In Re Unitec Elevator Services Co.
OPINION
By petition for writ of mandamus, rela-tors, Unitec Elevator Services Company d/b/a VTM Elevator Company, VTM Elevator Company, NAES Central, Inc., NAES Central, Inc., formerly known as Unitec Elevator Services, and NAES Central, Inc., d/b/a VTM Elevator Company, challenge the trial court’s orders of April 5, 2004 and December 20, 2004, denying relators’ motions for leave to designate responsible third parties in the underlying lawsuit.
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See
We deny the petition.
Factual and Procedural Background
In the underlying lawsuit, real parties in interest Mary Theresa Bryant and Anna Menses, allege that, on November 1, 2001, while working for Southwestern Bell Telephone Company (“Southwestern Bell”) at a building located on 3303 Weslayan Street in Houston, they sustained personal injuries when the elevator in which they were riding fell three stories. Plaintiffs further allege that, although the relators were responsible for the maintenance of the elevator and had knowledge that the elevator was having mechanical failures, relators returned the elevator to service before the accident without ensuring that it was in a safe working condition. Plaintiffs have brought claims of negligence and gross negligence against relators and seek actual and punitive damages.
David Trujillo and Rawle Frank have intervened in the lawsuit, alleging that they too were passengers in an elevator located at the Southwestern Bell building on 3303 Weslayan and, following a loss of power, the elevator in which they were riding fell three floors, causing them personal injuries. Trujillo and Frank have brought claims of negligence and malice against relators, and seek actual and punitive damages. 2
Southwestern Bell Telephone Company
The case was originally set for trial on June 1, 2004. On March 25, 2004, relators filed a motion for leave to designate Southwestern Bell as a responsible third party,
On November 10, 2004, relators filed a request for reconsideration and an amended motion for leave to designate Southwestern Bell as a responsible third party, alleging that the construction of the Southwestern Bell building as well as the defective design and manufacture of the elevator may have contributed to the incident. Relators also allege that Southwestern Bell was responsible for the unreasonably dangerous condition, had a duty to warn of such a condition, and was responsible for placing the allegedly defective elevator into the stream of commerce. Plaintiffs filed an objection to relators’ request for reconsideration and amended motion on November 17, 2004, renewing their argument that relators failed to plead sufficient facts to support their allegations coneern-ing Southwestern Bell’s responsibility for plaintiffs’ and intervenors’ injuries. The request for reconsideration and amended motion remains pending before the trial court. 3
Unknown vandals
Relators, on December 1, 2004, filed a second motion for leave to designate unknown vandals as responsible third parties, alleging that the incident was the result of a power surge caused by a fault at an off-site transformer, and that this fault was caused by unknown vandals who damaged the transformer. Relators assert that deposition testimony from employees and experts of “Centerpoint Energy,” another named defendant, support these allegations. Plaintiffs filed an objection to this second motion on December 8, 2004, arguing that the “vandal theory” was mere speculation and that relators did not plead sufficient facts to support their allegation that unknown vandals were responsible for the incident. On December 20, 2004, the trial court entered an order sustaining “at this time” plaintiffs’ objection to relators second motion for leave to designate unknown vandals as responsible third parties, and denying relators’ motion “as presented.” ■
Centerpoint Energy Houston Electric, L.L.C.
Plaintiffs originally sued a number of other defendants, including Centerpoint Energy Houston Electric, L.L.C. (“Cen-terpoint”). Plaintiffs alleged that Center-point negligently caused a power surge which may have caused the elevator on which the plaintiffs were riding to suddenly and unexpectedly drop three stories. Plaintiffs also alleged that Centerpoint
On January 5, 2005, relators filed a third motion for leave to designate Centerpoint as a responsible third party, alleging that the incident was the result of a power surge from a fault at an off-site transformer and that Centerpoint supplied the electricity and controlled the electrical equipment which contributed to the incident. Relators acknowledge that their third motion for leave was filed beyond the statutorily prescribed deadline, but argued that, because all claims against Centerpoint had been recently dismissed or resolved, good cause existed to permit them to designate Centerpoint. Plaintiffs filed an objection to this third motion on January 12, 2005, explaining that they had dismissed their claims against Centerpoint because Cen-terpoint’s summary judgment motion appeared to have merit, there was no evidence to support the allegations against Centerpoint, and there was no basis for Centerpoint to be submitted as a responsible third party. In their objection, plaintiffs assert that relators had not pleaded sufficient facts to support their allegation that Centerpoint was responsible for the incident and that the motion was untimely and made without a showing of good cause to permit the designation of Centerpoint as a responsible third party within sixty days of trial. On January 17, 2005, the trial court entered an order sustaining “at this time” plaintiffs’ objection to relators’ third motion and denying relators’ motion “as presented.”
