Kayci Peterson, Individually and as Next Friend of G.P., W.P., and G.P. v. Midstate Environmental Services, LP and John Doe Employee of Midstate Environmental Services, LP ( 2019 )

IN THE
TENTH COURT OF APPEALS
No. 10-16-00162-CV
KAYCI PETERSON, INDIVIDUALLY AND AS NEXT
FRIEND OF G.P., W.P., AND G.P.,
Appellant
v.
MIDSTATE ENVIRONMENTAL SERVICES, L.P. AND
JOHN DOE EMPLOYEE OF MIDSTATE ENVIRONMENTAL
SERVICES, L.P.,
Appellees
From the 82nd District Court
Falls County, Texas
Trial Court No. 12-08-38275-CV
MEMORANDUM OPINION
In her sole issue, Appellant Kayci Peterson, individually and as next friend of G.P.,
W.P., and G.P., appeals from the trial court’s order granting the combined traditional and
no-evidence motion for summary judgment of Appellees Midstate Environmental
Services, L.P. (Midstate) and John Doe, an employee of Midstate. We will reverse and
remand.
Background
According to Peterson’s petition, on or about August 20, 2010, she was driving
north on State Highway 6 in Falls County, Texas; her children—G.P., W.P., and G.P.—
were in the car with her. Peterson alleged that she was driving the speed limit when a
mid-sized tanker truck driven by Doe quickly approached from behind and passed her
vehicle without slowing down. Peterson alleged that as the tanker truck passed, it hit a
bump in the road, causing a “noxious chemical” to splash onto the hood of her car.
According to Peterson, she and her children were immediately overcome by fumes, and
they felt a burning sensation on their skin. Peterson alleged that she pulled her car over
to the side of the road and that her eldest child rolled down the car’s windows. Peterson
alleged that after regaining some ability to breathe, she caught up to the tanker truck and
learned that it belonged to Midstate. According to Peterson, her sons called the telephone
number on the side of the tanker truck and reached Midstate’s offices. Peterson alleged
that during the phone call, she was told that the truck was carrying only recycled oil in
its barrels. Peterson alleged, however, that Midstate’s “contention is inconsistent with
the immediate severe reactions that [she and her children] endured and the corrosive
damage caused by the chemical to the hood of [her] car.”
Peterson sued Midstate and Doe for negligence, asserting that they breached their
duty to exercise the degree of care that a reasonably careful person would use to avoid
harm to others under similar circumstances by (1) operating the tanker truck at a greater
speed than a person of ordinary prudence would have under the same or similar
circumstances and (2) failing to properly secure the chemicals that the tanker truck
Peterson v. Midstate Envtl. Servs., L.P. Page 2
carried in its cargo. Peterson claimed that the breach of duty proximately caused her and
her children’s injuries, including property damages, past physical pain and suffering,
past disfigurement, past mental anguish, future mental anguish, and fear of future
diseases or conditions. Peterson further alleged that Midstate’s conduct constituted
negligence per se in that its conduct constituted a breach of duty imposed by various state
and federal regulations related to the transport of noxious chemicals and that the breach
of duty proximately caused her and her children’s injuries. Finally, Peterson asserted
that Midstate’s conduct constituted negligence under the doctrine of res ipsa loquitur and
that Midstate was liable for the negligence of Doe under the doctrine of respondeat
superior.
Midstate filed its answer denying the allegations. Midstate and Doe then filed a
combined traditional and no-evidence motion for summary judgment. The trial court
granted the motion without explanation, dismissed Peterson’s causes of action against
Midstate and Doe, and ordered that Peterson take nothing. This appeal ensued.
Standard of Review
We review a trial court’s summary judgment, both traditional and no-evidence, de
novo. Provident Life & Accident Ins. Co. v. Knott, 128 S.W.3d 211, 215 (Tex. 2003); Strandberg
v. Spectrum Office Bldg., 293 S.W.3d 736, 738 (Tex. App.—San Antonio 2009, no pet.).
When a party moves for both traditional and no-evidence summary judgments, we first
consider the no-evidence motion. First United Pentecostal Church of Beaumont v. Parker, 514
S.W.3d 214, 219 (Tex. 2017). Any claims that survive the no-evidence review will then be
reviewed under the traditional standard. Id. at 219-20.
