Texas Home Management, Inc. v. Peavy

89 S.W.3d 30, 46 Tex. Sup. Ct. J. 71, 2002 Tex. LEXIS 177, 2001 WL 34038819
CourtTexas Supreme Court
DecidedOctober 31, 2002
Docket00-0889
StatusPublished
Cited by167 cases

This text of 89 S.W.3d 30 (Texas Home Management, Inc. v. Peavy) 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
Texas Home Management, Inc. v. Peavy, 89 S.W.3d 30, 46 Tex. Sup. Ct. J. 71, 2002 Tex. LEXIS 177, 2001 WL 34038819 (Tex. 2002).

Opinions

Justice RODRIGUEZ

delivered the opinion of the Court,

in which Justice ENOCH, Justice HANKINSON, Justice O’NEILL, and Justice JEFFERSON join.

In this case, we must decide whether and under what circumstances an intermediate care facility for the mentally retarded owes a duty of care to a person murdered by a resident of the facility. The trial court granted the facility a summary judgment on the ground that no duty existed. The court of appeals affirmed in part and reversed and remanded in part. 7 S.W.3d 795. Because the intermediate care facility in this case did not establish as a matter of law that it had no duty, we affirm the court of appeals’ judgment in part.1

I.

Anthony Tyrone Dixon lived with his mother in Houston until he was fourteen. By that time, charges of criminal mischief, evading arrest, theft, and burglary had been filed against him. Rather than prosecute Dixon, the juvenile authorities referred him to the Mental Health and Mental Retardation Authority of Harris County (MHMR) for evaluation. Following diagnostic testing, MHMR determined that Dixon was mildly retarded. MHMR also concluded that’ he was not dangerous to himself or others. After a hearing, the district court made similar findings and ordered Dixon committed to MHMR’s custody for placement. MHMR selected Lakewood House in Nacogdoches, a facility owned and operated by Texas Home Management, Inc. (THM).

Lakewood House is an intermediate care facility, certified under state and federal law to provide services to persons with mental retardation who are eligible to receive medicaid benefits. 42 U.S.C. §§ 1396-1396v; 25 Tex. Admin. Code § 419.207. Under the Medicaid program, the federal government provides matching funds at a percentage of state expenditures for individuals like Dixon, while requiring the provider to comply with federal regulations to qualify for these matching funds. See 42 U.S.C. § 1396r-3. Under this program, THM, doing business as Lakewood House, entered into a provider agreement with the State, under which THM agreed to provide for Dixon’s care, training, and treatment, and further agreed to follow all applicable federal and state statutes and rules governing intermediate care facilities. See 42 C.F.R. §§ 483.410-.480; 25 Tex. Admin. Code § 419.211.

From July 1991 until his arrest for murder in May 1994, Dixon lived at Lakewood House, attending Nacogdoches public schools. During this period, he frequently traveled by bus to Houston to visit his [33]*33mother on weekends and holidays. Federal regulations encouraged these visits. See 42 C.F.R. 483.420(c)(5) (“The facility must promote frequent and informal leaves from the facility for visits, trips, or vacations.”). His mother usually requested these visits, which were authorized by an interdisciplinary team2 at Lakewood House.

Dixon continued to have behavioral problems while living at Lakewood House. He was verbally and physically abusive to Lakewood House staff, other residents of the facility, and other students at his school. While at school, he was involved in seven separate assaults, resulting in penalties ranging from detention, alternative school, suspension, and referral to law enforcement. In one incident, a fellow student was taken to a hospital for stitches after Dixon cut him with a piece of glass. The record further suggests that Dixon also assaulted other residents at Lakewood House.

Dixon engaged in more extreme criminal conduct during his visits to Houston. During one Christmas vacation there, he was charged with burglary of a habitation. During his spring break vacation in 1993, he was charged with aggravated assault when he brandished a hand gun after being caught trespassing on a construction site by the project’s supervisor. During the 1993 Thanksgiving holiday, he was apprehended after breaking into an apartment. The week before that, he had been caught shoplifting at a Wal-Mart store. Twice he took cars without the owner’s permission. On one of these occasions, he was apparently involved in a high-speed chase. On the other, he damaged his mother’s car, prompting her to ask THM to discontinue his home visitation “until she cooled off.” Finally, on the weekend of May 15, 1994, just two months after he had damaged his mother’s car, Dixon shot and killed Elizabeth Ann Peavy at a Houston convenience store, then stole her car. Although the evidence is conflicting, Dixon’s mother testified that she was not expecting him to visit on the weekend of the murder.

After their daughter’s tragic death, the Peavys sued THM, alleging that THM was negligent and grossly negligent in breaching its duty to supervise and control Dixon. THM moved for summary judgment, asserting that it owed no duty to prevent Dixon’s criminal conduct. The trial court agreed and granted summary judgment, but the court of appeals reversed and remanded. 7 S.W.3d 795. It held that “a special relationship existed between THM and Dixon sufficient to impose a duty on THM to control Dixon’s behavior.” Id. at 800. The court of appeals further concluded that fact questions had been raised about THM’s “duty to use reasonable care in determining whether Dixon was allowed to continue unsupervised home visits.” Id.

II.

Whether a duty exists is a question of law for the court. Greater Houston Transp. Co. v. Phillips, 801 S.W.2d 523, 525 (Tex.1990). The question of legal duty is a multifaceted issue requiring us to balance a number of factors such as the risk and foreseeability of injury, the social utility of the actor’s conduct, the consequences of imposing the burden on the actor, and any other relevant competing individual and social interests implicated by the facts of the case. Otis Eng’g Corp. v. Clark, 668 [34]*34S.W.2d 307, 309 (Tex.1983); see also 1 EdgaR & Sales, Texas ToRts & Remedies § 1.03[2][b] (2000). Although the formulation and emphasis varies with the facts of each case, three categories of factors have emerged: (1) the relationship between the parties; (2) the reasonable foreseeability of harm to the person injured; and (3) public policy considerations. See Graff v. Beard, 858 S.W.2d 918, 920 (Tex.1993); Greater Houston Transp., 801 S.W.2d at 525.

A.

Generally, there is no duty to control the conduct of others. Greater Houston Transp., 801 S.W.2d at 525. This general rule does not apply when a special relationship exists between an actor and another that imposes upon the actor a duty to control the other’s conduct. Id.

THM contends that it did not have sufficient control over Dixon to create a special relationship. THM submits that Dixon’s only “relationship” was with MHMR, in whose care, custody, and control Dixon had been placed by the court. THM asserts that it agreed only to provide room, board, and treatment for Dixon and that it never agreed to assume responsibility for his behavior. Thus, THM concludes, it had no more right to control Dixon than did the doctor in Van Horn v.

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Bluebook (online)
89 S.W.3d 30, 46 Tex. Sup. Ct. J. 71, 2002 Tex. LEXIS 177, 2001 WL 34038819, Counsel Stack Legal Research, https://law.counselstack.com/opinion/texas-home-management-inc-v-peavy-tex-2002.