Mary Hernandez, Individually and as Personal Representative of the Estate of Joseph Hernandez, and Sons, Carlos Cruz Hernandez and Jose Cruz Hernandez v. the Kroger Company
ACCEPTED
01-15-00836-CV
FIRST COURT OF APPEALS
HOUSTON, TEXAS
10/20/2015 10:34:55 AM
CHRISTOPHER PRINE
Appellate Docket Number: ___________________________________________
01-15-00836-CV CLERK
Appellate Case Style:
FILED IN
1st COURT OF APPEALS
HOUSTON, TEXAS
10/20/2015 10:34:55 AM
DOCKETING STATEMENT (CIVIL)
CHRISTOPHER A. PRINE
First Court of Appeals Clerk
[to be filed in the court of appeals upon perfection of appeal
under TRAP 32]
I. Parties (TRAP 32.1(a), (e)):
Appellant(s): Appellee(s):
Estate of Joseph Hernandez, The Kroger Co., Kroger Texas, L.P.,
deceased Kroger Limited Partnership I, Kroger
Mary Hernandez, Individually and As Limited Partnership II, Kroger 509
Personal Representative of the Operator, Inc., Kroger 017 Operator, Inc.
Estate of Joseph Hernandez, Deceased Kroger Management-NMTC Dallas I, LLC,
and Sons Carlos Cruz Hernandez and Kroger Management-NMTC Houston I, LLC
Jose Cruz Hernandez Kroger Dedicated Logistics Co., The Kroger
(See note at bottom of page) (See note at bottom of page)
Foundation, Kroger Associates, Inc.
Attorney (lead appellate counsel): Attorney (lead appellate counsel, if known; if not, then trial
Newton B. Schwartz, Sr.(Lead) counsel):
Brock Akers (Local)
Benton Musslewhite, Sr.
James Reuss (primary)
Address (lead counsel): Address (lead appellate counsel, if known; if not, then trial
1911 Southwest Fwy counsel):
Houston, Texas 77098 3401 Allen Pkwy, Suite 101
Houston, Texas 77019
280 North High St., Suite 1300
Columbus, OH 43215
Telephone: (713) 630-0708 Telephone: (713) 877-2500
(include area code) (include area code) (614) 365-4100
Telecopy: (713) 630-0789 Telecopy: (713) 583-8662
(include area code) (include area code) (614) 365-9145
SBN (lead counsel): 17869000 SBN (lead counsel): 00953250
If not represented by counsel, provide appellant’s/appellee’s address, telephone number, and telecopy number.
On Attachment 1, or a separate attachment if needed, list the same information stated above for any additional parties
to the trial court’s judgment.
FORM 2
HOU05:76682.1
II. Perfection Of Appeal And Jurisdiction (TRAP 32.1(b), (c), (g), (j)):
Date order or judgment signed: Date notice of appeal filed in trial court:
September 4,2015 September 30, 2015
(Attach a signed copy, if possible) (Attach file-stamped copy; if mailed to the
trial court clerk, also give the date of mailing)
What type of judgment? (e.g., jury trial, bench trial, Interlocutory appeal of appealable order:
summary judgment, directed verdict, other (specify)) Yes No x
Defendants' Summary Judgment granted
(Please specify statutory or other basis on which
September 4, 2015
interlocutory order is appealable) (See TRAP 28)
If money judgment, what was the amount?
Actual damages: Accelerated appeal (See TRAP 28):
Yes No x
Punitive (or similar) damages:
(Please specify statutory or other basis on which appeal
is accelerated)
Attorneys’ fees (trial):
Attorneys’ fees (appellate):
$0
Other (specify): Appeal that receives precedence, preference, or priority
under statute or rule?
Yes No x
(Please specify statutory or other basis for such status)
HOU05:76682.1
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Appeal from final judgment? Yes No
x Will you challenge this Court’s jurisdiction? If yes,
explain.
Does judgment dispose of all parties and issues:
Yes x No
Does judgment have a Mother Hubbard clause?
(E.g.: “All relief not expressly granted is denied”):
Yes x No
Does judgment have language that one or more parties
“take nothing”?
Yes x No
Other basis for finality?
