CourtListener 10664031•Non-Party Texas Alcoholic Beverage Commission v. Ashley Dominguez, Orlando Hayward and Reyna Hayward, Individually and as Representatives of the Estate of Niguel Hayward, Eduardo Moreno, Kelly Ray Wren, and Draggin Tools Trucking, LLC
Non-Party Texas Alcoholic Beverage Commission v. Ashley Dominguez, Orlando Hayward and Reyna Hayward, Individually and as Representatives of the Estate of Niguel Hayward, Eduardo Moreno, Kelly Ray Wren, and Draggin Tools Trucking, LLC
CourtListener 10664031Txctapp15Aug 25, 2025
Full text
ORIGINAL CLERKS RECORD
VOLUME I
FILED IN
15th COURT OF APPEALS
APPELLATE COURT NO. 15-25-00139-CV AUSTIN, TEXAS
8/25/2025 4:11:28 PM
NON-PARTY TEXAS ALCOHOLIC BEVERAGE COMMISSION CHRISTOPHER A. PRINE
Clerk
APPELLANT(S)
VS. TRIAL COURT CASE NO. 2023-07113
ASHLEY DOMINGUEZ, ORLANDO HAYWARD AND REYNA HAYWARD,
INDIVIDUALLY AND AS REPRESENTATIVES OF THE ESTATE OF NIGUEL
HAYWARD, DECEASED, EDUARDO MORENO, KELLY RAY WREN, AND
DRAGGIN TOOLS TRUCKING, LLC
APPELLEE(S)
FROM THE 281ST District Court of Harris County, at Houston, Texas
HON., JUDGE CHRISTINE WEEMS PRESIDING.
Applied for by PATRICK TODD on the 22ND day of AUGUST, 2025, A.D., and delivered to the
“FIFTEENTH” COURT OF APPEALS A.D.
MARILYN BURGESS
Harris County, District Clerk
By: /s/ Tonisha Ricks
Tonisha Ricks, Deputy District Clerk
Civil/Family Post Trial
Attorney(s) for Appellant(s):
PATRICK TODD
ASSISTANT ATTORNEY GENERAL
P.O. BOX 12548, CAPITOL STATION
AUSTIN, TX 78711
1
Attorney(s) for Appellee:
DARAGH CARTER CARLOS BALIDO
SMITH & HASSLER WALTERS BALIDO & CRAIN L.L.P.
1225 NORTH LOOP WEST, SUITE 525 10440 N CENTRAL EXPY STE 1500
HOUSTON, TX 77008 DALLAS, TX 75231-2299
BRIAN CANO MUHAMMAD AZIZ
FEE, SMITH & SHARP, L.L.P. ABRAHAM, WATKINS, NICHOLS,
2777 ALLEN PKWY STE 800 HOUSTON, AGOSTO, AZIZ & STOGNER
TX 77019-2129 800 COMMERCE ST
HOUSTON, TX 77002-1707
MICHAEL LOGAN DANIELLE HOLLIS
KANE RUSSELL COLEMAN LOGAN PC WILSON ELSER
901 MAIN ST STE 5200 909 FANNIN STREET, SUITE 3300
DALLAS, TX 75202-3705 HOUSTON, TX 77010
2
INDEX
NON-PARTY TEXAS ALCOHOLIC BEVERAGE COMMISSION
VS. CAUSE NO. 2023-07113 APPELLATE # 15-25-00139-CV
ASHLEY DOMINGUEZ, ORLANDO HAYWARD AND REYNA HAYWARD,
INDIVIDUALLY AND AS REPRESENTATIVES OF THE ESTATE OF NIGUEL
HAYWARD, DECEASED, EDUARDO MORENO, KELLY RAY WREN, AND
DRAGGIN TOOLS TRUCKING, LLC
PAGE
COVER PAGE VOLUME I ......................................................... 1
INDEX PAGE(S) ............................................................................. 3
PLAINTIFFS ORIGINAL PETITION FILED
FEBRUARY 2, 2023 ....................................................................... 7
DEFENDANTS KELLY RAY WREN AND DRAGGIN TOOLS
TRUCKING, LLC'S GENERAL DENIAL ORIGINAL ANSWER
AND AFFIRMATIVE DEFENSES FILED
MARCH 10, 2023 ............................................................................ 14
DEFENDANTS ORIGINAL ANSWER AND NOTICE OF
APPEARANCE FILED MARCH 13, 2023 .................................... 21
PLAINTIFFS' FIRST AMENDED PETITION FILED
AUGUST 6, 2024 ............................................................................ 24
PLAINTIFFS FIRST AMENDED PETITION FILED
AUGUST 6, 2024 ............................................................................ 38
DEFENDANTS GENERAL DENIAL, ORIGINAL ANSWER
AND AFFIRMATIVE DEFENSES TO ORLANDO HAYWARD
INDIVIDUALLY AND AS REPRESENTATIVES OF THE
ESTATE OF NIGUEL HAYWARD, DECEASED FILED
SEPTEMBER 3, 2024 ..................................................................... 46
DEFENDANT, LIFELEY, INC. D/B/A MOLLY'S PUB
(CONROE)'S ORIGINAL ANSWER TO PLAINTIFF ASHLIE
DOMINGUEZ'S FIRST AMENDED PETITION FILED
SEPTEMBER 27, 2024 ................................................................... 54
3
INDEX
NON-PARTY TEXAS ALCOHOLIC BEVERAGE COMMISSION
VS. CAUSE NO. 2023-07113 APPELLATE # 15-25-00139-CV
ASHLEY DOMINGUEZ, ORLANDO HAYWARD AND REYNA HAYWARD,
INDIVIDUALLY AND AS REPRESENTATIVES OF THE ESTATE OF NIGUEL
HAYWARD, DECEASED, EDUARDO MORENO, KELLY RAY WREN, AND
DRAGGIN TOOLS TRUCKING, LLC
PAGE
DEFENDANT, LIFELEY, INC. D/B/A MOLLY'S PUB
(CONROE)'S ORIGINAL ANSWER TO PLAINTIFF ASHLIE
DOMINGUEZ'S FIRST AMENDED PETITION FILED
SEPTEMBER 27, 2024 ................................................................... 61
PLAINTIFF'S MOTION TO COMPEL THIRD PARTY
COMPLIANCE AND MOTION TO OVERRULE OBJECTIONS
FILED OCTOBER 7, 2024 ............................................................. 68
DEFENDANT LIFFEY, INC. D/B/A MOLLY’S PUB
(CONROE)’S AMENDED ANSWER TO PLAINTIFFS
ORLANDO HAYWARD AND REYNA HAYWARD,
INDIVIDUALLY AND AS REPRESENTATIVE OF THE
ESTATE OF NIGUEL HAYWARD, DECEASED’S FIRST
AMENDED PETITION FILED OCTOBER 10, 2024 ................... 76
SANDBAGGERS PUB'S ORIGINAL ANSWER TO PLAINTIFF
ASHLIE DOMINGUEZ'S FIRST AMENDED PETITION FILED
OCTOBER 14, 2024 ........................................................................ 84
NON-PARTY TEXAS ALCOHOLIC BEVERAGE
COMMISSIONS RESPONSE TO PLAINTIFFS MOTION TO
COMPEL FILED OCTOBER 30, 2024 .......................................... 90
PLAINTIFFS' SECOND AMENDED PETITION FILED
NOVEMBER 8, 2024 ...................................................................... 112
PLAINTIFFS SECOND AMENDED PETITION FILED
NOVEMBER 8, 2024 ...................................................................... 130
DEFENDANT LIFFEY LEASING, INC. D/B/A MOLLY'S PUB
FIRST AMENDED ANSWER TO PLAINTIFF ASHLIE 139
4
INDEX
NON-PARTY TEXAS ALCOHOLIC BEVERAGE COMMISSION
VS. CAUSE NO. 2023-07113 APPELLATE # 15-25-00139-CV
ASHLEY DOMINGUEZ, ORLANDO HAYWARD AND REYNA HAYWARD,
INDIVIDUALLY AND AS REPRESENTATIVES OF THE ESTATE OF NIGUEL
HAYWARD, DECEASED, EDUARDO MORENO, KELLY RAY WREN, AND
DRAGGIN TOOLS TRUCKING, LLC
PAGE
DOMINGUEZ'S FIRST AMENDED PETITION FILED
NOVEMBER 18, 2024 ....................................................................
DEFENDANT LIFFEY LEASING, INC. D/B/A MOLLY'S PUB'S
ORIGINAL ANSWER TO PLAINTIFFS ORLANDO HAYWARD
AND REYNA HAYWARD, INDIVIDUALLY AND AS
REPRESENTATIVE OF THE ESTATE OF NIGUEL HAYWARD,
DECEASED'S SECOND AMENDED PETITION FILED
NOVEMBER 18, 2024 .................................................................... 147
TIME TO SPARE, LLC'S ORIGINAL ANSWER TO
PLAINTIFFS' SECOND AMENDED PETITIONS FILED
DECEMBER 19, 2024..................................................................... 155
PLAINTIFFS' REPLY TO TEXAS ALCOHOL BEVERAGE
COMMISSION'S RESPONSE TO PLAINTIFFS' MOTION TO
COMPEL THIRD PARTY COMPLIANCE AND MOTION TO
OVERRULE OBJECTIONS FILED
FEBRUARY 3, 2025 ....................................................................... 160
PLAINTIFFS' MOTION TO COMPEL DISCOVERY
RESPONSES AND MOTION TO OVERRULE OBJECTIONS
FROM DEFENDANT SANDBAGGER'S PUB, NP FILED
APRIL 30, 2025 ............................................................................... 166
DEFENDANT SANDBAGGERS PUB'S RESPONSE TO
PLAINTIFFS' MOTION TO COMPEL DISCOVERY RESPONSES
AND OVERRULE OBJECTIONS FILED MAY 13, 2025 ........... 175
DEFENDANT TIME TO SPARE, LLC'S RESPONSE TO
PLAINTIFFS' MOTION TO COMPEL DISCOVERY RESPONSES
AND OVERRULE OBJECTIONS FILED MAY 13, 2025 ........... 188
5
INDEX
NON-PARTY TEXAS ALCOHOLIC BEVERAGE COMMISSION
VS. CAUSE NO. 2023-07113 APPELLATE # 15-25-00139-CV
ASHLEY DOMINGUEZ, ORLANDO HAYWARD AND REYNA HAYWARD,
INDIVIDUALLY AND AS REPRESENTATIVES OF THE ESTATE OF NIGUEL
HAYWARD, DECEASED, EDUARDO MORENO, KELLY RAY WREN, AND
DRAGGIN TOOLS TRUCKING, LLC
PAGE
ORDER COMPELLING DISCOVERY SIGNED
MAY 27, 2025 ................................................................................. 197
ORDER COMPELLING PRODUCTION IN PART SEE ORDER
SIGNED JULY 30, 2025 ................................................................. 200
ACTIVITY SCREEN ...................................................................... 202
DOCKET SHEET ............................................................................ 205
NOTICE OF APPEAL BY PATRICK TODD FILED
AUGUST 19, 2025 .......................................................................... 206
REQUEST FOR CLERKS RECORD BY PATRICK TODD
FILED AUGUST 22, 2025 .............................................................. 213
CERTIFICATE ................................................................................ 220
BILL OF COST ............................................................................... 222
COMPLETED ORIGINAL CLERKS RECORD. TR
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2/2/2023 3:36 PM
Marilyn Burgess - District Clerk Harris County
Envelope No. 72388783
2023-07113 /Court: 281 By: Derrick Abram
Filed: 2/2/2023 3:36 PM
Cause No.
ASHLIE DOMINGUEZ § IN THE DISTRICT COURT
§
§
vs. § JUDICIAL DISTRICT
§
§
EDUARDO MORENO, KELLY RAY §
WREN AND DRAGGIN TOOLS §
TRUCKING, LLC § HARRIS COUNTY, TEXAS
PLAINTIFF’S ORIGINAL PETITION
TO THE HONORABLE JUDGE OF SAID COURT:
COMES NOWASHLIE DOMINGUEZ (“PLAINTIFF”) and files this Original Petition
complaining of Defendants EDUARDO MORENO, KELLY RAY WREN and DRAGGIN
TOOLS TRUCKING, LLC and respectfully would show this court as follows:
PARTIES
1. Plaintiff ASHLIE DOMINGUEZ resides in Harris County, Texas.
2. Defendant EDUARDO MORENO (“DEFENDANT MORENO”) is an adult male
individual residing at 927 N BRIGHT DRIVE, HOUSTON, TX 77073 and may be served
with process at his last known residential address or wherever he may be found. Citation is
requested.
3. Defendant KELLY RAY WREN (“DEFENDANT WREN”) is an adult male
individual residing at 22402 GLENMONT ESTATES BLVD., MAGNOLIA, TX 77355 and
may be served with process at his last known residential address or wherever he may be
found. Citation is requested.
4. Defendant DRAGGIN’ TOOLS TRUCKING, LLC (“DRAGGIN TOOLS”) is an
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entity organized under the laws of the State of Texas, doing business in the State of Texas,
and may be served with process by serving its registered agent, PAUL TULLOS at 11133
INTERSTATE 45 SOUTH, SUITE 400, CONROE, TX 77302 Citation is requested.
JURISDICTION & VENUE
5. This court has jurisdiction over this controversy because the damages are
within the jurisdictional limits of this court. Venue is proper in HARRIS County, Texas, per
Tex CPRC §15.002(a)(2) because DEFENDANT MORENO resides in HARRIS County.
DISCOVERY LEVEL
6. PLAINTIFF requests that discovery in this case be governed at the level 3
category, pursuant to Tex. R. Civ. P. 190.4.
FACTUAL BACKGROUND AND CAUSES OF ACTION
5. PLAINTIFF was severely injured in a motor vehicle collision that occurred in
the early morning hours of November 15, 2022.
6. PLAINTIFF was riding as a restrained passenger in a Chrysler sedan driven
by Niguel Hayward. The Chrysler was traveling northbound, in the northbound lanes, of
Interstate 45 near mile marker 102.
7. DEFENDANT MORENO was operating a Jeep Wrangler, traveling
southbound in the northbound lanes of Interstate 45 near mile marker 102. Stated
differently, DEFENDANT MORENO was driving the wrong way on the freeway.
8. DEFENDANT MORENO caused the Jeep to collide head-on with the
Chrysler. The damaged and disabled Chrysler spun out on the freeway, coming to rest
facing southwest in the middle lane.
9. DEFENDANT WREN was traveling northbound in the northbound lanes of
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Interstate 45. DEFENDANT WREN was driving an 18-wheeler in the course and scope of
DEFENDANT WREN’S employment for DEFENDANT DRAGGIN TOOLS.
10. DEFENDANT WREN came upon the disabled Chrysler, occupied by
PLAINTIFF. DEFENDANT WREN failed to avoid the disabled Chrysler, causing the 18-
wheeler to collide with the Chrysler.
11. Two separate crash reports were prepared: one for the initial collision
between the Chrysler and DEFENDANT MORENO’S Jeep, another for the secondary
collision between the Chrysler and DEFENDANT DRAGGIN TOOLS’ 18-wheeler. Both
crash reports were prepared by Dept, of Public Safety Trooper Riley Cooper.
12. The crash report for the collision between the Chrysler and DEFENDANT
DRAGGIN TOOLS’ 18-wheeler documents that the previous crash between the Jeep and
the Chrysler . .had already stabilized and that this incident was a secondary crash."
NEGLIGENCE OF DEFENDANT WREN
13. DEFENDANT WREN was negligent on the occasion in question.
DEFENDANT WREN owed PLAINTIFF a duty to operate the 18-wheeler on a public
roadway as would a person of ordinary prudence. DEFENDANT WREN breached this duty
in one or more of the following ways:
a. Failing to adjust his speed in the face of a disabled vehicle in the roadway;
b. Failing to take evasive action to avoid colliding with the disabled Chrysler;
c. Failing to keep a proper lookout;
d. Failing to timely apply brakes;
e. Falling to control the speed of the 18-wheeler;
f. Failed to use a designated lane of travel; and
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g. Driving while too fatigued to operate a motor vehicle in a safe manner.
NEGLIGENCE OF DEFENDANT DRAGGIN TOOLS
14. DEFENDANT DRAGGIN TOOLS is negligent for failing to properly train and
supervise DEFENDANT WREN, including but not limited to causing DEFENDANT WREN to
operate the 18-wheeler on a public roadway while in a fatigued state.
15. Further, DEFENDANT DRAGGIN TOOLS is vicariously liable, under the
doctrine of respondeat superior, for the negligent acts and omissions of DEFENDANT
WREN. At all times pertinent to the Incident, giving rise to PLAINTIFF’S claims,
DEFENDANT WREN was acting within the course and scope of his employment for
DRAGGIN TOOLS.
NEGLIGENCE OF DEFENDANT MORENO
16. DEFENDANT MORENO was negligent on the occasion in question.
DEFENDANT MORENO owed PLAINTIFF a duty to operate his vehicle on a public
roadway as would a person of ordinary prudence. DEFENDANT MORENO breached this
duty in one or more of the following ways:
a. Driving the wrong way on the freeway;
b. Failing to take evasive action to avoid colliding with the Chrysler;
c. Failing to keep a proper lookout;
d. Failing to timely apply brakes;
h. Falling to control speed;
i. Failing to yield the right-of-way to the Chrysler; and
j. Driving while impaired by drugs and/or alcohol.
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DAMAGES
17. As a direct and proximate result of the above-described acts of negligence,
PLAINTIFF will show she suffered actual damages within the jurisdictional limits of this
Court. Plaintiff seeks fair and reasonable compensation for the following elements of
damages:
a. PHYSICAL PAIN in the past and future;
b. MENTAL ANGUISH in the past and future;
c. PHYSICAL IMPAIRMENT in the past and future;
d. DISFIGUREMENT AND SCARRING in the past and future;
e. LOSS OF EARNING CAPACITY in the past and future;
f. Prejudgment and post-judgment interest; and
g. All other special items of damage necessarily incurred as a result of Defendants’
conduct.
JURY DEMAND
18. PLAINTIFF hereby demands a trial by jury.
RULE 193.7 NOTICE
19. Pursuant to Rule 193.7 of the Texas Rules of Civil Procedure, PLAINTIFF
hereby gives actual notice to Defendants that any and all documents produced may be
used against the Defendants at any pre-trial proceeding and or at the trial of this matter
without the necessity of authenticating the documents.
STATEMENT OF RELIEF SOUGHT
20. Pursuant to Texas Rule of Civil Procedure 47, PLAINTIFF is seeking
monetary relief over $1,000,000.
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PRAYER
21. For these reasons PLAINTIFF prays this court cite Defendants to appear and
answer herein and that PLAINTIFF have judgment taken against Defendants and recover
all damages allowed by law, pre-judgment and post judgment interest as allowed by law,
costs of court, and such other and further relief, both general and special, at law or in
equity, to which PLAINTIFF is justly entitled.
Respectfully submitted,
/s/ Paraph Carter
Daragh Carter
TBN: 24050387
Smith & Hassler
1225 North Loop West, Suite 525
Houston, Texas 77008
(713) 739-1250
(713) 864-7226 Facsimile
ATTORNEY FOR PLAINTIFF
ASHLIE DOMINGUEZ
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Automated Certificate of eService
This automated certificate of service was created by the efiling system.
The filer served this document via email generated by the efiling system
on the date and to the persons listed below. The rules governing
certificates of service have not changed. Filers must still provide a
certificate of service that complies with all applicable rules.
Abigail Villegas on behalf of Daragh Carter
Bar No. 24050387
avillegas@smithandhassler.com
Envelope ID: 72388783
Status as of 2/2/2023 4:04 PM CST
Case Contacts
Name BarNumber Email TimestampSubmitted Status
Daragh Carter 24050387 dcarter@smithandhassler.com 2/2/2023 3:36:29 PM SENT
Abigail Villegas avillegas@smithandhassler.com 2/2/2023 3:36:29 PM SENT
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3/10/2023 3:59 PM
Marilyn Burgess - District Clerk Harris County
Envelope No. 73567313
By: Lewis John-Miller
Filed: 3/10/2023 3:59 PM
PRG.16074
CAUSE NO. 2023-07113
ASHLIE DOMINGUEZ, § IN THE DISTRICT COURT
Plaintiff, §
§
V. §
§ 281st JUDICIAL DISTRICT
EDUARDO MORENO, KELLY RAY §
WREN, and DRAGGIN TOOLS §
TRUCKING, LLC, §
Defendants. § HARRIS COUNTY, TEXAS
DEFENDANTS KELLY RAY WREN AND DRAGGIN TOOLS TRUCKING, LLC’s
GENERAL DENIAL, ORIGINAL ANSWER, AND AFFIRMATIVE DEFENSES
TO THE HONORABLE JUDGE OF SAID COURT:
COME NOW, KELLY RAY WREN and DRAGGIN TOOLS TRUCKING, LLC,
Defendants named in the above entitled and numbered cause, and files this their General Denial,
Original Answer, and Affirmative Defenses and for same would respectfully show unto the Court
as follows:
I.
General Denial
Subject to such stipulations as may hereafter be made, Defendants assert a general denial
as is authorized by Rule 92 of the Texas Rules of Civil Procedure, and Defendants respectfully
demand that Plaintiff be required to prove the charges and allegations against Defendants by a
preponderance of the evidence as is required by the Constitution and law of the State of Texas.
II.
Affirmative Defenses
First Affirmative Defense
As a first separate and affirmative defense to Plaintiffs Original Petition, and all
subsequently filed supplemental and/or amended petitions, Defendants assert at the time and on
1
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the occasion in question, the claimed injuries and corresponding damages complained of therein
were proximately caused, in whole or in part, by the acts, omissions, fault, negligence, negligence
per se, responsibility, or other conduct, on the part of Plaintiff, including but not limited to failing
to keep proper lookout, failure to pay attention, failing to timely apply the brakes, to take evasive
action, and other negligent conduct or omissions.
Second Affirmative Defense
As a second separate and affirmative defense to Plaintiff’s Original Petition, and all
subsequently filed supplemental and/or amended petitions, Defendants ask the Court and jury to
compare the relative percentages of fault of Plaintiff, all other parties to this lawsuit, and any
negligent, culpable, and/or strictly liable third-party or parties and/or any other responsible third-
party or parties, whether a party to this suit or otherwise, with that of Defendants, if any, pursuant
to the doctrine of proportionate responsibility. See Texas Civil Practice & Remedies Code §
33.001, etseq. Such other responsible third-parties include those who may be responsible in whole
or in part for the injuries and/or damages alleged by Plaintiff and/or for which a responsibility
submission would be proper pursuant to Texas Civil Practice & Remedies Code §33.001, et
seq.
Third Affirmative Defense
As a third separate and affirmative defense to Plaintiffs Original Petition, and all
subsequently filed supplemental and/or amended petitions, Defendants assert that Plaintiff failed,
in whole or in part, to mitigate or reasonably avoid their damages, if any, and Defendants are not
responsible for damages, if any, resulting from the Plaintiffs failure to act with ordinary prudence
to eliminate or reduce the effects of their damages, if any, that resulted from the events in question.
2
15
Fourth Affirmative Defense
As a fourth separate and affirmative defense to Plaintiffs Original Petition, and all
subsequently filed supplemental and/or amended petitions, Defendants assert that some and/or all
of the injuries and conditions of which Plaintiff complains are due, in whole or in part, to pre¬
existing and degenerative injuries and conditions, wholly unrelated to the incident at issue and for
which Defendants are not responsible.
Fifth Affirmative Defense
As a fifth separate and affirmative defense to Plaintiffs Original Petition, and all
subsequently filed supplemental and/or amended petitions, Defendants assert that any award to
Plaintiff should not include pre-judgment interest because any delay in the trial of the case has not
been caused by Defendants. Accordingly, an award of pre-judgment interest would be
unreasonable and improper given the circumstances of the case.
Sixth Affirmative Defense
As a sixth separate and affirmative defense to Plaintiffs Original Petition, and all
subsequently filed supplemental and/or amended petitions, Defendants assert that Plaintiffs prior
collision and becoming disabled in a lane of travel constituted a sudden emergency such that the
impact with Plaintiffs vehicle by Defendant Wren was not proximately caused by Defendant
Wren. Furthermore, Defendant acted reasonably and prudently under the circumstances.
Seventh Affirmative Defense
As a seventh separate and affirmative defense to Plaintiffs Original Petition, and all
subsequently filed supplemental and/or amended petitions, Defendants assert that the collision
with Plaintiff was an unavoidable accident that resulted from Defendant Moreno’s vehicle
colliding with Defendant Plaintiff s vehicle. As such, Defendants asserts that the accident between
3
16
Plaintiff and Defendant Wren did not result due to any negligent action of Defendant Wren, and
that Defendant Wren could not prevent the accident that resulted with Plaintiff through the exercise
of due care. Specifically, Plaintiffs vehicle came to rest in the middle of a lane of travel on
Interstate 45 and Defendant Wren could not change lanes to avoid Plaintiffs vehicle due to the
presence of other vehicles in adjacent lanes.
III.
Section 18.091
Defendants invoke Section 18.091 of the Texas Civil Practice and Remedies Code. To
the extent Plaintiff seeks recovery for loss of earnings, loss of earning capacity, loss of
contributions of a pecuniary value or loss of inheritance, the evidence to prove such loss must be
presented in the form of net loss after reduction of income tax payments or unpaid tax liability.
Defendants further request the Court to instruct the jury as to whether any recovery for
compensatory damages sought by Plaintiff are subject to federal or state income taxes.
IV.
Section 41.0105
Defendants invoke Section 41.0105 of the Texas Civil Practice and Remedies Code.
To the extent Plaintiff seeks recovery of medical or healthcare expenses incurred, the evidence to
prove such loss must be limited to the amount actually paid or incurred by or on behalf of Plaintiff.
Defendants further request the Court to instruct the jury as to whether any recovery for medical or
healthcare expenses sought by Plaintiff are limited to the amount actually paid or incurred by or
on behalf of Plaintiff.
V.
Right To Amend
Defendants respectfully reserve the right to Amend this Answer to Plaintiff’s allegations,
amendments, supplement or other allegations after he has had an opportunity to more closely
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17
investigate the claims, as is his right and privilege under the Texas Rules of Civil Procedure
and the laws of the State of Texas.
VI.
Notice To Plaintiff
Defendants hereby give notice of the intent to utilize items produced in discovery in the
trial of this matter and the authenticity of said items is self-proven under Rule 193.7 of the Texas
Rules of Civil Procedure.
VII.
Jury Demand
In accordance with Rule 216 of the Texas Rules of Civil Procedure, Defendants have
demanded a trial by jury, all fees having previously been paid or are being contemporaneously
paid with the filing of this pleading.
WHEREFORE, PREMISES CONSIDERED, Defendants, KELLY RAY WREN and
DRAGGIN TOOLS TRUCKING, LLC, pray that the Plaintiff takes nothing by this suit, that
Defendants go hence with their costs without delay, and for such other and further relief, both
general and special, at law and in equity, to which Defendants may show themselves justly entitled.
Respectfully submitted,
Fee, Smith & Sharp L.L.P.
<y
BRIAN G. CANO
State Bar No. 24045613
STEPHEN M. MENGIS
State Bar No. 24094842
2777 Allen Parkway, Suite 800
Houston, Texas 77019
713-362-8313
713-362-8302 [Fax]
beano @ feesmi th .com
smengis@feesmith.com
ATTORNEYS FOR DEFENDANTS
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CERTIFICATE OF SERVICE
This Will Certify that a true and correct copy of the foregoing instrument has been
mailed, telecopied or hand delivered to all attorneys of record in this cause of action on the 10th
day of March, 2023.
_£
BRIAN G. CANO
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19
Automated Certificate of eService
This automated certificate of service was created by the efiling system.
The filer served this document via email generated by the efiling system
on the date and to the persons listed below. The rules governing
certificates of service have not changed. Filers must still provide a
certificate of service that complies with all applicable rules.
Kourtney Mouton on behalf of Brian Cano
Bar No. 24045613
kmouton@feesmith.com
Envelope ID: 73567313
Status as of 3/10/2023 4:11 PM CST
Case Contacts
Name BarNumber Email TimestampSubmitted Status
Daragh Carter dcarter@smithandhassler.com 3/10/2023 3:59:52 PM SENT
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3/13/2023 3:15 PM
Marilyn Burgess - District Clerk Harris County
Envelope No. 73609395
By: Derrick Abram
Cause No. 2023-07113 Filed: 3/13/2023 3:15 PM
ASHLIE DOMINGUEZ § IN THE DISTRICT COURT
§
VS. § 281ST JUDICIAL DISTRICT
§
EDUARDO MORENO, KELLY RAY § HARRIS COUNTY, TEXAS
WREN AND DRAGGIN' TOOLS
TRUCKING, LLC
Defendant's Original Answer and Notice of Appearance
Defendant Eduardo Moreno (driver’s license number XXXXX852, social security
number XXX-XX-X276) answers as follows:
1.
Defendant asserts a general denial as authorized by Texas Rule of Civil Procedure 92.
2.
Jury Demand
Pursuant to the provisions of Texas Rule of Civil Procedure 216, Defendant requests a
jury trial and is electronically submitting payment for the jury fee simultaneously with this filing.
3.
Notice
All attorneys and staff of Linda M. Villarreal & Associates are employees of the Law
Department of State Farm Mutual Automobile Insurance Company.
Defendant Eduardo Moreno respectfully requests that Plaintiff take nothing, that
Defendant recover costs, and that the Court grant other relief, both general and special, to which
Defendant is entitled.
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Respectfully submitted,
Linda M. Villarreal & Associates
Larry itnapp C/ ff
Texas Bar Number: 11581500
1221 Lamar, Suite 900
Houston, Texas 77010
Telephone: (713)437-8200
Facsimile: (855) 460-3974
Email: stex.law-villarreal@statefarm.com
Attorneys for Defendant
Eduardo Moreno
Certificate of Service
I certify that a copy of this document was served pursuant to the Texas Rules of Civil
Procedure on all parties and/or their respective attorneys of record on March 13, 2023.
Via E-Service
Mr. Daragh J. Carter
Smith & Hassler
1225 N Loop W, Suite 525
Houston, TX 77008
22
Automated Certificate of eService
This automated certificate of service was created by the efiling system.
The filer served this document via email generated by the efiling system
on the date and to the persons listed below. The rules governing
certificates of service have not changed. Filers must still provide a
certificate of service that complies with all applicable rules.
Envelope ID: 73609395
Filing Code Description: Answer/ Response I Waiver
Filing Description: Defendant's Original Answer and Notice of Appearance
and Jury Fee
Status as of 3/13/2023 4:08 PM CST
Case Contacts
Name BarNumber Email TimestampSubmitted Status
Daragh Carter dcarter@smithandhassler.com 3/13/2023 3:15:12 PM SENT
23
8/6/2024 1:1 9 PM
Marilyn Burgess - District Clerk Harris County
Envelope No. 90584783
By: Talitha McCarty
Filed: 8/6/2024 1:1 9 PM
CAUSE NO. 2023-07113
ASHLIE DOMINGUEZ § IN THE DISTRICT COURT OF
§
Plaintiff, §
§
v. § HARRIS COUNTY, TEXAS
§
EDUARDO MORENO, KELLY RAY §
WREN, AND DRAGGIN TOOLS §
TRUCKING, LLC, §
§
Defendants. § 281st JUDICIAL DISTRICT
Consolidated with'.
CAUSE NO. 2023-36840
ORLANDO HAYWARD AND REYNA § IN THE DISTRICT COURT OF
HAYWARD, INDIVIDUALLY AND AS §
REPRESENTATIVES OF THE ESTATE §
OF NIGUEL HAYWARD, DECEASED §
§
Plaintiffs, §
§
v. § HARRIS COUNTY, TEXAS
§
EDUARDO MORENO §
§
Defendant. § 215th JUDICIAL DISTRICT
PLAINTIFFS’ FIRST AMENDED PETITION
COME NOW, Orlando Hayward and Reyna Hayward, Individually and as Representatives
of the Estate of Niguel Hayward, Deceased, (hereinafter collectively “Plaintiffs”), and file this
First Amended Petition against Eduardo Moreno, Draggin’ Tools Trucking LLC, Kelley Ray Wren,
Sandbaggers Pub NP, and Lifey Leasing, Inc. d/b/a Molly’s Pub (hereinafter collectively “Defendants”),
and in support thereof would respectfully show this Honorable Court the following:
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I.
DISCOVERY CONTROL PLAN
1. Pursuant to Rules 190. 1 and 190.4 of the Texas Rules of Civil Procedure, Plaintiffs
intend that discovery be conducted under Level 3.
II.
PARTIES
2. Plaintiff, Orlando Hayward, is the biological father of Niguel Hayward, Deceased,
and is a Texas resident.
3. Plaintiff, Reyna Hayward, is the biological mother of Niguel Hayward, Deceased,
and is a Texas resident.
4. Defendant, Eduardo Moreno (“Moreno”), is an individual residing in Harris
County, Texas. Defendant Moreno has appeared and answered herein.
5. Defendant, Draggin’ Tools Trucking LLC (“Draggin’ Tools Trucking”), is a
domestic limited liability company with its principal place of business in the State of Texas.
Defendant Draggin’ Tools Trucking may be served through its registered agent: Paul Tullos at
11133 Interstate 45 South, Suite 400, Conroe, Texas 77302, or wherever he may be found.
6. Plaintiffs specifically invoke their right to institute this suit against whatever entity
was conducting business using the assumed or common name of “Draggin’ Tools Trucking” with
regard to the events described in this Petition. Plaintiffs expressly invoke their right under Rule 28
of the Texas Rules of Civil Procedure to have the true name of this party substituted at a later time
upon the motion of any party or on the Court’s own motion.
7. Defendant, Kelley Ray Wren (“Wren”), is an individual residing in Montgomery
County, Texas and may be served with process at his last known address, 22402 Glenmont Estates
Boulevard, Magnolia, Texas 77355, or wherever he may be found.
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8. Defendant, Sandbaggers Pub NP (“Sandbaggers Pub”), is a domestic nonprofit
corporation with its principal place of business in the State of Texas. Defendant Sandbaggers Pub
may be served through its registered agent: Raymond Earl Walters at 11799 FM 1485, Conroe,
Texas 77306, or wherever he may be found.
9. Plaintiffs specifically invoke their right to institute this suit against whatever entity
was conducting business using the assumed or common name of “Sandbaggers Pub” with regard
to the events described in this Petition. Plaintiffs expressly invoke their right under Rule 28 of the
Texas Rules of Civil Procedure to have the true name of this party substituted at a later time upon
the motion of any party or on the Court’s own motion.
10. Defendant, Lifey Leasing Inc. d/b/a Molly’s Pub (“Molly’s Pub”), is a domestic
for-profit corporation with its principal place of business in the State of Texas. Defendant Molly’s
Pub may be served through its registered agent: Karen S. Vilt at 10701 Corporate Drive, Suite 236,
Stafford, Texas 77477, or wherever she may be found.
11. Plaintiffs specifically invoke their right to institute this suit against whatever entity
was conducting business using the assumed or common name of “Molly’s Pub” with regard to the
events described in this Petition. Plaintiffs expressly invoke their right under Rule 28 of the Texas
Rules of Civil Procedure to have the true name of this party substituted at a later time upon the
motion of any party or on the Court’s own motion.
III.
JURISDICTION AND VENUE
12. The Court has jurisdiction of the subject matter of this lawsuit and the amount in
controversy is above the minimum jurisdictional limits of this Honorable Court as Plaintiffs seek
aggregate monetary relief over $1,000,000.00. See Tex. R. Civ. P. 47. Additionally, removal to
federal court would be improper because this lawsuit does not involve a federal question, this
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lawsuit lacks diversity and/or because of the forum defendant rule.
13. Venue is proper pursuant to Section 15.002(a)(2) of the Texas Civil Practice and
Remedies Code because Harris County is the county of Defendant Eduardo Moreno’s residence at
the time the cause of action accrued. Because Plaintiffs have established proper venue against
Defendant Eduardo Moreno, venue is proper in Harris County as to all Defendants in all claims or
actions arising out of the same transaction, occurrence, or series of transactions or occurrences.
See Tex. Civ. Prac. & Rem. Code Ann. § 15.005.
IV.
FACTS
14. On or about November 15, 2022, Decedent Niguel Hayward (“Decedent”) was
driving northbound on IH-45, in Walker County, Texas.
15. At the same time, Defendant Eduardo Moreno was intoxicated and driving
southbound in the northbound lanes on IH-45, on the wrong side of the road, when he struck
Decedent’s vehicle head on (“Incident”). Decedent’s vehicle was left disabled facing southwest
in the center lane.
16. Following the Incident, a second collision occurred. Defendant Kelley Ray Wren
was travelling northbound on IH-45. Defendant Wren was operating a tractor, pulling a trailer.
Defendant Wren struck Decedent’s vehicle causing it to spin. Upon information and belief,
Defendant Draggin’ Tools Trucking was the owner and/or operator of the tractor trailer being
operated by Defendant Wren.
17. As a result of the Incident, Decedent suffered fatal injuries and was pronounced
deceased on scene.
18. Upon information and belief, Defendant Moreno had been drinking at Defendant
Sandbaggers Pub and Molly’s Pub prior to the incident occurring.
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V.
CAUSES OF ACTION AGAINST DEFENDANT EDUARDO MORENO
A. Negligence
19. Incorporating the above-stated facts, at the time and on the occasion in question,
Defendant Moreno failed to use ordinary care by various acts or omissions and/or commissions,
including but not limited to the following:
a. Driving while intoxicated;
b. Failure to control the speed of his vehicle;
c. Failure to operate his vehicle in obedience to traffic laws and regulations;
d. Failure to properly brake;
e. Failure to take proper evasive actions;
f. Failure to turn in a manner to avoid the collision;
g. Failure to keep a proper lookout;
h. Failure to warn or timely warn; and
i. Any and all other acts or omissions that are deemed negligent.
20. Such negligence, either singularly or in combination, proximately caused the
collision, Decedent’s fatal injuries, and Plaintiffs’ resulting damages.
B. Negligence Per Se
21. In addition, and in the alternative, Defendant Moreno’s actions constituted
negligence per se. Defendant Moreno violated the Texas Penal Code by driving while intoxicated
in violation of Texas Penal Code § 49.04 and causing injury to another while intoxicated in
violation of Texas Penal Code § 49.07. Thus, Defendant Moreno was negligent per se. Such
negligence per se was a proximate cause of the collision in question and of Decedent’s fatal injuries
and Plaintiffs’ resulting damages.
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22. Decedent Niguel Hayward was a member of the class that the Texas Penal Code
was designed to protect, and the collision was the type of incident to be protected against.
C. Gross Negligence
23. Plaintiffs make a claim for punitive damages pursuant to the Texas Constitution;
therefore, Plaintiffs will not be prohibited from introducing evidence of actual damages. Plaintiffs
seek punitive damages for the gross negligence and/or malicious conduct of Defendant Moreno
which was a proximate cause of the collision in question and of Decedent’s fatal injuries and
Plaintiffs’ resulting damages.
VI.
CAUSES OF ACTION AGAINST DEFENDANT DRAGGIN’ TOOLS TRUCKING
A. Negligent Hiring
24. Plaintiffs plead that Defendant Draggin’ Tools Trucking owed a legal duty to
protect Decedent from the negligence of Defendant’s driver while he was acting in the course and
scope of his employment with, or alternatively, while he was on a mission on behalf of Defendant.
Plaintiff’s and Decedent sustained damages proximately caused by Defendant Draggin’ Tools
Trucking’s breach of said duty. In particular, Defendant Draggin’ Tools Trucking was negligent
in hiring Defendant’s driver, an incompetent, unfit, or reckless employee-driver whom Defendant
Draggin’ Tools Trucking knew, or by the exercise of reasonable care should have known, to be
incompetent, unfit, or reckless, thereby creating an unreasonable risk of harm to others.
B. Negligent Retention
25. Plaintiffs further plead that Defendant Draggin’ Tools Trucking negligently
retained Defendant’s driver as an employee-driver. Draggin’ Tools Trucking owed Decedent a
legal duty to protect Decedent from the negligence of Defendant’ s driver while he was acting in
the course and scope of his employment with, or alternatively, while he was on a mission on behalf
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of Draggin’ Tools Trucking. Plaintiffs and Decedent sustained damages proximately caused by
Draggin’ Tools Trucking’s breach of said duty. In particular, Draggin’ Tools Trucking was
negligent in retaining Defendant’s driver, an incompetent, unfit, or reckless employee-driver
whom Draggin’ Tools Trucking knew, or by the exercise of reasonable care should have known,
to be incompetent, unfit, or reckless, thereby creating an unreasonable risk of harm to others.
C. Negligent Entrustment
26. Plaintiffs further plead Defendant Draggin’ Tools Trucking negligently entrusted
their motor vehicle to their employee, Defendant’s driver. Draggin’ Tools Trucking was the owner
of the motor vehicle involved in the incident and consented to and permitted their employee,
Defendant’ s driver, to operate the motor vehicle at the time of the incident. Defendant’s driver was
an incompetent or reckless driver and Draggin’ Tools Trucking knew or should have known
Defendant’ s driver was an incompetent or reckless driver. Defendant’ s driver was negligent on the
occasion in question in a manner that was reasonably foreseeable by Draggin’ Tools Trucking, and
the negligence proximately caused Plaintiffs’ and Decedent’s injuries.
D. Respondeat Superior
27. Plaintiffs affirmatively plead that any alleged acts or negligence of Defendant’s
driver was committed while he was acting in the course and scope of his employment with, or
alternatively, while he was on a mission on behalf of Defendant Draggin’ Tools Trucking and are
thus imputed on to Draggin’ Tools Trucking under legal theory of respondeat superior.
VII.
CAUSES OF ACTION AGAINST DEFENDANT KELLEY RAY WREN
A. Negligence
28. At the time and on the occasion in question, Defendant Wren committed acts of
omission and commission, which collectively and separately constituted negligence. Defendant
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Wren had a duty to exercise ordinary care, meaning that degree of care that would be used by any
individual of ordinary prudence under the same or similar circumstances. Defendant Wren
breached that duty, including but not limited to, one or more of the following ways:
a. Failing to maintain a proper lookout;
b. Failing to operate the truck in obedience with traffic laws and regulations;
c. Failing to operate the truck in a reasonable and prudent manner;
d. Failing to properly maneuver the truck to avoid a collision;
e. Failing to take proper evasive action to avoid a collision;
f. Failing to control speed;
g. Failing to pay attention to the conditions of the tractor-trailer, the road, weather, and/or
traffic;
h. Failing to operate the vehicle in a non-negligent manner; and
i. Driving the truck in willful and wanton disregard for the rights, safety, and welfare of
persons.
