Arbelaez v. Just Brakes Corp.
Arbelaez v. Just Brakes Corp.
Opinion of the Court
OPINION
This is a summary judgment case. We are asked to review the grant of a traditional
BACKGROUND
In January 2001, Paul, a mechanic for Just Brakes, arrived at work at approximately 6:45 a.m. Within a few minutes, according to Paul’s deposition testimony, the shop manager gave Paul his “first assignment” of the day, which was to pick up breakfast for himself, his manager, and his other co-workers at a nearby McDonald’s restaurant. While exiting the Just Brakes parking lot in his own vehicle, Paul collided with Arbelaez.
Arbelaez filed a negligence lawsuit against Paul. After some discovery, she amended her petition to name Just Brakes as an additional defendant, claiming it was vicariously liable for Paul’s negligence. Through discovery, Arbelaez learned of several facts, some of which are disputed, that indicated that Paul was within the course and scope of employment at the time of the collision. Paul testified in a deposition that his manager had asked him to go to McDonald’s as his “first assignment” of the day.
Paul stated he typically made the breakfast run for the shop because “they” reimbursed him ten dollars a week for his gas money. Just Brakes asserts that the term “they” refers to his fellow employees, but Paul specifically stated in his deposition that it was his manager who paid him.
Just Brakes filed a traditional motion for summary judgment, asserting that it was not vicariously liable for Paul’s negligence because he was not acting within the course and scope of his employment at the time of the accident. The district court granted Just Brakes’ motion. This appeal followed.
DISCUSSION
Standard of review
Because the propriety of a summary judgment is a question of law, we review the trial court’s decision de novo. Natividad v. Alexsis, Inc., 875 S.W.2d 695, 699 (Tex. 1994); Texas Dep’t of Ins. v. American Home Assurance Co., 998 S.W.2d 844, 347 (Tex.App.-Austin 1999, no pet.). A defendant who moves for a traditional summary judgment must disprove at least one essential element of each of the plaintiffs theories of recovery or conclusively establish each element of an affirmative defense. Tex.R. Civ. P. 166a(c); Nixon v. Mr. Prop. Mgmt. Co., 690 S.W.2d 546, 548 (Tex. 1985). Every reasonable inference must be indulged in favor of the nonmov-ant and any doubts resolved in its favor. American Tobacco Co. v. Grinnell, 951 S.W.2d 420, 425 (Tex. 1997); Nixon, 690 S.W.2d at 549. We disregard all conflicts in the evidence and accept the evidence favoring the nonmovant as true. Great Am. Reserve Ins. Co. v. San Antonio Plumbing Supply Co., 391 S.W.2d 41, 47 (Tex. 1965); Domizio v. Progressive County Mut. Ins. Co., 54 S.W.3d 867, 871 (Tex.App.-Austin 2001, pet. denied). As Just Brakes so succinctly states in its appellate brief: “The purpose of the summary judgment rule is not to provide either a trial by deposition or a trial by affidavit, but to provide a method of summarily terminating a case when it clearly appears that only a question of law is involved, and that no genuine issue of fact remains.” See Schlager v. Clements, 939 S.W.2d 183, 186 (Tex.App.-Houston [14th Dist.] 1996, writ denied); Dallas Cent. Appraisal Dist. v. G.T.E. Directories Corp., 905 S.W.2d 318, 320 (TexApp.-Dallas 1995, writ denied).
Although the parties dispute some of the facts at issue, our standard of review requires us to accept the following facts as true:
• Paul was asked by his manager to obtain breakfast for the crew as Paul’s “first assignment” of the day;
*720 • Paul’s breakfast run was a daily routine, both at this and other Just Brakes locations;
• Just Brakes benefitted by having only one employee out of the shop at a time;
• Paul’s manager paid him ten dollars a week in gas money to run this errand; and
• Paul was “on the clock” and paid by Just Brakes for the time spent running this errand.
