Houser v. Smith, 968 S.W.2d 542 (Tex. App. 1998). · Go Syfert
Houser v. Smith, 968 S.W.2d 542 (Tex. App. 1998). Cases Citing This Book View Copy Cite
106 citation events (103 in the last 25 years) across 8 distinct courts.
Treatment trajectory · 1999 → 2026 · click a year to view as-of
1999 2012 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited as authority (verbatim quote) John Doe No. 1 v. Knights of Columbus
D. Conn. · 2013 · quote attribution · 1 verbatim quote · confidence high
tort liability depends on both the existence and the violation of a duty.
discussed Cited as authority (rule) Transportation Concepts, Inc. and Eloy Canales v. Brian Ramirez
Tex. App. · 2025 · confidence medium
“Under this exception, the theory of negligent hiring and supervision imposes a general duty on an employer to adequately hire, train, and supervise employees.” Houser v. Smith, 968 S.W.2d 542, 544 (Tex. App.—Austin 1998, no pet.).
discussed Cited as authority (rule) Dial v. Das
S.D. Tex. · 2024 · confidence medium
The Negligent Hiring, Retention, Training, and Supervision Claims Texas law imposes a “general duty on an employer to adequately hire, train and supervise its employees.” Houser v. Smith, 968 S.W.2d 542, 544 (Tex. App.—Austin 1998, no writ).
discussed Cited as authority (rule) De Alfaro v. Panther II Transportation, Inc.
S.D. Tex. · 2024 · confidence medium
Analysis A. Negligent Hiring, Retention, Supervision, and Training Texas law imposes a “general duty on an employer to adequately hire, train and supervise its employees.” Houser v. Smith, 968 S.W.2d 542, 544 (Tex. App.—Austin 1998, no writ).
cited Cited as authority (rule) Hernandez v. Ventura Sys LLC
N.D. Tex. · 2024 · confidence medium
Corp., 222 S.W.3d 487, 492 (Tex. App. 2007, no pet.) (citing Houser v. Smith, 968 S.W.2d 542, 546 (Tex. App. 1998, no pet.)).
cited Cited as authority (rule) Edward James Mitschke, Jr., Individually and as Representative of the Estate of Cody Mitschke v. Marida Favia Del Core Borromeo and Blackjack Ranch L.E.E., LLC
Tex. App. · 2023 · confidence medium
Houser v. Smith, 968 S.W.2d 542, 544 (Tex. App.—Austin 1998, no pet.).
discussed Cited as authority (rule) Harris v. Henry
W.D. Tex. · 2022 · confidence medium
Castillo v. Gared, Inc., 1 S.W.3d 781, 786 (Tex. App.—Houston [1st Dist.] 1999, pet. denied); Houser v. Smith, 968 S.W.2d 542, 544 (Tex. App.—Austin 1998, no pet.) Plaintiff alleges that Gray Picture and the Henry Defendants were Herrera’s employers and that they negligently hired, supervised, and retained Herrera, which proximately caused her sexual 7 These causes of action also extend to independent contractor relationships.
discussed Cited as authority (rule) Dennis Edward Rayner, Even Better Logistics, LLC, and Michelle Cora Croom v. Ronnie Claxton and Sandra Claxton (2×) also: Cited "see"
Tex. App. · 2022 · confidence medium
See Schneider, 744 S.W.2d at 596 (negligent entrustment); Houser, 968 S.W.2d at 544 (negligent hiring, training, or supervision).
discussed Cited as authority (rule) Jane Doe v. Yum! Brands, Inc. Pizza Hut, Inc. Muy Pizza Houston, LLC
Tex. App. · 2021 · confidence medium
See Fifth Club, 196 S.W.3d at 796–97 (holding employee’s failure to comply with requirement in peace officer manual and his reprimand for using profanity to member of public did not make his assault of customer foreseeable); Barton v. Whataburger, 276 S.W.3d 456, 463 (Tex. App.— Houston [1st Dist.] 2008, pet. denied) (“While Love’s convictions, if discovered, should have raised Whataburger’s suspicions about his fitness to manage a restaurant, under Texas law, they did not make his eventual participation in an aggravated robbery leading to murder reasonably foreseeable.”); Houser…
examined Cited as authority (rule) Campbell v. RaceTrac Petroleum Inc (3×) also: Cited "see, e.g."
N.D. Tex. · 2021 · confidence medium
See Harris v. Mastec N. Am., Inc, 2020 WL 6305028 , at *7 (Tex. App.—Dallas Oct. 28, 2020, no writ); Houser v. Smith, 968 S.W.2d 542, 544 (Tex. App.—Austin 1998, no pet.) The Court therefore construes the Campbells’ supervisory-based negligence claims as a claim for negligent supervision and considers this claim together with the negligent hiring claim. 4 The Campbells alternatively claim that Woods was alone and serving as a manager, as discussed infra note 5.
discussed Cited as authority (rule) Jennifer Harris v. Mastec North America, Inc. D/B/A Mastec Advanced Technologies, Directv, LLC and AT &T, Inc.
Tex. App. · 2020 · confidence medium