29. Such negligence, either singularly or in combination, proximately caused the
injuries and damages sustained by the Plaintiffs and Decedent.
B. Gross Negligence
30. Defendant Wren’s acts and omissions, as previously described, were committed
with complete and reckless disregard for, and with willful, wanton, and actual conscious
indifference to, the rights, safety, and welfare of Decedent, and the general public. Specifically,
Defendant Wren endangered Decedent and the general public when he failed to take proper evasive
action. The nature of Defendant Wren’s acts and omissions were of such a nature as to constitute
gross negligence and malice. Specifically, Defendant Wren undertook a continuous course of
action in the form of conscious decisions, with subjective knowledge and awareness of the risks
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and hazards presented by each decision as discussed above and incorporated herein, to expose
Plaintiff and others on the roadway to life threatening hazards. When viewed objectively from the
standpoint of Defendant Wren at the time of their occurrence, said acts and omissions involved an
extreme degree of physical risk and danger, considering the probability and the magnitude of the
potential harm to others. Defendant Wren committed various acts and omissions constituting gross
negligence, as outlined above. Such gross negligence was a proximate cause of the Incident and
Plaintiffs’ and Decedent’s resulting injuries and damages. Therefore, Plaintiffs are entitled to
punitive and/or exemplary damages.
VIII.
CAUSES OF ACTION AGAINST DEFENDANTS SANDBAGGERS PUB AND
MOLLY’S PUB
A. Dram Shop Act Violations
31. Defendants Sandbaggers Pub and Molly’s Pub, their agents, servants, employees,
security personnel, and management violated the Dram Shop Act codified as V.T.C.A. Alcohol
Beverage Code § 2.02. Defendants Sandbaggers Pub and Molly’s Pub were the negligent providers
under the Act, in that they served, sold, or provided alcoholic beverages to a person who was
obviously intoxicated to the extent that they presented a clear danger to themselves and others.
This conduct by Defendants Sandbaggers Pub and Molly’s Pub contributed to Defendant Moreno’ s
state of intoxication and were thus a proximate cause of the injuries sustained by Decedent. The
bartenders, wait staff, and employees who served alcohol to Defendant Moreno were all acting in
the course and scope of their employment with Defendants Sandbaggers Pub and Molly’s Pub.
Thus, Defendants Sandbaggers Pub and Molly’s Pub are responsible for the actions of their
management, bartenders, wait staff, security personnel, and all other employees under the legal
theory of respondeat superior.
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32. To the extent Defendants Sandbaggers Pub and Molly’s Pub seek to shield
themselves from liability by claiming protection under the safe harbor provisions of the Dram
Shop Act, Defendants Sandbaggers Pub and Molly’s Pub directly and/or indirectly encouraged
their servers to violate the Dram Shop Act by continuing to serve intoxicated persons. Thus,
Defendants Sandbaggers Pub and Molly’s Pub are not entitled to claim safe harbor protections.
B. Respondeat Superior
33. At all times relevant hereto, Defendants Sandbaggers Pub and Molly’ s Pub had
the right to control the physical details of the manner of performance of the conduct of its
employees or agents so as to subject Defendants Sandbaggers Pub and Molly’s Pub to vicarious
liability for the torts of its employees or agents.
34. Alternatively, at all times relevant hereto, the acts of the employees of
Defendants Sandbaggers Pub and Molly’s Pub were performed during their employment with
Defendants Sandbaggers Pub and Molly’s Pub, to further their business and to accomplish the
objective for which they were hired and were within the course and scope of employment or
within the authority delegated to them so as to subject Defendants Sandbaggers Pub and Molly’s
Pub to vicarious liability for their torts.
IX.
SURVIVAL ACTION
35. As a result of the wrongful conduct of Defendant as described above, Decedent
suffered physical pain, suffering and mental anguish prior to his death. Additionally, his Estate
incurred medical and funeral expenses for which Defendants are liable. As representative of
Decedent’s Estate, Plaintiffs asserts the above-pled causes of action against Defendants on behalf
of Decedent’s Estate pursuant to Texas Civil Practice & Remedies Code § 71.021.
36. As result of the wrongful conduct of Defendant, Plaintiffs, as Representative of the
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Estate of Niguel Hayward, Deceased, brings this survival action for the following damages Niguel
Hayward sustained, which survive Decedent’s untimely death:
a. Past physical pain and mental anguish;
b. Funeral expenses; and
c. Medical expenses.
X.
WRONGFUL DEATH
37. Because the wrongful conduct of Defendant, and their agents and employees
described above, caused the death of Decedent, and because Decedent would have a cause of action
against Defendant for his injuries had he lived, Plaintiffs have a cause of action against Defendant
to recover damages for the wrongful death of Niguel Hayward pursuant to Texas Civil Practice &
Remedies Code §§ 71.002 and 71.003. These damages include:
a. Past and future pecuniary losses;
b. Past and future loss of companionship and society;
c. Past and future mental anguish; and
d. Loss of inheritance.
XI.
DAMAGES
38. As a result of this incident, Plaintiffs sustained serious injuries and seek
compensation for the following damages:
a. Past and future mental anguish;
b. Past and future medical expenses;
c. Past and future lost wages or loss of earning capacity;
d. Loss of household services;
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e. Loss of companionship and society;
f. Loss of enjoyment of life;
g. Costs of suit;
h. Pre-judgment and post-judgment interest as allowed by law; and
i. Any and all other damages to which Plaintiffs may be justly entitled.
XII.
TRCP 193.7
39. Pursuant to Texas Rule of Civil Procedure 193.7, Defendants are hereby put on
actual notice that any documents produced in response to written discovery will be used in pretrial
proceedings and at trial and will be deemed authentic unless they make valid objections to
authenticity pursuant to this rule.
XIII.
PRESERVATION OF EVIDENCE
40. Plaintiffs hereby request and demand that Defendants and their agents, attorneys
and insurers preserve and maintain all evidence pertaining to any claim or defense to the incident
made the basis of this lawsuit, or the damages resulting therefrom, including but not limited to
photographs; videotapes; audiotapes; recordings; business records; memoranda; files; facsimiles;
e-mails; voicemails; text messages; sales receipts; invoices; commission records; tax records;
telephone messages; telephone calling card transactions; calendar entries; diary entries; any
incident report; and any electronic image, data or information related to the referenced incident.
Failure to maintain such items, including but not limited to any other items previously requested
and demanded to be preserved before the subject lawsuit ensued, will constitute a “spoliation” of
the evidence and may subject Defendants to sanctions.
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PRAYER
WHEREFORE, PREMISES CONSIDERED, Plaintiffs pray that Defendants be cited to
appear and answer herein, and that upon final hearing, Plaintiffs have judgment for all damages in
accordance with their pleadings and proof, for costs of Court herein expended, for interest, both
pre-and post-judgment, to which they are entitled under the law, and for such other and further
relief, both general and special, legal and equitable, to which they may be justly entitled.
Respectfully submitted,
ABRAHAM, WATKINS, NICHOLS,
AGOSTO, AZIZ & STOGNER
By: /s/ Muhammad S. Aziz
Muhammad S. Aziz
Texas Bar No. 24043538
800 Commerce Street
Houston, Texas 77002
Telephone: (713)222-7211
Facsimile: (713)225-0827
maziz@awtxlaw.com
ATTORNEY FOR PLAINTIFFS
CERTIFICATE OF SERVICE
I hereby certify that on this 6th day of August 2024, a true and correct copy of the foregoing
document was served upon all counsel of record in accordance with the Texas Rules of Civil
Procedure.
/s/ Muhammad A. Aziz
Muhammad S. Aziz
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Automated Certificate of eService
This automated certificate of service was created by the efiling system.
The filer served this document via email generated by the efiling system
on the date and to the persons listed below. The rules governing
certificates of service have not changed. Filers must still provide a
certificate of service that complies with all applicable rules.
Jessica Dean on behalf of Muhammad Aziz
Bar No. 24043538
jdean@awtxlaw.com
Envelope ID: 90584783
Filing Code Description: Amended Filing
Filing Description: Plaintiffs' First Amended Petition
Status as of 8/6/2024 1:42 PM CST
Case Contacts
Name BarNumber Email TimestampSubmitted Status
Carlos A.Balido BalidoEDocsNotifications@wbclawfirm.com 8/6/2024 1:19:05 PM SENT
Laura Wright WrightEdocsNotifications@wbclawfirm.com 8/6/2024 1:19:05 PM SENT
Brian G.Cano bcano@feesmith.com 8/6/2024 1:19:05 PM SENT
Stephen Mengis smengis@feesmith.com 8/6/2024 1:19:05 PM SENT
Gina Williams gwilliams@feesmith.com 8/6/2024 1:19:05 PM SENT
Jaclyn Degollado jdegollado@feesmith.com 8/6/2024 1:19:05 PM SENT
Stephen Mengis 24094842 smengis@feesmith.com 8/6/2024 1:19:05 PM SENT
Daragh Carter dcarter@smithandhassler.com 8/6/2024 1:19:05 PM SENT
Abigail Villegas avillegas@smithandhassler.com 8/6/2024 1:19:05 PM SENT
Brian G.Cano bcano@feesmith.com 8/6/2024 1:19:05 PM SENT
MUHAMMAD S.AZIZ maziz@awtxlaw.com 8/6/2024 1:19:05 PM SENT
Jessica L.Dean jdean@awtxlaw.com 8/6/2024 1:19:05 PM SENT
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8/7/2024 10:28 AM
Marilyn Burgess - District Clerk Harris County
Envelope No. 90622006
By: Talitha McCarty
Filed: 8/6/2024 3:13 PM
Cause No. 2023-07113
ASHLIE DOMINGUEZ § IN THE DISTRICT COURT
§
§
vs. § 281st JUDICIAL DISTRICT
§
§
EDUARDO MORENO, KELLY RAY §
WREN AND DRAGGIN TOOLS §
TRUCKING, LLC § HARRIS COUNTY, TEXAS
PLAINTIFF’S FIRST AMENDED PETITION
TO THE HONORABLE JUDGE OF SAID COURT:
COMES NOW Ashlie Dominguez, Plaintiff, and files her First Amended Petition
complaining of Defendants Eduardo Moreno, Sandbaggers Pub NP, and Lifey Leasing Inc.
d/b/a Molly’s Pub, and respectfully would show this court as follows:
PARTIES
1. Plaintiff Ashlie Dominguez resides in Harris County, Texas.
2. Defendant Eduardo Moreno (“Defendant Moreno”) is an adult male individual
residing at 927 N BRIGHT DRIVE, HOUSTON, TX 77073 and may be served with process
at his last known residential address or wherever he may be found. This Defendant has
appeared and answered.
3. Defendant SANDBAGGERS PUB NP (“Defendant Sandbaggers”) is an entity
organized under the laws of the State of Texas, doing business in the State of Texas, and
may be served with process by serving its registered agent, RAYMOND EARL WALTERS
at 11799 FM 1485, CONROE, TEXAS 77306. Citation requested.
4. Defendant LIFEY LEASING, INC. d/b/a MOLLY’S PUB (“Defendant Molly’s
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Pub”) is an entity organized under the laws of the State of Texas, doing business in the
State of Texas, and may be served with process by serving its registered agent, KAREN S.
VILT at 10701 CORPORATE DRIVE, SUITE 236, STAFFORD, TEXAS 77477 Citation
requested.
5. Plaintiff Ashlie Dominguez specifically invokes her right to institute this suit
against whatever entity was conducting business using the assumed or common name of
“Molly’s Pub” regarding the events described in this Petition. Plaintiff expressly invokes her
right under Rule 28 of the Texas Rules of Civil Procedure to have the true name of this
party substituted later upon the motion of any party or on the Court’s own motion.
JURISDICTION & VENUE
6. This court has jurisdiction over this controversy because the damages are
within the jurisdictional limits of this court. Venue is proper in Harris County, Texas, per
Tex CPRC §15.002(a)(2) because Defendant Moreno resides in Harris County.
DISCOVERY LEVEL
7. Plaintiff Dominguez requests that discovery in this case be governed at the
level 3 category, pursuant to Tex. R. Civ. P. 190.4.
FACTUAL BACKGROUND AND CAUSES OF ACTION
8. PLAINTIFF was severely injured in a motor vehicle collision that occurred in
the early morning hours of November 15, 2022.
9. Plaintiff Dominguez was riding as a restrained passenger in a Chrysler sedan
driven by Niguel Hayward. The Chryslerwas traveling northbound, in the northbound lanes,
of Interstate 45 near mile marker 102.
10. Defendant Moreno was operating a Jeep Wrangler, traveling southbound in
the northbound lanes of Interstate 45 near mile marker 102. Stated differently, Defendant
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Moreno was driving the wrong way on the freeway.
11. Defendant Moreno caused the Jeep to collide head-on with the Chrysler. The
damaged and disabled Chrysler spun out on the freeway, coming to rest facing southwest
in the middle lane.
12. Defendant Kelly Ray Wren was traveling northbound in the northbound lanes
of Interstate 45, driving an 18-wheeler in the course and scope of Defendant Wren’s
employment for Defendant Draggin’ Tools Trucking LLC.
13. Defendant Wren came upon the disabled Chrysler, occupied by Plaintiff
Dominguez. Defendant Wren failed to avoid the disabled Chrysler, causing the 18-wheeler
to collide with the Chrysler.
14. Upon information and belief, Defendant Moreno had been drinking at
Defendant Sandbaggers and Defendant Molly’s Pub prior to the collision.
CAUSES OF ACTION AGAINST DEFENDANT MORENO
A. NEGLIGENCE
15. Defendant Moreno was negligent on the occasion in question. Defendant
Moreno owed Plaintiff Dominguez a duty to operate his vehicle on a public roadway as
would a person of ordinary prudence. Defendant Moreno breached this duty in one or more
of the following ways:
a. Driving the wrong way on the freeway;
b. Failing to take evasive action to avoid colliding with the Chrysler;
c. Failing to keep a proper lookout;
d. Failing to timely apply brakes;
e. Falling to control speed;
f. Failing to yield the right-of-way to the Chrysler; and
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g. Driving while intoxicated.
B. NEGLIGENCE PERSE
16. Defendant Moreno’s actions constituted negligence per se. Defendant
Moreno violated the Texas Penal Code by driving while intoxicated in violation of Texas
Penal Code § 49.04 and causing injury to another while intoxicated in violation of Texas
Penal Code § 49.07. Therefore, Defendant Moreno was negligent per se.
C. GROSS NEGLIGENCE
17. Plaintiff Dominguez makes a claim for punitive damages pursuant to the
Texas Constitution; therefore, Plaintiff Dominguez will not be prohibited from introducing
evidence of actual damages. Plaintiff seeks punitive damages for the gross negligence
and/or malicious conduct of Defendant Moreno, which was a proximate cause of the
collision in question, and Plaintiff Dominguez’s severe injuries and resulting damages.
CAUSES OF ACTION AGAINST
DEFENDANTS SANDBAGGERS, AND MOLLY’S PUB
A. DRAM SHOP VIOLATIONS
18. Defendants Sandbaggers and Molly’s Pub, their agents, servants, employees,
security personnel, and management, violated the Dram Shop Act codified as V.T.C.A.
Alcohol Beverage Code § 2.02. Defendants Sandbaggers and Molly’s Pub were the
negligent providers under the Act, in that they served, sold, or provided alcoholic beverages
to a person who was obviously intoxicated to the extent that they presented a clear danger
to themselves and others. This conduct by Defendants Sandbaggers and Molly’s Pub
contributed to Defendant Moreno’s state of intoxication and were thus a proximate cause of
the injuries sustained by Plaintiff Dominguez. The bartenders, waitstaff, and employees
who served alcohol to Defendant Moreno were all acting in the course and scope of their
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employment with Defendants Sandbaggers and Molly’s Pub. Thus, Defendants
Sandbaggers and Molly’s Pub are responsible for the actions of their management,
bartenders, waitstaff, security personnel, and all other employees under the legal theory of
respondeat superior.
19. To the extent Defendants Sandbaggers and Molly’s Pub seek to shield
themselves from liability by claiming protection under the safe harbor provisions of the
Dram Shop Act, Defendants Sandbaggers and Molly’s Pub directly and/or indirectly
encouraged their servers to violate the Drawm Shop Act by continuing to serve intoxicated
persons. Thus, Defendants Sandbaggers and Molly’s Pub are not entitled to claim safe
harbor protections.
B. RESPONDEAT SUPERIOR
20. At all times relevant hereto, Defendants Sandbaggers and Molly’s Pub had
the right to control the physical details of the manner of performance of the conduct of their
employees or agents, to subject Defendants Sandbaggers and Molly’s Pub to vicarious
liability for the torts of its employees or agents.
21. Alternatively, at all times relevant hereto, the acts of the employees of
Defendants Sandbaggers and Molly’s Pub were performed during their employment with
Defendants Sandbaggers and Molly’s Pub, to further their business and to accomplish the
objective for which they were hired, and where within the course and scope of employment
or within the authority delegated to them so as to subject Defendants Sandbaggers and
Molly’s Pub to vicarious liability for their torts.
DAMAGES
22. As a direct and proximate result of the above-described acts of negligence,
and gross negligence, Plaintiff Dominguez will show she suffered actual damages within
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the jurisdictional limits of this Court. Plaintiff Dominguez seeks fair compensation for the
following damages:
a. Physical pain in the past and future;
b. Mental Anguish in the past and future;
c. Physical Impairment in the past and future;
d. Disfigurement and scarring in the past and future;
e. Prejudgment and post-judgment interest;
f. Exemplary damages for gross negligence and/or malice; and
g. Any other damages to which Plaintiff Dominguez may be justly entitled.
STATEMENT OF RELIEF SOUGHT
23. Pursuant to Texas Rule of Civil Procedure 47, Plaintiff Dominguez seeks
monetary relief over $1,000,000.
PRAYER
24. For these reasons Plaintiff Dominguez prays this court cite Defendants to
appear and answer herein and that Plaintiff Dominguez have judgment taken against
Defendants and recover all damages allowed by law, pre-judgment, and post judgment
interest as allowed by law, costs of court, and such other and further relief, both general
and special, at law or in equity, to which Plaintiff Dominguez is justly entitled.
43
Respectfully submitted,
/s/ Daraqh Carter
Daragh Carter
TBN: 24050387
Smith & Hassler
1225 North Loop West, Suite 525
Houston, Texas 77008
(713) 739-1250
(713) 864-7226 Facsimile
ATTORNEY FOR PLAINTIFF
ASHLIE DOMINGUEZ
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing instrument was
electronically served Pursuant to Rules 21 and 21a of the Texas Rules of Civil Procedure
on all parties or their counsel of record on 08/06/2024.
/s/ Daragh Carter
Daragh Carter
44
Automated Certificate of eService
This automated certificate of service was created by the efiling system.
The filer served this document via email generated by the efiling system
on the date and to the persons listed below. The rules governing
certificates of service have not changed. Filers must still provide a
certificate of service that complies with all applicable rules.
Abigail Villegas on behalf of Daragh Carter
Bar No. 24050387
avillegas@smithandhassler.com
Envelope ID: 90622006
Filing Code Description: Amended Filing
Filing Description: Amended Filing
Status as of 8/7/2024 10:36 AM CST
Case Contacts
Name BarNumber Email TimestampSubmitted Status
Carlos A.Balido BalidoEDocsNotifications@wbclawfirm.com 8/7/2024 10:28:31 AM SENT
Brian G.Cano bcano@feesmith.com 8/7/2024 10:28:31 AM SENT
Stephen Mengis 24094842 smengis@feesmith.com 8/7/2024 10:28:31 AM SENT
Stephen Mengis smengis@feesmith.com 8/7/2024 10:28:31 AM SENT
Gina Williams gwilliams@feesmith.com 8/7/2024 10:28:31 AM SENT
Daragh Carter dcarter@smithandhassler.com 8/7/2024 10:28:31 AM SENT
Abigail Villegas avillegas@smithandhassler.com 8/7/2024 10:28:31 AM SENT
Brian G.Cano bcano@feesmith.com 8/7/2024 10:28:31 AM SENT
Laura Wright WrightEdocsNotifications@wbclawfirm.com 8/7/2024 10:28:31 AM SENT
MUHAMMAD S.AZIZ maziz@awtxlaw.com 8/7/2024 10:28:31 AM SENT
Jessica L.Dean jdean@awtxlaw.com 8/7/2024 10:28:31 AM SENT
Jaclyn Degollado jdegollado@feesmith.com 8/7/2024 10:28:31 AM SENT
45
9/3/2024 9:02 AM
Marilyn Burgess - District Clerk Harris County
Envelope No. 91562155
By: Patricia Gonzalez
Filed: 9/3/2024 9:02 AM
PRG.16074
CAUSE NO. 2023-07113
ASHLIE DOMINGUEZ, § IN THE DISTRICT COURT
Plaintiff §
§
V. §
§ 281st JUDICIAL DISTRICT
EDUARDO MORENO, KELLY RAY §
WREN, and DRAGGIN TOOLS §
TRUCKING, LLC, §
Defendants. § HARRIS COUNTY, TEXAS
Consolidated with
CAUSE NO. 2023-36840
ORLANDO HAYWARD AND REYNA § IN THE DISTRICT COURT
HAYWARD, INDIVIDUALLY AND AS §
REPRESENTATIVES OF THE §
ESTATE OF NIGUEL HAYWARD, §
DECEASED, §
Plaintiffs, § 215th JUDICIAL DISTRICT
§
V. §
§
EDUARDO MORENO, §
Defendants. § HARRIS COUNTY, TEXAS
DEFENDANTS KELLY RAY WREN AND DRAGGIN TOOLS TRUCKING, LLC’s
GENERAL DENIAL, ORIGINAL ANSWER, AND AFFIRMATIVE DEFENSES TO
ORLANDO HAYWARD INDIVIDUALLY AND AS REPRESENTATIVES OF THE
ESTATE OF NIGUEL HAYWARD, DECEASED
TO THE HONORABLE JUDGE OF SAID COURT:
COME NOW, KELLY RAY WREN and DRAGGIN TOOLS TRUCKING, LLC,
Defendants named in the above entitled and numbered cause, and files this their General Denial,
Original Answer, and Affirmative Defenses to Orlando Hayward and Reyna Hayward,
Individually and as Representatives of the Estate of Niguel Hayward, Deceased, and for same
would respectfully show unto the Court as follows:
1
4868-9097-5968, v. 1
46
I.
General Denial
Subject to such stipulations as may hereafter be made, Defendants assert a general denial
as is authorized by Rule 92 of the Texas Rules OF Civil Procedure, and Defendants respectfully
demand that Plaintiffs be required to prove the charges and allegations against Defendants by a
preponderance of the evidence as is required by the Constitution and law of the State of Texas.
II.
Affirmative Defenses
First Affirmative Defense
As a first separate and affirmative defense to Plaintiffs’ Original Petition, and all
subsequently filed supplemental and/or amended petitions, Defendants assert at the time and on
the occasion in question, the claimed injuries and corresponding damages complained of therein
were proximately caused, in whole or in part, by the acts, omissions, fault, negligence, negligence
per se, responsibility, or other conduct, on the part of Plaintiffs, including but not limited to failing
to keep proper lookout, failure to pay attention, failing to timely apply the brakes, to take evasive
action, and other negligent conduct or omissions.
Second Affirmative Defense
As a second separate and affirmative defense to Plaintiffs’ Original Petition, and all
subsequently filed supplemental and/or amended petitions, Defendants ask the Court and jury to
compare the relative percentages of fault of Plaintiffs, all other parties to this lawsuit, and any
negligent, culpable, and/or strictly liable third-party or parties and/or any other responsible third-
party or parties, whether a party to this suit or otherwise, with that of Defendants, if any, pursuant
to the doctrine of proportionate responsibility. See TEXAS CIVIL PRACTICE & REMEDIES CODE §
33.001, etseq. Such other responsible third-parties include those who may be responsible in whole
or in part for the injuries and/or damages alleged by Plaintiffs and/or for which a responsibility
2
4868-9097-5968, v. 1
47
submission would be proper pursuant to TEXAS CIVIL PRACTICE & REMEDIES CODE §33.001, et
seq.
Third Affirmative Defense
As a third separate and affirmative defense to Plaintiffs’ Original Petition, and all
subsequently filed supplemental and/or amended petitions, Defendants assert that Plaintiffs failed,
in whole or in part, to mitigate or reasonably avoid their damages, if any, and Defendants are not
responsible for damages, if any, resulting from the Plaintiffs’ failure to act with ordinary prudence
to eliminate or reduce the effects of their damages, if any, that resulted from the events in question.
Fourth Affirmative Defense
As a fourth separate and affirmative defense to Plaintiffs’ Original Petition, and all
subsequently filed supplemental and/or amended petitions, Defendants assert that any award to
Plaintiffs should not include pre-judgment interest because any delay in the trial of the case has
not been caused by Defendants. Accordingly, an award of pre-judgment interest would be
unreasonable and improper given the circumstances of the case.
Fifth Affirmative Defense
As a fifth separate and affirmative defense to Plaintiffs’ Original Petition, and all
subsequently filed supplemental and/or amended petitions, Defendants assert that Plaintiffs’ prior
collision and becoming disabled in a lane of travel constituted a sudden emergency such that the
impact with Plaintiffs’ vehicle by Defendant Wren was not proximately caused by Defendant
Wren. Furthermore, Defendant acted reasonably and prudently under the circumstances.
Sixth Affirmative Defense
As a sixth separate and affirmative defense to Plaintiffs’ Original Petition, and all
subsequently filed supplemental and/or amended petitions, Defendants assert that the collision
with Plaintiffs was an unavoidable accident that resulted from Defendant Moreno’s vehicle
3
4868-9097-5968, v. 1
48
colliding with Plaintiffs’ vehicle. As such, Defendants asserts that the accident between Plaintiffs
and Defendant Wren did not result due to any negligent action of Defendant Wren, and that
Defendant Wren could not prevent the accident that resulted with Plaintiffs through the exercise
of due care. Specifically, Plaintiffs’ vehicle came to rest in the middle of a lane of travel on
Interstate 45 and Defendant Wren could not change lanes to avoid Plaintiffs’ vehicle due to the
presence of other vehicles in adjacent lanes.
Seventh Affirmative Defense
As a seventh separate and affirmative defense to Plaintiffs’ Original Petition, and all
subsequently filed supplemental and/or amended petitions, to the extent that Plaintiffs settle all or
a part of any of their claims herein with any entity, person, or party, Defendants assert the doctrine
of accord and satisfaction and release.
Eighth Affirmative Defense
As an eighth separate and affirmative defense to Plaintiffs’ Original Petition, and all
subsequently filed supplemental and/or amended petitions, to the extent that any party has settled
or may in the future settle with Plaintiffs, Defendants are entitled to and seek an appropriate credit
or reduction of any judgment against it, however unlikely. Defendants will make their request for
a credit or reduction at the appropriate time.
III.
Section 18.091
Defendants invoke Section 18.091 of the Texas Civil Practice and Remedies Code. To
the extent Plaintiffs seek recovery for loss of earnings, loss of earning capacity, loss of
contributions of a pecuniary value or loss of inheritance, the evidence to prove such loss must be
presented in the form of net loss after reduction of income tax payments or unpaid tax liability.
4
4868-9097-5968, v. 1
49
Defendants further request the Court to instruct the jury as to whether any recovery for
compensatory damages sought by Plaintiffs are subject to federal or state income taxes.
IV.
Section 41.0105
Defendants invoke Section 41.0105 of the Texas Civil Practice and Remedies Code.
To the extent Plaintiffs seek recovery of medical or healthcare expenses incurred, the evidence to
prove such loss must be limited to the amount actually paid or incurred by or on behalf of Plaintiffs.
Defendants further request the Court to instruct the jury as to whether any recovery for medical or
healthcare expenses sought by Plaintiffs are limited to the amount actually paid or incurred by or
on behalf of Plaintiffs.
V.
Punitive Damages
Pleading further, Defendants specifically invoke the provisions of Sections 41.008, 41.006,
and 41.011 of Texas Civil Practice & Remedies Code and the punitive damages limitations
contained therein. Plaintiffs are barred from recovering punitive damages from these Defendants.
In the alternative, Defendants plead the applicable statutes place a limitation or "cap" on the
punitive damages or statutory damages which Plaintiffs seek. Furthermore, in response to all
claims to punitive or statutory damages, Defendants affirmatively plead the right to due process
and the prohibition against excessive fines and penalties under both the United States and Texas
Constitutions.
VI.
Right To Amend
Defendants respectfully reserve the right to Amend this Answer to Plaintiffs’ allegations,
amendments, supplement or other allegations after he has had an opportunity to more closely
5
4868-9097-5968, v. 1
50
investigate the claims, as is his right and privilege under the Texas Rules of Civil Procedure
and the laws of the State of Texas.
VII.
Notice To Plaintiffs
Defendants hereby give notice of the intent to utilize items produced in discovery in the
trial of this matter and the authenticity of said items is self-proven under Rule 193.7 of the TEXAS
Rules of Civil Procedure.
VIII.
Jury Demand
In accordance with Rule 216 of the Texas Rules of Civil Procedure, Defendants have
demanded a trial by jury, all fees having previously been paid or are being contemporaneously
paid with the filing of this pleading.
WHEREFORE, PREMISES CONSIDERED, Defendants, KELLY RAY WREN and
DRAGGIN TOOLS TRUCKING, LLC, pray that the Plaintiffs take nothing by this suit, that
Defendants go hence with their costs without delay, and for such other and further relief, both
general and special, at law and in equity, to which Defendants may show themselves justly entitled.
Respectfully submitted,
Fee, Smith & Sharp L.L.P.
bSiX^ G. CANO
State Bar No. 24045613
STEPHEN M. MENGIS
State Bar No. 24094842
2777 Allen Parkway, Suite 800
Houston, Texas 77019
713-362-8313
713-362-8302 [Fax]
bcano@feesmith.com
ATTORNEYS FOR DEFENDANTS
6
4868-9097-5968, v. 1
51
CERTIFICATE OF SERVICE
This Will Certify that a true and correct copy of the foregoing instrument has been
mailed, telecopied or hand delivered to all attorneys of record in this cause of action on the 3rd day
of September, 2024.
BRIAN G. CANO
7
4868-9097-5968, v. 1
52
Automated Certificate of eService
This automated certificate of service was created by the efiling system.
The filer served this document via email generated by the efiling system
on the date and to the persons listed below. The rules governing
certificates of service have not changed. Filers must still provide a
certificate of service that complies with all applicable rules.
Jaclyn Degollado on behalf of Stephen Mengis
Bar No. 24094842
jdegollado@feesmith.com
Envelope ID: 91562155
Filing Code Description: Answer/ Response I Waiver
Filing Description: Defendants General Denial, Original Answer and
Affirmative Defenses to Orlando Hayward and Reyna Hayward,
Individually and as Representatives of the Estate of Niguel Hayward,
Deceased
Status as of 9/3/2024 9:39 AM CST
Case Contacts
Name BarNumber Email TimestampSubmitted Status
Carlos A.Balido BalidoEDocsNotifications@wbclawfirm.com 9/3/2024 9:02:09 AM SENT
Laura Wright WrightEdocsNotifications@wbclawfirm.com 9/3/2024 9:02:09 AM SENT
Brian G.Cano bcano@feesmith.com 9/3/2024 9:02:09 AM SENT
Stephen Mengis smengis@feesmith.com 9/3/2024 9:02:09 AM SENT
Gina Williams gwilliams@feesmith.com 9/3/2024 9:02:09 AM SENT
Jaclyn Degollado jdegollado@feesmith.com 9/3/2024 9:02:09 AM SENT
Stephen Mengis 24094842 smengis@feesmith.com 9/3/2024 9:02:09 AM SENT
Daragh Carter dcarter@smithandhassler.com 9/3/2024 9:02:09 AM SENT
Abigail Villegas avillegas@smithandhassler.com 9/3/2024 9:02:09 AM SENT
Brian G.Cano bcano@feesmith.com 9/3/2024 9:02:09 AM SENT
MUHAMMAD S.AZIZ maziz@awtxlaw.com 9/3/2024 9:02:09 AM SENT
Jessica L.Dean jdean@awtxlaw.com 9/3/2024 9:02:09 AM SENT
53
9/27/2024 1:28 PM
Marilyn Burgess - District Clerk Harris County
Envelope No. 92540437
By: Gelisa Dieujuste
Filed: 9/27/2024 1:28 PM
CAUSE NO. 2023-07113
ASHLIE DOMINGUEZ § IN THE DISTRICT COURT
§
Plaintiff, §
§
v. § HARRIS COUNTY, TEXAS
§
EDUARDO MORENO, KELLY RAY §
WREN, AND DRAGGIN TOOLS §
TRUCKING, LLC §
§
Defendants. § 281st JUDICIAL DISTRICT
Consolidated with:
CAUSE NO. 2023-36840
ORLANDO HAYWARD AND REYNA § IN THE DISTRICT COURT
HAYWARD, INDIVIDUALLY AND AS §
REPRESENTATIVES OF THE ESTATE§
OF NIGUEL HAYWARD, DECEASED §
§
Plaintiffs, §
§
§ HARRIS COUNTY, TEXAS
§
EDUARDO MORENO §
§
Defendant. § 215th JUDICIAL DISTRICT
DEFENDANT LIFFEY, INC. D/B/A MOLLY’S PUB (CONROE)’S ORIGINAL
ANSWER TO PLAINTIFF ASHLIE DOMINGUEZ’S FIRST AMENDED
PETITION
COMES NOW, Defendant LIFFEY, INC. D/B/A MOLLY’S PUB (CONROE)
(incorrectly named Lifey Leasing, Inc. d/b/a Molly’s Pub (“Defendant”), and files this its Original
Answer to Plaintiff Ashlie Dominguez’s First Amended Petition and would respectfully show as
follows:
54
I. GENERAL DENIAL
Defendant hereby enters a general denial to all allegations in Plaintiffs First Amended
Petition (“Petition”) and demands strict proof thereof as permitted by Rule 92 of the Texas Rules
of Civil Procedure.
II. SPECIFIC AND AFFIRMATIVE DEFENSES
A.
Defendant affirmatively pleads that Texas Alcoholic Beverage Code §2.02 is Plaintiffs
sole and exclusive remedy for recovery against Defendant and Plaintiff may not bring common
law or other statutory law warranties against Defendant.
B.
For further answer, if such be necessary, Defendant affirmatively pleads that pursuant to
Texas Alcoholic Beverage Code §106.14, Defendant is not liable for the actions of its employees
as a matter of law because (1) Defendant required its employees to attend a commission-approved
seller training program; (2) each employee actually attended such a program; and (3) Defendant
did not directly or indirectly encourage its employees to violate any such training or other
applicable service-related laws.
C.
Pleading further, or in the alternative, no act or omission of Defendant was a proximate
cause of Plaintiff s alleged injuries.
D.
To the extent the evidence shows that Plaintiff failed to act as ordinarily prudent person,
Defendant asserts its right to show that the incident complained of in Plaintiffs Petition was a
result of the negligence and carelessness on the part of the Plaintiff, and Plaintiff was contributorily
55
negligent or solely negligent on the occasion in question, and that her negligence proximately
caused the incident in question.
E.
Pleading further and subject to the foregoing without waiving the same, Defendant asserts
that the incident made the basis of this suit was caused solely or in part by the negligence of a third
party or third parties over whom this Defendant has no control, and said negligence was a
proximate cause, or in the alternative, was the sole proximate cause of Plaintiff s damages.
F.
Defendant invokes all rights, remedies and elections afforded it pursuant to Chapters 32
and 33 of the Texas Civil Practice & Remedies Code regarding contribution, indemnity,
comparative and/or proportionate responsibility to the extent the same are or may be applicable.
G.
Pleading further, or in the alternative, Defendant would show, in the unlikely event that
any liability be found on the part of Defendant, that such liability should be reduced by the
percentage of the causation found to have resulted from the acts or omissions of Plaintiff, Niguel
Hayward, Co-Defendants and/or Responsible Third Parties.
H.
Pleading further, Defendant, still urging and relying on the matters set forth above, asserts
that to the extent that alleged past medical expenses of Plaintiff exceeds the amount actually paid
on Plaintiff s behalf, Section 41.0105 of the Texas Civil Practice & Remedies Code applies to limit
Plaintiffs recovery of such past medical expenses, if any. Therefore, the recovery of medical or
healthcare expenses incurred by the Plaintiff is limited to no more than the amount actually paid
by or on behalf of the Plaintiff. See Haygood v. De Escobedo, 356 S.W.3d 390 (Tex. 2011).
56
I.
Pleading further, or in the alternative, Defendant asserts that the occurrence in question
was the result of a new, independent and intervening cause, unforeseeable to the Defendant.
J.
Pleading further, or in the alternative, Defendant alleges that subsequent and precedent to
any conduct on its part, whether active or passive, there was intervening and superseding conduct
on the part of third parties or other parties, persons or entities, and that such conduct on the part of
the other entities acts as a total bar to the claim that is being made or that could be made by Plaintiff
in this case.
K.
Pleading further, or in the alternative, without waiving any of the foregoing, Defendant
would show that the damages complained of were the result of pre-existing conditions and not due
to any negligence by Defendant.
L.
Pleading further, Defendant alleges pre-judgment interest should be calculated on the
shortest length of time permitted by law. Defendant further asserts that prejudgment interest is not
calculated on future interest. See Tex. Fin. Code § 304.1045. If it should be necessary, Defendant
further asserts that pre-judgment interest is not calculated on exemplary damages. See Tex. Civ.
Prac. & Rem. Code § 41.007. Defendant further pleads that Section 304.105 of the Texas
Financial Code applies when settlement offers have been made. See Tex. Fin. Code § 304.105.
M.
To the extent Plaintiff is seeking to recover either lost wages or reduced wage-earning
capacity, then Plaintiff must prove the loss(es) in the form of a net loss after reduction for income
57
tax payments or unpaid tax liability pursuant to applicable federal income tax law. Tex. Civ. Prac.
&Rem. Code § 18.091.
N.
For further answer, and subject to the preceding paragraphs herein, and without waiving
same, Defendant would further show that injuries, if any, of which Plaintiff complains, were the
result of circumstances and events outside of, and beyond Defendant’s control. If the events
alleged in fact occurred, they were the result of events which intervened such that the conduct of
Defendant was not the proximate cause of any injuries to Plaintiff, as that term is defined by the
laws of the State of Texas.
III. NOTICE UNDER TEX. R. CIV. P 193.7
Defendant notifies Plaintiff of its intention to use any document produced by any party
during discovery without the necessity of authenticating the document.
IV. REQUIRED DISCLOSURES
Plaintiff is required to disclose, within thirty (30) days of the first answer or general
appearance in this lawsuit, the information and material described in Texas Rule of Civil Procedure
194.2.
V. JURY DEMAND
Defendant demands a trial by jury on all issues.
VI. PRAYER
WHEREFORE, Defendant, LIFFEY, INC. D/B/A MOLLY’S PUB (CONROE) prays that
Plaintiff, Ashlie Dominguez, take nothing, that Plaintiffs suit be dismissed with prejudice, that
Defendant recover its costs from Plaintiff and for all other relief to which Defendant is entitled.
58
Respectfully submitted,
Wilson Elser Moskowitz
Edelman & Dicker, LLP
Zs/ banielle L. Hollis
KENT M. ADAMS
State Bar No. 00869200
DANIELLE I . HOI I IS
State Bar No. 24085380
CAMERON J. KEENER
State Bar No. 24107827
909 Fannin Street, Suite 3300
Houston, Texas 77010
(713) 353-2000 Telephone
(713) 785-7780 Facsimile
ATTORNEYS FOR DEFENDANT
LIFFEY INC. D/B/A MOLLY’S PUB
(CONROE)
CERTIFICATE OF SERVICE
The undersigned hereby certifies that the above foregoing document has been served on all
counsel of record pursuant to the Texas Rules of Civil Procedure on September 27, 2023.
/s/ banielle L. Hollis
Danielle L. Hollis
59
Automated Certificate of eService
This automated certificate of service was created by the efiling system.
The filer served this document via email generated by the efiling system
on the date and to the persons listed below. The rules governing
certificates of service have not changed. Filers must still provide a
certificate of service that complies with all applicable rules.