Vicarious liability in general
An employer may be held liable for the tortious acts of an employee if the acts are within the course and scope of employment. See Baptist Mem’l Hosp. Sys. v. Sampson, 969 S.W.2d 945, 947 (Tex. 1998). To defeat Arbelaez’s claim of vicarious liability, Just Brakes was required to establish as a matter of law either that: (1) Paul was not an employee; (2) no negligent act occurred; or (3) Paul was not acting within the course and scope of his employment at the time of the collision. See Drooker v. Saeilo Motors, 756 S.W.2d 394, 396 (Tex.App.-Houston [1st Dist.] 1988, writ denied) (citing Leadon v. Kimbrough Bros. Lumber Co., 484 S.W.2d 567, 569 (Tex. 1972)). Only the third prong — course and scope of employment — is at issue here.
Course and scope of employment is generally a fact issue like negligence or proximate cause. See, e.g., GTE Southwest, Inc. v. Bruce, 998 S.W.2d 605, 618 (Tex. 1999); Texas Workers’ Comp. Comm’n v. Garcia, 893 S.W.2d 504, 515 (Tex. 1995). In the context of a traditional motion for summary judgment, controlling fact issues are generally for the trier of fact, and summary judgment for a defendant is appropriate only if the defendant-movant proves that no genuine fact issue exists on an essential element of the plaintiffs claim. See El Chico Corp. v. Poole, 732 S.W.2d 306, 315 (Tex. 1987); Jacobs v. Theimer, 519 S.W.2d 846, 847 (Tex. 1975). The primary test for determining whether an employee is acting within the course and scope of employment is whether the employer has the right to direct and control the employee’s performance at the time of the alleged negligent act. St. Joseph Hosp. v. Wolff, 94 S.W.3d 513, 542 (Tex. 2003) (“the right to control remains the ‘supreme test’ for whether the master-servant relationship exists” and thus whether the rule of vicarious liability applies) (quoting Golden Spread Council, Inc. No. 562 of Boy Scouts of Am. v. Akins, 926 S.W.2d 287, 290 (Tex. 1996)); American Nat'l Ins., Co. v. Denke, 128 Tex. 229, 95 S.W.2d 370, 373 (1936); see also Restatement (Second) of Agency §§ 212, 219, 235 cmt. a (1958).
To ultimately prove that an employee acted within the course and scope of employment, however, Arbelaez must prove at trial that the act was (1) within the general authority given to the employee; (2) in furtherance of the employer’s business; and (3) for the accomplishment of the object for which the employee was employed.
In conducting our summary-judgment review, however, we wish to stress that our task is not to weigh the evidence to determine whether Paul was in fact within the course and scope of employment at the time of the collision. That question must be resolved by the trier of fact. Rather, we are to review the summary-judgment evidence, construed in favor of the non-movant, Arbelaez, and determine whether Just Brakes has carried its burden to establish as a matter of law that no genuine fact issues exist regarding the question of course and scope. Therefore, Just Brakes’ burden is certainly a heavy one. It must establish as a matter of law that, construing the facts in the light most favorable to Arbelaez, it is entitled to a finding that Paul was not within the course and scope of employment at the time of the collision. We conclude Just Brakes has not met this burden.
Just Brakes’ motion for summary judgment
The sole ground on which Just Brakes moved for summary judgment was that Paul was not within the course and scope of his employment when the collision occurred. In its attempt to prove as a matter of law that Paul was not within the course and scope of employment, Just Brakes advances several arguments. First, Just Brakes states: “It is well established that an employee is not acting in the furtherance of his employer’s business when he deviates from that employer’s business for a personal purpose.” Just Brakes then asserts that Paul’s manager possibly “condoned,” “knew of, or allowed” Paul to make the breakfast run, but Paul was “not ordered” to go. Just Brakes concludes that Paul’s personal errand did not benefit Just Brakes, “regardless of whether [Paul’s] manager knew of, or condoned, the diversion.”