Patino v. Complete Tire, Inc., 158 S.W.3d 655, 660 (Tex. App.—Dallas 2005, pet. denied); Houser v. Smith, 968 S.W.2d 542, 544 (Tex. App.-Austin 1998, no pet.) (Under certain circumstances, law imposes a duty on an employer to use reasonable care in hiring, training, and supervising its employees).
discussed Cited as authority (rule) Moore Freight Services, Inc., Charles \Chip\" Strader (2×) also: Cited "see"
unknown court · 2017 · confidence medium
Profiles, Inc., 987 S.W.2d 90, 97 (Tex.App.--Houston [14th Dist.] 1998, pet. denied); Houser v. Smith, 968 S.W.2d 542, 544 (Tex.App.--Austin 1998, no pet.); Robertson v. Church of God, Int’l, 978 S.W.2d 120, 124 (Tex.App.--Tyler 1997, pet. denied); see also 49 C.F.R. §§ 385.11 , 392.1 (2012)(Federal Motor Carrier regulations).
discussed Cited as authority (rule) Ramiro Najera v. Recana Solutions, LLC (2×) also: Cited "see, e.g."
Tex. App. · 2015 · confidence medium
Houser v. Smith, 968 S.W.2d 542, 544 (Tex. App.—Austin 1998, no pet.).
examined Cited as authority (rule) Bryan Black v. Smith Protective Services, Inc. (3×)
Tex. App. · 2015 · confidence medium
App.--Austin 1997 , n<> writ) .......,....... .,........31 I-looper v. Pitney lSovtes, Inc., 895 S.W.2d 773,777 ('l'ex. ,z\pp"--'l'cx¿rrkana I995, writ denied); ....29 I-louser v. Smith, 968 S.W.2d 542,544 ('L-ex.
discussed Cited as authority (rule) Salinas v. BRIGGS RANCHES
Tex. App. · 2011 · confidence medium
See Barton v. Whataburger, Inc., 276 S.W.3d 456, 463-64 (Tex.App.-Houston [1st Dist.] 2008, pet. denied) (holding that employee’s two prior felony convictions for delivery of crack cocaine did not make his participation in violent robbery and murder on employer’s premises foreseeable to employer); Houser v. Smith, 968 S.W.2d 542, 545 (Tex.App.-Austin 1998, no pet.) (employee’s previous forgery convictions did not make employee’s assault of woman on employer’s property reasonably foreseeable to employer).
discussed Cited as authority (rule) David Fernea v. Merrill Lynch Pierce Fenner & Smith, Inc. (2×)
Tex. App. · 2011 · confidence medium
Although the Texas Supreme Court has "not ruled definitively on the existence, elements, and scope of such torts . . . as negligent training and hiring," see Waffle House, Inc. v. Williams , 313 S.W.3d 796 , 804 n.27 (Tex. 2010), this Court and other courts of appeals have held that the law imposes a duty on an employer under certain circumstances to use reasonable care in hiring, training, and supervising its employees, see Houser v. Smith , 968 S.W.2d 542, 544 (Tex. App.--Austin 1998, no pet.). (6) "While the employee need not be acting in the scope of his employment to impose liability on t…
discussed Cited as authority (rule) John L. Wiley and Randi Wiley v. William H. Carmean and Linda D. Carmean Thomas R. Page Edward J. Mitschke, Jr. Texas Country Title Co. And Chicago Title Insurance Company (2×)
Tex. App. · 2011 · confidence medium
Accordingly, we need only address the parties’ arguments with respect to that claim. 15 employer under certain circumstances to use reasonable care in hiring, training, and supervising its employees, see Houser v. Smith, 968 S.W.2d 542, 544 (Tex. App.—Austin 1998, no pet.).6 “While the employee need not be acting in the scope of his employment to impose liability on the employer, the theory of negligent hiring and supervision does require that a plaintiff’s harm be the result of the employment.” Id.
discussed Cited as authority (rule) Maria De Los Angeles Salinas v. Briggs Ranches
Tex. App. · 2011 · confidence medium
See Barton v. Whataburger, Inc., 276 S.W.3d 456, 463-64 (Tex. App.—Houston [1st Dist.] 2008, pet. denied) (holding that employee’s two prior felony convictions for delivery of crack cocaine did not make his participation in violent robbery and murder on employer’s premises foreseeable to employer); Houser v. Smith, 968 S.W.2d 542, 545 (Tex. App.—Austin 1998, no pet.) (employee’s previous forgery convictions did not make employee’s assault of woman on employer’s property reasonably foreseeable to employer).
discussed Cited as authority (rule) Maria De Los Angeles Salinas v. Briggs Ranches
Tex. App. · 2011 · confidence medium
See Barton v. Whataburger, Inc ., 276 S.W.3d 456, 463-64 (Tex. App.—Houston [1st Dist.] 2008, pet. denied) (holding that employee’s two prior felony convictions for delivery of crack cocaine did not make his participation in violent robbery and murder on employer’s premises foreseeable to employer); Houser v. Smith , 968 S.W.2d 542, 545 (Tex. App.—Austin 1998, no pet.) (employee’s previous forgery convictions did not make employee’s assault of woman on employer’s property reasonably foreseeable to employer).
discussed Cited as authority (rule) David Fernea v. Merrill Lynch Pierce Fenner & Smith, Inc. (2×)
Tex. App. · 2011 · confidence medium
