Werner Enterprises, Inc. and Shiraz A. Ali v. Jennifer Blake, Individually and as Next Friend for Nathan Blake, and as Heir of the Estate of Zachery Blake, And Eldridge Moak, in His Capacity as Guardian of the Estate of Briana Blake
Affirmed and En Banc Majority Opinion and En Banc Dissenting Opinions
filed May 18, 2023.
In The
Fourteenth Court of Appeals
NO. 14-18-00967-CV
WERNER ENTERPRISES, INC. AND SHIRAZ A. ALI, Appellants
V.
JENNIFER BLAKE, INDIVIDUALLY AND AS NEXT FRIEND FOR
NATHAN BLAKE, AND AS HEIR OF THE ESTATE OF ZACHERY
BLAKE, DECEASED; AND ELDRIDGE MOAK, IN HIS CAPACITY AS
GUARDIAN OF THE ESTATE OF BRIANA BLAKE, Appellees
On Appeal from the 127th District Court
Harris County, Texas
Trial Court Cause No. 2015-36666
EN BANC MAJORITY OPINION
A trucking company and its employee-trainee-driver appeal the trial court’s
judgment awarding over $100 million after a twenty-five-day trial over six weeks
that produced a 4,733-page Reporter’s Record, a 5,882-page Clerk’s Record, 28,657
pages of exhibits, and appellate briefs from both parties that permissibly exceeded
rule-imposed word limits. A majority of this Court voted to consider this matter en
banc. We affirm.
ISSUES
Appellants Werner Enterprises Inc. and Shiraz A. Ali (together, “Appellants”)
frame their appeal as raising six issues: (1) legal and factual sufficiency with respect
to the jury’s negligence liability finding against the driver (Ali), (2) legal and factual
sufficiency with respect to the jury’s negligence liability findings against the
trucking company (Werner), (3) jury charge issues, (4) apportionment issues, (5)
admission of five different pieces of evidence, and (6) the jury’s award of future
medical care expenses.
BACKGROUND
I. Summary
Trey Salinas was driving a vehicle with Jennifer Blake and her three children
on eastbound Interstate 20 (“I-20”) near Odessa, Texas on December 30, 2014,
during a National Weather Service Winter Storm Warning. Salinas lost control of
the vehicle and it crossed the 42-foot-wide grassy median before colliding with an
18-wheeler traveling over 40 miles per hour. Ali was driving the 18-wheeler, which
was owned by Werner Enterprises (the “Werner Truck”).
As a result of the collision, seven-year-old Zachery Blake died, his 12-year-
old sister, Brianna Blake, suffered a severe traumatic brain injury and was rendered
a quadriplegic, and fourteen-year-old Nathan Blake suffered a broken shoulder
blade, broken collar bone, bruised lung, and other injuries. Jennifer Blake suffered
a mild traumatic brain injury, contusions, a hematoma, and other injuries.
Appellees Jennifer Blake, individually and as next friend for Nathan Blake
and as heir of the estate of Zachary Blake, and Eldridge Moak, in his capacity as
2
Guardian of the Estate of Brianna Blake (together, “the Blakes”), sued Appellants
for damages stemming from the collision. The jury found both Appellants liable and
assessed over $100 million in damages. The trial court signed a final judgment on
July 30, 2018. Appellants timely appealed.
II. Relevant Facts
The jury heard the following:
(1) two weeks before his collision with the Blakes’ vehicle, Ali received
the second-lowest possible score on an evaluation from a Werner
supervisor (an 8 out of 21);
(2) Ali knew he was driving in “freezing rain”;
(3) freezing rain is the sole cause of black ice;
(4) even “misting” generates a sufficient amount of water to give rise to
black ice if it is below freezing;
(5) black ice is almost invisible;
(6) with black ice, traction becomes almost non-existent;
(7) there was black ice at the scene of Ali’s collision with the Blakes —
“[i]t was like a skating rink”;
(8) that area of I-20 was “covered” in ice;
(9) there was a National Weather Service Winter Storm Warning in effect
at the time of the collision;
(10) a Winter Storm Warning meant “that whatever condition they’re
warning of is either imminent or occurring”;
(11) it is critical for drivers to monitor weather updates in such an
environment so that they can know when the “happening soon” changes
to “happening now”;
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(12) if weather conditions are unsafe, drivers should “absolutely” not drive,
“no debate there”;
(13) Ali acknowledged that Werner taught or trained him that “we know
what the consequences are if a passenger vehicle loses control on ice in
front of a 30- or 40-ton 18-wheeler going highway speeds”;
(14) Werner’s director of safety acknowledged that “all vehicles, certainly
passenger vehicles included, are more likely to lose control on icy
roads” and that “[n]obody should drive on ice”;
(15) Texas Department of Public Safety State Trooper Corey Vanderwilt
testified he (a) observed a section of I-20 just west of Odessa that was
covered in ice; (b) believed that section of I-20 was unsafe to drive on;
(c) was driving at 5 to 10 miles per hour (with his emergency lights on)
in these conditions; (d) saw a vehicle pass his vehicle at 20 to 30 miles
per hour; (e) believed 20 to 30 miles per hour was too fast based on the
road conditions; (f) watched said vehicle lose control, slide across the
median, and collide with another vehicle traveling the opposite
direction; (g) cited the driver of said vehicle for driving at an unsafe
speed; (h) believed said driver should have known there was ice
because she was driving on ice westbound and “she was in it.
Everybody was. As many crashes as I’m sure she’s passed along the
way, she should have known that going at that rate of speed that she
was going was unsafe for those roadway conditions”; and (i) to the best
of his recollection, the road surface conditions at the site worsened over
time;
(16) Ali drove past the collision Officer Vanderwilt was working four and a
half minutes before he collided with the Blakes’ vehicle;
(17) Texas Department of Public Safety Officer Christopher Weimer
testified (a) he responded to a one-car accident that had occurred at 3:00
p.m.; (b) he arrived on-scene at 3:43 p.m. and observed the icy
condition of the overpass where the accident occurred; (c) his crash
report stated that the driver was “traveling at an unsafe speed for the icy
road conditions”, struck a center concrete barrier, and came to rest
facing eastward in the center median; (d) he was told the car slid on the
4
ice that was on I-20 westbound; and (e) he observed yet another one-
vehicle accident that occurred about 100 feet away;
(18) Officer Weimer also (a) observed a pickup truck traveling at an unsafe
speed on westbound I-20, lose control on the ice, and crash; (b) wrote
in his report that the truck was “traveling at an unsafe speed for the icy
road conditions”; (c) turned on his emergency lights when he arrived
on the scene at 3:43 p.m.; and (d) did not turn off his emergency lights
earlier than 4:30 p.m.;
(19) Ali both (a) passed the collision Officer Weimer was working at
approximately 3:53 p.m. (37 minutes before his collision with the
Blakes) and (b) testified he is sure he saw Officer Weimer’s vehicle
with its emergency lights on when he passed it;
(20) Texas Department of Public Safety Officer Chad Matlock testified that
he traveled to the site of Ali’s collision with the Blakes’ vehicle
westbound on I-20 and recalled with “hundred percent” certainty that
“the roads were icy”;
(21) Andrew Gambs (a certified EMT paramedic) testified he (a) was
traveling eastbound on I-20 about three miles west of Ali’s collision
with the Blakes’ vehicle when he heard about it on his radio; (b) went
straight to the site (which took about 5 minutes); (c) was the first
emergency responder on the scene; (d) slipped on ice on westbound I-
20 when he was running to get a backboard 10-15 minutes after he
arrived; (e) saw it was sleeting lightly when he arrived; and (f)
perceived westbound I-20 to be very icy;
(22) Dylan Hand testified he (a) was driving a vehicle eastbound on I-20
near the site of Ali’s collision with the Blakes’ vehicle when it
occurred; (b) believed the Werner Truck was traveling too fast for the
weather conditions; (c) believed the conditions of the road were too icy
for 18-wheelers; (d) stopped his vehicle to see if he could be of
assistance; (e) perceived eastbound I-20 to be so icy that he could barely
walk on it with tennis shoes; and (f) saw it was sleeting at the scene;
(23) Andy Irwin (Appellants’ accident-reconstruction expert) testified that
(a) Ali drove the Werner Truck through freezing rain somewhere before
his collision with the Blakes’ vehicle; (b) photographs of the Werner
5
Truck taken after the collision show ice was caked up on the leading
edges of the antennas and the mirrors and above the windshield; and (c)
he believed the ice got there because the Werner Truck had been driven
through freezing rain;
(24) James Wampler (a local tow truck driver) was driving between 10 and
15 miles per hour on I-20 that day due to the weather conditions;
(25) despite these conditions, Ali was driving his 18-wheeler at
approximately 43 miles per hour at the time of his collision with the
Blakes;
(26) Ali’s supervisor (who was in the truck with him) was asleep at the time
of the collision;
(27) Werner knew its supervisor could not supervise Ali if he was asleep;
(28) “the roads were so icy” people “couldn’t drive very fast” or they would
“go[ ] out of control”;
(29) if Ali “had followed the safety rule that dictates what a driver of an 18-
wheeler is supposed to do once he hit icy roads”, then the Blakes would
not have suffered their injuries;
(30) there were at least 10 truck stops at which Ali could have stopped
between Midland and Odessa;
(31) it is “really important for the driver to monitor the outside air
temperature . . . because we know once it drops below 32, that’s the
condition that creates freezing water and therefore, freezing rain and
black ice”;
(32) despite the existence of available devices to check for conditions giving
rise to black ice (including OAT gauges and CB radios), Ali’s
supervisor prohibited him from utilizing either device;
(33) “any person driving any kind of vehicle” should know that they are
driving “into an area where the National Weather Service says that
we’re going to have freezing rain accumulating into ice . . . and then
issue an update . . . that changes it to freezing rain”;
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(34) Werner had 13 truck driving schools that graduated approximately
5,000 students a year (and hired approximately 2,000 of those
graduates);
(35) federal regulations require states to provide pre-approved information
manuals to applicants for commercial drivers’ licenses;
(36) Texas created such a manual;
(37) said manual is designed to promote safety and save lives;
(38) said manual includes section 2.6.2, entitled “Matching Speed”;
(39) section 2.6.2 instructs drivers to reduce their speed to a crawl when they
encounter icy roads;
(40) a “crawl” in the trucking industry means between 10 and 15 miles per
hour;
(41) the purpose of coming to a crawl is to stop at the first safe place;
(42) drivers have no discretion concerning the application of rule 2.6.2;
(43) Werner teaches drivers that they have the discretion whether to come
to a crawl or stop in icy conditions unless “they feel that they’re
unsafe”;
(44) Ali personally believed that 2.6.2 was “a very good recommendation”
that drivers are “not required to follow”;
(45) it is “ludicrous” to not follow 2.6.2 because drivers should not “have to
have a wreck before [they] find out that [they] shouldn’t have had a
wreck”;
(46) Werner taught its truck driving students that if they felt unsafe, they
should stop but if they did not feel unsafe, to keep going;
7
(47) Werner’s director of safety testified that even with low scores, Ali had
“a commercial driver’s license from the State of Texas, so he could
drive a truck by himself without anybody in it”;
(48) the head of safety’s foregoing interpretation could represent “a very
dangerous mistake”;
(49) Werner’s director of safety was “not really involved” in issues relating
to drivers’ uses of OAT gauges or CB radios and was unfamiliar with
Werner’s practice of pairing student drivers with trainers on just-in-
time (“JIT”) runs;
(50) drivers should use anything in their truck that helps them operate it
safely;
(51) even if drivers match their speed to their road condition, they may still
“need to reduce it slower”;
(52) Ali was “looking for spray coming from cars in front . . . I mean, if
there’s spray coming from cars, it’s not icy”;
(53) Ali’s method is the number one method utilized by Werner’s drivers;
(54) Ali’s method for gauging whether the road was icy was flawed because
drivers “cannot look at spray coming off a tire when there has been
freezing rain and there’s been moisture in the air. There’s going to be
a small, thin layer on top of solid ice and it’s even more slippery”;
(55) Werner did not convey any information about the Winter Storm
Warning to its drivers because “it was a localized event”;
(56) the Winter Storm Warning was in effect for almost all areas of Midland
and Odessa;
(57) despite these facts, Werner assigned Ali a JIT run on December 30,
2014 through parts of West Texas while that area was under a Winter
Storm Warning;
(58) JIT runs have a one hundred percent on-time expectation;
8
(59) late delivery on a JIT run can result in discipline;
(60) four late loads can result in termination;
(61) Werner required Ali to drive the first shift from Dallas on that highway
that day at that time because student drivers are not allowed to drive
past midnight;
(62) Ali not only had not taken Werner’s “Winter Driving Training
Module”, but he had to ask the Blakes’ counsel what Werner’s winter
driving training module was even called to ensure it was not on a list of
the trainings Werner provided him;
(63) Ali’s truck collided with the Blakes’ vehicle during a Winter Storm
Warning on black ice;
(64) the parties effectively agreed Ali was driving at least 43 miles per hour
at the time of impact;
(65) Ali was traveling at approximately 50 miles per hour when the Blakes’
vehicle lost control and crossed the median;
(66) after impact, it looked as if the Blakes’ vehicle had been “cut in half”;
and
(67) the Blakes suffered catastrophic and life-altering injuries as a result of
the collision.
The jury was asked four liability questions, which yielded the following
findings:
Question 1 Werner’s negligence acting through its employees other
than Ali was a proximate cause of the injuries in question.
Question 2 Werner’s negligence acting through its employees other
than Ali was a proximate cause of the injuries in question
with respect to two specific actions: (1) supervising Ali, or
(2) training Ali.
Question 3 Ali’s negligence was a proximate cause of the injuries in
9
question.
Question 4 Salinas’s negligence was a proximate cause of the injuries
in question.
The following three apportionment questions also were submitted in the charge:
Question 5
[the jury was instructed to respond to this question if it answered “Yes”
to Questions 1, 2, 3, or 4 for more than one of those named below]
For each person you found caused or contributed to cause the injuries,
find the percentage of responsibility attributable to each:
Werner, acting through its employees other than Shiraz 70%
Ali
Shiraz Ali 14%
Zaragoza “Trey” Salinas 16%
Total 100%
Question 6
[the jury was instructed to respond to this question if it answered “Yes”
to Questions 1, 3, or 4 for more than one of those named below]
For each person you found caused or contributed to cause the injuries,
find the percentage of responsibility attributable to each:
Werner, acting through its employees other than Shiraz 30%
Ali
Shiraz Ali 32%
Zaragoza “Trey” Salinas 38%
Total 100%
Question 7
10
[the jury was instructed to respond to this question if it answered “Yes”
to Questions 3 or 4 for more than one of those named below]
For each person you found caused or contributed to cause the injuries,
find the percentage of responsibility attributable to each:
Shiraz Ali 45%
Zaragoza “Trey” Salinas 55%
Total 100%
ANALYSIS
I. Ali’s Negligence
We begin our analysis by addressing Appellants’ first issue, in which they
contend that the evidence is legally and factually insufficient to support the jury’s
liability finding against Ali.
A. Standard of Review
When reviewing the legal sufficiency of the evidence, we consider the
evidence in the light most favorable to the challenged finding and indulge every
reasonable inference that would support it. City of Keller v. Wilson, 168 S.W.3d
802, 823 (Tex. 2005). We must credit favorable evidence if a reasonable factfinder
could do so and disregard contrary evidence unless a reasonable factfinder could not
do so. Id. at 827. We must determine whether the evidence at trial would enable
reasonable and fair-minded people to find the facts at issue. Id. The factfinder is
the only judge of witness credibility and the weight to give to testimony. Id. at 819.
When reviewing a challenge to the factual sufficiency of the evidence, we
examine the entire record (here, more than 10,000 pages), considering both the
11
evidence in favor of, and contrary to, the challenged finding. See Maritime Overseas
Corp. v. Ellis, 971 S.W.2d 402, 406-07 (Tex. 1998). After considering and weighing
all the evidence, we set aside the fact finding only if it is so contrary to the
overwhelming weight of the evidence as to be clearly wrong and unjust. Id. The
trier of fact is the sole judge of the credibility of the witnesses and the weight to be
given to their testimony. GTE Mobilnet of S. Tex. Ltd. P’ship v. Pascouet, 61 S.W.3d
599, 615-16 (Tex. App.—Houston [14th Dist.] 2001, pet. denied). We may not
substitute our own judgment for that of the trier of fact, even if we would reach a
different answer on the evidence. Maritime Overseas Corp., 971 S.W.2d at 407.
The amount of evidence necessary to affirm a judgment is far less than that necessary
to reverse a judgment. Pascouet, 61 S.W.3d at 616.
B. Duty
Appellants first assert that the evidence is legally and factually insufficient to
show Ali owed any duty to the Blakes. We disagree.
The threshold inquiry in a negligence case is duty and the existence of a duty
is a question of law for the court to decide from the facts surrounding the occurrence
in question. See Pagayon v. Exxon Mobil Corp., 536 S.W.3d 499, 503 (Tex. 2017).
Under this court’s precedent, Ali had a common law duty to operate the Werner
Truck at a speed at which an ordinarily prudent person would operate it under the
same or similar circumstances. See Fitzgerald v. Russ Mitchell Constructors,
Inc., 423 S.W.2d 189, 191 (Tex. App.—Houston [14th Dist.] 1968, writ ref’d n.r.e.);
accord Golleher v. Herrera, 651 S.W.2d 329, 332-33 (Tex. App.—Amarillo 1983,
no writ); Adams v. Morris, 584 S.W.2d 712, 717 (Tex. App.—Tyler 1979, no writ);
Hokr v. Burgett, 489 S.W.2d 928, 930 (Tex. App.—Fort Worth 1973, no writ);
Billingsley v. S. Pac. Co., 400 S.W.2d 789, 794 (Tex. App.—Tyler 1966, ref’d
n.r.e.). The speed at which an ordinarily prudent person would drive under the same
12
or similar circumstances may be below the speed limit. See Golleher, 651 S.W.2d
at 332-33; Adams, 584 S.W.2d at 717; Hokr, 489 S.W.2d at 930; Fitzgerald, 423
S.W.2d at 191; Billingsley, 400 S.W.2d at 794.
Every individual has the duty to guard against foreseeable risks. See generally
Palsgraf v. Long Island R.R. Co., 162 N.E. 99, 100 (N.Y. 1928) (“[T]he orbit of the
danger as disclosed to the eye of reasonable vigilance would be the orbit of the
duty.”). The Supreme Court of Texas has consistently held that foreseeability turns
on the existence of a general danger, not awareness of the exact sequence of events
that produces the harm. See Nabors Well Servs., Ltd. v. Romero, 456 S.W.3d 553,
565 (Tex. 2015). “The general danger of driving is obvious to everyone.” Id.; see
also Tex. Dep’t of Transp., Public Service Announcement (Nov. 2021),
https://www.txdot.gov/inside-txdot/media-center/psas/end-streak.html (“This
November 7, Texas marks 21 years of daily deaths on our roadways with more than
75,000 innocent lives lost to preventable fatal crashes. For the past several years,
about 10 people have died every day in crashes in the state.”).
Appellants nonetheless suggest that Ali had no duty to anticipate that a
passenger vehicle driving eastbound on I-20 might lose control of their vehicle
(whether negligently or otherwise) under the conditions presented, cross the median,
and obstruct Ali’s right of way while he was traveling at approximately 50 miles per
hour under those same circumstances. Drivers’ excessive highway speed may
foreseeably lead to a collision with another vehicle that enters the wrong lane of
traffic. See Biggers v. Cont’l Bus Sys., Inc., 303 S.W.2d 359, 363 (Tex. 1957). Ali
was therefore duty-bound as a matter of law to operate the Werner Truck at a speed
at which an ordinarily prudent person would operate it under the same or similar
13
circumstances. Golleher, 651 S.W.2d at 332-33. 1
We reject Appellants’ attempt to reframe the question of law concerning Ali’s
duty as a question concerning sufficiency because binding precedent dictates such a
duty exists (even without the aforementioned particularized facts herein). We
therefore reject Appellants’ argument that the evidence is legally and factually
insufficient to show that Ali owed any duty to the Blakes.
