Lead Opinion
MAJORITY OPINION
Angеla N. Holder (“Holder”), formerly known as Angela N. Hamilton, appeals from a summary judgment granted in favor of Mellon Mortgage Company (“Mellon”) and from a dismissal in favor of the City of Houston (“the City”). Holder sued both Mellon and the City after she was sexually assaulted by a Houston police officer in Mellon’s parking garage. In this appeal, Holder raises three points of error alleging that the trial court erred in granting Mellon’s motion for summary judgment, in sustaining Mellon’s objection to the affidavit and report of her expert witness, and in granting the City’s motion to dismiss. We affirm in part and reverse and remand in part.
I. Background
Holder was driving home at approximately 3:30 a.m. on the morning of November 8, 1992, when Calvin Potter (“Potter”), an on-duty City police officer, stopped her for an apparent traffic violation near downtown Houston. After stopping Holder and taking her identification and insurance card, Potter ordered Holder to follow him. Driving his City squad car, Potter led Holder to the third floor of Mellon’s garage less than six blocks away. The garage was unsecured and deserted, and while at the garage, Potter sexually assaulted Holder in the City’s police car. After Holder reported the assault, Potter was arrested, tried, convicted, and sentenced to four years in prison.
Holder filed suit against Mellon and the City on June 27, 1994, alleging theories of negligence. Against Mellon, she alleged negligence per se for violation of section 10-361 of City Ordinance No. 93-1570 (“the Ordinance”) because the garage was a “dangerous building” within the meaning of the Ordinance. She also alleged common law
Mellon moved for summary judgment on the grounds that (1) the City Ordinance is inapplicable to the facts presented here; (2) Mellon owed Holder no legal duty because she was a trespasser, not an invitee, and it has no general duty to prevent criminal acts of third parties outside its control; (3) the criminal conduct in this case was not foreseeable; (4) Mellon’s conduct was too remotely connected to Holder’s injuries to establish legal causation; and (5) the child’s loss of consortium claim fails because Holder did not allege serious, permanent, and disabling physical injury.
On November 6, 1995, the trial court granted Mellon’s motion for summary judgment, but its order did not specify the ground on which summary judgment was granted. The trial court also sustained Mellon’s objection to the affidavit and report of Holder’s security expert, Horace B. Loomis.
The City properly pleaded its affirmative defense of sovereign immunity and moved to dismiss Holder’s suit on that basis. It argued that Holder’s claims do not fall within the limited waiver of governmental immunity provided in the Texas Tort Claims Act (“TTCA”). Tex. Crv. Prac. & Rem.Code Ann. §§ 101.001-.009 (Vernon 1986 & Supp.1997). The trial court granted the City’s motion to dismiss for lack of jurisdiction on November 6, 1995, the same date it granted Mellon’s motion for summary judgment.
II. Summary Judgment
In Holder’s first point of error, she asserts generally that the trial court erred in granting Mellon’s motion fоr summary judgment. This single, broad point is sufficient to preserve error on all grounds for summary judgment raised by Mellon. See Malooly Bros., Inc. v. Napier,
A. Standard of Review
In reviewing a summary judgment, we take the evidence favorable to the non-mov-ant as true and indulge every reasonable inference in the non-movant’s favor. Nixon v. Mr. Property Management Co.,
B. Facts
We review the facts under the appropriate standard of review for summary judgments, taking evidence favorable to the non-movant as true. See Nixon,
Oblinger acknowledged in his deposition testimony that he had known since Mellon took over responsibility for the garage on October 1, 1992, that parking garages in Houston are inherently susceptible to criminal activity. He acknowledged that on weekends, from 11:45 p.m. on Fridays until 6:00 a.m. on Mondays, there were no security guards at the garage, although Mellon arranged for an armed guard from 6:00 a.m. to 11:00 p.m. Monday through Friday. In addition, an off-duty police officer randomly patrolled the garage during business hours. Potter, however, was never employed by Mellon nor did he act under its supervision and control. During the times the garage was not in use by Mellon employees on nights and weekends, there were no security gates, no chained or fenced entrances, and no barriers to pedestrian or vehicular traffic. Oblinger knew beer drinkers frequented the garage on weekends by the beer bottles found on Monday mornings. It was also apparent that people were sleeping in the stairwells from blankets and rolled up newspapers found there. Oblinger acknowledged that a chain costing between $10 to $20 could have prevented vehicular entry. In fact, Mellon began chaining the entrancеs to the garage in July 1993, several months after the assault on Holder.
John Hilliard, a Mellon employee, testified by deposition that his jeep was stolen out of the garage in October 1992. Hilliard sent a memo to Oblinger, among others, on or about October 27, 1992, expressing his concern about a “drastic increase in crime in the surrounding area” in the previous six months. Hilliard had heard rumors of criminal activity, including reports of violent crime in the surrounding area, from other Mellon employees. He proposed a plan for increased security. Oblinger never responded to Hilliard’s memo.
