Chapman v. QuikTrip Corporation

CourtDistrict Court, N.D. Texas
DecidedAugust 31, 2022
Docket3:21-cv-02314
StatusUnknown

This text of Chapman v. QuikTrip Corporation (Chapman v. QuikTrip Corporation) is published on Counsel Stack Legal Research, covering District Court, N.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Chapman v. QuikTrip Corporation, (N.D. Tex. 2022).

Opinion

United States District Court NORTHERN DISTRICT OF TEXAS ; DALLAS DIVISION KEVIN CHAPMAN § v. : CIVIL ACTION NO. 3:21-CV-2314-S QUIKTRIP CORPORATION ORDER, MEMORANDUM OPINION, CERTIFICATE pol eee hte Before the Court is Defendant QuikTrip’s Motion to Strike Plaintiff's Affidavits Served Pursuant to Texas Civil Practice and Remedies Code Section 18.001 (“Motion”) [ECF No. 15], Brief in Support of Defendant’s Motion [ECF No. 16], and Appendix in Support of Defendant’s Motion [ECF No. 17]. Plaintiff Kevin Chapman has not filed a response to the Motion. For the following reasons, the Court DENIES the Motion. I. BACKGROUND This case was removed to federal court based on diversity jurisdiction under 28 U.S.C. § 1332. See ECF No. 1. Plaintiff claims he sustained injuries after falling into a sewer drain at a gas station operated by Defendant QuikTrip Corporation. He asserts a negligence claim against Defendant based on a theory of premises liability. Plaintiff seeks damages for past and future pain and mental anguish, medical expenses, and physical impairment. See First Am. Compl. [ECF No. 11]. In December 2021, Plaintiff filed and served Defendant with a Notice of Filing Affidavits Concerning Authenticity of Medical Expenses Pursuant to Tex. Civ. Prac. & Rem. Code Section 18.001 [ECF No. 13], accompanied by five medical and billing record affidavits from several of Plaintiffs health care providers. The next month, Plaintiff filed and served a second Notice of

Filing Affidavits Concerning Authenticity of Medical Expenses Pursuant to Tex. Civ. Prac. & Rem. Code Section 18.001 [ECF No. 14], with four similar medical prove-up affidavits. The affidavits filed with the two notices (“Affidavits”) are nearly identical in form and contain representations from the custodians of records attesting to the authenticity of the medical records and representing that (1) the services provided were reasonable and necessary for Plaintiff’ s treatment; and (2) the amounts charged for the services were reasonable at the time and place that the service was provided. These affidavits are allowed in state court under Texas Civil Practice and Remedies Code section 18.001 (“Section 18.001”), a Texas statute that permits affidavits as prima facie evidence of the reasonableness and necessity of a plaintiff's medical care and expenses. Defendant moved to strike the Affidavits, asserting that they are inadmissible for the following reasons: (1) Section 18.001 conflicts with the Federal Rules of Evidence and would permit Plaintiff to improperly rely on hearsay evidence; and (2) Section 18.001 is purely procedural and thus inapplicable in federal court under the Erie doctrine. Defendant alternatively requests that its deadline to submit any controverting affidavits be extended by 30 days if the Court denies the Motion. Il. LEGAL STANDARD Under the Erie doctrine, federal courts sitting in diversity apply state substantive law and federal procedural law. Hanna v. Plumer, 380 U.S. 460, 465 (1965) (citing Erie R. Co. □□ Tompkins, 304 U.S. 64 (1938)). The Fifth Circuit has characterized the Federal Rules of Evidence as “procedural.” Wash. v. Dep't of Transp., 8 F.3d 296, 300 (Sth Cir. 1993). Accordingly, where a party has alleged a direct conflict between the federal rules and state law, the court must first determine whether the federal rule is “sufficiently broad . . . to control the issue before the court,” and constitutional. Ail Plaintiffs v. All Defendants, 645 F.3d 329, 333 (5th Cir. 2011) (internal

quotation marks omitted) (quoting Burlingion N. R.R. Co. v. Woods, 480 U.S. 1, 4-5 (1987)). When the federal rule answers a “disputed question differently” than the state rule, the federal rule prevails. Passmore v. Baylor Health Care Sys., 823 F.3d 292, 297 (Sth Cir. 2016). However, if “the state rule reflects a substantive state policy not in conflict with the plain meaning of the federal rule,” then the state rule should be applied. Exxon Corp. v. Burglin, 42 F.3d 948, 950 (Sth Cir. 1995). If there is no “direct collision” between the state and federal rules, only then do courts proceed with the traditional Erie analysis. All Plaintiffs, 645 F.3d at 333. In determining whether a state law applies under Erie, courts must consider: (1) whether the law “significantly affect[s] the result of a litigation,” Guaranty Tr. Co. v. New York, 326 U.S. 99, 109 (1945); (2) whether the state rule “is bound up” with state-secured substantive rights and obligations, Byrd v. Blue Ridge Rural Elec. Coop., Inc., 356 U.S. 525, 535-38 (1958); and (3) whether the decision to apply the state law would result in the “discouragement of forum-shopping and avoidance of inequitable administration of the laws,” Hanna, 380 U.S. at 468. See All Plaintiffs, 645 F.3d at 335-36 (discussing Erie touchstones and framework). TI. DISCUSSION A. Texas Civil Practice and Remedies Code Section 18.001 Section 18.001(b) provides as follows: Unless a controverting affidavit is served as provided by this section, an affidavit that the amount a person charged for a service was reasonable at the time and place that the service was provided and that the service was necessary is sufficient evidence to support a finding of fact by judge or jury that the amount charged was reasonable or that the service was necessary. The affidavit is not evidence of and does not support a finding of the causation element of the cause of action that is the basis for the civil action. TEX. CIv. PRAC. & REM. CODE § 18.001(b). The remainder of the provision sets forth various timing, notice, and form requirements. See id. § 18.001(c)-(i). If a defendant successfully

controverts a plaintiff's affidavit under Section 18.001, neither party’s affidavits are admissible at trial, and the reasonableness and necessity of medical expenses (or lack thereof) must be established through expert testimony. Plaintiffs bear the burden of proving the actual amount, necessity, and reasonableness of past medical expenses. Section 18.001 dramatically simplifies the process of proving up these expenses and saves litigants the time and expense of having to hire medical experts to testify. See, e.g., Gunn v. McCoy, 554 §.W.3d 645, 672 (Tex. 2018) (noting that Section 18.001 affidavits streamline proof of reasonableness and necessity), Zen Hagen Excavating, Inc. v. Castro-Lopez, 503 S.W.3d 463, 491 (Tex. App.—Dallas 2016, pet. denied) (observing that Section 18.001 affidavits “can save the plaintiffs the expense of having to hire an expert to testify”), abrogated on other grounds by Inre Allstate Indem. Co., 622 §.W 3d 870, 881-82 (Tex. 2021); Peals v. QuikTrip Corp., 511 F. Supp. 3d 770, 773-74 (E.D. Tex. 2021) (collecting Texas and federal cases “recogniz[ing] that Section 18.001 allows litigants to save substantial time and costs”); Ramirez v. United States, No. SA-19-CV-00072-JKP, 2020 WL 2198167, at *1 (W.D. Tex. May 6, 2020) (recognizing that Section 18.001 affidavits “provide[] a significant savings of time and cost to litigants, particularly personal injury litigants”) (citation omitted).

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Bluebook (online)
Chapman v. QuikTrip Corporation, Counsel Stack Legal Research, https://law.counselstack.com/opinion/chapman-v-quiktrip-corporation-txnd-2022.