Opinion by Justice CARTER.
Alejandro Juarez was traveling westbound on Interstate 20 in Gregg County when his vehicle was rear-ended by a vehicle driven by Michael A. Weisheit.
Juarez's wife, Gloria Lopez-Juarez brought suit against Ford Motor Company, Huey Kelly, d/b/a Kelly Tours, Michael A. Weisheit, and Beverly Woolsey Goble, individually, as executrix of Juarez's estate, and as next friend of Gloria Alejandra Juarez, Juarez's daughter. Only the allegations against Huey Kelly, d/b/a Kelly Tours (Kelly Tours) proceeded to trial. Lopez-Juarez's suit, under the Texas Wrongful Death Statute and Texas Survival Statute, alleged negligence, negligence per se, gross negligence, negligent entrustment, and negligent hiring. The trial court admitted, over objection, the opinion testimony of Trooper Colby Hobbs, a police officer who investigated the accident. The trial court denied the requested instruction on negligence per se.
Lopez-Juarez raises two issues on appeal. She argues the trial court erred in admitting the expert testimony of Hobbs
In her appellant's brief, Lopez-Juarez requests "that this court reverse and render judgment for her damages and attorney fees." In his appellee's brief, Kelly argues this error prevents this Court from granting relief. Kelly also argues that Lopez-Juarez cannot amend her brief or request a remand in a reply brief. Lopez-Juarez has filed a motion requesting leave to file an amended brief, which requests a remand, and has requested a remand in her reply brief. Kelly has filed a response to the motion to amend objecting to Lopez-Juarez's request.
The appropriate relief for both issues raised by Lopez-Juarez would be a remand. If the admission of Hobbs' testimony is reversible error, the appropriate relief would be a reversal and remand for new trial. See, e.g., In re Estate of Arndt, 187 S.W.3d 84, 88 (Tex.App.-Beaumont 2005, no pet.). If the trial court committed reversible error in denying the requested instruction on negligence per se, the appropriate relief would be a reversal and remand for a new trial. See, e.g., Crown Life Ins. Co. v. Casteel, 22 S.W.3d 378, 390 (Tex.2000). A court should not grant relief which has not been requested by the prevailing party. Horrocks v. Tex. Dep't of Transp., 852 S.W.2d 498, 499 (Tex.1993); In re Estate of Wilson, 252 S.W.3d 708, 715 (Tex.App.-Texarkana 2008, no pet.). When a party has only requested rendition, but the appropriate relief for a party's issue is a remand for a new trial, an appellate court cannot grant a new trial. Stevens v. Nat'l Educ. Ctrs., Inc., 11 S.W.3d 185, 186 (Tex.2000); W. End API, Ltd. v. Rothpletz, 732 S.W.2d 371, 374 (Tex.App.-Dallas 1987, writ ref'd n.r.e.).
The Texas Rules of Appellate Procedure provide that a brief "may be amended or supplemented whenever justice requires, on whatever reasonable terms the court may prescribe." TEX.R.APP. P. 38.7. The sole change in the amended brief is that Lopez-Juarez is now requesting a remand. Kelly argued in the appellee's brief that the appellant's brief cannot be amended, citing seventeen cases which hold new issues cannot be raised in a reply brief.
The cases relied upon by Kelly are distinguishable because these cases concern new issues, not new prayers. A prayer is a formality—albeit an important formality. The Austin Court of Appeals has considered this exact issue and concluded the prayer could be amended. See Majeed v. Hussain, No. 03-08-00679-CV, 2010 WL 5575954, 2010 Tex.App. LEXIS 8477 (Tex. App.-Austin Oct. 22, 2010, no pet.) (mem. op.) (concluding failure to request appropriate relief could be cured). The Austin court reasoned the prayer could be amended because the rules provide briefs can be amended,
We agree with the Austin Court of Appeals that a prayer can be amended. We grant Lopez-Juarez's motion for leave to amend her appellant's brief and overrule Kelly's counter-issue.
