Nabors Well Services, Ltd. v. Romero
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Full Opinion
delivered the opinion of the Court.
For more than forty years evidence of a plaintiffs failure to use a seat belt has been inadmissible in car-accident cases. That rule, which this Court first announced in 1974, offered plaintiffs safe harbor from the harshness of an all-or-nothing scheme that barred recovery for even the slightest contributory negligence. Moreover, the Court reasoned that although a plaintiffs failure to use a seat belt may exacerbate his injuries, it cannot cause a car accident, and therefore should not affect a plaintiffs recovery.
In 1985 the Legislature jumped in to statutorily prohibit evidence of use or non-use of seat belts in all civil cases. It repealed that law in 2003, leaving our rule to again stand alone. But much has changed in the past four decades. The Legislature has overhauled Texasâs system for apportioning fault in negligence cases â a plaintiffs negligence can now be apportioned alongside a defendantâs without entirely barring the plaintiffs recovery. And unlike in 1974, seat belts are now required by law and have become an unquestioned part of daily life for the vast majority of drivers and passengers.
These changes have rendered our prohibition on seat-belt evidence an anachronism. The rule may have been appropriate in its time, but today it is a vestige of a bygone legal system and an oddity in light of modern societal norms. Today we overrule it and hold that relevant evidence of use or nonuse of seat belts is admissible for the purpose of apportioning responsibility in civil lawsuits.
I
This case arises from a collision between a Nabors Well Services, Ltd. transport truck and a Chevrolet Suburban with eight occupants â three adults and five children. Both vehicles were traveling southbound on two-lane U.S. Highway 285 in rural West Texas. As the transport truck slowed to make a left turn into a Nabors facility, Martin Soto, the Suburbanâs driver, pulled into the opposing traffic lane and attempted to pass the transport truck. As Soto passed, the transport truck began its left turn and clipped the Suburban, which careened off the highway and rolled multiple times. The evidence is disputed as to whether the transport truck used a turn signal and for how long and whether Soto could have passed the transport truck within the legal passing zone.
Aydee Romero, an adult passenger, was killed in the accident. Martin, his wife Esperanza Soto, and all five childrenâ Esperanza, Guadalupe, and Marielena Soto, and Edgar and Saul Romero â suffered injuries. There is conflicting evidence as to which occupants were belted and which were ejected from the Suburban. A responding state trooper wrote in his report that all occupants were unrestrained except Marielena and the elder Esperanza. But both of them, along with the younger Esperanza, testified they did not use seat belts, while Martin and Guadalupe testified they wore theirs. Guadalupe testified all occupants were ejected except for Martin and Edgar, but Edgar testified he was ejected. And an EMS report stated one of the family members reported at the scene that seven of eight occupants were ejected.
The Soto and Romero families sued Na-bors and its truck driver. At trial, Nabors sought to offer expert testimony from a biomechanical engineer, James Funk, Ph. D., that seven of the eight Suburban occupants were unbelted (all except Martin, the driver), that five of those seven were ejected from the vehicle, and that the failure to use seat belts caused the passengersâ injuries and the one fatality. Nabors also
Following our precedent in Carnation Co. v. Wong, 516 S.W.2d 116 (Tex.1974), the trial court excluded all evidence of nonuse of seat belts. Additionally, the trial court separately excluded portions of Dr. Funkâs testimony on Robinson grounds, specifically, that Dr. Funk was unqualified to opine that the failure to use seat belts caused the unbelted occupantsâ injuries. See E.I. du Pont de Nemours & Co. v. Robinson, 923 S.W.2d 549 (Tex.1995). The trial court emphasized that even if it had allowed seat-belt evidence, it would have excluded Dr. Funkâs injury-causation testimony under Robinson. The jury found Nabors 51% and Soto 49% responsible for the accident, and awarded the Soto and Romero families collectively just over $2.3 million.
The court of appeals affirmed the trial courtâs judgment based solely on the Carnation prohibition on seat-belt evidence. The court of appeals did not separately consider whether the trial court properly excluded Dr. Funkâs injury-causation testimony under Robinson. We granted review to consider the current viability of Carnation in light of the Legislatureâs repeal of its statutory ban on seat-belt evidence.
