the City of Houston v. Stephon Lamar Davis ( 2014 )

Opinion issued April 24, 2014
In The
Court of Appeals
For The
First District of Texas
NO. 01-13-00600-CV
THE CITY OF HOUSTON, Appellant
V.
STEPHON LAMAR DAVIS, Appellee
On Appeal from the 239th District Court
Brazoria County, Texas
Trial Court Cause No. 45977
MEMORANDUM OPINION
This is an interlocutory appeal from the trial court’s denial of the City of
Houston’s plea to the jurisdiction. Appellee Stephon Lamar Davis was bitten by
Houston Police Department Officer R.J. Briones’s K-9 police dog after Briones
pulled over a car that had repeatedly tried to run Davis’s SUV off the road. The
City argues that the trial court erred in denying the plea because Briones and the
City are immune and because the “emergency exception” to the Texas Tort Claims
Act applies. We agree, and we therefore reverse and render judgment dismissing
the suit for lack of jurisdiction.
Background
Officer Briones pulled over a red car after Davis’s wife told him that the car
was trying to run Davis’s SUV off the road. After Briones stopped the red car,
Davis parked his SUV nearby and got out of it. He was bitten by Briones’s K-9
police dog, Berro, who exited Briones’s patrol car through the open driver’s side
door.
Davis sued the City, claiming that Briones negligently left open the door to
the patrol car. He alleged that he would not have been injured had the patrol car
been equipped with a fence between the front and back seats, and that Officer
Briones negligently failed to secure Berro so that he would not escape the car.
The City’s first plea to the jurisdiction
The City filed a plea to the jurisdiction, arguing that Davis’s pleadings did
not allege an injury for which its immunity was waived. Davis responded that the
City’s immunity was waived, among other reasons, because Officer Briones
negligently allowed a City of Houston dog to attack him. The City introduced no
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evidence in support of the plea to the jurisdiction, and the trial court denied the
plea. We affirmed because the pleadings alleged the negligent use of a dog, which
is personal property, bringing it within the scope of the Texas Tort Claims Act.
See City of Houston v. Davis, 294 S.W.3d 609, 613 (Tex. App.—Houston [1st
Dist.] 2009, no pet.); see also TEX. CIV. PRAC. & REM. CODE ANN. § 101.021(2)
(West 2011) (governmental unit is liable for “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”).
The City’s second plea to the jurisdiction
The City filed a second plea to the jurisdiction which it supported with
evidence. The City argued that the Texas Tort Claims Act did not waive the City’s
immunity because the “emergency exception” applies. The “emergency
exception” provides that there is no waiver of immunity when a governmental
employee is responding to an emergency call or reacting to an emergency situation.
TEX. CIV. PRAC. & REM. CODE ANN. § 101.055(2) (West 2011). The City
contended that the evidence conclusively demonstrated that Briones was reacting
to an emergency situation. Further, the City argued that even if the “emergency
exception” did not apply, the Act waives immunity for tort suits only where the
governmental employee would not be protected by official immunity, and the
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evidence conclusively proved that Briones would be protected by official
immunity.
The evidence submitted with the second plea to the jurisdiction
demonstrated that on the night of the incident, at about 9:30 p.m., Officer Briones
was driving his marked HPD K-9 patrol car from his home in Alvin to his assigned
office in Houston. His canine partner, Berro, was also in the car because Berro
lived at Briones’s home as required by HPD policy. While traveling westbound on
Highway 6 through the City of Manvel in Brazoria County, a speeding red car with
its high beams on approached and passed Briones. Soon after, Davis pulled his
white SUV up next to Officer Briones, and Davis’s wife, who was in the passenger
seat, motioned for Briones to roll down his window. When he did so, she told him
that the red car had tried to run them off the road several times.
In response, Officer Briones activated his car’s emergency lights and siren
and pursued the red car. The red car pulled over and stopped in the center turning
lane of the highway. Davis also pulled over and stopped. Briones contacted
dispatch to report his location and the situation.
