Opinion issued October 16, 2014
In The
Court of Appeals
For The
First District of Texas
————————————
NO. 01-10-01123-CV
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ONCOR ELECTRIC DELIVERY COMPANY, LLC, Appellant
V.
MARCO MURILLO, Appellee
On Appeal from the 165th District Court
Harris County, Texas
Trial Court Case No. 0864374
DISSENTING OPINION ON EN BANC RECONSIDERATION
This is an important case. It goes to the distinction between the liability of a
premises owner for injury caused by its own negligent activity in controlling an
aspect of the manner of work on a worksite and the liability of a premises owner
for injury caused by a premises defect. The en banc majority determines, as a
threshold matter, that the trial court erred in submitting this case to the jury on the
negligence theory of liability pleaded by the plaintiff, Marco Murillo, rather than
on the appellant premises owner’s premises-defect defense. It then substitutes
premises defect definitions and instructions for those in the charge, determines the
sufficiency of the evidence to support the jury’s findings under the charge it
believes should have been submitted to the jury rather than the charge that actually
was submitted, and renders judgment in favor of appellant Oncor Electric Delivery
Company, LLC on that unsubmitted charge. It fails even to state the issues
presented by Oncor on appeal or to address the charge actually submitted to the
jury and the evidence in support of the jury’s findings. It thus eliminates the
distinction between the liability of a premises owner for its own negligent activity
and its liability for a premises defect and denies a plaintiff the right to sue a
premises owner whose ongoing negligent activity creates a dangerous workplace.
I believe this is error that goes to the heart of the litigation process and the
plaintiff’s right to have his case succeed or fail on his own theory of liability—not
on a defendant’s preferred theory. The en banc majority opinion also contravenes
controlling supreme court law. I, therefore, respectfully dissent. And I urge the
supreme court to take this case (1) to clarify the law distinguishing the liability of a
premises owner/occupier for its own negligent activity from an owner/occupier’s
liability for a premises defect of which it was aware and (2) to clarify the law
2
governing jury charge error when a case is submitted to the jury on broad-form
questions on the plaintiff’s general negligence theory of liability over a defendant’s
objection that the case should have been submitted to the jury on questions and
instructions on its own premises-defect defense and not on the plaintiff’s pleaded
theory.
This case arose out of the near electrocution of Murillo, an employee of
AAA, a salvage company subcontractor working on a demolition and electrical
utility removal worksite. Oncor contractually assumed control over the
distribution of electricity to the site until all of its electrical utilities were removed.
However, it failed to disconnect one of the live electricity cables running to one of
the transformers when it sent a crew to the site for that purpose so that the
disconnection, material salvage, and utility removal operations could proceed
safely. Oncor thus continued to distribute live electricity through that cable to the
transformer on Pad B. Murillo reached into the open transformer box in the course
of his work on the site to disconnect the electricity cable so that its copper could be
salvaged and the transformer removed and was severely injured by the live electric
current Oncor was continuing to distribute through the cable.
Oncor argues, first, that Murillo’s case against it was incorrectly submitted
to the jury as a claim that “Oncor was negligent for failing to warn that the
transformer was energized or not de-energizing the transformer.” However, that
3
was not Murillo’s claim. Murillo claimed that Oncor was negligent for failing to
de-energize the transformer when it sent a crew to the site for that purpose and for
continuing to distribute electricity to the transformer on Pad B scheduled for
removal, causing him to be injured when he attempted to disconnect the live cable
from the transformer.
Oncor also argues in its first issue that “Murillo’s only potentially viable
claim” was for a premises defect, which Murillo waived by failing to plead it. And
it argues that Murillo’s claim against it should have been submitted to the jury by
questions and instructions on its own premises defect theory rather than on the
broad-form negligence question and accompanying instructions sought by Murillo
and actually submitted by the trial court. However, it does not state that it never
sought to have its defensive theory submitted to the jury on inferential rebuttal
instructions; it sought only to substitute its theory for Murillo’s in the questions to
the jury.
Oncor argues in its second issue that the evidence was not legally or
factually sufficient to support the jury’s affirmative answers to questions requiring
Murillo to prove: “(1) that Oncor exercised or retained control over the manner in
which Murillo’s work in the transformer was performed; (2) that Murillo was
injured by or as a contemporaneous result of some activity of Oncor; and (3) that
Oncor’s negligence, if any, proximately caused the injury.” In other words, it
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argues that the evidence, viewed in the light most favorable to it, does not support
its own theory of premises defect liability—with its different legal definitions of
control and duty from those actually submitted. It does not argue that the evidence
does not support the jury’s findings on the plaintiff’s theory as actually submitted,
viewed in the light most favorable to Murillo, as required by the standard of review
of sufficiency of the evidence.
Oncor argues, third, that Murillo’s exclusive remedy against it was a claim
for premises defect liability under Civil Practice and Remedies Code Chapter 95,
which it pled as a defense. And it argues that Murillo waived this claim by not
securing findings on the essential elements of premises defect liability set out in
Chapter 95. Oncor does not argue that it waived its right to inferential rebuttal
instructions on its own defensive theory by failing to seek them. Rather, it urges
that judgment be rendered in its favor because the case was submitted to the jury
on Murillo’s general negligence theory, over its objection.
The en banc majority accepts Oncor’s arguments. Rather than judging the
sufficiency of the evidence to support the verdict under the charge actually given,
it frames the sole issue before this Court as whether “the trial court erred in
submitting a general negligence charge to the jury with respect to an electricity-
carrier defendant,” and it immediately concludes that “[b]ecause the trial court
erred in rendering judgment against Oncor on a general negligence claim, we
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reverse.” Slip Op. at 2. Thus, as a threshold matter, it rejects the negligent activity
case that was presented to the jury at trial and views the case solely on Oncor’s
theory as a premises defect case.
Accordingly, the en banc majority does not set out the elements of proof of
negligent activity by a premises owner/occupier or determine whether the record
supported the submission of Murillo’s claims to the jury on a broad-form general
negligence theory. It does not state the elements of general negligence set out in
the jury charge, on which the jury was asked to make findings. Nor does it
examine, in the light most favorable to Murillo, the sufficiency of the evidence to
support the jury’s findings. It also fails to distinguish the proper jury charge in a
negligent activity case from the proper charge in a premises defect case. And it
fails to address whether Oncor properly presented its objections to Murillo’s theory
of the case and properly preserved error in the charge. I believe these inquiries are
critical to the proper disposition of the issues in this case.
Because the en banc majority does not analyze the case as a negligent
activity case, it also does not address evidence material to the establishment of
Oncor’s duty and breach on such a theory. This evidence includes the service
agreement between Oncor and the premises owner, Next Block 1—Dallas LP
(“Next Block”), likewise a defendant, under which Oncor agreed to control
electricity distribution services to the worksite until the “complete removal” of all
6
of its utilities from the site and its actual control of the electricity distribution as the
work progressed on the site. Nor does it address as acts of negligence that
proximately caused Murillo’s injuries Oncor’s sending a crew to the site on June
12 to disconnect the power to the transformer that injured Murillo, Oncor’s leaving
the transformer pad partially energized even after it discontinued the customer
account and removed its meters, and its ongoing negligent distribution of
electricity through the live cable to the site during the utility removal process after
closing the customer account.
The en banc majority simply determines that Oncor’s “last activity with
respect to the transformers was on June 11 or 12.” Slip Op. at 18. And it
mistakenly claims that “[c]ontrol over distribution of electrical power is not control
over demolition and salvage work” on a worksite. See id. at 20. It is, however,
material evidence of Oncor’s exercise of control over a critical aspect of the
manner in which the workmen were to perform their work, namely, whether they
were to disconnect Oncor’s electricity cables from the transformers scheduled for
removal safely or unsafely because they were still energized.
The en banc majority disregards the evidence that Oncor specifically
undertook to control the distribution of electricity to the worksite until the removal
of all of its utilities. It fails to cite testimony from Oncor and others that the
customary practice on the worksite was for Oncor to leave the open transformer
7
boxes until it could get to them and for both Oncor and AAA to participate in
removing the electricity cables and salvaging the wiring prior to Oncor’s removal
of the transformers from the worksite. And it disregards Murillo’s uncontradicted
testimony that, on multiple occasions throughout the project, Oncor crews
observed both Murillo and other AAA workmen removing cables from Oncor’s
transformers as part of the utility disconnection, material salvage, and transformer
removal operations.
The majority references only Oncor’s representation to its customer, Next
Block, that it had cancelled service effective June 11; Oncor’s representation in its
work records that the last electricity to the property had been turned off on June 12,
which Oncor characterizes as evidence that “this work was done”; and Oncor’s
evidence that its workmen never spoke to the AAA workmen. Slip Op. at 19–20.
It then takes this evidence as conclusive evidence that Oncor had no ongoing duty
of ordinary care in controlling the distribution of electricity to the worksite for the
safety of the workmen.
Consequently, the en banc majority holds, as a matter of law, that Oncor
could not be liable to Murillo for its negligence on the worksite because its activity
with respect to the worksite ceased more than a month before Murillo’s injury. Id.
at 21. And it concludes that “[w]ithout evidence of contemporaneous conduct,
Murillo’s claim against Oncor is a premises liability theory,” that “Oncor’s duty
8
was, at most, that of an occupier of the premises,” and that, therefore, “Oncor was
entitled to standard jury instructions” applicable to a utilities easement
owner/occupier and could not be sued by Murillo for its negligence. Id. at 21–23.
Finding no breach of duty by Oncor, it renders judgment in Oncor’s favor.
But the duty upon which the en banc majority decides the case—the duty of
a premises owner to members of the general public who are not trespassing in a
utilities easement—is not the duty submitted to the jury and it is not a concept on
which the defendants sought a legal ruling prior to submission. And the en banc
majority’s legal conclusion that Oncor’s negligence was not contemporaneous with
Murillo’s injury is exactly the opposite of the jury’s finding after being given the
instruction to find negligence only if a defendant’s act was contemporaneous with
Murillo’s injury—an instruction sought by the defendants over Murillo’s objection
that it was not part of the pattern jury charge on negligence. Likewise, the en banc
majority’s legal finding that Oncor had no duty of ordinary care arising out of
Oncor’s control over an aspect of the manner in which Murillo did his work
contradicts the defendants’ insistence that this definition of control be included in
the charge to the jury to describe the duty owed by the defendants to Murillo. And
the en banc majority’s legal conclusion that there is no evidence to support the
jury’s findings on the questions of control and duty depends entirely upon its
substituting these rejected instructions and definitions into the charge in place of
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those actually submitted and ruling on that charge—not on the one submitted, as
required by the standard of review of jury charge error.
I would measure the sufficiency of the evidence to support Murillo’s claims
by the charge that was actually given, not by the charge the defendants sought to
substitute for it. And I would hold that the evidence, viewed in the light most
favorable to Murillo, as required by the appellate standard of review, is both
legally and factually sufficient to support the jury’s findings that Oncor controlled
the distribution of electricity to the transformer where Murillo was injured during
the utility removal process; that it owed both a contractual and a common-law duty
to use ordinary care in distributing electricity to that transformer to prevent
electrical injury to persons, like Murillo, engaged in utility removal activities; and
that it negligently breached that duty, directly and foreseeably causing the injuries
suffered by Murillo. Thus, I would hold that the jury properly found Oncor liable
to Murillo for its ongoing negligent activity and properly awarded Murillo
damages against Oncor for his injuries. Finding no error in the charge, I would
therefore affirm the trial court’s judgment.
