# Karen Lindsey Smith v. Terry P. Province

> Court of Criminal Appeals of Texas · March 23, 2018

URL: https://www.frixlaw.com/law-library/cases/4258348

## Case

- **Court:** Court of Criminal Appeals of Texas
- **Decided:** March 23, 2018
- **Precedential status:** Published
- **Opinion:** Opinion
- **Cited by:** 0 later opinions in the Frix Law Library

## Citator (automated)

- No negative treatment found by the automated citator. That is not the same as a confirmation that the case is good law; read the citing cases.
- Full citator and citing cases: https://www.frixlaw.com/law-library/cases/4258348

## How later opinions describe it (automated extraction)

- holding mailman is invitee in dog-bite negligence case
- holding mailman is invitee in dog—bite negligence case

## Opinion text

07-18-00026-CV ACCEPTED
SEVENTH COURT OF APPEALS
AMARILLO, TEXAS
3/23/2018 7:09 PM
Vivian Long, Clerk

NO. 07-18-00026-CV
FILED IN
SEVENTH DISTRICT COURT OF APPEALS 7th COURT OF APPEALS
AMARILLO, TEXAS
Amarillo, Texas 3/23/2018 7:09:40 PM
__________________________________________VIVIAN LONG
CLERK

KAREN LINDSEY SMITH

v.

TERRY P. PROVINCE

__________________________________________

On Appeal from Cause No. CV-2016-00729
County Court of Law #2, Denton County, Texas
Honorable Robert Ramirez, Judge Presiding

APPELLANT’S BRIEF

PAUL FLANNIGAN
State Bar No. 24012633
paul@flanniganlawfirm.com
MARK D. JOHNSON
State Bar No. 10770175
mark@flanniganlawfirm.com

FLANNIGAN & JOHNSON, P.L.L.C.
5600 Tennyson Parkway, Suite 330
Plano, Texas 75024
Phone: (972) 383-9377
Fax: (844) 287-8882

ATTORNEYS FOR APPELLANT

ORAL ARGUMENT NOT REQUESTED
IDENTITIES OF PARTIES AND COUNSEL

Appellant
Karen Lindsey Smith

Counsel for Appellant
Paul Flannigan
Paul@Flanniganlawfirm.com
Mark D. Johnson
Mark@Flanniganlawfirm.com
FLANNIGAN & JOHNSON, P.L.L.C.
5600 Tennyson Parkway, Suite 330
Plano, Texas 75024

Appellee
Terry P. Province

Counsel for Appellee
Brantley J. Saunders
Brantley@SaundersWalsh.com
Abigail K. Christmann
Abby@SaundersWalsh.com
SAUNDERS, WALSH & BEARD
Craig Ranch Professional Plaza
6850 TPC Drive, Suite 210
McKinney, Texas 75070

i
TABLE OF CONTENTS

IDENTITIES OF PARTIES AND COUNSEL i

TABLE OF CONTENTS ii

INDEX OF AUTHORITIES iv

STATEMENT OF THE CASE vi

STATEMENT REGARDING ORAL ARGUMENT vii

ISSUES PRESENTED viii

STATEMENT OF FACTS ix

SUMMARY OF ARGUMENT xiii

STANDARD OF REVIEW xiv

ARGUMENT 1

Issue 1 -- This Court should reverse and remand because the Trial Court erred when it struck

evidence offered by Smith regarding the well-known tendencies of the breeds (German

Shepherd Dog and Boxer) making up the Attack Dog. 1

Issue 2 – This Court should reverse and remand because the Trial Court erred when it granted

summary judgment to Province, despite the fact that Smith offered competent summary

judgment evidence (some of which Province did not oppose) indicating (a) the aggressive

tendencies of the breeds (in part German Shepherd Dog and Boxer) comprising the Attack Dog,

(b) that Province permitted a hole to exist in his gate, at the main point of ingress and egress to

his property, (c) that Province knew the Attack Dog could stick its head through the hole, and

ii
potentially could bite anyone (including a licensee such as Smith) who came to the gate, and (d)

Smith was seriously injured when the Attack Dog in fact stuck its head through the hole, and bit

her in the neck. 4

PRAYER 10

iii
INDEX OF AUTHORITIES

Cases

Allen ex rel. B.A. v. Albin, 97 S.W.3d 655, 666 (Tex. App.—Waco 2002, no pet.) .................... xxii

Casso v. Brand, 776 S.W.2d 551, 558 (Tex. 1989) ...................................................................... xvi

Dolcefino v. Randolph, 19 S.W.3d 906, 930 (Tex. App.—Houston [14th Dist.] 2000, pet.

denied) (op. on reh'g) .............................................................................................................. xvii

Dunnings v. Castro, 881 S.W.2d 559, 563 (Tex. App.—Houston [1st Dist.] 1994, writ denied) . xx

El Dorado Motors, Inc. v. Koch, 168 S.W.3d 360, 366 (Tex. App.—Dallas 2005, no pet.) ........ xvi

Gee v. Liberty Mut. Fire Ins. Co., 765 S.W.2d 394, 396, 32 Tex. Sup. Ct. J. 217 (Tex. 1989). ... xiv

Labaj v. VanHouten, 322 S.W.3d 416, 420 (Tex. App.—Amarillo 2010, no pet.) ........................ xx

Lewis v. Great Southwestern Corporation, 473 S.W.2d 228, 230 (Tex.Civ.App.—Fort Worth 1971,

writ ref’d n.r.e.) ........................................................................................................................ xix

LSR Joint Venture No. 2 v. Callewart, 837 S.W.2d 693, 698 (Tex. App.-Dallas 1992, writ denied)

(op. on reh'g). ........................................................................................................................... xiv

Marshall v. Ranne, 511 S.W.2d 255 (Tex. 1974) ......................................................................... xix

Moore v. K Mart Corp., 981 S.W.2d 266, 269 (Tex. App.--San Antonio 1998, pet. denied) ........ xv

Muela v. Gomez, 343 S.W.3d 491, 496 (Tex. App.—El Paso 2011, no pet.) ................................ xx

Robinson v. Warner-Lambert Co., 998 S.W.2d 407, 410 (Tex. App.--Waco 1999, no pet.) ........ xiv

Rodriguez v. Haddock, 2003 WL 1784923 at *2 (Tex.App.—Fort Worth, April 3, 2003, no pet.)

.................................................................................................................................................. xix

Rucker v. Bank One Texas, N.A., 36 S.W.3d 649, 653 (Tex. App.--Waco 2000, pet. denied) ...... xiv

Sasser v. Dantex Oil & Gas, Inc., 906 S.W.2d 599, 602 (Tex. App.--San Antonio 1995, writ denied)

iv
.................................................................................................................................................. xiv

Stein v. Reger, 2016 Tex. App. LEXIS 5961, 2016 WL 3162589 (Tex. App.—Houston [1st Dist.]

2016) ........................................................................................................................................ xix

Trico Techs. Corp. v. Montiel, 949 S.W.2d 308, 310 (Tex. 1997) ................................................ xvi

Yzaguirre v. KCS Res., Inc., 47 S.W.3d 532, 543 (Tex. App.-Dallas 2000), aff'd, 53 S.W.3d 368, 44

Tex. Sup. Ct. J. 973, 44 Tex. Sup. Ct. J. 1122 (Tex. 2001) ...................................................... xiv

Statutes

TEX. R. APP. P. 44.1(a)(1)........................................................................................................... xiv

TEX. R. EVID. 801(d) ................................................................................................................... xvii

TEX. R. EVID. 803(21) ................................................................................................................. xvii

v
STATEMENT OF THE CASE

The Appellant, KAREN LINDSEY SMITH (“Smith”), Plaintiff below, filed

this negligence action on March 30, 2016 for damages caused when she was bitten

by a dog owned by the Appellee, TERRY P. PROVINCE (“Province”), Defendant

below.

Province filed a Second Amended Motion for Summary Judgment (the

“Motion”) on or about October 5, 2017. (CR 243-275). In the Motion, Province

contended that he was not liable for damages caused by his dog. Smith responded

to the Motion (the “Response”) on or about November 7, 2017. (CR 282-374).

Province filed a reply to the Motion on or about November 10, 2017. (CR 375-385).

Judge Robert Ramirez of County Court No. 2 of Denton County, Texas (the

“Trial Court”) heard the Motion. Judge Ramirez granted the Motion on November

13, 2017. (CR 386). Judge Ramirez also sustained Province’s objections to certain

summary judgment evidence offered by Smith in her response. (CR 387-388).

vi
STATEMENT REGARDING ORAL ARGUMENT

Oral argument is not requested.

vii
ISSUES PRESENTED

Issue 1 – Whether the Trial Court erred when it struck evidence by Smith regarding

the well-known tendencies of the breeds (in part German Shepherd Dog and Boxer)

making up the Attack Dog.

Issue 2 – Whether the Trial Court erred when it granted summary judgment to

Province, despite the fact that Smith offered competent summary judgment evidence

(some of which Province did not oppose) indicating (a) the aggressive tendencies of

the breeds (in part German Shepherd Dog and Boxer) making up the Attack Dog, (b)

that Province permitted a hole to exist in his gate, at the main point of ingress and

egress to his property, (c) that Province knew the Attack Dog could stick its head

through the hole, and potentially could bite anyone (including a licensee such as

Smith) who came to the gate, and (d) Smith was seriously injured when the Attack

Dog in fact stuck its head through the hole, and bit her in the neck.

viii
STATEMENT OF FACTS

1. This lawsuit involves a vicious attack (the “Attack”) by one of

Province’s dogs upon Smith. (C.R. 7-39; Plaintiff’s Original Petition). On January

4, 2016, Smith was working for United Parcel Service (“U.P.S.”). Id. Smith was a

temporary, holiday season employee for U.P.S., but was working with an

experienced driver. Id.

2. Smith and her co-worker were dispatched to Province's home in Ponder

to deliver a package. (C.R. 7-39; Plaintiff’s Original Petition). Smith's co-worker

warned Smith that Province kept dogs on his property. Id. To avoid any interaction

with Province's dogs, Province's wife claims “before the incident at issue, [she] told

delivery persons to put packages on the ground outside the gate/fence, and not

attempt to put them over the fence.” (C.R. 246, 274). In the Motion (but not in the

Original Motion), Province claims this instruction was given not because of the dogs’

violent tendencies, but instead because “[Province and his wife] do not like strangers

coming onto [their] property. [Province and his wife] also fear that someone opening

the gate and entering [their] property might not close and secure the gate properly

when leaving the property, thereby making it possible for [their] dogs to escape

[their] property.” (C.R. 260, 274).

3. After driving to Province's home, Smith exited the U.P.S. truck. (C.R.

285). Smith saw two dogs on Province's property, but did not see a third dog. Id.
ix
Smith set the package outside the gate, as she was instructed by her U.P.S. co-worker.

Id. Smith does not specifically recall whether she laid the package on the ground,

leaned the package against the gate post, or gently tossed the package to the ground.

Id.

4. While Smith was leaving the package outside the gate, a third dog (the

“Attack Dog”) approached. (C.R. 285). Without any warning, the Attack Dog stuck

its head through an opening in the gate, and bit Smith in the neck. Id. No one knows

precisely why the Attack Dog acted this way, but Smith (who was the only person in

direct proximity with the Attack Dog) has testified “the [Attack Dog] obviously

wanted the package or wanted some type of toy or something. It was a little bit

aggressive more than the norm. So it made a point of coming through the fence

more than like a worst-case scenario.” Id.

5. Unfortunately, the Attack was both foreseeable and preventable. The

Attack Dog is a large dog, weighing approximately 100 pounds. The Attack Dog is

a mixed breed dog, comprised primarily of German Shepherd Dog and Boxer. (C.R.

299-304; see DNA Analysis, a copy of which is attached as Exhibit A to the

Response). Statistically, these dogs are extraordinarily dangerous. (C.R. 306-307;

see 14 Dog Breeds Blacklisted by Insurance Companies [Psychology Today, May

27, 2014], a copy of which is attached as Exhibit B to the Response). In fact,

according to Forbes and Dog’s World, the German Shepherd Dog is the fourth most

x
dangerous breed, and the Boxer is the eighth most dangerous breed. (C.R. 308-322;

see Exhibits C and D to the Response). This does not mean that a particular dog of

these breeds may be vicious; it does mean, however, that these breeds present a

heightened risk, requiring greater care.

6. At very little time or expense, Province could have protected Smith

from the Attack Dog, but chose not to do so. Province has a wire fence around his

property, with a gate at the primary point of ingress/egress. (C.R. 358-359; see T.

Province Depo [excerpts of which are attached as Exhibit F to the Response] at p.

33, l. 17 to p. 34, l. 8). There are gaps in the gate. Id. Province knew there were

openings in the gate “large enough for a dog that felt threatened, like [the Attack

Dog], to stick its nose through.” Id.

7. Province and his wife have several dogs, some of which are “outside”

dogs. In order to keep the smaller dogs on Defendant’s property, he installed chicken

wire over lower gaps in the gate. (C.R. 353-354; see T. Province Depo [excerpts of

which are attached as Exhibit F to the Response] at p. 28, l. 21 to p. 29, l. 8).

However, he did not cover the entire gate with chicken wire because “that’s just how

much wire [he] had at the time." Id. Had he done so, the Attack Dog would not

have been able to stick his snout through the gate, and would not have been able to

bite Smith.

xi
8. Province's indifference to the public's safety is clearly shown by his

actions following the Attack. During his deposition, Smith's counsel asked Province

what repairs, if any, he made to the gate after the Attack:

Q. Sir, since the time of the [Attack], have you made any changes to
the gate?

A. No.

Q. You haven't put chicken wire all the way up?

A. No.

Q. So if someone came to the gate and dropped a package again,
this same thing, [the Attack Dog] could bite that person again?

A. I – I have no expectation that that would happen at all.

Q. But it would be possible.

A. It would be, in my opinion, monumentally improbable, but not
impossible.

(C.R. 368; see T. Province Depo [excerpts of which are attached as Exhibit F to the

Response] at p. 43, ll. 1-14).

xii
SUMMARY OF ARGUMENT

Issue 1 – Smith respectfully submits that this Court should reverse and remand

because the Trial Court erred when it struck evidence by Smith regarding the well-

known tendencies of the breeds (in part German Shepherd Dog and Boxer)

comprising the Attack Dog.

Issue 2 – Smith respectfully submits that this Court should reverse and remand

because the Trial Court erred when it granted summary judgment to Province,

despite the fact that Smith offered competent summary judgment evidence (some of

which Province did not oppose) indicating (a) the aggressive tendencies of the breeds

(in part German Shepherd Dog and Boxer) comprising the Attack Dog, (b) that

Province permitted a hole to exist in his gate, at the main point of ingress and egress

to his property, (c) that Province knew the Attack Dog could stick its head through

the hole, and potentially could bite anyone (including a licensee such as Smith) who

came to the gate, and (d) Smith was seriously injured when the Attack Dog in fact

stuck its head through the hole, and bit her in the neck.

xiii
STANDARD OF REVIEW

Issue 1 – This Court reviews a trial court's decision on the admission

of evidence under an abuse of discretion standard. Yzaguirre v. KCS Res., Inc., 47

S.W.3d 532, 543 (Tex. App.-Dallas 2000), aff'd, 53 S.W.3d 368, 44 Tex. Sup. Ct. J.

