Greenwood Motor Lines, Inc. D/B/A R+L Carriers and Steven C. Gaston v. Bobbie Bush
Date Filed2016-12-30
Docket05-14-01148-CV
Cited0 times
StatusPublished
Full Opinion (html_with_citations)
Affirmed and Opinion Filed December 30, 2016
S
Court of Appeals
In The
Fifth District of Texas at Dallas
No. 05-14-01148-CV
GREENWOOD MOTOR LINES, INC. D/B/A R+L CARRIERS AND STEVEN C.
GASTON, Appellants
V.
BOBBIE BUSH, Appellee
On Appeal from the 298th Judicial District Court
Dallas County, Texas
Trial Court Cause No. DC-11-16041-M
MEMORANDUM OPINION
Before Justices Bridges, Stoddart, and O'Neill1
Opinion by Justice Bridges
On the Courtâs own motion, we withdraw our opinion issued August 17, 2016 and vacate
our judgment of that date. The following is now the opinion of the Court.
Greenwood appeals the trial courtâs judgment, following a jury verdict, in favor of
Bobbie Bush. In five issues, Greenwood argues the evidence is legally and factually insufficient
to support the juryâs findings and the trial court erred by (1) incorrectly handling spoliation
allegations, (2) admitting certain expert testimony, (3) admitting evidence of Greenwoodâs
preventability assessments, and (4) allowing the jury to hear allegations of Greenwoodâs net
worth. In seven issues, Gaston argues the evidence is legally and factually insufficient to support
1
The Hon. Michael J. O'Neill, Justice, Assigned
the juryâs findings and the trial court erred by (1) striking certain jurors for cause, (2) admitting
certain expert testimony, (3) admitting a âsummaryâ of Gastonâs own testimony, (4) excluding
certain evidence, (5) admitting evidence of Gastonâs prior bad acts, and (6) allowing Bushâs
counsel to make certain improper and prejudicial arguments. We affirm the trial courtâs
judgment.
On December 5, 2011 at approximately 9:30 p.m., Bush was driving east on Interstate 20
near Weatherford when a tractor-trailer driven by Gaston struck Bush from behind. Bushâs
vehicle flipped over multiple times, causing her physical and neurological injuries. On
December 22, 2011, Bush filed a lawsuit against Gaston and his employer, Greenwood, alleging
claims of negligence, negligence per se, and gross negligence. The lawsuit progressed, and, on
May 15, 2013, Greenwood filed its original answer in which it argued Bushâs own negligence
was âthe sole proximate cause or a proximate cause and/or the sole producing cause or a
producing cause of the accident.â In addition, Greenwood argued the accident was an
unavoidable accident or the result of a sudden emergency; Bushâs claim for punitive damages
was insufficiently pled; and Greenwood could not be held liable for punitive damages because its
actions were in compliance with regulatory or statutory standards, its actions did not cause Bush
harm, Bushâs injury was caused by someone else, and Bush was the sole cause of her injury or
her negligence contributed to her injury. In the alternative, Greenwood argued any award of
punitive damages was subject to a statutory cap or was barred by the Fourth, Fifth, Sixth, Eighth,
and Fourteenth Amendments to the United States Constitution.
Following numerous hearings on motions for sanctions, motions to exclude expert
witnesses, and motions to compel, among others, the case proceeded to trial in March 2014.
Bush testified that, on December 5, 2011, she was driving her 1994 Chevrolet pickup truck with
boxes of household goods in the bed with a tarp covering them. Bushâs two dogs were in a
â2â
âdoggy car seatâ attached with the seat belt in the seat next to her. Bush was in the process of
moving from Las Vegas to Mississippi. The boxes in the bed of the truck did not prevent Bush
from seeing out of the rear sliding window or âboth side windows.â Neither âthe stuff in [the
truck] bedâ nor the tarp covered the truckâs taillights. Bush drove through a construction zone in
Weatherford and was traveling âa fewâ below the speed limit in the right lane. Bush was ârear-
endedâ and described the accident as âlike lights, screech, boom and literally three seconds.â
Bushâs truck âstarted spinning and started to flip.â Bush did not remember anything âfrom the
flip . . . to seeing lightsâ and found herself hanging upside down with her seat belt choking her.
As Bush was trying to get out of the truck, she saw âlights and sirens and realized it was the
police and ambulance people.â Bush remembered a female police officer asking if Bush was
okay and taking her to an ambulance. Both of Bushâs dogs died in the accident. Initially, Bush
refused to go to the hospital, but she developed blurred vision, migraines, nausea, and painful
bruises, so she went to the emergency room several days later. Bush received ongoing treatment
and required surgery to her neck that required âsix pins and two plates.â At the time of trial,
Bush was ânever pain free,â and she required back surgery when her doctor cleared her
following the neck surgery.
Gaston testified he rear-ended Bush, and the impact from the collision caused Bushâs
truck to âflip off the roadway.â Gaston testified Bushâs taillights were not covered by a tarp, and
ânothing about the tarp caused this collision.â Gaston thought Bush âcould be on the side of the
road dead,â but he did not call 911 because he âcould hear sirens already.â Gaston âchecked onâ
Bush and then used his cell phone to call Greenwood. Gaston âtalked to a lady,â Misty Urton, at
Greenwood for about ten minutes and then âstarted receiving phone calls from somebody elseâ at
Greenwood. Urton created a âpreliminary even reportâ within ten minutes of the accident. The
report stated âsnowâ under weather conditions, âwetâ under road conditions, and 65 miles per
â3â
hour under driverâs speed. Gaston testified he âdid not tell anybodyâ he was going 65 miles per
hour and denied there was snow on the road and denied that the road was wet. Bushâs counsel
asked Gaston if the mobile data terminal (MDT) on his truck could have told âsomebodyâ at
Greenwood his speed, and Gaston answered, âI assume.â Gaston testified he knew the MDT
records location, but he was ânot sure about the speed.â Gaston testified he was told the MDT
ârecords location and your speed,â but he was âlooking at other papersâ and noticed âthe speed
that is showing is not correct.â The MDT in Gastonâs truck provided information on the truckâs
location and speed on the day of the accident up until approximately 3:00 p.m. and then the
information stopped until approximately 1:00 or 2:00 a.m. Gaston testified the only way the data
would not be recorded was if the MDT was unplugged, but it was not unplugged.
