JANIS GRAHAM JACK, District Judge.
Pending before the Court are Defendant Felix Patrick Keeley, Jr.'s Motion for Partial Summary Judgment, (D.E. 16), and Plaintiffs John McGrath, Daniel Powell and Kimberly Powell's Motion for Partial
This court has diversity jurisdiction pursuant to 28 U.S.C. § 1332 as the parties are completely diverse and the amount in controversy exceeds $75,000.
This case involves a car crash that occurred on November 3, 2008. Defendant Felix Patrick Keeley, Jr. was driving his Chevrolet Suburban northbound in the 1600 block of Broadway Street in Rockport, Aransas County, Texas. (D.E. 1, p. 2.) At the same time, Plaintiff Daniel Powell was driving a rented Ford Focus southbound in the same block of Broadway with passengers John McGrath, John McGrath's brother Timothy McGrath, and Plaintiff Daniel Powell's father, Dan Powell. (D.E. 1, p. 2.) Plaintiffs allege that Defendant was inattentive while driving and that he turned left and failed to yield the right-of-way to oncoming traffic, and that these actions caused the accident. (D.E. 1, p. 3-4.)
The accident seriously injured John McGrath, Daniel Powell, and Dan Powell, and killed Timothy McGrath. (D.E. 1, p. 7.) Defendant was cited for failure to yield the right of way. (D.E. 1, p. 4; D.E. 17, Ex. 1 (Keeley Depo.) at 48-51.)
Plaintiffs filed suit alleging, among other claims, that Defendant is liable under a theory of negligence per se for violation of Texas Transportation Code §§ 545.152 (failure to yield right of way) and 545.103 (moving left on roadway when movement cannot be made safely). (D.E. 1 at 6.) Additionally, Plaintiff John McGrath seeks recovery under a bystander theory of recovery, based on witnessing the fatal injuries suffered to his brother Timothy McGrath. (D.E. 1 at 8.)
Defendant has now moved for partial summary judgment on Plaintiff's bystander claim and Plaintiff's negligence per se claim. (D.E. 16.) Plaintiff has not responded to the motion.
Plaintiffs have cross-moved for partial summary judgment on Defendant's contributory negligence defense. (D.E. 17.) Defendant has responded. (D.E. 18.) Plaintiffs have replied. (D.E. 19). Defendant has filed a sur-reply. (D.E. 20.)
Under Federal Rule of Civil Procedure 56(a), "[a] party may move for summary judgment, identifying each claim or defense—or the part of each claim or defense—on which summary judgment is sought." Fed.R.Civ.P. 56(a). "The court shall grant summary judgment if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." Fed.R.Civ.P. 56(a). The substantive law identifies which facts are material. See Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986); Ellison v. Software Spectrum, Inc., 85 F.3d 187, 189 (5th Cir.1996). A dispute about a material fact is genuine only "if the evidence is such that a reasonable jury could return a verdict for the nonmoving party." Anderson, 477 U.S. at 248, 106 S.Ct. 2505; Judwin Props., Inc. v. U.S.
On summary judgment, "[t]he moving party has the burden of proving there is no genuine issue of material fact and that it is entitled to a judgment as a matter of law." Rivera v. Houston Indep. Sch. Dist., 349 F.3d 244, 246 (5th Cir.2003); see also Celotex Corp. v. Catrett, 477 U.S. 317, 323, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). If the moving party meets this burden, "the non-moving party must show that summary judgment is inappropriate by setting forth specific facts showing the existence of a genuine issue concerning every essential component of its case." Rivera, 349 F.3d at 247.
Pursuant to Fed.R.Civ.P. 56(c)(1), "[a] party asserting that a fact cannot be or is genuinely disputed must support the assertion by: (A) citing to particular parts of materials in the record, including depositions, documents, electronically stored information, affidavits or declarations, stipulations (including those made for purposes of the motion only), admissions, interrogatory answers, or other materials; or (B) showing that the materials cited do not establish the absence or presence of a genuine dispute, or that an adverse party cannot produce admissible evidence to support the fact." Fed.R.Civ.P. 56(c)(1).
