In Re Liu
Full Opinion (html_with_citations)
OPINION
Opinion by
Dr. Edward Liu seeks an order from this Court directing the 71st Judicial District Court of Harrison County, Texas, to grant Liuâs motion to sever the medical malpractice claims brought against him by Susan Woods in connection with her lawsuit against various parties. Woodsâs claimed injuries stem from an automobile collision that occurred in Harrison County. She sued several parties, including the allegedly intoxicated driver and many of the medical personnel who subsequently treat
For the reasons set forth below, and without hearing oral argument a second time,
We, therefore, deny Liuâs petition for extraordinary relief.
A. Standard for Mandamus Relief
Mandamus is the appropriate avenue by which a party may seek review of a trial courtâs order regarding severance. See In re Hoover, Bax & Slovacek, L.L.P., 6 S.W.3d 646, 650 & n. 12 (Tex.App.-El Paso 1999, orig. proceeding) (mandamus appropriate vehicle through which to challenge trial courtâs order severing claims brought within lawsuit). We may grant the extraordinary relief of mandamus only when the record brought forth demonstrates that the trial court has clearly abused its discretion and that the relator lacks an adequate appellate remedy. In re Team Rocket, L.P., 256 S.W.3d 257 (Tex.2008); In re Colonial Pipeline Co., 968 S.W.2d 938, 941 (Tex.1998); see also Guar. Fed. Sav. Bank v. Horseshoe Operating Co., 793 S.W.2d 652, 658 (Tex.1990). A trial court does not abuse its discretion unless the judge acts without reference to guiding rules and principles or acts in a manner that is arbitrary and unreasonable. Colonial Pipeline Co., 968 S.W.2d at 941; Walker v. Packer, 827 S.W.2d 833, 839 (Tex.1992) (orig. proceeding); Worford v. Stamper, 801 S.W.2d 108, 109 (Tex.1990); Sw. Health Plan, Inc. v. Sparkman, 921 S.W.2d 355, 357 (Tex.App.-Fort Worth 1996, no writ). âThe mere fact that a trial court may decide a matter within its discretionary authority in a different manner than an appellate court in a similar circumstance does not demonstrate that an abuse of discretion has occurred.â Adams v.
âUnder an abuse of discretion standard, we view the evidence in the light most favorable to, and indulge every presumption in favor of, the trial courtâs action.â Id.; see also Hoover, Bax & Slovacek, 6 S.W.3d at 650. We show much less deference with respect to our review of the trial courtâs determination of the control ling legal principles. In re Brookshire Bros., Ltd., 198 S.W.3d 381, 383 (Tex.App.-Texarkana 2006, orig. proceeding [mand. denied]). âA trial court has no âdiscretionâ in determining what the law is or applying the law to the facts. Thus, a clear failure by the trial court to analyze or apply the law correctly will constitute an abuse of discretion, and may result in appellate reversal by extraordinary writ.â Hoover, Bax & Slovacek, 6 S.W.3d at 650.
When the trial court makes no formal findings of fact or conclusions of law (as is the ease here), we must presume the trial court made all findings necessary to support its judgment. See Worford, 801 S.W.2d at 109 (addressing whether trial court abused discretion in determining child support where court entered no written findings or conclusions). In such situations, the trial courtâs ruling must not be disturbed if âit can be upheld on any legal theory that finds support in the evidence.â Id.; see also Brookshire Bros., 198 S.W.3d at 387 (where trial court enters no written findings, mandamus court must uphold trial court on any legal theory finding support in evidence).
B. The Order Denying Severance
The trial courtâs order denying Liuâs severance motion succinctly stated:
On the 30th day of March, 2009, came on to be heard Defendant Edward Liu, M.D.âs Motion To Transfer Venue, Alternatively, Motion to Dismiss and Alternatively, Motion To Sever. After reviewing the pleadings and responses, including letter briefs subsequently submitted to the court, the Court is of the opinion that the motion to Transfer Venue, Alternatively, Motion to Dismiss and Alternatively, Motion to Sever is Denied in all parts.
C. Standard for Severance
Severance divides a lawsuit into two or more separate and independent
âSeverance of claims under the Texas Rules of Civil Procedure rests within the sound discretion of the trial court.â In re Foremost Ins. Co., 966 S.W.2d 770, 771 (Tex.App.-Corpus Christi 1998, orig. proceeding) (quoting Guar. Fed. Sav. Bank, 793 S.W.2d at 658; Hamilton v. Hamilton, 154 Tex. 511, 280 S.W.2d 588, 591 (1955); and referencing Tex.R. Civ. P. 41). âA trial court properly exercises its discretion in severing claims when: (1) the controversy involves more than one cause of action; (2) the severed claim is one that could be asserted independently in a separate lawsuit; and (3) the severed actions are not so interwoven with the other claims that they involve the same facts and issues.â Id. (quoting Guar. Fed. Sav. Bank, 793 S.W.2d at 658); see also Akin, 927 S.W.2d at 628. âThe controlling reasons for a severance are to do justice, avoid prejudice, and further convenience.â Id. (quoting Akin, 927 S.W.2d at 629; Guar. Fed. Sav. Bank, 793 S.W.2d at 658).