Gaston testified he kept a logbook in which he recorded the times he drove, and
Greenwood had an obligation to monitor his logbook and make sure he was complying with
federal requirements concerning rest periods. In his logbook entry for the day of the accident,
which Gaston filled out four days later, he did not record the accident. Gaston testified he
âfalsified the log.â On the day of the accident, Gastonâs truck was pulling âdoubles,â two
twenty-eight-feet-long trailers. The only training he received from Greenwood concerning
doubles was âhow to connect them.â After that, Gaston âlearn[ed] how to operate the Doubles
by getting out on the road and getting experience.â
Bush introduced the deposition testimony of Thames Do, who testified that, on December
16, 2003, Gaston rear-ended him âon the rear of the left side and caused the damage on the left
rear side, you know, in the signal lights.â After the accident, Do stopped on the side of the
freeway and waited for âthe driver of the semi truck to stop it,â but the driver did not stop. Do
followed the truck âfor several miles at leastâ and recorded the license number of the truck.
Meanwhile, Do was honking his horn and flashing his lights, but the truck did not stop. The next
â4â
day, Do filed a police report and contacted Greenwood. After Do sent Greenwood an estimate
for repair of the damage, pictures of the damage, âthe serial number of the truck and everything,
Greenwood denied Doâs claim. Do sued Greenwood in Dallas small claims court, and
Greenwood offered to settle his claim. Greenwood determined the accident between Gaston and
Do was âpreventableâ and notified Gaston of this determination in February 2004.
Oscar Reyna testified that, in April 2007, he was driving on a bridge on Interstate 20
when Gaston came up behind him, jackknifed his trailer, and hit Reyna from behind, causing
Reyna to hit the vehicle in front of him. Gaston was ticketed for failure to control speed. Again,
Greenwood notified Gaston the accident was ruled as âpreventableâ by Greenwood.
Whitney Morgan testified he audited Gastonâs logs ânot only for what the logs say on the
face of the log for completeness purposes but also against any time or date relevant operational
documents of the motor carrier.â Morgan described âpattern loggingâ as âa term of art in the
industry that deals with information on the driverâs log that is the same on each log, each day,
day in and day out.â Morgan reviewed Gastonâs logs relating to a five-month period and found
pattern logging was present: Gaston was âaveraging the exact same speed every single day that
he drove, 61 miles an hour.â Morgan testified the presence of pattern logging was âa red flagâ
that âshould give the carrier notice that there may be a problem with these logs.â
The jury found (1) Gastonâs negligence proximately caused the occurrence in question,
and Bushâs did not; (2) Gaston was 100% responsible for the occurrence; (3) Greenwoodâs
negligence in entrusting a vehicle to an incompetent or reckless driver proximately caused the
occurrence; (4) Greenwoodâs negligence in retaining or supervising an incompetent or unfit
employee proximately caused the occurrence; (5) Greenwood was negligent in failing to provide
training beyond that which was given, and such negligence was a proximate cause of the
occurrence because the negligence of the driver whom Greenwood failed to properly train was a
â5â
proximate cause of the collision; (6) the harm to Bush resulted from gross negligence attributable
to Gaston; and (7) the harm to Bush resulted from gross negligence attributable to Greenwood.
The jury charge did not contain a spoliation instruction. In accordance with the juryâs verdict,
the trial court entered judgment awarding Bush $4,088,669.28 in actual damages, $50,000 in
punitive damages, and interest. This appeal followed.
In his first issue, Gaston argues the trial court erred by not allowing him a jury of his
peers, which denied appellants their right to a fair trial. Specifically, Gaston argues the trial
court âstruck for cause all jurors who would not affirmatively commit to award limitless non-
economic damages to Bush.â In addition, Gaston complains other venire members were stricken
because âthey generally question lawsuits and favor tort reformâ or because they âhad
sympathies toward trucking companies.â Gaston complains the trial court erred in allowing
Bush to âsystematically remove from the panel dozens of venire members she found unfavorable
to her before ever having to utilize a single peremptory strike.â Gaston argues this violated his
right to due process and to a jury trial under the United States Constitution and the Texas
Constitution, âby denying Gaston his right to a jury selected from a fair and reasonable cross-
section of the community.â Gaston argues none of the jurors stricken for cause âexpressed a bias
or prejudice because of their lack of commitment to a damages award.â
We note Gaston did not object to the jury panel that was actually seated, only to the
exclusion of the jurors stricken for cause. Even if challenges for cause are improperly sustained,
no reversible error is presented unless appellant can show he or she was denied a trial by a fair
and impartial jury. Solomon v. Steitler, 312 S.W.3d 46, 59(Tex. App.âTexarkana 2010, no pet.); City of Hawkins v. E.B. Germany & Sons,425 S.W.2d 23, 26
(Tex. Civ. App.âTyler
1968, writ ref'd n.r.e.). Because Gaston did not object to any juror on the panel, it must be
presumed that he was afforded a fair and impartial jury, and no harm could have resulted by
â6â
reason of the courtâs dismissal of the jurors stricken for cause. Solomon, 312 S.W.3d at 59. We
overrule Gastonâs first issue.