Lysandra Ramirez on behalf of Danielle Hollis
Bar No. 24085380
lysandra.ramirez@wilsonelser.com
Envelope ID: 92540437
Filing Code Description: No Fee Documents
Filing Description: Defendant, Lifeley, Inc. d/b/a Molly's Pub (Conroe)'s
Original Answer to Plaintiff Ashlie Dominguez's First Amended Petition
Status as of 9/27/2024 2:09 PM CST
Case Contacts
Name BarNumber Email TimestampSubmitted Status
Carlos A.Balido BalidoEDocsNotifications@wbclawfirm.com 9/27/2024 1:28:17 PM SENT
Laura Wright WrightEdocsNotifications@wbclawfirm.com 9/27/2024 1:28:17 PM SENT
Brian G.Cano bcano@feesmith.com 9/27/2024 1:28:17 PM SENT
Stephen Mengis smengis@feesmith.com 9/27/2024 1:28:17 PM SENT
Gina Williams gwilliams@feesmith.com 9/27/2024 1:28:17 PM SENT
Jaclyn Degollado jdegollado@feesmith.com 9/27/2024 1:28:17 PM SENT
Michael ALogan mlogan@krcl.com 9/27/2024 1:28:17 PM SENT
Elizabeth Lampert ELampert@krcl.com 9/27/2024 1:28:17 PM SENT
Kimberly Hayes KHayes@krcl.com 9/27/2024 1:28:17 PM SENT
Stephen Mengis 24094842 smengis@feesmith.com 9/27/2024 1:28:17 PM SENT
Daragh Carter dcarter@smithandhassler.com 9/27/2024 1:28:17 PM SENT
Abigail Villegas avillegas@smithandhassler.com 9/27/2024 1:28:17 PM SENT
Brian G.Cano bcano@feesmith.com 9/27/2024 1:28:17 PM SENT
MUHAMMAD S.AZIZ maziz@awtxlaw.com 9/27/2024 1:28:17 PM SENT
Jessica L.Dean jdean@awtxlaw.com 9/27/2024 1:28:17 PM SENT
Kayla Bright kbright@krcl.com 9/27/2024 1:28:17 PM SENT
Lysandra Ramirez lysandra.ramirez@wilsonelser.com 9/27/2024 1:28:17 PM SENT
Kent M.Adams Kent.Adams@wilsonelser.com 9/27/2024 1:28:17 PM SENT
Danielle Hollis danielle.hollis@wilsonelser.com 9/27/2024 1:28:17 PM SENT
Niki Fischer niki.fischer@wilsonelser.com 9/27/2024 1:28:17 PM SENT
Cameron Keener cameron.keener@wilsonelser.com 9/27/2024 1:28:17 PM SENT
60
9/27/2024 1:32 PM
Marilyn Burgess - District Clerk Harris County
Envelope No. 92541611
By: Gelisa Dieujuste
Filed: 9/27/2024 1:32 PM
CAUSE NO. 2023-07113
ASHLIE DOMINGUEZ § IN THE DISTRICT COURT
§
Plaintiff, §
§
v. § HARRIS COUNTY, TEXAS
§
EDUARDO MORENO, KELLY RAY §
WREN, AND DRAGGIN TOOLS §
TRUCKING, LLC §
§
Defendants. § 281st JUDICIAL DISTRICT
Consolidated with:
CAUSE NO. 2023-36840
ORLANDO HAYWARD AND REYNA § IN THE DISTRICT COURT
HAYWARD, INDIVIDUALLY AND AS §
REPRESENTATIVES OF THE ESTATE§
OF NIGUEL HAYWARD, DECEASED §
§
Plaintiffs, §
§
§ HARRIS COUNTY, TEXAS
§
EDUARDO MORENO §
§
Defendant. § 215th JUDICIAL DISTRICT
DEFENDANT LIFFEY, INC. D/B/A MOLLY’S PUB (CONROE)’S ORIGINAL
ANSWER TO PLAINTIFF ASHLIE DOMINGUEZ’S FIRST AMENDED
PETITION
COMES NOW, Defendant LIFFEY, INC. D/B/A MOLLY’S PUB (CONROE)
(incorrectly named Lifey Leasing, Inc. d/b/a Molly’s Pub (“Defendant”), and files this its Original
Answer to Plaintiffs Orlando Hayward and Reyna Hayward, Individually and as Representatives
of the Estate of Niguel Hayward, Deceased’s First Amended Petition and would respectfully show
as follows:
61
I. GENERAL DENIAL
Defendant hereby enters a general denial to all allegations in Plaintiffs’ First Amended
Petition (“Petition”) and demands strict proof thereof as permitted by Rule 92 of the Texas Rules
of Civil Procedure.
II. SPECIFIC AND AFFIRMATIVE DEFENSES
A.
Defendant affirmatively pleads that Texas Alcoholic Beverage Code §2.02 is Plaintiffs’
sole and exclusive remedy for recovery against Defendant and Plaintiffs may not bring common
law or other statutory law warranties against Defendant.
B.
For further answer, if such be necessary, Defendant affirmatively pleads that pursuant to
Texas Alcoholic Beverage Code §106.14, Defendant is not liable for the actions of its employees
as a matter of law because (1) Defendant required its employees to attend a commission-approved
seller training program; (2) each employee actually attended such a program; and (3) Defendant
did not directly or indirectly encourage its employees to violate any such training or other
applicable service-related laws.
C.
Pleading further, or in the alternative, no act or omission of Defendant was a proximate
cause of Plaintiffs’ alleged injuries.
D.
To the extent the evidence shows that Niguel Hayward failed to act as an ordinarily prudent
person, Defendant asserts its right to show that the incident complained of in Plaintiffs’ Petition
was a result of the negligence and carelessness on the part of the Niguel Hayward, and Niguel
62
Hayward was contributorily negligent or solely negligent on the occasion in question, and that his
negligence proximately caused the incident in question.
E.
Pleading further and subject to the foregoing without waiving the same, Defendant asserts
that the incident made the basis of this suit was caused solely or in part by the negligence of a third
party or third parties over whom this Defendant has no control, and said negligence was a
proximate cause, or in the alternative, was the sole proximate cause of Plaintiffs’ damages.
F.
Defendant invokes all rights, remedies and elections afforded it pursuant to Chapters 32
and 33 of the Texas Civil Practice & Remedies Code regarding contribution, indemnity,
comparative and/or proportionate responsibility to the extent the same are or may be applicable.
G.
Pleading further, or in the alternative, Defendant would show, in the unlikely event that
any liability be found on the part of Defendant, that such liability should be reduced by the
percentage of the causation found to have resulted from the acts or omissions of Niguel Hayward,
Ashlie Dominguez, Co-Defendants and/or Responsible Third Parties.
H.
Pleading further, Defendant, still urging and relying on the matters set forth above, asserts
that to the extent that alleged past medical expenses of Plaintiffs exceed the amount actually paid
on Plaintiffs’ behalf, Section 41.0105 of the Texas Civil Practice & Remedies Code applies to limit
Plaintiffs’ recovery of such past medical expenses, if any. Therefore, the recovery of medical or
healthcare expenses incurred by the Plaintiffs is limited to no more than the amount actually paid
by or on behalf of the Plaintiffs. See Haygood v. De Escobedo, 356 S.W.3d 390 (Tex. 2011).
63
I.
Pleading further, or in the alternative, Defendant asserts that the occurrence in question
was the result of a new, independent and intervening cause, unforeseeable to the Defendant.
J.
Pleading further, or in the alternative, Defendant alleges that subsequent and precedent to
any conduct on its part, whether active or passive, there was intervening and superseding conduct
on the part of third parties or other parties, persons or entities, and that such conduct on the part of
the other entities acts as a total bar to the claim that is being made or that could be made by
Plaintiffs in this case.
K.
Pleading further, or in the alternative, without waiving any of the foregoing, Defendant
would show that the damages complained of were the result of pre-existing conditions and not due
to any negligence by Defendant.
L.
Pleading further, Defendant alleges pre-judgment interest should be calculated on the
shortest length of time permitted by law. Defendant further asserts that prejudgment interest is not
calculated on future interest. See Tex. Fin. Code § 304.1045. If it should be necessary, Defendant
further asserts that pre-judgment interest is not calculated on exemplary damages. See Tex. Civ.
Prac. & Rem. Code § 41.007. Defendant further pleads that Section 304.105 of the Texas
Financial Code applies when settlement offers have been made. See Tex. Fin. Code § 304.105.
M.
To the extent Plaintiffs are seeking to recover either lost wages or reduced wage-earning
capacity, then Plaintiffs must prove the loss(es) in the form of a net loss after reduction for income
64
tax payments or unpaid tax liability pursuant to applicable federal income tax law. Tex. Civ. Prac.
&Rem. Code § 18.091.
N.
For further answer, and subject to the preceding paragraphs herein, and without waiving
same, Defendant would further show that injuries, if any, of which Plaintiffs complain, were the
result of circumstances and events outside of, and beyond Defendant’s control. If the events
alleged in fact occurred, they were the result of events which intervened such that the conduct of
Defendant was not the proximate cause of any injuries to Plaintiffs, as that term is defined by the
laws of the State of Texas.
III. NOTICE UNDER TEX. R. CIV. P 193.7
Defendant notifies Plaintiffs of its intention to use any document produced by any party
during discovery without the necessity of authenticating the document.
IV. REQUIRED DISCLOSURES
Plaintiffs are required to disclose, within thirty (30) days of the first answer or general
appearance in this lawsuit, the information and material described in Texas Rule of Civil Procedure
194.2.
V. JURY DEMAND
Defendant demands a trial by jury on all issues.
VI. PRAYER
WHEREFORE, Defendant, LIFFEY, INC. D/B/A MOLLY’S PUB (CONROE) prays that
Plaintiffs, Orlando Hayward and Reyna Hayward, Individually and as Representatives of the
Estate of Niguel Hayward, Deceased, take nothing, that Plaintiffs’ suit be dismissed with prejudice,
65
that Defendant recover its costs from Plaintiffs and for all other relief to which Defendant is
entitled.
Respectfully submitted,
Wilson Elser Moskowitz
Edelman & Dicker, LLP
Zs/ banielle L. Hollis
KENT M. ADAMS
State Bar No. 00869200
DANIELLE L. HOLLIS
State Bar No. 24085380
CAMERON J. KEENER
State Bar No. 24107827
909 Fannin Street, Suite 3300
Houston, Texas 77010
(713) 353-2000 Telephone
(713) 785-7780 Facsimile
ATTORNEYS FOR DEFENDANT
LIFFEY INC. D/B/A MOLLY’S PUB
(CONROE)
CERTIFICATE OF SERVICE
The undersigned hereby certifies that the above foregoing document has been served on all
counsel of record pursuant to the Texas Rules of Civil Procedure on September 27, 2023.
/s/ banielle L. Hollis
Danielle L. Hollis
66
Automated Certificate of eService
This automated certificate of service was created by the efiling system.
The filer served this document via email generated by the efiling system
on the date and to the persons listed below. The rules governing
certificates of service have not changed. Filers must still provide a
certificate of service that complies with all applicable rules.
Lysandra Ramirez on behalf of Danielle Hollis
Bar No. 24085380
lysandra.ramirez@wilsonelser.com
Envelope ID: 92541611
Filing Code Description: No Fee Documents
Filing Description: Defendant, Lifeley, Inc. d/b/a Molly's Pub (Conroe)'s
Original Answer to Plaintiff Ashlie Dominguez's First Amended Petition
Status as of 9/27/2024 2:23 PM CST
Case Contacts
Name BarNumber Email TimestampSubmitted Status
Carlos A.Balido BalidoEDocsNotifications@wbclawfirm.com 9/27/2024 1:32:06 PM SENT
Laura Wright WrightEdocsNotifications@wbclawfirm.com 9/27/2024 1:32:06 PM SENT
Brian G.Cano bcano@feesmith.com 9/27/2024 1:32:06 PM SENT
Stephen Mengis smengis@feesmith.com 9/27/2024 1:32:06 PM SENT
Gina Williams gwilliams@feesmith.com 9/27/2024 1:32:06 PM SENT
Jaclyn Degollado jdegollado@feesmith.com 9/27/2024 1:32:06 PM SENT
Michael ALogan mlogan@krcl.com 9/27/2024 1:32:06 PM SENT
Elizabeth Lampert ELampert@krcl.com 9/27/2024 1:32:06 PM SENT
Kimberly Hayes KHayes@krcl.com 9/27/2024 1:32:06 PM SENT
Stephen Mengis 24094842 smengis@feesmith.com 9/27/2024 1:32:06 PM SENT
Daragh Carter dcarter@smithandhassler.com 9/27/2024 1:32:06 PM SENT
Abigail Villegas avillegas@smithandhassler.com 9/27/2024 1:32:06 PM SENT
Brian G.Cano bcano@feesmith.com 9/27/2024 1:32:06 PM SENT
MUHAMMAD S.AZIZ maziz@awtxlaw.com 9/27/2024 1:32:06 PM SENT
Jessica L.Dean jdean@awtxlaw.com 9/27/2024 1:32:06 PM SENT
Kayla Bright kbright@krcl.com 9/27/2024 1:32:06 PM SENT
Danielle Hollis danielle.hollis@wilsonelser.com 9/27/2024 1:32:06 PM SENT
Cameron Keener cameron.keener@wilsonelser.com 9/27/2024 1:32:06 PM SENT
Lysandra Ramirez lysandra.ramirez@wilsonelser.com 9/27/2024 1:32:06 PM SENT
Niki Fischer niki.fischer@wilsonelser.com 9/27/2024 1:32:06 PM SENT
Kent M.Adams Kent.Adams@wilsonelser.com 9/27/2024 1:32:06 PM SENT
67
10/7/2024 1:32 PM
Marilyn Burgess - District Clerk Harris County
Envelope No. 92870184
By: Bonnie Lugo
Filed: 10/7/2024 1:32 PM
CAUSE NO. 2023-07113
ASHLIE DOMINGUEZ § IN THE DISTRICT COURT OF
§
Plaintiff §
§
V. § HARRIS COUNTY, TEXAS
§
EDUARDO MORENO, KELLY RAY §
WREN, AND DRAGGIN TOOLS §
TRUCKING, LLC, §
§
Defendants. § 281st JUDICIAL DISTRICT
Consolidated with'.
CAUSE NO. 2023-36840
ORLANDO HAYWARD AND REYNA § IN THE DISTRICT COURT OF
HAYWARD, INDIVIDUALLY AND AS §
REPRESENTATIVES OF THE ESTATE §
OF NIGUEL HAYWARD, DECEASED §
§
Plaintiffs, §
§
v. § HARRIS COUNTY, TEXAS
§
EDUARDO MORENO §
§
Defendant. § 215th JUDICIAL DISTRICT
Plaintiff’s Motion to Compel Third Party Compliance and Motion to Overrule
Objections
COMES NOW, Plaintiffs, pursuant to the Texas Rules of Civil Procedure, hereby file this
Motion to Compel Third Party Compliance and Motion to Overrule Objections from the Texas
Alcohol and Beverage Commission (“TABC”). In support, Plaintiffs would respectfully show the
Court as follows.
1
68
I. Background
This is a personal injury case arising from the death of Niguel Hayward on or about
November 15, 2022, due to the negligence of Defendant Eduardo Morenos by driving while under
the influence after allegedly consuming alcoholic beverages at Defendants Sandbaggers Pub NP,
and Lifey Leasing, Inc. d/b/a Molly’s Pub establishments (and potentially additional
establishments) and subsequently hitting Niguel Hayward head-on.
On May 6, 2024, Plaintiffs served TABC with a subpoena duces tecum seeking production
of correspondence and documents regarding the Defendants establishments, as well as information
regarding TABC’ s investigation and procedures. The discovery upon which this Motion to Compel
is based is attached hereto as Exhibit A.
On June 24, 2024, TABC refused to comply with any of the requests for production of
documents from the Plaintiffs. The information is relevant to the claims made in this lawsuit and
could potentially identify additional defendants. As the statute of limitations approaches, it is
imperative the TABC be compelled to fully respond.
II. Summary of Discovery Sought
The discovery sought by Plaintiffs is relevant to the subject matter of this lawsuit and as
such Plaintiffs move to compel TABC to comply with the subpoena and produce the following:
1. All documents or correspondence regarding TRACE Investigation resulting from
the car accident involving Eduardo Moreno and Orlando Hayward that occurred on
November 15, 2022.
2. All documents or correspondence relating to Sandbagger's Pub located at 13027
Highway 105 E, Conroe, Texas 77306 for the years 2021 and 2022.
3. All documents or correspondence relating to Molly's Pub located at 901 N Loop
69
336 W, Conroe, TX 77301 for the years 2021 and 2022.
4. Documents you provide to TABC agents regarding how to conduct source
investigations.
5. Documents you provide to TABC agents regarding how to conduct TRACE
investigations.
6. Policies and procedures for TABC agents' investigations of over-service including,
but not limited to, TRACE investigations.
7. Any checklists provided to TABC agents for investigations of over-service.
8. Any criteria provided to TABC agents to assist with investigations of over-service.
9. Training materials you provide to TABC agents to assist with investigations of
over-service.
TABC refused to produce any of the above documents and information requested asserting
the following global objections:
1. The subpoena and all requests therein are barred by sovereign immunity. TABC, a
state agency, retains sovereign immunity from the subpoena because the subpoena
does not fall within an express waiver of sovereign immunity under state law.
2. The subpoena seeks information that is confidential or protected by law under
Section 5.48 of the Texas Alcoholic Beverage Code and/or Section 30.006(c) of the
Texas Civil Practice & Remedies Code.
3. The subpoena is overly broad and unduly burdensome to a non-party. It is not
confined to claims and injuries alleged or issues relevant to the underlying lawsuit
and constitutes a "fishing expedition." It does not specify the items to be produced
by individual item or category and does not describe with reasonable particularity
70
each item and category. It is not sufficiently limited in time or subject matter.
Each reasoning TABC sets forth above and provided in Exhibit B are invalid basis for
refusing to comply with Plaintiffs discovery requests, and as such should be compelled to do so.
III. Argument and Authorities
A party may compel discovery from a nonparty by serving a subpoena compelling an oral
deposition, a deposition on written questions; a request for production of documents or tangible
things, pursuant to Rule 199.2 (b)(5) or Rule 200.1(b), served with notice of deposition on oral
examination or written questions; and a request for production of documents and tangible things
under this rule. TEX. R. CIV. P. 205.1.
Sovereign immunity does not apply to TABC because although a state agency, it is not a
party to this case and is thus not subject to liability or suit in which damages are sought which
would give rise to protection by sovereign immunity. In refusing to provide the requested
information by Plaintiffs’, TABC admits that they are a non-party and are not confined to the
claims and injuries alleged or issues relevant to the underlying lawsuit.
“On motion of a party, the court may order discovery from a nonparty law enforcement
agency of information, records, documents, evidentiary materials, and tangible things described
by Subsection (c) if the court determines, after in camera inspection, that: (1) the discovery sought
is relevant; and (2) there is a specific need for the discovery.” Tex. Civ. Prac. & Rem. Code. §
30.006(d).
If a subpoena commanding testimony is directed to a corporation, partnership, association,
governmental agency, or other organization, and the matters on which examination is requested
are described with reasonable particularity, the organization must designate one or more persons
to testify on its behalf as to matters known or reasonably available to the organization. Tex. R.
71
ClV.P. 176.6.
Plaintiffs have provided with reasonable particularity the information requested, the
information sought is limited to time and scope, and the requests are narrowly tailored to the
matters relevant to the claims asserted by the Plaintiffs against the Defendants in this case. The
specific requests are matters that are known and or reasonably available to TABC because it is
information that TABC personally collects and is responsible for maintaining as a law enforcement
agency.
Prayer
WHEREFORE, PREMISES CONSIDERED, Plaintiffs request that the Court grant this
Motion to Compel Third Party Compliance and Motion to Overrule Objections and enter an order
compelling the production of the aforementioned documents and information, and for such other
and further relief to which Plaintiffs may be justly entitled.
Respectfully submitted,
ABRAHAM, WATKINS, NICHOLS,
AGOSTO, AZIZ & STOGNER
By: /s/ Muhammad S. Aziz
Muhammad S. Aziz
Texas Bar No. 24043538
800 Commerce Street
Houston, Texas 77002
Telephone: (713)222-7211
Facsimile: (713)225-0827
maziz@awtxlaw.com
5
72
Certificate of Service
I hereby certify that on this October 7, 2024, a true and correct copy of the foregoing
document was served upon all counsel of record in accordance with the Texas Rules of Civil
Procedure.
/s/ Muhammad A. Aziz
Muhammad S. Aziz
6
73
Automated Certificate of eService
This automated certificate of service was created by the efiling system.
The filer served this document via email generated by the efiling system
on the date and to the persons listed below. The rules governing
certificates of service have not changed. Filers must still provide a
certificate of service that complies with all applicable rules.
Jessica Dean on behalf of Muhammad Aziz
Bar No. 24043538
jdean@awtxlaw.com
Envelope ID: 92870184
Filing Code Description: No Fee Documents
Filing Description: PLAINTIFFS MOTION TO COMPEL THIRD PARTY
COMPLIANCE AND MOTION TO OVERRULE OBJECTIONS
Status as of 10/7/2024 2:33 PM CST
Case Contacts
Name BarNumber Email TimestampSubmitted Status
Carlos A.Balido BalidoEDocsNotifications@wbclawfirm.com 10/7/2024 1:32:25 PM SENT
Laura Wright WrightEdocsNotifications@wbclawfirm.com 10/7/2024 1:32:25 PM SENT
Brian G.Cano bcano@feesmith.com 10/7/2024 1:32:25 PM SENT
Stephen Mengis smengis@feesmith.com 10/7/2024 1:32:25 PM SENT
Gina Williams gwilliams@feesmith.com 10/7/2024 1:32:25 PM SENT
Jaclyn Degollado jdegollado@feesmith.com 10/7/2024 1:32:25 PM SENT
Michael ALogan mlogan@krcl.com 10/7/2024 1:32:25 PM SENT
Elizabeth Lampert ELampert@krcl.com 10/7/2024 1:32:25 PM SENT
Kimberly Hayes KHayes@krcl.com 10/7/2024 1:32:25 PM SENT
Stephen Mengis 24094842 smengis@feesmith.com 10/7/2024 1:32:25 PM SENT
Daragh Carter dcarter@smithandhassler.com 10/7/2024 1:32:25 PM SENT
Abigail Villegas avillegas@smithandhassler.com 10/7/2024 1:32:25 PM SENT
Brian G.Cano bcano@feesmith.com 10/7/2024 1:32:25 PM SENT
MUHAMMAD S.AZIZ maziz@awtxlaw.com 10/7/2024 1:32:25 PM SENT
Jessica L.Dean jdean@awtxlaw.com 10/7/2024 1:32:25 PM SENT
Kim Spurlock kspurlock@awtxlaw.com 10/7/2024 1:32:25 PM SENT
Hailey Hutson hhutso n@awtxlaw.com 10/7/2024 1:32:25 PM SENT
Kayla Bright kbright@krcl.com 10/7/2024 1:32:25 PM SENT
Danielle Hollis danielle.hollis@wilsonelser.com 10/7/2024 1:32:25 PM SENT
Cameron Keener cameron.keener@wilsonelser.com 10/7/2024 1:32:25 PM SENT
Lysandra Ramirez lysandra.ramirez@wilsonelser.com 10/7/2024 1:32:25 PM SENT
Niki Fischer niki.fischer@wilsonelser.com 10/7/2024 1:32:25 PM SENT
74
Automated Certificate of eService
This automated certificate of service was created by the efiling system.
The filer served this document via email generated by the efiling system
on the date and to the persons listed below. The rules governing
certificates of service have not changed. Filers must still provide a
certificate of service that complies with all applicable rules.
Jessica Dean on behalf of Muhammad Aziz
Bar No. 24043538
jdean@awtxlaw.com
Envelope ID: 92870184
Filing Code Description: No Fee Documents
Filing Description: PLAINTIFFS MOTION TO COMPEL THIRD PARTY
COMPLIANCE AND MOTION TO OVERRULE OBJECTIONS
Status as of 10/7/2024 2:33 PM CST
Case Contacts
Niki Fischer niki.fischer@wilsonelser.com 10/7/2024 1:32:25 PM SENT
Kent M.Adams Kent.Adams@wilsonelser.com 10/7/2024 1:32:25 PM SENT
75
10/10/2024 10:53 AM
Marilyn Burgess - District Clerk Harris County
Envelope No. 93014103
By: Bonnie Lugo
Filed: 10/10/2024 10:53 AM
CAUSE NO. 2023-07113
ASHLIE DOMINGUEZ § IN THE DISTRICT COURT
§
Plaintiff, §
§
v. § HARRIS COUNTY, TEXAS
§
EDUARDO MORENO, KELLY RAY §
WREN, AND DRAGGIN TOOLS §
TRUCKING, LLC §
§
Defendants. § 281st JUDICIAL DISTRICT
Consolidated with:
CAUSE NO. 2023-36840
ORLANDO HAYWARD AND REYNA § IN THE DISTRICT COURT
HAYWARD, INDIVIDUALLY AND AS §
REPRESENTATIVES OF THE ESTATE§
OF NIGUEL HAYWARD, DECEASED §
§
Plaintiffs, §
§
v. § HARRIS COUNTY, TEXAS
§
EDUARDO MORENO §
§
Defendant. § 215th JUDICIAL DISTRICT
DEFENDANT LIFFEY, INC. D/B/A MOLLY’S PUB (CONROE)’ S AMENDED
ANSWER TO PLAINTIFFS ORLANDO HAYWARD AND REYNA HAYWARD,
INDIVIDUALLY AND AS REPRESENTATIVE OF THE ESTATE OF NIGUEL
HAYWARD, DECEASED’S FIRST AMENDED PETITION
COMES NOW, Defendant LIFFEY, INC. D/B/A MOLLY’S PUB (CONROE)
(incorrectly named Lifey Leasing, Inc. d/b/a Molly’s Pub (“Defendant”), and files this its
Amended Answer to Plaintiffs Orlando Hayward and Reyna Hayward, Individually and as
Representatives of the Estate of Niguel Hayward, Deceased’s First Amended Petition and would
respectfully show as follows:
76
I. GENERAL DENIAL
Defendant hereby enters a general denial to all allegations in Plaintiffs’ First Amended
Petition (“Petition”) and demands strict proof thereof as permitted by Rule 92 of the Texas Rules
of Civil Procedure.
II. SPECIFIC AND AFFIRMATIVE DEFENSES
A.
Defendant affirmatively pleads that Texas Alcoholic Beverage Code §2.02 is Plaintiffs’
sole and exclusive remedy for recovery against Defendant and Plaintiffs may not bring common
law or other statutory law warranties against Defendant.
B.
For further answer, if such be necessary, Defendant affirmatively pleads that pursuant to
Texas Alcoholic Beverage Code §106.14, Defendant is not liable for the actions of its employees
as a matter of law because (1) Defendant required its employees to attend a commission-approved
seller training program; (2) each employee actually attended such a program; and (3) Defendant
did not directly or indirectly encourage its employees to violate any such training or other
applicable service-related laws.
C.
Pleading further, or in the alternative, no act or omission of Defendant was a proximate
cause of Plaintiffs’ alleged injuries.
D.
To the extent the evidence shows that Niguel Hayward failed to act as an ordinarily prudent
person, Defendant asserts its right to show that the incident complained of in Plaintiffs’ Petition
was a result of the negligence and carelessness on the part of the Niguel Hayward, and Niguel
77
Hayward was contributorily negligent or solely negligent on the occasion in question, and that his
negligence proximately caused the incident in question.
E.
Pleading further and subject to the foregoing without waiving the same, Defendant asserts
that the incident made the basis of this suit was caused solely or in part by the negligence of a third
party or third parties over whom this Defendant has no control, and said negligence was a
proximate cause, or in the alternative, was the sole proximate cause of Plaintiffs’ damages.
F.
Defendant invokes all rights, remedies and elections afforded it pursuant to Chapters 32
and 33 of the Texas Civil Practice & Remedies Code regarding contribution, indemnity,
comparative and/or proportionate responsibility to the extent the same are or may be applicable.
G.
Pleading further, or in the alternative, Defendant would show, in the unlikely event that
any liability be found on the part of Defendant, that such liability should be reduced by the
percentage of the causation found to have resulted from the acts or omissions of Niguel Hayward,
Ashlie Dominguez, Co-Defendants and/or Responsible Third Parties.
H.
Pleading further, Defendant, still urging and relying on the matters set forth above, asserts
that to the extent that alleged past medical expenses of Plaintiffs exceed the amount actually paid
on Plaintiffs’ behalf, Section 41.0105 of the Texas Civil Practice & Remedies Code applies to limit
Plaintiffs’ recovery of such past medical expenses, if any. Therefore, the recovery of medical or
healthcare expenses incurred by the Plaintiffs is limited to no more than the amount actually paid
by or on behalf of the Plaintiffs. See Haygood v. De Escobedo, 356 S.W.3d 390 (Tex. 2011).
78
I.
Pleading further, or in the alternative, Defendant asserts that the occurrence in question
was the result of a new, independent and intervening cause, unforeseeable to the Defendant.
J.
Pleading further, or in the alternative, Defendant alleges that subsequent and precedent to
any conduct on its part, whether active or passive, there was intervening and superseding conduct
on the part of third parties or other parties, persons or entities, and that such conduct on the part of
the other entities acts as a total bar to the claim that is being made or that could be made by
Plaintiffs in this case.
K.
Pleading further, or in the alternative, without waiving any of the foregoing, Defendant
would show that the damages complained of were the result of pre-existing conditions and not due
to any negligence by Defendant.
L.
Pleading further, Defendant alleges pre-judgment interest should be calculated on the
shortest length of time permitted by law. Defendant further asserts that prejudgment interest is not
calculated on future interest. See Tex. Fin. Code § 304.1045. If it should be necessary, Defendant
further asserts that pre-judgment interest is not calculated on exemplary damages. See Tex. Civ.
Prac. & Rem. Code § 41.007. Defendant further pleads that Section 304.105 of the Texas
Financial Code applies when settlement offers have been made. See Tex. Fin. Code § 304.105.
M.
To the extent Plaintiffs are seeking to recover either lost wages or reduced wage-earning
capacity, then Plaintiffs must prove the loss(es) in the form of a net loss after reduction for income
79
tax payments or unpaid tax liability pursuant to applicable federal income tax law. Tex. Civ. Prac.
&Rem. Code § 18.091.
N.
For further answer, and subject to the preceding paragraphs herein, and without waiving
same, Defendant would further show that injuries, if any, of which Plaintiffs complain, were the
result of circumstances and events outside of, and beyond Defendant’s control. If the events
alleged in fact occurred, they were the result of events which intervened such that the conduct of
Defendant was not the proximate cause of any injuries to Plaintiffs, as that term is defined by the
laws of the State of Texas.
III. NOTICE UNDER TEX. R. CIV. P 193.7
Defendant notifies Plaintiffs of its intention to use any document produced by any party
during discovery without the necessity of authenticating the document.
IV. REQUIRED DISCLOSURES
Plaintiffs are required to disclose, within thirty (30) days of the first answer or general
appearance in this lawsuit, the information and material described in Texas Rule of Civil Procedure
194.2.
V. JURY DEMAND
Defendant demands a trial by jury on all issues.
VI. PRAYER
WHEREFORE, Defendant, LIFFEY, INC. D/B/A MOLLY’S PUB (CONROE) prays that
Plaintiffs, Orlando Hayward and Reyna Hayward, Individually and as Representatives of the
Estate of Niguel Hayward, Deceased, take nothing, that Plaintiffs’ suit be dismissed with prejudice,
80
that Defendant recover its costs from Plaintiffs and for all other relief to which Defendant is
entitled.
Respectfully submitted,
Wilson Elser Moskowitz
Edelman & Dicker, LLP
/s/ banielle L. Hollis
KENT M. ADAMS
State Bar No. 00869200
DANIELLE L. HOLLIS
State Bar No. 24085380
CAMERON J. KEENER
State Bar No. 24107827
909 Fannin Street, Suite 3300
Houston, Texas 77010
(713) 353-2000 Telephone
(713) 785-7780 Facsimile
ATTORNEYS FOR DEFENDANT
LIFFEY INC. D/B/A MOLLY’S PUB
(CONROE)
CERTIFICATE OF SERVICE
The undersigned hereby certifies that the above foregoing document has been served on all
counsel of record pursuant to the Texas Rules of Civil Procedure on October 10, 2024.
/s/ banielle L. Hollis
Danielle L. Hollis
81
Automated Certificate of eService
This automated certificate of service was created by the efiling system.
The filer served this document via email generated by the efiling system
on the date and to the persons listed below. The rules governing
certificates of service have not changed. Filers must still provide a
certificate of service that complies with all applicable rules.
Niki Fischeron behalf of Danielle Hollis
Bar No. 24085380
niki.fischer@wilsonelser.com
Envelope ID: 93014103
Filing Code Description: Answer/ Response I Waiver
Filing Description: Lifey, Inc.'s Amended Answer
Status as of 10/10/2024 12:05 PM CST
Case Contacts
Name BarNumber Email TimestampSubmitted Status
Carlos A.Balido BalidoEDocsNotifications@wbclawfirm.com 10/10/2024 10:53:07 AM SENT
Laura Wright WrightEdocsNotifications@wbclawfirm.com 10/10/2024 10:53:07 AM SENT
Brian G.Cano bcano@feesmith.com 10/10/2024 10:53:07 AM SENT
Stephen Mengis smengis@feesmith.com 10/10/2024 10:53:07 AM SENT
Gina Williams gwilliams@feesmith.com 10/10/2024 10:53:07 AM SENT
Jaclyn Degollado jdegollado@feesmith.com 10/10/2024 10:53:07 AM SENT
Michael ALogan mlogan@krcl.com 10/10/2024 10:53:07 AM SENT
Elizabeth Lampert ELampert@krcl.com 10/10/2024 10:53:07 AM SENT
Kimberly Hayes KHayes@krcl.com 10/10/2024 10:53:07 AM SENT
Stephen Mengis 24094842 smengis@feesmith.com 10/10/2024 10:53:07 AM SENT
Daragh Carter dcarter@smithandhassler.com 10/10/2024 10:53:07 AM SENT
Abigail Villegas avillegas@smithandhassler.com 10/10/2024 10:53:07 AM SENT
Brian G.Cano bcano@feesmith.com 10/10/2024 10:53:07 AM SENT
MUHAMMAD S.AZIZ maziz@awtxlaw.com 10/10/2024 10:53:07 AM SENT
Jessica L.Dean jdean@awtxlaw.com 10/10/2024 10:53:07 AM SENT
Kim Spurlock kspurlock@awtxlaw.com 10/10/2024 10:53:07 AM SENT
Hailey Hutson hhutso n@awtxlaw.com 10/10/2024 10:53:07 AM SENT
Kayla Bright kbright@krcl.com 10/10/2024 10:53:07 AM SENT
Danielle Hollis danielle.hollis@wilsonelser.com 10/10/2024 10:53:07 AM SENT
Cameron Keener cameron.keener@wilsonelser.com 10/10/2024 10:53:07 AM SENT
Lysandra Ramirez lysandra.ramirez@wilsonelser.com 10/10/2024 10:53:07 AM SENT
Niki Fischer niki.fischer@wilsonelser.com 10/10/2024 10:53:07 AM SENT
82
Automated Certificate of eService
This automated certificate of service was created by the efiling system.
The filer served this document via email generated by the efiling system
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certificate of service that complies with all applicable rules.
Niki Fischeron behalf of Danielle Hollis
Bar No. 24085380
niki.fischer@wilsonelser.com
Envelope ID: 93014103
Filing Code Description: Answer/ Response I Waiver
Filing Description: Lifey, Inc.'s Amended Answer
Status as of 10/10/2024 12:05 PM CST
Case Contacts
Niki Fischer niki.fischer@wilsonelser.com 10/10/2024 10:53:07 AM SENT
Kent M.Adams Kent.Adams@wilsonelser.com 10/10/2024 10:53:07 AM SENT
83
10/14/2024 9:40 AM
Marilyn Burgess - District Clerk Harris County
Envelope No. 93112118
By: Bonnie Lugo
Filed: 10/14/2024 9:40 AM
CAUSE NO. 2023-07113
ASHLIE DOMINGUEZ, § IN THE DISTRICT COURT OF
Plaintiff, §
v. § HARRIS COUNTY, TEXAS
EDUARDO MORENO, KELLY RAY §
WREN, AND DRAGGIN TOOLS §
TRUCKING, LLC, §
Defendants. § 281st JUDICIAL DISTRICT
Consolidated With:
CAUSE NO. 2023-36840
ORLANDO HAYWARD AND REYNA IN THE DISTRICT COURT OF
HAYWARD, INDIVIDUALLY AND AS
REPRESENTATIVES OF THE
ESTATE OF NIGUEL HAYWARD,
DECEASED,
Plaintiffs,
v. HARRIS COUNTY, TEXAS
EDUARDO MORENO,
Defendant. 215th JUDICIAL DISTRICT
SANDBAGGERS PUB'S ORIGINAL ANSWER TO PLAINTIFF ASHLIE
DOMINGUEZ'S FIRST AMENDED PETITION
SANDBAGGERS PUB ("Sandbaggers" or "Defendant") files its Original Answer to the
First Amended Petition of Plaintiff Ashlie Dominguez ("Plaintiff) as follows:
Sandbaggers Pub's Original Answer Page 1
84
General Denial
1. Pursuant to Texas Rule of Civil Procedure 92, Defendant denies each and every
allegation contained in Plaintiffs First Amended Petition, and any amendments or supplements
thereto, and demands strict proof thereof in accordance with the Texas Rules of Civil Procedure.
II.
Affirmative Defenses
2. As permitted by Rule 94 of the Texas Rules of Civil Procedure, Defendant asserts the
following by way of affirmative defenses to the claims and causes of action which Plaintiff has alleged
in this suit:
a. Defendant denies that Eduardo Moreno was "obviously intoxicated" at the time he
was served alcohol at Defendant's premises on the date of the incident.
b. Defendant denies that Eduardo Moreno showed obvious signs of intoxication at any
time while he was on Defendant's premises on the date of the incident.
c. Defendant asserts that as a licensed provider of alcohol, it is entitled to a "Safe Harbor"
defense to the claims brought under the Dram Shop Act as codified at Section
106.14(a) of the Texas Alcoholic Beverage Code. Defendant more specifically alleges
that at the time of the incident in question: (a) Defendant required its employees whose
job responsibilities included the sale or service of alcoholic beverages to attend a seller¬
training program approved by the Texas Alcoholic Beverage Commission; and (b) the
employees who served Eduardo Moreno on the date of the incident in fact attended
the approved training program. T^Tex. ALGO. Bev. CODE §§ 2.02(b); 106.14.
d. Pursuant to Chapter 33 of the Texas Civil Practice & Remedies Code, Defendant
requests that the jury be asked to assess the comparative negligence, if any, of all parties
to this lawsuit. Defendant asserts that it may only be liable to Plaintiff for its percentage
of responsibility, if any, as determined by the trier of fact with regard to Plaintiff s
damages in the above-styled lawsuit.
e. Pursuant to Section 41.0105 of the Texas Civil Practice & Remedies Code, Defendant
asserts that the recovery of medical healthcare expenses is limited to the amount
actually paid or incurred by or on behalf of Plaintiff. Plaintiff may only offer and/ or
present evidence to the trier of fact related to the medical and/ or healthcare expenses
actually paid or incurred, minus any offsets or adjustments allowed by the medical or
healthcare providers.
f. If prejudgment interest is recoverable in this case, it is limited in accordance with
Section 304.101, et seq. of the Texas Finance Code.
Sandbaggers Pub's Original Answer Page 2
85
g. If post-judgment interest is recoverable in this case, it is limited in accordance with
Section 304.003(c) of the Texas Finance Code.
III.
Rule 193.7 Notice
3. Pursuant to Texas Rule of Civil Procedure 193.7, Defendant notifies all parties that all
documents produced during discovery may be used at any pre-trial proceeding and/ or trial without
the necessity of authenticating the documents.
WHEREFORE, Defendant prays that Plaintiff take nothing by this action, and that
Defendant be granted such other and further relief to which it may show itself to be justly entitled.
Respectfully submitted,
KANE RUSSELL COLEMAN LOGAN PC
By: / si Kayla M. Bright
Michael A. Logan
State Bar No. 12497500
E-Mail: mloganiiT krcl.com
Kayla M. Bright
State Bar No. 24138092
E-Mail: kbright@krc.Lcom
901 Main Street, Suite 5200
Dallas, Texas 75202
Telephone: (214) 777-4294
Facsimile: (214) 777-4299
ATTORNEYS FOR DEFENDANT
SANDBAGGERS PUB
Sandbaggers Pub's Original Answer Page 3
86
CERTIFICATE OF SERVICE
The undersigned hereby certifies that a true and correct copy of foregoing has been served on
all counsel of record on the 14th day of October 2024.
/ si Kayla M. Bright
Kayla M. Bright
Sandbaggers Pub's Original Answer Page 4
87
Automated Certificate of eService
This automated certificate of service was created by the efiling system.
The filer served this document via email generated by the efiling system
on the date and to the persons listed below. The rules governing
certificates of service have not changed. Filers must still provide a
certificate of service that complies with all applicable rules.
Kimberly Hayes on behalf of Michael Logan
Bar No. 12497500
khayes@krcl.com
Envelope ID: 93112118
Filing Code Description: Answer/ Response I Waiver
Filing Description: SANDBAGGERS PUB'S ORIGINAL ANSWER TO
PLAINTIFF ASHLIE DOMINGUEZ'S FIRST AMENDED PETITION
Status as of 10/14/2024 9:48 AM CST
Case Contacts
Name BarNumber Email TimestampSubmitted Status
Carlos A.Balido BalidoEDocsNotifications@wbclawfirm.com 10/14/2024 9:40:53 AM SENT
Laura Wright WrightEdocsNotifications@wbclawfirm.com 10/14/2024 9:40:53 AM SENT
Brian G.Cano bcano@feesmith.com 10/14/2024 9:40:53 AM SENT
Stephen Mengis smengis@feesmith.com 10/14/2024 9:40:53 AM SENT
Gina Williams gwilliams@feesmith.com 10/14/2024 9:40:53 AM SENT
Jaclyn Degollado jdegollado@feesmith.com 10/14/2024 9:40:53 AM SENT
Michael ALogan mlogan@krcl.com 10/14/2024 9:40:53 AM SENT
Elizabeth Lampert ELampert@krcl.com 10/14/2024 9:40:53 AM SENT
Kimberly Hayes KHayes@krcl.com 10/14/2024 9:40:53 AM SENT
Stephen Mengis 24094842 smengis@feesmith.com 10/14/2024 9:40:53 AM SENT
Daragh Carter dcarter@smithandhassler.com 10/14/2024 9:40:53 AM SENT
Abigail Villegas avillegas@smithandhassler.com 10/14/2024 9:40:53 AM SENT
Brian G.Cano bcano@feesmith.com 10/14/2024 9:40:53 AM SENT
MUHAMMAD S.AZIZ maziz@awtxlaw.com 10/14/2024 9:40:53 AM SENT
Jessica L.Dean jdean@awtxlaw.com 10/14/2024 9:40:53 AM SENT
Kim Spurlock kspurlock@awtxlaw.com 10/14/2024 9:40:53 AM SENT
Hailey Hutson hhutso n@awtxlaw.com 10/14/2024 9:40:53 AM SENT
Kayla Bright kbright@krcl.com 10/14/2024 9:40:53 AM SENT
Danielle Hollis danielle.hollis@wilsonelser.com 10/14/2024 9:40:53 AM SENT
Cameron Keener cameron.keener@wilsonelser.com 10/14/2024 9:40:53 AM SENT
Lysandra Ramirez lysandra.ramirez@wilsonelser.com 10/14/2024 9:40:53 AM SENT
Niki Fischer niki.fischer@wilsonelser.com 10/14/2024 9:40:53 AM SENT
88
Automated Certificate of eService
This automated certificate of service was created by the efiling system.
The filer served this document via email generated by the efiling system
on the date and to the persons listed below. The rules governing
certificates of service have not changed. Filers must still provide a
certificate of service that complies with all applicable rules.