C. Breach
Appellants next assert that there is legally and factually insufficient evidence
to support a finding that Ali breached any duty. We disagree.
Ali testified that there was no ice anywhere on I-20 from the time he left Dallas
until the time of the collision at issue and that if the roads were icy, he should have
slowed to “a crawl” — 10 or 15 miles per hour or less — and stopped driving as
soon as he could safely do so. Carlos Romay, a director of safety for Werner,
testified that Ali should not drive through ice. Several witnesses testified that the
stretch of roadway where Ali collided with the Blakes was “covered” in ice and the
jury heard evidence of other contemporaneous collisions on that stretch of I-20.
Arthur Atkinson, the Blakes’ truck safety expert, further testified that a
reasonably prudent truck driver in Ali’s situation would have (1) known that more
likely than not he was driving on ice and (2) slowed to a crawl and exited the
highway. Atkinson stated that slowing to “a crawl” means 10 to 15 miles per hour
1
We acknowledge Appellants also contend (1) Ali had no duty to actively monitor the
weather conditions on I-20 and (2) the Blakes improperly relied upon title 49, section 392.14 of
the Code of Federal Regulations (and section 2.6.2 of the Texas Commercial Motor Vehicle
Drivers Handbook) to prove Ali’s duties. Even when we accept these arguments arguendo, neither
one negates Ali’s pre-existing duty to operate the Werner Truck at a speed at which an ordinarily
prudent person would operate it under the same or similar circumstances. See Golleher, 651
S.W.2d at 332-33; Adams, 584 S.W.2d at 717; Hokr, 489 S.W.2d at 930; Fitzgerald, 423 S.W.2d
at 191; Billingsley, 400 S.W.2d at 794.
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or slower, and no faster than 15 miles per hour. Ali was nonetheless traveling at
three times that speed when the vehicle in which the Blakes were traveling lost
control.
Although Appellants assert that Ali was driving well below the posted speed
limit of 75 miles per hour, the speed at which an ordinarily prudent person would
operate a vehicle under the same or similar circumstances may be below the speed
limit. See Golleher, 651 S.W.2d at 332-33; Adams, 584 S.W.2d at 717; Hokr, 489
S.W.2d at 930; Fitzgerald, 423 S.W.2d at 191; Billingsley, 400 S.W.2d at 794.
Evidence at trial showed that the Werner Truck was traveling at about 50 miles per
hour when Ali hit the brakes and that Officer Vanderwilt issued a citation to a driver
of a passenger vehicle for driving at an unsafe speed because the driver was driving
20 to 30 miles per hour on I-20 about 4.5 miles east of the location where Ali hit the
Blakes’ vehicle. Given his speed under the circumstances, the fact that Ali was
driving under the speed limit is irrelevant to our analysis. See Tex. Transp. Code
Ann. § 545.351(b)(1) (stating that “[a]n operator . . . may not drive a vehicle at a
speed greater than is reasonable and prudent under the conditions and having regard
for actual potential hazards then existing”); id. § 545.351(c) (stating that “[a]n
operator shall, consistent with Subsections (a) and (b), drive at an appropriate
reduced speed if . . . a special hazard exists with regard to traffic, including . . .
weather or highway conditions”).
Appellants also assert (1) Ali was driving within his lane of travel, on an open
road, with the right of way, and in control of his vehicle; (2) when Ali realized that
the vehicle in which the Blakes were traveling was out of control (two seconds
before impact), Ali responded in a reasonable and prudent manner by braking and
bringing the Werner Truck to a controlled stop; and (3) Ali never lost traction or
experienced any diminished visibility. Even presuming for the sake of argument
15
that each of these propositions is true, we nonetheless conclude that the trial evidence
would enable reasonable and fair-minded people to find that (1) Ali did not operate
the Werner Truck at a speed at which an ordinarily prudent person would operate it
under the same or similar circumstances; (2) Ali did not operate the Werner Truck
at a speed at which an ordinarily prudent commercial truck driver would operate it
under the same or similar circumstances; (3) Ali was negligent in the operation of
the Werner Truck; and (4) Ali was negligent in the operation of the Werner Truck at
the time of the occurrence in question. See City of Keller, 168 S.W.3d at 823, 827;
Golleher, 651 S.W.2d at 332-33; Adams, 584 S.W.2d at 717; Hokr, 489 S.W.2d at
930; Fitzgerald, 423 S.W.2d at 191; Billingsley, 400 S.W.2d at 794. Examining the
entire record, considering and weighing both the evidence in favor of and contrary
to each of these four findings, we conclude that none of these four findings is so
contrary to the overwhelming weight of the evidence as to be clearly wrong and
unjust. Maritime Overseas Corp., 971 S.W.2d at 406-07; Golleher, 651 S.W.2d at
332-33; Adams, 584 S.W.2d at 717; Hokr, 489 S.W.2d at 930; Fitzgerald, 423
S.W.2d at 191; Billingsley, 400 S.W.2d at 794.
D. Causation
Appellants also assert that the evidence is legally and factually insufficient to
support a finding that Ali’s negligence proximately caused the injuries in question
or the collision. In Question 3, the trial court asked the jury, “Was the negligence,
if any, of Shiraz Ali in the operation of the Werner Truck on December 30, 2014, a
proximate cause of the injuries in question?” 2 The jury answered “yes”. Ali testified
2
The trial court instructed the jury that “‘Proximate cause,’ when used with respect to the
conduct of Shiraz Ali, means a cause that was a substantial factor in bringing about an injury, and
without which cause such injury would not have occurred. In order to be a proximate cause, the
act or omission complained of must be such that a commercial truck driver using ordinary care
would have foreseen that the injury, or some similar injury, might reasonably result therefrom.
There may be more than one proximate cause of an injury.”
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that Werner taught or trained him that “we know what the consequences are if a
passenger vehicle loses control on ice in front of a 30- or 40-ton 18-wheeler going
highway speeds.” Ali also agreed that he knows passenger vehicles are much more
likely to lose control than an 18-wheeler on an icy road.
James Crawford, the Blakes’ accident-reconstruction expert, testified that if
Ali had been operating the Werner Truck at 15 miles per hour and if Ali took the
same actions by promptly pressing on the brakes as hard as Ali could, the collision
with the Blakes never would have happened. The jury also saw Crawford’s
animation showing that if the Werner Truck had been traveling 15 miles per hour
when the Blakes’ vehicle crossed the westbound lanes of I-20, the Werner Truck
would not have collided with the Blakes. Andy Irwin, Appellants’ accident-
reconstruction expert, testified that the collision would not have occurred if the
Werner Truck had been traveling at 15 miles per hour and in the same location on I-
20 westbound at the time of the collision. Irwin testified that in this scenario, the
Werner Truck would have come to a stop “before the crash happen[ed]” and that
“had [Ali] been at 15 [miles per hour] and assuming no other changes to the stream
of traffic, [Ali] doesn’t have the crash. That’s a mathematical fact.”
After considering the trial evidence in the light most favorable to the
challenged jury finding, we conclude that the trial evidence would enable reasonable
and fair-minded people to find that (1) Ali’s failure to operate the Werner Truck at
a speed at which an ordinarily prudent commercial truck driver would operate it
under the same or similar circumstances was a proximate cause of the occurrence
and injuries in question; (2) Ali’s failure to operate the Werner Truck at a speed at
which an ordinarily prudent person would operate it under the same or similar
circumstances was a proximate cause of the occurrence and injuries in question; (3)
Ali’s negligence was a substantial factor in bringing about the Blakes’ injuries and
17
the collision, without which these injuries and this collision would not have
occurred; and (4) Ali’s negligence was such that a commercial truck driver or a
person using ordinary care would have foreseen that the collision or the Blakes’
injuries (or some similar collision or injury) might reasonably result therefrom under
the circumstances. See City of Keller, 168 S.W.3d at 823, 827; Lofton v. Tex. Brine
Corp., 777 S.W.2d 384, 387 (Tex. 1989); Biggers, 303 S.W.2d at 363-67; Villarreal
v. Zouzalik, 515 S.W.2d 742, 745 (Tex. App.—San Antonio 1974, no writ).
Examining the entire record, considering and weighing both the evidence in favor
of, and contrary to, each of these four findings, we conclude that each of these four
findings is not so contrary to the overwhelming weight of the evidence as to be
clearly wrong and unjust. See Maritime Overseas Corp., 971 S.W.2d at 406-07;
Lofton, 777 S.W.2d at 387; Villarreal, 515 S.W.2d at 745; Biggers, 303 S.W.2d at
363-67.
We conclude that the trial evidence is legally and factually sufficient to
support a finding that Ali’s negligence in operating the Werner Truck was a
proximate cause of the collision at issue and the Blakes’ injuries. We overrule
Appellants’ first issue.
II. Jury Charge Issues
In their second issue, Appellants assert numerous charge errors. Specifically,
they contend “the charge’s many defects included directing the jury to consider
numerous invalid legal theories, omitting any question concerning whether Ali or
Werner caused this accident, and omitting a requested sudden emergency instruction
applicable to circumstances just like these.” We disagree.
A. Casteel Charge Errors
Appellants first argue that the submission of Jury Questions 1, 2, 3, 5, 6, and
7 constitutes harmful error requiring reversal under Crown Life Insurance Co. v.
18
Casteel, 22 S.W.3d 378 (Tex. 2000), because the liability questions submitted in
Questions 1, 3 2, 4 and 3 5 commingled multiple theories of liability and allowed the
jury to return a single answer regarding liability when most or all of the theories
advanced by the Blakes were legally invalid. Appellants argue that this submission
also affected the apportionment questions submitted to the jury in Questions 5, 6,
and 7, thereby causing harmful error. In response, the Blakes argue (in relevant part)
that Appellants did not preserve their Casteel complaint. We agree with the Blakes.
To preserve a Casteel complaint, the complaining party must make a timely
and specific objection plainly informing the trial court of the specific complaint. See
Tex. R. Civ. P. 274; Burbage v. Burbage, 447 S.W.3d 249, 256 (Tex. 2014) (“As a
general rule, preservation requires (1) a timely objection ‘stating the grounds for the
ruling that the complaining party sought 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) a ruling.”) (quoting Tex. R. App. P. 33.1);
Thota v. Young, 366 S.W.3d 678, 691 (Tex. 2012) (“In every case in which we have
considered Casteel’s presumed harm analysis, including Casteel itself, we have
3
Question 1 asked: “Was the negligence, if any, of Werner acting through its employees
other than Shiraz Ali a proximate cause of the injuries in question?”
4
Question 2 asked: “Was the negligence, if any, of Werner acting through its employees
other than Shiraz Ali in the manner stated below a proximate cause of the injuries in question?”
5
Question 3 asked: “Was the negligence, if any, of Shiraz Ali in the operation of the
Werner truck on December 30, 2014, a proximate cause of the injuries in question?” At the charge
conference, the trial court overruled various objections by Appellants to Question 3, including the
following: (1) the trial court should change each reference in Question 3 to “commercial truck
driver” to “person”; (2) the trial court should delete “on December 30, 2014” in Question 3 and
replace it with “at the time of the occurrence in question”; and (3) the question should refer to the
“occurrence in question” rather than the “injuries in question.” We need not address whether the
trial court erred in overruling any of these objections, because the trial evidence is legally and
factually sufficient to support a finding that Ali’s negligence was a proximate cause of either the
occurrence in question or the injuries in question, regardless of whether the trial court erred in
overruling either of the first two objections.
19
emphasized the need for the complaining party to make a timely and specific
objection to preserve complaints of error in broad-form submission.”). A party must
“clearly designate the alleged error and specifically explain the basis of its complaint
in its objection to the charge.” Koukhtiev v. Hiner, No. 01-13-00356-CV, 2014 WL
4952430, at *3 (Tex. App.—Houston [1st Dist.] Oct. 2, 2014, no pet.) (mem. op.)
(quoting Hamid v. Lexus, 369 S.W.3d 291, 296 (Tex. App.—Houston [1st Dist.]
2011, no pet.) (quoting Carousel’s Creamery, L.L.C. v. Marble Slab Creamery, Inc.,
134 S.W.3d 385, 404-05 (Tex. App.—Houston [1st Dist.] 2004, pet. dism’d))). “The
trial court is sufficiently aware of the complaint if the objection clearly designates
the alleged error and specifically explains the basis for the complaint such that a
reviewing court may conclude the trial court understood the ground of the complaint
and deliberately chose to overrule it.” Lawrence Marshall Dealerships v. Meltzer,
No. 14-10-00189-CV, 2011 WL 2650940, at *3 (Tex. App.—Houston [14th Dist.]
July 7, 2011, no pet.) (mem. op.). “Objections to the charge and requests for
instructions must comport with the arguments made on appeal.” Saenz-Guerrero v.
Gardner, 587 S.W.3d 191, 194 (Tex. App.—Houston [14th Dist.] 2019, no pet.);
Hamid, 369 S.W.3d at 296.
Here, Appellants did not specify any invalid theory that was commingled with
a valid theory; instead, they simply objected to submitting Questions 1 and 2 in
broad-form, arguing such a submission “is a Casteel problem” because (1) both
questions submit Werner’s negligence without specifying which acts or omissions
allegedly constituted negligence; (2) both questions generally combine valid and
invalid theories; (3) Appellees alleged numerous possible actions by Werner that
they assert may constitute negligence; and (4) it is impossible to tell from the jury’s
affirmative answer which of Werner’s acts or omissions constituted negligence,
thereby making it impossible to challenge the sufficiency of the evidence and
20
preventing the appeals court from determining the acts or omissions on which the
jury based an affirmative finding. This objection, however, was insufficiently
specific to place the trial court on notice as to which legal theories should have been
subject to a granulated jury charge. See Burbage, 447 S.W.3d at 256; Thota, 366
S.W.3d at 691; In re A.V., 113 S.W.3d 355, 363 (Tex. 2003) (holding Casteel
complaint not preserved because objection did not “put [the] trial court on notice to
submit a granulated question”); Casteel, 22 S.W.3d at 387-88; Martinez v. State Off.
of Risk Mgmt., No. 04-10-00046-CV, 2011 WL 193468, at *2 (Tex. App.—San
Antonio Jan. 19, 2011, no pet.) (mem. op.). 6 Additionally, Appellants’ “objection
6
Compare Duradril, L.L.C. v. Dynomax Drilling Tools, Inc., 516 S.W.3d 147, 157 (Tex.
App.—Houston [14th Dist.] 2017, no pet.) (“Duradril and Ward did not make a timely, specific
objection to the broad-form submission of the applicable jury questions (1, 2, and 6) on the ground
that they contained an invalid theory, e.g., Dcan’s lack of capacity to bring suit.”) and Tesfa v.
Stewart, 135 S.W.3d 272, 275-276 (Tex. App.—Fort Worth 2004, pet. denied) (“Appellants did
not object in any respect to the form of the damages question, did not contend that some proper
element of damages was improperly comingled in a list with a damage element supported by no
evidence, and did not plainly inform the trial court that any specific element of damages — as
opposed to every element of damages — should not be included in the broad-form submission.”)
with Roberts v. Whitfill, 191 S.W.3d 348, 357 (Tex. App.—Waco 2006, no pet.) (“Roberts did
object, stating that there should be separate damage questions for the antitrust claim and for the
fraud and breach of fiduciary duty claim because lost profits were recoverable only on the antitrust
claim and other damages might be recoverable under any of the three claims.”); accord Murphy v.
Am. Rice, Inc., No. 01-03-01357-CV, 2007 WL 766016, at *14 (Tex. App.—Houston [1st Dist.]
Mar. 9, 2007, no pet.) (mem. op.) (counsel’s objection “was not a specific objection that the trial
court not submit specific jury questions because (1) the Delaware-incorporated ARI had no
standing to assert the Texas-incorporated ARI’s pre-bankruptcy claims, which had allegedly been
assigned to the indenture trustee, or (2) ARI had no “standing” (or capacity) to sue for conversion
of RCH’s property or funds. Murphy’s oral statements do not reveal, for example, to which jury
questions he objected or to what aspects of each cause of action reflected in those questions he
objected.”). Cf. Barnhart v. Morales, 459 S.W.3d 733, 748 (Tex. App.—Houston [14th Dist.]
2015, no pet.) (specificity within the context of Casteel objections to broad-form questions
concerning damages must place the trial court on notice “that the element of future mental anguish
damages should not be submitted in a single broad-form submission along with future physical
evidence”); Simmons v. Bisland, No. 03-08-00141-CV, 2009 WL 961522, at *8 (Tex. App.—
Austin Apr. 9, 2009, pet. denied) (“Simmons and Lindig argue on appeal that there is no evidence
to support an award for mental anguish, but did not object to the inclusion of this element of
damages in the broad-form question before it was read to the jury and therefore waived any legal
sufficiency challenge regarding mental anguish.”); Tesfa, 135 S.W.3d at 276 (“Additionally,
21
neither mentioned the specific problem [they] complain[ ] about on appeal . . . nor
urged the solution [they] now claim[ ] to require[ ].” Bishop v. Miller, 412 S.W.3d
758, 782 (Tex. App.—Houston [14th Dist.] 2013, no pet.). As a result, Appellants’
complaints under Casteel with respect to Questions 1 and 2 were not properly
preserved. Tex. R. Civ. P. 274; Burbage, 447 S.W.3d at 256 (quoting Tex. R. App.
P. 33.1); Thota, 366 S.W.3d at 691; Saenz-Guerrero, 587 S.W.3d at 194; Bishop,
412 S.W.3d at 782; Hamid, 369 S.W.3d at 296; Lawrence Marshall Dealerships,
2011 WL 2650940, at *3.
Similarly, Appellants also objected that Question 3 presented “a Casteel
problem” because (1) the parties would not know the conduct on which the jury
found negligence; (2) the question is “asking about the entire day”; and (3) the
question “combines potentially valid legal theories with definitely invalid legal
theories that have not been recognized as causes of action by the Texas Supreme
Court.” Appellants also objected to the submission of Question 5 and argued there
was a “Casteel problem” because (1) the jury would be permitted to “consider valid
and invalid legal theories for which the defendants owe no duty as well as for which
there’s no evidence to support any finding of liability”; and (2) the parties would not
know the evidence on which the jury’s affirmative answers were based. Again, these
objections were insufficiently specific to inform the trial court as to which theories
should have been presented in a granulated jury charge. In re A.V., 113 S.W.3d at
363; Duradril, L.L.C. v. Dynomax Drilling Tools, Inc., 516 S.W.3d 147, 157 (Tex.
Appellants’ no-evidence objections to every element of damages obscured the complaint they now
make: that special question number 3 improperly comingled some valid damage elements with an
improperly submitted disfigurement element of damages.”) (citing Davis v. Sheerin, 754 S.W.2d
375, 385 (Tex. App.—Houston [1st Dist.] 1988, writ denied) (holding charge objection of “no
evidence, insufficient evidence, no predicate, comment on the evidence” did not preserve
appellant’s comment-on-the-weight-of-the-evidence complaint because appellant failed to explain
how question constituted comment on the evidence and only included this among other stock
objections)).
22
App.—Houston [14th Dist.] 2017, no pet.); Roberts v. Whitfill, 191 S.W.3d 348, 357
(Tex. App.—Waco 2006, no pet.); see also Lemos v. Montez, 680 S.W.2d 798, 801
(Tex. 1984) (explaining Texas progressed from separate, granulated charge issues to
the broad-form charge because “after sixty years, it became apparent that Texas
courts, while escaping from the voluminous instructions to jurors, had substituted,
in the place of instructions, a jury system that was overloaded with granular issues
to the point that jury trials were again ineffective.”). 7 As a result, Appellants’
complaints under Casteel with respect to Questions 3 and 5 were not properly
preserved. See Tex. R. Civ. P. 274; Burbage, 447 S.W.3d at 256 (quoting Tex. R.
