3HM Trucking, LLC, Michael Jerome Wright, Prestige Gunite, Inc., Jesus Maria Rosales, III, Tri-National, Inc., and RMR Driver Services, Inc. v. Joann Carr Elizondo

Court of Appeals of Texas·Decided March 21, 2024·No. 13-23-00135-CV·Published

Opinion

NUMBER 13-23-00135-CV

COURT OF APPEALS

THIRTEENTH DISTRICT OF TEXAS

CORPUS CHRISTI – EDINBURG

3HM TRUCKING, LLC, MICHAEL JEROME WRIGHT, PRESTIGE GUNITE, INC., JESUS MARIA ROSALES, III, TRI-NATIONAL, INC., AND RMR DRIVER SERVICES, INC., Appellants,

v.

JOANN CARR ELIZONDO, ET AL., Appellees.

On appeal from the 92nd District Court of Hidalgo County, Texas.

DISSENTING MEMORANDUM OPINION

Before Justices Benavides, Longoria, and Tijerina Dissenting Memorandum Opinion by Justice Tijerina

For the reasons stated below, I respectfully disagree with the majority’s

memorandum opinion regarding 3HM Trucking, LLC, Michael Jerome Wright, Prestige Gunite, Inc., Tri-National, Inc., and RMR Driver Services, Inc., and therefore dissent. I

would reverse the trial court’s judgment because 3HM, Wright, Prestige, Tri-National, and

RMR effectively destroyed the Elizondos’ prima facie proof that proper venue is in Hidalgo

County.1

In our review of a venue determination, we must “conduct an independent review

of the entire record to determine whether venue was proper” in Hidalgo County. Ruiz v.

Conoco, Inc., 868 S.W.2d 752, 758 (Tex. 1993) (op. on reh’g). “The evidence as a whole

may well show that prima facie proof was misleading or wrong.” Id. Thus, we cannot

determine that venue is always proper in the county listed on a defendant’s driver’s

license. See id. Especially, when the evidence shows otherwise. See id.

Here, Rosales stated in a sworn affidavit that he moved to Cameron County

approximately six months prior to October 10, 2022. Rosales averred that the accident

report “erroneously listed [his] address as Bryce 1202 Dr., Mission, Texas,” and he stated

that the Bryce address “is a very old address for me, and I have not lived there in some

time.” Rosales stated he “was no longer a resident of Hidalgo County, Texas on

November 1, 2022, [because he] had moved to Cameron County, Texas approximately

six months before.” Rosales’s wife stated in her sworn affidavit that Rosales “began living

with [her] at her residence in La Feria[, Cameron County,] Texas approximately six

months prior to [their] October 10, 2022 wedding.” According to Rosales’s wife, “he was

living in Cameron County on the date the subject accident occurred.”

1 I agree with the majority that Rosales is barred from challenging venue in Hidalgo County.

2 Additionally, Rosales provided a medical record from the hospital where he

received medical treatment on the day of the accident, which lists Rosales’s address as

the same Cameron County address provided by the couple in their affidavits. Finally, at

the motion to transfer venue hearing, the Elizondos’ trial counsel told the trial court that

Rosales denied that the address on his driver’s license was his residence when

questioned by a police officer. According to the Elizondos’ trial counsel, Rosales gave the

police officer a third address—one that is contradicted by his hospital records and not on

his driver’s license. Nothing else in the record supports a finding that this third address

was Rosales’s residence at the time the accident occurred.2

I would conclude that evidence that Rosales moved to Cameron County and lived

there prior to the date of the accident and that he told the police officer that the address

on his driver’s license was not a good address shows that the address on his driver’s

license was wrong. See id.; see also TXI Operations LP v. Tex. Comm’n on Env’t Quality,

665 S.W.3d 203, 213 (Tex. App.—Austin 2023, pet. denied) (“We will apply the common

meaning of a residence as a place ‘where one actually lives,’ as distinguished from a

domicile or place of temporary sojourn.”); In re Socorro Indep. Sch. Dist., No. 13-09-

00500-CV, 2010 WL 1138451, at *4 (Tex. App.—Corpus Christi–Edinburg Mar. 22, 2010,

orig. proceeding) (mem. op.) (“[W]ith regard to the propriety of venue as in the county of

the defendant’s residence, ‘[a]lthough the venue statutes permit a defendant to have a

residence in two or more counties, the residence must be occupied over a substantial

2 The Elizondos’ trial counsel argued that because Rosales owned the home located at the third

address provided by Rosales to the police officer, it constituted his residence.

