Metropolitan Transit Authority of Harris County, Texas v. Terry Smith ( 2018 )


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  • Affirmed and Memorandum Opinion filed December 11, 2018.
    In the
    Fourteenth Court of Appeals
    NO. 14-17-00807-CV
    METROPOLITAN TRANSIT AUTHORITY
    OF HARRIS COUNTY, TEXAS, Appellant
    v.
    TERRY SMITH, Appellee
    On Appeal from the 11th District Court
    Harris County, Texas
    Trial Court Cause No. 2016-18317
    MEMORANDUM OPINION
    This is an interlocutory appeal from the trial court’s denial of a plea to the
    jurisdiction filed by the Metropolitan Transit Authority of Harris County (METRO).
    In a single issue, METRO argues that the trial court erred by denying METRO’s plea
    to the jurisdiction and motion to dismiss “because the court did not have subject
    matter jurisdiction over a ‘negligent use’ claim of a .22 caliber hand gun because the
    gun was not issued, approved or used by METRO nor owned by the METRO officer
    who allegedly discharged the weapon.” We affirm.
    I.   BACKGROUND
    Terry Smith, an officer with the Houston Police Department (HPD), spent the
    afternoon of June 9, 2015, issuing traffic tickets with Gregory Hudson, an officer
    employed by METRO. The two officers were working as a team. One officer
    directed vehicles to pull into a nearby Sears’ parking lot where the other officer
    issued citations. Melanie Richard was the last driver stopped that afternoon. While
    Smith issued a citation to Richard, Hudson waited nearby where the officers had
    parked their motorcycles.
    After Smith finished writing Richard’s ticket, he returned to his motorcycle.
    With his back to Hudson, Smith bent over to place his ticket book into his saddlebag.
    As he bent over, Smith, Hudson, and Richard all heard a “loud pop.” Neither officer
    knew what caused the noise. Both officers asked each other whether one of their
    guns or tazers had gone off.
    Within a few minutes, Smith became light-headed and had trouble breathing.
    Hudson called for an ambulance and paramedics discovered that Smith had a
    gunshot wound to his abdomen. Surgeons later removed a .22 caliber bullet from
    Smith’s abdomen.
    HPD opened an investigation into the shooting. Sergeant Robles of HPD’s
    Homicide Division led the investigation and explored several possible scenarios.
    Initially, Robles investigated the possibility of an up-close or drive-by shooting.
    However, security footage and witness statements indicated that no vehicles had
    driven by at the time Smith was shot. Security footage also revealed that the only
    individuals walking “fairly close” to the officers during the shooting were two
    homeless men picking up trash. Robles ruled out an up-close or drive-by shooting.
    2
    Next, Robles investigated a possible sniper attack. Agent Petrowski, a former
    FBI sniper, assisted Robles in this stage of the investigation. Petrowski scouted the
    area for potential sniper locations. Petrowski concluded that there were two possible
    locations from which a sniper could have shot Smith. First, Petrowski identified an
    apartment building across the street, about half a block away. This position was
    ruled out because the officers could not have heard the shot from such a far distance.
    The other possible sniper position was an open spot in the Sears parking lot. This
    position was ruled out because neither the officers nor any witness saw the shooting.
    Robles ruled out a sniper attack.
    Robles also investigated Richard as a possible suspect. Two days after the
    shooting, Richard contacted HPD to check on Smith’s condition. Her call was
    transferred to Robles. After speaking to Robles, Richard voluntarily came to the
    police station to give a formal statement. Robles performed a background check and
    found Richard was a working professional with no criminal history. In addition,
    Hudson was facing Richard when Smith was shot, so he likely would have seen her
    shoot Smith if she had done so. Robles cleared Richard as a suspect.
    After ruling out these scenarios, Robles concluded the likely cause of Smith’s
    shooting was an accidental discharge of Hudson’s firearm: “it began to appear more
