Sinue and Sandra Miranda, Individually and A/N/F Jesse Miranda v. TriStar Convenience Stores, Inc. ( 2013 )


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  • Opinion issued August 1, 2013
    In The
    Court of Appeals
    For The
    First District of Texas
    ————————————
    NO. 01-11-01073-CV
    ———————————
    SINUE AND SANDRA MIRANDA, INDIVIDUALLY AND AS NEXT
    FRIEND OF JESSE MIRANDA, Appellants
    V.
    TRISTAR CONVENIENCE STORES, INC., Appellee
    On Appeal from the 129th District Court
    Harris County, Texas
    Trial Court Case No. 2008-00151
    MEMORANDUM OPINION
    Appellants, Sinue and Sandra Miranda, individually and as the next friend of
    Jesse Miranda (“Miranda”), sued appellee, TriStar Convenience Stores, Inc.
    (“TriStar”), and other entities for injuries Sinue sustained during an armed robbery
    at the convenience store where he worked. 1 The trial court granted summary
    judgment in favor of TriStar, dismissing Miranda’s claims.            In three issues,
    Miranda argues that the trial court erred in granting TriStar’s motion for summary
    judgment because: (1) the evidence showed illegal gambling was taking place at
    the convenience store; (2) TriStar had control of the premises, both actually and
    contractually; and (3) the evidence most favorable to Miranda indicates that TriStar
    was negligent in failing to exercise its right to control the premises.
    We affirm.
    Background
    On April 27, 2007, an unidentified gunman robbed the Handi Plus #17, a
    Shell convenience store and gas station, and shot Sinue Miranda, a clerk at the
    store, in the process. Miranda was behind the bulletproof glass surrounding the
    clerk’s station, but he had left the customer window open. The gunman ran into
    the store, sprayed Miranda with pepper spray, shot him through the open customer
    window, and stole cash from behind the counter. Miranda was left paralyzed from
    the waist down.
    1
    Miranda also sued Bhanu, LLC, Motiva Enterprises, LLC, and Gulshan
    Enterprises. Prior to the trial court’s summary judgment, these companies settled
    the Mirandas’ claims against them and were dismissed from the suit.
    2
    The Handi Plus #17 is owned by Global New Millennium Partners
    (“Global”),2 which leased the Property to TriStar.     TriStar is a subsidiary of
    Gulshan Enterprises, Inc. (“Gulshan”), a wholesale distributor of gas and diesel
    fuel. Gulshan, but not TriStar, had a contract with Motiva Enterprises, LLC
    (“Motiva”), a gasoline supplier, which provided that Gulshan could use the “Shell”
    brand name as long as it complied with the terms of the agreement. Gulshan’s
    Marketer Agreement with Motiva provided that the “[Gulshan’s] Outlets may not
    be used for any unlawful, offensive, hazardous, unsightly, or other objectionable
    purpose”; it required Gulshan and its operators to comply with “all Laws”; it
    further required that the outlets be operated in a “secure manner” so that criminal
    activity is deterred and people are “adequately protected from injury, harm or
    loss”; and it provided that Motiva had the right to inspect the outlets to ensure
    compliance with the terms of the Marketer Agreement.
    TriStar subleased the Handi Plus to Bhanu, LLC “for the purposes of
    operating a convenience store business involving the sale of motor fuel.” TriStar
    purchased wholesale fuel from Gulshan and, in turn, consigned the fuel products to
    Bhanu. Bhanu retained a commission on the sales of the fuel and paid the net
    proceeds to TriStar.
    2
    Global New Millennium Partners, the property owner, was never a party to the
    lawsuit below. Global’s CEO is Shoukat Dhanani, the president of Gulshan and
    TriStar.
    3
    TriStar and Bhanu entered into a Sublease Agreement that gave Bhanu the
    right to possession of the premises. TriStar had the contractual right “to enter the
    Premises, to make inspections, provide necessary services, or show the unit to
    prospective buyers, mortgagees, Sublessees or workmen.” Bhanu was required to
    “conduct [its] business in a professional and in a business-like manner and not
    engage in any dishonest, unethical, or fraudulent practice” and to “conduct all
    operations lawfully and in strict compliance with all statutes and all ordinances,
    regulations, and other requirements of governmental authorities.” Bhanu was also
    forbidden “to install, or cause to be installed, any vending equipment, coin
    operated or otherwise, or any type of revenue generating machine or equipment on
    the premises.” TriStar retained the right to terminate the Sublease Agreement if
    Bhanu failed to abide by these provisions.
    Sinue Miranda testified in his deposition that the Handi Plus #17 had
    gambling machines, also known as “eight-liners,” and that he had been instructed
    by a person named Raj to pay customers who won with money kept under the
    register for that purpose. He stated that Raj left money every week to pay winners
    on the gambling machines and that the robber took the money that Raj had left for
    that purpose. Somaiah Kurre, a manager for Bhanu, also testified that the Handi
    Plus #17 had approximately seven gambling machines, or “eight-liners,” that were