Kimberly Hayes on behalf of Michael Logan
Bar No. 12497500
khayes@krcl.com
Envelope ID: 93112118
Filing Code Description: Answer/ Response I Waiver
Filing Description: SANDBAGGERS PUB'S ORIGINAL ANSWER TO
PLAINTIFF ASHLIE DOMINGUEZ'S FIRST AMENDED PETITION
Status as of 10/14/2024 9:48 AM CST
Case Contacts
Niki Fischer niki.fischer@wilsonelser.com 10/14/2024 9:40:53 AM SENT
Kent M.Adams Kent.Adams@wilsonelser.com 10/14/2024 9:40:53 AM SENT
89
10/30/2024 2:16 PM
Marilyn Burgess - District Clerk Harris County
Envelope No. 93748016
By: Gelisa Dieujuste
Filed: 10/30/2024 2:16 PM
CAUSE NO. 2023-07113
ASHLIE DOMINGUEZ, § IN THE DISTRICT COURT OF
Plaintiff, §
§
v. §
§ HARRIS COUNTY, TEXAS
EDUARDO MORENO, KELLY RAY §
WREN, AND DRAGGIN TOOLS §
TRUCKING, LLC, §
Defendants. § 281st JUDICIAL DISTRICT
Consolidated with:
CAUSE NO. 2023-36840
ORLANDO HAYWARD AND § IN THE DISTRICT COURT OF
REYNA HAYWARD, §
INDIVIDUALLY AND AS §
REPRESENTATIVES OF THE §
ESTATE OF NIGUEL HAYWARD, §
DECEASED, § HARRIS COUNTY, TEXAS
Plaintiffs, §
§
V. §
§
EDUARDO MORENO, §
Defendant. § 281st JUDICIAL DISTRICT
NON-PARTY TEXAS ALCOHOLIC BEVERAGE COMMISSION’S
RESPONSE TO PLAINTIFF’S MOTION TO COMPEL
Texas Alcoholic Beverage Commission (TABC) submits this response to
Plaintiffs Motion to Compel the subpoena duces tecum issued by Plaintiffs Ashlie
Dominguez, Orlando Hayward, and Reyna Hayward, individually and as
representatives of the estate of Niguel Hayward, deceased (Plaintiffs). The motion to
compel should be denied because the Court lacks subject matter jurisdiction to
enforce Plaintiffs subpoena, the subpoena seeks information that is confidential or
protected by law under Section 5.48 of the Texas Alcoholic Beverage Code and Section
Non-Party TABC’S Response
Cause Nos. 2023-07113 & 2023-36840, Dominguez el al. v. Moreno et al. Page 1 of 20
90
30.006(c) of the Texas Civil Practice & Remedies Code, and the subpoena is overly
broad and unduly burdensome to a non-party.
I. BACKGROUND
This is a personal injury case arising from the death of Niguel Hayward on or
about November 15, 2022, after Defendant Eduardo Moreno allegedly consumed
alcoholic beverages at Defendants Sandbaggers Pub NP, and Lifey Leasing, Inc. d/b/a
Molly’s Pub establishments. On May 15, 2024, Plaintiffs served TABC with a
subpoena duces tecum seeking production of documents regarding the Defendant
establishments, as well as information regarding TABC’s investigation and
procedures. On June 24, 2024, TABC responded to the subpoena with objections
stating that the subpoena and all requests therein are barred by sovereign immunity,
the subpoena seeks information that is confidential or protected by law under Section
5.48 of the Texas Alcoholic Beverage Code and/or Section 30.006(c) of the Texas Civil
Practice & Remedies Code, and the subpoena is overly broad and unduly burdensome
to a non-party.
Plaintiffs then filed a Motion to Compel seeking an order compelling TABC’s
compliance with Plaintiffs subpoena. See Plaintiffs Motion to Compel Third Party
Compliance and Motion to Overrule Objections at 1-5. The court set a hearing on the
matter. See Notice of Show Cause Hearing.
II. ARGUMENT
This court should deny the motion to compel the subpoena issued to TABC
because it is improper for several reasons.
Non-Party TABC’S Response
Cause Nos. 2023-07113 & 2023-36840, Dominguez el al. v. Moreno et al. Page 2 of 20
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A. The Court lacks subject matter jurisdiction to enforce Plaintiffs
subpoena.
Plaintiffs subpoena fails because it is barred by sovereign immunity. The
Court lacks subject matter jurisdiction to cause a subpoena to issue, or to compel
compliance, because TABC, as a Texas state agency, is entitled to sovereign
immunity, and there has been no abrogation or waiver of that immunity. Before
turning to the merits of TABC’s sovereign immunity, it will be useful to briefly discuss
sovereign immunity and its relation to state agencies and state employees.
1. Sovereign Immunity.
To begin, the historic origins of sovereign immunity can be summed as “It is
an established principle of jurisprudence in all civilized nations that the sovereign
cannot be sued in its own courts, or in any other, without its consent and permission;
but it may, if it thinks proper, waive this privilege, and permit itself to be made a
defendant in a suit by individuals, or by another State.” Beers v. State, 61 U.S. 527,
529 (1857). Sovereign immunity was “universal in the States when the Constitution
was drafted and ratified.” Alden v. Maine, 527 U.S. 706, 715-16 (1999).
Texas has long recognized the doctrine of sovereign immunity: that “no state
can be sued in her own courts without her consent, and then only in the manner
indicated by that consent.” Hosner v. DeYoung, 1 Tex. 764, 769 (1847). The party
suing the governmental entity must establish the state’s consent to suit, which may
be alleged either by reference to a statute or to express legislative permission. Id.;
Dallas Area Rapid Transit v. Whitley, 104 S.W.3d 540, 542 (Tex. 2003).
Non-Party TABC’S Response
Cause Nos. 2023-07113 & 2023-36840, Dominguez et al. v. Moreno et al. Page 3 of 20
92
Sovereign immunity implicates a court’s subject matter jurisdiction. EBS Sols.,
Inc. v. Hegar, 601 S.W.3d 744, 749 (Tex. 2020). The doctrine provides immunity both
from suit and from liability. PHI, Inc. v. Tex. Juvenile Justice Dep’t, 593 S.W.3d 296,
301 (Tex. 2019). Sovereign immunity deprives a court of subject-matter jurisdiction
in suits against the State. Tex. Dep’t of Parks & Wildlife v. Miranda, 133 S.W.3d 217,
224 (Tex. 2004). Sovereign immunity cannot be waived and can even be raised for the
first time on appeal. Univ, of Tex. at Austin v. Garner, 595 S.W.3d 645, 649 n.2 (Tex.
2019) (citing Rusk State Hosp. v. Black, 392 S.W.3d 88, 91 (Tex. 2012)).
2. TABC is entitled to assert Sovereign Immunity.
Under this historical framework, the State could assert its sovereign immunity
in response to suits brought against it. Next, the courts in Texas expanded on that
doctrine. It is now well established that state agencies and officials in their official
capacities may assert sovereign immunity. Wichita Falls State Hosp. v. Taylor, 106
S.W.3d 692, 694 n.3 (Tex. 2003). Traditionally, a suit against a state official lawfully
exercising her governmental functions is considered a suit against the State. Dir. of
Dep’t of Ag. & Env’t v. Printing Indus. Ass’n of Tex., 600 S.W.2d 264, 265-66, 270
(Tex. 1980). Sovereign immunity has commonly been held to extend to employees of
state and federal agencies. Id; United States v. McLeod, 385 F.2d 734, 750-52 (5th
Cir. 1967). Sovereign immunity bars suits against public officials sued in their official
capacities because the State is effectively the real party in interest such that its agent
enjoys the sovereign’s immunity derivatively. GTECH Corp. v. Steele, 549 S.W.3d
768, 784 (Tex. App.—Austin 2018); Franka v. Velasquez, 332 S.W.3d 367, 382-83
Non-Party TABC’S Response
Cause Nos. 2023-07113 & 2023-36840, Dominguez et al. v. Moreno et al. Page 4 of 20
93
(Tex. 2011); Tex. A & M Univ. Sys. v. Koseoglu, 233 S.W.3d 835, 843-44 (Tex. 2007).
Regardless of whether a suit is brought explicitly against a public official in his official
capacity, “it is the substance of the claims and relief sought that ultimately determine
whether the sovereign is a real party in interest and its immunity thereby
implicated.” GTECH Corp., 549 S.W.3d at 785-86; Ex parte Springsteen, 506 S.W.3d
789, 790-94 (Tex. App.—Austin 2016, pet. denied).
TABC is a state agency that is entitled to sovereign immunity. CPS Energy v.
Elec. Reliability Council of Tex., 671 S.W.3d 605, 616 (Tex. 2023). There is no dispute
that Plaintiffs served TABC a Texas Rules of Civil Procedure Rule 205.1 subpoena,
seeking documents it created or obtained through the normal course of operations.
See Plaintiffs Motion to Compel Third Party Compliance and Motion to Overrule
Objections at Exhibit A.
Plaintiffs seek TABC’s testimony in her official capacity; thus, TABC is
entitled to assert the sovereign immunity held by the TABC. Texas Parks & Wildlife
Dep't v. Sawyer Tr., 354 S.W.3d 384, 388 (Tex. 2011), citing City of Houston v.
Williams, 216 S.W.3d 827, 828-29 (Tex. 2007); Paxton v. Waller Cnty., 620 S.W.3d
843, 847 (Tex. App. 2021); CPS Energy, 671 S.W.3d at 616; GTECH Corp., 549 S.W.3d
at 785-86; Koseoglu, 233 S.W.3d at 843-44; Printing Indus. Ass’n of Tex., 600 S.W.2d
at 270; Dir. of Dep’t of Ag. & Env’t, 600 S.W.2d at 265-66, 270. Therefore, the Court
should deny Plaintiffs motion to compel.
Non-Party TABC’S Response
Cause Nos. 2023-07113 & 2023-36840, Dominguez et al. v. Moreno et al. Page 5 of 20
94
3. The Fifth Circuit expanded Sovereign Immunity to third-party
subpoenas.
Recently, the Fifth Circuit Court’s opinion in Russell v. Jones has extended the
umbrella of sovereign immunity to state officials as third parties, not only as
defendants, further shielding the state from the “indignity of subjecting a state to the
coercive process of judicial tribunals.” Russell v. Jones, 49 F.4th 507, 513 (5th Cir.
2022) (quoting Ex parte Ayers, 123 U.S. 443, 505 (1887)). Russell outlines a three-part
framework for when state sovereign immunity applies to subpoenas. Id. at 512. First,
for sovereign immunity to apply, it must be asserted by the state or a state official.
Id. at 512-13. Second, if the official asserting sovereign immunity, must do so based
on actions taken in their official capacity. Id. at 513. Last, the official’s compliance
with a subpoena must operate as an action against the state for sovereign immunity
to apply. Id. at 513. Sovereign immunity applies to third-party subpoenas, and this
generally arises when subpoenas are directed to third-party agency officials, because
subpoenas on state officials “expend on the public treasury or domain” and “interfere
with the public administration;” therefore, their enforcement is barred by sovereign
immunity. Id. at 515-16.
Because Texas state courts recognize that sovereign immunity protects state
officials acting in their official capacities from suit, the framework from Russell v.
Jones likewise applies to protect Texas state agencies from responding to third-party
subpoenas. Id. As in Russell, Plaintiffs Subpoena issued to TABC is the equivalent
of a “suit against the state” that would “interfere with public administration” or
“restrain the Government from acting, or to compel it to act.” Russell, 49 F.4th at 513.
Non-Party TABC’S Response
Cause Nos. 2023-07113 & 2023-36840, Dominguez et al. v. Moreno et al. Page 6 of 20
95
Therefore, Plaintiffs Subpoena is barred by sovereign immunity, and the Court
should deny Plaintiffs motion to compel.
4. Plaintiffs Subpoena is barred because there is no express
waiver or abrogation of TABC’s sovereign immunity.
Turning back to the general doctrine of sovereign immunity, Plaintiffs
Subpoena fails because there has been no express waiver or abrogation of TABC’s
sovereign immunity. It is a well-established rule that for the Legislature to waive the
state’s sovereign immunity, it must do so by clear and unambiguous language. Tex.
Gov’t Code § 311.034; Duhart v. State, 610 S.W.2d 740, 742 (Tex. 1980). The party
suing the governmental entity must establish the state’s consent to suit, which may
be alleged either by reference to a statute or to express legislative permission. Dallas
Area Rapid Transit, 104 S.W.3d at 542; Tex. Dep’t ofTransp., 8 S.W.3d at 638. Absent
an express waiver of sovereign immunity, the State and its agencies are generally
immune from suit. Paxton v. Waller Cnty., 620 S.W.3d 843, 847 (Tex. App.—Amarillo
2021, pet. denied) (citing Tex. Parks & Wildlife Dep't v. Sawyer Trust, 354 S.W.3d
384, 388 (Tex. 2011)). In order to preserve the legislature’s interest in managing state
fiscal matters through the appropriations process, a statute shall not be construed as
a waiver of sovereign immunity unless the waiver is affected by clear and
unambiguous language. Tex. Gov’t Code § 311.034. In a statute, the use of ‘person’,
as defined by section 311.005 of the Texas Government Code to include governmental
entities, does not indicate legislative intent to waive sovereign immunity unless the
context of the statute indicates no other reasonable construction. Id; Tex. Gov’t Code
§ 311.005(2).
Non-Party TABC’S Response
Cause Nos. 2023-07113 & 2023-36840, Dominguez et al. v. Moreno et al. Page 7 of 20
96
The legislature has not waived, by clear and unambiguous language, the
TABC’s sovereign immunity. Paxton, 620 S.W.3d at 847; Tex. Parks & Wildlife Dep 't,
354 S.W.3d at 388. Therefore, Plaintiffs Subpoena is barred by sovereign immunity,
and the Court should deny Plaintiffs motion to compel.
5. Plaintiffs Subpoena is barred because it impermissibly affects
the “public fisc” and “public administration”.
Next, turning back to the Fifth Circuit’s opinion in Russell v. Jones, the
rationale as to why sovereign immunity should bar third-party subpoenas, focused on
judicial proceedings that effectively “trench on the fisc or interfere with the public
administration,” or have the effect “to restrain the Government from acting, or to
compel it to act.” Russell v. Jones, 49 F.4th 507, 513—14 (5th Cir. 2022). Texas’s
justifications for sovereign immunity (and here, TABC’s justification) closely
resemble the rationale that Plaintiffs Subpoena affects TABC’s “public fisc” and
“public administration”.
It is well settled that if the judicial action interferes with the public
administration, the suit will be construed as one against the sovereign requiring a
waiver of sovereign immunity even if the sovereign was not a party in the original
action. Dugan v. Rank, 372 U.S. 609, 620 (1963); Citizens Nat. Bank of Denton v.
Cockrell, 850 S.W.2d 462, 468 (Tex. 1993); Russell v. Jones, 49 F.4th 507, 514 (5th
Cir. 2022).
The Texas Supreme Court has routinely reasoned that “protecting the public
fisc” and public resources is an important purpose of sovereign immunity. City of El
Paso v. Heinrich, 284 S.W.3d 366, 372, 375 (Tex. 2009); Reata Constr. Corp. v. City of
Non-Party TABC’S Response
Cause Nos. 2023-07113 & 2023-36840, Dominguez et al. v. Moreno et al. Page 8 of 20
97
Dallas, 197 S.W.3d 371, 375 (Tex. 2006); Houston, Belt & Terminal Ry. Co. v. City of
Houston, 487 S.W.3d 154, 164 (Tex. 2016). As stated in Reata, “a lack of immunity
may hamper governmental functions by requiring tax resources to be used for
defending lawsuits and paying judgments rather than using those resources for their
intended purposes.” 197 S.W.3d at 375. “[A] governmental unit’s entitlement to be
free from suit is effectively lost if the trial court erroneously assumes jurisdiction and
subjects the governmental unit to pre-trial discovery and the costs incident to
litigation.” City of Galveston v. Gray, 93 S.W.3d 587, 591 (Tex. App.—Houston) (2002).
Plaintiffs Subpoena would effectively be an unauthorized cost incident to
litigation requiring the state to expend its fiscal resources to defend TABC at the
hearing, ultimately a needless waste of public resources. See Plaintiffs Motion to
Compel Third Party Compliance and Motion to Overrule Objections at Exhibit A. In
addition, this very motion to compel and the accompanying hearing is a direct attack
on TABC’s ability to seek indictments and criminally prosecute those who break the
laws of Texas. Subpoenaing the TABC while it is investigating a criminal matter
directly connected to the incident that led to this lawsuit has a chilling effect on the
administration of justice and directly interferes with the public administration. The
Court should protect the TABC’s “public fisc” and public resources, as well as public
administration, determine that sovereign immunity applies, and deny Plaintiffs
motion to compel. Heinrich, 284 S.W.3d at 372, 375; Reata Constr. Corp., 197 S.W.3d
at 375 (Tex. 2006); Houston Belt & Terminal Ry. Co., 487 S.W.3d at 164.
Non-Party TABC’S Response
Cause Nos. 2023-07113 & 2023-36840, Dominguez et al. v. Moreno et al. Page 9 of 20
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6. Plaintiffs Subpoena is barred by sovereign immunity because it
seeks to control state agency action.
Last in the analysis of sovereign immunity, and in argument as to why
Plaintiffs Subpoena is barred, is that it seeks to control TABC’s actions. If a suit
“seeks relief that would control state action,” sovereign immunity is implicated.
GTECH Corp., 549 S.W.3d at 786 (citing Ex parte Springsteen, 506 S.W.3d at 797).
In other words, government entities and officials are immunized from suits that seek
to restrain their “exercise of discretionary statutory or constitutional authority.”
Creedmoor -Maha Water Supply Corp. v. Tex. Comm'n on Env't Quality, 307 S.W.3d
505, 514 (Tex. App.—Austin 2010, no pet.). It is the substance of the claims and
relief sought that ultimately determine whether the sovereign is a real party in
interest and its immunity thereby implicated... even in a suit that purports to name
no defendant, governmental or otherwise, yet seeks relief that would control state
action. GTECH Corp., 549 S.W.3d at 785-86. Plaintiffs Subpoena is an impermissible
attempt to control, and restrain, state action, which implicates TABC’s sovereign
immunity. See Id. at 786; Russell, 49 F.4th at 513.
First, Plaintiffs Subpoena seeks to physically control the TABC. Regardless of
whether a state official must comply with a subpoena to appear in court physically or
supply documents, this is still affecting TABC’s time spent and can amount to large
costs of production. For state officials to take time to comply with a subpoena, their
time to work on their state official work must be taken away, which effectively
“interfere[s] with the public administration” and “restraints] the Government from
acting.” Russell, 49 F.4th at 513. In Texas, suits that “seek[ing] relief that would
Non-Party TABC’S Response
Cause Nos. 2023-07113 & 2023-36840, Dominguez et al. v. Moreno et al. Page 10 of 20
99
control state action” implicate sovereign immunity. GTECH Corp., 549 S.W.3d at 786
(citing Ex parte Springsteen, 506 S.W.3d at 797). As noted above, Plaintiffs Subpoena
seeks to physically control TABC by requiring the TABC or its employees or agents
to collect and return responsive materials. See Plaintiffs Motion to Compel Third
Party Compliance and Motion to Overrule Objections at Exhibit A. By requiring the
TABC to produce responsive documents, it effectively acts as a control of state action;
therefore, Plaintiff s Subpoena is barred by sovereign immunity, and the Court should
deny Plaintiffs motion to compel.
Second, Plaintiffs Subpoena seeks to control the actions of the TABC. TABC is
actively conducting a criminal investigation and is cooperating with prosecutors in
connection with the events that gave rise to this suit. Plaintiffs are seeking records
that relate to that law enforcement investigation and prosecution. See Plaintiffs
Motion to Compel Third Party Compliance and Motion to Overrule Objections at
Exhibit A. Plaintiffs attempt to influence TABC’s administration of matters within
its jurisdiction, has the effect of controlling the exercise of discretionary statutory
authority and implicates the TABC’s sovereign immunity. Creedmoor -Maha Water
Supply Corp, 307 S.W.3d at 514. Therefore, Plaintiffs Subpoena is barred by
sovereign immunity, and the Court should deny Plaintiffs motion to compel.
B. Compliance with Plaintiffs Subpoena Would Violate Texas Law
Plaintiffs subpoena fails because it is barred by state law.
1. The private records sought by the subpoena are privileged and
cannot be disclosed under Texas Alcoholic Beverage Code §
5.48.
Non-Party TABC’S Response
Cause Nos. 2023-07113 & 2023-36840, Dominguez et al. v. Moreno et al. Page 11 of 20
100
TABC, as a non-party, has no interest in the underlying litigation. Plaintiffs
subpoena requests disclosure of privileged, private records under Section 5.48 of the
Texas Alcoholic Beverage Code. Section 5.48(b) of the Alcoholic Beverage Code
provides:
(b) The private records of a permittee, licensee, or other person that
are required or obtained by the commission or its agents, in connection
with an investigation or otherwise, are privileged unless introduced in
evidence in a hearing before the commission or before a court in this
state or the United States.
Tex. Alco. Bev. Code § 5.48(b). Private records are defined as “all records of a
permittee, licensee, or other person other than the name, proposed location, and type
of permit or license sought in an application for an original or renewal permit or
license, or in a periodic report relating to the importation, distribution, or sale of
alcoholic beverages required by the commission to be regularly filed by a permittee
or licensee.” Id. at § 5.48(a).
The plain language, context, and purpose of Section 5.48 establish that private
records are privileged unless TABC itself introduces them into evidence. 1 We begin
“with the plain language of the statute read in context, not in isolation.” See Ex parte
R.P.G.P., 623 S.W.3d 313, 317 (Tex. 2021). The phrase “introduce into evidence” is a
widely known phrase of art meaning “to have (a fact or object) admitted into the trial
1 When construing a statute, courts should “look to and rely on the plain meaning of a statute’s
words... unless a different meaning is supplied, is apparent from the context, or the plain meaning of
the words leads to absurd or nonsensical results.” Cadena Comercial USA Corp. v. Texas Alcoholic
Beverage Commission, 518 S.W.3d 318, 325 (Tex. 2017) (citing Crosstex Energy Servs., L.P. v. Pro Plus,
Inc., 430 S.W.3d 384, 389-90 (Tex. 2014)). Absent a specific statutory definition, terms are construed
according “to their plain and ordinary meaning.” Id. (citing In re Ford Motor Co. , 442 S.W.3d 265, 271
(Tex. 2014)). Additionally, statutory “[w]ords and phrases shall be read in context and construed
according to the rules of grammar and common usage.” Tex. Gov’t Code § 311.011(a).
Non-Party TABC’S Response
Cause Nos. 2023-07113 & 2023-36840, Dominguez et al. v. Moreno et al. Page 12 of 20
101
record, allowing it to be considered in the jury’s or court’s decision.” See Black’s Law
Dictionary 828 (7th ed. 1999); Tex. Gov’t Code § 311.011(b) (“Words and phrases that
have acquired a technical or particular meaning, whether by legislative definition or
otherwise, shall be construed accordingly.”) And section 5.48(b) uses the term
“introduced,” the past tense of “introduce,” meaning that under the statute the
private records must actually have been introduced into the evidentiary record for
the privilege to have been waived.2 The private records at issue in this case have not
been introduced by TABC into any evidentiary record before the Commission or a
court. Thus, the privilege remains in place.
A party must have or gain possession or control over records in order to
introduce them into evidence. And records subject to section 5.48 are in the possession
of TABC.3 Section 5.48 requires that those records be introduced into evidence if the
privilege is to be waived. Accordingly, TABC must introduce the records into evidence
if the privilege is to be waived because it is the entity that possesses the records. That
is what the legislature intended because that is what the language of the statute
requires.4 To allow for an exception to the privilege when any party attempts to
gather private records that could theoretically be introduced into evidence in the
future would be tantamount to the Court rewriting the statute. This would be
2 Records do not become part of the evidentiary record simply because a party seeks or obtains those
records via subpoena. A judge or magistrate must rule on the admission of evidence before it can be
considered “introduced into evidence.” See Tex. R. Evid. 103.
3 Tex. Alco. Bev. Code § 5.48(b) (the privilege applies to private records “required or obtained by the
commission ... in connection with an investigation or otherwise[.]”).
Horath v. Lampasas Indep. Sch. Dist., 686 S.W.3d 725, 734 (Tex. 2024) (“[W]e look to the plain
meaning of the statutory terms, informed by context, as the most reliable guide to the Legislature's
intent.”).
Non-Party TABC’S Response
Cause Nos. 2023-07113 & 2023-36840, Dominguez el al. v. Moreno et al. Page 13 of 20
102
improper for the Court to do,5 6 and the plain statutory language does not support such
a reading.
The plain text of section 5.48 also says that the private records are
“privileged.”6 Under its ordinary meaning, a privilege is “[a]n evidentiary rule that
gives a witness the option to not disclose the fact asked for, even though it might be
relevant; the right to prevent disclosure of certain information in court, esp. when the
information was originally communicated in a professional or confidential
relationship.”7 If the phrase “or before a court” in section 5.48(b) meant that private
records are only privileged until any party demands the records in a court proceeding,
then TABC would have to disclose private records in response to every subpoena.
That is not a privilege. It makes no sense for the Legislature to draft a statute that
effectively says: TABC has a privilege not to disclose these private records in a court
proceeding, except there is no privilege when any party demands disclosure in a court
proceeding.8 That negates the purpose of a privilege, contradicts the plain text, and
makes the privilege meaningless; therefore TABC’s construction of the statute is
correct.
5 See, e.g., Miles v. Tex. Cent. R.R. & Infrastructure, Inc., 647 S.W.34 613, 624 (Tex. 2022) (“[Courts]
may not rewrite statutes to broaden their applicability beyond what the plain language
encompasses.”).
6 Tex. Alco. Bev. Code § 5.48. The Office of the Attorney General has construed the term “privileged”
in this statute to mean “confidential” for purposes of the Public Information Act. See Tex. Att’y Gen.
ORL 2023-37794 (2023) (citing Tex. Att’y Gen. Op. Nos. JM-1235 (1990), ORD- 186 (1978), and ORD-
62 (1974)).
7 Privilege, Black's Law Dictionary (11th ed. 2019).
8 We must avoid interpretations that lead to nonsensical results that the legislature could not have
intended. See, e.g., Castleman v. Internet Money Ltd., 546 S.W.3d 684, 688 (Tex. 2018).
Non-Party TABC’S Response
Cause Nos. 2023-07113 & 2023-36840, Dominguez et al. v. Moreno et al. Page 14 of 20
103
The purpose behind the privilege in section 5.48 also supports TABC’s
construction. The privilege dates back to 1937 and the Liquor Control Act. The
predecessor to section 5.48, former article 666-12a(5) of the Penal Code, provided that
“records . . . authorized or required by the terms of [the Liquor Control] Act shall be
privileged.”9 In 1968, the Attorney General was called upon to analyze that statute.
The Attorney General recognized that the Commission’s collection of records under
article 666-12a(5) was for “the sole purpose of allowing the intelligent regulation of
the liquor industry.” 10 The legislature recognized that such records could be sensitive,
so it included a privilege to protect the relevant permittee or licensee and encourage
them to provide sensitive information to the Commission. 11 The Attorney General
recognized that this privilege was not intended to shield such records from use by the
state and TABC in serving the law’s “intended regulatory purposes.”12 And,
consistent with TABC’s current construction of section 5.48, the Attorney General
recognized that the privilege was waived when the records were used “in suits to
which the State or [Commission] is a party.”13 But it would defeat the historical
purpose of the privilege if any party in private civil litigation could gain access to the
records simply by subpoenaing them - that would not serve the law’s intended
regulatory purposes.
9 Acts 1937, 45th Leg., p. 1053, ch. 448, §
13.
io Tex. Att’y Gen. Op. No. CM-213 (1968) at 3.
n Id. at 4.
I2 Id.
io Id. at 3.
Non-Party TABC’S Response
Cause Nos. 2023-07113 & 2023-36840, Dominguez el al. v. Moreno et al. Page 15 of 20
104
Given that the records remain privileged unless TABC introduces them
into evidence in a hearing before the Commission or before a court in this state or the
United States - which has not occurred - TABC cannot lawfully produce the private
records contained within the investigative records requested by Plaintiff in discovery.
2. The confidential law enforcement agency records sought by
the subpoena are not subject to discovery pursuant to Section
30.006(c) of the Texas Civil Practice and Remedies Code.
Plaintiffs subpoena also requests disclosure of statutorily confidential law
enforcement agency records under Section 30.006(c) of the Texas Civil Practice and
Remedies Code. Section 30.006(c) of the Texas Civil Practice and Remedies Code
provides:
(c) Except as provided by Subsection (d), a court in a civil action may not
order discovery from a nonparty law enforcement agency of information,
records, documents, evidentiary materials, and tangible things if:
(1) the information, records, documents, evidentiary materials, or
tangible things deal with:
(A) the detection, investigation, or prosecution of crime; or
(B) an investigation by the nonparty law enforcement agency that
does not result in conviction or deferred adjudication; and
(2) the release of the information, records, documents, evidentiary
materials, or tangible things would interfere with the detection,
investigation, or prosecution of criminal acts.
Tex. Civ. Prac. & Rem. Code § 30.006(c). Texas Civil Practice and Remedies Code
Section 30.006(a) defines “law enforcement agency” as a governmental agency that
employs a peace officer as defined under Article 2.12, Code of Criminal Procedure. Id.
at § 30.006(a). Article 2.12(6) of the Texas Code of Criminal Procedure lists “law
enforcement agents of the Texas Alcoholic Beverage Commission” as peace officers.
Tex. Code Crim. Proc. Art. 2.12(6). Accordingly, TABC is a law enforcement agency.
Non-Party TABC’S Response
Cause Nos. 2023-07113 & 2023-36840, Dominguez el al. v. Moreno et al. Page 16 of 20
105
Currently, TABC has an open investigation related to the November 15, 2022,
incident that could lead to criminal charges.
Before this Court may order discovery from a non-party law enforcement
agency, Section 30.006(d) of the Texas Civil Practice and Remedies Code requires that
the Court must first determine, after in camera inspection, that the discovery sought
is relevant, and there is a specific need for the discovery. Tex. Civ. Prac. & Rem. Code
§ 30.006(d).
C. The Requested Documents are Overly Broad.
The subpoena is overly broad and unduly burdensome to a non-party. The
subpoena is not confined to claims and injuries alleged or issues relevant to the
underlying lawsuit. The subpoena does not specify the items to be produced by
individual item or category and does not describe with reasonable particularity each
item and category. The subpoena is also not sufficiently limited in time or subject
matter. Accordingly, the subpoena is overly broad, and TABC should not be compelled
to comply with the subpoena. In addition, the subpoena seeks information that is
obtainable from another source that is more convenient - the Defendants.
III. CONCLUSION
The motion to compel should be denied because the Court lacks subject matter
jurisdiction to enforce Plaintiffs subpoena, the records being sought are secret under
state law, and the subpoena is overly broad and unduly burdensome. TABC
respectfully asks that Plaintiffs motion be denied.
Non-Party TABC’S Response
Cause Nos. 2023-07113 & 2023-36840, Dominguez el al. v. Moreno et al. Page 17 of 20
106
Respectfully submitted,
KEN PAXTON
Attorney General of Texas
BRENT WEBSTER
First Assistant Attorney General
RALPH MOLINA
Deputy First Assistant Attorney General
JAMES LLOYD
Deputy Attorney General for Civil Litigation
ERNEST C. GARCIA
Chief, Administrative Law Division
/s/ Patrick Todd
Patrick Todd
State Bar No. 24106513
Assistant Attorney General
Office of the Attorney General of Texas
Administrative Law Division
P.O. Box 12548, Capitol Station
Austin, Texas 78711-2548
Telephone: (512) 936-1660
Patrick.Todd@oag.texas.gov
Attorneys for Non-Party
Texas Alcoholic Beverage Commission
Non-Paety TABC’S Response
Cause Nos. 2023-07113 & 2023-36840, Dominguez el al. v. Moreno et al. Page 18 of 20
107
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing document was
served on October 30, 2024 on the following attorneys-in-charge, by e-service:
Muhammad S. Aziz Carlos A. Balido
State Bar No. 24043538 State Bar No. 01631230
m.vi/C.w I \1.oa .com Uda* 6 on omu
Jessica L. Dean Laura Wright
State Bar No. 24043538 State Bar No. 24098636
idean@awtM^ WriglREdocsNQ^^^
Kim Spurlock Walters, Balido & Crain, L.L.P.
State Bar No. 24032582 10440 North Central Expressway
kspurlock@awtxlaw.com Meadow Park Tower, Suite 1500
Hailey Hutson Dallas, Texas 75231
State Bar No. 24143669 Tel: (214) 749-4805
hhutson@awtxlaw.com Fax: (214)204-2101
ABRAHAM, WATKINS, NICHOLS,
AGOSTO, AZIZ & STOGNER Attorneys for Defendant Eduardo
800 Commerce Street Moreno
Houston, Texas 77002
Tel: (713) 222-7211 Daragh Cartner
Fax: (713) 225-0827 State Bar No. 24050387
dcarter@smithandhassler.com
Attorneys for Plaintiffs Orlando SMITH & HASSLER
Hayward and Reyna Hayward, 1225 North Loop West, Suite 525
Individually and as Houston, Texas 77008
Representatives of the Estate of Tel: (713) 739-1250
Niguel Hayward, Deceased
Attorney for Plaintiff Ashlie
Dominquez
Brian G. Cano Michael A. Logan
State Bar No. 24045613 State Bar No. 12497500
bcano@feesmith.com mlogan@krcl.com
Stephen M. Mengis Kayla M. Bright
State Bar No. 24094842 State Bar No. 24138092
kbright@krcL com
FEeTsMITH & SHARP LLP. KANE RUSSELL COLEMAN LOGAN PC
2777 Allen Parkway, Suite 800 901 Main Street, Suite 5200
Houston, Texas 77019 Dallas, Texas 75202
Tel: (713) 362-8313 Tel: (214) 777-4294
Fax: (713) 362-8302 Fax: (214) 777-4299
Non-Party TABC’S Response
Cause Nos. 2023-07113 & 2023-36840, Dominguez el al. v. Moreno et al. Page 19 of 20
108
Attorneys for Defendants Kelly Attorneys for Defendant Sandbaggers
Ray Wren and Draggin Tools Pub, NP
Trucking, LLC
Danielle Hollis
State Bar No. 24085380
danielle.holli&@wilsonelser.com
Cameron Keener
State Bar No. 24107827
cameron.kee^ wilson elser,com
Kent M. Adams
State Bar No. 00869200
kent.ad am s@ wilsonel.ser.com
WILSON ELSER
909 Fannin Street, Suite 3300
Houston, Texas 77010
Tel: (713) 353-2023
Fax: (713) 785-7780
Attorneys for Defendant Liffey
Inc., d/b/a Molly's Pub
/s/ Patrick Todd
Patrick Todd
Assistant Attorney General
Non-Party TABC’S Response
Cause Nos. 2023-07113 & 2023-36840, Dominguez el al. v. Moreno et al. Page 20 of 20
109
Automated Certificate of eService
This automated certificate of service was created by the efiling system.
The filer served this document via email generated by the efiling system
on the date and to the persons listed below. The rules governing
certificates of service have not changed. Filers must still provide a
certificate of service that complies with all applicable rules.
Elizabeth Chipelo on behalf of Patrick Todd
Bar No. 24106513
elizabeth.chipelo@oag.texas.gov
Envelope ID: 93748016
Filing Code Description: No Fee Documents
Filing Description: Non-Party Texas Alcoholic Beverage Commission’s
Response to Plaintiff’s Motion to Compel
Status as of 10/30/2024 2:21 PM CST
Case Contacts
Name BarNumber Email TimestampSubmitted Status
Carlos A.Balido BalidoEDocsNotifications@wbclawfirm.com 10/30/2024 2:16:06 PM SENT
Kent M.Adams Kent.Adams@wilsonelser.com 10/30/2024 2:16:06 PM SENT
Brian G.Cano bcano@feesmith.com 10/30/2024 2:16:06 PM SENT
Stephen Mengis 24094842 smengis@feesmith.com 10/30/2024 2:16:06 PM SENT
Stephen Mengis smengis@feesmith.com 10/30/2024 2:16:06 PM SENT
Daragh Carter dcarter@smithandhassler.com 10/30/2024 2:16:06 PM SENT
Abigail Villegas avillegas@smithandhassler.com 10/30/2024 2:16:06 PM SENT
Elizabeth Lampert ELampert@krcl.com 10/30/2024 2:16:06 PM SENT
Brian G.Cano bcano@feesmith.com 10/30/2024 2:16:06 PM SENT
MUHAMMAD S.AZIZ maziz@awtxlaw.com 10/30/2024 2:16:06 PM SENT
Jessica L.Dean jdean@awtxlaw.com 10/30/2024 2:16:06 PM SENT
Kim Spurlock kspurlock@awtxlaw.com 10/30/2024 2:16:06 PM SENT
Hailey Hutson hhutso n@awtxlaw.com 10/30/2024 2:16:06 PM SENT
Patrick Todd patrick.todd@oag.texas.gov 10/30/2024 2:16:06 PM SENT
Elizabeth Chipelo elizabeth.chipelo@oag.texas.gov 10/30/2024 2:16:06 PM SENT
Laura Wright WrightEdocsNotifications@wbclawfirm.com 10/30/2024 2:16:06 PM SENT
Jaclyn Degollado jdegollado@feesmith.com 10/30/2024 2:16:06 PM SENT
Gina Williams gwilliams@feesmith.com 10/30/2024 2:16:06 PM SENT
Michael ALogan mlogan@krcl.com 10/30/2024 2:16:06 PM SENT
Kimberly Hayes KHayes@krcl.com 10/30/2024 2:16:06 PM SENT
Kayla Bright kbright@krcl.com 10/30/2024 2:16:06 PM SENT
Danielle Hollis danielle.hollis@wilsonelser.com 10/30/2024 2:16:06 PM SENT
110
Automated Certificate of eService
This automated certificate of service was created by the efiling system.
The filer served this document via email generated by the efiling system
on the date and to the persons listed below. The rules governing
certificates of service have not changed. Filers must still provide a
certificate of service that complies with all applicable rules.
Elizabeth Chipelo on behalf of Patrick Todd
Bar No. 24106513
elizabeth.chipelo@oag.texas.gov
Envelope ID: 93748016
Filing Code Description: No Fee Documents
Filing Description: Non-Party Texas Alcoholic Beverage Commission’s
Response to Plaintiff’s Motion to Compel
Status as of 10/30/2024 2:21 PM CST
Case Contacts
Danielle Hollis danielle.hollis@wilsonelser.com 10/30/2024 2:16:06 PM SENT
Cameron Keener cameron.keener@wilsonelser.com 10/30/2024 2:16:06 PM SENT
Lysandra Ramirez lysandra.ramirez@wilsonelser.com 10/30/2024 2:16:06 PM SENT
Niki Fischer niki.fischer@wilsonelser.com 10/30/2024 2:16:06 PM SENT
111
11/8/2024 2:02 PM
Marilyn Burgess - District Clerk Harris County
Envelope No. 94100531
By: Gelisa Dieujuste
Filed: 11/8/2024 2:02 PM
CAUSE NO. 2023-07113
ASHLIE DOMINGUEZ § IN THE DISTRICT COURT OF
§
Plaintiff, §
§
v. § HARRIS COUNTY, TEXAS
§
EDUARDO MORENO, KELLY RAY §
WREN, AND DRAGGIN TOOLS §
TRUCKING, LLC, §
§
Defendants. § 281st JUDICIAL DISTRICT
Consolidated with'.
CAUSE NO. 2023-36840
ORLANDO HAYWARD AND REYNA § IN THE DISTRICT COURT OF
HAYWARD, INDIVIDUALLY AND AS §
REPRESENTATIVES OF THE ESTATE §
OF NIGUEL HAYWARD, DECEASED §
§
Plaintiffs, §
§
v. § HARRIS COUNTY, TEXAS
§
EDUARDO MORENO §
§
Defendant. § 215th JUDICIAL DISTRICT
PLAINTIFFS’ SECOND AMENDED PETITION
COME NOW, Orlando Hayward and Reyna Hayward, Individually and as Representatives
of the Estate of Niguel Hayward, Deceased, (hereinafter collectively “Plaintiffs”), and file this
Second Amended Petition against Eduardo Moreno, Draggin’ Tools Trucking LLC, Kelley Ray Wren,
Sandbaggers Pub NP, and Liffey Leasing, Inc. d/b/a Molly’s Pub, and Time to Spare LLC (hereinafter
collectively “Defendants”), and in support thereof would respectfully show this Honorable Court
the following:
1
112
I.
DISCOVERY CONTROL PLAN
1. Pursuant to Rules 190. 1 and 190.4 of the Texas Rules of Civil Procedure, Plaintiffs
intend that discovery be conducted under Level 3.
II.
PARTIES
2. Plaintiff, Orlando Hayward, is the biological father of Niguel Hayward, Deceased,
and is a Texas resident.
3. Plaintiff, Reyna Hayward, is the biological mother of Niguel Hayward, Deceased,
and is a Texas resident.
4. Defendant, Eduardo Moreno (“Moreno”), is an individual residing in Harris
County, Texas. Defendant Moreno has appeared and answered herein.
5. Defendant, Draggin’ Tools Trucking LLC (“Draggin’ Tools Trucking”), is a
domestic limited liability company with its principal place of business in the State of Texas.
Defendant Draggin’ Tools Trucking may be served through its registered agent: Paul Tullos at
11133 Interstate 45 South, Suite 400, Conroe, Texas 77302, or wherever he may be found.
6. Plaintiffs specifically invoke their right to institute this suit against whatever entity
was conducting business using the assumed or common name of “Draggin’ Tools Trucking” with
regard to the events described in this Petition. Plaintiffs expressly invoke their right under Rule 28
of the Texas Rules of Civil Procedure to have the true name of this party substituted at a later time
upon the motion of any party or on the Court’s own motion.
7. Defendant, Kelley Ray Wren (“Wren”), is an individual residing in Montgomery
County, Texas and may be served with process at his last known address, 22402 Glenmont Estates
Boulevard, Magnolia, Texas 77355, or wherever he may be found.