The nonmovant's burden "is not satisfied with some metaphysical doubt as to the material facts, by conclusory allegations, by unsubstantiated assertions, or by only a scintilla of evidence." Willis v. Roche Biomedical Labs., Inc., 61 F.3d 313, 315 (5th Cir.1995); see also Brown v. Houston, 337 F.3d 539, 541 (5th Cir.2003) (stating that "improbable inferences and unsupported speculation are not sufficient to [avoid] summary judgment").
Summary judgment is not appropriate unless, viewing the evidence in the light most favorable to the non-moving party, no reasonable jury could return a verdict for that party. Rubinstein v. Adm'rs of the Tulane Educ. Fund, 218 F.3d 392, 399 (5th Cir.2000).
In the complaint, Plaintiff John McGrath alleges that he was "present as a bystander and witnessed the traumatic and fatal injuries suffered by his brother" Timothy McGrath, who was fatally injured in the crash. He seeks mental anguish damages. (D.E. 1 at 8.)
In his motion for partial summary judgment, Defendant Keeley argues that Plaintiff McGrath cannot prevail under a bystander theory of recovery because McGrath did not have a contemporaneous observance of the accident. (D.E. 16 at 3.)
Under a bystander theory of recovery, "mental-anguish damages are recoverable for the contemporaneous sensory perception of a serious or fatal injury to a close relative." Chapa v. Traciers & Associates, 267 S.W.3d 386, 398 (Tex.App.-Houston, 2008) (citing Boyles v. Kerr, 855 S.W.2d 593, 597-98 (Tex.1993)). "When the material facts are undisputed, the question of whether a plaintiff is entitled to recover as a bystander is a question of law." Id. (citing United Servs. Auto. Ass'n v. Keith, 970 S.W.2d 540, 542 (Tex.1998) (per curiam)).
"To determine whether a plaintiff has a valid bystander claim, courts consider:
Id. (citing Freeman v. City of Pasadena, 744 S.W.2d 923, 923-24 (Tex.1988) (adopting the "bystander" elements set forth in Dillon v. Legg, 68 Cal.2d 728, 69 Cal.Rptr. 72, 441 P.2d 912, 920 (1968)).)
Defendant argues that Plaintiff McGrath cannot recover under this theory because McGrath's deposition establishes that he did not have a contemporaneous observance of the accident or of his brother's injuries. According to Defendant, McGrath did not learn that an accident had occurred under afterwards and did not learn that his brother had been injured until he was told by others after or shortly before he was put in the ambulance. (Id. at 3-4.) Therefore, Defendant argues, McGrath did not have a sensory and contemporaneous observance of an injury to his brother and is not entitled to recover under a bystander theory. (Id. at 4.)
As said, Plaintiffs have not responded to Defendant's motion for partial summary judgment on this issue, which must be taken by the Court as a representation of no opposition. L.R. 7.4. Nonetheless, having reviewed the law and the evidence on record, the Court finds summary judgment on a bystander theory to be warranted.
In his deposition, John McGrath was asked by counsel about his state following the accident and responded as follows:
(D.E. 16, Ex. 3 (McGrath Depo.) at 28-30.)
Based on these statements, it is clear that McGrath did not contemporaneously observe the injuries suffered to his brother. He did not learn that his brother might have seriously been injured until after the accident, either while he was in the ambulance or at some point just before.
As said, one of the "bystander elements" recognized in Dillon, 68 Cal.2d 728, 69 Cal.Rptr. 72, 441 P.2d 912, and adopted by Texas courts, is whether the shock resulted from "a direct emotional impact upon the plaintiff from the sensory and contemporaneous
In Chapa, the court observed: "Texas courts have reserved recognition of bystander claims for those cases in which the emotional impact results from a sensory and contemporaneous observance of the accident that caused the close relative's harm." Id. at 400. The court found the evidence was undisputed that the plaintiff — a mother who sought mental anguish damages from a tow truck company that towed away her vehicle before realizing her children were still inside — did not witness or "sense" any injury to or death of her children. Id. Thus, she could not recover under a bystander theory, which "necessarily excludes circumstances in which the parent saw nothing, heard nothing, does not know what happened to the child, and does not know if the child is injured." Id.