Lopez-Juarez's first issue challenges the admissibility of Hobbs' testimony concerning the causation of the accident. Lopez-Juarez argues Hobbs was not qualified
Prior to trial, Lopez-Juarez filed a trial brief challenging the admissibility of Hobbs' testimony. Lopez-Juarez argued Hobbs was "not qualified to offer lay or expert testimony as to any opinions regarding the accident." Outside the presence of the jury, Lopez-Juarez objected to the admissibility of Hobbs' testimony and obtained a ruling. See TEX.R. EVID. 103. The trial court sustained Lopez-Juarez's objection in part and restricted Hobbs' testimony to opinions unrelated to vehicle speed. The trial court, however, overruled the remainder of Lopez-Juarez's objection and held that Hobbs' testimony as to causation was admissible. The trial court stated,
The trial court later clarified that "how [Hobbs] believes the accident happened" was admissible.
At trial, Kelly introduced deposition excerpts, during which Hobbs testified concerning the causation of the accident. Hobbs testified
This case requires consideration of two different Rules of Evidence—Rule 701, which governs lay opinions, and Rule 702, which governs expert opinions. Rule 701 provides:
TEX.R. EVID. 701. Rule 702 provides:
TEX.R. EVID. 702. We note that opinion testimony is not objectionable because it embraces an ultimate issue.
We begin by noting that not all of Hobbs' testimony was opinion testimony. Most of the testimony involves descriptions of witness statements and descriptions of the physical evidence, including the damage to the vehicles, the position of the vehicles, and conditions of the roadway. Such testimony is not opinion testimony. Hobbs, though, also provided opinions concerning how the wreck occurred. Hobbs described a number of conclusions he reached concerning the movements of the vehicles during the accident. He described his opinions concerning the movement of Juarez's vehicle after the collision with Weisheit, the movement of Goble's vehicle and Weisheit's vehicle before and after they collided, and the movement of Juarez's vehicle after it collided with the bus. These conclusions were Hobbs' opinion—not merely a recitation of witness statements or personal observations.
Hobbs also testified concerning whether Johnson was negligent. Hobbs testified Johnson had only seconds to react to a "sudden emergency" and that he "believe[d] he did the right thing. . . ." Hobbs opined that Johnson's actions did not contribute to or cause the accident and that Weisheit was responsible for the collision. Hobbs testified as follows:
To the extent Hobbs' testimony concerned his observations of the physical evidence and the conditions of the scene, the testimony was clearly admissible. Hobbs, though, was also requested to express a number of opinions concerning accident reconstruction. These conclusions did not describe Hobbs' observations, but rather described Hobbs' opinions.
The next question is whether the opinion testimony qualifies as lay witness opinion testimony under Tex.R. Evid. 701. This inquiry depends on whether the opinions expressed were based on the witness' perceptions. Both the Texas Supreme Court and this Court have noted that experts do not necessarily testify as expert witnesses and that expert witnesses may testify as lay opinion witnesses if their opinion is based on personal perception.
A lay witness may testify to opinions "which are 1) rationally based on the perception of the witness and 2) helpful to an understanding of his testimony or a determination of the fact at issue." Havner v. E-Z Mart Stores, Inc., 825 S.W.2d 456, 464-65 (Tex.1992); see TEX.R. EVID. 701. The Texas Court of Criminal Appeals has provided a detailed analysis of this rule in Fairow v. State, 943 S.W.2d 895 (Tex.Crim.App.1997). The requirement that an opinion be rationally based on the perceptions of the witness is composed of two parts: (1) "the witness must establish personal knowledge of the events from which his opinion is drawn"; and (2) "the opinion drawn must be rationally based on that knowledge." Id. at 898.
"An opinion will satisfy the personal knowledge requirement if it is an interpretation of the witness's objective perception of events." Id. at 899. While Hobbs observed the accident scene after the accident, he did not observe the accident. "Rule 701's requirement that the testimony be based on the witness's perception presumes the witness observed or experienced the underlying facts." Bd. of Trs. of Fire & Police Retiree Health Fund v. Towers, Perrin, Forster & Crosby, Inc., 191 S.W.3d 185, 193 (Tex.App.-San Antonio 2005, no pet.) (quoting Turro v. State, 950 S.W.2d 390, 403 (Tex.App.-Fort Worth 1997, pet.ref'd)). Thus, any lay opinion must be rationally based on Hobbs' observations of the accident scene, because he did not personally observe the accident.