Just Brakes’ argument fails to prove that Paul was not within the course and scope of his employment for several reasons. First, Just Brakes’ argument presupposes that Paul’s manager merely acquiesced in allowing Paul to make the breakfast run. The summary-judgment evidence indicates, however, that Paul’s manager affirmatively asked Paul to make the breakfast run for the shop. Under our standard of review, we cannot — as Just Brakes would have us do — assume that Paul requested permission to make the breakfast run; we must assume Paul’s manager asked Paul to perform this errand. See American Tobacco Co., 951 S.W.2d at 425.
Next, Just Brakes argues that Paul deviated from his employment because the breakfast run was for purely personal purposes. This argument is contradicted by the summary-judgment evidence that Paul made the breakfast run as his “first as
Finally, Just Brakes argues that Paul’s “personal errand” was not in furtherance of Just Brakes’ business. As explained above, the summary-judgment evidence does not prove that Paul’s errand was for purely personal purposes. Moreover, summary-judgment evidence exists to indicate that Just Brakes was indeed benefited by Paul’s breakfast run. Just Brakes’ corporate representative testified in a deposition
We also address the numerous cases Just Brakes cites in support of its contentions laid out above.
Just Brakes also cites Mitchell v. Ellis, 374 S.W.2d 333 (Tex.App.-Fort Worth 1963, writ ref'd), for the proposition that no benefit flows to the employer by allowing an employee to engage in a purely personal matter.
Finally, Just Brakes cites two cases for the proposition that an employer’s reimbursement of gas money to an employee does not create a fact issue on course and scope of employment. These cases, too, are easily distinguishable in that they involve employees commuting to or from work, where the reimbursement of gas money was the only factor supporting a contention that the employee was within the course and scope of employment. See Wilson v. H.E. Butt Grocery Co., 758 S.W.2d 904, 907 (Tex.App.-Corpus Christi 1988, no writ) (employee driving home following work was compensated for extra trip to office); London v. Texas Power & Light Co., 620 S.W.2d 718, 720 (Tex.App.Dallas 1981, no writ) (employee driving to work at temporary job site was compensated for extra distance traveled to temporary job site). Here, the summary-judgment evidence indicates not only that Paul was reimbursed his gas money on a weekly basis, but also that Paul’s manager asked Paul to perform this errand on a routine basis, and that the errand benefítted Just Brakes.
Having reviewed Just Brakes’ motion for summary judgment, we hold that Just Brakes failed to prove as a matter of law that Paul was not acting within the course and scope of his employment.
CONCLUSION
Under our standard of review, every reasonable inference must be indulged in favor of Arbelaez and all doubts resolved in her favor. Applying this summary-judgment standard, genuine fact issues exist as to whether Paul’s actions were within the course and scope of his employment. Just Brakes has therefore failed to dis
Dissenting Opinion by Justice B.A. SMITH.
. The record does not contain a no-evidence motion for summary judgment.
. Paul also testified in his deposition as follows:
Q. Okay. And, just so I'm clear on this, Mr. Paul, you are here today telling us under oath that you were on a job assignment from Just Brakes when this collision occurred. Isn’t that right, sir?
A. Yes.
Q. You had already punched in. You were on the clock. Right, sir?
A. Yes.
Q. Your gas was paid for these trips. Right?
A. Yes.
Q. Your manager had told you to go pick up breakfast. Right, sir?
A. Yes.
. Just Brakes’ corporate representative testified that mechanics would be reimbursed their gas money by the manager when they used their personal vehicles to run business errands such as picking up parts, driving mechanics between Just Brakes locations, or taking customers home. Just Brakes concedes that these sorts of errands would be within the course and scope of employment.
. The Restatement (Second) of Agency states that, when considering course and scope of employment, ”[i]t is the servant’s state of mind that is material,” and the servant's conduct can be within the course and scope of employment "if the servant is actuated to some extent by an intent to serve the master.” Restatement (Second) of Agency § 235 cmt. a (1958). Where a servant was carrying out the express orders of the master, an inference is created that the servant was within the course and scope of employment; the master, however, "can rebut the inference by proving that [the servant] was [acting] solely for a purpose of his own and not to [serve the master].” Id. illus. 1.