Peterson v. Midstate Envtl. Servs., L.P. Page 3
No-Evidence Motion for Summary Judgment
A no-evidence motion for summary judgment is essentially a motion for pretrial
directed verdict. Mack Trucks, Inc. v. Tamez, 206 S.W.3d 572, 581 (Tex. 2006); see also
Humphrey v. Pelican Isle Owners Ass’n, 238 S.W.3d 811, 813 (Tex. App.—Waco 2007, no
pet.). Once such a motion is filed, the burden shifts to the nonmoving party to present
evidence raising an issue of material fact as to the elements specified in the motion.
Tamez, 206 S.W.3d at 582. The nonmovant must produce “summary judgment evidence
raising a genuine issue of material fact.” TEX. R. CIV. P. 166a(i); see id. Comment 1997 (“To
defeat a motion made under paragraph (i), the respondent is not required to marshal its
proof; its response need only point out evidence that raises a fact issue on the challenged
elements.”). A genuine issue of material fact exists if more than a scintilla of evidence
establishing the existence of the challenged element is produced. King Ranch, Inc. v.
Chapman, 118 S.W.3d 742, 751 (Tex. 2003). More than a scintilla of evidence exists when
the evidence “rises to a level that would enable reasonable and fair-minded people to
differ in their conclusions.” Id. (quoting Merrell Dow Pharms., Inc. v. Havner, 953 S.W.2d
706, 711 (Tex. 1997)). On the other hand, the evidence amounts to no more than a scintilla
if it is “so weak as to do no more than create a mere surmise or suspicion” of fact. Id.
When determining if more than a scintilla of evidence has been produced, the evidence
must be viewed in the light most favorable to the nonmovant. Ford Motor Co. v. Ridgway,
135 S.W.3d 598, 601 (Tex. 2004).
To prevail on a negligence cause of action, the plaintiff must establish the existence
of a duty, a breach of that duty, and damages proximately caused by the breach. W. Invs.,
Peterson v. Midstate Envtl. Servs., L.P. Page 4
Inc. v. Urena, 162 S.W.3d 547, 550 (Tex. 2005). In their no-evidence motion for summary
judgment, Midstate and Doe challenged the evidence to support the breach and causation
elements.1
We begin with the element of breach. Midstate and Doe asserted in their motion
that Peterson could produce no evidence to show that they breached any duty that they
owed to Peterson and her children or that they “failed to act in accord with any customary
and reasonable practice for the transportation of used oil and oily water.” Midstate and
Doe further asserted, “There is no evidence that [they] were improperly transporting any
substance, that [they] failed to take adequate precaution to prevent the spillage of any
substance or that [they] violated some other duty owed to [Peterson and her children].”
Peterson argues, however, that in granting Midstate’s and Doe’s no-evidence motion for
summary judgment, the trial court ignored her arguments about res ipsa loquitur.
Res ipsa loquitur means simply that the nature of the occurrence itself
furnishes circumstantial evidence of negligence.... [R]es ipsa loquitur is
applicable when two factors are present: (1) the character of the accident is
such that it would not ordinarily occur in the absence of negligence, and (2)
the instrumentality causing the injury is shown to have been under the
management and control of the defendant.... [T]he possibility of other
causes does not have to be completely eliminated but their likelihood must
be so reduced that the jury can reasonably find by a preponderance of the
evidence that the negligence, if any, lies at the defendant’s door.
Although an accident is no evidence of negligence, the character of
the accident, and the circumstances and proof attending it, may reasonably
lead to the belief that without negligence the accident would not have
occurred. Where the particular thing causing the injury is shown to be
under the management of the defendant, or his servants, and the accident
1Midstate and Doe assert in their appellate briefing that they sought no-evidence summary judgment on
only the causation element of Peterson’s negligence claim; however, Midstate’s and Doe’s motion states
otherwise.
Peterson v. Midstate Envtl. Servs., L.P. Page 5
is such as in the ordinary course of things does not happen if those who
have management use proper care, it affords reasonable inference, in the
absence of explanation, that the accident arose from want of care.
Porterfield v. Brinegar, 719 S.W.2d 558, 559 (Tex. 1986) (citations omitted).
Here, in response to Midstate’s and Doe’s no-evidence motion for summary
judgment, Peterson presented her own affidavits and attachments thereto as evidence.