3 period of time and must be permanent rather than temporary in order to qualify as a

second residence.’” (quoting Howell v. Mauzy, 899 S.W.2d 690, 697 (Tex. App.—Austin

1994, writ denied))). In Parks, we stated that the defendant’s statement that he no longer

resided in Hidalgo County was insufficient to conclusively rebut the plaintiff’s prima facie

proof that proper venue was in Hidalgo County. See Parks v. Migl, No. 13-22-00208-CV,

2023 WL 7860792, at *4 (Tex. App.—Corpus Christi–Edinburg Nov. 16, 2023, pet. filed)

(mem. op.). However, here, Rosales’s wife corroborated Rosales’s statement that he

resided in Cameron County when the accident occurred, and he provided hospital records

from the date of the accident showing that his address was the same address the couple

provided in their affidavits. Cf. id.

Thus, under these facts, I believe that 3HM, Wright, Prestige, Tri-National, and

RMR “destroyed” the Elizondos’ prima facie evidence by proving that Rosales resided in

Cameron County when the accident happened. See Ruiz, 868 S.W.2d at 758; see also

In re Graham, 251 S.W.3d 844, 850 (Tex. App.—Austin 2008, orig. proceeding) (“[T]he

controlling factor [when determining residence] is ‘the actual fact as to the place of

residence and decedent’s real attitude and intention with respect to it as disclosed by his

entire course of conduct.’” (quoting Texas v. Florida, 306 U.S. 398, 425 (1939))).

Rosales’s use of a Hidalgo County address for his driver's license merely conflicts with

the facts as to the place of his residence being in Cameron County. See In re Graham,

251 S.W.3d at 851. Accordingly, there is no probative evidence in the entire record that

would establish that venue is proper in Hidalgo County. Therefore, I would reverse the

trial court’s denial of 3HM, Wright, Prestige, Tri-National, and RMR’s motions to transfer

4 venue to Tarrant County. See In re Mo. Pac. R. Co., 998 S.W.2d 212, 216 (Tex. 1999)

(orig. proceeding) (“[I]f the plaintiff fails to discharge the burden, the right to choose a

proper venue passes to the defendant, who must then prove that venue is proper in the

defendant’s chosen county.”). Accordingly, I respectfully dissent.

JAIME TIJERINA Justice

Delivered and filed on the 21st day of March, 2024.

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3HM Trucking, LLC, Michael Jerome Wright, Prestige Gunite, Inc., Jesus Maria Rosales, III, Tri-National, Inc., and RMR Driver Services, Inc. v. Joann Carr Elizondo, (Tex. Ct. App. 2024).

3HM Trucking, LLC, Michael Jerome Wright, Prestige Gunite, Inc., Jesus Maria Rosales, III, Tri-National, Inc., and RMR Driver Services, Inc. v. Joann Carr Elizondo (3HM Trucking, LLC, Michael Jerome Wright, Prestige Gunite, Inc., Jesus Maria Rosales, III, Tri-National, Inc., and RMR Driver Services, Inc. v. Joann Carr Elizondo) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

TEXAS v. FLORIDA Et Al.
306 U.S. 398 (Supreme Court, 1939)
In Re Missouri Pacific Railroad Co.
998 S.W.2d 212 (Texas Supreme Court, 1999)
Howell v. Mauzy
899 S.W.2d 690 (Court of Appeals of Texas, 1994)
Ruiz v. Conoco, Inc.
868 S.W.2d 752 (Texas Supreme Court, 1994)
In Re Graham
251 S.W.3d 844 (Court of Appeals of Texas, 2008)