. We note that this test was developed in fact situations where it was unclear whether the
. In response to Arbelaez's use of this evidence, Just Brakes states that it “disputes the 'inference[s]' [Arbelaez] attempts to draw” from Just Brakes' corporate representative's testimony. This, however, ignores that every reasonable inference must be indulged in favor of Arbelaez and any doubts resolved in her favor. Nixon v. Mr. Prop. Mgmt. Co., 690 S.W.2d 546, 549 (Tex. 1985).
. We have been unable to find a single case in Texas jurisprudence that supports the proposition that an employee is not within the course and scope of employment when the employee carries out the express instructions of his employer in an activity that benefitted, even indirectly, the employer’s business. The closest case is Brown v. American Racing Equipment, Inc., 933 S.W.2d 734, 735 (Tex.App.-San Antonio 1996, no writ), where an employee on his lunch break performed a "favor” for his manager. In Brown, however, the employee was exceeding the scope of his manager's authorization when the accident occurred. Id. at 736. The court held that the employee was not within the course and scope of his employment because there was no evidence that the employee was authorized to act as he did. Id.
. In Mitchell v. Ellis, the employee deviated from his delivery duties to purchase cigarettes; after exiting his vehicle, he crossed a street negligently, causing an accident. 374 S.W.2d 333, 335 (Tex.App.-Fort Worth 1963, writ ref’d).
. Just Brakes also argues that Paul’s actions did not constitute a "special mission” on behalf of Just Brakes. See, e.g., Upton v. Gansco, Inc., 962 S.W.2d 620, 622 (Tex.App.-Fort Worth 1997, pet. denied); J & C Drilling Co. v. Salaiz, 866 S.W.2d 632, 636 (Tex.App.-San Antonio 1993, no writ). Because the special-mission doctrine is only applied in commuting cases and Paul was not commuting, but was already at work when his manager instructed him to make the breakfast run, we conclude that it is unnecessary to engage in a special-mission analysis. See, e.g., Upton, 962 S.W.2d at 622; Salaiz, 866 S.W.2d at 636.
Dissenting Opinion
dissenting.
Because Paul was picking up food for himself and his co-workers, I respectfully disagree with the majority that he could have been acting in the course and scope of his employment as a brake technician. The court-made doctrine of vicarious liability has developed as a policy choice to allocate to employers, as a required cost of business, the losses caused by employees that are sure to occur in the conduct of the employer’s enterprise. Keeton, et al., Prosser and Keeton on the Law of Torts § 69, at 499-501 (5th ed. 1984) (Keeton); see also Dutcher v. Owens, 647 S.W.2d 948, 950-51 (Tex. 1983). Such risks are placed upon the employer
because, having engaged in an enterprise, which will on the basis of all past experience involve harm to others through the torts of employees, and sought to profit by it, it is just that he, rather than the innocent injured plaintiff, should bear them; and because he is better able to absorb them, and to distribute them, through prices, rates or liability insurance, to the public, and so to shift them to society, to the community at large.
Keeton at 499-501, quoted in St. Joseph Hosp. v. Wolff, 94 S.W.3d 513, 540-41 (Tex. 2002). Thus, “the scope and extent of vicarious liability under the common law is clearly a policy determination — pure although not simple.” Wolff, 94 S.W.3d at 541. I conclude that the public policy choice here is both pure and simple: employers should not be vicariously liable for the torts of their employees committed while engaged in personal errands, even while “on the clock.”
