Michael Surrento, Individually and as Administrator of the Estate of Brianna Surrento v. Cactus Growers, Inc.; James and Dorothy Doss Foundation, Inc.; Jeffrey D. Carlisle; And Jackie Warren
CourtTexas Court of Appeals, 11th District (Eastland)
Date FiledAugust 27, 2026
Docket11-23-00253-CV
StatusPublished
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Full Opinion
Opinion filed August 27, 2026
In The
Eleventh Court of Appeals
__________
No. 11-23-00253-CV
__________
MICHAEL SURRENTO, INDIVIDUALLY AND AS
ADMINISTRATOR OF THE ESTATE OF BRIANNA
SURRENTO, DECEASED, Appellant
V.
CACTUS GROWERS, INC.; JAMES AND DOROTHY DOSS
FOUNDATION, INC.; JEFFREY D. CARLISLE; AND JACKIE
WARREN, Appellees
On Appeal from the 106th District Court
Gaines County, Texas
Trial Court Cause No. 22-03-18850
MEMORANDUM OPINION
This appeal arises out of a tragic accident that resulted in the death of Brianna
Surrento after her vehicle collided with a cow that was on the highway. Following
the accident, Appellant, Michael Surrento, who is Brianna’s father, brought suit
against Appellees, Cactus Growers, Inc.; James and Dorothy Doss Foundation, Inc.
(the Doss Foundation); Jeffrey D. Carlisle; and Jackie Warren, asserting claims for
gross negligence and for statutory liability under Section 143.102 of the Texas
Agriculture Code. TEX. AGRIC. CODE ANN. § 143.102 (West 2025). The trial court
granted the combined no-evidence and traditional motions for summary judgment
filed by each Appellee. Michael appealed. We affirm.
Background Facts
The accident occurred near the Doss Ranch. The Doss Ranch is owned by the
Doss Foundation. At the time of the accident, and for several years prior to the
incident, the property had been leased by the Doss Foundation to Warren. Warren
had, in turn, entered into a grazing agreement with Carlisle, who used the property
to manage a herd of approximately 250 cattle pursuant to a Cow/Calf
Cooperator/Producer Agreement with Cactus Growers, the owner of the herd (the
producer agreement).
The Doss Ranch was divided into three large pastures. Two of those pastures
lie next to each other, divided by County Road 135 running north to south between
them. An interior fence to the east of County Road 135, further divided the two
pastures. The pasture on the western side of County Road 135 is referred to as the
“West Pasture” and the pasture on the eastern side is referred to as the “East Pasture.”
U.S. Highway 180 runs from east to west along the southern border of each pasture.
There were two cattle guards near the pastures, both of which were maintained by
Gaines County. The first was located at the intersection of Highway 180 and County
Road 135. The second was located on the north side of the pastures.
In an affidavit that is part of the summary judgment record, Carlisle stated that
the Cactus Growers herd was kept in the West Pasture, where, as a result of recent
work that had been performed by Carlisle, “the perimeter fence on the west, north
and south sides were brand new fence consisting of five-strand barbed wire fence
with steel pipe corners with intermittent reinforcement.” The east fence of the West
Pasture, which was a part of the division between the two pastures, was constructed
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in the same manner and, according to Carlisle, “was tight, in good condition and
would turn cattle.”
Michael’s criticisms are focused on the fencing in the East Pasture, where,
according to Carlisle, no cattle were kept.
At some point between 4:00 p.m. and 6:00 p.m. on the day of the accident,
Sergeant Lenard Reimer with the Gaines County Sheriff’s Office was dispatched to
a location near where the accident occurred, where he found a cow outside the fence.
The cow had a yellow and green ear tag. Sergeant Reimer testified that he called
Carlisle and inquired about the cow. Carlisle responded that his cows have blue and
yellow tags, but that “there may be a few with green tags.” Sergeant Reimer then,
with his patrol unit, herded the cow eastbound toward “the AT&T tower” near the
middle of the East Pasture. He then opened the gate, let the cow in, and secured the
gate.
After receiving the call from Sergeant Reimer, Carlisle and Dennis Knelsen,
who is one of Carlisle’s ranch hands, inspected the property and the perimeter fences.
However, they found no cattle outside the fence, no open gates, and no breaches in
the fence. Carlisle stated that, after that point, he had no knowledge of any livestock
out on Highway 180, nor did he have any reason to believe that any cattle within his
care were roaming on the highway.
