Chief Justice Hecht delivered the opinion of the Court, in which Justice Green, Justice Johnson, Justice Willett, Justice Guzman, Justice Devine, and Justice Brown joined.
Following personal disagreements and harsh words, one convenience store employee picked a fistfight with another employee and that employee's father on store premises. Tragically, the father later died, and his family sued the employer, alleging that its negligent supervision of its employees caused the decedent's death. Though one does not ordinarily have a duty to control others, we have held that employers sometimes have a duty to control their employees. We have never defined the contours of any general duty, and we do not do so today. We conclude only that an employer in the circumstances presented here has no such duty. We reverse the judgment of the court of appeals
Alfredo Pagayon, Jr. ("J.R."), 22, and Carlos Cabulang, 54, worked as cashiers at a Houston convenience store owned by Exxon Mobil Corporation ("Exxon"). Vong Vu and Jovita Leslie also worked there, and Roce Asfaw managed the store. J.R.'s father ("Alfredo"), 58, worked as a toll booth attendant for the Harris County Toll Road Authority but had once worked for Exxon. He and Roce were friends, and it was at his request that Roce had hired
Generally, J.R. thought the store had a family atmosphere and everyone got along very well. But Carlos had once asked him if he was having a sexual affair with Vong, who had given him a ride home, and though the exchange was "lighthearted"—J.R.'s word—J.R. felt like Carlos was harassing him. J.R. complained to Roce, who told him to just ignore Carlos. Roce never discussed the matter with Carlos.
One Thursday night while J.R. was working by himself, two customers complained that the men's restroom door had an "out of order" sign on it. Carlos had worked the prior shift, and he and a co-worker, Mark, had left as J.R. arrived. Neither had said anything to J.R. about the restroom being out of order, and when J.R. checked, he found it was not. Concerned that the customers would complain to his manager, J.R. felt Carlos was harassing him again, and though he did not know who put the sign on the door, whether Carlos or Mark, or whether it was simply a mistake, he later complained to Roce. Roce again told J.R. to just stay away from Carlos and ignore him. She did not discuss the matter with Carlos. Carlos did not know J.R. was angry and thus never harassed or threatened to retaliate against J.R. for complaining to Roce.
Early Friday morning, on the way home, J.R. was still upset and complained to his father about Carlos. When they arrived, Alfredo called Carlos on his cell phone and told him to stop harassing J.R. The two had a heated conversation, but after it was over, J.R. thought that everything was worked out and Carlos would leave him alone.
The following Monday morning, Alfredo took J.R. to work and went into the store to talk with Roce. Neither Alfredo nor J.R. told Roce about Alfredo and Carlos's phone call three days earlier or suggested to her that there was any reason to fear violence from Carlos. Roce left the store mid-afternoon, 12 minutes before Carlos arrived for his shift.
J.R.'s and Carlos's shifts were scheduled to overlap by 30 minutes. When Carlos entered the store at 3:34 p.m.,
Things calmed down, and J.R. continued working past the end of his shift, side by side with Carlos, until 4:36 p.m., then waited around a few more minutes for his
Alfredo was complaining that he could not breathe, so J.R. called 9-1-1. Paramedics carried Alfredo from the store on a stretcher and took him immediately to a hospital, where his chest was x-rayed. The emergency room physician, Dr. Hung Hoang Dang, misread a dark space on the x-ray as an indication that Alfredo's left lung had filled with fluid and tried several times to insert a chest tube to drain it. In fact, Alfredo had been born without a left lung, which accounted for the dark space on the x-ray. From then on, Alfredo's condition deteriorated, and he died 23 days later from cardiac arrhythmia, respiratory failure, and renal failure. Sepsis, possibly resulting from the failed attempts to drain Alfredo's lung, most likely caused the organ failure.
J.R. and his mother, brother, and sister ("the Pagayons") sued Exxon for wrongful death and, on behalf of Alfredo's estate, for survival damages. Exxon moved to designate Dang as a responsible third party, arguing that his negligent care was the true cause of Alfredo's death.
The Pagayons asserted both that Exxon was responsible for Carlos's actions and that it was itself negligent in supervising Carlos and failing to take steps to prevent the fight from occurring. Roce testified that harassment and threats of violence should never be tolerated in the workplace; that a manager, alerted to a threat of violence, should do something about it; and that she believed she could have prevented the fight just by speaking to Carlos. She could also have sent J.R. home when Jovita called, as his shift had ended, or she could have sent Carlos home. But she explained that the harassment J.R.
The jury failed to find that Carlos was acting in the scope of his employment during the fight, thus precluding Exxon from being vicariously liable. But the jury found that Exxon's negligent supervision of its employees, together with J.R.'s and Alfredo's negligence, caused Alfredo's death. The jury apportioned responsibility 75% to Exxon, 15% to J.R., and 10% to Alfredo. The Pagayons did not sue Carlos, Exxon did not move to name him as a responsible third party, and the jury was not asked to apportion responsibility to him. The jury awarded the Pagayons nearly $2 million in damages. The trial court rendered judgment on the verdict.
