Cuahutemoc ("Tim") Gonzalez v. Erma Gonzales Ramirez, Individually, as Representative of the Estate of Raymond Ramirez, and as Next Friend of R.L.R., J.R., M.R., R.R., and D.R., Minor Children Janie Crosby And Samuel Lee Jackson, Individually, as Next Friend of T.C.J., a Mi

CourtTexas Supreme Court
DecidedMay 8, 2015
Docket14-0107
StatusPublished

This text of Cuahutemoc ("Tim") Gonzalez v. Erma Gonzales Ramirez, Individually, as Representative of the Estate of Raymond Ramirez, and as Next Friend of R.L.R., J.R., M.R., R.R., and D.R., Minor Children Janie Crosby And Samuel Lee Jackson, Individually, as Next Friend of T.C.J., a Mi (Cuahutemoc ("Tim") Gonzalez v. Erma Gonzales Ramirez, Individually, as Representative of the Estate of Raymond Ramirez, and as Next Friend of R.L.R., J.R., M.R., R.R., and D.R., Minor Children Janie Crosby And Samuel Lee Jackson, Individually, as Next Friend of T.C.J., a Mi) is published on Counsel Stack Legal Research, covering Texas Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cuahutemoc ("Tim") Gonzalez v. Erma Gonzales Ramirez, Individually, as Representative of the Estate of Raymond Ramirez, and as Next Friend of R.L.R., J.R., M.R., R.R., and D.R., Minor Children Janie Crosby And Samuel Lee Jackson, Individually, as Next Friend of T.C.J., a Mi, (Tex. 2015).

Opinion

IN THE SUPREME COURT OF TEXAS 444444444444 NO . 14-0107 444444444444

CUAHUTEMOC (“TIM ”) GONZALEZ, PETITIONER, v.

ERMA GONZALES RAMIREZ, INDIVIDUALLY, AS REPRESENTATIVE OF THE ESTATE OF RAYMOND RAMIREZ, D ECEASED , AND AS N EXT FRIEND OF R.L.R., J.R., M.R., R.R., AND D.R., MINOR CHILDREN; JANIE CROSBY; AND SAMUEL LEE JACKSON, INDIVIDUALLY, AS NEXT FRIEND OF T.C.J., A MINOR CHILD, AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF REXEE JO JACKSON, DECEASED, RESPONDENTS

4444444444444444444444444444444444444444444444444444 ON PETITION FOR REVIEW FROM THE COURT OF APPEALS FOR THE SEVENTH DISTRICT OF TEXAS 4444444444444444444444444444444444444444444444444444

PER CURIAM

We face two questions regarding liability following an accident between a tandem truck1 and

a car. First, we consider whether the party contracting with the truck driver’s employer can be held

liable as a motor carrier under either the Federal Motor Carrier Safety Regulations (Federal

Regulations) or their Texas counterparts (Texas Regulations). Second, we determine whether the

evidence was legally sufficient to show that the same party retained sufficient control over the

1 The tandem truck is described as weighing 16,400 pounds and having a twenty-two-foot bed, three axles, and ten tires. transportation in which the truck was engaged to owe the driver of the truck a common-law duty.

We answer both questions in the negative.

Cuahutemoc (“Tim”) Gonzalez, the owner and sole proprietor of Gonzalez Farms, agreed

to harvest Chester Farms’ silage2 and haul it to the Littlefield Feed Yard. Gonzalez contracted with

several companies to transport the silage, including 3R/Garcia Trucking, owned by Robert Garcia.

Gonzalez’s harvester operators loaded the trucks at the farm and signaled to the driver when the

trailer was full, and the driver then delivered the load to the feed yard.

On October 5, 2009, Garcia brought to the farm several trucks he had previously used to

transport the silage, along with a tandem truck and a new driver, Raymond Ramirez. On the tandem

truck’s first trip to the feed yard, a tire blew out, causing Ramirez to lose control and careen into

oncoming traffic, colliding with the car in which Tammy Jackson and her fourteen-year-old

daughter, Rexee Jo, were traveling. The collision tragically killed all three.

Samuel Lee Jackson—Rexee Jo’s father and Tammy’s former husband—filed suit in his

individual capacity, as representative of Rexee Jo’s estate, and as next friend of his minor son against

Garcia and Gonzalez. As to Gonzalez, Jackson asserted direct claims for negligent overloading and

negligent hiring and also sought to hold him vicariously liable for the actions of Garcia and Ramirez

based on Gonzalez’s alleged status as a motor carrier under both the Federal and Texas Regulations.3

2 “Silage” is used to feed livestock and includes grass, corn, clover, and sorghum (which is the type of silage Gonzalez harvested for Chester Farms). W EBSTER ’S T HIR D N EW I N T ’L D ICTIO N ARY 2116 (2002).

