MEMORANDUM OPINION No. 04-11-00091-CV
Gerardo MARTINEZ and Sandra L. Martinez, Individually and as Next Friends of Yancy Abigail Martinez, Minor Child, Appellants
v.
WAHL LANDSCAPE, INC., Appellee
From the 150th Judicial District Court, Bexar County, Texas Trial Court No. 2011-CI-0923 Honorable David A. Berchelmann, Jr., Judge Presiding
Opinion by: Phylis J. Speedlin, Justice
Sitting: Karen Angelini, Justice Phylis J. Speedlin, Justice Rebecca Simmons, Justice
Delivered and Filed: April 18, 2012
AFFIRMED
Gerardo Martinez and Sandra L. Martinez, individually and as next friends of minor child
Yancy Abigail Martinez, appeal the trial court’s order granting the motions for summary
judgment filed by Wahl Landscape, Inc. We affirm the judgment of the trial court.
BACKGROUND
On August 9, 2007, eight year-old Yancy Martinez was riding in the backseat of a car
traveling eastbound on Durango Boulevard near the intersection of Interstate 37. At the same 04-11-00091-CV
time, Jesus Frank Diaz, an employee of Ronald Koby d/b/a R.K. Construction (“Koby”) was
shredding grass using a commercial tractor-pulled shredder on a property located on Durango
Boulevard. A 4.5-inch piece of cast iron flew from the direction of the shredder and through the
rear window of the Martinez vehicle, striking Yancy on her head and completely fracturing her
skull. Koby was hired by Wahl Landscape, Inc. to perform the lawn care maintenance on a
property known as Victoria Plaza located at or near the 700 block of Durango Boulevard.
The Martinezes sued Koby and Wahl for negligence and also alleged that Wahl was
liable under the doctrine of respondeat superior for the acts and/or omissions of its independent
contractor, Koby, and/or his employee, Diaz. Wahl filed a traditional motion for summary
judgment on all the claims asserted by the Martinezes in their second amended petition. Prior to
the hearing on the motion, the Martinezes filed their third amended petition, adding claims for
negligent hiring, retention, training, and supervision against Wahl. On July 26, 2010, the trial
court granted the motion for summary judgment as to all the claims asserted in the Martinezes’
second amended petition, but noted that the claims regarding negligent hiring, retention, training,
and supervision asserted in the third amended petition remained pending.
Thereafter, Wahl filed both a no-evidence motion for summary judgment and a
traditional motion for summary judgment on the claims for negligent hiring, retention, training,
and supervision. In the no-evidence motion, Wahl averred that as a matter of law it owed no
duty to the Martinezes because there was no evidence that Koby was incompetent or that Wahl
knew or should have known that Koby was incompetent. In the traditional motion, Wahl
contended it exercised due diligence in the hiring and retention of Koby with regard to the
Victoria Plaza property because Koby had been in the landscaping business for twenty years and
Wahl was not aware of any incidents resulting from Koby’s activities during this time.
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Additionally, Koby had contracts to perform landscaping services for the City of San Antonio,
who presumably had stringent hiring standards. Thus, there was not a scintilla of evidence that
Wahl knew or should have known that Koby was incompetent.
As to the claims of negligent supervision and training, Wahl argued that they were
necessarily intertwined with and disposed of as a result of the trial court’s previous summary
judgment ruling on July 26, 2010 with regard to Koby’s independent contractor status.
Nevertheless, Wahl continued to argue that it owed no duty to the Martinezes and could not be
negligent because: it had no right to control Koby’s work; it had no obligation to furnish tools to
Koby; Koby’s work was independent of Wahl’s work; Koby only worked on the project for a
single day; and Koby was paid by the job. Attached to the motion were: the deposition of
Ronald Koby, the deposition of Joey Wahl, the affidavit of Joseph Wahl, and the trial court’s
order on Wahl’s traditional motion for summary judgment signed on July 26, 2010.
The Martinezes filed a separate response to each motion seven days before the summary
judgment hearing. Both responses state that Koby was not competent to cut the grass at Victoria
Plaza because he used the wrong equipment to carry out his duties on the day in question. In
support, they pointed out that the owner’s manual for the shredder used by Koby states that the
shredder should not be used within 300 feet of people or public roads, and that on the day of the
accident the shredder was being used less than 100 feet of vehicular traffic on Durango Street.
They also reference a report from Kurt M. Marshek, Ph.D., P.E. opining that Koby should have
known that rotary mowers have a propensity to throw objects encountered in the mowing path
and that the accident was proximately caused by Diaz’s failure to use safe mowing procedures
and follow the safety manual for the rotary mower. Attached to the responses were a photograph
of Yancy, two pages from the shredder’s operator’s manual, and excerpts from the deposition of
-3- 04-11-00091-CV
Joseph Wahl. Marshek’s report was not attached. The two pages from the operator’s manual do
not state that the shredder should not be used within 300 feet of people or public roads.