According to Officer Briones’s deposition testimony, he was still in his car
when he noticed a tall man approaching, yelling, and waving his arms. Briones did
not know which car the man had come from, and he testified that he repeatedly
told the man to “get back,” but the man continued to approach. Because the man
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was not complying with his commands, Briones exited his car and again told the
man to “get back.” When he exited his car, Briones left the door open. When the
man continued to move closer, still yelling, Berro exited the car and bit the man on
his left side. Briones called Berro off and then learned that the man was Davis, the
driver of the white SUV.
In an affidavit filed in support of his response to the second plea to the
jurisdiction, Davis acknowledged that the red car was trying to run his SUV off the
road, and that his wife flagged down Officer Briones and told him that the red car
was intentionally trying to run them off the road. However, Davis averred in the
affidavit that Briones exited his car before Davis exited his SUV, and that while he
walked towards the red car to talk to Officer Briones, Berro jumped out of the
patrol car and bit him twice. Davis did not deny that Briones told him to get back
or that he was yelling as he approached Briones. Davis also contended that he
needed only to allege the use of a government motor vehicle in order for immunity
to be waived. He further argued that the emergency exception did not apply
because there was a genuine issue of material fact regarding whether the situation
was an emergency. Finally, Davis argued that, because the dog bite resulted from
Officer Briones’s ministerial actions, Briones was not protected by official
immunity.
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The trial court denied the City’s second plea to the jurisdiction, and this
appeal followed.
Discussion
The City contends that the trial court erred in denying its plea to the
jurisdiction because (1) the “emergency exception” to the Texas Tort Claims Act
applies and, (2) even if the “emergency exception” does not apply, the City retains
its immunity under sections 101.021(1)(B) and 101.021(2) of the Act because
Officer Briones is protected by official immunity.
A. Standard of Review
A plea to the jurisdiction challenges the trial court’s subject-matter
jurisdiction to hear a case. Bland Indep. Sch. Dist. v. Blue, 34 S.W.3d 547, 554
(Tex. 2000); Kamel v. Univ. of Tex. Health Sci. Ctr., 333 S.W.3d 676, 681 (Tex.
App.—Houston [1st Dist.] 2010, pet. denied). The existence of subject-matter
jurisdiction is a question of law that we review de novo. State Dep’t of Hwys. &
Pub. Transp. v. Gonzalez, 82 S.W.3d 322, 327 (Tex. 2002); Kamel, 333 S.W.3d at
681.
When, as here, a plea to the jurisdiction “challenges the existence of
jurisdictional facts, we consider relevant evidence submitted by the parties when
necessary to resolve the jurisdictional issues raised, even where those facts may
implicate the merits of the cause of action.” City of Waco v. Kirwan, 298 S.W.3d
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618, 622 (Tex. 2009) (internal quotation omitted). The plea to the jurisdiction
standard mirrors that of a traditional motion for summary judgment. See Tex.
Dep’t of Parks and Wildlife v. Miranda, 133 S.W.3d 217, 228 (Tex. 2004). When
reviewing the evidence, we must take as true all evidence in favor of the
nonmovant and “indulge every reasonable inference and resolve any doubts in the
nonmovant’s favor.” Kirwan, 298 S.W.3d at 622 (quoting Miranda, 133 S.W.3d.
at 228). If the evidence creates a fact question regarding jurisdiction, the trial court
cannot grant the plea to the jurisdiction, and the fact issue will be resolved by the
fact finder; however, if the relevant evidence is undisputed or fails to raise a fact
question on the jurisdictional issue, the trial court rules on the plea as a matter of
law. Kamel, 333 S.W.3d at 681; Miranda, 133 S.W.3d at 227–28.
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B. Applicable Law
Under the doctrine of governmental immunity, political subdivisions of the
State, including municipalities, cannot be held liable for the actions of their
employees unless a constitutional provision or statute waives that immunity. See,
e.g., City of Houston v. Williams, 353 S.W.3d 128, 134 (Tex. 2011); City of
Lancaster v. Chambers, 883 S.W.2d 650, 658 (Tex. 1994). The Texas Tort Claims
Act waives governmental immunity in limited circumstances. See Tex. Dep’t of
Criminal Justice v. Miller, 51 S.W.3d 583, 587 (Tex. 2001). Section 101.021 of
the Act provides:
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.