    than this was an accidental shooting between two officers.”             Investigators
    extensively questioned Hudson. Hudson repeatedly denied any involvement in the
    shooting, even after failing a polygraph test.
    Robles’s investigation made several conclusions: the shot came from behind
    Smith, striking him in the back; the shot was fired from only a few feet away; and,
    based on witness statements and an inconclusive security video, Robles concluded
    that Hudson was standing in the area the shot came from and was the only person
    close enough to Smith to have fired the shot. Nonetheless, Robles did not believe
    3
    the evidence was sufficient to continue investigating Hudson.
    In March 2016, Smith sued METRO for his personal injuries resulting from
    the shooting. Smith alleged in his amended petition that METRO is liable for
    Hudson’s actions in one or more of the following ways:
    (1) In Defendant Metro’s employee, Officer Hudson, failing to properly
    use personal property, as would have been done by a reasonable person
    exercising ordinary prudence under the same or similar circumstances;
    (2) In Defendant Metro’s employee, Officer Hudson, negligently
    handling his firearm, as would not have been done by a reasonable
    person exercising ordinary prudence under the same or similar
    circumstances; and
    (3) In Defendant Metro’s employee, Officer Hudson, negligently
    discharging his firearm, as would not have been done by a reasonable
    person exercising ordinary prudence under the same or similar
    circumstances.
    Smith claimed that METRO was liable for Hudson’s negligent conduct based on the
    doctrine of respondeat superior. Smith sought to invoke the trial court’s jurisdiction
    under section 101.021(2) of the Texas Tort Claims Act.
    In August 2017, METRO filed a plea to the jurisdiction and motion to dismiss
    asserting that governmental immunity had not been waived. The trial court denied
    the plea and motion. METRO timely appealed.
    II.   ANALYSIS
    As a threshold issue, we determine we have appellate jurisdiction over this
    interlocutory appeal. Although appellate courts generally have jurisdiction only on
    appeals from final judgments, litigants may appeal, and this court may review, a trial
    court’s denial of a plea to the jurisdiction by a governmental unit. Tex. Civ. Prac. &
    Rem. Code Ann. § 51.014(a)(8) (West 2018). Accordingly, we proceed to the merits
    of this interlocutory appeal.
    4
    In support of its issue, METRO argues the trial court erred because (1)
    METRO did not “use” tangible personal property as required by section 101.021(2)
    because it did not provide or issue Hudson a .22 caliber firearm and it did not
    authorize Hudson to carry a .22 caliber firearm; (2) Hudson has official immunity
    for his actions and, therefore, “so too does METRO;” and (3) “there is no causal
    relationship between Smith’s shooting, METRO, or any .22 [caliber] weapon.”
    A.    Standard of review
    “A plea to the jurisdiction is a dilatory plea that seeks dismissal of a case for
    lack of subject matter jurisdiction.” Harris Cty. v. Sykes, 
    136 S.W.3d 635
    , 638 (Tex.
    2004). Because governmental immunity from suit defeats a trial court’s subject
    matter jurisdiction, it is “properly asserted in a plea to the jurisdiction.” Tex. Dep’t
    of Parks & Wildlife v. Miranda, 
    133 S.W.3d 217
    , 225–26 (Tex. 2004).
    A plea to the jurisdiction may be used to challenge the sufficiency of
    jurisdictional allegations in the pleadings or to controvert jurisdictional facts alleged,
    or both. 
    Id. at 226–27.
    We review a trial court’s ruling on a plea to the jurisdiction
    de novo. 
    Id. at 226.
    When a plea to the jurisdiction challenges the facts pleaded in a petition, the
    courts must construe the pleadings liberally in favor of the plaintiff. 
    Id. at 226.
    If
    the pleadings do not contain sufficient facts to affirmatively show the trial court’s
    jurisdiction—that is, if there is a gap in jurisdictional facts or a complete absence of
    them—the trial court must allow the plaintiff an opportunity to amend its pleadings.
    