One day before the hearing, the Martinezes filed a supplemental response to the
traditional motion; the supplemental response contained for the first time Marshek’s
investigative report as well as the police report of the August 9, 2007 incident. Additionally, the
supplemental response contained the full operator’s manual for the mower, as opposed to the
first two pages of the manual that were previously filed seven days before the hearing. The trial
court granted both motions for summary judgment and severed the action with respect to Koby
into a separate cause number. The Martinezes timely appealed.
STANDARD OF REVIEW
We review de novo the trial court’s ruling on a summary judgment motion. Mann
Frankfort Stein & Lipp Advisors, Inc. v. Fielding, 289 S.W.3d 844, 848 (Tex. 2009). To prevail
on a traditional summary judgment motion, the movant must establish that no genuine issues of
material fact exist and that it is entitled to judgment as a matter of law. TEX. R. CIV. P. 166a(c).
After an adequate time for discovery, a party may move for no-evidence summary judgment on
the ground that no evidence exists of one or more essential elements of a claim on which the
adverse party bears the burden of proof at trial. TEX. R. CIV. P. 166a(i); Flameout Design &
Fabrication, Inc. v. Pennzoil Caspian Corp., 994 S.W.2d 830, 834 (Tex. App.—Houston [1st
Dist.] 1999, no pet.). The burden then shifts to the nonmovant to produce evidence raising a
genuine issue of material fact on the elements specified in the motion. TEX. R. CIV. P. 166a(i);
Mack Trucks, Inc. v. Tamez, 206 S.W.3d 572, 582 (Tex. 2006). The trial court must grant the
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MEMORANDUM OPINION No. 04-11-00091-CV
Gerardo MARTINEZ and Sandra L. Martinez, Individually and as Next Friends of Yancy Abigail Martinez, Minor Child, Appellants
v.
WAHL LANDSCAPE, INC., Appellee
From the 150th Judicial District Court, Bexar County, Texas Trial Court No. 2011-CI-0923 Honorable David A. Berchelmann, Jr., Judge Presiding
Opinion by: Phylis J. Speedlin, Justice
Sitting: Karen Angelini, Justice Phylis J. Speedlin, Justice Rebecca Simmons, Justice
Delivered and Filed: April 18, 2012
AFFIRMED
Gerardo Martinez and Sandra L. Martinez, individually and as next friends of minor child
Yancy Abigail Martinez, appeal the trial court’s order granting the motions for summary
judgment filed by Wahl Landscape, Inc. We affirm the judgment of the trial court.
BACKGROUND
On August 9, 2007, eight year-old Yancy Martinez was riding in the backseat of a car
traveling eastbound on Durango Boulevard near the intersection of Interstate 37. At the same 04-11-00091-CV
time, Jesus Frank Diaz, an employee of Ronald Koby d/b/a R.K. Construction (“Koby”) was
shredding grass using a commercial tractor-pulled shredder on a property located on Durango
Boulevard. A 4.5-inch piece of cast iron flew from the direction of the shredder and through the
rear window of the Martinez vehicle, striking Yancy on her head and completely fracturing her
skull. Koby was hired by Wahl Landscape, Inc. to perform the lawn care maintenance on a
property known as Victoria Plaza located at or near the 700 block of Durango Boulevard.
The Martinezes sued Koby and Wahl for negligence and also alleged that Wahl was
liable under the doctrine of respondeat superior for the acts and/or omissions of its independent
contractor, Koby, and/or his employee, Diaz. Wahl filed a traditional motion for summary
judgment on all the claims asserted by the Martinezes in their second amended petition. Prior to
the hearing on the motion, the Martinezes filed their third amended petition, adding claims for
negligent hiring, retention, training, and supervision against Wahl. On July 26, 2010, the trial
court granted the motion for summary judgment as to all the claims asserted in the Martinezes’
second amended petition, but noted that the claims regarding negligent hiring, retention, training,
and supervision asserted in the third amended petition remained pending.
Thereafter, Wahl filed both a no-evidence motion for summary judgment and a
traditional motion for summary judgment on the claims for negligent hiring, retention, training,
and supervision. In the no-evidence motion, Wahl averred that as a matter of law it owed no
duty to the Martinezes because there was no evidence that Koby was incompetent or that Wahl
knew or should have known that Koby was incompetent. In the traditional motion, Wahl
contended it exercised due diligence in the hiring and retention of Koby with regard to the
Victoria Plaza property because Koby had been in the landscaping business for twenty years and
Wahl was not aware of any incidents resulting from Koby’s activities during this time.