Under the doctrine of respondeat superior, an employer is vicariously liable for the negligence of an employee acting within the scope of his employment, although the employer has not personally committed a wrong. Id. at 541-42. “The most frequently proffered justification for imposing such liability is that the principal or employer has the right to control the means and methods of the agent or employee’s work.” Baptist Mem’l Hosp. Sys. v. Sampson, 969 S.W.2d 945, 947 (Tex. 1998) (emphasis added), quoted in Wolff, 94 S.W.3d at 542; see also American Nat’l Ins. Co. v. Denke, 128 Tex. 229, 95 S.W.2d 370, 373 (1936). This right to control distinguishes independent contractors, who have sole control over the means and methods of the work to be accomplished, from employees. Sampson, 969 S.W.2d at 947. Indeed, as the majority notes, the right to control is the “supreme test” for whether the master-servant relationship exists. Wolff, 94 S.W.3d at 542 (citing Golden Spread Council, Inc. No. 562 of Boy Scouts of Am. v. Akins, 926 S.W.2d 287, 290 (Tex. 1996)). The test boils down to this question: Does the person sought to be held liable have such a degree of express or implied control over the actor that it is just to impose on him the consequences of the actor’s wrongful conduct? Wolff, 94 S.W.3d at 542. I cannot answer this question in the affirmative under these facts.
There is no evidence that Just Brakes or Paul’s manager had the right to control the means and methods of Paul’s breakfast run. Paul’s manager testified that he did not direct Paul to take any particular route to get to the McDonald’s and that he him
Furthermore, these facts do not, as a matter of law, create a fact issue on all three prongs of the supreme court’s test asking whether the act was: (1) within the general authority given to the employee; (2) in furtherance of the employer’s business; and (3) for the accomplishment of the object for which the employee was employed. See Leadon v. Kimbrough Bros. Lumber Co., 484 S.W.2d 567, 569 (Tex. 1972); Robertson Tank Lines, Inc. v. Van Cleave, 468 S.W.2d 354, 357 (Tex. 1971); Kobza v. Kutac, 109 S.W.3d 89, 93 (Tex.App.-Austin 2003, pet. denied); see also Minyard Food Stores, Inc. v. Goodman, 80 S.W.3d 573, 576 (Tex. 2002). Summary judgment in favor of Just Brakes was proper because the evidence creates no fact issue on the second two prongs.
First, Arbelaez urges that Paul’s trip to McDonald’s was in furtherance of Just Brakes’ business because some evidence indicates that Paul’s manager asked him to fetch breakfast. The fact issue as to whether Paul volunteered or was asked to go to McDonald’s is irrelevant because the question we must resolve is whether Paul, an automobile brake technician, could have been acting in furtherance of Just Brakes’ business while traveling to McDonald’s, even if ordered to go by his manager. See Brown, 933 S.W.2d at 736 (despite manager’s request, running personal errand for manager was not in course and scope because it did not further employer’s business).
The connection between the business of repairing automobiles and picking up a meal for employees is tenuous at best. Meals are by nature personal, not business affairs. See J & C Drilling Co. v. Salaiz, 866 S.W.2d 632, 639 (Tex.App.-San Antonio 1993, no writ) (despite being on 24-hour call and driving employer’s vehicle, employee was not in course and scope when returning to work site from lunch); Andrews v. Houston Lighting & Power, 820 S.W.2d 411, 414 (Tex.App.-Houston [14th Dist.] 1991, writ denied) (using company vehicle to get lunch is not in furtherance of employer’s business). While it may be in any business’s interest to have employees fed and functioning at full efficiency, not every activity promoting attendance or efficiency can subject an employer to liability as being “in furtherance” of its business. Perhaps an employee will work more efficiently if he is permitted to leave his office to purchase a coffee in the waning afternoon hours, or perhaps an employee will provide better customer service after she has picked up a medical prescription from the corner drugstore on her morning break. A manager may even “order” an employee to go to the doctor because his consistent coughing is slowing his work pace and putting other employees at risk of contagion. But an incidental benefit to an employer from an employee’s personal errand cannot open the employer to vicarious liability for all such activities. Even if the employee runs an errand for the benefit of a superior or at such superior’s behest, such activity cannot subject an employer to vicarious liability if it is not undertaken in furtherance of the employer’s business. See Brown, 933 S.W.2d at 737. Rarely will obtaining breakfast further an employer’s business.
