Sinue and Sandra Miranda, Individually and A/N/F Jesse Miranda v. TriStar Convenience Stores, Inc.

CourtCourt of Appeals of Texas
DecidedAugust 1, 2013
Docket01-11-01073-CV
StatusPublished

This text of Sinue and Sandra Miranda, Individually and A/N/F Jesse Miranda v. TriStar Convenience Stores, Inc. (Sinue and Sandra Miranda, Individually and A/N/F Jesse Miranda v. TriStar Convenience Stores, Inc.) 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
Sinue and Sandra Miranda, Individually and A/N/F Jesse Miranda v. TriStar Convenience Stores, Inc., (Tex. Ct. App. 2013).

Opinion

Opinion issued August 1, 2013

In The

Court of Appeals For The

First District of Texas ———————————— NO. 01-11-01073-CV ——————————— SINUE AND SANDRA MIRANDA, INDIVIDUALLY AND AS NEXT FRIEND OF JESSE MIRANDA, Appellants V. TRISTAR CONVENIENCE STORES, INC., Appellee

On Appeal from the 129th District Court Harris County, Texas Trial Court Case No. 2008-00151

MEMORANDUM OPINION

Appellants, Sinue and Sandra Miranda, individually and as the next friend of

Jesse Miranda (“Miranda”), sued appellee, TriStar Convenience Stores, Inc.

(“TriStar”), and other entities for injuries Sinue sustained during an armed robbery at the convenience store where he worked. 1 The trial court granted summary

judgment in favor of TriStar, dismissing Miranda’s claims. In three issues,

Miranda argues that the trial court erred in granting TriStar’s motion for summary

judgment because: (1) the evidence showed illegal gambling was taking place at

the convenience store; (2) TriStar had control of the premises, both actually and

contractually; and (3) the evidence most favorable to Miranda indicates that TriStar

was negligent in failing to exercise its right to control the premises.

We affirm.

Background

On April 27, 2007, an unidentified gunman robbed the Handi Plus #17, a

Shell convenience store and gas station, and shot Sinue Miranda, a clerk at the

store, in the process. Miranda was behind the bulletproof glass surrounding the

clerk’s station, but he had left the customer window open. The gunman ran into

the store, sprayed Miranda with pepper spray, shot him through the open customer

window, and stole cash from behind the counter. Miranda was left paralyzed from

the waist down.

1 Miranda also sued Bhanu, LLC, Motiva Enterprises, LLC, and Gulshan Enterprises. Prior to the trial court’s summary judgment, these companies settled the Mirandas’ claims against them and were dismissed from the suit. 2 The Handi Plus #17 is owned by Global New Millennium Partners

(“Global”),2 which leased the Property to TriStar. TriStar is a subsidiary of

Gulshan Enterprises, Inc. (“Gulshan”), a wholesale distributor of gas and diesel

fuel. Gulshan, but not TriStar, had a contract with Motiva Enterprises, LLC

(“Motiva”), a gasoline supplier, which provided that Gulshan could use the “Shell”

brand name as long as it complied with the terms of the agreement. Gulshan’s

Marketer Agreement with Motiva provided that the “[Gulshan’s] Outlets may not

be used for any unlawful, offensive, hazardous, unsightly, or other objectionable

purpose”; it required Gulshan and its operators to comply with “all Laws”; it

further required that the outlets be operated in a “secure manner” so that criminal

activity is deterred and people are “adequately protected from injury, harm or

loss”; and it provided that Motiva had the right to inspect the outlets to ensure

compliance with the terms of the Marketer Agreement.

TriStar subleased the Handi Plus to Bhanu, LLC “for the purposes of

operating a convenience store business involving the sale of motor fuel.” TriStar

purchased wholesale fuel from Gulshan and, in turn, consigned the fuel products to

Bhanu. Bhanu retained a commission on the sales of the fuel and paid the net

proceeds to TriStar.

2 Global New Millennium Partners, the property owner, was never a party to the lawsuit below. Global’s CEO is Shoukat Dhanani, the president of Gulshan and TriStar.

3 TriStar and Bhanu entered into a Sublease Agreement that gave Bhanu the

right to possession of the premises. TriStar had the contractual right “to enter the

Premises, to make inspections, provide necessary services, or show the unit to

prospective buyers, mortgagees, Sublessees or workmen.” Bhanu was required to

“conduct [its] business in a professional and in a business-like manner and not

engage in any dishonest, unethical, or fraudulent practice” and to “conduct all

operations lawfully and in strict compliance with all statutes and all ordinances,

regulations, and other requirements of governmental authorities.” Bhanu was also

forbidden “to install, or cause to be installed, any vending equipment, coin

operated or otherwise, or any type of revenue generating machine or equipment on

the premises.” TriStar retained the right to terminate the Sublease Agreement if

Bhanu failed to abide by these provisions.

Sinue Miranda testified in his deposition that the Handi Plus #17 had

gambling machines, also known as “eight-liners,” and that he had been instructed

by a person named Raj to pay customers who won with money kept under the

register for that purpose. He stated that Raj left money every week to pay winners

on the gambling machines and that the robber took the money that Raj had left for

that purpose. Somaiah Kurre, a manager for Bhanu, also testified that the Handi

Plus #17 had approximately seven gambling machines, or “eight-liners,” that were

owned by a third party, HNC Amusements, Inc.

4 Another Bhanu manager, William Nores, averred that a Gulshan employee,

Zafer Tahir, conducted inspections of the store premises and had to have seen the

gambling machines because they were open and obvious. Nores also stated that,

on the day of the shooting, Raj Kothakonda had just arrived to make sure there was

enough cash to pay the winners of the gambling machines when the robbery

occurred.

Kothakonda was the prior operator of the Handi Plus #17 who sold his

inventory to Bhanu before Bhanu entered into the Sublease Agreement with

TriStar. Kothakonda still participated in managing stores for Bhanu in some

capacity. He stated that the gambling machines were added by a vendor he

identified as “HNC.” He testified that he was not involved with the gambling

machines in any way, but he did make deposits for the store. The manager would

ready the cash to be deposited and leave it for him wrapped in a brown paper bag

with a deposit amount written on it. On the day of the shooting, Kothakonda had

arrived at the store to pick up the cash deposit “[n]ot even a minute” before the

gunman entered the store. The shooter took the cash from under the counter, but

did not attempt to open the cash register.

Zafer Tahir, a Gulshan employee, inspected the Handi Plus. He admitted

that he had inspected the store prior to the shooting and knew the gambling

machines were present. He stated that he never inquired into how the winners on

5 the machines were paid because he only inspected the stores for certain items on

his instruction sheet. He stated that he was aware that it would have been illegal

for the winners to be paid in cash and that, if he had been aware of any cash

payments or other criminal activity, he would have reported it to the store operator

or to Shoukat Dhanani, the president of both Gulshan and TriStar.

Dhanani provided affidavit testimony that “TriStar does not exercise control

over the operation of the store or its security.” He also averred that “TriStar does

not own, operate, possess, use, or control the Property,” that it “has no employees

working or performing operations on the Property,” and that it “is not involved in

the day-to-day operations of the Property.” Dhanani stated that he had no personal

knowledge of any other criminal acts that might have occurred on or near the

Property. He also averred that he was not aware of the existence of the gambling

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Sinue and Sandra Miranda, Individually and A/N/F Jesse Miranda v. TriStar Convenience Stores, Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/sinue-and-sandra-miranda-individually-and-anf-jess-texapp-2013.