App. P. 33.1); Thota, 366 S.W.3d at 691; Saenz-Guerrero, 587 S.W.3d at 194;
Hamid, 369 S.W.3d at 296; Lawrence Marshall Dealerships, 2011 WL 2650940, at
*3.
Appellants neither objected to Question 6 based on Casteel nor made any
arguments that could be liberally construed as raising a Casteel complaint.
Therefore, Appellants waived any Casteel complaint concerning Question 6. See
Tex. R. App. P. 33.1.
Finally, Appellants objected to the submission of Question 7, asserting that
“asking the jury to consider all of the conduct of Mr. Ali” on the day of the collision
would create Casteel problems because the question would include “conduct for
which the Supreme Court [of Texas] has not established any duty exists and in which
were not and could not have been proximately caused of either the occurrence, which
7
Cf. Thota, 366 S.W.3d at 689 (citing William G. “Bud” Arnot, III & David Fowler
Johnson, Current Trends in Texas Charge Practice: Preservation of Error and Broad–Form Use,
38 St. Mary’s L.J. 371, 416-40 (2007) (detailing history of Texas jury charge practices); William
L. Davis, Tools of Submission: The Weakening Broad–Form “Mandate” in Texas and the Roles
of Jury and Judge, 24 Rev. Litig. 57 (2005) (same)).
23
is the collision later in that day, or the injuries.” Similar to Questions 1 through 3
and 5, this objection fails to identify the specific issues that should have been
submitted to the jury in granulated questions and does not preserve this issue for
appeal. In re A.V., 113 S.W.3d at 363; Saenz-Guerrero, 587 S.W.3d at 194;
Duradril, L.L.C., 516 S.W.3d at 157; Hamid, 369 S.W.3d at 296; Lawrence Marshall
Dealerships, 2011 WL 2650940, at *3; Roberts, 191 S.W.3d at 357.
We conclude Appellants have not preserved their Casteel complaints. See
Benge v. Williams, 548 S.W.3d 466, 475 (Tex. 2018); Tex. Comm’n on Human
Rights v. Morrison, 381 S.W.3d 533, 535-37 (Tex. 2012) (per curiam).
B. Omitted Element
We next turn to Appellants’ argument that it was reversible error to ask the
jury in Questions 1 through 4 8 to determine whether Werner, Ali, and Salinas
proximately caused the Blakes’ injuries (and in Questions 5 through 7 to assign
responsibility to those who caused or contributed to said injuries) instead of asking
whether they proximately caused the occurrence in question. Appellants argue that
finding Werner, Ali, and Salinas proximately caused the occurrence is a necessary
element of the Blakes’ negligence claims, and the failure to secure a finding on each
element of the Blakes’ negligence claims requires the rendition of a take-nothing
judgment in favor of Appellants or a new trial. We disagree.
Texas Rule of Civil Procedure 278 requires the trial court to submit requested
questions to the jury if those questions are supported by the pleadings and the
evidence. Saenz-Guerrero, 587 S.W.3d at 195; see also Tex. R. Civ. P. 278; Elbaor
v. Smith, 845 S.W.2d 240, 243 (Tex. 1992). Otherwise, the trial court has broad
discretion in submitting jury questions so long as the charge fairly places the
8
Question 4 asked: “Was the negligence, if any, of Shiraz Ali in the operation of the
Werner truck on December 30, 2014, a proximate cause of the injuries in question?”
24
disputed issues before the jury. Saenz-Guerrero, 587 S.W.3d at 195. The trial court
abuses this discretion only when it acts without reference to any guiding principle.
Tex. Dep’t of Human Servs. v. E.B., 802 S.W.2d 647, 649 (Tex. 1990); Saenz-
Guerrero, 587 S.W.3d at 195. To prevail on a negligence cause of action, a plaintiff
must establish the existence of a legal duty, a breach of that duty, and damages
proximately caused by the breach. Bustamante v. Ponte, 529 S.W.3d 447, 456 (Tex.
2017); W. Invs., Inc. v. Urena, 162 S.W.3d 547, 550 (Tex. 2005).
Appellants contend that “it was incumbent on [the Blakes] to obtain findings
that Appellants’ negligence caused this accident to support their claims.” In support
of their contention, Appellants quote JLG Trucking, LLC v. Garza for the
proposition that: “Establishing causation in a personal injury case requires a plaintiff
to ‘prove that the conduct of the defendant caused an event and that this event caused
the plaintiff to suffer compensable injuries.’” 466 S.W.3d 157, 162 (Tex. 2015)
(quoting Burroughs Wellcome Co. v. Crye, 907 S.W.2d 497 (Tex. 1995)). However,
the supreme court has never held that a plaintiff must secure a specific finding that
a defendant’s conduct caused the collision and that the collision caused the plaintiff’s
injuries. See id. In fact, JLG Trucking neither addressed an omitted element issue
nor involved a jury charge issue; therefore, it is readily distinguished. See id. at 159-
66.
Instead, the question addressed was whether the trial court erroneously
excluded evidence on relevance grounds. Id. at 161-63. There, the plaintiff was
involved in two car collisions a few months apart. Id. at 159. After the second one,
the plaintiff sued the opposing driver in the first and alleged that it caused her
injuries. Id. The defendant sought to present two alternative defensive theories: (1)
the defendant presented expert testimony that the plaintiff’s injuries were
degenerative and not related to the collision and (2) the defendant claimed the second
25
collision caused her injuries. Id. The trial court excluded all evidence of the second
collision on relevance grounds. Id. The supreme court held that the trial court
abused its discretion by excluding evidence of the second accident as irrelevant. Id.
at 162-63. It determined “that evidence of the second accident is relevant to the
causation element of [the plaintiff]’s negligence claim.” Id. at 162. The Supreme
Court of Texas concluded that the exclusion of the second collision curtailed the
defendant’s ability to probe the plaintiff’s expert’s conclusions about causation by
asking him to explain why he discounted the second collision as an alternative cause.
Id. at 162-63. We conclude that JLG Trucking provides no support for Appellants’
argument.
C. Injury versus Occurrence
We also conclude that the proportionate responsibility statute set forth in
chapter 33 of the Civil Practice and Remedies Code supports the submission of the
jury questions using the word “injuries” instead of “the occurrence in question.” The
plain language of chapter 33 provides that the factfinder must apportion
responsibility between persons who contributed to a harm for which a recovery is
sought:
The trier of fact, as to each cause of action asserted, shall determine the
percentage of responsibility, stated in whole numbers, for the following
persons with respect to each person’s causing or contributing to cause
in any way the harm for which recovery of damages is sought, whether
by negligent act or omission, by any defective or unreasonably
dangerous product, by other conduct or activity that violates an
applicable legal standard, or by any combination of these: (1) each
claimant; (2) each defendant; (3) each settling person; and (4) each
responsible third party who has been designated under Section 33.004.
Tex. Civ. Prac. & Rem. Code Ann. § 33.003(a). Section 33.011(4) directs the
factfinder to assign responsibility to each person who in any way causes (or
contributes to cause) personal injury or death. See id. § 33.011(4); Nabors Well
26
Servs., Ltd., 456 S.W.3d at 561-62. As the supreme court stated in Nabors, “sections
33.003(a) and 33.011(4) focus the fact-finder on assigning responsibility for the
‘harm for which recovery of damages is sought’ — two examples of which are
‘personal injury’ and ‘death’ — and not strictly for the underlying occurrence, such
as a car accident.” Nabors, 456 S.W.3d at 562 (quoting Tex. Civ. Prac. & Rem.
Code Ann. §§ 33.003(a), 33.011(4)). “This distinction recognizes plaintiffs do not
sue simply because they were involved in a car accident; they sue because they
suffered damages for which they have not been compensated.” Id.
The supreme court noted that although the facts of an occurrence shape the
narrative of the case and contribute to the factfinder’s apportionment of
responsibility, the proportionate-responsibility statute specifies that the
apportionment should ultimately be based on responsibility for the damages suffered
— personal injury and death; so “the question is not simply who caused the car
accident, but who caused the plaintiff’s injuries.” Id. The court reasoned that the
“proportionate-responsibility statute calls for an apportionment of fault for ‘personal
injuries’ and ‘death’ rather than for the underlying occurrence that introduced a
sequence of events in which the end result is potentially influenced” by whether a
plaintiff, defendant, settling person, or responsible third party acted unreasonably or
broke the law. Id. at 563. Although the Nabors case involved plaintiffs’ non-
occurrence-causing but injury-causing conduct (failure to wear a seatbelt) under the
proportionate-responsibility statute, nothing in Nabors limits the supreme court’s
holding to situations in which a plaintiff’s conduct caused the injury but did not
cause the occurrence. As in Nabors, the present case involves proportionate
responsibility questions.
Additionally, the comment to the Texas Pattern Jury Charge on negligence
provides no support for Appellants’ contention that Jury Questions 1 through 4
27
should have asked the jury to determine whether Werner, Ali, and Salinas
proximately caused Appellees’ injuries (and Questions 5 through 7 to assign
responsibility to those who caused or contributed to cause the injuries) instead of
asking whether they proximately caused the occurrence in question. The comment
regarding the use of “injury” or “occurrence” provides in pertinent part:
“Injury” should be used in this question, as well as in PJC 4.3, if the
issue of the responsibility of more than one person is submitted to the
jury under the proportionate responsibility statute, Tex. Civ. Prac. &
Rem. Code §§ 33.001-.017. For suits filed after September 1, 1987,
section 33.003 requires a finding of “percentage of responsibility” in
pure negligence cases as well as in “mixed” cases involving claims of
negligence and strict liability and/or warranty. The statute defines
“percentage of responsibility” in terms of “causing or contributing to
cause in any way . . . the personal injury, property damage, death, or
other harm for which recovery of damages is sought.” Tex. Civ. Prac.
& Rem. Code § 33.011(4) (emphasis added); Nabors Well Services,
Ltd. v. Romero, 456 S.W.3d 553, 563 (Tex. 2015) (holding that the
proportionate responsibility statute requires fact finders to consider
relevant evidence of a plaintiff’s preoccurrence, injury-causing
conduct, overruling prior case law prohibiting evidence of plaintiff’s
failure to wear a seatbelt).
In cases with no allegations of injury-causing negligence by a plaintiff,
it may be appropriate to use “occurrence” in this question and in PJC
4.3. However, the concerns expressed in Nabors should be considered
carefully.
In a case involving a death, the word “death” may be used instead of
“injury.”
Comm. On Pattern Jury Charges, State Bar of Tex., Texas Pattern Jury Charges:
General Negligence, Intentional Personal Torts & Workers’ Compensation PJC 4.1,
at 54-55 (2016) (emphasis in original).
The proportionate-responsibility statute therefore requires an apportionment
of fault for personal injuries. Although cases without allegations of injury-causing
negligence may warrant the use of “occurrence” (instead of “injury”) in a jury
28
question, there is no such instruction. Instead, the comment advises careful
consideration of Nabors (which does not limit the use of the word “injury” or
“injuries” in a charge question to situations in which a plaintiff’s conduct was injury-
causing but not occurrence-causing). Accordingly, we overrule Appellants’
challenge to the use of “injuries” in the submitted jury questions.
D. Sudden Emergency Instruction
Appellants contend the trial court abused its discretion by refusing to submit
a sudden emergency instruction in the jury charge and that this omission probably
caused the jury to render an improper verdict. Appellants argue the jury erroneously
“was not told it could entirely absolve Ali of liability if it found that, after the
emergency caused by Salinas’s conduct arose, Ali acted as a person of ordinary
prudence would have under those circumstances.” The trial court refused to submit
the following proposed sudden emergency instruction:
If a person is confronted by an “emergency” arising suddenly and
unexpectedly, which was not proximately caused by any negligence on
his part and which, to a reasonable person, requires immediate action
without time for deliberation, his conduct in such an emergency is not
negligence or failure to use ordinary care if, after such emergency
arises, he acts as a person of ordinary prudence would have acted under
the same or similar circumstances.
The trial court, however, agreed to submit an unavoidable accident instruction in the
charge stating: “An occurrence may be an ‘unavoidable accident,’ that is, an event
not proximately caused by the negligence of any party to the occurrence.”
A trial court is required to give “such instructions and definitions as shall be
proper to enable the jury to render a verdict.” Tex. R. Civ. P. 277. “An instruction
is proper if it (1) assists the jury, (2) accurately states the law, and (3) finds support
in the pleadings and evidence.” Columbia Rio Grande Healthcare, L.P. v. Hawley,
284 S.W.3d 851, 855-56 (Tex. 2009). A trial court has “great latitude and
29
considerable discretion” to determine necessary and proper jury instructions. La.-
Pac. Corp. v. Knighten, 976 S.W.2d 674, 676 (Tex. 1998) (per curiam). When a
trial court refuses to submit a requested instruction, the issue on appeal is whether
the instruction was reasonably necessary to enable the jury to render a proper verdict.
Oldham v. Thomas, 864 S.W.2d 121, 126 (Tex. App.—Houston [14th Dist.] 1993),
rev’d in part on other grounds, 895 S.W.2d 352 (Tex. 1995).
Appellate courts review claims of charge error for an abuse of discretion. See
Hawley, 284 S.W.3d at 856. A trial court abuses its discretion when its ruling is
arbitrary, unreasonable, or without reference to any guiding rules or legal principles.
K-Mart Corp. v. Honeycutt, 24 S.W.3d 357, 360 (Tex. 2000) (per curiam) (citing
Bocquet v. Herring, 972 S.W.2d 19, 21 (Tex. 1998)); see also Hawley, 284 S.W.3d
at 856. A judgment will not be reversed for charge error unless the error was harmful
because it probably caused the rendition of an improper verdict or probably
prevented appellants from properly presenting the case to the court of appeals.
Hawley, 284 S.W.3d at 856; see also Tex. R. App. P. 44.1(a).
Appellants assert that the trial court abused its discretion when it refused to
submit an instruction on their inferential rebuttal defense of sudden emergency.
Inferential rebuttal defenses operate to rebut an essential element of the plaintiff’s
case via other facts. See Dillard v. Tex. Elec. Co-op., 157 S.W.3d 429, 430, 432
(Tex. 2005). When a defendant blames an occurrence on someone or something
other than himself, the Texas Pattern Jury Charges provide multiple alternatives for
inferential rebuttal instructions. Id. at 432. Among them is an unavoidable accident
instruction if the occurrence is not caused by the negligence of any party to the
occurrence; there is also a sudden emergency instruction if the occurrence (1) is
caused by something other than the defendant’s negligence and (2) arises suddenly
and unexpectedly. See id. The purpose of these instructions is to advise the jury
30
that it does not have to place blame on a party to the suit if the evidence shows that
conditions beyond the party’s control caused the accident in question or that the
conduct of some person not a party to the litigation caused it. Id.
Although the trial court submitted an unavoidable accident instruction,
Appellants argue that they were entitled to a separate instruction on their sudden
emergency inferential rebuttal defense because there is evidence the accident was
caused by an emergency. For an instruction on sudden emergency to be proper, the
evidence must support the necessary elements of the sudden emergency defense,
namely, that (1) an emergency arose suddenly and unexpectedly; (2) the emergency
was not proximately caused by the negligent act or omission of the person whose
conduct is under inquiry; and (3) the conduct (which would constitute negligence
under ordinary circumstances) must have occurred after the emergency arose
without giving the person time to deliberate. See Oldham, 864 S.W.2d at 126; see
also Jordan v. Sava, Inc., 222 S.W.3d 840, 847 (Tex. App.—Houston [1st Dist.]
2007, no pet.). Here, the negligent acts and omissions of Appellants are under
inquiry; therefore, Appellants were not entitled to a sudden emergency inferential
rebuttal and the trial court did not abuse its discretion when it refused to provide one.
Assuming arguendo that there is some evidence to support the necessary
elements of the sudden emergency defense, we nonetheless conclude that any
alleged error in not submitting this inferential rebuttal defense was harmless. As we
have stated, the trial court submitted an instruction on the unavoidable accident
inferential rebuttal defense. The doctrine of sudden emergency is subsumed by the
broader doctrine of unavoidable accident. Reinhart v. Young, 906 S.W.2d 471, 474
(Tex. 1995); Gregory v. Chohan, 615 S.W.3d 277, 300 (Tex. App.—Dallas 2020,
pet. granted). Further, a sudden emergency instruction “reiterates much of the
unavoidable accident instruction.” Reinhart, 906 S.W.2d at 474. Having reviewed
31
the record, we conclude the trial court’s refusal to submit Appellants’ proposed
sudden emergency instruction did not amount to such a denial of their rights as to
have caused the rendition of an improper judgment. Accordingly, we overrule
Appellants’ complaint that the trial court improperly refused the sudden emergency
instruction and overrule Appellants’ second issue with regard to the jury charge.
E. Objections to Question 3
At the charge conference, the trial court overruled various objections by
Appellants to Question 3, including the following: (1) the trial court should change
each reference in Question 3 from “commercial truck driver” to “person”; and (2)
the trial court should delete “on December 30, 2014” in Question 3 and replace it
with “at the time of the occurrence in question.” We need not address whether the
trial court erred in overruling either of these objections because (as stated above) the
trial evidence is legally and factually sufficient to support a finding that Ali breached
his negligence duty regardless of whether the trial court erred in overruling either of
these objections. See Tex. R. App. P. 47.1.
We overrule Appellants’ second issue.
III. Werner’s Negligence
In their third issue, Appellants make several arguments. They contend that
(1) Texas does not recognize direct liability claims against employers who admit
respondeat superior liability; (2) Werner does not owe the duties claimed by the
Blakes; (3) there is insufficient evidence to support a finding that Werner breached
any duty it may have owed to the Blakes; and (4) there is insufficient evidence to
support a finding that Werner’s actions were the proximate cause of the accident.
32
A. The “respondeat superior admission rule” has not been recognized
in this District and even if it had been, Appellees’ gross negligence
claims preclude its application.
We begin by addressing Werner’s contention that (1) it is not liable for any
asserted direct liability claims because it stipulated at trial that it was liable under a
theory of respondeat superior, and (2) “there is no legal reason to allow” Texas
plaintiffs to proceed with both direct liability claims and respondeat superior claims
against an employer. At the trial court, Werner moved for directed verdict based (in
relevant part) upon the alleged absence of evidence capable of supporting “the
submission in this case of a direct liability claim against Werner because here the
fact that Mr. Ali was in the course and scope of his employment as a driver for
Werner is not disputed.” Despite asking this Court to reverse the trial court’s over
$100 million judgment based on the so-called “respondeat superior admission rule”
(which was not in effect in this District at the time of the trial court’s ruling), Werner
materially misstates the applicable law.
Under this [respondeat superior admission] rule, courts dismiss direct
negligence claims (like Plaintiff’s claims for negligent hiring, retention,
supervision, and control) before they reach the jury if “no viable gross
negligence claims remain and the defendant employer does not
dispute the applicability of vicarious liability.”