-2- 04-11-00091-CV
Additionally, Koby had contracts to perform landscaping services for the City of San Antonio,
who presumably had stringent hiring standards. Thus, there was not a scintilla of evidence that
Wahl knew or should have known that Koby was incompetent.
As to the claims of negligent supervision and training, Wahl argued that they were
necessarily intertwined with and disposed of as a result of the trial court’s previous summary
judgment ruling on July 26, 2010 with regard to Koby’s independent contractor status.
Nevertheless, Wahl continued to argue that it owed no duty to the Martinezes and could not be
negligent because: it had no right to control Koby’s work; it had no obligation to furnish tools to
Koby; Koby’s work was independent of Wahl’s work; Koby only worked on the project for a
single day; and Koby was paid by the job. Attached to the motion were: the deposition of
Ronald Koby, the deposition of Joey Wahl, the affidavit of Joseph Wahl, and the trial court’s
order on Wahl’s traditional motion for summary judgment signed on July 26, 2010.
The Martinezes filed a separate response to each motion seven days before the summary
judgment hearing. Both responses state that Koby was not competent to cut the grass at Victoria
Plaza because he used the wrong equipment to carry out his duties on the day in question. In
support, they pointed out that the owner’s manual for the shredder used by Koby states that the
shredder should not be used within 300 feet of people or public roads, and that on the day of the
accident the shredder was being used less than 100 feet of vehicular traffic on Durango Street.
They also reference a report from Kurt M. Marshek, Ph.D., P.E. opining that Koby should have
known that rotary mowers have a propensity to throw objects encountered in the mowing path
and that the accident was proximately caused by Diaz’s failure to use safe mowing procedures
and follow the safety manual for the rotary mower. Attached to the responses were a photograph
of Yancy, two pages from the shredder’s operator’s manual, and excerpts from the deposition of
-3- 04-11-00091-CV
Joseph Wahl. Marshek’s report was not attached. The two pages from the operator’s manual do
not state that the shredder should not be used within 300 feet of people or public roads.
One day before the hearing, the Martinezes filed a supplemental response to the
traditional motion; the supplemental response contained for the first time Marshek’s
investigative report as well as the police report of the August 9, 2007 incident. Additionally, the
supplemental response contained the full operator’s manual for the mower, as opposed to the
first two pages of the manual that were previously filed seven days before the hearing. The trial
court granted both motions for summary judgment and severed the action with respect to Koby
into a separate cause number. The Martinezes timely appealed.
STANDARD OF REVIEW
We review de novo the trial court’s ruling on a summary judgment motion. Mann
Frankfort Stein & Lipp Advisors, Inc. v. Fielding, 289 S.W.3d 844, 848 (Tex. 2009). To prevail
on a traditional summary judgment motion, the movant must establish that no genuine issues of
material fact exist and that it is entitled to judgment as a matter of law. TEX. R. CIV. P. 166a(c).
After an adequate time for discovery, a party may move for no-evidence summary judgment on
the ground that no evidence exists of one or more essential elements of a claim on which the
adverse party bears the burden of proof at trial. TEX. R. CIV. P. 166a(i); Flameout Design &
Fabrication, Inc. v. Pennzoil Caspian Corp., 994 S.W.2d 830, 834 (Tex. App.—Houston [1st
Dist.] 1999, no pet.). The burden then shifts to the nonmovant to produce evidence raising a
genuine issue of material fact on the elements specified in the motion. TEX. R. CIV. P. 166a(i);
Mack Trucks, Inc. v. Tamez, 206 S.W.3d 572, 582 (Tex. 2006). The trial court must grant the
motion unless the nonmovant presents more than a scintilla of evidence raising a fact issue on the
challenged elements. Merrell Dow Pharms., Inc. v. Havner, 953 S.W.2d 706, 711 (Tex. 1997)
-4- 04-11-00091-CV
(“More than a scintilla of evidence exists when the evidence supporting the finding, as a whole,
‘rises to a level that would enable reasonable and fair-minded people to differ in their
conclusions.’”). We indulge every reasonable inference and resolve any doubts in the
nonmovant’s favor. Sw. Elec. Power Co. v. Grant, 73 S.W.3d 211, 215 (Tex. 2002).
