Jose M. Garcia Perez v. Natasha M. Williams ( 2022 )

In the
Court of Appeals
Second Appellate District of Texas
at Fort Worth
___________________________
No. 02-21-00395-CV
___________________________
JOSE M. GARCIA PEREZ, Appellant
V.
NATASHA M. WILLIAMS, Appellee
On Appeal from the 17th District Court
Tarrant County, Texas
Trial Court No. 017-318990-20
Before Sudderth, C.J.; Birdwell and Bassel, JJ.
Memorandum Opinion by Chief Justice Sudderth
MEMORANDUM OPINION
This is a negligence case stemming from a car collision. Appellant Jose Garcia
Perez rear-ended Appellee Natasha Williams, and a jury was asked to determine
Williams’s damages. At trial, Perez acknowledged that he had been driving without a
license at the time of the collision, but Williams’s counsel also elicited testimony that
Perez had continued to drive without a license after the collision. Perez challenges
the admission of this testimony, along with the sufficiency of the evidence to support
Williams’s past and future medical expenses. We will affirm.
I. Background
In 2019, Perez rear-ended Williams’s vehicle, causing a herniated disc in
Williams’s back. Perez stipulated to liability for negligence, so the jury trial focused on
damages.1
Before trial, Williams served Perez with affidavits that confirmed the
reasonableness and necessity of her past medical expenses pursuant to Section 18.001
of the Texas Civil Practice and Remedies Code.2 See Tex. Civ. Prac. & Rem. Code
1
Williams also sued the woman who owned the vehicle that Perez was driving,
alleging negligent entrustment. Williams nonsuited the negligent entrustment claim
before trial.
2
The Section 18.001 affidavits that Williams filed with the trial court referenced,
but did not include, itemized statements of the services and charges. Cf. Tex. Civ.
Prac. & Rem. Code Ann. § 18.001(c)(3). Nonetheless, Perez does not dispute that
Williams served him with affidavits that complied with Section 18.001, and the
Section 18.001 affidavits that Williams admitted into evidence at trial were
accompanied by itemized statements of the services and charges.
2
Ann. § 18.001. Perez, in turn, served Williams with controverting affidavits that
disputed, among other things, the reasonableness of some of Williams’s medical
expenses. See id.
Despite Perez’s controverting affidavits, Williams offered her Section 18.001
affidavits—accompanied by relevant billing records—into evidence at trial. Perez did
not raise a hearsay or Section 18.001 objection to any of these exhibits, and he does
not challenge the affidavits’ admission on appeal.3
In addition to introducing the Section 18.001 affidavits and other documentary
exhibits into evidence, Williams called three witnesses: herself, Perez, 4 and her
chiropractor Dr. Peter McRee. Perez called no witnesses and offered no exhibits.
The jury awarded Williams more than $208,000 in damages, including amounts
for past and future physical pain, for loss of earning capacity, for past and future
physical impairment, and for past and future medical expenses. The jury did not
award any damages for mental anguish.
Perez filed a motion for new trial that disputed, among other things, the factual
sufficiency of the evidence to prove Williams’s past and future medical expenses. The
trial court denied the motion and entered judgment in accordance with the verdict.
3
At trial, Perez only objected to the admission of one of Williams’s Section
18.001 affidavits: the affidavit that accompanied Williams’s MRI billing records.
Perez argued that Williams’s chiropractor was not qualified to sponsor this exhibit.
4
Perez testified through an interpreter.
3
II. Discussion
Perez raises three issues on appeal; he challenges (1) the trial court’s admission
of testimony regarding Perez’s driving without a license after the collision, (2) the legal
and factual sufficiency of the evidence to support a portion of the jury’s award for
past medical expenses, and (3) the legal and factual sufficiency of the evidence to
support the jury’s award for future medical expenses.
A. Admission of Evidence: Post-Collision Driving Without a License
In his first issue, Perez argues that the trial court erred by admitting testimony
that he drove without a license after the collision. Perez did not preserve this issue,
though, and even if he had, any error in the admission of the post-collision evidence
was harmless.
1. Waiver
Williams argues that Perez’s opening statement referred to Perez’s driving
without a license after the collision and thus “opened the door” to the admission of
evidence on that subject.
Generally, if a party is the first to broach an inadmissible subject matter in its
opening statement or presentation of evidence, he then is considered to have “opened
the door” to evidence on that subject. See Campbell v. Pompa, 585 S.W.3d 561, 585
(Tex. App.—Fort Worth 2019, pet. denied) (holding that appellant opened the door
to evidence regarding nonsuited claims by being “the first to introduce the jury to the
existence of [those] claims during opening argument”); see McInnes v. Yamaha Motor
4
Corp., U.S.A., 673 S.W.2d 185, 188 (Tex. 1984) (holding that appellant opened the
door and noting that he not only introduced the first evidence on the objectionable
subject but also made the first reference to it in his opening statement). “When a
party opens the door to evidence, [he] may not be heard to complain of the admission
of that evidence when offered by the other side.” Campbell, 585 S.W.3d at 585.