Accordingly, we need only address the parties’ arguments with respect to that claim. 15 employer under certain circumstances to use reasonable care in hiring, training, and supervising its employees, see Houser v. Smith, 968 S.W.2d 542, 544 (Tex. App.—Austin 1998, no pet.).6 “While the employee need not be acting in the scope of his employment to impose liability on the employer, the theory of negligent hiring and supervision does require that a plaintiff’s harm be the result of the employment.” Id.
discussed Cited as authority (rule) David Fernea v. Merrill Lynch Pierce Fenner & Smith, Inc. (2×)
Tex. App. · 2011 · confidence medium
Although the Texas Supreme Court has "not ruled definitively on the existence, elements, and scope of such torts . . . as negligent training and hiring," see Waffle House, Inc. v. Williams , 313 S.W.3d 796 , 804 n.27 (Tex. 2010), this Court and other courts of appeals have held that the law imposes a duty on an employer under certain circumstances to use reasonable care in hiring, training, and supervising its employees, see Houser v. Smith , 968 S.W.2d 542, 544 (Tex. App.--Austin 1998, no pet.). (6) "While the employee need not be acting in the scope of his employment to impose liability on t…
examined Cited as authority (rule) Barton v. Whataburger, Inc. (6×) also: Cited "see", Cited "see, e.g."
Tex. App. · 2009 · confidence medium
See, e.g., Timberwalk Apartments, Partners, Inc. v. Cain, 972 S.W.2d 749, 756 (Tex.1998) (holding no legal duty exists to prevent unforeseeable criminal acts); Walker v. Harris, 924 S.W.2d 375, 377 (Tex.1996) (holding that duty to protect from criminal acts "does not arise in the absence of a foreseeable risk of harm"); Houser v. Smith, 968 S.W.2d 542, 544-45 (Tex.App.-Austin 1998, no pet.) (in negligent hiring case, holding that employer had no duty to prevent unforeseeable criminal conduct of employee); cf. Doe v. Boys Clubs of Greater Dallas, Inc., 907 S.W.2d 472, 478 (Tex.1995) (in interve…
cited Cited as authority (rule) SCHAKOSKY v. Client Services, Inc.
E.D. Tex. · 2007 · confidence medium
Houser v. Smith, 968 S.W.2d 542, 546 (Tex.App.-Austin 1998, no pet.) (citing Arrington v. Fields, 578 S.W.2d 173, 178 (Tex.App.-Tyler 1979, writ ref'd n.r.e.)).
discussed Cited as authority (rule) Craig Thomas, Karen Thomas, Kaitlin Thomas and Caroline Thomas v. CNC Investments, L.L.P. (2×) also: Cited "see"
Tex. App. · 2007 · confidence medium
Houser v. Smith , 968 S.W.2d 542, 544 (Tex. App.--Austin 1998, no pet.); see also Peek v. Equip.
discussed Cited as authority (rule) Thomas v. CNC Investments, L.L.P. (2×) also: Cited "see"
Tex. App. · 2007 · confidence medium
Houser v. Smith, 968 S.W.2d 542, 544 (Tex.App.-Austin 1998, no pet.); see also Peek v. Equip.
discussed Cited as authority (rule) TXI Transportation Company, Ricardo Reyna Rodriguez, and Aurelio Melendez v. Randy Hughes, Individually and as Personal Representative of the Estate of Shiloh Hughes Clint Royse, Individually and as Next Friend of Jagr Royse and as Personal Representative for the Estate of Afton Hughes Royse
Tex. App. · 2007 · confidence medium
Nursing Ctr. v. Scott, 787 S.W.2d 494, 496 (Tex. App.—El Paso 1990, writ denied) (holding that negligent hiring of unlicensed nurse who had fifty-six convictions for theft—that licensing process would have vetted—was a proximate cause of injury to elderly person by nurse); and Estate of Arlington , 578 S.W. 2d at 173 (holding employer liable for negligently hiring employee who had a long criminal record for position of armed security guard); with Brown v. Swett & Crawford of Tex., Inc ., 178 S.W.3d 373, 384 (Tex. App.—Houston [1st Dist.] 2005, no pet.) (holding negligent hiring claim f…
discussed Cited as authority (rule) TXI Transportation Co. v. Hughes (2×)
Tex. App. · 2007 · confidence medium
Compare Morris, 78 S.W.3d at 51-52 (holding in summary judgment proceeding that motor carrier’s failure to comply with Act’s requirement that it obtain a copy of driver’s DPS driving report constituted some evidence raising a fact issue concerning whether carrier exercised reasonable care in qualifying driver and whether carrier should have anticipated the risk by the failure to exercise this care); and Deerings West Nursing Ctr. v. Scott, 787 S.W.2d 494, 496 (Tex.App.-El Paso 1990, writ denied) (holding that negligent hiring of unlicensed nurse who had fifty-six convictions for theft �…
cited Cited as authority (rule) Wald-Tinkle Packaging & Distribution, Inc. v. Eugenio Pinok
Tex. App. · 2004 · confidence medium
Houser v. Smith , 968 S.W.2d 542, 546 (Tex. App.—Austin 1998, no pet.).
