CKJ Trucking, LP. and Stephen Jack Bond v. the City of Honey Grove ( 2019 )

Reverse and Remand; Opinion Filed July 23, 2019.
In The
Court of Appeals
Fifth District of Texas at Dallas
No. 05-18-00205-CV
CKJ TRUCKING, L.P. AND STEPHEN JACK BOND, Appellants
V.
THE CITY OF HONEY GROVE, Appellee
On Appeal from the 397th Judicial District Court
Grayson County, Texas
Trial Court Cause No. CV-16-0633
OPINION
Before Justices Partida-Kipness, Pedersen, III, and Carlyle
Opinion by Justice Partida-Kipness
Appellants CKJ Trucking, L.P. and Stephen Jack Bond assert that the trial court erred in
granting the plea to the jurisdiction and motion to dismiss filed by the City of Honey Grove. We
reverse the trial court’s judgment and remand.
BACKGROUND
On September 16, 2015, Ketan and Manali Amine were driving south on U.S. Highway
121 in Fannin County, Texas. At the same time, Zachary Scott Williamson, an off-duty police
officer for the City of Honey Grove (“City”), was traveling north on Highway 121. Along this
route, Williamson observed a Trenton police car with its lights activated parked behind a private
vehicle and an unmarked SUV blocking the police car in. The cars were parked at a business
which Williamson testified was a “liquor store attached to a gun shop.” Williamson testified that
the “scene did not appear to be secure” because he “didn’t see any of the occupants from either
vehicle either being detained or interviewed, which is a safety issue.” Williamson further testified
in his deposition that the scene drew his attention because he “didn’t see the Trenton officer in the
process of issuing a citation or speaking to anybody.” Williamson testified that he thought this
“atypical” situation raised serious concerns that the police officer might be ambushed, in distress,
in need of assistance, or be in physical danger because the “patrol vehicle was blocked in at a
liquor store after hours.” Williamson testified that part of his concern was based upon the fact that
this event had occurred “right after the first ambush killings in New York” and right about the time
the “Black Lives Matter had really started kicking off and threats against the police officers had
been made.” In addition, Williamson was concerned that a crime was being committed in the
parking lot. Williamson then engaged his red and blue emergency lights and attempted to make a
U-turn to go south on Highway 121 but was unable to make the turn in a continuous manner.
Although the Amines were able to stop on the south side of the highway and avoid colliding with
Williamson, they were rear-ended by a tractor trailer that could not stop in time. The tractor trailer
that collided with the Amines was owned or leased by CKJ Trucking and driven by Bond.
In the underlying litigation, the Amines filed a lawsuit asserting various claims for
negligence against Bond and CKJ Trucking. Bond and CKJ Trucking then filed a third party
petition against Williamson and the City. In regard to the City, Bond and CKJ Trucking alleged
that the City’s governmental immunity was waived because the accident and the Amines’ injuries
were “proximately caused by the wrongful act or omission or the negligence of an employee acting
within his scope of employment” and the accident arose “from the operation or use of a motor-
driven vehicle or motor-driven equipment.” See TEX. CIV. PRAC. & REM. CODE § 101.021(1). In
response, the City filed a plea to the jurisdiction, motion to dismiss and motion to sever (“motion
to dismiss”). In the motion to dismiss, the City argued that it was entitled to a dismissal because
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the case did not fall within the limited waiver of immunity in Section 101.021 and the trial court
lacked jurisdiction because Williamson was not acting in the scope of his employment at the time
of the accident. The trial court granted the City’s motion to dismiss and ordered “that any and all
claims against Defendant City of Honey Grove are dismissed, with prejudice to Third-Party
Plaintiffs refiling same.” Bond and CKJ Trucking then timely filed a notice of appeal.
ANALYSIS
In three issues, Bond and CKJ Trucking assert that the trial court erred in granting the
City’s motion to dismiss.
Sovereign immunity from suit deprives a trial court of subject matter jurisdiction and is
properly asserted in a plea to the jurisdiction. See Tex. Dep’t of Parks & Wildlife v. Miranda, 133
S.W.3d 217, 225–26 (Tex. 2004). Whether a court has subject matter jurisdiction and whether a
plaintiff has alleged facts that affirmatively demonstrate a trial court’s subject matter jurisdiction
are questions of law. Id. at 226. Accordingly, we review de novo a challenge to the trial court’s
subject matter jurisdiction. Id. at 228.
