to submit the appropriate instruction to the jury. Third, CMH appeals the trial court’s decision to deny its motion to transfer venue.

 

 

EVIDENCE OF CAUSATION

  1. Standard of Review

The test for legal sufficiency is the same for summary judgments, directed verdicts, judgments notwithstanding the verdict, and appellate no-evidence review. City of Keller v. Wilson, 168 S.W.3d 802, 823 (Tex.2005). We credit evidence favoring the jury verdict if reasonable jurors could and disregard contrary evidence unless reasonable jurors could not. Tanner v. Nationwide Mut. Fire Ins. Co., 289 S.W.3d 828, 830 (Tex.2009). We will uphold the jury’s finding if more than a scintilla of competent evidence supports it. Id.

 

 

  1. Applicable Law

The liability questions were submitted to the jury under a proximate-cause standard, which includes two elements: cause in fact and foreseeability. HMC Hotel Props. II Ltd. v. P’ship v. Keystone–Texas Prop. Holding Corp., 439 S.W.3d 910, 913 (Tex.2014). The cause-in-fact element is satisfied by proof that (1) the act was a substantial factor in bringing about the harm at issue, and (2) absent the act (“but for” the act), the harm would not have occurred. Id. Foreseeability requires only that the injury be of such a general character as might reasonably have been anticipated, and that the injured party should be so situated with relation to the wrongful act that injury to him or to one similar situated might reasonably have been foreseen. Ryder Integrated Logistics, Inc. v. Fayette Cty., 453 S.W.3d 922, 929 (Tex.2015).

 

 

  1. Evidence in the Record

At trial, among other evidence, the jury heard testimony from Hank Pitman, the owner of the company CMH hired to repair the trailer on the road after the accident, and from Taylor’s retained expert Pete Sullivan regarding CMH’s negligence. Hank Pitman testified he could tell the lug nuts had come off from not being tightened or torqued to the specifications for that type of lug nuts. He stated that he could tell from examining the wheel studs and the fact that the lug nuts were shaved off that the lug nuts must have been loose, causing the wheels to wobble and break the studs before finally coming off the trailer’s axle. Hank Pitman also testified that Jones told him that she had noticed a flat tire on the trailer before she left. According to Hank Pitman, Jones said that when she called her dispatch, she was told it would be repaired and that she could not leave until the repair was complete. Hank Pitman said he did not know who repaired the tire, but it was repaired before Jones left the warehouse that morning. Sullivan testified regarding CMH’s duty to inspect and maintain the tractor-trailer. He stated that improperly torqued lug nuts would have been visible to a professional truck driver during a proper pre-trip inspection.

 

The jury also heard testimony from Jack Putman, as corporate representative of CMH, and from Jones. Jack Putman testified CMH had no written policies or procedures regarding driver’s safety or pre-trip inspections by truck drivers. He agreed that wheels should not come off of tractor-trailer, but at the time of trial, he was not aware that CMH had blamed any outside vendors for the accident. He admitted CMH was responsible for the maintenance of the tractor-trailer involved in the accident. Additionally, Jack Putman admitted that generally speaking if the wheels come off a tractor-trailer as it is traveling down the highway, “bad things can happen,” including the possibility of a person being killed. Jones testified that when she was hired, CMH in Hillsboro was a “brand-new company” without many systems in place regarding maintenance, training, and inspection. CMH did not provide any training or written policies and procedures to Jones regarding how to perform a proper pre-trip inspection. Jones described the sequence of events on the day of the accident, including what steps she took to inspect the tractor-trailer before she left the warehouse. She contradicted Hank Pitman’s testimony regarding any flat tire repairs, denying she had any issues with any of the tires that morning.

 

 

  1. Sufficiency of the Evidence of Causation

*3 In its first issue, CMH raises multiple challenges to the evidence of causation in the record. CMH argues Taylor failed to submit any reliable expert testimony that loose lug nuts caused the accident, asserting that (1) this case is one where the cause of a mechanical failure is outside the general experience of the lay person and thus expert testimony is required to show causation, (2) Sullivan was not a qualified expert on accident reconstruction or failure analysis, and (3) his causation opinions were unreliable because they lacked foundational proof, contained analytical gaps, and did not eliminate another possible cause of the accident, a cracked rim. Additionally, CMH contends Sullivan failed to establish a causal connection between CMH’s negligence in maintaining its vehicles and the loose lug nuts that caused the accident.