Background
Because I believe the proper disposition of this case requires consideration
of facts the en banc majority opinion omits as immaterial, I have recited below
10
those sections of the record I find pertinent to support the jury’s findings and to
show the objections made to the charge below.
A. The Evidence at Trial
As the en banc majority recites, Oncor owned electricity transformers on
property owned by Next Block, which planned to demolish the existing structures
in order to redevelop the property. Next Block retained HRC-MJR Development,
LLC (“HRC-MJR”), and its affiliate, Hunt Realty Investments, Inc. (“HRI”), to
provide development management services for the property. HRC-MJR assigned
its employee, Scott Shipp, to be the manager for the project.
In March 2007, Next Block and Oncor entered into a series of Discretionary
Service Agreements (“DSAs”) in which Oncor charged Next Block a “facilities
relocation/removal charge” for the “partial removal of dist[ribution] Services to
apt. properties.” The agreements terminated upon “completion of removal.” The
agreements identified Scott Shipp as the Next Block company customer
representative, and they required customer notification to him in care of HRC-
MJR. The record indicates that, before June 2007, Shipp paid Oncor for the
removal of all of its transformers.
The first stage of the property redevelopment project involved asbestos
abatement, which required the use of some temporary electricity poles and meters
installed by Oncor. This was followed by the demolition of the old apartment
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buildings on the site and the removal of all improvements, including Oncor’s
poles, meters, transformers, and all other utilities, from the site. Basic Industries,
Inc., the general contractor, and AAA, an independent-contractor salvage company
and Murillo’s employer, cleared the land for five of the nine apartment complexes
scheduled to be demolished. The Windfall Apartments was the last complex to be
cleared.
In April 2007, Oncor sent its workmen to the site to install a temporary pole
with two meters and with cables running to its transformers on Pad A and Pad B to
distribute electricity to the final part of the project during the asbestos abatement
process. In May, the transformer on Pad A malfunctioned, and Oncor sent a crew
to disconnect the electricity running to the transformers on Pad A, leaving
energized only the two cables on the pole that serviced the transformers on Pad B.
The contractors completed the asbestos abatement work in early June, and,
on June 7, Shipp requested that Oncor “please cancel the Continuing Service
Agreements (CSA’s) for the following apartments as soon as possible due to their
scheduled demolition: Windfall Apartments.” Oncor responded on June 11:
“Thank you for your fax. Per your request, CSA [for the Windfall Apartments]
ha[s] been cancelled for you effective 6/11/07. If you need any of these properties
turned off, please provide a list of those addresses or account numbers.”
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Oncor’s work records dated June 12 indicate that, on that day, Oncor read
the temporary meters on the site, closed service on them, de-energized the
temporary utility pole, and removed the meters from the utility poles. But there
were two electricity cables running to the transformers on Pad B, and Oncor failed
to de-energize one of them. That cable remained energized, and Oncor continued
to distribute electricity through it to the transformer after closing the account and
during the utility removal process taking place on the site. Oncor did not identify
and produce for deposition or trial the employee who de-energized the utility pole
on June 12. It claimed that it could not find him. Oncor did not tell anyone that it
had de-energized only one of the two live cables on the last utility pole or that it
continued to distribute electricity to one of the transformers on Pad B during the
transformer disconnection and removal operations after cancelling service to the
site and removing the meters.
Oncor’s maintenance and construction supervisor, James Booker, testified,
wrongly, that there was only one cable connection between the transformers and
the utility pole. His testimony indicated that he was generally unaware of Oncor’s
work on the worksite. By contrast, Larry Davis, another Oncor supervisor,
testified that the utility pole at the site of the accident had two cables that had to be
de-energized; and he stated that, although Booker might not have been aware of
13
that fact, all Oncor work crews had access to the plans that would show the number
and types of cables involved in any service call.
Jason Hagmeier, an Oncor representative, testified that, although he was not
involved in the physical removal of the transformers from these particular
apartment buildings, he knew Oncor’s standard procedure for removing the
transformers. He testified that the same crew would de-energize the cables,
remove them from the boxes, and then remove the metal boxes. Thus, the power
would be de-energized and the boxes removed on the same day. Hagmeier
testified regarding the wires that ran to each of the three boxes on the transformer
pad. The customer, Next Block, owned the “service wire” that ran from the second
box to the building, but all wires in the first and third boxes were owned and
maintained by Oncor. He stated that the same crew that removed the transformer
would pull whatever copper it could from the worksite because part of the crew’s
job “was to salvage our copper that was owned by Oncor out of the transformers.”
However, Hagmeier and other witnesses also testified that Oncor’s standard
procedure of same-day de-energizing of the cables, salvage of the copper, and
removal of the transformer boxes was not followed on this project. Shipp and
Hagmeier both testified that there was no particular time frame during which
Oncor was supposed to remove the transformers after being informed by Shipp that
they were ready for removal. Shipp testified that “there was no time frame
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provided by Oncor” and that Oncor “provide[s] these types of services when [it]
can get to them.” And Hagmeier testified that the removal of the transformers in
this case was done pursuant to a DSA that did not provide a time frame for the
removal. Hagmeier stated that he would inform Booker when a site was ready for
a crew to remove the transformer, and Booker would schedule the crew, usually
within six to seven weeks, depending on the existence of other, more urgent
maintenance, weather, and other factors.
Murillo participated in the salvage of copper wiring from the electrical
cables on the site as part of the AAA work crew under the supervision of Leo
Gomez. Shipp testified that he told the contractors that Oncor’s transformers were
not within the scope of the demolition work and that no one but Oncor had the
right to go into the transformer boxes. However, Shipp also testified that he had
that conversation with Gomez, who was killed before trial and thus was not
available to testify and could not respond to that testimony.
Murillo testified that he noticed Oncor employees in the demolition and
utility removal area as the AAA crew did its work around the apartment complex;
and he testified that the Oncor crews would approach the work site to remove the
transformer boxes after the AAA crew had removed the cables. Murillo also
testified that, as he and his co-workers approached the transformer cabinets to
disconnect the cables and salvage their wiring, they would find the doors unlocked
15
and open. And he testified that when he approached the final set of transformers—
the Pad B boxes—the exterior and interior cabinet doors were unlocked and open,
just as they had been on the other transformer boxes on which AAA had worked.
Murillo reached inside the left metal box on Pad B, using work gloves and holding
a wrench, to disconnect the copper cable attached to the transformer. The
transformer was energized. Murillo suffered severe electrical injuries.
Oncor representative Hagmeier testified that he visited the pad site where
Murillo was injured after the accident occurred. He noticed that the locks around
the accident site had been cut and were lying on the ground, and he took a
photograph of them. Hagmeier testified that on other occasions when he had met
with Shipp at the job site he had noticed that the locks in another part of the
complex were in place. He testified that the Oncor work crew had keys for the
locks and that “when they go out there to work the job site, they unlock the locks
themselves.”
Neither Murillo nor Oncor presented evidence as to who had cut off the
locks. However, Murillo testified that the locks on Pad A had been cut off a month
earlier when he observed the boxes as police officers were arresting a person in
front of them. And another Oncor employee, Keith Albanese, testified that,
although he did not remember removing the temporary pole or de-energizing the
utility pole he had previously re-energized to provide temporary power to the site,
16
he and other Oncor workers would cut locks with bolt cutters “if [he had] to”
because he did not have a working key or because he had to remove “personal
locks.”
Following the accident, Murillo sued Oncor, along with five other
defendants, including Basic, Next Block, and AAA, on a negligent activity theory
of liability. He alleged that Oncor had controlled the distribution of electricity to
the worksite during the demolition and utility removal process and that it had
negligently failed to de-energize one of the electricity cables running to the
transformers on Pad B on June 12, when it disconnected the remaining temporary
service to the Windfall Apartments after previously disconnecting the temporary
service to Pad A. Murillo further alleged that Oncor continued to distribute
electricity to that transformer after the service contract was canceled. Oncor
conceded at trial that it had not de-energized the Pad B transformer.
B. The Jury Charge
The case was submitted to the jury on a broad-form negligent activity theory
of liability as to all defendants over the defendants’ objections that it should be
submitted, instead, on a premises defect theory.
1. The General Negligence Charge Submitted to the Jury
In the “Definitions” section of the jury charge, “negligence” was defined as
“failure to use ordinary care”; “ordinary care” was defined as “that degree of care
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that would be used by a person of ordinary prudence under the same or similar
circumstances”; and “proximate cause” was defined in two parts as (1) “a
substantial factor that brings about an event and without which the event would not
have occurred” and as (2) “foreseeable,” i.e., as meaning that “a person using
ordinary care would have reasonably anticipated that his acts or failure to act
would have caused the event or some similar event.” 1 The jury was instructed that
“[t]here may be more than one proximate cause of an event.”
The jury was asked in Question No. 3 whether the listed defendants
“exercise[d] or retain[ed] some control over the manner in which Marco Murillo’s
work in the transformer was performed, other than the right to order the work to
1
These are the definitions of “negligence,” “ordinary care,” and “proximate cause”
set out in the Texas Pattern Jury Charges (“PJC”). See Comm. on Pattern Jury
Charges, State Bar of Tex., Tex. Pattern Jury Charges: General Negligence &
Intentional Personal Torts PJC 2.1 (2012). The comment to PJC 2.1 states that
these definitions “should be included in the court’s charge in every case in which
ordinary negligence is the standard of care. They include the standard and
accepted elements of negligence.” Id. PJC 2.1 cmt. (citing Colvin v. Red Steel
Co., 682 S.W.2d 243, 245 (Tex. 1984)).
PJC 2.4 defines “proximate cause”:
a cause that was a substantial factor in bringing about an event, and
without which cause such event would not have occurred. In order
to be a proximate cause, the act or omission complained of must be
such that a person using ordinary care would have foreseen that the
event, or some similar event, might reasonably result therefrom.
There may be more than one proximate cause of an event.
Id. PJC 2.4.
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start or stop or to inspect progress or receive reports.” The jury was instructed to
answer Question No. 4 only if it answered “Yes” to Question No. 3 for the listed
defendants.
The jury was asked in Question No. 4 whether any of the listed defendants’
negligence “proximately cause[d] the injury in question.” 2 The jury was instructed
to answer “Yes” as to a listed defendant “only if [it found] that Marco Murillo was
injured by or as a contemporaneous result of some activity of that person or
entity.” The jury was also instructed that it should assign percentages of
responsibility only to those defendants it found “caused or contributed to cause the
injury in Question 4.” The percentages of responsibility the jury assigned to the
defendants it found negligent were set out in its responses to Question No. 6 and
damages were awarded in the remaining questions.
2. The Defendants’ Objections to the Charge
Oncor objected at the charge conference that there was no evidence of its
negligence or of proximate cause to support the submission of the case against it to
the jury on a general negligence theory. It also joined in the request of its co-
2
Question No. 4 reflects PJC 4.1, “Broad Form—Joint Submission of Negligence
and Proximate Cause,” which provides: “Did the negligence, if any, of those
named below proximately cause the [occurrence] [injury] [occurrence or injury]
in question?” Id. PJC 4.1. The question form provides for the jury to answer
“Yes” or “No” with respect to listed defendants. Question No. 4 also used the
definitions of “negligence” and “ordinary care” set out in PJC 2.1, “Negligence
and Ordinary Care.”
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defendant Basic for a question on control, which became Question No. 3. Next
Block, however, sought to define control in Question No. 3 in terms of control on a
premises defect theory of liability and to predicate Question No. 4 on Question No.