In his second issue, Gaston argues the trial courtâs judgment should be reversed because
âthe trial court abused its discretion in admitting purported expert testimony that tainted the jury
throughout the course of trial.â Specifically, Gaston argues the trial court erred in admitting the
police report and testimony of Officer Angela McCrory regarding causation. Gaston argues
McCrory was not qualified to render opinions regarding accidents, she had no specialized
training or expertise in accident reconstruction, her opinions and report were not reliable, and
there is âtoo great of a gap between the data relied on and her testimony.â
Gaston also complains of the trial courtâs admission of testimony by accident
reconstruction expert John Smith. Gaston argues Smith was ânot qualified; his proposed
testimony was not timely disclosed; and his testimony served no valid evidentiary purpose, is
unreliable, would interfere with this Courtâs sole authority to instruct the jury as to controlling
law and the juryâs exclusive fact-finding responsibility, and is confusing, misleading, and
otherwise unfairly prejudicial.â In addition, Gaston argues Smithâs testimony regarding
destruction of evidence and MDT was speculative and should not have been considered by the
jury, his video animation of the accident was not substantially similar to the accident, his
accident reconstruction testimony was unreliable, and his testimony regarding the tarp not
covering Bushâs taillights lacked foundation and should have been excluded as unreliable. In its
first issue, Greenwood also attacks Smithâs testimony, incorporating Gastonâs arguments
concerning the inadmissibility of Smithâs testimony generally and specifically attacking Smithâs
testimony regarding spoliation and arguing Greenwood had no duty to preserve and the trial
court improperly barred the presentation of evidence to rebut Bushâs accusations of spoliation.
â7â
Regarding spoliation, Greenwood argues Brookshire Bros. v. Aldridge, 438 S.W.3d 9, 29(Tex. 2014) âcategorically shows a spoliation instruction was never an available sanction remedy and Bush had no right to offer any spoliation evidence, much less hold a spoliation mini-trial.â Aldridge, issued on July 3, 2014, held that evidence bearing solely on whether a party spoliated evidence or the partyâs degree of culpability in doing so did not relate to a fact of consequence to the determination of the action.Id. at 26
. The court in Aldridge held that the trial court determines whether evidence was spoliated and the proper remedy.Id. at 19
. The trial court may hold an evidentiary hearing to assist the court in making spoliation findings, but not in the presence of the jury.Id. at 20
. Thus, Aldridge stands for the proposition that the trial court alone, outside the presence of the jury, should make a determination regarding spoliation and a suitable remedy. Seeid. at 19-29
. However, because Greenwood did not object on this basis at trial, it has waived its complaint that, under Aldridge, the trial court should not have permitted any spoliation evidence to come before the jury. See St. Paul Lines v. Dal-Worth Tank Co.,974 S.W.2d 51, 53
(Tex. 1998) (even though case appellant relied on was not yet the law at time of
trial, appellant was obliged to lodge a timely objection to preserve error).
A trial judgeâs decision to admit or exclude evidence is reviewed for abuse of discretion.
Horizon/CMS Healthcare Corp. v. Auld, 34 S.W.3d 887, 906(Tex. 2000). Unless the trial judgeâs erroneous evidentiary ruling probably caused the rendition of an improper judgment, we will not reverse the ruling.Id.
An appellate court must uphold the trial judgeâs evidentiary ruling if there is any legitimate basis for it. OwensâCorning Fiberglas Corp. v. Malone,972 S.W.2d 35, 43
(Tex. 1998). For an expertâs testimony to be admissible, the expert witness must be qualified to testify about âscientific, technical, or other specialized knowledge,â TEX. R. EVID. 702, and the testimony must be relevant and based upon a reliable foundation. TXI Transp. Co. v. Hughes,306 S.W.3d 230, 234
(Tex. 2010); Exxon Pipeline Co. v. Zwahr,88 S.W.3d 623
, 628
â8â
(Tex. 2002). An expertâs testimony is relevant when it assists the jury in determining an issue or
in understanding other evidence. TEX. R. EVID. 702. But, expert testimony based on an
unreliable foundation or flawed methodology is unreliable and does not satisfy Rule 702âs
relevancy requirement. E.I. du Pont de Nemours & Co. v. Robinson, 923 S.W.2d 549, 556â57
(Tex.1995) (discussing TEX. R. EVID. 702).
When the reliability of an expertâs testimony is challenged, courts ââshould ensure that
the [expertâs] opinion comports with the applicable professional standards.ââ Helena Chem. Co.
v. Wilkins, 47 S.W.3d 486, 499(Tex. 2001) (quoting Gammill v. Jack Williams Chevrolet, Inc.,972 S.W.2d 713
, 725â26 (Tex.1998)). To aid in that determination, the Texas Supreme Court has suggested several factors to consider when assessing the admissibility of expert testimony under Rule 702. The supreme court has emphasized, however, that these factors are non- exclusive, and that they do not fit every scenario. TXI,306 S.W.3d at 235
; Gammill,972 S.W.2d at 726
. These factors are particularly difficult to apply in vehicular accident cases involving accident reconstruction testimony. TXI,306 S.W.3d at 235
; Ford Motor Co. v. Ledesma,242 S.W.3d 32, 39
(Tex. 2007) (citing Cooper Tire & Rubber Co. v. Mendez,204 S.W.3d 797, 802
(Tex. 2006)); see also Gammill,972 S.W.2d at 727
. Nevertheless, the court, as gatekeeper, âmust determine how the reliability of particular testimony is to be assessed.â Gammill,972 S.W.2d at 726
. Rather than focus entirely on the reliability of the underlying technique used to generate the challenged opinion, as in Robinson, it is appropriate in cases like this to analyze whether the expertâs opinion actually fits the facts of the case. TXI,306 S.W.3d at 235
; Volkswagen of Am., Inc. v. Ramirez,159 S.W.3d 897
, 904â05 (Tex. 2004). In other words, we determine whether there are any significant analytical gaps in the expertâs opinion that undermine its reliability. TXI,306 S.W.3d at 235
.