 

We need not address CMH’s first assertion as to whether this is a case requiring expert testimony because such testimony was provided as is explained herein. Taylor properly designated Sullivan as an expert, and CMH, by rule 194 disclosure, designated Hank Pitman as an expert, identifying Hank Pitman as “the mechanic who worked on the trailer in question after the accident” and disclosing that he “may offer testimony about his experience in the cause of the tire/wheel separations on heavy trucks and trailers.”1 As for CMH’s second assertion, that Sullivan was not an expert on accident reconstruction, Sullivan specifically testified he was not purporting to offer opinions on accident reconstruction. Instead, Sullivan offered opinions on CMH’s responsibilities for inspection and maintenance under the Federal Motor Carrier Safety Regulations. He testified that because CMH registered its trucks and trailers with the United States Department of Transportation, CMH is bound by the Federal Motor Carrier Safety Regulations (“FMCSR”) and is the party primarily responsible for inspection and maintenance.

 

We next address CMH’s assertion that Sullivan’s causation opinions were unreliable because they lacked foundational proof, contained analytical gaps, and did not eliminate another possible cause of the accident, a cracked rim. Expert testimony is unreliable if there is too great an analytical gap between the data on which the expert relies and the opinion offered. Gharda USA, Inc. v. Control Sols., Inc., 464 S.W.3d 338, 349 (Tex.2015). As discussed above, Sullivan’s testimony was with regard to CMH’s responsibility for inspection and maintenance. We note that the jury heard evidence of cause-in-fact from not only Sullivan but also CMH’s own designated expert Hank Pitman. Hank Pitman, who was hired to repair the tractor-trailer after the accident, testified he could tell at least one of the lug nuts was loose or had been loose because of how the lug nuts were shaved off. His opinion, based on the damage to the lug nuts, was the lug nuts were not tightened to the proper specification. Hank Pitman also opined that a cracked rim may have caused the wheel to shake and cause the lug nuts to be shaved off. However, Sullivan testified that a cracked rim would be “easy” for a properly trained driver to identify, leading any causation debate back to Jones. Indeed, whether the jury believed it was improperly torqued lug nuts or a cracked rim that caused the wheel-and-tire assemblies to detach, there was evidence either should have been spotted by Jones before she began the trip.

 

Finally, we address CMH’s contention that Sullivan failed to establish a causal connection between CMH’s negligence and the detachment of the wheels. The jury reasonably could have believed Hank Pitman’s testimony that Jones had told him on the morning of the accident she discovered the trailer had a flat tire before she left Hillsboro and that she had it repaired surreptitiously by a third party in view of CMH having no other means to effect the repair. Jones contradicted Hank Pitman and testified that she had no flat tires or other repairs that day. It is the jury’s role to resolve such conflicts. Here, the jury also heard testimony from Jones that “CMH in Hillsboro was a brand-new company” and “there were not a lot of systems in place … regarding maintenance, training, [or] inspection.” Jones also testified that CMH failed to include in her training any written policies and procedures about pre-trip inspections. The jury could have believed that because CMH in Hillsboro was a brand-new company, CMH did not provide Jones with the resources she needed to have the tire properly repaired or the training she needed to properly inspect the wheel and tire following a repair. In either case, the requisite evidence of cause in fact is present.

 

*4 With respect to foreseeability, the jury heard Jack Putman admit CMH was responsible for the maintenance of the tractor-trailer involved in the accident and that generally speaking if the wheels come off a tractor-trailer as it is traveling down the highway, “bad things can happen,” including the possibility of a person being killed. We conclude Taylor offered legally sufficient evidence to support the jury’s verdict and overrule CMH’s first issue.

 

 

JURY INSTRUCTION ON SOLE PROXIMATE CAUSE

In its second issue, CMH argues the trial court improperly denied its requested instruction on sole proximate cause. CMH’s requested instruction read as follows.

There may be more than one proximate cause of an event, but if an act or omission of any person not a party to the suit was the “sole proximate cause” of an occurrence, then no act or omission of any party could have been a proximate cause.

