OCI Beaumont LLC v. Barajas
OCI Beaumont LLC v. Barajas
Opinion of the Court
OPINION
In this permissive appeal, we address whether a trial court or an intermediate appellate court, in the first instance, should expand the doctrine of vicarious liability by utilizing the “access doctrine”
Background
In June 2014, Yazmin Barajas was hit by a truck while walking through a parking lot located adjacent to OCI Beaumont LLC’s plant. The truck was owned and driven by Ikechukwu Obodo, a salaried mechanical engineer employed by OCI. In July 2014, Barajas filed a suit against Obo-do and OCI seeking to recover for the injuries she suffered when Obodo struck her with his truck. In her third amended petition, her live pleading for the purposes of the summary judgment hearing, Barajas alleged that the collision occurred on OCI’s premises and that Obodo was acting in the course and scope of his employment as OCI’s employee when the collision occurred.
There is no evidence in the summary judgment record that contradicts Obodo’s testimony that he was not yet working for OCI when the collision occurred. Additionally, the summary judgment evidence shows that, at the time of the collision, Barajas was walking through the parking lot headed toward an entry gate to OCI’s plant on her way to her job, where she worked as an insulator for Safeway Company. The summary judgment evidence also shows that the parking lot was not owned or leased by OCI when the collision occurred; instead, the evidence shows that prior to the collision, OCI obtained permission from the company in control of the lot to allow its employees to park there. Finally, the summary judgment evidence before the trial court includes evidence that after the collision, OCI and others participated in an investigation into the collision.'
In her response to OCI’s motion, Bara-jas relied on excerpts from the deposition of Monique Shepherd, the depositions that Obodo gave in the discovery phase of the case in September 2015 and May 2016, exhibits that were attached to the depositions, and the deposition that Barajas gave during the discovery phase of the case. In the trial court, Barajas argued that the parking lot where the accident occurred was owned, operated, or controlled by OCI, and that a material fact issue existed over whether Obodo, while commuting to work, could nevertheless be found to have been acting in the course and scope of his employment because he had been directed by OCI to park in the lot where the collision occurred. To support her argument that Obodo was acting in the course and scope of his employment when the collision occurred, Barajas asked the trial court to rely on the access doctrine, and she argued that the access doctrine was not limited to cases involving claims for workers’ compensation benefits.
Standard of Review
We review a trial court’s ruling on a motion for summary judgment using a de novo standard of review. See Provident Life & Accident Ins. Co. v. Knott, 128 S.W.3d 211, 215 (Tex. 2003). With respect to the traditional portion of OCRs motion for summary judgment, OCI was required to conclusively negate one or more of the elements of the plaintiffs cause of action. Tex. R. Civ. P. 166a(e); see also Knott, 128 S.W.3d at 216. The element of Barajas’s cause of action that is at issue in this appeal is whether Obodo was acting in the course and scope of his employment for OCI when the collision occurred. On appeal, we review the summary-judgment record “in the light most favorable to the nonmovant, indulging every reasonable inference and resolving any doubts against the motion.” City of Keller v. Wilson, 168 S.W.3d 802, 824 (Tex. 2005). With respect to its traditional motion for summary judgment, OCI argues that the summary-judgment evidence before the trial court conclusively established that Obodo was not acting within the course and scope of his employment with OCI when the collision occurred.
OCI also appeals from the trial court’s ruling on the no-evidence portion of its motion. “A no-evidence summary judgment is essentially a pretrial directed verdict, and we apply the same legal sufficiency standard in reviewing a no-evidence summary judgment as we apply in reviewing a directed verdict.” King Ranch, Inc. v. Chapman, 118 S.W.3d 742, 750-51 (Tex. 2003). Rule 166a(i) provides that a court may grant a no-evidence motion for summary judgment after an adequate time for discovery has passed if the movant can show that there is no evidence of one or more essential elements of a plaintiffs claim on which the plaintiff has the burden of proof. Tex. R. Civ. P. 166a(i). Under Rule 166a(i), a no-evidence motion should be granted where “(a) there is a complete absence of evidence of a vital fact, (b) the court is barred by rules of law or of evidence from giving weight to the only evidence offered to prove a vital fact, (c) the evidence offered to prove a vital fact is no more than a mere scintilla, or (d) the evidence conclusively establishes the opposite of the vital fact.” Chapman, 118 S.W.3d at 751.
To defeat a no-evidence motion, the nonmovant must present evidence raising a genuine issue of material fact as to each of the elements challenged by the moving party’s no-evidence motion. Fort Worth Osteopathic Hosp., Inc. v. Reese, 148 S.W.3d 94, 99 (Tex. 2004); Merrell Dow Pharms., Inc. v. Havner, 953 S.W.2d 706, 711 (Tex. 1997) (citing Robert W. Calvert, “No Evidence” and “Insufficient Evidence” Points of Error, 38 Texas L. Rev. 361, 362-63 (1960)). To avoid a ruling
Analysis
In one appellate issue, OCI argues that an employer of an individual cannot be held vicariously liable under the access doctrine for torts that are committed by its employees while they are commuting to work.