cited Cited as authority (rule) McDorman Ex Rel. Connelly v. TEXAS-COLA LEASING CO., LP
N.D. Tex. · 2003 · confidence medium
Houser v. Smith, 968 S.W.2d 542, 545 (Tex.App.-Austin 1998, no writ) (citing Guidry v. Nat’l Freight, Inc., 944 S.W.2d 807, 811 (Tex.App.-Austin 1997, no writ)).
discussed Cited as authority (rule) Lisa Capece v. NaviSite, Inc. (2×) also: Cited "see, e.g."
Tex. App. · 2002 · confidence medium
Houser v. Smith, 968 S.W.2d 542, 546 (Tex. App.CAustin 1998, no pet.).
discussed Cited as authority (rule) Lisa Capece v. NaviSite, Inc. (2×) also: Cited "see, e.g."
Tex. App. · 2002 · confidence medium
Houser v. Smith , 968 S.W.2d 542, 546 (Tex. App.--Austin 1998, no pet.).
discussed Cited as authority (rule) Wrenn v. G.A.T.X. Logistics, Inc. (2×) also: Cited "see"
Tex. App. · 2002 · confidence medium
Profiles, Inc., 987 S.W.2d 90, 97 (Tex.App.—Houston [14th Dist.] 1998, pet. denied); Houser v. Smith, 968 S.W.2d 542, 544 (TexApp.—Austin 1998, no pet.); Robertson v. Church of God, Int’l, 978 S.W.2d 120, 124 (Tex.App.—Tyler 1997, pet. denied).
discussed Cited as authority (rule) Wise v. Complete Staffing Services, Inc.
Tex. App. · 2001 · confidence medium
Cases finding no special relationship sufficient to impose a duty include: Boyd v. Texas Christian Univ., Inc., 8 S.W.3d 758, 760 (Tex.App.—Fort Worth 1999, no pet.) (relationship between a private university and its adult students is not recognized by Texas law as a special relationship); Houser v. Smith, 968 S.W.2d 542, 546 (Tex.App.—Austin 1998, no pet.) (customer not part of a specially protected group, even though sexual assault occurred on the work premises); Guidry v. Nat’l Freight, Inc., 944 S.W.2d at 810 (third party not part of specially protected group when truck driver leaves…
discussed Cited as authority (rule) Garcia v. Allen
Tex. App. · 2000 · confidence medium
Enterprises, Inc., 935 S.W.2d 446, 459 (Tex.App.—Tyler 1996, no writ)); accord Golden Spread Council, Inc. v. Akins, 926 S.W.2d 287, 294 (Tex.1996); Verinakis v. Medical Profiles, Inc., 987 S.W.2d 90 , (Tex.App.—Houston [14th Dist.] 1998, pet. denied); Houser v. Smith, 968 S.W.2d 542, 544 (Tex.App.—Austin 1998, no pet.); Robertson v. Church of God, Intern., 978 S.W.2d 120, 124 (Tex.App.—Tyler 1997, pet. denied); Restatement (Second) of ToRts § 315; At first blush, Garcia’s claims do appear to be governed by this doctrine.
discussed Cited as authority (rule) Garcia, Roel v. Allen, William Stuart, Hector Mario Garcia, and Hoechst Celanese Corp.
Tex. App. · 2000 · confidence medium
Enterprises, Inc., 935 S.W.2d 446, 459 (Tex. App.--Tyler 1996, no writ)); accord Golden Spread Council, Inc. v. Akins , 926 S.W.2d 287, 294 (Tex. 1996); Verinakis v. Medical Profiles, Inc. , 987 S.W.2d 90 , (Tex. App.--Houston [14th Dist.] 1998, pet. denied); Houser v. Smith , 968 S.W.2d 542, 544 (Tex. App.--Austin 1998, no pet.); Robertson v. Church of God, Intern ., 978 S.W.2d 120, 124 (Tex. App.--Tyler 1997, pet. denied); Restatement (Second) of Torts § 315.
cited Cited "see" Tasha Ernest Douglas, Individually, as Personal Representative of the Estate of Francisco Douglas, and on Behalf of All Wrongful Death Beneficiaries, Sophia Katherine Abed as Next Friend of S.K.J.D., a Minor, Jaime Douglas, Francisco Douglas, Jr., and Francisca Perez Delgado v. Willie J. Hardy
Tex. App. · 2019 · signal: see · confidence high
See Houser v. Smith, 968 S.W.2d 542, 545 (Tex. App.—Austin 1998, no pet.) (citing Estate of Arrington v. Fields, 578 S.W.2d 173 (Tex. Civ.
cited Cited "see" Bryan Black v. Smith Protective Services, Inc.
Tex. App. · 2016 · signal: see · confidence high
See Houser v. Smith, 968 S.W.2d 542, 545 (Tex. App.—Austin 1998, no pet.) (affirming judgment on negligent-hiring claim where complained-of conduct not foreseeable).
cited Cited "see" Todd Enright v. Asclepius Panacea, LLC Asclepius Panacea GP, LLC Daily Pharmacy, LLC Daily Pharmacy GP, LLC And Toth Enterprises II, P .A. D/B/A Victory Medical Center
Tex. App. · 2015 · signal: see · confidence high
See Houser v. Smith, 968 S.W.2d 542 , 544 it economically advantageous.” Id. at 726.
discussed Cited "see" Simon Ramirez v. Colonial Freight Warehouse Co. Inc.
Tex. App. · 2014 · signal: see · confidence high
See Houser v. Smith, 968 S.W.2d 542, 544 (Tex.App.-Austin 1998, no pet.) A claim of negligent hiring and supervision is based on the employer’s direct negligence: an employer who negligently hires an incompetent or unfit individual may be directly liable to a third party whose injury was proximately caused by the employee’s negligent or intentional act.
discussed Cited "see" Omorinsola Ogunbanjo v. Don McGill of West Houston, Ltd