Exxon appealed. It argued that it could not be liable because it had no duty to control Carlos, or if it did, there was no evidence it breached the duty—that is, no evidence that it negligently supervised Carlos—or that any negligent supervision caused Alfredo's death.
We granted the Pagayons' and Exxon's petitions for review.
We have been quite clear: "The threshold inquiry in a negligence case is duty. . . . [T]he existence of duty is a question of law for the court to decide from the facts surrounding the occurrence in question."
We recognized that some of these factors—risk and foreseeability are obvious examples—"may turn on facts that cannot be determined as a matter of law and must instead be resolved by the factfinder", but we noted that such cases are unusual.
No general duty to control others exists, but a special relationship may sometimes give rise to a duty to aid or protect others.
In contrast to these narrow exceptions to the general rule, Section 317 of the Restatement (Second) of Torts describes a broad duty:
We have never recognized this duty in Texas, contrary to the court of appeals' statement that we have "adopted" Section 317.
Most recently, in Waffle House, Inc. v. Williams, we stated: "We have not ruled definitively on the existence, elements, and scope of [torts such as negligent retention and supervision of an employee by an employer] and related torts such as negligent training and hiring."
Section 317 is not a product of this balance. Under Section 317, an employer's duty to control an employee acting outside the scope of employment to prevent harm to others has three elements. The first is that the employee's conduct occur on or with the employer's property. This limitation is not necessitated by the basis of liability, employer control. It confines duty as a matter of policy. The second element, that the employer knows or should know it can control the employee, adds almost nothing. An employer certainly should not be liable for an employee it cannot control, and any employer would almost always know whether it can or cannot. The third element of the duty described in Section 317 is that the employer "knows or should know of the necessity and opportunity for exercising such control." This element is necessary for the existence of a duty. Certainly, an employer should have no duty to control an employee when it neither knows nor should know of the need and opportunity to do so. But the third element of Section 317 is not sufficient for the existence of a duty. Whether a duty to control employees should be imposed when employers know or should know of the necessity and opportunity for exercising control can be determined only after weighing the burden on the employer, the consequences of liability, and the social utility of shifting responsibility to employers. These factors do not support the broad duty of reasonable care in all situations that Section 317 would impose.
This is a case in point. J.R.'s two complaints of harassment by Carlos prior to the fateful Monday afternoon cannot even arguably have given Exxon reason to think employee friction might injure store patrons. Carlos's lighthearted question to J.R. about his relationship with Vong was not harassment in any real sense of the word, and J.R. never knew whether Carlos had anything to do with putting the "out of order" sign on the door. J.R.'s complaints in each instance do not evidence a history of Carlos's harassment; rather, they show that J.R. was not always to be taken seriously. Carlos's harassment of J.R. began one afternoon at 3:34 p.m. as a result of a phone conversation he'd had with Alfredo more than three days earlier, and ended one hour and fourteen minutes later in a fistfight in which Alfredo and J.R. participated. The first Roce knew there was a problem was minutes before J.R.'s shift ended at 4:00 p.m., when he should have left the store. The likelihood that a personal grudge over a phone call would lead to a fistfight and death was surely slight. The temptation to view the situation in hindsight is too great. Perhaps, as Roce believed, she could have prevented the fight by talking to Carlos herself, but the fight would also not have occurred had Alfredo stayed away from Carlos after their phone conversation. If Section 317 correctly stated an employer's duty in these circumstances, one might argue that Roce knew or should have known of the need to control
The Restatement (Second) of Torts takes a "no, but" approach to the duty for failing to control others: the general rule is no liability, but there are exceptions, like Section 317. The Restatement (Third) of Torts: Physical and Emotional Harm takes a "yes, but" approach. Section 41(a) provides that "[a]n actor in a special relationship with another owes a duty of reasonable care to third parties with regard to risks posed by the other that arise within the scope of the relationship."
What duty should be imposed on employers to prevent employees from harming third persons is difficult to state generally. When we have recognized a duty before, we have narrowly described the situations affected: an employee required to consume alcohol as part of her job, or allowed to consume alcohol on the job. The correct balance of the factors that must be considered in creating duties is very hard to strike for all such situations because of the myriad circumstances that can arise. We have not attempted this effort in the past, and we need not do so here. Nor do we need to create another exception to the general rule that one does not have a duty to control others. Whatever duty an employer may have to control its employees, the factors that must shape it cannot extend it to the situation here.
The risk of an occurrence such as this is small. We are not presented with a situation in which repeated, serious threats or actions could well pose a threat to patrons. Rather, the issue is whether an employer should be required to respond to employee discord by monitoring them constantly and reacting to every complaint, however slight. Whatever duty an employer may have, it cannot extend to minor situations.
