Bowman v. Bowman

493 N.W.2d 141, 1992 Minn. App. LEXIS 1179, 1992 WL 358284
CourtCourt of Appeals of Minnesota
DecidedDecember 8, 1992
DocketC9-92-388
StatusPublished
Cited by9 cases

This text of 493 N.W.2d 141 (Bowman v. Bowman) is published on Counsel Stack Legal Research, covering Court of Appeals of Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bowman v. Bowman, 493 N.W.2d 141, 1992 Minn. App. LEXIS 1179, 1992 WL 358284 (Mich. Ct. App. 1992).

Opinion

OPINION

AMUNDSON, Judge.

Appellant, a nonparty witness, was subpoenaed to testify and produce business records at a deposition. Appellant challenges the trial court orders denying him reimbursement for the reasonable expense of testifying and producing the documents, finding him in contempt of court and ordering him to pay respondent’s attorney fees. We affirm in part, reverse in part and remand.

FACTS

Appellant Frank Bowman and his son Carl Bowman were partners in the Bowman Construction Company. Appellant was subpoenaed to testify and produce business records of the company at a deposition in the dissolution proceeding between his son and respondent Brenda Bowman. At issue was the value of Carl Bowman’s interest in the partnership.

Several subpoenas were issued ordering appellant to appear. Appellant did not appear at the first scheduled deposition and walked out of another deposition without producing certain documents. The trial court later held appellant in conditional contempt of court and provided him with conditions to purge the contempt. The trial court, however, never issued a final contempt order.

Additionally, throughout the course of these acrimonious proceedings, numerous motions were made and hearings held. Nearly two years after the original subpoena, appellant supplied the necessary information. Subsequently, the trial court ordered appellant to pay $11,945.27 of respondent’s attorney fees due to appellant’s failure to comply with discovery orders, which resulted in increased litigation. The trial court denied appellant’s motion for reimbursement of expenses incurred in providing the documents and giving testimony.

On appeal, appellant argues the trial court erred in (1) denying reimbursement of his reasonable expenses incurred in testifying and producing the documents requested by respondent; (2) holding him in contempt; and (3) ordering him to pay $11,-945.27 of respondent’s attorney fees.

ISSUES

1. Did the trial court err in failing to award appellant, a non-party witness, his reasonable expenses incurred in preparing for and giving testimony at a deposition and producing business records pursuant to a subpoena duces tecum?

2. Is appellant improperly challenging a conditional contempt order on appeal?

3. Did the trial court err in ordering appellant to pay $11,945.27 of respondent’s attorney fees?

ANALYSIS

I. Non-Party Witness Expenses

The trial court denied appellant reimbursement for the expenses he incurred in testifying and producing the subpoenaed documents due to his misconduct in delaying production of the documents. However, the decision to award expenses to a non-party witness is not discretionary. Minn.R.Civ.P. 45.06. Appellant is entitled to his reasonable expenses as a matter of law. Therefore, we need not give deference to the trial court’s determination of a purely legal question. See Frost-Benco Elec. Ass’n v. Minnesota Pub. Utils. Comm’n, 358 N.W.2d 639, 642 (Minn.1984).

Appellant’s motion to quash the second set of subpoenas specifically alleged respondent failed to comply with Minnesota Rule of Civil Procedure 45.06. The clear language of Rule 45.06 requires that appellant be reimbursed for his reasonable expenses incurred in testifying and producing the documents subpoenaed by respondent. Rule 45.06 provides in part:

[A] witness who is not a party to the action or an employee of a party * * * who is required to give testimony or *144 produce documents relating to a profession, business, or trade, or relating to knowledge, information, or facts obtained as a result of activities in such profession, business, or trade is entitled to reasonable compensation for the time and expense involved in preparing for and giving such testimony or producing such documents.
The party serving the subpoena shall make arrangements for such reasonable compensation prior to the time of taking such testimony.

(Emphasis added.)

The language used in Rule 45.06 is mandatory — under the rule appellant is “entitled” to compensation and the serving party “shall” make arrangements for compensation. Rule 45.06 as it now exists, became part of the rules in 1985. The advisory committee note to the rule stated:

The new Rule 45.06 would mandate reimbursement to non-parties who are required to spend inordinate amounts of time or incur other unusual expenses in preparing for and complying with a subpoena. The rule does not necessarily require the reimbursement of nominal expenses * * * At a minimum, such non-parties are entitled to reasonable compensation for their efforts.

Rule 45.06 leaves no room for the trial court to exercise any discretion in deciding whether or not to award costs. Therefore, even though appellant may have committed misconduct, he is still entitled to an award of compensation. Accordingly, we reverse the trial court’s denial of compensation and remand to the court for findings to determine the “reasonable” expenses incurred by appellant in testifying and producing the subpoenaed documents. We note the trial court should not award expenses incurred by appellant due to his delay in the discovery process or other misconduct, as these expenses would be unreasonable.

II. Contempt

The trial court issued a contempt order finding appellant in contempt for failing to provide the previously ordered books and records and for leaving a deposition. The order provided several conditions for appellant to purge the contempt, including his appearance at a deposition with the requested documents. Appellant previously sought review of this order. This court dismissed the appeal in an order opinion, citing Johnson v. Johnson, 439 N.W.2d 430, 431 (Minn.App.1989) for the proposition that a conditional contempt order, which provides a method by which the eon-temnor may purge the contempt, is not a final appealable order.

Appellant again challenges the contempt order in this appeal. The trial court, however, never issued a final contempt order finding that appellant inexcusably failed to comply with the purge conditions. The trial court noted that a contempt finding would have been warranted and proper under the circumstances, but would have served no useful purpose. Thus the court declined to issue a final contempt order. Accordingly, appellant may not seek review of the contempt order in this appeal.

III. Attorney Fees

The trial court ordered appellant to pay $11,945.27 of respondent’s attorneys fees, reasoning that appellant’s

abuse and failure to comply with discovery and obey said court orders directly resulted in litigation and related legal work and expenses, costing the respondent * * * $11,945.27.

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Bluebook (online)
493 N.W.2d 141, 1992 Minn. App. LEXIS 1179, 1992 WL 358284, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bowman-v-bowman-minnctapp-1992.