Robert C. Coleman v. Danny Allen Conway and City of Kingsville Police Department ( 2005 )


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                                               NUMBER13-04-256-CV

     

                                     COURT OF APPEALS

     

                         THIRTEENTH DISTRICT OF TEXAS

     

                             CORPUS CHRISTI - EDINBURG

     

     

     

    ROBERT C. COLEMAN,                                                                   Appellant,

     

                                                                 v.

     

    DANNY ALLEN CONWAY AND THE CITY

    OF KINGSVILLE POLICE DEPARTMENT,                                     Appellees.

     

     

     

                                 On appeal from the 105th District Court

                                            of Kleberg County, Texas.

     

     

     

                                  MEMORANDUM OPINION[1]

     

                           Before Justices Rodriguez, Castillo and Garza


    Memorandum Opinion by Justice Castillo

     

    This is a personal injury suit in which Robert C. Coleman filed suit against Danny Allen Conway and the City of Kingsville Police Department.  Conway, an officer with the City of Kingsville ("the City"), collided with Coleman's vehicle while operating a police vehicle.  In his petition, Coleman alleged negligence, negligence per se, and negligence under the Texas Tort Claims Act.[2]  Conway and the City responded with various immunity claims.  The trial court granted summary judgment in favor of Conway and the City, and it is from that judgment that Coleman appeals.  We affirm.

    I. Proceedings Below


    In this case, Coleman filed his original petition on August 27, 2003, alleging negligence, negligence per se, and negligence under the Texas Tort Claims Act.  Conway filed his original answer on September 15, 2003, denying the allegations against him.  Conway alleged that Coleman was guilty of negligence, pleaded immunity from Coleman's claims, and invoked the protections of the Texas Tort Claims Act.

    On February 11, 2004, Conway and the City filed a motion for summary judgment based on official and sovereign immunity.  The City filed its answer on February 12, 2004, which (1) denied Coleman's allegations, (2) alleged that Coleman was himself guilty of negligence, and (3) asserted the affirmative defense of sovereign immunity and/or the protections of the Texas Tort Claims Act.  Coleman filed a motion for continuance on April 15, 2004, along with a motion to strike the evidence attached to Conway and the City's motion for summary judgment. That same day, Coleman filed his response to Conway and the City's motion for summary judgment subject to his motion for continuance.  On April 22, 2004, Conway and the City filed a response to Coleman's motion for continuance, a motion to strike evidence, and their objections and reply to Coleman's response to their motion for summary judgment.

    The trial court, by an order dated April 22, 2004, (1) denied Coleman's motion for continuance, (2) denied Coleman's motion to strike Conway and the City's evidence, and (3) granted Conway and the City's motion for summary judgment. 

    II.  Issues on Appeal


    By three issues on appeal Coleman contends the trial court abused its discretion by (1) failing to grant his motion for continuance, (2) sustaining Conway and the City's objections to his summary judgment proof, and (3) granting summary judgment against him.

    III. Coleman's Motion for Continuance

    Coleman filed a motion for continuance contemporaneously with his motion to


    strike the evidence and his response to the motion for summary judgment.  In his motion for continuance, Coleman moved that the hearing on Conway and the City's motion for summary judgment be continued until Coleman had the opportunity to (1) take the deposition of Conway, (2) receive the deposition transcript, and (3)  incorporate it into Coleman's response to the motion for summary judgment.  Coleman also asked for "costs of court, attorney's fees, and for any other such further relief to which [Coleman] show[ed] himself justly entitled to receive."  Coleman attached the following to his verified motion for continuance: (1) a letter dated April 2, 2004, addressed to Thomas A. Silver, attorney for Conway;[3] (2) a fax transmission print out;[4] (3) a letter, also dated April 2, 2004, addressed to the City of Kingsville, specifically to the records department;[5] (4) a copy of a check written in the amount of six dollars, payable to the City of Kingsville and drawn on the account of Cassidy and Raub PLLC; (5) a letter dated April 8, 2004, addressed to the City of Kingsville, specifically to the records department;[6] and (6) a receipt on City of Kingsville letterhead for payment of six dollars indicating the amount paid by Cassidy and Raub PLLC. 

    In their response to Coleman's motion for continuance,[7] filed April 22, 2004, Conway and the City maintain that Coleman's inability to take the deposition of Conway directly resulted from the short amount of notice provided by Coleman.  Conway and the City allege that Coleman gave unsatisfactory notice because, although Coleman filed suit the preceding August, the first request to depose came less than two weeks before the due date for Coleman's response to the motion for summary judgment. 


