Emerson v. Borland

927 S.W.2d 709, 1996 WL 396027
Court of Appeals of Texas·Decided September 18, 1996·No. 03-95-00023-CV·Published·Cited by 25 cases

Opinion

JONES, Justice.

Appellee H. Scott Borland sued appellants Ernest A. Emerson, Quay Wood, Brian McRae, Glenn Zoch, and Louis diDonato for damages arising out of his arrest and imprisonment for five days following appellants’ determination that the portable fire extinguishers he was selling were illegal for sale in Texas. At trial, Borland prevailed on claims pursuant to 42 U.S.C. § 1983 for violation of his Fourth and Fourteenth Amendment rights and on a state common-law tort claim for false imprisonment. Based on the jury’s findings, the trial court rendered judgment that Borland recover from appellants $100,000 in damages, plus interest and attorney’s fees. On appeal, appellants assert that there is no evidence they violated Borland’s Fourth and Fourteenth Amendment rights or caused him to be falsely imprisoned. Alternatively, appellants contend that, as a matter of law, they were immune from suit on the basis of qualified and official immunity. We will reverse the judgment of the district court.

FACTUAL AND PROCEDURAL BACKGROUND

Circumstances Leading to Borland’s Arrest

Prior to his arrest in 1986, Borland was a traveling sales representative engaged in the business of selling “Fires Out” brand portable aerosol fire extinguishers in Texas since 1980. The extinguishers are manufactured by Fires Out, Inc. of Hutchinson, Kansas. The label on the extinguishers indicates that they have been tested and approved by “General Laboratories” in Hutchinson, Kansas.

The sale of portable fire extinguishers is regulated by article 5.43-1 of the Insurance *712 Code. At the time of Borland’s arrest, article 5.43-1 provided:

Purpose
Section 1. The purpose of this article is to regulate the leasing, renting, selling, and servicing of portable fire extinguishers ... in the interest of safeguarding lives and property.
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Definitions
Sec. 3 .... (c) “Portable fire extinguisher” means any device that contains within it chemical fluids, powder, or gases for extinguishing fires and has a label of approval attached by a nationally recognized testing laboratory, such as, but not limited to, the Underwriters Laboratories Inc. and Factory Mutual Research Corporation.
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Selling or leasing of portable fire extinguishers ...
Sec. 5. (a) No portable fire extinguisher ... may be leased, sold, rented, or installed in this state unless it carries a label of approval of a nationally recognized testing laboratory or a testing laboratory approved by the State Board of Insurance.
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Exceptions
Sec. 6. The provisions of this article do not apply to the following:
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(d) firms engaged in the retailing or wholesaling of portable fire extinguishers as defined in Section 3, but not engaged in the installation or recharging of them;
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Certain acts prohibited
Sec. 10. No person may do any of the following:
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(9) sell, rent, or lease a portable fire extinguisher that has not been approved as provided by Subsection (a) of Section 5 of this article.
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Penalties
Sec. 12 _ (b) A person commits an offense if the person knowingly or intentionally violates Section 10 of this article.
(c) An offense under Subsection (b) of this section is a Class B misdemeanor. Venue for the offense is in Travis County.

See Act of May 7, 1981, 67th Leg., R.S., ch. 175, § 1, 1981 Tex. Gen. Laws 416, 416-21, amended by Act of May 27, 1983, 68th Leg., R.S., eh. 245, §§ 1, 2, 3, 1983 Tex. Gen. Laws 1091, 1091-93 (Tex. Ins.Code Ann. art. 5.43-1, since amended) (emphasis added).

The state fire marshal’s office is charged with enforcing article 5.43-1. Act of May 28, 1975, 64th Leg., R.S., ch. 326, § 2, 1975 Tex. Gen. Laws 853, 857 (Tex. Ins.Code Ann. art. 1.09A, since repealed and codified at Tex. Gov’t Code Ann. § 417.004(a) (West 1990)). .At the time of the events in question, Emerson was the State Fire Marshal, Zoch was director of licensing for the fire marshal’s office, Wood was supervisor of enforcement, diDonato was general counsel, and McRae was an investigator.

During 1980 or 1981, the state fire marshal’s office determined that the Fires Out portable fire extinguisher did not comply with article 5.43-1 and therefore could not be sold legally in Texas. To be legal for sale under the statute, a portable fire extinguisher had to carry a label of approval from either a “nationally recognized testing laboratory” or a laboratory approved by the State Board of Insurance. General Laboratories, the laboratory that approved the Fires Out extinguisher, had not been approved by the State Board of Insurance, 1 and the staff of the fire marshal’s office concluded, based on their collective experience in the fire suppression industry, that General Laboratories was not a nationally recognized test *713 ing laboratory. 2 The only laboratories that the fire marshal’s office considered nationally recognized were the two laboratories listed in the statute: Underwriters Laboratories Inc. (“UL”) and Factory Mutual Research Corporation (“FM”).

In 1981 and 1982, the state fire marshal’s office sent Fires Out, Inc. and Borland letters informing them that the sale of the Fires Out portable fire extinguisher was not legal in Texas and should be discontinued. The letters stated that only portable fire extinguishers with a label from either UL or FM were legal for sale in Texas. Both letters invited the recipients to contact the fire marshal’s office if there were any questions. Borland ignored the letters, believing that Fires Out came within the statute because the statute did not require a label only from UL or FM, and also believing that General Laboratories was nationally recognized. Borland never responded to the letters and continued to sell the Fires Out extinguishers. In 1988, the state fire marshal’s office sent Borland a certified letter advising him that the sale of Fires Out extinguishers was illegal, citing article 5.43-1, and requesting that he contact the office. That letter was returned unclaimed.

In June 1985, McRae received a complaint from Beaumont about Fires Out portable fire extinguishers. McRae had never heard of General Laboratories or Halón 113, the extinguishing agent listed on Fires Out extinguishers.

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Emerson v. Borland, 927 S.W.2d 709, 1996 WL 396027 (Tex. Ct. App. 1996).

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