2
113
8. Defendant, Sandbaggers Pub NP (“Sandbaggers Pub”), is a domestic nonprofit
corporation with its principal place of business in the State of Texas. Defendant Sandbaggers Pub
may be served through its registered agent: Raymond Earl Walters at 11799 FM 1485, Conroe,
Texas 77306, or wherever he may be found.
9. Plaintiffs specifically invoke their right to institute this suit against whatever entity
was conducting business using the assumed or common name of “Sandbaggers Pub” with regard
to the events described in this Petition. Plaintiffs expressly invoke their right under Rule 28 of the
Texas Rules of Civil Procedure to have the true name of this party substituted at a later time upon
the motion of any party or on the Court’s own motion.
10. Defendant, Liffey Leasing Inc. d/b/a Molly’s Pub (“Molly’s Pub”), is a domestic
for-profit corporation with its principal place of business in the State of Texas. No citation is
requested at this time as counsel for this entity has agreed to accept service on its behalf.
11. Plaintiffs specifically invoke their right to institute this suit against whatever entity
was conducting business using the assumed or common name of “Molly’s Pub” with regard to the
events described in this Petition. Plaintiffs expressly invoke their right under Rule 28 of the Texas
Rules of Civil Procedure to have the true name of this party substituted at a later time upon the
motion of any party or on the Court’s own motion.
12. Defendant Time to Spare, is a domestic limited liability company with its principal
place of business in the State of Texas. Defendant Time to Spare may be served through its
registered agent: Ray Walters at 14587 Tommy Smith Rd. Conroe, Texas 77306.
13. Plaintiffs specifically invoke their right to institute this suit against whatever entity
was conducting business using the assumed or common name of “Time to Spare” with regard to
the events described in this Petition. Plaintiffs expressly invoke their right under Rule 28 of the
3
114
Texas Rules of Civil Procedure to have the true name of this party substituted at a later time upon
the motion of any party or on the Court’s own motion.
III.
JURISDICTION AND VENUE
14. The Court has jurisdiction of the subject matter of this lawsuit and the amount in
controversy is above the minimum jurisdictional limits of this Honorable Court as Plaintiffs seek
aggregate monetary relief over $1,000,000.00. See Tex. R. Civ. P. 47. Additionally, removal to
federal court would be improper because this lawsuit does not involve a federal question, this
lawsuit lacks diversity and/or because of the forum defendant rule.
15. Venue is proper pursuant to Section 15.002(a)(2) of the Texas Civil Practice and
Remedies Code because Harris County is the county of Defendant Eduardo Moreno’s residence at
the time the cause of action accrued. Because Plaintiffs have established proper venue against
Defendant Eduardo Moreno, venue is proper in Harris County as to all Defendants in all claims or
actions arising out of the same transaction, occurrence, or series of transactions or occurrences.
See Tex. Civ. Prac. & Rem. Code Ann. § 15.005.
IV.
FACTS
16. On or about November 15, 2022, Decedent Niguel Hayward (“Decedent”) was
driving northbound on IH-45, in Walker County, Texas.
17. At the same time, Defendant Eduardo Moreno was intoxicated and driving
southbound in the northbound lanes on IH-45, on the wrong side of the road, when he struck
Decedent’s vehicle head on (“Incident”). Decedent’s vehicle was left disabled facing southwest
in the center lane.
18. Following the Incident, a second collision occurred. Defendant Kelley Ray Wren
4
115
was travelling northbound on IH-45. Defendant Wren was operating a tractor, pulling a trailer.
Defendant Wren struck Decedent’s vehicle causing it to spin. Upon information and belief,
Defendant Draggin’ Tools Trucking was the owner and/or operator of the tractor trailer being
operated by Defendant Wren.
19. As a result of the Incident, Decedent suffered fatal injuries and was pronounced
deceased on scene.
20. Upon information and belief, Defendant Moreno had been drinking at Defendant
Sandbaggers Pub and Molly’s Pub prior to the incident occurring.
21. Defendant Time to Spare is the entertainment center where Defendant Sandbaggers
is located in. Upon information and belief, Defendant Moreno had been drinking at Time to Spare
prior to the incident occurring.
V.
CAUSES OF ACTION AGAINST DEFENDANT EDUARDO MORENO
A. Negligence
22. Incorporating the above-stated facts, at the time and on the occasion in question,
Defendant Moreno failed to use ordinary care by various acts or omissions and/or commissions,
including but not limited to the following:
a. Driving while intoxicated;
b. Failure to control the speed of his vehicle;
c. Failure to operate his vehicle in obedience to traffic laws and regulations;
d. Failure to properly brake;
e. Failure to take proper evasive actions;
f. Failure to turn in a manner to avoid the collision;
g. Failure to keep a proper lookout;
5
116
h. Failure to warn or timely warn; and
i. Any and all other acts or omissions that are deemed negligent.
23. Such negligence, either singularly or in combination, proximately caused the
collision, Decedent’s fatal injuries, and Plaintiffs’ resulting damages.
B. Negligence Per Se
24. In addition, and in the alternative, Defendant Moreno’s actions constituted
negligence per se. Defendant Moreno violated the Texas Penal Code by driving while intoxicated
in violation of Texas Penal Code § 49.04 and causing injury to another while intoxicated in
violation of Texas Penal Code § 49.07. Thus, Defendant Moreno was negligent per se. Such
negligence per se was a proximate cause of the collision in question and of Decedent’s fatal injuries
and Plaintiffs’ resulting damages.
25. Decedent Niguel Hayward was a member of the class that the Texas Penal Code
was designed to protect, and the collision was the type of incident to be protected against.
C. Gross Negligence
26. Plaintiffs make a claim for punitive damages pursuant to the Texas Constitution;
therefore, Plaintiffs will not be prohibited from introducing evidence of actual damages. Plaintiffs
seek punitive damages for the gross negligence and/or malicious conduct of Defendant Moreno
which was a proximate cause of the collision in question and of Decedent’s fatal injuries and
Plaintiffs’ resulting damages.
VI.
6
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CAUSES OF ACTION AGAINST DEFENDANT DRAGGIN’ TOOLS TRUCKING
A. Negligent Hiring
27. Plaintiffs plead that Defendant Draggin’ Tools Trucking owed a legal duty to
protect Decedent from the negligence of Defendant’s driver while he was acting in the course and
scope of his employment with, or alternatively, while he was on a mission on behalf of Defendant.
Plaintiff’s and Decedent sustained damages proximately caused by Defendant Draggin’ Tools
Trucking’s breach of said duty. In particular, Defendant Draggin’ Tools Trucking was negligent
in hiring Defendant’s driver, an incompetent, unfit, or reckless employee-driver whom Defendant
Draggin’ Tools Trucking knew, or by the exercise of reasonable care should have known, to be
incompetent, unfit, or reckless, thereby creating an unreasonable risk of harm to others.
B. Negligent Retention
28. Plaintiffs further plead that Defendant Draggin’ Tools Trucking negligently
retained Defendant’s driver as an employee-driver. Draggin’ Tools Trucking owed Decedent a
legal duty to protect Decedent from the negligence of Defendant’s driver while he was acting in
the course and scope of his employment with, or alternatively, while he was on a mission on behalf
of Draggin’ Tools Trucking. Plaintiffs and Decedent sustained damages proximately caused by
Draggin’ Tools Trucking’s breach of said duty. In particular, Draggin’ Tools Trucking was
negligent in retaining Defendant’s driver, an incompetent, unfit, or reckless employee-driver
whom Draggin’ Tools Trucking knew, or by the exercise of reasonable care should have known,
to be incompetent, unfit, or reckless, thereby creating an unreasonable risk of harm to others.
C. Negligent Entrustment
29. Plaintiffs further plead Defendant Draggin’ Tools Trucking negligently entrusted
their motor vehicle to their employee, Defendant’ s driver. Draggin’ Tools Trucking was the owner
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of the motor vehicle involved in the incident and consented to and permitted their employee,
Defendant’s driver, to operate the motor vehicle at the time of the incident. Defendant’ s driver was
an incompetent or reckless driver and Draggin’ Tools Trucking knew or should have known
Defendant’s driver was an incompetent or reckless driver. Defendant’s driver was negligent on the
occasion in question in a manner that was reasonably foreseeable by Draggin’ Tools Trucking, and
the negligence proximately caused Plaintiffs’ and Decedent’s injuries.
D. Respondeat Superior
30. Plaintiffs affirmatively plead that any alleged acts or negligence of Defendant’ s
driver was committed while he was acting in the course and scope of his employment with, or
alternatively, while he was on a mission on behalf of Defendant Draggin’ Tools Trucking and are
thus imputed on to Draggin’ Tools Trucking under legal theory of respondeat superior.
VII.
CAUSES OF ACTION AGAINST DEFENDANT KELLEY RAY WREN
A. Negligence
31. At the time and on the occasion in question, Defendant Wren committed acts of
omission and commission, which collectively and separately constituted negligence. Defendant
Wren had a duty to exercise ordinary care, meaning that degree of care that would be used by any
individual of ordinary prudence under the same or similar circumstances. Defendant Wren
breached that duty, including but not limited to, one or more of the following ways:
a. Failing to maintain a proper lookout;
b. Failing to operate the truck in obedience with traffic laws and regulations;
c. Failing to operate the truck in a reasonable and prudent manner;
d. Failing to properly maneuver the truck to avoid a collision;
e. Failing to take proper evasive action to avoid a collision;
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f. Failing to control speed;
g. Failing to pay attention to the conditions of the tractor-trailer, the road, weather, and/or
traffic;
h. Failing to operate the vehicle in a non-negligent manner; and
i. Driving the truck in willful and wanton disregard for the rights, safety, and welfare of
persons.
32. Such negligence, either singularly or in combination, proximately caused the
injuries and damages sustained by the Plaintiffs and Decedent.
B. Gross Negligence
33. Defendant Wren’s acts and omissions, as previously described, were committed
with complete and reckless disregard for, and with willful, wanton, and actual conscious
indifference to, the rights, safety, and welfare of Decedent, and the general public. Specifically,
Defendant Wren endangered Decedent and the general public when he failed to take proper evasive
action. The nature of Defendant Wren’s acts and omissions were of such a nature as to constitute
gross negligence and malice. Specifically, Defendant Wren undertook a continuous course of
action in the form of conscious decisions, with subjective knowledge and awareness of the risks
and hazards presented by each decision as discussed above and incorporated herein, to expose
Plaintiff and others on the roadway to life threatening hazards. When viewed objectively from the
standpoint of Defendant Wren at the time of their occurrence, said acts and omissions involved an
extreme degree of physical risk and danger, considering the probability and the magnitude of the
potential harm to others. Defendant Wren committed various acts and omissions constituting gross
negligence, as outlined above. Such gross negligence was a proximate cause of the Incident and
Plaintiffs’ and Decedent’s resulting injuries and damages. Therefore, Plaintiffs are entitled to
punitive and/or exemplary damages.
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VIII.
CAUSES OF ACTION AGAINST DEFENDANTS’ SANDBAGGERS PUB AND
MOLLY’S PUB
A. Dram Shop Act Violations
34. Defendants Sandbaggers Pub and Molly’s Pub, their agents, servants, employees,
security personnel, and management violated the Dram Shop Act codified as V.T.C.A. Alcohol
Beverage Code § 2.02. Defendants Sandbaggers Pub and Molly’s Pub were the negligent providers
under the Act, in that they served, sold, or provided alcoholic beverages to a person who was
obviously intoxicated to the extent that they presented a clear danger to themselves and others.
This conduct by Defendants Sandbaggers Pub and Molly’s Pub contributed to Defendant Moreno’ s
state of intoxication and were thus a proximate cause of the injuries sustained by Decedent. The
bartenders, wait staff, and employees who served alcohol to Defendant Moreno were all acting in
the course and scope of their employment with Defendants Sandbaggers Pub and Molly’s Pub.
Thus, Defendants Sandbaggers Pub and Molly’s Pub are responsible for the actions of their
management, bartenders, wait staff, security personnel, and all other employees under the legal
theory of respondeat superior.
35. To the extent Defendants Sandbaggers Pub and Molly’s Pub seek to shield
themselves from liability by claiming protection under the safe harbor provisions of the Dram
Shop Act, Defendants Sandbaggers Pub and Molly’s Pub directly and/or indirectly encouraged
their servers to violate the Dram Shop Act by continuing to serve intoxicated persons. Thus,
Defendants Sandbaggers Pub and Molly’s Pub are not entitled to claim safe harbor protections.
B. Respondeat Superior
36. At all times relevant hereto, Defendants Sandbaggers Pub and Molly’ s Pub had
the right to control the physical details of the manner of performance of the conduct of its
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employees or agents so as to subject Defendants Sandbaggers Pub and Molly’s Pub to vicarious
liability for the torts of its employees or agents.
37. Alternatively, at all times relevant hereto, the acts of the employees of
Defendants Sandbaggers Pub and Molly’s Pub were performed during their employment with
Defendants Sandbaggers Pub and Molly’s Pub, to further their business and to accomplish the
objective for which they were hired and were within the course and scope of employment or
within the authority delegated to them so as to subject Defendants Sandbaggers Pub and Molly’s
Pub to vicarious liability for their torts.
IX.
CAUSES OF ACTION AGAINST DEFENDANT TIME TO SPARE
C. Dram Shop Act Violations
38. Defendants Time to Spare, their agents, servants, employees, security personnel,
and management violated the Dram Shop Act codified as V.T.C. A. Alcohol Beverage Code § 2.02.
Defendant Time to Spare was a negligent provider under the Act, in that it served, sold, or provided
alcoholic beverages to a person who was obviously intoxicated to the extent that they presented a
clear danger to themselves and others. This conduct by Defendant Time to Spare contributed to
Defendant Moreno’s state of intoxication and were thus a proximate cause of the injuries sustained
by Decedent. The bartenders, wait staff, and employees who served alcohol to Defendant Moreno
were all acting in the course and scope of their employment with Defendant Time to Spare. Thus,
Defendant Time to Spare is responsible for the actions of their management, bartenders, wait staff,
security personnel, and all other employees under the legal theory of respondeat superior.
39. To the extent Defendant Time to Spare seeks to shield themselves from liability by
claiming protection under the safe harbor provisions of the Dram Shop Act, Defendant Time to
Spare directly and/or indirectly encouraged their servers to violate the Dram Shop Act by continuing
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to serve intoxicated persons. Thus, Defendant Time to Spare is not entitled to claim safe harbor
protections.
D. Respondeat Superior
40. At all times relevant hereto, Defendant Time to Spare had the right to control
the physical details of the manner of performance of the conduct of its employees or agents so as
to subject Defendant Time to Spare to vicarious liability for the torts of its employees or agents.
41. Alternatively, at all times relevant hereto, the acts of the employees or agents
of Defendant Time to Spare were performed during their employment with Defendant Time to
Spare, to further their business and to accomplish the objective for which they were hired and
were within the course and scope of employment or within the authority delegated to them so as
to subject Defendant Time to Spare to vicarious liability for its torts.
E. Negligent Undertaking
42. Defendant Time to Spare committed acts and/or omissions which collectively
and severally constituted negligent undertaking. At all times Defendant Time to Spare had a duty
to use reasonable care to ensure their employees or agents, including Sandbaggers Pub, did not
serve, sell, or provide alcoholic beverages to a person who was obviously intoxicated. Defendant
Time to Spare recognized that it was necessary for the protection of patrons, and others,
including Plaintiffs. Defendant Time to Spare failed to exercise reasonable care in the
performance of this undertaking, and thereby increased the risk of harm to others, including
Plaintiffs. Such negligence and failure to exercise reasonable care was a proximate cause of the
incident as well as Plaintiff’s death and Plaintiffs’ damages herein.
F. Negligent Hiring, Selection and Retention
43. Plaintiffs further plead that Defendant Time to Spare owed a legal duty to
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exercise reasonable care in hiring, selecting, and retaining competent and qualified employees
and agents, including Defendant Sandbaggers Pub. Defendant Time to Spare breached its duty
and was negligent in hiring, selecting, and retaining competent and qualified employees and
agents. Plaintiffs death and Plaintiffs’ damages herein were proximately caused by Defendant
Time to Spares breach of said duty in hiring, selecting, and retaining incompetent, unfit, or
reckless employees or agents whom it knew or should have known to be incompetent, unfit, or
reckless, thereby creating an unreasonable risk of harm to others.
X.
SURVIVAL ACTION
44. As a result of the wrongful conduct of Defendant as described above, Decedent
suffered physical pain, suffering and mental anguish prior to his death. Additionally, his Estate
incurred medical and funeral expenses for which Defendants are liable. As representative of
Decedent’s Estate, Plaintiffs asserts the above-pled causes of action against Defendants on behalf
of Decedent’s Estate pursuant to Texas Civil Practice & Remedies Code § 71.021.
45. As result of the wrongful conduct of Defendant, Plaintiffs, as Representative of the
Estate of Niguel Hayward, Deceased, brings this survival action for the following damages Niguel
Hayward sustained, which survive Decedent’s untimely death:
a. Past physical pain and mental anguish;
b. Funeral expenses; and
c. Medical expenses.
XI.
WRONGFUL DEATH
46. Because the wrongful conduct of Defendant, and their agents and employees
described above, caused the death of Decedent, and because Decedent would have a cause of action
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against Defendant for his injuries had he lived, Plaintiffs have a cause of action against Defendant
to recover damages for the wrongful death of Niguel Hayward pursuant to Texas Civil Practice &
Remedies Code §§ 71.002 and 71.003. These damages include:
a. Past and future pecuniary losses;
b. Past and future loss of companionship and society;
c. Past and future mental anguish; and
d. Loss of inheritance.
XII.
DAMAGES
47. As a result of this incident, Plaintiffs sustained serious injuries and seek
compensation for the following damages:
a. Past and future mental anguish;
b. Past and future medical expenses;
c. Past and future lost wages or loss of earning capacity;
d. Loss of household services;
e. Loss of companionship and society;
f. Loss of enjoyment of life;
g. Costs of suit;
h. Pre-judgment and post-judgment interest as allowed by law; and
i. Any and all other damages to which Plaintiffs may be justly entitled.
XIII.
TRCP 193.7
48. Pursuant to Texas Rule of Civil Procedure 193.7, Defendants are hereby put on
actual notice that any documents produced in response to written discovery will be used in pretrial
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proceedings and at trial and will be deemed authentic unless they make valid objections to
authenticity pursuant to this rule.
XIV.
PRESERVATION OF EVIDENCE
49. Plaintiffs hereby request and demand that Defendants and their agents, attorneys
and insurers preserve and maintain all evidence pertaining to any claim or defense to the incident
made the basis of this lawsuit, or the damages resulting therefrom, including but not limited to
photographs; videotapes; audiotapes; recordings; business records; memoranda; files; facsimiles;
e-mails; voicemails; text messages; sales receipts; invoices; commission records; tax records;
telephone messages; telephone calling card transactions; calendar entries; diary entries; any
incident report; and any electronic image, data or information related to the referenced incident.
Failure to maintain such items, including but not limited to any other items previously requested
and demanded to be preserved before the subject lawsuit ensued, will constitute a “spoliation” of
the evidence and may subject Defendants to sanctions.
PRAYER
WHEREFORE, PREMISES CONSIDERED, Plaintiffs pray that Defendants be cited to
appear and answer herein, and that upon final hearing, Plaintiffs have judgment for all damages in
accordance with their pleadings and proof, for costs of Court herein expended, for interest, both
pre-and post-judgment, to which they are entitled under the law, and for such other and further
relief, both general and special, legal and equitable, to which they may be justly entitled.
[Signatures on next page]
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Respectfully submitted,
ABRAHAM, WATKINS, NICHOLS,
AGOSTO, AZIZ & STOGNER
By: /s/ Muhammad S. Aziz
Muhammad S. Aziz
Texas Bar No. 24043538
Hailey L. Hutson
Texas Bar No. 24143669
800 Commerce Street
Houston, Texas 77002
Telephone: (713)222-7211
Facsimile: (713)225-0827
ATTORNEYS FOR PLAINTIFFS
CERTIFICATE OF SERVICE
I hereby certify that on this November 8, 2024, a true and correct copy of the foregoing
document was served upon all counsel of record in accordance with the Texas Rules of Civil
Procedure.
/s/ Muhammad A. Aziz
Muhammad S. Aziz
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127
Automated Certificate of eService
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Jessica Dean on behalf of Muhammad Aziz
Bar No. 24043538
jdean@awtxlaw.com
Envelope ID: 94100531
Filing Code Description: Amended Filing
Filing Description: Plaintiffs' Second Amended Petition
Status as of 11/8/2024 2:12 PM CST
Case Contacts
Name BarNumber Email TimestampSubmitted Status
Carlos A.Balido BalidoEDocsNotifications@wbclawfirm.com 11/8/2024 2:02:31 PM SENT
Laura Wright WrightEdocsNotifications@wbclawfirm.com 11/8/2024 2:02:31 PM SENT
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Daragh Carter dcarter@smithandhassler.com 11/8/2024 2:02:31 PM SENT
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Brian G.Cano bcano@feesmith.com 11/8/2024 2:02:31 PM SENT
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Automated Certificate of eService
This automated certificate of service was created by the efiling system.
The filer served this document via email generated by the efiling system
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certificates of service have not changed. Filers must still provide a
certificate of service that complies with all applicable rules.
Jessica Dean on behalf of Muhammad Aziz
Bar No. 24043538
jdean@awtxlaw.com
Envelope ID: 94100531
Filing Code Description: Amended Filing
Filing Description: Plaintiffs' Second Amended Petition
Status as of 11/8/2024 2:12 PM CST
Case Contacts
Cameron Keener cameron.keener@wilsonelser.com 11/8/2024 2:02:31 PM SENT
Lysandra Ramirez lysandra.ramirez@wilsonelser.com 11/8/2024 2:02:31 PM SENT
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11/8/2024 3:16 PM
Marilyn Burgess - District Clerk Harris County
Envelope No. 94107832
By: Talitha McCarty
Filed: 11/8/2024 3:16 PM
Cause No. 2023-07113
ASHLIE DOMINGUEZ § IN THE DISTRICT COURT
§
§
vs. § 281st JUDICIAL DISTRICT
EDUARDO MORENO, KELLY RAY §
WREN AND DRAGGIN TOOLS §
TRUCKING, LLC § HARRIS COUNTY, TEXAS
PLAINTIFF’S SECOND AMENDED PETITION
TO THE HONORABLE JUDGE OF SAID COURT:
COMES NOW Ashlie Dominguez, Plaintiff, and files her Second Amended Petition
complaining of Defendants Eduardo Moreno, Sandbaggers Pub NP, Lifey Leasing Inc.
d/b/a Molly’s Pub, and Time To Spare, LLC, and respectfully would show this court as
follows:
PARTIES
1. Plaintiff Ashlie Dominguez resides in Harris County, Texas.
2. Defendant Eduardo Moreno (“Defendant Moreno”) is an adult male individual
residing at 927 N BRIGHT DRIVE, HOUSTON, TX 77073 and may be served with process
at his last known residential address or wherever he may be found. This Defendant has
appeared and answered.
3. Defendant SANDBAGGERS PUB NP (“Defendant Sandbaggers”) is an entity
organized under the laws of the State of Texas, doing business in the State of Texas, and
may be served with process by serving its registered agent, RAYMOND EARL WALTERS
at 11799 FM 1485, CONROE, TEXAS 77306. This Defendant has appeared and
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answered.
4. Defendant LIFFEY, INC. D/B/A MOLLEY’S PUB (CONROE) (incorrectly
named LIFEY LEASING, INC. d/b/a MOLLY’S PUB) (“Defendant Molly’s Pub”) is an entity
organized under the laws of the State of Texas, doing business in the State of Texas, and
may be served with process by serving its registered agent, KAREN S. VILT at 10701
CORPORATE DRIVE, SUITE 236, STAFFORD, TEXAS 77477 This Defendant has
appeared and answered.
5. Defendant TIME TO SPARE LLC (“Defendant Time To Spare”) is an entity
organized under the laws of the State of Texas, doing business in the State of Texas, and
may be served with process by serving its registered agent, RAY WALTERS at 14587
TOMMY SMITH RD., CONROE, TX 77306. Citation requested.
6. Plaintiff Ashlie Dominguez specifically invokes her right to institute this suit
against whatever entity was conducting business using the assumed or common name of
“Molly’s Pub” regarding the events described in this Petition. Plaintiff expressly invokes her
right under Rule 28 of the Texas Rules of Civil Procedure to have the true name of this
party substituted later upon the motion of any party or on the Court’s own motion.
JURISDICTION & VENUE
6. This court has jurisdiction over this controversy because the damages are
within the jurisdictional limits of this court. Venue is proper in Harris County, Texas, per
Tex CPRC §15.002(a)(2) because Defendant Moreno resides in Harris County.
DISCOVERY LEVEL
7. Plaintiff Dominguez requests that discovery in this case be governed at the
level 3 category, pursuant to Tex. R. Civ. P. 190.4.
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FACTUAL BACKGROUND AND CAUSES OF ACTION
8. PLAINTIFF was severely injured in a motor vehicle collision that occurred in
the early morning hours of November 15, 2022.
9. Plaintiff Dominguez was riding as a restrained passenger in a Chrysler sedan
driven by Niguel Hayward. The Chrysler was traveling northbound, in the northbound lanes,
of Interstate 45 near mile marker 102.
10. Defendant Moreno was operating a Jeep Wrangler, traveling southbound in
the northbound lanes of Interstate 45 near mile marker 102. Stated differently, Defendant
Moreno was driving the wrong way on the freeway.
11. Defendant Moreno caused the Jeep to collide head-on with the Chrysler. The
damaged and disabled Chrysler spun out on the freeway, coming to rest facing southwest
in the middle lane.
12. Defendant Kelly Ray Wren was traveling northbound in the northbound lanes
of Interstate 45, driving an 18-wheeler in the course and scope of Defendant Wren’s
employment for Defendant Draggin’ Tools Trucking LLC.
13. Defendant Wren came upon the disabled Chrysler, occupied by Plaintiff
Dominguez. Defendant Wren failed to avoid the disabled Chrysler, causing the 18-wheeler
to collide with the Chrysler.
14. Upon information and belief, Defendant Moreno had been drinking at
Defendant Sandbaggers and Defendant Molly’s Pub prior to the collision.
CAUSES OF ACTION AGAINST DEFENDANT MORENO
A. NEGLIGENCE
15. Defendant Moreno was negligent on the occasion in question. Defendant
Moreno owed Plaintiff Dominguez a duty to operate his vehicle on a public roadway as
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would a person of ordinary prudence. Defendant Moreno breached this duty in one or more
of the following ways:
a. Driving the wrong way on the freeway;
b. Failing to take evasive action to avoid colliding with the Chrysler;
c. Failing to keep a proper lookout;
d. Failing to timely apply brakes;
e. Falling to control speed;
f. Failing to yield the right-of-way to the Chrysler; and
g. Driving while intoxicated.
B. NEGLIGENCE PERSE
16. Defendant Moreno’s actions constituted negligence per se. Defendant
Moreno violated the Texas Penal Code by driving while intoxicated in violation of Texas
Penal Code § 49.04 and causing injury to another while intoxicated in violation of Texas
Penal Code § 49.07. Therefore, Defendant Moreno was negligent per se.
C. GROSS NEGLIGENCE
17. Plaintiff Dominguez makes a claim for punitive damages pursuant to the
Texas Constitution; therefore, Plaintiff Dominguez will not be prohibited from introducing
evidence of actual damages. Plaintiff seeks punitive damages for the gross negligence
and/or malicious conduct of Defendant Moreno, which was a proximate cause of the
collision in question, and Plaintiff Dominguez’s severe injuries and resulting damages.
CAUSES OF ACTION AGAINST
DEFENDANTS SANDBAGGERS, MOLLY’S PUB, and TIME TO SPARE
A. DRAM SHOP VIOLATIONS
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18. Defendants Sandbaggers, Molly’s Pub, and Time to Spare, their agents,
servants, employees, security personnel, and management, violated the Dram Shop Act
codified as V.T.C.A. Alcohol Beverage Code § 2.02. Defendants Sandbaggers, Molly’s
Pub, and Time To Spare, were the negligent providers under the Act, in that they served,
sold, or provided alcoholic beverages to a person who was obviously intoxicated to the
extent that they presented a clear danger to themselves and others. This conduct by
Defendants Sandbaggers, Molly’s Pub, and Time To Spare, contributed to Defendant
Moreno’s state of intoxication and were thus a proximate cause of the injuries sustained by
Plaintiff Dominguez. The bartenders, waitstaff, and employees who served alcohol to
Defendant Moreno were all acting in the course and scope of their employment with
Defendants Sandbaggers, Molly’s Pub, and Time To Spare. Thus, Defendants
Sandbaggers, Molly’s Pub, and Time To Spare are responsible for the actions of their
management, bartenders, waitstaff, security personnel, and all other employees under the
legal theory of respondeat superior.
19. To the extent Defendants Sandbaggers, Molly’s Pub, and Time To Spare
seek to shield themselves from liability by claiming protection under the safe harbor
provisions of the Dram Shop Act, Defendants Sandbaggers, Molly’s Pub, and Time To
Spare directly and/or indirectly encouraged their servers to violate the Dram Shop Act by
continuing to serve intoxicated persons. Thus, Defendants Sandbaggers, Molly’s Pub, and
Time To Spare are not entitled to claim safe harbor protections.
B. RESPONDEAT SUPERIOR
20. At all times relevant hereto, Defendants Sandbaggers, Molly’s Pub, and Time
To Spare had the right to control the physical details of the manner of performance of the
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conduct of their employees or agents, to subject Defendants Sandbaggers, Molly’s Pub,
and Time To Spare to vicarious liability for the torts of its employees or agents.
21. Alternatively, at all times relevant hereto, the acts of the employees of
Defendants Sandbaggers, Molly’s Pub, and Time To Spare were performed during their
employment with Defendants Sandbaggers, Molly’s Pub, and Time To Spare, to further
their business and to accomplish the objective for which they were hired, and where within
the course and scope of employment or within the authority delegated to them so as to
subject Defendants Sandbaggers, Molly’s Pub, and Time To Spare to vicarious liability for
their torts.
DAMAGES
22. As a direct and proximate result of the above-described acts of negligence,
and gross negligence, Plaintiff Dominguez will show she suffered actual damages within
the jurisdictional limits of this Court. Plaintiff Dominguez seeks fair compensation for the
following damages:
a. Physical pain in the past and future;
b. Mental Anguish in the past and future;
c. Physical Impairment in the past and future;
d. Disfigurement and scarring in the past and future;
e. Prejudgment and post-judgment interest;
f. Exemplary damages for gross negligence and/or malice; and
g. Any other damages to which Plaintiff Dominguez may be justly entitled.
STATEMENT OF RELIEF SOUGHT
23. Pursuant to Texas Rule of Civil Procedure 47, Plaintiff Dominguez seeks
monetary relief over $1,000,000.
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PRAYER
24. For these reasons Plaintiff Dominguez prays this court cite Defendants to
appear and answer herein and that Plaintiff Dominguez have judgment taken against
Defendants and recover all damages allowed by law, pre-judgment, and post judgment
interest as allowed by law, costs of court, and such other and further relief, both general
and special, at law or in equity, to which Plaintiff Dominguez is justly entitled.
Respectfully submitted,
Isl Daragh Carter
Daragh Carter
TBN: 24050387
Smith & Hassler
1225 North Loop West, Suite 525
Houston, Texas 77008
(713) 739-1250
(713) 864-7226 Facsimile
ATTORNEY FOR PLAINTIFF
ASHLIE DOMINGUEZ
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing instrument was
electronically served Pursuant to Rules 21 and 21a of the Texas Rules of Civil Procedure
on all parties or their counsel of record on 11/08/2024.
Is/ Daragh Carter
Daragh Carter
136
Automated Certificate of eService
This automated certificate of service was created by the efiling system.
The filer served this document via email generated by the efiling system
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Abigail Villegas on behalf of Daragh Carter
Bar No. 24050387
avillegas@smithandhassler.com
Envelope ID: 94107832
Filing Code Description: Amended Filing
Filing Description: Amended Filing
Status as of 11/8/2024 3:39 PM CST
Case Contacts
Name BarNumber Email TimestampSubmitted Status
Carlos A.Balido BalidoEDocsNotifications@wbclawfirm.com 11/8/2024 3:16:27 PM SENT
Kent M.Adams Kent.Adams@wilsonelser.com 11/8/2024 3:16:27 PM SENT
Brian G.Cano bcano@feesmith.com 11/8/2024 3:16:27 PM SENT
Stephen Mengis 24094842 smengis@feesmith.com 11/8/2024 3:16:27 PM SENT
Stephen Mengis smengis@feesmith.com 11/8/2024 3:16:27 PM SENT
Daragh Carter dcarter@smithandhassler.com 11/8/2024 3:16:27 PM SENT
Abigail Villegas avillegas@smithandhassler.com 11/8/2024 3:16:27 PM SENT
Elizabeth Lampert ELampert@krcl.com 11/8/2024 3:16:27 PM SENT
Brian G.Cano bcano@feesmith.com 11/8/2024 3:16:27 PM SENT
Elizabeth Chipelo elizabeth.chipelo@oag.texas.gov 11/8/2024 3:16:27 PM SENT
MUHAMMAD S.AZIZ maziz@awtxlaw.com 11/8/2024 3:16:27 PM SENT
Jessica L.Dean jdean@awtxlaw.com 11/8/2024 3:16:27 PM SENT
Patrick Todd patrick.todd@oag.texas.gov 11/8/2024 3:16:27 PM SENT
Kim Spurlock kspurlock@awtxlaw.com 11/8/2024 3:16:27 PM SENT
Hailey Hutson hhutso n@awtxlaw.com 11/8/2024 3:16:27 PM SENT
Laura Wright WrightEdocsNotifications@wbclawfirm.com 11/8/2024 3:16:27 PM SENT
Jaclyn Degollado jdegollado@feesmith.com 11/8/2024 3:16:27 PM SENT
Gina Williams gwilliams@feesmith.com 11/8/2024 3:16:27 PM SENT
Michael ALogan mlogan@krcl.com 11/8/2024 3:16:27 PM SENT
Kimberly Hayes KHayes@krcl.com 11/8/2024 3:16:27 PM SENT
Kayla Bright kbright@krcl.com 11/8/2024 3:16:27 PM SENT
Danielle Hollis danielle.hollis@wilsonelser.com 11/8/2024 3:16:27 PM SENT
137
Automated Certificate of eService
This automated certificate of service was created by the efiling system.
The filer served this document via email generated by the efiling system
on the date and to the persons listed below. The rules governing
certificates of service have not changed. Filers must still provide a
certificate of service that complies with all applicable rules.
Abigail Villegas on behalf of Daragh Carter
Bar No. 24050387
avillegas@smithandhassler.com
Envelope ID: 94107832
Filing Code Description: Amended Filing
Filing Description: Amended Filing
Status as of 11/8/2024 3:39 PM CST
Case Contacts
Danielle Hollis danielle.hollis@wilsonelser.com 11/8/2024 3:16:27 PM SENT
Cameron Keener cameron.keener@wilsonelser.com 11/8/2024 3:16:27 PM SENT
Lysandra Ramirez lysandra.ramirez@wilsonelser.com 11/8/2024 3:16:27 PM SENT
Niki Fischer niki.fischer@wilsonelser.com 11/8/2024 3:16:27 PM SENT
138
11/18/2024 2:04 PM
Marilyn Burgess - District Clerk Harris County
Envelope No. 94413492
By: Quandella Andrews
Filed: 11/18/2024 2:04 PM
CAUSE NO. 2023-07113
ASHLIE DOMINGUEZ § IN THE DISTRICT COURT
§
Plaintiff, §
§
v. § HARRIS COUNTY, TEXAS
§
EDUARDO MORENO, KELLY RAY §
WREN, AND DRAGGIN TOOLS §
TRUCKING, LLC §
§
Defendants. § 281st JUDICIAL DISTRICT
Consolidated with:
CAUSE NO. 2023-36840
ORLANDO HAYWARD AND REYNA § IN THE DISTRICT COURT
HAYWARD, INDIVIDUALLY AND AS §
REPRESENTATIVES OF THE ESTATE§
OF NIGUEL HAYWARD, DECEASED §
§
Plaintiffs, §
§
§ HARRIS COUNTY, TEXAS
§
EDUARDO MORENO §
§
Defendant. § 215th JUDICIAL DISTRICT
DEFENDANT LIFFEY LEASING, INC. D/B/A MOLLY’S PUB’S FIRST
AMENDED ANSWER TO PLAINTIFF ASHLIE DOMINGUEZ’S FIRST
AMENDED PETITION
COMES NOW, Defendant LIFFEY LEASING, INC. D/B/A MOLLY’S PUB1
(“Defendant”), and files this its Original Answer to Plaintiff Ashlie Dominguez’s First Amended
Petition and would respectfully show as follows:
1
Defendant inadvertently identified itself as Liffey, Inc. d/b/a Molly’s Pub (Conroe) in its prior Answer to
Plaintiff’s First Amended Petition.
30467275 lv.1
139
I. GENERAL DENIAL
Defendant hereby enters a general denial to all allegations in Plaintiffs First Amended
Petition (“Petition”) and demands strict proof thereof as permitted by Rule 92 of the Texas Rules
of Civil Procedure.
II. SPECIFIC AND AFFIRMATIVE DEFENSES
A.
Defendant affirmatively pleads that Texas Alcoholic Beverage Code §2.02 is Plaintiffs
sole and exclusive remedy for recovery against Defendant and Plaintiff may not bring common
law or other statutory law warranties against Defendant.
B.
For further answer, if such be necessary, Defendant affirmatively pleads that pursuant to
Texas Alcoholic Beverage Code §106.14, Defendant is not liable for the actions of its employees
as a matter of law because (1) Defendant required its employees to attend a commission-approved
seller training program; (2) each employee actually attended such a program; and (3) Defendant
did not directly or indirectly encourage its employees to violate any such training or other
applicable service-related laws.
C.
Pleading further, or in the alternative, no act or omission of Defendant was a proximate
cause of Plaintiff s alleged injuries.
D.
To the extent the evidence shows that Plaintiff failed to act as ordinarily prudent person,
Defendant asserts its right to show that the incident complained of in Plaintiffs Petition was a
result of the negligence and carelessness on the part of the Plaintiff, and Plaintiff was contributorily
30467275 lv.1
140
negligent or solely negligent on the occasion in question, and that her negligence proximately
caused the incident in question.
E.
Pleading further and subject to the foregoing without waiving the same, Defendant asserts
that the incident made the basis of this suit was caused solely or in part by the negligence of a third
party or third parties over whom this Defendant has no control, and said negligence was a
proximate cause, or in the alternative, was the sole proximate cause of Plaintiff s damages.
F.
Defendant invokes all rights, remedies and elections afforded it pursuant to Chapters 32
and 33 of the Texas Civil Practice & Remedies Code regarding contribution, indemnity,
comparative and/or proportionate responsibility to the extent the same are or may be applicable.
G.
Pleading further, or in the alternative, Defendant would show, in the unlikely event that
any liability be found on the part of Defendant, that such liability should be reduced by the
percentage of the causation found to have resulted from the acts or omissions of Plaintiff, Niguel
Hayward, Co-Defendants and/or Responsible Third Parties.
H.
Pleading further, Defendant, still urging and relying on the matters set forth above, asserts
that to the extent that alleged past medical expenses of Plaintiff exceeds the amount actually paid
on Plaintiff s behalf, Section 41.0105 of the Texas Civil Practice & Remedies Code applies to limit
Plaintiffs recovery of such past medical expenses, if any. Therefore, the recovery of medical or
healthcare expenses incurred by the Plaintiff is limited to no more than the amount actually paid
by or on behalf of the Plaintiff. See Haygood v. De Escobedo, 356 S.W.3d 390 (Tex. 2011).
30467275 lv.1
141
I.
Pleading further, or in the alternative, Defendant asserts that the occurrence in question
was the result of a new, independent and intervening cause, unforeseeable to the Defendant.
J.
Pleading further, or in the alternative, Defendant alleges that subsequent and precedent to
any conduct on its part, whether active or passive, there was intervening and superseding conduct
on the part of third parties or other parties, persons or entities, and that such conduct on the part of
the other entities acts as a total bar to the claim that is being made or that could be made by Plaintiff
in this case.
K.
Pleading further, or in the alternative, without waiving any of the foregoing, Defendant
would show that the damages complained of were the result of pre-existing conditions and not due
to any negligence by Defendant.
L.
Pleading further, Defendant alleges pre-judgment interest should be calculated on the
shortest length of time permitted by law. Defendant further asserts that prejudgment interest is not
calculated on future interest. See Tex. Fin. Code § 304.1045. If it should be necessary, Defendant
further asserts that pre-judgment interest is not calculated on exemplary damages. See Tex. Civ.
Prac. & Rem. Code § 41.007. Defendant further pleads that Section 304.105 of the Texas
Financial Code applies when settlement offers have been made. See Tex. Fin. Code § 304.105.
M.
To the extent Plaintiff is seeking to recover either lost wages or reduced wage-earning
capacity, then Plaintiff must prove the loss(es) in the form of a net loss after reduction for income
30467275 lv.1
142
tax payments or unpaid tax liability pursuant to applicable federal income tax law. Tex. Civ. Prac.
&Rem. Code § 18.091.
N.
For further answer, and subject to the preceding paragraphs herein, and without waiving
same, Defendant would further show that injuries, if any, of which Plaintiff complains, were the
result of circumstances and events outside of, and beyond Defendant’s control. If the events
alleged in fact occurred, they were the result of events which intervened such that the conduct of
Defendant was not the proximate cause of any injuries to Plaintiff, as that term is defined by the
laws of the State of Texas.
III. NOTICE UNDER TEX. R. CIV. P 193.7
Defendant notifies Plaintiff of its intention to use any document produced by any party
during discovery without the necessity of authenticating the document.
IV. REQUIRED DISCLOSURES
Plaintiff is required to disclose, within thirty (30) days of the first answer or general
appearance in this lawsuit, the information and material described in Texas Rule of Civil Procedure
194.2.
V. JURY DEMAND
Defendant demands a trial by jury on all issues.
VI. PRAYER
WHEREFORE, Defendant, LIFFEY, INC. D/B/A MOLLY’S PUB (CONROE) prays that
Plaintiff, Ashlie Dominguez, take nothing, that Plaintiffs suit be dismissed with prejudice, that
Defendant recover its costs from Plaintiff and for all other relief to which Defendant is entitled.