"An opinion is rationally based on perception if it is an opinion that a reasonable person could draw under the circumstances." Fairow, 943 S.W.2d at 900. The accident in this case involved multiple vehicles and multiple collisions. Any lay person who observes an accident scene involving skid marks and the final resting places of the vehicles may have an opinion as to what occurred and who was at fault. But such an opinion is not based on a computation of the speed of the vehicles, or the reaction time at such speed, and ultimately involves speculation. While Hobbs was certainly more experienced than the average lay person, no evidence was presented that he was trained to convert the physical findings and translate them into movement of the vehicles, reaction time, and causation of the accident.
Hobbs' opinion testimony was not based solely on his perceptions of the accident scene. Therefore, the testimony was not admissible as lay opinion testimony.
This brings us to the question of whether Hobbs was qualified to render expert testimony. Lopez-Juarez argues Kelly failed to prove Hobbs was qualified. Kelly argues police officers with a Level II certification always qualify as experts. Because Hobbs had a Level II certification, Kelly argues he was qualified.
The party calling the potential witness has the burden to show that the potential witness is an expert witness. United Blood Servs. v. Longoria, 938 S.W.2d 29, 30 (Tex.1997). Testimony on accident causation must be given by a qualified person in that science. Pilgrim's Pride Corp., 134 S.W.3d at 891; Gainsco County Mut. Ins. Co. v. Martinez, 27 S.W.3d 97, 104 (Tex.App.-San Antonio 2000, pet. dism'd by agr.).
We review the admission of expert witness testimony for an abuse of discretion. SunBridge Healthcare Corp. v. Penny, 160 S.W.3d 230, 236 (Tex.App.-Texarkana 2005, no pet.). Under an abuse of discretion review, we are not free to substitute our own judgment for the county court's judgment. Bowie Mem'l Hosp. v. Wright, 79 S.W.3d 48, 52 (Tex.2002). We, however, do not give absolute deference to the trial court's decision. "A court abuses its discretion if its decision is arbitrary, unreasonable, or without reference to guiding principles." In re Gen. Elec. Co., 271 S.W.3d 681, 685 (Tex.2008); Ne. Tex. Staffing v. Ray, 330 S.W.3d 1, 3 (Tex.App-Texarkana 2010, no pet.). The Texas Supreme Court has noted the abuse of discretion standard "is similar, although not identical, to the federal standard of `clearly erroneous.'" Goode v. Shoukfeh, 943 S.W.2d 441, 446 (Tex.1997).
The qualification of an expert witness is governed by TEX.R. EVID. 702. SunBridge Healthcare, 160 S.W.3d at 237. An expert's testimony is admissible if (1) the expert witness is qualified to testify about "scientific, technical, or other specialized knowledge," and (2) the testimony is relevant and based upon a reliable foundation. TXI Transp. Co., 306 S.W.3d at 234; Zwahr, 88 S.W.3d at 628; SunBridge Healthcare, 160 S.W.3d at 237.
Texas courts have permitted police officers to testify concerning accident reconstruction in some cases,
Pilgrim's Pride, 134 S.W.3d at 891-92 (citations omitted).
The inconsistency of the caselaw is due to the fact that different accidents require different levels of expertise. In Brown v. State, the Tyler Court of Appeals held that mathematical modeling is not required in all accident reconstructions. 303 S.W.3d 310, 319-21 (Tex.App.-Tyler 2009, pet. ref'd). We agree with this proposition. In simple accidents, the accident reconstruction can be conducted without mathematical modeling.
There should not be any per se rules of admissibility. Whether a police officer is qualified depends on the facts of each case. The Texas Supreme Court has observed that the offering party must establish that the expert has knowledge, skill, experience, training, or education regarding the specific issue before the court which would qualify the expert to give an opinion on that particular subject. Broders v. Heise, 924 S.W.2d 148, 153 (Tex. 1996). The expert's expertise must be measured against the particular opinion the expert is offering. See id. While a police officer may possess sufficient knowledge, skill, or expertise for one case, another case might require a greater degree of expertise. As this Court stated in Pilgrim's Pride, there are "[n]o definite guidelines." Pilgrim's Pride, 134 S.W.3d at 892. We refuse to recognize a per se rule that the testimony of a police officer with a Level II certification is always admissible expert testimony. Whether a police officer possesses sufficient expertise must be evaluated under the facts of each case and the specific issue on which the expert testimony is proffered. In simple accidents, the accident reconstruction can be conducted without mathematical modeling.