Here, Williams claims that Perez’s counsel’s opening statement opened the
door to evidence of his post-collision, licenseless driving by telling the jury that
(1) “Mr. Perez was on his phone and he doesn’t have a driver’s license, but he wasn’t
going out intentionally trying to break the law”; and (2) “he was using his GPS . . . ,
and maybe he doesn’t have a license, but he has to drive to his job, and that’s just one
of the sad facts that Mr. Perez has to deal with.”
As an initial matter, while it may be unclear whether these comments in Perez’s
opening statement intended to reference his driving without a license at the time of
the collision or his driving without a license afterwards, the record is clear that Perez’s
counsel used the present tense to refer to Perez’s lack of a license. 5 But even
assuming that the employment of these present-tense phrases within past-tense
descriptions of the collision created some ambiguity, the Texas Supreme Court has
held that a comparably vague statement by a party’s counsel was sufficient to open the
door to later-challenged evidence on that subject.
5
Perez’s counsel employed phrases such as “he doesn’t have” and “he has to
drive.”
5
In Bay Area Healthcare Group, Ltd. v, McShane, the court held that the plaintiff
opened the door to evidence from superseding pleadings regarding two nonsuited
doctors. 239 S.W.3d 231, 234 (Tex. 2007). The court explained that the plaintiff’s
“attorney was the first to allude to the doctors’ party status by telling the jury
panel”—in voir dire no less—“that a doctor’s conduct ‘could have been brought
before this Court in this trial’ but ‘both sides have not done that at this trial.’” Id. at
233–34 (holding further that evidence was admissible anyway). Perez’s present-tense
references to his licenseless driving are no more ambiguous than the vague references
to the nonsuited defendants in Bay Area Healthcare.6
Through the use of present-tense language in acknowledging that Perez had no
driver’s license, Perez’s opening statement opened the door to the post-collision
evidence of which he now complains, and he has waived his challenge to this
evidence. See id. at 234; Pojar v. Cifre, 199 S.W.3d 317, 337–38 (Tex. App.—Corpus
Christi–Edinburg 2006, pet. denied) (holding that defendant in car-collision case
opened the door to evidence of his history of marijuana use because, although the
plaintiff’s opening statement referenced marijuana use on the night of the collision,
6
Furthermore, the primary purpose of the waiver and preservation rules is to
make the trial court aware of the party’s complaint. Tex. R. App. P. 33.1(a)(1)(A).
And here, the trial court appears to have understood Perez’s opening statement as
referencing his post-collision lack of a driver’s license. After opening statements,
when Perez objected to the admission of evidence regarding his post-collision driving,
the trial court overruled his objection “in light of what the [c]ourt heard in opening
statements.” Perez did not question or express confusion as to what the trial court
was referencing.
6
the defendant’s opening was the first to reference his history of marijuana use by
mentioning that he smoked marijuana approximately 27 hours before the collision).
2. Harmless Error
Even if Perez had preserved his challenge to the post-collision evidence,
though, and even assuming that the admission of this evidence was erroneous, Perez
has not demonstrated harm.
The “[e]rroneous admission of evidence is harmless unless the error probably
(though not necessarily) caused rendition of an improper judgment.” Reliance Steel &
Aluminum Co. v. Sevcik, 267 S.W.3d 867, 871–75 (Tex. 2008). The harm determination
is based on a “review [of] the entire record, ‘considering the state of the evidence, the
strength and weakness of the case, and the verdict.’” JLG Trucking, LLC v. Garza, 466
S.W.3d 157, 165 (Tex. 2015) (quoting Reliance Steel, 267 S.W.3d at 871); see Reliance
Steel, 267 S.W.3d at 871 (noting that there is not a specific test for harmless error
review). If the inadmissible evidence was crucial to a key issue in the case, then the
error was likely harmful, but if the inadmissible evidence was cumulative, then the
error was likely harmless. See JLG Trucking, 466 S.W.3d at 165.
The evidence of Perez’s licenseless post-collision driving had no discernable
effect on the judgment and was cumulative of other, unobjected-to evidence.
“The starting point for harmless-error review is the judgment,” Reliance Steel,
267 S.W.3d at 871, and here, the challenged post-collision evidence is not relevant to
anything in the judgment. At trial, Williams argued that the evidence that Perez drove
7
without a license after the collision was relevant to prove Williams’s damages for
mental anguish. While we fail to see the logical connection between the two, the jury
chose not to award Williams any damages for mental anguish.
