Trammell Crow Central Texas, Ltd. v. Gutierrez
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Full Opinion
delivered the opinion
of the Court,
Ten years ago, we noted that âcrime may be visited upon virtually anyone at any time or place,â
I. Background
Around 11 oâclock on the night of February 17, 2002, Patrick Robertson, an off-duty policeman, began his shift as a security guard at the Quarry Market, a 53-acre mall in San Antonio. Following standard procedure, Robertson patrolled the parking lots in an unmarked car while dressed in his police uniform. Shortly after midnight, while driving slowly past the front of the movie theater, he noticed two people he thought were dressed in black hats and jackets standing by the payphones located just to the side of the theater entrance. He made eye contact with them, and they acknowledged his presence. He continued his patrol, heading away from the theater as patrons began exiting the building.
Among those patrons were Luis Gutierrez and his wife Karol Ferman, who had just finished watching a movie and were heading towards their car. Shortly after exiting the building, Karol heard a gunshot. She turned in the direction of the sound and saw a person dressed in black and wearing a ski mask pointing a gun towards her and Luis. The assailant fired again, hitting Luis in the shoulder and causing him to fall to the ground. Luis got back up, and the couple began running. Karol was only able to run a short distance before she fell face-first to the ground and crawled under a nearby car for protection. Although Karol did not hear any more shots, Luis suffered four gunshot wounds: one in the shoulder, two in the back, and one in the back of the head.
Robertson, who was only a few hundred feet away from the theater when the shots were fired, drove to where Luis lay wounded, secured the crime scene, and notified the police dispatcher of the incident. Meanwhile, security personnel in a different part of the mall saw someone run through a breezeway and get into a green jeep. The security officers chased the jeep onto a nearby road but discontinued the chase when the jeepâs occupants fired shots at their vehicle.
Luis was taken to the hospital, where he died of his wounds. Police classified the crime as a homicide and began an investigation, but criminal charges were never filed. Luisâs mother Maria and Karol, acting for themselves and for Luisâs children, filed a civil suit against Trammell Crow, the property manager of the Quarry Market. Maria and Karol alleged that Tram-mell Crow negligently failed to provide adequate security at the mall. During the trial, the parties developed competing theories to give context to the otherwise seemingly random attack.
Maria and Karol portrayed the attack as a botched robbery. Karol testified that she saw Luis grab his wallet before they left home for the theater. Although the police recovered other valuables at the crime scene â a watch, a cell phone, keys, some cash, and a broken bracelet â the wallet was never found. Plaintiffsâ expert criminologist testified that the absence of Luisâs wallet indicated that a robbery had occurred and that attackers intent on murdering a victim would not likely have taken
Trammell Crow countered that Luis was killed in retaliation for providing the police with information regarding a series of burglaries in which he was involved. A few weeks before Luisâs death, police officers arrested Luis after finding a stolen watch in his home. Faced with possible charges of possession of stolen property and burglary, Luis provided information about the burglaries and those who committed them. A few weeks later, Luis asked the police for money to relocate after he received threatening messages from those involved in the burglary ring. The officer told Luis that additional protection might be available, but Luis said that he could get himself out of trouble. So the officer gave Luis $250; Luis was killed one week later.
At the close of trial, the jury returned a verdict in favor of Maria, Karol, and the children, and the trial court signed a judgment conforming to the verdict, awarding the plaintiffs over $5 million in damages. Sitting en banc, the court of appeals affirmed in a sharply divided opinion, holding that Trammell Crow owed a duty to Luis as a matter of law and that the evidence was sufficient to support the juryâs finding that Trammell Crow breached its duty in a way that proximately caused Luisâs death.
II. Discussion
The existence of a duty is a question of law determined by the court.
The evidence establishes that Trammell Crow exercised control over security at the Quarry Market. Current and former Trammell Crow property managers testified that they controlled key aspects of security, including the number of guards on premises and the equipment available to them. Trammell Crow hired off-duty police officers to provide security for the Quarry Market common areas at all times. It also hired a security agency to provide additional security for specific projects. At peak times, three to four security guards patrolled the mall. While working at the mall, the security guards wore their official police uniforms and carried their standard police equipment. The security guards had the discretion to patrol the mall on foot, on bikes, or in unmarked cars, but generally preferred patrolling on bikes, which allowed them to be highly visible, fully mobile during high-traffic periods, and more aware of their surroundings. However, at night, the guards generally preferred to use unmarked cars so they could cover ground more quickly and
Trammell Crow does not dispute the issue of control, nor does it dispute Luisâs status as an invitee. Instead, Trammell Crow contends that the evidence of previous criminal activity at the mall does not establish that Luisâs death was foreseeable.