CMH asserts Taylor’s theory on causation was that an unknown person improperly torqued the lug nuts on CMH’s trailer, allowing a wheel to detach. CMH points to the evidence in the record that CMH used third-party vendors to service its tires, although the evidence did not establish who, if anyone, improperly torqued the lug nuts on the morning of the accident. Taylor counters that the evidence on which CMH relies was insufficient to warrant the inclusion of an instruction on sole proximate cause.

 

We review a trial court’s decision to submit or refuse a particular instruction under an abuse of discretion standard. In re V.L.K., 24 S.W.3d 338, 341 (Tex.2000) The trial judge has considerable discretion to determine necessary and proper jury instructions. Id. When a trial judge refuses to submit a requested instruction, the question on appeal is whether the request was reasonably necessary to enable the jury to render a proper verdict. Tex. Workers’ Comp. Ins. Fund v. Mandlbauer, 34 S.W.3d 909, 912 (Tex.2000) (per curiam). The omission of an instruction is reversible error only if the omission probably caused the rendition of an improper judgment. Shupe v. Lingafelter, 192 S.W.3d 577, 579 (Tex.2006) (per curiam). An instruction on sole proximate cause should only be submitted to the jury if there is evidence that a person’s conduct that is not submitted to the jury is the sole proximate cause of the occurrence. Perez v. DNT Global Star, L.L.C., 339 S.W.3d 692, 699 (Tex.App.–Houston [1st Dist.] 2011, no pet.).

 

The evidence CMH relies upon does not support a theory that some unnamed party was the sole proximate cause of the accident. Hank Pitman testified that his conclusion was that the lug nuts on the tires were loose, causing the wheel-and-tire assemblies to fall off. CMH’s representative Jack Putman testified that CMH hired several third-party vendors to service its tires. However, the pleadings and remaining evidence establish Taylor’s theory was that CMH was not negligent simply because the lug nuts were loose. Instead, the pleadings and remaining evidence establish Taylor’s theory was that CMH was negligent because it was responsible for properly maintaining and inspecting the tractor-trailer. The fact that CMH is unable to identify who might have serviced its vehicle after the fact does not support the conclusion it shares no portion of the responsibility for the accident. Accordingly, we cannot conclude the trial court erred by refusing to submit a jury instruction on sole proximate cause. We overrule CMH’s second issue.

 

 

MOTION TO TRANSFER VENUE

*5 In its third issue, CMH argues the trial court should have granted its motion to transfer venue to Collin County where the accident occurred. Taylor responds that CMH waived its venue objection by signing an agreed scheduling order without making its agreement subject to its venue motion.

 

Taylor filed suit against CMH, Jones, and USAA, alleging venue was proper in Grayson County pursuant to the Texas Insurance Code. Section 1952.110 of the Texas Insurance Code provides that an action against an insurer in relation to uninsured or underinsured motorist coverage may be brought only in (1) the county in which the policy holder or beneficiary instituting the action resided at the time of the accident involving the uninsured or underinsured motor vehicle or (2) the county in which the accident occurred. TEX. INS.CODE ANN. § 1952.110 (West 2015). Taylor’s claim against USAA was for the uninsured/underinsured motorist coverage under his own policy with USAA, and he alleged in his petition that he resided in Grayson County at the time of the accident. CMH and Jones filed a motion to transfer venue before filing their answer or any other pleading, and in that motion they denied venue was proper in Grayson County and denied they or the tractor-trailer Jones drove was “uninsured/underinsured” as defined in the Texas Insurance Code. Their venue motion did not request a hearing, and neither CMH nor Jones requested a hearing for approximately eighteen months. A few days prior to CMH and Jones’s request for hearing, Taylor non-suited his claims against USAA without prejudice and filed an amended petition, which deleted his claims against USAA.

 

At the hearing on the venue motion, Taylor argued CMH and Jones had waived their venue objection by failing to request a hearing for eighteen months and by signing an agreed scheduling order that set a trial date in Grayson County without making their agreement subject to the motion to transfer venue. The record reflects the signature of counsel for CMH and Jones appears on a scheduling order entered by the trial court five months before CMH and Jones requested a hearing on their venue motion. On review of the agreed scheduling order, we note there is no indication the signature was subject to the venue motion. Further, the agreed scheduling order did not set a deadline to hear any pending motions or otherwise refer to the venue motion.