At 8:19 p.m., Gaines County dispatch received another call indicating that two
cows had been spotted on the highway “just west of [County Road] 135.” Both cows
were black. The dispatcher then called Knelsen and informed him about the new
report. The accident involving Brianna occurred shortly thereafter.
Brianna was a graduate student at the University of the Southwest in Hobbs,
New Mexico. At the time of the accident, Brianna was traveling eastbound on
Highway 180 through Gaines County while driving from Hobbs to her home in
Mississippi.
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The cow that was involved in the accident was black. Carlisle stated that he
was “unable to identify” the cow that was involved in the accident. However, Texas
Department of Public Safety Trooper Melissa Flanigan testified that Carlisle was at
the scene of the accident, and that Carlisle told her that the cow was owned by Cactus
Growers and was part of a herd that Carlisle was “watching after” or “taking care
of” on behalf of Cactus Growers.
Analysis
Michael challenges the trial court’s judgment in four issues. As set out below,
the bulk of his issues are directed at the summary judgment orders.
I. Summary Judgment - Procedural Issues
A. Did the Trial Court Err in Excluding Michael’s Expert Reports
from the Summary Judgment Record?
As a part of his first issue, Michael contends that the trial court erred in
striking two expert reports that he offered as part of his summary judgment
evidence.1 The first was a report prepared by Brandon Ogden, whom Michael
retained as an expert on the containment of livestock. The second consisted of a
series of screenshots taken from a PowerPoint presentation that was prepared by
Steve Irwin, Michael’s accident reconstructionist. The Irwin materials addressed the
reconstruction of the collision itself.
Appellees objected to the expert reports on the ground that they had not been
produced in discovery and that Michael had not complied with the applicable
discovery rules for designating experts. The trial court granted these objections.
We review a trial court’s decision to exclude or admit summary judgment
evidence for an abuse of discretion. Starwood Mgmt., LLC v. Swaim, 530 S.W.3d
673, 678 (Tex. 2017). A trial court abuses its discretion only when it acts without
1
We address the remainder of Michael’s complaints regarding the exclusion of summary judgment
evidence after we consider the merits of his claims.
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reference to any guiding rules and principles. U-Haul Int’l, Inc. v. Waldrip, 380
S.W.3d 118, 132 (Tex. 2012). We must uphold the trial court’s evidentiary ruling if
there is any legitimate basis for it. Owens–Corning Fiberglas Corp. v. Malone, 972
S.W.2d 35, 43 (Tex. 1998).
The Texas Rules of Civil Procedure require a party to disclose information
regarding its testifying experts. TEX. R. CIV. P. 195.5(a). When the responding party
retains the expert, the party must disclose information that includes multiple
components, including two that are relevant in this case. First, the party must
disclose the expert’s report, if ordered to do so by the trial court. TEX. R.
CIV. P. 195.5(b). Second, the party must also disclose “all documents, tangible
things, reports, models, or data compilations that have been provided to,
reviewed by, or prepared by or for the expert in anticipation of the expert’s
testimony.” Id. R. 195.5(a)(4)(A).
Here, the Agreed Discovery Control Plan identified April 21, 2023 as the
deadline for Michael to produce “the information required by Tex. R. Civ. P.
Rule 195.5.” The same discovery control plan also required Michael to produce
“reports containing the experts’ opinions and [the] basis for same” on or before
April 21.
Michael concedes that the Ogden expert report was served approximately one
week after this deadline. Likewise, Michael does not contest that the Irwin
PowerPoint presentation, together with the materials provided to and generated by
Ogden and Irwin, were not produced until Michael relied upon them in his responses
to the motions for summary judgment.
When evidence is not timely disclosed, its exclusion is mandatory unless the
party seeking to introduce it shows (1) good cause for the failure to timely make,
amend, or supplement the discovery response, or (2) that the failure will not unfairly
surprise or prejudice the other parties. TEX. R. CIV. P. 193.6(a); see also Lopez v.
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La Madeleine of Tex., Inc., 200 S.W.3d 854, 860 (Tex. App.—Dallas 2006, no pet.).
The evidentiary exclusion imposed by Rule 193.6 also applies to summary judgment
proceedings. Fort Brown Villas III Condo. Ass’n, Inc. v. Gillenwater, 285 S.W.3d
879, 882 (Tex. 2009). The burden to establish good cause or the absence of
unfair surprise rests on the party who seeks to introduce the evidence. TEX. R.
CIV. P. 193.6(b).
The purpose of Rule 193.6 is not merely to “prevent trial by ambush,” but also
to “give the opposing party the opportunity to prepare rebuttal expert testimony.”