A. Evidence of Prior Crimes
In the two years prior to Luisâs death, 227 crimes were reported at the Quarry Market. Of these reported crimes, 203 were property and property-related crimes â mostly thefts, but also a handful of burglaries, auto thefts, and incidents of vandalism. Fourteen âother crimesâ occurred â thirteen simple assaults
Although criminal conduct is difficult to compartmentalize,
1. Wednesday, March 29, 2000 at 6:40 p.m. â As a woman exited a store, a man grabbed her purse. She pulled back; but he pushed her, over-powered her and took her purse, ran off, and got into a waiting vehicle. When a witness tried to block the suspect with her vehicle, he rammed her car and fled. This crime was classified by the [San Antonio Police Department (SAPD)] as ârobbery.â
2. Monday, April 17, 2000 at 12:30 a.m. â As a man was exiting the movie*14 theater, two men asked if he was âsome big shotâ and followed the man back into the theater. The two suspects then began to hit the man, knocking him down, and reached into his pocket and took his money, credit cards, necklace, and military ID. The complainant said someone told the suspects to leave him alone, and they fled in a vehicle with a third suspect. The complainant also said the suspects dropped a cellular phone as they were assaulting him. This crime was classified by the SAPD as a ârobbery-bodily injury.â
3. Sunday, May 7, 2000 at 1:10 a.m.â As a man was walking from a store to his vehicle, two people in a passing car first asked for directions and then said, that if he did not want to die, he should give them his wallet. When the man said he did not have a wallet, the people in the car asked him for his pager, cellular telephone, and keys. While the man relinquished these items, one of the suspects pointed an unknown object covered by a black trash bag. This crime was classified by the SAPD as ârobbery-deadly weapon.â
4. Saturday, May 20, 2000 at 6:53 p.m. â A suspect entered a store, told an employee he had a heat-activated hand grenade, and demanded money. The employee complied, turning over approximately $750. The purported hand grenade was found to be simulated. When the suspect fled on foot to his vehicle, two off-duty officers working security attempted, on their bicycles, to pursue the vehicle as it left the parking space but they were unable to get close enough to get the license plate number. This crime was classified by the SAPD as âaggravated robbery.â
5. Monday, December 18, 2000 at 7:24 p.m. â While seated inside a restaurant, a womanâs purse was stolen. When she pursued the purse snatcher into the parking lot, he pushed her away, jumped into the passenger side of a waiting vehicle, and sped away. This crime was classified by the SAPD as ârobbery-bodily injury.â
6. Wednesday, December 20, 2000 at 7:35 p.m. â A suspect entered a bank located inside a Quarry Market store and presented the teller a handwritten note. The note stated that it was a robbery and the teller should not move or he would be killed and demanded the money in the top drawer. The suspect then handed the teller a large manilla envelope and told the teller to put the note and the money in the top and bottom drawers in the envelope. As the suspect left, he told the teller there were three others in the store with him. This crime was classified by the SAPD as ârobbery.â
7. Monday, July 9, 2001 at 9:44 p.m.â As a man was sitting in his car with his girlfriend, a suspect tapped on his window with a gun, told the man he needed his vehicle, gave the man time to remove his belongings from the car, and then took the car. This crime was classified by the SAPD as âaggravated robbery-deadly weapon.â
8. Monday, October 22, 2001 at 11:45 p.m. â As a woman and her companion were walking in the parking lot, they noticed a man standing in front of a parked car, inside of which another individual sat in the driverâs seat. The man approached the couple and asked for the time. The woman gave the man the time; and the two continued walking away. The man then demanded their money. As they continued walking, the driver in the parked car stepped out of the car and pointed a gun at them that looked like an Uzi and told the woman âget on the floor and give me all your money or Iâm oging [sic] to kill you!!!â*15 Fearing for their lives, the couple was going to comply. The first man then grabbed the womanâs purse, and told the couple not to turn around and look at him. He got into the car, and fled with the other man. This crime was classified by the SAPD as âaggravated robbery-deadly weapon.â
9. Sunday, January 13, 2002 at 5:48 p.m. â As a woman started to open her car door, a suspect placed an arm around her, placed a gun to her chest, and told her to give him her purse. The suspect fled in a vehicle. This crime was classified by the SAPD as âaggravated robbery-deadly weapon.â
10. Thursday, January 24, 2002 at 2:05 p.m. â When a store manager chased a shoplifting suspect out into the parking lot to get the suspectâs license plate number, the suspect got into a vehicle and steered his vehicle towards the manager, striking the managerâs left elbow with the driverâs side mirror and causing the manager to spin and fall. This crime was classified by the SAPD as ârobbery-bodily injury.â13
B. Foreseeability
To determine whether the risk of criminal conduct is foreseeable, a court weighs the evidence of prior crimes using five factors: proximity, publicity, recency, frequency, and similarity.
1. Recency and Frequency
Although the five factors present distinct considerations, we have previously examined recency and frequency in tandem.
2. Similarity
In addition to the recency and frequency of past crimes, a court must consider the similarity of the past crimes to the criminal conduct in question.