The case was reset for trial on February 7, 2005, and on January 26, 2005, we granted relators’ motion for temporary relief and stayed all further proceedings in the trial court to consider their petition.
Standard of Review
Mandamus is an extraordinary remedy, which is available only when (1) a trial court clearly abuses its discretion and (2) there is no adequate remedy by appeal.
In re Prudential Ins. Co. of Am.,
The requirement that persons seeking mandamus relief establish the lack of an adequate remedy by appeal is a “fundamental tenet” of mandamus prac
Mandamus
In their sole issue, relators argue that the trial court abused its discretion in denying their motions to designate Southwestern Bell, unknown vandals, and Centerpoint 4 as responsible third parties because chapter 33 of the Civil Practice and Remedies Code “mandates the fair and accurate apportionment of responsibility among all potential tortfeasors.” Relators further argue that, because the trial court’s rulings “deprive them of their right to have the entire case, including the issues of proportionate responsibility, submitted at one time,” they have no adequate remedy by appeal.
Designation of Responsible Third Parties
In regard to relators’ argument that the trial court abused its discretion in denying relators’ motions to designate responsible third parties, we note that a trier of fact, as to each cause of action, is required to determine the percentage of responsibility for each claimant, each defendant, each settling person and
each responsible third party
who has been designated under
Civil Practice and Remedies Code
(a) A defendant may seek to designate a person as a responsible third party by filing a motion for leave to designate that person as a responsible third party. The motion must be filed on or before the 60th day before the trial date unless the court finds good causeto allow the motion to be filed at a later date.
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(f) A court shall grant leave to designate the named person as a responsible third party unless another party files an objection to the motion for leave on or before the 15th day after the date the motion is served.
(g) If an objection to the motion for leave is timely filed, the court shall grant leave to designate the person as a responsible third party unless the objecting party establishes:
(1) the defendant did not plead sufficient facts concerning the alleged responsibility of the person to satisfy the pleading requirement of the Texas Rules of Civil Procedure; and
(2) after having been granted leave to replead, the defendant failed to plead sufficient facts concerning the alleged responsibility of the person to satisfy the pleading requirements of the Texas Rules of Civil Procedure.
(h) By granting a motion for leave to designate a person as a responsible third party, the person named in the motion is designated as a responsible third party for purposes of this chapter without further action by the court or any party.
Designation of Centerpoint
Relators filed their motion to designate Centerpoint on January 5, 2005, less than sixty days before the February 7, 2005 trial setting. Thus, the motion was untimely unless the trial court found good cause to allow the motion to be filed.
Plaintiffs counter that the trial court did not abuse its discretion in rejecting rela-tors’ assertion of good cause because rela-tors waited over 18 months after plaintiffs named Centerpoint as a defendant to seek leave to designate Centerpoint as a responsible third party, and relators knew that plaintiffs could non-suit their claims at any time. Plaintiffs further argue that, at the latest, relators should have filed their motion for leave when Centerpoint filed its summary judgment motion seeking dismissal of all claims against it. Instead, relators waited over sixty days until after the summary judgment motion was filed before filing their motion for leave.
Relators have not established that the trial court clearly abused its discretion in rejecting the assertion of good cause to permit them to designate Centerpoint as a responsible third party within sixty days from the date of trial. Because relators have not established that the trial court committed a clear and prejudicial error of law in rejecting their assertion that good cause existed to allow their motion to designate Centerpoint as a responsible third party, we hold that the trial court did not abuse its discretion in denying their motion for leave to designate Centerpoint as a responsible third party.
On December 2, 2004, relators filed their first answer containing an allegation against unknown vandals, repeating the allegations made in their second motion for leave to designate unknown vandals as responsible third parties. Relators further allege that these vandals “committed a criminal act” that caused plaintiffs’ injuries and that the fault resulting in the power surge which caused the incident “was the result of criminal conduct, including vandalism ... by unknown third party vandals.”
Plaintiffs contend that relators designation of the unknown vandals was untimely.
(j) Notwithstanding any other provision of this section, if, not later than 60 days after the filing of the defendant’s original answer, the defendant alleges in an answer filed with the court that an unknown person committed a criminal act that was a cause of the loss or injury that is the subject of the lawsuit, the court shall grant a motion for leave to designate the unknown person as a responsible third party if:
(1) the court determines that the defendant has pleaded facts sufficient for the court to determine that there is a reasonable probability that the act of the unknown person was criminal;
(2) the defendant has stated in the answer all identifying characteristics of the unknown person, known at the time of the answer; and
(3) the allegation satisfies the pleading requirements of the Texas Rules of Civil Procedure.