973, 44 Tex. Sup. Ct. J. 1122 (Tex. 2001); LSR Joint Venture No. 2 v. Callewart, 837

S.W.2d 693, 698 (Tex. App.-Dallas 1992, writ denied) (op. on reh'g). To obtain

reversal of a judgment based on the admission or exclusion of evidence, the

appellant must show the trial court's ruling was in error and the error probably caused

the rendition of an improper judgment. TEX. R. APP. P. 44.1(a)(1); Gee v. Liberty

Mut. Fire Ins. Co., 765 S.W.2d 394, 396, 32 Tex. Sup. Ct. J. 217 (Tex. 1989).

Issue 2 – This Court reviews summary judgment de novo. Rucker v. Bank One Texas,

N.A., 36 S.W.3d 649, 653 (Tex. App.--Waco 2000, pet. denied) (citing Sasser v.

Dantex Oil & Gas, Inc., 906 S.W.2d 599, 602 (Tex. App.--San Antonio 1995, writ

denied)) . This Court applies the same standard in reviewing a no-

evidence summary judgment as it would in reviewing a directed verdict. Robinson

v. Warner-Lambert Co., 998 S.W.2d 407, 410 (Tex. App.--Waco 1999, no pet.)

. This Court reviews the summary-judgment evidence in the light most favorable to

the nonmovant, disregarding all contrary evidence and inferences. Id. A no-

evidence summary judgment will be defeated if the non-movant produces more than

xiv
a scintilla of probative evidence to raise a genuine issue of material fact on the

elements challenged by the movant. Moore v. K Mart Corp., 981 S.W.2d 266, 269

(Tex. App.--San Antonio 1998, pet. denied) .

xv
ARGUMENT

I. This Court should reverse and remand because the Trial Court erred
when it struck evidence offered by Smith regarding the well-known tendencies
of the breeds (German Shepherd Dog and Boxer) making up the Attack Dog.

1. One of the primary issues in this lawsuit is whether the Attack Dog had

vicious tendencies prior to the Attack. In order to demonstrate the Attack Dog’s

“peacefulness,” Province offered (a) a picture of the Attack Dog lying next to a cat

and (b) affidavits of Province and his wife stating “[the Attack Dog] has no vicious

tendencies and had never bitten anyone before the incident at issue.” (CR 259-260,

274-275; see Affidavit of Terry Province [Motion at Exh. A] [emphasis added] and

Affidavit of Renee Province [Motion at Exh. D] [emphasis added]).

2. Plaintiff objected to the Affidavits of Terry Province and Renee

Province on the grounds they are self-serving and conclusory. (C.R. 288-289).

Under Texas law, a self-serving affidavit (i.e. an affidavit offered by a person with

an interest in the outcome of the lawsuit) can be admissible summary judgment

evidence, but must contain statements that may be confirmed or denied by

independent evidence. Trico Techs. Corp. v. Montiel, 949 S.W.2d 308, 310 (Tex.

1997); Casso v. Brand, 776 S.W.2d 551, 558 (Tex. 1989)Similarly, conclusory

statements in affidavits are not proper summary judgment evidence if there are no

facts to support the conclusions. El Dorado Motors, Inc. v. Koch, 168 S.W.3d 360,

366 (Tex. App.—Dallas 2005, no pet.) ; Dolcefino v. Randolph, 19 S.W.3d 906, 930

1
(Tex. App.—Houston [14th Dist.] 2000, pet. denied) (op. on reh'g).

3. In order to refute Province’s unsupported (and self-serving) contention

that he was unaware of any “vicious tendencies” the Attack Dog might have, Smith

offered internet articles regarding the well-known tendencies of German Shepherd

Dogs and Boxers. (C.R. 305-322; Response at Exhs. B, C, and D). Province

objected to these articles, claiming they were hearsay. (C.R. 375-384). The Trial

Court sustained these objections, and struck Exhibits B, C, and D from the Response.

(C.R. 387-388).

4. Under Texas law, an out-of-court statement constitutes hearsay if it is

used to prove the truth of the matter asserted. TEX. R. EVID. 801(d). Exhibits B, C,

and D are not hearsay for the simple reason that they are not offered to prove that

German Shepherd Dogs and Boxers in fact are hyper-aggressive breeds. Instead,

these Exhibits are offered to demonstrate that it is common knowledge that members

of these breeds may have aggressive traits. In this way, Exhibits B, C, and D speak

to the breeds’ “reputation.” “Reputation” is an exception to the general rule

regarding hearsay. TEX. R. EVID. 803(21).

5. German Shepherd Dogs’ and Boxers’ “reputation” for aggressiveness

is relevant to Smith’s negligence claims in this lawsuit. Smith has called into

question whether Province acted as a reasonable and responsible property owner

when he intentionally left large holes in the gate to his property – holes large enough

2
that the Attack Dog could stick her head through them. If the Attack Dog had been

a teacup poodle, Province could argue persuasively that such breed’s reputation for

aggressiveness (i.e. none) negated the need for any special care to protect invitees.

The converse of such an argument is equally true; if the Attack Dog’s breeds had a

reputation for aggressiveness, Province should have taken that reputation into

account in deciding how to maintain his gate. In that Exhibits B, C, and D were

offered to show the common belief that German Shepherd Dogs and Boxers may be

aggressive breeds, and not to actually prove the truth of such beliefs, these Exhibits

should not have been stricken from the summary judgment record.

6. However, even if this Court were to sustain the Trial Court’s evidentiary

ruling, the summary judgment record still contains evidence of the Attack Dog's

aggressiveness. For example, the DNA report (to which Province did not object)

states "[t]here have been reported incidents of German Shepherd Dogs being

aggressive with other pets or people." (C.R. 301; Response at Exh. A). Likewise,

the DNA report states that Boxers have a "[t]endency to jump up on people . . . ."

(C.R. 302; Response at Exh. A). The DNA report (which was produced by Province

in the course of discovery) is dated April 11, 2011 – before the Attack. Id. As such,

the DNA report confirms not simply that a German Shepherd Dog/Boxer mix has

well-known aggressive tendencies, but that Province himself was aware of such

tendencies before the Attack.

3
Issue 2 – This Court should reverse and remand because the Trial Court erred
when it granted summary judgment to Province, despite the fact that Smith
offered competent summary judgment evidence (some of which Province did
not oppose) indicating (a) the aggressive tendencies of the breeds (in part
German Shepherd Dog and Boxer) comprising the Attack Dog, (b) that
Province permitted a hole to exist in his gate, at the main point of ingress and
egress to his property, (c) that Province knew the Attack Dog could stick its
head through the hole, and potentially could bite anyone (including a licensee
such as Smith) who came to the gate, and (d) Smith was seriously injured when
the Attack Dog in fact stuck its head through the hole, and bit her in the neck.

7. Texas adheres to the so-called “one bite” rule with respect to dog bites.

Marshall v. Ranne, 511 S.W.2d 255 (Tex. 1974). This name is misleading. A dog

owner is not free of liability the first time his or her dog attacks a person. Instead,

as the court noted in Lewis v. Great Southwestern Corporation, 473 S.W.2d 228, 230

(Tex.Civ.App.—Fort Worth 1971, writ ref’d n.r.e.) (emphasis added), “the owner of

the dog is not liable for injuries caused by it, unless it is vicious and knowledge or

constructive knowledge of that fact is shown or brought home to the owner.” In other

words, if a man knows or should know that his best friend has vicious tendencies,

that man cannot escape liability simply because his dog has not yet hurt someone.

See Rodriguez v. Haddock, 2003 WL 1784923 at *2 (Tex.App.—Fort Worth, April

3, 2003, no pet.) (emphasis added).

8. As recently recognized in Stein v. Reger, 2016 Tex. App. LEXIS 5961,

2016 WL 3162589 (Tex. App.—Houston [1st Dist.] 2016), a dog’s breed can have a

direct impact on whether a homeowner is liable for an attack. In Stein, as in this
4
case, the plaintiff was a U.P.S. worker who was attacked by a German Shepherd.

Although the defendants kept the German Shepherd in a fenced area, the dog jumped

the fence and attacked the plaintiff. The defendants filed a Motion for Summary

Judgment, including affidavits stating that the dog never had bitten anyone before,

and had not previously attempted to jump the fence. Based in part on the defendants’

statements that they “could never have anticipated that [the dog] may have been able

to jump the fence,” the court granted the defendants’ traditional and no-evidence

Motion for Summary Judgment.

9. Even if a dog is not vicious, its owner may be liable for injuries the dog

causes “if the plaintiff can prove the owner’s negligent handling or keeping of the

animal caused the injury.” Labaj v. VanHouten, 322 S.W.3d 416, 420 (Tex. App.—

Amarillo 2010, no pet.); see Dunnings v. Castro, 881 S.W.2d 559, 563 (Tex. App.—

Houston [1st Dist.] 1994, writ denied) (“an owner of a dog may be liable for injuries

caused by the dog even if the animal is not vicious, if the plaintiff can prove that the

owner's negligent handling of the animal caused the animal to injure the plaintiff”).

“Unlike strict liability claims, to prevail in a negligence action the plaintiff does not

have to prove that the animal was vicious or dangerous.” Muela v. Gomez, 343

S.W.3d 491, 496 (Tex. App.—El Paso 2011, no pet.); see Dunnings, 881 S.W.2d at

562 (although finding of viciousness is necessary in strict-liability claim, it is not

necessary in negligence claim). To sustain such a claim, the victim of the dog bite

5
must show: "(1) the defendant was the owner or possessor of the animal; (2) the

defendant owed a duty to exercise reasonable care to prevent the animal from

injuring others; (3) the defendant breached that duty; and (4) the defendant's breach

proximately caused the plaintiff's injury." Labaj, 322 S.W.3d at 420-21.

10. Although the Stein court found the defendant did not breach a duty to

the plaintiff, its decision is instructive in this lawsuit. "The threshold inquiry in a

negligence case is duty." Muela, 343 S.W.3d at 497. “The status of the plaintiff who

was injured on the defendant's premises determines the scope of the defendant's

duty.” Labaj, 322 S.W.3d at 421. “A mailman, like Stein, is an invitee and, thus,

the Regers had a duty to ‘exercise ordinary care to keep [their] premises in a

reasonably safe condition.’” Id.; see Dunnings, 881 S.W.2d at 563 (holding

mailman is invitee in dog-bite negligence case).

11. The extent of the duty of “ordinary care” depends to a certain degree

“on proof of whether the risk of injury from a dog bite is foreseeable, i.e., the dog

owner's actual or constructive knowledge of the danger presented by his

dog.” Labaj, 322 S.W.3d at 421 (emphasis added). To establish that a defendant

breached its duty, the plaintiff “must present evidence showing [the defendant] did

not act as a ‘reasonable prudent person’ would have acted in the same or similar

circumstances in handling the dog”:

[The plaintiff] did not proffer evidence that the
[defendants] breached any duty to [the plaintiff] by failing
6
to secure [the dog]. [The plaintiff] did not identify any
evidence that the [defendants] did not use ‘ordinary care’
in securing [their dog] behind an iron-wrought fence. In
response to the motions, [the plaintiff] did not present any
evidence concerning the height of the fence, [the dog’s]
size, the typical height a German Shepherd can jump, or
that [the dog] had previously jumped the fence. In his
brief, he makes one, conclusory statement regarding
breach: that the [defendants] breached their duty by failing
‘to ensure that [their dog], a large German shepherd, was
properly secured in her enclosure.’ This conclusory
statement does not analyze how the [defendants] breached
their duty or how the [defendants] should have secured
[their dog] beyond doing what they had already done, that
is, securing her in a fenced area.
Stein, 2016 Tex. App. LEXIS 5961 at p. 11 (emphasis added), citing Allen ex rel.

B.A. v. Albin, 97 S.W.3d 655, 666 (Tex. App.—Waco 2002, no pet.).

12. Unlike the plaintiff in Stein, Smith has offered summary judgment

evidence regarding the well-known characteristics of the dog in question. The

Attack Dog is a mixed breed dog comprised primarily of German Shepherd Dog and

Boxer. (C.R. 300-304; see DNA Analysis [Response Exh. A]). These breeds are

commonly known to be aggressive and territorial. In Forbes Magazine, German

Shepherds Dogs are ranked as the fourth most-dangerous breed, and are described

as “a powerful dog that is loyal when well-trained but can be fierce.” (C.R. 306;

Response Exh. B). Boxers likewise made the list at Number 8, and are described in

Dogs World as “Boxers are hunting dogs and they have been used as attack and

guard dogs ever since being bred! They have a powerful jaw and bite – which is

7
perfect for protection!” (C.R. 307; Response Exh. B) (emphasis added). These

statements certainly are not meant to suggest that all German Shepherds Dogs and

Boxers are vicious.1 However, a responsible pet owner cannot ignore these in-bred

traits when determining how to protect invitees such as Smith from these animals.

13. With the Attack Dog’s inbred characteristics in mind, a fact issue exists

regarding whether Province’s negligent maintenance of his gate was a cause of the

Attack. The gate to Province's property has large openings through which the Attack

Dog could place its head. (C.R. 358-359; T. Province Depo [Response Exh. F] at p.

33, l. 17 to p. 34, l. 8). Province was aware of these openings. Id. Province could

have covered these openings with chicken wire – which he did for certain openings

– but did not cover all openings for the simple fact that he ran out of wire. (C.R.

353-354; T. Province Depo [Response Exh. F] at p. 28, l. 21 to p. 29, l. 8). This

allowed the Attack Dog to poke his head outside the fence, and bite Smith. Province

should not be permitted to excuse his carelessness on the so-called “one bite rule,”

when he knew or should have known the Attack Dog might do exactly what it was

bred to do, and he gave the Attack Dog the ability to do so (by knowingly leaving an

open gap in the gate).

1
In the interest of candor, the undersigned counsel states that he personally owns a German Shepherd and a
Pit Bull mix (the most “dangerous” breed on all three attached lists). The undersigned counsel’s dogs are well-trained
and well-behaved. That said, the undersigned counsel certainly would not leave a hole in his fence such that the dogs
could bite at passers-by. These dogs are simply too powerful, territorial, and loyal for their owner to take that kind of
a chance with someone else’s life.

8
14. In addition to his traditional Motion for Summary Judgment, Province

sought a no-evidence summary judgment. (CR 255-257). The evidence attached to

Smith's Response (including excerpts from Province's deposition transcript)

establishes that Province owed a duty to protect Smith (as an invitee) from the Attack

Dog’s dangerous and in-bred (i.e. foreseeable) tendencies. This evidence also

establishes that Province breached this duty by failing to cover known openings in

the gate when he easily could have done so. Finally, this evidence establishes that

Province's breach of his duty was a proximate cause of Smith's injuries. Therefore,

for the same reasons that the trial should have denied the traditional Motion for

Summary Judgment, it likewise should have denied the no-evidence Motion for

Summary Judgment.

PRAYER

WHEREFORE, PREMISES CONSIDERED, Appellant KAREN LINDSEY

SMITH prays that this Court sustain both issues raised herein, reverse the Trial

Court’s summary judgment, and remand this case for trial. Appellant further prays

for such other and further relief to which she is justly entitled.