Midstate and Doe did not file any objections to Peterson’s summary-judgment evidence.
Peterson’s evidence reflects that as she was driving, a truck owned by Midstate that was
transporting “a few black barrels” passed her vehicle in the left lane. There were no other
vehicles in close proximity. As the Midstate truck crossed back in front of Peterson’s
vehicle, a substance “sloshed”/“spewed”/“spilled” from the Midstate truck onto the
hood of Peterson’s vehicle and into its air conditioning vents. The accident occurred at
approximately 4:15 p.m. on August 20, 2010. The sun was shining, and it was at least one
hundred degrees outside. The road was straight. After briefly stopping, Peterson sped
to catch up to the Midstate truck. Peterson caught up to the Midstate truck and got a
phone number off of the vehicle. Peterson immediately called the phone number and
spoke with a woman at Midstate’s offices, who told Peterson that the truck was
“supposedly only carrying recycled oil.” The substance nevertheless “either corroded or
damaged the paint” on Peterson’s vehicle. On August 26, 2010, Peterson reported the
incident to the Texas Commission on Environmental Quality (TCEQ). On August 27,
2010, Peterson called the TCEQ again “to check on the progress of the investigation and
was told that an on-site investigation was to be conducted at the Midstate facility in Waco,
Texas.”
Peterson v. Midstate Envtl. Servs., L.P. Page 6
We believe that Peterson presented some evidence of both elements of res ipsa
loquitur and therefore primary negligence. First, Peterson described the alleged accident
as being the result of the sudden sloshing/spewing/spilling of a substance from a truck
driving on a highway to its destination. It is unusual for a substance to suddenly
slosh/spew/spill from a truck driving on the highway. Peterson presented evidence that
the road and weather conditions were good and that no other vehicle was in close
proximity at the time of the alleged accident. Peterson also presented evidence from
which one could reasonably infer that the truck was not experiencing a mechanical
problem and that the driver of the truck was not experiencing a health issue at the time
of the alleged accident. Accordingly, we conclude that Peterson presented some evidence
that the character of the alleged accident was such that it would not have ordinarily
occurred in the absence of negligence. See id. at 560.
We also conclude that Peterson presented some evidence that the truck was under
the management and control of Doe, a Midstate employee, at the time of the alleged
accident. Peterson presented evidence that she got the phone number for Midstate’s
offices off of the truck involved in the alleged accident. Peterson presented evidence that
Midstate’s offices essentially confirmed that the truck was being used by Midstate to
transport recycled oil on the date of the alleged accident. Peterson also presented
evidence from which one could reasonably infer that the truck would be available for the
TCEQ to conduct its investigation at the Midstate facility in Waco and therefore had not
been stolen. Accordingly, Peterson raised a genuine issue of material fact as to the
element of breach. See id.
Peterson v. Midstate Envtl. Servs., L.P. Page 7
We next address the element of causation. Midstate and Doe asserted in their
motion that Peterson could produce no evidence that she and her children’s exposure to
material from the tanker truck caused the injuries that they allegedly sustained. Midstate
and Doe argued that Peterson had alleged injury due to “toxic exposure” and therefore
had to present proof of general and specific causation as in toxic tort cases, which she had
not. See Havner, 953 S.W.2d at 714-15. Peterson contends, however, that lay testimony is
sufficient in this case to raise a genuine issue of material fact as to the element of
causation.
In negligence cases, as is this case, “[t]he general rule has long been that expert
testimony is necessary to establish causation as to medical conditions outside the
common knowledge and experience of jurors.” Guevara v. Ferrer, 247 S.W.3d 662, 665
(Tex. 2007). But lay testimony alone is sufficient to establish causation “in limited
circumstances where both the occurrence and conditions complained of are such that the
general experience and common sense of laypersons are sufficient to evaluate the
conditions and whether they were probably caused by the occurrence.” Id. at 668.