*89 With conjecture, were the present case simply a workers compensation claim involving course and scope as between appellant Harris and Mundy, judicial honestly dictates that this Court may well take a differing view from that applied. Clearly stated, [Harris and his wife] prompt this Court to extrapolate liberal construction favoring injured employees to those not party to such relationship, This Court chooses not to pioneer this requested expansion of the law. The concept, though interesting, defies entertainment, for [Harris and his wife] seek recompense through those legal privileges available solely to [Mundy’s employee] whom [Harris and his wife] have sued. Thus, we hold that [Harris and his wife’s] attempted use of the “access doctrine” theory of recovery fails to raise an issue of material fact in [their] favor.
Id., 1997 WL 126791 at *2-3, 1997 Tex. App. LEXIS 1485 at *7.
In distinguishing the cases discussing the access doctrine, Chief Justice Walker explained that those cases were all workers’ compensation cases involving a statutory scheme which is generally liberally construed to allow the employee to receive workers’ compensation benefits. Id., 1997 WL 126791 at *2, 1997 Tex. App. LEXIS 1485 at *5. Moreover, the Court’s opinion in Harris indicates that the rules applied to determine whether a worker is entitled to statutory workers’ compensation benefits are not intended to apply to matters other than cases involving claims for workers’ compensation benefits. Id., 1997 WL 126791 at *2, 1997 Tex. App. LEXIS 1485 at **5-6.
In her appeal, all but one of the cases Barajas relies on in her brief to argue that the access doctrine should be applied to extend the rules of vicarious liability are cases that involve claims for workers’ compensation benefits. See Bountiful Brick Co. v. Giles, 276 U.S. 154, 48 S.Ct. 221, 72 L.Ed. 507 (1928) (reviewing the employer’s appeal that concerned whether compensation benefits were owed to an employee when the employee was killed while crossing railroad tracks adjacent to the employer’s premises on his way to work); Lumberman’s Reciprocal Ass’n v. Behnken, 112 Tex. 103, 246 S.W. 72, 74 (1922) (affirming jury award of compensation benefits to a lumber company’s employee killed by a train while returning to work from lunch on the basis that the “crossing in this case bore so intimate a relation to the lumber company’s premises that it can hardly be treated otherwise than as a part of the premises”); Collins v. Indem. Ins. Co. of N. Am., No. 04-09-00671-CV, 2011 WL 1631590 at *3, 2011 Tex. App. LEXIS 3104 at *9 (Tex. App.—San Antonio Apr. 27, 2011, pet. denied) (holding that the access doctrine did not apply when an airline employee was injured while commuting from work on a plane owned by her employer when the cause of her injury— another passenger dropping his luggage on her head while she was seated in a passenger seat on the plane—was a risk that she faced as a member of the traveling public and not as an employee seeking ingress or egress from the place she worked); Bordwine v. Tex. Employers’ Ins. Ass’n, 761 S.W.2d 117, 120 (Tex. App.—Houston [14th Dist.] 1988, writ denied) (overturning judgment denying compensation benefits where the employee was injured in an employee-only parking lot next to the hospital where she worked when she stepped out of her car and twisted her ankle); Standard Fire Ins. Co. v. Rodriguez, 645 S.W.2d 534, 538-540 (Tex. App.—San Antonio 1982, writ ref'd n.r.e.) (upholding jury’s award of compensation benefits to employee’s claim where the employee was injured when she fell on some steps leading away from the building where she worked); Tex.