    Id. at 226–27.
    If the pleadings affirmatively negate the existence of jurisdiction, the
    trial court may grant the plea to the jurisdiction without allowing the plaintiff an
    opportunity to amend. 
    Id. at 227.
    When a plea to the jurisdiction challenges the existence of jurisdictional facts,
    5
    courts must consider relevant evidence submitted by the parties. 
    Id. If the
    evidence
    creates a fact issue regarding jurisdiction, the trial court does not rule but, instead,
    submits the issue to the fact finder in a trial on the merits. 
    Id. at 227–28.
    Otherwise,
    the trial court rules on the motion as a matter of law. 
    Id. at 228.
    The standard of review for a jurisdictional plea based on evidence generally
    mirrors that of a traditional summary judgment. 
    Id. Under this
    standard, we credit
    as true all evidence favoring the nonmovant and draw all reasonable inferences in
    the nonmovant’s favor. 
    Id. The movant
    must assert the absence of subject-matter
    jurisdiction and present conclusive proof that the trial court lacks subject-matter
    jurisdiction. See 
    id. Proof is
    conclusive “only if reasonable people could not differ
    in their conclusions.” City of Keller v. Wilson, 
    168 S.W.3d 802
    , 816 (Tex. 2005). If
    the movant discharges this burden, the nonmovant must present evidence sufficient
    to raise a genuine issue of material fact regarding jurisdiction, or the plea will be
    sustained. 
    Miranda, 133 S.W.3d at 228
    . As with a traditional motion for summary
    judgment, if the movant fails to present conclusive proof of facts negating subject-
    matter jurisdiction, the burden does not shift to the nonmovant to establish the
    existence of an issue of material fact. See 
    id. B. Governmental
    immunity and waiver
    Governmental immunity is a common law doctrine protecting governmental
    entities from suit, similar to sovereign immunity. Travis Cent. Appraisal Dist. v.
    Norman, 
    342 S.W.3d 54
    , 57–58 (Tex. 2011). While sovereign immunity protects
    the State and its various agencies from suit, governmental immunity protects the
    State’s political subdivisions, such as cities, counties, and school districts, from suit.
    