Holder also furnished a copy of an e-mail sent to Oblinger and others from Cathleen Hackward, another Mellon employee. Hack-ward wrote to “lodge a formal complaint about the virtually non-existent security for our parking garage since Mellon took over the job.” She wrote that “people are free to roam through there, obviously committing crimes,” and she was concerned for her personal safety. Hackward also testified by deposition that she had Mellon’s security guard escort her to the garage when she worked late because she did not consider it safe to go to the garage alone.
Oblinger’s affidavit stated that Mellon was unaware of any violent crimes occurring in the garage before this incident and that to his knowledge only two instances of car theft had been reported. Oblinger also testified the garage is well-lighted at all times. In addition, Mellon provided undisputed testimony that neither Holder nor Potter had permission to be in the garage at the time of the assault.
C. Negligence Per Se
We first address Holder’s contention that the trial court erred in granting summary judgmеnt for Mellon because it was negligent as a matter of law. She contends Mellon, by leaving its garage unsecured, violated the Ordinance against dangerous buildings that was designed to protect the public, of which she is a member. Mellon denies that the Ordinance is applicable to its garage.
The Ordinance is found in Article IX of the Houston Code, which is designated as the “Comprehensive Urban Rehabilitation and Building Minimum Standards Code” (“the Code”).
(a) All buildings, structures, dwellings, dwelling units, and accessory buildings, regardless of their date of construction, that have any of the following defects are deemed to be dilapidated, substandard or unfit for human habitation and a danger to the public health, safety and welfare, and are further declared to be dangerous buildings:
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(11) Buildings and structures, regardless of their structural condition, that have during times that they were not actually occupied by their owners, lessees or other legal invitees, been left unsecured from unauthorized entry to the extent that they may be entered by vagrants or other uninvited persons as a place of harborage or could be entered by children.
Section 10-362 of the Code provides that “dangerous buildings” as defined therein “shall be vacated, secured, repaired, removed or demolished as hereinafter provided or otherwise abated.”
Holder does not maintain that Mellon’s parking garage was structurally unsound. Curtis Oblinger, Mellon’s vice president and manager in charge of the maintenance and security of the garage at the time of the assault, testified the garage was well-built and had been properly maintained. In addition, evidence in the record shows Mellon’s parking garage has never been cited by the City for violation of this Ordinance or any other building code or ordinance. Thus, we need only consider whether Mellon violated the dangerous building Ordinance by leaving its garage open and unsecured at nights and on weekends when the garage was not in regular use by Mellon employees.
The unexeused violation of an ordinance constitutes negligence as a matter of law if such ordinance was designed to prevent injury to the class of persons to which the injured party belongs. El Chico Corp. v. Poole,
The real issue before us is whether the Ordinance is intended to cover a parking garage that is “not actually occupied” at night and on weekends, or whether, as Mellon argues, it only applies to abandoned, long-vacant buildings. Courts are guided by the same principles in interpreting a city ordinance that are generally followed in construing statutes. Mills v. Brown,
The contentions of the parties in this case amount to a claim of ambiguity. When an apparent ambiguity exists, we are to give the statute a reasonable construction in keeping with the legislative intent. City of Mason v. West Tex. Utilities Co.,
In interpreting a statute or ordinance, we are also guided by rules of construction. See Tex. Gov’t Code Ann. § 311.023 (Vernon 1988). We presume that a just and reasonable result was intended. Industrial Accident Bd. v. Martinez,
In reading the Code as a whole, it is apparent that its purpose is to set minimum standards for building construction, repair, and maintenance. Division 4, which includes section 10-361, covers “Dangerous Buildings.” The definition section of the Code provides:
Dangerous building means a substandard, damaged or deteriorated building or improvement that has one (1) or more of the defects or conditions listed in section 10-361 of this Code.
Section 10-361 lists eleven defects or conditions, the first ten of which define a dangerous building as a result of the condition of the building itself, e.g., walls that “lean or buckle.” Subsection (11), at issue here, defines a dangerous building based on the vacancy of the building, not on the structural condition of the building. Holder contends the Ordinance does not require buildings to be “vacant” to be dangerous, but instead the Ordinance requires buildings to be secured from unauthorized entry “during the times that they wеre not actually occupied,” which in this case is at nights and on weekends.
Our reading of other relevant provisions of the Code leads us to conclude the City Council intended the Ordinance to apply to vacant buildings. Section 10-411 of the Code refers to “vacant dangerous buildings as defined in section 10-361_” Only subsection (11) of section 10-411 can be read to define a “vacant dangerous building.” “Vacant” is not defined in the Code; therefore we look to its ordinary meaning. See Tex. Gov’t Code Ann. § 312.002(a) (Vernon 1988). Common, ordinary definitions of “vacant” include “not lived in,” “not put to use,” “abandoned,” or “empty.” WebsteR’s Ninth New Collegiate Dictionary 1301 (1991). The definition section of the Code provides that the term “vacant dangerous building” means “any structure that was intended for supporting or sheltering any use or occupancy and that is not presently occupied or in other daily use by the owner, the owner’s lessees, or other invitees and that has been determined to be a dangerous building under this article or by other legal process.” § 10-317 (emphasis added). In addition, “occupancy” is defined as “the purpose for which a building, or part thereof, is used or intended to be used.” Id. Mellon’s parking garage is used for its intended purposes on a daily basis during normal business hours. Moreover, there is some evidence in the record that the garage was used late at night and on weekends when Mellon employees worked extra hours. We hold that Mellon’s parking garage is not a “vacant dangerous building” as defined in the Code.