Respectfully submitted,

/s/ Mark D. Johnson
PAUL FLANNIGAN
State Bar No. 24012633

9
paul@flanniganlawfirm.com
MARK D. JOHNSON
State Bar No. 10770175
mark@flanniganlawfirm.com

FLANNIGAN & JOHNSON, P.L.L.C.
5600 Tennyson Parkway, Suite 330
Plano, Texas 75024
Phone: (972) 383-9377
Fax: (844) 287-8882

ATTORNEYS FOR PLAINTIFF

CERTIFICATE OF COMPLIANCE
I certify that the word count function on Microsoft Word indicates that this brief contains

4807 words. TEX. R. APP. P. 9.4(I)(3).

/s/ Mark D. Johnson

10
CERTIFICATE OF SERVICE

I hereby certify that a true and correct copy of the foregoing document was
served upon the following party via the means indicated on March 23, 2018:

Via E-mail and E-Service
J. Brantley Saunders
Brantley@SaundersWalsh.com
Abigail K. Christmann
Abby@SaundersWalsh.com

/s/ Mark D. Johnson
Mark D. Johnson

11
APPENDIX
FILE FOR RECORD
DENTON couuw CLERK

NOV 1 3 2017

JULI LUKE
Cause No. CV-2016-00729 __Mn_DEPUTY

KAREN LINDSEY SMITH, § IN THE COUNTY COURT
Plaintiff, §
§
v. § NO. 2
§
TERRY P. PROVINCE §
Defendant. § DENTON COUNTY, TEXAS

ORDER GRANTING DEFENDANT TERRY PROVINCE’S SECOND AMENDED
MOTION FOR SUMMARY JUDGMENT

CAME TO BE HEARD, Defendant Terry Province’s Second Amended Motion for

Summary Judgment in the above captioned matter. After reviewing the Motion, the

Response, the Reply, the competent summary judgment evidence, and the Court’s ﬁle, the

Court ﬁnds that the Motion should be Granted.

IT IS THEREFORE ORDERED, ADJUDGED AND DECREED that Defendant

Terry Province’s Second Amended Motion for Summary Judgment is GRANTED. All

claims made by Plaintiff against Terry Province are hereby dismissed with prejudice. Court

costs of Terry Province are to be borne by Plaintiff, for which let execution issue.

SIGNED THIS 1
l DAY OF [Z Zl/(wh 2017.

/
JWGéKESIDING

ORDER ON DEFENDANT’S MOTION FOR SUMMARY JUDGMENT PAGE 1

Page 386
FILE FOR RECORD
DENTON counw CLERK

NOV 1 3 2017
JULl LUKE
Cause No. CV-2016-00729 m’ DEPUTY

KAREN LINDSEY SMITH, § IN THE COUNTY COURT
Plaintiff, §
§
v. § NO. 2
§
TERRY P. PROVINCE §
Defendant. § DENTON COUNTY, TEXAS

ORDER ON DEFENDANT TERRY PROVINCE’S OBJECTIONS TO
PLAINTIFF ’S SUMMARY JUDGMENT EVIDENCE

CAME ON TO BE CONSIDERED, Defendant Terrjy Province ’s Objections

to Plaintiff’s Summary Judgment Evidence. After reviewing the Objections and the

evidence, the parties’ pleadings, and hearing the argument of counsel, it is the

Opinion of the Court that the Objections should be sustained, and the same hereby is

GRANTED as indicated below. The Court rules on Defendant’s objections to

Exhibit B, Exhibit C and Exhibit D Of Plaintiff’s Response to Defendant’s Second

Amended Motion for Summary Judgment as follows:

I.

Objection NO. 1: Defendant Objects to the use Of Exhibit B, in its entirety, it is

inadmissible hearsay pursuyttJ/Texas Rule of Civil Procedure 802.

Granted Denied

The Court hereby strikes Exhibit B, in its entirety, from the record.

ORDER ON DEFENDANT’S OBJECTlONS TO SUMMARY JUDGMENT EVIDENCE Page 1

Page 387
Objection No. 2: Defendant objects to the use of Exhibit C, in its entirety, it is

inadmissible hearsay pursuant to Texas Rule of Civil Procedure 802.

Granted Denied

The Court hereby strikes Exhibit C, in its entirety, from the record.

Objection No. 3: Defendant objects to the use of Exhibit D, in its entirety, it is

inadmissible hearsay pursuant to exas Rule of Civil Procedure 802.

Granted Denied

The Court hereby strikes Exhibit D, in its entirety, from the record.

JUDyy/FKKESIDING

ORDER ON DEFENDANT’S OBJECTIONS TO SUMMARY JUDGMENT EVIDENCE Page 2

Page 388
Filed:
Filed: 10/5/2017
10/5/2017 4:58 PM
Juli Luke
Denton County,
County, County Clerk
By:
By: Sandra Erp, Deputy

Cause No. CV-2016-00729

KAREN LINDSEY SMITH, §§ IN THE COUNTY COURT
Plaintiff, §§
§§
v.
V. §§ NO. 2
§§
TERRY P. PROVINCE §§
Defendant. §§ DENTON COUNTY, TEXAS

DEFENDANT’S
DEF ENDANT’S SECOND AMENDED MOTION FOR SUMMARY JUDGMENT

TO THE HONORABLE JUDGE OF SAID COURT:
COURT:

COMES NOW Defendant, Terry Province (hereinafter
(hereinafter “the
“the Defendant”), and
and makes,
makes,

files
ﬁles and serves this Defendant’s Second Amended Motion for Summary Judgment pursuant to

Texas Rule of Civil
CiVil Procedure Rule 166a,
166a, and in support thereof would respectfully show this

Honorable Court the following:
following:

I.
FACTUAL BACKGROUND

This is an
an unfortunate dog bite case
case involving the Province’s family dog,
dog, Heidi; aa dog

that had no prior instances of biting or attacking anyone and,
and, at the time of the incident, was

inside
inside Defendant’s
Defendant’s yard,
yard, aa place
place she
she had
had aa right
right to
to be.
be. Plaintiff has alleged that Defendant was

negligent when Plaintiff was allegedly bitten by
by Heidi as
as she placed a
a UPS package at the rural

property, on or about January 4, &
4, 2016. See Plaintiff’s
Plaintz‘fj‘"s Original
Original Petition, pages 5-6.
Petition, pages

A
A dog
dog owner
owner is
is not
not negligent
negligent for
for allowing
allowing their
their dog
dog to
to run
run at
at large
large on
on the
the owner’s
owner’s own
own

property. Bushnell v.
property. v. Mott, 254 S.W.3d 451, 452 (Tex. 2008); Searcy v.
v. Brown, 607 S.W.2d 937,
937,

940-41
940-41 (Tex. Civ.
CiV. App.–Houston
Apprﬂouston [1st
[lst Dist.]
Dist] 1980,
1980, no writ). The owner of aa dog is
is not liable for

injuries caused
caused by
by it in aa place it has
has the right to be,
be, unless the owner knew or should have

known that the dog had vicious
Vicious propensities or aa Vicious
vicious or unruly nature. Rodriguez v.
v. Haddock,

DEFENDANT’S
DEFENDANT’S SECOND
SECOND AMENDED
AMENDED MOTION
MOTION FOR
FOR SUMMARY
SUMMARY JUDGMENT
JUDGMENT PAGE 11

Page 243
2003 WL 1784923
1784923 at *2 Apeort Worth, April 3,
*2 (Tex. App.–Fort 3, 2003, no pet);
pet.); Lewis v.
v. Great S.W.
SW.

Corp., 473 S.W.2d 228, 230 (Tex. Civ.
Corp, 473 Apeort Worth
CiV. App.–Fort Worth 1971,
1971, writ
writ ref’d
ref’d n.r.e.).
n.r.e.).

This
This is
is Heidi
Heidi (pictured
(pictured next
next to
to Defendant’s
Defendant’s cat):
cat):

mwmw

Heidi is aa black, seven-year-old,
seven—year—old, 100
100 pound, mixed breed dog that Defendant acquired as
as

aa puppy
puppy and has
has owned the entire time since.E
since. See ExhibitA – Affidavit of
Exhibit A iAﬁﬁdavit of Terry Province; Exhibit
,
D – Aﬁdavit
Affidavit of of the incident, Heidi was
Renee Province. At the time of
of Renee was approximately six years
years

E
old and had lived with Defendant on the property since he got her. See id. Heidi had never bitten

anyone,
anyone, including the various delivery people that delivered packages to the property, before the

E
incident at issue. See id.
id. In fact, Heidi is normally a well-behaved dog with no Vicious
a well—behaved vicious

E
tendencies. See id. Defendant currently owns five
ﬁve dogs, of which, including Heidi, are
dogs, three of

E
mostly outdoors. See id. Defendant’s
Defendant’s dogs
dogs bark whenever someone
bark Whenever passes by the yard
someone passes yard or

approaches the gate. E
approaches the gate. See id.

Importantly, at all times relevant to the incident, Heidi was contained within
Importantly, Within the fence

& ,
and on property. See Exhibit A – Aﬁdavir
Affidavit of
of Terry Province. Heidi had no vicious
Vicious tendencies

and Defendant had no reason to know that she posed aa danger to anyone
she posed anyone on the other side of
of the

fence or gate.&
gate. See id.

DEFENDANT’S
DEFENDANT’S SECOND
SECOND AMENDED
AMENDED MOTION
MOTION FOR
FOR SUMMARY JUDGMENT
SUMMARY JUDGMENT PAGE 2

Page 244
It is undisputed that on January 4,
4, 2016, Plaintiff was working as
as a
a temporary, holiday

season
season employee
employee of
of United
United Parcel
Parcel Service
Service (“UPS”)
(“UPS”) and
and was
was dispatched
dispatched to
to Defendant’s
Defendant’s home
home in
in

Ponder to deliver aa package. &
package. See Plaintiff’s
Plaintz‘fj‘"s Original
Original Petition,
Petition, page 3,
3, para. 9.
9. While traveling to

Defendant’s
Defendant’s property,
property, aa fellow UPS employee advised Plaintiff that Defendant kept one or more

dogs
dogs on
on his
his property
property and
and instructed
instructed Plaintiff
Plaintiff to
to leave
leave the package by
the package by Defendant’s
Defendant’s front
front gate.
gate. See E
Plaintiff’s
Plaintz‘fj‘"s Original Petition, page 3,
Original Petition, 3, para. 10.
10.

Plaintiff admits that, upon arriving at
at Defendant’s property, she
Defendant’s property, she could
could see
see one
one or
or more
more

dogs
dogs on
on their
their feet behind Defendant’s
feet behind Defendant’s fence
fence and
and gate
gate as
as she
she approached
approached the
the gate
gate on
on foot
foot to
to

&
deliver the package. See Plaintiff’s Responses to
Plaintz‘fj‘"s Responses Defendant’s’5 Requests
to Defendant for Admission,
Requests fbr Admission, Nos. 11 and

2. Plaintiff says
says that, at first
ﬁrst she
she noticed two dogs close behind the gate,
gate, later becoming aware of

E
aa third. See Exhibit B –7 Plaintiff’s
Plaintiff’s Depo
Depo Excerpts,
Excerpts, 48:11-49:10.
48:11-49:10. The third dog that Plaintiff

&
claims appeared later was black, and is the one that allegedly bit her. See Exhibit B –7 Plaintiff’s
Plaints’s

147:3-11. Plaintiff agrees that she
Depo Excerpts, 147:3-11. she didn’t
didn’t look
look specifically
speciﬁcally at
at the
the gate
gate to
to

Defendant’s
Defendant’s property,
property, and
and wasn’t
wasn’t paying
paying close enough attention to the gate to notice that it had

metal slats with openings in it wide
Wide enough for aa dog to stick its nose through or that the dogs

& – Plaintz‘fj‘"s
were close to the gate. See Exhibit B 7 Plaintiff’s Depo
Depo Excerpts,
Excerpts, 126:4-127:11.
126:4-127:1 1.

The gate to Defendant’s
Defendant’s property is recessed approximately aa foot behind the fence line

on the property. & A –7 Afﬁdavit
property. See Exhibit A of Terry Province; Exhibit C 7– Affidavit of
Affidavit of of Eric

&
– Survey. The fence itself is at or behind the actual property line. See id.
Zollinger; Exhibit C-1 7

Photographs
Photographs attached
attached to
to Defendant’s
Defendant’s affidavit
affidavit as
as Exhibit A-2, accurately depicts the fence and

& – Affidavit of
gate. See Exhibit A 7
gate. of Terry Province; Exhibit A-2 –7 Photograph of Defendant’s
ofDefendant’s

Property.

DEFENDANT’S
DEFENDANT’S SECOND
SECOND AMENDED
AMENDED MOTION
MOTION FOR
FOR SUMMARY
SUMMARY JUDGMENT
JUDGMENT PAGE 33

Page 245
Defendant’s
Defendant’s wife
Wife told
told delivery
delivery people, including UPS,
UPS, to leave packages outside the gate.

&
See Exhibit D 7– Afﬁdavit
Affidavit of
of Renee Province. Defendant and his wife generally do not like
Renee and his do

strangers coming onto their property.
strangers E Exhibit A –7 Affidavit ofof Terry Province; Exhibit D –7
property. See A

Affidavit of
Afﬁdavit Renee Province. Additionally, Defendant and his wife fear that someone opening the
ofRenee

gate and entering the property might not close and secure the gate properly when leaving,

&
thereby making it possible for their dogs to escape their property. See id. None of Defendant’s
Defendant’s

dogs has
has ever attacked, chewed, or in any
any way damaged aa package or piece of mail left at their

E
property. See id. The package that Plaintiff delivered on the date of the incident contained printer
property.

E – Afﬁdavit
ink. See Exhibit D 7
ink. Affidavit of Renee Province.
ofRenee Province.

II.
SUMMARY OF ARGUMENT

Defendant is entitled to summary judgment on Plaintiff’s claims for negligence because:

1.
1. Heidi was within her fenced in yard,
yard, aa place she had aa right to be.
be. She had no

dangerous tendencies and,
and, therefore, Defendant was certainly not aware of

dangerous propensities or vicious
Vicious tendencies. Because Heidi biting Plaintiff was

not foreseeable,
foreseeable, Defendant cannot be liable. Defendant’s
be liable. Defendant’s summary judgment
summary judgment

evidence affirmatively
afﬁrmatively disproves that Defendant owed or breached any duty

allegedly owed to Plaintiff or that Defendant was the proximate cause of

Plaintiff’s
Plaintiff’ s injuries.
injuries. Defendant acted as
as a
a reasonable prudent person under the

circumstances and,
and, therefore, is not liable to Plaintiff for her injuries.

Alternatively, Plaintiff cannot produce sufficient
sufﬁcient evidence on these issues
issues to

create aa fact issue,
issue, as
as no such evidence exists.

2. As “the
“the existence
existence of
of negligent
negligent conduct
conduct is
is aa prerequisite
prerequisite to
to the
the establishment
establishment of
of

gross negligence,” Defendant cannot be
be found to have been
been grossly negligent

DEFENDANT’S
DEFENDANT’S SECOND
SECOND AMENDED
AMENDED MOTION
MOTION FOR
FOR SUMMARY
SUMMARY JUDGMENT
JUDGMENT PAGE 4

Page 246
because he did not act negligently at all.
because g
See In re J.H.
J.H. Walker, Inc., 2016 Tex.
Walker, Inc,

(AppiDallas Jan. 15,
App. LEXIS 483 (App.—Dallas 15, 2016). Further, Defendant did not

consciously disregard any
any extreme risk with regard to Plaintiff and,
and, therefore, was

not grossly negligent.