The purpose of a plea to the jurisdiction is to defeat a cause of action without regard to
whether the claims asserted have merit. Bland Indep. Sch. Dist. v. Blue, 34 S.W.3d 547, 554 (Tex.
2000). The plaintiff has the burden to plead facts affirmatively showing the trial court has
jurisdiction. Miranda, 133 S.W.3d at 226. In determining whether the plaintiff has met this
burden, we construe the pleadings liberally in favor of the plaintiffs and look to the pleaders’ intent.
Id. If the plea to the jurisdiction challenges the existence of jurisdictional facts, the trial court
considers relevant evidence submitted by the parties when necessary to resolve the jurisdictional
issues raised. Id. at 227. If the relevant evidence is undisputed or fails to raise a fact question on
the jurisdictional issue, the trial court rules on the plea to the jurisdiction as a matter of law. Id. at
228. When reviewing a plea to the jurisdiction in which the pleading requirement has been met
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and evidence has been submitted to support the plea that implicates the merits of the case, we take
as true all evidence favorable to the nonmovant. Id. We indulge every reasonable inference and
resolve doubts in the nonmovant’s favor. Id. This standard generally mirrors a summary judgment
standard under Texas Rule of Civil Procedure 166a(c) and the burden is on the governmental unit
as movant to meet the standard of proof. Id. After the governmental unit asserts and provides
evidentiary support for its plea, the nonmovant is required to show that a disputed material fact
issue exists regarding the jurisdictional issue. Id.
Under the doctrine of sovereign immunity, governmental entities are not liable for the
negligence of their employees absent a constitutional or statutory waiver of immunity. See Univ.
of Tex. Med. Branch at Galveston v. York, 871 S.W.2d 175, 177 (Tex. 1994). The Texas Tort
Claims Act (“Act”) provides a limited waiver of sovereign immunity. Miranda, 133 S.W.3d at
224; TEX. CIV. PRAC. & REM. CODE §§ 101.001–.109. Specifically, the Act provides as follows:
[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.
See CIV. PRAC. & REM. § 101.021(1)(A). The Act defines an “employee” as “a person, including
an officer or agent, who is in the paid service of a governmental unit by competent authority” and
the “scope of employment” as “the performance for a governmental unit of the duties of an
employee’s office or employment and includes being in or about the performance of a task lawfully
assigned to an employee by competent authority.” Id. § 101.001(2), (5).
The City argued that Williamson was not in the scope of his employment because he was
not acting under the direction of the Honey Grove police department, was not on duty at the time
of the accident, was not being paid by Honey Grove, and had not received an assignment from the
City. In response, Bond and CKJ Trucking argue that Texas law imposes a duty on peace officers
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to prevent crimes against persons committed in their presence outside their employer’s
geographical limits. We agree.1
Bond and CKJ Trucking assert that pursuant to article 6.06 of the Code of Criminal
Procedure, Williamson was required to act based on his suspicion that an offense was taking place
and this duty placed him in the scope of his employment with the City. Article 6.06 provides as
follows:
Whenever, in the presence of a peace officer, or within his view, one person is about
to commit an offense against the person or property of another, including the person
or property of his spouse, or injure himself, it is his duty to prevent it; and, for this
purpose the peace officer may summon any number of the citizens of his country
to his aid.
See TEX. CODE CRIM. PROC. art. 6.06. This statute places no territorial constraint on this command
to prevent crime to person or property. Garza v. Harrison, 574 S.W.3d 389, 402 (Tex. 2019).
Bond and CKJ Trucking also assert that articles 14.03(d) and 14.03(g)(2) of the Code of
Criminal Procedure confer statewide jurisdiction on municipal officers:
A peace officer who is outside his jurisdiction may arrest, without warrant, a person
who commits an offense within the officer’s presence or view, if the offense is a
felony, a violation of Chapter 42 or 49, Penal Code, or a breach of the peace.2
See CRIM. PROC. art. 14.03(d).
