Jimmy Roach and Estes Express Lines v. Kimberly Jackson, Individually and as Representative of the Estate of Erica Womack, Carolyn Johnson-Harris, Individually and as Representative of the Estate of Daniel Ellison, Bryce Gusman, Charles Sulton and Gary Ellison

Court of Appeals of Texas·Decided December 10, 2020·No. 05-20-00762-CV·Published

Opinion

AFFIRMED and Opinion Filed December 10, 2020

S In The Court of Appeals Fifth District of Texas at Dallas No. 05-20-00762-CV

JIMMY ROACH AND ESTES EXPRESS LINES, Appellants V. KIMBERLY JACKSON, INDIVIDUALLY AND AS REPRESENTATIVE OF THE ESTATE OF ERICA WOMACK; CAROLYN JOHNSON-HARRIS, INDIVIDUALLY AND AS REPRESENTATIVE OF THE ESTATE OF DANIEL ELLISON AND MINORS D.R.E., M.O., J.O., AND K.E.; BRYCE GUSMAN, CHARLES SULTON, AND GARY ELLISON, Appellees

On Appeal from the 44th Judicial District Court Dallas County, Texas Trial Court Cause No. DC-20-01683

MEMORANDUM OPINION Before Justices Whitehill, Osborne, and Carlyle Opinion by Justice Osborne In this accelerated interlocutory appeal, Jimmy Roach and Estes Express

Lines appeal the trial court’s orders denying their motions to transfer venue from

Dallas County to Tarrant County. In four issues, Roach and Estes contend the trial

court erred by denying the motions. Because appellees presented prima facie proof

that venue is maintainable in Dallas County, we affirm the trial court’s orders. BACKGROUND

Estes is a transportation company. Its corporate headquarters is in Richmond,

Virginia. Estes has sixteen shipping terminals in Texas, two of which are located in

Dallas County. At all times relevant to this lawsuit, Roach has resided in Tarrant

County and has been employed by Estes.

Roach was driving a tractor-trailer in the course and scope of his employment

with Estes on January 3, 2019. His trip began at one of Estes’s Dallas terminals,

although the parties disagree whether Roach’s actual “dispatch” for the trip occurred

in Dallas or in Richmond. On an icy overpass on Interstate 35 in Murray County,

Oklahoma, Roach collided with a Mitsubishi Galant driven by Zacchaeus Hodges in

which Erica Womack, Daniel Ellison, Bryce Gusman, and Charles Sulton were

passengers. Womack and Ellison died; Guzman and Sulton were injured.

Kimberly Jackson, individually and in her capacity as representative of

Womack’s estate, sued Roach and Estes in Dallas County for negligence. In her

operative petition,1 Jackson alleged that venue was proper in Dallas County under

civil practice and remedies code section 15.002 because “Defendant Estes Express

Lines has a principal office in Dallas County” on Singleton Boulevard in Dallas.

1 Jackson filed suit on January 29, 2020, and filed her first amended petition on May 22, 2020. Her second amended petition, filed on June 26, 2020, was not on file at the time of the trial court’s hearing and ruling (both on June 24, 2020) on Roach’s and Estes’s motion to transfer venue addressing Jackson’s claims.

–2– Several parties then intervened. Carolyn Johnson-Harris, individually and as

representative of Daniel Ellison’s estate,2 Gusman, and Sulton (together, the “Harris

Intervenors”) filed their petition in intervention on February 13, 2020. Like Jackson,

the Harris Intervenors alleged that venue was proper in Dallas County because Estes

“has a principal office in Dallas County.”

Estes3 then filed an answer to each petition and motions to transfer venue of

Jackson’s and the Harris Intervenors’ lawsuits. In its motions, Estes alleged that

venue was improper in Dallas County and requested transfer to Tarrant County,

where Roach resides. Specifically, Estes denied that its principal office was in Dallas

County, claiming that it has no “principal office” in Texas because all of the decision

makers for the organization are in Richmond, Virginia.