Perez contends that the judgment reflects an improper jury bias—a bias he
attributes to the evidence of his licenseless, post-collision driving—because the jury
awarded “excessive” amounts for past medical expenses, future medical expenses, and
future pain and suffering. His prime example of this excess is the award for past
medical damages: Perez emphasizes that Williams sought $22,833.99 for her past
medical expenses but that the jury awarded $22,834—a penny more. He equates this
“surprisingly large verdict” with that in Reliance Steel & Aluminum Co. v. Sevcik, where
the Texas Supreme Court held that the erroneous admission of evidence regarding the
defendant’s wealth was harmful. 267 S.W.3d at 871–75. There, one of the plaintiffs
proved and requested $33,985.23 in past medical expenses, but the jury awarded
$40,000. Id. at 871–72. This excess was not alone; the jury’s awards “generally
exceeded [the evidence] by a substantial amount,” including by awarding $750,000 in
future earnings capacity to a plaintiff whose tax returns for the five years leading up to
the accident “showed a total income of $7,562 for all five years combined.” Id. at 872.
These “inflated” figures led the court to conclude that “something beyond the
relevant evidence was guiding the jury’s deliberations.” Id. at 871–82.
The judgment in this case does not reflect the “inflat[ion]” present in Reliance
Steel. Id. Rounding up one penny—from 99 cents to a dollar—in a jury’s award of a
8
documented sum of past medical expenses does not render that award “excessive” or
somehow reflect an improper bias. Rather, it is plausible that the jury merely rounded
up so as to arrive at an even sum.
Plus, as we hold below, the awards for past medical expenses and future
medical expenses are each supported by factually sufficient evidence. And the only
other sum of damages that Perez labels “excessive” is the jury’s award of $50,000 for
future physical pain. Cf. id. at 872 (noting that damages for “future pain and mental
anguish and future physical impairment [are] matters as to which the lack of specific
proof available makes it very hard to say whether [a] jury’s award [i]s either ‘too low’
or ‘too high’”). But Williams was only 29 years old at trial, presumably with many
years ahead of her. Dr. McRee predicted that, “the disc [in Williams’s back] will most
likely remain herniated the rest of [her] life” and “for 20 and 30 years down the road,
[she] . . . could experience on-and-off pain symptoms.” Given this evidence, together
with the jury’s unchallenged award of $17,500 for the past physical pain that Williams
suffered in the two and one-half years between the collision and trial, we cannot say
that $50,000 is an “excessive” sum to compensate the 29-year-old Williams for the
future pain she anticipated experiencing for the remainder of her life.
Moreover, the “erroneous admission [of evidence] is harmless if it is merely
cumulative,” Nissan Motor Co. Ltd. v. Armstrong, 145 S.W.3d 131, 144 (Tex. 2004), and
the evidence that Perez drove without a license post-collision was cumulative of the
unobjected-to evidence that he had been driving without a license at the time of the
9
collision. Williams’s counsel elicited testimony regarding both the mid-collision and
post-collision licenseless driving to emphasize a single point: that Perez had violated a
Texas law that everyone else had followed and that was designed to ensure a
minimum level of driver competency. See Reliance Steel, 267 S.W.3d at 873 (noting that
harmless-error review “also look[s] to efforts by counsel to emphasize the erroneous
evidence”). Williams’s cross-examination of Perez drove this point home:
• “Mr. Perez, you understand that every time you drive on Texas roads you’re
breaking Texas law by driving without a Texas driver’s license; you understand
that?”
• “[D]o you understand that every person in this room has to have a driver’s
license, because the State of Texas imposes that requirement on us when we
drive on Texas roads?”
• “[D]o you understand that before somebody is given a Texas driver’s license,
they have to pass two exams . . . so that the likelihood of collisions occurring
diminishes because the person is competent, pursuant to the laws [of] the State
of Texas, to be able to drive . . . ?”
• “[Y]ou never passed the Texas required driver’s license exam in order for you
to lawfully drive on Texas roads; is that correct?”
To each of these questions, Perez responded with the answer Williams expected—
confirming that he understood he was breaking the law, that he knew a licensing exam
was necessary, and that he had never passed a driver’s license exam. Perez did not
object when Williams’s counsel asked him whether he had been driving without a
license at the time of the collision, nor did he object to many of the broader questions
regarding the licensing laws in general.
10
The “efforts by counsel to emphasize the erroneous evidence” in their jury
arguments further reaffirmed the cumulative nature of Perez’s post-collision driving.