II
A
Texasâs earliest cases on the admissibility of seat-belt evidence first appeared in the late 1960s. They culminated in this Courtâs 1974 decision in Carnation to severely limit admissibility of seat-belt evidence. The context within which these cases arose is instructive. First, there was no law requiring seat-belt use; in fact, a federal mandate that seat belts be installed as standard equipment on all new passenger vehicles was barely in its infancy. Brian T. Bagley, The Seat Belt Defense in Texas, 35 St. Maryâs L.J. 707, 717 (2004). And second, Texas courts operated under an unforgiving all-or-nothing rule in negligence cases that entirely barred a plaintiff from recovery if the plaintiff himself was negligent in any way. Parrott v. Garcia, 436 S.W.2d 897, 901 (Tex.1969).
The first court of appeals to address the issue was quick to point out that no statute required seat-belt use and no Texas authority supported a common-law duty to use seat belts. See Tom Brown Drilling Co. v. Nieman, 418 S.W.2d 337, 340-41 (Tex.Civ.App.-Eastland 1967, writ ref'd n.r.e.). And in lieu of forging a new path, some courts of appeals were able to dispose of the issue on the ground that defendants had no evidence the failure to use seat belts caused the plaintiffsâ injuries. See United Furniture & Appliance Co. v. Johnson, 456 S.W.2d 455, 459 (Tex.Civ.App.-Tyler 1970, writ dismâd); Nieman, 418 S.W.2d at 341. Others grappled with the evidentiary difficulties of admitting seat-belt evidence. See Red Top Taxi Co. v. Snow, 452 S.W.2d 772, 779 (Tex.Civ.App.-Corpus Christi 1970, no writ) (holding evidence of nonuse of seat belts irrelevant to âthe liability issues involving the [plaintiffs] alleged contributory negligenceâ); Sonnier v. Ramsey, 424 S.W.2d 684, 689 (Tex.Civ.App.-Houston [1st Dist.] 1968,-writ refd n.r.e.) (declining to decide whether a common-law duty to use a seat belt exists, but suggesting if so it âshould be considered in connection with damages rather than liabilityâ). At least one court seized the opportunity to declare there was no common-law duty to use a seat belt and that the omission was not actionable negligence because the plaintiff could not reasonably foresee the effects of a failure to
This Court first encountered the issue in Kerby v. Abilene Christian College, in which the driver of a linen truck, Kerby, was ejected through the open sliding door of his truck after colliding with an ACC bus. 503 S.W.2d 526, 526 (Tex.1973). The jury found Kerby negligent and 35% responsible for his injuries. Id. at 527. The trial court accordingly reduced Kerbyâs recovery by 35%, but the court of appeals tossed his award entirely because under the law at the time his contributory negligence barred any recovery whatsoever. Id.
This Court reversed both lower courts and restored Kerbyâs recovery in full, reasoning that â[contributory negligence must have the causal connection with the accident that but for the conduct the accident would not have happened.â Id. at 528. Accordingly, ânegligence that merely increases or adds to the extent of the loss or injury occasioned by anotherâs negligence is not such contributory negligence as will defeat recovery.â Id. In so holding, the Court drew âa sharp distinction between negligence contributing to the accident and negligence contributing to the damages sustained.â Id. The Court further likened the facts of Kerby to earlier cases in which courts of appeals held the failure to use a seat belt was not âactionable negligenceâ or âcontributory negligence such that would bar recovery,â and underscored the âconceptual difficulty of applying the mitigation[-]of[-]damages concept to Plaintiffs conduct antedating the negligence of the Defendant.â Id. In so doing, the Court declared seat-belt evidence incompatible with the only two legal doctrines â contributory negligence and failure to mitigate damages â that arguably could accommodate it.