3. 3 Murillo agreed to submission of the control question only in terms of the
3
Question No. 3 reflects PJC 66.14, regarding a “Property Owner’s Liability to
Contractors, Subcontractors, or Their Employees (Tex. Civ. Prac. & Rem. Code
ch. 95),” which provides, “Did Olivia Owner exercise or retain some control over
the manner in which [the injury-causing] [the defect-producing] work was
performed, other than the right to order the work to start or stop or to inspect
progress or receive reports?” Comm. on Pattern Jury Charges, State Bar of Tex.,
Tex. Pattern Jury Charges: Malpractice, Premises & Products PJC 66.14 (2012).
The jury should be given the opportunity to answer “Yes” or “No.” Id.
When a case is submitted on a premises liability theory of recovery, PJC 66.14
provides that the negligence question be predicated on the control question. See
id. The negligence question then becomes:
Did the negligence, if any, of Olivia Owner proximately cause the
[occurrence] [injury] [occurrence or injury] in question?
With respect to the condition of the premises, Olivia Owner was
negligent if—
1. the condition posed an unreasonable risk of harm, and
2. Olivia Owner had actual knowledge of the danger, and
3. Olivia Owner failed to exercise ordinary care to protect
Paul Payne from the danger, by both failing to adequately
warn Paul Payne of the condition and failing to make that
condition reasonably safe.
“Ordinary care,” when used with respect to the conduct of Olivia
Owner as an owner of a premises, means that degree of care that
would be used by an owner of ordinary prudence under the same or
similar circumstances.
Id.
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defendants’ control over an aspect of the manner in which Murillo performed his
work in the transformer, rather than in terms of control of the premises.
Oncor also joined Basic in requesting that Question No. 4 include premises
defect instructions, specifically an instruction that, “[w]ith respect to the condition
of the premises,” the listed defendants were negligent if (1) “[t]he condition posed
an unreasonable risk of harm,” (2) the defendant entity “had actual knowledge of
the danger,” and (3) the defendant “failed to exercise ordinary care to protect
Marco Murillo from the danger, by both failing to adequately warn Marco Murillo
of the condition and failing to make that condition reasonably safe.” Oncor
similarly joined Basic’s request that instructions on Murillo’s status as licensee,
invitee, or trespasser be added to Question 4. And it joined Basic’s request that an
instruction be added to Question No. 4 that would give the jurors “the opportunity
to answer as to whether or not Mr. Murillo’s injuries were caused by or as a
The comment to PJC 66.14 provides:
When to use. PJC 66.14 should be used in cases governed by
chapter 95 of the Texas Civil Practice and Remedies Code, which
applies when a property owner is claimed to be liable for personal
injury, death, or property damage to a contractor, a subcontractor, or
an employee of a contractor or subcontractor arising from the
condition or use of an improvement to real property where the
contractor or subcontractor constructs, repairs, renovates, or
modifies the improvement. Under the statute, the property owner is
not liable unless he controlled the manner in which the work was
performed and knew of the harm and failed to adequately warn of it.
Id. PJC 66.14 cmt. (citing TEX. CIV. PRAC. & REM. CODE § 95.003 (Vernon
2011)).
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contemporaneous result of any activity of the defendant.” These instructions
reflected the pattern jury charge on a property owner’s liability to contractors,
subcontractors, and their employees provided for in Texas Civil Practice and
Remedies Code Chapter 95 and set out in Pattern Jury Charge (“PJC”) 66.14.
Murillo objected to the defendants’ attempt to insert the premises defect
elements into Question No. 3 in defining the duty of control of the defendants and
into Question No. 4 as instructions on the primary question on negligence. He
argued that the defendants’ premises defect theory of liability was an affirmative
defense to his own negligent activity theory of liability. Therefore, he argued, it
could “only be submitted by an affirmative defense instruction, not in the primary
negligence question.” Murillo further objected that the defendants had “not asked
for an affirmative defense instruction pursuant to PJC Chapter 3” and that “[t]hey
are only allowed to submit affirmative defenses by instruction, not questions. And
the PJC does have the appropriate language.” 4 He reiterated: “They are not
4
Chapter 3 of the Pattern Jury Charges on general negligence “contains the
inferential rebuttal instructions to submit if raised by the evidence.” Comm. on
Pattern Jury Charges, State Bar of Tex., Tex. Pattern Jury Charges: General
Negligence & Intentional Personal Torts ch. 3 note (2012). The list of inferential
rebuttal questions includes “new and independent cause,” “sole proximate cause,”
“emergency,” “unavoidable accident,” and “act of God.” Id.
The note to Chapter 3 also states: “A number of traditional defensive or rebuttal
theories once submitted as special issues are now subsumed under the comparative
negligence question and are no longer submitted to the jury. These include . . . ‘no
duty’ and ‘open and obvious’ in premises cases.” Id. (citing Parker v. Highland
22
allowed to assert affirmative defenses by questions, which is what they are doing
in question number 3, and then predicating to question number 4.”
Murillo also objected to the submission of instructions on Murillo’s status as
a licensee, invitee, or trespasser—instructions appropriate to a premises defect
theory of liability—with Question No. 4 on the ground that “the plaintiff’s status is
irrelevant, given the facts of the case,” and “for all the reasons I stated just a short
while ago regarding the premises liability and when it applies pursuant to PJC
66.3” when “none of those [elements] apply in this case.” And he objected to an
instruction on contemporaneous activity in Question 4 on the ground that
“Question number 4 is the general negligence question. The PJC does not
authorize this definition to be submitted along with the general negligence
question.”
Oncor also joined Next Block’s attempt to add the premises defect elements
set out in Civil Remedies and Practice Code Chapter 95 to Question No. 4, which
Next Block accompanied by the statement, “We are real close on getting this case
submitted under Chapter 95.” And Murillo again objected that “the injury-causing
Park, Inc., 565 S.W.2d 512, 520–21 (Tex. 1978), and Massman-Johnson v.
Gundolf, 484 S.W.2d 555, 556–57 (Tex. 1972)).
The note further provides, “These theories should not be submitted by either
question or instruction.” Id. And it continues, “The Texas Supreme Court has
also cautioned that ‘giving multiple instructions on every possible rebuttal
inference has the potential to skew the jury’s analysis.’” Id. (citing Dillard v. Tex.
Elec. Coop., 157 S.W.3d 429, 433 (Tex. 2005)).
23
event is not what they are saying as a part of their affirmative defense,” i.e., breach
of the duty of a premises owner to warn of dangers of which it is aware or,
alternatively, Murillo’s own trespass in the transformer box, both of which the
defendants attempted to insert into Question No. 4 in place of the submission of a
general negligence question as defined in Question No. 4. Both were alleged as
alternative, hence as new and independent, causes of Murillo’s injury, intended to
inferentially rebut Murillo’s theory of the case. 5 Murillo insisted that “if they are
5
The “Inferential Rebuttal Instructions” section of the Pattern Jury Charges, in PJC
3.1, “New and Independent Cause,” defines “proximate cause” differently from
the definition set out in PJC 2.4, which was the jury instruction used in this case.
Rather, PJC 3.1 adds a definition of “new and independent cause.” It provides:
“Proximate cause” means a cause, unbroken by any new and
independent cause, that was a substantial factor in bringing about an
event, and without which cause such event would not have occurred.
In order to be a proximate cause, the act or omission complained of
must be such that a person using ordinary care would have foreseen
that the event, or some similar event, might reasonably result
therefrom. There may be more than one proximate cause of an
event.
“New and independent cause” means the act or omission of a
separate and independent agency, not reasonably foreseeable, that
destroys the causal connection, if any, between the act or omission
inquired about and the occurrence in question and thereby becomes
the immediate cause of such occurrence.
Comm. on Pattern Jury Charges, State Bar of Tex., Tex. Pattern Jury Charges:
General Negligence & Intentional Personal Torts PJC 3.1 (2012).
The comment to PJC 3.1 provides: “PJC 3.1 should be used in lieu of the usual
definition of ‘proximate cause’ (see PJC 2.4) if there is evidence that the
occurrence was caused by a new and independent cause. Submission if there is no
24
going to be allowed to submit these questions, we need to do it right,” namely by
keeping the injury-causing event as “what I have pled and proved,” i.e.,
negligence, and “then let . . . whatever their theory of the case is . . . be part of the
affirmative defense.” Again he repeated, “This is a direct negligence case with
respect to this defendant. . . . [T]hey are inserting their affirmative defense into the
negligence questions.”
The trial court overruled the defendants’ objections to Questions Nos. 3 and
4, and it refused to add to Question No. 4 the written instructions on the premises
defect elements that the defendants proffered. The court accepted the control
question proffered by the defendants, which became Question No. 3. It accepted
the defendants’ request that the jury be instructed to answer Question No. 4, the
broad-form negligence question on liability, with respect to a defendant only if it
answered “yes” to Question No. 3, finding that that defendant exercised some
control over the manner in which Murillo did his work in the transformer box.
such evidence is improper and may be reversible error.” Id. PJC 3.1 cmt. (internal
citations omitted).
The comment further provides:
Because a new and independent cause is in the nature of an
inferential rebuttal, it should be submitted by instruction only. TEX.
R. CIV. P. 277. . . . The “new and independent cause” instruction is
not used when the intervening forces are foreseeable and within the
scope of risk created by the actor’s conduct. Dew v. Crown Derrick
Erectors, Inc., 208 S.W.3d 448, 450–53 (Tex. 2006).
Id.
25
And it accepted the defendants’ request that the jury be instructed in Question No.
4 only if it found that “Murillo was injured by or as a contemporaneous result of
some activity of that person or entity.”
The charge was thus submitted to the jury on a general negligence theory of
liability. The defendants did not seek to present their premises defect theory of
liability via inferential rebuttal instructions as provided in Chapter 3 of the Texas
Pattern Jury Charges—General Negligence. They sought to submit them solely
instead of Murillo’s theory.
3. The Jury’s Findings
The jury found, in response to Question No. 3, that Oncor “exercise[d] or
retain[ed] some control over the manner in which Marco Murillo’s work in the
transformer was performed, other than the right to order the work to start or stop or
to inspect progress or receive reports.” The jury also found, in response to
Question No. 4, that Oncor’s negligence “proximately cause[d] the injury in
question.” It found Oncor 60% responsible for having “caused or contributed to
cause the injury in [Question No.] 4,” and it assessed total damages of $7,770,000.
The trial court entered judgment on the verdict. Oncor appealed.
Oncor’s Liability to Murillo
In its first and second issues, Oncor argues that the case against it was
incorrectly submitted to the jury on a negligent activity theory of liability rather
26
than on a premises defect theory, that Murillo failed to state a claim against it on a
negligent activity theory, and that the evidence is legally and factually insufficient
to support the jury’s findings regarding its control and negligence.
A. Liability of Premises Owner/Operator for Its Own Negligent
Activity and for Premises Defect
Premises owners and occupiers, such as Oncor, may be held liable for
personal injuries caused by either (1) negligent activities of the owner or occupier
or (2) unreasonably dangerous conditions on the premises. See Timberwalk
Apartments, Partners, Inc. v. Cain, 972 S.W.2d 749, 753 (Tex. 1998).
The Texas Supreme Court has consistently recognized that negligent-activity
claims and premises-defect claims against a property owner/occupier involve two
independent theories of recovery that fall within the scope of negligence. See Gen.