Id. Counsel in this case often referenced Perez’s licenseless driving with such broad,
ambiguous statements that the distinction between his lack of a license during the
collision became muddied with his lack of a license after the collision. For example,
Williams’s counsel argued in his closing that “Texas forbids [Perez] from driving,”
though at what point in time this was forbidden was unclear. Even Perez’s counsel, in
his attempts to downplay the evidence of licenseless driving, muddied the distinction.7
As we discussed above, Perez’s opening statement conceded that “maybe he doesn’t
have a license,” but again, this comment was articulated in the present tense and was
not limited to the timeframe of the collision itself.
Overall, while Perez’s lack of a driver’s license received a fair amount of
emphasis at trial, the emphasized component of the inadmissible post-collision
evidence was that Perez drove without a license in violation of the law, and that came
in through unobjected-to evidence. We fail to see how the often-muddied distinction
between Perez’s mid-collision and post-collision driving could have been so
significant as to have a decisive impact on this verdict.
Perez’s appellate brief muddies the distinction as well by pointing to
7
comments regarding Perez’s driving without a license at the time of the collision as
evidence that Williams emphasized Perez’s driving without a license afterwards.
11
The evidence that Perez had driven without a license after the collision was
thus cumulative of the evidence that he had been driving without a license at the time
of the collision, and Perez has failed to demonstrate that this evidence had any
apparent, discernible effect on the judgment. Because we cannot conclude that the
admission of the post-collision evidence probably caused the rendition of an improper
judgment, see Reliance Steel, 267 S.W.3d at 871, we overrule Perez’s first issue.
B. Evidentiary Sufficiency: Past Medical Expenses
Perez next alleges that the evidence is legally and factually insufficient to
support the jury’s $22,834 award for past medical expenses because Dr. McRee was
unqualified to testify to the reasonableness of three specific amounts charged.
1. Legal Sufficiency
First, Perez failed to preserve his legal sufficiency complaint.
After a jury trial, a legal sufficiency challenge may be preserved in the trial court
in one of the following ways: (1) a motion for instructed verdict, (2) a motion for
judgment notwithstanding the verdict, (3) an objection to the submission of the issue
to the jury, (4) a motion to disregard the jury’s answer to a vital fact issue, or (5) a
motion for new trial. Aero Energy, Inc. v. Circle C Drilling Co., 699 S.W.2d 821, 822
(Tex. 1985). Perez did not file a motion for an instructed verdict, a motion for
judgment notwithstanding the verdict, a motion to disregard the jury’s answer, or an
objection to the submission of an issue. And although he filed a motion for new trial,
that motion only challenged the factual sufficiency—not the legal sufficiency—of the
12
jury’s $22,834 award for past medical expenses. Perez thus failed to preserve his legal
sufficiency complaint. See Tex. R. App. P. 33.1(a).
2. Factual Sufficiency
Perez’s motion for new trial preserved his factual sufficiency complaint,
though. See Tex. R. Civ. P. 324(b)(2)–(4); In re M.S., 115 S.W.3d 534, 547 (Tex. 2003).
In that complaint, Perez contends that there is factually insufficient evidence to
support the reasonableness of three past medical expenses:8 the $2,470 kinesio-taping
charge, the $6,152 MRI 9 charge, and the $1,475 MRI-interpretation charge.10
When reviewing a factual sufficiency challenge, we will set aside the challenged
finding only if, after considering and weighing all the pertinent record evidence, we
determine that the credible evidence supporting the finding is so weak or so contrary
to the great weight and preponderance of the evidence that the finding must be set
aside and a new trial ordered. Pool v. Ford Motor Co., 715 S.W.2d 629, 635 (Tex. 1986)
(op. on reh’g); see Golden Eagle Archery, Inc. v. Jackson, 116 S.W.3d 757, 761–62 (Tex.
2003) (quoting In re King’s Estate, 244 S.W.2d 660, 661 (Tex. 1951)); Werner Co. v.
As Williams points out, Perez only challenges $10,097 of the past-damages
8
award—the $2,470 kinesio-taping charge, the $6,152 MRI charge, and the $1,475
MRI-interpretation charge. The remainder of the $22,834 is unchallenged.
9
MRI stands for magnetic resonance imaging.
10
Perez’s motion for new trial did not mention the $1,475 MRI-interpretation
charge. Nonetheless, because the motion challenged the factual sufficiency of the
evidence to support the jury’s award for past medical expenses, Perez adequately
preserved the issue. See Tex. R. App. P. 33.1(a).
13
DeVallee, No. 02-19-00043-CV, 2021 WL 1134387, at *7–8 (Tex. App.—Fort Worth
Mar. 25, 2021, pet. filed) (mem. op.).
Perez’s factual sufficiency complaint narrowly focuses on Dr. McRee’s
testimony, which Perez characterizes as the “only” relevant expert evidence of
reasonableness. But this overlooks Williams’s Section 18.001 affidavits.