 

The trial court’s order denying the venue motion does not indicate whether it was denied because the trial court determined the venue objection was waived or because it concluded venue was proper in Grayson County.2 We first address the waiver issue. Carlile v. RLS Legal Sols., Inc., 138 S.W.3d 403, 406 (Tex.App.–Houston [14 Dist.] 2004, no pet.). We review a trial court’s determination of waiver under these circumstances for abuse of discretion. Toliver v. Dallas Fort Worth Hosp. Council, 198 S.W.3d 444, 446 (Tex.App.–Dallas 2006, no pet.). A party may impliedly waive venue rights by taking some action inconsistent with an intent to pursue the venue motion. Id. Generally, such actions invoke the judicial power and jurisdiction of the courts. Id. at 447.

 

*6 Rule 87 of the Texas Rules of Civil Procedure provides that “[t]he movant has the duty to request a setting on the motion to transfer.” TEX.R. CIV. P. 87. At least one other court of appeals has concluded that “implicit in the language and purpose of this rule [is] that a movant may not sit on his rights indefinitely without incurring waiver.” Whitworth v. Kuhn, 734 S.W.2d 108, 111 (Tex.App.–Austin 1987, no writ) (per curiam). The Austin Court of Appeals went on to state that where a litigant waited more than a year after filing his motion to transfer venue before requesting a hearing on that motion, “the trial court could have refused his motion on that basis.” Id. (ultimately affirming the trial court’s denial of the venue motion because the litigant failed to deny the venue facts in the plaintiff’s allegations). The Amarillo Court of Appeals addressed a delay of thirty-two months from the date of the filing of the venue motion to the date the trial court ruled on the motion, noting that “it may be that delay in obtaining a hearing provides grounds for the trial court to deny a motion to transfer.” Bristol v. Placid Oil Co., 74 S.W.3d 156, 159 (Tex.App.–Amarillo, no pet.). However, noting that the movant requested a hearing in its motion and in its first amended answer and there was no other evidence than the delay to support a conclusion the movant was less than diligent, the Amarillo court concluded the trial court had the discretion to entertain the motion on the merits. Id. at 160. Additionally, the Fort Worth Court of Appeals has held that in the absence of a showing that a movant pursues a hearing on a venue motion before the trial court, an appellate court may look to other matters in the record to determine whether or not the movant has either expressly or impliedly waived the rights conferred upon him by the venue statute. Grozier v. L–B Sprinkler & Plumbing Repair, 744 S.W.2d 306, 311 (Tex.App.–Fort Worth 1988, writ denied).

 

Of course, a movant may impliedly waive its venue objections through actions rather than delay, such as filing responses to no-evidence motions for summary judgment and motions for new trial, to compel, and for continuance;3 urging the trial court to deny opponent’s motion to consolidate and, after consolidation was ordered, filing and urging a motion to reconsider the trial court’s decision ordering consolidation;4 moving to rule for costs without conditioning motion on previously filed venue motion;5 or moving to strike opponent’s motion for suggestion of death that requested plaintiff’s surviving spouse be substituted as plaintiff.6 On the other hand, courts have refused to find waiver where a party filed a counterclaim, which was expressly contemplated by the venue statute in the Texas Family Code, and filed a jury demand, a motion to vacate the ex parte temporary orders, two motions for sanctions, and a certificate of written discovery;7 filed pleadings in federal court;8 or filed a motion for continuance of a hearing on a preliminary matter.9 What distinguishes the results in these lines of authority is the nature of the relief sought in advance of the ruling on venue. Where the movant seeks relief that is ancillary to the merits or inherently preliminary, courts are reluctant to find waiver. Additionally, even where none of the movant’s actions or lack of diligence alone suffices to waive his venue motion, courts review the record as a whole to determine whether the movant’s actions and delay collectively establish waiver. See Carlile, 138 S.W.3d at 409.