    Id. As a
    governmental unit, METRO is generally protected from suit by
    6
    governmental immunity.1
    The Texas Tort Claims Act (the Act) provides a limited waiver of immunity
    for certain tort claims against a governmental unit. Tex. Civ. Prac. & Rem. Code
    Ann. §§ 101.001–.109 (West 2018). Relevant here, section 101.021(2) of the Act
    waives a governmental unit’s immunity from suit for personal injuries “caused by a
    condition or use of tangible personal or real property if the governmental unit would,
    were it a private person, be liable to the claimant according to Texas law.” Tex. Civ.
    Prac. & Rem. Code Ann. § 101.021(2) (West 2018).
    1. “Use” of tangible personal property
    Regarding Smith’s claim for “use” of tangible personal property, METRO
    challenged the sufficiency of Smith’s jurisdictional allegations. METRO asserts that
    “Smith’s pleadings, even if true, do not allege a claim for which METRO’s
    governmental immunity has been waived under” the Texas Tort Claims Act.
    METRO argues it did not “‘use’ or issue a .22 caliber weapon to Hudson” and
    “Section 101.021(2) of the Act waives immunity for claims based on ‘use’ of
    tangible personal property only when the governmental unit itself uses the
    property.”2    Smith claims Hudson negligently discharged his firearm causing
    Smith’s injuries. METRO contends “that unless the governmental agency itself
    supplies and places in use the object which causes the harm, there is no waiver of
    governmental immunity.” We disagree.
    1
    Smith does not dispute METRO’s status as a governmental unit. See also Metro. Transit
    Auth. of Harris Cty. v. Douglas, 
    544 S.W.3d 486
    , 492 (Tex. App.—Houston [14th Dist.] 2018, no
    pet.) (“As a governmental unit, Metro is immune from suit absent an express waiver of
    governmental immunity.”).
    2
    METRO also briefly addresses the “condition” prong of section 101.021(2). However,
    as METRO states in its brief, “[Smith] does not complain of the condition of the .22 caliber
    weapon” or assert “that the .22 caliber weapon was defective or lacked some safety feature.”
    Accordingly, we do not address this issue.
    7
    The Texas Supreme Court has consistently defined “use” in section
    101.021(2) as meaning “to put or bring into action or service; to employ for or apply
    to a given purpose.” San Antonio State Hosp. v. Cowan, 
    128 S.W.3d 244
    , 246 (Tex.
    2004). The government brings personal property into action or service or employs
    personal property through its employees. See DeWitt v. Harris Cty., 
    904 S.W.2d 650
    , 653 (Tex. 1995) (“There is no question that subsection 2 provides for
    governmental liability based on respondeat superior for the misuse by its employees
    of tangible personal property”); City of Houston v. Ranjel, 
    407 S.W.3d 880
    , 893
    (Tex. App.—Houston [14th Dist.] 2013, no pet.) (“For waiver to exist . . . , a
    governmental employee must be the one . . . using the . . . tangible personal
    property.”); Tex. State Tech. Coll. v. Beavers, 
    218 S.W.3d 258
    , 267 (Tex. App.—
    Texarkana 2007, no pet.) (“An inanimate legal entity can only act by its
    employees.”); Univ. of Tex. Health Sci. Ctr. v. Schroeder, 
    190 S.W.3d 102
    , 106 (Tex.
    App.—Houston [1st Dist.] 2005, no pet.) (“Although the term ‘paid employee’ is
    not contained within subsection two, the Supreme Court of Texas has interpreted
    subsection two of section 101.021 to require that a governmental employee use the
    tangible personal property.”) (citing 
    Cowan, 128 S.W.3d at 246
    ).
    METRO has not cited, and we have not found, any case holding that a
    governmental entity must issue, provide, or furnish its employee tangible personal
    property before it can be liable for injuries caused by the employee’s use of tangible
    personal property. The case law indicates the opposite. Texas courts have rejected
    arguments that immunity was not waived under section 101.021 because the State
    or its subdivision did not own or furnish the tangible personal property that caused
    the injury. See Sipes v. City of Grapevine, 
    146 S.W.3d 273
    , 281 (Tex. App.—Fort
    Worth 2004), rev’d in part on other grounds, 
    195 S.W.3d 689
    (Tex. 2006) (“There
    is no requirement under the [Tort Claims] Act that the City own the tangible property
    8
    that causes the injury.”); Sem v. State, 
    821 S.W.2d 411
    , 415–16 (Tex. App.—Fort
    Worth 1991, no pet.) (“Nothing in [section 101.021] requires that the State own the
    tangible property in question, and we have found no case holding that the State must
    own the property in order to be subjected to liability under the act.”); Jenkins v. State,
    