Cristo v. C.R. England, Inc., No. 5:18-CV-1344-DAE, 2021 WL 801340, at *4
(W.D. Tex. Jan. 7, 2021) (emphasis added) (quoting Ochoa v. Mercer Transp. Co.,
No. 5:17-CV-1005-OLG, 2018 WL 7505640, at *3 (W.D. Tex. Dec. 10, 2018));
accord Sanchez v. Transportes Internacionales Tamaulipecos S.A de C.V., No. 7:16-
CV-354, 2017 WL 3671089, at *2 (S.D. Tex. July 20, 2017) (“[C]ase law . . .
instructs that where a plaintiff alleges ordinary (rather than gross) negligence, and
the employer stipulates to its vicarious liability for its employee’s negligence, a
respondeat superior claim and the type of direct negligence claims asserted here are
33
‘mutually exclusive’ means of recovering from the employer.”) (emphasis added);
Arrington’s Estate v. Fields, 578 S.W.2d 173, 178-79 (Tex. App.—Tyler 1979, writ
ref’d n.r.e.) (“The owner of a vehicle, charged with gross negligence in the
entrustment of a vehicle, may not preclude proof thereof by admitting or stipulating
agency on the part of the driver or that the driver was within the course and scope of
employment.”); Hines v. Nelson, 547 S.W.2d 378, 385 (Tex. App.—Tyler 1977, no
writ) (“In cases involving allegations of ordinary negligence against the driver and
gross negligence against the owner for entrusting his vehicle to a reckless or
incompetent driver, we feel there would be a separate ground for damages against
the owner in the form of exemplary damages.”).9 Werner’s brief even cites to a case
that directly contradicts its assertion that there is “no legal reason to allow both
claims to proceed.” See Rosell v. Cent. W. Motor Stages, Inc., 89 S.W.3d 643, 654
(Tex. App.—Dallas 2002, pet. denied) (“Where only ordinary negligence is alleged,
the case law supports appellees’ contention that negligent hiring or negligent
entrustment and respondeat superior are mutually exclusive modes of recovery . . . .
Where the plaintiff has alleged ordinary negligence against the driver and gross
negligence against the owner for entrusting his vehicle to a reckless or incompetent
driver, the negligent entrustment cause of action would be an independent and
separate ground of recovery against the owner for exemplary damages . . . . West
9
Cf. Dieter v. Baker Serv. Tools, A Div. of Baker Int’l Inc., 739 S.W.2d 405, 408 (Tex.
App.—Corpus Christi 1987, writ denied) (“While the issue has not been directly addressed by a
Texas court, we hold that liability for negligent hiring and supervision is not dependent upon a
finding that the employee was acting in the course and scope of his employment when the tortious
act occurred. See generally Salinas v. Fort Worth Cab & Baggage Co., 725 S.W.2d 701 (Tex.
1987); see e.g. Plains Res., Inc. v. Gable, 235 Kan. 580, 682 P.2d 653 (1984); Welsh Mfg., Div. of
Textron, Inc. v. Pinkerton’s, Inc., 474 A.2d 436 (R.I.1984); Gregor v. Kleiser, 111 Ill. App. 3d
333, 67 Ill. Dec. 38, 443 N.E.2d 1162 (1982). If course and scope was a required element of a
negligent hiring and supervision claim, negligent hiring and supervision as a unique cause of action
would be rendered superfluous by the respondeat superior doctrine.”).
34
stipulated that Rieve was acting within the scope of his employment. Accordingly,
Central West’s liability for ordinary negligence was established under the doctrine
of respondeat superior. However, the Rosells alleged gross negligence against
Central West, entitling them to questions concerning Central West’s negligent
entrustment, hiring, supervision, and retention.”) (emphases added).
Here, the Blakes alleged that Werner was liable based upon (inter alia) a
theory of gross negligence; such allegations entitle Texas plaintiffs to seek
exemplary damages, a theory that was presented to the jury. See generally Tex. Civ.
Prac. & Rem. Code Ann. § 41.003(a)(3). Under the circumstances, the Blakes’ gross
negligence claim was viable at all relevant times even if it was ultimately rejected
by the jury (and Werner failed to contend otherwise on appeal).10 As a result, this
“rule” would not apply even if we chose to adopt it and apply it retroactively without
prior notice to litigants. Under the circumstances, this result maintains the
uniformity of this court’s jurisprudence. See Adams Leasing Co. v. Knighton, 456
S.W.2d 574, 576 (Tex. App.—Houston [14th Dist.] 1970, no writ) (“Nor may a
defendant charged with gross negligence in the entrustment of a vehicle preclude
proof thereof by stipulating agency on the part of the person to whom such vehicle
is entrusted.”); see also Tex. R. App. P. 41.2(c) (authorizing en banc consideration
“to secure or maintain uniformity of the court’s decisions”).
Despite the absence of any such argument in Appellants’ briefs, our dissenting
10
Our dissenting colleague, Justice Wilson, nonetheless insists that “the gross negligence
issue must not be presented to a jury if there is legally insufficient evidence of gross negligence at
trial and the defendant moves for a directed verdict on that ground, as happened in today’s case.”
See post at 34 (Wilson, J., en banc dissenting opinion). However, Werner’s briefs do not address
gross negligence or the legal sufficiency of the evidence in support thereof. In fact, Werner’s
briefs do not even contain the words “gross negligence”. “Reaching this issue is not judicial liberal
construction. It is judicial advocacy.” Reule v. M & T Mortg., 483 S.W.3d 600, 619 n.12 (Tex.
App.—Houston [14th Dist.] 2015, pet. denied).
35
colleague, Justice Wilson, insists that we must hold “the trial court reversibly erred
in denying Werner’s motion for directed verdict” based on the so-called “respondeat
superior admission rule”. Werner Enterprises, Inc. v. Blake, No. 14-18-00967-CV,
2021 WL 3164005, at *13 (Tex. App.—Houston [14th Dist.] July 27, 2021, no pet.)
(Wilson, J., dissenting). This conclusion evidences a fundamental misunderstanding
concerning directed verdicts and our standard of review on appeal. See Eurecat US,
Inc. v. Marklund, 527 S.W.3d 367, 387 (Tex. App.—Houston [14th Dist.] 2017, no
pet.) (“A directed verdict is appropriate when the evidence is such that no other
verdict can be rendered and the moving party is entitled, as a matter of law, to
judgment.”) (citing Tanglewood Homes Ass’n Inc. v. Feldman, 436 S.W.3d 48, 66
(Tex. App.—Houston [14th Dist.] 2014, pet. denied)); see also Weidner v. Sanchez,
14 S.W.3d 353, 366 (Tex. App.—Houston [14th Dist.] 2000, no pet.) (“We review
the denial of a motion for a directed verdict by a legal sufficiency or no evidence
standard of review.”) (citing McFarland v. Sanders, 932 S.W.2d 640, 643 (Tex.
App.—Tyler 1996, no writ)).
When reviewing a ‘no evidence’ point of error, we consider only the evidence
and inferences that support the challenged finding and disregard all evidence and
inferences to the contrary. See Weidner, 14 S.W.3d at 373 (citing ACS Invs., Inc. v.
McLaughlin, 943 S.W.2d 426, 430 (Tex. 1997)). A no-evidence point will be
sustained when (1) there is a complete absence of evidence of a vital fact, (2) the
court is barred by rules of law or evidence from giving weight to the only evidence
offered to prove a vital fact, (3) the evidence offered to prove a vital fact is no more
than a mere scintilla, or (4) the evidence conclusively establishes the opposite of the
vital fact. Merrell Dow Pharm., Inc. v. Havner, 953 S.W.2d 706, 711 (Tex. 1997);
Remaley v. TA Operating LLC, 561 S.W.3d 675, 678 (Tex. App.—Houston [14th
Dist.] 2018, pet. denied). None of these standards are met under the facts of this
36
case; instead, Justice Wilson insists we must overturn the jury’s verdict based on the
trial court’s implicitly erroneous admission of evidence that tended to prove the
Blakes’ allegations concerning gross negligence and negligent supervision. There
is no precedent supporting Justice Wilson’s analysis precisely because it is not the
law.
Evidentiary rulings such as the one at issue are committed to the trial court’s
sound discretion. U-Haul Int’l, Inc. v. Waldrip, 380 S.W.3d 118, 132 (Tex. 2012).
The well-established test for abuse of discretion is “whether the court acted without
reference to any guiding rules and principles.” In re Nat’l Lloyds Ins. Co., 507
S.W.3d 219, 226 (Tex. 2016) (orig. proceeding) (per curiam) (citing Cire v.
Cummings, 134 S.W.3d 835, 838 (Tex. 2004) (quoting Downer v. Aquamarine
Operators, Inc., 701 S.W.2d 238, 241-42 (Tex. 1985))); Clear Lake City Water Auth.
v. Salazar, 781 S.W.2d 347, 348-49 (Tex. App.—Houston [14th Dist.] 1989, orig.
proceeding) (citing Craddock v. Sunshine Bus Lines, Inc., 133 S.W.2d 124, 126
(Tex. Comm. App. 1939, opinion adopted)). Neither Werner nor Justice Wilson cite
any precedent for the proposition that a trial court can abuse its discretion by
admitting evidence contrary to a judicially created “rule” that was not adopted in the
relevant jurisdiction at the time of trial. Without such a “rule” in effect, the trial
court did not act “without reference to any guiding rules and principles” when it
admitted evidence that tended to prove the Blakes’ allegations. See K-Mart Corp.,
24 S.W.3d at 360.
Therefore, Justice Wilson’s conclusion that the trial court erred when it denied
Werner’s motion for directed verdict is correct only if (1) the facts are legally
insufficient to support the Blakes’ derivative claims or (2) there is no evidence
supporting those claims. See Weidner, 14 S.W.3d at 373; see also Caver v. Clayton,
No. 14-18-00160-CV, 2021 WL 629802, at *2 (Tex. App.—Houston [14th Dist.]
37
Feb. 18, 2021, no pet.) (“In appealing the denial of a motion for directed verdict and
a motion for judgment notwithstanding the verdict, Son-in-Law in effect challenges
the legal sufficiency of the evidence.”) (citing Fein v. R.P.H., Inc., 68 S.W.3d 260,
265 (Tex. App.—Houston [14th Dist.] 2002, pet. denied)); and id. (“The test for
legal sufficiency is the same for summary judgments, directed verdicts, judgments
notwithstanding the verdict, and appellate no-evidence review.”) (citing City of
Keller, 168 S.W.3d at 823). Based on our conclusion that the Blakes’ evidence is
legally sufficient to support the jury’s verdict, we reject Justice Wilson’s attempt to
rewrite our clearly established jurisprudence concerning appellate review of denied
directed verdicts.
B. The Blakes’ prevail on their direct liability claims.
After rejecting the retroactive applicability of the “respondeat superior
admission rule”, we next consider Appellants’ assertion that the Blakes’ direct
liability theories submitted in Questions 1 and 2 against Werner fail because (1)
Werner did not owe the Blakes a duty; (2) Werner did not breach a duty it may have
owed the Blakes; and (3) Werner’s actions did not proximately cause the accident.
In their various complaints, Appellants challenge the legal and factual sufficiency of
the evidence, which we review as follows.
When reviewing a challenge to the legal sufficiency of the evidence, we view
the evidence presented at trial in the light most favorable to the verdict and indulge
every reasonable inference therefrom in the verdict’s favor. See City of Keller, 168
S.W.3d at 822 (emphasis added); see also Small v. McMaster, 352 S.W.3d 280, 283
(Tex. App.—Houston [14th Dist.] 2011, pet. denied). We credit evidence in support
of the judgment if reasonable jurors could do so and disregard contrary evidence
unless reasonable jurors could not do so. City of Keller, 168 S.W.3d at 822; Small,
352 S.W.3d at 283. If the evidence falls within the zone of reasonable disagreement,
38
we will not substitute our judgment for the factfinder’s. City of Keller, 168 S.W.3d
at 822. Simply stated, we analyze whether the evidence at trial would have enabled
reasonable and fair-minded people to reach the verdict that is under review. Id. at
827. “If there is more than a scintilla of evidence to support the finding, the claim
is sufficient as a matter of law, and any challenges merely go the weight of the
evidence.” Weidner, 14 S.W.3d at 373 (citing Browning-Ferris, Inc. v. Reyna, 865
S.W.2d 925, 928 (Tex. 1993)). “There is some evidence when the proof supplies a
reasonable basis upon which reasonable minds could reach different conclusions
about the existence of a vital fact.” Id. (citing Orozco v. Sander, 824 S.W.2d 555,
556 (Tex. 1992) (per curiam)).
When reviewing a challenge to the factual sufficiency of the evidence, we
examine the entire record, considering both the evidence in favor of, and contrary
to, the challenged finding. Maritime Overseas Corp., 971 S.W.2d at 406-07. After
considering and weighing all the evidence, we set aside the fact finding only if it is
so contrary to the overwhelming weight of the evidence as to be clearly wrong and
unjust. Id. The trier of fact is the sole judge of the credibility of the witnesses and
the weight to be given to their testimony. Pascouet, 61 S.W.3d at 615-16. We may
not substitute our own judgment for that of the trier of fact, even if we would reach
a different answer on the evidence. Maritime Overseas Corp., 971 S.W.2d at 407.
The amount of evidence necessary to affirm a judgment is far less than that necessary
to reverse a judgment. Pascouet, 61 S.W.3d at 616.
1. Negligence Liability Finding in Question 1
We begin by addressing Appellants’ arguments assailing the jury’s negligence
finding in Question 1, which provided as follows:
Question 1
Was the negligence, if any, of Werner acting through its
39
employees other than Shiraz Ali a proximate cause of the injuries in
question?
In answering this question, do not consider Werner’s negligence,
if any, in training or supervising Shiraz Ali[.]
“Negligence,” when used with respect to the conduct of Werner,
means failure to use ordinary care, that is, failing to do that which
a trucking company of ordinary prudence would have done under
the same or similar circumstances or doing that which a trucking
company of ordinary prudence would not have done under the
same or similar circumstances[.]
“Ordinary care,” when used with respect to the conduct of
Werner, means that degree of care that would be used by a
trucking company of ordinary prudence under the same or
similar circumstances[.]
“Proximate cause,” when used with respect to the conduct of
Werner, means a cause that was a substantial factor in bringing
about an injury, and without which cause such injury would not
have occurred[.] In order to be a proximate cause, the act or
omission complained of must be such that a trucking company
using ordinary care would have foreseen that the injury, or some
similar injury, might reasonably result therefrom[.] There may
be more than one proximate cause of an injury.
Answer “yes” or “no”
a. Duty
Appellants first contend that the jury’s liability finding against Werner cannot
stand because it did not owe the Blakes a duty. The threshold inquiry in a negligence
case is duty, and the existence of duty is a question of law the court determines from
the facts surrounding the occurrence in question. Pagayon, 536 S.W.3d at 503; see
Thapar v. Zezulka, 994 S.W.2d 635, 637 (Tex. 1999) (“Whether a legal duty exists
is a threshold question of law for the court to decide from the facts surrounding the
occurrence in question.”). When a duty has not been recognized in particular
circumstances, the question is whether one should be recognized. Pagayon, 536
S.W.3d at 503. We must therefore determine whether Werner owed the Blakes a
40
duty. See Southcross Energy Partners GP, LLC v. Gonzalez, 625 S.W.3d 869, 876
(Tex. App.—San Antonio 2021, no pet.) (“When courts have not yet addressed
whether a duty exists under the facts surrounding the occurrence in question, courts
must address whether a duty should be recognized by weighing public policy
considerations.”).
The supreme court has made clear that special relationships “sometimes give
rise to a duty to aid or protect others” and that “[e]mployment is such a relationship.”
Pagayon, 536 S.W.3d at 504. There is no dispute that Ali was employed and trained
by Werner. Therefore, we proceed to analyze whether Werner owed the Blakes a
duty via the risk-utility test. See generally HNMC, Inc. v. Chan, 637 S.W.3d 919,
930 (Tex. App.—Houston [14th Dist.] 2021, pet. filed) (en banc) (citing Pagayon,
536 S.W.3d at 503-04; Otis Eng’g Corp. v. Clark, 668 S.W.2d 307, 309 (Tex. 1983)
(“[F]actors which should be considered in determining whether the law should
impose a duty are the risk, foreseeability, and likelihood of injury weighed against
the social utility of the actor’s conduct, the magnitude of the burden of guarding
against the injury and consequences of placing that burden on the employer.”)); see
also Read v. Scott Fetzer Co., 990 S.W.2d 732, 736 (Tex. 1998) (identifying the
factors of the risk-utility test).
i. Risk
Under the circumstances, the risk was astonishingly high that a newly trained
18-wheeler driver who was not trained to drive in winter weather would cause
serious death or injury if confronted with a traffic scenario requiring quick reactions
while travelling at approximately 50 miles per hour on a Texas highway with black
ice, freezing rain, and freezing temperatures during a National Weather Service
Winter Storm Warning, particularly when the driver (1) did not have (a) information
from Werner regarding the conditions on his anticipated or known route, or
41
(b) access to readily acquirable devices that facilitated the detection of conditions
giving rise to black ice (like a CB radio or OAT gauge); (2) was considered a student
driver with the second-lowest possible evaluation score; and (3) was assigned a high-
pressure JIT delivery. The jury also heard that (1) Ali concluded the road was not
icy because there was no “spray coming from cars” and (2) Ali’s method of detecting
conditions giving rise to black ice was flawed because drivers “cannot look at spray
coming off a tire when there has been freezing rain and there’s been moisture in the
air. There’s going to be a small, thin layer on top of solid ice and it’s even more
slippery.”
ii. Likelihood of Injury
The record contains evidence that there was black ice on the roads, black ice
is the “most dangerous . . . by far,” black ice is “the most difficult to see” and
“generally must be inferred from other evidence,” black ice reduces traction and
increases the likelihood of someone being seriously injured or killed in a motor
vehicle collision (especially with an 18-wheeler), drivers of 18-wheelers will
encounter traffic scenarios they did not create but that nonetheless require reasonable
responsiveness, and (under the circumstances) it was likely that an 18-wheeler
traveling at approximately 50 miles per hour in the freezing rain on black ice during
a National Weather Service Winter Storm Warning would cause significant injury
or death if presented with a traffic scenario that required an immediate reduction of
speed to avoid a significant collision with another vehicle that lost control in those
same conditions. Under the circumstances, the likelihood of serious bodily injury
or death to travelers in vehicles that lost control in front of unreasonably unskilled
18-wheeler drivers while they are traveling at approximately 50 miles per hour
through an area with a Winter Storm Warning, freezing rain, freezing temperatures,
and black ice despite being deprived of information concerning those weather
42
conditions was extremely high.
iii. Foreseeability
Foreseeability is, time and again, the single most important variable of the six.
See City of Waco v. Kirwan, 298 S.W.3d 618, 624 (Tex. 2009); see also Tex. Home
Mgmt., Inc. v. Peavy, 89 S.W.3d 30, 36 (Tex. 2002). Texas law has long recognized
that “[f]orseeability means that the actor, as a person of ordinary intelligence, should
have anticipated the dangers that his negligent act created for others.” Nixon v. Mr.
Prop. Mgmt. Co., 690 S.W.2d 546, 551 (Tex. 1985) (citing Mo. Pac. R.R. Co. v. Am.
Statesman, 552 S.W.2d 99, 103 (Tex. 1977)); see also Mo. Pac. R.R. Co., 552
S.W.2d at 103-04 (“An act wanting in ordinary care which actively aids in producing
an injury as a direct and existing cause need not be the sole cause; but it must be a
concurring cause and such as might reasonably have been contemplated as
contributing to the result under the attending circumstances. It matters not what the
actor believed would happen, but whether he ought to have reasonably foreseen that
the event in question, or some similar event, would occur.”) (citing, inter alia,
Gonzales v. City of Galveston, 19 S.W. 284, 285 (Tex. 1892)). “Foreseeability does
not require that the actor anticipate just how the injuries will grow out of the
particular dangerous situation.” Mo. Pac. R.R. Co., 552 S.W.2d at 103 (citing Clark
v. Waggoner, 452 S.W.2d 437 (Tex. 1970); Hopson v. Gulf Oil Corp., 237 S.W.2d
352 (Tex. 1951)); see also Finley v. U-Haul Co. of Ariz., 246 S.W.3d 185, 187 (Tex.
App.—Houston [14th Dist.] 2007, no pet.) (“Foreseeability requires only that the
general danger, and not the exact sequence of events that produced the harm, be
foreseeable.”) (citing Mellon Mortg. Co. v. Holder, 5 S.W.3d 654, 655 (Tex. 1999));
Ambrosio v. Carter’s Shooting Ctr., Inc., 20 S.W.3d 262, 265 (Tex. App.—Houston
[14th Dist.] 2000, pet. denied).