III. Actions Extending Time To Perfect Appeal (TRAP 32.1(d)):
Filed
Action Date Filed
Check as appropriate
Motion for New Trial No Yes x September 22, 2015
Motion to Modify Judgment No x Yes
Request for Findings of Fact and
No Yes
x September 21, 2015
Conclusions of Law
Motion to Reinstate x
No Yes
Motion under TRCP 306a No x Yes
Other (specify): No X Yes
IV. Indigency Of Party (TRAP 32.1(k)): (Attach file-stamped copy of affidavit)
Filed
Event Date N/A
Check as appropriate
Affidavit filed No x Yes
Contest filed x
No Yes
Date ruling on contest due:
Ruling on contest:
Sustained Overruled
V. Bankruptcy (TRAP 8):
Will the appeal be stayed by bankruptcy? No Date bankruptcy filed? N/A
Name of bankruptcy court: Bankruptcy Case No.:
Style of bankruptcy case:
HOU05:76682.1
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VI. Trial Court And Record (TRAP 32.1(c), (h), (i)):
Court: County: Trial Court Docket Number
149th (Cause No.):
Brazoria 74064
Trial Judge (who tried or disposed of case): Court Clerk (district clerk):
Terry Holder Rhonda Barchak
Telephone Number:(979) 864-1318 Telephone Number: (979) 864-1316
(include area code) (include area code)
Telecopy Number: N/A Telecopy Number: N/A
(include area code) (include area code)
Address: Brazoria County Civil CourthouseAddress: Rhonda Barchak, District Clerk
111 East Locust St., Rm. 214A Brazoria County Civil Courthouse
Angleton, Texas 77515 111 East Locust St., Suite 500
Angleton, Texas 77515-4678
Clerk’s Record Sworn copy for Will request Was requested on:
accelerated appeal
(Note: No request required October 6, 2015
Yes
x Yes under TRAP 34.5(a), (b))
(See TRAP 28.3)
Court Reporter or Court Recorder: Court Reporter or Court Recorder:
Robin Rios, Court Reporter
Telephone Number: (979) 864-1483 Telephone Number:
(include area code) (include area code)
Telecopy Number: N/A Telecopy Number: N/A
(include area code) (include area code)
Address: 111 East Locust St. Address:
Room 214A, Angleton, TX 77515
(Attach additional sheet if necessary for additional court reporters/recorders)
Length of trial (approximate): State arrangements made for payment of court
reporter/recorder: Paid in full per attached
payment and receipt
Reporter’s or Recorder’s Record None Will request Was requested on: October 13, 2015
x
(check if electronic recording )
HOU05:76682.1
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VII. Nature Of The Case (TRAP 32.1(f)) (Subject matter or type of case: E.g., personal injury, breach of
contract, workers’ compensation, or temporary injunction) (see list below):
Wrongful death--CPRC § 71.001; Public policy of Texas Personal Injury and
Survival and death action product liability and negligent food safety
violations per CPRC §71.021; and four violations of Federal "Food, Drug and
Cosmetic Act per 21 U.S.C. 2101-2110 and § 346a; and noticed violations for adulterated
or misbranded foods per 21 U.S.C. 352 and 373.
Administrative/agency _____ Malpractice
Legal _____
Banking _____ Medical _____
Other _____
x
Business _____ Motor Vehicle _____
Condemnation _____ Municipal _____
x
Consumer/DTPA _____ Oil & Gas _____
Construction _____ Personal Injury _____
x
x
Contract _____ Premises Liability _____
Employment/Labor _____ Probate _____
Family _____ Products Liability _____
x
Custody _____ Real Property _____
Property Division _____ Securities _____
Termination _____ Tax _____
Other _____ x
U.C.C./Tex. Bus. & Com. Code _____
x
Fraud _____ Venue _____
Insurance _____ Workers’ compensation _____
Juvenile _____ Other (specify): _____
Landlord/Tenant _____
VIII. Supersedeas Bond None
x Will file Was filed on:
(TRAP 32.1(1)):
IX. Extraordinary Relief: Will you request extraordinary relief (e.g., temporary or ancillary relief) from this
Court? Yes No x If yes, briefly state the basis for your request.