    The trial court denied Coleman's motion for continuance by an order dated April 22, 2004.[8]  On appeal, Coleman asserts that the trial court abused its discretion by failing to grant his motion for continuance.  Coleman points out that (1) at the time of the summary judgment, Conway's answer had only been on file for about seven months, the City's answer had only been on file for about two months, and the lawsuit had only been on file for about eight months; (2) Coleman relied on opposing counsel regarding the taking of Conway's deposition; (3) the motion was the first motion for continuance filed; (4) the motion stated sufficient good cause, and was in substantial compliance with the continuance rule; and (5) the motion was verified and uncontroverted.  Coleman asserts these points show diligence on his part.

    A.  Standard of Review


    The determination of a request for continuance of a summary judgment hearing is within the discretion of the trial court and will not be overturned unless a clear abuse of discretion is shown.  Cocke v. Meridian Sav. Ass'n., 778 S.W.2d 516, 518 (Tex. App.BCorpus Christi 1989, no pet.) (citing Schero v. Astra Bar, Inc., 596 S.W.2d 613, 615 (Tex. Civ. App.BCorpus Christi 1980, no writ)).  An abuse of discretion exists when the court's decision is arbitrary or unreasonable. Downer v. Aquamarine Operators, Inc., 701 S.W.2d 238, 241 (Tex. 1985).  In the summary judgment context, it is generally not an abuse of discretion to deny a motion for continuance if the party moving for continuance has received the twenty‑one days' notice required by rule 166a(c) of the Texas Rules of Civil Procedure.  Clemons v. Citizens Med. Ctr., 54 S.W.3d 463, 469 (Tex. App.BCorpus Christi 2001, no pet.) (citing Dallas Indep. Sch. Dist. v. Finlan, 27 S.W.3d 220, 234‑35 (Tex. App.BDallas 2000, pet. denied)).  Factors considered when determining whether a trial court has abused its discretion by denying a motion for continuance of a summary judgment hearing include (1) the length of time the case was on file, (2) the materiality of the discovery sought, and (3) whether due diligence was used in obtaining discovery. Citizens Med. Ctr., 54 S.W.3d at 469 (citing Holguin v. Ysleta Del Sur Pueblo, 954 S.W.2d 843, 854 (Tex. App.BEl Paso 1997, writ denied)). 

    B.  Analysis

    Rule 166a(b) states that a defending party may move for summary judgment at any time and does not require a movant to allow an adequate time for discovery.  See Tex. R. App. P. 166a(b).  When a party contends that it has not had adequate opportunity for discovery before a summary judgment hearing, it must file either an affidavit explaining the need for further discovery or a verified motion for continuance.  See Tex. R. Civ. P. 166a(g); Tenneco, Inc. v. Enter. Prods. Co., 925 S.W.2d 640, 647 (Tex. 1996).  When considering a continuance request, a trial court can presume that a plaintiff has investigated its case prior to filing the petition.  Citizens Med. Ctr., 54 S.W.3d at 469; Finlan, 27 S.W.3d at 235; White v. Mellon Mortgage Co., 995 S.W.2d 795, 804 (Tex. App.BTyler 1999, no writ).


    We examine the record with regard to (1) the length of time the case has been on file, (2) the materiality and purpose of the discovery sought, and (3) whether the party seeking the continuance has exercised due diligence to obtain the discovery sought.  See Joe v. Two Thirty Nine Joint Venture, 145 S.W.3d 150, 161 (Tex. 2004); Clemons v. Citizens Med. Ctr, 54 S.W.3d at 469.  We first consider the length of time the case was on file.  See id.  Coleman filed his lawsuit on August 27, 2003.  On February 12, 2004, Conway and the City filed their motion for summary judgment.  By an order dated April 22, 2004, the trial court denied Coleman's motion for continuance and granted Conway and the City's motion for summary judgment.  Almost eight months passed between the filing of the lawsuit and the date Coleman's motion for continuance was denied and Conway and the City's motion for summary judgment was granted.[9]  More than the requisite twenty-one days passed between the date Conway and the City filed their motion for summary judgment and the date the summary judgment was entered against Coleman.  See Tex. R. Civ. P. 166a(c). 

    Second, we consider the materiality of the discovery sought.  See Citizens Med. Ctr., 54 S.W.3d at 469.  Coleman sought the deposition of Conway, the officer whose actions are the basis of this lawsuit.  We conclude that the discovery sought was material to the case. 

    Finally, we determine whether Coleman used due diligence in obtaining discovery.  See id.  Coleman alleges that his diligence is evident as he (1) requested Conway's deposition at least two weeks prior to his response date for Conway and the City's summary judgment motion; and (2) conducted written discovery, which was delayed by his agreeing to Conway's request for an extension of time to respond to discovery requests. 


    While the materiality of the evidence Coleman sought the continuance to obtain is evident, after considering the length of time the case was on file, and Coleman's level of diligence in obtaining the deposition of Conway, we cannot conclude that the trial court abused its discretion in denying the motion for continuance.  We overrule Coleman's first issue on appeal.