3.
3. Plaintiff has
has insufficient or no evidence to establish that Defendant knew or

should have known that Heidi had any
any dangerous propensities or that the incident

was foreseeable. Therefore, Plaintiff has
was has insufficient or no evidence that

Defendant owed or breached any
any duty allegedly owed to Plaintiff or that

Defendant’s
Defendant’s alleged
alleged breach caused the damages of which Plaintiff complains.

Therefore,
Therefore, Summary
Summary Judgment
Judgment is
is requested
requested as
as to
to all
all of
of Plaintiffs’
Plaintiffs’ claims.
claims.

III.
SUMMARY JUDGMENT EVIDENCE

In support of the Motion for Summary Judgment, Defendant relies on all pleadings and

discovery produced in this case,
case, including but not limited to the following Exhibits which are

attached hereto and fully incorporated herein by this specific
speciﬁc reference:
reference:

Exhibit A: Affidavit
Afﬁdavit ofof Terry Province
A-l:
Exhibit A-1: Photograph of Heidi
Exhibit A-2: Photograph
Photograph ofof Defendant’s
Defendant’s Property
Property
Exhibit B: Plaintiff
Plaintiff Karen
Karen Lindsey
Lindsey Smith’s
Smith’s Deposition
Deposition Excerpts
Excerpts
Exhibit C: Affidavit
Afﬁdavit ofof Eric Zollinger
C-l:
Exhibit C-1: Survey
Survey of
of Defendant’s
Defendant’s Property
Property
Exhibit D: Affidavit
Afﬁdavit ofof Renee Province

IV.
TRADITIONAL MOTION FOR SUMMARY JUDGMENT STANDARD

A
A defendant
defendant is
is entitled
entitled to
to summary judgment on
summary judgment on aa plaintiff’s
plaintiff’s cause
cause of
of action
action if the
the

defendant
defendant can
can disprove
disprove at
at least
least one
one element
element of
of the
the plaintiff’s
plaintiff’s cause
cause of
of action
action as
as a
a matter
matter of
of law.
law.

Henkel v.
v. Norman, 441
441 S.W.3d 249,
249, 251
251 (Tex. 2014);
2014); Boerjan
Boeijan v.
v. Rodriguez, 436 S.W.3d 307,
307,

DEFENDANT’S
DEFENDANT’S SECOND
SECOND AMENDED
AMENDED MOTION
MOTION FOR
FOR SUMMARY
SUMMARY JUDGMENT
JUDGMENT PAGE 55

Page 247
310 (Tex. 2014); Nall v.
v. Plunkett, 404 S.W.3d 552, Randall’s Food
552, 555 (Tex. 2013); Randall’s Mkts, Inc.
Food Mkts, Inc.

v.
v. Johnson, 891
891 S.W.2d 640,
640, 644 (Tex. 1995);
1995); see
see Tex. R. Civ.
CiV. P.
P. 166a(c).
166a(c). Once aa defendant

produces sufficient
sufﬁcient evidence to establish the right to summary judgment, the burden shifts to aa

plaintiff to come forward with competent controverting evidence raising aa genuine issue of

material fact with regard to the element challenged by aa defendant. Centeq Realty,
Realty, Inc.
Inc. v.
v. Siegler,

899 S.W.2d 195,
195, 197
197 (Tex. 1995).
1995). A defendant is entitled to summary judgment on an
an

affirmative
afﬁrmative defense if the defendant conclusively proves all the elements of the affirmative
afﬁrmative

defense. Rhone-Poulenc, Inc. v.
Rhone-Poulenc, Inc. v. Ramirez, 997 S.W.2d 217, 223 (Tex. 1999).
1999). The defendant must

present summary judgment evidence that establishes each element of the affirmative
afﬁrmative defense as
as a
a

matter of law. Ryland Group,
oflaw. Inc. v.
Group, Inc. v. Hood, 924 S.W.2d 120,
120, 121
121 (Tex. 1996).
1996).

V.
PLAINTIFF ’S CLAIMS
TRADITIONAL MOTION FOR SUMMARY JUDGMENT FOR PLAINTIFF’S

In order to prove that Defendant was negligent, Plaintiff must prove:
prove:

1.
1. Defendant was the owner or the possessor of the animal;
2.
2. Defendant owed a a duty to exercise reasonable care to prevent the animal from
injuring others;
3.
3. Defendant breached that duty;
duty; and
4. Defendant’s breach
4. Defendant’s breach proximately
proximately caused
caused Plaintiff’s
Plaintiff’s injury
injury
Labaj v.
v. VanHouten,
VanHouten, 322 S.W.3d 416, 420-21
420-21 (Tex. App.–Amarillo
ApprAmarillo 2010, no pet);
pet.);

Thompson v.
v. Curtis, 127
127 S.W.3d 446, 451
451 (Tex. App.–Dallas
ApprDallas 2004, no pet);
pet.); Allen ex
ex rel. B.A. v.
rel. BA. v.

Albin, 97 S.W.3d 655, Apeaco 2002, no pet.).
655, 660 (Tex. App.–Waco pet).

Defendant’s summary judgment evidence disproves that Defendant breached aa duty to

Plaintiff or that any
any alleged breach by
by Defendant was the proximate cause of Plaintiff’s injury.

And, because “the
“the existence of negligent conduct is aa prerequisite to the establishment of gross

&
negligence,” Plaintiff cannot establish that Defendant was grossly negligent. See In re J.H.
J.H.

Walker, (AppiDallas Jan.
Inc., 2016 Tex. App. LEXIS 483 (App.—Dallas
Walker, Inc, 15, 2016). Defendant’s
Jan. 15, Defendant’s summary
summary

DEFENDANT’S
DEFENDANT’S SECOND
SECOND AMENDED
AMENDED MOTION
MOTION FOR
FOR SUMMARY
SUMMARY JUDGMENT
JUDGMENT PAGE 66

Page 248
judgment evidence further affirmatively
afﬁrmatively disproves that Defendant consciously disregarded an

extreme risk by
by leaving Heidi outside, enclosed within
Within his property.

A. Heidi was on
on Defendant’s
Defendant’s Property
Property at
at the
the Time
Time of
of the
the Incident;
Incident; Defendant
Defendant Did Not
Know that Heidi had Vicious Propensities or a Vicious or
0r Unruly Nature.

In
In Texas,
Texas, absent
absent some
some showing
showing that
that the
the dog
dog was
was aa “dangerous
“dangerous dog,”
dog,” aa dog
dog owner
owner is
is not
not

liable for simply allowing his dogs to be contained within &
Within his fenced-in yard. See Bushnell v.
v.

Mott, 254 S.W.3d 451, 452 (Tex. 2008); Searcy v.
v. Brown, 607 S.W.2d 937,
937, 940-41
940-41 (Tex. Civ.
CiV.

App.–Houston
Apprﬂouston [1st
[lst Dist.]
Dist] 1980,
1980, no writ). Furthermore,
Furthermore, the owner of aa dog is not liable for

injuries caused by
by it in aa place it has
has the right to be,
be, unless the owner knew or should have

known that the dog had vicious
Vicious propensities or aa Vicious
vicious or unruly nature. Rodriguez v.
v. Haddock,

2003 WL 1784923
1784923 at *2 Apeort Worth, April 3,
*2 (Tex. App.–Fort 3, 2003, no pet);
pet.); Lewis v.
v. Great S.W.
SW.

Corp.,
Corp, 473 S.W.2d 228, 230 (Tex. Civ. Apeort Worth
CiV. App.–Fort Worth 1971,
1971, writ
writ ref’d n.r.e.).
n.r.e.).

The facts and controlling case
case law in this case
case are clear, and reasonable minds could not

differ
differ in
in applying
applying them,
them, so
so summary judgment in
summary judgment in Defendant’s
Defendant’s favor,
favor, the
the equivalent
equivalent of
of an
an

instructed verdict at trial, is proper. At the time of the incident, Heidi was enclosed Within
within aa

fence on
on Defendant’s property, aa place
Defendant’s property, &
be. See Exhibit A 7– Afﬁdavit
place she has aa right to be. Affidavit of
of Terry
– Afﬁdavit
Province; Exhibit C 7 Affidavit of Eric Zollinger; Exhibit C-1 7– Survey.
ofEric Survey. Heidi had never bitten

anyone before the incident at issue in this case,
case, so
so Defendant neither knew nor should have

known the dog was vicious E A 7– Afﬁdavit
Vicious or unruly. See Exhibit A Affidavit of
of Terry Province. In fact, Heidi
was neither vicious
Vicious nor unruly, but professionally-trained and normally well-behaved. &
well-behaved. See id.

As
As Defendant’s
Defendant’s summary judgment evidence
summary judgment evidence affirmatively
afﬁrmatively shows,
shows, Heidi was,
was, at all

relevant
relevant times,
times, enclosed within Defendant’s
enclosed within Defendant’s property,
property, in
in aa place
place she
she had
had aa right
right to
to be.
be. Heidi is
is

not vicious
Vicious and Defendant did not know that Heidi would bite anyone
anyone as
as she
she had never bitten

anyone
anyone in the approximately six years
years he owned her prior to the incident.
incident. Defendant cannot be
be

DEFENDANT’S
DEFENDANT’S SECOND
SECOND AMENDED
AMENDED MOTION
MOTION FOR
FOR SUMMARY
SUMMARY JUDGMENT
JUDGMENT PAGE 77

Page 249
held
held liable
liable for
for Plaintiff’s
Plaintiff’s injuries under these
injuries under these circumstances.
circumstances. And, although Plaintiff has
has not

plead premises
plead premises liability,
liability, Defendant’s
Defendant’s lack
lack of
of knowledge
knowledge of
of any
any dangerous propensities by
dangerous propensities by Heidi
Heidi

&
also precludes liability on aa premises liability theory.
theory. See Keetch v.
v. Kroger Co.,
Ca, 845 S.W.2d 262,

264 (Tex. 1992)
1992) (elements of premises liability). Therefore, Defendant requests that this court

grant
grant its
its Motion
Motion for
for Summary
Summary Judgment
Judgment as
as to
to all
all of
of Plaintiff’s
Plaintiff’s claims.
claims.

B. Defendant Did Not Owe Any Duty to Plaintiff.

In
In dog
dog bite
bite cases,
cases, the
the existence
existence of
of aa duty
duty “depends
“depends to
to some
some degree
degree on proof of
on proof of whether
Whether

the
the risk
risk of
of injury
injury from
from aa dog bite is
dog bite is foreseeable,
foreseeable, i.e.,
i.e., the
the dog
dog owner’s
owner’s actual
actual or
or constructive
constructive

knowledge
knowledge of
of the
the danger presented by
danger presented by his
his dog.”
dog.” Labaj, 322 S.W.3d at 421. In other words,

Defendant
Defendant “should
“should not
not be
be held
held responsible
responsible for
for the
the consequences
consequences of
of an
an act
act that
that cannot
cannot be
be

reasonably
reasonably foreseen.” Id.
foreseen.” Id.

This incident, however, was not foreseeable.
foreseeable. Defendant did not know that allowing his

dogs,
dogs, including Heidi, to be on his property within
Within an enclosed fence presented any
any danger. It

was certainly not foreseeable that Heidi would attempt to bite someone on the other side of the

fence as
as Defendant was not aware that Heidi had any vicious propensities or tendencies. See
any Vicious E
A –7 Afﬁdavit
Exhibit A Affidavit of
of Terry Province.
Province. To the contrary, Heidi had never bitten anyone prior to

&
this incident and was normally aa well-behaved dog. See id. The risk Heidi would bite someone

on the other side of the fence or gate while
While secured within Defendant’s
secured Within Defendant’s yard
yard was
was not
not foreseeable
foreseeable

and,
and, therefore, Defendant did not owe any
any duty to Plaintiff. To impose aa duty on every owner of

non-Vicious dog to tie up the
aa non-vicious the dog
dog on
on the
the owner’s
owner’s own
own fenced-in property or to install chicken

wire over the Whole
Wire whole fence surrounding his property to protect passersby
passersby is
is not and should not be
be

the public policy of the State
State of Texas.
Texas.

DEFENDANT’S
DEFENDANT’S SECOND
SECOND AMENDED
AMENDED MOTION
MOTION FOR
FOR SUMMARY
SUMMARY JUDGMENT
JUDGMENT PAGE 88

Page 250
C. Defendant Did Not Breach Any Duty Allegedly Owed to Plaintiff.

A dog owner only has
has a
a general duty to exercise reasonable care to avoid foreseeable

&
injury to others. See Kehler v. AppiFort Worth 1996,
v. Eudaly, 933 S.W.2d 321, 330 (Tex. App.—Fort 1996, writ

denied). Therefore, Defendant
Defendant is
is simply
simply required
required to
to act
act as
as a
a “reasonable
“reasonable prudent person” would
prudent person” would

“under
“under same
same or
or similar
similar circumstances
circumstances regarding
regarding any
any reasonably
reasonably foreseeable
foreseeable risk.” Allen v.
v. Albin,

97 S.W.3d 655,
655, 666 (Tex. App—Waco
App7Waco 2002) (citing Colin v.
v. Red Steel Co.,
Ca, 682 S.W.2d 243,

245 (Tex. 1984)).
1984)).

As has already been established, this incident was not foreseeable.
foreseeable. Defendant was not

aware that allowing his dogs,
dogs, including Heidi, to be on his property Within
within an
an enclosed fence

presented any
any danger. It was certainly not foreseeable that Heidi would attempt to bite someone

on the other side of the fence or gate as
as Defendant was not aware that Heidi had any
any vicious
Vicious

propensities or tendencies. E A 7– Afﬁdavit
tendencies. See Exhibit A Affidavit of
of Terry Province.
Province. To the contrary, Heidi

&
had never bitten anyone prior to this incident and was normally aa well-behaved dog. See id. The

risk Heidi would bite someone on the other side of the fence or gate while
While secured within
Within

Defendant’s yard was
Defendant’s yard was not
not foreseeable
foreseeable and,
and, therefore,
therefore, Defendant
Defendant did
did not breach any
any duty

allegedly owed to Plaintiff.

By keeping his dogs,
dogs, including Heidi, enclosed Within
within his property, Defendant acted as
as a
a

reasonably prudent person would have under the same or similar circumstances.
circumstances. Because

Defendant could not have foreseen that Heidi would bite someone on the other side of the fence,

Defendant
Defendant should
should not be held
not be held responsible
responsible for
for Plaintiff’s
Plaintiff’s injuries
injuries and,
and, therefore,
therefore, summary
summary

is requested and proper on all of Plaintiff’s
judgment is Plaintiff’s claims.
claims.

DEFENDANT’S
DEFENDANT’S SECOND
SECOND AMENDED
AMENDED MOTION
MOTION FOR
FOR SUMMARY
SUMMARY JUDGMENT
JUDGMENT PAGE 99

Page 251
D. Defendant’s
Defendant’s Actions
Actions or Inactions Did
Did Not
Not Cause
Cause Plaintiff’s
Plaintiff’s Injuries.
Injuries.