    570 S.W.2d 175
    , 178 (Tex. App.—Houston [14th Dist.] 1978, no writ) (rejecting
    argument that defendants were not liable because tangible personal property was not
    prepared, furnished, controlled, or owned by them).3
    Likewise, the Texas Supreme Court has repeatedly held that furnishing,
    providing, or allowing access to personal property does not constitute a “use” of
    tangible personal property. See Sampson v. Univ. of Tex., 
    500 S.W.3d 380
    , 389 (Tex.
    2016) (“[W]e have explained that a governmental unit ‘does not ‘use’ tangible
    personal property . . . within the meaning of section 101.021(2) by merely providing,
    furnishing, or allowing . . . access to it.’”) (quoting Rusk State Hosp. v. Black, 
    392 S.W.3d 88
    , 98 (Tex. 2012)); 
    Black, 392 S.W.3d at 98
    (“Neither providing nor
    prohibiting access to the bag was a ‘use.’ The Blacks’ ‘use’ argument erroneously
    equates providing, furnishing, or allowing access to tangible property with putting
    or bringing the property into action or service or applying the property to a given
    purpose.”); 
    Cowan, 128 S.W.3d at 246
    (“By providing Cowan his walker and
    suspenders, the Hospital did not ‘use’ them within the meaning of section
    101.021(2).”); see also Univ. of Tex. M.D. Anderson Cancer Ctr. v. Baker, 
    401 S.W.3d 246
    , 253 (Tex. App.—Houston [14th Dist.] 2012, pet. denied) (concluding
    that “merely ‘providing, furnishing, or allowing access to tangible property’
    3
    UTMB v. York, 
    871 S.W.2d 175
    , 179 n.7 (Tex. 1994), disapproved of the Jenkins case
    and others dealing with “information” as tangible property, only to the extent that medical records
    were at issue in that case. The UTMB court did not discuss or disapprove the Jenkins court’s
    holding that use or misuse at the direction of State employees, regardless of ownership of the
    property, is actionable.
    9
    generally does not constitute a ‘use’ under the TTCA”) (quoting 
    Black, 392 S.W.3d at 98
    ).
    METRO attempts to support its position primarily by relying on three cases:
    Cowan, 
    128 S.W.3d 244
    ; Texas A&M University v. Bishop, 
    156 S.W.3d 580
    (Tex.
    2005); and Beavers, 
    218 S.W.3d 258
    . METRO claims “The common thread in these
    cases is that unless the governmental agency itself supplies and places in use the
    object which causes the harm, there is no waiver of governmental immunity.” But
    none of these cases held that unless the governmental agency itself supplies and
    places in use the object which causes the harm, there is no waiver of governmental
    immunity. None of these cases supports METRO’s argument.
    In Cowan and Bishop, the Texas Supreme Court held there was no “use”
    because third parties—not government employees—used the injury-causing
    personal property.      In Cowan, a psychiatric patient (Cowan) was admitted to San
    Antonio State Hospital after exhibiting psychotic behavior, acute depression, and
    suicidal 
    tendencies. 128 S.W.3d at 245
    . The Hospital confiscated Cowan’s personal
    effects upon admission but allowed Cowan to keep his walker and suspenders with
    him. 
    Id. Cowan used
    the suspenders and a piece of metal from his walker to commit
    suicide. 
    Id. Cowan’s wife
    and children sued the Hospital, claiming that it “used”
    Cowan’s walker and suspenders within the meaning of the Act’s waiver by allowing
    him to retain possession of them. 
    Id. The Texas
    Supreme Court disagreed and
    explained that “the Hospital’s immunity c[ould] be waived only for its own use of
    Cowan’s walker and suspenders, and not by Cowan’s use of them.” 
    Id. at 246.
    The
    Court reasoned that a governmental unit does not “use” property merely by allowing
    a third party to use it. 
    Id. The Court
    held the Hospital’s immunity was not waived
    because plaintiffs did not allege that Cowan’s death was caused by the Hospital’s
    use of the property. 
    Id. at 247.
    10
    In Bishop, a student drama club hired two independent contractors to direct
    the club’s rendition of 
    Dracula. 156 S.W.3d at 582
    , 585. The club also had two
    faculty advisors who provided logistical support and acted as liaisons to the
    university. 
    Id. at 581–82.
    The independent-contractor directors were responsible
    for choosing any props to be used in the play. 
    Id. at 582.
    For one scene involving a
    stabbing, they chose a real Bowie knife. 
    Id. One of
    the directors also fashioned a
    “stab pad” that the student playing Dracula wore underneath his costume to deflect
    the blow from the Bowie knife. 
    Id. at 581–82.
    During the second performance, the
    Bowie knife missed the stab pad and penetrated the student’s chest, puncturing his
    lung. 
    Id. at 582.
    The Texas Supreme Court held “that the faculty advisors’ alleged
    failure to properly supervise the props that the director chose d[id] not constitute a
    use of tangible personal property within the Tort Claims Act’s meaning, and that the
    play’s director was an independent contractor for whose acts or omissions the
    university is not liable.” 
    Id. at 581.
    The Court explained that no evidence in the
    record supported that the directors were employees, and as such, their actions could
    not constitute a “use” of personal property under the Act. 
    Id. at 585.
    Beavers involved a high school student who enrolled in a college-level
    technical course—diesel engine testing and repair—offered by Texas State
    Technical College 
    (TSTC). 218 S.W.3d at 260
    . The instructor showed the students,
    including Beavers, how to turn over a diesel engine using a hydraulic hoist. 
    Id. at 261.
    While Beavers and another student attempted to turn an engine, the engine fell
    and crushed Beavers’ hand. 
    Id. at 260–61.
    On appeal of the denial of its plea to the
    jurisdiction, TSTC argued that governmental immunity was not waived with respect
    to Beavers’ injury because no TSTC employee was using the hoist when Beavers
    was injured. 
    Id. at 261.
    The Texarkana court of appeals rejected this argument,4
    4
    Explaining its conclusion, the Beavers court distinguished Cowan and Bishop. See 
    id. at 11
    holding,
    when a governmental unit does more than merely allow [a third party]
    access to personal property, but also negligently equips the property,
    intentionally puts it into service for use by [a third party] with full
    knowledge of its intended use, and instructs the manner of its use, . . .
    the governmental unit has used tangible personal property in such a
    manner as to waive immunity under the Tort Claims Act.”
    