Am. Honda Motor Co., Inc. v. SFI 59 LP, 726 S.W.3d 915, 931–32 (Tex. App.—
Houston [14th Dist.] 2025, no pet.). A party’s failure to produce supporting
documents that were reviewed or relied on by an expert can therefore be just as
prejudicial as a failure to provide the expert’s opinions and/or report. See RDJRLW,
Inc. v. Miller, No. 02-16-00132-CV, 2017 WL 2590568, at *8 (Tex. App.—Fort
Worth June 15, 2017, no pet.) (mem. op.) (“Failure to respond fully to a request for
an expert’s mental impressions and opinions and the documents, tangible things,
reports, models, or data compilations provided to, reviewed by, or prepared by or for
the expert in anticipation of his testimony is considered a complete failure to
respond, triggering rule 193.6’s automatic exclusion.”).
The record contains no indication that Michael made any effort to demonstrate
to the trial court that he had good cause for (1) the late disclosure of Ogden’s report
and/or (2) his failure to disclose the remaining materials relied on or generated by
the experts. TEX. R. CIV. P. 193.6(a), (b). Likewise, there is no indication in the
record that Michael filed a motion or other pleading seeking to excuse the late or
non-disclosure of such materials based on a lack of surprise or prejudice. Id.
On appeal, Michael argues that a mere one-week delay between serving an
expert designation and the report of one of his experts (presumably, the Ogden
report) is not grounds to exclude the report. However, such an argument only goes
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to whether Appellees were unfairly surprised. It says nothing about whether they
were unfairly prejudiced, for example, as a result of their inability to prepare a
rebuttal based on a full disclosure of the basis for Ogden’s opinion. See Am. Honda,
726 S.W.3d at 931–32.
The trial court was required to exclude any materials that were never disclosed
pursuant to the trial court’s order. See TEX. R. CIV. P. 193.6(a). Furthermore,
although the Ogden report was disclosed several days after the deadline for
Michael’s expert disclosures, the trial court could have reasonably concluded that
Michael’s failure to provide the supporting materials for Ogden’s report was
prejudicial to Appellees. Accordingly, the trial court did not abuse its discretion in
sustaining the objections to the Ogden expert report, as well as the remaining
materials that were generated or relied on by Ogden and Irwin. See Miller, 2017
WL 2590568, at *8.
B. Appellees’ Remaining Objections to Michael’s Summary Judgment
Evidence
In addition to the Ogden and Irwin reports, Appellees also objected to several
other exhibits that Michael offered in support of his responses to the motions for
summary judgment. Those exhibits included the depositions of Carlisle, Warren,
David Knight (who is the Doss Foundation’s Trustee and Treasurer), Sergeant
Reimer, and Deputies Colby Scott and Victor Montes with the Gaines County
Sheriff’s Office, all of which were taken pursuant to Rule 202 of the Texas Rules of
Civil Procedure. TEX. R. CIV. P. 202. They also included the lease agreement
between the Doss Foundation and Warren, as well as a crash investigation report
that was generated by the Texas Department of Public Safety.
In his first issue, Michael complains, for various reasons, that the trial court
erred in excluding these additional exhibits. As discussed below, we have taken
these additional exhibits into consideration in conducting our de novo review of the
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trial court’s orders, and we have concluded that, even when they are considered as a
part of the summary judgment evidence, they fail to raise a genuine issue of material
fact. Accordingly, because they would not have changed the result of the trial court’s
rulings, any error in striking such exhibits was harmless. See Hogg v. Lynch,
Chappell & Alsup, P.C., 553 S.W.3d 55, 72 (Tex. App.—El Paso 2018, no pet.)
(“We find that these materials were either properly excluded under the sanctions
order, or else that their inclusion in the summary judgment decision would not have
created a genuine issue of material fact, rendering their exclusion harmless.”).
We overrule Michael’s first issue.
C. Did the Trial Court Allow Adequate Time for Discovery Before
Ruling on Cactus Growers’ Motion for Summary Judgment?
Michael’s second issue presents two questions. First, he contends that the trial
court granted summary judgment as to Cactus Growers before allowing adequate
time for discovery. Second, he contends that summary judgment was improper on
the merits of his claims under Chapter 143 of the Texas Agriculture Code. We
address the discovery question first.