A year later in Carnation v. Wong, the jury found plaintiffs involved in a car accident negligent for failing to use seat belts. 516 S.W.2d at 116. The jury attributed 50% of the fault for the husbandâs injuries against him and 70% of the fault for the wifeâs injuries against her. Id. The trial court reduced the Wongsâ awards correspondingly, but the court of appeals overturned those reductions. Id. Finding no reversible error, this Court refused to grant the writ of error in Carnation, but accompanied that refusal with an opinion correcting the court of appealsâ too-expansive reading of Kerby. Id. Contrary to the court of appealsâ interpretation, the Kerby Court did not rule there was no common-law duty to use seat belts. And the Carnation Court stopped short of that holding as well. Instead, the Court focused on the difficulty of applying the âvarious legal theoriesâ supporting admissibility of seat-belt evidence in the available legal framework. Id. The Court rejected out of hand âthose cases barring completely plaintiffs recovery based on contributory negligence,â noting only that âour courts have not followed such an approach.â Id. (citations omitted). The Court also acknowledged that other jurisdictions had considered seat-belt evidence under mitigation-of-damages and apportionment-of-damages theories, but could âfind no reported appellate decision where a court has actually relied upon either of these two theories to uphold definitively a trial courtâs reduction of plaintiffs recovery from defendant based on the plaintiffs failure to wear available seat belts.â Id. at 117 (citations omitted). With that, the Court an
B
About a decade after Carnation, the federal government began to push seat-belt-use initiatives that would give rise to the first seat-belt laws in Texas and in several other states. In 1984, the National Highway Traffic Safety Administration issued a regulation requiring all passenger vehicles beginning with the 1990 model year to include passive-restraint systems unless states constituting two-thirds of the nationâs population adopted mandatory seat-belt laws. See Federal Motor Vehicle Safety Standard; Occupant Crash Protection, 49 Fed.Reg. 28,962-01 (July 17, 1984) (codified as amended at 49 C.F.R. § 571.208). The Texas Legislature, ⢠along with many others, responded, and in 1985 for the first time made it a criminal offense for anyone fifteen years or older to ride in a front seat unbelted, and further placed on drivers a responsibility to properly restrain children under fifteen riding in a front seat. Act of June 15, 1985, 69th Leg., R.S., ch. 804, § 1, sec. 107C, 1985 Tex. Gen. Laws 2846, 2846-47, repealed by Act of May 28, 1995, 74th Leg, R.S., ch. 165, § 24(a), 1995 Tex. Gen. Laws 1870, 1870-71. The new law further provided that: âUse or nonuse of a safety belt is not admissible evidence in a civil trial.â Id. This outright prohibition of seat-belt evidence, seemingly for any purpose, was broader than the rule adopted in Carnation, which simply held seat-belt evidence was inadmissible to reduce a plaintiffs recovery. See Carnation, 516 S.W.2d at 117. And with that prohibition, Carnation was mothballed â not stricken from the books but preempted by a stricter statutory prohibition.
Texasâs seat-belt law has expanded in its applicability over the years. In 2004, when the car accident at issue in this case occurred, Texas law required a driver to properly restrain most children riding anywhere in the vehicle. Act of June 14, 2001, 77th Leg., R.S., ch. 910, § 2, 2001 Tex. Gen. Laws 1821, 1821-22 (amended 2005) (current version at Tex. Transp. Code § 545.413(b)). Today, anyone fifteen years or older in any seat is required to buckle up, and drivers have a responsibility to make sure anyone seventeen years or younger anywhere in the vehicle is properly restrained. Tex. Transp. Code §§ 545.413(a), (b). The prohibition against seat-belt evidence in civil trials remained intact throughout the lawâs evolution until 2003, when the Legislature repealed the provision as part of the sweeping House Bill 4 tort-reform legislation. Act of June 11, 2003, 78th Leg., R.S., ch. 204, § 8.01, 2003 Tex. Gen. Laws 863, 863 (repealing Tex. Transp. Code §§ 545.412(d), 545.413(g)). The Legislature did not replace the prohibition with any language affirming the use of seat-belt evidence â it simply struck the provision altogether.