    Id. at 267.5
         None of these cases supports the proposition that unless the
    governmental agency provides or issues the object that its employee uses to cause
    harm, there is no waiver of governmental immunity.6
    METRO also contends that not requiring METRO to have provided or
    furnished the property would result in an absolute waiver of immunity under section
    101.021(2). METRO attempts to illuminate this argument with a hypothetical:
    For example, under [Smith’s] theory, if a METRO police officer caused
    injury by hand-cuffing an apprehended offender in twine or barbed wire
    instead of company issued handcuffs, METRO would waive its
    263–67.
    5
    It is important to note that this reasoning by the Beavers court has recently been called
    into question by one of our sister courts. See Univ. of Tex. Sys. v. Palomino, 
    498 S.W.3d 711
    , 718
    (Tex. App.—El Paso 2016, pet. denied) (“We know of no decision other than Beavers in which a
    court has concluded that furnishing personal property is somehow transformed into a ‘use’ of
    property when the governmental unit has instructed the plaintiff in the use of that property. The
    Texas Supreme Court has never found a waiver under those circumstances, and it appears unlikely
    the Court would do so given its consistent limitations on the integral safety component doctrine
    and repeated warnings that the doctrine is to be narrowly applied ‘only when an integral safety
    component is entirely lacking rather than merely inadequate.’” (quoting 
    Bishop, 156 S.W.3d at 584
    )). Our opinion should not be construed as approving of the reasoning or holding in Beavers.
    We address the case because METRO relies upon it.
    6
    Further, we find it instructive that cases interpreting section 101.021(1) have held that
    waiver may exist from injuries caused by the use of a non-government owned motor vehicle. See
    Cty. of Galveston v. Morgan, 
    882 S.W.2d 485
    , 490 (Tex. App.—Houston [14th Dist.] 1994, writ
    denied) (“There is no requirement that the vehicle in question be a county vehicle, only that a
    county employee ‘used’ or ‘operated’ the vehicle.”) (citing LeLeaux v. Hamshire–Fannett Indep.
    School Dist., 
    835 S.W.2d 49
    , 51 (Tex. 1992)); 
    Sem, 821 S.W.2d at 413
    , 415–16.
    12
    immunity despite using equipment (i.e. twine or barbed wire handcuffs)
    which METRO did not “put or bring into action or service” or “employ
    for or apply to a given purpose.”
    METRO cites no cases to support this argument, and we do not find it persuasive.
    Among other flaws with its position, the actions METRO describes might constitute
    an intentional tort for which the Act does not waive immunity. See Tex. Civ. Prac.
    & Rem. Code Ann. § 101.057(2) (West 2018) (“This chapter does not apply to a
    claim: . . . (2) arising out of assault, battery, false imprisonment, or any other
    intentional tort.”); City of Watauga v. Gordon, 
    434 S.W.3d 586
    , 594 (Tex. 2014)
    (police officer’s use of overly tight handcuffs to effectuate arrest constituted civil
    battery claim rather than negligence; governmental immunity not waived).
    We are likewise unpersuaded by METRO’s assertion that its “use” argument
    is consistent with the Act’s election of remedies section. See Tex. Civ. Prac. & Rem.
    Code Ann. § 101.106 (West 2018). In the three sentences devoted to this argument,
    METRO apparently contends that because a plaintiff must sue either the agency or
    the employee, the plaintiff must elect to sue the employee “if the employee has used
    tangible property not put into service by the agency.” The statute itself does not
    support this argument. METRO cites no cases supporting its argument, and we have
    found none.
    METRO concedes that “had METRO ‘put or [brought] [the .22 weapon] into
    action or service,’ assuming all other facts equal, a waiver would exist.” Under the
    doctrine of respondeat superior, METRO bears responsibility for Hudson’s actions
    in the course and scope of his employment. See 
    Dewitt, 904 S.W.2d at 653
    .
    Therefore, if Hudson brought the .22 caliber firearm into service in the course and
    scope of his employment, as Smith alleged, then METRO likewise brought the .22
    caliber firearm into service. See 
    id. Indeed, METRO
    concedes that “Hudson [was]
    in the course and scope of [his] employment and acting in [his] official capacity as
    13
    [a] peace officer[] at the time of the alleged incident.” Smith has sufficiently alleged
    a “use” of tangible personal property for which governmental immunity is waived.
    We reject METRO’s argument that “that unless the governmental agency itself
    supplies and places in use the object which causes the harm, there is no waiver of
    governmental immunity.”
    2. Causation
    Regarding Smith’s allegations that Hudson shot Smith, METRO challenges
    the existence of jurisdictional facts. METRO does not dispute that the shooting
    caused Smith’s injuries. METRO argues there is no waiver because “there is no
    causal relationship between Smith’s shooting, METRO, or any .22 [caliber]
    weapon.”    To fall within the waiver of section 101.021(2), the plaintiff’s injury
    “must be proximately caused by the condition or use of tangible property.” Dall.
    Cty. Mental Health & Mental Retardation v. Bossley, 
    968 S.W.2d 339
    , 343 (Tex.
    1998). The Texas Supreme Court requires a causal nexus between the use of the
    property and the plaintiff’s injury. Dall. Area Rapid Transit v. Whitley, 
    104 S.W.3d 540
    , 543 (Tex. 2003); see 
    Bossley, 968 S.W.2d at 342
    –43 (incidental involvement
    of property is insufficient to establish waiver, and property does not “cause” injury
    if it simply furnishes condition that makes injury possible).
    METRO argues that Hudson did not shoot Smith. METRO contends that
    “[j]ust because Hudson . . . was in close proximity to Smith at the time of the
    shooting does not establish a causal connection.” METRO argues it cannot be held