Michael argues that summary judgment was premature because he had not yet
conducted discovery on whether Cactus Growers “knowingly permit[ted]” the cow
involved to roam at large. Courts must provide an “adequate time for discovery”
before ruling on a no-evidence summary judgment motion. Raoger Corp. v. Myers,
711 S.W.3d 206, 215–16 (Tex. 2025) (citing TEX. R. CIV. P. 166a(i)).
We review a trial court’s decision of whether to grant a party additional time
for discovery before summary judgment is considered by the trial court for an abuse
of discretion. See Tenneco Inc. v. Enter. Prods. Co., 925 S.W.2d 640, 647 (Tex.
1996). “A trial court abuses its discretion when it reaches a decision so arbitrary and
unreasonable as to amount to a clear and prejudicial error of law.” Joe v. Two Thirty
Nine Joint Venture, 145 S.W.3d 150, 161 (Tex. 2004) (citing BMC Software
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Belgium, N.V. v. Marchand, 83 S.W.3d 789, 800 (Tex. 2002)). In deciding whether
the trial court abused its discretion, we consider factors such as how long the case
had been on file before the hearing, the materiality of the discovery sought, and
whether the party seeking the continuance exercised due diligence in obtaining the
discovery. Raoger Corp., 711 S.W.3d at 215–16.
When a nonmovant contends it has not had adequate opportunity for discovery
before a summary judgment hearing, it must either file an affidavit explaining the
need for additional discovery or file a verified motion for continuance. Cooper v.
Circle Ten Council Boy Scouts of Am., 254 S.W.3d 689, 696 (Tex. App.—Dallas
2008, no pet.) (citing Tenneco, 925 S.W.2d at 647); see TEX. R. CIV. P. 166a(g), 251,
252. “The affidavit must describe the evidence sought, explain its materiality, and
set forth facts showing the due diligence used to obtain the evidence prior to the
hearing.” Cooper, 254 S.W.3d at 696 (citing MKC Energy Invs., Inc. v. Sheldon,
182 S.W.3d 372, 379 (Tex. App.—Beaumont 2005, no pet.)).
We conclude that the trial court did not abuse its discretion when it denied
Michael’s request to postpone the summary judgment submission date.
First, Michael failed to file a verified motion for continuance or affidavit
seeking discovery relating to Cactus Growers’ liability, as required by Tenneco. 925
S.W.2d at 647. The record indicates that Michael filed a Verified Motion for
Continuance on July 28, 2023, seeking a “brief continuance of the submission of all
Defendants’ motions for summary judgment” and to compel production of the
fencing for inspection and testing. However, that motion sought a continuance
arising out of ongoing efforts to conduct discovery relating to the fencing at issue.
It was not concerned with discovery relating to Cactus Growers’ actions in
“knowingly permit[ting]” a cow to roam at large. Additionally, the trial court
granted the continuance, and the date for submission of the motions for summary
judgment was reset in accordance with Michael’s request. Furthermore, although
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Michael complained in his summary judgment response that he had not yet deposed
Cactus Growers’ corporate representative, the response was not verified, and no
related affidavit was attached to the motion. Under such circumstances, the trial
court did not abuse its discretion when it denied Michael’s request to further
postpone the submission of the motions for summary judgment. See id.
Second, we conclude that, in any event, Michael failed to exercise “due
diligence” in obtaining the requested discovery. See Raoger Corp., 711 S.W.3d at
216 (quoting Joe, 145 S.W.3d at 161). Michael delayed in seeking the deposition of
Cactus Growers until almost seventeen months after his original petition was filed,
and only fifteen days before the discovery deadline that had been established by the
trial court. See TEX. R. CIV. P. 199.2(a) (“An oral deposition may be taken outside
the discovery period only by agreement of the parties or with leave of court.”). Such
delay reflects a failure to exercise adequate diligence. See Raoger Corp., 711
S.W.3d at 216 (explaining a trial court could have appropriately found a plaintiff did
not exercise “due diligence” in obtaining discovery where the plaintiff had 561 days
between joining the defendant and the defendant moving for no-evidence summary
judgment to depose the defendant’s employee and the plaintiff did not attempt to set
an earlier date for the deposition when the no-evidence motion hearing was set).
Accordingly, the trial court did not err in denying Michael’s request for further
postponement of the submission.
To the extent that Michael’s second issue contends that the trial court granted
summary judgment as to Cactus Growers before allowing adequate time for
discovery, we overrule it.
II. Summary Judgment - Merits
The remainder of Michael’s second issue concerns the trial court’s summary
judgment orders. We review the trial court’s grant of summary judgment de novo.
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Lujan v. Navistar, Inc., 555 S.W.3d 79, 84 (Tex. 2018) (citing Provident Life &
Accident Ins. Co. v. Knott, 128 S.W.3d 211, 215 (Tex. 2003)).
