North American Van Lines, Inc. v. Emmons

50 S.W.3d 103, 2001 WL 726297
CourtCourt of Appeals of Texas
DecidedAugust 9, 2001
Docket09-00-073 CV
StatusPublished
Cited by126 cases

This text of 50 S.W.3d 103 (North American Van Lines, Inc. v. Emmons) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
North American Van Lines, Inc. v. Emmons, 50 S.W.3d 103, 2001 WL 726297 (Tex. Ct. App. 2001).

Opinions

OPINION

GAULTNEY, Justice.

Following a jury trial, the trial court entered a total judgment for plaintiffs of $19,858,638.08, including actual and punitive damages. No defendant challenges the amount of actual damages awarded. This appeal from that judgment presents a [112]*112veritable sea of other legal issues: legal causation, joint and several liability, negligence per se, the propriety of certain jury instructions, vicarious liability, conspiracy,alter ego status, joint enterprise, single business enterprise, preservation of error, the admissibility of expert testimony and evidence of other accidents, exemplary damages, and the sufficiency of the evidence to support the jury’s findings. We affirm in part and reverse and render in part.

The Jury Trial

Charles Emmons and his three daughters 1 sued Edwin Cartagena, Lufkin Moving and Storage Company (“Lufkin Moving”), North American Van Lines, Inc. (“NAVL”), North American Van Lines of Texas, Inc. (“NaTex”), and Ford Motor Company (“Ford”).2 Cartagena and the three carriers were sued for negligence, and Ford was sued for a seat design which allegedly aggravated Emmons’ injuries. The jury found Cartagena and the three carriers liable, but found no liability on Ford’s part. In response to a question asking them to determine the percentage of causation attributable to each defendant, the jury assessed 5% to Cartagena, 20% to Lufkin Moving, 35% to NaTex, and 40% to NAVL. The jury awarded Emmons $10,674,092 in actual damages and awarded his three daughters $210,000, $200,000, and $100,000, respectively. The jury also assessed exemplary damages against Na-Tex and NAVL. This appeal was filed by Cartagena, Lufkin Moving, NAVL, and NaTex.

The Accident

On May 31, 1996, the date of the accident, Edwin Cartagena was driving a moving van from Lufkin, Texas, to Port Arthur, Texas. Owned by Lufkin Moving, the moving van was leased to NAVL (an interstate motor carrier) and was being used for “a NaTex shipment under [NAVL’s] operating authority!.]” NaTex is an intrastate carrier and a subsidiary of NAVL.

Charles Emmons was paralyzed from the chest down when the moving van driven by Cartagena rear-ended the Ford Bronco in which Emmons was a front seat passenger. Cartagena was required by law to have a commercial driver’s license to drive the van: but Cartagena had been refused a commercial driver’s license because he could not meet the vision requirements; and Cartagena had failed the written exam for a commercial driver’s license twice.

Issues Presented on Appeal

The four defendants appeal the jury’s liability findings and the judgment which held all four jointly and severally liable for the actual damages. NAVL also appeals an exemplary damage award of $5,400,000, and NaTex appeals an exemplary damage award of $150,000. They present, overall, issues requesting rendition, remittitur, or a new trial.

Our Holding

We affirm the judgment as to actual damages for all appellees; however, because of our disposition of the issues on joint and several liability, we order the [113]*113judgment reformed to conform to the jury findings of the percentages of causation. We affirm the jury’s finding that NAVL and NaTex are a single business enterprise with respect to their Texas operations; they are liable for each other’s negligence. We also find that NAVL/NaTex is the statutory employer of Cartagena. We deny appellants’ requests for a new trial.

However, we reverse the trial court’s findings of joint and several liability, and we find legally insufficient evidence to support the jury findings of conspiracy, alter ego, and joint enterprise. As we also find no basis for the jury’s finding of malice, we reverse the awards of punitive damages; consequently, we need not consider appellants’ request for a remittitur of punitive damages or a new trial on punitive damages.

We turn next to an analysis of each issue raised by appellants and the reasons for our conclusions.

Proximate Cause

In issue one, NaTex and NAVL challenge the sufficiency of the evidence to support the jury’s finding that their negligence proximately caused the accident.3 NaTex and NAVL argue that Cartagena’s vision problems and lack of a license were not causes of the accident. Therefore, they argue, even if they were negligent in allowing Lufkin Moving to assign Cartage-na to drive the van, their negligence was not a proximate cause of the accident.

Essentially, NAVL and NaTex contend that Cartagena was a legally competent driver despite his lack of a driver’s license and his impaired vision. Therefore, they argue there is no evidence, or factually insufficient evidence, to support the jury’s finding that negligently entrusting the commercial van to him was a proximate cause of the collision. They also contend that there is no way they could have prevented Lufkin Moving from using an unqualified driver if it was determined to do so.

In this issue, appellants also state there was no evidence they owed any duty to Emmons. Whether an entity has a duty in particular circumstances is a question of law for the court to decide from the facts surrounding the occurrence in question. Thappar v. Zezulka, 994 S.W.2d 635, 637 (Tex.1990). Here, NAVL/NaTex offered no argument, authorities, or facts to support their assertion and have waived any consideration of that issue. Moreover, the record supports the legal duty. There is for example, testimony from NAVL/Na-Tex that they had the authority to attempt to control Lufkin Moving for “things that [were] done in [their] service,” had the right to inspect records to ensure compliance with the law and with their driver requirements and safety regulations, and had the authority to discipline Lufkin Moving for violations of those requirements and to keep drivers such as Cartagena from making further hauls for them.

The issue appellants present in their argument to this Court is whether [114]*114there is sufficient evidence in the record to support the two elements of proximate cause: cause-in-fact and foreseeability. To be a “cause-in-fact” of the accident, appellants’ acts or omissions must have been substantial factors in causing the accident, in other words, factors without which the accident would not have occurred. See Read v. Scott Fetzer Co., 990 S.W.2d 732, 737 (Tex.1998). The element of “foreseeability” requires a finding that a person of ordinary intelligence should have anticipated the danger created by the negligent acts or omissions. Id.

As in Scott Fetzer Co., appellants’ duty of care is not based solely on a notion of vicarious liability, but rather on the premise that appellants are responsible for their own actions. Appellants owed a duty of care directly to members of the driving public, including Emmons. See generally White v. Excalibur Ins. Co., 599 F.2d 50 (5th Cir.1979).

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Bluebook (online)
50 S.W.3d 103, 2001 WL 726297, Counsel Stack Legal Research, https://law.counselstack.com/opinion/north-american-van-lines-inc-v-emmons-texapp-2001.