3 Jackson’s petition is not entirely clear as to negligent hiring. The cause of action is labeled as a common-law claim, but Jackson cites the Federal and Texas Regulations as support for the claim. W e liberally construe Jackson’s petition to include a common-law negligent-hiring claim.

2 Ramirez’s widow, Erma Gonzales Ramirez,4 and mother, Janie Crosby (collectively, the Ramirezes),

intervened and asserted negligence claims against Gonzalez and Garcia under common-law theories

of retained control over an independent contractor and joint enterprise.5

The Ramirezes later nonsuited their claims against Garcia. The trial court severed Jackson’s

claims against Garcia and rendered a default judgment against him awarding Jackson over $6 million

in damages. That judgment is not at issue here. Gonzalez filed traditional and no-evidence motions

for summary judgment on all claims brought by both Jackson and the Ramirezes. The trial court

granted both motions as to the Ramirezes’ claims and granted the no-evidence motion as to

Jackson’s claims. Both Jackson and the Ramirezes appealed.

The court of appeals affirmed as to Jackson’s negligent overloading claim, but a divided

court reversed as to the no-evidence summary judgment on Jackson’s claim under the Texas

Regulations and on the Ramirezes’ negligence claims based on retained control, concluding that the

plaintiffs had raised fact issues as to these claims.6 413 S.W.3d 134, 156. Gonzalez petitioned this

Court for review, arguing that the court of appeals erred in holding that the evidence created a fact

issue on the plaintiffs’ negligence claims based on Gonzalez’s retained control and status as a motor

4 Mrs. Ramirez sued individually, as representative of her husband’s estate, and as next friend of her five minor children.

5 The Ramirezes later attempted to amend their petition to bring additional causes of action, including the same claims brought by Jackson under the Federal and Texas Regulations. But the court of appeals held that the amendment was untimely, and that holding has not been challenged here. 413 S.W .3d 134, 148.

6 The court of appeals did not address Jackson’s negligent-hiring claim or Gonzalez’s traditional motion for summary judgment as to the Ramirezes’ claims. Id. at 154, 156.

3 carrier.7 Jackson does not seek review of the portion of the court of appeals’ judgment affirming the

trial court’s dismissal of his negligent-overloading claim.

We first address whether Gonzalez can be held liable as a motor carrier for Jackson’s

damages. The Federal Regulations impose various duties on motor carriers who classify their drivers

as independent contractors in order to avoid liability for the drivers’ negligence. Morris v. JTM

Materials, Inc., 78 S.W.3d 28, 37–38 (Tex. App.—Fort Worth 2002, no pet.); see, e.g., 49 C.F.R.

parts 376, 385, 387, 390, 391, 396. The Federal Regulations apply only to transportation in interstate

commerce. See 49 C.F.R. §§ 387.3(a), 390.3(a). Jackson argues that, because motor vehicles are

“the quintessential instrumentalities of modern interstate commerce,” United States v. Bishop, 66

F.3d 569, 588 (3d Cir. 1995), federal law governs this matter. But the Federal Regulations

specifically define “interstate commerce” as

trade, traffic, or transportation in the United States— (1) Between a place in a State and a place outside of such State (including a place outside of the United States); (2) Between two places in a State through another State or a place outside the United States; or (3) Between two places in a State as part of trade, traffic, or transportation originating or terminating outside the State or the United States.

7 Gonzalez also claims that the court erred in not addressing Gonzalez’s traditional motion for summary judgment as to the Ramirezes’ claims. Because both of Gonzalez’s motions turn on the issue of retained control, and we conclude that the court of appeals erred in reversing the trial court’s grant of Gonzalez’s no-evidence motion for summary judgment, we need not address this issue. See Merriman v. XTO Energy, Inc., 407 S.W .3d 244, 248 (Tex.

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Cuahutemoc ("Tim") Gonzalez v. Erma Gonzales Ramirez, Individually, as Representative of the Estate of Raymond Ramirez, and as Next Friend of R.L.R., J.R., M.R., R.R., and D.R., Minor Children Janie Crosby And Samuel Lee Jackson, Individually, as Next Friend of T.C.J., a Mi, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cuahutemoc-tim-gonzalez-v-erma-gonzales-ramirez-individually-as-tex-2015.