After an adequate time for discovery, a party may move for summary
judgment on the ground that there is no evidence of one or more essential elements
of a claim or defense on which an adverse party would have the burden of proof at
trial. TEX. R. CIV. P. 166a(i). 2 We review a no-evidence motion for summary
judgment under the same legal sufficiency standard as a directed verdict.
Merriman v. XTO Energy, Inc., 407 S.W.3d 244, 248 (Tex. 2013). Under this
standard, the nonmovant has the burden to produce more than a scintilla of evidence
to support each challenged element of its claims. Id. Evidence is no more than a
scintilla if it is “so weak as to do no more than create a mere surmise or suspicion”
of a fact. King Ranch, Inc. v. Chapman, 118 S.W.3d 742, 751 (Tex. 2003) (quoting
Kindred v. Con/Chem, Inc., 650 S.W.2d 61, 63 (Tex. 1983)). In reviewing a no-
evidence summary judgment, we consider the evidence in the light most favorable
to the nonmovant and disregard all contrary evidence and inferences. Id.
A party moving for traditional summary judgment bears the burden of proving
that there is no genuine issue of material fact and that it is entitled to judgment as a
matter of law. TEX. R. CIV. P. 166a(c); Nassar v. Liberty Mut. Fire Ins. Co., 508
S.W.3d 254, 257 (Tex. 2017). To be entitled to a traditional summary judgment, a
defendant must conclusively negate at least one essential element of the cause of
action being asserted or conclusively establish each element of an affirmative
defense. Sci. Spectrum, Inc. v. Martinez, 941 S.W.2d 910, 911 (Tex. 1997).
“Evidence is conclusive only if reasonable people could not differ in their
2
We note that the Texas Supreme Court has recently revised Rule 166a. Although the “rewrite is
not intended to substantively change the law,” it has resulted in a renumbering of the provisions of the rule.
See Final Approval of Amendments to Rule 166a of the Texas Rules of Civil Procedure, Misc. Docket
No. 26-9012 (Tex. Feb. 27, 2026). The amendments to this rule only apply to motions for summary
judgment filed on or after March 1, 2026. Because the motions for summary judgment in this case were
filed prior to that date, we refer to the rule in effect at the time the motions were filed. See id.
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conclusions.” City of Keller v. Wilson, 168 S.W.3d 802, 816 (Tex. 2005). If the
movant initially establishes a right to summary judgment on the issues expressly
presented in the motion, then the burden shifts to the nonmovant to present to the
trial court any issues or evidence that would preclude summary judgment. See City
of Houston v. Clear Creek Basin Auth., 589 S.W.2d 671, 678–79 (Tex. 1979). In
reviewing a traditional summary judgment, we also consider the evidence in the light
most favorable to the nonmovant, and we indulge every reasonable inference in the
nonmovant’s favor, resolving any doubts against the movant. City of Keller, 168
S.W.3d at 824.
When the trial court’s order does not specify the grounds for its summary
judgment, we will affirm the summary judgment if any of the theories are
meritorious. Knott, 128 S.W.3d at 216. Additionally, when a party moves for
summary judgment on both traditional and no-evidence grounds, we first review the
no-evidence summary judgment. See Lightning Oil Co. v. Anadarko E&P Onshore,
LLC, 520 S.W.3d 39, 45 (Tex. 2017). “However, this rule is not absolute.”
Neurodiagnostic Tex., L.L.C. v. Pierce, 506 S.W.3d 153, 163 (Tex. App.—Tyler
2016, no pet.).
A. Did the Trial Court Err When it Granted Appellees’ Motions for
Summary Judgment on Michael’s Claims Under Section 143.102?
In Texas, there is no common-law duty requiring livestock owners to prevent
their animals from running at large. Gibbs v. Jackson, 990 S.W.2d 745, 747–48, 747
n.2 (Tex. 1999); see Pruski v. Garcia, 594 S.W.3d 322, 323 (Tex. 2020) (“From the
time of the Republic of Texas, the default rule in this state has been that livestock
owners may allow their animals to run at large.”); Mullins v. McWhirter, 724 S.W.3d
571, 579 (Tex. App.—Eastland 2025, pet. denied); Arraby Props., LLC v. Brown,
695 S.W.3d 532, 540–41 (Tex. App.—Houston [1st Dist.] 2023, pet. denied).
However, the Texas legislature has created two duties that arise under statute, which
12
limit livestock owners’ ability to allow their stock to roam at large. Both duties are
set out in Chapter 143 of the Texas Agriculture Code.