Although expert testimony is generally required to establish that a claimant’s
past medical expenses are reasonable and necessary, Section 18.001 of the Texas Civil
Practice and Remedies Code “provid[es] for the use of affidavits to streamline proof
of the reasonableness and necessity of medical expenses” without bringing an expert
to testify. Haygood v. De Escabedo, 356 S.W.3d 390, 397 (Tex. 2011); see In re Allstate
Indem. Co., 622 S.W.3d 870, 876 (Tex. 2021) (orig. proceeding). To take advantage of
this streamlined process, the claimant must serve the other parties with a statutorily
compliant affidavit in which a qualified individual confirms the reasonableness and
necessity of the complainant’s itemized medical expenses.11 Tex. Civ. Prac. & Rem.
Code Ann. § 18.001(b), (c); Gunn v. McCoy, 554 S.W.3d 645, 672–73 (Tex. 2018)
(noting that Section 18.001 does not negate the need for legally sufficient evidence
and that the affidavit must be made by a person who falls in one of the statutory
11
The claimant’s affidavit must, among other things, (1) “include an itemized
statement of the service and charge”; (2) state “that the amount a person charged for
a service was reasonable at the time and place that the service was provided and that
the service was necessary”; and (3) be “made by . . . the person who provided the
service[] or . . . the person in charge of records showing the service provided and
charge made.” Tex. Civ. Prac. & Rem. Code Ann. § 18.001(b), (c).
14
categories and is “in a position to testify to the reasonableness and necessity of
medical expenses”). “Unless a [statutorily compliant] controverting affidavit is
served” by the defendant, a claimant’s Section 18.001 affidavit is admissible at trial
and “is sufficient evidence to support a finding of fact by judge or jury that the
amount charged was reasonable or that the service was necessary.” Tex. Civ. Prac. &
Rem. Code Ann. § 18.001(b). Section 18.001 is thus “an evidentiary statute” that
“allows claimants to introduce evidence of reasonableness and necessity through
affidavits that would otherwise be hearsay.” Allstate Indem., 622 S.W.3d at 881–82;
Atwood v. Pietrowicz, No. 02-10-00010-CV, 2010 WL 4261600, at *4 (Tex. App.—Fort
Worth Oct. 28, 2010, no pet.) (mem. op.).
Here, for each challenged medical expense—the $2,470 kinesio-taping charge,
the $6,152 MRI charge, and the $1,475 MRI-interpretation charge—it is undisputed
that Williams served Perez with a statutorily compliant Section 18.001 affidavit. 12 See
Tex. Civ. Prac. & Rem. Code Ann. § 18.001(b). Perez, in turn, served controverting
affidavits, abrogating the Section 18.001 procedure by rendering Williams’s
controverted Section 18.001 affidavits inadmissible hearsay, and thereby “forc[ing]
[Williams] to prove reasonableness and necessity by [live] expert testimony at trial.”
Hong v. Bennett, 209 S.W.3d 795, 801 (Tex. App.—Fort Worth 2006, no pet.); see Wal-
12
The three relevant Section 18.001 affidavits substantially complied with the
affidavit form in Section 18.002(b-1) of the Texas Civil Practice and Remedies Code.
15
Mart Stores Tex., LLC v. Bishop, 553 S.W.3d 648, 672 (Tex. App.—Dallas 2018, pet.
granted, judgm’t affirmed as modified w.r.m.) (mem. op.) (similar).
But Perez could not rely solely on this procedural victory to prevent the jury
from considering this evidence; he was still required to object to Williams’s
inadmissible Section 18.001 affidavits when they were offered into evidence at trial.13
This he did not do.
When Williams offered her Section 18.001 affidavits into evidence at trial,14
Perez did not raise a hearsay objection or mention Section 18.001.15 Even on appeal,
Perez does not challenge the admission of any of Williams’s Section 18.001 affidavits.
So while Williams’s Section 18.001 affidavits were inadmissible and could have been
excluded as hearsay, they were admitted into evidence without a hearsay objection,
13
In Liang v. Edwards, our sister court rejected the plaintiff–appellee’s argument
that the defendant–appellant was required to “do anything more than file a
counteraffidavit to inform the trial court of her objection to the [admission of the]
original affidavit.” No. 05-15-01038-CV, 2016 WL 7163841, at *4 (Tex. App.—Dallas
Nov. 23, 2016, no pet.) (mem. op.). This statement was arguably dictum, though, as
the court went on to note that the defendant–appellant raised objections to the
admission of the plaintiff–appellee’s Section 18.001 affidavits both prior to voir dire
and again when the affidavits were introduced into evidence at trial. Id. Moreover,
unlike Perez, the defendant–appellant in Liang raised an appellate issue challenging the
trial court’s admission of the plaintiff–appellee’s Section 18.001 affidavit into
evidence. Id. at *2–6.