Elec. Co. v. Moritz, 257 S.W.3d 211, 214–16 (Tex. 2008). It has stated that
although “[t]he lines between negligent activity and premises liability are
sometimes unclear,” there is a recognized distinction between the two theories.
Del Lago Partners, Inc. v. Smith, 307 S.W.3d 762, 776 (Tex. 2010). And it has
repeatedly “rejected attempts to blur the distinction between these two claims,”
much less to eliminate that distinction. See State v. Shumake, 199 S.W.3d 279, 284
(Tex. 2006); Keetch v. Kroger Co., 845 S.W.2d 262, 264 (Tex. 1992) (declining
“to eliminate all distinction between premises conditions and negligent activities”).
27
“Recovery on a negligent activity theory requires that the person have been
injured by or as a contemporaneous result of the activity itself rather than by a
condition created by the activity.” Timberwalk, 972 S.W.2d at 753. A premises
owner performing an activity on property it controls has a duty to use ordinary care
so that its activity does not proximately cause foreseeable injury. See Del Lago,
307 S.W.3d at 777 (holding that premises owner had duty to use degree of care in
performing activities that owner of ordinary prudence would use under same or
similar circumstances); Moritz, 257 S.W.3d at 214; West v. SMG, 318 S.W.3d 430,
438 (Tex. App.—Houston [1st Dist.] 2010, no pet.) (holding same).
In a negligent activity case, “‘ordinary care’ means the ‘degree of care that
would be used by an owner or occupier of ordinary prudence under the same or
similar circumstances,’” and the failure to use such care must proximately cause
the plaintiff’s injury. Del Lago, 307 S.W.3d at 777. Thus, “negligence” in the
context of a negligent activity claim means doing or failing to do what a person of
ordinary prudence in the same or similar circumstances would have not done or
done. Timberwalk, 972 S.W.2d at 753.
Proximate cause requires both cause in fact and foreseeability, both of which
must be established by the evidence. W. Invs., Inc. v. Urena, 162 S.W.3d 547, 551
(Tex. 2005); see Del Lago, 307 S.W.3d at 774 (“Proximate cause comprises two
elements: cause in fact and foreseeability.”). “Foreseeability exists if the actor, as
28
a person of ordinary intelligence, should have anticipated the dangers his negligent
act created for others.” Aleman v. Ben E. Keith Co., 227 S.W.3d 304, 310 (Tex.
App.—Houston [1st Dist.] 2007, no pet.). Cause in fact means that the defendant’s
act or omission was a substantial factor in bringing about the injury which would
not otherwise have occurred. See Del Lago, 307 S.W.3d at 774; Urena, 162
S.W.3d at 551 (“The test for cause in fact is whether the act or omission was a
substantial factor in causing the injury without which the harm would not have
occurred.”). “If the defendant’s negligence merely furnished a condition that made
the injury possible, there can be no cause in fact.” Urena, 162 S.W.3d at 551.
There may be more than one proximate cause of an occurrence. Del Lago, 307
S.W.3d at 774.
Unlike a negligent activity claim, a premises defect claim is not based on the
defendant’s malfeasance, but on its nonfeasance. Id. at 776. That is, “a premises
defect claim is based on the property itself being unsafe,” not on the defendant’s
activity. Shumake, 199 S.W.3d at 284 (emphasis added). Negligence in the
premises defect context thus means “failure to use ordinary care to reduce or
eliminate an unreasonable risk of harm created by a premises condition which the
owner or occupier [of land] knows about or in the exercise of ordinary care should
know about.” Timberwalk, 972 S.W.2d at 753 (quoting Keetch, 845 S.W.2d at
264); see Del Lago, 307 S.W.3d at 787–88 (holding that negligence in premises
29
defect context generally means failure to use ordinary care to reduce or eliminate
unreasonable risk of harm created by premises condition about which owner or
occupier of land is aware). In such circumstances, the property owner has a duty to
“either adequately warn of the dangerous condition or make the condition
reasonably safe.” Del Lago, 307 S.W.3d at 771 (quoting TXI Operations, L.P. v.
Perry, 278 S.W.3d 763, 765 (Tex. 2009)).
Cases brought against a property owner/occupier either on a negligent
activity theory or on a premises defect theory incorporate the elements of control
and duty. But control and duty are defined differently for these two theories of
liability.
In Moritz, the supreme court explained the concept of control in a negligent
activity case, stating:
Generally, an owner or occupier does not owe a duty to ensure that
independent contractors perform their work in a safe manner. But one
who retains a right to control the contractor’s work may be held
liable for negligence in exercising that right. This right to control
may be expressed by contract or implied by conduct. . . .
[A] defendant’s duty “is commensurate with the control it
retains over the independent contractor’s work.” Thus, it is not
enough to show that the defendant controlled one aspect of [the
plaintiff’s] activities if his injury arose from another.
Moritz, 257 S.W.3d at 214 (quoting Lee Lewis Constr., Inc. v. Harrison, 70 S.W.3d
778, 783 (Tex. 2001)) (emphasis added in Moritz). This duty was adopted into
Texas law from the Restatement (Second) of Torts section 414, which provides:
30
One who entrusts work to an independent contractor, but who retains
the control of any part of the work, is subject to liability for physical
harm to others for whose safety the employer owes a duty to exercise
reasonable care, which is caused by his failure to exercise his control
with reasonable care.
Harrison, 70 S.W.3d at 783 (quoting RESTATEMENT (SECOND) OF TORTS § 414
(1965)); see also Redinger v. Living, Inc., 689 S.W.2d 415, 417 (Tex. 1985).
The right to control may be shown either by explicit contractual assignment,
which is generally a question of law for the court, or by the actual exercise of
control, which is generally a question of fact for the jury. Shell Oil Co. v. Khan,
138 S.W.3d 288, 292 (Tex. 2004); see also Harrison, 70 S.W.3d at 783 (holding
that duty to ensure that independent contractor performs its work in safe manner
arises “if the general contractor retains some control over the manner in which the
independent contractor performs its work”).
The Moritz court distinguished the duty of a premises owner/occupier in a
premises defect case from the duty of a premises owner who retains control over
any part of the work on a worksite for the safety of those working there, stating:
Generally, a landowner is liable to employees of an independent
contractor only for claims arising from a pre-existing defect rather
than from the contractor’s work, and then only if the pre-existing
defect was concealed: “With respect to existing defects, an owner or
occupier has a duty to inspect the premises and warn of concealed
hazards the owner knows or should have known about.” . . . [T]he
landowner’s duty is limited [to concealed hazards] because control is
being turned over to someone else. . . .
31
257 S.W.3d at 215 (quoting Khan, 138 S.W.2d at 295) (emphasis added); see Cnty.
of Cameron v. Brown, 80 S.W.3d 549, 556 (Tex. 2002) (concluding, for purposes
of premises defect liability claim, that county assumed sufficient control over state-
owned causeway because it had maintenance contract with state that included
responsibilities over causeway’s streetlight system and holding that “[t]he relevant
inquiry is whether the defendant assumed sufficient control over the part of the
premises that presented the alleged danger so that the defendant had the
responsibility to remedy it”).
Here, Question No. 3 in the jury charge asked whether the listed defendants,
including Oncor, “exercised[d] control over the manner in which Marco Murillo’s
work in the transformer was performed.” Question No. 4 asked whether any of the
listed defendants were negligent. “Negligence” was defined as “failure to use
ordinary care”; “proximate cause” was defined as “a substantial factor that brings
about an event and without which the event would not have occurred”; and an
occurrence was described as “foreseeable” if “a person using ordinary care would
have reasonably anticipated that his acts or failure to act would have caused the
event or some similar event.”
The trial court thus submitted the case to the jury on Murillo’s negligent
activity theory of liability and not on the defendants’ premises defect theory, and
the charge reflects the pattern jury charge for submission of a general negligence
32
case to the jury on a broad-form liability question. Therefore, in my view, this
Court should have reviewed the sufficiency of the evidence to support the jury’s
findings that Oncor had a duty to use ordinary care in exercising control over the
distribution of electricity to the transformer where Murillo was injured while doing
his work and that it breached that duty by its contemporaneous negligent activity,
directly and foreseeably causing Murillo’s injuries. But it did not. If it had done
so, it would necessarily have concluded that the evidence was both legally and
factually sufficient to support the jury’s findings regarding Oncor based on the
negligence theory of liability submitted to it.
B. Legal and Factual Sufficiency of the Evidence to Support the
Jury’s Verdict
1. Standard of Review
In reviewing the legal sufficiency of the evidence, we must view the
evidence in the light most favorable to the verdict, crediting favorable evidence if
reasonable jurors could and disregarding contrary evidence unless reasonable
jurors could not. See City of Keller v. Wilson, 168 S.W.3d 802, 822 (Tex. 2005);
Tiller v. McLure, 121 S.W.3d 709, 713 (Tex. 2003) (holding that, in reviewing “no
evidence” point, court views evidence in light that tends to support finding of
disputed fact and disregards all evidence and inferences to contrary). To sustain a
challenge to the legal sufficiency of the evidence to support a jury finding, we must
find that: (1) there is a complete lack of evidence of a vital fact; (2) the court is
33
barred by rules of evidence or law from giving weight to the only evidence offered
to prove a vital fact; (3) there is no more than a mere scintilla of evidence to prove
a vital fact; or (4) the evidence conclusively established the opposite of a vital fact.
Volkswagen of Am., Inc. v. Ramirez, 159 S.W.3d 897, 903 (Tex. 2004). “The final
test for legal sufficiency must always be whether the evidence at trial would enable
reasonable and fair-minded people to reach the verdict under review.” Del Lago,
307 S.W.3d at 770 (quoting Wilson, 168 S.W.3d at 827).
In reviewing a challenge to the factual sufficiency of the evidence, we “must
consider and weigh all the evidence and should set aside the judgment only if it is
so contrary to the overwhelming weight of the evidence as to be clearly wrong and
unjust.” Arias v. Brookstone, L.P., 265 S.W.3d 459, 468 (Tex. App.—Houston
[1st Dist.] 2007, pet. denied) (citing Cain v. Bain, 709 S.W.2d 175, 176 (Tex.
1986)). The fact finder is the sole judge of witnesses’ credibility; it may choose to
believe one witness over another, and a reviewing court cannot impose its own
opinion to the contrary. Wilson, 168 S.W.3d at 819; Arias, 265 S.W.3d at 468.
Because it is the fact finder’s province to resolve conflicting evidence, we must
assume that it resolved all conflicts in accordance with the verdict if reasonable
persons could do so. Wilson, 168 S.W.3d at 819; Arias, 265 S.W.3d at 468. When
an appellant attacks the factual sufficiency of an adverse finding on an issue on
which it did not have the burden of proof, the appellant must demonstrate that the
34
finding is so contrary to the overwhelming weight of the evidence as to be clearly
wrong and manifestly unjust. See Cain, 709 S.W.2d at 176.
2. Sufficiency of the Evidence to Support the Jury’s Findings
The evidence shows that Oncor’s involvement with the demolition and
utility removal project went far beyond its merely distributing electricity through
its electric cables and transformers to its customer, Next Block, under an electricity
provider’s contract. It shows that Oncor both contractually and actually retained
control of the safe distribution of electricity to its transformers on the worksite
until “the completion of removal” of all utilities from the site. Oncor not only
generally controlled the safe distribution of electricity to Next Block; it retained
control over the safety conditions of Murillo’s and others’ work in the demolition
and utility removal process in general and in the transformer on Pad B in
particular. It therefore had a duty, commensurate with that retention of control, to
use ordinary care to ensure that electricity would not be running through a live
cable when Murillo, or anyone else, entered the transformer box on Pad B to
disconnect the cable as part of the salvage and removal process.