    owned by a third party, HNC Amusements, Inc.
    4
    Another Bhanu manager, William Nores, averred that a Gulshan employee,
    Zafer Tahir, conducted inspections of the store premises and had to have seen the
    gambling machines because they were open and obvious. Nores also stated that,
    on the day of the shooting, Raj Kothakonda had just arrived to make sure there was
    enough cash to pay the winners of the gambling machines when the robbery
    occurred.
    Kothakonda was the prior operator of the Handi Plus #17 who sold his
    inventory to Bhanu before Bhanu entered into the Sublease Agreement with
    TriStar.    Kothakonda still participated in managing stores for Bhanu in some
    capacity.    He stated that the gambling machines were added by a vendor he
    identified as “HNC.” He testified that he was not involved with the gambling
    machines in any way, but he did make deposits for the store. The manager would
    ready the cash to be deposited and leave it for him wrapped in a brown paper bag
    with a deposit amount written on it. On the day of the shooting, Kothakonda had
    arrived at the store to pick up the cash deposit “[n]ot even a minute” before the
    gunman entered the store. The shooter took the cash from under the counter, but
    did not attempt to open the cash register.
    Zafer Tahir, a Gulshan employee, inspected the Handi Plus. He admitted
    that he had inspected the store prior to the shooting and knew the gambling
    machines were present. He stated that he never inquired into how the winners on
    5
    the machines were paid because he only inspected the stores for certain items on
    his instruction sheet. He stated that he was aware that it would have been illegal
    for the winners to be paid in cash and that, if he had been aware of any cash
    payments or other criminal activity, he would have reported it to the store operator
    or to Shoukat Dhanani, the president of both Gulshan and TriStar.
    Dhanani provided affidavit testimony that “TriStar does not exercise control
    over the operation of the store or its security.” He also averred that “TriStar does
    not own, operate, possess, use, or control the Property,” that it “has no employees
    working or performing operations on the Property,” and that it “is not involved in
    the day-to-day operations of the Property.” Dhanani stated that he had no personal
    knowledge of any other criminal acts that might have occurred on or near the
    Property. He also averred that he was not aware of the existence of the gambling
    machines and that he would have terminated the Sublease Agreement with Bhanu
    if he had known that gambling was taking place in the convenience store.
    Somaiah Kurre, a Bhanu employee and the store manager, testified that
    TriStar provided gas to the store and periodically conducted a walk-through of the
    store. Kurre stated that there were approximately six or seven video gambling
    machines that “people come and play. And in return, they have to redeem for
    some merchandise.”
    6
    Regarding previous crime at Bhanu stores, he stated that none of the stores
    had ever been robbed during the time that he worked for Bhanu. He explained that
    there had been “several incidents like taking beer, run out, those kinds of things,
    but never got robbed.” The robbery of the Handi Plus #17 was the first robbery
    that he could remember.
    Miranda also presented the testimony of a security expert, Harold Warren,
    who opined that TriStar retained the right to regulate all types of machines that
    generated income at the Handi Plus; TriStar had a duty to ensure that the Handi
    Plus was not used for illegal purposes and to maintain security on the premises;
    TriStar inspected the Handi Plus and either knew or should have known that illegal
    gambling was taking place; the presence of the gambling machines increased the
    likelihood of violent crime by attracting criminals to the premises and made the
    shooting foreseeable; the timing of the shooting—occurring right after Kothakonda
    arrived to replenish the cash used to pay the winners—shows a relationship
    between the gambling and the criminal activity; and TriStar acted unreasonably in
    permitting illegal gambling.
    Miranda sued Bhanu, Motiva, Gulshan, and TriStar for negligence and other
    causes of action relating to the shooting. Bhanu, Motiva, and Gulshan all settled
    their claims and were dismissed from the suit prior to summary judgment.
    Miranda proceeded with three causes of action against TriStar: premises liability,
    7
    negligent activity, and negligence per se. He argued that, as the sublessor, TriStar
    was “contractually obligated through its agreements with Global Millennium
    Partners and Gulshan Enterprises, Inc., which was in turn obligated to Motiva, to
    make sure that there were no unlawful activities taking place on the premises and
    to also look out for the safety of the people lawfully using the premises.” Miranda
    argued that TriStar carried out inspections through Gulshan employee Zafer Tahir,
    who testified that he was aware of the gambling machines. He also cited the