Kelly argues—based on two memorandum opinions of the Waco Court of Appeals—that the testimony of a police officer with a Level II certification is admissible as expert testimony. We decline to follow the two memorandum opinions of the Waco Court of Appeals and note that one of the opinions was reversed on other grounds and the remaining opinion is factually distinguishable from this case.
In Lingafelter v. Shupe, the Waco court stated that "[t]he opinion of an investigating officer with level two reconstruction training is admissible." No. 10-03-00113-CV,
The other case relied upon by Kelly was Dewbre v. Anheuser-Busch, Inc., No. 10-08-00022-CV, 2008 WL 5093385, 2008 Tex. App. LEXIS 9046 (Tex.App.-Waco Nov. 26, 2008, pet. denied) (mem. op.). In Dewbre, a driver was transporting beer when his load shifted and the truck rolled over. Id. The Waco court held that a trooper with a Level II certification could testify the accident was caused by the load shifting. Id. The opinion does not mention any evidence that any other vehicles were involved. See id. Dewbre does not contain any dicta that a police officer with a Level II certification always qualifies as an expert. Further, Dewbre is factually distinguishable from the current case. Unlike the case here, Dewbre concerned a relatively simple accident.
This case involves multiple vehicles, multiple collisions, and can only be reconstructed with knowledge and skills exceeding the experience of most police officers. While most police officers may have sufficient experience to reconstruct a simple accident, they do not have the knowledge or experience to reconstruct a multiple vehicle accident which occurred at high speeds based on the position of the vehicles, air-bag deployment, and damage to the vehicles. Such complex accidents require mathematical modeling. Calculating the direction and speed of a vehicle after a collision is beyond the experience of most police officers. Without expertise in mathematical modeling, conclusions in an accident as complex as the accident at issue would be nothing more than mere speculation. We are not saying that a mathematical modeling of an accident is the only way to determine the cause of an accident. However, when an accident is sufficiently complex, mathematical modeling is required.
Kelly alternatively argues, under the facts of this case, that Hobbs had sufficient expertise to testify as an expert witness. Kelly cites Sciarrilla v. Osborne, 946 S.W.2d 919, 921 (Tex.App.-Beaumont 1997, pet. denied) (finding officer qualified when he had received training in taking "the weights of vehicles, where such vehicles come to rest, and us[ing] different types of formulas to calculate speed, direction of travel, and the like"). We conclude Sciarrilla is distinguishable because the police officer had greater expertise and the accident was less complex. The police officer in Sciarrilla had taken "science and engineering courses in college," had "attended a three week advanced accident reconstruction school," and had investigated between "four hundred and five hundred accidents." Id. at 920-21. The police officer had a more extensive academic background than Hobbs and had double the experience in investigating accidents. In addition, Sciarrilla is distinguishable because the accident was less complex. In Sciarrilla, the plaintiff contended the defendant came into her lane, forced her off the road, and caused her vehicle to flip over. Id. at 923. Sciarrilla did not involve a multiple car accident and, thus, less expertise was required to analyze it.
Similar to Walker, Hobbs did not have extensive training in accident reconstruction. Further, Hobbs disclaimed expertise. See Pilgrim's Pride, 134 S.W.3d at 890 (considering police officer's disclaimed expertise and finding in dictum that police officer not qualified to testify as expert); see also Lewis v. Hunter, No. 05-01-01035-CV, 2002 Tex.App. LEXIS 2536 (Tex.App.-Dallas Apr. 10, 2002, pet. denied) (not designated for publication) (doctor who disclaimed expertise in psychology and had no direct knowledge of effect on patient not qualified).
Hobbs had worked for the Smith County Sheriff's Department from 1997 to 2002 as a jailer, bailiff, and courthouse security. Since 2002, he has worked for the Texas Department of Public Safety (DPS). Hobbs currently works for the Longview office of the DPS.