It is undisputed that the Oncor work crew did not disconnect the electricity
to one of the transformers on Pad B on June 12 when it went to the site to
disconnect the electricity to that area, including neighboring Pad A, so that
removal of the electrical utilities from the demolished Windfall Apartments could
35
proceed safely. And it is undisputed that Oncor continued to distribute electricity
to that cable to the transformer on Pad B over the next six weeks, creating a
dangerous risk of electrocution for any worker who entered the transformer box to
disconnect the cable so that the transformer could be removed from the site.
There was also sufficient evidence from which the jury could reasonably
have concluded that the customary practice on the site was for AAA and Murillo—
not Oncor’s own workers—to disconnect the deactivated electricity cables from
the transformers inside the unlocked and open transformer boxes whenever they
got to them so that they could salvage the copper wiring in the cables and Oncor
could then remove its cables and transformers from the site. Although some Oncor
employees testified that Oncor’s customary practice was to disconnect its own
electricity cables, salvage their materials, and remove the transformers themselves
all on the same day, this testimony was contradicted by that of Hagmeier, Davis,
and other Oncor employees who testified that Oncor’s standard procedure for de-
energizing and removing the transformers from the worksite was not followed on
this project. Shipp and Oncor employees testified that Oncor did not commit to a
particular time frame for completing the removal of the transformers, but that the
work was usually done within six to seven weeks, depending on the existence of
other, more urgent maintenance, weather, and other factors. This evidence must be
36
viewed in the light most favorable to Murillo and the contrary evidence
disregarded. See Wilson, 168 S.W.3d at 822.
Likewise, although some Oncor employees testified that the transformer
boxes were always kept locked, Oncor employee Albanese testified to cutting off
locks on the transformers with bolt cutters when he “had to,” and Murillo testified
that when he reached each transformer box, the locks were already removed and he
did not remove the locks himself. Murillo also testified that, on numerous previous
occasions during the utility removal process, Oncor employees waited for Murillo
and the AAA crew to unbolt the cables from the transformers before they lifted and
hauled away Oncor’s transformer boxes. This evidence too must be viewed in the
light most favorable to Murillo, not Oncor, and all contrary evidence disregarded.
See id.
Viewing the evidence in the light most favorable to the verdict, as the
standard of appellate review requires, I would conclude, on the basis of this record,
that the evidence was legally and factually sufficient to support the jury’s finding,
in response to Question No. 3, that Oncor “retain[ed] some control over the manner
in which Marco Murillo’s work in the transformer was performed” as the party that
controlled the flow of electricity to the transformer on Pad B during the cable
disconnection, material salvage, and utility removal process, in the course of which
Murillo was injured.
37
I would also conclude that the evidence is sufficient to support the jury’s
finding, in response to Question No. 4, that Oncor had a duty of ordinary care that
it breached by negligently failing to de-energize both cables running from the
utility pole servicing the transformer on Pad B when it sent a crew to the site for
that purpose and by negligently continuing to distribute electricity to the
transformer on Pad B through that cable during the utility removal process after it
closed Next Block’s account, directly and foreseeably causing Murillo to be
severely injured when he entered the transformer box on Pad B to disconnect it.
See Del Lago, 307 S.W.3d at 777 (premises owner had duty to use degree of care
in performing activities that would be used by owner or occupier of ordinary
prudence under same or similar circumstances).
The jury was the sole judge of the witnesses’ credibility and alone was
charged with resolving conflicting evidence; it was entitled to believe one witness
over another; and this Court cannot impose its own opinion to the contrary. See
Wilson, 168 S.W.3d at 819. Because it was the jury’s province to resolve
conflicting evidence, we must assume that it resolved all conflicts in accordance
with the verdict if reasonable persons could do so. See id. Viewing the evidence
in the light most favorable to Murillo, I would conclude that the evidence of
Oncor’s negligence was such that reasonable and fair-minded people could have
reached the verdict under review and that the evidence was, therefore, legally
38
sufficient. See Del Lago, 301 S.W.3d at 770; Wilson, 168 S.W.3d at 827.
Likewise, I would conclude that the jury’s findings on Oncor’s liability were not so
contrary to the weight of the evidence as to make them clearly wrong and unjust,
and therefore the evidence was also factually sufficient to support the verdict. See
Arias, 265 S.W.3d at 468.
The en banc majority, however, construes Oncor’s duty to be the duty of a
premises owner in a premises defect case to inspect the premises and warn of or
remedy hidden dangers. Thus it does not address the sufficiency of the evidence to
support the charge the jury was given. Without considering the duty of a premises
owner/occupier to use ordinary care in exercising control it has retained over an
aspect of the manner in which a workman’s work is safely performed, the en banc
majority denies that there is any evidence that Oncor had any duty to Murillo other
than the duty of a premises owner to the general public. It opines, “Murillo points
to no evidence that Oncor was obligated to de-energize its transformer, that it had
been instructed to do so, or that it verified to anyone associated with the project the
Pad B transformer was either energized or de-energized.” Slip Op. at 19. But this
is not a correct representation of the record, as Murillo does point to such evidence,
as discussed above.
The en banc majority also opines, “No evidence supports the jury’s finding
that Oncor exercised or retained any control over Murillo’s work,” supporting this
39
claim with the statement that “Oncor employees never even spoke to anyone on the
AAA crew.” Id. But testimony by an Oncor employee that Oncor employees
never spoke to anyone on the AAA crew is irrelevant to the question of whether
Oncor had and breached a duty of ordinary care in controlling the distribution of
electricity to the transformer on Pad B where Murillo was electrically injured while
performing his material salvage tasks. And it ignores the evidence cited above of
Oncor’s contractual assumption of ongoing control over the distribution of
electricity to the site until “the completion of removal” of utilities—including its
meters, electricity cables, transformers, and transformer boxes—from the property
and its actual control of the distribution of electricity to maintain safe working
conditions during the utility removal operations on the worksite, in the course of
which Murillo was injured.
Finally, the en banc majority claims that “Oncor did not contemporaneously
energize the transformer while Murillo worked, or tell anyone at the worksite that
it had been switched off when in fact it was not.” And it concludes, “Without
evidence of such acts, Oncor, as an electricity provider, had no general duty to
recognize and prevent electrical contact during a construction project.” Slip Op. at
20. But Murillo never claimed that Oncor energized the transformer while he was
working. He claimed, and the evidence clearly showed, that Oncor failed to de-
energize the transformer on Pad B on June 12 and continued to distribute
40
electricity to it over the next six weeks during the utility removal project for which
it had agreed to control the electricity. Nor was the negligence question submitted
to the jury on a theory of Oncor’s duty as an electricity provider to recognize and
prevent electrical contact. Questions 3 and 4 asked whether Oncor (like the other
defendants) had “exercise[d] . . . some control over the manner in which Marco
Murillo’s work in the transformer was performed” and whether its negligence
“proximately cause[d] the injury in question” as “a contemporaneous result of
some activity that of that . . . entity.”
I find the evidence more than sufficient to support the jury’s findings of
Oncor’s liability on a general negligence theory when the evidence is viewed in the
light most favorable to Murillo, as it must be. The en banc majority’s
determination that the evidence is insufficient to support Oncor’s theory of the
case when the evidence is viewed in the light most favorable to Oncor on an
unsubmitted charge is immaterial to the charge as given. Therefore, I turn to the
en banc majority’s argument that the charge was improperly submitted on broad-
form negligence and that the judgment of the trial court on the jury’s verdict must
be overturned as a matter of law and judgment rendered in favor of Oncor.
Jury Charge Error
In its third issue, Oncor contends that Murillo’s exclusive remedy against it
was to bring a premises defect liability claim under the Civil Practice and
41
Remedies Code Chapter 95. It also contends that Murillo waived that claim by not
securing findings on the essential elements of a premises defect claim against a
property owner set out in Chapter 95, including Oncor’s control of the premises
and its actual knowledge and failure to warn of the dangerous condition that caused
the plaintiff’s injury. Oncor argues that, as a defendant on a premises defect
liability theory, it was entitled to the standard premises defect jury instructions
defining its duty to Murillo in a way that would have allowed the jury to consider
its warnings to those who came near its energized transformers and the reasonable
efforts it made to keep its premises safe. It therefore contends that judgment must
be rendered in its favor. The en banc majority agrees and renders judgment in
favor of Oncor.
The en banc majority, accepting Oncor’s argument, holds that the case as to
Oncor could only have been submitted to the jury as a case against an occupier of
land for failure to warn of or remedy an existing hidden defect of which it knew
and not as a negligent activity case. Thus, it holds that the trial court committed
harmful error by failing to submit to the jury instructions defining Oncor’s duty to
Murillo in a way that would have allowed the jury to consider Oncor’s warnings to
those who came near its energized transformers and the reasonable efforts it made
to keep its premises safe. That is, it holds that the trial court erred in failing to
substitute the defendants’ theory of liability for Murillo’s and, therefore, the
42
judgment must be reversed and rendered in favor of Oncor. In my view, in so
doing, the en banc majority accepts the defendants’ invitation to “blur the
distinction” between negligent activity and premises defect liability, and, indeed, to
eliminate the latter as a theory of liability for a premises owner/occupier in direct
contravention of the Texas Supreme Court’s directives in Del Lago, Shumake, and
Keetch; and it implicitly invites the supreme court to overrule those cases. See Del
Lago, 307 S.W.3d at 776; Shumake, 199 S.W.3d at 284; Keetch, 845 S.W.2d at
264.
I therefore turn to whether there was reversible error in the charge and what
it means to both premises liability law and the law governing jury charge error to
conclude that there was.
A. The Jury Charge in Negligence and Premises Defect Cases
Texas Rule of Civil Procedure 277 mandates broad-form submission of jury
questions “whenever feasible.” TEX. R. CIV. P. 277. The trial court has
considerable discretion in determining proper jury instructions. Thota v. Young,
366 S.W.3d 678, 687 (Tex. 2012). “An instruction is proper if it (1) assists the
jury, (2) accurately states the law, and (3) finds support in the pleadings and
evidence.” Id. (quoting La.-Pac. Corp. v. Knighten, 976 S.W.2d 674, 676 (Tex.
1998)).
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When a trial court submits a defective issue to the jury without objection, the
appellate court reviews the sufficiency of the evidence against the questions and
instructions that were actually given; not against questions and instructions never
requested. Osterberg v. Peca, 12 S.W.3d 31, 55 (Tex. 2000). An appellate court
does not reverse a judgment for charge error unless the error was harmful “because
it ‘probably caused the rendition of an improper judgment’ or ‘probably prevented
the petitioner from properly presenting the case to the appellate courts.’” Thota,
366 S.W.3d at 687 (quoting TEX. R. APP. P. 44.1(a), 61.1).
1. Submission of the Charge in Negligent Activity and Premises Defect
Cases
As in other cases, a trial court has great discretion in submitting the jury
charge in negligent activity and premises defect cases. Tex. Dep’t of Transp. v.
Ramming, 861 S.W.2d 460, 463 (Tex. App.—Houston [14th Dist.] 1993, no writ);
see Thota, 366 S.W.3d at 687. This discretion is subject to Rule 277’s mandate of
broad-form submission “whenever feasible.” Keetch, 845 S.W.2d at 266; see TEX.
