City of North Richland Hills, Texas v. Laura Friend

                IN THE SUPREME COURT OF TEXAS
                                         444444444444
                                            NO . 11-0367
                                         444444444444


                CITY OF NORTH RICHLAND HILLS, TEXAS, PETITIONER,
                                                  v.


   LAURA FRIEND, INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE
   ESTATE OF SARAH FRIEND, DECEASED AND LUTHER FRIEND, INDIVIDUALLY,
                             RESPONDENTS

           4444444444444444444444444444444444444444444444444444
                             ON PETITION FOR REVIEW FROM THE
                    COURT OF APPEALS FOR THE SECOND DISTRICT OF TEXAS
           4444444444444444444444444444444444444444444444444444


                                    Argued February 28, 2012


       JUSTICE LEHRMANN delivered the opinion of the Court.


       In this interlocutory appeal of the denial of the City’s plea to the jurisdiction, we are

presented with three questions concerning the application of the Texas Tort Claims Act: (1) whether

the election of remedies provisions in section 101.106 require dismissal of this suit; (2) whether the

Friends’ claim is one for which the City’s governmental immunity has been waived under section

101.021(2) of the Act; and (3) whether there were sufficient allegations of “conscious indifference

or reckless disregard for the safety of others” to satisfy section 101.055(2). Because we hold, in

answer to the second question, that the City’s immunity has not been waived for this sort of claim,
we do not reach the other two questions. We reverse the judgment of the court of appeals and render

judgment for the City.

                                                        I. Facts

         Sarah Friend collapsed on July 14, 2004 while standing in line for the “Green Extreme” water

slide at NRH2O, a city-owned water park in North Richland Hills. City employees responded with

oxygen masks and other airway equipment, but did not retrieve an Automatic External Defibrillator

device (AED) from a storage closet elsewhere on the park grounds. As a result, Sarah did not

receive defibrillation until twenty-one minutes after her initial collapse, when the city fire department

arrived. She was rushed to the hospital but could not be revived, and she died shortly after noon that

day. The Friends allege that had the city employees used the AED on Sarah immediately, prior to

using the airway equipment, the device would have saved her life.1

         Friend’s estate sued several defendants, including the City and some of its employees,

claiming that their gross negligence in failing to retrieve and use the AED caused Sarah’s untimely

death. Pursuant to section 101.106(e) of the Texas Tort Claims Act, the trial court dismissed the

employees. See TEX . CIV . PRAC. & REM . CODE § 101.106(e) (providing for dismissal of the

employees on the government’s motion when a governmental unit and its employees are both sued).

Then, after obtaining the dismissal of the employees, the City also sought its own dismissal on three

alternative grounds.




         1
           Plaintiff’s counsel explained at oral argument that the use of airway equipment alone during a cardiac episode
was insufficient, since an open airway is of no use if the heart’s normal rhythm has not been restored via defibrillation.



                                                            2
        First, it invoked section 101.106(b) of the Tort Claims Act, which provides that filing suit

against an employee forever bars suit against the governmental employer for the same conduct unless

the government consents. See id. § 101.106(b). The City contends that when a plaintiff sues both

a governmental unit and its employees, subsections 101.106(e) and (b) are both triggered and interact

to require that both the employees and the governmental unit be dismissed.

        Second, the City argued that the Friends’ negligence claim does not fit within the narrow

waiver of immunity provided by the Tort Claims Act. Sections 101.021 and 101.022 allow suits

against governmental units only in cases involving the operation or use of motor vehicles, §

101.021(1), premises liability, § 101.022, or the “condition or use of tangible personal . . . property,”

§ 101.021(2). The City contended that none of those categories applied to this case.

        Finally, the City argued that even if this were the type of claim that might circumvent

governmental immunity, the Friends did not sufficiently plead conscious indifference, as required

by section 101.055 of the Tort Claims Act. That provision limits the Act’s waiver of immunity, in

emergency situations, to cases involving “conscious indifference or reckless disregard for the safety

of others.” Id. § 101.055(2).

        The trial court denied the City’s plea to the jurisdiction, and the court of appeals affirmed.

337 S.W.3d 387. The court of appeals reasoned that the bar in section 101.106(b) does not apply

if the Friends have pled a waiver of the City’s immunity. Id. at 392. Then, the court held that the

Friends’ claims did fall within section 101.021(2)’s waiver because it presented the lack of an

“integral safety component.” Id. at 395. Section 101.021 has been interpreted to permit a plaintiff

to rely on the “condition or use of tangible personal property” waiver provision if the plaintiff alleges

                                                   3
that the governmental unit used property that lacked an integral safety component. See Lowe v. Tex.

Tech Univ., 540 S.W.2d 297, 300 (Tex. 1976). The court of appeals also found sufficient allegations

of conscious indifference to overcome section 101.055. 337 S.W.3d at 397. It remanded the case

to the trial court, and this petition for review followed. We hold that the City’s immunity was not

waived by section 101.021. Accordingly, we reverse the court of appeals’ judgment and render

judgment dismissing the Friends’ claims against the City.

                                        II. Waiver of Immunity

          The court of appeals determined that the Friends had alleged sufficient facts to implicate the

waiver of the City’s immunity found in section 101.021(2) of the Tort Claims Act. That provision

states:

          A governmental unit in the state is liable for:

                 ...