Tex. App. · 2014 · signal: see · confidence high
See Houser v. Smith, 968 S.W.2d 542, 545 (Tex. App.—Austin 1998, no pet.) (affirming judgment on negligent hiring claim based upon employee’s sexual assault of customer, where evidence showed employee had previously committed misconduct, but not sexual misconduct, and therefore the complained-of assault was not foreseeable to employer); Guidry v. Nat’l Freight, Inc., 944 S.W.2d 807 , 811–12 (Tex. App.—Austin 1997, no writ.) (affirming summary judgment on negligent hiring claim where truck driver committed sexual assault while on trip for employer because employer could not be expecte…
discussed Cited "see" Narnia Investments, Ltd v. Harvestons Securities, Inc.
Tex. App. · 2011 · signal: see · confidence high
See Houser v. Smith , 968 S.W.2d 542, 544 (Tex. App.—Austin 1998, no pet.) (“While the employee need not be acting in the scope of his employment to impose liability on the employer, the theory of negligent hiring and supervision does require that a plaintiff’s harm be the result of the employment.”); Dieter v. Baker Serv.
cited Cited "see" Jacob Neufeld v. Kenneth Hudnall, Stanley Baker, Joel Hovden, Tejas Motors and Lone Star Auto Auction, Inc.
Tex. App. · 2010 · signal: see · confidence high
See Houser v. Smith, 968 S.W.2d 542, 546 (Tex.App.--Austin 1998, no pet.).
cited Cited "see" Jacob Neufeld v. Kenneth Hudnall, Stanley Baker, Joel Hovden, Tejas Motors and Lone Star Auto Auction, Inc.
Tex. App. · 2010 · signal: see · confidence high
See Houser v. Smith , 968 S.W.2d 542, 546 ( Tex.App .--Austin 1998, no pet.).
cited Cited "see" Jacob Neufeld v. Kenneth Hudnall, Stanley Baker, Joel Hovden, Tejas Motors and Lone Star Auto Auction, Inc.
Tex. App. · 2010 · signal: see · confidence high
See Houser v. Smith, 968 S.W.2d 542, 546 (Tex.App.--Austin 1998, no pet.).
discussed Cited "see" Rose Barton, Individually and as Personal Representative of the Estate of Christopher Martin Dean v. Whataburger, Inc. (2×) also: Cited "see, e.g."
Tex. App. · 2008 · signal: see · confidence high
See Houser v. Smith , 968 S.W.2d 542, 545 (Tex. App.—Austin 1998, no pet.) (“[w]hether [defendant] would have fired [the criminal actor] had he discovered . . . forgery convictions is irrelevant . . . the question presented is whether . . . criminal conduct and the type of harm that befell [plaintiff] were foreseeable and presented a risk that [defendant] was required to guard against . . . .
discussed Cited "see" CoTemp, Inc. v. Houston West Corp. (2×)
Tex. App. · 2007 · signal: see · confidence high
See Houser v. Smith, 968 S.W.2d 542, 546 (Tex.App.-Austin 1998, no pet.).
cited Cited "see" CoTemp, Inc v. Houston, West Corp
Tex. App. · 2007 · signal: see · confidence high
See Houser v. Smith , 968 S.W.2d 542, 546 (Tex. App. C Austin 1998, no pet.).
discussed Cited "see" EMI Music Mexico, S.A. De C v. v. Rodriguez
Tex. App. · 2003 · signal: see · confidence high
See Houser v. Smith, 968 S.W.2d 542, 544 (Tex.App.- Austin 1998 , no pet.); see also Estate of Arrington v. Fields, 578 S.W.2d 173, 178 (Tex.Civ.App.-Tyler 1979, writ ref'd n.r.e.) (holding basis of responsibility for negligent hiring is master’s own negligence in hiring or retaining incompetent servant whom master knows or by exercise of reasonable care should have known was incompetent or unfit, thereby creating unreasonable risk of harm to others).
cited Cited "see" Emi Music Mexico, S.A. De C v. v. Hermalinda Rodriguez, Individually and as Representative of the Estate of Silvestre Rodriguez, Jr.
Tex. App. · 2003 · signal: see · confidence high
See Houser v. Smith , 968 S.W.2d 542, 544 (Tex. App.- Austin 1998 , no pet.); see also Estate of Arrington v. Fields , 578 S.W.2d 173, 178 (Tex. Civ.
discussed Cited "see" Rosell v. Central West Motor Stages, Inc.
Tex. App. · 2002 · signal: see · confidence high
See Houser v. Smith, 968 S.W.2d 542, 544 (Tex.App.-Austin 1998, no pet.); see also Estate of Arrington, 578 S.W.2d at 178 (holding basis of responsibility for negligent hiring is master’s own negligence in hiring or retaining incompetent servant whom master knows or by exercise of reasonable care should have known was incompetent or unfit, thereby creating unreasonable risk of harm to others).
Retrieving the full opinion text from the archive…
Rose HOUSER, Appellant,
v.
David SMITH, D/B/A Accurate Transmission, Appellee
03-97-00467-CV.
Court of Appeals of Texas.
Apr 30, 1998.
968 S.W.2d 542
Thomas C. Hall, Law Office of Thomas C. Hall, P.C., San Antonio, for appellant., Julie Caruthers Parsley, Thompson & Knight, P.C., Austin, for appellee.
Powers, Kidd, Smith.
Cited by 59 opinions  |  Published
BEA ANN SMITH, Justice.