R. CIV. P. 277. It is also “subject to the requirement that the questions submitted
must control the disposition of the case, be raised by the pleadings and evidence,
and properly submit the disputed issues for the jury’s deliberation.” Ramming, 861
S.W.2d at 463; see TEX. R. CIV. P. 278.
“Where . . . the alleged facts support . . . an on-going activity [or]
contemporaneous injury theory, then the case need not be presented to the jury in
44
premises liability terms. Rather, a general negligence question is appropriate and
sufficient.” Ramming, 861 S.W.2d at 465.
In a premises defect case, as in a negligent activity case, “[t]he plaintiff may
submit [the] cause of action to the jury through a question about the [defendant]’s
right to control the defect-producing work, to establish a duty, and a broad-form
negligence question.” Clayton W. Williams, Jr., Inc. v. Olivo, 952 S.W.2d 523,
529 (Tex. 1997). However, in a premises defect case, unlike a negligent activity
case, instructions incorporating the premises defect elements set out in Corbin v.
Safeway Stores, Inc., 648 S.W.2d 292 (Tex. 1983), must accompany the questions.
Id.
The supreme court explained the additional requirement of instructions in a
premises defect case in Corbin by reference to the Restatement (Second) of Torts
section 343, which, it stated, summarized “the duty of reasonable care that an
occupier of premises owes to invitees.” 648 S.W.2d at 295 (citing RESTATEMENT
(SECOND) OF TORTS § 343 (1965)). This duty requires an occupier with “actual or
constructive knowledge of any condition on the premises that poses an
unreasonable risk of harm to invitees . . . to take whatever action is reasonably
prudent under the circumstances to reduce or to eliminate the unreasonable risk
from that condition.” Id. The duty of an owner/occupier under a premises-defect
theory of liability thus stands in clear contrast to the duty of an owner/occupier
45
under a negligence theory, which derives from a different section of the same
Restatement (Second) of Torts, section 414. See Harrison, 70 S.W.3d at 783
(“One who entrusts work to an independent contractor, but who retains the control
of any part of the work, is subject to liability for physical harm to others for whose
safety the employer owes a duty to exercise reasonable care which is caused by his
failure to exercise this control with reasonable care.”) (quoting RESTATEMENT
(SECOND) OF TORTS § 414 (1965)).
The Corbin court distinguished the duty of a premises occupier from “a
simple negligence action,” stating that “Section 343 simply tailors the traditional
test of the conduct of a reasonably prudent person to a specific category of
defendants, namely, premises occupiers.” 648 S.W.2d at 295. Thus, “an
occupier’s liability to an invitee depends on whether he acted reasonably in light of
what he knew or should have known about the risks accompanying a premises
condition, not on whether a specific set of facts or a specific breach of duty is
established.” Id. Accordingly, the Corbin court set out the premises defect
elements that distinguish a premises defect case against an owner/occupier from a
general negligence case in which a specific set of facts and a specific breach of
duty are established, namely, (1) “[a]ctual or constructive knowledge of some
condition on the premises by the owner/operator” that (2) “posed an unreasonable
risk of harm”; (3) the owner/operator’s failure to “exercise reasonable care to
46
reduce or eliminate the risk”; and (4) proximate cause of the plaintiff’s injuries.
Keetch, 845 S.W.2d at 264 (quoting Corbin, 648 S.W.2d at 296).
Subsequently, in Olivo, after distinguishing the duty of a premises
owner/occupier on a negligent activity theory from that of an owner/occupier on a
premises defect theory, the supreme court held that “[b]ecause premises defect
cases and negligent activity cases are based on independent theories of recovery, a
simple negligence question, unaccompanied by the Corbin elements as instructions
or definitions, cannot support a recovery in a premises defect case.” 952 S.W.2d at
529.
Given these distinctions, I turn to whether the trial court erred by refusing to
submit the case as to Oncor on a premises defect theory, as requested by the
defendants, rather than on a general negligence theory, as requested by Murillo.
2. Propriety of the Negligent Activity Charge Submitted in This Case
In my view, this case falls squarely under the law governing the negligent
activity of a premises owner/occupier as set out in Moritz, Kahn, Harrison, and,
most pertinently on the facts, Ramming—cases the majority fails to consider or
addresses only to dismiss.
In Ramming, a car accident occurred at an intersection where the defendant’s
employee had turned off a traffic signal for maintenance and testing activities. See
861 S.W.2d at 463. The defendant, the Texas Department of Transportation
47
(“TexDot”), was found negligent for its act of turning off the traffic signals at an
intersection where its “test/maintenance activity was ongoing at the time of the
accident,” proximately causing the plaintiff to be injured. Id. at 465.
Just as here, the trial court in Ramming refused to submit requested
premises-defect instructions to the jury along with its broad-form negligence
question. It reasoned that a premises defect theory applies “when a traffic signal is
functioning properly but then fails due to component failure, act of God, third party
interference, or the non-contemporaneous act of [the property owner in control].”
Id. In other words, a premises defect occurs when the defendant’s negligent
activity, or negligent exercise of its control over an aspect of the activities on the
site, is not the cause in fact of the plaintiff’s injury because it has turned over
control to someone else. See Del Lago, 307 S.W.3d at 776 (premises defect claim
is not based on defendant’s malfeasance, but on its nonfeasance); Moritz, 257
S.W.3d at 215 (“[T]he landowner’s duty is limited [to concealed hazards] because
control is being turned over to someone else. . . .”); Shumake, 199 S.W.3d at 284
(stating that “a premises defect claim is based on the property itself being unsafe,”
not on defendant’s activity); Urena, 162 S.W.3d at 551 (discussing causation and
stating, “If the defendant’s negligence merely furnished a condition that made the
injuries possible, there can be no cause in fact”).
48
In both Ramming and this case, the premises occupier’s negligent activity
was a direct and foreseeable cause of the plaintiff’s injury. Like in Ramming,
Murillo was not injured because a hidden dangerous condition occurred as a result
of equipment failure, act of God, third party interference, or the non-
contemporaneous act of the easement owner. Just as Ramming was injured when
he entered the intersection because the defendant, TexDot, had shut off the light at
that intersection while it performed maintenance and testing activities, so, here,
Murillo was injured while working to disconnect a transformer to which Oncor had
agreed to control the distribution of electricity during the utility removal process
and to which it continued to control the electricity as Murillo and others
disconnected the electricity cables, salvaged their wiring, and removed the
transformers from the site.
Notably, the Ramming court specifically distinguished the seminal premises
defect case of Keetch v. Kroger Co., relied upon here by Oncor and the majority to
show that this is a premises defect case and cannot be a negligent activity case. In
Keetch, the Texas Supreme Court held that because there was no contemporaneous
activity the case should have been submitted to the jury on a premises defect
theory. 845 S.W.2d at 264. The Ramming court noted that Keetch slipped and fell
in a store from water on the floor thirty minutes after the store sprayed water on the
plants. 861 S.W.2d at 465 (citing Keetch, 845 S.W.2d at 264). It observed that, in
49
contradistinction to its own case, “[t]here was no ongoing activity when Keetch
was injured,” and, therefore, “[t]he trial court properly did not submit a negligent
activity theory of liability on these facts,” i.e., where the negligent activity had
ended well before the slip. Id. (quoting Keetch, 845 S.W.2d at 264) (emphasis
added). The court pointed out, “In contrast, [the] test/maintenance activity [on the
traffic light] was ongoing at the time of the accident. There was no time gap, much
less a 30-minute gap, between the alleged negligent activity and the accident.” Id.
(emphasis added).
Here, as in Ramming, there was no time gap between Oncor’s negligent
distribution of electricity to the transformer, Murillo’s reaching into the
transformer box to disconnect the cable, and Murillo’s electrical injury. Murillo
was not injured by the hidden danger of properly protected electrical wires in a
utility easement about which Oncor had previously warned, as required for this to
be a premises defect case. See Moritz, 257 S.W.3d at 214–15; Khan, 138 S.W.3d
at 295. It is, in my view, Ramming—and not Keetch—that is the relevant authority
in this case, along with Moritz, Kahn, and Harrison.
The en banc majority, however, because it discounts the possibility ab initio
that Murillo’s injuries were caused by Oncor’s malfeasance, relies on the premises
defect cases of Clayton W. Williams, Jr., Inc. v. Olivo and Houston Lighting &
Power v. Brooks to support its conclusion that this is a premises defect case in
50
which Oncor fully discharged the only duty it could have had to Murillo as a
utilities easement owner by warning of the danger of electricity in the transformer
boxes. However, the facts in those cases too, as in Keetch, are wholly different
from the facts in this case. Neither Olivo nor Brooks involved a premises owner’s
failure to exercise ordinary care over an aspect of the activities on the premises that
it controlled. Both involved a one-time, non-ongoing event that created a
dangerous condition on the property not attributable to the negligent activity of the
premises owner/occupier. Therefore, neither is applicable.
In Olivo, an independent contractor, Olivo, suffered an injury after falling
from a drill pipe rack onto drill thread protectors left on the ground, and he sued
the general contractor, Williams, on a general negligence theory. 952 S.W.2d at
526–27. The supreme court expressly stated that a general contractor, such as the
defendant Williams, who is in control of premises “is charged with the same duty
as an owner or occupier.´ Id. at 527. And it stated that such a person or entity
“may be liable for two types of negligence in failing to keep the premises safe:
that arising from an activity on the premises, and that arising from a premises
defect.” Id. (citing Redinger, 689 S.W.2d at 427).The court observed that the case
was “not a negligent activity case because Olivo alleges that he was injured by
thread protectors previously left on the ground, not as a contemporaneous result of
someone’s negligence.” Id. at 527. The court held that the presence of the drill
51
thread protectors that injured Olivo implicated “a premises defect that the
independent contractor [Olivo’s employer] allegedly created rather than a negligent
activity [of the defendant general contractor, Williams].” Id. at 528.
The supreme court opined that Williams, the general contractor, could have
been found liable to Olivo on a negligent activity theory if it had retained the right
to control an aspect of Olivo’s work or had actually exercised control and was
negligent “in exercising or failing to exercise control over the part of the
independent contractor’s work that created the dangerous condition.” Id.
However, contrary to this case, there was no evidence of Williams’ negligent
exercise of control over the part of Olivo’s work that created the dangerous
condition.
Here, there was ample evidence of Oncor’s negligent exercise of control
over its distribution of electricity to the worksite that resulted in its provision of
electricity to a transformer on Pad B during the cable disconnection, copper
salvage, and transformer removal process on the worksite. Oncor had a contractual
and a common-law duty to disconnect the electricity to the site as work proceeded,
using the ordinary care of a prudent utility easement owner in control of electricity
to the site so that workmen could safely enter the easement where its utilities were
located, disconnect the boxes from the de-energized electric cables, salvage their
wiring, and leave the transformers ready for Oncor’s ongoing removal of its
52
utilities from the site. Instead of performing this work with ordinary care, Oncor
negligently failed to disconnect one of the live cables and negligently continued to
distribute electricity to the transformer on Pad B, directly and foreseeably causing
Murillo’s injury when he attempted to disconnect the cable.
The circumstances, allegations, and evidence in Olivo are thus entirely
unlike those in this case. Olivo’s claim was clearly a claim that he was injured by
a dangerous condition of the premises: drill thread protectors previously left on the
ground by his own employer, an independent contractor, not by the general
contractor he sued, and Olivo made no showing that Williams, the general
contractor, negligently exercised control over any aspect of his work on the
premises. Thus, the only duty imputable to Williams was the duty to warn of a
hidden dangerous condition of which it was aware, not the duty to exercise its
control of an aspect of the manner of work on the workplace in a safe manner. See
Olivo, 952 S.W.2d at 527-28. But Olivo neither pled nor showed that Williams in
its capacity as general contractor in control of the premises was aware of the drill
protectors on the ground and should have either remedied or warned about the
danger. Id. at 526–27.