There are countless personal errands or affairs from which an employer’s business productivity or efficiency will arguably benefit. However, the test does not ask whether the act of the employee benefitted the employer; rather, it asks whether the act was in furtherance of the employer’s business. Just Brakes’ business is the servicing of automobiles. Under these facts, picking up breakfast for the employees, as opposed to picking up automobile parts for the repair of cars, does not further Just Brakes’ business.
Arbelaez retorts that evidence indicating that such breakfast runs were “routine” supports her allegation that Paul was acting in the course and scope of employment. Paul testified that breakfast runs occurred every day, and the depositions of Lilly and Paul’s manager indicate that other Just Brakes locations have the same custom of allowing one mechanic to pick up breakfast or lunch for the crew. Arbelaez argues that it is the regular, routine nature of the practice that makes Just Brakes liable, as its acquiescence or even promotion of the practice indicates its implied approval of the breakfast run. See Kennedy v. American Nat’l Ins. Co., 130 Tex. 155, 107 S.W.2d 364, 366 (1937), quoted in Soto v. Seven Seventeen HBE Corp., 52 S.W.3d 201, 205-06 (Tex.App.-Houston [14th Dist.] 2000, no pet.). Even so, a “routine” occurrence still must be in furtherance of the employer’s business. See Kennedy, 107 S.W.2d at 366.
In addition to furthering the employer’s business, the third prong requires the act to accomplish the object for which the employee was employed. Leadon, 484 S.W.2d at 569; Van Cleave, 468 S.W.2d at 357. Paul was employed as a brake technician. The object for which he was employed was the servicing of automobiles. See Leadon, 484 S.W.2d at 569 (object for which employee employed was to assist lumberjack by, among other duties, keeping lookout for hanging or falling limbs). There is no evidence that Paul was employed for the object of feeding his coworkers, making sure that the office was well-staffed, or even obliging the personal requests of his manager. Therefore, in picking up breakfast for his manager and co-workers, Paul was not accomplishing the object for which he was hired.
Even making the reasonable inference in favor of Arbelaez that Paul was employed for the general object of “benefitting” Just Brakes’ business, again I cannot agree that such “benefit” extends as far as employees being fed. Nor can such business purpose extend so far as one employee running personal errands for the entire office just so other employees can put in more time or not be absent all at once. On the other hand, I can imagine a valid
Arbelaez notes evidence indicating that Paul would usually be “reimbursed” for his gas money expended in picking up breakfast. It is not clear from the record whether Just Brakes reimbursed him or whether the other employees gave him gas money. Yet, reimbursement of an employee for mileage is not sufficient to create a fact question with regard to whether the employee was in the course and scope of his employment. See Wilson v. H.E. Butt Grocery Co., 758 S.W.2d 904, 907 (Tex.App.-Corpus Christi 1988, no writ); London v. Texas Power & Light Co., 620 S.W.2d 718, 720 (Tex.App.-Dallas 1981, no writ). Even making the inference in favor of Arbelaez that Just Brakes reimbursed Paul’s gas money for the breakfast runs, Arbelaez still had the burden to create a fact issue on whether Paul was engaged in the course and scope of his employment by furthering the business and accomplishing the business purpose for which he was hired. Many employers graciously allow their employees to run personal errands occasionally while they are “on the clock.” That is not sufficient to create a fact issue as to whether that personal errand was in the course and scope of employment.
Because picking up food for himself and his co-workers was not in furtherance of Just Brakes’ business and did not accomplish any object for which he was employed, as a matter of law Paul was not acting in the course and scope of his employment with Just Brakes when he was involved in the automobile collision with Arbelaez. I would affirm the district court’s summary judgment in favor of Just Brakes. Accordingly, I respectfully dissent.
Reference
- Full Case Name
- Luzstella ARBELAEZ, Appellant, v. JUST BRAKES CORPORATION, Appellee
- Cited By
- 48 cases
- Status
- Published