â9â
Expert testimony is unreliable when ââthere is simply too great an analytical gap between
the data and the opinion proffered.ââ Ledesma, 242 S.W.3d at 39(quoting Gen. Elec. Co. v. Joiner,522 U.S. 136, 146
(1997)). Expert testimony is also unreliable if it is not grounded in scientific methods and procedures, but is rather based upon subjective belief or unsupported speculation. Coastal Transp. Co. v. Crown Cent. Petrol. Corp.,136 S.W.3d 227, 232
(Tex. 2004). Expert testimony lacking a proper foundation is incompetent, City of Keller v. Wilson,168 S.W.3d 802, 813
(Tex. 2005), and its admission is an abuse of discretion. Cooper Tire,204 S.W.3d at 800
. The courtâs ultimate task, however, is not to determine whether the expertâs conclusions are correct, but rather whether the analysis the expert used to reach those conclusions is reliable and therefore admissible. Zwahr,88 S.W.3d at 629
(citing Gammill,972 S.W.2d at 728
).
McCrory testified by video deposition that she attended the Weatherford Police Academy
and received training on accident investigation. Bushâs accident was âone of [McCroryâs] first
major accidents,â and McCrory had a field training officer supervising her and looking over all
of her final reports, including her report in this case. In response to questioning, McCrory agreed
that Gastonâs truck required more distance to stop than an ordinary passenger vehicle, and
Gaston violated the transportation code by failing to keep a safe distance from Bushâs vehicle
and failing to drive at a speed that would have allowed him to avoid running into Bushâs vehicle.
McCrory testified she was required to investigate accidents and create accident reports to help
identify who was at fault in causing collisions. McCrory testified she created the accident report
in this case as part of her duties as an officer for a public agency. McCrory testified it was
raining, there was snow on the side of the road, and the speed limit was 55 where the collision
occurred. When McCrory arrived at the scene, she saw Bushâs truck upside down and Gastonâs
truck jackknifed âin the bar ditch.â Gaston told McCrory that he did not see the small truck
â10â
ahead of him, and he tried to veer off as soon as he saw it. McCrory testified Gaston did not tell
her that Bush did anything that caused or contributed to the collision. McCrory testified she
believed the weather conditions contributed to the collision, but if Gaston had controlled his
speed there would not have been an accident. Based on her conversations at the scene with Bush
and Gaston, McCrory did not believe Bush was âin any way at fault for causing or contributing
to the collision.â
Accident reports are admissible under Rule 803(8) as exceptions to the hearsay rule. TEX.
R. EVID. 803(8). Rule 803(8) provides for the admissibility of records, reports, statements, or
data compilations, in any form, of public offices or agencies setting forth:
(A) the activities of the office or agency;
(B) matters observed pursuant to duty imposed by law as to which matters there
was a duty to report, excluding in criminal cases matters observed by police
officers and other law enforcement personnel; or
(C) in civil cases as to any party and in criminal cases as against the state, factual
findings resulting from an investigation made pursuant to authority granted by
law;
unless the sources of information or other circumstances indicate lack of
trustworthiness.
TEX. R. EVID. 803(8). There is no evidence to show a lack of trustworthiness. Thus, the police
report McCrory prepared was admissible. See id.Further, there is no analytical gap between the data and the opinions McCrory proffered. See Ledesma,242 S.W.3d at 39
. The data was that it was dark and raining, there was snow on the side of the road, the collision took place in a construction zone where the speed limit was lowered to 55, and the collision consisted of Gaston rear-ending Bushâs truck. There was no analytical gap between this data and the opinion that Gaston caused the collision by failing to control his speed. Seeid.
The trial court did not abuse
its discretion in admitting McCroryâs report and testimony.
â11â
Smith is a licensed professional engineer specializing in accident investigation, accident
reconstruction, and biomechanics including analysis of injury, causation, and occupant
kinematics. Smith testified he has performed over 2300 accident reconstructions, 1500 to 2000
biomechanical analyses, and âover a thousandâ analyses of rear impacts. Smith testified GPS
data âabsolutelyâ plays a role in accident reconstruction and provides information concerning
speed, âpaths vehicles took,â and a vehicleâs starting point. In 1985 or 1986, Smith was âone of
the first people in the world to use GPSâ under the auspices of the Defense Mapping Agency, of
which Smith was a graduate. Smith testified the MDT used a âdifferential GPSâ system that
âtrack[ed] things based on two given locationsâ and was able to determine speed. Smith
reviewed the deposition of Mark Vance, former âdirector of MDTâ at Greenwood, and the MDT
user manual and mechanicâs manual. Smith reviewed data from the MDT in Gastonâs truck and
found data missing from âafter lunchâ on the day of the accident until after the accident at 10:09
p.m. The data loss occurred exactly at the end of a page, which âdidnât seem rightâ to Smith.