43
Here, Werner should have reasonably anticipated that it created unreasonable
dangers for other travelers (including the Blakes) who were travelling in treacherous
weather conditions by (1) failing to provide its drivers with instruments like a CB
radio and an OAT gauge, (2) prohibiting the use of such instruments, and (3) failing
to inform its drivers of possible weather hazards because its drivers (especially
inexperienced novice drivers like Ali) would foreseeably fail to realize that they
were driving their 18-wheelers at unreasonable speeds on roads with black ice,
thereby preventing them from avoiding otherwise avoidable catastrophic collisions
with travelers on Texas highways. Werner also should have reasonably anticipated
that assigning student drivers with subpar evaluation scores to high-pressure JIT runs
through areas with perilous weather conditions and imposing consequences for late
deliveries (including termination for multiple late deliveries) created dangers for
other travelers (including the Blakes) because drivers (like Ali) lacked the skill and
experience to safely handle such runs in such conditions. Therefore, the harms to
the Blakes were foreseeable under the circumstances. See Palsgraf, 162 N.E. at 100
(“The risk reasonably to be perceived defines the duty to be obeyed, and risk imports
relation; it is risk to another or to others within the range of apprehension.”); see also
Grewe v. Sw. Co., No. 04-3818JRTFLN, 2005 WL 1593048, at *3-4 (D. Minn. July
5, 2005) (citing Palsgraf, concluding the appellee owed a legal duty to the appellant,
and holding the duty “arose out of the fact that [appellee] knew, or should have
known that . . . arranging carpools for exhausted students that would require them to
drive through the night . . . would result in a foreseeable risk of injury”); Robertson
v. LeMaster, 301 S.E.2d 563, 568-69 (W. Va. 1983) (citing Palsgraf, concluding the
appellee owed a legal duty to the appellants, and holding “the appellee reasonably
could have foreseen that its exhausted employee, who had been required to work
over 27 hours without rest, would pose a risk of harm to other motorists while driving
the 50 miles from the appellee’s office to his home”).
44
The Supreme Court of Texas has recently reaffirmed long held precedent
underpinning the inherently basic concept of foreseeability in negligence actions:
Foreseeability does not necessarily equate to predictability. Rather,
“foreseeability” means that the actor should have reasonably
anticipated the dangers that his negligent conduct created for others. It
does not require that a person anticipate the precise manner in which
injury will occur once he has created a dangerous situation through his
negligence. It requires only that the general danger, not the exact
sequence of events that produced the harm, be foreseeable.
Accordingly, the plaintiff need not always show that his particular
injury has occurred before in order to create a fact question on
foreseeability.
Univ. of Tex. M.D. Anderson Cancer Ctr. v. McKenzie, 578 S.W.3d 506, 519 (Tex.
2019) (internal citations omitted). Under the facts of the record below, we conclude
the injuries were of a general character that might reasonably have been anticipated
considering that Werner (1) not only failed to provide its drivers with equipment that
would enable them to recognize dangerous road conditions like ice, freezing rain,
and black ice, but it prohibited the use of such equipment, and (2) assigned high-
pressure JIT deliveries to inexperienced and unskilled student drivers. See Mellon
Mortg. Co., 5 S.W.3d at 655.
iv. Magnitude of Burden
Appellants fail to identify any burden Werner would incur if it took any
affirmative steps to address the risk, foreseeability, and likelihood of injury under
these facts. The closest Appellants come is a conclusory statement: in their view,
this Court should not impose any new duties on motor carriers based on the “unjust,
undue burden on interstate commerce that such duties would create.” This singular
statement neither briefs nor proves Werner’s burden and fails to support any
argument that such a burden is sizable (much less unjust). To the extent Appellants
rely on this statement to show the magnitude of Werner’s burden, they have waived
45
this issue via a failure to brief it. See Tex. R. App. P. 38.1(f), (i), & (j). 11
The second closest Appellants come to addressing the magnitude of Werner’s
burdens is when they argued (for the first time in their reply brief on appeal) that
“the magnitude of requiring all commercial drivers to cease operation whenever ice
may be present would be momentous[.]” Even if we were to accept this contention
as properly briefed, Appellants fail to cite any fact or authority tending to support
their point; again, this constitutes briefing waiver. See Tex. R. App. P. 38.1(i).12
Additionally, we do not believe that it is too much to ask of Werner to require its
drivers to refrain from driving unreasonably fast. In fact, section 2.6.2 of the CDL
11
See also Reule v. M & T Mortg., 483 S.W.3d 600, 617 (Tex. App.—Houston [14th Dist.]
2015, pet. denied) (citing Goad v. Hancock Bank, No. 14-13-00861-CV, 2015 WL 1640530, at *5
(Tex. App.—Houston [14th Dist.] Apr. 9, 2015, pet. denied) (mem. op.) (holding that a “passing
argument” that contains no substantive argument, analysis, or citation to the record or relevant
authorities constitutes briefing waiver)); Cruz v. Cruz, No. 14-19-00016-CV, 2019 WL 2942630,
at *2 (Tex. App.—Houston [14th Dist.] July 9, 2019, no pet.) (mem. op.) (per curiam) (“Even
construing Santiago’s appellate brief liberally, we cannot conclude that he adequately briefed any
argument in support of this assertion . . . . Therefore, we find briefing waiver.”) (citations
omitted); Slaughter v. Johnson, No. 14-17-00050-CV, 2018 WL 4116115, at *5 (Tex. App.—
Houston [14th Dist.] Aug. 28, 2018, no pet.) (mem. op.) (“When an appellant fails to make proper
citations to authority or to the record or provide any substantive legal analysis, the issue is
waived.”) (citations omitted); In re Estate of Gibbons, 451 S.W.3d 115, 123 n.7 (Tex. App.—
Houston [14th Dist.] 2014, pet. denied) (“[T]he Contestants have not provided any argument,
analysis, or citations to the record or legal authority in support of [their] assertion. Even construing
the Contestants’ brief liberally, we cannot conclude that they have adequately briefed any
argument in support of this assertion.”) (citing San Saba Energy, L.P. v. Crawford, 171 S.W.3d
323, 337 (Tex. App.—Houston [14th Dist.] 2005, no pet.)).
12
See also Turner v. Ewing, No. 14-18-01020-CV, 2020 WL 6878681, at *1 (Tex. App.—
Houston [14th Dist.] Nov. 24, 2020, pet. denied) (noting that, “[a]s an appellate court, it is not our
duty to perform an independent review” of the record for evidence supporting an appellant’s
position) (citing Priddy v. Rawson, 282 S.W.3d 588, 595 (Tex. App.—Houston [14th Dist.] 2009,
pet. denied); Lundy v. Masson, 260 S.W.3d 482, 503 (Tex. App.—Houston [14th Dist.] 2008, pet.
denied) (concluding that appellant failed to provide argument or cite authority for contention on
appeal and appellate court was “not required to do the job of the advocate”)); Guajardo v. Hitt,
562 S.W.3d 768, 781 (Tex. App.—Houston [14th Dist.] 2018, pet. denied); In re R.H.W. III, 542
S.W.3d 724, 742 (Tex. App.—Houston [14th Dist.] 2018, no pet.) (“Accordingly, we conclude
that Father failed to adequately brief any argument in support of this issue, and so has waived the
complaint.”).
46
manual contains a safety rule requiring drivers to reduce their speed to a “crawl”
(meaning a speed of no more than 15 mph) and then come to a stop as soon as
feasible when they encounter icy roads. Considering section 2.6.2’s safety rule,
requiring drivers to slow or stop when encountering icy roads is neither
“momentous” nor overly burdensome.
The third closest Appellants get to addressing the magnitude of Werner’s
burdens can be found on page 45 of their appellate brief. There, they say that
“continuously monitoring thousands of weather conditions across the country that
are constantly changing . . . [is] impossible for any company to meet” and that
“[m]otor carriers simply cannot monitor real-time weather conditions for each truck
route across the country and provide on-the-spot, minute-by-minute directives to
their drivers. No court has imposed such duties.” However, there is no record
evidence supporting these conclusory statements. Therefore, it is waived. See Tex.
R. App. P. 38.1(i) (“The brief must contain . . . appropriate citations to . . . the
record.”); Harkins v. Dever Nursing Home, 999 S.W.2d 571, 572-73 (Tex. App.—
Houston [14th Dist.] 1999, no pet.); see also Reule v. M & T Mortg., 483 S.W.3d
600, 619 n.12 (Tex. App.—Houston [14th Dist.] 2015, pet. denied)
(“Notwithstanding our discretion in the area of briefing waiver, we must balance the
rights of the parties in this endeavor. For example, where a party fails to adequately
brief in an opening brief, but takes steps to cure the inadequacy by supplemental
authorities and citations, we may consider the issue because the opposing party has
an opportunity to respond . . . . But here, neither the appellant nor the appellees have
supplied any citations to the record or legal authority on the issue of sanctions.”)
(emphasis added) (citation omitted); Wohlfarhrt v. Holloway, 172 S.W.3d 630, 639
(Tex. App.—Houston [14th Dist.] 2005, pet. denied) (“To have preserved error, a
47
party’s argument on appeal must comport with its argument in the trial court.”).13
After a thorough examination of a lengthy record, we are satisfied that there was no
evidence before the trial court concerning the purported magnitude of any burden
relevant to our duty analysis under the risk-utility test.
Therefore, Appellants have failed to introduce any evidence tending to show
the magnitude of the purported burden Werner would incur if it provided its new or
inexperienced drivers with access to (1) information concerning dangerous weather
conditions along their routes or potential routes (e.g., Winter Storm Warnings from
the National Weather Service); or (2) CB radios or OAT gauges to determine outside
temperatures when even Werner’s winter training module requires drivers to have
their CB radios on (thereby providing foreseeable access to knowledge concerning
the existence of the dangerous conditions foreseeably presented). Nor is there
evidence showing what the purported burden on Werner would be to refrain from
assigning JIT deliveries to low-scoring student drivers who require supervision but
13
Our dissenting colleague, Chief Justice Christopher, states that, “It is not Werner’s
obligation to provide evidence of the magnitude of the burden imposed by this court.” Post at 5
(Christopher, C.J., en banc dissenting opinion). First, we note that the Blakes argued to the trial
court that the magnitude of Werner’s burden was low, that there was little social utility associated
with Werner’s operational methods under the circumstances, and that positive and negative
consequences associated with modified operations favored the Blakes. Second, we note that
Werner did not contest these issues in the trial court or on appeal. Third (agreeing arguendo with
Chief Justice Christopher), it is Appellants’ clearly established obligation to provide argument and
evidence in support of their contentions that the trial court erred and here they failed to comply
with said obligation. C.f. Restatement (Third) of Torts: Liability for Physical and Emotional Harm
§ 3 (2010) (“The burden of precautions can take a very wide variety of forms. In many cases it is
a financial burden borne by the actor, although likely passed on, to a substantial extent, to the
actor’s customers. In highway cases, the burden can be the delays experienced by motorists in
driving more slowly, and the greater level of exertion motorists must make in maintaining a
constant lookout. . . . In cases in which the negligence doctrine is applied to a person who loans a
car to a friend with a known deficient driving record, the burden relates to the owner’s inability to
satisfy the friend’s need. In certain situations, if the actor takes steps to reduce one set of injury
risks, this would involve the burden or disadvantage of creating a different set of injury risks, and
those other risks are included within the burden of precautions.”).
48
are not provided the necessary oversight.
However, there was evidence to the contrary. For example, Werner instructed
drivers in its winter training module to always keep their CB radios on. This
constitutes evidence that it would not be too burdensome to equip Werner’s 18-
wheelers with CB radios and to let drivers use them; otherwise, Werner would not
have included an instruction in its training module requiring drivers to have their CB
radios on. And, as we noted above, the CDL manual already imposes a requirement
on drivers to come to a crawl and then stop their 18-wheeler when encountering icy
roads.
v. Social Utility of the Actor’s Conduct
Similarly, neither the record nor Appellants’ briefs contain any evidence or
argument tending to establish any social utility associated with Werner’s failures to
provide the foregoing. Here, the Blakes’ right to sue and recover for their injuries
“must be considered in light of countervailing concerns,” including (presumably)
the social utility of facilitating timely and safe interstate commercial deliveries. See,
e.g., Bird v. W.C.W., 868 S.W.2d 767, 769 (Tex. 1994) (social utility of eradicating
sexual abuse); see also Venetoulias v. O’Brien, 909 S.W.2d 236, 242 (Tex. App.—
Houston [14th Dist.] 1995, writ dism’d) (“allowing Venetoulias to make the promise
to arrange safe transportation without a corresponding duty to perform as he
promised, serves no social utility and places only a slight burden on him. He
negligently created the situation and failed to act reasonably . . .”). The contours of
this utility were not presented by Appellants to the trial court or on appeal; in fact,
Appellants never even used the phrase “social utility” in the trial court. Under these
facts, Appellants have failed to preserve and to brief this issue. 14
14
See Guajardo, 562 S.W.3d at 781 (“It is not our duty to review the record, research the
49
The Blakes, however, did address this issue before the trial court. 15 Even if
we were to ignore Appellants’ failures to preserve and brief this issue and proceed
to analyze the merits, the social utility associated with Werner’s conduct that caused
the Blakes’ catastrophic injuries is so minimal that it is foreseeably non-existent.
Specifically, Werner entrusted a JIT load (with known consequences for failure to
deliver on time) through West Texas during a Winter Storm Warning to a relatively
new and unsupervised driver who scored the second-lowest possible score on a
supervisor’s evaluation only two weeks prior while knowingly failing to provide him
with timely information about the dangerous weather conditions he would encounter
law, and then fashion a legal argument for an appellant when he has failed to do so.”) (citing
Canton-Carter v. Baylor Coll. of Med., 271 S.W.3d 928, 931-32 (Tex. App.—Houston [14th Dist.]
2008, no pet.)); see also Reule, 483 S.W.3d at 617 (“We conclude that Reule’s discussion of this
issue does not provide the court with sufficient information to examine any alleged error; therefore
any such error is waived by inadequate briefing.”) (citing Goad, 2015 WL 1640530, at *5 (holding
that a “passing argument” that contains no substantive argument, analysis, or citation to the record
or relevant authorities constitutes briefing waiver)); Dominguez v. Am. Express Bank, FSB, No.
14-17-00157-CV, 2020 WL 2832075, at *2 (Tex. App.—Houston [14th Dist.] May 29, 2020, pet.
denied) (mem. op.) (“Dominguez has not provided any argument, analysis, or citations to legal
authority in support of [his] assertions. Even construing Dominguez’s opening brief liberally, we
cannot conclude that Dominguez adequately briefed any of these points and so we find briefing
waiver.”) (citing Tex. R. App. P. 38.1(i); Marathon Petroleum Co. v. Cherry Moving Co., 550
S.W.3d 791, 798 (Tex. App.—Houston [14th Dist.] 2018, no pet.)); Cruz, 2019 WL 2942630, at
*2 (“Even construing Santiago’s appellate brief liberally, we cannot conclude that he adequately
briefed any argument in support of this assertion . . . . Therefore, we find briefing waiver.”) (citing
San Saba Energy, L.P., 171 S.W.3d at 337; Deutsch v. Hoover, Bax & Slovacek, L.L.P., 97 S.W.3d
179, 198-99 (Tex. App.—Houston [14th Dist.] 2002, no. pet.)).
15
Specifically, the Blakes argued that, “[W]hile there is great social utility in providing
transportation services by commercial motor vehicle, the utility of doing so the way Werner
routinely does and did in this case is low. There is little utility in (1) assigning student drivers to
JIT runs when they will be unsupervised the vast majority of the time, (2) providing drivers no
weather information or route-selection assistance, (3) prohibiting student drivers from using basic
safety devices like CB radios and outside air temperate gauges, (4) deliberately refusing to train
its drivers to slow to a crawl and stop driving as soon as it is safe to do so when they encounter icy
road conditions (contrary to the instructions in the CDL manual), (5) taking a route through an
area where icy roads are predicted when there is a safer, shorter alternative route on another
interstate highway, (6) failing to monitor the weather and road conditions en route when the route
transverses an area covered by a Winter Storm Warning, and (7) having a student driver with no
winter driving experience or training drive unsupervised through an ice storm.”
50
or access to devices capable of ensuring he was aware of foreseeable conditions like
Winter Storm Warnings and freezing temperatures. If there is any social utility
present in such conduct, we fail to see it (at least in part because Appellants neither
preserved nor briefed it).
vi. Consequences of Placing the Burden on the Defendant
Neither the record nor Appellants’ briefs reveal any burdensome
consequences associated with imposing a duty on Werner to do something more
than what it did to prevent the Blakes’ injuries, e.g., provide inexperienced and
unskilled drivers like Ali with access to devices or information regarding foreseeable
conditions like Winter Storm Warnings and freezing temperatures or refrain from
assigning high-pressure JIT deliveries to novice drivers. Therefore, this issue is
waived. See Tex. R. App. P. 38.1(i); Reule, 483 S.W.3d at 617 (“We conclude that
Reule’s discussion of this issue does not provide the court with sufficient
information to examine any alleged error; therefore any such error is waived by
inadequate briefing.”) (citing Goad v. Hancock Bank, No. 14-13-00861-CV, 2015
WL 1640530, at *5 (Tex. App.—Houston [14th Dist.] Apr. 9, 2015, pet. denied)
(mem. op.)). Additionally, because Werner already instructs drivers in its winter
training module to always keep their CB radios on and the CDL manual already
imposes a requirement on drivers to significantly reduce their speed and then stop
their 18-wheeler when encountering icy roads, the consequences of placing this
burden on Werner is a factor in favor of imposing a duty under the circumstances.
vii. Balancing Analysis
In sum, an analysis of these factors yields the following conclusions:
Risk Very high given the (1) weather and road conditions,
(2) unreasonably high speed of travel, (3) driver’s lack
of experience and skill, and (4) driver’s inability to
51
acquire information concerning the weather and road
conditions.
Likelihood of Injury Very high given the (1) weather and road conditions,
(2) unreasonably high speed of travel, (3) driver’s lack
of experience and skill, and (4) driver’s inability to
acquire information concerning the weather and road
conditions.
Foreseeability Very high given the (1) weather conditions, (2) road
conditions, (3) driver’s subpar driving scores, and (4)
driver’s inexperience as a student driver while being
assigned to a high-pressure delivery and being denied
access to information concerning the weather and road
conditions.
Versus
Magnitude of Burden Appellants failed to present argument or evidence with
respect to this factor. Nonetheless, there is some
evidence that the magnitude of the burden is not
significant.
Social Utility of the Appellants failed to present argument or evidence with
Actor’s Conduct respect to this factor. Moreover, it is difficult to
discern any social utility associated with
inexperienced, unskilled drivers driving 18-wheelers at
unsafe speeds in dangerous weather conditions
(particularly when drivers are without access to readily
acquirable devices that facilitate the detection of
conditions giving rise to black ice).
Consequences of Placing Appellants failed to present argument or evidence with
the Burden on the respect to this factor. Nevertheless, there is some
Defendant evidence that it would not be significantly burdensome
to impose a duty on trucking companies such as
Werner under the circumstances.
52
Together, these factors when viewed through the risk-utility test impose a duty
on trucking companies to (1) refrain from preventing their drivers from accessing
information about foreseeably dangerous weather conditions while they are driving
through those conditions; and (2) refrain from assigning inexperienced or low-
scoring drivers to high pressure deliveries, such as JIT runs. Otis Eng’g Corp., 668
S.W.2d at 311 (“[W]hen, because of an employee’s incapacity, an employer
exercises control over the employee, the employer has a duty to take such action as
a reasonably prudent employer under the same or similar circumstances would take
to prevent the employee from causing an unreasonable risk of harm to others. Such
a duty may be analogized to cases in which a defendant can exercise some measure
of reasonable control over a dangerous person when there is a recognizable great
danger of harm to third persons.”) (citing Restatement (Second) of Torts: Duty of
Those in Charge of Person Having Dangerous Propensities § 319; William L.