In addition, Mellon filed the affidavit of Bea Link, Assistant Director of the Neighborhood Protection Division of the Department of Public Works and Engineering.
Mellon argues that to accept Holder’s contention that the Ordinance applies to a structure that is not in use during certain times would lead to an absurd result. Mellon contends that under Holder’s interpretation, the Ordinance would apply to homeowners within the City who fail to lock their garages while away at work, leaving them open to access by vagrants or children. We agree that this result was not intended by the city officials in enacting the dangerous buildings Ordinance.
We are also persuaded that Holder’s interpretation is incorrect by our review of the provisions in the Local Government Code giving cities authority to regulate dangerous structures. See Tex. Loc. Gov’t.Code Ann. § 214.001 (Vernon Supp.1997) (formerly Vernon’s Annotated Civil Statutes, article 1175). Section 214.001(a)(2) contains almost identical language as that found in the Ordinance at issue here, except that it clearly applies to “unoccupied” buildings left unsecured.
We conclude, based on the reading of the entire Code in conjunction with the authority granted cities by the legislature, and giving weight to its administrative interpretation, that the Ordinance does not apply to Mellon’s parking garage. Accordingly, we overrule point of error one as to Holder’s negligence per se claim.
D. Common Law Negligence and Gross Negligence
Mellon also moved for summary judgment on grounds that it owed no duty to Holder and that its actions were not a proximate cause of Holder’s injuries.
1. Common Law Negligence
a. Duty
A cause of action for negligence consists of three essential elements: (1) a legal duty owed by one party to another; (2) a breach of that duty; and (3) damages proximately caused by that breach. Greater Houston Transp. Co. v. Phillips,
Generally, a person has no legal duty to protect another from the criminal acts of a third person. Phillips,
When criminal conduct is foreseeable, the defendant has a duty to prevent injuries to others if it reasonably appears or should appear to him that others in the exercise of their lawful rights may be injured. Haight v. Savoy Apartments,
Foreseeability is established by evidence that the premises owner realized or should have realized the likelihood that a third party might avail himself of the opportunity to commit a tort or crime on the premises. See Nixon,
The duties owed by a landowner depend upon the role of the person injured on the premises. Rosas v. Buddies Food Store,
Owners or occupiers of premises have a duty only to refrain from injuring both licensees аnd trespassers willfully, wantonly, or through gross negligence. State v. Tennison,
Texas courts have relied on the Restatement (Second) of ToRts § 344 when analyzing the duty owed by a business owner in a negligence ease involving third-party criminal acts. See Kendrick v. Allright Parking,
Business Premises Open to Public: Acts of Third Persons or Animals
A possessor of land who holds it open to the public for entry for his business purposes is subject to liability to members of the public while they are upon the land for such a purpose, for physical harm caused by the accidental, negligent, or intentionally harmful acts of third persons or animals, and by the failure of the possessor to exercise reasonable care to (a) discover that such acts are being done or are likely to be done, or (b) give a warning adequate to enable the visitors to avoid the harm, or otherwise to protect them against it.
Restatement (Second) of ToRts § 344 (1965). Comment f to section 344 further details the circumstances under which such a duty arises:
Since the possessor is not an insurer of the visitor’s safety, he is ordinarily under no duty to exercise any care until he knows or has reason to know that the acts of the third person are occurring, or are about to occur. He may, however, know or have reason to know, from past experience, that there is a likelihood of conduct on the part of third persons in general which is likely to endanger the safety of the visitor, even though he has no reason to expect it on the part of any particular individual. If the place or character of his business, or his past experience, is such that he should reasonably anticipate careless or criminal conduct on the part of third persons, either generally or at some particular time, he may be under a duty to take precautions against it, and to provide a reasonably sufficient number of servants to afford a reasonable protection.
Restatement (Second) of ToRts § 344 cmt. f (1965). Thus, under section 344, a landowner is subject to a general duty of care only when he holds his land open to the public for business purposes, “and then only to those who come upon the land for the purposes for which it is thus held open to the public.” Id. at cmt. a.
Texas authorities follow this expression of the duty owed to business invitees. In Wal-
In a premises liability case involving a parking garage where a customer sued after she was robbed at gunpoint and her car was stolen, the First Court rejected the garage operator’s contention that it had no duty to provide security, or a safe and secure place to park, or to warn when it provided no security. Allright, Inc. v. Pearson,
Another premises liability case involving a parking facility is Ronk v. Parking Concepts of Texas, Inc.,
The Texas Supreme Court has never directly addressed the duty question that confronts us in this case. In Nixon, the supreme court considered foreseeability in the context of the duty imposed by an ordinance.