Conversely, relators assert that the language “Notwithstanding any other provision of this section,” contained at the beginning of subsection (j), should be construed to mean that in addition to the other available timetables and means to designate responsible third parties under the
When we construe a statute, we begin with the words used.
Cities of Austin, Dallas, Ft. Worth, and Hereford v. Southwestern Bell Tele. Co.,
Applying the plain language of subsection (j) and considering
This holding is not inconsistent with the liberalization of rights afforded a defendant in revised
Designation of Southwestern Bell
Relators’ motion to designate Southwestern Bell as a responsible third party was filed more than sixty days before the original trial setting, and thus was timely.
Here, relators specifically alleged that plaintiffs and intervenors were employees of and were working for Southwestern Bell at the time of the incident; that Southwestern Bell was the owner of the building where the incident occurred, and it had the right of control over the building, its elevar tors, and its electrical power. Relators further alleged that Southwestern Bell solely caused the incident. These detailed pleadings, concerning the responsibility of Southwestern Bell, appear to be sufficient to meet the requirements of the Texas Rules of Civil Procedure.
The record does not demonstrate that plaintiffs established (1) that relators failed to plead sufficient facts concerning the alleged responsibility of Southwestern Bell or (2) that relators failed to plead sufficient facts concerning Southwestern Bell’s responsibility after having been granted leave to replead. We note that the plain language of
Rather than argue that they met the burdens set forth in
Adequate Remedy by Appeal
Relators argue that they do not have an adequate remedy by appeal because (1) they may lose substantive rights to seek post-judgment contribution from potential joint tortfeasors, (2) they will lose their substantial right to have one jury apportion liability among all responsible parties, (3) this Court’s intervention would give needed and helpful direction on the right to designate responsible third parties, and (4) it would be unfair to require the parties and the trial court to expend costs and resources in a highly complex trial that would be subject to reversal on appeal.
Initially, we must reject relators’ argument that mandamus relief is appropriate because they may lose their right to bring a post-judgment claim for contribution against Southwestern Bell.
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Relators are appealing the denial of a motion for leave to designate Southwestern Bell as a responsible third party, not the denial of a right to join Southwestern Bell in the lawsuit as a contribution defendant. Furthermore, even assuming that relators may lose the right to seek post-judgment contribution from Southwestern Bell,
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we do not see how it is relevant in determining the adequacy of an appellate remedy in the instant suit.
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In re Prudential,
In regard to their remaining arguments in support of their request for mandamus relief, relators rely primarily on
In re Arthur Andersen,
In re Arthur Andersen
is substantively distinguishable from the instant case because here, we are not dealing with the complex, intertwined facts surrounding the collapse of a major corporation, but a relatively straightforward personal injury case. In this case, the trial court’s error can be corrected, if necessary, through a “normal appeal,” which would not result in an “enormous waste of resources” similar to that in
In re Arthur Andersen.
The circumstances presented in this case are more comparable to those presented in
In re Martin,
In
In re Martin,
the parents of a child who drowned in a pool sued the pool owners.
In certain circumstances, as in Andersen, an appeal may be an inadequate legal remedy, but we conclude the complaint in this case can be addressed on appeal and a new trial ordered if necessary. As the Andersen court said, “The additional expense and effort of preparing for and participating in two separate trials does not, standing alone, justify mandamus relief.”
Id. (citations omitted).
In
In re Prudential,
the Texas Supreme Court recently restated that “an appellate remedy is not inadequate merely because it may involve more expense or delay than obtaining an extraordinary writ.”
Mandamus review of significant rulings in exceptional cases may be essential to preserve important substantive and procedural rights from impairment or loss, allow the appellate courts to give needed and helpful direction to the law that would otherwise prove elusive in appeals from final judgments, and spare private parties and the public the time and money utterly wasted during eventual reversal of improperly conducted proceedings. An appellate remedy is adequate when any benefits to mandamus review are outweighed by the detriments. When the benefits outweigh the detriments, appellate courts must consider whether the appellate remedy is adequate.
Id. While the supreme court noted that whether an appellate remedy is adequate “depends heavily on the circumstances presented and is better guided by general principles than by simple rules,” it was also careful to point out that mandamus relief should be used selectively and that appellate courts “must be mindful ... that the benefits of mandamus review are easily lost by overuse.” Id. at 137-38. The supreme court determined that mandamus review was appropriate in In re Prudential because the trial court’s denial of the relator’s contractual right could not, in any “real sense,” be rectified on appeal, and that the contractual right would be lost forever. Id. at 137. The court stated that “[e]ven if [relator] could somehow obtain reversal based on the denial of its contractual right, it would already have lost a part of [its right] by having been subject to the procedure it agreed to waive.” Id. at 138.