Proximate cause requires that two elements be
be present:
present: (1)
(1) cause in fact, and (2)
(2)

foreseeability.
foreseeability. Western Invs. v.
Western Invs. v. Urena,
Urena, 162
162 S.W.3d 547,
547, 551
551 (Tex. 2005); [HS
IHS Cedars Treatment

Ctr.
Ctr. v.
v. Mason, 143
143 S.W.3d 794,
794, 798 (Tex. 2004); D.
D. Houston, Inc. v.
Houston, Inc. v. Love, 92 S.W.3d 450, 454

(Tex. 2002).
2002). The test for cause-in-fact is Whether
whether the negligent act or omission was
was aa substantial

factor in bringing about injury and whether the injury would have occurred Without
without the act or

omission. Del Lago Partners v.
v. Smith, 307 S.W.3d 762,
762, 774 (Tex. 2010); Western
Western Invs., 162
162

S.W.3d at 551; [HS
IHS Cedars Treatment Ctr., 143
143 S.W.3d at 799. There is no cause-in-fact when

the
the defendant’s
defendant’s negligence
negligence did
did nothing
nothing more
more than
than furnish
furnish aa condition
condition that
that made
made the
the injury
injury

possible. [HS
possible. IHS Cedars Treatment Ctr., 143
143 S.W.3d at 799. To prove foreseeability, Plaintiff must

establish that aa person of ordinary intelligence should have anticipated the danger created by the

negligent act or omission. Doe v. Boys Clubs, 907 S.W.2d 472, 478 (Tex. 1995).
v. Boys 1995).

Defendant was not the proximate cause of Plaintiff’s
Plaintiff’s injuries.
injuries. As
As has been established,
has been established,

Defendant could not have foreseen that anyone on the outside of the fence or gate,
gate, including

Plaintiff, would have been bitten by Heidi. Defendant was not aware that Heidi had any vicious
any Vicious

E A 7– Affidavit of
propensities or dangerous tendencies. See Exhibit A of Terry Province. To the
contrary, Heidi had never bitten anyone prior to this incident and was normally aa well-behaved

&
dog. See id. Defendant could not have anticipated that leaving the dogs,
dogs, including Heidi,

enclosed on his property by aa fence would have created any
any danger to those on the other side of

the fence.

Defendant’s
Defendant’s summary judgment evidence
summary judgment evidence affirmatively
afﬁrmatively disproves
disproves that
that Defendant was the
Defendant was the

proximate cause
proximate cause of
of Plaintiff’s
Plaintiff’s injuries.
injuries. As aa result, Defendant requests that this Court grant this

Motion
Motion for
for Summary
Summary Judgment
Judgment as
as to
to Plaintiff’s
Plaintiff’s claims
claims against
against Defendant.
Defendant.

DEFENDANT’S
DEFENDANT’S SECOND
SECOND AMENDED
AMENDED MOTION
MOTION FOR
FOR SUMMARY
SUMMARY JUDGMENT
JUDGMENT PAGE 10

Page 252
E. Defendant Did Not Consciously Disregard Any Extreme Risk.

Gross negligence is an
an act or omission that, when viewed
Viewed objectively from the standpoint

of the actor at the time of its occurrence, involves an
an extreme degree of risk, and of which the

actor has
has actual, subjective awareness of the risk involved but nevertheless proceeds with
With

conscious indifference to the rights, safety,
safety, or welfare of others. See T &
EX. C
TEX. IV. P
CIV. RAC. & R
PRAC. EM.
REM.

C ODE § 41.001(11);
CODE§ 41.00101); U-Haul Int’l v.
U-Haullnt’l v. Waldrip,
Waldrip, 380 S.W.3d 118,
118, 137
137 (Tex. 2012); Columbia Med.
Med.

Ctr.
Ctr. v.
v. Hogue,
Hague, 271
271 S.W.3d 238, 248 (Tex. 2008); Fairﬁeld
Fairfield Ins.
Ins. v.
v. Stephens Martin Paving,
Paving, LP,

246 S.W.3d 653,
653, 657 (Tex. 2008); Coastal Transp.
Transp. Co.
Co. v.
v. Crown Cent. Pet. Corp.,
Cent. Pet. Corp, 136
136 S.W.3d

227, 231
231 (Tex. 2004).

To
To establish
establish gross
gross negligence,
negligence, “the act
act or
or omission
omission complained
complained of
of must
must depart
depart from
from the
the

ordinary standard of care to such an
an extent that it creates an
an extreme degree of risk of harming

others.”
others.” Hogue,
Hague, 271
271 S.W.3d at 248. An extreme degree of risk is more than aa remote possibility

of injury or even aa high probability of minor harm; it is the likelihood of serious injury to the

E
plaintiff. See Mobil Oil Corp.
Corp. v.
v. Ellender, 968 S.W.2d 917, 921
921 (Tex. 1998).
1998). To prove that aa

defendant had actual, subjective awareness of the risk but proceeded with
With conscious indifference,

the plaintiff must show the defendant knew of the risk but acted anyway. &
anyway. See id. This conscious

indifference refers to the rights, safety, &
safety, or welfare of others. See id.

Here, Defendant was not aware of any risk associated with
With allowing his dogs,
dogs, including

Heidi,
Heidi, to
to roam
roam Defendant’s property within
Defendant’s property Within an
an enclosed
enclosed fence.
fence. As
As has
has been
been established,
established,

Defendant did not know that Heidi had any vicious propensities or tendencies.
any Vicious & –
tendencies. See Exhibit A 7

Affidavit of
Afﬁdavit of Terry Province. To the contrary, Heidi had never bitten anyone
anyone prior to this incident

&
and was normally well-behaved. See id. Furthermore, Defendant did not act with
With conscious

indifference
indifference to
to anyone’s
anyone’s rights,
rights, safety
safety or
or welfare,
welfare, including
including Plaintiff.
Plaintiff. Defendant
Defendant kept
kept his dogs,
dogs,

DEFENDANT’S
DEFENDANT’S SECOND
SECOND AMENDED
AMENDED MOTION
MOTION FOR
FOR SUMMARY
SUMMARY JUDGMENT
JUDGMENT PAGE 11
11

Page 253
&
including Heidi, contained in aa fence surrounding his property. See id. Defendant did not depart

from the ordinary standard of care by keeping his pet dogs,
dogs, including Heidi, enclosed in aa fence

on his property.
property.

Because Defendant was unaware of any
any risks involved in leaving Heidi inside his fenced-

in yard and did not act With
with conscious disregard of any
any alleged risk, Defendant simply could not

have anticipated that anyone,
anyone, including Plaintiff, would have been
been bitten by
by Heidi from behind

the fence or gate. Therefore, Defendant was not grossly negligent.

Defendant’s
Defendant’s summary judgment evidence
summary judgment evidence affirmatively
afﬁrmatively disproves
disproves that
that Defendant
Defendant was

negligent or grossly negligent under these circumstances.
circumstances. Therefore, Defendant requests the

Court
Court grant
grant this
this Motion
Motion for
for Summary
Summary Judgment
Judgment as
as to
to all
all of
of Plaintiff’s
Plaintiff’s claims
claims against
against Defendant.
Defendant.

VI.
NO-EVIDENCE MOTION FOR SUMMARY JUDGMENT STANDARD

A court may grant aa no-evidence
no-eVidence motion for summary judgment if the movant can show

that adequate time for discovery has passed
passed and the non-movant has no evidence to support one

or more essential elements of its claim or defense. Tex. R. Civ.
CiV. P.
P. 166a(i); &
166a(i); see Boerjan v.
v.

307, 310 (Tex. 2014); Fort
Rodriguez, 436 S.W.3d 307,
Rodriguez, Fort Brown
Brown Villas
Villas III Condo. Ass’n
Condo. Ass ’71 v.
v. Gillenwater,
Gillenwater,

285 S.W.3d 879,
879, 882 (Tex. 2009). To determine Whether
whether an adequate time for discovery has

passed, “courts
passed, “courts consider
consider the
the following
following nonexclusive
nonexclusive factors:
factors: (1)
(1) the
the nature
nature of
of the
the suit,
suit, (2)
(2) the
the

evidence necessary to controvert the motion, (3)
(3) the length of time the case has been on file,
ﬁle, (4)
(4)

the length of time the motion has been on file,
ﬁle, (5)
(5) the amount of discovery that has
has already taken

place, (6)
place, whether the movant requested stricter deadlines for discovery, and (7)
(6) Whether whether the
(7) Whether

discovery deadlines in place were specific
place were specific or
or vague.”
vague.” Cmty. Initiatives, Inc.
Cmty. Initiatives, Inc. v.
v. Chase Bank, 153
153

S.W.3d 270, AppiEl Paso
270, 278 (Tex. App.—El Paso 2004, no pet); ﬂ
pet.); see Mclnnis
McInnis v.
v. Mallia, 261
261 S.W.3d 197,
197,

th
201 Appiﬂouston [14
201 (Tex. App.—Houston [14th Dist.]
Dist] 2008, no pet).
pet.).

DEFENDANT’S
DEFENDANT’S SECOND
SECOND AMENDED
AMENDED MOTION
MOTION FOR
FOR SUMMARY
SUMMARY JUDGMENT
JUDGMENT PAGE 12

Page 254
Under Texas Rule of Civil
CiVil Procedure 166a(i),
166a(i), when aa party files
ﬁles aa no-evidence
no-eVidence motion

for summary judgment, the burden shifts to the non-moving party to present evidence raising an
an

issue of material fact as
as to the elements specified
speciﬁed in the motion. Mack Trucks, Inc. v.
Tmcks, Inc. v. Tamez,
Tamez, 206

572, 582 (Tex.
S.W.3d 572, (Tex. 2006). “A no
2006). “A no evidence
evidence point will be
point Will be sustained
sustained when
when (a)
(a) there
there is
is aa

complete lack of evidence of aa Vital
vital fact, (b)
(b) the court is barred by rules of law or of evidence

from giving weight to the only evidence offered to prove aa Vital
vital fact, (c)
(0) the evidence offered to

prove aa vital
Vital fact is not more than aa mere scintilla, or (d)
(d) the evidence conclusively establishes

the
the opposite
opposite of
of the vital fact.”
the Vital Ranch, Inc.
fact.” King Ranch, Inc. v.
v. Chapman, 118
118 S.W.3d 742, 751
751 (Tex. 2003).

In order to defeat this no-evidence
no-eVidence motion for summary judgment, Plaintiffs must bring

forth more than aa scintilla of probative evidence to raise aa genuine issue of material fact. Tex. R.

Civ.
CiV. P.
P. 166a(i);
166a(i); Wal-Mart
Wal—Mart Stores, Inc. v.
Stores, Inc. v. Rodriguez, 92 S.W.3d 502,
502, 506 (Tex. 2002);

see
see Boerjan,
Boeijan, 436 S.W.3d at 312; Forbes,
Forbes, Inc.
Inc. v.
v. Granada Biosciences, Inc., 124
Biosciences, Inc, 124 S.W.3d 167,
167, 172
172

(Tex.
(Tex. 2003).
2003). The
The evidence
evidence must
must be
be sufficient
sufﬁcient to
to “allow reasonable
reasonable and
and fair-minded
fair-minded people to

differ
differ in
in their
their conclusions”
conclusions” on
on whether
whether the
the challenged
challenged fact
fact exists;
exists; evidence
evidence that
that raises
raises only
only aa

speculation or surmise is insufficient. Forbes, Inc,
insufﬁcient. Forbes, Inc., 124
124 S.W.3d at 172.
172. If less than aa scintilla of

evidence
evidence is
is produced,
produced, the
the defendant
defendant is
is entitled
entitled to
to aa summary judgment on
summary judgment on the
the plaintiff’s
plaintiff’ 5 cause
cause of
of

action.

Pursuant to Rule 166a(i)
166a(i) of the Texas Rules of Civil
CiVil Procedure, Defendant would show

that this case
case has
has been on file
ﬁle since March 30,
30, 2016, and more than an adequate time for

discovery has
has passed,
passed, but that Plaintiff has
has failed to produce evidence on one or more of the

essential elements of her claims.

VII.
NO-EVIDENCE MOTION FOR SUMMARY JUDGMENT FOR PLAINTIFF’S CLAIMS

In order to prove that Defendant was negligent, Plaintiff must prove:
prove:

DEFENDANT’S
DEFENDANT’S SECOND
SECOND AMENDED
AMENDED MOTION
MOTION FOR
FOR SUMMARY
SUMMARY JUDGMENT
JUDGMENT PAGE 13
13

Page 255
1.
1. Defendant was the owner or the possessor of the animal;
2. Defendant owed aa duty to exercise reasonable care to prevent the animal from
injuring others;
3.
3. Defendant breached that duty; and
4. Defendant’s breach proximately
Defendant’s breach proximately caused
caused Plaintiff’s
Plaintiff’s injury
injury
Labaj v.
v. VanHouten,
VanHouten, 322 S.W.3d 416, 420-21
420-21 (Tex. App.–Amarillo
ApprAmarillo 2010, no pet);
pet.);

Thompson v.
v. Curtis, 127
127 S.W.3d 446, 451
451 (Tex. App.–Dallas
ApprDallas 2004, no pet);
pet.); Allen ex
ex rel. B.A. v.
rel. BA. v.

Albin, 97
97 S.W.3d 655, Apeaco 2002, no pet.).
655, 660 (Tex. App.–Waco pet).

The owner of aa dog is
is not liable for injuries caused by
by it in aa place it has
has the right to be,
be,

unless the owner knew or should have known that the dog had vicious
Vicious propensities or aa vicious
Vicious

or unruly nature. Rodriguez v.
v. Haddock, 2003 WL 1784923
1784923 at
at *2 Apeort Worth, April
*2 (Tex. App.–Fort

3,
3, 2003, no pet);
pet.); Lewis v.
v. Great S.W.
S. W. Corp.,
Corp, 473 S.W.2d 228, 230 (Tex. Civ. Apeort Worth
CiV. App.–Fort

1971, writ ref’d
1971, writ ref’d n.r.e.).
n.r.e.). Plaintiff
Plaintiff has
has insufficient
insufﬁcient or
or no
no evidence
evidence to
to establish
establish that
that the
the dog was in
dog was in aa

place that it did not have the right to be
be at the time of the accident.
accident. Plaintiff has
has insufficient
insufﬁcient or no

evidence that Defendant knew or should have known that the dog had Vicious
vicious propensities or aa

vicious or unruly nature.
Vicious

Because Plaintiff cannot present sufficient evidence as
as to these elements, Defendant

cannot be held liable for her injuries.
injuries. Furthermore, because
because Plaintiff has
has no evidence that

Defendant was negligent, Defendant cannot be found to have been grossly negligent. See In re E
J.H. Walker,
J.H. Walker, Inc, (AppiDallas Jan.
Inc., 2016 Tex. App. LEXIS 483 (App.—Dallas Jan. 15,
15, 2016). Further, Plaintiff

has
has insufficient
insufﬁcient or no evidence that Defendant consciously disregarded an
an extreme degree of risk

with regard to the incident. And,
And, although
although Plaintiff
Plaintiff has
has not plead premises
not plead premises liability,
liability, Defendant’s
Defendant’s

lack of knowledge of any
any dangerous propensities by
by Heidi also precludes liability on aa premises

liability theory. &
theory. See Keetch v.
v. Kroger Co.,
Ca, 845 S.W.2d 262, 264 (Tex. 1992)
1992) (elements of

premises liability).