In this ease, however, we have found that the Ordinance cited by Holder does not apply to these facts. Thus, we cannot find, as in Nixon, that the existence of Mellon’s duty is unaffected by the fact that Holder was not an invitee onto its premises. And, unlike courts in some jurisdictions, the Texas Supreme Court has not abandoned the traditional classifications for premises liability actions.
Clearly, Holder was not Mellon’s invitee, distinguishing this case from other Texas cases involving criminal conduct at a parking facility. See, e.g., Kendrick,
Because Holder had no permission to be at its garage at the time of the assault, Mellon contends we must consider Holder a trespasser. In contrast to the duty to business invitees, the policy and law regarding trespassers provides:
It has long been the law in Texas that a landowner has no obligation to maintain his premises in a safe condition for strangers entering without authorization. The landowner may assume that persons will not penetrate his boundaries uninvited. Trespassers must take the premises as they find them, and, if they are injured by unexpected dangers, the loss is their own.
Baldwin v. Texas Utils. Elec. Co.,
Based on the circumstances of this case, we determine that Holder’s status is in the nature of a licensee. A gratuitous licensee has been described as one whose presence upon the premises is solely for the visitor’s own purpose in which the possessor of the property has no interest, either business or social, and to whom the privilege of entering is extended as a mere favor by express consent or by general custom. Gonzalez v. Broussard,
The duties owed to gratuitous licensees are expressed as follows:
[T]he possessor of the premises does not owe to the gratuitous licensee the duty of exercising reasonable care to discover the condition of the premises. He does, nevertheless owe the licensee the duty of refraining from willfully or wantonly causing him injury or from committing active negligence resulting in his injury, and, if the harm caused to the gratuitous licensee is the result of a natural or artificial condition of the property, known to the possessor of the property and which he should realize involves an unreasonable risk to the licensee and has reason to believe that the licensee will not discover the condition or realize the risk, the possessor owes the licensee the duty to make the condition reasonably safe or to warn him of the condition and the risk involved therein.
With respect to the condition of the premises, defendant was negligent if—
a. the condition posed an unreasonable risk of harm;
b. defendant had actual knowledge of the danger;
c. plaintiff did not have actual knowledge of the danger; and defendant failed to exercise ordinary care to protect plaintiff from danger, by both failing to adequately warn plaintiff of the condition and failing to make that condition reasonably safe.
Id. In this case, there are fact questions as to Holder’s and Mellon’s actual knowledge of the risk of criminal conduct at the garage.
The type of business a defendant operates may increase the foreseeability of a criminal attack. Operation of a parking structure may pose a “peculiar attraction” and create “an especial temptation and opportunity” for criminal misconduct. Gomez v. Ticor,
We therefore find fact questions exist as to the foreseeability of a criminal assault such as this in Mellon’s garage. Evidence of other crimes in the area, the memos from employees alerting Mellon about crime in the area, Oblinger’s admission that parking garages in Houston are inherently susceptible to criminal activity, and the expert testimony from Holder’s security expert are sufficient to raise a fact question on the foreseeability of criminal conduct such as the assault on Holder. Cf. Barefield v. City of Houston,
b. Proximate Cause
In addition to the existence of a legal duty, we must also consider causation because Mellon is entitled to summary judgment if it established conclusively that its conduct was not a proximate cause of Holder’s injury. Proximate cause consists of cause in fact and foreseeability. Travis,
We reject Mellon’s contention that there is no causation as a matter of law. We find
Mellon cites Union Pump Co. v. Allbritton,
The act of a third person in committing an intentional tort or crime is a superseding cause of harm to another resulting therefrom, although the actor’s negligent conduct created a situation which afforded an opportunity to the third person to commit such a crime, unless the actor at the time of his negligent conduct realized or should have realized the likelihood that such a situation might be created, and that a third person might avail himself of the opportunity to commit such a tort or crime.
Nixon,
2. Gross Negligence
Fact questions also exist as to whether Mellon created, and was aware of, an extreme risk of harm so as to be liable for gross negligence.
(1) viewed objectively from the standpoint of the actor, the act or omission must involve an extreme degree of risk, considering the probability and magnitude of the potential harm to others, and
(2) the actor must have actual, subjective awareness of the risk involved, but nevertheless proceed in conscious indifference to the rights, safety, or welfare of others.
Transportation Ins. Co. v. Moriel,
Loomis, Holder’s expert, asserted in his report that “[t]he Garage created an unreasonable and extreme risk of harm, and Mellon knew it. Haekward’s memo to Oblinger dated October 14, 1992, and Hilliard’s memo to Oblinger dated October 27, 1992, show that Mellon’s person-in-charge had actual
In short, Mellon failed to establish the absence of a legal duty or causation as a matter of law so as to negate an element of Holder’s negligence claims. Indulging all inferences in Holder’s favor, we conclude that there is some evidence in the record creating a fact issue as to whether Mellon knew that its unsecured garage was open to criminal activity, which could include serious crimes such as rape or murder, and whether its unattended garage was a substantial factor leading to Holder’s injury.