    testimony of William Nores, a manager for Bhanu, who testified about the
    presence of the “eight liners” in four of the stores where he worked, including
    Handi Plus #17.
    TriStar moved for summary judgment on all of Miranda’s claims on both
    no-evidence and traditional grounds. It argued that it could not be held liable for
    Miranda’s injuries “when the occurrence in question, as well as the damages
    complained of, were proximately caused or producingly caused, in whole or in
    part, by the acts, omissions, fault, negligence, or other conduct of the assailant over
    whom Defendants have no right of control.” TriStar further argued that it “is
    nothing more than a consigner-distributor of fuel to the Property and had no
    practical or contractual involvement in or responsibility over the substantive
    operations or security of the Property.” TriStar “denied the gambling allegations”
    8
    and asserted that the statutory basis of the gambling claim—Penal Code chapter
    47—is not one for which tort liability may be imposed.
    The trial court granted summary judgment in favor of TriStar on all of
    Miranda’s claims. This appeal followed.
    Standard of Review
    An appellate court reviews de novo the trial court’s ruling on a summary
    judgment motion. Mann Frankfort Stein & Lipp Advisors, Inc. v. Fielding, 
    289 S.W.3d 844
    , 848 (Tex. 2009); Valence Operating Co. v. Dorsett, 
    164 S.W.3d 656
    ,
    661 (Tex. 2005). When the trial court does not specify the grounds for its grant of
    summary judgment, the reviewing court must affirm the summary judgment if any
    of the theories presented to the court and preserved for appeal are meritorious. See
    Provident Life & Accident Ins. Co. v. Knott, 
    128 S.W.3d 211
    , 216 (Tex. 2003).
    A proper no-evidence summary judgment must be affirmed when the record
    shows one of the following: (1) there is no evidence on the challenged element;
    (2) the evidence offered to prove the challenged element is no more than a
    scintilla; (3) the evidence establishes the opposite of the challenged element; or
    (4) the court is barred by law or the rules of evidence from considering the only
    evidence offered to prove the challenged element. City of Keller v. Wilson, 
    168 S.W.3d 802
    , 810, 823 (Tex. 2005) (“[T]he test for legal sufficiency should be the
    same for summary judgments, directed verdicts, judgments notwithstanding the
    9
    verdict, and appellate no-evidence review.”). Less than a scintilla of evidence
    exists when the evidence is so weak as to do no more than create a mere surmise or
    suspicion of a fact. Forbes Inc. v. Granada Biosciences, Inc., 
    124 S.W.3d 167
    ,
    172 (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.” Merrell Dow Pharms., Inc. v. Havner, 
    953 S.W.2d 706
    , 711 (Tex.
    1997).
    To prevail on a traditional summary judgment motion, the movant must
    establish that “there is no genuine issue as to any material fact” and that it “is
    entitled to judgment as a matter of law on the issues expressly set out in the motion
    or in an answer or any other response.” TEX. R. CIV. P. 166a(c); see Little v. Tex.
    Dep’t of Criminal Justice, 
    148 S.W.3d 374
    , 381 (Tex. 2004).      When a defendant
    moves for traditional summary judgment, it must either: (1) disprove at least one
    essential element of the plaintiff’s cause of action, or (2) plead and conclusively
    establish each essential element of its affirmative defense, thereby defeating the
    plaintiff’s cause of action. See Cathey v. Booth, 
    900 S.W.2d 339
    , 341 (Tex. 1995)
    (per curiam).   If the movant meets its burden, the burden then shifts to the
    nonmovant to raise a genuine issue of material fact precluding summary judgment.
    See Centeq Realty, Inc. v. Siegler, 
    899 S.W.2d 195
    , 197 (Tex. 1995). We indulge
    every reasonable inference and resolve any doubts in the nonmovant’s favor. Sw.
    10
    Elec. Power Co. v. Grant, 
    73 S.W.3d 211
    , 215 (Tex. 2002) (citing Sci. Spectrum,
    Inc. v. Martinez, 
    941 S.W.2d 910
    , 911 (Tex. 1997)).
    Analysis
    Miranda alleged causes of action for premises liability and negligent activity
    against TriStar, arguing that the illegal gambling occurring on the premises created
    a dangerous condition that attracted criminal misconduct and made such conduct
    an unreasonable and foreseeable risk of harm to invitees, or, alternatively, that
    TriStar’s failure to terminate the lease was negligent conduct that caused
    Miranda’s injury by allowing the illegal gambling to continue. Miranda also
    alleged a cause of action against TriStar for negligence per se based on Penal Code
    section 47.04, 3 addressing illegal gambling, and on Civil Practice and Remedies
    3
    Penal Code section 47.04, “Keeping a Gambling Place,” provides that:
    a person commits an offense if he knowingly uses or permits
    another to use as a gambling place any real estate, building,
    room, tent, vehicle, boat, or other property whatsoever owned
    by him or under his control, or rents or lets any such property
    with a view or expectation that it be so used.
    TEX. PENAL CODE ANN. § 47.04 (Vernon 2011). Penal Code section 47.01