14
Perez did not offer his controverting affidavits as evidence at trial.
15
Perez raised no objection to the admission of the Section 18.001 affidavits
that accompanied the kinesio-taping invoice and the MRI-interpretation invoice. And
although he objected to the Section 18.001 affidavit accompanying the MRI invoice,
his only objection was that Dr. McRee was not qualified to sponsor the exhibit.
16
and the jury could consider them. See Tex. R. Evid. 802 (noting that hearsay evidence
admitted without objection has probative value).
For the $2,470 charge for kinesio taping—$95 for each of 26 instances—the
jury received a copy of the itemized invoice from Dr. McRee’s employer showing
each $95 taping charge. An affidavit from the “custodian of the billing records” 16
authenticated the invoice and confirmed that “[t]he services provided were necessary
and the amount charged for the services was reasonable at the time and place that the
services were provided.” Similarly, for the $6,152 MRI charge, the jury received a
copy of the invoice from the MRI provider along with an affidavit from the billing-
records custodian that authenticated the invoice and confirmed that “[t]he services
provided were necessary and the amount charged for the services was reasonable at
the time and place that the services were provided.” And for the $1,475 MRI-
interpretation charge, the jury received a copy of the invoice from the service
provider, along with an affidavit from the billing-records custodian that authenticated
16
“[G]iven the complexity of modern health care costs and the lack of
transparency in health care pricing, ‘it is not uncommon or surprising that a given
medical provider may have no basis for knowing what is a “reasonable” fee for a
specific service,’” while an “insurance agent[] who ha[s] access to national and
regional databases on which [he] can compare prices ‘[may be] generally well-suited to
determine the reasonableness of medical expenses.’” Allstate Indem., 622 S.W.3d at
877 (quoting Gunn, 554 S.W.3d at 673). Section 18.001 thus “reflect[s] today’s
complex health care system” by authorizing the “person who provided the service” or
the “person in charge of records showing the service provided and charge made” to
confirm the reasonableness of a medical expense. Tex. Civ. Prac. & Rem. Code Ann.
§ 18.001(b), (c); Gunn, 554 S.W.3d at 674.
17
the bill and stated that “[t]he services provided were necessary and the amount
charged for the services was reasonable at the time and place that the services were
provided.”
Perez does not address any of this documentary evidence. He does not
challenge the expert qualifications of the affiants to attest to the reasonableness of the
challenged expenses,17 see Allstate Indem., 622 S.W.3d at 877–78 (discussing Gunn, 554
S.W.3d at 672–73, and explaining that a claimant’s Section 18.001 affidavit must be
made by a person qualified to testify that the expenses are reasonable), nor does he
claim that the affidavits are conclusory, cf. Windrum v. Kareh, 581 S.W.3d 761, 770 (Tex.
2019) (“When the evidence presented to the jury is conclusory, it is considered no
evidence.”). Instead, Perez implicitly assumes that his filing of controverting Section
18.001 affidavits robbed Williams’s unobjected-to18 Section 18.001 affidavits of
evidentiary value. This is not so. See Tex. R. Evid. 802 (“Inadmissible hearsay
admitted without objection may not be denied probative value merely because it is
hearsay.”); Adams v. State Farm Mut. Auto. Ins. Co., 264 S.W.3d 424, 430–31 (Tex.
17
But see Castillo v. Am. Garment Finishers Corp., 965 S.W.2d 646, 654 (Tex.
App.—El Paso 1998, no pet.) (stating in pre-Allstate, pre-Gunn case that although
Section 18.001 “provide[s] for the admissibility of an uncontested affidavit of a non-
expert custodian of records which establishes the reasonableness and necessity of
medical expenses, [the legislature] has not provided that a custodian of records is
competent to offer live testimony of these same facts”).
18
As previously noted, although Perez objected to the admission of one of the
three relevant Section 18.001 affidavits, his objection was neither successful nor based
on Section 18.001. See supra note 15.
18
App.—Dallas 2008, pet. denied) (op. on reh’g) (rejecting challenge to evidentiary
value of unobjected-to Section 18.001 affidavits because, even if the appellant “[wa]s
correct that the affidavits did not qualify for admission under [S]ection 18.001, then
the affidavits were arguably inadmissible hearsay,” and that “goes to the admissibility
of the affidavits, not their competence”).