DEFENDANT’S
DEFENDANT’S SECOND
SECOND AMENDED
AMENDED MOTION
MOTION FOR
FOR SUMMARY
SUMMARY JUDGMENT
JUDGMENT PAGE 14

Page 256
Plaintiff presents
presents insufficient
insufﬁcient or no evidence that Defendant owed Plaintiff any
any duty,

insufficient
insufﬁcient or no evidence that Defendant breached aa duty owed to the Plaintiff (if any),
any), and

insufﬁcient or no evidence that Defendant’s
insufficient Defendant’s actions or inactions proximately caused the

Plaintiff’s
Plaintiff’ s injuries. There is therefore insufficient
insufﬁcient or no evidence tending to prove the breach of

duty or proximate cause elements of Plaintiff’s
Plaintiff’ s negligence and gross negligence causes
causes of action.

Because Plaintiff cannot meet her burden on either of these elements, this motion must be

granted. Tex. R. Civ.
CiV. P.
P. 166a(i).
166a(i). On this basis,
basis, Defendant requests the Court grant summary

judgment in favor of Defendant pursuant to Texas Rule of Civil
CiVil Procedure 166a(i)
166a(i) as
as adequate

time for discovery has passed.
passed.

VIII.
PRAYER

WHEREFORE,
WHEREF ORE, PREMISES CONSIDERED, Defendant Terry P.
P. Province

respectfully requests that this Court grant his Motion for Summary Judgment against Plaintiff’s

claims of negligence, gross negligence, and any
any other cause of action. Defendant further prays
prays

for all such other and further relief, both general and special, in law and in equity, including costs

and
and attorney’s
attorney’s fees,
fees, to
to which
which he has
has proved himself to be
be justly entitled.

Respectfully submitted,

ﬂux;
Mn 0\ xx \x
____________________________
c__1_L~Lqi\\._; K:- \
J.
J. Brantley
Brant‘lley Saunders
State Bar No. 17681500
17681500
Abigail K. Christmann
State Bar No. 24097523

SSAUNDERS,
AUNDERS, W ALSH & B
WALSH EARD
BEARD
Craig Ranch Professional Plaza
6850 TPC Drive, Suite 210
McKinney, Texas 75070

DEFENDANT’S
DEFENDANT’S SECOND
SECOND AMENDED
AMENDED MOTION
MOTION FOR
FOR SUMMARY
SUMMARY JUDGMENT
JUDGMENT PAGE 15

Page 257
(214)
(214) 919-3555 Telephone
(214)
(214) 615-9019 Telecopier
Brantley@SaundersWalsh.com
Abby@SaundersWalsh.com
ATTORNEYS FOR DEFENDANT

CERTIFICATE
CERTIFICATE OF SERVICE

This is to certify that aa true and correct copy of the foregoing document, Defendant’s
Second Amended Motion for Summary Judgment, was
was served upon all counsel of record on
th
this the 55th day
day of October 2017, pursuant to Texas Rules of Civil
CiVil Procedure 21
21 and 21a.

Paul Flannigan
F lannigan
paul@flanniganlawfirm.com
paul@ﬂanniganlawfirm.com
Mark D. Johnson
mark@flanniganlawfirm.com
mark@ﬂanniganlawﬁrm.com
Nick Tedford
nick@flanniganlawfirm.com
nick@ﬂanniganlawfirm.com
F LANNIGAN L
FLANNIGAN AW FIRM
LAW IRM,, P.L.L.C.
3350 Parkwood Boulevard, Suite A201A201
Frisco, Texas 75034
Phone: (972)
(972) 383-9377
Fax: (844)
(844) 287-8882
ATTORNEYS FOR PLAINTIFF

ﬂlcd K“ Qr£’\rk-¥'Aj‘t\\\ 0K
______________________________ K \ \ \}

DEFENDANT’S
DEFENDANT’S SECOND
SECOND AMENDED
AMENDED MOTION
MOTION FOR
FOR SUMMARY
SUMMARY JUDGMENT
JUDGMENT PAGE 16

Page 258
/ EXHIBIT A
EXHIBIT A

Cause No.
Cause No. CV-2016-00729
CV-2016-00729

KAREN
KAREN LINDSEY
LINDSEY SMITH,
SMITH, §§ IN
IN THE
THE COUNTY COURT
COUNTY COURT
Plaintiff,
Plaintiff, §§
§§
v.
v. §§ N0.2
NO. 2
§§
TERRY
TERRY P.
P. PROVINCE
PROVINCE §§
Defendant.
Defendant. §§ DENTON
DENTON COUNTY,
COUNTY, TEXAS
TEXAS

AFFIDAVIT
AFFIDAVIT OF
OF TERRY
TERRY PROVINCE
PROVINCE

STATE
STATE OF
OF TEXAS
TEXAS §§

COU NTY OF
COUNTY
'.
OF scLe 'D ﬂ’oh §§
2g }'\toY\ §§

BEFORE
BEFORE ME, the undersigned
ME, the undersigned notary,
notary, on this day
on this personally appeared
day personally appeared Terry
Terry Province,
Province, aa
person whose
person whose identity
identity is
is known
known to
to me.
me. After
After I
I administered
administered an
an oath
oath to
to affiant,
afﬁant, affiant
afﬁant testified:
testiﬁed:

"My
“My name
name is
is Terry
Terry Province.
Province. II am the Defendant
am the Defendant in this suit.
in this suit. II am
am over
over the
the age
age of
of 18
18
years,
years, competent
competent inin all
all respects to make
respects to this affidavit,
make this afﬁdavit, have
have personal
personal knowledge
knowledge of
of the
the facts
facts
stated
stated herein,
herein, and
and everything
everything stated
stated herein
herein is true and
is true and correct.
correct.

The
The dog
dog that
that Plaintiff
Plaintiff has
has identified
identiﬁed as the "black
as the “black dog"
dog” that
that bit
bit her
her is
is named
named "Heidi."
“Heidi.”
Heidi
Heidi is
is now
now seven
seven years old,
years old, weighs
weighs approximately
approximately 100
100 pounds,
pounds, and
and is
is a
a mixed
mixed breed.
breed. At
At the
the
time of
time the incident,
of the incident, Heidi
Heidi was
was six
six years
years old.
old. Attached
Attached hereto
hereto as
as Exhibit
Exhibit A-1 A—l is
is a photograph of
a photograph of
Heidi
Heidi lying
lying beside
beside one
one ofof our
our cats.
cats. Attached
Attached hereto
hereto asas Exhibit
Exhibit A-2
A-2 is is a photograph that
a photograph that
accurately
accurately depicts the fence
depicts the fence and
and gate
gate on
on my
my property
property on on the
the day
day of
of the
the incident
incident atat issue.
issue. Both
Both of
of
these photos
these photos are true and
are true and accurate
accurate depictions
depictions ofof what they purport
what they purport to
to show
show asas stated
stated above.
above.

The
The gate to my
gate to my property
property isis recessed
recessed about
about aa foot
foot behind
behind the
the fence
fence line.
line. The
The fence
fence
immediately
immediately surrounding
surrounding thethe gate
gate is
is at,
at, or
or behind, the actual
behind, the property line.
actual property line. The
The location
location ofof the
the
gate
gate and
and the portions of
the portions of the
the fence
fence surrounding the gate
surrounding the gate has
has been
been confirmed
conﬁrmed by by a
a professional
professional
surveyor,
surveyor, Eric
Eric M.
M. Zollinger, to be
Zollinger, to be wholly
wholly onon my property. Based
my property. Based upon the Plaintiffs
upon the Plaintiff’s description
description
of the incident,
of the incident, Heidi was within
Heidi was within aa place
place that
that she
she had
had a
a right
right to
to be
be on
on my
my property
property at the time
at the time of
of
the incident.
the incident.

Heidi
Heidi has
has no
no vicious tendencies and
Vicious tendencies and had
had never
never bitten
bitten anyone
anyone before
before the
the incident
incident at
at issue.
issue.

II acquired
acquired Heidi
Heidi when
when she
she was
was just
just aa puppy,
puppy, about
about eight
eight weeks
weeks old.
old. II have
have owned
owned Heidi
Heidi
the
the entire
entire time
time since then. Heidi
since then. Heidi is
is normally
normally aa well-behaved
well-behaved dog,
dog, having
having received
received formal
formal training
training
from
from aa commercial
commercial dog
dog trainer that made
trainer that made her
her obedient
obedient to
to the
the following
following commands:
commands: come,
come, sit,
sit,
down, place, stay,
down, place, stay, off,
off, quiet,
quiet, and
and release.
release. My
My wife,
wife, Renee,
Renee, and
and II currently
currently own
own five
five dogs,
dogs, three
three of
of
which,
which, including
including Heidi,
Heidi, are
are mostly
mostly outdoors.
outdoors. The
The dogs
dogs are
are kept
kept within
within our
our fenced-in
fenced—in yard.
yard. The
The
dogs
dogs run
run along the fence
along the fence and
and bark whenever someone
bark whenever passes by
someone passes by the
the yard
yard or
or approaches the gate.
approaches the gate.

AFFIDAVIT
AFFIDAVIT OF
OF TERRY
TERRY PROVINCE
PROVINCE PAGE
PAGE 1 1

Page 259
EXHIBIT A
EXHIBIT A

II was
was not
not present
present on my property
on my property when the incident
when the incident at
at issue
issue occurred.
occurred. My
My wife
wife and
and II were
were
away together running
away together running errands.
errands. When my wife
When my wife and
and II returned
returned home,
home, all
all of
of the
the dogs were still
dogs were still
contained within the
contained within the fence
fence on
on our
our property.
property.

My
My wife,
wife, Renee,
Renee, and
and II preferred
preferred for
for delivery people to
delivery people to leave
leave packages
packages outside the gate
outside the gate to
to
our
our property.
property. We
We do
do not
not like
like strangers
strangers coming
coming onto
onto our
our property.
property. We
We also
also fear that someone
fear that someone
opening the gate
opening the gate and
and entering
entering ourour property
property might not close
might not close and
and secure
secure the
the gate properly when
gate properly when
leaving,
leaving, thereby
thereby making
making it possible for
it possible for our
our dogs to escape
dogs to escape our property. None
our property. None of of our
our dogs
dogs has
has
ever
ever attacked,
attacked, chewed,
chewed, or
or in
in any way damaged
any way damaged aa package
package or piece of
or piece mail left
of mail left at
at our
our property.
property.

The
The information
information contained
contained in this affidavit
in this afﬁdavit is
is true
true and
and correct
correct and
and based
based on my personal
on my personal
knowledge."
knowledge.”

FURTHER
FURTHER AFFIANT
AFFIANT SAYETH NOT.
SAYETH NOT.

Terr ov

SWORN
SWORN TO TO AND
AND SUBSCRIBED
SUBSCRIBED TOTO before
before me, the undersigned
me, the undersigned authority,
authority, by the said
by the said
Terry
Terry Province
Province on the �" day of Septern't>er
day of
m Seﬂembcr ,,2017.

MW
on the 2017.

��
NOTARY
NOTARY PUBLIC
PUBLIC IN
IN AND
AND FOR
FOR
THE
THE STATE
STATE OF
OF TEXAS
TEXAS

QM Po, DEVIN ERICKSON
‘m‘rrrr

g (g, Notary Public
‘d} t
va
A

‘LL

-W ”PM“ |§§a§§?6§§§%57 .
My Comm. Expires 03‘22-2021
1 u,
.Lbu.

AFFIDAVIT
AFFIDAVIT OF
OF TERRY
TERRY PROVINCE
PROVINCE PAGE2
PAGE 2

Page 260
EXHIBIT A-11
E X H B H A.

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Page 270
EXHIBIT
EXHIBIT C
C

Cause No. CV-2016-00729

KAREN LINDSEY SMITH, §§ IN THE COUNTY COURT
Plaintiff, §§
§§
v.
V. §§ NO. 22
§§
TERRY P. PROVINCE §§
Defendant. §§ DENTON COUNTY, TEXAS

AFFIDAVIT OF ERIC M. ZOLLINGER

STATE OF TEXAS §§
§§
COUNTY OF DENTON §§

BEFORE ME, the undersigned notary, on this day day personally appeared Eric Zollinger,
who
WhO being by
by me duly sworn upon his oath, affiant
afﬁant testified:
testified:

“My name is Eric M. Zollinger. I am over the age
age of 18 years, competent in all respects
18 years,
to make this affidavit,
afﬁdavit, have personal knowledge of the facts stated herein, and everything stated
herein is true and correct.

I am the managing member of CastleRock Surveying, PLLC in Justin, Texas.
Texas. I am the
custodian of the records of CastleRock Surveying, PLLC. Attached to this affidavit
afﬁdavit is 11 page
page of
records. The attached record is aa part of this affidavit.
afﬁdavit.

The attached record is kept by
by CastleRock Surveying, PLLC in the regular course of
business, and it was in the regular course of business for an
business, an employee or representative of
CastleRock Surveying, PLLC With
with knowledge of the act,
act, event, condition, opinion, or diagnosis
recorded to make the record or transmit information to bebe included in the records. The record
was made in the regular course of business at or near the time or reasonably soon after the time
the service was provided.
provided. The record attached hereto is the original or exact duplicate of the
original.

I am aa licensed surveyor in the State of Texas and have been
been licensed and registered as
as a
a
professional land surveyor in the State of Texas since June 20,20, 2012. My license number is
R.P.L.S. 6357.

I performed aa survey of the property located at at 6749 H. Lively Road, Ponder, Texas (the
“Property”) on August 11,11, 2017. Based on the survey I1 performed of the Property, the metal gate
located at the front of the Property is approximately 0.6 feet inside the property line on the West
and approximately 1.2 1.2 feet inside the property line on the East. The portions of the fence
depicted in the detail of the survey are at
at or within the property line.

AFFIDAVIT OF ERIC M. ZOLLINGER PAGE 11

Page 271
EXHIBIT
EXHIBIT C
C

Attached hereto as Exhibit C-l is a true and correct copy of the survey I perfonned on
the Property. The survey depicts the location of the metal gate, the fence, and the property line
on the Property.

The information contained in this afﬁdavit is true and correct and based on my personal
knowledge.”

FURTHER AF F [ANT SAYETH NOT.