The issue presented is whether an employer is liable for damages caused by the criminal conduct of an employee. Appellant Rose Houser sued David Smith d/b/a Accurate Transmission for the criminal acts of Robert Sylvester, an employee of the transmission shop. The jury found in favor of Smith and the trial court rendered judgment that nous-er take nothing. We will affirm the judgment of the trial court.

BACKGROUND

Accurate Transmission, owned by David Smith, allegedly sponsored a barbecue at a tavern near San Marcos owned by Smith’s mother. Houser had been a customer of the transmission shop and was invited to the barbecue by Sylvester, an employee of the garage. On the day of the barbecue, Sylvester and Houser drove to the tavern together after leaving Houser’s car in the shop’s garage in San Antonio. Late that night at the tavern, Houser asked Sylvester to drive her back to San Antonio. Because he was drunk, Sylvester refused and Houser drove them both back to the transmission shop to retrieve her car. Houser claims upon their return Sylvester sexually assaulted her at gunpoint in the garage. At the time of the incident, the shop was closed to business.

Appellant originally sued Robert Sylvester, Accurate Transmission, David Smith, and other defendants for negligence. [1] A default judgment was entered against Sylvester upon his failure to appear in court. In the related criminal case, Sylvester plead guilty to a criminal charge of sexual assault on Rose Houser and was sentenced to ten years’ imprisonment. At trial in the present case, the jury charge contained among others two essential questions: (1) at the time of the occurrence in question was Robert Sylvester acting in the scope of his employment, and (2) did the negligence, if any, of certain persons proximately cause the occurrence in question. The jury failed to find Sylvester was acting in the scope of his employment. Although the jury declined to find either Sylvester or Smith negligent, it did find Rose Houser negligent. Houser brings this appeal in four points of error. At oral argument, appellant clarified her appeal by stating she does not challenge the jury’s failure to find that Sylvester was acting in the scope of employment at the time of the assault.

[*544] DISCUSSION

Houser complains there were at least three evidentiary errors made by the trial court that led to an improper jury verdict [2] and that the jury’s failure to find damages was against the great weight and preponderance of the evidence. We need not decide whether the trial court abused its discretion in admitting or disallowing evidence [3] or whether the verdict is against the evidence; we must affirm the trial court’s judgment that Houser take nothing on her negligence claim because as a matter of law Smith owed no duty to Houser for the wrongs of his employee under the facts even as alleged by the appellant.

To sustain a cause of action for negligence, it is necessary to show the existence of a legal duty of one party to another, a breach of that duty, and damages which were proximately caused by the breach of the duty. See Greater Houston Transp. Co. v. Phillips, 801 S.W.2d 523, 525 (Tex.1990); El Chico Corp. v. Poole, 732 S.W.2d 306, 311 (Tex.1987). The threshold inquiry in a negligence ease is duty; a plaintiff must prove both the existence and the violation of a duty owed to her by the defendant to establish liability in tort. See El Chico, 732 S.W.2d at 311. The existence of duty is a question of law for the court to decide from the facts surrounding the occurrence in question. See Otis Eng’g Corp. v. Clark, 668 S.W.2d 307, 312 (Tex.1983). In determining whether the defendant had a duty we consider several factors including the risk, foreseeability, and likelihood of injury weighed against the social utility of the actor’s conduct, the magnitude of the burden of guarding against the injury, and the consequences of placing the burden on the defendant. See id. at 309. Of all these factors, foreseeability of the risk is the “foremost and dominant consideration.” Greater Houston Transp. Co., 801 S.W.2d at 525.