The trial court heard the motions to transfer venue and denied them on June

24, 2020. Estes, however, was not aware of the order until August 4, 2020.4 In the

interim, Gary Ellison5 intervened in the lawsuit on July 14, 2020, and filed his first

amended petition in intervention on August 4, 2020. In his operative petition, Ellison

alleged that venue was proper in Dallas County because Estes has a principal office

2 Ellison’s estate includes minors D.R.E., M.O., J.O., and K.E. 3 Roach joined in Estes’s motions and responses. We include him in our references to “Estes.” 4 Contending it did not receive timely notice of the trial court’s order, Estes filed a motion under civil procedure rule 306a to extend the time for filing its notice of appeal. The trial court granted the motion, ruling that Estes did not receive notice of the June 24, 2020, order until August 4, 2020, thus extending the time period for filing a notice of appeal. See TEX. R. CIV. P. 306a(4). 5 Further references to “Ellison” are to Gary Ellison, not to Daniel Ellison’s estate.

–3– in Dallas County “and because all or a substantial part of the events or omissions

giving rise to the claims against Estes Express Line[s] occurred in Dallas County,

Texas.”

Estes filed a motion to transfer venue of Ellison’s claims, again contending

that Estes has no principal office in Dallas County or in Texas. In response to

Ellison’s allegation that a substantial part of the events or omissions giving rise to

his claims occurred in Dallas County, Estes argued that “Roach was not qualified or

dispatched from Dallas County, nor was he wholly trained and supervised there.”

Estes also argued that “these allegations only create a mere tangential connection to

Dallas County; the statute requires a ‘substantial part,’” and added that in any event,

“these allegations are inaccurate.” The trial court heard Estes’s motion on August

14, 2020, and denied it in an order dated the same day. This appeal followed.

ISSUES

Roach and Estes contend the trial court erred by denying their motions to

transfer venue because (1) Estes does not have a principal office in Dallas County,

(2) Ellison did not establish that a substantial part of the events or omissions giving

rise to his claims arose in Dallas County, (3) appellees who did not establish venue

did not show an essential need to have their case tried in Dallas County, and

(4) Roach and Estes established proper venue in Tarrant County.

–4– DISCUSSION

1. Applicable law and standard of review

Civil practice and remedies code section 15.002 provides that venue is proper:

(1) in the county in which all or a substantial part of the events or omissions giving rise to the claim occurred;

(2) in the county of defendant’s residence at the time the cause of action accrued if defendant is a natural person;

(3) in the county of the defendant’s principal office in this state, if the defendant is not a natural person; or

(4) if Subdivisions (1), (2), and (3) do not apply, in the county in which the plaintiff resided at the time of the accrual of the cause of action.

TEX. CIV. PRAC. & REM. CODE § 15.002(a)(1)–(4).

Jackson, the Harris Intervenors, and Ellison allege that venue is proper in

Dallas County because Estes has a principal office in Dallas County. See id.

§ 15.002(a)(3). “Principal office” is defined as “a principal office of the corporation,

unincorporated association, or partnership in this state in which the decision makers

for the organization within this state conduct the daily affairs of the organization.

The mere presence of an agency or representative does not establish a principal

office.” Id. § 15.001(a). As we explained in Ford Motor Co. v. Johnson, 473 S.W.3d

925 (Tex. App.—Dallas 2015, pet. denied):

A corporation may have more than one principal office in this state. [In re Missouri Pac. R. Co., 998 S.W.2d 212, 217 (Tex.

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Jimmy Roach and Estes Express Lines v. Kimberly Jackson, Individually and as Representative of the Estate of Erica Womack, Carolyn Johnson-Harris, Individually and as Representative of the Estate of Daniel Ellison, Bryce Gusman, Charles Sulton and Gary Ellison, (Tex. Ct. App. 2020).

Jimmy Roach and Estes Express Lines v. Kimberly Jackson, Individually and as Representative of the Estate of Erica Womack, Carolyn Johnson-Harris, Individually and as Representative of the Estate of Daniel Ellison, Bryce Gusman, Charles Sulton and Gary Ellison (Jimmy Roach and Estes Express Lines v. Kimberly Jackson, Individually and as Representative of the Estate of Erica Womack, Carolyn Johnson-Harris, Individually and as Representative of the Estate of Daniel Ellison, Bryce Gusman, Charles Sulton and Gary Ellison) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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