Deere & Company v. Francisco Bernal, Individually and as Representative of the Estate of Gilbert Bernal, Maria Bernal, Lourdes Bernal, And Jasentha Bernal

CourtCourt of Appeals of Texas
DecidedJanuary 17, 2023
Docket05-22-00916-CV
StatusPublished

This text of Deere & Company v. Francisco Bernal, Individually and as Representative of the Estate of Gilbert Bernal, Maria Bernal, Lourdes Bernal, And Jasentha Bernal (Deere & Company v. Francisco Bernal, Individually and as Representative of the Estate of Gilbert Bernal, Maria Bernal, Lourdes Bernal, And Jasentha Bernal) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Deere & Company v. Francisco Bernal, Individually and as Representative of the Estate of Gilbert Bernal, Maria Bernal, Lourdes Bernal, And Jasentha Bernal, (Tex. Ct. App. 2023).

Opinion

Affirmed and Opinion Filed January 17, 2023

S In The Court of Appeals Fifth District of Texas at Dallas No. 05-22-00916-CV

DEERE & COMPANY, Appellant V. FRANCISCO BERNAL, INDIVIDUALLY AND AS REPRESENTATIVE OF THE ESTATE OF GILBERT BERNAL, DECEASED, MARIA BERNAL, LOURDES BERNAL, AND JASENTHA BERNAL, Appellees

On Appeal from the 95th District Court Dallas County, Texas Trial Court Cause No. DC-21-15383

MEMORANDUM OPINION Before Justices Pedersen, III, Goldstein, and Smith Opinion by Justice Pedersen, III This interlocutory appeal arises from the trial court’s order denying

appellant’s motion to transfer venue from Dallas County, Texas. Because we

conclude appellees met their burden to establish appellant maintained a principal

office in Dallas County, we affirm the trial court’s order.

Appellant Deere & Co. (“Deere”) designs, manufactures, and markets

products, including tractors and rotary cutters. Its corporate headquarters is situated

in Moline, Illinois. It has a 230,000 square-foot regional distribution center situated

in Dallas County, Texas. The regional distribution center distributes parts to Deere dealers in several states. The manager of the regional distribution center supervises

more than fifty-five employees, including several supervisors. The manager of the

regional distribution center does not have a supervisor situated in Texas.

In November 2019, Gilbert Bernal (Bernal) was mowing beside Highway

591 in Comanche County, Texas. Deere manufactured the tractor and large rotary

cutter Bernal operated. Bernal fell from the tractor and onto the ground. The tractor

and the large rotary cutter it towed continued to move in a circular pattern and ran

over Bernal, who died from his injuries.

Francisco Bernal, Gilbert Bernal’s father, sued Deere and Bernal’s

employer, Square G., Inc., in Dallas County, Texas, individually and in his

capacity as representative of Gilbert Bernal’s estate. Other plaintiffs include

Gilbert Bernal’s mother, Maria Bernal, and his children Lourdes Bernal and

Jasentha Bernal.1 They alleged Deere was strictly liable; negligent; and grossly

negligent. They alleged Square G, Inc., Bernal’s employer, was negligent and

grossly negligent. They alleged damages pursuant to the common law, the Texas

wrongful death statute, and Texas survival statute. See TEX. CIV. PRAC. & REM.

CODE ANN. §§ 71.002, 71.004, 71.021.

The Bernals’ original petition alleged venue is proper in Dallas County

pursuant to section 15.002(a)(3) of the Texas Civil Practice and Remedies Code

1 We refer to plaintiffs collectively as “the Bernals.”

–2– “because one or more defendants have a principal office in the State in Dallas

County, Texas.” See id. § 15.002(a)(3). Plaintiffs’ first amended petition specified,

“Deere & Company maintains a ‘principal office’ in Dallas County, Texas.”

Deere filed a motion to transfer venue asking the trial court to transfer this

lawsuit to Lamar County, where co-defendant Square G., Inc.’s principal office is

alleged to be situated, or to Comanche County, where Bernal’s death is alleged to

have occurred. Id. § 15.002(a)(1), (3).

On August 30, 2022, the trial court heard Deere’s motion to transfer venue,

and denied the motion in an order signed August 30, 2022.

Deere filed a notice of interlocutory appeal on September 19, 2022, pursuant

to section 15.003 of the Texas Civil Practice & Remedies Code and Rule 28.1 of

the Texas Rules of Appellate Procedure. See id. § 15.003; TEX. R. APP. P. 28.1.