Therefore, because we find fact questions precluding summary judgment exist as to Mellon’s liability for common law negligence and gross negligence, we sustain Holder’s point of error one on those claims.
E. Loss of Consortium
Holder also contends Mellon is not entitled to summary judgment on her child’s loss of consortium claim. Mellon obtained summary judgment on the consortium claim solely on the ground that Holder did not plead serious, permanent, and disabling physical injuries as a result of the assault. See Browning-Ferris Indus., Inc. v. Lieck,
There is no summary judgment proof on this issue. If Holder’s pleading was deficient, Mellon was not entitled to summary judgment without having filed special exceptions and permitting Holder an opportunity to amend. See In the Interest of B.I.V.,
F. Objections to Summary Judgment Proof
In point of error two, Holder complains that the trial court improperly excluded her expert’s affidavit. A complaint based on the improper admission or exclusion of evidence is reviewed under an abuse of discretion standard. Jackson v. Van Winkle,
1. Holder’s Expert’s Affidavit and Report
Holder’s summary judgment proof included an affidavit from Horace B. Loomis, an expert on security matters. Mellon filed a “global” objection to this affidavit “because that expert report contains opinions that are wholly conelusory.” Mellon did not specify which opinions were “wholly conelusory.” Mellon raised no оbjection to the expert’s qualifications or the bases for his opinions.
Holder asserts that Mellon’s objection does not meet the requirements for specific objections under the rules for summary judgment proof. Tex.R. Crv. P. 166a(f); Garcia v. John Hancock Variable Life Ins. Co.,
Moreover, Holder argues that her expert’s affidavit was admissible and should not have been excluded. While an expert may not testify to his opinion on a pure question of law, he may state an opinion on a mixed question of law and fact. Lyondell Petrochem. Co. v. Fluor Daniel, Inc., 888 S.W.2d 547, 554 (Tex.App.—Houston [1st Dist.] 1994, writ denied). For the opinion to be admissible, the expert must articulate the underlying factual basis of his conclusion. Id; see also Ryland Group, Inc. v. Hood,
We conclude that the trial court abused its discretion in excluding Holder’s expert’s affidavit entirely, and that this exclusion was harmful. We sustain point of error two.
2. Holder’s Proof
In Mellon’s fifth reply point, it complains that the trial court should have sustained its objections to Holder’s summary judgment proof.
Mellon objected to hearsay statements contained in Holder’s affidavit of what Potter allegedly told Holder. The primary objection is to Potter’s statement that Mellon’s garage was his “sleeping spot.” These statements were admissible as statements against interest under Tex.R. Civ. Evid. 803(24). See Washington v. McMillan,
In addition, Mellon complains that the trial court should have sustained its objection to the affidavit of Richard Pickard because the affidavit failed to establish his competency to testify about crime statistics in the area as required by the rules of evi-
The same standards for the admissibility of evidence apply in a summary judgment proceeding that are applicable to a regular trial. United Blood Services v. Longoria,
Whether a witness is qualified to offer expert testimony is a matter committed to the trial court’s discretion. Broders v. Heise,
A close examination of Pickard’s affidavit and accompanying report reveals that Pickard did not provide expert opinion testimony. Instead, he merely provided a summary of police crime statistics taken from police reports. Data compilations from public agencies are exceptions to the hearsay rule. Tex.R. Civ. Evid. 803(8). This exception applies, however, when the compilation is prepared by public officials or employees under their supervision in performance of their official duties. Fibreboard Corp. v. Pool,
Mellon did not object that Pickard’s data was not properly authenticated. In the absence of a proper objection, we cannot say the trial court abused its discretion in considering Pickard’s report.
III. The City’s Liability under the Tort Claims Act
In her third point of error, Holder asserts the trial court erred in granting the City’s motion to dismiss for lack of jurisdiction. Holder alleged the City was negligent in hiring Potter, retaining him, entrusting him with a badge and a рolice car, and in monitoring his activities and failing to discover his personal and emotional problems. Based on these claims, Holder contends the City’s immunity from liability is waived under the Texas Tort Claims Act (“TTCA”). Tex. Crv. PRAC. & RemlCode Ann. § 101.001-.009 (Vernon 1986 & Supp.1997).
A. Standard of Review
A trial court’s determination of its subject matter jurisdiction is a question of law. Texas Ass’n of Business v. Texas Air Control Bd.,
B. Sovereign Immunity
Sovereign immunity has two components—immunity from suit and immunity from liability. Missouri Pac. R.R. Co. v. Brownsville Navigation Dist.,
Section 101.021 of the TTCA sets out the provisions for waiver of governmental immunity, and provides that a governmental unit is liable for:
(1) property damage, personal injury, and death proximately caused by the wrongful act or omission or the negligence of an employee acting within the scope of his employment if:
(A) the property damage, personal injury, or death arises from the operation or use of a motor-driven vehicle or motor-driven equipment; and
(B) the employee would be personally liable to the claimant according to Texas law; and
(2) personal injury and death so caused by a condition or use of tangible personal or real property if the governmental unit would, were it a private person, be liable to the claimant according to Texas law.