Smith testified the odds were â1 and 100 millionâ of a âcatastrophic malfunctionâ of the MDT
occurring simultaneously with a page break and a collision. Thus, Smith contended, the
âevidence went missing at the hands ofâ Greenwood.
Smith also reviewed photographs of the vehicles, âtire marks on the roadways,â âwhat
the people had to say about how the collision occurred,â the police report, and medical records.
Smith also âlooked at the scene and the slope of the scene and what the roads are made out of.â
Smith applied the collected data âto scientific principles and engineering principles in order to
come up withâ his opinions and the animation he created. Smith concluded the damage to
Bushâs truck was âconsistent and indicative of a rear-end collision of high speed.â To the extent
Smith testified concerning a tarp not covering Bushâs taillights, such testimony merely echoed
Bushâs own testimony. Further, as Smith stated, the issue of whether Gaston saw Bushâs
â12â
taillights was not relevant because Gaston testified he saw Bushâs truck. In fact, Gaston testified
Bushâs taillights were not covered by a tarp. Considering Smithâs qualifications and the support
his testimony found in the evidence, we conclude the trial court did not abuse its discretion in
allowing his testimony. See Auld, 34 S.W.3d at 906.
To the extent Greenwood argues it had no duty to preserve MDT data, Greenwood
supports this argument by stating it offered evidence that âno data was ever recorded, such that
there was no evidence to preserve.â First, whether or not Greenwood had a duty to preserve, the
point of Smithâs testimony was that only the data from the time surrounding the accident was
missing, and this indicated the relevant data had been intentionally removed. Second, Smith
addressed the issue of the MDT failing to record only at the time surrounding the collision and
testified the odds were â1 and 100 millionâ of the failure occurring at the end of a page and at the
time of a collision. Greenwood further argues it was barred from offering rebuttal evidence that
would have shown the MDT was âmalfunctioning before, at the time of, and after the accident
due to a power supply problem.â In support of this argument, Greenwood cites several pages of
the record generally. At one point in the cited pages, the judge states, âI have already excluded
the notion that [the MDT] didnât record as the answer, it is possible to advance the notion that it
is an explanation, but not that here is the answer.â While it is not entirely clear, it appears the
courtâs ruling did not preclude Greenwood from raising the issue that the MDT did not record.
We find no abuse of discretion. See id. We overrule Greenwoodâs first issue.
As to the video animation, we note the video was not admitted into evidence but was
shown during Smithâs testimony for demonstrative purposes. Defense counsel objected âon the
grounds of 403.â Smith testified he measured Gastonâs truck and two similar trailers âin order to
get data to fill in the animation.â It was not possible to âmatch tire to track,â but Smith made a
generalized analysis of marks on the roadway he described as an âapproximation.â Smith
â13â
testified the animation was not a simulation and ânot an exact replication of what happened,â but
it was âan accurate representation of what occurred.â Earlier in the trial, Smith was allowed to
express his underlying opinion without objection when the testimony was presented to the jury.
Since the animation was a graphic depiction of the opinion admitted into evidence without
objection, Greenwoodâs trial objection to the video depiction of that opinion was waived. N. Am.
Van Lines, Inc. v. Emmons, 50 S.W.3d 103, 130(Tex. App.âBeaumont 2001, pet. denied). Video animation and other demonstrative evidence that âsummarize, or perhaps emphasize, testimony are admissible if the underlying testimony has been admitted into evidence, or is subsequently admitted into evidence.âId.
(quoting Uniroyal Goodrich Tire Co. v. Martinez,977 S.W.2d 328, 342
(Tex. 1998)). We overrule Gastonâs second issue.
In its second issue, Greenwood argues the trial court abused its discretion in allowing
Morgan to testify that Gaston was a âhabitual speeder,â he engaged in âpattern logging,â he was
reckless, and he had a history of rear-end collisions. Greenwood argues Morganâs testimony
âfailed reliability and relevance, interfered with the trial courtâs sole instructing-the-jury-on-the-
law authority and the juryâs exclusive fact-finding responsibility and was confusing, misleading,
and unfairly prejudicial.â Greenwood further argues the trial court abused its discretion in
admitting Morganâs testimony that Greenwood failed to monitor, train, or supervise Gaston and
that Greenwoodâs failure to follow internal company policies and procedures was âtantamount to
negligence.â
Our ultimate task is not to determine whether an expertâs conclusions are correct, but
rather whether the analysis the expert used to reach those conclusions is reliable and therefore
admissible. TXI Transp. Co. v. Hughes, 306 S.W.3d 230, 239 (Tex. 2010). Upon his graduation
from college in 1975, Morgan went to work for the U.S. Department of Transportation. He
trained at the Transportation Safety Institute in Oklahoma City. As part of that job, Morgan
â14â
investigated and reconstructed âcatastrophic-type commercial motor vehicle accidents and
hazardous material accidents.â Morgan also performed âsafety compliance reviews of all
different types of motor carriers and shippers who shipped or transported hazardous materials.â
At the time of trial, Morgan testified he had âalmost 40 yearsâ of experience with âthe laws, the
rules, safety rules, and things like that, as applied to a trucking company.â
Morgan reviewed Gastonâs logs relating to a five-month period and testified the logs
showed âpattern loggingâ was present: Gaston averaged the same speed every day he drove. The
presence of pattern logging, he testified should have given Greenwood notice that there might be
a problem with the logs. Had Greenwood audited the logs and discovered the pattern logging,
under its policies and procedures it âwould warrant disciplinary action up to and including
termination.â In addition, GPS data Morgan reviewed showed Gaston exceeded 73 miles per
hour sixty-three times and that was not, in Gastonâs opinion, the driving pattern of a reasonably
prudent truck driver. Morgan testified it was his opinion that Greenwood improperly entrusted
to Gaston the tractor-trailer that hit Bush âdue to his history.â The record shows Morganâs
testimony was based on information maintained by Greenwood and Greenwoodâs own policies
and procedures. We conclude Morganâs analysis, based on that information, was reliable and
therefore admissible. See Hughes, 306 S.W.3d at 239. The trial court, therefore, did not abuse its discretion in admitting Morganâs testimony. See Auld,34 S.W.3d at 906
. We overrule
Greenwoodâs second issue.