Deere contends the trial court erred by denying its motion to transfer venue

because Deere specifically denied the Bernals’ venue facts; the Bernals did not

present proper prima facie proof to support venue in Dallas County; the Bernals

did not produce prima facie proof that Deere’s regional distribution center in

Dallas County is a “principal office” for venue purposes; and the Bernals failed to

specifically deny Deere’s venue facts establishing proper venue in Lamar County

or Comanche County.

The Texas Civil Practice and Remedies Code provides that venue is proper:

–3– (1) In the county in which all or a substantial part of the events of omissions giving rise to the claim occurred;

(2) In the county of defendant’s residence at the time the cause of action accrued if defendant is a natural person; or

(3) In the county of the defendant’s principal office in this state, if the defendant is not a natural person; or

(4) If Subdivisions (1), (2), and (3) do not apply, in the county in which the plaintiff resided at the time of the accrual of the cause of action.

Id. § 15.002(a)(1)-(4).

The Bernals rely on section 15.002(a)(3) of the civil practice and remedies

code to argue venue is proper in Dallas County. See id. § 15.002(a)(3). “Principal

office” is defined as “a principal office of a corporation ... in this State in which the

decision makers for the organization within this state conduct the daily affairs of

the organization. The mere presence of an agency or representative does not

establish a principal office.” Id. § 15.001(a).

A corporation may have more than one principal office in this state. See In

re Mo. Pac. R.R., Co., 998 S.W.2d 212, 217 (Tex. 1999) (orig. proceeding).

However, even though “a principal office” suggests there can be more than one

office, the word “principal” indicates some sort of primacy. See id. To establish

venue based on a principal office, the Bernals must show the employees in the

county where the lawsuit was filed (1) are “decision makers” for the company, and

(2) have “substantially equal responsibility and authority” relative to other

company officials within the state. See Union Pac. R.R., Co. v. Stouffer, 420

–4– S.W.3d 233, 240 (Tex. App.—Dallas 2013 pet. dism’d) (citing In re Mo. Pac. R.R.,

Co. at 217, 220). “Decision makers” who conduct the daily affairs are different

kinds of officials than agents or representatives, and “daily affairs” does not mean

relatively common, low-level management decisions. Id. at 240 (citing In re Mo.

Pac. R.R., Co. at 217).

Generally, the plaintiff chooses the venue of the case, and the plaintiff’s

choice of venue cannot be disturbed if the suit is initially filed in a county of

proper venue. See Wilson v. Tex. Parks & Wildlife Dep’t, 886 S.W.2d 259, 260-61

(Tex. 1994). Once the defendant specifically challenges the plaintiff's choice of

venue, the plaintiff has the burden to present prima facie proof that venue is proper

in the county of suit. See TEX. R. CIV. P. 87(3)(a); Stouffer, 420 S.W.3d at 239. A

plaintiff satisfies this burden “when the venue facts are properly pleaded and an

affidavit, and any duly proved attachments to the affidavit, are filed fully and

specifically setting forth the facts supporting such pleading.” TEX. R. CIV. P.

87(3)(a); Roach v. Jackson, No. 05-20-00762-CV, 2020 WL 7258061, at *3 (Tex.

App.—Dallas Dec. 10, 2020, pet. denied) (mem. op.). This prima facie proof is not

subject to rebuttal, cross-examination, impeachment, or disproof. See Ford Motor

Co. v. Johnson, 473 S.W.3d 925, 928 (Tex. App.—Dallas 2015, pet. denied)

(citing Ruiz v.

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Related

In Re Missouri Pacific Railroad Co.
998 S.W.2d 212 (Texas Supreme Court, 1999)
Wilson v. Texas Parks & Wildlife Department
886 S.W.2d 259 (Texas Supreme Court, 1994)
Ruiz v. Conoco, Inc.
868 S.W.2d 752 (Texas Supreme Court, 1994)
In Re Stroud Oil Properties, Inc.
110 S.W.3d 18 (Court of Appeals of Texas, 2002)
State v. Life Partners, Inc.
243 S.W.3d 236 (Court of Appeals of Texas, 2007)
Ford Motor Co. v. Johnson
473 S.W.3d 925 (Court of Appeals of Texas, 2015)

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Deere & Company v. Francisco Bernal, Individually and as Representative of the Estate of Gilbert Bernal, Maria Bernal, Lourdes Bernal, And Jasentha Bernal, Counsel Stack Legal Research, https://law.counselstack.com/opinion/deere-company-v-francisco-bernal-individually-and-as-representative-of-texapp-2023.