    liable because Smith cannot identify Hudson as the shooter, Hudson denies shooting
    Smith, no other witnesses saw Hudson shoot Smith, and no .22 caliber weapon or
    shell casing was found at the scene.
    METRO essentially contends there is a complete lack of jurisdictional
    evidence regarding causation. See Thornton v. Ne. Harris Cty. MUD 1, 
    447 S.W.3d 14
    23, 35–36, 36 n.10–11 (Tex. App.—Houston [14th Dist.] 2014, pet. denied). Thus,
    this is “a case in which the jurisdictional challenge implicates the merits of the
    plaintiff[’s] cause of action.” 
    Miranda, 133 S.W.3d at 227
    . As the movant on a plea
    to the jurisdiction, METRO had the initial burden to prove that no genuine issue of
    material fact existed regarding causation and therefore it was entitled to judgment as
    a matter of law. See 
    Thornton, 447 S.W.3d at 38
    . If METRO carried its burden, the
    burden shifted to Smith to show a genuine dispute of material fact as to the
    challenged jurisdictional issue, which here is causation. See 
    Miranda, 133 S.W.3d at 228
    ; 
    Thornton, 447 S.W.3d at 38
    . However, if METRO did not “present
    conclusive proof of facts negating subject matter jurisdiction, the burden d[id] not
    shift to [Smith] to establish the existence of an issue of material fact.” 
    Thornton, 447 S.W.3d at 38
    .
    METRO presented Hudson’s deposition testimony, in which he swore that he
    has never carried a .22 caliber weapon. It is undisputed at this stage that Smith’s
    alleged injury was caused by a .22 caliber bullet. Assuming without deciding that
    METRO’s evidence on the jurisdictional issue of causation was sufficient to meet
    its initial burden, Smith presented evidence sufficient to raise a genuine issue of
    material fact regarding causation. See 
    id. In response
    to METRO’s plea, Smith
    attached a police report concluding that Hudson was the likely shooter, that the shot
    came from Hudson’s approximate location, and that no one other than Hudson was
    in a position to have shot Smith. The trial court properly denied METRO’s plea to
    the jurisdiction on this issue.
    C.    Official immunity
    METRO also argues it cannot be liable for Hudson’s actions because Hudson
    is protected by official immunity. Official immunity is an affirmative defense, and
    as such, the defendant has the burden of establishing every element of the defense.
    15
    City of Lancaster v. Chambers, 
    883 S.W.2d 650
    , 653 (Tex. 1994); City of Pasadena
    v. Belle, 
    297 S.W.3d 525
    , 530 (Tex. App.—Houston [14th Dist.] 2009, no pet.).
    When a governmental unit’s liability under section 101.021(2) is predicated on
    respondeat superior for its employee’s negligent use of tangible personal property,
    the governmental unit’s liability is derivative of the employee’s liability. 
    DeWitt, 904 S.W.2d at 654
    . If a governmental employee can assert official immunity, the
    governmental entity’s sovereign immunity is not waived because, were it a private
    person, it would be entitled to assert any affirmative defense its employee can assert.
    Id.; City of Houston v. Jenkins, 
    363 S.W.3d 808
    , 814 (Tex. App.—Houston [14th
    Dist.] 2012, pet. denied).
    Under an official immunity defense, governmental employees are immune
    from lawsuits arising from (1) the performance of discretionary duties (2) within the
    scope of their authority, (3) provided the employee acted in good faith. Univ. of
    Hous. v. Clark, 
    38 S.W.3d 578
    , 580 (Tex. 2000); 
    Belle, 297 S.W.3d at 530
    . Whether
    a police officer acted in good faith must be measured against an objective standard
    of reasonableness, without regard to the officer’s subjective state of mind. 
    Belle, 297 S.W.3d at 530
    ; see Telthorster v. Tennell, 
    92 S.W.3d 457
    , 465 (Tex. 2002);
    William Marsh Rice Univ. v. Refaey, 
    495 S.W.3d 531
    , 538–39 (Tex. App.—Houston
    [14th Dist.] 2016, pet. denied). To establish good faith as a matter of law, an officer
    must show that a reasonably prudent officer, under the same or similar
    circumstances, could have believed that his actions were justified. 
    Telthorster, 92 S.W.3d at 465
    ; 
    Refaey, 495 S.W.3d at 538
    –39.
    METRO claims it has official immunity “[b]ecause Hudson has official
    immunity.” To demonstrate Hudson’s official immunity, METRO asserts that
    (1) “Hudson denies shooting Smith;” (2) Smith did not see who shot him; (3) writing
    tickets is a discretionary function; and (4) Hudson and Smith were acting in the
    16
    course and scope of their employment when “someone” shot Smith.
    METRO does not reference or present any evidence demonstrating Hudson
    acted in good faith. In the official immunity context, “good faith” requires the
    movant to “prove that a reasonably prudent officer might have believed his actions
    were justified under the circumstances.” 
    Belle, 297 S.W.3d at 530
    . This is an
    objective standard that disregards the officer’s subjective state of mind.       
    Id. Hudson’s subjective
    belief that he did not shoot Smith does not objectively
    demonstrate that a reasonably prudent officer might have believed accidently
    shooting Smith while writing traffic tickets was somehow justified. Further, Smith’s
    lack of knowledge regarding who shot him is irrelevant to whether Hudson acted in
    good faith. METRO’s other assertions in support of official immunity are likewise
    irrelevant to good faith. Having failed to show that Hudson acted in good faith,
    METRO failed to establish Hudson, and in turn METRO, was entitled to official
    immunity. Having found all of METRO’s arguments without merit, we overrule
    METRO’s issue.
    III.   CONCLUSION
    The trial court did not err in denying METRO’s plea to the jurisdiction.
    Accordingly, we affirm the trial court’s interlocutory order.
    /s/    Marc W. Brown
    Justice
    Panel consists of Justices Busby, Brown, and Jewell.
    17
    