In its fourth issue, Greenwood argues the trial court erred in admitting the âpreventability
assessmentsâ showing Greenwood determined this accident and accidents in 2003 and 2007 were
âpreventable.â The documents at issue are internal Greenwood-generated documents sent to
Gaston determining the accidents in question were preventable and asking Gaston to sign either
in agreement or disagreement with that determination. The documents were admitted as
â15â
admissions by a party opponent. Rule 801(e)(2) is straightforward: subject to other Rules of
Evidence that may limit admissibility, any statement by a party-opponent is admissible against
that party. TEX. R. EVID 801(e)(2); Bay Area Healthcare Grp., Ltd. v. McShane, 239 S.W.3d
231, 235(Tex. 2007). Under these circumstances, we conclude the trial court did not abuse its discretion in admitting the preventability assessments. See Auld,34 S.W.3d at 906
. We overrule
Greenwoodâs fourth issue.
In its fifth issue, Greenwood argues the trial court erred in allowing Bushâs counsel, in
his opening statement and during the questioning of a witness, to call Greenwood a âbillion-
dollar corporation.â The record indicates Bushâs counsel, during his opening statement,
described Greenwood as a company with âbillions of dollars a year in revenueâ and a âbillion-
dollar corporation.â During his questioning of Morgan, Bushâs counsel once again identified
Greenwood as a âbillion-dollar company.â Greenwood did not make a timely objection to any of
the three instances where Bushâs counsel referred to it as a âbillion-dollar corporation.â
Appellate complaints of improper jury argument must be preserved by timely objection and
request for an instruction that the jury disregard the improper remark. TEX. R. APP. P. 33.1;
Phillips v. Bramlett, 288 S.W.3d 876, 883(Tex. 2009). Because Greenwoodâs objections were not timely, we conclude this issue is not preserved for our review. Phillips,288 S.W.3d at 883
.
We overrule Greenwoodâs fifth issue.
In his fourth issue, Gaston argues the trial court abused its discretion in admitting a
âsummaryâ of Gastonâs testimony. Specifically, Gaston argues the admission of an exhibit
summarizing his testimony violates rule of evidence 1006, which provides for the admission of
summaries of voluminous materials. TEX. R. EVID. 1006. However, Gastonâs counsel objected
to the admission of the summary by saying âItâs not evidence. Heâs testified.â Because Gaston
did not raise his complaint regarding rule 1006 at trial, he has not preserved this issue for our
â16â
review. See TEX. R. APP. P. 33.1(a)(1); Keith v. Wells Fargo Bank, N.A., 285 S.W.3d 588, 590
(Tex. App.âDallas 2009, no pet.). We overrule Gastonâs fourth issue.
In his fifth issue, Gaston argues the trial court abused its discretion by excluding video
and photographic materials his expert, Robert Swint, relied upon in forming his opinions. Swint
testified he had been involved in âbetween 700 and 1000â tractor-trailer accidents. Swint
testified he saw no evidence of a rear impact between a tractor trailer and Bushâs truck. Gastonâs
counsel stated he had some âshort videosâ about testing Swint performed with the Minnesota
Department of Transportation and photographs of a pickup truck involved in a rear-end collision.
The trial court questioned defense counsel and determined the testing âwas not done in relation
to this accident,â and the photograph was ânot the same pickup truck, make and model, as
involved in the Bush Gaston accident.â The trial court concluded the videos and photographs
were ânot relevant based on [their] dissimilarity to the case at bar.â Gaston does not dispute that
the videos and photographs did not depict the same or similar vehicles involved in the accident in
this case. See Waldrip, 380 S.W.3d at 134 (concluding expert testimony not sufficiently similar
to truck at issue distracted jury). We conclude the trial court did not abuse its discretion in
excluding the videos and photographs. See Auld, 34 S.W.3d at 906. We overrule Gastonâs fifth
issue.
Gaston further argues the trial court abused its discretion in excluding evidence of
Gastonâs good driving record after the accident. Gaston made an offer of proof that he had not
had âany speeding tickets or accidents since December 5, 2011.â The trial court excluded this
testimony as âirrelevant.â We agree. Gaston has not demonstrated in what way Gastonâs driving
record following the accident was relevant to the issues arising out of the accident itself. The
trial court did not abuse its discretion in excluding this evidence. See id.
â17â
In his sixth issue, Gaston argues the trial court abused its discretion in admitting evidence
of prior bad acts allegedly committed by Gaston. Specifically, Gaston complains of the
admission of evidence regarding a speeding ticket he received in his personal vehicle, his
disciplinary record, allegations of pattern logging, and accidents allegedly occurring in 2003 and
2007. One of Bushâs theories was that Greenwood negligently entrusted the tractor trailer to
Gaston. One issue in determining negligent entrustment was whether Greenwood knew or
should have known that Gaston was unlicensed, incompetent, or reckless. Goodyear Tire &
Rubber Co. v. Mayes, 236 S.W.3d 754, 758(Tex. 2007). Thus, the complained-of evidence of bad acts were relevant to Greenwoodâs knowledge of Gastonâs recklessness. Seeid.
