Blake v. Spears

561 S.E.2d 173, 254 Ga. App. 21, 2002 Fulton County D. Rep. 665, 2002 Ga. App. LEXIS 251
CourtCourt of Appeals of Georgia
DecidedFebruary 22, 2002
DocketA01A2379
StatusPublished
Cited by10 cases

This text of 561 S.E.2d 173 (Blake v. Spears) is published on Counsel Stack Legal Research, covering Court of Appeals of Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Blake v. Spears, 561 S.E.2d 173, 254 Ga. App. 21, 2002 Fulton County D. Rep. 665, 2002 Ga. App. LEXIS 251 (Ga. Ct. App. 2002).

Opinion

Ruffin, Judge.

Randy Blake appeals from the trial court’s order incarcerating him for failing to comply with a subpoena to produce documents. Blake asserts that the trial court erred in denying his motion to quash the subpoena, in finding that he did not comply with the subpoena, in incarcerating him for contempt, in refusing to immediately rule on his request for supersedeas, and in issuing further rulings after he filed this appeal. For reasons that follow, we affirm.

This action commenced when Robert Spears sued Blake, alleging that he purchased Blake’s interest in a bar and restaurant called Shooters, but that Blake refused to turn over the business’s assets and financial records. Spears sought specific performance of the purchase agreement and temporary and permanent injunctive relief. Following a November 21, 2000 evidentiary hearing attended by both parties, the trial court entered a preliminary injunction ordering, *22 inter alia, that Blake “immediately” give Spears the business records and assets of Shooters.

It appears that Blake failed to comply with the trial court’s order and, over the next three months, the court conducted three or four conferences with the parties to resolve the matter, but had no success. Finally, the court scheduled a show cause hearing, requiring Blake to explain his lack of compliance. Before the hearing, Spears served a subpoena requiring Blake to produce in court many of the same documents that the court had previously ordered him to turn over under the preliminary injunction. At the conclusion of the hearing, the trial court determined that Blake failed to comply with the subpoena and ordered that he be incarcerated until he complied or made a sufficient effort to comply.

1. In his first enumeration of error, Blake asserts that the trial court erred in refusing to quash the subpoena because it was improperly served.

The record shows that Blake first retained attorney Robert Sichel as counsel on February 13, 2001. It appears that Sichel immediately telephoned Spears’ counsel and sent a letter to the court stating that he was representing Blake. That same day, counsel for Spears sent the subpoena to Sichel both by facsimile and overnight delivery. Sichel acknowledged at the hearing that he received both copies of the subpoena and further conceded that he called the trial judge on February 14, told him he was representing Blake, and asked for a continuance of the show cause hearing, which the court granted. Notwithstanding these facts, Sichel contends service was improper because he was not counsel of record when he received the subpoena and because Spears produced no evidence establishing service by statutory overnight delivery. 1

Service of subpoenas is governed by OCGA § 24-10-23, which provides in part that “[s]ubpoenas may ... be served by registered or certified mail or statutory overnight delivery, and the return receipt shall constitute prima-facie proof of service. Service upon a party may be made by serving his counsel of record.” 2 Here, Sichel acknowledged in open court that Spears’ counsel “overnighted [the subpoena] to me via Federal Express.” Such acknowledgment constitutes an admission in judicio, which is binding on Blake, 3 and we are frankly troubled that he would now contend that no such service occurred.

Likewise, Sichel agreed at the show cause hearing that his corre *23 spondence with the court stating that he represented Blake was equivalent to an entry of appearance. In light of such admission and Sichel’s notifications to the court and opposing counsel that he was representing Blake, Blake is estopped from now asserting that Sichel was not his counsel of record simply because the attorney failed to properly enter an appearance under Uniform Superior Court Rule 4.2. 4 Even assuming that Sichel’s written notification to the court did not technically comply with Rule 4.2, it is clear that opposing counsel relied on SicheFs representations in serving the subpoena. 5 Accordingly, service was proper.

2. We also find no merit in Blake’s assertion that the trial court should have quashed the subpoena because it was unreasonable and oppressive. “OCGA § 24-10-22 (b) (1) gives the trial court discretion upon timely motion to quash or modify such a subpoena if it is unreasonable and oppressive. This standard is tested by the peculiar facts arising from the subpoena itself and other proper sources.” 6 In this case, Blake asserts the subpoena was unreasonable because he was already required to produce the same documents under the court’s preliminary injunction order. As stated above, however, the court conducted the show cause hearing because Blake had largely failed to comply with the court’s order. Thus, the trial court did not abuse its discretion in failing to quash the subpoena on this ground. 7

Blake also argues the subpoena was unreasonable because it required him to produce banking records from two other businesses he owned, Blue Jean Jobs and Blue Jean Staffing. The record reflects, however, that assets of those businesses may have been commingled with assets belonging to Shooters and that Spears was merely attempting to determine the extent of the alleged commingling. Accordingly, the records were relevant, and the trial court did not abuse its discretion in failing to quash the subpoena on this ground. 8

3. Blake next asserts that the trial court erred in finding that he wilfully failed to comply with the subpoena. Again we disagree. Although Blake asserted that he gave Spears all the documents he had, the trial court acted as the trier of fact, and its finding that *24 Blake wilfully failed to turn over certain documents will not be reversed if there is any evidence to support it. 9

The evidence shows that, on the first day of the show cause hearing, Blake asserted that he had given Spears all of Shooters’ year 2000 banking records in his possession, but he actually produced only miscellaneous checks. Blake also acknowledged that his accounting firm prepared sales and tax records and returns and that copies of these records were at Shooters, but that he had not brought them with him. In addition, Blake failed to bring any of the requested documents concerning Blue Jean Jobs and Blue Jean Staffing, relying on his assertion that such documents were irrelevant. The trial court found that Blake failed to bring numerous documents required by the subpoena and gave him until the following Monday afternoon to produce the documents or face incarceration.

The following Monday, Blake and Spears returned to court, but Blake failed to bring many of the required documents.

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Bluebook (online)
561 S.E.2d 173, 254 Ga. App. 21, 2002 Fulton County D. Rep. 665, 2002 Ga. App. LEXIS 251, Counsel Stack Legal Research, https://law.counselstack.com/opinion/blake-v-spears-gactapp-2002.