Ill
A
Nabors argues legislative history reveals the purpose of the repeal was to begin allowing seat-belt evidence in civil trials. The families argue that if the. Legislature intended that, it could have enacted language favoring admissibility or overruling Carnation. We simply take the Legislatureâs action at face value â it once had something specific to say about seat-belt evidence, and now it does not. See Girouard v. United States, 328 U.S. 61, 69, 66 S.Ct. 826, 90 L.Ed. 1084 (1946) (âIt is at best treacherous to find in Congressional
The evolution of Texasâs system for attributing fault in negligence cases over the past four decades is well documented. At the time Kerby and Carnation were tried, Texas âfollowed the all-or-nothing system of contributory negligence.â Dugger v. Arredondo, 408 S.W.3d 825, 830 (Tex.2013). âUnder contributory negligence, if a plaintiff was even one percent at fault, he or she could not recover.â Id.; see also Parrott, 436 S.W.2d at 901. In 1973, the Legislature adopted article 2212a, the first comparative-negligence statute, evincing ââa clear policy purpose to apportion negligence according to the fault of the actors.â â Dugger, 408 S.W.3d at 830 (quoting Parker v. Highland Park, Inc., 565 S.W.2d 512, 518 (Tex.1978)); see also Act of April 9, 1973, 63d Leg., R.S., ch. 28, §§ 1-2, 4-5, art. 2212a, 1973 Tex. Gen. Laws 41, 41-43, repealed by Act of June 16,1985, 69th Leg., R.S., ch. 959, § 1, sec. 33.001, 1985 Tex. Gen. Laws 3242, 3270-71. Later, the Legislature replaced article 2212a with the comparative-responsibility framework in chapter 33 of the Civil Practice and Remedies Code. See Tex. Civ. Prac. & Rem. Code §§ 33.001-.004; Act of June 16, 1985, 69th Leg., R.S., ch. 959, § 1, sees. 33.001-.004, 1985 Tex. Gen. Laws 3242, 3270-71, amended by Act of June 16, 1987, 70th Leg., 1st C.S., ch. 2, §§ 2.03-.12, secs. 33.001-.004, 1987 Tex. Gen. Laws 37, 41-44; JCW Electrs., Inc. v. Garza, 257 S.W.3d 701, 703 (Tex.2008) (setting out the evolution of comparative-fault rules in Texas). In 1995, the Legislature modified Chapter 33 by replacing comparative responsibility with proportionate responsibility. Act of May 18, 1995, 74th Leg., R.S., ch. 136, § 1, 1995 Tex. Gen. Laws 971, 971-75 (amended 2003) (current version at Tex. Civ. Prac. & Rem. Code §§ 33.001-.004). Section 33.003(a) now provides:
The trier of fact, as to each cause of action asserted, shall determine the percentage of responsibility, stated in whole numbers, for the following persons with respect to each personâs causing or contributing to cause in any way the harm for which recovery of damages is sought, whether by negligent act or omission, by any defective or unreasonably dangerous product, by other conduct or activity that violates an applicable legal standard, or by any combination of these:
(1) each claimant;
(2) each defendant;
(3) each settling person; and
(4) each responsible third party who has been designated under Section 33.004.
Gone is the âharsh system of absolute victory or total defeat.â See Parker, 565 S.W.2d at 518. Under proportionate responsibility, the fact-finder apportions responsibility according to the relative fault of the actors, thus allowing a plaintiff to
B
This Court has never absolved plaintiffs of a duty to use seat belts, nor has it held seat-belt evidence irrelevant. Rather, in Kerby and Carnation, the Court struggled with the mismatch between the character of seat-belt evidence and the legal doctrines that might support its admission. One option was to treat it as evidence of a plaintiffs failure to mitigate his damagesâ a doctrine typically applied to a post-occurrence action, such as when a plaintiff fails to follow his doctorâs treatment instructions. See, e.g., Moulton v. Alamo Ambulance Serv., Inc., 414 S.W.2d 444, 447 (Tex.1967) (âWe recognize the universality of the rule that an injured person cannot recover damages which can be avoided by that care and treatment of his injury which an ordinary prudent person would exercise in the same or similar circumstances .... â). Courts were accustomed to instructing juries to consider a plaintiffs failure to mitigate when awarding damages, but the doctrine proved awkward when applied to pre-occurrence actionsâ how can one mitigate damages that have not yet occurred? See Kerby, 503 S.W.2d at 528. The other option was to treat seat-belt nonuse as contributory negligence, which would entirely bar a plaintiffs recovery. But the Court dismissed this option. See Carnation, 516 S.W.2d at 116 (âWe reject those cases barring completely plaintiffs recovery based on contributory negligence; our courts have not followed such an approach.â) (citations omitted). So under the existing legal framework, there simply was no vehicle to logically or fairly admit seat-belt evidence.