    defines “gambling place” as any property, “one of the uses of which is
    the . . . playing of gambling devices.” 
    Id. § 47.01(3)
    (Vernon 2011).
    “Gambling device” means “any electronic, electromechanical, or mechanical
    contrivance not excluded under Paragraph (B) that for a consideration
    affords the player an opportunity to obtain anything of value, the award of
    which is determined solely or partially by chance, even though accompanied
    by some skill, whether or not the prize is automatically paid by the
    contrivance.” 
    Id. § 47.01(4).
                                            11
    Code section 125.004, 4 providing that a person who maintains a place in which
    people habitually go to gamble has created a common nuisance. Miranda argues
    that, to be entitled to summary judgment dismissing this claim, “TriStar would
    need to show that as a matter of law that a violation of Chapter 47 [of the Texas
    Penal Code] does not give rise to tort liability.”
    TriStar argued, among other things, in its summary judgment motion and on
    appeal, that it could not be held liable for Miranda’s injuries when the “occurrence
    and damages complained of were proximately caused or producingly caused by the
    acts, omissions, fault, negligence, or other conduct of the assailant” over whom it
    had no right of control. It also argued that it was only a consignor or distributor of
    fuel to the Property and had no involvement in the substantive operation of the
    Property. TriStar further argued that tort liability could not be imposed for a
    violation of Penal Code chapter 47 and that Miranda could not provide any
    admissible evidence to establish that TriStar’s alleged violations of either Penal
    4
    Civil Practice and Remedies Code section 125.0015, “Common Nuisance,”
    provides:
    [A] person who maintains a place to which persons habitually
    go [for the purpose of gambling, gambling promotion, or
    communicating gambling information as prohibited by the
    Penal Code] and who knowingly tolerates the activity and
    furthermore fails to make reasonable attempts to abate the
    activity maintains a common nuisance.
    TEX. CIV. PRAC. & REM. CODE ANN. § 125.0015(a)(5) (Vernon Supp. 2012).
    12
    Code chapter 47 or of Civil Practice and Remedies Code chapter 125 was the
    proximate cause of Miranda’s injuries. We address these causes of action together.
    Texas courts have recognized both negligent-activity and premises-defect
    theories of liability against the owners or controllers of land. Del Lago Partners,
    Inc. v. Smith, 
    307 S.W.3d 762
    , 775 (Tex. 2010). Generally, a premises owner or
    controller is liable for a premises defect if its past negligent conduct created an
    unreasonably dangerous condition on the premises that causes the plaintiff’s injury,
    and it is liable for negligent activity if its contemporaneous negligent conduct
    causes the plaintiff’s injury. See, e.g., id.; Timberwalk Apartments, Partners, Inc.
    v. Cain, 
    972 S.W.2d 749
    , 753 (Tex. 1998).           The Texas Supreme Court has
    “repeatedly treated cases involving claims of inadequate security as premises-
    liability cases.” Del Lago 
    Partners, 307 S.W.3d at 776
    ; see also Mellon Mortg.
    Co. v. Holder, 
    5 S.W.3d 654
    , 655 & n.3 (Tex. 1999) (plurality opinion) (discussing
    applicability of premises liability cases to allegations of inadequate security);
    Timberwalk 
    Apartments, 972 S.W.2d at 753
    (holding, in inadequate security case,
    that jury was properly charged under premises-liability theory rather than
    negligent-activity theory). “In a premises-liability case, the plaintiff must establish
    a duty owed to the plaintiff, breach of the duty, and damages proximately caused
    by the breach.” Del Lago 
    Partners, 307 S.W.3d at 767
    .
    13
    Negligence per se is a common-law doctrine that allows courts to rely on a
    penal statute to define a reasonably prudent person’s standard of care. Reeder v.
    Daniel, 
    61 S.W.3d 359
    , 361–62 (Tex. 2001). To establish negligence per se, a
    plaintiff must prove that: (1) the defendant’s act or omission is in violation of a
    statute or ordinance; (2) the injured person was within the class of persons which
    the ordinance was designed to protect; and (3) the defendant’s act or omission
    proximately caused the injury.    Ambrosio v. Carter’s Shooting Ctr., Inc., 
    20 S.W.3d 262
    , 265 (Tex. App.—Houston [14th Dist.] 2000, pet. denied) (citing El
    Chico Corp. v. Poole, 
    732 S.W.2d 306
    , 312 (Tex. 1987) and Nixon v. Mr. Prop.
    Mgm’t Co., 
    690 S.W.2d 546
    , 549 (Tex. 1985)).
    Thus, all three causes of action that Miranda alleged against TriStar require
    it to establish the existence of a duty that TriStar breached and that the breach
    proximately caused Miranda’s injury. See Del Lago 
    Partners, 307 S.W.3d at 767
    ;
    see also Taylor v. Louis, 
    349 S.W.3d 729
    , 738 (Tex. App.—Houston [14th Dist.]
    2011, no pet.) (providing that duty, breach, and proximate cause are elements of
    negligent activity claims just as they are elements of premises defect claim);
    