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The Act also enumerates exceptions to the waiver of immunity, including
the “emergency exception” in section 101.055(2), which provides that the Act does
not apply to a claim arising
from the action of an employee while responding to an emergency call
or reacting to an emergency situation if the action is in compliance
with the laws and ordinances applicable to emergency action, or in the
absence of such a law or ordinance, if the action is not taken with
conscious indifference or reckless disregard for the safety of others.
TEX. CIV. PRAC. & REM. CODE ANN. § 101.055(2). “When the exception applies,
the [Act] is unavailable as a waiver of immunity even if the facts otherwise fall
within a waiver found in section 101.021.” Kaufman Cnty. v. Leggett, 396 S.W.3d.
24, 29 (Tex. App.—Dallas 2012, pet. denied) (citing City of San Antonio v.
Hartman, 201 S.W.3d 667, 671–72 (Tex. 2006)). The Act does not define the
terms “emergency call” or “emergency situation,” but the Texas Supreme Court
has interpreted the term “emergency” broadly. See Hartman, 201 S.W.3d at 673
(“[B]ecause the Act creates governmental liability where it would not otherwise
exist, we cannot construe section 101.055(2) to exclude emergencies the
Legislature might have intended to include.”).
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C. Did the City conclusively prove that the “emergency exception” to the
Texas Tort Claims Act applies?
1. Was Officer Briones responding to an emergency call or reacting to
an emergency situation?
In its plea to the jurisdiction, the City contended that Officer Briones was
responding to an emergency call or reacting to an emergency situation when he
pulled over the red car after being told that it had tried to run Davis’s car off of the
road several times. In his affidavit, Officer Briones averred that when Davis’s wife
told him that the red car had tried to run them off the road several times, he
determined that an emergency situation existed and that he should pull over the red
car. Davis acknowledges that Briones pulled over the red car because his wife told
Briones that the red car tried to run them off the road.
We agree that the City conclusively proved that Officer Briones was reacting
to an emergency situation when he stopped the red car. Although the statute does
not define what constitutes an “emergency,” the Texas Supreme Court has said that
“we cannot construe section 101.055(2) to exclude emergencies the Legislature
might have intended to include.” Id. at 672–73 (rejecting appellate court’s holding
that “emergency” does not include “what might be colloquially referred to as an
‘emergency’”); see Tooke v. City of Mexia, 197 S.W.3d 325, 333 (Tex. 2006)
(waiver of immunity must be clear and unambiguous); Wichita Falls State Hosp. v.
Taylor, 106 S.W.3d 692, 697 (Tex. 2003) (generally, ambiguity must be resolved
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in favor of retaining immunity). Thus, the term “emergency” has been construed
broadly. See, e.g., Hartman, 201 S.W.3d at 672 (city was reacting to an
emergency where, among other things, there was imminent threat of severe injury,
loss of life or property due to city-wide flooding); Pakdimounivong v. City of
Arlington, 219 S.W.3d 401, 410–11 (Tex. App.—Fort Worth 2006, pet. denied)
(officers were reacting to emergency situation where suspect in back of patrol car
tried to escape through window while being transported to jail); see also Jefferson
Cnty. v. Hudson, No. 09-11-00168-CV, 2011 WL 3925724, at *3 (Tex. App.—
Beaumont Aug. 25, 2011, no pet.) (mem. op.) (“emergency” refers to unforeseen
circumstances requiring immediate action); City of El Paso v. Segura, No. 08-02-
00240-CV, 2003 WL 1090661, at *3 (Tex. App.—El Paso March 13, 2003, pet.
denied) (mem. op.) (plaintiff conceded that traffic accident in construction area, to
which officers were responding when they moved large construction sign later
struck by plaintiff, was emergency situation).
Here, it is undisputed that Davis’s wife flagged down Officer Briones to tell
him that the red car had tried to run Davis’s SUV off of the road. Thus, Davis’s
own behavior regarding the red car indicated that it was a dangerous situation
“requiring immediate action.” See Hudson, 2011 WL 3925724, at *3. Officer
Briones averred, and Davis does not dispute, that Briones would not have pulled
over the red car “except for Ms. Davis asking [him] for help stating that the red car
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had tried to run them off the road,” and that he would not have pulled the red car
over unless he thought that an “immediate response” was required. The
information given to Officer Briones by Davis’s wife indicated that an immediate
response was necessary, because the red car was endangering the Davis SUV and
could also pose an immediate danger to other drivers.