The holdings in Kerby and Carnation are best viewed as examples of a class of common-law doctrines designed to blunt the austerity of an all-or-nothing contributory-negligence scheme and ensure an equitable civil-justice system for all Texans. After the Legislature adopted comparative negligence in 1973, this Court âsought to abolish those doctrines directed to the old choice between total victory and total defeat for the injured plaintiff.â French v. Grigsby, 571 S.W.2d 867, 867 (Tex.1978) (abolishing doctrine of last clear chance or discovered peril). More than forty years later, â âwe have discarded categories like imminent[-]peril, last-clear-chance, and assumption-of-the-risk in favor of a general submission of comparative negligence.â â Del Lago Partners., Inc. v. Smith, 307 S.W.3d 762, 772 (Tex.2010) (quoting Jackson v. Axelrad, 221 S.W.3d 650, 654 (Tex.2007)). But we are still occasionally called on to shake off vestiges of our defunct contributory-negligence scheme. As recently as 2013, for example, we held the common-law unlawful-acts doctrine could
The systematic elimination of outmoded ameliorative doctrines has led to speculation about the continued viability of the âsharp distinctionâ we recognized in Ker-by. So far, however, the Court has stopped short of a formal declaration that proportionate responsibility incorporates both occurrence-causing and injury-causing conduct. See Thomas v. Uzoka, 290 S.W.3d 437, 444 n.2 (Tex.App.-Houston [14th Dist.] 2009, pet. denied) (observing the Legislature âmay have intended to abolish the common-law distinction between a plaintiffs âoccurrence-causingâ and âinjury-causingâ negligenceâ); Comm. on Pattern Jury Charges, State Bar of Tex., Texas Pattern Jury Charges: General Negligence, Intentional Personal Torts, Workersâ Compensation PJC 4.1 cmt. at 53 (2014) (âThe Committee is unable to determine whether the [Legislature, by using âinjuryâ in section 33.011(4), intended to abolish the distinction between âoccurrence-causingâ and âinjury-causingâ contributory negligence and mandate the use of âinjuryâ to the preclusion, at any time, of âoccurrence.â â). The Third Restatement has specifically cited Carnation as an example of how â[sjome courts used to forgive a plaintiff of pre-accident negligence that merely aggravated the injury.â Restatement (Third) of Torts: Apportionment of Liab. § 3 Reporterâs Note, cmt. b at 39 (2000) (emphasis in original). Of such decisions, the Restatement observes:
They gave various rationales for this rule, including that the legislature had not mandated the conduct, that counting the conduct would constitute a windfall for the defendant, and that a plaintiff should not have to foresee and guard against the possibility of a defendantâs negligence. None of these rationales provides an adequate account for the rule, because each of them could be applied with equal force to ordinary contributory negligence.... [T]he most satisfactory explanation is that courts were hostile to the harsh consequences of contributory negligence as an absolute bar to recovery and developed the rule as an ameliorative device. Comparative responsibility eviscerates that rationale.
Id. at 39-40 (internal citations omitted).
C
Our precedents holding that a plaintiffs injury-causing negligence cannot reduce a plaintiffs recovery cannot stand if todayâs proportionate-responsibility statute contradicts those precedents. And we hold it does. We recently observed in Dugger that the proportionate-responsibility statute âindicates the Legislatureâs desire to compare responsibility for injuries rather than bar recovery, even if the claimant was partly at fault or violated some legal standard.â Dugger, 408 S.W.3d at 832 (emphasis added). Although we did not then directly address the distinction between injury-causing and occurrence-causing negligence drawn by Kerby, our reference to âinjuriesâ was not accidental â it reflected the language chosen by the Legislature in the proportionate-responsibility statute. Under that scheme, the fact-finder must allocate the âpercentage of responsibilityâ for each claimant, defendant, settling person, and responsible third party. Tex. Civ. Prac. & Rem. Code § 33.003(a). And âpercentage of responsibilityâ is defined as:
that percentage, stated in whole numbers, attributed by the trier of fact to each claimant, each defendant, each settling person, or each responsible third party with respect to causing or contributing to cause in any way, whether by negligent act or omission, by any defective or unreasonably dangerous product,*562 by other conduct or activity violative of the applicable legal standard, or by any combination of the foregoing, the personal injury, property damage, death, or any other harm for which recovery of damages is sought.