HOU05:76682.1
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X. Pro Bono Pilot Program: The Third Court of Appeals, in conjunction with the State Bar of Texas
Appellate Section Pro Bono Committee, is conducting a Pro Bono Pilot Program to place a limited number of
civil appeals with appellate counsel who will represent the appellant in the appeal before this Court. The Pro
Bono Committee will screen and select the civil cases for inclusion in the Program based upon a number of
discretionary criteria, including the financial means of the appellant. If a case is selected by the Committee and
can be matched with appellate counsel, that counsel will take over the representation of the appellant without
charging legal fees. More information regarding this program can be found in the Third Court of Appeals Pro
Bono Pilot Program Pamphlet available in paper form at the Clerk’s Office or on the Internet at http://www.tex-
app.org. If your case is selected, and we match your case with one of our volunteer lawyers, you will receive a
letter from the Committee within thirty (30) to forty-five (45) days of submitting this Docketing Statement.
NOTE: There is no guarantee that, if you submit this case for possible inclusion in the Pro Bono Pilot
Program, the Pro Bono Committee will select your case and that pro bono counsel can be found to
represent you. Accordingly, you should not forego seeking other counsel to represent you in this
proceeding. By signing your name below, you are authorizing the Pro Bono Committee to transmit
publicly available facts and information about your case, including parties and background, through
selected Internet sites and a Listserv to its pool of volunteer appellate attorneys.
1. Do you want this case to be considered for inclusion in the Pro Bono Pilot Program?
Yes No
x
If you answered “Yes” to Question X.1, then please answer the following questions.
2. Do you authorize the Pro Bono Committee to contact your trial counsel of record in this matter to answer
questions the committee may have regarding the appeal? Please note that any such conversations would be
maintained as confidential by the Pro Bono Committee and the information used solely for the purposes of
considering the case for inclusion in the Pro Bono Pilot Program.
Yes No x
3. If you have not previously filed an affidavit of indigency and attached a file-stamped copy of that
affidavit, does your income exceed 175% of the U.S. Department of Health and Human Services Federal Poverty
Guidelines? These guidelines can be found in the Third Court of Appeals Pro Bono Pilot Program Pamphlet as
well as on the Internet at http://aspe.hhs.gov/poverty/06poverty.shtml.
Yes No x
4. Are you willing to disclose your financial circumstances to the Pro Bono Committee? If so, please attach
an Affidavit of Indigency completed and executed by the appellant. Forms may be found in the Clerk’s Office or
on the Internet at http://www.tex-app.org. Your participation in the Pro Bono Pilot Program may be conditioned
upon your execution of an affidavit under oath as to your financial circumstances.
Yes x
No
HOU05:76682.1
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5. Give a brief description of the issues to be raised on appeal, the relief sought, and the applicable standard
of review, if known (without prejudice to the right to raise additional issues or request additional relief; use a
separate attachment, if necessary). See attached Exhibit FF.
XI. Related Matters: List any pending or past related appeals or original proceedings (e.g., mandamus,
injunction, habeas corpus) before this or any other Texas appellate court by court, docket number, and
style.
N/A
XII. Any other information requested by the court (see attachments, if any). N/A
XIII. Signature:
/s/ Newton B. Schwartz, Sr.
__________________________________________________ Date: _________________________
October 20, 2015
Signature of counsel
(or pro se party) State Bar No.:___________________
17869000
Newton B. Schwartz, Sr.
Printed Name: _____________________________________
HOU05:76682.1
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XIV. Certificate of Service: The undersigned counsel certifies that this docketing statement has been served
on the following lead counsel for all parties to the trial court’s order or judgment as follows on
October 20
______________________, 19____.
xx 2015
Via U.S. Regular mail, electronic transmittal and facsimile transmission
on:
James Reuss VIA FAX: (614) 365-9145
Carpenter, Lipps & Leland, LLP
280 North High Street, Suite 1300
Columbus, Ohio 43215
Email:reuss@carpenterlipps.com
Telephone: (614) 365-4100
Brock C. Akers VIA FAX: (713) 583-8662
The Akers Firm
3401 Allen Parkway, Suite 101
Houston Texas 77019
Telephone: (713) 877-2500
Email: bca@akersfirm.com
ATTORNEY FOR DEFENDANTS/APPELLEES
/s/ Newton B. Schwartz, Sr.
