in Re Health Care Unlimited, Inc.

429 S.W.3d 600, 57 Tex. Sup. Ct. J. 473, 2014 WL 1661434, 2014 Tex. LEXIS 305
CourtTexas Supreme Court
DecidedApril 25, 2014
Docket12-0410
StatusPublished
Cited by18 cases

This text of 429 S.W.3d 600 (in Re Health Care Unlimited, Inc.) 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
in Re Health Care Unlimited, Inc., 429 S.W.3d 600, 57 Tex. Sup. Ct. J. 473, 2014 WL 1661434, 2014 Tex. LEXIS 305 (Tex. 2014).

Opinion

PER CURIAM.

The trial court in this case granted a motion'for new trial based on a juror’s communications with a party’s representative even though there was no evidence that the communications probably caused injury. In the absence of such evidence, we conclude that the trial court abused its discretion and improperly granted a new trial, and we conditionally grant relief.

The estate and survivors of Belinda Valdemar (collectively Valdemar’s Survivors) sued Relator Health Care Unlimited, Inc. (HCU) and its employee, Edna Gonzalez, after Valdemar died as a result of an automobile accident. Valdemar was a passenger in a vehicle that Gonzalez was driving at the time of the accident, and Valde-mar’s Survivors alleged that HCU was vicariously liable because Gonzalez was driving within the course and scope of her HCU employment. Although the jury agreed that Gonzalez negligently caused the accident, it found that she was not acting within the scope of her employment, and thus HCU was not vicariously liable. Valdemar’s Survivors moved for a mistrial, alleging that the presiding juror, Dominique Alegría, had engaged in juror misconduct by communicating with an HCU employee, Sonny Villarreal, during breaks while the jury was deliberating.

The trial court initially granted the motion without conducting an evidentiary hearing. After HCU filed a motion for reconsideration, arguing that the Texas Rules of Civil Procedure require that “the court shall hear evidence [of alleged juror misconduct] from the jury or others in open court,” see Tex.R. Civ. P. 327(a), the trial court conducted a hearing at which Juror Alegría, Villarreal, and Gi Anna Valdemar (one of Valdemar’s Survivors) testified. Gi Anna testified that, while the jury was taking a break from its deliberations, she saw Juror Alegría place a call on her cell phone and overheard Juror Aleg-ría address the person on the call as “Sonny,” whom she believed to be Villarreal. Juror Alegría and Villarreal both admitted in their testimony that they had telephone conversations during the time the jury was deliberating, but explained that they knew each other from church and their discussions only involved preparations for the food to be served at an upcoming church retreat. Voicemail recordings played during the hearing supported this testimony, and Juror Alegría and Villarreal both denied that they talked about the pending case at all during the trial. Juror Alegría testified, in fact, that she did not know Villarreal was employed by HCU at that time, and she denied that she ever saw or noticed Villarreal at the trial. Juror Aleg-ría and Villarreal both also admitted that Villarreal was a member of the school board of the district in which Juror Alegría and her husband were employed.

The trial court treated the motion for mistrial as a motion for new trial and issued an amended order, again granting the motion. In a two-page amended order, the trial court found that Villarreal was “a local manager” for HCU, that he sat be *602 hind and conferred with HCU’s counsel during the evidentiary part of the trial “in the full view of the jury,” that during jury deliberations Juror Alegría had at least two cell phone conversations with Villarreal “concerning preparations for an upcoming church retreat,” that Villarreal was a board member of the school district at which Juror Alegria’s husband was employed, and that Juror Alegría had violated the court’s instructions by communicating with an HCU representative during the trial of the case. The court concluded in its order that, “[i]n light of the totality of the circumstances, the integrity of the verdict rendered in this cause has been compromised and in the interest of justice, a new trial should be granted.” The trial court did not find or conclude, however, that Juror Alegria’s communications with Villarreal were material or probably resulted in injury. HCU petitioned the San Antonio Court of Appeals for mandamus relief, and that court denied the petition without explanation.

In In re Toyota Motor Sales, U.S.A. Inc., we held that an appellate court may conduct a merits-based review of a trial court’s order granting a new trial. 407 S.W.3d 746, 757 (Tex.2013). Because we held in previous cases that a trial court must give a reasonably specific explanation of its reasons for granting a new trial, 1 we concluded that an appellate court’s ability to evaluate the specificity of a stated reason is toothless if it cannot also evaluate the correctness of the stated reason. See id. at 757-58. Thus, an appellate court may review whether a trial court’s explanation supports its decision to grant a new trial. Id. at 758.' In the instant case, the trial court’s amended order made specific findings of fact and conclusions of law based on the circumstances of the case. However, under Toyota, “[sjimply articulating understandable, reasonably specific, and legally appropriate reasons is not enough; the reasons must be valid and correct.” Id. at 759.

To warrant a new trial based on jury misconduct, the movant must establish that (1) the misconduct occurred, (2) it was material, and (3) it probably caused injury. Tex.R. Civ. P. 327(a); see also Golden Eagle Archery, Inc. v. Jackson, 24 S.W.3d 362, 372 (Tex.2000). The complaining party has the burden to prove all three elements before a new trial can be granted. Redinger v. Living, Inc., 689 S.W.2d 415, 419 (Tex.1985). Whether misconduct occurred and caused injury are questions of fact for the trial court. Golden Eagle, 24 S.W.3d at 372.

Rule 327’s first requirement is not at issue in this case. It is undisputed that Alegría communicated with Villarreal during jury deliberations while the jury was on break, and thus that the instance of misconduct did occur. By engaging in these communications, Alegría violated the trial court’s instructions, regardless of whether she knew that Villarreal was an HCU employee or representative, and Gi Anna Valdemar’s and the trial court’s concerns about these communications were justified. But HCU contends that there is no evidence to satisfy Rule 327’s requirement that the misconduct cause probable injury. We agree. HCU also contends that the evidence is insufficient to establish materiality, Rule 327⅛ second requirement. Because we find no evidence of *603 probable injury, we need not address whether the misconduct was material.

“To show probable injury, there must be some indication in the record that the alleged misconduct most likely caused a juror to vote differently than he would otherwise have done on one or more issues vital to the judgment.” Redinger, 689 S.W.2d at 419 (internal quotation marks omitted). We find no evidence in the record that Alegria’s conversations with Villa-real about the church retreat affected her vote or any other juror’s vote.

Valdemar’s Survivors cite to this Court’s holding in Texas Employers’ Insurance Ass’n v. McCaslin

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429 S.W.3d 600, 57 Tex. Sup. Ct. J. 473, 2014 WL 1661434, 2014 Tex. LEXIS 305, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-health-care-unlimited-inc-tex-2014.