Davis contends that there is a genuine issue of material fact regarding
whether an emergency situation existed for two reasons: (1) Briones did not use the
term “emergency” during his deposition, but instead waited five years to mention it
for the first time in his affidavit that supported the City’s second plea to the
jurisdiction, and (2) Briones’s report following the incident stated that the offense
was a “Traffic Violations/Moving (Class C).” Davis argues that because the
“traffic stop in this case ended with the officer issuing traffic citations and no
arrests were made,” it was not an emergency situation.
However, regardless of whether Officer Briones used the term “emergency,”
or whether the situation ultimately led to the arrest of any person, Davis does not
dispute that Briones pulled over the red car because his wife told Briones that the
red car was trying to run them off the road. The Act refers to the “action of an
employee while . . . reacting to an emergency situation.” See TEX. CIV. PRAC. &
REM. CODE ANN. § 101.055(2). Davis agrees that Briones was reacting to his
wife’s report that the red car had intentionally tried to run the Davis SUV off of the
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road, and that this was the only reason that Briones conducted the stop. The fact
that no one was arrested, or that Briones did not specifically use the term
“emergency” during his deposition, does not alter the undisputed facts regarding
the reason Briones stopped the red car and the information to which he was
reacting. See, e.g., Tex. Dep’t of Pub. Safety v. Little, 259 S.W.3d 236, 239 (Tex.
App.—Houston [14th Dist.] 2008, no pet.) (where officer did not learn that
emergency situation did not exist until later, but was responding to mis-coded
emergency call, no fact issue was raised regarding whether emergency exception
applied). Accordingly, we conclude that Briones was reacting to an emergency
situation and that Davis has not raised a fact issue regarding whether Briones was
reacting to an emergency situation. See id. (burden is on the plaintiff to produce
sufficient evidence to raise a fact issue concerning whether government employee
was responding to an emergency); see also Kamel, 333 S.W.3d at 681 (if relevant
evidence is undisputed or fails to raise a fact question on jurisdictional issue, the
trial court rules on the plea as a matter of law).
2. Did Officer Briones comply with the laws and ordinances applicable
to emergency action, or, if no such laws existed, not act with
conscious indifference or reckless disregard for the safety of others?
The emergency exception applies only if the employee’s action is “in
compliance with the laws and ordinances applicable to emergency action, or in the
absence of such a law or ordinance, if the action is not taken with conscious
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indifference or reckless disregard for the safety of others.” TEX. CIV. PRAC. &
REM. CODE ANN. § 101.055(2). In its plea to the jurisdiction, the City contended
Officer Briones complied with the applicable law in this circumstance, and that the
evidence shows that he did not act with conscious indifference or reckless
disregard for the safety of others.
The City contended that the “applicable law” here was Texas Transportation
Code section 546.005, which provides the duty of care for an operator of an
authorized emergency vehicle. See TEX. TRANSP. CODE ANN. § 546.005 (West
2011). That section provides that the operator of an authorized emergency vehicle
is not relieved from (1) the duty to operate the vehicle with appropriate regard for
the safety of all persons; or (2) the consequences of reckless disregard for the
safety of others. Id. The City noted that the Texas Supreme Court has held that
“although this provision imposes a duty to drive with due regard for others by
avoiding negligent behavior, it only imposes liability for reckless conduct.” Garza
v. City of Houston, 2007 WL 2089287, at *2 n.4 (Tex. App.—Houston [14th Dist.]
July 24, 2007, no pet.) (mem. op.) (citing City of Amarillo v. Martin, 971 S.W.2d
426, 431 (Tex. 1998)). The “reckless disregard” test “requires a showing of more
than a momentary judgment lapse.” City of Pasadena v. Kuhn, 260 S.W.3d 93, 99
(Tex. App.—Houston [1st Dist.] 2008, no pet.) (quoting Martin, 971 S.W.2d at
429–30). To establish recklessness in this context, the employee must have
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committed an act that he knew or should have known posed a high degree of risk
of serious injury. Id.; Green v. Alford, 274 S.W.3d 5, 22–23 (Tex. App.—Houston
[14th Dist.] 2008, pet. denied).