    IV. Objections to Coleman's Summary Judgment Proof

    Coleman's response to Conway and the City's motion for summary judgment included (1) Coleman's affidavit, (2) copies of photographs of Coleman's vehicle authenticated by Coleman, and (3) an original certified copy of the notice of filing of certified public record in regard to the judgment on the traffic citation received by Conway.  Conway and the City replied to Coleman's response with objections to his summary judgment evidence.  They objected to the affidavit of Coleman, stating that his testimony was not based on personal knowledge and was not appropriate summary judgment testimony, and to the traffic citation as being inadmissable as evidence in a civil suit. By its order of April 22, 2004, the trial court sustained Conway and the City's objections to Coleman's summary judgment evidence. 

    A.  Standard of Review


    The standards for determining the admissibility of evidence in a summary judgment proceeding are the same as those applied in a trial.  United Blood Servs. v. Longoria, 938 S.W.2d 29, 30 (Tex. 1997). Decisions about the admissibility of evidence are left to the sound discretion of the trial court.  Owens‑Corning Fiberglas Corp. v. Malone, 972 S.W.2d 35, 43 (Tex. 1998); Gee v. Liberty Mut. Fire Ins. Co., 765 S.W.2d 394, 396 (Tex. 1989); Pegasus Energy Corp. v. Cheyenne Petroleum Co., 3 S.W.3d 112, 133 (Tex. App.BCorpus Christi 1999, pet. denied).  An abuse of discretion exists when the court's decision is arbitrary or unreasonable. Aquamarine Operators, Inc., 701 S.W.2d at 241.

    1.  Coleman's Affidavit

    To constitute competent summary judgment evidence, affidavits must be made on personal knowledge, set forth facts as would be admissible in evidence, and show affirmatively that the affiant is competent to testify to matters stated therein.  Tex. R. Civ. P. 166a(f); Krishnan v. Law Offices of Preston Henrichson, P.C., 83 S.W.3d 295, 299 (Tex. App.BCorpus Christi 2002, pet. denied).  An affidavit by an interested party must be clear, positive and direct, credible and free from contradictions and inconsistencies, and capable of being readily controverted. Tex. R. Civ. P. 166a(c); Krishnan, 83 S.W.3d at 299.  An affidavit supporting or opposing a motion for summary judgment must set forth facts.  Krishnan, 83 S.W.3d at 299.  An affidavit made on "knowledge and belief" is insufficient as an affidavit unless authorized by special statute.  Slater v. Metro Nissan of Montclair, 801 S.W.2d 253, 254 (Tex. App.BFort Worth 1990, writ denied) (citing State ex. rel. Simmons v. Moore, 774 S.W.2d 711, 715 (Tex. App.BEl Paso 1989, no writ)). 


    Conway and the City objected to Coleman's affidavit which he offered as summary judgment proof. Conway and the City asserted that Coleman did not base the affidavit on personal knowledge as the affidavit reflected Coleman's belief on at least one point: "I did not see any police emergency lights or hear any siren as I approached Wells Street, therefore, I do not believe that the police car had the emergency lights or siren activated."

    Coleman's assertion that he did not believe that the police car had the emergency lights or siren activated is not capable of being readily controverted.  See  Tex. R. Civ. P. 166a(c); Krishnan, 83 S.W.3d at 299.  The trial court could have concluded it is impossible to controvert a person's belief.  As such, the trial court did not abuse its discretion in sustaining Conway and the City's objections to Coleman's affidavit.

    2.  The Traffic Citation


    "Supporting and opposing affidavits shall be made on personal knowledge, shall set forth such facts as would be admissible in evidence . . . ."  Tex. R. Civ. P. 166a(f).  Unless a plea of guilty to a traffic offense was made in open court, according to law, evidence of such guilty plea is not admissible in a civil suit for damages arising out of negligence giving rise to the charge.  Cox v. Bohman, 683 S.W.2d 757, 758 (Tex. App.BCorpus Christi 1984, writ ref'd n.r.e.) (citing Barrios v. Davis, 415 S.W.2d 714, 716 (Tex. Civ. App.BHouston 1967, no writ)).  In the instant case, appellant does not direct our attention to any proof of a guilty plea in response to the traffic citation in question. In fact, the judgment accompanying the traffic citation indicates that the state's attorney dismissed the charge. We conclude that the trial court did not abuse its discretion in sustaining Conway and the City's objection to the traffic ticket as evidence offered in response to their motion for summary judgment. 

    We overrule Conway's second issue on appeal.

    V.  The Trial Court's Award of Summary Judgment Against Coleman

    Coleman appeals the trial court's award of summary judgment in favor of Conway and the City, asserting that a genuine issue of material fact exists with respect to the prong of the immunity analysis requiring that the official be acting in good faith.  See City of Lancaster v. Chambers, 883 S.W.2d 650, 653 (Tex. 1994).