Because Williams’s unchallenged Section 18.001 affidavits were factually
sufficient to support the jury’s award for past medical expenses, cf., e.g., Silva v. Diaz,
No. 05-20-00443-CV, 2022 WL 3500008, at *10 (Tex. App.—Dallas Aug. 18, 2022,
no pet. h.) (mem. op.) (holding that evidence was factually sufficient to support jury’s
award of past medical expenses when claimant offered uncontroverted Section 18.001
affidavits from records custodians); Cowboys Concert Hall-Arlington, Inc. v. Jones, No. 02-
12-00518-CV, 2014 WL 1713472, at *18 (Tex. App.—Fort Worth May 1, 2014, pets.
denied) (per curiam) (mem. op.) (noting appellant’s acknowledgment that evidence
was sufficient to support past medical expenses when those expenses were supported
by record custodians’ affidavits regarding reasonableness and necessity); K-Mart
Apparel Fashions Corp. v. Ramsey, 695 S.W.2d 243, 247 (Tex. App.—Houston [1st Dist.]
1985, writ ref’d n.r.e.) (holding that evidence was sufficient to support jury’s award of
past medical expenses when defendant failed to object to hearsay affidavit from
neurosurgeon stating that expenses were reasonable and necessary), we overrule
Perez’s second issue.
19
C. Evidentiary Sufficiency: Future Medical Expenses
In his third and final issue, Perez challenges the legal and factual sufficiency of
the evidence to support the jury’s award of $75,000 for future medical expenses. He
claims that Dr. McRee was not qualified to address future medical expenses, that Dr.
McRee’s testimony merely speculated that such expenses would be necessary, and that
there was no evidence that any hypothetical future medical treatment would total
$75,000.19
1. Legal Sufficiency
Again, Perez did not raise his legal sufficiency challenge in “(1) a motion for
instructed verdict; (2) a motion for judgment notwithstanding the verdict; (3) an
objection to the submission of the issue to the jury; (4) a motion to disregard the
jury’s answer to a vital fact issue; or, (5) a motion for new trial.” Aero Energy, 699
S.W.2d at 822. He thus failed to preserve his legal sufficiency compliant. Tex. R.
App. P. 33.1(a).
2. Factual Sufficiency
Turning to his preserved factual sufficiency complaint, Perez contends that the
evidence was insufficient to establish the probable need for or cost of Williams’s
future medical care. Specifically, he takes issue with the uncertainty surrounding
19
In Williams’s closing statement, her counsel asked the jury to “award
anywhere from 50,000 to a hundred thousand for future medical care, because at 29,
she’s got a long life ahead of her and she’s gonna have to deal with this for the rest of
her life, [so] 50 to a hundred thousand.”
20
Williams’s need for future treatment. He notes that, though there was testimony that
Williams would need injections in the future, the injections were recommended more
than two years before trial, and Williams still had not received or scheduled any
injections at the time of trial. Moreover, Perez contends, Dr. McRee was merely
speculating by “guess[ing]” that Williams would need treatment for the rest of her life
and stating that “it’s possible” Williams will need surgery in 25 to 30 years.20
It is true that neither Williams nor Dr. McRee expressed certainty regarding
Williams’s future need for injections, surgery, or any other form of treatment. But
“[a]n award of future damages in a personal injury case is always [somewhat]
speculative.” Pipgras v. Hart, 832 S.W.2d 360, 365 (Tex. App.—Fort Worth 1992, writ
denied). “Life expectancy, medical advances, and the future cost of products,
services[,] and money are not matters of certainty.” Id. The jury is instead asked to
determine what medical expenses are “reasonabl[y] probab[le]” to be incurred in the
future. Antonov v. Walters, 168 S.W.3d 901, 908 (Tex. App.—Fort Worth 2005, pet.
denied); see Columbia Med. Ctr. of Las Colinas, 122 S.W.3d at 862–63. In doing so, a jury
may “extrapolate an award of future damages from proof of other matters” such as
the medical care rendered before trial, the nature of plaintiff’s injuries, and the
20
Perez also argues that Dr. McRee was unqualified to testify regarding the need
for future surgery and similar medical care. But while “the preferred practice to
establish future medical expenses is through expert medical testimony, no rule exists
requiring that the plaintiff establish such expenses through expert testimony.”
Columbia Med. Ctr. of Las Colinas v. Bush ex rel. Bush, 122 S.W.3d 835, 863 (Tex. App.—
Fort Worth 2003, pet. denied).
21
plaintiff’s condition at the time of trial. Antonov, 168 S.W.3d at 908; Columbia Med. Ctr.
of Las Colinas, 122 S.W.3d at 863; Pipgras, 832 S.W.2d at 365.
Williams offered evidence of the treatment that she had received before trial,
the nature of her injuries, her then-current condition, and the treatments that she
anticipated in the future.