In conducting our balance of jurisprudential considerations, we note that it is true that relators, under chapter 33 of the Civil Practice and Remedies Code, have a right to have one jury apportion liability among all responsible parties. It is also true that, in certain circumstances, a regular appeal of a trial court’s order denying a defendant its rights afforded under chapter 33 may be inadequate and that mandamus relief may be appropriate.
See In re Arthur Andersen,
As instructed by the supreme court in
In re Prudential,
we are mindful that mandamus relief should be used selectively and that the benefits of mandamus review are easily lost by overuse.
Id.
at 138. Although the trial court’s order denying relators’ their right to designate responsible third parties is not a mere “incidental” ruling, the instant case, a relatively straightforward personal injury action, is not “exceptional.” We conclude that granting mandamus relief in this case would encourage litigants to seek mandamus review of all trial court rulings under chapter 33, even in cases, like here, that do not present extraordinary circumstances like those presented in
In re Arthur Andersen.
This would have the effect of adding unproductively to the expense and delay of civil litigation by enabling parties to seek extraordinary relief from appellate courts on rulings related to a trial court’s management of all kinds of cases, whether exceptional or not. The potential for appellate courts and parties to incur expense and delay in seeking review of these types of rulings by mandamus is illustrated by the fact that this Court has found, after extensive briefing and argument by the parties and after substantial deliberation,
As emphasized by the supreme court, whether mandamus relief is appropriate “depends heavily on the circumstances presented.”
See In re Prudential,
Conclusion
Because the trial court did not abuse its discretion in denying relators’ second motion for leave to designate unknown vandals as responsible third parties or in denying relators’ third motion for leave to designate Centerpoint as a responsible third party, and because relators have an adequate remedy by appeal with respect to the trial court’s denial of its motion for leave to designate Southwestern Bell as a responsible third party, the petition for writ of mandamus is denied in all respects. Having disposed of this original proceeding, we lift the stay imposed by our order dated January 26, 2005.
Justice NUCHIA, concurring in result only.
Notes
. Mary Theresa Bryant, et al. v. Unitec Elevator Services Company D/B/A VTM Elevator Company, et al., cause No.2003-43576, pending in the 133rd District Court, Harris County, Texas, the Hon. Lamar McCorkle presiding.
. Helmsman Management Services Company ("Helmsman”), the workers’ compensation carrier for Southwestern Bell, also intervened, seeking subrogation for workers' compensation benefits paid to plaintiffs and inter-venors. Helmsman alleged that, at the time of the incident, plaintiffs and intervenors were in the course and scope of their employment with Southwestern Bell and that, after the accident, it paid medical expenses and compensation benefits to plaintiffs and inter-venors pursuant to its workers' compensation policies.
. Our January 26, 2005 order granting the relators' application for an emergency stay of the underlying proceedings has prevented the trial court from ruling on the request for reconsideration and amended motion for leave. Contemporaneously with issuing this opinion, we vacate the order staying the trial proceedings.
. Relators challenge the trial court’s order denying their third motion for leave to designate Centerpoint as a responsible third party by way of a supplemental petition for writ of mandamus.
.
. "An unknown person designated as a responsible third party under Subsection (j) is denominated as 'Jane Doe' or 'John Doe' until the person's identity is known.”
. The parties focus on the date the second motion for leave was filed. However, section 33.004Q) requires a party to file an answer containing the necessary allegations within sixty days after filing its original answer, not a motion for leave. A party who makes allegations in a timely filed answer in satisfaction of subsection (j)’s requirements could file a motion to designate unknown persons as responsible third parties under the deadlines imposed in
. Subsection (j) expressly applies to the designation of unknown persons as responsible third parties, and, even absent an objection, requires a defendant seeking to designate an unknown person to satisfy specific pleading requirements before a trial court may grant a motion for leave to designate. Tex Civ. Prac. & Rem.Code Ann.
. A party is entitled to challenge the sufficiency of evidence supporting the designation of a responsible third party. After adequate time for discoveiy, a party may move to strike the designation of a responsible third party on the ground that there is no evidence that the designated person is responsible for any portion of the claimant’s alleged injuiy or damage.
. It is doubtful whether relators ever had any substantive rights of contribution against Southwestern Bell. The Labor Code provides that an employer is not liable to third parties for contribution with respect to injuries com-pensable under the Workers' Compensation Act.
. The record reveals that relators have asserted a separate claim for contribution against Southwestern Bell, but relators do not seek mandamus relief with respect to this claim.
. Other courts have discussed this issue in determining if a party has an adequate remedy on appeal. See
In re Arthur Andersen,
. Andersen sought joinder under the version of