    On February 12, 2004, Conway and the City together filed their motion for summary judgment, stating that the doctrine of official immunity entitled Conway to summary judgment. The City asserted it was entitled to summary judgment based on the argument that, once a government employee has established entitlement to official immunity, the public entity is also entitled to summary judgment under the immunity doctrine.  The motion additionally asserted governmental immunity on behalf of the City and maintained that the criteria of the Texas Tort Claims Act was not satisfied as a matter of law.  Conway and the City attached the following to their motion for summary judgment:  (1) the affidavit of Danny Allen Conway; and (2) a "Motor Vehicle Pursuit" memo issued by Felipe Garza, Chief of Police for the City of Kingsville.


    On April 15, 2004, Coleman filed a motion to strike the evidence attached to Conway and the City's motion for summary judgment.  He also filed a response to that motion.  Coleman asserted that the motor vehicle pursuit guidelines were improper summary judgment evidence as the guidelines were not an original, certified copy.  Coleman additionally requested that Conway's affidavit be struck on grounds that it was conclusory.[10] 

    Conway and the City responded to Coleman's motion to strike by stating that the guidelines were properly authenticated and, if not, the proper remedy was to allow leave to amend as the objection went to the form rather than to the substance of the proof. Conway and the City additionally pointed out that Coleman's objections were not specific and should therefore be disregarded. 

    Coleman's response to Conway and the City's motion for summary judgment included (1) Coleman's affidavit, (2) copies of photographs of Coleman's vehicle, authenticated by Coleman, and (3) an original certified copy of the notice of filing of certified public record in regard to the judgment on the traffic citation received by Conway.  In his response, Coleman alleged he had not had adequate time and opportunity for discovery, as he had not been able to take the deposition of Conway.

    A.  Standard of Review


    The propriety of a summary judgment is a question of law.  See Natividad v. Alexsis Inc., 875 S.W.2d 695, 699 (Tex. 1994).  We therefore review the decision de novo.  See id.  The function of a summary judgment is to eliminate patently un-meritorious claims and defenses, not to deprive litigants of the right to a jury trial.  Alaniz v. Hoyt, 105 S.W.3d 330, 344 (Tex. App.BCorpus Christi 2003, no pet.).  We review the evidence "in the light most favorable to the nonmovant, disregarding all contrary evidence and inferences."  See KPMG Peat Marwick v. Harrison County Hous. Fin. Corp., 988 S.W.2d 746, 748 (Tex. 1999); Branton v. Wood, 100 S.W.3d 645, 646 (Tex. App.BCorpus Christi 2003, no pet.).  The movant bears the burden of showing both no genuine issue of material fact and entitlement to judgment as a matter of law.  Hoyt, 105 S.W.3d at 345.  We review a summary judgment de novo to determine whether a party established its right to prevail as a matter of law.  Nixon v. Mr. Prop. Mgmt. Co., 690 S.W.2d 546, 548‑49 (Tex. 1985); Ortega v. City Nat'l Bank, 97 S.W.3d 765, 771 (Tex. App.BCorpus Christi 2003, no pet.).

    A motion for summary judgment may be based on the affirmative defense of governmental immunity. Poncar v. Mission, 797 S.W.2d 236, 239 (Tex. App.BCorpus Christi 1990, no writ) (citing Shives v. State, 743 S.W.2d 714, 715 (Tex. App.BEl Paso 1987, writ denied)); see Davis v. City of San Antonio, 752 S.W.2d 518, 519‑20 (Tex. 1988).  In order to prevail, every factual element of an affirmative defense must be conclusively established.  Swilley v. Hughes, 488 S.W.2d 64, 67 (Tex. 1972); Mission, 797 S.W.2d at 239; see Montgomery v. Kennedy, 669 S.W.2d 309, 314 (Tex. 1984).  Conversely, a plaintiff can bar a defendant's entitlement to a summary judgment by responding with evidence that creates a fact question on at least one element of each affirmative defense advanced by the defendant.  Mission, 797 S.W.2d at 239 (citing Emmer v. Phillips Petroleum Co., 668 S.W.2d 487, 490 (Tex. App.BAmarillo 1984, no writ.)).


    B.  The Law

    A party against whom a claim is asserted may, at any time, move with or without supporting affidavits for a summary judgment in his favor as to all or any part thereof.  See Tex. R. Civ. P. 166(b).  Official immunity is an affirmative defense that protects government employees from personal liability.  See Univ. of Houston v. Clark, 38 S.W.3d 578, 580 (Tex. 2000).  When a governmental employee is shielded by official immunity, sovereign immunity shields the governmental employer from vicarious liability.  See id.  The purpose of the doctrine of official immunity is to protect public officers from civil liability for conduct that would otherwise be actionable.  See City of Lancaster v. Chambers, 883 S.W.2d 650, 653-54 (Tex.  1994). A governmental official is entitled to official immunity (1) for the performance of discretionary duties, (2) within the scope of the employee's authority, (3) provided the employee acts in good faith.  See Chambers, 883 S.W.2d at 653.  As official immunity is an affirmative defense, to obtain summary judgment on official immunity, the governmental employee must conclusively prove each element of the defense.  See Kassen v. Hatley, 887 S.W.2d 4, 8‑9 (Tex. 1994).