In the two and one-half years between the collision and trial, Williams incurred
more than $20,000 in medical expenses. Her expenses included a hospital visit,
repeated appointments with her primary care physician, repeated sessions with her
chiropractor, meetings with a pain-management doctor, an MRI, and prescription
durable medical equipment.
Despite these treatments, Williams told the jury that she continued to
experience pain, and both she and Dr. McRee described the “lifelong” nature of her
injuries:
• Williams told the jury that, after the collision, she began to experience “level 8”
(out of 10) back pain that made it “difficult to do different things around the
house,” to “stand[] for a long period,” or to sleep. Even at the time of trial,
Williams testified that she would “still wake up in pain.”
• Williams stated that, as she sat testifying for the jury, her pain was still “about a
5.”
• Williams testified that “[t]here [wa]s no cure for [her injury], and so [she] will
have pain for the rest of her life . . . . [a]nd it will fluctuate.”
• Dr. McRee predicted that Williams’s “disc will most likely remain herniated for
the rest of her life,” that it would “have some scar tissue around it,” and that it
would not “function properly.”
22
• According to Dr. McRee, “for 20 and 30 years down the road,
[Williams] . . . could experience on-and-off pain symptoms . . . . [that] could
change -- vary from day to day, week to week,” and season to season.
Williams and Dr. McRee explained that Williams’s lifelong condition would probably
require lifelong medical treatment:
• Dr. McRee testified that Williams’s injury was “susceptible to becoming
reinjured again” and his medical records noted “a high probability that
[Williams’s] injuries may well predispose her to further problems.”
• Dr. McRee predicted that Williams’s future care “could go -- go up to and
include possible lumbar surgery.” He told the jury that it was “possible in 25
[to] 30 years that [Williams] may have to go in and do a surgical procedure,
probably discectomy, to remove a part or a portion of [the injured] disc.”
• Williams’s medical records reflected that, in 2019, her pain-management doctor
had recommended steroid injections, and Dr. McRee explained that while the
injections could “hopefully significantly decrease any type of swelling and
inflammation” in the herniated disc, they would not have “a healing effect or a
curative effect.”
• Dr. McRee stated that “[t]he best we can hope for [was] that we can stop some
of the swelling in [the herniated disc] and it will retract some.”
Williams also offered evidence of the cost of various aspects of her anticipated future
treatment:
• Dr. McRee’s medical notes recommended “continued soft tissue treatment” in
the future at a cost of $102 per treatment. He initially recommended the
treatment a few months after the collision, and he recommended it two times
per month “for six months ($1224) to nine months ($1836).” But Dr. McRee
testified that Williams “could possibly need treatment [for] the rest of her life.”
23
• Williams’s medical records reflected that the steroid injections recommended
by her pain-management doctor carried a cost of $17,950.21 From the
documentation, this appears to be the cost of a one-time procedure.
Williams thus offered evidence not only that she had incurred more than
$20,000 in medical expenses between the collision and trial, but also that her
condition was lifelong, that she continued to experience pain, and that her medical
providers recommended future treatments—including soft-tissue treatments costing
$1,836 per nine-month increment and steroid injections costing $17,950 per
procedure—with a likelihood that the need for such treatments could recur
throughout her life. Perez did not offer any testimony or documentary evidence to
counter Williams’s anticipated medical expenses.
Based on this evidence and given the uncertainty—and corresponding
discretion—that accompanies a jury’s prediction of the future, we cannot say that the
jury’s $75,000 award for reasonable, probable future medical expenses was against the
great weight and preponderance of the evidence. See Hyde-Way, Inc. v. Davis, No. 2-08-
313-CV, 2009 WL 2462438, at *11 (Tex. App.—Fort Worth Aug. 13, 2009, pet.
denied) (mem. op.) (noting that, “because future medical expenses ‘are, by their very
21
Although Perez’s brief emphasizes that Williams had not received any of the
recommended injections, Williams testified that she had not initially scheduled the
injections because of her fear of needles, and that “if and when [she] ha[s] to get
them, [she] will get them.” The jury was free to believe Williams’s testimony that she
would, in reasonable probability, get the injections in the future. We will not disturb
that credibility determination on appeal. Golden Eagle Archery, 116 S.W.3d at 761
(“[T]he jury is the sole judge of the credibility of witnesses and the weight to be given
to their testimony.”).
24
nature, uncertain, appellate courts are particularly reluctant to disturb a jury’s award of
these damages’” (quoting Antonov, 168 S.W.3d at 908)); Pipgras, 832 S.W.2d at 365(similar).
We overrule Perez’s third and final issue.
III. Conclusion
Having overruled Perez’s three issues, we affirm the trial court’s judgment.
Tex. R. App. P. 43.2(a).
/s/ Bonnie Sudderth
Bonnie Sudderth
Chief Justice
Delivered: December 1, 2022
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