Zarzana v. Ashley

218 S.W.3d 152, 2007 Tex. App. LEXIS 392, 2007 WL 148655
CourtCourt of Appeals of Texas
DecidedJanuary 23, 2007
Docket14-06-00100-CV
StatusPublished
Cited by38 cases

This text of 218 S.W.3d 152 (Zarzana v. Ashley) 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
Zarzana v. Ashley, 218 S.W.3d 152, 2007 Tex. App. LEXIS 392, 2007 WL 148655 (Tex. Ct. App. 2007).

Opinion

OPINION

LESLIE BROCK YATES, Justice.

In four issues, appellant Sam Zarzana appeals from the trial court’s grant of summary judgment in favor of appellees Donald Ashley and Charles Ashley d/b/a Meineke Car Care # 10 on his claims of negligence, fraud, violation of the Deceptive Trade Practices-Consumer Protection Act, and civil conspiracy. We affirm.

I. Factual and Procedural Background

On March 5, 2003, Sam Zarzana went to Meineke Car Care # 10 (“Meineke”) in Houston, Texas, co-owned and operated by Donald Ashley, to replace the muffler and exhaust pipe on his truck. Ashley typically managed the store, but he was not present on this day. His longtime employee, Ken Samuel, was present and acted as manager in Ashley’s absence. According to Zarzana, after an employee who re *155 ferred to himself as “Shorty” finished replacing the parts on Zarzana’s truck, the employee informed Zarzana that his state safety inspection sticker had expired. Shorty offered to perform an inspection and provide a current sticker if the truck passed, all for about forty dollars, and Zarzana agreed. Meineke did not display any signs on its premises indicating it served as an official state safety inspection facility and had no equipment capable of producing official or other inspection stickers. Zarzana admits he never saw a state inspection sign at Meineke but maintains he did know that only state-designated facilities may perform safety inspections and issue inspection stickers.

Shorty then told Zarzana to continue waiting in the office while he inspected the truck, and Zarzana complied. After completing the alleged inspection, Shorty told him the truck passed and accordingly applied a purported state safety inspection sticker to the windshield. Although he admits he did not see all of the repair work or witness Shorty perform the inspection, Zarzana maintains that he saw Shorty place the sticker onto the windshield. Zarzana then paid Samuel the sum due in cash, which Zarzana claims included an amount for the inspection, and left the store. Zarzana’s sales receipt shows he paid for three exhaust system parts but does not reveal any charges for a state safety inspection or sticker. He does not know whether Shorty was present in the office during payment.

According to Zarzana, some months after his trip to Meineke, a Houston Police officer arrested him for possessing a counterfeit safety inspection sticker. He claims he was incarcerated for approximately eighteen hours and charged for the offense, which was dismissed several months later.

Zarzana filed suit against Meineke, seeking recovery for “profound mental anguish” as well as various expenses and lost wages arising from his incarceration and criminal prosecution. In his original petition, Zarzana first alleged that Meineke, through its agent, Shorty, knowingly and intentionally committed an unconscionable action under the Deceptive Trade Practices-Consumer Protection Act (the “DTPA”). He further contended Meineke committed negligence or gross negligence “in permitting a situation to exist in then-place of business in which a scam such as is involved herein is possible” and that such negligence proximately caused his damages. Zarzana also alleged that Mei-neke was vicariously liable for Shorty’s fraud, as he was acting within the course and scope of his employment and had either actual or apparent authority to inspect Zarzana’s truck and issue a safety inspection sticker.

Meineke moved for summary judgment, claiming Zarzana produced no evidence that an employee named Shorty worked at the store or that Shorty, or any other Meineke employee, had performed an inspection or sold Zarzana an inspection sticker. Meineke attached affidavits of Ashley and Samuel stating that neither knew or had ever employed someone named “Shorty” and noting that Zarzana’s service receipt listed no charges for an inspection. Therefore, Meineke contended, it was generally entitled to a no-evidence summary judgment. Meineke also sought a traditional summary judgment, first claiming that Zarzana provided no evidence of negligent supervision because it was unforeseeable that a Meineke employee could perform a state safety inspection and issue a counterfeit inspection sticker, given that the store does not operate as a state inspection facility, no signs indicated that it did, and the store had no equipment capable of producing an inspec *156 tion sticker. For similar reasons, Meineke further argued that, even had an alleged employee sold a counterfeit sticker, Zarza-na produced no evidence that such action fell within the course and scope of employment because, according to Ashley’s and Samuel’s affidavits, Meineke employees had authority only to install tail pipes, brakes, and catalytic converters and perform light mechanical work. Therefore, Meineke reasoned, Zarzana could not impute Shorty’s alleged conduct to Meineke under the doctrine of respondeat superior. Meineke finally contended it was also not vicariously liable under respondeat superi- or for Shorty’s alleged actions because they constitute intentional, serious criminal activities unforeseeable to Meineke, again given its employees’ duties. Meineke did not expressly address Zarzana’s DTPA claim in its motion.

Thereafter, Zarzana filed a response to the motion for summary judgment along with an affidavit swearing: (1) that a worker named “Shorty” offered to inspect his truck, (2) he waited in the Meineke office while the inspection occurred, (3) he watched “Shorty” place the sticker on his windshield after purportedly passing inspection, and (4) he paid for the amount requested which included the amount for the inspection. Zarzana further stated in his affidavit that “[f]rom all appearances, Shorty was an employee engaged in the furtherance of the shop’s business” and he “represented to [Zarzana] that he was qualified and authorized to [conduct the inspection].” In his written response, Zar-zana maintained that summary judgment for negligent supervision was improper because. Shorty’s alleged conduct was foreseeable because “it is certainly foreseeable that dishonest employees might defraud a customer if [an employer] is not present to prevent it” or otherwise has no procedures to make such fraud impossible. Zarzana further noted that Meineke’s motion failed to address his DTPA claim.

On the same day, Zarzana filed a second amended original petition in which he reasserted all his previous causes of action and added a new allegation of civil conspiracy to defraud. 1 Meineke never amended its motion to expressly address the later-pleaded civil conspiracy claim or to address the DTPA claim. 2

The trial court granted Meineke’s motion for summary judgment without specifying the grounds. Zarzana now appeals, claiming fact issues exist regarding negligent supervision, vicarious fraud, violation of the DTPA, and civil conspiracy to defraud, which preclude summary judgment.

II. Standard of Review

The standard of review for a traditional motion for summary judgment is whether the successful movant at the trial level carried its burden of showing that there is no genuine issue of material fact and that judgment should be granted as a matter of law. See Tex.R. Civ. P. 166a(c); KPMG Peat Marwick v. Harrison County Hous. Fin.

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Cite This Page — Counsel Stack

Bluebook (online)
218 S.W.3d 152, 2007 Tex. App. LEXIS 392, 2007 WL 148655, Counsel Stack Legal Research, https://law.counselstack.com/opinion/zarzana-v-ashley-texapp-2007.