A peace officer listed in Subdivision (3), Article 2.12, who is licensed under
Chapter 1701, Occupations Code, and is outside of the officer’s jurisdiction may
arrest without a warrant a person who commits any offense within the officer’s
presence or view, except that an officer described in this subdivision who is outside
of that officer’s jurisdiction may arrest a person for a violation of Subtitle C, Title
7, Transportation Code, only if the offense is committed in the county or counties
in which the municipality employing the peace officer is located.
1
Appellants correctly assert the Texas Tort Claims Act does not require the vehicle to be government-owned.
The statute’s plain language supports this conclusion and the City cites no case actually holding the contrary to be
true, which would require reading language into an unambiguous statute.
2
A “peace officer” includes marshals or police officers of an incorporated city, town or village, and those reserve
municipal police officers who hold a permanent peace officer license. See TEX. CODE CRIM. PROC. art. 2.12(3).
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See id. art. 14.03(g)(2). Article 14.03(g)(2) applies only to certain peace officers, including city
police officers, and explicitly authorizes a police officer who is “outside the officer’s jurisdiction”
to arrest a person without a warrant who commits any offense without the officer’s presence or
view. Id.; Garza, 574 S.W.3d at 404. Further, an officer’s extraterritorial jurisdiction to act
pursuant to article 14.03(g)(2) is statewide, except for certain traffic offenses which are not at issue
in this case. Id.
We note that article 2.13 of the Code of Criminal Procedure also provides authority for the
immunity waiver here:
(a) It is the duty of every peace officer to preserve the peace within the officer’s
jurisdiction. To effect this purpose, the officer shall use all lawful means.
(b) The officer shall:
(1) In every case authorized by the provisions of this Code, interfere without
warrant to prevent or suppress crime[.]
CRIM. PROC. art. 2.13(a), (b)(1). Officer Williamson was an “employee” under the Act. See CIV.
PRAC. & REM. § 101.001(2); Ogg v. Dillard’s, Inc., 239 S.W.3d 409, 419–20 (Tex. App.—Dallas
2007, pet. denied); Turnage v. JPI Multifamily, Inc., 64 S.W.3d 614 (Tex. App.—Houston [1st
Dist.] 2001, no pet.) (not designated for publication).3 And, he was within the scope of his
employment. See CIV. PRAC. & REM. § 101.001(5). As the supreme court recently noted in Garza
v. Harrison, police officers have a duty to prevent crime and arrest offenders twenty-four hours a
day, and that public duty is triggered any time an officer observes a crime even outside the hours
of his official work:
Through [article 6.06 and article 14.03(g)(2)] and others, the Code explicitly
contemplates that peace officers will, in certain circumstances, stop crime wherever
it occurs. As defined in the Code, such action constitutes the lawful exercise of
official power.
3
The Turnage case contains both a published and an unpublished section of the opinion. Any citation to the
Turnage case in this opinion shall reference the portion which was not designated for publication.
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Peace officers are also expected to stop crime whenever it occurs. Peace officers
“retain their status as peace officers twenty-four hours a day,” which means that “a
police officer’s ‘off-duty’ status is not a limitation upon the discharge of police
authority in the presence of criminal activity.” “If an off-duty officer observes a
crime, as a matter of law he becomes an on-duty officer.” Peace officers are
therefore relatively unique among governmental employees as they may be
required to spring into action at a moment’s notice, even while off duty.
Accordingly, whether an officer is on or off duty does not determine whether the
officer’s conduct falls within the scope of employment.
. . . An officer enforcing general laws in accordance with a statutory grant of
authority is acting in the course and scope of employment as a peace officer.
574 S.W.3d at 403 (internal citations omitted); see also Turnage, 64 S.W.3d 614 (Tex. App.—
Houston [1st Dist.] 2001, no pet.) (not designated for publication); Ogg, 239 S.W.3d at 420; Moore
v. Barker, No. 14-17-00065-CV, 2017 WL 4017747, at *4 (Tex. App.—Houston [14th Dist.] 2017,
no pet.). A peace officer is not relieved of his duties merely because he is off duty. Garza, 574
S.W.3d at 403; Moore, 2017 WL 4017747, at *4. Rather, the dispositive question is whether the
officer was enforcing general laws in accordance with a statutory grant of authority. Garza, 574
S.W.3d at 403. Thus, we must consider whether Officer Williamson’s actions furthered
enforcement of the law, not whether he was off duty when his actions occurred.