Id. § 33.011(4) (emphasis added).
Section 33.011(4) directs the fact-finder to assign responsibility to plaintiffs who cause or contribute to cause âin any wayâ personal injury or death. Similarly, section 33.003(a) also holds plaintiffs accountable for âcausing or contributing to cause in any way the harm for which recovery of damages is sought.â âIn any wayâ can mean only what it says â there are no restrictions on assigning responsibility to a plaintiff as long as it can be shown the plaintiffs conduct âcaused or contributed to causeâ his personal injury or death. See United States v. Gonzales, 520 U.S. 1, 5, 117 S.Ct. 1032, 137 L.Ed.2d 132 (1997) (â[T]he word âanyâ has an expansive meaning, that is, âone or some indiscriminately of whatever kind.â â) (quoting Websterâs Third New International Dictionary 97 (1976)). We cannot maintain a âsharp distinctionâ between two categories of evidence when the Legislature has instructed fact-finders to consider conduct that was âin any wayâ a cause of the plaintiffs damages.
Furthermore, sections 33.003(a) and 33.011(4) focus the fact-finder on assigning responsibility for the âharm for which recovery of damages is soughtâ â two examples of which are âpersonal injuryâ and âdeathâ â -and not strictly for the underlying occurrence, such as a car accident. This distinction recognizes plaintiffs do not sue simply because they were involved in a car accident; they sue because they suffered damages for which they have not been compensated. See Nabors Drilling, U.S.A., Inc. v. Escoto, 288 S.W.3d 401, 404 (Tex.2009) (âNegligence actions in Texas require âa legal duty owed by one person to another, a breach of that duty, and damages proximately caused by the breach.â â) (quoting D. Houston, Inc. v. Love, 92 S.W.3d 450, 454 (Tex.2002)). Though the facts of the occurrence, such as who caused the car accident, shape the narrative of the case and rightly contribute to the fact-finderâs responsibility apportionment, the proportionate-responsibility statute specifies the apportionment should ultimately be based on responsibility for the damages suffered, in this case personal injury and death. Accordingly, the question is not simply who caused the car accident, but who caused the plaintiffs injuries.
We believe most reasonable people considering who caused a plaintiffs injuries in a car accident would not lean on a logical distinction between occurrence-causing and injury-causing conduct. Rather, most would say a plaintiff who breaks the law or otherwise acts negligently by not using a seat belt is at least partially responsible for the harm that befalls him. This is true even if he did not cause the car accident, provided it can be shown the failure to buckle up exacerbated his injuries. It is this common-sense approach, and not a philosophical abstraction articulated over forty years ago, that our proportionate-responsibility statute captures. We do not suggest there is no logical difference between occurrence-causing and injury-causing conduct. The sharpest rhetorical argument against admitting seat-belt evidence has been that failure to use a seat belt cannot cause an accident, and it is those who cause accidents who should pay. But it is equally true that failure to use a seat belt will sometimes exacerbate a plaintiffs injuries or lead to his death. Accordingly, the conclusion is unavoidable that failure to use a seat belt is one way in which a plaintiff can âcause[] or contri-
Given the statuteâs plain language, and without any statutory language preserving the distinction set out in Kerby or our holding in Carnation, we conclude that, for purposes of the proportionate-responsibility statute, the Legislature both intends and requires fact-finders to consider relevant evidence of a plaintiffs pre-occurrence, injury-causing conduct. This comports with the modern trend in tort law toward âabolishing doctrines that give all-or-nothing effect to certain types of plaintiffs negligence based on the timing of the plaintiffs and defendantâs negligenceâ and instead considering âthe timing of the plaintiffs and defendantâs negligence [as] factors for assigning percentages of responsibility.â Restatement (Third) of Torts: Apportionment of Liab. § 3, Reporterâs Note, cmt. b at 41. We do not quarrel with the approach this Court took when it decided Kerby and Carnation. We simply reach the issue again under a different legal system that considers seat-belt evidence in a way the contributory-negligence scheme could not. Accordingly, although we must overrule Kerby and Carnation to effect todayâs decision, we do not reject them as mistaken jurisprudence, but as once-prudent measures that have outlived their usefulness.
