Hernandez v. Ventura Sys LLC

CourtDistrict Court, N.D. Texas
DecidedFebruary 13, 2024
Docket3:23-cv-02244
StatusUnknown

This text of Hernandez v. Ventura Sys LLC (Hernandez v. Ventura Sys LLC) 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
Hernandez v. Ventura Sys LLC, (N.D. Tex. 2024).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION KEYLA CEDILLOS HERNANDEZ, et al., § § Plaintiffs, § § VS. § Civil Action No. 3:23-CV-2244-D § VENTURA SYS LLC, et al., § § Defendants. § MEMORANDUM OPINION AND ORDER Plaintiffs Keyla Cedillos Hernandez, individually and as anticipated representative of the estate of Juan Pablo Cedillos Alfaro (“Alfaro”), deceased, Pablo Josue Cedillos Hernandez, and Rosie Saucedo, individually and as next friend of K.C., a minor child (collectively, “plaintiffs,” unless otherwise indicated), filed this removed action against defendants Ventura Sys LLC (“Ventura”) and Osbel Herrero-Fraga (“Herrero”) arising from a motor vehicle accident. Ventura moves to dismiss plaintiffs’ direct negligence, negligent entrustment, negligent hiring/training/supervision/retention, and gross negligence claims under Fed. R. Civ. P. 12(b)(6) for failure to state a claim on which relief can be granted. For the reasons that follow, the court grants the motion and also grants plaintiffs leave to replead.1 1Ventura does not move to dismiss plaintiffs’ claim for vicarious liability (respondeat superior) for Herrero’s conduct. See D. Mot. (ECF No. 17) at 2, ¶ 1 (“Ventura does not contend . . . that Plaintiffs’ claims against Defendant Ventura for vicarious liability fail to state a claim for relief.”). Therefore, even if plaintiffs failed to replead, this memorandum opinion and order does not effect the dismissal of all of plaintiffs’ claims against Ventura. I This lawsuit arises from a motor vehicle accident that occurred in Dallas on Interstate 30.2 At the time of the accident, Herrero was transporting goods in a tractor-trailer for his

employer, Ventura. Herrero parked the tractor-trailer on the shoulder of Interstate 30 to inspect the vehicle for a mechanical failure after a light engaged on the dashboard. The accident occurred when Alfaro, traveling westbound, veered out of his lane and collided with Herrero’s parked tractor-trailer. According to Ventura, Alfaro veered out of his lane because

he was distracted by his telephone. Alfaro died as a result of the collision. Plaintiffs brought this suit against defendants in Texas state court, alleging that Herrero was negligent, negligent per se, and grossly negligent; that Ventura is vicariously liable for Herrero’s negligence; that Ventura acted negligently in hiring, training, retaining, supervising, and entrusting operation of the tractor-trailer to Herrero; and that Ventura was

grossly negligent. After defendants removed the case to this court, plaintiffs filed a first amended complaint (“amended complaint”). Ventura now moves to dismiss plaintiffs’ negligent entrustment, negligent hiring, training, supervision, and retention, and gross negligence claims. The court is deciding the motion on the briefs, without oral argument.

2In deciding Ventura’s Rule 12(b)(6) motion, the court construes plaintiffs’ first amended complaint in the light most favorable to them, accepts as true all well-pleaded factual allegations, and draws all reasonable inferences in plaintiffs’ favor. See, e.g., Lovick v. Ritemoney Ltd., 378 F.3d 433, 437 (5th Cir. 2004). - 2 - II “In deciding a Rule 12(b)(6) motion to dismiss, the court evaluates the sufficiency of [plaintiffs’] amended complaint by ‘accept[ing] all well-pleaded facts as true, viewing them

in the light most favorable to the plaintiff[s].’” Bramlett v. Med. Protective Co. of Fort Wayne, Ind., 855 F.Supp.2d 615, 618 (N.D. Tex. 2012) (Fitzwater, C.J.) (second alteration in original) (internal quotation marks omitted) (quoting In re Katrina Canal Breaches Litig., 495 F.3d 191, 205 (5th Cir. 2007)). To survive a Rule 12(b)(6) motion to dismiss, plaintiffs

must plead “enough facts to state a claim to relief that is plausible on its face.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007). “A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). “The plausibility standard is not akin to a ‘probability requirement,’ but it asks for more than

a sheer possibility that a defendant has acted unlawfully.” Id.; see also Twombly, 550 U.S. at 555 (“Factual allegations must be enough to raise a right to relief above the speculative level[.]”). “[W]here the well-pleaded facts do not permit the court to infer more than the mere possibility of misconduct, the complaint has alleged—but it has not ‘shown’—‘that the pleader is entitled to relief.’” Iqbal, 556 U.S. at 679 (alteration omitted) (quoting Rule

8(a)(2)). “Threadbare recitals of the elements of a cause of action, supported by mere conclusory statements, do not suffice.” Id. at 678.

- 3 - III The court first considers plaintiffs’ negligent entrustment claim against Ventura. A

Ventura contends that plaintiffs have neither pleaded any facts regarding how Herrero was an unlicensed, incompetent, or reckless driver nor pleaded any facts regarding how Venture knew or should have known that Herrero was an unlicensed, incompetent, or reckless driver, and that plaintiffs are relying on conclusory statements and labels when

alleging that Ventura performed an inadequate background check and failed to verify Herrero’s driving competence. Plaintiffs respond that they have made several specific assertions regarding how Ventura acted negligently in entrusting operation of the tractor-trailer to Herrero: the amended complaint alleges that, at the time of the accident, Ventura owned or controlled the

vehicle Herrero was driving; that the tractor-trailer driven by Herrero was entrusted to him by Ventura; that, prior to hiring Herrero, Ventura performed an inadequate driving background check and failed to verify Herrero’s driving competence; that Ventura was negligent in entrusting the vehicle to Herrero in that he was an incompetent and/or reckless driver; that Ventura knew or, through the exercise of ordinary care during the hiring process,

should have known that Herrero was an incompetent and/or reckless driver; and that Ventura was therefore negligent in entrusting the vehicle to Herrero and such negligent acts and omissions by Ventura were done with conscious indifference to the rights and safety of others, which was a direct and proximate cause of the incident and a producing cause of - 4 - injury and damages to plaintiffs. Plaintiffs maintain that these allegations satisfy Rule 8(b), and that modest discovery can be expected to “fill any holes” regarding plaintiffs’ negligent entrustment claim.

B To plead a plausible claim for negligent entrustment under Texas law, a plaintiff must demonstrate that: (1) the owner entrusted the vehicle; (2) to a driver who was unlicensed, incompetent, or reckless; (3) and the owner knew or should have known the driver was

unlicensed, incompetent, or reckless; (4) the driver was negligent; and (5) the driver’s negligence proximately caused the collision. See Hann v. IMC Waste Disposal, 2023 WL 4208057, at *3 (N.D. Tex. June 27, 2023) (O’Connor, J.) (quoting Goodyear Tire & Rubber Co. v. Mayes, 236 S.W.3d 754, 758 (Tex. 2007)). Whether a driver is incompetent or reckless is determined at the time of entrustment,

not at the time of the accident. See Onofre v.

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Hernandez v. Ventura Sys LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hernandez-v-ventura-sys-llc-txnd-2024.