Tillerd Ardean Smith, Medallion Transport & Logistics, LLC, Tomy Rushing D/B/A Rushing Transport Services, Inc. v. Brandi Williams
06-14-00040-CV
| Tex. Crim. App. | Mar 25, 2015Background
- Collision between a Wackenhut charter bus and Jesse Gutierrez; one exterior camera may have recorded the impact but the bus’s system looped/overwrote recordings every 7 days.
- Gutierrez sent a post-accident letter to Wackenhut and later sued for negligence nearly two years after the crash.
- Gutierrez moved pretrial for spoliation sanctions, alleging Wackenhut intentionally or negligently destroyed the video; Wackenhut opposed and requested findings that no spoliation occurred.
- Trial court orally found negligent spoliation and, after trial, submitted a spoliation jury instruction; jury awarded Gutierrez $1.2M.
- Wackenhut appealed, arguing it preserved its objection via the pretrial motion and that the instruction was improper because Gutierrez was not irreparably deprived of the ability to present his claim.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether defendant preserved complaint about spoliation instruction for appeal | Wackenhut contends pretrial motion and oral ruling put court on notice; thus error preserved | Gutierrez contends objection after charge reading was untimely and waived under Tex. R. Civ. P. 272/274 | Preserved: court found pretrial motion + ruling made trial court aware and satisfied preservation requirements |
| Whether spoliation instruction was legally justified | Gutierrez: video was destroyed/negligently lost; instruction appropriate to allow jury presumption | Wackenhut: even if looped over, other evidence existed so plaintiff was not irreparably deprived; instruction improper | Not justified: although trial court found negligent spoliation, Gutierrez was not irreparably deprived of ability to present claim because of abundant other evidence |
| Whether submission of instruction was an abuse of discretion | Gutierrez: trial court within discretion after finding of negligent spoliation | Wackenhut: Brookshire Bros. limits instructions to cases of intent or irreparable deprivation; here limits not met | Abuse of discretion: instruction should not have been given under Brookshire framework |
| Whether error was reversible (harmful) | Gutierrez: any error harmless | Wackenhut: erroneous instruction substantially likely affected verdict in a closely contested liability case | Reversible: erroneous instruction probably caused rendition of improper judgment; remand for new trial |
Key Cases Cited
- Brookshire Bros., Ltd. v. Aldridge, 438 S.W.3d 9 (Tex. 2014) (limits spoliation instruction to intent to conceal or negligent conduct that irreparably deprives ability to present claim)
- State Dep’t of Highways & Pub. Transp. v. Payne, 838 S.W.2d 235 (Tex. 1992) (rules on presenting and preserving charge objections before the charge is read)
- Ford Motor Co. v. Ledesma, 242 S.W.3d 32 (Tex. 2007) (standards for preserving jury-charge complaints)
- Wal–Mart Stores, Inc. v. Johnson, 106 S.W.3d 718 (Tex. 2003) (harmful error analysis for improper jury instructions)