D
Todayâs holding opens the door to a category of evidence that has never been part of our negligence cases, but we need not lay down a treatise on how and when such evidence should be admitted. Seat-belt evidence has been unique only in that it has been categorically prohibited in negligence cases. With that prohibition lifted, our rules of evidence include everything necessary to handle the admissibility of seat-belt evidence. As with any evidence, seat-belt evidence is admissible only if it is relevant. See Tex. R. Evid. 401, 402. And relevance is the trial courtâs province. See id.(a). The defendant can establish the relevance of seat-belt nonuse only with evidence that nonuse caused or contributed to cause the plaintiffs injuries. And the trial court should first consider this evidence,' for the purpose of making its relevance determination, outside the presence of the jury. See id.(c). Otherwise, the jury will have already heard evidence of nonuse before such evidence has been deemed relevant. Expert testimony will often be required to establish relevance, but we decline to say it will be required in all cases. And, of course, like any other evidence, even relevant seat-belt evidence is subject to objection and exclusion under Rule 403.
Our holding should likewise not introduce any confusion into how to construct a jury charge when seat-belt evidence or any other pre-occurrence, injury-causing conduct is admitted. Under section 33.003(a), the fact-finder may consider relevant evidence of a plaintiffs failure to use a seat belt as a ânegligent act or omissionâ or as a violation of âan applicable legal standardâ in cases where the plaintiff was personally in violation of an applicable seat-belt law. See Tex. Civ. Prac. & Rem. Code § 33.003(a). And in cases in which an unrestrained plaintiff was not personally in violation of a seat-belt law, the fact-finder may consider whether the plaintiff was negligent under
There also should be no confusion on the relationship of this holding with the existing failure-to-mitigate-damages doctrine. A plaintiffs failure to mitigate his damages traditionally occurs post-occurrence and, as noted in Kerby, the doctrine does not readily translate in the pre-occur-rence context. 503 S.W.2d at 528 (noting âconceptual difficulty of applying the mitigation[-]of[-]damages concept to Plaintiffs conduct antedating the negligence of the Defendantâ). That distinction remains. A plaintiffs post-occurrence failure to mitigate his damages operates as a reduction of his damages award and is not considered in the responsibility apportionment. It is only the plaintiffs pre-occurrence, injury-causing conduct that should be considered in the responsibility apportionment.
Lastly, there is no need, as some have suggested, to deviate from a single apportionment question. See Bagley, supra, at 736-37 (suggesting two fault analyses). A jury can consider a plaintiffs pre-occur-rence, injury-causing conduct alongside his and other personsâ occurrence-causing conduct. In crashworthiness cases, for instance, a product defect often âcauses or enhances injuries but does not cause the accidentâ; nonetheless, â[t]he jury is asked to apportion responsibility between all whose actions or products combined to cause the entirety of the plaintiffs injuries.â Duncan v. Cessna Aircraft Co., 665 S.W.2d 414, 428 (Tex.1984). This exercise may at times prove challenging for jurors, but no more so than what they already face in distilling the multiple factors they must consider in one responsibility allocation. There is nothing about injury-causing conduct that renders it incompatible with being considered alongside occurrence-causing conduct in one responsibility apportionment for the harm suffered by the plaintiff.
E
Todayâs holding is rooted in statutory interpretation and the unavoidable conclusion that our proportionate-responsibility statute both allows and requires fact-finders to consider pre-occurrence, injury-causing conduct. But the arguments against allowing seat-belt evidence, including some urged by the families in this case, transcend statutory interpretation and touch on themes of general fairness and fundamental principles of tort law. We respond to them because we believe our holding is not merely correct statutory interpretation; it also promotes sound public policy.
Attitudes toward use of seat belts have evolved drastically since the early 1970s. When we decided Kerby and Carnation, seat-belt use was not required by law. Car manufacturers had only recently been required to install seat belts as standard equipment on all passenger vehicles, but relatively few people wore them â as few as 14% nationwide in 1984, the year before Texas enacted its first seat-belt law. Peter Scaff, The Final Piece of the Seat Belt