Barajas also relies on the opinion of a federal district judge in United States Fire Insurance Company v. Deering Management Group, Inc., 946 F.Supp. 1271 (N.D. Tex. 1996), to support her argument seeking to expand the rules of vicarious liability and make employers liable for torts committed by their employees driving their personal vehicles while commuting to work if the collision occurs in a lot where the employers arranged for them employees to park. However, Deering is an insurance coverage dispute involving the construction of a commercial general liability policy. Id. at 1273-74, 1279, 1282. In Deering, the question was whether the policy covered a judgment obtained against the business by an employee who was sexually assaulted as she was leaving work. Id. The opinion indicates that the assault occurred on the employer’s premises. Id. at 1273. The coverage dispute, according to the district court, turned on whether the employment exclusion in the commercial liability policy applied to the circumstances where the employee was leaving work but the assault occurred on the business’s premises. Id. at 1282. While the opinion includes a discussion of the insurance carrier’s argument that the access doctrine applied to exclude coverage under the policy for the business’s claim, the opinion also indicates that following an insurance coverage trial, the district court found that Fire Insurance Company, under the policy that it issued to the owner of the premises where the assault occurred, had “a duty to” “pay the judgment” the employee obtained against the business. Id. at 1284. Thus, a careful reading of Deering shows that the district court ultimately determined that the access doctrine did not apply under the facts that were proven during the trial. Id. at 1283 (recognizing that if the district court determined in a trial that the access doctrine did not apply, the insurance carrier “would be bound to provide coverage”). Thus, Deering does not support Barajas’s argument that the
At common law, an employer is generally liable for the torts of its employees “only when the tortious act falls within the scope of the employee’s general authority in furtherance of the employer’s business and for the accomplishment of the object for which the employee was hired.” Goodyear Tire & Rubber Co. v. Mayes, 236 S.W.3d 754, 757 (Tex. 2007) (internal quotation omitted). To demonstrate that an employee was acting in furtherance of his employer’s business, the evidence must demonstrate that the employee’s act was (1) committed within the scope of the general authority of the employee, (2) in furtherance of the employer’s business, and (3) for accomplishing the object or purpose for which the employee was hired. Bell v. VPSI, Inc., 205 S.W.3d 706, 715 (Tex. App.—Fort Worth 2006, no pet.) (citing 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)).
The general rule is that “[a]n employer ordinarily will not be liable for torts committed by off-duty employees except when the torts were committed on the' employer’s premises or with the employer’s chattels.” Nabors Drilling, U.S.A., Inc. v. Escoto, 288 S.W.3d 401, 404-05 (Tex. 2009). Applying Texas law, Texas courts have consistently held that the employer is not vicariously liable for the torts committed by employees when their connection to their job shows they were merely commuting to work. See Wilie v. Signature Geophysical Servs., Inc., 65 S.W.3d 355, 359 (Tex. App.—Houston [14th Dist.] 2001, pet. denied); Stapp Drilling Co. v. Roberts, 471 S.W.2d 131, 135 (Tex. App.—Corpus Christi 1971, writ ref'd n.r.e). “The rule is based on the premise that an injury occurring while traveling to and from work has nothing to do with the risks associated with a place of employment.” Wilie, 65 S.W.3d at 359.
In this case, OCI’s summary-judgment evidence conclusively established that Obodo was driving his personal vehicle while on his way to work and had nothing to do with the risks associated with his job as a mechanical engineer. And, nothing in the summary-judgment record shows that OCI had the right to control or controlled the manner that Obodo drove his truck on the day his truck struck Bara-jas in the parking lot next to OCI’s plant. We sustain OCI’s issue, and hold the trial court erred by failing to grant OCI’s motion for summary judgment on Barajas’s claim seeking to hold OCI vicariously liable for Obodo’s allegedly negligent operation of his truck. We reverse the trial court’s order denying OCI’s motion as to Barajas’s vicarious liability claim, and we remand the case to the trial court for further proceedings consistent with the Court’s opinion. See Tex. R. App. P. 43.2(d).
REVERSED AND REMANDED.
. The "access doctrine” is used by courts in workers' compensation cases as a limited exception to the more general rule recognizing that compensation benefits do not extend to injuries incurred by employees going to and from work. Tex. Comp. Ins. Co. v. Matthews, 519 S.W.2d 630, 631 (Tex. 1974). Under the "access doctrine,” employees injured while going to or from work, if on routes designated by their employers and at locations near where they work, may receive compensation benefits "where such access route or area is so closely related’ to the employer’s premises as to be fairly treated as a part of the premises.” Id.
. Before OCI filed its motion for summary judgment, Barajas amended her pleadings three times. In her third amended petition,
, The trial court's summary judgment order does not expressly address Barajas’s premises liability theory, and the order denying OCI's motion appears to limit the scope of the matters that we are asked to consider to whether OCI is vicariously liable based on the access doctrine for the tort that Obodo allegedly committed against Barajas while he was in the process of parking his vehicle in a parking lot adjacent to OCI’s plant. Like the order, OCI frames the issue in its appeal as whether OCI can be held to be vicariously liable under the circumstances in this case under the access doctrine to Barajas for Obodo's alleged negligence. Consequently, we express no opinion regarding the trial court’s ruling on Barajas’s theories of liability other than her theory that OCI could be held vicariously liable for Obodo’s alleged negligence.
. This permissive appeal concerns Barajas’s vicarious liability claim against OCI; therefore, the opinion does not dispose of any of Barajas’s other claims against OCI because Barajas’s other theories of liability are beyond the scope of the matters that OCI has raised in this appeal. See Tex. R. App. P. 28.3.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.