In this case, as in Chapa, the evidence on record — namely, the uncontroverted statements of Plaintiff McGrath in his deposition — establishes that McGrath did not see, hear or know anything about the tragic injuries to his brother until after the accident. Id. His mental anguish, though it may have been great, did not result from a "direct emotional impact" upon him due to "the sensory and contemporaneous observance of the accident, as contrasted with learning of the accident from others after its occurrence." Id. at 398. Therefore, the Court holds on summary judgment that Plaintiff McGrath may not recover mental anguish damages under a bystander theory.
Defendant also moves for summary judgment on Plaintiffs' negligence per se claim. (D.E. 16.) Plaintiff has not responded, so the motion is deemed unopposed. L.R. 7.4. Having nonetheless reviewed the facts on record and the applicable law, the Court finds summary judgment on the Plaintiffs' negligence per se claim is appropriate.
Negligence per se is a common law doctrine whereby the courts establish the duty of care owed to third parties by reference to "a penal statute rather than on the reasonably prudent person test used in pure negligence claims." Smith v. Merritt, 940 S.W.2d 602, 607 (Tex.1997). To prevail on a claim of negligence per se, a party must also establish that the violative conduct was the proximate cause of that party's injuries. Ambrosio v. Carter's Shooting Ctr., 20 S.W.3d 262, 265 (Tex. App.-Houston [14th Dist.] 2000, pet. denied).
"The mere fact that the legislature adopts a criminal statute does not mean that the courts must accept it as a standard for civil liability." Discovery Operating, Inc. v. BP America, 311 S.W.3d 140, 162 (Tex.App.-Eastland, 2010) (citing Perry v. S.N., 973 S.W.2d 301, 304 (Tex.1998).) "[T]he adoption of criminal statutes into tort law is a matter of judicial discretion." Id.
"The threshold questions in every negligence per se case involving a penal statute are whether the plaintiff belongs to the class that the statute was intended to protect and whether the plaintiff's injury is of a type that the statute was designed to prevent." Id. "If a plaintiff satisfies these threshold questions, the court must determine whether it is appropriate to impose negligence per se liability for violations of the statute." Id.
Plaintiffs have pled negligence per se against Defendant based upon his alleged violations of Texas Transportation Code §§ 545.103 and 545.152. Texas Transportation Code § 545.103 states that "an operator may not turn the vehicle to enter a private road or driveway, otherwise turn the vehicle from direct course, or move right or left on a roadway unless movement can be made safely." § 545.103. Texas Transportation Code § 545.152 states that "to turn left at an intersection or into an alley or private road or driveway, an operator shall yield the right-of-way to a vehicle that is approaching from the opposite direction and that is in the intersection or in such proximity to the intersection as to be an immediate hazard." § 545.152.
Defendant does not dispute that he violated the Transportation Code by failing to yield the right of way.
Texas courts have held that "[w]here a statute incorporates the ordinarily prudent person standard, negligence per se does not apply because the statute does not establish a specific standard of conduct different from the common-law standard of ordinary care. In those cases, `it is redundant to submit a question on the statutory standard or to instruct the jury regarding it, and the negligence per se standard is subsumed under the broad-form negligence question.'" Supreme Beef Packers, Inc. v. Maddox, 67 S.W.3d 453, 456 (Tex. App.-Texarkana 2002, pet. denied) (quoting Smith v. Cent. Freight Lines, Inc., 774 S.W.2d 411, 413-15 (Tex.App.-Houston [14th Dist.] 1989, writ denied)).
In Waring v. Wommack, an appellate court specifically addressed whether violation of Tex. Transp. Code § 545.152 could support a negligence per se claim. 945 S.W.2d 889, 891 (Tex.App.-Austin 1997, no writ). The court held that plaintiffs were not entitled to a negligence per se instruction due to defendant's failure to yield the right of way while turning in accordance with the statute. Id. The court explained as follows:
Id. at 891-892.