The foreseeability of injury is small, and the likelihood of injury is remote. The disagreements among Carlos, J.R., and Alfredo had been matters of words until the fistfight suddenly broke out. While it may have been foreseeable that those disagreements would linger or even fester, nothing suggests that they were likely to lead to serious injury. Any duty an employer has to control its employers should not make it an absolute insurer of their safety and the safety of patrons.
The burden on the employer, while not heavy, is significant. In hindsight, at least, better supervision of store employees might have prevented the fight, as Roce herself admitted. But to discharge a duty to prevent an occurrence such as this, an employer would be required to investigate
The consequences can be extreme. While we assume the fistfight led to Alfredo's death, that result was bizarre, given the brevity of the altercation, the absence of any weapons, and the slightness of the provocation. To extend liability to an employer in such a situation would render the employer liable for the most extreme consequences of simple employee friction.
The social utility is small. While Exxon might have been able to prevent Carlos, J.R., and Alfredo from injuring each other, the public was never in danger. Any social utility to requiring an employer to be as vigilant as Exxon would have to have been to prevent a fistfight involving employees is minimal.
Applying the factors that determine duty, we conclude that an employer in a situation like the one presented here owes no duty to supervise its employees.
Accordingly, we reverse the judgment of the court of appeals and render judgment for Exxon.
So ordered.
Justice Boyd, filed an opinion concurring only in the judgment.
Justice Lehrmann did not participate in the decision.
Justice Boyd, concurring.
I agree with the Court that Exxon had no duty under these facts to control its employee and prevent him from harming a third party. Ante at ___. But I respectfully decline to join the Court's opinion for two interrelated reasons.
First, the Court opportunistically uses this case to reject section 317 of the Second Restatement of Torts. But whether we reject or adopt section 317 is irrelevant to the outcome of this case.
Nevertheless, the Court holds that section 317 "does not correctly state an employer's duty" because it "is not a product of" our general balancing test that weighs the risk, foreseeability, and likelihood of the occurrence and injury against the social utility of the defendant's conduct, the burden of guarding against the injury, and the consequences of placing the burden on the defendant, in light of its knowledge of the risk and right to control the employee. Ante at ___ (citing Humble Sand & Gravel, Inc. v. Gomez, 146 S.W.3d 170, 182 (Tex. 2004)) (quoting Praesel v. Johnson, 967 S.W.2d 391, 397-98 (Tex. 1998)). Whether section 317 adequately reflects the balancing test is debatable, but however the factors may balance in any given case, they do not impose a duty when an employer neither knew nor should have known that it needed to intervene to control an employee acting outside the scope of employment. The Court's criticisms of section 317 are not trivial, but deciding whether to adopt or reject section 317 is unnecessary here because Exxon owed no duty under either section 317 or the balancing test. When "it is not necessary to decide more, it is necessary not to decide more." VanDevender v. Woods, 222 S.W.3d 430, 433 (Tex. 2007) (quoting PDK Labs. Inc. v. DEA, 362 F.3d 786, 799 (D.C. Cir. 2004) (Roberts, J., concurring)).
Second, having rejected section 317 and any other guiding rules or principles,
The Court's decision, "lamentably, is driven not nearly so much by legal principles as by the belief of individual judges" that the employer should not owe a duty here. State Farm Fire & Cas. Co. v. Simmons, 963 S.W.2d 42, 50 (Tex. 1998) (HECHT, J., dissenting) (lamenting Court's approach to determining bad-faith conduct). While that approach may appear to justly resolve this appeal, until "we formulate a body of law that defines [an employer's duty] sufficiently, we [will] continue with our we-know-it-when-we-see-it approach that does little to change the lottery-like nature" of our duty decisions. Id. (HECHT, J., dissenting). "To award damages on an I-know-it-when-I-see-it basis is neither principled nor practical." Twyman v. Twyman, 855 S.W.2d 619, 629 (Tex. 1993) (HECHT, J., dissenting) (lamenting court's adoption of "outrageousness" standard for claims alleging intentional infliction of emotional distress).
In my view, a judicial system is better served when its highest court provides Moses-like methods instead of Solomon-like solutions. We should strive to define an employer's duty "by standards sufficiently objective and particular to allow a reasonable assessment of the likelihood that certain behavior may be found to be culpable, and to adjudicate liability with some consistency in the various cases that arise." Id. (HECHT, J., dissenting). The Court acknowledges the harm that results when our decision in a particular case identifies too broad a standard. See ante at 508 n.33. But it ignores the harm that results when we announce too narrow a decision. Overly broad standards afford trial courts a level of discretion that erodes objectivity. But narrow decisions that only answer irreplicable questions provide no guidance to the trial courts that must resolve the cases that those decisions leave untouched. By deciding only that the duty that results from the balancing factors "cannot extend to the situation here," ante at 507, today's decision falls into the latter category. Because the Court unnecessarily (and thus improperly) rejects section 317 and then merely applies a general balancing test to this one case, I do not join the Court's opinion although I concur in its judgment.