 

*7 No Texas appellate court has yet addressed the waiver effect of a party signing an agreed scheduling order without explicitly preserving its venue objection or otherwise seeking a ruling on a pending venue motion. Accordingly, we look to whether the scheduling order addressed the main action or instead addressed only ancillary or preliminary issues. See In re Leder, 263 S.W.3d at 287; Carlile, 138 S.W.3d at 408–09. The scheduling order addressed deadlines for supplemental witness lists, supplemental objections to designation of deposition testimony, objections to trial exhibits, and the date of trial. We cannot conclude such matters addressed by the scheduling order were merely ancillary or preliminary. Furthermore, despite the fact that the hearing on the venue motion was scheduled but had not yet taken place, the scheduling order did not include a deadline for pending motions generally or, more specifically, the long fallow venue motion so as to suggest any intention to carry it forward as a live issue. However, we need not decide that the CMH’s agreement to the scheduling order alone established waiver.

 

Neither CMH nor Jones requested a hearing on their venue motion until eighteen months after the motion was filed. In its appellate brief, CMH argues Taylor “destroyed venue by dismissing the [USAA],” thereby implying the motion was frivolous when filed because venue was proper at the time CMH filed its venue motion up until Taylor dismissed USAA. In contrast, in a motion before the trial court,10 CMH and Jones argued “the delay [of eighteen months] was necessitated by the plaintiff’s refusal to nonsuit [USAA], which was never a proper party to this lawsuit,” and in their arguments on that same motion in which they argued Taylor never had a valid claim against USAA. However, if USAA was never a proper party because Taylor had no valid claims against them, then there was no reason for CMH and Jones to have delayed in seeking a hearing on their venue motion. TEX. CIV. PRAC. & REM.CODE ANN. § 15.063 (West 2016) (requiring trial court to transfer action to another county if the county in which the action is pending is not a proper county); see also Sun Oil Co. (Delaware) v. Hall, 566 S.W.2d 696, 698 (Tex.Civ.App.–Austin 1978, no writ) (holding that if a claim on which venue could be maintained in the county of suit is fraudulently asserted, the plea of privilege must be sustained). Thus, either the venue motion was improper from the time of its filing or it was properly filed and CMH waived its venue objection by delaying eighteen months to seek a hearing and by agreeing to a scheduling order that set the case for trial without making such agreement subject to its venue objection. Accordingly, we overrule CMH’s third issue.

 

 

CONCLUSION

The trial court’s judgment is affirmed.

 

All Citations

Not Reported in S.W.3d, 2016 WL 1254063

 

 

Footnotes

1

We note that Hank Pitman was called as a witness for Taylor rather than CMH despite the fact that it was CMH who designated Hank Pitman as an expert witness.

2

The order simply states that after reviewing the venue motion and hearing arguments of counsel, the trial court was of the opinion the venue motion should be denied.

3

Carlile, 138 S.W.3d at 408–09 (holding that filing a response to no-evidence motion for summary judgment and motions for new trial, to compel, and for continuance—none of which was made subject to the venue motion—all collectively established a waiver of the venue motion).

4

Cope Constr. Co. v. Power, 590 S.W.2d 721, 722 (Tex.Civ.App.–Houston [14th Dist.] 1979, no writ.

5

Nacol v. Williams, 554 S.W.2d 286, 287–88 (Tex.Civ.App.–Eastland 1977, writ dism’d.

6

Olympic Trampolines, Inc. v. Bashaw, 462 S.W.2d 345, 346–47 (Tex.Civ.App.–Houston [14th Dist.] 1970, no writ).

7

In re Leder, 263 S.W.3d 283, 287 (Tex.App.–Houston [1st Dist.] 2007, orig. proceeding) (holding that such actions were ancillary to the main action and did not invoke the power of the trial court in a manner inconsistent with the party’s continuing intention to insist on a change of venue).

8

Toliver, 198 S.W.3d at 447–48.

9

Gentry v. Tucker, 891 S.W.2d 766, 768 (Tex.App.–Texarkana 1995, no pet.) (holding that such filing does not invoke the court’s general jurisdiction in the main suit).

10

Rule 87 provides that “[e]xcept on leave of court each party is entitled to at least 45 days notice of a hearing on the motion to transfer.” Because CMH and Jones requested a hearing on their venue less than forty-five days before trial, they filed a motion for leave of court to shorten time for notice of their hearing on their motion to transfer venue, in which the above argument was made to explain why they delayed in requesting the hearing. TEX.R. CIV. P. 87.

 

 

 

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