    Ambrosio, 20 S.W.3d at 265
    (providing that proximate cause is element of
    negligence per se claim).
    To establish proximate cause, a plaintiff must prove both (1) foreseeability
    and (2) cause in fact. 
    Ambrosio, 20 S.W.3d at 265
    ; see LMB, Ltd. v. Moreno, 201
    
    14 S.W.3d 686
    , 688 (Tex. 2006) (holding that proximate cause has two components:
    cause-in-fact and foreseeability). “These elements cannot be established by mere
    conjecture, guess, or speculation.” W. Invs., Inc. v. Urena, 
    162 S.W.3d 547
    , 551
    (Tex. 2005).
    The test for cause-in-fact is whether the negligent act or omission was a
    substantial factor in bringing about the injury, without which the harm would not
    have occurred. Id.; 
    Ambrosio, 20 S.W.3d at 266
    (citing Doe v. Boys Clubs of
    Greater Dallas, Inc., 
    907 S.W.2d 472
    , 477 (Tex. 1995)). Cause-in-fact is not
    shown if the defendant’s negligence did no more than furnish a condition that
    made the injury possible. 
    Urena, 162 S.W.3d at 551
    ; 
    Ambrosio, 20 S.W.3d at 266
    .
    In other words, even if the injury would not have occurred but for the defendant’s
    negligence, “the conduct of the defendant may be too attenuated from the resulting
    injuries to the plaintiff to be a substantial factor in bringing about the harm.” IHS
    Cedars Treatment Ctr. of DeSoto, Tex., Inc. v. Mason, 
    143 S.W.3d 794
    , 799 (Tex.
    2004); 
    Ambrosio, 20 S.W.3d at 266
    (“[T]here is no legal cause if the connection
    between the negligence and the injury is too attenuated or remote.”). While the
    issue of proximate cause is generally a question of fact, it can be a question of law
    when the evidence is without material dispute or when the relationship between the
    plaintiff’s injuries and the defendant’s negligence is attenuated or remote.
    