Tex. Civ. PRác. & Rem.Code Ann. § 101.021 (Vernon 1986).
Holder contends that the City is negligent in failing to properly supervise or monitor Potter’s use of the City’s police car, which qualifies as “tangible personal property” under subsection (2) of the TTCA.
The TTCA does not apply to a claim “arising out of assault, battery, false imprisonment, or any other intentional tort, including a tort involving disciplinary action by school authorities.” Tex. Civ. Peac. & Rem. Code Ann. § 101.057(2) (Vernon 1986). Thus, the City claims immunity is not waived for Potter’s intentional assault of Holder. However, even though an intentional tort is barred by governmental immunity, an injured party may still pursue a claim for simple negligence arising out of the same facts. Jefferson County v. Sterk,
In Delaney v. University of Houston, the Texas Supreme Court recognized that nеgligence claims may not be barred, even though an intentional tort occurred.
In reaching its decision in Delaney, our supreme court relied on an opinion from the United States Supreme Court applying similar language in the Federal Tort Claims Act. In Sheridan v. United States,
The Texas Supreme Court has indicated that actions for negligent employment and entrustment could provide a basis for liability under the TTCA. In Young v. City of Dimmitt,
Holder argues that this case is analogous to Smith v. University of Texas,
The use of the shot in Smith caused the injury to the plaintiff, whereas in this ease, the patrol car did not cause the plaintiffs injuries. The City also argues that in Smith, the athlete may have thrown the shot intentionally, but he did not commit an intentional tort as the officer did in this case. More importantly, while it was foreseeable that an injury from a thrown shot could occur at a negligently supervised track meet, no facts are alleged in the' petition in this case that would make it foreseeable that improper supervision of Potter would lead to a sexual assault in his patrol car. See Hein v. Harris County,
The critical inquiry to determine applicability of the TTCA in this ease is the nexus between the use of the property and the alleged negligent conduct causing the injury. The Texas Supreme Court has held:
the proximate cause of the damages for death or personal injury must be the negligence or wrongful act of the officer or employee acting within the scope of his employment or office. The negligent conduct, however, must involve “some condition or some use” of tangible property under circumstances where there would be private liability.
Salcedo v. El Paso Hosp. Dist.,
The City argues that Holder has not alleged a sufficient relationship between her injury and the use of tangible personal property, the police car, to bring this claim within the TTCA’s waiver of immunity. Holder attempts to create a nexus between the car and the alleged negligence of Potter’s supervisors, even though her injury was caused by an intentional tort. A similar argument was rejected in McCord v. Memorial Medical Center Hosp.,
In McCord, the plaintiff was assaulted by a hospital security guard using a nightstick. The plaintiff sued, alleging among other claims that the hospital was negligent in supervising the guard. The guard’s use of the nightstick was the use of tangible property within the TTCA, according to the plaintiff. The trial court granted summary judgment in favor of the hospital, and the court of appeals affirmed. The court of appeals reasoned that since the use of the nightstick against the appellant was committed by the security guard in the course of an intentional tort, the appellant’s claim was precluded by section 101.057(2) of the TTCA. Id. at 363. Here, Potter used his patrol car during the commission of an intentional tort.
This ease is also analogous to Townsend v. Memorial Medical Center,
In Texas Youth Comm’n v. Ryan,
In this ease, the use of the patrol car was not the “direct device” causing Holder’s injury, and the “required causal nexus” for liability under the TTCA is missing. Instead, Holder was injured by Potter’s intentional assault.
And so, we determine that Holder has not alleged an injury caused by or arising from the use of property under the TTCA Even after construing the pleadings in favor of
IV. Conclusion
In conclusion, we reverse those portions of the summary judgment on Holder’s ordinary and gross negligence claims and the loss of consortium claim brought on behalf of Holder’s minor child, and we remand those causes to the trial court for further proceedings consistent with this opinion. We affirm the summary judgment on Holder’s negligence per se claim, and we affirm the trial court’s order dismissing Holder’s claim against the City.
Notes
. Holder relies on the 1993 version of thе Ordinance, although the 1992 version technically applies because the incident occurred on November 8, 1992. The parties agree that the 1992 and 1993 versions of the applicable provisions are
. Mellon filed Link’s affidavit on November 3, 1995, after the hearing on its motion for summary judgment on October 30, 1995. Holder objected both to the affidavit’s untimely filing and its conclusory statement, and requested the trial court strike the affidavit. On November 6, the trial court granted Mellon’s motion for summary judgment and by order dated November 15, 1995, the court granted leave to file Link’s affidavit. Rule 166a(c) permits the court to consider summary judgment proof filed after the hearing if filed before judgment and with permission of the court. Tex.R. Civ. P. 166a(c). Holder has not assigned a point of error to the trial court’s consideration of Link's affidavit. Nonetheless, we have considered in our discussion the objections to Link’s affidavit contained in Holder’s brief.