Section 143.074 applies in counties that have enacted stock laws. It provides
that “a person may not permit any animal of the class mentioned in the [stock law]
proclamation to run at large in the county.” AGRIC. § 143.074.
By contrast, Section 143.102 applies throughout the state and provides that a
“person who owns or has responsibility for the control of” certain livestock animals,
including cattle, “may not knowingly permit the animal to traverse or roam at large,
unattended, on the right-of-way of a highway.” Id. § 143.102. For purposes of
Chapter 143, “highway” means a U.S. or state highway. Id. § 143.101. Where an
accident involving a livestock animal occurs on such a highway, Section 143.102
provides the exclusive standard for liability. Pruski, 594 S.W.3d at 324. There is
no dispute that Section 143.102 sets out the standard applicable to this case. See
Mullins, 724 S.W.3d at 580 (addressing a motor vehicle-livestock accident that
occurred on U.S. Highway 84).
The Texas Supreme Court most recently addressed liability under
Section 143.102 in Pruski. 594 S.W.3d at 324; see Mullins, 724 S.W.3d at 579. The
court determined that Section 143.102 is violated only “if the livestock owner
permits the animal to traverse or roam at large, unattended, on the right-of-way of a
highway and does so with the knowing mental state traditionally applied in criminal
law.” Pruski, 594 S.W.3d at 327. The term “permit” usually “connotes awareness
or assent, as opposed to mere oversight or negligence.” Id. To “permit” an animal
to “roam or run at large” means more than temporary escape. Id. “Instead, it refers
to animals allowed as a matter of course to graze and move about freely in an
unconfined area.” Id. As to “knowingly,” the court in Pruski cited to the statutory
definition of the term found in the Penal Code:
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A person acts knowingly, or with knowledge, with respect to the
nature of his conduct or to circumstances surrounding his conduct when
he is aware of the nature of his conduct or that the circumstances exist.
A person acts knowingly, or with knowledge, with respect to a result of
his conduct when he is aware that his conduct is reasonably certain to
cause the result.
Id. at 326–27 (quoting TEX. PENAL CODE ANN. § 6.03(b) (West 2021)).
The Fourth Court of Appeals explained in its analysis in Garcia that it is not
enough when a person “should have known” but “does not actually know” their
livestock have been permitted to roam at large on a highway’s right-of-way.
Garcia v. Pruski, 563 S.W.3d 333, 343–44 (Tex. App.—San Antonio 2018), rev’d
in part on other grounds, 594 S.W.3d 322 (Tex. 2020).3 As we noted in Mullins,
the supreme court in Pruski did not overrule the intermediate court’s analysis of
Section 143.102 in Garcia. 724 S.W.3d at 580.
Subsequently, the First Court of Appeals in Arraby Props., LLC v. Brown has
noted that “Section 143.102 does not impose a duty to prevent all escapes of fenced
animals.” 695 S.W.3d at 546. “The mere fact an animal escapes and makes its way
onto a highway does not support a finding of culpability.” Id. at 546–47 (citing
Beck v. Sheppard, 566 S.W.2d 569, 572–73 (Tex. 1978)). The court in Arraby
Properties also cited the Fourth Court of Appeals’ opinion in Garcia, 563 S.W.3d
at 344, for the proposition that “mere knowledge that a cow may escape from
pastured land is insufficient to establish the ‘knowingly’ element under the statute.”
Arraby Props., 695 S.W.3d at 547. In that regard, the Fourth Court of Appeals held
in Garcia that Section 143.102 is not violated if a person who is responsible for
controlling livestock merely “should have known—but does not actually know” that
his livestock “was permitted to traverse or roam at large, unattended, on a highway’s
3
As we noted in Mullins, the facts from Pruski are more developed in the Fourth Court of Appeals’
opinion. Mullins, 724 S.W.3d at 579. We refer to the Texas Supreme Court’s opinion as “Pruski,” and we
refer to the opinion of the Fourth Court of Appeals as “Garcia.”
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right-of-way.” Garcia, 563 S.W.3d at 343; see Arraby Props., 695 S.W.3d at 547
(citing Garcia).
In Mullins, we summarized the applicable law as follows:
Pruski instructs us that Section 143.102 is violated only “if the
livestock owner permits the animal to traverse or roam at large,
unattended, on the right-of-way of a highway and does so with the
knowing mental state traditionally applied in criminal law.” 594
S.W.3d at 327. The statute’s inclusion of the word “permit” means that
it is not violated by “mere oversight or negligence.” Id. As noted in
Arraby Properties and Garcia, the statute is not violated if the livestock
owner merely “should have known—but does not actually know” that
his livestock are roaming along the right-of-way of a state highway.
