Agnes Lockhart v. Stirling Properties, Inc.

170 So. 3d 1235, 2015 Miss. App. LEXIS 135, 2015 WL 1186708
Court of Appeals of Mississippi·Decided March 17, 2015·No. 2013-CA-00973-COA·Published·Cited by 1 cases

Opinions

LEE, C.J.,

for the Court:

¶ 1. In this case, we must determine whether the trial court abused its discretion in dismissing Appellants’ suit due to discovery violations. Finding no error, we affirm.

FACTS AND PROCEDURAL HISTORY

¶ 2. Agnes Lockhart was injured when she slipped and fell in a puddle of water on August 25, 2008, at a Trustmark National Bank branch, her place of employment. Lockhart and her husband, Charles Lock-hart, filed a negligence action in the Hinds County Circuit Court against Stirling Properties Inc. and Malone Roofing Services LLC. Stirling owned and managed the building that housed the bank, and Malone had recently repaired the building’s roof.

¶3. Lockhart filed her suit on August 23, 2011. Malone filed its request for interrogatories and production of documents on November 15, 2011. Stirling filed its request for interrogatories and production of documents on May 4, 2012. Lockhart requested an extension until January 13, 2012, in order to respond to the discovery requests. Malone agreed to the extension. The record contains a letter sent to Lock-hart’s attorney, Michael M. Williams, on March 19, 2012, stating Malone had not received any responses to its discovery requests and asking Williams to file the responses within fourteen days to avoid the filing of a motion to compel. Malone did not receive any response to its discovery requests and filed a motion to compel on April 5, 2012. Lockhart did not respond to this motion.

¶ 4. Stirling also sent Williams a letter stating it had not received any responses to its discovery requests and asked him to file the responses within fourteen days. Receiving no response, Stirling filed a motion to compel on July 27, 2012. Lockhart did not respond to this motion. A hearing on both Malone’s and Stirling’s motions to compel was scheduled for October, 23, 2012, but the trial court agreed to hear the matter on September 7, 2012.

¶ 5. On September 5 and 6, right before the hearing, Lockhart emailed her answers to interrogatories and responses to the request for production of documents to Malone. At this point, Malone discovered certain deficiencies in Lockhart’s answers. During the hearing on the motions to compel, the trial court ordered the parties to meet and work out the problems with Lockhart’s answers. The trial court stressed to Lockhart the need to be forthcoming in her answers. Another hearing was scheduled for September 21, 2012, in order to address any remaining issues. The record contains an email from Malone’s trial counsel to the trial court indicating the parties had “worked out the major issues,” and Lockhart had agreed to supplement the answers and responses by [1237] September 28, 2012. As a result, Malone asked the hearing scheduled for September 21, 2012, to be removed from the docket.

¶ 6. On October 9, 2012, Malone received a supplementation to Lockhart’s interrogatory answers. This supplementation included four pages of medical records, which included a work-status report from Baptist Health Systems on the date of her accident, a treatment code sheet from Baptist Medical Clinic on the date of her accident, a prescription note from Dr. Massie Headley on the date of her accident, and another work-status report from Baptist Health Systems dated approximately two weeks after the accident. However, Malone filed a motion to dismiss', or in the alternative, for sanctions, on October 12, 2012, and an amended motion on October 15, 2012, stating that these answers were deficient and that the answers failed to include information that Lockhart had previously agreed to provide.

¶ 7. Included in Lockhart’s supplementation was her signed medical authorization, which allowed Malone to obtain her medical records. Malone determined that Lockhart had failed to disclose a number of preexisting injuries similar to those she received when she fell at Trustmark. Malone filed a supplementation to its motion to dismiss.

¶ 8. Lockhart had provided supplementation to Stirling’s discovery responses on September 19, 2012. Upon learning of Lockhart’s preexisting injuries, Stirling joined Malone’s supplementation of its motion to dismiss.

¶ 9. After a hearing, the trial court granted the motion to dismiss in favor of Malone and Stirling. Lockhart now appeals, asserting the trial court erred in granting the motion to dismiss.

DISCUSSION

¶ 10. Mississippi Rule of Civil Procedure 37(b)(2)(C) allows for the trial court, in appropriate circumstances, to impose sanctions by “dismissing the action or proceeding or any part thereof....” We review such dismissals under an abuse-of-discretion standard. Scoggins v. Ellzey Beverages, Inc., 743 So.2d 990, 996 (¶ 27) (Miss.1999). In Pierce v. Heritage Properties, Inc., 688 So.2d 1385, 1389 (Miss.1997), the Mississippi Supreme Court applied the following considerations for determining whether a trial court abused its discretion under Rule 37 by dismissing with prejudice:

First, dismissal is authorized only when the failure to comply with the court’s order results from wil[l]fulness or bad faith, and not from the inability to comply. Dismissal is proper only in situation[s] where the deterrent value of Rule 37 cannot be substantially achieved by the use of less drastic sanctions. Another consideration is whether the other party’s preparation for trial was substantially prejudiced. Finally, dismissal. may be inappropriate when neglect is plainly attributable to an attorney rather than a blameless client, or when a party’s simple negligence is grounded in confusion- or sincere misunderstanding of the court’s orders.

(Quoting Batson v. Neal Spelce Assocs., Inc., 765 F.2d 511, 514 (5th Cir.1985)).

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Agnes Lockhart v. Stirling Properties, Inc., 170 So. 3d 1235, 2015 Miss. App. LEXIS 135, 2015 WL 1186708 (Mich. Ct. App. 2015).

170 So. 3d 1235 (Agnes Lockhart v. Stirling Properties, Inc.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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