The issue of whether a trial court should or should not grant a severance motion is ultimately a question of law. See generally Guar. Fed. Sav. Bank, 793 S.W.2d at 658-59. When considering whether to grant a severance motion, the trial court must generally accept the plaintiffs pleadings as true and then determine whether severance is appropriate. Jones v. Ray, 886 S.W.2d 817, 820 (Tex.App.-Houston [1st Dist.] 1994, orig. proceeding). âThe controlling reasons for a severance are to do justice, avoid prejudice and further convenience.â Guar. Fed. Sav. Bank, 793 S.W.2d at 658 (citing St. Paul Ins. Co. v. McPeak, 641 S.W.2d 284 (Tex.App.-Houston [14th Dist.] 1982, writ ref'd n.r.e.)). If the trial courtâs decision to grant or deny a partyâs severance motion fell within the wide zone of reasonable agreement, the appellate court reviewing that decision within the context of a mandamus proceeding should not conclude the lower court abused its discretion. Given that the trial court must generally accept the plaintiffs pleadings as true, the only remaining dispute concerns the legal consequences stemming from those accepted-as-pleaded facts.
D. Woodsâs Pleadings
According to her second amended petition, Woods was involved in a two-vehicle automobile accident on Interstate 20 (1-20) in Harrison County, Texas. The accident occurred on January 28, 2006, at approximately 12:40 p.m. According to those pleadings, Carl Shallies Parker (when driving while intoxicated) was proceeding westerly on 1-20, crossed over the grass median separating the lanes, and struck the vehicle in which Woods was a passenger in a head-on collision. Woods was injured in the collision and required medical attention. Woods was transported to Good Shepherd Medical Center in nearby Longview, Gregg County, Texas, where her condition was stabilized. After Woodsâs condition was stabilized, Liu performed orthopedic surgery on her âto repair the most serious of [her] injuries: the comminuted fracture of [her] left humerus.â Liu allegedly failed to fully connect the surgically repaired bone to a rod placed in Woodsâs arm using one or more screws. According to Woodsâs second amended petition, âThis failure to secure
Woods sued several people: Parker (the alleged intoxicated driver who caused the accident), Liu, Dr. Jerry Keaton, Dr. Alan Glowczwski, and two insurance companies. Woods asserted various theories of liability against the several defendants, including negligence, negligence per se, and gross negligence against Parker; negligence and breach of duty of care (within the context of providing medical services and treatment) against Liu, Keaton, and Glowczw-ski; and breach of contract against the insurance companies. Woods also alleged, â[The] acts and/or omissions of Defendant LIU, in combination with the acts and/or omissions of Defendants PARKER, GLOWCZWSKI, and KEATON, caused Plaintiffs fractured humerus to heal improperly resulting in a non-union of that humerus. This injury is indivisible as to all of these Defendants.â
E. The Severance Motion
Liu subsequently filed a motion to sever the medical malpractice claims against him from those claims against the other defendants. The first trial court granted Liuâs severance motion on November 25, 2009.
F. Other Appellate Decisions Concerning Severance
In the case of Foremost Insurance Co., Toby Driscoll sued his mother and her insurance liability carrier for injuries he sustained while visiting his mother in her home. He further sued her homeownerâs liability carrier for breach of contract, violation of good faith and fair dealing, deceptive trade practices, and violating a provision of the Texas Insurance Code. The insurance company filed a motion to sever the claims against it from the remainder of Driscollâs lawsuit; the trial court denied the motion. 966 S.W.2d at 771. In a mandamus proceeding, the Thirteenth Court of Appeals held the trial court abused its discretion by denying the severance motion:
While it is true the events giving rise to all Driscollâs claims originated with the collapse of his motherâs chair, the actions making the basis for his lawsuit against Foremost are clearly distinguishable. The causes of action raised by Driscoll against Foremost relate exclusively to Foremostâs behavior following his injury, while his cause of action against his mother relates to the injury causing event itself. We find Foremost and Mrs. Driscoll satisfy the requirements necessary to trigger severance.