No one had been murdered at the Quarry Market prior to Luisâs shooting, but ten robberies had occurred, many with violent characteristics. One of the incidents is particularly striking â a man exiting the theater at 12:30 a.m. on a Monday morning was approached by a group of strangers, who followed him back into the theater, knocked him down, and stole his valuables before fleeing the scene. However, unlike the attack on Luis, the strangers first accosted the victim; their ultimate aim was to take his property; and they did not use a deadly weapon or seriously injure him.
Of the remaining nine crimes, three involved the use of guns, and another involved an unknown object that could have been a gun. However, none of these weapons were ever fired. Three of the nine incidents involved the use of physical force, and four others involved a threat of serious injury or death. However, unlike the attack on Luis, in all three situations involving physical contact, the suspect used force only after the victim pursued the suspect or otherwise tried to regain possession of the stolen items. Furthermore, no one was seriously injured in any of the nine robberies. Two other differences are noteworthy. First, in six of the nine crimes, the perpetrator made a demand on the victim for property, indicating that the primary purpose of the criminal conduct was to obtain property. There is no evidence that Luisâs assailant made any demand, threat, or said anything at all; the assailant simply started shooting.
3. Application
Considering the five factors together, we cannot conclude that Luisâs murder was foreseeable. Trammell Crow had knowledge of violent crimes that were committed at the Quarry Market within a reasonable time prior to Luisâs death. Nevertheless, these previous crimes were not sufficiently frequent and similar to give rise to a duty in this ease. Only four times in two years were robberies committed without a prior demand for property. Only three times in two years was a weapon clearly used to commit a robbery. In those same two years, no weapon had been used to harm someone, no victim had been seriously injured, and in only one case was a victim attacked prior to the accompanying theft. Even viewing the attack on Luis as a robbery, as we presume the jury did,
III. Conclusion
âThe foreseeability of an unreasonable risk of criminal conduct is a prerequisite to imposing a duty of careâ; otherwise, a person who controls property would be subject to a universal duty to protect against third-party criminal conduct.
. Timberwalk Apartments, Partners, Inc. v. Cain, 972 S.W.2d 749, 756 (Tex.1998) (quoting Lefmark Mgmt. Co. v. Old, 946 S.W.2d 52, 56 (Tex.1997) (Owen, J., concurring)).
. See Mellon Mortgage Co. v. Holder, 5 S.W.3d 654, 658 (Tex. 1999); Timberwalk, 972 S.W.2d at 756.
. Timberwalk, 972 S.W.2d at 756.
. Timberwalk, 972 S.W.2d at 756.
. Walker v. Harris, 924 S.W.2d 375, 377 (Tex.1996).
. Lefmark Mgmt. Co. v. Old, 946 S.W.2d 52, 53 (Tex.1997).
. Timberwalk, 972 S.W.2d at 756 (quoting Walker, 924 S.W.2d at 377).
.The FBI, which created the uniform crime classification system relied on by these crime reports, defines âsimple assaultsâ as "all assaults which do not involve the use of a firearm, knife, cutting instrument, or other dangerous weapon and in which the victim did not sustain serious or aggravated injuries.â Depât of Justice, Fed. Bureau of Investigation, Uniform Crime Reporting Handbook (2004), available at http://www.fbi.gov/ucr/handbook/ ucrhandbook04.pdf. By comparison, the Texas Penal Code defines an assault to include "intentionally, knowingly, or recklesslyâ causing bodily injury; an assault is aggravated when the victim suffers serious bodily injury or the assailant uses or exhibits a deadly weapon in the course of the assault. See Tex Penal Code §§ 22.01(a), 22.02(a). crimes, all robberies, were classified as violent crimes â a category that also includes murder, manslaughter, rape, and aggravated assault.
. Timberwalk, 972 S.W.2d at 758.
. Walker, 924 S.W.2d at 377-78.
. See Timberwalk, 972 S.W.2d at 758.
. 220 S.W.3d at 37-38 (reordered from original).
. Timberwalk, 972 S.W.2d at 759.
. Id. at 757.
. Id. at 758.
. 5 S.W.3d 654, 657 (Tex.1999).
. Timberwalk, 972 S.W.2d at 758.
. Id. at 756 (quoting Walker v. Harris, 924 S.W.2d 375, 377 (Tex. 1996)).
. Id. at 758.
. See id.
. See City of Keller v. Wilson, 168 S.W.3d 802, 821 (Tex.2005).
. Timberwalk, 972 S.W.2d at 756.
. Id.
. Mellon Mortgage Co. v. Holder, 5 S.W.3d 654, 658 (Tex.1999).
. See Timberwalk, 972 S.W.2d at 756.
. See Walker v. Harris, 924 S.W.2d 375, 377-78 (Tex.1996).
. See Holder, 5 S.W.3d at 658.
. Walker, 924 S.W.2d at 378.