safe harbor defense (Texas) · Go Syfert
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safe harbor defense in Texas

14 Texas opinions name it 2 courts 1999–2026 3 in the last five years

The cases below were cited by Texas courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (5)

CaseFollowedCited
20801, INC. v. Parkergreen
tex · 2008 · cited in 8 Texas opinions naming this issue, 2011–2026
2 sentences

2026See 20801, Inc., 249 S.W.3d at 394 (holding that alcohol providers have the burden of proof on the first two elements of the Act’s safe-harbor defense). 13 The plaintiff may be a third party or—as in the present case—the intoxicated individual himself.

2025DISCUSSION Safe-harbor defense The Dram Shop Act —which allows liability claims against alcoholic-beverage providers for damages resulting from the provision of alcohol to obviously drunk persons (over-service)—also includes a safe-harbor defense eliminating that liability under certain circumstances. 20801, Inc. v. Parker, 249 S.W.3d 392, 394 (Tex. 2008); see Tex. Alco.

88
PRIMERA ENTERPRISES, INC. v. Autreygreen
texapp · 2011 · cited in 2 Texas opinions naming this issue, 2018–2025
2 sentences

2025See Primera Enters., Inc. v. Autrey, 349 S.W.3d 167, 170 (Tex. App.—El Paso 2011, no pet.) (concluding that defendant bar established first two elements of safe-harbor defense with evidence that every bar employee working on night in question had TABC seller-training certifications); Yarbrough v. McCormick, No. 04-17-00283-CV, 2018 WL 3129459 , at *7 (Tex. App.—San Antonio June 27, 2018, no pet.) (mem. op.) (concluding that bar’s production of TABC license and training certificates for employees working on night in question established first two elements of safe-harbor defense “as a matter of

2018See id. (holding owner’s affidavit confirming employees working on night of incident had - 13 - 04-17-00283-CV completed TABC seller-server training programs was sufficient evidence to conclusively establish first two elements of safe harbor defense); see also Primera Enters., Inc. v. Autrey, 349 S.W.3d 167, 170 (Tex. App.—El Paso 2011, no pet.) (stating evidence that every employee working on evening in question had seller training certifications from TABC established first two elements of safe harbor defense).

22
American Tobacco Co., Inc. v. Grinnellgreen
tex · 1997 · cited in 2 Texas opinions naming this issue, 2006–2006
2 sentences

2006As mentioned above, the Gonzalez court held that summary judgment based on the safe harbor defense was improper because a conclusory affidavit did not provide sufficient evidence of the defendant’s “policy regarding compliance with the code.” 951 S.W.2d at 77 (emphasis added). 20801 cites the court’s use of the word “policy” to support its contention that the existence and nature of a provider’s alcohol policy is the sole relevant inquiry under Section 106.14.

2006As mentioned above, the Gonzalez court held that summary judgment based on the safe harbor defense was improper because a conclusory affidavit did not provide sufficient evidence of the defendant = s A policy regarding compliance with the code. @ 951 S.W.2d at 77 (emphasis added). 20801 cites the court = s use of the word A policy @ to support its contention that the existence and nature of a provider = s alcohol policy is the sole relevant inquiry under Section 106.14.

22
Muckelroy v. Richardson Independent School Districtgreen
texapp · 1994 · cited in 1 Texas opinions naming this issue, 2000–2000
1 sentence

2000The doctrine of collateral estoppel or issue preclusion can be based on an administrative decision if the “administrative agency [acted] in a judicial capacity and resolve[d] disputed issues of fact properly before it which the parties [had] an adequate opportunity to litigate.” United States v. Utah Construction and Mining Company, 384 U.S. 394, 422 , 86 S.Ct. 1545 , 16 L.Ed.2d 642 (1966); Muckelroy v. Richardson Independent School District, 884 S.W.2d 825, 830 (Tex.App.—Dallas 1994, writ den’d); Bryant v. L.H.

11
Sterner v. Marathon Oil Co.green
tex · 1989 · cited in 1 Texas opinions naming this issue, 1999–1999
1 sentence

1999See Sterner, 767 S.W.2d at 690 .

11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in Texas. Read the followed side critically anyway.

Also cited on this issue (4)

CaseCitedYears
Pena v. Neal, Inc. green
texapp · 1995
2 sentences

2006In Pena , for example, the Fourth Court of Appeals held that the defendant company had not established the third element of the safe harbor defense when the only summary judgment evidence it submitted was conclusory affidavits. 901 S.W.2d at 667-68 .

2006In Pena , for example, the Fourth Court of Appeals held that the defendant company had not established the third element of the safe harbor defense when the only summary judgment evidence it submitted was conclusory affidavits. 901 S.W.2d at 667-68 .

22006–2006
Bp America Production Company v. Red Deer Resources, Llc green
tex · 2017
1 sentence

2019The problem with the argument, however, is that the Rule 279’s waiver only applies by its terms to claims that are not “conclusively established under the evidence[.]” Id.

12019–2019
Cianci v. M. Till, Inc. green
texapp · 2000
1 sentence

2006Id. at 330 .

12006–2006
United States v. Utah Construction & Mining Co. red
scotus · 1966
2 sentences

2000The doctrine of collateral estoppel or issue preclusion can be based on an administrative decision if the “administrative agency [acted] in a judicial capacity and resolve[d] disputed issues of fact properly before it which the parties [had] an adequate opportunity to litigate.” United States v. Utah Construction and Mining Company, 384 U.S. 394, 422 , 86 S.Ct. 1545 , 16 L.Ed.2d 642 (1966); Muckelroy v. Richardson Independent School District, 884 S.W.2d 825, 830 (Tex.App.—Dallas 1994, writ den’d); Bryant v. L.H.

2000The doctrine of collateral estoppel or issue preclusion can be based on an administrative decision if the “administrative agency [acted] in a judicial capacity and resolve[d] disputed issues of fact properly before it which the parties [had] an adequate opportunity to litigate.” United States v. Utah Construction and Mining Company, 384 U.S. 394, 422 , 86 S.Ct. 1545 , 16 L.Ed.2d 642 (1966); Muckelroy v. Richardson Independent School District, 884 S.W.2d 825, 830 (Tex.App.—Dallas 1994, writ den’d); Bryant v. L.H.

12000–2000

Statutes the citing opinions construe

TX § Tex. Alco. Bev. Code § 106.14 (7) TX § Tex. Alco. Bev. Code § 2.02 (5) TX § Tex. Alco. Bev. Code § 2.01 (3)

Counted by distinct opinions that both name this issue and are annotated to the section; sections every opinion cites regardless of issue are not filtered here, so read the counts against the total above.

Where else courts name it

CA 26 (1997–2026) TX 14 (1999–2026) MA 6 (1996–2016) NY 3 (2004–2013) WA 2 (2019–2021) NJ 2 (2024–2024) CO 2 (2007–2021) MN 2 (2017–2026) FL 2 (2008–2019)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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