ﬂag/4,2
Eric M. 11'1n

SWORN TO AND SUBSCRIBED TO before me, the undersigned authority, by the said
Eric M. Zollinger on the 3&“day of .
, 2017.Mk

WW mu OT RY PUBLIC IN AND FOR
Nnrary Puhlu: T TATE OF TEXAS
STATE OF ’I EXAS
Notary ID it 1188124-3
My Comm Exp Anal 12‘ 2020

AFFIDAVIT OF ERIC M. ZOLLINGER PAGE 2

Page 272
EXHIBIT
EXHIBIT C-1
C-l

DETAIL
DETAIL
S
s 89"48'26"
_
89'48’26" W
_ 208.87'
208.87’
w (N
(N 89"58'40"
895340" EE 984.70')
N 8g950'36•
*N 89'50’36' EE
984-70')
983.99'
983.99’
SEE
SEE DETAIL
D/LETAIL
/i--
/
'\N
I/ 1——\
• _\N\
89"50'41"
89'50’41" EE
311.47'
311.47’

«3 //
7 \
092/91. 7/9 ’ \“\’:.
‘4‘? 201m
5 5 TERRY PAUL
TERRY PAUL PROVINCE
PROVINCE mm 223::
S AND RENEE
RENEE PROVINCE
....... ....
.............
. AND PROVINCE ﬁg
............
...... ......
............
.............
. 1-) 3
g o
\l
INSTRUMENT
INSTRUMENT NUMBER
NUMBER
95-RO014779
95—ROO14779 "
.0 g
.-‘
(0
'
g 2
.............
'43
9%
............. a) (D
R.P.R.D.C.T
R.P.R.D.C.T..
50
,
E—dv'
EU
VLo_

"""W""
..... ·
3
....
ragga? u' 49’° a
u;- :;:;,, Wpéé
""U..:�""
'0. :�:·:·:·:·: �
-:-:-:·?· ggg" LOT
LOT 3 LOT
LOT 4
DRIVE

g3
\:::::::·::::: «3 0 4
,, �
3

:: : ..01
: :;:� : : : : :
'.
m 7'93? 5
JOHN McGOWEN SURVEY,
JOHN McGOWEN
+
1, 46>
\\.\
.22
--
983.99,
.‘ ...........‘
-
In ﬁ" ,4 . 6,
::4.6' o
‘

\�
,.
u *Q . ‘

x" x"
.
,.x
~o:
.... ....... x" x" x"
I
� 6" WOOD
6”

l ·.-.-.-.�· 1··:1 l
xI\ I\
A I\
A
8" WOOD POST
a” wooo POST I
~‘
‘
wooo POST
8" WOOD
8"
WOOD
POST
§§2§3§532§25
....... .... POST :;o
.A ‘ POST Q
............ � 553 55;
0 .‘. . 2
. . . . .Q. . . .
..; LOT 2
LOT 4, TERRY PAUL
PAUL PROVINCE AND
¢$a
,, �
1,
00
>rr 9; 9&20 6&2
"'\\ Q
HE>§

IIhave
have this
Block
this date
Block 1,
Plat
1, of
date 08-11-2017
of EAST
08—11—2017 directed
EAST PONDER
recorded in
Plat recorded
directed aa survey
PONDER ESTATES,
in Cabinet
Cabinet C,
ESTATES, an
C, PAGE
PAGE 397,
survey made
made on
on the
an Addition
397, Plat
the ground
Addition to
Plat Records,
ground of
to Denton
Records, Denton
of the property located
the property
County, Texas,
Denton County,
Danton County,
located at
Texas, according
Texas.
County, Texas.
at Lot
according to
Lot 24,
the
to the
24, Note:
Note: Address
Note:
Address observed
Note: Bearings
Bearings are
posted as
observed posted
based upon
are based
6749 H.
as 6749

upon the
H. LIVELY
LIVELY ROAD.
the Texas
Texas State
ROAD.
State Plane
Plane Coordinate
Coordinate System,
System,
rr,O
mu
s:2�
‘5:
:,Jo
� -I•
No2 0
O

:2:
WRIZ. SCALE
IORIZ. SCALE IN FEET
IN FEET
�
1 300'
300'

North Central Zone,
North Central Zone, North
North American
American Datum
Datum 1983,
1983, U.S.
US. Survey
Survey Feet
Feet from
from
This
This survey represents the
survey represents results of
the results of an
an on-the-ground
on—the—ground survey
survey made
made under my direction
under my direction and
and
GPS
GPS observations.
observations. All
A11 distances
distances shown
shown are
are grid measurements. Combined
grid measurements. Combined
supervision
supervision on
on 08-11-2017. There are
08—11—2017. There no visible
are no visible or
or apparent
apparent intrusions,
intrusions, protrusions
protrusions oror easements
easements 0°° 40'
scale
scale factor:
factor: 0.99987457, Convergence angle:
099987457, Convergence angle: 0 40' 29".
29".
except
except as
as shown
shown hereon.
hereon. This
This survey
survey was
was performed without the
performed without the benefit
beneﬁt of
of aa commitment
commitment for title
for title
insurance.
insurance. There
There may
may be
be other
other easements
easements that
that may
may affect
affect this property.
this property. Note:
Note: Field
Field work
work completed
completed on
on 08-11-2017.
08-11-2017. Eric
Eric M.
M. Zollinger
Zollinger R.P.l.J.
R.P.Lﬁ. No. 6357/
Date
Date 08-14-2017
LEGEND
LEG E N D
08—14—2017

•0 IRF = IRON
IRON ROD
ROD FOUND @ SEPTIC
SEPTIC LID B.L. =
B.L. = BUILDING
BUILDING LINE . ·
1'·..· ...- ..· ..· .· 1· GRAVEL
JOB
JOB NO.
NO. 2017061
2017061 '
• IRFC
IRF =
'RFC =
WITH CAP
FOUND
= IRON ROD FOUND
FOUND ©
ss
LID
SS SANITARY
SANITARY SEWER
SEWER MANHOLE
GPLS
GPLS = = OIL/GAS
LINE
OIL/GAS PIPELINE
PIPELINE MARKER
PROPER1Y LINE
ADJOINER LINE
GRAVEL

— igfaﬁig
MARKER LELNEE
mg 523 MANHOLE
R-O-W- =
R.O.W. = RIGHT
R'GHT OF0" WAY — —
@ TELEPHONE
TELEPHONE RISER EASEMENT
� CONCRETE
WAY
DRAWN BY:EZ DATE: 08-11-2017 ® SM
SM STORM
STORM SEWER
SEWER MANHOLE FF = FINISHED
FINISHED FLOOR —
RISER ‘

EASEMENT
'tJ FF =
UTILl1Y
UTILITY EASEMENT
CONCRETE
BURIED
BUR'ED CABLE
CABLE MARKER
08—11—2017 MANHOLE
_ _ —
DRAWN EIY:EZ DATE: FLOOR
CHECKED
CHECKED BY:EZ DATE:
DATE.' 08-11-2017
U MARKER
CULVERT CM =
CM = CONTROLLING
CONTROLLING MONUMENT
_ .
EASEMENT .

mu BUILDING
BUILDING LINE D.R.D.C.T. = DEED
MONUMENT
05 _ 11 _ 2017 @ ELECTRIC
ELECTRIC RISER
CULVERT
'
® RISER
@ WATER
WATER METER = BASE
t* = BASE BEARING
LINE D.R.D.C.T. = DEED
-- --OHE-- OVERHEAD ELECTR'C RECORDS, DENTON
OVERHEAD ELECTRIC
BEARING
SCALE:
SCALE: 1"= 300’ PAGE 1 OF
300' PAGE or 1 rc:;:i
L=!..l ELECTRIC
ELECTRIC TRANSFORMER
—— OHE——
(( )) =
= PLAT
PLAT OR0R DEED
DEED CALL
1": @ METER
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Page 319
11/6/2017 14 Dog Breeds Blacklisted by Insurance Companies Psychology Today
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Stanley Coren PhD., DSc, FRSC
Canine Corner

Breeds Blacklisted by Insurance
14 Dog
Companies
Homes containing certain breeds of dogs have been iqﬁuke‘a
declared uninsurable
Posted May 27, 2014

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iiﬁééﬁ ..

Whi'e You might 19Y§.I1t_t__§i/_/_‘l‘!‘!‘!¥3’;_f:_Eh‘i'P._.J99?!_:9,9!F1{'3?§i9§{[9'§3i90§h[_E- VOW dog, the companies that
carry the insurance for your house, apartment, or condominium might not. In fact, your dog's breed might
determine whether or not an insurance company is even willing to provide coverage for your home.

The WIFE/51199.1U???.Sl/MYY;E§X9h9lQ9X39q§X-99T_/_'9§§i9§_/_rﬂ9’£‘!§t_i9fllf°r denying insurance to households
with certain breeds of dogs is based upon ﬁnancial considerations. As one representative of Allstate
Insurance told me, "We are in the business of evaluating risk, and based on what we know the dogs on our
'uninsurable list’ pose a higher risk." She went on to tell me that dog bites are a major ﬁnancial burden for
the insurance industry. "Dog bite related claims accounted for more than one third of all homeowners
insurance liability claims paid out in 2013. That amounted to about $490 million, with the average claim
costing close to $30,000. But actual costs can be much higher. In 2011 A Washington State Superior Court
jury awarded a $2.2 million verdict to a woman who was attacked by two neighborhood pitbulls near her
home in Tacoma, Washington. The woman sued the dogs' owners whose homeowners policies were
unfortunately limited to $100,000 each."

In association with National Dog Bite Prevention
Week (which occurs in the month of May each
year) a number of insurance companies have
issued their lists of dog breeds which they
consider dangerous and according to their rules
k..
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a mm
14 Dog Breeds Blacklisted by Insurance Companies l Psychology Today

as "excluded dog breeds," "aggressive dog list,"
"insurance list of dangerous dogs," "prohibited dog
breeds," and one simply labels it their "bad dog
list." The dog breeds which can be found on these
lists seem to be drawn from a series of research
studies such as one commissioned by the US.
National Center for Injury Prevention and Control
that was published in 2000. It looked at the
Presa Canario statistics on fatal dog bites (click here to read more
source:
about this
(httpszllwww.p§ychologytoday.com/blog/canine-
corner/200810/biting-dogs-and—dangerous-breeds1). However, it seems as though any dog bite incident that
receives wide media coverage can also land a dog breed on such a list; Thus the Presa Canario was a dog
breed that few people had heard of prior to the media coverage of a 2001 incident in San Francisco. The
media luridly described how a woman was viciously mauled to death by two of these big dogs in the
hallway of her apartment building. As a result the owner of these dogs is now serving a sentence of 15
years to life in prison. Although the Presa Canario remains a quite rare breed in North America, it now
seems to appear on every prohibited dog breed list issued by the insurance companies.

The use of such lists is not acceptable everywhere. In America the states of Michigan and Pennsylvania
have restricted i pro ;urar 5. Te have pending
Find a Therapist Topics GBt Help Magazine E)
legwgaﬁan that bit 0« 0 de to SC only ogetﬁg bree
of dog owned by their household. These laws propose that insurance companies should only be allowed to
deny or revoke a policy or to increase the premium, based on the risk associated with a speciﬁcally named
dog. That means that the individual dog must have a known history of being aggressive or must have been
ofﬁcially designated as dangerous.

The insurance companies counter by saying that such laws will not work. They argue that by the time the
dog has bitten someone, and has therefore been deemed dangerous, there has already been a claim ﬁled.
That means that it's already too late for the insurance company since they will have to cover the claim
under the pre—existing unrestricted policy. The companies argue that the only way to reduce their ﬁnancial
risk is to ban certain dog breeds from coverage. Nonetheless there are some insurers that do not use a
banned dog list, and some other companies that will allow a household to be insured simply by excluding
coverage for liabilities due to damage caused by a dog.

ARTICLE CONTINUES AFTER ADVERTISEMENT

Imps://www.psychologymday.com/blog/canine—comer/ZO1405/ 14—dog—breeds-blacklisled-insuranceAcompanies 2/5

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m
lis
.n v1". 1 u v." v1
Most of these blacklisted not only the speciﬁc breed but any mixed breed that
.
UVMPWWWW V
,

presumably included a genetic relationship to one of the banned breeds. The 14 most often blacklisted dog
breeds were:

- Pit Bull Terriers

- Staffordshire Terriers

. Rottweilers

- German Shepherds

- Presa Canarios

. Chows Chows

. Doberman Pinschers

. Akitas

. Wolf-hybrids

- Mastiffs

- Cane Corsos

- Great Danes

. Alaskan Malamutes

. Siberian Huskies

Nonetheless you must remember that each
company draws up its own list based upon its
opinion of the risk the dog breed presents. No
speciﬁc scientiﬁc criteria are required for a dog
breed to be blacklisted, and it is possible that
simply one report in the media might be enough to
cause an ofﬁcial in an insurance company to
decide that one or another dog breed is
dangerous. That situation is bound to lead to some
odd choices as to which breeds are uninsurable.
For example, take the experience of Michael
WE‘__,
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Page 322
EXHIBIT E

Page 323
Page 324
EXHIBIT F

Page 325
Page 1
CAUSE NO. CV-2016-00729
KAREN LINDSEY SMITH ) IN THE COUNTY COURT
)
Plaintiff, )
)
VS. ) NO. 2
)
TERRY P. PROVINCE )
)
Defendant. ) DENTON COUNTY, TEXAS
*******************************************************
ORAL DEPOSITION OF

TERRY P. PROVINCE

SEPTEMBER 15, 2017

*******************************************************

ORAL DEPOSITION OF TERRY P. PROVINCE, produced as a
witness at the instance of the Plaintiff, and duly
sworn, was taken in the above-styled and -numbered cause
on the 15th day of September, 2017, from 10:12 a.m. to
11:17 a.m., before Chrissa K. Hollingsworth, CSR in and
for the State of Texas, reported by machine shorthand,
at the offices of Saunders, Walsh & Beard, located at
Craig Ranch Professional Plaza, 6850 TPC Drive, Suite
210, McKinney, Texas, pursuant to the Texas Rules of
Civil Procedure.

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A P P E A R A N C E S
FOR THE PLAINTIFF:
MR. MARK D. JOHNSON
FLANNIGAN & JOHNSON, PLLC
5600 Tennyson Parkway
Suite 330
Plano, Texas 75024
972.383.9377
mark@f1anniganlawfirm.com
FOR THE DEFENDANT:

MR. J. BRANTLEY SAUNDERS
SAUNDERS, WALSH & BEARD
Craig Ranch Professional Plaza
10 6850 TPC Drive
Suite 210
11 McKinney, Texas 75070
214.919.3555
12 brantley@saunderswalsh.com
13

ALSO PRESENT:
14

Ms. Renee Province
15
16
17
18
19
20
21
22
23
24
25

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INDEX

Appearances ............................... 02

Stipulations ..............................