. Section 214.001. Authority Regarding Substandard Building
(a) A municipality may, by ordinance, require the vacation, relocation of occupants, securing, repair, removal, or demolition of a building that is:
(1) dilapidated, substandard, or unfit for human habitation and a hazard to the public health, safety, and welfare;
(2) regardless of its structural condition, unoccupied by its owners, lessees, or other invitees and is unsecured from unauthorized entry to the extent that it could be entered or used by vagrants or other uninvited persons as a place of harborage or could be entered or used by children; or
(3)boarded up, fenced, or otherwise secured in any manner if:
(A) the building constitutes a danger to the public even though secured from entry; or
(B) the means used to secure the building are inadequate to prevent unauthorized entry or use of the building in the manner described in subdivision (2).
Tex. Loc. Gov’t.Code Ann. § 214.001 (Vernon Supp.1997) (emphasis added).
. This general rule is not absolute, however. Courts have carved out exceptions when certain special relationships exist. See, e.g., Exxon Corp. v. Tidwell,
. We cannot tell from the opinion if the court would have rejected traditional premises liability distinctions if the ordinance had not controlled the outcome, see Nixon,
. “Reflecting the growing trend to hold the property occupier liable for injuries suffered on the premises, many states have eliminated the premises liability classifications as solely determinative." Friedman and Worthington, Trends in Holding Business Organizations Liable for the Criminal Acts of Third Persons on the Premises: A Texas Perspective, 32 S.Tex.L.J. 257, 267 (1991). Texas is not among the states that have abandoned the traditional distinctions for determining the duty owed to entrants on land. See Nixon,
. Even if we had not determined that Holder was a gratuitous licensee under these facts, some law exists to support a conclusion that the law should not designate as a trespasser one taken against her will onto another’s property. See Nixon,
. The Restatement now includes its discussion of gratuitous licensees under the general section for licensees. See Restatement (Second) of Torts §§ 330, 331 (1965). We are aware that "[a] failure to take burdensome and expensivе precautions against intrusion manifests only an unwillingness to go to the trouble and expense of preventing others from trespassing on the land, and indicates only toleration of the practically unavoidable, rather than consent to enter as a licensee.” Id. at § 330, cmt. c. In this case, however, the only evidence in the record indicates that it would not have required burdensome or expensive measures to prevent access to Mellon’s garage. Oblinger testified by deposition that there was "no reason” Mellon could not have put up fences or at least used a chain and lock, that these measures would have prevented Potter from driving into the garage, and that these measures were not cost prohibitive.
. There is no pleading or evidence in the record that Mellon injured Holder willfully or wantonly, both of which incorporate higher culpable mental states. See Baskin v. Mortgage & Trust, Inc.,
. In her petition, Holder alleged the City waived its immunity under both subsections (1) and (2) of the TTCA. On appeal, she makes no argument in support of waiver under subsection (1). Holder also pleaded that the City was liable for Potter’s negligence, but she has abandoned that argument on appeal.
. Treating this denial of writ as an affirmance, the Tyler Court of Appeals relied on Young to conclude that a negligent entrustment cause of action against a City for an officer’s use of a patrol car is not a cause of action included in the TTCA’s limited waiver of immunity. Waldon v. City of Longview,
Dissenting Opinion
dissenting.
Appellant was kidnapped and sexually assаulted by Calvin Potter, a Houston Police Officer. Although Potter initially encountered his victim on a public street, he transported her to the third floor of Mellon’s parking garage where he perpetrated the offense in the interior of his patrol car. The direct, immediate, and primary cause of appellant’s injury was Calvin Potter. The majority contends, however, that there is some evidence to show appellant’s injury was also caused by Mellon’s failure to prevent vehicular traffic from entering its garage during the evening hours. If Potter had not been able to hide his police car inside the confines of the garage, the majority claims appellant might not have been assaulted. Because Mellon breached no duty to appellant and its conduct was not a proximate cause of appellant’s injury, I dissent.
The duty owed by a property owner to another person depends upon the status of the injured party. The law assumes that a property owner bears a greater responsibility toward one whom he has invited upon his property than to one whom he has not invited. The status of the injured party, therefore, is determined by the actions of the property owner and his relationship with the injured party. Although appellant entered the garage in submission to Potter’s authority as a police officer, she entered without any right, lawful authority, express or implied invitation, consent, or acquiescence by Mellon. She was, therefore, a trespasser. Rowland v. City of Corpus Christi
The majority concludes that Holder was a gratuitous licensee because Mellon failed to erect a barrier across the entrance of its garage and thereby acquiesced in her entry onto the property. However, a licensee is a person who is privileged to enter and remain on the premises by the express or implied permission of the owner. Peerenboom v. HSP Foods, Inc.,
However, even if Mellon should have anticipated that cars would enter and park within the garage during non-business hours, and even if appellant was a gratuitous licensee by virtue of Mellon’s acquiescence, no duty to appellant was breached. The duty owed a licensee is not to injure willfully, wantonly, or through gross negligence and to warn of or make safe dangerous conditions actually known. Lower Neches Valley Authority v. Murphy,
Unfortunately, criminal activity is pervasive in our society and there is scarcely any refuge from it. In this sense it is foreseeable that crimе may occur any place and at any time. Some property, by virtue of its location in depressed areas of high crime, is more likely to be the site of criminal activity. However, a property owner cannot transport his real estate to a more desirable part of the city, and the mere location of property should not be regarded as a “dangerous condition.” I believe property becomes “dangerous” in the context of criminal activity only when it possesses some special quality which fosters or attracts criminal activity that makes it more dangerous than other property in the immediate area.