    Ambrosio, 20 S.W.3d at 266
    .
    15
    Foreseeability means the actor should anticipate the dangers a person of
    ordinary intelligence would anticipate. 
    Nixon, 690 S.W.2d at 549
    –50. Generally,
    third-party criminal conduct is a superseding cause of damages unless the criminal
    conduct is a foreseeable consequence of the party’s actions. 
    Id. at 550.
    With
    regard to the criminal acts of third parties, courts consider not only whether the
    danger was foreseeable, but also whether it was foreseeable that the danger would
    harm a particular plaintiff or one similarly situated. See 
    Taylor, 349 S.W.3d at 734
    . In determining whether criminal conduct is foreseeable, we must consider
    whether any criminal conduct previously occurred on or near the property, how
    recently the criminal conduct occurred, how often it occurred, how similar it was to
    the conduct at issue, and what publicity was given to the previous conduct to
    indicate that the premises owner knew or should have known about it. Timberwalk
    
    Apartments, 972 S.W.2d at 757
    ; Durham v. Zarcades, 
    270 S.W.3d 708
    , 719 (Tex.
    App.—Fort Worth 2008, no pet.). “These factors—proximity, recency, frequency,
    similarity, and publicity—must be considered together in determining whether
    criminal conduct was foreseeable. . . . The court must weigh the evidence using all
    the factors.” Timberwalk 
    Apartments, 972 S.W.2d at 759
    ; 
    Durham, 270 S.W.3d at 719
    ; see Trammell Crow Cent. Tex., Ltd. v. Gutierrez, 
    267 S.W.3d 9
    , 15 (Tex.
    2008).
    16
    Here, even assuming, as Miranda argues, that he was TriStar’s invitee, that
    TriStar retained control over the premises, that TriStar owed him a duty not to
    maintain a nuisance by allowing gambling machines to remain on the premises,
    and that TriStar breached its duty by failing to terminate Bhanu’s lease, Miranda
    has not presented evidence raising a genuine issue of material fact on the issues of
    foreseeability of Miranda’s injury as a result of TriStar’s failure to terminate
    Bhanu’s lease or the failure to terminate the lease as the cause-in-fact of Miranda’s
    injury. The relationship between TriStar’s allegedly negligent failure to terminate
    the Sublease Agreement and the criminal actions of the third-party shooter is too
    attenuated or remote to establish either foreseeability or cause-in-fact. TriStar’s
    conduct—failing to terminate the Sublease Agreement based on the alleged illegal
    gambling—did nothing more, at most, than create the condition that enabled Bhanu
    to maintain the revenue-producing gambling machines in the Handi Plus #17,
    which in turn allegedly attracted the third-party shooter to commit an armed
    robbery. See 
    Ambrosio, 20 S.W.3d at 266
    (holding sporting goods store not liable
    under negligence per se theory when gun stolen from store was eventually used by
    third party in carjacking and murder because “appellee’s failure to exercise care in
    the storage and display of its firearms is too remote and attenuated from the
    criminal conduct of the three carjackers to constitute a legal cause of injury to
    either [the victim] or his parents”).
    17
    Furthermore, the record contains no evidence of violent crimes that occurred
    at or near the Handi Plus #17 prior to the robbery on April 27, 2007. Many people,
    including Miranda himself, testified that they had no knowledge of any previous
    robberies or use of weapons in the store. Kurre testified generally that there had
    been instances of shoplifting, and Miranda testified that he had been involved in a
    previous altercation with a yelling customer, but neither knew of any crimes
    similar to the shooting. Even assuming, as Miranda alleged, that TriStar knew or
    had reason to know that illegal gambling machines were being used on the
    premises, this knowledge alone was not enough to make a violent robbery and
    shooting foreseeable. The gambling could not serve to inform TriStar’s knowledge
    of “[t]he nature and character of the premises” or the “mode of doing business” in
    a way that would make the armed robbery foreseeable to TriStar. See Del Lago
    