Prosser, The Law of Torts, § 56, at 350 (4th ed. 1971)); cf. Sentry Select Ins. Co. v.
Drought Transp., LLC, No. 15-CV-890 (RCL), 2017 WL 5382168, at *2 (W.D. Tex.
May 3, 2017) (“For example, a motor carrier has a duty under 49 C.F.R. § 390.11 to
require its drivers to observe duties or prohibitions prescribed to a driver under 49
C.F.R. Subchapter B. Accordingly, if a motor carrier fails to enforce those duties, it
may be liable for its own negligence in failure to follow the FMCSR.”) (emphasis
added).
b. Breach
Having determined that Werner owed the Blakes a duty to exercise ordinary
care which included (1) not restricting its commercial drivers from accessing
information and equipment that would reveal the existence of foreseeably dangerous
weather or road conditions (including Winter Storm Warnings and black ice) and (2)
refraining from assigning JIT deliveries to student drivers or subpar drivers with low
53
scores, we next assess whether the evidence is legally and factually sufficient to
support the jury’s finding that Werner breached that duty.
The jury heard evidence that was legally and factually sufficient to support
the jury’s finding that Werner breached its duty of care under the circumstances.
Specifically, the jury heard that (1) Werner actively denied Ali access to devices
which would have conveyed relevant information concerning the weather and road
conditions into which he was driving during a Winter Storm Warning while traveling
at approximately 50 miles per hour on a JIT delivery; (2) Ali received the second
lowest score possible on his driving exam; and (3) Ali was nonetheless entrusted
with a JIT run through a Winter Storm Warning without access to relevant
information or a supervisor who was awake. The jury also heard that (1) Werner’s
director of safety was unfamiliar with Werner’s practice of pairing student drivers
with trainers on JIT deliveries; (2) it is “really important for the driver to monitor
the outside air temperature . . . because we know once it drops below 32, that’s the
condition that creates freezing water and therefore, freezing rain and black ice”; and
(3) despite this importance, Ali was actively and knowingly prevented from
monitoring the outside air temperature. Crediting this evidence in favor of the
verdict, reasonable and fair-minded jurors could have concluded that Werner
breached its duty to exercise ordinary care with respect to the Blakes.
c. Causation
Appellants also attack the legal and factual sufficiency of the evidence
supporting the jury’s proximate cause finding. In that regard, they contend that
prohibiting Ali from using a CB radio and an OAT gauge cannot support the jury’s
proximate cause finding because (1) there is no evidence Ali would have heard other
truck drivers’ conversations around the time of the accident had he been listening to
the CB radio and, regardless of what Ali might have heard, he was listening to a
54
commercial radio station which also would have provided him with weather and
traffic reports; (2) an “OAT gauge does not measure ground temperature, which is
always warmer than ambient air temperature”; and (3) “Ali already knew the
ambient air temperature was at or below freezing when he took his break in
Sweetwater”, he experienced the cold air firsthand, and he would not have concluded
“the travel portions of the westbound lanes of I-20 were icy based on what he was
seeing.” We reject Appellants’ assertions for several reasons.
First, there is evidence Ali would have heard other drivers’ conversations
around the time of the accident had he been allowed to listen to a CB radio. The
Blakes presented testimony that “all over the CB chatter” drivers were saying that
“if you want to . . . risk a human’s life over trying to get your load there on time, it’s
not worth it.” Tow-truck driver assistant James Wampler stated that “seasoned truck
drivers” were coaching “unseasoned or new truck drivers on the radio.” On CB
radio, “new drivers [were] asking seasoned drivers what they should do about
driving on the ice”; new drivers would ask experienced drivers if they thought “it
would be safe to keep going, you know, to push — to push hard to get through the
storm,” but “older drivers . . . were telling them, no,” and advised that “[n]o matter
where you’re at, pull off in the ditch, whatever, shut it down.”
Second, Appellants incorrectly assert that Ali was listening to a commercial
radio station and could have heard weather and traffic reports there. The record,
however, reveals that Ackerman prohibited Ali from listening to commercial radio
because Ackerman wanted to sleep and also limit any distractions for Ali.
Third, to the extent Appellants’ statement that an “OAT gauge does not
measure ground temperature, which is always warmer than ambient air temperature”
is an attempt to dismiss an OAT gauge’s importance or even intimate it is worthless
in detecting ground temperature to assess whether ice is on the road, it is misguided
55
and imprudent. Experts at trial, including Werner’s director of safety Carlos Romay,
agreed that an OAT gauge is a valuable tool and is considered safety equipment.
Romay agreed that when there is a “prediction of light-freezing rain which we know
creates black ice . . . it’s really important for the driver to monitor the outside air
temperature” by either “a cell phone or through the OAT, or outside air temperature
gauge, on his truck because we know once it drops below 32, that’s the condition
that creates freezing water and therefore, freezing rain and black ice.” One of
Werner’s directors of safety (James Kochenderfer) also testified he wished Ali “had
the temperature up on the display.”
Fourth, Appellants’ assertion that “Ali already knew the ambient air
temperature was at or below freezing when he took his break in Sweetwater” and
experienced the cold air firsthand is not supported by the evidence. Instead, Ali
testified that he (1) did not know what the “outside air temperature was when [he
and Ackerman] left the yard in Dallas” but he had no reason to disagree “it was in
the 40’s”; (2) he did not know that the temperature “close to the area that the National
Weather Service warned that the ice was going to be on the roads” was below
freezing because he “didn’t have the gauge on the truck” because “Werner wouldn’t
let [him] have it”; (3) did not remember the truck stop in Sweetwater at all as there
“wasn’t anything out of the ordinary that happened” and could not remember doing
“anything to try to get an update on what the weather was like heading towards the
area that [he was] going”; (4) “didn’t check the weather app or news channel or
anything”; and (5) knew “it was cold” but he did not “remember what the weather
was like.”
Fifth, when read in context, Appellants’ contention that “Ali confirmed he
would not have concluded the travel portions of the westbound lanes of I-20 were
icy based on what he was seeing” is not supported by the record. Rather, Ali
56
confirmed that if Werner had informed him that he was “heading straight towards
the area where there’s freezing rain making black ice on the highways and they had
let [him] use the outside air temperature gauge so [he] could tell that by the time [he]
got to the area that National Weather Service said this was happening the
temperature was in the 20’s,” he would have considered it or taken it into
consideration; but from everything at that point, “[he] didn’t have anything — any
reason to believe” there was ice on the highway. Ali also responded that “[i]t would
be helpful if I had those tools” when he was asked if he wished Werner had
communicated to him that he was driving “towards the area where there’s freezing
rain making black ice” and let him use an OAT gauge. In context, Ali seemed to
confirm that had Werner told him he was heading towards freezing rain and let him
use a temperature gauge, he would have been able to determine that the temperature
was in the 20’s. Without that information, he had no reason to believe there was
black ice on the highway.
Finally, Appellants claim that assigning Ali to make a JIT delivery could not
have proximately caused the accident because (1) he did not know he was making a
JIT delivery until he was asked to testify; and (2) the “accident could just as easily
have involved a non-trainee/trainer team on any other delivery.” We reject these
arguments.
Although Ali testified that he did not know he was on a JIT delivery,
controverting evidence showed that he received a message on his 18-wheeler’s in-
cab Qualcomm messaging system three minutes after leaving the yard with the truck
load informing him: “YOU ARE UNDER A JUST IN TIME LOAD. ON TIME
SERVICE IS CRITICAL.” Thus, Ali’s testimony is contradicted by evidence
showing (1) Ali received a message telling him that he was on a JIT delivery, (2) Ali
was delivering a load for Con-Way, and (3) all Con-Way deliveries were JIT
57
deliveries.
Further, Appellants’ claim that this collision “could just as easily have
involved a non-trainee/trainer team” is implausible because (given the record before
us) a reasonable and fair-minded jury could have concluded that an experienced and
skilled driver would (1) have been allowed to listen to CB radio and use an OAT
gauge to determine the outside temperature and understood he was driving on ice;
(2) have recognized the dangerous weather conditions that foreseeably included
black ice; (3) not have driven at an unreasonably high speed; (4) have reduced his
speed to a crawl; and (5) have stopped the truck as soon as feasible.
Moreover, the record contains the following evidence in support of the jury’s
proximate cause finding:
(1) it is “really important for the driver to monitor the outside air temperature
. . . because we know once it drops below 32, that’s the condition that
creates freezing water and therefore, freezing rain and black ice”;
(2) Ali did not know it was below freezing at the time because he did not
“have the gauge on the truck”;
(3) Ali did not have a temperature gauge on the truck because he was not
permitted to use one;
(4) Werner taught Ali in “other [training] modules” about CB radios;
(5) Ali’s supervisor prohibited him from using a CB radio (even when the
supervisor was asleep);
(6) Ali “never used” the CB radio during the entire trip;
(7) Ali believed it would have been helpful if he had those tools available to
him;
58
(8) if Werner had informed Ali of the Winter Storm Warning that he would
“be as safe as possible”;
(9) Ali passed three crashes on the highway before colliding with the Blakes;
(10) one of Werner’s directors of safety (James Kochenderfer) wished Ali had
his CB on and “had the temperature up on the dash”;
(11) Ali personally believed that 2.6.2 was “a very good recommendation” that
drivers are “not required to follow”;
(12) testimony from Werner’s vice-president of safety and compliance (the third
highest position at Werner) that:
(a) Werner’s winter driving training module stated, “If you have a CB radio
in your truck, you should always have that turned on. There’s a lot of
information that can be learned from listening to the conditions ahead.
There could be accidents, there could be slick spots that other drivers
might report. It’s good information to know”;
(b) he did not know Werner’s 2014 winter storm training module contained
the foregoing instructions about CB radios;
(c) Werner’s company policies and teachings (particularly its decision to
stop teaching its drivers to stop tying shoestrings to their mirror
brackets to see if they freeze) were based on its drivers reporting that
the number one thing they look for (rather than the number one thing
Werner teaches its drivers) is “to see if there’s ice on the roadway is the
spray from the vehicles coming up from those traveling around them”;
and
(13) the foregoing method is flawed because drivers “cannot look at spray
coming off a tire when there has been freezing rain and there’s been
59
moisture in the air. There’s going to be a small, thin layer on top of solid
ice and it’s even more slippery”.
Based on the record before us, we conclude that there is sufficient evidence to
support the jury’s finding that Werner’s negligence proximately caused the collision.
2. Negligence Liability Finding in Question 2
We next address Appellants’ arguments challenging the jury’s negligence
finding in Question 2, which provided as follows:
Question 2
Was the negligence, if any, of Werner acting through its
employees other than Shiraz Ali in the manner stated below a proximate
cause of the injuries in question?
Consider Werner’s negligence, if any, in the following
A supervising Shiraz Ali, but only if you find that
Shiraz Ali was incompetent or unfit, and Werner
knew, or through the exercise of ordinary care
should have known, that Shiraz Ali was
incompetent or unfit, thereby posing an
unreasonable risk of harm to others, and
B training Shiraz Ali[.]
“Negligence,” when used with respect to the conduct of Werner,
means failure to use ordinary care, that is, failing to do that which
a trucking company of ordinary prudence would have done under
the same or similar circumstances or doing that which a trucking
company of ordinary prudence would not have done under the
same or similar circumstances[.]
“Ordinary care,” when used with respect to the conduct of
Werner, means that degree of care that would be used by a
trucking company of ordinary prudence under the same or
similar circumstances[.]
“Proximate cause,” when used with respect to the conduct of
Werner, means a cause that was a substantial factor in bringing
about an injury, and without which cause such injury would not
have occurred[.] In order to be a proximate cause, the act or
60
omission complained of must be such that a trucking company
using ordinary care would have foreseen that the injury, or some
similar injury, might reasonably result therefrom There may be
more than one proximate cause of an injury[.]
Answer “yes” or “no”
a. Duty
In their brief, Appellants have not disputed that Werner owed a duty to train
and supervise its employee Ali. Further, employers in Texas owe certain non-
delegable duties to their employees, including the duties to train and supervise their
employees. See Diamond Offshore Drilling, Inc. v. Black, 652 S.W.3d 463, 473
(Tex. App.—Houston [14th Dist.] 2022, no pet.); Kroger Co. v. Milanes, 474 S.W.3d
321, 335 (Tex. App.—Houston [14th Dist.] 2015, no pet.).
b. Breach
Therefore, we turn to Appellants’ contention that there is legally and factually
insufficient evidence to support the jury’s finding that Werner was negligent because
it “properly trained and supervised Ali.” In that regard, Appellants claim the
evidence does not support a finding that Werner negligently trained Ali because (1)
Ali participated in Werner’s 275-hour new driver training program; (2) Werner
trained Ali “on winter driving, speed management, and other driver-related topics”;
(3) Ali was provided a copy of the CDL manual; and (4) Ali participated in “a
quarterly driver safety meeting.” We disagree.
Even when we accept Appellants’ contention that they provided Ali with a
copy of the CDL manual, the jury heard evidence that they (1) failed to reasonably
train him and (2) knew he was unreasonably trained. Section 2.6.2 of the CDL
manual contains the safety rule instructing drivers to reduce their speed to “a crawl”
when they encounter icy roads. As truck safety expert Arthur Atkinson confirmed,
“a crawl” means a speed between 10 and 15 miles per hour, but no more than 15.
61
Atkinson testified that “the point of crawling” is to stop. He explained that the
“ultimate purpose is not just to crawl along for 100 miles” but to “get down to a
speed that you can control and gives you time to do the right thing at the right time
and if the worst thing happens, when you have an accident, it won’t be bad. Until
you can get off the road and get stopped and wait until the conditions change, as they
will.”
The jury also heard testimony that following this safety rule in section 2.6.2
is not discretionary and that Werner nonetheless taught its drivers that, unless “they
feel that they’re unsafe,” they can choose whether to come to a crawl or stop in icy
road conditions. Ali even stated that he believed section 2.6.2 was “a very good
recommendation” that drivers are “not required to follow.” Conversely, Atkinson
testified that it is “ludicrous” to not follow section 2.6.2. The jury also heard that
Werner taught its truck driving students that they should stop the truck if they felt
unsafe, but that if they did not feel unsafe, they could keep driving. The jury could
reasonably have determined that Werner did not properly train Ali when it taught
him to not follow mandatory safety rules.
The Blakes also presented evidence that Ali had not taken Werner’s “Winter
Driving Training Module” and did not even know what the training module was
called. In fact (and contrary to Appellants’ assertion that Ali participated in
Werner’s 275-hour new driver training program), the jury heard that Ali only had
“55 hours in this student driver training program under [his] belt” at the time of the
accident and had never before driven a truck for a living. Ali was never trained on
ice, snow, or other difficult road conditions, and evidence showed that Ali had the
second-lowest possible evaluation score just two weeks before this collision.
Therefore, the jury reasonably could have concluded that Ali was not properly
trained.
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Appellants further claim that “in light of Ali’s training and driving experience,
the evidence is legally and factually insufficient to support a finding that Ali was
either incompetent or unfit to drive on December 30. Thus, under the charge
submitted at the Blakes’ request, the evidence is legally and factually insufficient to
support any finding that Werner was negligent in supervising Ali.”
The charge required the jury to find that Ali was incompetent or unfit before
determining that Werner was negligent in supervising Ali. However, the charge did
not define the terms unfit or incompetent. When no definition is provided in the
charge, jurors may use any reasonable, ordinary, or common understanding of the
terms used. Dorton v. Chase, 262 S.W.3d 396, 399 (Tex. App.—Waco 2008, pet.
denied).
The Blakes presented evidence that Ali was a novice/student driver who had
“very little experience and training, certainly not dealing with these kind of” weather
conditions. Atkinson testified that Ali’s “school was two weeks and two days long,
and he’d only been out another six and a half days before this day of the accident.”
Atkinson explained that there “just wasn’t enough time for him to gain experience.
There’s no evidence he was ever trained on ice by his trainer or snow or anything
else that deals with difficult road conditions; and he didn’t see what few training
films they had, which were substandard even at their best.” Ali was unable to
recognize that the roads were icy leading up to the accident; he also had a very low
evaluation score. The jury reasonably could have concluded that Ali’s lack of proper
training and lack of experience driving18-wheelers in dangerous winter weather
made him an incompetent or unfit driver and that Werner knew or should have
known that he was unfit or incompetent before assigning him this high-pressure load
under these circumstances.
We also reject Appellants’ contention that Werner supervised Ali because he
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was (1) “accompanied at all times on December 30 by his co-driver and trainer, Jeff
Ackerman, a driver with thousands of miles under his belt”; and (2) “supervised
through various state-of-the-art safety equipment, including a Mobileye that could
trigger an alert to Werner if Ali followed another vehicle too closely, a governor that
limited the Werner truck’s speed to 65 miles per hour, and a stability control system
that could detect any loss of traction.”
Ackerman may have accompanied Ali, but Ackerman certainly did not
supervise Ali while he was sleeping through treacherous weather. Appellants
mention that Ackerman was “a driver with thousands of miles under his belt,” but
that means nothing when he was asleep and did not use his experience to train and
supervise an incompetent or unfit driver in adverse conditions.
Further, Appellants’ contention that Werner supervised Ali through the listed
state-of-the-art safety equipment is not evidence of supervision in this case. None
of the listed equipment could have helped Ali recognize the dangerous black ice on
the road and instructed him to slow to a crawl or stop the truck. Further, the record
shows that Werner did not warn Ali of the conditions on I-20 that day. Ackerman
could have done so had he been supervising Ali instead of sleeping. The factfinder
reasonably could have determined that Werner breached its duty to supervise and
train Ali. Thus, we conclude that there is legally and factually sufficient evidence
to support the jury’s finding that Werner was negligent in training and supervising
Ali.
c. Causation
Finally, Appellants’ assert Werner’s negligent training and supervision did
not proximately cause the collision because (1) Werner properly trained Ali; (2) the
“evidence is legally and factually insufficient to conclude that, if Werner instructed
Ali again about these same matters, this accident would not have occurred”; (3) “no
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evidence supports a finding that additional supervision would have prevented this
accident”; and (4) “the evidence established that Ali acted reasonably and prudently
in this accident, Werner’s antecedent training and supervision is irrelevant[,] and [it]
cannot support a liability finding against it in this case.”
We reject Appellants’ contention for several reasons. First, contrary to
Appellants’ assertion and as we discussed above, Ali was not properly trained by
Werner. Second, Werner’s contention that “additional supervision” would not have
prevented the accident is baffling and nonsensical when there was no supervision of
Ali (or of the weather through which he was traveling) for several hours before the
collision occurred. Third, we already held that the evidence does not establish that
Ali acted reasonably and prudently. Fourth, had Werner reasonably supervised Ali,
he would not have been permitted to drive at an unreasonable and dangerous speed
on icy roads during a Winter Storm Warning. Finally, had Werner properly trained
Ali, he would have recognized the conditions giving rise to black ice as well as
reduced his speed to “a crawl” and then stopped his 18-wheeler once he encountered
icy roads as mandated by the safety rule in section 2.6.2 of the CDL manual.
Therefore, we conclude that there is sufficient evidence to support the jury’s finding
that Werner’s negligent training and supervision proximately caused the collision.
Accordingly, we overrule Appellants’ third issue.