As stated above, in response to Midstate’s and Doe’s no-evidence motion for
summary judgment, Peterson presented her own affidavits as evidence. Peterson’s
affidavits reflect that when the substance from the Midstate truck
sloshed/spewed/spilled onto the hood of her vehicle and into its air conditioning vents,
the smell inside the vehicle became “putrid,” and Peterson and her children experienced
trouble breathing. Peterson also reported feeling a burning sensation on her skin. Once
Peterson rolled down her window and started to breathe “clean air,” however, she was
Peterson v. Midstate Envtl. Servs., L.P. Page 8
able to recover enough to catch up to the Midstate truck before stopping at a gas station
restroom to wash off her and her children’s bodies.
“Generally, lay testimony establishing a sequence of events which provides a
strong, logically traceable connection between the event and the condition is sufficient
proof of causation.” Morgan v. Compugraphic Corp., 675 S.W.2d 729, 733 (Tex. 1984). We
believe that the foregoing is some evidence of a sequence of events from which one could
reasonably infer, without the aid of expert medical testimony, that the alleged accident
caused Peterson and her children to suffer some immediate medical injury. See id. We
therefore conclude that Peterson has raised a genuine issue of material fact as to whether
she and her children’s immediate medical injury was proximately caused by the alleged
accident.2
Regarding her vehicle, Peterson’s affidavits also reflect that the Midstate truck
sloshed/spewed/spilled a substance onto the hood of her vehicle and that the substance
“either corroded or damaged the paint” on her vehicle. We therefore conclude that
Peterson has raised a genuine issue of material fact as to whether she suffered property
damage that was proximately caused by the alleged accident. See U.S. Fire Ins. Co. v. Lynd
Co., 399 S.W.3d 206, 218 (Tex. App.—San Antonio 2012, pet. denied) (op. on reh’g).
2The remaining medical conditions of which Peterson complains in her affidavits, however, are not “such
that the general experience and common sense of laypersons are sufficient to evaluate the conditions and
whether they were probably caused by the [alleged accident].” See Guevara, 247 S.W.3d at 668. On remand
of this cause, we caution about the necessity of causation and damage expert evidence.
Peterson v. Midstate Envtl. Servs., L.P. Page 9
In light of the foregoing, we hold that the trial court erred in granting Midstate’s
and Doe’s no-evidence motion for summary judgment as to Peterson’s negligence causes
of action against them.
Traditional Motion for Summary Judgment
We now consider Midstate’s and Doe’s traditional motion for summary judgment.
See Parker, 514 S.W.3d at 219-20. In reviewing a traditional motion for summary
judgment, we must consider whether reasonable and fair-minded jurors could differ in
their conclusions in light of all of the evidence presented. See Goodyear Tire & Rubber Co.
v. Mayes, 236 S.W.3d 754, 755 (Tex. 2007) (per curiam). The movant carries the burden of
establishing that no material fact issue exists and that it is entitled to judgment as a matter
of law. TEX. R. CIV. P. 166a(c); M.D. Anderson Hosp. & Tumor Inst. v. Willrich, 28 S.W.3d
22, 23 (Tex. 2000) (per curiam). The nonmovant has no burden to respond to a summary
judgment motion unless the movant conclusively establishes its cause of action or
defense. Willrich, 28 S.W.3d at 23. However, once the movant produces sufficient
evidence conclusively establishing its right to summary judgment, the burden shifts to
the nonmovant to present evidence sufficient to raise a fact issue. Centeq Realty, Inc. v.
Siegler, 899 S.W.2d 195, 197 (Tex. 1995). In reviewing a traditional summary judgment,
we must consider all the evidence in the light most favorable to the nonmovant, indulging
every reasonable inference in favor of the nonmovant and resolving any doubts against
the motion. See Mayes, 236 S.W.3d at 756.
As stated above, to prevail on a negligence cause of action, the plaintiff must
establish the existence of a duty, a breach of that duty, and damages proximately caused
Peterson v. Midstate Envtl. Servs., L.P. Page 10
by the breach. Urena, 162 S.W.3d at 550. Midstate and Doe contended that they were
entitled to traditional summary judgment because the TCEQ investigated and found that
the tanker truck was transporting used oil and oily water, that neither substance is
hazardous, and that there was no evidence of any problem with the tanker truck or of
any alleged spillage. Midstate and Doe presented as evidence what they refer to as a
“general compliance letter” from the TCEQ that states in pertinent part: “On August 30,
2010, Mr. David Mann of the [TCEQ] Waco Regional Office conducted an investigation
of the above-referenced facility to evaluate compliance with applicable requirements for
municipal solid waste. No violations are being alleged as a result of the investigation.”