30467275 lv.1
143
Respectfully submitted,
Wilson Elser Moskowitz
Edelman & Dicker, LLP
Zs/ banielle L. Hollis
KENT M. ADAMS
State Bar No. 00869200
DANIELLE L. HOLLIS
State Bar No. 24085380
CAMERON J. KEENER
State Bar No. 24107827
909 Fannin Street, Suite 3300
Houston, Texas 77010
(713) 353-2000 Telephone
(713) 785-7780 Facsimile
ATTORNEYS FOR DEFENDANT
LIFFEY LEASING, INC. D/B/A MOLLY’S
PUB
CERTIFICATE OF SERVICE
The undersigned hereby certifies that the above foregoing document has been served on all
counsel of record pursuant to the Texas Rules of Civil Procedure on November 18, 2024.
s Cowveron/T. Keener
Cameron J. Keener
30467275 lv.1
144
Automated Certificate of eService
This automated certificate of service was created by the efiling system.
The filer served this document via email generated by the efiling system
on the date and to the persons listed below. The rules governing
certificates of service have not changed. Filers must still provide a
certificate of service that complies with all applicable rules.
Lysandra Ramirez on behalf of Danielle Hollis
Bar No. 24085380
lysandra.ramirez@wilsonelser.com
Envelope ID: 94413492
Filing Code Description: Answer/ Response I Waiver
Filing Description: Defendant Liffey Leasing, Inc. d/b/a Molly's Pub First
Amended Answer to Plaintiff Ashlie Dominguez's First Amended Petition
Status as of 11/18/2024 2:24 PM CST
Case Contacts
Name BarNumber Email TimestampSubmitted Status
Carlos A.Balido BalidoEDocsNotifications@wbclawfirm.com 11/18/2024 2:04:58 PM SENT
Kent M.Adams Kent.Adams@wilsonelser.com 11/18/2024 2:04:58 PM SENT
Brian G.Cano bcano@feesmith.com 11/18/2024 2:04:58 PM SENT
Stephen Mengis 24094842 smengis@feesmith.com 11/18/2024 2:04:58 PM SENT
Stephen Mengis smengis@feesmith.com 11/18/2024 2:04:58 PM SENT
Daragh Carter dcarter@smithandhassler.com 11/18/2024 2:04:58 PM SENT
Abigail Villegas avillegas@smithandhassler.com 11/18/2024 2:04:58 PM SENT
Elizabeth Lampert ELampert@krcl.com 11/18/2024 2:04:58 PM SENT
Brian G.Cano bcano@feesmith.com 11/18/2024 2:04:58 PM SENT
Danielle Hollis danielle.hollis@wilsonelser.com 11/18/2024 2:04:58 PM SENT
Elizabeth Chipelo elizabeth.chipelo@oag.texas.gov 11/18/2024 2:04:58 PM SENT
Kimberly Hayes KHayes@krcl.com 11/18/2024 2:04:58 PM SENT
Gina Williams gwilliams@feesmith.com 11/18/2024 2:04:58 PM SENT
Michael ALogan mlogan@krcl.com 11/18/2024 2:04:58 PM SENT
Jaclyn Degollado jdegollado@feesmith.com 11/18/2024 2:04:58 PM SENT
Laura Wright WrightEdocsNotifications@wbclawfirm.com 11/18/2024 2:04:58 PM SENT
MUHAMMAD S.AZIZ maziz@awtxlaw.com 11/18/2024 2:04:58 PM SENT
Jessica L.Dean jdean@awtxlaw.com 11/18/2024 2:04:58 PM SENT
Patrick Todd patrick.todd@oag.texas.gov 11/18/2024 2:04:58 PM SENT
Cameron Keener cameron.keener@wilsonelser.com 11/18/2024 2:04:58 PM SENT
Lysandra Ramirez lysandra.ramirez@wilsonelser.com 11/18/2024 2:04:58 PM SENT
Niki Fischer niki.fischer@wilsonelser.com 11/18/2024 2:04:58 PM SENT
145
Automated Certificate of eService
This automated certificate of service was created by the efiling system.
The filer served this document via email generated by the efiling system
on the date and to the persons listed below. The rules governing
certificates of service have not changed. Filers must still provide a
certificate of service that complies with all applicable rules.
Lysandra Ramirez on behalf of Danielle Hollis
Bar No. 24085380
lysandra.ramirez@wilsonelser.com
Envelope ID: 94413492
Filing Code Description: Answer/ Response I Waiver
Filing Description: Defendant Liffey Leasing, Inc. d/b/a Molly's Pub First
Amended Answer to Plaintiff Ashlie Dominguez's First Amended Petition
Status as of 11/18/2024 2:24 PM CST
Case Contacts
Niki Fischer niki.fischer@wilsonelser.com 11/18/2024 2:04:58 PM SENT
Kim Spurlock kspurlock@awtxlaw.com 11/18/2024 2:04:58 PM SENT
Hailey Hutson hhutso n@awtxlaw.com 11/18/2024 2:04:58 PM SENT
Kayla Bright kbright@krcl.com 11/18/2024 2:04:58 PM SENT
146
11/18/2024 2:04 PM
Marilyn Burgess - District Clerk Harris County
Envelope No. 94413492
By: Quandella Andrews
Filed: 11/18/2024 2:04 PM
CAUSE NO. 2023-07113
ASHLIE DOMINGUEZ § IN THE DISTRICT COURT
§
Plaintiff, §
§
v. § HARRIS COUNTY, TEXAS
§
EDUARDO MORENO, KELLY RAY §
WREN, AND DRAGGIN TOOLS §
TRUCKING, LLC §
§
Defendants. § 281st JUDICIAL DISTRICT
Consolidated with:
CAUSE NO. 2023-36840
ORLANDO HAYWARD AND REYNA § IN THE DISTRICT COURT
HAYWARD, INDIVIDUALLY AND AS §
REPRESENTATIVES OF THE ESTATE§
OF NIGUEL HAYWARD, DECEASED §
§
Plaintiffs, §
§
v. § HARRIS COUNTY, TEXAS
§
EDUARDO MORENO §
§
Defendant. § 215th JUDICIAL DISTRICT
DEFENDANT LIFFEY LEASING, INC. D/B/A MOLLY’S PUB’S ORIGINAL
ANSWER TO PLAINTIFFS ORLANDO HAYWARD AND REYNA HAYWARD,
INDIVIDUALLY AND AS REPRESENTATIVE OF THE ESTATE OF NIGUEL
HAYWARD, DECEASED’S SECOND AMENDED PETITION
COMES NOW, Defendant LIFFEY LEASING, INC. D/B/A MOLLY’S PUB1
(“Defendant”), and files this its Original Answer to Plaintiffs Orlando Hayward and Reyna
Hayward, Individually and as Representatives of the Estate of Niguel Hayward, Deceased’s
Second Amended Petition and would respectfully show as follows:
1
Defendant inadvertently identified itself as Liffey, Inc. d/b/a Molly’s Pub (Conroe) in its prior Answer to Plaintiffs’
First Amended Petition.
147
I. GENERAL DENIAL
Defendant hereby enters a general denial to all allegations in Plaintiffs’ Second Amended
Petition (“Petition”) and demands strict proof thereof as permitted by Rule 92 of the Texas Rules
of Civil Procedure.
II. SPECIFIC AND AFFIRMATIVE DEFENSES
A.
Defendant affirmatively pleads that Texas Alcoholic Beverage Code §2.02 is Plaintiffs’
sole and exclusive remedy for recovery against Defendant and Plaintiffs may not bring common
law or other statutory law warranties against Defendant.
B.
For further answer, if such be necessary, Defendant affirmatively pleads that pursuant to
Texas Alcoholic Beverage Code §106.14, Defendant is not liable for the actions of its employees
as a matter of law because (1) Defendant required its employees to attend a commission-approved
seller training program; (2) each employee actually attended such a program; and (3) Defendant
did not directly or indirectly encourage its employees to violate any such training or other
applicable service-related laws.
C.
Pleading further, or in the alternative, no act or omission of Defendant was a proximate
cause of Plaintiffs’ alleged injuries.
D.
To the extent the evidence shows that Niguel Hayward failed to act as an ordinarily prudent
person, Defendant asserts its right to show that the incident complained of in Plaintiffs’ Petition
was a result of the negligence and carelessness on the part of the Niguel Hayward, and Niguel
148
Hayward was contributorily negligent or solely negligent on the occasion in question, and that his
negligence proximately caused the incident in question.
E.
Pleading further and subject to the foregoing without waiving the same, Defendant asserts
that the incident made the basis of this suit was caused solely or in part by the negligence of a third
party or third parties over whom this Defendant has no control, and said negligence was a
proximate cause, or in the alternative, was the sole proximate cause of Plaintiffs’ damages.
F.
Defendant invokes all rights, remedies and elections afforded it pursuant to Chapters 32
and 33 of the Texas Civil Practice & Remedies Code regarding contribution, indemnity,
comparative and/or proportionate responsibility to the extent the same are or may be applicable.
G.
Pleading further, or in the alternative, Defendant would show, in the unlikely event that
any liability be found on the part of Defendant, that such liability should be reduced by the
percentage of the causation found to have resulted from the acts or omissions of Niguel Hayward,
Ashlie Dominguez, Co-Defendants and/or Responsible Third Parties.
H.
Pleading further, Defendant, still urging and relying on the matters set forth above, asserts
that to the extent that alleged past medical expenses of Plaintiffs exceed the amount actually paid
on Plaintiffs’ behalf, Section 41.0105 of the Texas Civil Practice & Remedies Code applies to limit
Plaintiffs’ recovery of such past medical expenses, if any. Therefore, the recovery of medical or
healthcare expenses incurred by the Plaintiffs is limited to no more than the amount actually paid
by or on behalf of the Plaintiffs. See Haygood v. De Escobedo, 356 S.W.3d 390 (Tex. 2011).
149
I.
Pleading further, or in the alternative, Defendant asserts that the occurrence in question
was the result of a new, independent and intervening cause, unforeseeable to the Defendant.
J.
Pleading further, or in the alternative, Defendant alleges that subsequent and precedent to
any conduct on its part, whether active or passive, there was intervening and superseding conduct
on the part of third parties or other parties, persons or entities, and that such conduct on the part of
the other entities acts as a total bar to the claim that is being made or that could be made by
Plaintiffs in this case.
K.
Pleading further, or in the alternative, without waiving any of the foregoing, Defendant
would show that the damages complained of were the result of pre-existing conditions and not due
to any negligence by Defendant.
L.
Pleading further, Defendant alleges pre-judgment interest should be calculated on the
shortest length of time permitted by law. Defendant further asserts that prejudgment interest is not
calculated on future interest. See Tex. Fin. Code § 304.1045. If it should be necessary, Defendant
further asserts that pre-judgment interest is not calculated on exemplary damages. See Tex. Civ.
Prac. & Rem. Code § 41.007. Defendant further pleads that Section 304.105 of the Texas
Financial Code applies when settlement offers have been made. See Tex. Fin. Code § 304.105.
M.
To the extent Plaintiffs are seeking to recover either lost wages or reduced wage-earning
capacity, then Plaintiffs must prove the loss(es) in the form of a net loss after reduction for income
150
tax payments or unpaid tax liability pursuant to applicable federal income tax law. Tex. Civ. Prac.
&Rem. Code § 18.091.
N.
For further answer, and subject to the preceding paragraphs herein, and without waiving
same, Defendant would further show that injuries, if any, of which Plaintiffs complain, were the
result of circumstances and events outside of, and beyond Defendant’s control. If the events
alleged in fact occurred, they were the result of events which intervened such that the conduct of
Defendant was not the proximate cause of any injuries to Plaintiffs, as that term is defined by the
laws of the State of Texas.
III. NOTICE UNDER TEX. R. CIV. P 193.7
Defendant notifies Plaintiffs of its intention to use any document produced by any party
during discovery without the necessity of authenticating the document.
IV. REQUIRED DISCLOSURES
Plaintiffs are required to disclose, within thirty (30) days of the first answer or general
appearance in this lawsuit, the information and material described in Texas Rule of Civil Procedure
194.2.
V. JURY DEMAND
Defendant demands a trial by jury on all issues.
VI. PRAYER
WHEREFORE, Defendant, LIFFEY LEASING, INC. D/B/A MOLLY’S PUB prays that
Plaintiffs, Orlando Hayward and Reyna Hayward, Individually and as Representatives of the
Estate of Niguel Hayward, Deceased, take nothing, that Plaintiffs’ suit be dismissed with prejudice,
151
that Defendant recover its costs from Plaintiffs and for all other relief to which Defendant is
entitled.
Respectfully submitted,
Wilson Elser Moskowitz
Edelman & Dicker, LLP
Zi/ L.
KENT M. ADAMS
State Bar No. 00869200
DANIELLE L. HOLLIS
State Bar No. 24085380
CAMERON J KEEN ER
State Bar No. 24107827
909 Fannin Street, Suite 3300
Houston, Texas 77010
(713) 353-2000 Telephone
(713) 785-7780 Facsimile
ATTORNEYS FOR DEFENDANT
LIFFEY LEASING, INC. D/B/A MOLLY’S
PUB
CERTIFICATE OF SERVICE
The undersigned hereby certifies that the above foregoing document has been served on all
counsel of record pursuant to the Texas Rules of Civil Procedure on November 18, 2024.
s Cowveron/T. Keener
Cameron J. Keener
152
Automated Certificate of eService
This automated certificate of service was created by the efiling system.
The filer served this document via email generated by the efiling system
on the date and to the persons listed below. The rules governing
certificates of service have not changed. Filers must still provide a
certificate of service that complies with all applicable rules.
Lysandra Ramirez on behalf of Danielle Hollis
Bar No. 24085380
lysandra.ramirez@wilsonelser.com
Envelope ID: 94413492
Filing Code Description: Answer/ Response I Waiver
Filing Description: Defendant Liffey Leasing, Inc. d/b/a Molly's Pub First
Amended Answer to Plaintiff Ashlie Dominguez's First Amended Petition
Status as of 11/18/2024 2:24 PM CST
Case Contacts
Name BarNumber Email TimestampSubmitted Status
Carlos A.Balido BalidoEDocsNotifications@wbclawfirm.com 11/18/2024 2:04:58 PM SENT
Kent M.Adams Kent.Adams@wilsonelser.com 11/18/2024 2:04:58 PM SENT
Brian G.Cano bcano@feesmith.com 11/18/2024 2:04:58 PM SENT
Stephen Mengis 24094842 smengis@feesmith.com 11/18/2024 2:04:58 PM SENT
Stephen Mengis smengis@feesmith.com 11/18/2024 2:04:58 PM SENT
Daragh Carter dcarter@smithandhassler.com 11/18/2024 2:04:58 PM SENT
Abigail Villegas avillegas@smithandhassler.com 11/18/2024 2:04:58 PM SENT
Elizabeth Lampert ELampert@krcl.com 11/18/2024 2:04:58 PM SENT
Brian G.Cano bcano@feesmith.com 11/18/2024 2:04:58 PM SENT
Danielle Hollis danielle.hollis@wilsonelser.com 11/18/2024 2:04:58 PM SENT
Elizabeth Chipelo elizabeth.chipelo@oag.texas.gov 11/18/2024 2:04:58 PM SENT
Kimberly Hayes KHayes@krcl.com 11/18/2024 2:04:58 PM SENT
Gina Williams gwilliams@feesmith.com 11/18/2024 2:04:58 PM SENT
Michael ALogan mlogan@krcl.com 11/18/2024 2:04:58 PM SENT
Jaclyn Degollado jdegollado@feesmith.com 11/18/2024 2:04:58 PM SENT
Laura Wright WrightEdocsNotifications@wbclawfirm.com 11/18/2024 2:04:58 PM SENT
MUHAMMAD S.AZIZ maziz@awtxlaw.com 11/18/2024 2:04:58 PM SENT
Jessica L.Dean jdean@awtxlaw.com 11/18/2024 2:04:58 PM SENT
Patrick Todd patrick.todd@oag.texas.gov 11/18/2024 2:04:58 PM SENT
Cameron Keener cameron.keener@wilsonelser.com 11/18/2024 2:04:58 PM SENT
Lysandra Ramirez lysandra.ramirez@wilsonelser.com 11/18/2024 2:04:58 PM SENT
Niki Fischer niki.fischer@wilsonelser.com 11/18/2024 2:04:58 PM SENT
153
Automated Certificate of eService
This automated certificate of service was created by the efiling system.
The filer served this document via email generated by the efiling system
on the date and to the persons listed below. The rules governing
certificates of service have not changed. Filers must still provide a
certificate of service that complies with all applicable rules.
Lysandra Ramirez on behalf of Danielle Hollis
Bar No. 24085380
lysandra.ramirez@wilsonelser.com
Envelope ID: 94413492
Filing Code Description: Answer/ Response I Waiver
Filing Description: Defendant Liffey Leasing, Inc. d/b/a Molly's Pub First
Amended Answer to Plaintiff Ashlie Dominguez's First Amended Petition
Status as of 11/18/2024 2:24 PM CST
Case Contacts
Niki Fischer niki.fischer@wilsonelser.com 11/18/2024 2:04:58 PM SENT
Kim Spurlock kspurlock@awtxlaw.com 11/18/2024 2:04:58 PM SENT
Hailey Hutson hhutso n@awtxlaw.com 11/18/2024 2:04:58 PM SENT
Kayla Bright kbright@krcl.com 11/18/2024 2:04:58 PM SENT
154
12/19/2024 10:05 AM
Marilyn Burgess - District Clerk Harris County
Envelope No. 95492040
By: Regina Anders
Filed: 12/19/2024 10:05 AM
CAUSE NO. 2023-07113
ASHLIE DOMINGUEZ, § IN THE DISTRICT COURT OF
Plaintiff, §
v. § HARRIS COUNTY, TEXAS
EDUARDO MORENO, KELLY RAY §
WREN, AND DRAGGIN TOOLS §
TRUCKING, LLC, §
Defendants. § 281st JUDICIAL DISTRICT
Consolidated With:
CAUSE NO. 2023-36840
ORLANDO HAYWARD AND REYNA IN THE DISTRICT COURT OF
HAYWARD, INDIVIDUALLY AND AS
REPRESENTATIVES OF THE
ESTATE OF NIGUEL HAYWARD,
DECEASED,
Plaintiffs,
v. HARRIS COUNTY, TEXAS
EDUARDO MORENO,
Defendant. 215th JUDICIAL DISTRICT
TIME TO SPARE. LLC'S ORIGINAL ANSWER
TO PLAINTIFFS' SECOND AMENDED PETITIONS
TIME TO SPARE, LLC ("Time to Spare" or "Defendant") files its Original Answer to the
Second Amended Petitions of Plaintiff Ashlie Dominguez ("Dominguez") and Plaintiffs Orlando and
Reyna Hayward ("Haywards) (Dominguez and Haywards collectively "Plaintiffs") as follows:
Defendant Time to Spare's Original Answer Page 1
155
I.
General Denial
1. Pursuant to Texas Rule of Civil Procedure 92, Defendant denies each and every
allegation contained in Plaintiffs' Second Amended Petitions, and any amendments or supplements
thereto, and demands strict proof thereof in accordance with the Texas Rules of Civil Procedure.
II.
Affirmative Defenses
2. As permitted by Rule 94 of the Texas Rules of Civil Procedure, Defendant asserts the
following by way of affirmative defenses to the claims and causes of action which Plaintiffs have
alleged in this suit:
a. Defendant denies that it sold, served, or provided alcohol to Eduardo Moreno on the
date of the incident that is the basis of this suit;
b. Defendant asserts that it is not a licensed provider of alcohol, nor was it a licensed
provider of alcohol at the time of the subject incident, and thus it cannot be held liable
under the Texas Dram Shop Act;
c. Pursuant to Chapter 33 of the Texas Civil Practice & Remedies Code, Defendant
requests that the jury be asked to assess the comparative negligence, if any, of all parties
to this lawsuit. Defendant asserts that it may only be liable to Plaintiffs for its
percentage of responsibility, if any, as determined by the trier of fact with regard to
Plaintiffs' damages in the above-styled lawsuit.
d. Pursuant to Section 41.0105 of the Texas Civil Practice & Remedies Code, Defendant
asserts that the recovery of medical healthcare expenses is limited to the amount
actually paid or incurred by or on behalf of Plaintiffs. Plaintiffs may only offer and/ or
present evidence to the trier of fact related to the medical and/ or healthcare expenses
actually paid or incurred, minus any offsets or adjustments allowed by the medical or
healthcare providers.
e. If prejudgment interest is recoverable in this case, it is limited in accordance with
Section 304.101, et seq. of the Texas Finance Code.
f. If post-judgment interest is recoverable in this case, it is limited in accordance with
Section 304.003(c) of the Texas Finance Code.
Defendant Time to Spare's Original Answer Page 2
156
III.
Rule 193.7 Notice
3. Pursuant to Texas Rule of Civil Procedure 193.7, Defendant notifies all parties that all
documents produced during discovery may be used at any pre-trial proceeding and/ or trial without
the necessity of authenticating the documents.
WHEREFORE, Defendant prays that Plaintiffs take nothing by this action, and that
Defendant be granted such other and further relief to which it may show itself to be justly entitled.
Respectfully submitted,
KANE RUSSELL COLEMAN LOGAN PC
By: Is/ Michael M. Logan
Michael A. Logan
State Bar No. 12497500
E-Mail: mlogan@krckcom
Kayla M. Bright
State Bar No. 24138092
E-Mail: kbright@krd.com
901 Main Street, Suite 5200
Dallas, Texas 75202
Telephone: (214) 777-4294
Facsimile: (214) 777-4299
ATTORNEYS FOR TIME TO SPARE,
LLC
CERTIFICATE OF SERVICE
The undersigned hereby certifies that a true and correct copy of foregoing has been served on
all counsel of record on the 19th day of December 2024.
Is/ Michael M. Megan
Defendant Time to Spare's Original Answer Page 3
157
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Kimberly Hayes on behalf of Michael Logan
Bar No. 12497500
khayes@krcl.com
Envelope ID: 95492040
Filing Code Description: Answer/ Response I Waiver
Filing Description: Time to Spare, LLC's Original Answer to Plaintiffs'
Second Amended Petition
Status as of 12/19/2024 1:05 PM CST
Case Contacts
Name BarNumber Email TimestampSubmitted Status
Carlos A.Balido BalidoEDocsNotifications@wbclawfirm.com 12/19/2024 10:05:41 AM SENT
Laura Wright WrightEdocsNotifications@wbclawfirm.com 12/19/2024 10:05:41 AM SENT
Brian G.Cano bcano@feesmith.com 12/19/2024 10:05:41 AM SENT
Stephen Mengis smengis@feesmith.com 12/19/2024 10:05:41 AM SENT
Gina Williams gwilliams@feesmith.com 12/19/2024 10:05:41 AM SENT
Jaclyn Degollado jdegollado@feesmith.com 12/19/2024 10:05:41 AM SENT
Michael ALogan mlogan@krcl.com 12/19/2024 10:05:41 AM SENT
Elizabeth Lampert ELampert@krcl.com 12/19/2024 10:05:41 AM SENT
Kimberly Hayes KHayes@krcl.com 12/19/2024 10:05:41 AM SENT
Stephen Mengis 24094842 smengis@feesmith.com 12/19/2024 10:05:41 AM SENT
Daragh Carter dcarter@smithandhassler.com 12/19/2024 10:05:41 AM SENT
Abigail Villegas avillegas@smithandhassler.com 12/19/2024 10:05:41 AM SENT
Brian G.Cano bcano@feesmith.com 12/19/2024 10:05:41 AM SENT
Elizabeth Chipelo elizabeth.chipelo@oag.texas.gov 12/19/2024 10:05:41 AM SENT
MUHAMMAD S.AZIZ maziz@awtxlaw.com 12/19/2024 10:05:41 AM SENT
Jessica L.Dean jdean@awtxlaw.com 12/19/2024 10:05:41 AM SENT
Patrick Todd patrick.todd@oag.texas.gov 12/19/2024 10:05:41 AM SENT
Kim Spurlock kspurlock@awtxlaw.com 12/19/2024 10:05:41 AM SENT
Hailey Hutson hhutso n@awtxlaw.com 12/19/2024 10:05:41 AM SENT
Kayla Bright kbright@krcl.com 12/19/2024 10:05:41 AM SENT
Danielle Hollis danielle.hollis@wilsonelser.com 12/19/2024 10:05:41 AM SENT
Cameron Keener cameron.keener@wilsonelser.com 12/19/2024 10:05:41 AM SENT
158
Automated Certificate of eService
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certificate of service that complies with all applicable rules.
Kimberly Hayes on behalf of Michael Logan
Bar No. 12497500
khayes@krcl.com
Envelope ID: 95492040
Filing Code Description: Answer/ Response I Waiver
Filing Description: Time to Spare, LLC's Original Answer to Plaintiffs'
Second Amended Petition
Status as of 12/19/2024 1:05 PM CST
Case Contacts
Cameron Keener cameron.keener@wilsonelser.com 12/19/2024 10:05:41 AM SENT
Lysandra Ramirez lysandra.ramirez@wilsonelser.com 12/19/2024 10:05:41 AM SENT
Niki Fischer niki.fischer@wilsonelser.com 12/19/2024 10:05:41 AM SENT
Kent M.Adams Kent.Adams@wilsonelser.com 12/19/2024 10:05:41 AM SENT
159
2/3/2025 6:32 PM
Marilyn Burgess - District Clerk Harris County
Envelope No. 96935194
By: Patricia Gonzalez
Filed: 2/3/2025 6:32 PM
CAUSE NO. 2023-07113
ASHLIE DOMINGUEZ § IN THE DISTRICT COURT OF
§
Plaintiff, §
§
v. § HARRIS COUNTY, TEXAS
§
EDUARDO MORENO, KELLY RAY §
WREN, AND DRAGGIN TOOLS §
TRUCKING, LLC, §
§
Defendants. § 281st JUDICIAL DISTRICT
Consolidated with'.
CAUSE NO. 2023-36840
ORLANDO HAYWARD AND REYNA § IN THE DISTRICT COURT OF
HAYWARD, INDIVIDUALLY AND AS §
REPRESENTATIVES OF THE ESTATE §
OF NIGUEL HAYWARD, DECEASED §
§
Plaintiffs, §
§
v. § HARRIS COUNTY, TEXAS
§
EDUARDO MORENO §
§
Defendant. § 215th JUDICIAL DISTRICT
Plaintiffs’ Reply to Texas Alcoholic Beverage Commission’s Response to
Plaintiffs’ Motion to Compel Third Party Compliance and Motion to Overrule
Objections
COMES NOW, Plaintiffs, pursuant to the Texas Rules of Civil Procedure, hereby file this
Reply to Texas Alcoholic Beverage Commission’s Response to Plaintiffs’ Motion to Compel
Third Party Compliance and Motion to Overrule Objections. In support, Plaintiffs would
respectfully show the Court as follows.
This is a personal injury case arising from a fatal car crash that occurred on or November
15, 2022. At the time of the crash, Niguel Hayward, deceased, was driving northbound on IH-45
160
in Walker County, Texas when he was struck by Defendant Eduardo Moreno who was traveling
intoxicated on the wrong side of the road. Following the initial crash, Mr. Haywards vehicle was
left disabled in the center lane. Mr. Hayward was subsequently hit by Defendant Kelley Ray Wren,
who was driving in the course and scope of his employment with Defendant Draggin’ Tools
Trucking. As a result of the crashes, Mr. Hayward suffered fatal injuries and was pronounced
deceased on the scene.
Defendant Moreno was charged with intoxication manslaughter with a vehicle and
intoxication assault with a vehicle as a result of the fatal crash. See Exhibit 1. Upon information
and belief, Defendant Moreno had been drinking at Defendant Sandbaggers Pub NP and Defendant
Liffey Leasing Inc. d/b/a Molly’s Pub prior to the crash.
As a result of this crash, Texas Alcoholic Beverage Commission (“TABC”) launched an
investigation into Defendant Sandbaggers Pub NP and Defendant Liffey Leasing Inc. d/b/a
Molly’s Pub. As such, Plaintiff seeks TABC’s materials relating to the TRACE investigation it
conducted on Defendant Sandbaggers Pub NP and Defendant Liffey Leasing Inc. d/b/a Molly’s
Pub following the crash.
In TABC’s Response to Plaintiffs’ Motion to Compel, TABC alleges, among other things,
that it is not required to produce these materials under the theory of sovereign immunity. To prove
this assertion, TABC claims that Plaintiffs are interfering with an active TABC investigation into
a criminal matter by subpoenaing these materials. Specifically, TABC asserts that such a subpoena
has a chilling effect on the administration of justice and directly interferes with the public
administration which sovereign immunity it seeks to protect.
However, while it is true that law enforcement is currently investigating a criminal matter
into Defendant Moreno, TABC concluded its investigation into Defendant Sandbaggers Pub NP
2
161
and Defendant Liffey Leasing Inc. d/b/a Molly’s Pub on December 6, 2022. See Exhibit 2. Thus,
Plaintiffs’ request does not interfere with any public administration with regards to TABC because
TABC does not have any active investigation as it relates to this case.
Additionally, TABC asserts that Plaintiffs’ subpoena and subsequent Motion to Compel
seeks to control the actions of TABC because TABC is actively conducting a criminal
investigation and cooperating with prosecutors in connection with this incident. Again, TABC’s
own records indicate that its investigation into the Defendant bars closed in December of 2022.
While TABC might be cooperating with prosecutors in the criminal case against Defendant
Moreno, it is not actively investigating Defendant Sandbaggers Pub NP and Defendant Liffey
Leasing Inc. d/b/a Molly’s Pub.
To be clear, Plaintiffs do not seek documents related to the open prosecution of Defendant
Moreno. Rather, Plaintiffs seek TABC’s investigation materials into Defendant Sandbaggers Pub
NP and Defendant Liffey Leasing Inc. d/b/a Molly’s Pub. The production of these materials does
not interfere, control, or otherwise effect TABC and its administration of duties. As such, TABC
cannot invoke the protection of sovereign immunity under the theory that Plaintiffs are interfering
with an active TABC investigation, because no such active investigation exists.
Respectfully submitted,
ABRAHAM, WATKINS, NICHOLS,
AGOSTO, AZIZ & STOGNER
By: /s/ Muhammad S. Aziz
Muhammad S. Aziz
Texas Bar No. 24043538
Hailey L. Hutson
Texas Bar No. 24143669
Kimberley M. Spurlock
Texas Bar No. 24032582
800 Commerce Street
Houston, Texas 77002
3
162
Telephone: (713)222-7211
Facsimile: (713)225-0827
maziz@awtxlaw. com
hhutson@awtxlaw. com
kspurlock@awtxlaw. com
ATTORNEYS FOR PLAINTIFFS
Certificate of Service
I hereby certify that on this February 3, 2025, a true and correct copy of the foregoing
document was served upon all counsel of record in accordance with the Texas Rules of Civil
Procedure.
Via E-Service Via E-Service
Carlos A. Balido Brian G. Cano / Stephen M. Mengis
Walters, Balido & Crain, L.L.P. Fee, Smith & Sharp LLP.
10440 North Central Expressway 2777 Allen Parkway, Suite 800
Meadow Park Tower, Suite 1500 Houston, Texas 77019
Dallas, Texas 75231 Attorneys for Defendants Kelly Ray Wren and
Attorney for Defendant Eduardo Moreno Draggin Tools Trucking, LLC
Via E-Service Via E-Service
Michael A. Logan / Kayla M. Bright Danielle Hollis / Cameron Keener /
Kane Russell Coleman Logan PC Kent M. Adams
901 Main Street, Suite 5200 Wilson Elser
Dallas, Texas 75202 909 Fannin Street, Suite 3300
Attorneys for Defendant Sandbaggers Pub, Houston, Texas 77010
NP Attorneys for Defendant Liffey Leasing Inc.
d/b/a Molly ’s Pub
Via E-Service Via E-Service
Daragh Cartner Patrick Todd
Smith & Hassler Assistant Attorney General
1225 North Loop West, Suite 525 Office of the Attorney General of Texas
Houston, Texas 77008 Administrative Law Division
Attorney for Plaintiff Ashlie Dominquez P.O. Box 12548, Capitol Station
Austi, Texas 78711
Attorneys for Non-Party Texas Alcohol and
Beverage Commission
/s/ Muhammad A. Aziz
Muhammad S. Aziz
4
163
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The filer served this document via email generated by the efiling system
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certificate of service that complies with all applicable rules.
Jessica Dean on behalf of Muhammad Aziz
Bar No. 24043538
jdean@awtxlaw.com
Envelope ID: 96935194
Filing Code Description: No Fee Documents
Filing Description: PLAINTIFFS REPLY TO TEXAS ALCOHOLIC
BEVERAGE COMMISSIONS RESPONSE TO PLAINTIFFS MOTION TO
COMPEL THIRD PARTY COMPLIANCE AND MOTION TO OVERRULE
OBJECTIONS
Status as of 2/4/2025 8:08 AM CST
Case Contacts
Name BarNumber Email TimestampSubmitted Status
Carlos A.Balido BalidoEDocsNotifications@wbclawfirm.com 2/3/2025 6:32:28 PM SENT
Laura Wright WrightEdocsNotifications@wbclawfirm.com 2/3/2025 6:32:28 PM SENT
Brian G.Cano bcano@feesmith.com 2/3/2025 6:32:28 PM SENT
Stephen Mengis smengis@feesmith.com 2/3/2025 6:32:28 PM SENT
Gina Williams gwilliams@feesmith.com 2/3/2025 6:32:28 PM SENT
Jaclyn Degollado jdegollado@feesmith.com 2/3/2025 6:32:28 PM SENT
Michael ALogan mlogan@krcl.com 2/3/2025 6:32:28 PM SENT
Elizabeth Lampert ELampert@krcl.com 2/3/2025 6:32:28 PM SENT
Kimberly Hayes KHayes@krcl.com 2/3/2025 6:32:28 PM SENT
Stephen Mengis 24094842 smengis@feesmith.com 2/3/2025 6:32:28 PM SENT
Daragh Carter dcarter@smithandhassler.com 2/3/2025 6:32:28 PM SENT
Abigail Villegas avillegas@smithandhassler.com 2/3/2025 6:32:28 PM SENT
Brian G.Cano bcano@feesmith.com 2/3/2025 6:32:28 PM SENT
Elizabeth Chipelo elizabeth.chipelo@oag.texas.gov 2/3/2025 6:32:28 PM SENT
MUHAMMAD S.AZIZ maziz@awtxlaw.com 2/3/2025 6:32:28 PM SENT
Jessica L.Dean jdean@awtxlaw.com 2/3/2025 6:32:28 PM SENT
Patrick Todd patrick.todd@oag.texas.gov 2/3/2025 6:32:28 PM SENT
Kim Spurlock kspurlock@awtxlaw.com 2/3/2025 6:32:28 PM SENT
Hailey Hutson hhutso n@awtxlaw.com 2/3/2025 6:32:28 PM SENT
Kayla Bright kbright@krcl.com 2/3/2025 6:32:28 PM SENT
164
Automated Certificate of eService
This automated certificate of service was created by the efiling system.
The filer served this document via email generated by the efiling system
on the date and to the persons listed below. The rules governing
certificates of service have not changed. Filers must still provide a
certificate of service that complies with all applicable rules.
Jessica Dean on behalf of Muhammad Aziz
Bar No. 24043538
jdean@awtxlaw.com
Envelope ID: 96935194
Filing Code Description: No Fee Documents
Filing Description: PLAINTIFFS REPLY TO TEXAS ALCOHOLIC
BEVERAGE COMMISSIONS RESPONSE TO PLAINTIFFS MOTION TO
COMPEL THIRD PARTY COMPLIANCE AND MOTION TO OVERRULE
OBJECTIONS
Status as of 2/4/2025 8:08 AM CST
Case Contacts
Kayla Bright kbright@krcl.com 2/3/2025 6:32:28 PM SENT
Danielle Hollis danielle.hollis@wilsonelser.com 2/3/2025 6:32:28 PM SENT
Cameron Keener cameron.keener@wilsonelser.com 2/3/2025 6:32:28 PM SENT
Lysandra Ramirez lysandra.ramirez@wilsonelser.com 2/3/2025 6:32:28 PM SENT
Niki Fischer niki.fischer@wilsonelser.com 2/3/2025 6:32:28 PM SENT
Kent M.Adams Kent.Adams@wilsonelser.com 2/3/2025 6:32:28 PM SENT
165
4/30/2025 10:53 AM
Marilyn Burgess - District Clerk Harris County
Envelope No. 100265009
By: Patricia Gonzalez
Filed: 4/30/2025 10:53 AM
CAUSE NO. 2023-07113
ASHLIE DOMINGUEZ § IN THE DISTRICT COURT OF
§
Plaintiff, §
§
v. § HARRIS COUNTY, TEXAS
§
EDUARDO MORENO, KELLY RAY §
WREN, AND DRAGGIN TOOLS §
TRUCKING, LLC, §
§
Defendants. § 281st JUDICIAL DISTRICT
Consolidated with'.
CAUSE NO. 2023-36840
ORLANDO HAYWARD AND REYNA § IN THE DISTRICT COURT OF
HAYWARD, INDIVIDUALLY AND AS §
REPRESENTATIVES OF THE ESTATE §
OF NIGUEL HAYWARD, DECEASED §
§
Plaintiffs, §
§
v. § HARRIS COUNTY, TEXAS
§
EDUARDO MORENO §
§
Defendant. § 215th JUDICIAL DISTRICT
PLAINTIFFS’ MOTION TO COMPEL DISCOVERY RESPONSES AND MOTION TO
OVERRULE OBJECTIONS FROM DEFENDANT SANDBAGGER’S PUB, NP
COMES NOW, Plaintiffs, pursuant to the Texas Rules of Civil Procedure, and hereby file
this Motion to Compel Discovery Responses and Motion to Overrule Objections from Defendant
Sandbagger’s Pub, NP (“Sandbaggers”). In support, Plaintiffs would respectfully show the Court
as follows.
166
I. Background
This is a personal injury case arising from the death of Niguel Hayward on or about
November 15, 2022, due to the negligence of Defendant Eduardo Moreno, who was driving while
under the influence after allegedly consuming alcoholic beverages at Defendants Sandbagger’s,
Time to Spare, LLC, and Liffey Leasing, Inc. d/b/a Molly’s Pub establishments and subsequently
hitting Niguel Hayward head-on.
On November 27, 2024, Defendant Sandbaggers served its first Answers and Objections
to Plaintiff Orlando Hayward’s Requests for Admissions, Interrogatories, and Request for
Production. The discovery upon which this Motion to Compel is based is attached hereto as
Exhibit A.
On April 17, 2025, Plaintiffs sent a Discovery Deficiency Notice (hereinafter “the Notice”)
to Sandbaggers regarding its responses and requested supplementation. The Notice is attached
hereto as Exhibit B and incorporated herein by reference.
To date, Plaintiffs have received no response from Sandbaggers regarding the outstanding
discovery addressed in the Notice, and Sandbaggers has not supplemented any responses addressed
in this Motion.
II. Argument and Authorities
In general, a party may obtain discovery regarding any non-privileged matter that “is
relevant to the subject matter of the pending action, whether it relates to the claim or defense of
the party seeking discovery or the claim or defense of any other party.” Tex. R. ClV. P. 192.3(a). A
party may obtain discovery of the existence, description, nature, custody, condition, location, and
contents of documents and tangible things that constitute or contain matters relevant to the subject
matter of the action. Tex. R. Civ. P. 192.3(b). In addressing discovery disputes, the court has wide
2
167
discretion to affect the purpose of obtaining the fullest knowledge of facts and issues prior to trial,
and the rules pertaining to discovery should be liberally construed.1 “The purpose of discovery is
to seek the truth so that disputes may be decided by what the facts reveal and not by what facts are
concealed.”2
A. Defendant Sandbaggers has Failed to Supplement their Answers to Plaintiff’s
Interrogatories as Required.
The Notice to Sandbaggers identifies several Interrogatories for which Sandbaggers failed
to provide substantive answers. Specifically, in response to Interrogatories 5, 7, 8, 9, 12, 13, 16,
and 19, Sandbaggers did not object but instead answered that they would supplement to provide
responsive information.
Plaintiffs requested that all the above Interrogatories be supplemented to provide
responsive information to each request. To date, Sandbaggers has failed to do so. Thus, Plaintiffs
respectfully request that the Court require Sandbaggers supplement their answers to Plaintiff’s
Interrogatories 5, 7, 8, 9, 12, 13, 16, and 19.
Additionally, in response to Plaintiff’s Interrogatories 10, and 11, Sandbaggers asserted
they would supplement their responses to provide responsive information, if any. Thus, Plaintiffs
requested that Sandbaggers either (1) supplement their answers to provide responsive information
or (2) supplement their answers and confirm that no responsive information exists. Sandbaggers
have done neither.
Plaintiffs request the Court require Sandbaggers to supplement their responses to Plaintiff’s
Interrogatories 10 and 11, and substantively respond to the requests, including all subparts therein,
or confirm that no responsive information exists.
1 Martinez v. Rutledge, 592 S.W.2d 398, 399 (Tex. Civ. App. —Dallas 1979, writ ref’d n.r.e.).
2
Flores v. Flores, 116 S.W.3d 870, 876 (Tex. App. —Corpus Christi 2003, no pet).
3
168
Further, Interrogatory Number 15 requested Sandbagger’s identify how it provided
ongoing training to servers, bartenders and managers to prevent the over-service of alcohol in the
two (2) years before the Incident, including: (a) frequency of training; (b) length of training
sessions; (c) who provided the training sessions; (d) how they documented training sessions; and
(d) how they ensured all employees received training sessions.
In response, Sandbaggers asserted that they required each employee whose job
responsibilities included the sale, service, or provision of alcohol to attend a TABC approved seller
server training course, and to maintain a valid TABC certification. Sandbaggers also stated it would
supplement to provide additional responsive information, if any.
Thus, Plaintiff requested Sandbaggers supplement their answer and provide additional
information responsive to this request or, alternatively, supplement their answer and confirm that
obtaining a TABC certification and upkeeping a valid TABC certification is the only ongoing
training that Sandbagger’s Pub provides to its servers, bartenders, and/or managers to prevent the
over-service of alcohol.