IV. The Apportionment Questions and the Jury’s Findings in Response
Asserting that the trial court “erroneously submitted three separate
comparative responsibility questions,” Appellants argue in their fourth issue that
chapter 33 of the Texas Civil Practice and Remedies Code “contemplates the
submission of a single comparative responsibility question.” Appellants cite section
33.003 to support this contention which states, in relevant part:
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The trier of fact, as to each cause of action asserted, shall determine the
percentage of responsibility, stated in whole numbers, for the following
persons with respect to each person’s causing or contributing to cause
in any way the harm for which recovery of damages is sought, whether
by negligent act or omission, by any defective or unreasonably
dangerous product, by other conduct or activity that violates an
applicable legal standard, or by any combination of these:
(1) each claimant;
(2) each defendant;
(3) each settling person; and
(4) each responsible third party who has been designated under
Section 33.004.
Tex. Civ. Prac. & Rem. Code Ann. § 33.003(a). But, contrary to Appellants’
contention, this section does not mandate a single comparative responsibility
question. Moreover, Appellants did not cite — and our research did not find — any
case law or other authority holding that a trial court may not submit multiple
comparative responsibility questions.
Rather, case law suggests that a single comparative responsibility question is
not universally appropriate and may necessitate a new trial when it requires the jury
to segregate liability amongst improperly-included parties. See, e.g., Diamond
Offshore Drilling, 652 S.W.3d at 483 (“Because the jury foreseeably could have
apportioned liability differently had Diamond Rig not been included in the charge,
a new trial is warranted.”); Heritage Hous. Dev., Inc. v. Varr, 199 S.W.3d 560, 571
(Tex. App.—Houston [1st Dist.] 2006, no pet.) (“Similarly, a new trial is necessary
in this case, because the jury reasonably could have apportioned liability differently
as between Houston Garden and the remaining defendants if HHD had not been
included in the negligence charge.”). Therefore, we decline to impose this limitation
here.
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Appellants also contend that the evidence is legally and factually insufficient
to support the jury’s apportionment findings in response to Questions 5, 6, and 7 and
argue:
• With respect to Question No. 5, “Appellants’ combined fault, if any,
should have been far less than the 84% found.”
• With respect to question No. 7, “Ali’s individual fault should have been
far less than the 45% assigned to him in Question 7.”
• Werner’s actions or failures to act cannot “account for the 17% and
39% differences found by the jury in answering Questions 5, 6, and 7.”
Aside from these bare assertions, Appellants do not cite any specific evidence to
support their challenges.
The law gives the jury wide latitude in determining the negligent parties’
proportionate responsibility. See In re Campbell, 577 S.W.3d 293, 305 (Tex. App.—
Houston [14th Dist.] 2019, orig. proceeding). “Even if the evidence could support
a different percentage allocation, we may not substitute our judgment for that of the
jury.” Id.
We conclude legally and factually sufficient evidence supports the challenged
findings. The relevant testimony and evidence have been set out in detail above.
From this evidence, the jury reasonably could reach the comparative-responsibility
findings in response to Questions 5, 6, and 7.
We overrule Appellants’ fourth issue.
V. Evidentiary Issues
In their fifth issue, Appellants assert that the “trial court’s multiple evidentiary
errors warrant a new trial.” Appellants identify five alleged errors:
1. The trial court erred in admitting evidence of “numerous dissimilar,
unrelated accidents.”
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2. The trial court permitted the Blakes’ trucking expert, Art Atkinson, to
“testify on matters outside the scope of his purported expertise and to
offer opinions that lacked a reliable foundation.”
3. The trial court erred by overruling Appellants’ objections to testimony
from the Blakes’ forensic expert, Robert Johnson, because Johnson was
unqualified and his testimony relies on “financial machinations, faulty
logic, and pure guesswork.”
4. The trial court erred in admitting testimony from the Blakes’ crash
reconstruction expert, James Crawford, “specifically his hypothetical
and conjectural opinions.”
5. The trial court erred in admitting “James Wampler’s testimony
concerning hearsay conversations that allegedly occurred on the day of
this accident via CB radio.”
Appellants assert that the “combined effects” from these evidentiary errors “resulted
in cumulative harmful error.” We begin with the applicable standard of review,
examine each of these arguments individually, and conclude the trial court’s rulings
did not constitute an abuse of discretion.
A. Standard of Review
We review a trial court’s decision to admit or exclude evidence for an abuse
of discretion. Volkswagen of Am., Inc. v. Ramirez, 159 S.W.3d 897, 918 (Tex. 2004);
GB Tubulars, Inc. v. Union Gas Operating Co., 527 S.W.3d 563, 571 (Tex. App.—
Houston [14th Dist.] 2017, pet. denied). A trial court abuses its discretion when it
acts arbitrarily or unreasonably, or without reference to any guiding principles.
Downer, 701 S.W.2d at 241-42; Harpst v. Fleming, 566 S.W.3d 898, 904 (Tex.
App.—Houston [14th Dist.] 2018, no pet.). We will uphold the trial court’s
evidentiary ruling if there is any legitimate basis for the ruling, even if that basis was
not raised in the trial court. See Owens-Corning Fiberglas Corp. v. Malone, 972
S.W.2d 35, 43 (Tex. 1998); Harpst, 566 S.W.3d at 904. Accordingly, we examine
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all grounds for the trial court’s decision that are suggested by the record or urged by
the parties. Harpst, 566 S.W.3d at 905.
B. Evidence of Other Collisions
In their first evidentiary challenge, Appellants assert the trial court improperly
admitted evidence of three different types of collisions: (1) “prior unrelated
collisions that occurred on Just-in-Time runs handled by Werner trainee/trainer
teams”; (2) “other collisions on I-20 . . . many of which occurred more than 50 miles
away”; and (3) “the classification of every other accident in which Werner had ever
been involved as either preventable or non-preventable.” We conclude that
admitting these categories of evidence does not constitute reversible error.
In Texas courts, evidence of other collisions, near collisions, or related similar
events is probative evidence so long as an adequate predicate is established. In re
Sun Coast Res., Inc., 562 S.W.3d 138, 148 (Tex. App.—Houston [14th Dist.] 2018,
orig. proceeding) (citing In re HEB Grocery Co., 375 S.W.3d 497, 502-03 (Tex.
App.—Houston [14th Dist.] 2012, orig. proceeding)). “Prior to the admission of
similar events, the plaintiff must first establish (1) a predicate of similar or
reasonably similar conditions; (2) connection of the conditions in some special way;
or (3) that the incidents occurred by means of the same instrumentality.” Id. “The
degree of similarity required depends on the issue the evidence is offered to prove.”
Id. (citing Nissan Motor Co. v. Armstrong, 145 S.W.3d 131, 138 (Tex. 2004)); see
also Henry v. Mrs. Baird’s Bakeries, Inc., 475 S.W.2d 288, 294-95 (Tex. App.—
Fort Worth 1971, writ ref’d n.r.e.) (“[t]here is no requirement that the conditions of
the prior accident or occurrence be identical, the jury being well able to evaluate
such minor variations as may exist”).
Evaluated pursuant to these standards, admitting evidence of the three
categories of collisions delineated above does not constitute an abuse of discretion.
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1. Other Collisions that Occurred During Just-In-Time Runs
During testimony by James Kochenderfer, one of Werner’s directors of safety,
evidence was admitted regarding two prior collisions involving a Werner
trainer/trainee driving team that occurred on JIT runs. The first one occurred in
Colorado in 2013 during snowy and icy conditions; there, a Werner truck driven by
a trainee struck another vehicle from behind while the supervisor was sleeping.
The second prior collision occurred in Oklahoma in 2015 when a “passenger
vehicle was going on the on-ramp to the highway, hit icy road, [and] lost control in
front of [a] Werner student driver.” The Werner student driver was traveling at
approximately 59 miles per hour when he struck the passenger vehicle.
The evidence pertaining to these separate collisions adequately established a
predicate of similar or reasonably similar conditions to the one at issue here. See In
re Sun Coast Res., Inc., 562 S.W.3d at 148. Specifically, all three collisions (1)
involved a Werner trainer/trainee driving team, (2) occurred during snowy or icy
conditions, and (3) happened while the student driver was driving. Accordingly,
admitting evidence of these collisions did not constitute an abuse of discretion. See
Volkswagen of Am., Inc., 159 S.W.3d at 918.
2. Other Collisions on I-20
Broadly referencing the testimony from three witnesses, Appellants assert the
trial court erred by admitting evidence regarding other collisions on I-20 that
occurred shortly before Ali’s collision with the Blakes’ vehicle. These witnesses —
Martin County Sheriff’s Chief Deputy Ernest Wakefield, Helen Myers, and James
Britain — testified about three collisions that occurred approximately 52 miles east
of the collision at issue.
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According to Chief Deputy Wakefield, he received a call concerning a crash
at 3:30 p.m. on December 30, 2014. Although the collision was only three miles
from Chief Deputy Wakefield’s location, he testified that it took him approximately
13 minutes to travel there because “the roads were so icy [he] couldn’t drive very
fast or [he] would have gone out of control.” According to Chief Deputy Wakefield,
the incident to which he responded involved a single passenger vehicle that lost
control on the eastbound lanes of I-20 due to ice on the roadway.
Shortly after responding to this incident, Chief Deputy Wakefield became
aware of another collision that occurred nearby and involved a “pileup of vehicles”
on the interstate’s westbound lanes. While Chief Deputy Wakefield was responding
to the pileup, a third collision occurred in which Helen Meyers was traveling
westbound, saw “all the other wrecks that had occurred in front of her”, hit her
brakes, and lost control of her car on the icy roadway. According to Chief Deputy
Wakefield, her car went through the median into the interstate’s eastbound lanes and
was struck by an 18-wheeler traveling east. Chief Deputy Wakefield testified that
this collision occurred at approximately 3:48 p.m.
Helen Myers testified that when she saw the vehicle pileup ahead of her, she
“tapped the brake to begin to slow [her] speed” and her car “immediately nosed off
to the left” of the roadway. Myers said the highway was covered in black ice. Myers
testified that her vehicle went through the median and collided with an 18-wheeler
traveling in the interstate’s eastbound lanes. Myers said she was not injured.
James Britain was driving the 18-wheeler that collided with Myers’s car.
According to Britain, the roadway was “covered in ice” at the time of his collision
with Myers. Britain said he was traveling 5 miles per hour on the shoulder lane of
eastbound I-20 when the collision occurred.
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The evidence pertaining to these collisions established a predicate sufficient
to warrant their admission and shows that they occurred under conditions reasonably
similar to those near this particular stretch of I-20 at the time of Ali’s collision with
the Blakes’ vehicle. See In re Sun Coast Res., Inc., 562 S.W.3d at 148. Specifically,
each of the three collisions — the single-vehicle incident, the vehicle pile-up, and
Myers’s collision with Britain’s 18-wheeler — occurred approximately one hour
before the collision at issue and 50 miles east of the Blakes’ collision. According to
the National Weather Service Winter Storm Warning, the winter storm was traveling
from east to west. Moreover, Myers’s collision with Britain’s 18-wheeler bears
striking similarities to the collision involving the Blakes: both involved a passenger
vehicle that lost control, crossed the interstate’s median, and collided with an 18-
wheeler traveling in the opposite direction.
These collisions also bear another connection to the one at bar: they occurred
on the same portion of I-20 that Ali traveled shortly before his collision with the
Blakes’ vehicle. Ali was specifically questioned about these collisions and asked
whether he “passed not one, not two but three different car crash sites where there
are cars either overturned or piled up . . . before [he] even got to our crash. You’ve
seen that now, right?” In response, Ali said: “I mean, I can’t remember — I am not
going to deny I saw it, but I just can’t remember seeing them. Most of the time I
pass crashes, I don’t sit there and stare at it.” Ali also testified that he did not
encounter any ice on the roadway before his collision with the Blakes’ vehicle.
The testimony from Chief Deputy Wakefield, Myers, and Britain provides
additional details regarding these collisions as well as the reported conditions on a
relevant stretch of I-20 shortly before Ali’s collision with the Blakes’ vehicle. When
combined with the other facts, these details allowed the jury to infer that reasonable
18-wheeler-trainee-drivers under the same or similar circumstances would have had
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sufficient notice that there were dangerous conditions and that they needed to do
something other than plow ahead at 50 miles per hour without supervision or
training. Accordingly, the trial court did not abuse its discretion by admitting
evidence of these three collisions on I-20.
3. Classification of Werner’s Other Collisions
Appellants also challenge evidence “admitted at the request of the jury” that
“concerned the classification of every other accident in which Werner had ever been
involved as either preventable or non-preventable.” To support this argument,
Appellants broadly complain about five pages of testimony from Kochenderfer in
response to the following jury questions:
• “What is a chargeable versus a nonchargeable accident?”
• “Who or what determines if an accident is chargeable or
nonchargeable?”
• “What percentage of Werner accidents are deemed chargeable versus
nonchargeable?”
Appellants argue that “[t]he disparity in these determinations between the serious
accidents investigated by Werner’s legal department and the minor accidents
investigated by its risk and safety department is easy to explain — 95% of the minor
collisions involve obviously preventable accidents, such as a driver backing into a
fixed object.”
Appellants also assert that “[t]he trial court curiously allowed this evidence to
be admitted at the request of the jury — not the parties.” Appellants do not cite any
authority to support their insinuation that the trial court’s admission of evidence
under these circumstances constituted an abuse of discretion. See generally K-Mart
Corp., 24 S.W.3d at 360 (a trial court abuses its discretion when its ruling is
arbitrary, unreasonable, or without reference to any guiding rules or legal principles).
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First, we conclude Appellants’ argument is waived as Appellants failed to cite any
relevant authority. Tex. R. App. P. 38.1(i). Second, we conclude the trial court’s
admission of evidence was not unreasonable or arbitrary as it was in direct response
to questions from the jury. Cf. Sparks v. State, 177 S.W.3d 127, 129 (Tex. App.—
Houston [1st Dist.] 2005, no pet.) (court did not abuse its discretion when it allowed
jurors to ask questions of witnesses); Fazzino v. Guido, 836 S.W.2d 271, 275-76
(Tex. App.—Houston [1st Dist.] 1992, writ denied) (same). Third, we decline
Appellants’ invitation to create new precedent holding that trial courts abuse their
discretion when they act in a manner that is not prohibited by any known, cited, or
argued authority.
We overrule Appellants’ challenge asserting the trial court improperly
admitted evidence of these three categories of collisions.
C. Testimony from Art Atkinson
In their second evidentiary challenge, Appellants argue that the trial court
improperly allowed the Blakes’ trucking expert, Art Atkinson, “to testify on matters
outside the scope of his purported expertise and to offer opinions that lacked a
reliable foundation.” Specifically, Appellants assert Atkinson was unqualified to
testify about (1) “the purpose of the federal government in enacting the provisions
of the [Federal Motor Carriers Safety Regulations]”; (2) “the legal effect and
purpose of the provisions of the CDL manual”; and (3) “the allegedly higher
standard of care owed by motor carriers.”
In determining the admissibility of expert testimony, the trial court has broad
discretion and we review its ruling only for an abuse of that discretion. Mack Trucks,
Inc. v. Tamez, 206 S.W.3d 572, 578 (Tex. 2006). Qualified experts may offer
opinion testimony if that testimony is relevant and based on a reliable foundation.
Gharda USA, Inc. v. Control Sols., Inc., 464 S.W.3d 338, 348 (Tex. 2015). When
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determining whether an expert’s opinions are based on a reliable foundation, “the
trial court does not decide whether the expert’s conclusions are correct; instead, the
trial court must determine whether the analysis used to reach those conclusions is
reliable.” Harris Cnty. Appraisal Dist. v. Houston Laureate Assocs. Ltd., 329
S.W.3d 52, 57 (Tex. App.—Houston [14th Dist.] 2010, pet. denied); see also Null v.
State, 640 S.W.3d 370, 382 (Tex. App.—Houston [14th Dist.] 2022, pet. granted)
(en banc) (“In evidentiary matters, a trial court is a gatekeeper, ensuring expert
testimony is relevant and based on a reliable foundation.”) (citing In re J.R., 501
S.W.3d 738, 748 (Tex. App.—Waco 2016, no pet.)).
While Appellants assert that Atkinson was “unqualified” to testify about the
challenged topics, the evidence shows otherwise. Testifying at trial, Atkinson stated
that he is a “truck safety expert” with over 40 years’ experience in the trucking
industry; Atkinson also testified that he is familiar with the Federal Motor Carrier
Safety Regulations, states’ CDL manuals, and other commercial vehicle safety
publications. Atkinson said he began his trucking career by driving commercial
trucks for two years delivering “all types of products” and “driving all types of
vehicles under all kinds of conditions and terrain.” Atkinson testified that, after
driving commercial trucks, he “became the director of safety for a major trucking
company” for three years. Atkinson proceeded to assume roles as “director of safety
or the vice president of safety for several trucking companies.” Atkinson said he
spent a total of nine years “running a safety department for a trucking company.” In
these roles, Atkinson said he received “thousands of hours of education” regarding
commercial truck driving regulations. In addition, Atkinson testified that he has
written commercial driving policies and procedures for “a great number of
companies” as well as “preventability manuals”. Atkinson said that, over the course
of his career, he has driven approximately 800,000 miles in an 18-wheeler.
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According to Atkinson, he started doing consulting work in 1987; in this role,
he would work with “[t]rucking or bus compan[ies]” to assist them in understanding
“why they’re having accidents and in some cases why they were in trouble with the
Department of Transportation.” Atkinson said he had worked with companies’
presidents, safety directors, and drivers to improve driving safety and assisted with
“writing a company policy manual.” Against this backdrop, Appellants’ bare
assertion that Atkinson was “unqualified” to testify about the challenged topics does
not show the trial court’s admission of this testimony constituted an abuse of
discretion.
Appellants also assert that Atkinson’s opinions “were not only arbitrary but
internally inconsistent.” Appellants cite three examples to support this assertion:
1. “Atkinson opined Werner drivers had no discretion to ever drive when
ice was suspected of being present, but claimed he was properly shown
‘how to drive in all types of conditions including on black ice’ by ‘an
old knight of the road.’” (emphasis in original) (citations omitted).
2. “Atkinson opined the [Department of Transportation’s] 1997
interpretation of the extreme caution regulation giving drivers
discretion to proceed was outdated, but based his opinions on material
over 20 years old.” (citations omitted).
3. “Atkinson opined J.J. Keller’s publications were reliable, but chastised
Werner for following that same organization’s training guide.”
(citations omitted).
These arguments and the testimony cited to support them do not demonstrate
inconsistencies in Atkinson’s testimony that establish the trial court abused its
discretion.
With respect to the first example, Atkinson testified that he learned how to
drive an 18-wheeler from “an old knight of the road” who “taught [Atkinson] how
to drive under all kinds of conditions, including on black ice.” Recounting this
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experience did not preclude Atkinson from providing an expert opinion concerning
requirements in the Texas CDL manual with respect to driving on black ice, i.e.,
“drive slower and smoothly” and “stop at the first safe place.” Atkinson testified
that the Texas CDL manual is based on the Essex Corporation’s “model manual”
from 1986. Accordingly, the Texas CDL manual was published after Atkinson
learned how to drive an 18-wheeler on black ice. We therefore reject Appellants’
contention that an expert who learns how to do something (e.g., drive on black ice)
should be precluded from testifying the thing they learned how to do should not be
done. Moreover, Atkinson’s opinion testimony on this point was based on the
education and experience he accumulated over the four decades after the challenged
conduct occurred.
With respect to the second example, Atkinson did not testify that “the
[Department of Transportation’s] 1997 interpretation of the extreme caution
regulation giving drivers discretion to proceed was outdated.” Instead, Atkinson
testified regarding a January 1997 interpretation from the Department of
Transportation entitled “On Guard”. This publication states, in part:
Recent contacts with truck and bus operators indicate that some,
particularly smaller operators, are mistakenly assuming that if a driver
possesses a Commercial Driver’s License (CDL), he or she is a trained
and experienced commercial vehicle driver. This is not true and can be
a very dangerous mistake.