Brooks, likewise, was clearly a premises defect case, not a negligent activity
case. The plaintiff made no showing that the defendant power company h ad
assumed a duty of control over any aspect of the construction work taking place on
53
the worksite where the plaintiff’s injuries occurred or that it continued to distribute
electricity to the site in disregard of the danger to the workmen. Brooks, 336
S.W.2d 603, 605–06 (Tex. 1960). In that case, the defendant power company’s
high-voltage power lines complied with city ordinances and had a clearance of
more than eight feet from the top and side of the hospital building where Brooks, a
construction workman smoothing wet concrete on the unfinished third floor of an
annex, touched the power lines with the aluminum handle of his broom and was
injured. Id. at 604–05. Although there was some evidence that the power
company knew construction was occurring on the site, no request had been made
to the company to de-energize or otherwise protect its power lines prior to the
accident, and the company did not know that concrete was going to be poured and
smoothed on the day in question or that a fifteen or sixteen foot aluminum-handled
mop would be used. Id.
The supreme court held that there was no evidence that the power company
could have reasonably foreseen that a workman on the building would make
contact with its lines and be injured; therefore, its negligence was not established.
Id. at 605–06. Nor was there any evidence that the power company had actual
knowledge of probable danger to the injured workman. Id. Moreover, the court
specifically clarified that whatever duty the power company owed Brooks was “as
a member of the public and not as an employee or as an invitee” of the power
54
company. Id. at 605. It expressly distinguished its holding from other cases
“where the injured party was either an employee of the defendant or was doing
some work at the invitation of and beneficial to the defendant. . . .” Id. at 607.
The circumstances here are the opposite. Oncor had exclusive control of the
supply of electricity to the worksite. It had been asked and had agreed to remove
the last remaining electricity distribution services to the site, including Pad B, so
that the type of work Murillo and others were doing—disconnecting the de-
energized cables from the transformers so that the wiring could be salvaged and
Oncor could subsequently remove the transformer boxes—could be safely
performed. It had sent a crew to the site for that purpose. However, that crew
disconnected only one of the two cables to the area where Murillo was injured, and
Oncor negligently continued to distribute electricity through one of the two cables
to the transformer on Pad B during the utility removal process being conducted by
its own employees and AAA’s, proximately causing Murillo’s severe electrical
injuries when he touched the live electric cable while attempting to disconnect it.
The material circumstances of this case are thus the opposite of those in
Brooks, and do not support Oncor’s claims that, like the electric utilities easement
owner in Brooks, it had no duty to Murillo beyond the duty of nonfeasance of a
utilities easement owner to the general public and that it committed no negligent
55
acts through its own malfeasance that foreseeably and directly caused Murillo’s
injury.
None of the cases cited by Oncor and the en banc majority support the
claim—essential to the en banc majority’s holding that this is a premises defect
case that was improperly submitted as a negligent activity case—that Oncor’s
malfeasance in failing to disconnect a live electric cable running to the transformer
on Pad B was not a cause in fact of Murillo’s injury and is irrelevant to the proper
disposition of this case. See Urena, 162 S.W.3d at 551 (stating that if defendant’s
negligence merely furnished condition that made injury possible, there can be no
cause in fact). None of them refute the claim that this case is properly
characterized as a negligent activity case in which Oncor’s own ongoing negligent
exercise of its control over the electricity to the transformer proximately caused
Murillo’s electrical injury. See Ramming, 861 S.W.2d at 465–66; cf. Olivo, 952
S.W.2d at 527–28.
Nevertheless, Oncor argues that the charge was erroneous and probably
caused rendition of an improper judgment against it, and the en banc majority
agrees. I turn, therefore, to Oncor’s allegations of jury charge error.
B. Oncor’s Claims of Jury Charge Error
Texas Rule of Civil Procedure 278 provides that the trial court must “submit
the questions, instructions and definitions in the form provided by Rule 277, which
56
are raised by the written pleadings and the evidence.” TEX. R. CIV. P. 278; Harris
Cnty. v. Smith, 96 S.W.3d 230, 236 (Tex. 2002). It continues, “A judgment shall
not be reversed because of the failure to submit other and various phases or
different shades of the same question.” TEX. R. CIV. P. 278. “[I]f the trial court has
‘to resolve a legal issue before the jury could properly perform its fact-finding
role[,] . . . a party must lodge an objection in time for the trial court to make an
appropriate ruling without having to order a new trial.’” Osterberg, 12 S.W.3d at
55 (quoting Holland v. Wal-Mart Stores, Inc., 1 S.W.3d 91, 94 (Tex. 1999)).
Additionally, Rule 274 provides that an objecting party “must point out
distinctly the objectionable matter and the grounds of the objection”; “[a]ny
complaint as to a question, definition, or instruction, on account of any defect,
omission, or fault in pleading, is waived unless specifically included in the
objections.” TEX. R. CIV. P. 274. Correspondingly, Texas Rule of Appellate
Procedure 33.1 requires that a complaining party (1) make a timely objection to the
trial court that “state[s] the grounds for the ruling that the complaining party
[seeks] from the trial court with sufficient specificity to make the trial court aware
of the complaint, unless the specific grounds were apparent from the context” and
(2) obtain a ruling on his objection. See TEX. R. APP. P. 33.1.
I, therefore, address Oncor’s complaints about the charge to determine
whether the complaints properly allege jury charge error and preserve it for appeal.
57
1. Error in the Failure to Include Premises Defect Questions,
Definitions, and Instructions
Oncor argues that the trial court erred by failing to include in the jury charge
the premises defect definitions and instructions that Oncor and the other defendants
requested be included in the broad-form question on control, Question 3, and the
broad-form liability question on negligence, Question 4, which together asked the
jury to determine whether the listed defendants controlled an aspect of the manner
in which Murillo’s work was performed in the transformer where he was injured
and whether they failed to use ordinary care in exercising that control, proximately
causing Murillo’s injury
Oncor argues that, as a utility easement owner/occupier, it had no duty to
recognize and prevent electrical contact during a construction project. It had only
the duty to warn of the danger of electricity inside a transformer box, which was a
dangerous condition of the premises. It also argues that its failure to disconnect the
electricity running to the transformer on Pad B merely furnished a condition that
made Murillo’s injury possible; it did not cause it. Murillo’s injury was caused by
his own actions in attempting to disconnect the live cable to the transformer. Thus,
its negligence was not the cause in fact of Murillo’s injuries. See Urena, 162
S.W.3d at 551 (discussing causation in negligence context and stating, “If the
defendant’s negligence merely furnished a condition that made the injuries
possible, there can be no cause in fact”). But the argument that Murillo’s injury
58
was caused by an independent and intervening cause—not by Oncor’s negligence
or as a result of any foreseeable consequence of Oncor’s negligence—is exactly
what the jury would have been asked to decide had Oncor sought the proper
inferential rebuttal instruction set out in chapter 3 of the PJCs on general
negligence.
Likewise, at the charge conference, the defendants, including Oncor, sought
to submit their defensive theory of premises defect liability to disprove the
essential duty element and the causation element of Murillo’s theory. That is, they
sought to replace the definition of the duty owed by the defendants under a
negligent activity theory with the duty owed by a property owner on a premises
defect theory and to give the jury instructions that would permit it to find that
Murillo’s injury was caused not by Oncor’s negligent distribution of electricity to
the transformer on Pad B but by Murillo’s own trespass into an electrified
transformer about which he had been properly warned by Oncor’s standard
warnings of the danger of live electricity posted on the transformer box and the
transformer inside it. Thus, the changes and additions the defendants sought to
make to the broad-form control question and negligence question, Questions Nos.
3 and 4, were inferential rebuttal issues—issues that require the plaintiff to prove
the nonexistence of an affirmative defense or that “seek[] to disprove the existence
of an essential element submitted in another issue.” See Bed, Bath & Beyond, Inc.
59
v. Urista, 211 S.W.3d 753, 756 (Tex. 2006) (quoting Select Ins. Co. v. Boucher,
561 S.W.2d 474, 477 (Tex. 1978)).
Unlike alternate theories of liability and damage elements, however, Rule
277 not only mandates broad-form submission “whenever feasible,” it also
prohibits the submission of inferential rebuttal questions. TEX. R. CIV. P. 277.
“[I]nferential rebuttal issues cannot be submitted in the jury charge as separate
questions and instead must be presented through jury instructions.” Urista, at 757
(citing TEX. R. CIV. P. 277) (emphasis added).
Yet Oncor never sought to define its duty to Murillo in the charge as the
duty of a premises owner to warn of concealed hazards of which it was aware,
other than as the primary definition of the duty of control in Question 3, which the
defendants asked be submitted to the jury instead of the duty of ordinary care in
controlling an aspect of the manner in which Murillo did his work in the
transformer. Nor did it seek inferential rebuttal instructions that would have
permitted the jury to find that its negligence was not the cause in fact of Murillo’s
injury, but that his injury was caused by his own trespass into the transformer box.
And it failed to make this request for inferential rebuttal instructions even though
Murillo repeatedly pointed out at the charge conference, correctly, that defensive
theories, such as Oncor’s, can only be submitted by inferential rebuttal instructions,
and not by questions. See TEX. R. CIV. P. 277; Urista, 211 S.W.3d at 756; Comm.
60
on Pattern Jury Charges, State Bar of Tex., Tex. Pattern Jury Charges: General
Negligence & Intentional Personal Torts ch. 3 (2012) (containing inferential
rebuttal instructions). It is instructive to consider why Oncor did not seek these
instructions.
Had Oncor sought inferential rebuttal instructions on its defensive theory of
premises defect liability, and had the trial court granted this request and modified
the instructions in Question 4 to permit the jury to find that a new and independent
cause of Murillo’s injury—Murillo’s trespass into Oncor’s easement to attempt to
disconnect the live cable—broke the causal connection between Oncor’s
negligence and Murillo’s injury, it would also have had to instruct the jury that
Murillo’s injury had to be an unforeseeable consequence of Oncor’s own negligent
activity.
The problem was that no such instruction could be reasonably supported by
the facts of the case. Therefore, all of the warnings set out in the PJCs on general
negligence for improper submission of a case to the jury would have come into
play. These include the warning that “giving multiple instructions on every
possible rebuttal inference has the potential to skew the jury’s analysis.” Comm.
on Pattern Jury Charges, State Bar of Tex., Tex. Pattern Jury Charges: General
Negligence & Intentional Personal Torts ch. 3 note (2012) (quoting Dillard v. Tex.
Elec. Coop., 157 S.W.3d 429, 433 (Tex. 2005)); see id. PJC 3.1 cmt. “Caveat.”
61
And they include the warning in the comment to PJC 3.1 that where there is no
evidence that the occurrence was caused by a new and independent cause—a cause
that in a non-foreseeable way destroys the causal connection between the negligent
act and the plaintiff’s injury—submission of an inferential rebuttal instruction on
the new and independent cause “is improper and may be reversible error.” Id. PJC
3.1 cmt. (citing Galvan v. Fedder, 678 S.W.2d 596, 598–99 (Tex. App.—Houston
[14th Dist.] 1984, no writ), and James v. Kloos, 75 S.W.3d 153, 162–63 (Tex.
