in Re: Windstar Trucking, LLC

• Court: Court of Appeals of Texas
• Decided: August 26, 2022
• Docket: 08-21-00001-CV
• Status: Published

Opinion

COURT OF APPEALS EIGHTH DISTRICT OF TEXAS EL PASO, TEXAS

§ IN RE: No. 08-21-00001-CV § WINDSTAR TRUCKING, LLC, AN ORIGINAL PROCEEDING § RELATOR. IN MANDAMUS §

DISSENT

Finding the trial court erred in its construction of section 33.004(j), the majority orders the

trial court to vacate its order denying Windstar’s motion for leave to designate “John Doe” as a

responsible third party. For the following reasons, I would find the trial court did not clearly abuse

its discretion in finding that a violation of Texas Transportation Code § 545.101(b) is not a

“criminal act” for purposes of designating an unknown responsible third party. As a result, I

respectfully dissent.

We are instructed that “[m]andamus is an extraordinary remedy and will only issue if the

lower court has clearly abused its discretion . . . .” In re Murrin Brothers 1885, Ltd., 603 S.W.3d

53, 56 (Tex. 2019)(orig. proceeding). A trial court abuses its discretion “when it reaches a decision

so arbitrary and unreasonable as to amount to a clear and prejudicial error of law.” Johnson v.

Fourth Court of Appeals, 700 S.W.2d 916, 917 (Tex. 1985)(orig. proceeding) overruled on other

grounds by In re Columbia Medical Center of Las Colinas, 290 S.W.3d 204, 213 (Tex. 2009)(orig. proceeding). A relator attacking the ruling of a trial court as an abuse of discretion “labors under

a heavy burden.” Id. It must establish, under the circumstances of the case, the trial court was

permitted by the facts and the law to make but one decision. Burlington Northern, Inc. v. Hyde,

799 S.W.2d 477, 479 (Tex.App.—El Paso 1990, no pet.)(orig. proceeding).

As the majority correctly concludes, Texas Civil Practice and Remedies Code § 33.004(j)

permits a defendant to designate an unknown responsible third party only if the unknown person

committed a “criminal act” that was a cause of the subject loss or injury. Here, Windstar moved to

designate the unknown driver of a white pickup truck under the theory the driver had violated

Texas Transportation Code § 545.101(b) when he made a left-hand turn from the wrong lane. This

“criminal act,” according to Windstar, caused its employee to evade the white pickup truck,

causing the accident that is the subject of this lawsuit.

The crux of this decision, then, is whether section 545.101(b) outlines a “criminal act.” The

majority goes to great lengths to interpret the phrase “criminal act” as used in section 33.004(j).

But it fails to analyze the plain language of section 545.101(b). A close reading of the statute shows

it is not unreasonable to find that section 545.101(b) does not create a criminal act.

When interpreting a statute, courts must “presume that the Legislature chooses a statute’s

language with care, including each word chosen for a purpose, while purposefully omitting words

not chosen.” In re Echols, 569 S.W.3d 776, 779. (Tex.App.—Dallas 2018, no pet.)(orig.

proceeding). “We must read the statute as a whole and not just isolated portions.” Texas

Department of Transportation v. City of Sunset Valley, 146 S.W.3d 637, 642 (Tex. 2004). Some

provisions of the Transportation Code are specifically identified as an offense with criminal

consequences. See TEX.TRANSP.CODE ANN. § 545.401 (Reckless Driving; Offense: “(a) A person

commits an offense if the person drives a vehicle in willful or wanton disregard for the safety of

2 persons or property. (b) An offense under this section is a misdemeanor punishable by: (1) a fine

not to exceed $200; (2) confinement in county jail for not more than 30 days; or (3) both the fine

and the confinement.”) [Emphasis added]; TEX.TRANSP.CODE ANN. § 545.066 (Passing a School

Bus, Offense: “(c) An offense under this section is a misdemeanor punishable by fine . . . . ; (d)

The court may order that the driver’s license of a person convicted of a second or subsequent

offense under this section be suspended . . . ”) [Emphasis added]. This language is comparable to

what the Legislature uses in criminal offenses outlined in the Texas Penal Code. See, e.g.,

TEX.PENAL CODE ANN. § 49.04 (Driving While Intoxicated: “(a) A person commits an offense if

the person is intoxicated while operating a motor vehicle in a public place. (b) . . . [A]n offense

under this section is a Class B misdemeanor, with a minimum term of confinement of 72 hours.

(c) If it is shown on the trial of an offense under this section that at the time of the offense the

person operating the motor vehicle had an open container of alcohol in the person’s immediate

possession, the offense is a Class B misdemeanor, with a minimum term of confinement of six

days.”) [Emphasis added].

In contrast, section 545.101(b) does not use words like “offense” or “criminal.” This leads

me to believe that the Legislature deliberately chose not to make the statute criminal in nature. As

a result, in my opinion, it was not a clear abuse of discretion for the trial court to find that section

545.101(b) does not create a “criminal act.”

Nor do I agree with the majority’s broad interpretation of the phrase “criminal act” as used

in section 33.004(j). I find persuasive the Washington Supreme Court’s reasoning in Van Riper v.

Constitutional Government League, 96 P.2d 588 (Wash. 1939). The Van Riper court stated it

interpreted the phrase “criminal violation of the law” differently in a civil context than it would in

a criminal action. Id. at 590. Resting its holding on the distinction between serious and nonserious

3 crimes, the Van Riper court held a traffic violation, although a misdemeanor and technically a

crime, is not popularly considered to be a criminal act. Id. at 591. It reasoned that to “apply the

word ‘criminal’ to the act of one, who under the circumstances here present, exceeded a speed

limit or failed to stop before entering an arterial highway, is either to ignore the common usage of

the term or else to imply that practically everyone who has ever driven an automobile is a

criminal.” Id. The Washington Supreme Court reaffirmed the Van Riper holding in Allstate

Insurance Company v. Peasley, 932 P.2d 1244, 1248 (Wash. 1997) stating the correctness of Van

Riper is “reflected by the fact that most traffic offenses are no longer part of the criminal code.”

Id. The same is true in Texas, where most traffic offenses are found in the Transportation Code.

For these reasons, I disagree with the majority’s holding that the trial court clearly abused

its discretion in finding that a minor traffic violation—a Class C misdemeanor such as section

545.101(b) of the Transportation Code—is not a “criminal act.” As a result, I would deny

Windstar’s petition for a writ of mandamus.

August 26, 2022 YVONNE T. RODRIGUEZ, Chief Justice

Before Rodriguez, C.J., Palafox, and Alley, JJ.