                 (2) personal injury or death so caused by a condition or use of tangible
                 personal or real property if the governmental unit would, were it a private
                 person, be liable to the claimant according to Texas law.

TEX . CIV . PRAC. & REM . § 101.021. This provision has led to vigorous debate over the proper

parameters of the waiver, prompted numerous calls for legislative intervention and clarification, and

spawned a host of cases exploring the outer bounds of this “use” exception to governmental

immunity. Among the interpretive glosses on the statute is the rule, first articulated in Lowe v. Texas

Tech University, that the provision by the state of personal property lacking an “integral safety




                                                    4
component”2 constitutes a condition or use under section 101.021(2). 540 S.W.2d at 300. Despite

rejecting the Friends’ other arguments that their suit alleges a use or condition of property, the court

of appeals was satisfied that the Friends had alleged a viable integral safety component theory. We

disagree.3

         It is well settled that mere nonuse of property does not suffice to invoke section 101.021(2)’s

waiver. Kassen v. Hatley, 887 S.W.2d 4, 14 (Tex. 1994). If it did, governmental immunity “would

be rendered a nullity,” because “[i]t is difficult to imagine a tort case which does not involve the use,

or nonuse, of some item of real or personal property.” Kerrville State Hosp., 923 S.W.2d at 586

(internal quotation marks omitted). But in some cases we have held that, when a plaintiff alleges

that property used by the state lacks an integral safety component, immunity is waived under section

101.021(2). Lowe, 540 S.W.2d at 300; see also Robinson v. Cent. Tex. MHMR Ctr., 780 S.W.2d

169, 171 (Tex. 1989).

         In Lowe, the plaintiff complained of the failure by Texas Tech University to give him a knee

brace with his football uniform. 540 S.W.2d at 298. We reasoned that because a knee brace was,

in light of Lowe’s previous knee injury, an integral part of his football uniform, the failure to furnish

it constituted a condition or use of property sufficient to invoke section 101.021(2). Id. at 300.

Following this precedent, we held in Robinson that the provision of swimming gear to an epileptic

patient without a life preserver also established waiver. 780 S.W.2d at 171.


         2
           Though the rule was first described in Lowe, the term “integral safety component” was not coined until our
opinion in Kerrville State Hospital v. Clark. 923 S.W .2d 582, 585 (Tex. 1996).

         3
          The Friends did not file a petition for review with this Court challenging the rejection of their other theories
for recovery, so the only question before us is whether they have stated an integral safety component theory.

                                                            5
        But our recent holdings have limited the precedential value of those two cases. In Kerrville

State Hospital, we described these cases as representing “the outer bounds of what we have defined

as use of tangible personal property.” 923 S.W.2d at 585. “The precedential value of these cases

is therefore limited to claims in which a plaintiff alleges that a state actor has provided property that

lacks an integral safety component and that the lack of this integral component led to the plaintiff’s

injuries.” Id. In Bishop, we further limited the integral safety component doctrine to cases where

a safety component is completely lacking, as opposed to merely inadequate. Tex. A&M Univ. v.

Bishop, 156 S.W.3d 580, 584 (Tex. 2005).

        Nevertheless, the Friends rely on Lowe and Robinson to contend that their claims fall within

section 101.021(2)’s waiver, because they alleged that the City used emergency equipment but

omitted an integral component of that equipment, the AED. Such a formulation threatens to

eviscerate any limiting principle on “condition or use” entirely. It would enable plaintiffs, through

artful pleading, to enlarge the scope of the waiver provided by section 101.021(2) by alleging that

a governmental actor failed to use one particular type of equipment among a broadly defined class

of property that may have been employed. Despite our binding precedent that forbids claims for

nonuse, plaintiffs could circumvent immunity simply by alleging that property that was not used is

linked, albeit indirectly, to property that was used—and used properly. More troubling, this

expansion of the integral safety component theory would create a disincentive for governmental units

to provide any form of health or safety equipment at their establishments. Counsel for the Friends

acknowledged at oral argument that the Friends’ theory would, paradoxically, fail if the City had

stood by and watched Sarah die rather than attempt to use the oxygen mask and other airway

                                                   6
equipment. The Legislature could not have intended such a perverse disincentive when it enacted

section 101.021.

        The Friends have not stated an integral safety component theory sufficient to waive the City’s

immunity. The Legislature intended governmental units to be liable for negligently using harmful

property, but not for failing to use it. Kassen, 887 S.W.2d at 14.

                                           III. Conclusion

        The doctrine of governmental immunity protects the public fisc by prohibiting suits against

governmental units (or their employees acting within the scope of their employment) except in

narrow circumstances prescribed by statute. When a suit fails to allege facts sufficient to implicate

a waiver of that immunity, the suit is barred. In this case, the Friends essentially allege no more than

a failure to use an AED, which does not fall within the waiver of immunity in section 101.021(2) of

the Tort Claims Act. The trial court should have dismissed the case. Accordingly, we reverse the

judgment of the court of appeals, and render judgment dismissing the Friends’ claims.



                                                _______________________________
                                                Debra H. Lehrmann
                                                Justice

OPINION DELIVERED: June 29, 2012




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