Plaintiffs request the Court to require Sandbaggers to supplement their response to
Plaintiff’s Interrogatory 15, and adequately answer each sub-part, or confirm that obtaining a
TABC certification and upkeeping a valid TABC certification is the only ongoing training that
Sandbagger’s Pub provides to its servers, bartenders, and/or managers to prevent the over-service
of alcohol.
B. Defendant Sandbaggers Has Failed to Supplement their Responses to Plaintiff’s
Requests for Production as Required.
Plaintiff’s Discovery Deficiency Notice to Sandbaggers also addressed several Requests
for Production in which Sandbaggers did not provide substantive responses. Specifically, in
4
169
response to Plaintiff’s Requests for Production 2, 9, 11, 13, 21, 22, 52, and 54, Sandbaggers did
not object but instead asserted they would supplement to provide responsive information.
Plaintiffs respectfully request that the Court require Sandbaggers supplement their
responses to Plaintiff’s Requests for Production 2, 9, 11, 13, 21, 22, 52, and 54 and produce
responsive documents.
Additionally, in response to Plaintiff’s Requests for Production 5, 6, 7, 14, 15, 17, 18, 32,
35, and 36, Sandbaggers again does not lodge any objections, and asserts it will supplement to
provide responsive information, if any.3 Plaintiffs requested Sandbaggers supplement their
responses and produce responsive documentation, or alternatively, confirm that no such documents
exist.
Sandbaggers has failed to supplement their responses to any of the above Requests for
Production. Plaintiffs respectfully request the Court require Sandbaggers to supplement their
responses to Plaintiff’s Requests for Production 5, 6, 7, 14, 15, 17, 18, 32, 35, and 36 and produce
responsive documents or confirm that no responsive documents exist.
C. Defendant Sandbaggers Must Circulate a Proposed Protective Order and
Subsequently Respond to Plaintiff’s Requests for Production.
In response to Plaintiff’s Requests for Production 15, 30, 55, and 56, Sandbaggers asserted
they will supplement to produce responsive documents upon the entry of an appropriate protective
order to govern the production of confidential and/or proprietary information.
Therefore, Plaintiffs requested in the Notice that Sandbaggers circulate a proposed
protective order for review, as Plaintiffs have no objection to the entry of a protective order.
Plaintiffs have not received a proposed protective order, nor any supplementation. Plaintiffs
3
In response to Plaintiff’s Request for Production 5 and 14, Sandbaggers partially responded but stated that they
would supplement to produce additional responsive documents, if any.
5
170
request that the Court require Sandbaggers to circulate a proposed protective order, and upon entry
of such order, require Sandbaggers to fully respond and produce responsive documents to
Plaintiff’s Requests for Production 15, 30, 55, and 56.
D. Defendant Sandbaggers Objections to Plaintiff’s Interrogatories and Requests for
Production Should be Overruled and Sandbaggers Should be Compelled to Fully
Respond to Those Requests.
Plaintiffs file this Motion to Overrule Objections to Plaintiff’s Interrogatories 6 and 17, and
Requests for Production 12, 15, 16, 31, 33, and 34. In response to these requests, Sandbaggers
lodges several objections and fails to provide substantive responses. The specific objections to
each request are detailed in the Notice attached herein.
Plaintiffs’ addressed Sandbaggers Objections to Plaintiff’s Interrogatories and Requests for
Production and agreed to limit and/or narrow the documents sought in each request in hopes of
addressing the objections. However, Plaintiffs never received a response from Sandbaggers
regarding any of the requests raised in this Motion, nor any supplementation.
Thus, Plaintiffs request that the Court overrule Sandbaggers objections to Plaintiff’s
Request for Production 12, 15, 16, 31, 33, and 34 for the reasons detailed in the Notice attached as
Exhibit A and incorporated herein by reference and require Sandbaggers to produce responsive
documents to each request.
Prayer
WHEREFORE PREMISES CONSIDERED, Plaintiffs pray that the Court grant this
Motion to Compel against Sandbagger’s Pub, overrule Sandbagger’s Pub’s objections, and enter
an Order compelling Defendant Sandbaggers to provide complete responses and documents within
seven (7) days of the signed order and for all other and further relief to which Plaintiffs may be
justly entitled.
6
171
Respectfully submitted,
ABRAHAM, WATKINS, NICHOLS,
AGOSTO, AZIZ & STOGNER
By: /s/ Muhammad S. Aziz
Muhammad S. Aziz
Texas Bar No. 24043538
Hailey L. Hutson
Texas Bar No. 24143669
Kimberley M. Spurlock
Texas Bar No. 24032582
800 Commerce Street
Houston, Texas 77002
Telephone: (713)222-7211
Facsimile: (713)225-0827
ATTORNEYS FOR PLAINTIFFS
CERTIFICATE OF CONFERENCE
I certify that counsel for Plaintiffs have conferred with counsel Sandbagger’s Pub on April
17, 2025, regarding these discovery deficiencies. To date Sandbagger’s Pub’s Responses are
incomplete. Sandbaggers’ Pub is presumed opposed to the filing of this Motion.
/s/ Kimberley M. Spurlock
Kimberley M. Spurlock
Certificate of Service
I hereby certify that on this April 30, 2025, a true and correct copy of the foregoing
document was served upon all counsel of record in accordance with the Texas Rules of Civil
Procedure.
/s/ Kimberley M. Spurlock
Kimberley M. Spurlock
7
172
Automated Certificate of eService
This automated certificate of service was created by the efiling system.
The filer served this document via email generated by the efiling system
on the date and to the persons listed below. The rules governing
certificates of service have not changed. Filers must still provide a
certificate of service that complies with all applicable rules.
Lilia Sosa on behalf of Muhammad Aziz
Bar No. 24043538
lsosa@awtxlaw.com
Envelope ID: 100265009
Filing Code Description: Motion (No Fee)
Filing Description: PLAINTIFFS??? MOTION TO COMPEL DISCOVERY
RESPONSES AND MOTION TO OVERRULE OBJECTIONS FROM
DEFENDANT SANDBAGGER???S PUB, NP
Status as of 4/30/2025 11:41 AM CST
Case Contacts
Name BarNumber Email TimestampSubmitted Status
Carlos A.Balido BalidoEDocsNotifications@wbclawfirm.com 4/30/2025 10:53:53 AM SENT
Brian G.Cano bcano@feesmith.com 4/30/2025 10:53:53 AM SENT
Stephen Mengis 24094842 smengis@feesmith.com 4/30/2025 10:53:53 AM SENT
Stephen Mengis smengis@feesmith.com 4/30/2025 10:53:53 AM SENT
Danielle Hollis danielle.hollis@wilsonelser.com 4/30/2025 10:53:53 AM SENT
Daragh Carter dcarter@smithandhassler.com 4/30/2025 10:53:53 AM SENT
Abigail Villegas avillegas@smithandhassler.com 4/30/2025 10:53:53 AM SENT
Elizabeth Lampert ELampert@krcl.com 4/30/2025 10:53:53 AM SENT
Brian G.Cano bcano@feesmith.com 4/30/2025 10:53:53 AM SENT
Elizabeth Chipelo elizabeth.chipelo@oag.texas.gov 4/30/2025 10:53:53 AM SENT
Kimberly Hayes KHayes@krcl.com 4/30/2025 10:53:53 AM SENT
Gina Williams gwilliams@feesmith.com 4/30/2025 10:53:53 AM SENT
Michael ALogan mlogan@krcl.com 4/30/2025 10:53:53 AM SENT
Jaclyn Degollado jdegollado@feesmith.com 4/30/2025 10:53:53 AM SENT
Kayla Bright kbright@krcl.com 4/30/2025 10:53:53 AM SENT
Laura Wright WrightEdocsNotifications@wbclawfirm.com 4/30/2025 10:53:53 AM SENT
MUHAMMAD S.AZIZ maziz@awtxlaw.com 4/30/2025 10:53:53 AM SENT
Jessica L.Dean jdean@awtxlaw.com 4/30/2025 10:53:53 AM SENT
Patrick Todd patrick.todd@oag.texas.gov 4/30/2025 10:53:53 AM SENT
Cameron Keener cameron.keener@wilsonelser.com 4/30/2025 10:53:53 AM SENT
Lysandra Ramirez lysandra.ramirez@wilsonelser.com 4/30/2025 10:53:53 AM SENT
173
Automated Certificate of eService
This automated certificate of service was created by the efiling system.
The filer served this document via email generated by the efiling system
on the date and to the persons listed below. The rules governing
certificates of service have not changed. Filers must still provide a
certificate of service that complies with all applicable rules.
Lilia Sosa on behalf of Muhammad Aziz
Bar No. 24043538
lsosa@awtxlaw.com
Envelope ID: 100265009
Filing Code Description: Motion (No Fee)
Filing Description: PLAINTIFFS??? MOTION TO COMPEL DISCOVERY
RESPONSES AND MOTION TO OVERRULE OBJECTIONS FROM
DEFENDANT SANDBAGGER???S PUB, NP
Status as of 4/30/2025 11:41 AM CST
Case Contacts
Lysandra Ramirez lysandra.ramirez@wilsonelser.com 4/30/2025 10:53:53 AM SENT
Niki Fischer niki.fischer@wilsonelser.com 4/30/2025 10:53:53 AM SENT
Kim Spurlock kspurlock@awtxlaw.com 4/30/2025 10:53:53 AM SENT
Hailey Hutson hhutso n@awtxlaw.com 4/30/2025 10:53:53 AM SENT
174
5/13/2025 4:17 PM
Marilyn Burgess - District Clerk Harris County
Envelope No. 100787592
By: Passion Ruffin
Filed: 5/13/2025 4:17 PM
CAUSE NO. 2023-07113
ASHLIE DOMINGUEZ IN THE DISTRICT COURT OF
Plaintiff,
v. HARRIS COUNTY, TEXAS
EDUARDO MORENO, KELLY RAY
WREN, AND DRAGGIN TOOLS
TRUCKING, LLC,
Defendants. 281st JUDICIAL DISTRICT
Consolidated with:
CAUSE NO. 2023-36840
ORLANDO HAYWARD AND REYNA IN THE DISTRICT COURT OF
HAYWARD, INDIVIDUALLY AND AS
REPRESENTATIVES OF THE ESTATE
OF NIGUEL HAYWARD, DECEASED
Plaintiffs,
HARRIS COUNTY, TEXAS
EDUARDO MORENO
Defendant. 215th JUDICIAL DISTRICT
DEFENDANT SANDBAGGERS PUB'S RESPONSE TO PLAINTIFFS' MOTION TO
COMPEL DISCOVERY RESPONSES AND OVERRULE OBJECTIONS
SANDBAGGERS PUB ("Sandbaggers" or "Defendant") files its Response to Plaintiffs'
Motion to Compel (the "Motion"), as follows:
I.
Introduction
This case arises from a motor vehicle accident that occurred on or about November 15, 2022,
in which Defendant Eduardo Moreno ("Moreno") collided with a vehicle driven by Niguel Hayward
Defendant Sandbaggers Pub's Response to Plaintiffs' Motion to Compel Page 1
175
("Hayward") after allegedly consuming alcoholic beverages at Sandbaggers (a private club that operates
within the Time to Spare entertainment center) and Molly's Pub ("Molly's"). Plaintiffs bring suit against
Sandbaggers (and Molly's) under a theory of dram shop liability.
On November 27, 2024, Sandbaggers served its responses and objections to Plaintiff Orlando
Hayward's First Set of Interrogatories and First Requests for Production. Since that time, an additional
459 pages of documents have been produced by Time to Spare (the entity that possesses and controls
the premises in which Sandbaggers operates), all of which are equally responsive to Plaintiffs' discovery
requests to Sandbaggers. Counsel for Sandbaggers anticipates further supplementing its production
upon receipt of additional responsive documents.
II.
Response to Plaintiffs' Motion to Compel
Defendant addresses each challenged discovery response in turn, as follows.
A. Plaintiffs First Set of Interrogatories
• Interrogatory No. 5
INTERROGATORY: Please identify whether your employees are also employees of Time
to Spare Entertainment.
ANSWER: Defendant will supplement to provide responsive information.
SUPPLEMENTAL ANSWER: Defendant confirms that its employees are also employees
of Time to Spare Entertainment.
• Interrogatory No. 7
INTERROGATORY: Please identify how We Scan, LLC was integrated into your POS
software and system at the Subject Location on November 14-15, 2022.
ANSWER: Defendant will supplement to provide responsive information.
SUPPLEMENTAL ANSWER: We Scan LLC is not integrated into the Subject Location's
POS system. It is a stand-alone program.
• Interrogatory No. 8
Defendant Sandbaggers Pub's Response to Plaintiffs' Motion to Compel Page 2
176
INTERROGATORY: Please identify the process and/or requirements of becoming a
member with you.
ANSWER: Defendant will supplement to provide responsive information.
SUPPLEMENTAL ANSWER: In order to become a member of Sandbaggers, a customer
must first present a Sandbaggers employee with a valid ID, which is then scanned into the We
Scan program. A membership slip is printed with the customer's information, and the slip is
then given to the customer to sign.
• Interrogatory No. 9
INTERROGATORY: Please identify any and all settings on your POS / We Scan, LLC
software and/ or system that could be used and/ or utilized to detect the over-service of alcohol
and/or drinking while obviously intoxicated by customers and/or patrons on November 14-
15, 2022.
ANSWER: Defendant will supplement to provide responsive information.
SUPPLEMENTAL ANSWER: None.
• Interrogatory No. 10
INTERROGATORY: Please identify any sales goals used as either: (1) a criteria for or
condition of continued employment at the Subject Location; (2) as a criterion for promotion
or pay raise of any employee; or (3) as a criterion for an employee to get the ability to choose
the shifts that they work, that were in effect on November 14-15, 2022.
ANSWER: Defendant will supplement to provide responsive information, if any.
SUPPLEMENTAL ANSWER: None.
• Interrogatory No. 11
INTERROGATORY: Please identify any sales or other promotions involving alcoholic
beverages that were in effect at the Subject Location on November 14-15, 2022.
ANSWER: Defendant will supplement to provide responsive information, if any.
SUPPLEMENTAL ANSWER: None.
• Interrogatory No. 12
INTERROGATORY: Please identify by name, address, telephone number, and job title (i.e.
manager, bartender, server, busboy, etc.) each employee who was working at the Subject
Location on November 14-15, 2022.
Defendant Sandbaggers Pub's Response to Plaintiffs' Motion to Compel Page 3
177
ANSWER: Defendant will supplement to provide responsive information.
SUPPLEMENTAL ANSWER: Plaintiff is already in possession of the requested
information. The employee schedule previously produced to Plaintiffs as Time to Spare
000002 provides the names and job titles of all employees working at the Subject Location on
the requested dates. These individuals may be contacted through counsel for Defendant.
• Interrogatory No. 13
INTERROGATORY: Please identify all security, surveillance, and/or other cameras that
were in the Subject Location on November 14-15, 2022. Your answer should include a detailed
description of the location of each camera and its field of vision.
ANSWER: Defendant will supplement to provide responsive information.
SUPPLEMENTAL ANSWER: There are 48 cameras on site that cover all point-of-sale
stations, the bar top, the parking lot, the bowling lanes, the back-of-house offices, the
mechanics area, and the exterior of the building.
• Interrogatory No. 15
INTERROGATORY: Please identify how you provided ongoing training to servers,
bartenders, and managers to prevent the over-service of alcohol in the two (2) years before
the Incident, including:
a. Frequency of training;
b. Length of training sessions;
c. Who provided the training sessions;
d. How you documented training sessions; and
e. How you ensured all employees received training sessions.
ANSWER: Defendant requires each of its employees whose job responsibilities included the
sale, service, or provision of alcohol to attend a Texas Alcoholic Beverage Commission-
approved seller-server training course, and to maintain a valid TABC certification. Defendant
will supplement to provide additional responsive information, if any.
SUPPLEMENTAL ANSWER: Defendant provides no additional formal alcohol service
training to its employees, but conducts informal hands-on training on alcohol service as
needed.
• Interrogatory No. 16
INTERROGATORY: Please identify the individuals, their job titles, and addresses that were
in charge of implementing and/or overseeing your alcohol sale, service, and/or provision
policies on November 14-15, 2022.
ANSWER: Defendant will supplement to produce responsive information.
Defendant Sandbaggers Pub's Response to Plaintiffs' Motion to Compel Page 4
178
SUPPLEMENTAL ANSWER: Plaintiff is already in possession of the requested
information. The employee schedule previously produced to Plaintiffs as Time to Spare
000002 provides the names and job titles of all employees working at the Subject Location on
the requested dates, including managers responsible for overseeing the sale, service, and/or
provision of alcohol. These individuals may be contacted through counsel for Defendant.
• Interrogatory No. 19
INTERROGATORY: Please identify the name, address, job title, and TABC Seller Training
Certificate Number (if any) of each individual with management and/ or supervisory authority
over your employees, who was on duty November 14-15, 2022. For purposes of this question,
"management or supervisory authority" includes, but is not limited to, the authority to hire or
fire employees, the authority to discipline employees, or the authority to direct employees in
the performance of their duties.
ANSWER: Defendant will supplement to provide responsive information.
SUPPLEMENTAL ANSWER: The managers on duty on the requested dates were Kim
Raska and Dani Longwell. Raska and Longwell may be contacted through counsel for
Defendant.
B. Plaintiffs First Requests for Production
• Request for Production No. 5
REQUEST: Please produce all documents relating to Eduardo Moreno's membership with
you as produced in Sandbaggers Pub 000001.
RESPONSE: Defendant will supplement to produce additional responsive documents, if
any.
SUPPLEMENTAL RESPONSE: No additional responsive documents have been
identified.
• Request for Production No. 6
REQUEST: Please provide all electronically stored information in the form in which the
information and/or documents were customarily created, used, and stored by the native
application employed by you in the ordinary course of business for your POS for all
information and data regarding Eduardo Moreno.
RESPONSE: Defendant will supplement to produce responsive documents, if any.
SUPPLEMENTAL RESPONSE: No additional responsive documents have been
identified.
Defendant Sandbaggers Pub's Response to Plaintiffs' Motion to Compel Page 5
179
• Request for Production No. 7
REQUEST: Please produce all electronically stored information in the form in which the
information and/or documents were customarily created, used, and stored by the native
application employed by you in the ordinary course of business for your usage of We Scan,
LLC that includes information and data regarding Eduardo Moreno.
RESPONSE: Defendant will supplement to produce responsive documents, if any.
SUPPLEMENTAL RESPONSE: No additional responsive documents have been
identified.
• Request for Production No. 9
REQUEST: Please produce copies of all documents sent to you notifying you of the events
made the basis of this lawsuit.
RESPONSE: Defendant will supplement to produce responsive documents.
SUPPLEMENTAL RESPONSE: Defendant was first notified of the subject incident when
it was served with process in the present suit. Defendant received no written communication
or other documents from the Texas Alcoholic Beverage Commission or any other person or
entity relating to the subject incident until it was served with process. Defendant thus has no
responsive documents in its possession aside from the citation for service of process, which
is equally available to Plaintiffs.
• Request for Production No. 11
REQUEST: Please produce any receipts, credit card authorization slips, or any other
documentation showing that Eduardo Moreno purchased alcoholic drinks on November 14
and/ or November 15, 2022.
RESPONSE: Defendant will supplement to produce responsive documents.
ARGUMENT: Defendant does not contest that Plaintiffs are entitled to the production of
these documents, if any exist. However, at this time, no responsive documents have been
identified. Should Defendant locate documents responsive to this Request, Defendant agrees
to produce those documents to Plaintiffs.
• Request for Production No. 13
REQUEST: Please produce all time sheets for all employees that were on duty at any time
between November 14 and November 15, 2022.
RESPONSE: Defendant will supplement to produce responsive documents.
Defendant Sandbaggers Pub's Response to Plaintiffs' Motion to Compel Page 6
180
SUPPLEMENTAL RESPONSE: A copy of the employee schedule for the premises,
identifying the employees on duty on the requested dates, has been previously produced to
Plaintiffs as Time to Spare 000002. No additional responsive documents have been identified.
• Request for Production No. 14
REQUEST: Please produce all surveillance video footage of the Premises taken between
November 14 and November 15, 2022.
RESPONSE: Defendant directs Plaintiff to the video footage produced herewith. Defendant
will supplement to produce additional responsive documents, if any.
ARGUMENT: Defendant does not contest that Plaintiffs are entitled to video footage from
the subject premises on the incident date(s) that may capture events or persons relevant to the
claims and defenses asserted in the present suit. To date, hundreds of Premises videos have
been produced as Sandbaggers Pub 000004-000027 and Time to Spare 000003-000241.
Defendant is working to gather all additional responsive video files from the requested time
frame, and agrees to produce same to Plaintiffs.
• Request for Production No. 15
REQUEST: Please produce all employee handbooks, training manuals, safety policies, and
operations manuals that were provided to employees prior to November 15, 2022.
RESPONSE: Defendant objects to this Request as overly broad, not reasonably limited in
time and scope, not narrowly tailored to the facts and issues of this lawsuit, and seeking the
production of documents that are not relevant to any issue herein and not reasonably
calculated to lead to the discovery of admissible evidence. Subject to the foregoing objections
and without waiving same, upon the entry of an appropriate protective order to govern the
production of confidential and/or proprietary information, Defendant will supplement to
produce a copy of its alcohol awareness policy and training documents on alcohol awareness.
ARGUMENT: The Request as phrased is overbroad in scope, seeking a volume of manuals,
policies, and handbooks with no relevance to the claims or defenses asserted in the present
suit. As to relevant policies, manuals, or handbooks pertaining to the sale, service, or provision
of alcohol, no responsive documents have been identified. Defendant requires each of its
employees who sell, serve, or provide alcohol to attend a TABC-approved seller-server
training course, and provides no additional policy or procedure documents on alcohol sales
and service to its employees beyond the mandatory TABC-approved training.
• Request for Production No. 17
REQUEST: Please produce copies of all documents you produced to any government agency
in relation to Eduardo Moreno and/ or the incident made the basis of this lawsuit.
RESPONSE: Defendant will supplement to produce responsive documents, if any.
Defendant Sandbaggers Pub's Response to Plaintiffs' Motion to Compel Page 7
181
SUPPLEMENTAL RESPONSE: No responsive documents have been identified, other
than the pleadings filed in the present suit, which are equally available to Plaintiffs.
• Request for Production No. 18
REQUEST: Please produce copies of all documents any government agency sent to you in
relation to Eduardo Moreno and/ or the incident made the basis of this lawsuit.
RESPONSE: Defendant will supplement to produce responsive documents, if any.
SUPPLEMENTAL RESPONSE: No responsive documents have been identified, as
Defendant was first notified of the subject incident when it was served with process in the
present suit.
• Request for Production No. 21
REQUEST: Please produce all federal, county, city, state, police, or other government
permits, licenses, or similar documents which permit you to own, operate or manage a
bar/ restaurant.
RESPONSE: Defendant will supplement to produce responsive documents.
SUPPLEMENTAL RESPONSE: Defendant does not contest that Plaintiffs are entitled to
the requested document(s), and agrees to produce same to Plaintiffs.
• Request for Production No. 22
REQUEST: Please produce all correspondence and documents with TABC that relates to
the Incident.
RESPONSE: Defendant will supplement to produce responsive documents.
SUPPLEMENTAL RESPONSE: All responsive documents in Defendant's possession
have been produced to Plaintiffs as Sandbaggers Pub 000028-000029. No additional
responsive documents have been identified.
• Request for Production No. 32
REQUEST: Please produce any and all documents evidencing any sales or other promotions
involving alcoholic beverages that were in effect at the Subject Location on November 14-15,
2022.
RESPONSE: Defendant will supplement to produce responsive documents, if any.
SUPPLEMENTAL RESPONSE: No responsive documents have been identified, as there
were no such sales or promotions in effect at the Subject Location during the requested time
frame.
Defendant Sandbaggers Pub's Response to Plaintiffs' Motion to Compel Page 8
182
• Request for Production No. 35
REQUEST: Please produce all communications between you and Time to Spare
Entertainment related to the Incident made the basis of this lawsuit.
RESPONSE: Defendant will supplement to produce responsive documents, if any.
SUPPLEMENTAL RESPONSE: No responsive documents have been identified.
• Request for Production No. 36
REQUEST: Please produce any indemnity agreements between you and Time to Spare
Entertainment.
RESPONSE: Defendant will supplement to produce responsive documents, if any.
SUPPLEMENTAL RESPONSE: None.
• Request for Production No. 52
REQUEST: Please produce all receipts of Eduardo Moreno's at the Subject Location on
November 14-15, 2022.
RESPONSE: Defendant will supplement to produce responsive documents.
ARGUMENT: Defendant does not contest that Plaintiffs are entitled to the production of
these documents, if any exist. However, at this time, no responsive documents have been
identified. Should Defendant locate documents responsive to this Request, Defendant agrees
to produce those documents to Plaintiffs.
• Request for Production No. 54
REQUEST: Please produce for each employee who was on duty on November 14-15, 2022,
any TABC Seller Training Certificate, certification card, or any other documentation showing
whether that employee had completed a CAST program.
RESPONSE: Defendant will supplement to produce responsive documents.
ARGUMENT: Defendant does not contest that Plaintiffs are entitled to these documents.
Defendant is working to compile the requested documents for the employees whose job
responsibilities included the sale, service, and/ or provision of alcohol and who were on duty
on the requested dates, and agrees to produce same to Plaintiffs.
Defendant Sandbaggers Pub's Response to Plaintiffs' Motion to Compel Page 9
183
III.
Conclusion
With respect to Plaintiffs' cause of action against this Defendant, this is a dram shop suit
arising from alleged over-service of alcohol that occurred on or about November 14 or 15, 2022.
Defendant does not contest, nor has it ever, that Plaintiffs are entitled to relevant documents regarding
the sale, service, and provision of alcohol at its premises generally, or to Moreno specifically, on the
date(s) of the subject incident. Over four hundred pages of these documents have already been
produced to Plaintiffs. Counsel for Defendant is diligently working to obtain additional responsive
documents, and Defendant anticipates further supplementing its production as discussed above.
However, Defendant is unable to produce documents that do not exist or that are not within its actual
or constructive possession, custody, or control.
WHEREFORE, Defendant Sandbaggers Pub prays that the Court deny Plaintiffs' Motion
to Compel in its entirety.
Respectfully submitted,
KANE RUSSELL COLEMAN LOGAN PC
By: / si Kayla M. Bright
Michael A. Logan
State Bar No. 12497500
E-Mail: mlogan@krcl.com
Kayla M. Bright
State Bar No. 24138092
E-Mail: kbnght@krd .co m
901 Main Street, Suite 5200
Dallas, Texas 75202
Telephone: (214) 777-4294
Facsimile: (214) 777-4299
ATTORNEYS FOR
DEFENDANTS SANDBAGGERS
PUB AND TIME TO SPARE, LLC
Defendant Sandbaggers Pub's Response to Plaintiffs' Motion to Compel Page 10
184
CERTIFICATE OF SERVICE
The undersigned hereby certifies that a true and correct copy of the foregoing has been served
on all counsel of record on the 13th day of May 2025.
/ si Kayla M. Bright
Kayla M. Bright
Defendant Sandbaggers Pub's Response to Plaintiffs' Motion to Compel Page 11
185
Automated Certificate of eService
This automated certificate of service was created by the efiling system.
The filer served this document via email generated by the efiling system
on the date and to the persons listed below. The rules governing
certificates of service have not changed. Filers must still provide a
certificate of service that complies with all applicable rules.
Kimberly Hayes on behalf of Kayla Bright
Bar No. 24138092
khayes@krcl.com
Envelope ID: 100787592
Filing Code Description: Answer/ Response I Waiver
Filing Description: Defendant Sandbaggers Pub's Response to Plaintiffs'
Motion to Compel Discovery Responses and Overrule Objections
Status as of 5/1 3/2025 4:29 PM CST
Case Contacts
Name BarNumber Email TimestampSubmitted Status
Carlos A.Balido BalidoEDocsNotifications@wbclawfirm.com 5/13/2025 4:17:23 PM SENT
Laura Wright WrightEdocsNotifications@wbclawfirm.com 5/13/2025 4:17:23 PM SENT
Brian G.Cano bcano@feesmith.com 5/13/2025 4:17:23 PM SENT
Stephen Mengis smengis@feesmith.com 5/13/2025 4:17:23 PM SENT
Gina Williams gwilliams@feesmith.com 5/13/2025 4:17:23 PM SENT
Jaclyn Degollado jdegollado@feesmith.com 5/13/2025 4:17:23 PM SENT
Michael ALogan mlogan@krcl.com 5/13/2025 4:17:23 PM SENT
Elizabeth Lampert ELampert@krcl.com 5/13/2025 4:17:23 PM SENT
Kimberly Hayes KHayes@krcl.com 5/13/2025 4:17:23 PM SENT
Stephen Mengis 24094842 smengis@feesmith.com 5/13/2025 4:17:23 PM SENT
Daragh Carter dcarter@smithandhassler.com 5/13/2025 4:17:23 PM SENT
Abigail Villegas avillegas@smithandhassler.com 5/13/2025 4:17:23 PM SENT
Brian G.Cano bcano@feesmith.com 5/13/2025 4:17:23 PM SENT
Elizabeth Chipelo elizabeth.chipelo@oag.texas.gov 5/13/2025 4:17:23 PM SENT
MUHAMMAD S.AZIZ maziz@awtxlaw.com 5/13/2025 4:17:23 PM SENT
Jessica L.Dean jdean@awtxlaw.com 5/13/2025 4:17:23 PM SENT
Patrick Todd patrick.todd@oag.texas.gov 5/13/2025 4:17:23 PM SENT
Kim Spurlock kspurlock@awtxlaw.com 5/13/2025 4:17:23 PM SENT
Hailey Hutson hhutso n@awtxlaw.com 5/13/2025 4:17:23 PM SENT
Kayla Bright kbright@krcl.com 5/13/2025 4:17:23 PM SENT
Danielle Hollis danielle.hollis@wilsonelser.com 5/13/2025 4:17:23 PM SENT
Cameron Keener cameron.keener@wilsonelser.com 5/13/2025 4:17:23 PM SENT
186
Automated Certificate of eService
This automated certificate of service was created by the efiling system.
The filer served this document via email generated by the efiling system
on the date and to the persons listed below. The rules governing
certificates of service have not changed. Filers must still provide a
certificate of service that complies with all applicable rules.
Kimberly Hayes on behalf of Kayla Bright
Bar No. 24138092
khayes@krcl.com
Envelope ID: 100787592
Filing Code Description: Answer/ Response I Waiver
Filing Description: Defendant Sandbaggers Pub's Response to Plaintiffs'
Motion to Compel Discovery Responses and Overrule Objections
Status as of 5/1 3/2025 4:29 PM CST
Case Contacts
Cameron Keener cameron.keener@wilsonelser.com 5/13/2025 4:17:23 PM SENT
Lysandra Ramirez lysandra.ramirez@wilsonelser.com 5/13/2025 4:17:23 PM SENT
Niki Fischer niki.fischer@wilsonelser.com 5/13/2025 4:17:23 PM SENT
187
5/13/2025 4:25 PM
Marilyn Burgess - District Clerk Harris County
Envelope No. 100788933
By: Patricia Gonzalez
Filed: 5/13/2025 4:25 PM
CAUSE NO. 2023-07113
ASHLIE DOMINGUEZ IN THE DISTRICT COURT OF
Plaintiff,
v. HARRIS COUNTY, TEXAS
EDUARDO MORENO, KELLY RAY
WREN, AND DRAGGIN TOOLS
TRUCKING, LLC,
Defendants. 281st JUDICIAL DISTRICT
Consolidated with:
CAUSE NO. 2023-36840
ORLANDO HAYWARD AND REYNA IN THE DISTRICT COURT OF
HAYWARD, INDIVIDUALLY AND AS
REPRESENTATIVES OF THE ESTATE
OF NIGUEL HAYWARD, DECEASED
Plaintiffs,
HARRIS COUNTY, TEXAS
EDUARDO MORENO
Defendant. 215th JUDICIAL DISTRICT
DEFENDANT TIME TO SPARE. LLC'S RESPONSE TO PLAINTIFFS' MOTION TO
COMPEL DISCOVERY RESPONSES AND OVERRULE OBJECTIONS
TIME TO SPARE, LLC ("Time to Spare" or "Defendant") files its Response to Plaintiffs'
Motion to Compel (the "Motion"), as follows:
I.
Introduction
This case arises from a motor vehicle accident that occurred on or about November 15, 2022,
in which Defendant Eduardo Moreno ("Moreno") collided with a vehicle driven by Niguel Hayward
Defendant Time to Spare, LLC's Response to Plaintiffs' Motion to Compel Page 1
188
("Hayward") after allegedly consuming alcoholic beverages at premises operated by Defendant
Sandbaggers Pub ("Sandbaggers") and Liffey Leasing, Inc. d/b/a Molly's Pub ("Molly's"). Plaintiffs
bring suit against Time to Spare, the entity that operates the entertainment center in which
Sandbaggers is located, under a theory of dram shop liability.
On February 6, 2025, Time to Spare served its first Answers and Objections to Plaintiff
Orlando Hayward's First Set of Interrogatories and First Requests for Production. Since that date,
Time to Spare has supplemented to produce 459 pages of responsive documents, and counsel for
Time to Spare anticipates further supplementing its production upon receipt of additional responsive
documents.
II.
Response to Plaintiffs' Motion to Compel
As a threshold matter, Plaintiffs' contention that "Time to Spare has failed to produce any
documents as it relates to their February 6, 2025 discovery responses" is untrue. Plaintiffs' Motion, §
2(A). On April 4, 2025, Time to Spare supplemented its production with 241 pages of responsive
documents, including video from the subject premises on the date of the relevant incident and a
schedule of all employees working at the premises on the incident date. A true and correct copy of the
correspondence in which the documents labeled as Time to Spare 000001-000241 were transmitted
to counsel for Plaintiffs is attached hereto as Exhibit A. And after the filing of Plaintiffs' Motion,
Defendant further supplemented its production to include the requested primary and excess insurance
policies in effect at the time of the subject incident. A true and correct copy of the correspondence in
which those policies were transmitted to counsel for Plaintiffs is attached hereto as Exhibit B.
Defendant addresses each challenged response in turn, as follows.
A. Plaintiffs First Set of Interrogatories
• Interrogatory No. 3
Defendant Time to Spare, LLC's Response to Plaintiffs' Motion to Compel Page 2
189
INTERROGATORY: Please identify the business and/or contractual relationship between
you and Sandbaggers Pub.
ANSWER: Defendant will supplement to produce responsive information and documents.
SUPPLEMENTAL ANSWER: Defendant asserts that Sandbaggers Pub is the licensed
provider of alcohol operating as a private club within the Time to Spare entertainment center.
• Interrogatory No. 12
INTERROGATORY: Please identify who owned the premises that was involved in the
incident made the basis of this lawsuit and who was in control of the premises at the time of
the incident.
ANSWER: Defendant will supplement to produce responsive information.
SUPPLEMENTAL ANSWER: Defendant was in possession and control of the subject
Premises at the time of the incident that is the basis for this suit, and Sandbaggers was the
licensed provider of alcohol operating as a private club within the Premises.
B. First Requests for Production
• Request No. 2
REQUEST: Please produce copies of all insurance policies that cover the occurrence in
question, including but not limited to general liability coverage(s) and excess coverage(s),
which were in effect on the date of the incident made the basis of this lawsuit.
RESPONSE: A copy of the relevant policy will be produced.
SUPPLEMENTAL RESPONSE: On May 13, 2025, Defendant supplemented its
production to provide Plaintiffs with copies of the primary and excess insurance policies in
effect on the date of the subject incident (Time to Spare 000242-000459). No additional
responsive documents have been identified.
• Request No. 8
REQUEST: Please produce copies of all documents sent to you notifying you of the events
made the basis of this lawsuit.
RESPONSE: Defendant objects to this Request as vague, overly broad, not reasonably
limited in time and scope, and seeking the production of documents that are not relevant to
any issue herein, not reasonably calculated to lead to the discovery of admissible evidence, and
equally available to Plaintiffs.
SUPPLEMENTAL RESPONSE: Defendant was first notified of the incident that is the
basis for this suit when Sandbaggers was served with process. Thus, Defendant has no
Defendant Time to Spare, LLC's Response to Plaintiffs' Motion to Compel Page 3
190
responsive documents (aside from the citation for service of process, which is equally available
to Plaintiffs) in its possession.
• Request No. 12
REQUEST: Please produce all employee handbooks, training manuals, safety policies, and
operations manuals that were provided to employees prior to November 15, 2022.
RESPONSE: Defendant objects to this Request as vague, overly broad, not reasonably
limited in time and scope, not narrowly tailored to the facts and issues of this lawsuit, and
seeking the production of documents that are not relevant to any issue herein.
ARGUMENT: Defendant contends that the Request as phrased is overly broad in scope, as
it fails to limit itself to documents relevant to alcohol sales and/ or service, which is the central
issue in the present suit. Subject to the objections asserted in Defendant's Response, as to
written policies, handbooks, manuals, or procedure documents regarding alcohol sales and/ or
service, no responsive documents have been identified.
• Request No. 13
REQUEST: Please produce all handbooks, training manuals, safety policies, and operations
manuals you provided to Sandbaggers Pub prior to November 15, 2022.
RESPONSE: Defendant objects to this Request as vague, overly broad, not reasonably
limited in time and scope, not narrowly tailored to the facts and issues of this lawsuit, and
seeking the production of documents that are not relevant to any issue herein and not
reasonably calculated to lead to the discovery of admissible evidence.
ARGUMENT: Plaintiffs' Motion agrees to limit the timeframe of this request only to the
policies and procedures which were in effect at the time of the subject incident and/or
applicable to any person employed by Defendant at the time of the Incident. Nevertheless,
the Request is overbroad in scope, seeking a volume of documents with no relevance to the
sale, service, or provision of alcohol by Defendant's employees. Subject to the objections
asserted in Defendant's Response, as to written handbooks, manuals, and/ or policies related
to the sale, service, or provision of alcohol, no responsive documents have been identified.
• Request No. 14
REQUEST: Please produce all documents that demonstrate that your employees and/or
Sandbaggers employees read, understand, accept, acknowledge, and consented to following
the documents produced in response to Request for Production No. 13.
RESPONSE: Defendant objects to this Request as vague, overly broad, not reasonably
limited in time and scope, not narrowly tailored to the facts and issues of this lawsuit, and
seeking the production of documents that are not relevant to any issue herein and not
reasonably calculated to lead to the discovery of admissible evidence.
Defendant Time to Spare, LLC's Response to Plaintiffs' Motion to Compel Page 4
191
SUPPLEMENTAL RESPONSE: Subject to the objections asserted in Defendant's
Response, as discussed above, with respect to handbooks, policies, or manuals relevant to the
sale, service, or provision of alcohol to customers, no responsive documents have been
identified. Accordingly, Defendant has no documents responsive to this Request.
• Request No. 15
REQUEST: Please produce your policies and procedures Sandbaggers Pub is required to
follow while operating inside the Subject Location.
RESPONSE: Defendant objects to this Request as vague, overly broad, not reasonably
limited in time and scope, not narrowly tailored to the facts and issues of this lawsuit, and
seeking the production of documents that are not relevant to any issue herein and not
reasonably calculated to lead to the discovery of admissible evidence.
ARGUMENT: The Request is overbroad in scope on its face, seeking any and all
policies /procedures provided to Sandbaggers by Defendant without regard to the content or
subject matter of such documents. Subject to the objections asserted in Defendant's Response,
as discussed above, with respect to the sale, service, or provision of alcohol to customers, no
responsive documents exist.
• Request No. 22
REQUEST: Please produce copies of all non-privileged correspondence between you and
any other person concerning the incident made the basis of this lawsuit.
RESPONSE: No responsive non-privileged documents have been identified.
SUPPLEMENTAL RESPONSE: Defendant had no notice of the incident that is the basis
for this lawsuit until Sandbaggers was served with process. Thus, the only correspondence
between Defendant and any other entity regarding the subject incident is privileged
correspondence between Defendant and its counsel of record in the present suit. No
responsive non-privileged documents have been identified.
• Request No. 27
REQUEST: Please produce any and all documents related to any incidents wherein any
governmental and/or law enforcement agency responded to the Subject Location during the
two (2) years prior to the Incident.
RESPONSE: Defendant objects to this Request as overly broad, not reasonably limited in
time and scope, not narrowly tailored to the facts and issues of this lawsuit, and seeking the
production of documents that are not relevant to any issue herein and not reasonably
calculated to lead to the discovery of admissible evidence.
SUPPLEMENTAL RESPONSE: Plaintiffs' Motion agrees to limit the scope of this
Request to include only incidents involving intoxicated patrons. Subject to that limitation and
Defendant Time to Spare, LLC's Response to Plaintiffs' Motion to Compel Page 5
192
to the objections asserted in Defendant's Response, no responsive documents have been
identified.
III.
Conclusion
With respect to Plaintiffs' cause of action against this Defendant, this is a dram shop suit
arising from alleged over-service of alcohol that occurred on or about November 14 or 15, 2022. Any
discovery requests not pertaining to the sale, service, or provision of alcohol at the subject premises
are accordingly overbroad in scope, and seek to elicit information and/or documents with no
relevance to the central issue in the present suit: namely, whether Defendant's employees sold, served,
or provided alcohol to Moreno when he was obviously intoxicated to the extent that he posed a danger
to himself and others. Defendant does not contest, nor has it ever, that Plaintiffs are entitled to
relevant documents regarding the sale, service, or provision of alcohol at the Premises generally, and
to Moreno specifically, on the incident date(s). Over four hundred pages of these documents have
already been produced, and Defendant anticipates that it will further supplement its production to
include additional responsive documents. However, Defendant is unable to produce documents that
do not exist or that are not within its actual or constructive possession, custody, or control.
WHEREFORE, Defendant Time to Spare, LLC prays that the Court deny Plaintiffs' Motion
to Compel in its entirety.
Respectfully submitted,
KANE RUSSELL COLEMAN LOGAN PC
By: / si Kayla M. Bright
Michael A. Logan
State Bar No. 12497500
E-Mail: rnlogzi.n@krcl.corn
Kayla M. Bright
State Bar No. 24138092
E-Mail: kbright@krcl.com
Defendant Time to Spare, LLC's Response to Plaintiffs' Motion to Compel Page 6
193
901 Main Street, Suite 5200
Dallas, Texas 75202
Telephone: (214) 777-4294
Facsimile: (214) 777-4299
ATTORNEYS FOR
DEFENDANTS SANDBAGGERS
PUB AND TIME TO SPARE, LLC
CERTIFICATE OF SERVICE
The undersigned hereby certifies that a true and correct copy of the foregoing has been served
on all counsel of record on the 13th day of May 2025.
