Lead Opinion
OPINION
I. Introduction
This is an appeal from a judgment in a car-truck collision case following a jury verdict in favor of Rita Elaine Moore (“Moore”), Tim Aldrich d/b/a T-C Trucking Company (“Aldrich” and “T-C”), and Scotty Hamrick d/b/a Western Contractors (“Hamrick” and “Western”), wherein in two issues Lois Bedford, individually and on behalf of the estate of Edwin Bedford (“Bedford”) asserts that the trial court committed error in the charge of the court by failing to submit a negligence question to the jury concerning Western and Aid-rich and by excluding evidence that Moore, the driver of the Western vehicle, tested positive for methamphetamines in her post-accident drug screen. We will affirm.
II. Factual Background
This is the case of the absent entrustment issue. Shortly after noon on September 9, 1999, Edwin Bedford (“Mr. Bedford”) was involved in a motor vehicle accident with Moore. Mr. Bedford had pulled into a convenience store at the intersection of FM 1187 and Stephenson-Levy Road in Tarrant County, Texas. Upon emerging from the store parking lot, he crossed, or was crossing, the eastbound lane of FM 1187 to head westward when he was struck by an eastbound Volvo gravel truck driven by Moore for Western. Although she applied her brakes and attempted to avoid the collision, Moore was unable to avoid striking the vehicle. The collision caused Mr. Bedford’s vehicle to be pushed off the road and up an embankment before the Volvo gravel truck came to rest on top of Mr. Bedford’s vehicle. Mr. Bedford died as a result of the accident. Following the accident, Moore tested positive in a drug screen for meth-amphetamines.
After the accident, this lawsuit ensued between Bedford and those allegedly responsible for the accident, resulting in a take-nothing judgment following a jury trial. Bedford appeals that judgment.
III. Charge of the Court
Bedford phrases her first issue as ‘Whether the trial court erred in not submitting a negligence determination to the jury of Western Contractors and Aid-rich?”
A. Standard of Review
The trial court’s submission of instructions and jury, questions is reviewed under an abuse of discretion standard. Toles v. Toles,
In order to have a question submitted to the jury, there must be a proper legal theory forming a basis of recovery, and there must be sufficient evidence adduced to warrant its submission. If the reviewing/appellate court determines that error occurred, it must determine from the pleadings of the parties, the evidence presented at the trial, and the charge in its entirety whether such errors are reversible. Island Recreational Dev. Corp. v. Republic of Tex. Sav. Ass’n,
B. The Negligence Question
In its charge, the trial court posed to the jury the following liability questions (instructions omitted):
Question 1:
Did the negligence, if any, of those named below proximately cause the occurrence in question?
Answer Yes or No for each of the following:
Rita Elaine Moore _
Edwin Bedford _
Question 2:
What percentage of the negligence that caused the occurrence do you find to be attributable to each of those listed below and found by you, in your answer to Question 1, to have been negligent?
Rita Elaine Moore _
Edwin Bedford _
Total ’ 100%
No question was presented to the jury concerning the negligence of Western or Aldrich compared to the negligence of Moore and Bedford. The jury answered question number one affirmatively for both Moore and Bedford. In response to ques
C. Negligent Hiring and Entrustment
In the pleadings on file, Bedford asserted various direct negligence causes of action against Aldrich and Western, generally related to negligent hiring, training, retaining, supervising, and entrusting Moore with the vehicle on the date in question, along with numerous alleged violations of the Federal Motor Carrier Safety Regulations.