The record, though, does not establish Hobbs had extensive or specialized knowledge in accident reconstruction. While working for Smith County, Hobbs attended a police academy conducted by the Tyler Police Department. He completed a Level II certification in accident reconstruction through the DPS in Austin. Hobbs testified,
Hobbs testified he had never testified concerning accident reconstruction. When asked how many accidents he was "in charge of doing the reconstruction on," Hobbs responded,
The record does not contain much evidence concerning the details of a Level II certification. Hobbs testified:
Later cross-examination revealed:
Still later, Hobbs testified,
Other than his Level II certification and experience, Hobbs does not have any additional qualifications. He denied having
Kelly argues that "Lopez-Juarez provides no reason, and there is no reason, why not being trained in physics should militate against him being qualified to testify as an expert in accident reconstruction in this case, particularly when he is certified at Level II." We disagree. The fact that an expert has never had any physics training is highly relevant. Reconstruction of complex accidents is governed by physics.
Under the facts of this case, the trial court abused its discretion. Kelly had the burden to establish Hobbs was qualified to testify as an expert. Kelly failed to meet that burden. While a police officer with a Level II certification may be qualified to testify as to causation in simple accidents—depending on the facts of the case—the certification of the police officer, by itself, is not determinative. Hobbs disclaimed expertise and had never testified as an expert in accident reconstruction, and admitted his expertise was limited to measuring and diagramming an accident site. He admitted he had no training in physics and disliked math. While Hobbs was clearly qualified to testify concerning his measurements and diagrams, it was error for the trial court to conclude Hobbs was an expert on accident reconstruction. The trial court's decision was an abuse of discretion.
The next issue is whether the trial court's error is reversible. An error in the admission of evidence is reversible if the error probably caused the rendition of an improper judgment. TEX.R.APP.P. 44.1; TXI Transp. Co., 306 S.W.3d at 242; Southland Lloyd's Ins. Co. v. Tomberlain, 919 S.W.2d 822, 828 (Tex.App.-Texarkana 1996, writ denied). This test is not a "but for" test—the appellant needs to only prove that the error probably resulted in the rendition of an improper judgment. McCraw v. Maris, 828 S.W.2d 756, 757-58 (Tex.1992). The Texas Supreme Court has recently noted:
TXI Transp. Co., 306 S.W.3d at 242-43 (quoting Reliance Steel & Aluminum Co. v. Sevcik, 267 S.W.3d 867, 871 (Tex.2008); Standard Fire Ins. Co. v. Reese, 584 S.W.2d 835, 841 (Tex.1979)). Whether an alleged error is deemed reversible normally will be determined from reviewing the entire record. Reinhart v. Young, 906 S.W.2d 471, 473 (Tex.1995).
The Texas Supreme Court has said that reversible error does not exist when the evidence erroneously admitted is cumulative and not controlling on a material issue that is dispositive of the case. See Gee v. Liberty Mut. Fire Ins. Co., 765 S.W.2d 394, 396 (Tex.1989) (stating "[t]his court will ordinarily not find reversible error for erroneous rulings on admissibility of evidence where the evidence in question is cumulative and not controlling on a material issue dispositive of the case"); Tomberlain, 919 S.W.2d at 828.
Hobbs' conclusion that Johnson was not at fault was cumulative of other evidence. Two bus passengers testified Johnson was
Lopez-Juarez argues Hobbs, as a disinterested nonretained expert tipped the balance in the battle of the two retained experts. Dirk Smith,
The Texas Supreme Court has stated that "[t]ypically, a successful challenge to a trial court's evidentiary rulings requires the complaining party to demonstrate that the judgment turns on the particular evidence excluded or admitted." Interstate Northborough P'ship v. State, 66 S.W.3d 213, 220 (Tex.2001); see City of Brownsville v. Alvarado, 897 S.W.2d 750, 753-54 (Tex.1995) ("A successful challenge to evidentiary rulings usually requires the complaining party to show that the judgment turns on the particular evidence excluded or admitted."). The Texas Supreme Court has explained that
Nissan Motor Co. v. Armstrong, 145 S.W.3d 131, 144 (Tex.2004) (citations omitted).
It is our opinion that Hobbs' testimony was merely cumulative and not controlling. Most of his testimony was not expert testimony. Nalle, Kelly's other expert witness, provided expert testimony consistent with Hobbs' conclusions. Nalle testified in much greater detail, length, and depth than Hobbs. Nalle explained the methods he used and the calculations he made. Compared to the lengthy and detailed expert testimony of Nalle and Smith, Hobbs' testimony was brief and unexplained. We cannot say that the admission of Hobbs' testimony caused the rendition of an improper judgment. Although the trial court erred in permitting Hobbs to testify as an expert, the error did not result in reversible error.