The trial court did not abuse its discretion in admitting this evidence. See Auld,34 S.W.3d at 906
.
In his seventh issue, Gaston argues the trial court abused its discretion by âallowing Bush
to make an improper and prejudicial argument about the details of a prior case involving Robert
Swint and Appellantsâ counsel.â On cross-examination, Bushâs counsel asked Swint about his
expert testimony in another case involving the issue of âa phantom truck appearing out of
nowhere and killing somebody.â Swint answered that âThe phantom truck didnât kill anybody.â
Counsel asked whether Swintâs testimony âinvolved some phantom truck.â Swint answered that
âthere was testimony to that,â and his opinion was the accident in that case was consistent with
someone ânot falling asleep but avoiding an event. And that was consistent with a phantom
vehicle.â Counsel asked if it was âthe phantom vehicle that caused it in [his] opinion,â and
Swint answered, âI think so.â Defense counsel did not object to this line of questioning.
In his closing argument, Bushâs counsel again referred to the âphantom truck that killed
the preacherâ and stated Swint âtestified about a phantom truck six weeks ago.â Defense counsel
objected that this was outside the record and had nothing to do with this case, and constituted
improper argument. The trial court stated, âI believe that he testified about another caseâ and
â18â
instructed Bushâs counsel to âmove along.â Bushâs counsel again stated that âthe phantom truck
came up six weeks ago,â and defense counsel addressed the court. The trial court told defense
counsel âhe testified about that,â and concluded, âOverruled.â Once the evidence was in the
recordâwithout objection or a request that it be stricken or that the jury be instructed to
disregardâit was in for all purposes and a proper subject of closing argument. In re Toyota
Motor Sales, U.S.A., Inc., 407 S.W.3d 746, 760(Tex. 2013). Thus, the trial court did not abuse its discretion in allowing Bushâs counsel to raise the âphantom truck issueâ in closing argument. See id.; Auld,34 S.W.3d at 906
. We overrule Gastonâs seventh issue.
In Gastonâs first issue and Greenwoodâs third issue, they attack the legal and factual
sufficiency of the evidence to support the juryâs verdict. Specifically, Gaston challenges (1) the
juryâs finding that the harm to Bush resulted from gross negligence committed by Gaston and
attributable to Greenwood and (2) the juryâs findings that Gastonâs negligence proximately
caused the occurrence in question, Bushâs negligence did not proximately cause the occurrence,
and Gaston was 100% responsible for the occurrence. Greenwood also challenges the juryâs
finding regarding gross negligence and the findings that Greenwoodâs negligence proximately
caused the occurrence under negligent entrustment, negligent supervision/retention, and
negligent training theories. Neither Gaston nor Greenwood challenges the sufficiency of the
evidence to support Bushâs actual damages.
We note Greenwood also argues âThe Separation of Powers Doctrine proscribes an
imposition of exemplary damages in the current circumstances.â However, Greenwood fails to
support this two-paragraph argument with any citation to the record or to legal authority. Failure
to cite applicable authority or provide substantive analysis waives an issue on appeal. Huey v.
Huey, 200 S.W.3d 851, 854 (Tex. App.âDallas 2006, no pet.). Accordingly, we will not further
address this argument.
â19â
When a party attacks the legal sufficiency of an adverse finding on an issue on which the
party has the burden of proof, such as whether Bushâs negligence proximately caused the
occurrence, the party must demonstrate on appeal that the evidence establishes, as a matter of
law, all vital facts in support of the issue. Dow Chem. Co. v. Francis, 46 S.W.3d 237, 241(Tex. 2001). When a party attacks the legal sufficiency of the evidence on which the party did not have the burden of proof, such as whether Gaston was grossly negligent and his gross negligence was attributable to Greenwood, the party must demonstrate that there is no evidence to support the adverse findings. Croucher v. Croucher,660 S.W.2d 55, 58
(Tex. 1983); EMC Mortg. Co. v. Jones,252 S.W.3d 857, 866
(Tex. App.âDallas 2008, no pet.). In reviewing a no evidence challenge, we consider the evidence âin the light most favorable to the verdict, crediting favorable evidence if reasonable jurors could, and disregarding contrary evidence unless reasonable jurors could not.â City of Keller v. Wilson,168 S.W.3d 802, 807
(Tex. 2005); Jones,252 S.W.3d at 866
. We are not permitted to weigh the evidence or make credibility determinations. Jones,252 S.W.3d at 866
. The juryâs finding on an issue may be upheld on circumstantial evidence as long as it may fairly and reasonably be inferred from the facts.Id.
If there is more than a scintilla of evidence to support the finding, the no evidence challenge fails.Id.
When an appellant challenges the factual sufficiency of the evidence on an issue, we
consider all the evidence supporting and contradicting the finding. Fulgham v. Fischer, 349
S.W.3d 153, 157-58(Tex. App.âDallas 2011, no pet.) (citing PlasâTex, Inc. v. U.S. Steel Corp.,772 S.W.2d 442, 445
(Tex. 1989)). We set aside the finding for factual insufficiency only if the finding is so contrary to the evidence as to be clearly wrong and manifestly unjust.Id.
(citing Cain v. Bain,709 S.W.2d 175, 176
(Tex. 1986) (per curiam)). The factfinder is the sole judge of the credibility of the witnesses.Id.
As long as the evidence falls âwithin the zone of reasonable
â20â
disagreement,â we will not substitute our judgment for that of the fact-finder. Id.(quoting City of Keller,168 S.W.3d at 822
).