Arraby Properties, 695 S.W.3d at 547; see Garcia, 563 S.W.3d at 343.
Further, to roam or run at large means “more than temporary escape,”
but rather “it refers to animals allowed as a matter of course” to roam
along the right-of-way of a state highway. Pruski, 594 S.W.3d at 327
(emphasis added).
Mullins, 724 S.W.3d at 582.
We concluded in Mullins that, to support a finding of liability, there must be
evidence a livestock owner had knowledge such that he or she was “reasonably
certain” a cow could escape and roam at large. Id. at 583. In Mullins, we identified
two evidentiary routes by which a plaintiff seeking to prove that a livestock owner
knowingly permitted an animal to roam at large on a highway may proceed. Id.
Under the direct-evidence route, the plaintiff offers proof that the owner had
actual knowledge that the specific animal involved in the collision had escaped and
was on the highway, but the owner takes no or insufficient action to retrieve it. Id.
As we recognized in Mullins, the most probative indication of a livestock owner’s
knowledge of escaped cattle would be awareness that the particular livestock
involved in a collision had escaped. Id.
Under the circumstantial-evidence route, the plaintiff seeks to establish the
owner’s knowledge through a combination of two categories of evidence:
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(1) evidence that the fencing used to contain the animals was inadequate, and
(2) evidence that the fenced animals had an established history of escaping. Id.; see
Weaver v. Brink, 613 S.W.2d 581, 583 (Tex. App.—Waco 1981, writ ref’d n.r.e.)
(concluding that a pattern of multiple escapes, the owner’s knowledge of the fencing
deficiency that caused them, and actual notice of the most recent escape together
established that the owner knowingly permitted his cattle to roam at large). Both
showings are required. Evidence that a fence was inadequate, standing alone, does
not establish that an owner was reasonably certain his cattle would escape. Mullins,
724 S.W.3d at 585 (Despite evidence that the fence was insufficient, there was no
evidence in the form of recent escapes.).
Under either route, the evidence must show more than a temporary escape.
To “permit” an animal to roam or run at large refers to animals “allowed as a matter
of course to graze and move about freely in an unconfined area,” and not to animals
that have momentarily escaped. Pruski, 594 S.W.3d at 327. Accordingly, even
direct evidence that an owner knew an animal had escaped does not, standing
alone, establish liability. The evidence must further show that the owner permitted
the animal to remain at large as a matter of course, rather than acting to retrieve it.
See id.
1. Carlisle
Carlisle filed a no-evidence motion for summary judgment, asserting that
“[t]here is no evidence that Carlisle knowingly permitted a cow to traverse or roam
at large, unattended, on the right-of-way of US Highway 180.”
Michael argues that Carlisle had responsibility for the control of the cow
involved in the accident and knowingly permitted the cow to roam freely. In support
of these assertions, he relies on a theory of circumstantial liability. That is, he asserts
that a combination of inadequate fencing and a history of escapes provide some
16
evidence that Carlisle knew that cattle were roaming freely on the highway. 4 See
Mullins, 724 S.W.3d at 585.
We conclude that Michael failed to produce evidence that the fencing used to
contain the herd was inadequate. The summary judgment record established that
Carlisle kept the Cactus Growers herd in the West Pasture. Michael does not contend
that the fencing in the West Pasture was inadequate. Instead, his criticisms are
directed solely at the fencing in the East Pasture, where, according to Carlisle, no
cattle were kept.
Furthermore, Michael’s evidence that the East Pasture’s fencing was
inadequate consisted primarily of the expert report prepared by Ogden. As we have
already explained, that evidence was inadmissible and was therefore properly
excluded from the summary judgment record. See TEX. R. CIV. P. 166a(f); Petty v.
Citibank (S. Dakota) N.A., 218 S.W.3d 242, 245 (Tex. App.—Eastland 2007, no
pet.) (Evidence offered in support of or in opposition to a summary judgment motion
must be in admissible form to constitute competent summary judgment evidence.).