Id. at 772. The Twelfth Court of Appeals recently reached the same result in two factually and procedurally similar original proceedings. See In re Allstate County Mut. Ins. Co., 209 S.W.3d 742, 744 (Tex.App.-Tyler 2006, orig. proceeding) (trial court abused discretion by not severing plaintiffs contractual claims from noncon-tractual claims); In re Miller, 202 S.W.3d 922 (Tex.App.-Tyler 2006, orig. proceeding) (trial court did not abuse discretion by severing breach of contract claim from separate and distinct noncontractual causes of action). Here, Liu did not raise any issue regarding the existence of contract claims in Mooreâs petition being tried simultaneously with the tort claims.
In the underlying lawsuit for Liberty National Fire Insurance Co. v. Akin, a homeowner sued her insurance carrier for breach of contract, violation of the Texas Insurance Code, and deceptive trade practices after the carrier denied a claim. The insurance carrier sought to sever those claims on the basis that certain evidence admissible for the bad-faith claim would be inadmissible on the contract claim. The trial court denied the motion and the carrier sought mandamus relief with the Texas
More recently, the Second Court of Appeals reviewed a case involving thirteen plaintiffs whose food poisoning lawsuits against a manufacturer, a distributor, and a salvage grocer of spoiled chili had been consolidated for trial. The lawsuits involved tort claims as well as fraud claims, based on the belief that some of the plaintiffs had been fraudulently induced into settling their tort claims. The chiliâs distributor, Ben E. Keith, sought to sever the food poisoning victimsâ claims from those brought by a cross-defendant alleging a tortious interference with business relations; the trial court denied the distributorâs severance motion. The distributor then sought mandamus from the Fort Worth appellate court. The court of appeals determined the tortious interference claims were factually, temporally, and legally distinct from those claims surrounding the distribution and consumption of the spoiled chili. Accordingly, because these business tort claims were ânot so interwoven with the personal injury action that they involve the same facts and issues, they [were] properly severable.â In re Ben E. Keith Co., 198 S.W.3d 844, 848 & 853 (Tex.App.-Fort Worth 2006, orig. proceeding) (quoting Guar. Fed. Sav. Bank, 793 S.W.2d at 658). The appellate court ultimately concluded that the trial court abused its discretion by failing to sever the two types of claims, reasoning that allowing these multitude of claims to proceed in a unitary proceeding might only serve to confuse and prejudice the jury against the distributor in assigning liability for the plaintiffsâ food poisoning. Id. at 855.
Next, the Fourth Court of Appeals recently reviewed a case in which a mother had sued her obstetrician for injuries sustained by the motherâs son during childbirth. The mother later amended her petition to include claims against another doctor (who performed a tubal ligation following the delivery), a medical group that had previously (but not as of the date of the childâs delivery) employed the obstetrician, and the hospital at which she gave birth. Additional defendants were also added regarding indemnity coverage. The trial court severed the indemnity coverage claims from the other causes of action. On direct appeal of the trial courtâs final judgment, the mother complained that the trial court erred by severing her indemnity claims against the hospital from the medical malpractice case. The appellate court disagreed, noting that the motherâs indemnity claims were temporally, factually, and legally separable from the motherâs negligence claims. The trial courtâs severance order was, therefore, a proper exercise of its discretion. Laredo Med. Group v. Jaimes, 227 S.W.3d 170 (Tex.App.-San Antonio 2007, pet. denied).
Finally, last fall, the Fourth Court of Appeals again reviewed the propriety of a trial courtâs order regarding severance. In Travelers Lloyds of Texas Insurance
G. The Mandamus Record Does Not Reveal an Abuse of Discretion
We now turn to whether the trial court abused its discretion by denying Liuâs severance motion. Both the real party in interest and the. respondent agreed at oral argument that this lawsuit involves more than one cause of action. The mandamus record supports this agreement: Woods is suing multiple parties under varying causes of action. Some of her claims sound in tort, others in contract. The defendants include medical professionals, insurance companies, and the allegedly intoxicated driver who piloted the car which crashed into the one carrying her.
The parties also agreed during oral argument in the prior mandamus proceeding that Guaranty â second prong has been met and the mandamus record supports the partiesâ agreement on this aspect: There seems to be little doubt that Woods could have sued Liu for medical malpractice without having sued the other driver, the other medical providers, or the insurance companies.
The only true disagreement among the parties concerns the third prong of Guaranty â test: whether âthe severed actions are not so interwoven with the other claims that they involve the same facts and issues.â Guar. Fed. Sav. Bank, 793 S.W.2d at 658.