In her second point of error, Lopez-Juarez contends the trial court erred in denying her requested instruction on negligence per se. The requested instruction was submitted
The trial court overruled the requested instruction.
We review the refusal to submit the requested instruction for an abuse of discretion. Shupe, 192 S.W.3d at 579; James v. Kloos, 75 S.W.3d 153, 162 (Tex. App.-Fort Worth 2002, no pet.). When evaluating whether the trial court abused its discretion by refusing to submit a requested instruction, the focus of our review is whether the requested charge was reasonably necessary to enable the jury to render a proper verdict. See TEX.R. CIV. P. 277; Tex. Workers' Comp. Ins. Fund v. Mandlbauer, 34 S.W.3d 909, 912 (Tex.2000); Wilen v. Falkenstein, 191 S.W.3d 791, 803 (Tex.App.-Fort Worth 2006, pet. denied).
"Negligence per se is a tort concept whereby the civil courts adopt a legislatively imposed standard of conduct as defining the conduct of a reasonably prudent person." Moughon v. Wolf, 576 S.W.2d 603, 604 (Tex.1978); see Reeder v. Daniel, 61 S.W.3d 359, 361-62 (Tex.2001). "To establish negligence per se, a plaintiff must prove: (1) the defendant's act or omission is in violation of a statute or ordinance; (2) the injured person was within the class of persons which the ordinance was designed to protect; and (3) the defendant's act or omission proximately caused the injury." Ambrosio v. Carter's Shooting Ctr., Inc., 20 S.W.3d 262, 265 (Tex.App.-Houston [14th Dist.] 2000, pet. denied).
The rules and regulations of the Federal Motor Carrier Safety Administration provide: "A person ... must not operate a commercial motor vehicle unless he or she is medically certified as physically qualified to do so and ... when on-duty has on his or her person the original, or a copy, of a current medical examiner's certificate that he or she is physically qualified to drive a commercial motor vehicle." 49 C.F.R. § 391.41 (LEXIS through 2011). The record contains evidence Johnson failed to possess a valid medical examiner's certificate. Johnson's medical certificate produced by Kelly expired three months before the accident.
Lopez-Juarez argues there is evidence that Johnson's vision, hearing, or reflexes contributed to the accident. The violation of the statute or ordinance must be the proximate cause of the injury. See Nixon v. Mr. Prop. Mgmt. Co., 690 S.W.2d 546, 549 (Tex.1985); Moughon, 576 S.W.2d at 606; see also Durham v. Zarcades, 270 S.W.3d 708, 719-20 (Tex.App.-Fort Worth 2008, no pet.). To establish proximate cause, a plaintiff must prove two elements: cause-in-fact and foreseeability. IHS Cedars Treatment Ctr. of DeSoto, Tex., Inc. v. Mason, 143 S.W.3d 794, 798 (Tex.2004). Cause-in-fact is established when the act or omission was a substantial factor in bringing about the injuries, and without it, the harm would not have occurred. Id.
Smith, the plaintiff's expert, testified a person of reasonable vision, hearing, and reflexes could have avoided the accident. Smith, though, did not testify Johnson lacked reasonable vision, hearing, or reflexes. Lopez-Juarez's argument requires an inference that—because a person of reasonable vision, hearing, and reflexes could have avoided the accident—Johnson must have medical problems since he did not avoid the accident. In North American Van Lines, the unlicensed driver had impaired vision. 50 S.W.3d at 123. In this case, there is no evidence Johnson had impaired vision. There is too great an analytical gap—this "evidence" is nothing more than mere speculation. A "mere possibility" that the statutory violation caused the injury is legally insufficient to support a finding of causation. Reinicke v. Aeroground, Inc., 167 S.W.3d 385, 389 (Tex.App.-Houston [14th Dist.] 2005, pet. denied).
Lopez-Juarez has not directed this Court to where in the record there is more than a scintilla of evidence that the violation of the Federal Motor Carrier Safety Administration Rules was the proximate cause of the occurrence. We have not been directed to any evidence that the accident was caused by a medical condition of Johnson. In the absence of evidence that the violation was a proximate cause of the accident, the trial court did not err in denying the requested instruction on negligence per se.
We affirm the judgment of the trial court.