Werner did not cite — and our review of the record did not find — any portion of
Atkinson’s testimony suggesting this January 1997 interpretation (or any other 1997
interpretation) is “outdated.” See Tex. R. App. P. 38.1(i) (requiring citations to the
record). Therefore, there is no inconsistency revealing an abuse of discretion.
With respect to the third example, Atkinson addressed this alleged
inconsistency in his testimony. Werner’s counsel questioned Atkinson regarding his
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opinions on various trucking safety publications, including those from J.J. Keller.
Atkinson testified that they are “reliable” but noted that they are “entry-level stuff”.
Werner’s counsel then pointed out that these publications do not instruct drivers that
“if you are on ice that you must reduce your speed to a crawl and get off the road as
soon as possible.” Atkinson and Werner’s counsel then had the following exchange:
COUNSEL: You just testified that these are reliable sources, sir?
ATKINSON: Ma’am, there is so much more in those manuals
than just this section. Not all of it is accepted by
safety professionals in the industry. This is
accepted by the government and safety
professionals. There are portions in this that are
written so that trucking companies will not reject
these books and students and the same with schools.
We understand that. And so there are sections that
we’re not going to accept, and there are other
sections that are correct as a — at a foundational
level. But this book and this book set the
foundation; and everything else that’s better, we
accept.
As this testimony shows, Atkinson drew a distinction between his general thoughts
regarding the J.J. Keller publications and those publications’ specific
recommendations regarding driving on ice. Under the facts of this case, the absence
of detail in a foundational authority does not reveal an affirmative inconsistency with
subsequent authorities that contain additional details.
In sum, these arguments do not show that the admission of Atkinson’s
testimony constituted an abuse of discretion. We therefore overrule Werner’s
challenges to Atkinson’s testimony.
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D. Testimony from Robert Johnson
Appellants also assert that Robert Johnson (1) “used financial machinations,
faulty logic, and pure guesswork to increase the Blakes’ damages claims”, and
(2) “was unqualified to opine on the future prices of the medical expenses” reflected
in Brianna’s lifecare plan. We consider below in section VI Appellants’ challenge
regarding the substance of Johnson’s testimony. In this section, we analyze only
Appellants’ contention regarding Johnson’s qualifications as an expert.
We disagree with Appellants’ argument that Johnson was “unqualified” to
render an opinion regarding the price of future medical expenses. Johnson testified
that he has a bachelor’s degree in business administration with a major in economics,
a master’s degree in business administration with a major in finance and
investments, and “postgraduate training with the Strategic Planning Institute and the
American Management Association.” Johnson said he previously worked as an
investment banker and had experience managing retirement portfolios, running
mergers and acquisitions, and directing capital budgeting. According to Johnson, as
an economic expert he has evaluated “several thousand” life care plans.
Courts have found similar education and work experience sufficient to show
a person is qualified to offer expert economic testimony. See, e.g., KMG Kanal-
Muller-Gruppe Deutschland GmbH & Co. KG v. Davis, 175 S.W.3d 379, 390 (Tex.
App.—Houston [1st Dist.] 2005, no pet.). Appellants did not cite any case law or
other authority to support their argument that Johnson is unqualified to render an
opinion on the future prices of medical expenses in this case. See Tex. R. App. P.
38.1(i). Therefore, we overrule Appellants’ challenge to Johnson’s qualifications.
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E. Testimony from James Crawford
Appellants summarily assert that the trial court erred by admitting Crawford’s
“hypothetical and conjectural opinions . . . concerning what might have occurred had
Ali ceased driving or slowed to a crawl.” On this point, Crawford testified as
follows:
[I]f [Ali] had slowed down to 15 miles per hour at the beginning of
where this driver actually began to perceive the pickup truck coming
across the center divide, if he’d been going 15 miles an hour at that
point, whether he’s in the left lane or the right lane, and took the same
actions that he took here, the crash never would have happened, the
pickup truck would have spun out safely across the roadway, across the
other side into the grass, into the tumbleweeds over there, and it would
not have overturned because there was nothing for it to hit, there were
no other cars coming besides that black SUV, which was already out of
the way by the time they got across the road. According to the driver,
there were no other vehicles around him. So I’ve seen no evidence at
all that there were any other vehicles that this pickup truck would have
hit if the driver had slowed to 15 miles an hour in the semi, in the 18
wheeler.
There w[ere] no physical obstructions out there. There w[ere] no trees,
there were no fire hydrants, no major ditches, anything that would cause
harm to the truck, pickup truck or its occupants as it spun out to a
normal final rest.
So that’s what we’re going to be showing here is if the Werner tractor-
trailer had been going 15 miles an hour at the time when the pickup
truck began to cross the center median, this is what happens.
Admitted during Crawford’s testimony was an animation showing this chain of
events, in which the Werner Truck was traveling 15 miles per hour and the Blakes’
vehicle crossed the westbound lanes of I-20 unimpeded before coming to a rest in
the median between the interstate and the service road.
As discussed above with respect to Atkinson’s testimony, an expert’s opinion
must be based on a reliable foundation. See Gharda USA, Inc., 464 S.W.3d at 348.
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“Reliability may be demonstrated by the connection of the expert’s theory to the
underlying facts and data in the case.” TXI Transp. Co. v. Hughes, 306 S.W.3d 230,
239 (Tex. 2010). Here, Crawford’s opinion regarding what would have occurred if
Ali had been traveling at 15 miles per hour meets that standard.
Crawford testified that he attended “schools that dealt with traffic crash
investigation, traffic crash reconstruction, heavy truck brake courses, and all
different kinds of courses in crash reconstruction” and has been working as a full-
time accident reconstructionist since 1999. To form his opinions, Crawford stated
that he examined and analyzed multiple types of evidence pertaining to the collision,
including (1) evidence at the crash scene, (2) the vehicles’ locations afterwards, (3)
the location of physical evidence from the impact, (4) the vehicles’ post-collision
conditions and damage patterns, (5) engine module data recovered from the Werner
Truck (including its deceleration rate as it went through the crash sequence), (6)
crash scene photographs, and (7) depositions and written statements from witnesses
and responders. Relying on this evidence, Crawford calculated the Werner Truck’s
“drag factor” (which measures the truck’s deceleration rate). Noting that the drag
factor was lower than expected, Crawford opined that “there was ice [on] the
roadway and [that] would certainly degrade the deceleration rate.” Based on this
evidence and his calculations, Crawford said he formulated animations to show “a
representation of his opinion in this case.” One of those animations showed that if
the Werner Truck had been traveling 15 miles per hour when the Blakes’ vehicle
crossed the westbound lanes of I-20, the Werner Truck would not have collided with
the Blakes.
Courts have found similar evidence sufficient to show the reliability of an
accident reconstructionist’s opinion. See, e.g., id. at 235, 239 (concluding that the
expert’s “observations, measurements, and calculations were . . . tied to physical
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evidence in the case which likewise provided support for his conclusions and theory”
thus “meet[ing] our standard for reliability”); Waring v. Wommack, 945 S.W.2d 889,
892-93 (Tex. App.—Austin 1997, no writ) (accident reconstructionist’s opinion was
reliable and admissible because it was based on physical evidence from the scene
and tests performed on that evidence). Appellants did not cite any cases or other
authority to support their contention that an accident reconstructionist cannot testify
regarding what would have happened if certain factors involved in the collision were
different. Accordingly, we conclude the trial court did not abuse its discretion by
permitting Crawford to testify regarding what would have occurred if Ali had been
traveling 15 miles per hour when the Blakes’ vehicle crossed the median.
F. Testimony from James Wampler
In their final evidentiary challenge, Appellants assert the trial court erred in
admitting “James Wampler’s testimony concerning hearsay conversations that
allegedly occurred on the day of this accident via CB radio.”
On the day of the collision, Wampler was working as part of a wrecker team
and had spent “[b]asically all day . . . cleaning up accidents between Pecos and
Odessa.” Wampler was riding passenger in a wrecker truck as it was traveling east
on I-20 when he saw the “bed of [the Blakes’] pickup flying through the air.”
According to Wampler, “it looked like the truck was cut in half.”
During his testimony, Wampler was asked, “[d]id you hear any new drivers
asking seasoned drivers [on the CB radio] what they should do about driving on the
ice?” In response, Wampler testified:
Yes, sir. Basically the — they would ask, you know, hey do you-all
think it would be safe to keep going, you know, to push — to push hard
to get through the storm? And you’d — you — you could tell they were
older drivers. They were telling them, no, because if you push that hard
during a bad storm or — like I said, if it’s raining real hard, you can’t
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see past the hood of your truck, but — or like what they call a rainout
or whiteout, just park. No matter where you’re at, pull off in the ditch,
whatever, shut it down.
Challenging this response, Appellants assert that “[t]hese hearsay conversations do
not fall within any recognized exception.” We reject Appellants’ contention because
Wampler’s statement is not hearsay.
Hearsay is a statement, other than one made by the declarant while testifying
at trial, that is offered to prove the truth of the matter asserted. Tex. R. Evid. 801(d).
“If an out of court statement is not offered for the truth of the matter asserted, but
for the purpose of showing what was said, the statement is not hearsay.” Jackson v.
State, 889 S.W.2d 615, 616 (Tex. App.—Houston [14th Dist.] 1994, pet. ref’d)
(citing Livingston v. State, 739 S.W.2d 311, 331 (Tex. Crim. App. 1987)). Here,
Wampler’s statements were not offered to prove the truth of the matter asserted, i.e.,
that drivers who were pushing hard during severe storms should park. Instead,
Wampler’s statements tended to prove (1) that other truck drivers said that drivers
who were pushing hard during severe storms should park and (2) that Ali would have
been on notice thereof if Werner had allowed him to listen to a CB radio. Therefore,
Wampler’s testimony is not hearsay. Union Nat. Gas Co. v. Enron Gas Mktg., Inc.,
No. 14-98-00183-CV, 2000 WL 350546, at *8 (Tex. App.—Houston [14th Dist.]
Apr. 6, 2000, no pet.) (“[I]f the significance of an offered statement lies solely in the
fact that it was made, no issue is raised as to the truth of anything asserted, and the
statement is not hearsay.”) (citing Fed. R. Evid. 801(c) advisory committee notes);
Pope v. Darcey, 667 S.W.2d 270, 273 (Tex. App.—Houston [14th Dist.] 1984, writ
ref’d n.r.e.) (“[W]e find that none of [the statements] were admitted for their truth or
falsity, but rather simply to show that the statements were made. Thus, the hearsay
rule does not bar this testimony.”); accord Sears, Roebuck & Co. v. Kunze, 996
S.W.2d 416, 427 (Tex. App.—Beaumont 1999, pet. denied); City of Austin v.
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Houston Lighting & Power Co., 844 S.W.2d 773, 791 (Tex. App.—Dallas 1992,
writ denied); see also In re Morrison, 555 F.3d 473, 483 (5th Cir. 2009) (“Testimony
offered to prove that the party had knowledge or notice is not hearsay because ‘the
value of the statement does not rest upon the declarant’s credibility and, therefore,
is not subject to attack as hearsay.’”) (citations omitted); Gorman v. Wolpoff &
Abramson, LLP, 584 F.3d 1147, 1164 (9th Cir. 2009) (“If the significance of an
offered statement lies solely in the fact that it was made . . . the statement is not
hearsay.”) (citation omitted); George v. Celotex Corp., 914 F.2d 26, 30 (2d Cir.
1990) (“To be sure, an out of court statement offered not for the truth of the matter
asserted, but merely to show that the defendant was on notice of a danger, is not
hearsay.”) (citations omitted); Marsee v. U.S. Tobacco Co., 866 F.2d 319, 325 (10th
Cir. 1989) (articles regarding health problems were not hearsay because they were
offered to prove “whether the defendant had notice of the potential dangers its
product posed to consumers” as opposed to “the truth of the matter asserted”); United
States v. Cent. Gulf Lines, Inc., 747 F.2d 315, 319 (5th Cir. 1984) (“Evidence
introduced to prove merely that notice was given is not offered to prove the truth of
the matter asserted therein and, therefore, is not hearsay.”) (citing United States v.
Jefferson, 650 F.2d 854, 858 (6th Cir. 1981)); cf. Dean v. Wexford Health Sources,
Inc., 18 F.4th 214, 232 (7th Cir. 2021) (reports were not hearsay because they were
offered to prove Wexford was on notice of their contents); United States v. Gold,
743 F.2d 800, 817-18 (11th Cir.1984) (employees’ testimony was admissible as non-
hearsay to establish conspirators had reason to know their activities were illegal).
Accordingly, we overrule Appellants’ fifth issue.
VI. The Jury’s Award of Future Medical Care Expenses
Question No. 10 asked the jury “[w]hat sum of money, if paid now in cash,
would provide fair and reasonable compensation for Brianna Blake’s injuries, if any,
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that resulted from the occurrence in question?” The jury was asked to assess
compensation across seven categories of damages. One category addressed
“[m]edical care expenses that, in reasonable probability, Brianna Blake will incur in
the future.” The jury responded “$43,187,994.00”.
Appellants assert in their sixth issue that the jury’s $43,187,994 assessment
for future medical care expenses is unsupported by the evidence because “the Blakes
failed to offer evidence of the properly calculated present value of those expenses.”
To support this contention, Appellants challenge testimony from the Blakes’
retained forensic economist, Robert Johnson, and assert that his “methodology and
opinion are badly flawed.”
With respect to Brianna’s future medical care expenses, the jury first heard
testimony from Dr. Shelly Savant, who testified with respect to the life care plan she
created for Brianna. Dr. Savant described a life care plan as “a medical treatment
plan wherein you provide services to a patient and you extend these services over
the course of their life expectancy if they need those services for that long.” Dr.
Savant testified that she calculated Brianna’s life expectancy to be 72 years and,
since Brianna was 16 years old at the time of trial, her life care plan included services
for 56 years.
Dr. Savant calculated two options for Brianna’s life care plan. Under the first
option, Brianna would “live at home with all of her treatment and attendant care.”
Dr. Savant testified that this life care plan, extended over 56 years, would cost
$25,274,112.14. Under the second option, Brianna would reside in a residential
treatment facility. Dr. Savant testified that this life care plan, extended over 56 years,
would cost $33,575,830.14.
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According to Dr. Savant, neither her first nor second option took into account
inflation or other economic considerations. Dr. Savant said these options were
valued as “how much [Brianna’s] care would cost if you paid for it today.”
Afterwards, forensic economist Robert Johnson testified regarding the net
discount rate he used to assess the present value of Dr. Savant’s life care plans.
According to Johnson, his net discount rate calculated the intersection between
(1) the interest rate and (2) two applicable rates of inflation — one that tracked
medical inflation and one that tracked non-medical inflation. Johnson testified that
his calculations relied on a 4.4% interest rate, which was the statistical average rate
for United States government bonds. With respect to medical inflation, Johnson
testified that, according to the Medical Consumer Price Index, medical costs would
be subject to a 5.3% inflation rate. With respect to non-medical inflation, Johnson
testified that the rate would be 3.7% under the Consumer Price Index.
According to Johnson, he took Dr. Savant’s life care plans and separated their
items into two categories: one for “those items that are going to grow with the
regular Consumer Price Index, CPI,” and a second for “those items that are going to
grow with the Medical Consumer Price Index, the MCPI.” Johnson said that “[e]ach
singular item in the life care plan either goes into the MCPI or the CPI column and
with whatever the frequency [Dr. Savant] said it should be incurred.”
Johnson testified that in Dr. Savant’s first life care option (where Brianna
would live at home), the items that would grow with the MCPI totaled $18,128,195
and the items that would grow with the CPI totaled $8,939,570, for a total present
value of $27,068,195. With respect to Dr. Savant’s second life care option (where
Brianna would live in a residential treatment facility), Johnson testified that the items
that would grow with the MCPI totaled $42,560,611 and the items that would grow
with the CPI totaled $627,383, for a total present value of $43,187,994.
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Challenging this testimony on present value, Appellants contend that
“Johnson’s methodology and opinion are badly flawed.”
In personal injury actions, the factfinder must assess damages to accrue in the
future on the basis of their dollar amount if they were presently paid in cash. See
Mo. Pac. R.R. Co. v. Kimbrell, 334 S.W.2d 283, 286 (Tex. 1960). Texas law does
not require specific evidence of the discount rate; rather, the factfinder is qualified
to make a discount calculation. Jenkins v. Jenkins, 991 S.W.2d 440, 448 (Tex.
App.—Fort Worth 1999, pet. denied); Marshall v. Telecomm. Specialists, Inc., 806
S.W.2d 904, 909 (Tex. App.—Houston [1st Dist.] 1991, no writ).
Here, the Blakes presented evidence with respect to the discount rate
applicable to Brianna’s future medical expenses in the form of Johnson’s testimony.
Other courts have held that present value calculations similar to those employed by
Johnson are credible. See, e.g., Smith v. United States, No. 1:16-cv-00690-CL, 2018
WL 5816653, at *5-6 (D. Or. Nov. 6, 2018) (the plaintiff’s expert employed a higher
inflation rate with respect to “most medical care items and personal care services”
included in the plaintiff’s future medical expenses; the court noted that it found the
plaintiff’s expert’s “qualifications, methodology, and calculations . . . creditable”);
Oberson v. United States, 311 F. Supp. 2d 917, 950 (D. Mont. 2004) (to compute the
present value of the plaintiff’s life care plan, the court applied different rates of
inflation for different categories of medical expenses).
Werner raises several specific arguments with respect to Johnson’s testimony:
(1) Johnson “has never applied his negative ‘net discount rate’ theory outside of
litigation”; (2) Johnson “did not analyze the future cost of any specific items in
Savant’s life care plan”; and (3) Johnson’s inflation rate tracked the price of goods
from 1950 through 2016, “a period that consists almost entirely of ‘aberrational
years’ of high inflation.” But these arguments generally go to the weight of
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Johnson’s testimony — a factor for the jury to consider in evaluating the credibility
of that testimony. See Onwuteaka v. Gill, 908 S.W.2d 276, 283 (Tex. App.—
Houston [1st Dist.] 1995, no writ) (“The weakness of facts in support of an expert’s
opinion generally go to the weight of the testimony rather than its admissibility.”).
Indeed, these issues and others were addressed in Appellants’ cross-examination of
Johnson. Although this conflicting evidence raised a question of fact, it does not
render Johnson’s testimony legally insufficient to support the future medical
expenses award. See Polk Cty. v. Tenneco, Inc., 554 S.W.2d 918, 924 (Tex. 1977)
(attack on figures underlying expert’s opinion goes to the weight rather than
admissibility of the testimony); McKinney Indep. Sch. Dist. v. Carlisle Grace, Ltd.,
222 S.W.3d 878, 882 (Tex. App.—Dallas 2007, pet. denied) (lack of supporting
market data is a factor for the jury to consider in determining the credibility of the
expert’s opinion).
Accordingly, we conclude that Dr. Savant’s testimony about Brianna’s life
care plans combined with Johnson’s testimony concerning the plans’ present value
constitute sufficient evidence to support the jury’s award of $43,187,994.00 for
Brianna’s future medical care expenses. We overrule Appellants’ sixth issue.
CONCLUSION
In conclusion, we overrule Appellants’ issues and affirm the trial court’s July
30, 2018 final judgment.
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/s/ Meagan Hassan
Justice
En banc court consists of Chief Justice Christopher and Justices Wise, Jewell,
Bourliot, Zimmerer, Spain, Hassan, Poissant, and Wilson. Justice Hassan authored
the En Banc Majority Opinion, in which Justices Bourliot, Zimmerer, Spain, and
Poissant joined. Chief Justice Christopher authored an En Banc Dissenting Opinion,
in which Justices Wise, Jewell, and Wilson joined as to Part I and Part II.A for the
reasons stated in page 6 and footnote 14 of Justice Wilson’s En Banc Dissenting
Opinion. Justice Wilson authored an En Banc Dissenting Opinion, in which Justices
Wise and Jewell joined.
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