In reviewing an award for exemplary damages, we conduct a legal sufficiency review
under the âclear and convincingâ evidence standard. U-Haul Intâl, Inc. v. Waldrip, 380 S.W.3d
118, 137(Tex. 2012) (citing S.W. Bell Telephone Co. v. Garza,164 S.W.3d 607
,609 Tex. 2004
)). âClear and convincingâ means the measure or degree of proof that will produce in the mind of the trier of fact a firm belief or conviction as to the truth of the allegations sought to be established.â TEX. CIV. PRAC. & REM. CODE ANN. § 41.001(2); In re J.F.C.,96 S.W.3d 256, 264
(Tex. 2002). Gross negligence consists of both objective and subjective elements. See Lee Lewis Constr., Inc. v. Harrison,70 S.W.3d 778, 785
(Tex. 2001). Plaintiffs must prove by clear and convincing evidence that 1) when viewed objectively from the defendantâs standpoint at the time of the event, the act or omission involved an extreme degree of risk, considering the probability and magnitude of the potential harm to others and 2) the defendant had actual, subjective awareness of the risk involved, but nevertheless proceeded with conscious indifference to the rights, safety, or welfare of others. See id.; TEX. CIV. PRAC. & REM.CODE § 41.001(11); State v. Shumake,199 S.W.3d 279, 287
(Tex. 2006).
Under the objective component, âextreme riskâ is not a remote possibility or even a high
probability of minor harm, but rather the likelihood of the plaintiff's serious injury. Mobil Oil
Corp. v. Ellender, 968 S.W.2d 917, 921(Tex. 1998); Harrison,70 S.W.3d at 785
. The subjective prong, in turn, requires that the defendant knew about the risk, but that the defendantâs acts or omissions demonstrated indifference to the consequences of its acts. La.-Pac. Corp. v. Andrade,19 S.W.3d 245
, 246â47 (Tex. 1999); WalâMart Stores, Inc. v. Alexander,868 S.W.2d 322, 326
(Tex. 1993).
â21â
Both Gaston and Greenwood premise their sufficiency challenges on the exclusion of
McCroryâs, Smithâs, and Morganâs testimony, arguing their testimony constituted âno evidence.â
We have already concluded the trial court did not abuse its discretion in admitting the testimony
of McCrory, Smith, and Morgan. The record shows Bush testified she was driving âa fewâ
below the speed limit in the right lane when Gaston rear-ended her truck, causing it to flip over
and injuring her. Gaston admitted rear-ending Bush. Greenwood stipulated that Greenwood was
Gastonâs âstatutory employerâ and there was âno dispute about the respondeat superior,
Greenwood for Gaston.â
McCrory testified Gaston violated the transportation code by failing to keep a safe
distance from Bushâs vehicle and failing to drive at a speed that would have allowed him to
avoid running into Bushâs vehicle. Based on her conversations at the scene with Bush and
Gaston, McCrory did not believe Bush was âin any way at fault for causing or contributing to the
collision.â We conclude this evidence was legally and factually sufficient to support the juryâs
findings that Gastonâs negligence proximately caused the occurrence in question, Bushâs
negligence did not proximately cause the occurrence, and Gaston was 100% responsible for the
occurrence. Jones, 252 S.W.3d at 866; Fulgham,349 S.W.3d at 157-58
.
Regarding the juryâs gross negligence finding, the evidence showed it was raining and
there was snow by the side of the road when the accident occurred at approximately 9:30 p.m. in
a construction zone where the speed limit was reduced to 55 miles per hour. GPS data Morgan
reviewed showed Gaston had exceeded 73 miles per hour sixty-three times previously, and
McCrory testified if Gaston had controlled his speed there would not have been an accident.
Gaston was not qualified to operate the âdoublesâ he was driving. Twice before, in 2003 and
2007, Gaston had rear-ended other vehicles. Greenwood was aware of both prior accidents and
determined both accidents were âpreventable.â Gaston engaged in âpattern logging,â and this
â22â
should have given Greenwood ânotice that there may be a problem with these logs.â Morgan
testified it was his opinion that Greenwood improperly entrusted to Gaston the tractor-trailer that
hit Bush âdue to his history.â We conclude this evidence was legally and factually sufficient to
prove by clear and convincing evidence that Gaston was grossly negligent in the operation of his
truck and that Greenwood was grossly negligent in entrusting the truck to Gaston, failing to
supervise him, retaining him as a driver, and failing to adequately train him. See Harrison, 70
S.W.3d at 785; Jones,252 S.W.3d at 866
; Fulgham,349 S.W.3d at 157-58
. We overrule
Gastonâs first issue and Greenwoodâs third issue.
We affirm the trial courtâs judgment.
/David L. Bridges/
DAVID L. BRIDGES
JUSTICE
141148F.P05
â23â
S
Court of Appeals
Fifth District of Texas at Dallas
JUDGMENT
GREENWOOD MOTOR LINES, INC. On Appeal from the 298th Judicial District
D/B/A R+L CARRIERS AND STEVEN C. Court, Dallas County, Texas
GASTON, Appellants Trial Court Cause No. DC-11-16041-M.
Opinion delivered by Justice Bridges.
No. 05-14-01148-CV V. Justices Stoddart and O'Neill participating.
BOBBIE BUSH, Appellee
In accordance with this Courtâs opinion of this date, the judgment of the trial court is
AFFIRMED.
It is ORDERED that appellee BOBBIE BUSH recover her costs of this appeal from
appellant GREENWOOD MOTOR LINES, INC. D/B/A R+L CARRIERS AND STEVEN C.
GASTON.
Judgment entered December 30, 2016.
â24â