It is appellees’ position that it was unnecessary to submit a comparative negligence issue as to any party other than Moore and Bedford because the liability of any other defending party (the “other parties”) would be derivative of Moore’s liability. In other words, the “other parties” actions, standing alone, could not have caused this accident without the actions of Moore at the time of the accident. That is, they could be exposed to liability only if Moore’s negligence proximately caused the accident. Appellees cite Rosell,
Negligent entrustment liability is derivative in nature. While entrusting is a separate act of negligence, and in that sense not imputed, it is still derivative in that one may be extremely negligent in entrusting and yet have no liability until the driver causes an injury. If the owner is negligent, his liability for the acts of the driver is established, and the degree of negligence of the owner would be of no consequence. When the driver’s wrong is established, then by negligent entrustment, liability for such wrong is passed on to the owner. We believe the better rule is to apportion fault only among those directly involved in the accident, and to hold the entrust- or liable for the percentage of fault apportioned to the driver.
[t]he doctrine of negligent entrustment is that the owner of a vehicle who knowingly turns it over to an incompetent driver is liable for wrong committed by such driver. It differs from master-servant or agency relationships, for it is founded in tort — the negligence of the owner in turning the incompetent loose on the public. If, in fact, the owner is negligent, his liability for the acts of thedriver is established, and the degree of negligence of the owner would be of no consequence.... Obviously, an owner who is negligent in entrusting his vehicle is not liable for such negligence until some wrong is committed by the one to whom it is entrusted.... The driver’s wrong, in the form of legal liability to the plaintiff, first must first be established, then by negligent entrustment liability for such wrong is passed on to the owner. The proximate cause of the accident or the occurrence is the negligence of the driver and not that of the owner.
D. Respondeat Superior
Bedford also assigned vicarious liability to Aldrich and Western as truck owner and employer of Moore under the theory of respondeat superior. As to vicarious liability, such as the theory of re-spondeat superior for an employee/employer, there need not be any allegation of negligence on the employer’s part because an employer would be responsible for the employees’ actions even if the employer were free from fault. Baptist Mem’l Hosp. Sys. v. Sampson,
E. Which Theory is Most Applicable?
It is appellees’ position that negligent hiring and entrustment are akin to the respondeat superior doctrine because both are derivative in nature. That is, they are dependent on a finding of negligence against Moore before any liability can be attributed to them. Further, appellees argue that the previously recited case law regarding negligent entrustment does not support submitting the employer or owner in the negligence liability/percentage questions, per Loom Craft, Rodgers, McIntire, and Rosell.
Bedford responds to these arguments by asserting that chapter 33 of the Texas Civil Practice and Remedies Code specifically provides that a jury shall determine the negligence of “each defendant.” Tex. Civ. PRAc. & Rem.Code Ann. § 33.003(2). Section 33.003, entitled “Determination of Percentage of Responsibility” provides that
[t]he trier of fact, as to each cause of action asserted, shall determine the percentage of responsibility, stated in whole numbers, for the following persons:
(1) ...
(2) each defendant....
Id. Section 33.011, the definitions section, defines “defendant” as “any person from whom, at the time of the submission of the case to the trier of fact, a claimant seeks recovery of damages.” Tex. Civ. Peac. & Rem.Code Ann. § 33.011 (Vernon Supp. 2004-05). Bedford therefore asserts that because damages were Sought at the time of trial from the “other parties,” e.g., Aid-rich and Western, it was error not to
[W]e observe that, while the statute [section 38.003] on its face requires all defendants to be included in the apportionment question, it would not be proper for an employer to be included along with the driver if its only responsibility was that of respondeat superior.
Rosell,
This is obvious because an employer may have committed no negligent acts to submit to the jury and still be held accountable under respondeat superior. Also, Professors Underwood and Morrison have postulated that the legislature, in enacting the original and present versions of section 33.003, did not consider derivative or vicarious liability cases. William D. Undemood & Michael D. Morrison, Apportioning Responsibility in Cases Involving Claims of Vicarious Derivative, or Statutory Liability for Harm Directly Caused by the Conduct of Another, 55 Baylor L.Rev. 617, 647-48 (2003). They note that nothing in the legislative history suggests that the act intended to overturn the long-established rule that the responsibility of persons who are derivatively liable should not be submitted:
Before construing the revised provisions in Chapter 33 to overturn established law — law that is supported by compelling policy justifications — it would not be unreasonable to insist on more direct indication that this is what the legislature intended to accomplish.