Here, the issue is whether Smith owed a duty to Houser to protect her in some way from Sylvester’s conduct. The general rule is that there is no duty to protect another from the conduct of a third person. See id.; Otis Eng’g Corp., 668 S.W.2d at 309; Restatement (Second) of Torts § 315 (1965). An exception exists when there is a special relationship between the defendant and the third person. See Greater Houston Tramp. Co., 801 S.W.2d at 525. Under this exception, the theory of negligent hiring and supervision imposes a general duty on an employer to adequately hire, train, and supervise employees. See Dieter v. Baker Serv. Tools, 739 S.W.2d 405 (Tex.App.—Corpus Christi 1987, writ denied). [4] While the employee need not be acting in the scope of his employment to impose liability on the employer, the theory of negligent hiring and supervision does require that a plaintiffs harm be the result of the employment. Id. at 408. If the law did not require such a connection, “an employer would essentially be an insurer of the safety of every person who happens to come into contact with his employee simply because of his status as an employee.” Id.

In Guidry v. National Freight, Inc., we have recently addressed the issue of an employer’s duty under similar circumstances. 944 S.W.2d 807 (Tex.App.—Austin 1997, no writ). While making a delivery in a National truck, the driver in Guidry stopped in Austin to stretch his legs, wandered to an apartment complex, and sexually assaulted a woman. The victim sued the trucking company for the negligent hiring, supervision, and retention of the driver. Guidry argued that National had a duty to check the driver’s erimi-[*545] nal background; such an investigation would have revealed a history of sexually predatory behavior, thereby making foreseeable the risk of his injuring Guidry. We held the employer had no such duty. Id. at 811. “Although the trucking company clearly had a duty to the driving public to employ competent drivers, this duty did not require an independent investigation into employees’ nonvehicular criminal backgrounds.” Id. (citing Connes v. Molalla, Transp. Sys., Inc., 881 P.2d 1316, 1323 (Colo.1992)). While National could foresee the driver might stop to stretch on a long drive, we found the employer could not be expected to foresee the risk the driver would stop and commit a sexual assault while on-duty. Id. Because the type of conduct that occurred and risk of harm were unforeseeable, this Court held National owed no legal duty to the victim of the employee’s criminal conduct that was not committed in the course and scope of employment. Id. at 812.

In the present case, Houser claims Smith had a duly to investigate Sylvester’s criminal background. Such an investigation would have revealed that Sylvester had three forgery convictions. [5] Whether Smith would have fired Sylvester had he discovered Sylvester’s forgery convictions is irrelevant. As in Guidry, the question presented is whether Sylvester’s criminal conduct and the type of harm that befell Houser were foreseeable and presented a risk that Smith was required to guard against by investigating Sylvester’s criminal background. Under these facts, we hold the conduct and harm were not foreseeable and therefore Smith did not owe appellant a legal duty beyond the duty to provide a competent transmission mechanic to his customers, including Houser.

We acknowledge certain distinctions from Guidry; Houser was a customer and the assault occurred on the business premises. However, we do not think these differences are legally significant when the record indicates that the assault did not occur at the company-sponsored event but later at the shop which under Smith’s direction should have been closed to business. At the time of the assault, Sylvester was off-duty and was not by reason of his employment required to be at the shop which was closed. He and Houser returned to the garage only because her car had been left there while they traveled in Sylvester’s car to the out-of-town barbecue. Although the driver in Guidry was placed in the vicinity of the victim’s apartment complex by traveling in a company truck, this Court refused to hold the employer liable for his employee’s criminal conduct in the absence of a legal duty to a public that included Guidry. Similarly, we will not hold Smith liable for Sylvester’s criminal actions committed on the premises after midnight even though Sylvester had a key to the garage because he was an employee. The type of conduct and harm that occurred were not foreseeable when Smith hired, retained, or supervised Sylvester as an employee of a transmission shop.

The present case is unlike those in which the employee is placed in a situation that foreseeably creates a peculiar risk of harm to others by reason of the employment duties. E.g., Estate of Arrington v. Fields, 578 S.W.2d 173 (Tex.Civ.App.—Tyler 1979, writ ref'd n.r.e.). In Arrington, the employer was liable for negligently hiring someone with a long criminal record for the position of an armed security guard. Id. at 184. The foreseeability that some harm might come to a customer is greater when the employee is armed and charged with carrying out a hazardous job that requires skill or experience. See id. at 178. In this case, Sylvester’s job did not require him to be in close and possibly confrontational situations with customers or to carry a dangerous weapon, nor did it require skill or experience beyond that of a mechanic.