    1. Performance of a Discretionary Duty

    The court's focus should be on whether the officer is performing a discretionary


    function, not on whether the officer has discretion to do an allegedly wrongful act while discharging that function.  Chambers, 883 S.W.2d at 653.  Those acts where the law prescribes and defines the duties to be performed with such precision and certainty as to leave nothing to the exercise of discretion or judgment are ministerial acts.  Id. at 654 (citing Comm'r of Gen. Land Office v. Smith, 5 Tex. 471, 479 (Tex. 1849)).  Acts involving the exercise of discretion or judgment are not to be deemed merely ministerial.  Id. (citing Wyse v. Dep<t of Pub. Safety, 733 S.W.2d 224, 227 (Tex. App.BWaco 1986, writ ref'd n.r.e.)).  The Texas Supreme Court has stated that the decision to pursue a particular suspect will fundamentally involve the officer's discretion, because the officer must, in the first instance, elect whether to undertake pursuit.  Id. at 655.  The reasoning behind this determination is that "beyond the initial decision to engage in the chase, a high speed pursuit involves the officer's discretion on a number of levels, including, which route should be followed, at what speed, should back‑up be called for, and how closely should the fleeing vehicle be pursued."  Id.  Courts have found the decision to pursue a vehicle to be discretionary even in instances where the officer's superior ordered the officer to give chase.  See Clark v. City of Houston, 60 S.W.3d 206, 208 (Tex. App.BHouston [14th Dist.] 2001, no pet.) (finding discretionary duty where the officer was initially ordered to pursue the suspect, but the conduct of the pursuit was left to his discretion).  The complex policy judgment reflected by the doctrine of official immunity, if it is to mean anything, protects officers from suit even if they acted negligently.  Id. at 654 (citing Chapman v. Gonzales, 824 S.W.2d 685, 687‑88 (Tex. App.BHouston [14th Dist.] 1992, writ denied)). 


    In his affidavit attached to the motion for summary judgment, Conway states that on the night in question, Johnny Campos, Conway's field training officer, was riding with Conway in the patrol unit.  At some point in the evening, Campos instructed Conway to pursue a fleeing vehicle after the occupants of the vehicle behaved suspiciously by failing to stop at a stop sign and disobeying the officer's command to stop.  Conway states that the decision to pursue a vehicle that is disregarding an officer's instructions to stop is a topic that is included as part of the training as a police officer.  Conway told Campos, "to coordinate the pursuit with dispatch."  Conway "slowed for various dips and traffic control devices" and activated his spotlight "to illuminate the upcoming intersections and dips." He "continued to proceed with the pursuit under Campos' direction."  Conway slowed to clear an intersection, and steered right, "at which time an impact occurred between [Conway's] unit and the red vehicle."[11]


    The fact that Conway gave chase at Campos' instruction is not fatal to  Conway's assertion that he was performing a discretionary duty when the accident occurred.  See City of Houston, 60 S.W.3d at 208.[12]  Conway (1) instructed the driver over the public address system to pull his vehicle over, (2) activated emergency lights, (3) concurred with Campos' instruction to pursue the fleeing vehicle, (4) activated his emergency siren, (5) told Campos to coordinate the pursuit with dispatch, (6) activated his spot light, (7) continued to proceed with the pursuit under Campos' direction because he believed the need to apprehend the suspects outweighed the level of danger created by the pursuit, and (8) steered the patrol unit to the right, immediately before the impact between the patrol unit and Coleman's vehicle.  Each one of these actions and decisions leading up to the collision show Conway's use of discretion in pursuing the fleeing suspects.

    2.  The Scope of the Employee=s Authority

    An official acts within the scope of his authority if he is discharging the duties generally assigned to him.  Chambers, 883 S.W.2d at 658.  Courts have found officers to be acting within the scope of their authority when the officers are (1) on duty, (2) in a squad car, and (3) pursuing a suspect.  See id.


    In Conway's affidavit, he states the City of Kingsville employed him as a police officer at the time in question.  On the night of the accident in particular, Conway was on patrol duty with his field training officer, Campos, traveling in a patrol unit (or a squad car).  When the accident in question occurred, Conway was engaged in pursuing a car following a traffic violation.  The inhabitants of the car exhibited nervous behavior and threatened the lives and property of others by speeding through a convenience store parking lot.  The suspects had additionally disregarded a command by Conway to stop and evaded arrest. We conclude that Conway was acting within the scope of his authority when the accident occurred at a time when he was on duty, in a squad car, and in pursuit of suspects at the time the accident occurred.  See Chambers, 883 S.W.2d at 658.