Here, the parties dispute whether Officer Briones’s decision to leave the
door to his patrol car open was an intentional decision, and whether Berro’s actions
were intended by Officer Briones or were an accident. However, even if leaving
the car door open falls within the scope of “operation” of a vehicle, indulging
every reasonable inference in Davis’s favor, the evidence at most demonstrates that
Officer Briones had a “momentary judgment lapse” in leaving the patrol car door
open; it does not raise a fact issue regarding whether Briones, in leaving the car
door open, committed an act that he knew or should have known posed a high
degree of risk of serious injury. See Kuhn, 260 S.W.3d at 99. Officer Briones
testified that, after completing his training, Berro had never bitten anyone other
than in an appropriate situation where he was performing as trained. There was no
controverting evidence showing that Officer Briones knew or should have known
that leaving his patrol car door open posed a high degree of risk of serious injury
from Berro.
Likewise, even in the absence of an applicable law or ordinance, the
evidence fails to raise a fact issue regarding whether Briones acted with conscious
indifference or reckless disregard in leaving the patrol car door open. The terms
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“conscious indifference” and “reckless disregard” are not defined, and therefore we
give them their ordinary meaning. TEX. GOV’T CODE ANN. § 312.002 (West
2013); Hartman, 201 S.W.3d at 672 n.19; Kuhn, 260 S.W.3d at 99;
Pakdimounivong, 219 S.W.3d at 410–11. The Texas Supreme Court has said that
these terms “require proof that a party knew the relevant facts but did not care
about the result.” Kuhn, 260 S.W.3d at 99 (quoting Hartman, 201 S.W.3d at 672
n.19). Here, indulging every reasonable inference in Davis’s favor, no evidence
shows that Officer Briones did not care what happened to Davis. See
Pakdimounivong, 219 S.W.3d at 410–12 (holding that officers’ actions were not
taken with conscious indifference or reckless disregard for safety of deceased when
no evidence showed that officers did not care what happened to deceased).
Davis contends that the “applicable law” in this circumstance is article 14.03
of the Code of Criminal Procedure and that Briones failed to comply with it.
Article 14.03(g)(2) provides:
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.
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TEX. CODE CRIM. PROC. ANN. art. 14.03(g)(2) (West Supp. 2013). Davis contends
that this case involved a mere traffic stop involving a violation of Subtitle C, Title
7, Transportation Code. Accordingly, he argues that Briones violated applicable
laws because he stopped the red car outside of his jurisdiction, Harris County. We
disagree.
Davis admits that no arrest was made as a result of the incident, and he does
not dispute that Officer Briones stopped the red car because Davis’s wife told him
that the red car was intentionally trying to run their SUV off of the road. Article
14.03(g), by its terms, does not prevent an officer from investigating or rendering
aid when alerted to a dangerous situation by a member of the public. Thus, Davis
has not raised a fact issue regarding whether Officer Briones failed to comply with
the law applicable to reacting to a report that a car has attempted to run a motorist
off of the road.1
We sustain the City’s second issue. Because we hold that the trial court
erred in denying the City’s plea to the jurisdiction on this basis, we need not reach
the City’s first issue.
1
Davis also contends that subsection (g)(1), a provision similar to subsection (g)(2),
but applicable to sheriffs, constables, their deputies, and investigators of district
and county attorneys’ offices, applies here. See TEX. CODE CRIM. PROC. ANN.
arts. 2.12(1), (2), (5) (West Supp. 2013), 14.03(g)(1) (West Supp. 2013).
Assuming that is true, Davis’s argument that Briones violated (g)(1) would fail for
the reasons discussed above.
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Conclusion
We reverse the trial court’s order denying the City’s plea to the jurisdiction
and render judgment granting the City’s plea to the jurisdiction and dismissing
Davis’s claims against the City with prejudice.
Rebeca Huddle
Justice
Panel consists of Chief Justice Radack and Justices Massengale and Huddle.
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