Document Info

Docket Number: 14-17-00807-CV

Filed Date: 12/11/2018

Precedential Status: Precedential

Modified Date: 12/12/2018

Authorities (21)

Texas State Technical College v. Beavers , 218 S.W.3d 258 ( 2007 )

Harris County v. Sykes , 47 Tex. Sup. Ct. J. 618 ( 2004 )

San Antonio State Hospital v. Cowan , 47 Tex. Sup. Ct. J. 221 ( 2004 )

Dallas Area Rapid Transit v. Whitley , 46 Tex. Sup. Ct. J. 595 ( 2003 )

Sipes v. City of Grapevine , 2004 Tex. App. LEXIS 8065 ( 2004 )

TEXAS a & M UNIVERSITY v. Bishop , 48 Tex. Sup. Ct. J. 361 ( 2005 )

Texas Department of Parks & Wildlife v. Miranda , 47 Tex. Sup. Ct. J. 386 ( 2004 )

University of Texas Health Science Center v. Schroeder , 2005 Tex. App. LEXIS 10235 ( 2005 )

Leleaux v. Hamshire-Fannett Independent School District , 835 S.W.2d 49 ( 1992 )

City of Grapevine v. Sipes , 49 Tex. Sup. Ct. J. 747 ( 2006 )

Jenkins v. State , 1978 Tex. App. LEXIS 3559 ( 1978 )

County of Galveston v. Morgan , 882 S.W.2d 485 ( 1994 )

DeWitt v. Harris County , 904 S.W.2d 650 ( 1995 )

Sem v. State , 821 S.W.2d 411 ( 1992 )

City of Keller v. Wilson , 48 Tex. Sup. Ct. J. 848 ( 2005 )

Travis Central Appraisal District v. Norman , 54 Tex. Sup. Ct. J. 891 ( 2011 )

Dallas Cty. Mental Health and Mental Retardation v. Bossley , 968 S.W.2d 339 ( 1998 )

Telthorster v. Tennell , 45 Tex. Sup. Ct. J. 948 ( 2002 )

City of Houston v. Jenkins , 363 S.W.3d 808 ( 2012 )

City of Pasadena v. Belle , 2009 Tex. App. LEXIS 7624 ( 2009 )

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