    3.  Good Faith

    The supreme court has announced a test for good faith in police pursuit cases, which recognizes the competing interests involved in good faith cases:  (1) the injustice of imposing liability on an officer whose job requires him to exercise discretion, and the danger that such liability will deter his willingness to exercise that discretion for the public good; and (2) the rights of the public who are affected by an officer's bad faith acts.  Clark, 38 S.W.3d at 580-81 (citing Chambers, 883 S.W.2d at 656-57 n.7).  Under this test, an officer acts in bad faith only if he could not have reasonably reached the decision in question.  Id. at 581.  To obtain summary judgment on good faith in a pursuit case, a police officer must prove that a reasonably prudent officer, under the same or similar circumstances, could have believed that the need to immediately apprehend the suspect outweighed a clear risk of harm to the public in continuing the pursuit.  Clark, 38 S.W.3d at 581 (citing Chambers, 883 S.W.2d at 656‑57).  The Supreme Court of Texas announced in Chambers that "a court must measure good faith in official immunity cases against a standard of objective legal reasonableness, without regard to the officer's subjective state of mind." Chambers, 883 S.W.2d at 656 (citing Wadewitz v. Montgomery, 951 S.W.2d 464, 466 (Tex. 1997)).


    Under this test, the need element refers to the "urgency of the circumstances requiring police intervention," or "the seriousness of the crime or accident to which the officer responds, whether the officer's immediate presence is necessary to prevent injury or loss of life or to apprehend a suspect, and what alternative courses of action, if any, are available to achieve a comparable result."  Clark, 38 S.W.3d at 581 (citing Wadewitz, 951 S.W.2d at 467).  The risk element of good faith refers to "the countervailing public safety concerns," or "the nature and severity of harm that the officer's actions could cause (including injuries to bystanders as well as the possibility that an accident would prevent the officer from reaching the scene of the emergency), the likelihood that any harm would occur, and whether any risk of harm would be clear to a reasonably prudent officer." Clark, 38 S.W.3d at 581 (citing Wadewitz, 951 S.W.2d at 467).


    An officer must prove only that a reasonably prudent officer might have believed that he should have continued the pursuit.  Id. (citing Chambers, 883 S.W.2d at 656‑57).  In the summary judgment context, an officer in a police pursuit case must conclusively prove that a reasonably prudent officer, under the same or similar circumstances, could have believed that the need to immediately apprehend the suspect outweighed a clear risk of harm to the public in continuing the pursuit.  Id. at 582; see Chambers, 883 S.W.2d at 656.  An officer does not have to prove that it would have been unreasonable to stop the pursuit or that all reasonably prudent officers would have continued the pursuit.  Clark, 38 S.W.3d at 582 (citing Chambers, 883 S.W.2d at 656). An officer likewise should not be required in his affidavit to affirmatively negate the existence of all circumstances or risks that did not actually exist.  Id. at 586.  The courts recognize that an officer may not be able to thoroughly analyze each need or risk factor in every circumstance, and that this alone should not prevent the officer from establishing good faith.  See Travis v. City of Mesquite, 830 S.W.2d 94, 98 (Tex. 1992).  Police officers must make their decisions about pursuing a suspect rapidly and while under pressure.  See id.  Good faith is not a mechanical inquiry but depends on the particular facts presented. Telthorster v. Tennell, 92 S.W.3d 457, 465 (Tex. 2002).  When an officer exceeds the bounds of reason- ableness, good faith cannot be shown, and the officer will not enjoy official immunity's protection.  Id. at 465 (citing Chambers, 883 S.W.2d at 656‑57).

    To controvert a police officer's summary judgment proof on good faith, the nonmovant must do more than show that a reasonably prudent officer could have decided to stop the pursuit.  See Chambers, 883 S.W.2d at 657.  The nonmovant must show that no reasonable person in the officer's position could have thought that the facts justified the officer's acts.  See id. at 656.  "Under Chambers, good faith depends on how a reasonably prudent officer could have assessed both the need  to which an officer responds and the risks of the officer's course of action, based on the officer's perception of the facts at the time of the event.  Wadewitz, 951 S.W.2d at 467 (citing Chambers, 883 S.W.2d at 656).