________________________________________
Signature
(TRAP 9.5(e) requirements stated below; use additional sheets, if necessary)
Note: Certificate of Service Requirements (TRAP 9.5(e)): A certificate of service must be signed by the
person who made the service and must state:
(1) the date and manner of service;
(2) the name and address of each person served; and
(3) if the person served is a party’s attorney, the name of the party represented by that attorney.
HOU05:76682.1
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..... nl"f"f>tI••,q.. L., uVJ:: II. u VVllllcH! t::.oums, fVI.U. -1L1141~()12 9:17 AM
William E.8urns, M.D.
Family Practice
201 Oak Dr. South #101,
LAKE JACKSON, TX 77566
(979) 2974507
FAX (979) 480-9074
12/12/2012
To Whom It May Concern:
Mr. Joe Hernandez is my patient who recently had a positive test for Listeria. He was
'eferred to a gastroenterologist, Dr. Sweatt for treatment If I can be of any further assistance to
(OU please feel free to contact my office staff.
Sincerely,
~-~~
Villiam E.Bums, M.D.
c..
1. Violation of the public policy of Texas prohibiting the sale of unsafe, adulterated, and/or
misbranded food for human consumption, since 194 by Texas Supreme court cases,
Jacob Decker & Sons, Inc. v. Capps, 139 Tex. 609; 164 S.W.2d 828 1942 Tex. LEXIS
275; 142 A.L.R. 1479 (1942) and Griggs Canning Co. v. Josey, 139 Tex, 623, 164 S.W.
2d 825, 840 (Tex. 1942).
2. DTPA per § 17.50(a)(2) and
3. Personal Injury and (b) Wrongful death doctrine—CPRC § 71.001, et seq; and
(c) Survival Act per CPRC §71.021, et seq; and
4. Negligence and Negligence Per Se for statutory violations of Federal "Food, Drug and
Cosmetic Act” per 21 U.S.C. § 301-357 and §341-350 (1-1), Annual Report for
Congress; and (b) requiring actual in-store notices of Listeria, including failure to warn of
Listeria and (c) failed to post country of origin where grown or imported from, outside
the United States for 21 U.S.C. §350(f)(g) and (h) of Listeria and sale of adulterated or
misbranded foods unsafe for human consumption.
5. Failed to grant Appellants’ timely Motions to conduct additional discovery after Kroger
defendants’ failing to timely answer and denying Appellants’ Requests for Production of
documents per TRCP 196 for months without good cause, delaying Appellants’ review of
and discovery from grower of melons and failing to disclose Jenson Farms and/or
Frontera Produce, Ltd., as growers and suppliers to Kroger and/or of known Listeria in
melons as of date of sale September 3, 2011.
Per Reporters’ Record and Clerk’s Record:
Appellant timely responded, controverted and objected to Kroger Defendants’ Traditional and
No-Evidence Motions for Summary Judgment. See Transcript of Reporter’s Record of
September 1, 2015 hearing, requested, paid for and acknowledged by Court Reporter Robin Rios
on October 13, 2015 (attached) and by Exhibits: Exhibit AA—purchase of known Listeria laden
Melons from Kroger defendants—September 3, 2011
Exhibit BB—Mary Hernandez’s deposition testimony regarding—its purchase, original
refrigeration and eaten and ingested solely by Joseph Hernandez, deceased. Exhibit CC—
Treating doctor’s diagnosis of Listeria in Melon, causally related to his sickness, injuries, and
illness by Dr. William Burns, M.D. and his controverting Affidavit (Exhibit DD) filed timely,
one week prior to September 1, 2015 hearing. Exhibit EE—See Texas above declared Texas
public policy since 1942 to date surviving enactment of (1) Chapter CPRC § 82.003-82.008—
Strict Product Liability governing such food for consumption such per Jacob Decker & Sons,
Inc. v. Capps, 139 Tex. 609; 164 S.W.2d 828 1942 Tex. LEXIS 275; 142 A.L.R. 1479 (1942)
and Griggs Canning Co. v. Josey, 139 Tex, 623, 164 S.W. 2d 825, 840 (Tex. 1942), declared the
Public Policy of Texas to date present that the seller of food (Kroger) for public consumption as
here is strictly liable without fault or negligence and/or this Public Policy is not affected by later
enactment of CPRC Chapter 82 for illnesses and injuries and death resulting, including that a
melon or cantelope is not a designed or manufactured product within CPRC Chapter 82.