TERRY P. PROVINCE
Examination by Mr. Johnson........... 04

Signature and Changes ..................... 44

Reporter's Certificate .................... 46

10 EXHIBIT INDEX
11 No. DESCRIPTION PAGE
12 (NONE)
13

14

15

16

17

18

19

20

21

22

23

24

25

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TERRY P. PROVINCE,
having been first duly sworn, testified as follows:
EXAMINATION
BY MR. JOHNSON:

Q. Sir, would you state your name for the record,
please.
A.Terry Paul Province.
Q. And, Mr. Province, my name is Mark Johnson and
I represent Ms. Smith, the Plaintiff, in this case. Do
10 you understand that I am not here on behalf of you, I do
11 not represent you and you have your own attorney?
12 A. Yes.
13 Q. Have you ever been deposed before?
14 A. No.
15 Q. Let me tell you a little bit about what today
16 will be and what it won't be. It's not what you see on
17 television and it's
also not a conversation. It's going
18 to be -- I'm going to ask a series of questions, and
19 what I'm looking for is answers to the questions that I
20 ask. It won't -- there won't be a lot of back and
21 forth. So because of that -- and I know it's a -- it's
22 an unusual way Normally, you know what I'm
of talking.
23 going to say before I say it, but I have to be able to
24 say it
so that the court reporter can get down and it
25 everything's clear on the record. So would you agree

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that when I'm asking you a question, let me finish the
question before you start answering?
A. Yes.
Q. And, likewise, I will try
to not ask the next
question until you've completed your answer. Is that
fair?
A. Fair enough.
Q. Also,
Okay. if
there's -- because we're trying
to get a clear record for the Court. So there's if
10 anything that I ask you that you don't understand, will
11 you ask me to rephrase it?
12 A. Yes.
13 Q. Okay. And if I -- if you don't ask me to
14 rephrase it, is it fair for me to assume that you
15 understood my question?
16 A. Yeah.
17 Q. Okay. If you need to take a break, just let me
18 know. This isn't a marathon. All I'd is that
ask
19 before we break, that you answer the question that's on
20 the table. Would you agree to that?
21 A. Yes.
22 Q. Okay. Now, last thing. And this is very
23 important for the court reporter and you don't want to
24 get her mad. Look at her. She's tough. When you're
25 giving your answers, it's important that you say yes or

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no as opposed to uh-huh or huh-uh or shaking your head,
because the court reporter can't always get that down
clearly. Would you agree to try to do that?
A. Yes.
Q. Okay. Now, sir, would you state your home
address, please.
A. 6749 H. Lively Road, Ponder, Texas 76259.
K) And how long have you lived there?
p Since spring of 1995.
10 K) Okay. Now, you understand that this --
I'm and
11 sorry. You live there with your wife; is that correct?
12 Yes.
13 And her name's Renee?
14 Yes.
15 Okay. Do you have any children?
.onauuonauowuona-

16 Yes.
17 Do they live there as well?
18 No, they don't.
19 Okay. When -- when was the last time your kids
20 lived at home?
21 A. Gosh, it's been 12 years, 13 years.
22 Q. Okay. Okay. So your -- your dog, the dog
23 that's a t
issue in this case, Heidi, I think is her
24 name. H ow old is Heidi?

25 A. She'll be seven now. At the time, she was five

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and a half, six.
Q. Okay. So at -- when you got Heidi -- and
you've had Heidi all her life; is that correct?
A. Yes.
Q. So at the time that you've had Heidi, no one
lived in your house other than you and your wife; is
that correct?
A. Yes.
Q. Okay. the two of you, you and your
As between
10 wife, which one would you say is the principal caregiver
11 for the dogs or is shared? it
12 A. It's pretty -- I think it's shared pretty
13 evenly --
14 Q. Okay.
15 A. -- I mean, in my opinion.
16 Q. Well, I guess I'll --
17 A. I think it's shared.
18 Q. I guess I'll ask your wife about that --
19 A. It's shared pretty evenly.
20 Q. Did you -- I'm sorry. Now, the -- Heidi, she's
21 a mixed breed?
22 A. Yes.
23 Q. Do you know what breeds she's a mix of?
24 A. I don't. I take her to be -- I would call her
25 a black lab mix.

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Q. Okay. Do you know what she's mixed with?
A. No.
I'm just asking because I have a -- I have a
Q.
dog who's a mix and it's half lab and half pit, and
Heidi looks an awful lot like my dog. I didn't know if
you knew whether she was -- or what the black lab was
mixed with.
A. I don't know. I don't know.
Q Okay. Okay. Did you -- did you adopt her?
10 A I __

11 Q. Get her from a shelter?
12 A I got ——
no, we didn't get her from a shelter.
13 Q Did you buy her?
14 A No.
15 Q How did you come across Heidi?
16 A. My daughter saw Heidi in a road ditch, I
17 believe, near ——

18 Q. Okay.
19 A. -- the Denton airport, came home and told my
20 wife about it. They went back -- I don't know, so this
21 is --
22 Q. Sure.
23 A. -- my bad memory. They went back and the
24 result was we gained another dog. She was a little
25 black ball of fur.

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Q. Well, when —— when we got our most recent dog,
and we already have a German shepherd, my daughters --
when my daughter was in town, she decided that our
shepherd needed a buddy and that I needed another buddy.
So I got -- they came home with another dog for me, so I
know how that goes. The -- when y'all -- if it's just
you and your wife, when you're traveling, who takes care
of Heidi other dogs?
and your
A. The -- we usually try to take one or two or
10 three of them with us and leave two or three at home.
11 Q. Okay.
12 We usually take some with us and leave some at
13 home.
14 Q. Okay.
15 A. And we have -- they're able to get in the shop,
16 and we leave food and water for them.
17 Q. they're outdoor dogs primarily?
So
18 A. Two of them are indoor practically all the time
19 and then three of them are outdoor or in the shop.
20 Q. Oh, so you have five dogs?
21 A. Yes.
22 Q. Okay. Okay. Is Heidi an outdoor dog generally
23 or an indoor dog?
24 A. You mean indoor like in the house?
25 Q. Yes, sir.

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A. There are times when she's in the house, but
it's a minimal amount of time. Mostly, she's in the
shop building.
Q. Okay. So if
you're not at the -- at the house
and your wife's not at the house, generally no one's
looking after -- after the dogs? They can just kind
of ——

A. They're just on the property in the yard, yes.
Q. Okay. You don't have neighbors come by and
10 check in on them?
11 A. No.
12 Q. Okay.
13 A. We've never left them that long, no.
14 Q. long have you left them, like an
Okay. How
15 overnight thing or just a couple of days?
16 A. Maybe three days, two or three days.
17 Q. Okay. Have you -- have you ever boarded Heidi?
18 A. Not that I recall.
19 Q. Okay. But Heidi's been to the -- obviously,
20 she goes to the vet's?
21 A. Yes.
22 Q. Okay. And I saw that -- that
vet you had a
23 listed on your responses to the requests for disclosure
24 that was at a PetSmart, ban -- well, I forgot the name
25 of it, but it's a vet that's through PetSmart. Is that

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the principal vet that you use?
A. No. The principal vet has been Tim Hawkins.
He calls himself The Mobile Vet.
Q. He calls himself the what, sir?

The Mobile Vet.
5""9?’
Okay.
He has a motorhome and he will come to your
house and ——

Q. Oh.
10 A. —— do vet stuff.
11 Q. Makes house calls?
12 A. Yes.
13 Q. That's convenient.
14 A. Well, it's nice if
you have five dogs.
15 Q. Uh—huh.
16 A. And Randy Wunche and the Denton Animal Clinic.
17 Q. Okay. The it's stated in your
—— ——
by the
18 way, let's go ahead and it's ——

19 MR. JOHNSON: It's already part of the
20 record, so I don't
that we need to make
know an it
21 exhibit, but I'll
be referring to it. Unless you want
22 to make it
part of make an exhibit.
—— it
23 MR. SAUNDERS: We'll see.
24 MR. JOHNSON: Here's an extra copy for you.
25 MR. SAUNDERS: Thank you.

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Q. (By Mr. Johnson) Have you seen that -- that
document, sir?
A. Let me look at it for a minute.
Q Okay.
A. Yeah, I believe so.
Q In that -- in that -- and
Okay. just I'll
refer to that as the motion. In the motion, you -- you
mentioned that Heidi had received formal training from a
commercial dog trainer that made her obedient to basic
10 commands, come, sit, down, play, stay, off, quiet and
11 release. That's correct?
12 A. Yes.
13 Q. Who was it who trained her?
14 A. I think it was ——
you mean the company or the
15 individual?
16 Q. Just the company's fine.
17 A. Oh, gosh. I don't remember the name of the
18 company.
19 Q. Okay. Do you know when she was trained?
20 A. No, I don't remember the dates.
21 Q. Do you remember the year? I know it's been
22 awhile.
23 A. Well, right. And I'm horrible with dates.
24 Q. Was she a puppy at the time?
25 A. As I can prove, I'm horrible with dates. No,

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she wasn't. She wasn't a puppy. This would have been,
gosh, four or five years ago, I'm thinking. I mean, she
was young at the time, but she was not a puppy.
Q. Why did you take her in for training?
A. My wife likes them to go through the training
mostly to socialize them with other dogs and to
socialize them with other -- put them into the hands of
somebody else who's going to train them, not just us, in
other words.
10 Q. I
understand.
11 A. But they learn to be -- get along with other
12 people better because then they're in a situation ——
13 that's basically why.
14 Q. Okay. Did -- were the other dogs trained as
15 well?
16 A. I'm not sure what you mean. At that same
17 place?
18 Q. Had the other dogs -- and let's just focus on
19 the outdoor dogs for now. There -- as I understand it,
20 there are three dogs that are principally outdoor dogs.
21 A. Right.
22 Q. Were those other outdoor dogs also commercially
23 trained?
24 A. I guess I would have to go back and -- I don't
25 recall exactly, honestly. Frank, who's also an outdoor

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dog, I can tell you he definitely was not. He's blind.
Q. Okay.
A. he's -- I don't know how you'd go about
So
training him. It could be done, I suppose, but he's --
he is -- lives in his own blind dog world.
Q. Okay. Is he pretty calm?
A. Totally calm.
Q. Okay. Was -- was there something about Heidi
that made you seek training for her but not for -- you
10 said his name is Frank?
11 A. You mean something that was different about
12 Heidi ——

13 Q. Yeah.
14 in comparison to -- no. It was just -- I
——

15 mean, we have taken quite a few of our dogs -- not every
16 last one of them, but quite a few of them to training
17 just to socialize them with other dogs and to put them
18 in the hands of other people to -- so they get along
19 with other dogs and other people.
20 Q. Okay.
21 A. I
that's the primary.
mean,
22 Q. Now, other than -- how close do you live to
23 your neighbors? You're out in the country, aren't you?
24 A. Yes. Our closest neighbor to the north is
25 probably close to a mile away.

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Q. Okay.
A. Other -- our closest neighbor to the west would
be over a thousand feet.
Q. Okay.
A. Three city blocks. the closest neighbor to
So
the east would be a couple hundred feet, and to the
south would be close to half a mile.
Q. Okay. Do any of your neighbors interact with
your dogs?
10 A. No.
11 Q. So if -- if there's anybody who's going to know
12 whether Heidi was -- about Heidi's behavior and
13 background, it would be you and your wife?
14 A. Yes.
15 Q. Okay. Now, on the -- prior to the date when
16 Heidi had a run-in with Karen Smith, had Heidi ever --
17 ever bit anyone or tried to bite anyone?
18 A. No.
19 Q. Had any of the other dogs?
20 A. No.
21 Q. Okay. Had they ever tried to, you know, tear a
22 package or try to get to a package?
23 A. Never.
24 Q. Okay. That's one thing I was -- I was a little
25 confused about, because in your motion you mention

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that -- that you had instructed or your wife had
instructed delivery services not to come on the
property --
A. Yes.
Q. —— when making deliveries; is that correct?
A. Absolutely.
Q. Now, why didn't you want people coming on the
property to make deliveries?
A. I don't want anybody coming on my property --
10 Fair enough.
Q.
11 A. -- to deliver or just come and knock on the
12 door. That's me. I'm old well, when we lived in
——

13 Irving, I hated the fact that people could walk up to my
14 front door.
15 Q. Okay.
16 A. That's me.
17 Q. Well ——

18 A. And, I mean, I understand your wondering about
19 that.
20 Did you want to have --
Q. if
somebody came and
21 was dropping off a package, did you have a problem with
22 them opening up the gate and dropping off the package
23 and doing that?
24 A. Yeah, I don't want them to do that. Where I
25 come from, that's -- you don't do that. You don't open

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somebody's gate. your horn and you wait and
You honk
see if
they come out. If
they don't, then you leave
maybe a, you know, message on the mailbox or something.
You don't open somebody's gate and just go in their
yard. That's just me.
Q. Well, where's your mailbox? Is it outside your
gate?
A. mailbox is on the shoulder of the road.
The
It's outside of the fence.
10 Q. Okay. The -- did the presence of the dogs have
11 any bearing on why you didn't want people coming into
12 the -- onto your yard?
13 A. Well, there's some concern especially with
14 Frank. If he gets out, he can't find his way back home.
15 He can't see. In his brain, he has that yard --
16 Q. Yeah.
17 A. -- but in the rest of the world, he has
18 absolutely no idea.
19 Q. Okay. part of your concern, then, was
So you
20 didn't want Frank and the other dogs getting out?
21 A. Exactly.
22 Q. Okay.
23 A. I don't want them to get out, because that
24 would be -- no, I don't want them to get out.
25 Q. Then why would it have been -- because I notice

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that in the -- oh, and I'd have to find in your it
motion, but one of the things that you said that you
didn't want delivery services to do was leaving a
package -- dropping off a package over the gate onto the
ground inside the gate, inside the fence.
A. Yeah.
Q. Why would that be an issue?
A. Well, for me, it's —— if you tell them, okay,
yeah, drop it
over the fence, then, to me, that's --
10 there's only a semantic difference between telling them
11 to come over the fence. I don't want them on my
12 property either reaching over my fence or opening the
13 gate and coming on my property. Maybe, you know, that's
14 me. I'm ——

15 Q. Would you have -- I'm sorry. I interrupted. I
16 apologize.
17 A. Oh, no. That's a good place to interpret.
18 Q. Would you have had a problem with them putting
19 a package through the gate, assuming the package would
20 fit, of course, through the gate and onto your property?
21 A. Well, they've done that. They've tied --
22 they've tied packages in plastic bags to the gate and
23 hung it over the inside of the gate and stuff like that,
24 but why they do that, I don't know, but I don't want
25 them to do that.

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Q. Okay. Did you -- did you or, to your
knowledge, your wife tell UPS, Do not put packages
inside the -- inside the fence?
A. I've told them and she's told them, yes.
Q. Okay. Did you tell them to put the package
outside your fence?
A. Yes.
Q. Did you tell them to not put the package up
against the fence?
10 A. I believe that I told them to leave packages by
11 the mailbox, which would be 20 feet from the fence.
12 Q. Okay. Why would you want the package left by
13 the mailbox as opposed to by your fence?
14 A. Several. Because we would come home at the end
15 of the day, get the mail and pick packages up from the
16 same location. I'm honestly not any more worried about
17 somebody passing by and stealing a package that's by the
18 mailbox any more than I'm worried about them passing by
19 and stealing one that's hanging from the gate or one
20 that's just inside the fence.
21 Q. Okay.
22 A. I'd be equally concerned.
23 Q. Okay. The --
24 A. So that's not a --
25 Q. In the —- in the motion, it states -- and this

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is on Page 2. It says, Plaintiff was told by her fellow
employees to not enter Defendant's property but just set
the package outside the front gate because Defendants
preferred it
that way. Is that correct?
A. Yeah.
Q. Okay.
A. I would --
Q. And then it
to say, She was not
goes on
specifically instructed to get so close to the gate that
10 she could lean the package against the gatepost, but
11 admits she might have leaned it. Was -- is that --
12 well, was that something that you did not want her to
13 do, to lean packages against the post?
14 Well, I
A. no, I wouldn't want her to lean
——

15 packages against the post.
16 Q. Why not?
17 A. not -- I mean

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Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/4258348. Public record. Not legal advice.