    In University of Houston, the supreme court considered an affidavit much like Conway's affidavit.  See Clark, 38 S.W.3d at 584-85.  In determining whether the affidavit satisfied the need factors under Wadewitz, the court enumerated facts in the affidavit that established good faith in an officer in pursuit case.  See id.; Wadewitz, 951 S.W.2d at 467.  The court called attention to those facts that demonstrated (1) the seriousness of the situation, (2) the need to immediately apprehend the suspect, and (3) the availability of alternative actions to apprehend the suspect as satisfying the requirements under Wadewitz.  Clark, 38 S.W.3d at 585; Wadewitz, 951 S.W.2d at 467.  In that case, the officer's deposition described (1) the conduct of the suspect, in that it made the situation a serious one; (2) the fact that the suspect put others in danger, in that there was a need to immediately apprehend the suspect; and (3) that the suspect had not been identified, leaving alternative actions to apprehend the suspect at a later time improbable.  See Clark, 38 S.W.3d at 585.


    Conway's affidavit addresses the need factors under Chambers and Wadewitz, beginning  with the seriousness of the situation, by detailing the actions and demeanor of the suspects.  Conway avers that the vehicle was occupied "by three subjects" and that he "could observe the driver and his passengers who appeared nervous."  Conway described how the driver ignored his command to stop as well as Conway's overhead emergency lights.  According to the affidavit, the driver then pulled into a parking lot, accelerating between gas pumps in an area where "other vehicles and pedestrians were present."  Conway continued, "[t]he manner and high speed in which the suspect operated his vehicle caused me to believe that the suspect posed a danger to the public." In addition, Conway states that "the suspects accelerated at a high rate of speed."  Conway saw the car become airborne twice and refers to sparks he saw coming from the undercarriage of the vehicle as the car came back into contact with the roadway.  He addressed the need to immediately apprehend the suspect in his statement that the suspects' "continued pattern of disregard for public safety increased [his] suspicion as to the possible criminal conduct in which the suspects were engaged.  [He] believed the suspects were fleeing to avoid detection of some criminal behavior."  Conway also stated that he "never saw brake lights turn on from the suspect vehicle."  Finally, Conway addressed the availability of alternative actions to apprehend the suspect by stating that he and Campos "had a description of the vehicle and a partial license plate number" but "did not have any identification of the suspects.  Thus, apprehension at some future time would be unlikely." 


    Conway's affidavit demonstrates consideration of the risk factors under Chambers and Wadewitz as well.  See Wadewitz, 951 S.W.2d at 467.  The risk aspect of good faith refers to the countervailing public safety concerns: the nature and severity of harm that the officer's actions could cause, the likelihood that any harm would occur, and whether any risk of harm would be clear to a reasonably prudent officer.  See id.  In his deposition, Conway listed the factors he considered before initiating the pursuit:  (1) the time of day, and the corresponding amount of business or activity on the street; (2) the volume of vehicular traffic, of which there was "very little"; (3) the location of the pursuit; (4) the weather conditions; (5) the road conditions; (6) the speed involved; (7) the nature of the charges; and (8) the volume of pedestrian traffic.  Later Conway states, "Again, the factors discussed above were weighed, and I continued to proceed with the pursuit under Compos' [sic] direction because I believed the need to apprehend these suspects outweighed the level of danger created by the pursuit."  As such, we conclude that Conway's affidavit adequately assesses the need and risk factors to prove good faith under Wadewitz and Chambers.  See id. at 467; Chambers, 883 S.W.2d at 656.

    Conway's affidavit conclusively establishes every factual element of his affirmative defense. See Chambers, 883 S.W.2d at 653. The summary judgment evidence shows that there is no genuine issue of material fact and that Conway is entitled to judgment as a matter of law on his affirmative defense of official immunity. Hoyt, 105 S.W.3d at 345.  As we conclude that Conway, a governmental employee, has adequately proven his affirmative defense of official immunity, we also necessarily conclude that sovereign immunity precludes any claim against the City by Coleman.  See Clark, 38 S.W.3d at 580.  The trial court did not err in granting summary judgment against Coleman.  We overrule Coleman's third issue on appeal.

    VI. Conclusion

    Having overruled Coleman's three issues on appeal, we affirm the judgment of the trial court.

    ERRLINDA CASTILLO

    Justice

    Memorandum Opinion delivered and filed

    this the 21st_day of July, 2005.

     



    [1] This is a memorandum opinion.  The parties are familiar with the facts.  We will not recite them here except as necessary to advise the parties of our decision and the basic reasons for it.  See Tex. R. App. P. 47.4.

    [2] Section 101.021 of the Texas Civil Practice and Remedies Code states:

     

    101.021 Governmental Liability

     

    A governmental unit in the state is liable for:

     

    (1) property damage, personal injury, and death proximately caused by the wrongful act or omission or the negligence of an employee acting within his scope of employment if:

     

    (A) the property damage, personal injury, or death arises from the operation or use of a motor-driven vehicle or motor-driven equipment; and

     

    (B) the employee would be personally liable to the claimant according to Texas law; and

     

    (2) personal injury and death so 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 (Vernon 2005).