    Partners, 307 S.W.3d at 768
    –69. Nor is illegal gambling conducted on eight-liner
    gambling machines sufficiently similar to the April 27, 2007 armed robbery to put
    TriStar on notice of the potential for such criminal activity. See Trammell 
    Crow, 267 S.W.3d at 13
    , 17 (holding that “repeated occurrences of theft, vandalism, and
    simple assaults . . . do not suggest the likelihood of murder” and further holding
    that even evidence of ten previous violent crimes were not “sufficiently frequent
    and similar [to the crime of murder] to give rise to a duty in this case”).
    18
    In his affidavit, Harold Warren, Miranda’s security expert, made the
    conclusory statement that the presence of illegal gambling “greatly increased the
    likelihood of violent crime occurring on the premises,” but he did not address any
    specific occurrence of crimes in and around the Handi Plus #17 prior to the April
    27, 2007 shooting. He did not discuss any evidence that the allegedly illegal
    gambling at the Handi Plus #17 had attracted additional crime. Warren admitted
    that he had not compared data of criminal activity at illegal gambling
    establishments with criminal activity in the general population to determine if the
    presence of gambling generally increased the likelihood of violent crimes
    occurring, and he did not produce any research or other evidence of a connection
    between gambling machines and increased incidents of violent crime.
    Thus, Miranda failed to produce more than a scintilla of evidence as to either
    prong of the essential element of proximate cause. He failed to show that TriStar’s
    alleged negligence was the cause-in-fact of his injuries, and he also failed to
    produce more than a scintilla of evidence as to the foreseeability of the third-party
    shooter’s criminal conduct. See LMB 
    Ltd., 201 S.W.3d at 688
    ; 
    Urena, 162 S.W.3d at 551
    .
    We conclude that the trial court did not err in granting summary judgment,
    and we overrule Miranda’s issues.
    19
    Conclusion
    We affirm the judgment of the trial court.
    Evelyn V. Keyes
    Justice
    Panel consists of Justices Keyes, Sharp, and Huddle.
    20
    

Document Info

Docket Number: 01-11-01073-CV

Filed Date: 8/1/2013

Precedential Status: Precedential

Modified Date: 10/16/2015

Authorities (20)

Provident Life & Accident Insurance Co. v. Knott , 47 Tex. Sup. Ct. J. 174 ( 2003 )

Trammell Crow Central Texas, Ltd. v. Gutierrez , 51 Tex. Sup. Ct. J. 1355 ( 2008 )

Taylor v. Louis , 2011 Tex. App. LEXIS 6796 ( 2011 )

Del Lago Partners, Inc. v. Smith , 53 Tex. Sup. Ct. J. 514 ( 2010 )

Valence Operating Co. v. Dorsett , 48 Tex. Sup. Ct. J. 671 ( 2005 )

IHS CEDARS TREATMENT CTR OF DESOTO, TEXAS, INC. v. Mason , 143 S.W.3d 794 ( 2004 )

Ambrosio v. Carter's Shooting Center, Inc. , 2000 Tex. App. LEXIS 3416 ( 2000 )

Forbes Inc. v. Granada Biosciences, Inc. , 47 Tex. Sup. Ct. J. 162 ( 2003 )

Science Spectrum, Inc. v. Martinez , 941 S.W.2d 910 ( 1997 )

Merrell Dow Pharmaceuticals, Inc. v. Havner , 40 Tex. Sup. Ct. J. 846 ( 1997 )

Durham v. Zarcades , 2008 Tex. App. LEXIS 8276 ( 2008 )

Doe v. Boys Clubs of Greater Dallas, Inc. , 38 Tex. Sup. Ct. J. 732 ( 1995 )

Mellon Mortgage Co. v. Holder , 5 S.W.3d 654 ( 1999 )

Cathey v. Booth , 38 Tex. Sup. Ct. J. 927 ( 1995 )

City of Keller v. Wilson , 48 Tex. Sup. Ct. J. 848 ( 2005 )

Southwestern Electric Power Co. v. Grant , 45 Tex. Sup. Ct. J. 502 ( 2002 )

Mann Frankfort Stein & Lipp Advisors, Inc. v. Fielding , 52 Tex. Sup. Ct. J. 616 ( 2009 )

Little v. Texas Department of Criminal Justice , 48 Tex. Sup. Ct. J. 56 ( 2004 )

Western Investments, Inc. v. Urena , 48 Tex. Sup. Ct. J. 556 ( 2005 )

El Chico Corp. v. Poole , 30 Tex. Sup. Ct. J. 469 ( 1987 )

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