/ si Kayla M. Bright
Kayla M. Bright
Defendant Time to Spare, LLC's Response to Plaintiffs' Motion to Compel Page 7
194
Automated Certificate of eService
This automated certificate of service was created by the efiling system.
The filer served this document via email generated by the efiling system
on the date and to the persons listed below. The rules governing
certificates of service have not changed. Filers must still provide a
certificate of service that complies with all applicable rules.
Kimberly Hayes on behalf of Kayla Bright
Bar No. 24138092
khayes@krcl.com
Envelope ID: 100788933
Filing Code Description: No Fee Documents
Filing Description: Defendant Time to Spare, LLC's Response to Plaintiffs'
Motion to Compel Discovery Responses and Overrule Objections
Status as of 5/1 3/2025 4:44 PM CST
Case Contacts
Name BarNumber Email TimestampSubmitted Status
Carlos A.Balido BalidoEDocsNotifications@wbclawfirm.com 5/13/2025 4:25:02 PM SENT
Laura Wright WrightEdocsNotifications@wbclawfirm.com 5/13/2025 4:25:02 PM SENT
Brian G.Cano bcano@feesmith.com 5/13/2025 4:25:02 PM SENT
Stephen Mengis smengis@feesmith.com 5/13/2025 4:25:02 PM SENT
Gina Williams gwilliams@feesmith.com 5/13/2025 4:25:02 PM SENT
Jaclyn Degollado jdegollado@feesmith.com 5/13/2025 4:25:02 PM SENT
Michael ALogan mlogan@krcl.com 5/13/2025 4:25:02 PM SENT
Elizabeth Lampert ELampert@krcl.com 5/13/2025 4:25:02 PM SENT
Kimberly Hayes KHayes@krcl.com 5/13/2025 4:25:02 PM SENT
Stephen Mengis 24094842 smengis@feesmith.com 5/13/2025 4:25:02 PM SENT
Daragh Carter dcarter@smithandhassler.com 5/13/2025 4:25:02 PM SENT
Abigail Villegas avillegas@smithandhassler.com 5/13/2025 4:25:02 PM SENT
Brian G.Cano bcano@feesmith.com 5/13/2025 4:25:02 PM SENT
Elizabeth Chipelo elizabeth.chipelo@oag.texas.gov 5/13/2025 4:25:02 PM SENT
MUHAMMAD S.AZIZ maziz@awtxlaw.com 5/13/2025 4:25:02 PM SENT
Jessica L.Dean jdean@awtxlaw.com 5/13/2025 4:25:02 PM SENT
Patrick Todd patrick.todd@oag.texas.gov 5/13/2025 4:25:02 PM SENT
Kim Spurlock kspurlock@awtxlaw.com 5/13/2025 4:25:02 PM SENT
Hailey Hutson hhutso n@awtxlaw.com 5/13/2025 4:25:02 PM SENT
Kayla Bright kbright@krcl.com 5/13/2025 4:25:02 PM SENT
Danielle Hollis danielle.hollis@wilsonelser.com 5/13/2025 4:25:02 PM SENT
Cameron Keener cameron.keener@wilsonelser.com 5/13/2025 4:25:02 PM SENT
195
Automated Certificate of eService
This automated certificate of service was created by the efiling system.
The filer served this document via email generated by the efiling system
on the date and to the persons listed below. The rules governing
certificates of service have not changed. Filers must still provide a
certificate of service that complies with all applicable rules.
Kimberly Hayes on behalf of Kayla Bright
Bar No. 24138092
khayes@krcl.com
Envelope ID: 100788933
Filing Code Description: No Fee Documents
Filing Description: Defendant Time to Spare, LLC's Response to Plaintiffs'
Motion to Compel Discovery Responses and Overrule Objections
Status as of 5/1 3/2025 4:44 PM CST
Case Contacts
Cameron Keener cameron.keener@wilsonelser.com 5/13/2025 4:25:02 PM SENT
Lysandra Ramirez lysandra.ramirez@wilsonelser.com 5/13/2025 4:25:02 PM SENT
Niki Fischer niki.fischer@wilsonelser.com 5/13/2025 4:25:02 PM SENT
196
5/19/2025 9:41 AM
Marilyn Burgess - District Clerk Harris County
Envelope No. 100979493
By: Passion Ruffin
Filed: 5/19/2025 9:41 AM
Pas-3
y
CAUSE NO. 2023-07113
CDISX
ASHLIE DOMINGUEZ § IN THE DISTRICT COURT OF CPLHX
§
Plaintiff §
§
V. § HARRIS COUNTY, TEXAS
§
EDUARDO MORENO, KELLY RAY §
WREN, AND DRAGGIN TOOLS §
TRUCKING, LLC, §
§
Defendants. § 281st JUDICIAL DISTRICT
Consolidated with’.
CAUSE NO. 2023-36840
ORLANDO HAYWARD AND REYNA § IN THE DISTRICT COURT OF
HAYWARD, INDIVIDUALLY AND AS §
REPRESENTATIVES OF THE ESTATE §
OF NIGUEL HAYWARD, DECEASED §
§
Plaintiffs, §
§
v. § HARRIS COUNTY, TEXAS
§
EDUARDO MORENO §
§
Defendant. § 215th JUDICIAL DISTRICT
ORDER GRANTING PLAINTIFFS’ MOTION TO COMPEL DISCOVERY
RESPONSES TO SANDBAGGER’S PUB, NP AND TIME TO SPARE, LLC
BE IT REMEMBERED that on this day came on for consideration, Plaintiffs’ Motion to
Compel Discovery Responses to Defendant Sandbagger’s Pub, NP and Defendant Time to Spare,
LLC. After considering the Motion to Compel, any responses, relevant pleadings, arguments of
counsel, and as otherwise being fully advised in the premises, the Court is of the opinion that said
Motion to Compel should be Granted. It is therefore
ORDERED that Defendant Sandbagger’s Pub and Defendant Time to Spare shall, within
197
twenty-one (21) days of the date of this Order, provide the following:
1. Formally supplement their discovery responses to reflect the answers and
information included in their response to Plaintiffs’ Motion to Compel.
2. Formally supplement their discovery responses to identify the owner of the
premises.
3. Produce the contractual agreement, including the lease agreement between Time to
Spare and Sandbagger’s Pub, as well as any other contractual agreement related to
the employment of personnel between Time to Spare and Sandbagger’s Pub.
4. Produce the TABC certifications which were in effect at the time of the Incident
for all employees who were working on the day of the Incident.
5. Produce all surveillance footage at the facility taken between November 14, 2022-
November 15, 2022.
6. Produce all policies and procedures, training materials, and/or employee
handbooks, which were in effect at the time of the Incident which relate to the sale,
service, and/or provision of alcohol to patrons.
7. Produce all policies and procedures, training materials, and/or employee handbook
which were in effect at the time of the Incident that relates to customer service.
8. Produce Sandbagger’s Pub’s Insurance Policy and/or any other applicable
insurance policies which were in effect at the time of the Incident that provide
coverage.
9. Produce all receipts for Defendant Moreno between November 14, 2022-
November 15, 2022.
10. Supplement disclosures and provide all persons with knowledge of relevant facts.
198
SIGNED this day of , 2025.
Signed:
5/27/2025
HON. JUDGE PRESIDING
199
Filed 25 August 04 P3:27
Marilyn Burgess - District Clerk
Harris County
CAUSE NO. 2023-07113
CPROZ
DOMINGUEZ, ASHLIE, § IN THE DISTRICT COURT OF
Plaintiff(s) §
§
vs. § HARRIS COUNTY, TEXAS
§
MORENO, EDUARDO, § 281st JUDICIAL DISTRICT
Defendant(s) §
ORDER GRANTING IN PART AND DENYING IN PART PLAINTIFFS' MOTION TO
COMPEL RESPONSES FROM THIRD PARTY TEXAS ALCOHOL AND BEVERAGE
COMMISSION
The Court has considered Plaintiffs' Motion to Compel Third Party Compliance and Motion to
Overrule Objections from the Texas Alcohol and Beverage Commission, the Response and
Reply and hereby GRANTS IN PART AND DENIES IN PART Plaintiffs' Motion.
Therefore, the Court GRANTS the Motion, OVERRULES the objections and ORDERS
the production of documents from the Texas Alcohol and Beverage Commission within fifteen
(15) days of the date of this order for the following requests for documents:
1. All documents or correspondence regarding TRACE Investigation resulting from the
car accident involving Eduardo Moreno and Orlando Hayward that occurred on November 15,
2022 as long as their is not an open prosecution of Defendant Moreno.
2. All documents or correspondence relating to Sandbagger's Pub located at 13027
Highway 105 E, Conroe, TX 77306 for the years 2021 and 2022.
3. All documents of correspondence relating to Molly's Pub located at 901 N. Loop 336
W., Conroe, TX 77306 for the years 2021 and 2022.
Therefore, the Court DENIES the Motion, and SUSTAINS the objections for the
following requests for documents:
200
1) Documents TABC provides TABC agents regarding how to conduct source
investigations.
2) Documents TABC provides TABC agents regarding how to conduct TRACE
investigations.
3) Policies and procedures for TABC agents' investigations of over-service including, but
not limited to, TRACE investigations.
4) Any checklists provided to TABC agents for investigations of over-service.
5) Any criteria provided to TABC agents to assist with investigations of over-service.
6) Training materials TABC provides TABC agents to assist with investigations of over¬
service.
Signed^ July 30, 2025
Hon. CHRISTINE WEEMS
Judge, 281st District Court
201
8/25/25, 12:48 PM -
ACT50 Harris County (JWEB) Justice Applications
(19) RECORD(S) FOUND.
CASE NUM: 202307113 PJN: ACT CODE: SEQ BEG: SEQ END: CRT: 281
PUB Pleas CASE TYPE: MOTOR VEHICLE ACCIDENT
CASE STATUS: CASE ON APPEAL STYLE: DOMINGUEZ, ASHLIE
VS. MORENO, EDUARDO CONSOLIDATED CASES: 202336840
Inquiry Results Q|
DATE SEQ NUM ACT CODE PJN DESCRIPTION PJN COURT INS
07/30/2025 19 CPROZ ORDER SIGNED COMPELLING PRODUCTION IN PART 281 1
IMAGE NUM: 121909770 PGS: 2 LCD: 08/04/2025 CLERK: GARNER, JASMINE JANAE
PAYMENT AMOUNT: PERS/CONN:
05/27/2025 18 CPLHX ORDER SIGNED GRANTING COMPLIANCE 281 1
IMAGE NUM: 120812596 PGS: 3 LCD: 05/30/2025 CLERK: GONZALEZ, PATRICIA
PAYMENT AMOUNT: PERS/CONN:
05/27/2025 17 CDISX ORDER SIGNED COMPELLING DISCOVERY 281 1
IMAGE NUM: 120812596 PGS: 3 LCD: 05/30/2025 CLERK: GONZALEZ, PATRICIA
PAYMENT AMOUNT: PERS/CONN:
05/27/2025 16 DCORX DOCKET CONTROL/PRETRIAL ORDER SIGNED 281 1
IMAGE NUM: 120777148 PGS: 7 LCD: 05/28/2025 CLERK: GONZALEZ, PATRICIA
PAYMENT AMOUNT: PERS/CONN:
05/16/2025 15 CAFX ORDER SIGNED GRANTING TRIAL CONTINUANCE 281 1
IMAGE NUM: 120609326 PGS: 2 LCD: 05/19/2025 CLERK: GONZALEZ, PATRICIA
PAYMENT AMOUNT: PERS/CONN:
12/27/2024 14 DCORX DOCKET CONTROL/PRETRIAL ORDER SIGNED 281 1
IMAGE NUM: 118244283 PGS: 3 LCD: 01/03/2025 CLERK: Hubbard, Raven
PAYMENT AMOUNT: PERS/CONN:
08/15/2024 13 CAFX ORDER SIGNED GRANTING TRIAL CONTINUANCE 281 1
IMAGE NUM: 115933471 PGS: 3 LCD: 08/15/2024 CLERK: LUGO, BONNIE
PAYMENT AMOUNT: PERS/CONN:
05/08/2024 12 CSL CASE CONSOLIDATION ACCOMPLISHED 281 1
202
https://civil.jweb.harriscountytx.gov/ACT/ACT50.aspx 1/3
8/25/25, 12:48 PM ACT50 - Harris County (JWEB) Justice Applications
PGS: 1 LCD: 05/08/2024 CLERK: LUGO, BONNIE PAYMENT AMOUNT:
05/08/2024 11 CCSLX ORDER SIGNED CONSOLIDATING CASE
281 1 IMAGE NUM: 114290728 PGS: 1 LCD: 05/08/2024
CLERK: LUGO, BONNIE PAYMENT AMOUNT: PERS/CONN:
04/17/2024 10 11E PARTIAL DISMISSAL ON AGREEMENT OF PARTIES 281 1
IMAGE NUM: 113916511 PGS: 2 LCD: 04/18/2024 CLERK: LUGO, BONNIE
PAYMENT AMOUNT: PERS/CONN:
02/12/2024 9 DCORX DOCKET CONTROL/PRETRIAL ORDER SIGNED 281 1
IMAGE NUM: 112735366 PGS: 3 LCD: 02/12/2024 CLERK: LUGO, BONNIE
PAYMENT AMOUNT: PERS/CONN:
01/08/2024 8 CAFX ORDER SIGNED GRANTING TRIAL CONTINUANCE 281 1
IMAGE NUM: 112154050 PGS: 3 LCD: 01/09/2024 CLERK: LUGO, BONNIE
PAYMENT AMOUNT: PERS/CONN:
12/08/2023 7 SBATX ORDER SIGNED SUBSTITUTING ATTORNEY OF RECO 281 1
IMAGE NUM: 111718313 PGS: 3 LCD: 12/08/2023 CLERK: LUGO, BONNIE
PAYMENT AMOUNT: PERS/CONN:
07/20/2023 6 CDISY ORDER SIGNED COMPELLING DISCOVERY DENIED 281 1
IMAGE NUM: 109291384 PGS: 1 LCD: 07/20/2023 CLERK: LUGO, BONNIE
PAYMENT AMOUNT: PERS/CONN:
04/03/2023 5 DCORX DOCKET CONTROL/PRETRIAL ORDER SIGNED 281 1
IMAGE NUM: 107425206 PGS: 3 LCD: 04/03/2023 CLERK: LUGO, BONNIE
PAYMENT AMOUNT: PERS/CONN:
03/27/2023 4 TRILG DESIGNATED TRIAL READY 281 1
LCD: 03/27/2023 CLERK: TORRES, RICK
PAYMENT AMOUNT: PERS/CONN:
03/13/2023 3 1N JURY FEE PAID (TRCP 216) 281 1
LCD: 03/14/2023 CLERK: District Clerk Service
PAYMENT AMOUNT: PERS/CONN:
03/13/2023 2 1F JURY DEMAND MADE (TRCP 216) 281 1
LCD: 03/14/2023 CLERK: ABRAM, DERRICK ANDRE
PAYMENT AMOUNT: PERS/CONN:
203
https://civil.jweb.harriscountytx.gov/ACT/ACT50.aspx 2/3
8/25/25, 12:48 PM ACT50 - Harris County (JWEB) Justice Applications
03/13/2023 1 1N JURY FEE PAID (TRCP 216) 281 1
LCD: 03/14/2023 CLERK: District Clerk Service
PAYMENT AMOUNT: PERS/CONN:
204
https://civil.jweb.harriscountytx.gov/ACT/ACT50.aspx 3/3
Harris County Docket Sheet
2023-07113
COURT: 281st
FILED DATE: 2/2/2023
CASE TYPE: Motor Vehicle Accident
DOMINGUEZ, ASHLIE
Attorney: CARTER, DARAGH JOHN
vs.
MORENO, EDUARDO
Trial Settings
Date Comment
3/18/2024 Docket Set For: Trial Setting;Re-Set
9/16/2024 Docket Set For: Trial Setting;Re-Set
2/17/2025 Docket Set For: Trial Setting;Re-Set
8/18/2025 Docket Set For: Trial Setting;Re-Set
1/19/2026 Docket Set For: Trial Setting
Docket Sheet Entries
Date Comment
4/3/2023 DCORX - DOCKET CONTROL/PRETRIAL ORDER SIGNED
7/20/2023 CDISY - ORDER SIGNED COMPELLING DISCOVERY DENIED
12/8/2023 SBATX - ORDER SIGNED SUBSTITUTING ATTORNEY OF RECORD
1/8/2024 CAFX - ORDER SIGNED GRANTING TRIAL CONTINUANCE
2/12/2024 DCORX - DOCKET CONTROL/PRETRIAL ORDER SIGNED
4/17/2024 11E - PARTIAL DISMISSAL ON AGREEMENT OF PARTIES
5/8/2024 CCSLX - ORDER SIGNED CONSOLIDATING CASE
8/15/2024 CAFX - ORDER SIGNED GRANTING TRIAL CONTINUANCE
12/27/2024 DCORX - DOCKET CONTROL/PRETRIAL ORDER SIGNED
5/16/2025 CAFX - ORDER SIGNED GRANTING TRIAL CONTINUANCE
5/27/2025 DCORX - DOCKET CONTROL/PRETRIAL ORDER SIGNED
5/27/2025 CDISX - ORDER SIGNED COMPELLING DISCOVERY
5/27/2025 CPLHX - ORDER SIGNED GRANTING COMPLIANCE
7/30/2025 CPROZ - ORDER SIGNED COMPELLING PRODUCTION IN PART SEE ORDER
2023-07113 Page 1 of 1
281st 8/25/2025 12:41:04 PM
205
8/19/2025 10:10 AM
Marilyn Burgess - District Clerk Harris County
Envelope No. 104543988
By: Desha Yates
Filed: 8/19/2025 10:10 AM
CAUSE NO. 2023-07113
ASHLIE DOMINGUEZ, § IN THE DISTRICT COURT OF
Plaintiff, §
§
v. §
§ HARRIS COUNTY, TEXAS
EDUARDO MORENO, KELLY RAY §
WREN, AND DRAGGIN TOOLS §
TRUCKING, LLC, §
Defendants. § 281st JUDICIAL DISTRICT
Consolidated with:
CAUSE NO. 2023-36840
ORLANDO HAYWARD AND § IN THE DISTRICT COURT OF
REYNA HAYWARD, §
INDIVIDUALLY AND AS §
REPRESENTATIVES OF THE §
ESTATE OF NIGUEL HAYWARD, §
DECEASED, § HARRIS COUNTY, TEXAS
Plaintiffs, §
§
V. §
§
EDUARDO MORENO, §
Defendant. § 281st JUDICIAL DISTRICT
NON-PARTY TEXAS ALCOHOLIC BEVERAGE COMMISSION’S NOTICE
OF APPEAL
The cause no. 2023-07113, styled Ashlie Dominguez v. Eduardo Moreno, Kelly
Ray Wren, and Draggin Tools Trucking, LLC, consolidated with cause no. 2023-
36840, styled Orlando Hayward and Reyna Hayward, individually and as
representatives of the estate of Niguel Hayward, deceased v. Eduardo Moreno, was
filed in the 281st Judicial District Court of Harris County, Texas.
Non-Party TABC’S Notice of Appeal
Cause Nos. 2023-07113 & 2023-36840, Dominguez et al. v. Moreno et al. Page 1 of 5
206
The Hon. Christine Vinh Weems presiding judge of the 281st District Court of
Harris County, signed an order granting Plaintiffs Motion to Compel Third Party
Compliance and Motion to Overrule Objections and ordered non-party Texas
Alcoholic Beverage Commission to produce records to Plaintiffs on July 30, 2025.
Non-party Texas Alcoholic Beverage Commission desire to appeal the July 30,
2025, order that granted Plaintiffs’ Motion to Compel to the Fifteenth Court of
Appeals.
This interlocutory appeal is permitted pursuant to Texas Civil Practice &
Remedies Code § 51.014(a)(8). Pursuant to Texas Rule of Appellate Procedure 28.1(a),
this interlocutory appeal is an accelerated appeal.
Respectfully submitted,
KEN PAXTON
Attorney General of Texas
BRENT WEBSTER
First Assistant Attorney General
RALPH MOLINA
Deputy First Assistant Attorney General
AUSTIN KINGHORN
Deputy Attorney General for Civil Litigation
ERNEST C. GARCIA
Chief, Administrative Law Division
/s/ Patrick Todd
Patrick Todd
State Bar No. 24106513
Assistant Attorney General
Office of the Attorney General of Texas
Administrative Law Division
P.O. Box 12548, Capitol Station
Non -Party TABC’S Notice of Appeal
Cause Nos. 2023-07113 & 2023-36840, Dominguez et al. v. Moreno et al. Page 2 of 5
207
Austin, Texas 78711-2548
Telephone: (512) 936-1660
P a trjck/Todd&oag.texas.gov
Attorneys for Non-Party
Texas Alcoholic Beverage Commission
Non-Party TABC’S Notice of Appeal
Cause Nos. 2023-07113 & 2023-36840, Dominguez el al. v. Moreno et al. Page 3 of 5
208
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing document was
served on August 19, 2025 on the following attorneys-in-charge, by e-service:
Muhammad S. Aziz Carlos A. Balido
State Bar No. 24043538 State Bar No. 01631230
m.vi/C.w I \1.oa .com sheet soe-m xUnkiA f>on yui
Jessica L. Dean Laura Wright
State Bar No. 24043538 State Bar No. 24098636
idean@awtM^ WriglREdocsNQ^^^
Kim Spurlock Walters, Balido & Crain, L.L.P.
State Bar No. 24032582 10440 North Central Expressway
kspurlock@awtxlaw.com Meadow Park Tower, Suite 1500
Hailey Hutson Dallas, Texas 75231
State Bar No. 24143669 Tel: (214) 749-4805
hhutson@awtxlaw.com Fax: (214)204-2101
ABRAHAM, WATKINS, NICHOLS,
AGOSTO, AZIZ & STOGNER Attorneys for Defendant Eduardo
800 Commerce Street Moreno
Houston, Texas 77002
Tel: (713) 222-7211 Daragh Cartner
Fax: (713) 225-0827 State Bar No. 24050387
dcarter@smithandhassler.com
Attorneys for Plaintiffs Orlando SMITH & HASSLER
Hayward and Reyna Hayward, 1225 North Loop West, Suite 525
Individually and as Houston, Texas 77008
Representatives of the Estate of Tel: (713) 739-1250
Niguel Hayward, Deceased
Attorney for Plaintiff Ashlie
Dominquez
Brian G. Cano Michael A. Logan
State Bar No. 24045613 State Bar No. 12497500
bcano@feesmith.com mlogan@krcl.com
Stephen M. Mengis Kayla M. Bright
State Bar No. 24094842 State Bar No. 24138092
kbright@krcL com
FEeTsMITH & SHARP LLP. KANE RUSSELL COLEMAN LOGAN PC
2777 Allen Parkway, Suite 800 901 Main Street, Suite 5200
Houston, Texas 77019 Dallas, Texas 75202
Tel: (713) 362-8313 Tel: (214) 777-4294
Fax: (713) 362-8302 Fax: (214) 777-4299
Non -Party TABC’S Notice of Appeal
Cause Nos. 2023-07113 & 2023-36840, Dominguez el al. v. Moreno et al. Page 4 of 5
209
Attorneys for Defendants Kelly Attorneys for Defendant Sandbaggers
Ray Wren and Draggin Tools Pub, NP
Trucking, LLC
Danielle Hollis
State Bar No. 24085380
danielle.holli&@wilsonelser.com
Cameron Keener
State Bar No. 24107827
cameron.kee^ wilson elser,com
Kent M. Adams
State Bar No. 00869200
kent.ad am s@ wdsonel.ser.com
WILSON ELSER
909 Fannin Street, Suite 3300
Houston, Texas 77010
Tel: (713) 353-2023
Fax: (713) 785-7780
Attorneys for Defendant Liffey
Inc., d/b/a Molly's Pub
/s/ Patrick Todd
Patrick Todd
Assistant Attorney General
Non -Party TABC’S Notice of Appeal
Cause Nos. 2023-07113 & 2023-36840, Dominguez et al. v. Moreno et al. Page 5 of 5
210
Automated Certificate of eService
This automated certificate of service was created by the efiling system.
The filer served this document via email generated by the efiling system
on the date and to the persons listed below. The rules governing
certificates of service have not changed. Filers must still provide a
certificate of service that complies with all applicable rules.
Catherine Hughes on behalf of Patrick Todd
Bar No. 24106513
catherine.hughes@oag.texas.gov
Envelope ID: 104543988
Filing Code Description: Notice of Appeal
Filing Description: Notice of Appeal
Status as of 8/19/2025 11:36 AM CST
Case Contacts
Name BarNumber Email TimestampSubmitted Status
Carlos A.Balido BalidoEDocsNotifications@wbclawfirm.com 8/19/2025 10:10:26 AM SENT
Brian G.Cano bcano@feesmith.com 8/19/2025 10:10:26 AM SENT
Stephen Mengis 24094842 smengis@feesmith.com 8/19/2025 10:10:26 AM SENT
Stephen Mengis smengis@feesmith.com 8/19/2025 10:10:26 AM SENT
Danielle Hollis danielle.hollis@wilsonelser.com 8/19/2025 10:10:26 AM SENT
Daragh Carter dcarter@smithandhassler.com 8/19/2025 10:10:26 AM SENT
Abigail Villegas avillegas@smithandhassler.com 8/19/2025 10:10:26 AM SENT
Elizabeth Lampert ELampert@krcl.com 8/19/2025 10:10:26 AM SENT
Brian G.Cano bcano@feesmith.com 8/19/2025 10:10:26 AM SENT
Elizabeth Chipelo elizabeth.chipelo@oag.texas.gov 8/19/2025 10:10:26 AM ERROR
MUHAMMAD S.AZIZ maziz@awtxlaw.com 8/19/2025 10:10:26 AM SENT
Jessica L.Dean jdean@awtxlaw.com 8/19/2025 10:10:26 AM SENT
Patrick Todd patrick.todd@oag.texas.gov 8/19/2025 10:10:26 AM SENT
Kim Spurlock kspurlock@awtxlaw.com 8/19/2025 10:10:26 AM SENT
Hailey Hutson hhutso n@awtxlaw.com 8/19/2025 10:10:26 AM SENT
Mayra Contreras mayra.contreras@oag.texas.gov 8/19/2025 10:10:26 AM SENT
Laura Wright WrightEdocsNotifications@wbclawfirm.com 8/19/2025 10:10:26 AM SENT
Jaclyn Degollado jdegollado@feesmith.com 8/19/2025 10:10:26 AM SENT
Gina Williams gwilliams@feesmith.com 8/19/2025 10:10:26 AM SENT
Michael ALogan mlogan@krcl.com 8/19/2025 10:10:26 AM SENT
Kimberly Hayes KHayes@krcl.com 8/19/2025 10:10:26 AM SENT
Kayla Bright kbright@krcl.com 8/19/2025 10:10:26 AM SENT
211
Automated Certificate of eService
This automated certificate of service was created by the efiling system.
The filer served this document via email generated by the efiling system
on the date and to the persons listed below. The rules governing
certificates of service have not changed. Filers must still provide a
certificate of service that complies with all applicable rules.
Catherine Hughes on behalf of Patrick Todd
Bar No. 24106513
catherine.hughes@oag.texas.gov
Envelope ID: 104543988
Filing Code Description: Notice of Appeal
Filing Description: Notice of Appeal
Status as of 8/19/2025 11:36 AM CST
Case Contacts
Kayla Bright kbright@krcl.com 8/19/2025 10:10:26 AM SENT
Kent Adams 869200 kent.adams@wilsonelser.com 8/19/2025 10:10:26 AM SENT
Cameron Keener cameron.keener@wilsonelser.com 8/19/2025 10:10:26 AM SENT
Lysandra Ramirez lysandra.ramirez@wilsonelser.com 8/19/2025 10:10:26 AM SENT
Niki Fischer niki.fischer@wilsonelser.com 8/19/2025 10:10:26 AM SENT
212
8/22/2025 4:26 PM
Marilyn Burgess - District Clerk Harris County
Envelope No. 104753452
By: Angelica Cedillo
Filed: 8/22/2025 4:26 PM
CAUSE NO. 2023-07113
ASHLIE DOMINGUEZ, § IN THE DISTRICT COURT OF
Plaintiff, §
§
V. §
§ HARRIS COUNTY, TEXAS
EDUARDO MORENO, KELLY RAY §
WREN, AND DRAGGIN TOOLS §
TRUCKING, LLC, §
Defendants. § 281st JUDICIAL DISTRICT
Consolidated with:
CAUSE NO. 2023-36840
ORLANDO HAYWARD AND § IN THE DISTRICT COURT OF
REYNA HAYWARD, §
INDIVIDUALLY AND AS §
REPRESENTATIVES OF THE §
ESTATE OF NIGUEL HAYWARD, §
DECEASED, § HARRIS COUNTY, TEXAS
Plaintiffs, §
§
v- §
§
EDUARDO MORENO, §
Defendant. § 281st JUDICIAL DISTRICT
NON-PARTY TEXAS ALCOHOLIC BEVERAGE COMMISSION’S
REQUEST FOR THE CLERK’S RECORD
Non-Party Texas Alcoholic Beverage Commission (TABC) is appealing the Order
Granting In Part and Denying In Part Plaintiffs’ Motion to Compel Responses from Third
Party Texas Alcoholic and Beverage Commission to the Fifteenth Court of Appeals. The
Hon. Christine Vinh Weems signed the Order on July 30, 2025. TABC filed its notice of
appeal on August 19, 2025, and will pay the clerk’s fee for the preparation and filing of the
clerk’s record in this case. Please contact us with the invoiced amount as soon as possible so
213
that we may deliver payment. Pursuant to Tex. R. App. P. 35.1(b), because this is an
accelerated interlocutory appeal, the Clerk’s Record is due to be filed with the Court
of Appeals on or before August 29, 2025.
The Attorney General requests that the following documents be included in the clerk’s
record, as specified in Texas Rule of Appellate Procedure 34.5:
Item Date filed Pleading or Document
No.
1. 10/07/24 Plaintiff s Motion to Compel Third Party Compliance and Motion to
Overrule Objections
2. 10/30/24 Non-Party Texas Alcoholic Beverage Commission’s Response to
Plaintiff s Motion to Compel
3. 07/30/25 Order Granting In Part and Denying In Part Plaintiff s Motion to
Compel Responses from Third Party Texas Alcoholic and Beverage
Commission
4. 08/19/25 Non-Party Texas Alcoholic Beverage Commission’s Notice of Appeal
5. 08/22/25 Defendants’ Request for Clerk’s Record (this document)
6. The court’s docket sheet
7. The certified bill of costs
Once the clerk has determined the cost of preparing the record, the Office of the
Attorney General will pay the invoice that the clerk submits.
Non-Party TABC’S Request for the Clerk’s Record
Cause Nos. 2023-07113 & 2023-36840, Domingue^ et al. v. Moreno et al. Page 2 of 5
214
Respectfully submitted,
KEN PAXTON
Attorney General of Texas
BRENT WEBSTER
First Assistant Attorney General
RALPH MOLINA
Deputy First Assistant Attorney General
AUSTIN KINGHORN
Deputy Attorney General for Civil Litigation
ERNEST C. GARCIA
Chief, Administrative Law Division
/s/ Patrick Todd
Patrick Todd
State Bar No. 24106513
Assistant Attorney General
Office of the Attorney General of Texas
Administrative Law Division
P.O. Box 12548, Capitol Station
Austin, Texas 78711-2548
Telephone: (512) 936-1660
Patrick.Todd@aag.texas.gov
ATTORNEYS FOR NON-PARTY
TEXAS ALCOHOLIC BEVERAGE
COMMISSION
Non-Party TABC’S Request for the Clerk’s Record
Cause Nos. 2023-07113 & 2023-36840, Domingue^ et al. v. Moreno et al. Page 3 of 5
215
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing document has been served
on this 22nd day of August 2025, on the following parties by e-service:
Muhammad S. Aziz Carlos A. Balido
State Bar No. 24043538 State Bar No. 01631230
maziz @awtxlaw.com BalidoEDocsN otificatic ms @wbclawfirm, c om
Jessica L. Dean Laura Wright
State Bar No. 24043538 State Bar No. 24098636
jdean@awtxlaw.com WrightEdocsNotifications@wbclawTirm..com.
Kim Spurlock Walters, Balido & Crain, L.L.P.
State Bar No. 24032582 10440 North Central Expressway
k sp nd oc k@a.wtxla.w.com Meadow Park Tower, Suite 1500
Hailey Hutson Dallas, Texas 75231
State Bar No. 24143669 Tel: (214) 749-4805
hhutsonlglawtxlaw.a::om Fax: (214) 204-2101
ABRAHAM, WATKINS, NICHOLS,
AGOSTO, AZIZ & STOGNER ATTORNEYS FOR DEFENDANT
800 Commerce Street EDUARDO MORENO
Houston, Texas 77002
Tel: (713) 222-7211 Daragh Cartner
Fax: (713) 225-0827 State Bar No. 24050387
dcarter@sm ith and!ra ssle r.co m
ATTORNEYS FOR PLAINTIFFS SMITH & HASSLER
ORLANDO HAYWARD AND 1225 North Loop West, Suite 525
REYNA HAYWARD, Houston, Texas 77008
INDIVIDUALLY AND AS Tel: (713) 739-1250
REPRESENTATIVES OF THE
ESTATE OF NIGUEL HAYWARD, ATTORNEY FOR PLAINTIFF ASHLIE
DECEASED DOMINQUEZ
Non-Party TABC’S Request for the Clerk’s Record
Cause Nos. 2023-07113 & 2023-36840, Domingue^ et al. v. Moreno et al. Page 4 of 5
216
Brian G. Cano Michael A. Logan
State Bar No. 24045613 State Bar No. 12497500
bcano@feesmith.com mlogan@krcLcgm
Stephen M. Mengis Kayla M. Bright
State Bar No. 24094842 State Bar No. 24138092
smengis@feesmith.com k bry,: h t@krd .com
FEE, SMITH & SHARP LLP. KANE RUSSELL COLEMAN LOGAN PC
2111 Allen Parkway, Suite 800 901 Main Street, Suite 5200
Houston, Texas 77019 Dallas, Texas 75202
Tel: (713) 362-8313 Tel: (214) 777-4294
Fax: (713) 362-8302 Fax: (214) 777-4299
ATTORNEYS FOR DEFENDANTS ATTORNEYS FOR DEFENDANT
KELLY RAY WREN AND SANDBAGGERS PUB, NP
DRAGGIN TOOLS TRUCKING,
LLC
Danielle Hollis
State Bar No. 24085380
damdleliolliskgh^^^
Cameron Keener
State Bar No. 24107827
cam eron. keener@wilsonelser.com
Kent M. Adams
State Bar No. 00869200
ken l a da ms@ wilsonel ser.com
WILSON ELSER
909 Fannin Street, Suite 3300
Houston, Texas 77010
Tel: (713) 353-2023
Fax: (713) 785-7780
ATTORNEYS FOR DEFENDANT
LIFFEY INC., D/B/A MOLLY’S
PUB
/ s/ Patrick Todd
Patrick Todd
Assistant Attorney General
Non-Party TABC’S Request for the Clerk’s Record
Cause Nos. 2023-07113 & 2023-36840, Domingue^ et al. v. Moreno et al. Page 5 of 5
217
Automated Certificate of eService
This automated certificate of service was created by the efiling system.
The filer served this document via email generated by the efiling system
on the date and to the persons listed below. The rules governing
certificates of service have not changed. Filers must still provide a
certificate of service that complies with all applicable rules.
Mayra Contreras on behalf of Patrick Todd
Bar No. 24106513
mayra.contreras@oag.texas.gov
Envelope ID: 104753452
Filing Code Description: Request
Filing Description: 2025 0822 Request for Clerks Record
Status as of 8/25/2025 8:39 AM CST
Case Contacts
Name BarNumber Email TimestampSubmitted Status
Carlos A.Balido BalidoEDocsNotifications@wbclawfirm.com 8/22/2025 4:26:17 PM SENT
Brian G.Cano bcano@feesmith.com 8/22/2025 4:26:17 PM SENT
Stephen Mengis 24094842 smengis@feesmith.com 8/22/2025 4:26:17 PM SENT
Kent Adams 869200 kent.adams@wilsonelser.com 8/22/2025 4:26:17 PM SENT
Stephen Mengis smengis@feesmith.com 8/22/2025 4:26:17 PM SENT
Daragh Carter dcarter@smithandhassler.com 8/22/2025 4:26:17 PM SENT
Abigail Villegas avillegas@smithandhassler.com 8/22/2025 4:26:17 PM SENT
Elizabeth Lampert ELampert@krcl.com 8/22/2025 4:26:17 PM SENT
Brian G.Cano bcano@feesmith.com 8/22/2025 4:26:17 PM SENT
Elizabeth Chipelo elizabeth.chipelo@oag.texas.gov 8/22/2025 4:26:17 PM ERROR
MUHAMMAD S.AZIZ maziz@awtxlaw.com 8/22/2025 4:26:17 PM SENT
Jessica L.Dean jdean@awtxlaw.com 8/22/2025 4:26:17 PM SENT
Patrick Todd patrick.todd@oag.texas.gov 8/22/2025 4:26:17 PM SENT
Kim Spurlock kspurlock@awtxlaw.com 8/22/2025 4:26:17 PM SENT
Hailey Hutson hhutso n@awtxlaw.com 8/22/2025 4:26:17 PM SENT
Mayra Contreras mayra.contreras@oag.texas.gov 8/22/2025 4:26:17 PM SENT
Laura Wright WrightEdocsNotifications@wbclawfirm.com 8/22/2025 4:26:17 PM SENT
Jaclyn Degollado jdegollado@feesmith.com 8/22/2025 4:26:17 PM SENT
Gina Williams gwilliams@feesmith.com 8/22/2025 4:26:17 PM SENT
Michael ALogan mlogan@krcl.com 8/22/2025 4:26:17 PM SENT
Kimberly Hayes KHayes@krcl.com 8/22/2025 4:26:17 PM SENT
Kayla Bright kbright@krcl.com 8/22/2025 4:26:17 PM SENT
218
Automated Certificate of eService
This automated certificate of service was created by the efiling system.
The filer served this document via email generated by the efiling system
on the date and to the persons listed below. The rules governing
certificates of service have not changed. Filers must still provide a
certificate of service that complies with all applicable rules.
Mayra Contreras on behalf of Patrick Todd
Bar No. 24106513
mayra.contreras@oag.texas.gov
Envelope ID: 104753452
Filing Code Description: Request
Filing Description: 2025 0822 Request for Clerks Record
Status as of 8/25/2025 8:39 AM CST
Case Contacts
Kayla Bright kbright@krcl.com 8/22/2025 4:26:17 PM SENT
Danielle Hollis danielle.hollis@wilsonelser.com 8/22/2025 4:26:17 PM SENT
Cameron Keener cameron.keener@wilsonelser.com 8/22/2025 4:26:17 PM SENT
Lysandra Ramirez lysandra.ramirez@wilsonelser.com 8/22/2025 4:26:17 PM SENT
Niki Fischer niki.fischer@wilsonelser.com 8/22/2025 4:26:17 PM SENT
219
CERTIFICATE
THE STATE OF TEXAS
COUNTY OF HARRIS
I, MARILYN BURGESS, Clerk of the District Court in and for Harris County,
Texas, do hereby certify that the above and foregoing are true and correct copies of all the
proceedings directed by Counsel and/or Rule 34 to be included in the Original Clerks Record
in the Cause of
NON-PARTY TEXAS ALCOHOLIC BEVERAGE COMMISSION
VS APPELLATE COURT NO. 15-25-00139-CV
TRIAL COURT CASE NO. 2023-07113
ASHLEY DOMINGUEZ, ORLANDO HAYWARD AND REYNA HAYWARD,
INDIVIDUALLY AND AS REPRESENTATIVES OF THE ESTATE OF NIGUEL
HAYWARD, DECEASED, EDUARDO MORENO, KELLY RAY WREN, AND
DRAGGIN TOOLS TRUCKING, LLC
as the same appear from the originals now on file of record in this office.
AP4 R04-30-92
220
GIVEN under my hand and seal of said Court at office in the City of Houston, on the
25TH day of AUGUST, 2025, AD.
MARILYN BURGESS,
CLERK DISTRICT COURT,
HARRIS COUNTY, TEXAS
BY /s/ TONISHA RICKS
:
TONISHA RICKS, DEPUTY CLERK
AP4 R04-30-92
221
BILL OF COSTS
APPELLATE COURT NO. 15-25-00139-CV
THE STATE OF TEXAS
COUNTY OF HARRIS
NON-PARTY TEXAS ALCOHOLIC BEVERAGE COMMISSION
APPELLANT(S)
TRIAL COURT CASE NO. 2023-07113
VS.
ASHLEY DOMINGUEZ, ORLANDO HAYWARD AND REYNA HAYWARD,
INDIVIDUALLY AND AS REPRESENTATIVES OF THE ESTATE OF NIGUEL
HAYWARD, DECEASED, EDUARDO MORENO, KELLY RAY WREN, AND
DRAGGIN TOOLS TRUCKING, LLC
APPELLEE(S)
TO OFFICERS OF COURT,
CLERK'S COSTS
ORIGINAL CLERKS RECORD $223.00
LESS INDEX PAGES $2.00
TOTAL $ $221.00
*Appellant is not indigent*
The record has been paid for __X __
The record has not been paid for __ ___
THE STATE OF TEXAS
COUNTY OF HARRIS
Revised July 12, 2012
222
I, MARILYN BURGESS, Clerk of the District Court in and for Harris County,
Texas, do hereby certify that the above is a Correct Bill of all Costs incurred in preparation of the
above numbered and entitled suit up to this date.
IN WITNESS WHEREOF, I, hereunto affix my hand and seal of the Court at office
in Houston, Texas this 25TH day of AUGUST, 2025, A.D.
MARILYN BURGESS,
CLERK DISTRICT COURT,
HARRIS COUNTY, TEXAS
/s/ TONISHA RICKS
BY
:
TONISHA RICKS, DEPUTY CLERK
Revised July 12, 2012
223
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