App.—Fort Worth 2002, no pet.)).
I would hold that Oncor waived its objection that the case should have been
submitted to the jury on a premises defect theory by failing to seek proper
inferential rebuttal instructions. But, even if it did not, the trial court did not err in
refusing to submit the defendants’ request for premises defect instructions.
2. Error in the Jury’s Finding that Oncor’s Negligent Activity Was
Contemporaneous with Murillo’s Injury
Oncor also contends in this appeal that it cannot be held liable to Murillo on
a negligence theory of liability because its failure to turn off an existing energized
electrical transformer on June 12 was not contemporaneous with Murillo’s injury
on July 25; thus, the evidence is legally insufficient to support the jury’s verdict
finding it liable to Murillo for negligence. Without evidence of contemporaneous
conduct, it argues, Murillo’s claim against it is “a nonfeasance theory, based on
[its] failure to take measures to make the property safe,” and not an activity “based
62
on affirmative, contemporaneous conduct by [Oncor] that caused the injury.” See
Del Lago, 307 S.W.3d at 776. Therefore, Murillo’s only claim against it is a
premises-defect claim.
Oncor thus seeks a legal ruling on contemporaneity from this Court that it
failed to seek from to the trial court prior to the submission of the charge. See
Osterberg, 12 S.W.3d at 55 (if trial court has to resolve legal issue before jury
could properly perform its fact-finding role, party must lodge objection in time for
trial court to make appropriate ruling without having to order new trial). Instead,
in the trial court, Oncor joined the defendants’ request that the jury decide whether
the negligence of the listed defendants was contemporaneous with Murillo’s injury,
and the trial court gave the instruction that the jury was to answer “Yes” to the
question whether a listed defendant’s negligence “proximately cause[d] the injury
in question . . . only if [it found] that Marco Murillo was injured by or as a
contemporaneous result of some activity of that person or entity.”
Thus, I would hold that Oncor waived any objection to the charge based on
its claim that its negligent activity was not contemporaneous with Murillo’s injury.
See TEX. R. CIV. P. 278 (providing that trial court must submit questions,
instructions, and definitions raised by pleadings and evidence in form provided by
Rule 277); TEX. R. CIV. P. 274 (providing that objecting party “must point out
distinctly the objectionable matter and the grounds of the objection” and that
63
“[a]ny complaint as to a question, definition, or instruction, on account of any
defect, omission, or fault in pleading, is waived unless specifically included in the
objections.”).
I would hold that the case was properly submitted on broad-form negligent
activity questions as to the liability of all defendants and that Oncor does not
identify any reversible error in the charge. See TEX. R. CIV. P. 277 (requiring that
“the court shall, whenever feasible, submit the cause upon broad-form questions”);
see also Tex. Dep’t of Human Servs. v. E.B., 802 S.W.2d 647, 649 (Tex. 1990)
(interpreting “whenever feasible” as mandating broad-form submission “in any or
every instance in which it is capable of being accomplished”); Comm. on Pattern
Jury Charges, State Bar of Tex., Tex. Pattern Jury Charges: General Negligence &
Intentional Personal Torts PJC 4.1 cmt. (2012).
C. The En Banc Majority’s Reliance on Premises Defect Cases to
Support its Holding Rendering Judgment in Favor of Oncor
Murillo sought submission only of his negligent activity theory of liability to
the jury, and his claim succeeds or fails on that theory, not on an alternative theory
of how his claim might have been submitted on a hypothetical charge that was
neither properly sought nor given. Neither Oncor nor the en banc majority has
identified any error in the actual charge, and the evidence is, in my view, plainly
sufficient to support the jury’s findings. Therefore, I can find no basis to reverse
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the trial court’s judgment for jury charge error, much less to render judgment in
favor of Oncor.
The en banc majority, however, concludes as a threshold matter that the trial
court committed harmful error by failing to submit the case to the jury—at least as
to Oncor—on the defendants’ premises defect defense rather than on Murillo’s
general negligence theory of liability. Thus, it does not consider whether Oncor
had the duty set out in the charge—namely a duty to Murillo to use ordinary care
in controlling the distribution of electricity to the transformer on Pad B where
Murillo was injured while attempting to disconnect the transformer from a live
cable—or whether Oncor could have breached its duty by its negligent exercise of
such a duty. See Moritz, 257 S.W.3d at 214; Corbin, 648 S.W.2d at 295
(distinguishing negligent activity theory of liability of premises occupier from
premises defect theory of liability). Nor does it consider Murillo’s nearly being
electrocuted when, in the course of his work, he attempted to disconnect the live
cable running to the transformer on Pad B as evidence that Oncor’s negligent
activity in controlling the distribution of electricity to the transformer was
contemporaneous with Murillo’s injury and proximately caused it. A fortiori,
viewing the case solely as a premises defect case in which Oncor had no duty to
Murillo other than the duty to warn of a hidden danger on the premises, the en banc
majority does not find any evidence to support the jury’s finding that Oncor had
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and breached a duty of care in safely controlling the distribution of electricity to
the transformer.
Because the en banc majority never reviews the sufficiency of the evidence
to support the jury’s findings under the actual charge on the plaintiff’s negligent
activity theory of liability, and because it finds the evidence it deems relevant to be
insufficient to support the jury’s findings under its hypothetically correct charge on
a premises defect theory, it holds that the judgment in Murillo’s favor must be
reversed and judgment rendered in Oncor’s favor. This holding follows because,
in the majority’s view, Murillo failed to plead the only claim he could have made
against Oncor—a claim for breach of the duty owed by a utilities easement owner
to the general public to warn of a hidden danger of which it knows. And, the en
banc majority points out, Oncor fulfilled this duty by posting signs on its
transformer boxes that they contained dangerous electricity. Slip Op. at 23–24. It
follows that Murillo had no claim of any kind against Oncor.
The en banc majority again relies on Olivo, and also on Torrington Co. v.
Stutzman, 46 S.W.3d 829 (Tex. 2000)—cases in which the supreme court found
the jury charge defective for failing to include questions and instructions on the
genuinely only available theory—as support for its ruling on jury charge error and
for its rendition of judgment in favor of Oncor. These cases are, however, wholly
unlike this case and inapplicable to it.
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In Olivo, as stated above, the supreme court clearly distinguished between
the “two types of negligence in failing to keep the premises safe: that arising from
an activity on the premises, and that arising from a premises defect.” 952 S.W.2d
at 527. And it held that the general contractor could be held liable to Olivo, the
employee of an independent contractor, only if it had retained “the right of control
over the injury-causing activity or condition.” Id. But the plaintiff, Olivo, had
made no showing that Williams had negligently exercised control over any aspect
of his work on the premises; and he had also neither pled nor showed that Williams
was aware of the presence of the drill protectors that injured Olivo and should have
warned about them. Id. Because “the case fits in the second category . . . and
involves a premises defect that the independent contractor [and not the defendant
general contractor] created,” the trial court erred by failing to require that the
premises defect instructions be given. Id. at 528–29.
Here, by contrast, Murillo specifically pled that Oncor itself—the utilities
easement owner—controlled the distribution of electricity to the transformer on
Pad B and, by its own negligent activity in failing to disconnect the electricity
running through the cable and continuing to distribute electricity through it to the
transformer, proximately caused his injuries when he attempted to disconnect the
cable from the transformer. Therefore, the trial court did not err in submitting the
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case to the jury on broad-form questions as to control and negligence. This case is,
therefore, entirely unlike Olivo on the jury charge issue.
Torrington, also relied on by the en banc majority, is neither a premises
defect nor a negligent activity liability case. It is a products liability case brought
in connection with a helicopter crash in which two marines died. See Torrington
Co., 46 S.W.3d at 832. The issue was whether the defendant ball-bearing
manufacturer had undertaken a duty to investigate and identify defective bearings.
Id. at 837–38. The case was submitted to the jury on a broad-form negligence
liability question as to the defendant’s breach of that duty, without a predicate
question as to whether it had undertaken such a duty. See id.
Analogizing to Olivo, in which the plaintiff’s premises defect liability claim
had been submitted to the jury without the necessary predicate questions to
establish Williams’ duty to Olivo, the supreme court observed in Torrington that
“[p]remises liability cases are similar to undertaking cases in that the plaintiff
seeks to impose a duty on another to take protective action based upon special
circumstances or the relationship between the parties.” Id. at 838. The court stated
that, in the negligent undertaking case at issue, “the broad-form negligence
question allowed the jury to hold Torrington liable regardless of whether
Torrington knew or should have known that its services were necessary to protect
others” and “allowed an affirmative answer regardless of whether anyone relied
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upon Torrington’s undertaking, or whether Torrington’s performance of its
undertaking increased the plaintiffs’ risk of harm.” Id. The court held that the jury
should have been instructed that Torrington was negligent only if it undertook to
perform services that it knew or should have known were necessary for the
plaintiffs’ protection and failed to exercise reasonable care in performing those
services, the services were relied on, and the plaintiffs’ risk of harm was increased.
Id. at 838–39.
Here, unlike in Torrington, the jury was instructed on what was required to
find each of the defendants liable, including Oncor. The jury questions as to
whether the defendants each controlled an aspect of the manner in which Murillo’s
work was performed in the transformer on Pad B and whether they breached the
duty of ordinary care in exercising such control, proximately causing Murillo’s
injuries, were all before the jury and were appropriate and sufficient to establish
both duty and breach on the part of Oncor and the other defendants.
Rather than supporting the en banc majority’s conclusion that this case
should be reversed and judgment rendered against Murillo because the jury was
not given predicate instructions necessary to establish the defendant’s duty on a
premises defect theory of liability, Torrington supports the conclusion that in a
negligent activity case where the acts that constitute duty, breach, and causation
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are well established by the pleadings and stated in the instructions and questions no
additional instructions are required.
I thus find Torrington, like Olivo, to be inapplicable to this case. And I
cannot agree with the en banc majority that either supports a finding of jury error
or rendition of judgment in favor of Oncor. 6
Conclusion
The Texas Supreme Court has consistently “rejected attempts to blur the
distinction” between the liability of a premises owner or occupier for its own
negligence and its liability for a premises defect. Shumake, 199 S.W.3d at 284.
And it has declined “to eliminate all distinction between premises conditions and
negligent activities.” Keetch, 845 S.W.2d at 264. The holding of the en banc
majority in this case not only blurs the distinction between these causes of action
but eliminates altogether the concept of a premises owner’s liability for its own
ongoing negligent activity and immunizes property owners in general and utility
easement owners in particular to liability for any such claims.
In my view, the submission of this case to the jury on a negligent activity
theory of liability was proper, there was no error in the charge, and the evidence
was legally and factually sufficient to support the jury’s verdict in favor of Murillo.
6
I note that, in Torrington, the supreme court remanded the case to the trial court
because it had clarified the law in its opinion; it did not reverse and render
judgment as the en banc majority does here. See Torrington Co. v. Stutzman, 46
S.W.3d 829, 839–41 (Tex. 2000).
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Therefore, I would affirm the trial court’s judgment on the verdict holding Oncor
liable to Murillo for its negligence, and I would leave the judgment against the
other defendants undisturbed.
Evelyn V. Keyes
Justice
Justice Bland, joined by Chief Justice Radack, and by Justices Jennings, Higley,
Massengale, and Huddle, for the en banc court.
Justice Keyes, joined by Justice Sharp, dissenting.
Justice Brown, not participating.
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