Although these types of cases generally involve an officer being triggered into action by
witnessing a crime, an officer’s public duty can also be triggered by reasonable suspicion. See
Turnage, 64 S.W.3d 614 (Tex. App.—Houston [1st Dist.] 2001, no pet.) (not designated for
publication). “[I]t is not a sine qua non of reasonable suspicion that a detaining officer be able to
pinpoint a particular penal infraction.”4 Derichsweiler v. State, 348 S.W.3d 906, 916 (Tex. Crim.
4
“The reason is simple but fundamental. A brief investigative detention constitutes a significantly lesser intrusion
upon the privacy and integrity of the person than a full-blown custodial arrest. For this reason, a warrantless
investigative detention may be deemed ‘reasonable’ for Fourth Amendment purposes on the basis of a lesser quantum
or quality of information—reasonable suspicion rather than probable cause. Likewise, because a detention is less
intrusive than an arrest, the specificity with which the articulable information known to the police must demonstrate
that a particular penal offense has occurred, is occurring, or soon will occur, is concomitantly less. It is, after all, only
an ‘investigative’ detention.” Derichsweiler, 348 S.W.3d at 916.
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App. 2011). “[T]he Fourth Amendment will tolerate a certain degree of police proaction.
Particularly with respect to information suggesting that a crime is about to occur, the requirement
that there be ‘some indication that the unusual activity is related to crime’ does not necessarily
mean that the information must lead inexorably to the conclusion that a particular and identifiable
penal code offense is imminent. It is enough to satisfy the lesser standard of reasonable suspicion
that the information is sufficiently detailed and reliable—i.e., it supports more than an inarticulate
hunch or intuition—to suggest that something of an apparently criminal nature is brewing.” Id. at
916–17.
Here, Williamson’s authority to act was triggered by reasonable suspicion because, as
described above, he observed a Trenton police car with its lights activated parked in a business
parking lot and an unmarked SUV blocking the police car in. Williamson testified that the “scene
did not appear to be secure” because he “didn’t see any of the occupants from either vehicle either
being detained or interviewed, which is a safety issue.” Williamson testified that he thought this
“atypical” situation raised serious concerns that the police officer might be ambushed, in distress,
in need of assistance, or be in physical danger because the “patrol vehicle was blocked in at a
liquor store after hours.”5 As stated above, we indulge every reasonable inference and resolve
doubts in the nonmovant’s favor. Miranda, 133 S.W.3d at 228. Thus, we conclude that
Williamson’s authority to act placed him within the scope of his employment with the Honey
Grove police department and the City’s sovereign immunity has been waived. See CIV. PRAC. &
REM. § 101.001–.109; CRIM. PROC. arts. 2.13, 6.06.
5
Also, Williamson testified that part of his concern was based upon temporal coincidence: this event occurred
“right after the first ambush killings in New York” and right about the time the “Black Lives Matter had really started
kicking off and threats against the police officers had been made.” The objective facts that police officers had been
recently targeted provide further support for Williamson’s reasonable suspicion that, in his presence, someone was
committing or about to commit an offense against his fellow officer.
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CONCLUSION
We reverse the trial court’s judgment and remand for proceedings consistent with this
opinion.
/Robbie Partida-Kipness/
ROBBIE PARTIDA-KIPNESS
JUSTICE
180205F.P05
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Court of Appeals
Fifth District of Texas at Dallas
JUDGMENT
CKJ TRUCKING, LP. AND STEPHEN On Appeal from the 397th Judicial District
JACK BOND, Appellants Court, Grayson County, Texas
Trial Court Cause No. CV-16-0633.
No. 05-18-00205-CV V. Opinion delivered by Justice Partida-
Kipness. Justices Pedersen, III and Carlyle
THE CITY OF HONEY GROVE, Appellee participating.
In accordance with this Court’s opinion of this date, the judgment of the trial court is
REVERSED and this cause is REMANDED to the trial court for further proceedings consistent
with this opinion.
It is ORDERED that appellants CKJ TRUCKING, LP. AND STEPHEN JACK BOND
recover their costs of this appeal from appellee THE CITY OF HONEY GROVE.
Judgment entered this 23rd day of June, 2019.
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