Nor does this case impose on the employer a duty to diligently investigate the employee’s background because of potential contact with particularly vulnerable individuals. E.g., Porter v. Nemir, 900 S.W.2d 376 (Tex.App.—Austin 1995, no writ); Doe v. Boys [*546] Clubs of Greater Dallas, Inc., 868 S.W.2d 942 (Tex.App.—Amarillo 1994), aff'd, 907 S.W.2d 472 (Tex.1995); Deerings W. Nursing Ctr. v. Scott, 787 S.W.2d 494 (Tex.App.—El Paso 1990, writ denied). In Porter, this Court held the employer owed a duty to the victim who was sexually assaulted by a drug counselor even though the assault occurred off-premises and after-hours. 900 S.W.2d at 386. We held the employer had a heightened obligation to hire and retain competent counselors because its program treated psychologically fragile clientele who could more easily be manipulated by someone in a position of trust like that of the counselor’s. Id. Similarly, the court in Doe recognized the employer whose function is to care for and educate children owed a higher duty to its patrons to exercise care in the selection of its employees than would other employers. 868 S.W.2d at 951. In that case, the employer clearly had a duty to take reasonable care in hiring, supervising, and retaining its workers; such care might include an investigative search into the prospective employee’s background. Id. In Deerings, the nursing home was sued for negligence in hiring an unlicensed nurse-employee who assaulted an elderly visitor. Deerings W. Nursing Ctr., 787 S.W.2d at 494-95. Looking at the function of a nurse and the nature of the home’s elderly clientele who may be “confused, irascible and cantankerous,” the court held the employer had a duty to take reasonable care in selecting its medical staff. Id. at 496.

In this ease, appellant was not the member of a vulnerable or specially protected group, see Guidry, 944 S.W.2d at 807; the harm she suffered did not arise from her status as a customer but from an after-hours association with an employee. “It would be a harsh rule indeed if an employer were held liable for any criminal act committed by an employee against a person who just happened to be a customer, client, or fellow employee of the employer.” Doe, 868 S.W.2d at 950. In addition to the lack of foreseeability with which the conduct and harm occurred, other factors weigh against imposing a duty on Smith. Requiring Smith to perform a background check, for example, checking all criminal and military records and other sources of such data on all current and prospective employees, would impose a great administrative burden and cost on a small business.

Even if Smith had used reasonable care in discovering Sylvester’s criminal background in forgery, he could not have foreseen that hiring or retaining Sylvester created an unreasonable risk of harm to Houser as a customer. See, e.g., Porter, 900 S.W.2d at 376; Doe, 868 S.W.2d at 942; Arrington, 578 S.W.2d at 173. “The basis of responsibility under the doctrine of negligent hiring is the master’s negligence in hiring or retaining in his employ an incompetent servant whom the master knows or by the exercise of reasonable care should have known was incompetent or unfit and thereby creating an unreasonable risk of harm to others.” Arrington, 578 S.W.2d at 178.

To obtain a reversal of a judgment on an evidentiary ruling, appellant must show that the trial court did commit error and that such error was reasonably calculated to cause and probably did cause rendition of an improper judgment. New Braunfels Factory Outlet Ctr., Inc. v. IHOP Realty Corp., 872 S.W.2d 303, 310 (Tex.App.—Austin 1994, no writ). Even if we were to find that the trial court abused its discretion by allowing or disallowing certain evidence, Houser cannot prevail on her claim of negligence because under these facts Smith owed no duty to Houser as a matter of law. We may uphold a correct lower court judgment on any legal theory supported by the evidence. See Guaranty County Mut. Ins. Co. v. Reyna, 709 S.W.2d 647, 648 (Tex.1986). We overrule appellant’s first three points of error. In her fourth point of error, Houser claims the jury’s failure to find damages was against the great weight and preponderance of the evidence. Because Smith owed no duty to appellant, he is not liable for damages. We overrule Houser’s fourth point of error. We affirm the trial-court judgment that Houser take nothing in her negligence claims against Smith.

1

. The defendants other than Sylvester and Smith d/b/a Accurate Transmission were non-suited.

2

. Appellant complains the trial court erred by (1) admitting in evidence Sylvester's deposition testimony; (2) admitting in evidence her past sexual history; and (3) not admitting in deposition testimony of Smith’s mother for purposes of impeachment.

3

. We do concede that a finding of negligence on the part of Houser under the facts of this case indicates the jury may have been unfairly prejudiced against Houser or confused on the issues.

4

.The other theory creating a duty is respondeat superior. Dieter v. Baker Serv. Tools, 739 S.W.2d 405 (Tex.App. — Corpus Christi 1987, writ denied). Under this theory, the third party’s acts must be clearly of his employment so as to impose liability. Id. Because Houser does not attack the jury's failure to find on this issue we do not address it on appeal.

5

. Houser further claims that Smith’s mother, Helen Owen, had general knowledge of Sylvester's violent nature and drinking tendencies. Sylvester frequented Owen’s tavern and for a time rented a cottage owned by Owen. We decline to impose a duly on an employer to fire or refuse to hire an employee based on allegations by a relative or local rumors.