Lead Opinion
OPINION
Opinion by
Dr. Edwаrd Liu seeks an order from this Court directing the 71st Judicial District Court of Harrison County, Texas, to grant Liu’s motion to sever the medical malpractice claims brought against him by Susan Woods in connection with her lawsuit against various parties. Woods’s 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 Liu’s petition for extraordinary relief.
A. Standard for Mandamus Relief
Mandamus is the appropriate avenue by which a party may seek review of a trial court’s order regarding severance. See In re Hoover, Bax & Slovacek, L.L.P.,
“Under an abuse of discretion standard, we view the evidence in the light most favorable to, and indulge every presumption in favor of, the trial court’s action.” Id.; see also Hoover, Bax & Slovacek,
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,
B. The Order Denying Severance
The trial court’s order denying Liu’s severance motion succinctly stated:
On the 30th day of March, 2009, came on to be heard Defendant Edward Liu, M.D.’s 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
“Severance of claims under the Texas Rules of Civil Procedure rests within the sound discretion of the trial court.” In re Foremost Ins. Co.,
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,
D. Woods’s 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 Woods’s condition was stabilized, Liu performed orthopedic surgery on her “to repair the most serious of [her] injuries: the comminuted fracture of [her] left humerus.” Liu allegedly failed to fully connect the surgically repaired bone to a rod placed in Woods’s arm using one or more screws. According to Woods’s second amended petition, “This 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 trеatment) against Liu, Keaton, and Glowczw-ski; and breach of contract against the insurance companies. Woods also alleged, “[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.”
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 Liu’s severance motion on Nоvember 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 homeowner’s 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 Driscoll’s lawsuit; the trial court denied the motion.
While it is true the events giving rise to all Driscoll’s claims originated with the collapse of his mother’s 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 Foremost’s 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.,
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 chili’s distributor, Ben E. Keith, sought to sever the food poisoning victims’ claims from those brought by a cross-defendant alleging a tortious interference with business relations; the trial court denied the distributor’s 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 “not so interwoven with the personal injury action that they involve the same facts and issues, they [were] properly severable.” In re Ben E. Keith Co.,
Next, the Fourth Court of Appeals recently reviewed a case in which a mother had sued her obstetrician for injuries sustained by the mother’s 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 child’s 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 court’s 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 mother’s indemnity claims were temporally, factually, and legally separable from the mother’s negligence claims. The trial court’s severance order was, therefore, a proper exercise of its discretion. Laredo Med. Group v. Jaimes,
Finally, last fall, the Fourth Court of Appeals again reviewed the propriety of a trial court’s 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 Liu’s 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 partiеs 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 ⅛ second prong has been met and the mandamus record supports the parties’ 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 ⅛ test: whether “the severed actions are not so interwoven with the other claims that they involve the same facts and issues.” Guar. Fed. Sav. Bank,
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, Woods’s 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 companies’ alleged denial of coverage following Woods’s submission of reimbursement claims to both.
With respect to having a singular proceeding involving Woods’s medical malpractice claims against Liu and Woods’s other claims against Parker, the trial court could have reasonably conсluded 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 Woods’s petition for writ of mandamus.
Concurring Opinion by Justice CARTER.
Notes
. 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 Liu’s severance motion. Oral argument was presented by both parties in connection with the previous mandamus proceеdings. In the previous petition brought to this Court, the then-sitting trial court, the Honorable Bonnie Leggat Hagan, had granted Liu’s 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 Liu’s 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 parties’ 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 court’s 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 ''savings” 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.,
. 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 Liu’s 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 — 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 сannot say the trial court abused its discretion by answering that question in the affirmative.
Concurrence Opinion
concurring.
I concur with the result reached by the majority opinion, but write additionally to emphasize what I believe to be an important case not discussed in that opinion.
In Jones v. Ray,
The severed causes must also not be so intertwined as to involve the same identical facts and issues. In his fourth amended petition, relator alleged a continuous course of treatment constituting one continuous transaction, jointly producing an indivisible injury. Accordingly, the damages, if any, suffered by Jones from the acts relator alleges in the severed claims, necessarily relate to and are intertwined with the damages he suffered from the alleged acts of the Harris County defendants. At a single trial of all claims, the finder of fact will be asked, for each entity concerning which there is evidence of some responsibility for Jones’s injuries, to assign a*525 percentage of that responsibility; the percentage the finder of fact assigns to each such entity will necessarily affect, and be affected by, the percentage of responsibility it assigns to each of the other such entities. If the severance order were allowed to stand, and the case were to proceed as two separate suits, then that relationship would hold true only in the abstract, and not in practice. The severance of the claims into two separate suits would not, of itself, preclude each set of defendants from presenting evidence that the defendants on trial in the other suit were responsible for Jones’s injuries. In each of those suits, the facts and issues relating to each particular entity’s liability for Jones’s injuries would be the same. Additionally, the respective triers of fact could each find that Jones had been injured and that the parties over whom their respective courts had no jurisdiction were collectively 100 percent responsible for his injuries, with the nonsensical result that Jones would recover nothing, despite those findings. On the other hand, the respective triers of fact could, instead, each decide that the parties over whom their respective courts did have jurisdictiоn were collectively 100 percent responsible for Jones’s injuries, leading to the equally nonsensical result that there would be, at least temporarily, two different judgments for full compensation for the same injuries to Jones.
Id. at 821-22.
The possibility of inconsistent verdicts is likewise present in this case. In a severed case in Harrison County, it is conceivable that the jury would place the entire percentage of responsibility on Dr. Edward Liu, for the nonconnected humerus bone, as Dr. Liu’s conduct would be an issue as a responsible third party, even though thе plaintiff could not recover for Dr. Liu’s conduct. Tex. Civ. Prac. & Rem.Code Ann. § 38.003(a)(4) (Vernon 2008). This finding could not be used in a later proceeding to impose liability on Dr. Liu. Tex. Civ. Prac. & Rem.Code Ann. § 33.004(i)(2) (Vernon 2008). Then, if the case against Dr. Liu was tried in Gregg County, it is possible that a jury could find that the driver’s negligence was the entire cause of the injury to the humerus bone, thereby resulting in two completely inconsistent verdicts. The plaintiff would have findings of 100% responsibility of each of the defendants, but have no recovery. Theoretically, the converse could occur, resulting at least temporarily in a double recovery. To avoid the possibility of such inconsistent results, the trial court properly exercised its discretion by denying the severance.