Id. at 648.
Bedford further responds by pointing to the recent case, F.F.P. Operating Partners, L.P. v. Duenez, — S.W.3d -,
The Duenez case is a Dram Shop Act case. The Duenezes sued F.F.P. Operating Partners, L.P., for providing alcohol to Ruiz, whose truck collided with the Due-nezes’ car, causing significant injuries to the family. Our supreme court observed,
Causation under the Dram Shop Act is tied to the patron’s intoxication rather than the provider’s conduct. Because the Act imposes liability on providers for the actions of their customers regardless of whether the provider’s conduct actually caused the injuries suffered, the court of appeals in this case concluded that the provider’s liability is purely vicarious. Under the court’s analysis, the provider and the intoxicated patron are one and the same, like the employer and the employee in a case founded upon the doctrine of respondeat superior. It is true that, if a provider’s liability under the. Dram Shop Act were purely vicarious, as the court of appeals held, there would be nothing for the jury to apportion between F.F.P. and the Duenezes in this case. But the Act has a direct liability component that the court of appeals wholly ignored. Unlike true vicarious liability, in which one party’s actionable conduct is imputed to another, a dram shop’s liability stems in part from its own wrongful conduct. In order to impose liability under the Act, the fact-finder must conclude that the provider made alcohol available to an obviously intoxicated patron whose intoxication caused the plaintiff harm.... Accordingly, the dram shop liability is based on its own wrongful or dangerous conduct, even though the statutorily required causal link focuses on the patron’s intoxication. ...
Id. — S.W.3d at-, at *4. .
The court goes on to conclude,
[Wjhen the factfinder determines that a provider has violated the Dram Shop Act and its patron’s intoxication has caused a third party harm, responsibility must be apportioned between the dram shop and the intoxicated patron, as tuell as the injured third party if there is evidence of comparative negligence. The resulting judgment should aggregate the dram shop’s and driver’s liability so that the plaintiff fully recovers from the provider without assuming the risks of the driver’s insolvency. The dram shop may then recover from the driver based upon the percentages of responsibilities that the jury assessed between them.
Id. — S.W.3d at -, at *5 (emphasis supplied).
The reasoning of the majority of the supreme court parallels the negligent hir-ingfentrustment theory of recovery. Under both theories, neither are pure vicarious liability situations because liability stems from distinct wrongful conduct. In order to impose liability under both situations, the fact finder must conclude that a preceding independent action occurred that caused the plaintiff harm even though the required causal link focuses on the act of the driver. Further, like the Dram Shop Act, if the hiring or entrusting employer is negligent, his liability for the acts of the driver is established, but by submitting both the driver’s and the hiring or entrusting employer’s negligence to the jury, allowance is made for recovery by the hiring or entrusting employer from the driver, based on the percentages of responsibility assessed by the jury.
Therefore, we hold that the proper submission in a simple negligent entrustment
F. Sufficient Evidence
In order to have a question submitted to the jury, sufficient evidence must be raised by its proponent, that is, the evidence must raise a material fact issue. Prudential Ins. Co. of Am. v. Fin. Review Servs., Inc.,
Further, when Moore showed up the morning of September 9, 1999, the day of the collision with Mr. Bedford, she had an obvious bandage on her head where she had just received nine stitches at an emergency room. Moore informed Aldrich that she had just come from the emergency room where she had been since midnight. Before Moore got behind the wheel of the gravel truck owned by Aldrich and began operating the truck under Western’s DOT permit, it was apparent that she had suffered a head injury and had been without sleep since at least midnight.