Although the general compliance letter is some evidence that Midstate and Doe
were not negligent, the letter is not conclusive evidence. Peterson’s affidavits indicate
that the TCEQ investigation did not occur until ten days after the alleged accident.
Furthermore, as shown above, Peterson presented some evidence of both elements of res
ipsa loquitur and therefore raised a genuine issue of material fact as to her primary
negligence cause of action. See Porterfield, 719 S.W.2d at 559-60. Thus, we hold that the
trial court erred in granting Midstate’s and Doe’s traditional motion for summary
judgment.
Conclusion
In light of the foregoing, we sustain Peterson’s sole issue. We reverse the trial
court’s order granting the combined traditional and no-evidence motion for summary
judgment of Midstate and Doe and remand this cause to the trial court for further
proceedings consistent with this opinion.
Peterson v. Midstate Envtl. Servs., L.P. Page 11
REX D. DAVIS
Justice
Before Chief Justice Gray,
Justice Davis, and
Justice Scoggins
(Chief Justice Gray concurring with opinion)
(Justice Scoggins dissenting with a note)*
Reversed and remanded
Opinion delivered and filed January 2, 2019
[CV06]
* (Justice Scoggins respectfully dissents from the judgment of the Court. A separate
opinion will not issue. However, Justice Scoggins notes that appellants have alleged that
appellees’ truck spilled an unknown, “noxious chemical” onto the hood of appellants’
car, which allegedly caused personal injury due to “noxious fumes.” Contrary to
appellant’s assertion, this is not a “garden-variety negligence claim”; rather, it is a “toxic
tort” that requires proof of both “general” and “specific” causation. See Merrell Dow
Pharms., Inc. v. Havner, 953 S.W.2d 706, 714 (Tex. 1997) (stating that toxic-tort cases require
proof of both “general” and “specific” causation); see also Starr v. A.J. Struss & Co., No. 01-
14-00702-CV, 2015 Tex. App. LEXIS 7084, at *17 (Tex. App.—Houston [1st Dist.] July 9,
2015, no pet.) (mem. op.) (“A toxic tort means a cause of action arising out of exposure to
hazardous chemicals, hazardous wastes, hazardous hydrocarbons, similarly harmful
organic or mineral substances, or other similarly harmful substances.”). Here, appellants
did not identify the hazardous substance to which they were exposed, nor did they
proffer any other causation evidence required by Havner. Instead, appellants rely on the
doctrine of res ipsa loquitur to avoid the causation requirements of Havner. However, even
when the elements of the doctrine of res ipsa loquitur are established, “the issues of
negligence and proximate cause must be properly established.” Smith v. Koenning, 398
S.W.2d 411, 415 (Tex. App.—Corpus Christi 1965, writ ref’d n.r.e.). Furthermore, the
Texas Supreme Court has held that “‘the doctrine (res ipsa loquitur) does not apply under
the meager proof in this case where none of the parties knew what caused the gassing.
Escaping gas in the vicinity of a complex chemical plant could be due to an unexpected
and unforeseeable mechanical failure or it could be due to negligence.’” Marathon Oil Co.
v. Sterner, 632 S.W.2d 571, 573 (Tex. 1982) (quoting Hogue v. El Paso Prods. Co., 507 S.W.2d
246, 250 (Tex. Civ. App.—El Paso 1974, writ ref’d n.r.e.)). Like escaping gas in the vicinity
Peterson v. Midstate Envtl. Servs., L.P. Page 12
of a complex chemical plant, the escape of the hazardous substance in this case could be
attributable to an unexpected and unforeseeable mechanical failure just as easily as it
could be due to negligence. This highlights the need for expert testimony in this matter
on causation. And finally, applying the doctrine of res ipsa loquitur to fill the gaps in
appellants’ causation evidence would eviscerate the Havner causation requirements for
toxic-tort cases and would contravene the Texas Supreme Court’s philosophy of science
leading the law in these types of cases. Therefore, based on the foregoing, I would
conclude that the trial court did not err in granting appellees’ no-evidence motion for
summary judgment because appellants failed to raise an issue of material fact as to the
causation element of their negligence claims.)
Peterson v. Midstate Envtl. Servs., L.P. Page 13