The same reasoning applies to the case at bar. Although, under the standard of care codified in § 545.152, Defendant was charged with the duty to exercise care in determining whether to yield the right of way, see § 545.152, this did not establish an absolute standard of conduct, the violation of which constitutes negligence per se. Rather, Plaintiffs still bear the burden to prove that Defendant failed to act as a reasonably prudent person under the circumstances existing at the time of the accident. See Waring, 945 S.W.2d at 892 (citing Madara, 578 S.W.2d at 790); see also Hemphill v. Meyers, 469 S.W.2d 327 (Tex.Civ.App., 1971) (holding that statute providing that driver of vehicle about to enter or cross highway from a private road or driveway shall yield right-of-way to all vehicles approaching on such highway does not provide an absolute statutory standard of conduct, the violation of which constitutes negligence per se; the duty imposed upon driver to yield right-of-way is not absolute, but rather conditional) (citing Warren Petroleum Company v. Thomasson, 268 F.2d 5 (5th Cir.1959); Missouri-Kansas-Texas Railroad Co. v. McFerrin, 156 Tex. 69, 291 S.W.2d 931 (1956)).
Likewise, Section 545.103 — which states that "an operator may not turn the vehicle to enter a private road or driveway, otherwise turn the vehicle from direct course, or move right or left on a roadway
Accordingly, Defendant's motion for summary judgment on Plaintiff's negligence per se claim is granted. Plaintiffs bear the burden to prove that Defendant was negligent under the reasonably prudent driver standard. See Waring, 945 S.W.2d at 891-892; Warren, 268 F.2d at 7-9.
In their motion for partial summary judgment, Plaintiffs urge the Court to hold as a matter of law that Defendant cannot establish the defense of contributory negligence. (D.E. 17.)
Plaintiffs' ground for a summary judgment ruling on the issue of contributory negligence is that there is no evidence that the driver of the Ford Focus, Plaintiff Daniel Powell, was speeding or otherwise driving below the standard of care. Plaintiff Powell states in his deposition that he was driving at or slightly below the speed limit. (D.E. 18-3 at 36) (Q: How fast were you going at this point? A: Between 35 and 40.) Plaintiff's father, watching from the backseat, also stated in his deposition that his son was travelling about 30 or 35 miles an hour. (D.E. 19, Ex. 1 at 39, 42-44.) Furthermore, in his testimony Defendant Keeley stated that he has no personal knowledge as to how the Ford Focus was being driven.
In his response, Defendant argues that these same facts actually support that Plaintiff was negligent in his driving. According to Defendant, Plaintiff was, by his own admission, travelling approximately 35-40 miles per hour when he witnessed Defendant's vehicle decelerate at the intersection of Broadway and Glass streets. Even though he saw Defendant decelerate, Plaintiff continued travelling at that speed.
Having reviewed the arguments and evidence on both sides, the Court agrees that there remain genuine issues of material fact with respect to whether there was contributory negligence. Based on the record, a reasonable juror could, though need not, find Plaintiff failed to use ordinary care in regard to his own and his passengers' safety. Even if Plaintiff was travelling at the speed limit, he still may have acted below the ordinary standard of care in failing to slow down after noting Defendant's approach. See Kroger Co., 23 S.W.3d at 350; Tex. Civ. Prac. & Rem. Code § 33.012; see also Burton v. Billingsly, 129 S.W.2d 439, 440-442 (Tex.Civ. App.1939) (finding motorist making a left-hand turn in center of block in front of defendants' on-coming automobile was guilty of contributory negligence when motorist's testimony showed that he had seen defendants' automobile approaching at high rate of speed, but proceeded to cross street in front of it without observing whether its speed was being reduced.)
Accordingly, Plaintiff's motion for partial summary judgment on the issue of contributory negligence is denied. At trial, Defendant bears the burden to prove that Plaintiff failed to exercise due care in regard to his own and his passengers' safety and that Plaintiffs' damages, if any, should be reduced accordingly. Kroger, 23 S.W.3d at 351; see also Tex. Civ. Prac. & Rem. Code § 33.012
For the reasons stated above, Defendant's Motion for Partial Summary Judgment on Plaintiff John McGrath's bystander claim and Plaintiffs' negligence per se claim (D.E. 16) is GRANTED. Plaintiffs' Motion for Partial Summary Judgment on Defendant's contributory negligence defense (D.E. 17) is DENIED.
(D.E. 17, Ex. 1 (Keeley Depo.) at 48, 53, 59, 66, 85.)