    [3] The letter, written on Cassidy and Raub PLLC letterhead, communicates Raub's desire to take the deposition of Conway. The letter references the fact that Coleman's response to the motion for summary judgment filed by Conway and the City is due in the two-week period following the date of the letter.  The letter requests that Conway be available for deposition in the next few days.

    [4] We assume the transmission record relates to the letter dated April 2, 2004, which indicates it was sent by fax.

    [5] The letter, on Cassidy and Raub PLLC letterhead, communicates a request for a certified  copy of the accident report made on November 11, 2002.  The letter states that the six dollar fee was enclosed.

    [6] The letter, also on Cassidy and Raub PLLC letterhead, again communicates a request for a certified copy of the accident report made on November 11, 2002.  The letter states:  "We did not receive the correct documents requested and the documents we received were not even certified."

    [7] The motion for continuance also incorporated Coleman's motion to strike Conway and the City's evidence.

    [8] The Trial Court's order of April 22, 2004 states:

     

    On the 22nd day of April 2004, came on to be considered Defendant's Motion for Summary Judgment, Plaintiff's Motion for Continuance of said summary judgment hearing, and Plaintiff's Motion to Strike Evidence.  After considering said motions and responses, and after hearing arguments of counsel, the court makes the following rulings.  It is hereby, ORDERED, that Plaintiff's Motion for Continuance is hereby DENIED. It is further , ORDERED, that Plaintiff's Motion to Strike Evidence is hereby DENIED.  It is further, ORDERED, that Defendants' Objections to Plaintiff's summary judgment proof is [sic] hereby SUSTAINED.  It is further, ORDERED, that Defendants' Motion for Summary Judgment is hereby GRANTED.

    SIGNED this _______ day of APR 22 2004.

    [9] Again, the trial court's order of April 22, 2004 denied Coleman's motion for continuance as well as granted Conway and the City's motion for summary judgment.

    [10] Coleman does not appeal the trial court's denial of his motion to strike the evidence. 

    [11] "The red vehicle" refers to Coleman's vehicle.

    [12] In that case, our sister court construed the Chambers decision as follows: "[I]t is important to note that the defendants in Chambers included both the police officer who saw the original moving violation, and thus initiated the pursuit, and three other officers who joined the chase at the original officer's request for assistance. We assume some of these officers were following orders when they joined the pursuit; yet the supreme court did not distinguish between the officers in holding that their pursuit was a discretionary act."  Clark, 60 S.W.3d at 209.

Document Info

Docket Number: 13-04-00256-CV

Filed Date: 7/21/2005

Precedential Status: Precedential

Modified Date: 9/11/2015

Authorities (36)

Tenneco Inc. v. Enterprise Products Co. , 925 S.W.2d 640 ( 1996 )

Joe v. Two Thirty Nine Joint Venture , 47 Tex. Sup. Ct. J. 1058 ( 2004 )

Ortega v. City National Bank , 2003 Tex. App. LEXIS 677 ( 2003 )

State Ex Rel. Simmons v. Moore , 1989 Tex. App. LEXIS 1737 ( 1989 )

Holguin Exrel. Rubio v. Ysleta Del Sur Pueblo , 954 S.W.2d 843 ( 1997 )

Cox v. Bohman , 1984 Tex. App. LEXIS 6754 ( 1984 )

Travis v. City of Mesquite , 35 Tex. Sup. Ct. J. 756 ( 1992 )

Pegasus Energy Group, Inc. v. Cheyenne Petroleum Co. , 3 S.W.3d 112 ( 1999 )

Chapman v. Gonzales , 1992 Tex. App. LEXIS 184 ( 1992 )

White v. Mellon Mortgage Co. , 1999 Tex. App. LEXIS 4229 ( 1999 )

Wadewitz v. Montgomery , 951 S.W.2d 464 ( 1997 )

Gee v. Liberty Mutual Fire Insurance Co. , 32 Tex. Sup. Ct. J. 217 ( 1989 )

KPMG Peat Marwick v. Harrison County Housing Finance Corp. , 42 Tex. Sup. Ct. J. 428 ( 1999 )

Owens-Corning Fiberglas Corp. v. Malone , 972 S.W.2d 35 ( 1998 )

Dallas Independent School District v. Finlan , 27 S.W.3d 220 ( 2000 )

United Blood Services v. Longoria , 40 Tex. Sup. Ct. J. 288 ( 1997 )

Wyse v. Department of Public Safety , 1986 Tex. App. LEXIS 13055 ( 1986 )

Schero v. Astra Bar, Inc. , 1980 Tex. App. LEXIS 3067 ( 1980 )

Barrios v. Davis , 1967 Tex. App. LEXIS 2893 ( 1967 )

Downer v. Aquamarine Operators, Inc. , 29 Tex. Sup. Ct. J. 88 ( 1985 )

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