Here, Mellon’s property was not a particularly attractive site for criminal activity. Crimes against persons such as homicide, robbery, kidnapping, and assault do not occur where people are not present. The first prerequisite for a predatory criminal act is a victim, and while the garage was vacant, no dangerous condition could endure. Indeed, in this case, the criminal episode began not in the garage, but upon the street. Further, in cases of sexual assault, the offense can be perpetrated in any darkened or reasonably private area where the perpetrator will not be discovered—many, if not most, occur in the victim’s own home. In this respect, Mellon’s parking garage was not inherently dangerous. What made the garage attractive in this instance was that Potter could not abandon his patrol car, even temporarily, without attracting the suspicion of other officers. He needed not so much a place to perpetrate thе offense, but a place to conceal his vehicle while he carried out the assault.
Mellon might have reasonably anticipated that its garage would attract vagrants during the evening hours. It was even foreseeable that it might be an attractive site for substance abuse and vandalism. However, only under the bizarre and unusual facts of this case could Mellon have anticipated that its facility would be an attractive edifice for crimes perpetrated against a person during non-business hours. Because Mellon could not have reasonably foreseen the unusual circumstances which would make its garage an attractive site for criminal activity, it had no duty to make the condition safe by blocking vehicular traffic.
Moreover, even if Mellon should have closed the entrance to its garage to prevent any criminal conduct from occurring on its premises, I do not believe this failure or omission can be deemed a proximate cause of appellant’s injury. At some point in the causal chain, conduct will become too remotely connected to be considered a cause in fact. Union Pump Co. v. Allbritton,
The majority distinguishes Union Pump by noting that it was not a case of premises liability. I fail to see how this qualifies as a distinguishing factor. “Negligent activity” and “premises liability” are both negligence-based theories of liability.
It is not surprising, therefore, that the same definition of proximate cause is used in cases of negligent activity and premises liability.
The direct and, I believe, superseding cause of appellant’s injury in this ease was the criminal act of Calvin Potter. While the assault might not have occurred if Potter had been unable to drive his car into the garage, the accessability of Mellon’s garage hardly constitutes a cause in fact for appellant’s injury except in the most attenuated and philosophical sense.
For these reasons, I respectfully dissent.
. In contrast, the standard of conduct required of a premises occupier toward his invitees is the
. The "but for” test is, I believe, valid only when used as a standard of exclusion, not inclusion. For example, where the plaintiff stopped to fix a malfunctioning sign and was struck by a passing vehicle, the sign manufacturer was not liable for the injury even though the plaintiff would not have been injured but for the defective sign. See Lear Siegler, Inc. v. Perez,
In Wheaton Van Lines, Inc. v. Mason,
Moreover, while the defendant in Doe v. Boys Clubs of Greater Dallas, Inc.,
. Ramirez v. H.E. Butt Grocery Co.,
. This is illustrated in Roman law by the fact that the offended citizen was forced to choose between a civil remedy or a criminal indictment. Flavius Justinian, The Institutes of Justinian 171-72 (J.B. Moyle trans., 5th ed.1913). See also O.W. Holmes, Jr., The Common Law 2-3 (1881). While the desire for revenge can be readily appreciated in the context of intentional torts, it is less obvious when applied to accidental injuries arising in connection with inanimate objects. There arose in antiquity, however, the notion that liability attaches to the body doing damage whether it be animate or inanimate, and Holmes observed that even a civilized man will kick a door when it pinches his finger. Holmes, supra at 11-12. To satisfy the desire for vengeance, the object “responsible” for the injury was at first surrendered to the plaintiff. In later times, the owner of the offending object was extended the privilege of making a substitutionary payment of money as a way of buying off the vengeance and permitting him to retain the property. Eventually, "[wjhat had been the privilege of buying off vengeance by agreement, of paying the damage instead of surrendering the body of the offender, no doubt became a general custom.” Holmes, supra at 15.
. The two elements of proximate cause are cause in fact and forseeability. Union Pump,
. "Through all the diverse theories of proximate cause runs a common thread; all agree that defendant's wrongful conduct must be a cause in fact of plaintiff's injury before there is liability. This notion is not a metaphysical one but an ordinary, matter-of-fact inquiry into the existence or nonexistence of a causal relation as laymen would view it.” 2 Fowler V. Harper and Fleming James, Jr , The Law of Torts § 20.2 at 1110 (1956).