As discussed above, Woods claims she was injured as a result of an intoxicated driver crossing the median of 1-20 and striking the vehicle in which Woods was a passenger. The accident occurred in Harrison County and Woods suffered substantial injuries. She was transported from the scene of the accident to Good Shepherd Medical Center. There, Woods was treated by several different medical professionals, including Liu. Woods contends that Liu failed to properly complete her surgery because he neglected to connect one or more anchoring screws to the distal end of the inserted rod; as a result, Woodsâs bones did not heal properly. Woods also sued Travelers Insurance Company, raising breach of contract and underinsured motorist coverage claims. In addition, Woods brought suit against State Farm Insurance for breach of contract and underinsured motorist coverage claims. The claims against the two insurance companies concern those companiesâ alleged denial of coverage following Woodsâs submission of reimbursement claims to both.
With respect to having a singular proceeding involving Woodsâs medical malpractice claims against Liu and Woodsâs other claims against Parker, the trial court could have reasonably concluded that the
Finally, the trial court may have been concerned that if the cases were severed, there was a heightened possibility that two juries in two separate trials in separate cases might arrive at different and conflicting results and a single trial would reduce the chance of that possible scenario.
Therefore, for the reasons discussed, we deny Woodsâs petition for writ of mandamus.
Concurring Opinion by Justice CARTER.
. These same issues have been presented to us before by the same parties. In cause number 06-08-00140-CV, Woods sought a petition for writ of mandamus from this Court that directed the trial court to withdraw its order granting Liuâs severance motion. Oral argument was presented by both parties in connection with the previous mandamus proceedings. In the previous petition brought to this Court, the then-sitting trial court, the Honorable Bonnie Leggat Hagan, had granted Liuâs severance motion. She subsequently retired from her position as the presiding judge of the 71st Judicial District Court and the Honorable William Todd Hughey was elected and assumed office during the pen-dency of that previous mandamus proceeding. After having first heard oral argument in connection with that previous case, we abated Woods's mandamus petition pursuant to Rule 7.2 of the Texas Rules of Appellate Procedure to allow the newly-seated judge to reconsider Liuâs severance motion. See Tex.R.App. P. 7.2. After such consideration, the new trial court denied Liu's severance order, rendering moot that prior petition for mandamus relief. The partiesâ positions in this current mandamus proceeding are merely repetitive of their positions previously: Liu asserts severance is proper; Woods argues to the contrary. Those positions were thoroughly explored during oral argument in connection with cause number 06-08-00140-CV, and we take judicial notice of those previous proceedings. See Tex.R. Evid. 201.
. We note that at least one appellate jurist, Chief Justice Tom Gray of the Tenth Court of Appeals, has expressed reservations about the propriety of a mandamus courtâs decision to deny relief being based on a legal principle not otherwise expressly briefed by the parties at the appellate level. Chief Justice Gray has argued that such ''savingsâ arguments have been forfeited by the parties when those issues were not raised and briefed by the parties themselves, but instead only brought forth by the reviewing court sua sponte. See, e.g., In re Olshan Found. Repair Co. of Dallas, L.L.C., 192 S.W.3d 922, 926-27 (Tex.App.Waco 2006, orig. proceeding) (Gray, C.J., dissenting). Respectfully, we disagree with Chief Justice Grayâs approach, if for no other reason than the fact that mandamus review requires us to focus on the trial courtâs decision-making process, rather than the partiesâ abilities to preserve or forfeit issues. When the trial court does not delineate its reasoning, the mandamus standards do not thereafter limit our review process based on how narrowly the parties have briefed the case. Instead, the reviewing court is called upon to examine the mandamus record in the "light most favorableâ to the trial court's resolution of the issues and indulge in all reasonable inferences that would support denying relief. See generally In re Travelers Lloyds of Tex. Ins. Co., 273 S.W.3d 368 (Tex.App.-San Antonio 2008, orig. proceeding) (en banc); cf. Worford, 801 S.W.2d at 109 (lower courtâs judgment must be affirmed if it can be upheld on any legal theory that finds support in evidence).
. Liu also asserts it will be difficult for the trial court to craft a proper jury charge in this case. We agree. But we disagree with Liuâs contention that such a task is impossible. We have full faith that the trial court, working with all the parties, who are represented by conscientious attorneys, could create a proper jury charge in this case that is not merely limited only to that which might be found in the Pattern Jury Charge handbook. The potentiality of crafting a proper jury charge is, however, irrelevant to the issue actually presented â which is whether certain causes of action against Liu are so interwoven with the claims against the other defendants that they involve the same facts and issues as to counsel submission to the same jury. On this record, we cannot say the trial court abused its discretion by answering that question in the affirmative.