G. Application
For two reasons, however, we hold that it was harmless error in this case to fail to submit negligent hiring and en-trustment in the liability and percentage of liability questions. First, as pointed out in Rosell, the elements of negligent hiring are different from the elements of negligent entrustment. For negligent hiring, a plaintiff must prove that (1) the employer owed a legal duty to protect the employee’s actions and (2) the third party’s sustained damages were proximately caused by the employer’s breach of that duty. Rosell,
Further, the jury determined that Bedford was sixty percent responsible for the accident and Moore was forty percent responsible. The Texas apportionment scheme requires the trier of fact to determine the percentage of causation attributable to each claimant, defendant, and responsible third party.
IV. Excluded Evidence
In her second issue, Bedford alleges that the trial court “erred in excluding all evidence regarding the positive results of Rita Moore’s post-MVA drug screen.” Following the accident, a DOT-required drug screen showed that Moore had methamphetamines in her system. The trial court excluded all evidence concerning the drug screen and its results. Bedford attempted to offer the testimony of Dr. Daniel Drew, a physician retained by DOT who had analyzed the drug screen conducted on Moore. Upon objection, Dr. Drew was not allowed to testify about the correctness of the examination and the effects methamphetamine can have on an individual. Dr. Drew also testified outside the presence of the jury that the testing showed that sometime between September 5 and September 9 of 1999, Moore had either eaten or injected or in some other way received methamphetamine into her system which was “at least a minute amount. There was enough to make cer
A. Applicable Law and Standard of Review
A trial court’s evidentiary ruling is reviewed under an abuse of discretion standard. Owens-Coming Fiberglas Corp. v. Malone,
Generally, drug usage, without further evidence of negligence, is inadmissible. See Trans-State Pavers, Inc. v. Haynes,
Further, because Dr. Drew could not identify any particular level of the drug in Moore’s system at time of the accident or state that the amount of the drug in her system was at a level at which any impairment could be adduced, there was no evidence that the presence of the drug was a causative factor in the accident. We hold that the trial court did not abuse its discretion by excluding the testimony of Dr. Drew or Mr. Curry.
V. Conclusion
Having overruled Bedford’s issues, we affirm the judgment of the trial court.
CAYCE, C.J., filed a concurring opinion.
Notes
.The liability theories against Aldrich and Hamrick were submitted in separate subsequent questions. These questions were not reached because of the jury’s answer to Question No. 2 and the conditioning instruction preceding them.
. 49 C.F.R. §§ 350.101-399.211 (2004).
. Act of May 26, 1931, 42nd Leg., R.S., ch. 225, 1931 Tex. Gen. Laws 379, repealed hy Act of May 17, 1985, 69th Leg., R.S., ch. 959, 1985 Tex. Gen. Laws 3242, 3322.
. Tex Civ. Prac. & Rem.Code Ann. § 33.003. This comparative causation system is distinct from one that compares the relative fault of the parties. See generally, Montford, J. & Barber, W., 1987 Texas Tort Reform: The Quest for a Fairer and More Predictable Texas Civil Justice System 25 Hou. L.Rev. 245, 272-75 (1988). For the distinction between comparative fault and comparative causation system, see Duncan v. Cessna Aircraft Co.,
Concurrence Opinion
concurring.
I join the majority’s opinion, but I concur only in the result reached by the majority on the issue of whether the trial court erred in failing to submit the negligence of Aldrich and Hamrick to the jury.
The jury found that Bedford was sixty percent responsible for the accident. This unchallenged finding is binding on appellants and bars their recovery as a matter of law. Tex. Crv. PRac. & Rbm.Code Ann. § 33.001 (Vernon 1997). Therefore, assuming without deciding that the trial court erred in failing to submit the negligence of Aldrich and Hamrick, I believe the error, if any, was harmless.
For these reasons, I concur only in the result reached by the majority in overruling issue one. I join the remainder of the opinion.
. We may not speculate, as appellant urges us to do, whether the jury might have assigned less than fifty percent responsibility to Bed-ford if it had been allowed to consider Aldrich and Hamrick’s negligence. Instead, we must presume the jury followed the trial court’s instructions and apportioned sixty percent of the responsibility for the accident to Bedford based on the evidence. See Tesfa v. Stewart,