Except to attack the legal sufficiency of the movant’s grounds for summary judgment, the
nonmovant must expressly present to the trial court in a written answer or response any reason
for avoiding the movant’s entitlement to summary judgment. See TEX. R. CIV. P. 166a(c);
McConnell v. Southside Indep. Sch. Dist., 858 S.W.2d 337, 343 (Tex. 1993). Any issue not
expressly presented to the trial court in a written motion or response may not be raised as
grounds for reversal on appeal. See Green v. Unauthorized Practice of Law Comm., 883 S.W.2d
293, 300 (Tex. App.—Dallas 1994, no writ). Rule 166a(c) provides that the nonmovant may file
a response to a motion for summary judgment no later than seven days prior to the summary
judgment hearing. See TEX. R. CIV. P. 166a(c); see also Sullivan v. Bickel & Brewer, 943 S.W.2d
477, 486 (Tex. App.—Dallas 1995, writ denied). To file within seven days, the adverse party
must obtain leave of court. See Sullivan, 943 S.W.2d at 486. The trial court does not abuse its
discretion by refusing to consider an untimely response to a motion for summary judgment. See
id. If nothing appears of record to indicate the late filing of a summary judgment response was
with leave of court, we presume the trial court did not consider the late response. See
Benchmark Bank v. Crowder, 919 S.W.2d 657, 663 (Tex. 1996) (citing INA of Tex. v. Bryant,
686 S.W.2d 614, 615 (Tex. 1985)).
DISCUSSION
On appeal, the Martinezes contend the trial court erred in rendering summary judgment in
favor of Wahl because fact issues exist regarding whether Wahl negligently hired, retained, and
-5- 04-11-00091-CV
supervised Koby. An employer is liable for negligent hiring if it “hires an incompetent or unfit
employee whom it knows, or by the exercise of reasonable care should have known, was
incompetent or unfit, thereby creating an unreasonable risk of harm to others.” Morris v. JTM
Materials, Inc., 78 S.W.3d 28, 49 (Tex. App.—Fort Worth 2002, no pet.); see also Martinez v.
Hays Const., Inc., 355 S.W.3d 170, 180 (Tex. App.—Houston [1st Dist.] 2011, no pet.). In other
words, an employer has a duty to use ordinary care in employing an independent contractor.
McClure v. Denham, 162 S.W.3d 346, 354 (Tex. App.—Fort Worth 2005, no pet.); Ross v. Tex.
One P’ship, 796 S.W.2d 206, 216 (Tex. App.—Dallas 1990), writ denied, 806 S.W.2d 222 (Tex.
1991) (per curiam). An employer owes a duty to the general public to ascertain the
qualifications and competence of the employees and independent contractors it hires, “especially
when the employees are engaged in occupations that require skill or experience and that could be
hazardous to the safety of others.” Morris, 78 S.W.3d at 49.
Here, there is no summary judgment evidence that Koby was incompetent. To the
contrary, Wahl presented evidence that it chose Koby for his expertise in shredding grass.
Specifically, Koby had twenty years of experience in the landscaping business and Wahl was not
aware of any incidents resulting from Koby’s activities during this time. Additionally, Koby
performed landscaping services for the City of San Antonio.
Moreover, the evidence presented by the Martinezes fails to raise a genuine issue of
material fact that Wahl knew or should have known of Koby’s incompetence, if any. The
Martinezes rely on the shredder’s operator’s manual as well as the report of Kurt Marshek to
show that Koby used the wrong equipment for the project, and therefore a question of material
fact exists regarding the hiring of Koby. However, Marshek’s report and the full operator’s
manual for the shredder was filed a day before the summary judgment hearing. Summary
-6- 04-11-00091-CV
judgment evidence may be filed late, but only with leave of court. TEX. R. CIV. P. 166a(c).
There is no order in this record granting the Martinezes leave to file the late response. Thus,
Marshek’s report and the full operator’s manual were not properly before the trial court on the
motions for summary judgment. See Crowder, 919 S.W.2d at 663; Bryant, 686 S.W.2d at 615.
Thus, the Martinezes failed to raise a genuine issue of material fact that Wahl knew or should
have known of Koby’s incompetence, if any. Absent evidence of incompetence, the Martinezes
cannot support their claims for negligent hiring, retention, and supervision. 1 Accordingly, the
trial court did not abuse its discretion in granting the motions for summary judgment. The
Martinezes’ issue on appeal is overruled, and the judgment of the trial court is affirmed.
Phylis J. Speedlin, Justice
1 On appeal, the Martinezes only challenge the granting of the summary judgment motions as to their claims for negligent hiring and retention. Accordingly, we do not separately address the claim of negligent supervision. See TEX R. APP. P. 38.1; Brown v. Hearthwood II Owners Ass’n., Inc., 201 S.W.3d 153, 161 (Tex. App.—Houston [14th Dist.] 2006, pet. denied) (holding argument can be waived for failure to adequately brief).
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