Recognizing Carlisle’s sworn statement that the herd was kept in the West
Pasture, Michael attempts to place the cattle in the East Pasture through the
deposition testimony of Sergeant Reimer. Sergeant Reimer testified that, on the day
of the accident, “there was probably about five [cows] kind of running on the inside
of the fence while this other cow was running on the outside, maybe something like
that.” That testimony cannot bear the weight Michael places on it. Sergeant Reimer
prefaced his estimate by stating that he had “no idea” how many cattle were present,
and that he could not say whether he “even saw them” that day. He then expressly
disclaimed any certainty, testifying, “I can’t . . . be sure.”
4
Michael does not contend, for example, that the alerts that were provided to Knelsen regarding
escaped cattle on the day of the accident are evidence that Carlisle permitted the specific animal involved
in this incident to roam freely on the highway.
17
Testimony of this character is too speculative to serve as evidence that any
other cows were present, much less that Carlisle kept the herd in the East Pasture.
Evidence that does “no more than create a mere surmise or suspicion” of a vital fact
is no more than a scintilla and, in legal effect, is no evidence. Kindred, 650 S.W.2d
at 63.
Furthermore, even if it was admissible, Sergeant Reimer’s testimony would
at most support an inference that a small number of cattle had crossed from the West
Pasture, where the herd was kept, into the adjacent East Pasture. It does not support
an inference that Carlisle knowingly allowed cattle—much less the specific cow
involved— to roam in the East Pasture, as Michael maintains.
Michael’s circumstantial theory also fails because there is no evidence that
the herd in question had an established history of escaping. The circumstantial route
requires proof of a pattern of recent, recurring escapes. See Mullins, 724 S.W.3d at
584–85; Weaver, 613 S.W.2d at 583 (liability supported where the owner’s cattle
had escaped five to six times per year over a fifteen-year period and four times in
the months before the accident).
To be sure, there was some evidence that loose cattle were reported near the
property close in time to the accident. Sergeant Reimer testified that he contacted
Carlisle earlier that day about a loose cow, and dispatch received a subsequent report
of additional cattle on the highway. But the record demonstrates that, after Sergeant
Reimer’s call, Carlisle and Knelsen inspected the property and the perimeter fences
and found no cattle outside the fence, no open gates, and no breaches in the fencing.
Furthermore, there is no evidence that Carlisle knew that the loose cows were
a part of the Cactus Growers herd. Isolated reports of loose cattle on a single
afternoon, especially when they are followed by an inspection that revealed no
breach, do not establish the recurring pattern of escapes that is required to raise a
18
fact issue on liability based on circumstantial evidence. See Beck, 566 S.W.2d at
573; Mullins, 724 S.W.3d at 584–85; Arraby Props., 695 S.W.3d at 546–47.
There is no evidence that Carlisle knowingly permitted a cow within his
control to roam at large. Accordingly, the trial court did not err in granting Carlisle’s
no-evidence motion for summary judgment.
Furthermore, because we have concluded that the trial court did not err in
granting Carlisle’s no-evidence motion, we need not and do not consider the trial
court’s ruling on Carlisle’s traditional motion for summary judgment. See TEX. R.
APP. P. 47.1.
2. Cactus Growers
Cactus Growers likewise sought a summary judgment, in part, based on the
argument that there is “[n]o evidence that [Cactus Growers] knowingly permitted a
cow to traverse or roam at large on a highway.”
Michael alleged that Cactus Growers was liable under Section 143.102 as the
owner of the cow involved. In response, Cactus Growers argued that, even if it was
the owner of the cow involved, it did not have responsibility for the control of the
cow because responsibility for the care of the cattle was delegated to Carlisle.
We decline to answer the question of whether an owner of livestock who
delegates responsibility for the control of the animal continues to be subject to
liability under Section 143.102. See id. We also decline to address whether Cactus
Growers retained any responsibility for control of the animal here, because we
conclude that, in any case, there was no evidence Cactus Growers knowingly
permitted the cow to roam at large. See id.
Michael’s circumstantial theory fails against Cactus Growers for the same
reasons it fails against Carlisle. As explained above, there is no evidence that the
fencing containing the herd was inadequate, and no evidence of a recent, recurring
pattern of escapes. Michael identified no evidence that Cactus Growers knew of any
19
inadequacy in the fencing, or of any prior escapes, such that it was “reasonably
certain” a cow would escape. See Mullins, 724 S.W.3d at 584. Nor did he identify
any evidence that Cactus Growers authorized Carlisle or anyone else to permit the
cattle to run at large. See AGRIC. § 143.102; Garcia, 563 S.W.3d at 343.
Because Michael failed to raise a genuine issue of fact, the trial court properly
granted Cactus Growers’ no-evidence motion for summary judgment.
Furthermore, because we have concluded that the trial court properly granted
a no-e