Braden v. South Main Bank

837 S.W.2d 733, 1992 Tex. App. LEXIS 2162, 1992 WL 192540
CourtCourt of Appeals of Texas
DecidedAugust 13, 1992
DocketB14-91-01277-CV
StatusPublished
Cited by30 cases

This text of 837 S.W.2d 733 (Braden v. South Main Bank) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Braden v. South Main Bank, 837 S.W.2d 733, 1992 Tex. App. LEXIS 2162, 1992 WL 192540 (Tex. Ct. App. 1992).

Opinion

OPINION

MURPHY, Justice.

The parties entered into an agreed interlocutory judgment as to the merits of this lawsuit on July 24, 1990. It was incorporated into a final judgment signed by the trial court on July 25, 1991, pursuant to South Main Bank’s (the Bank) Motion for Entry of Final Judgment. The judgment settled all disputes between the parties except for the trial court’s imposition of discovery sanctions, which are the subject of this appeal. The judgment of the trial court is affirmed as modified.

In 1988, Don T. Braden filed suit against the Bank and others in Montgomery County. The Bank took Braden’s deposition on September 20, 1988. At the deposition, Braden was evasive and conferred with his attorney over sixty times. Braden v. Downey, 811 S.W.2d 922, 927 (Tex.1991). In February of 1989, the Bank filed a motion to transfer venue to Harris County. This motion was granted. Because of the lack of information gained through the deposition process, the Bank sought additional facts through written discovery. In fact, Braden’s attorney, E.M. Schulze, Jr., “suggested” during Braden’s deposition that the Bank should seek its information through interrogatories. In June of 1989, the Bank served Braden with its first set of interrogatories, requests for production of documents, and requests for admissions. Braden timely responded on July 18, 1989. The case was subsequently consolidated with a suit pending in Harris County which the Bank had previously commenced against other persons involved in the transactions out of which the litigation between Braden and the Bank arose. On November 16, 1989, after the consolidation, the Bank filed a motion to compel answers to interrogatories and requests for production and for sanctions. The Bank asserted that the responses, couched as objections, were frivolous and harassing. The motion sought $500 in attorney’s fees under Tex.R.Civ.P. 215(l)(d), a dismissal of Braden’s suit if he failed to comply within 20 days, and for any other relief to which the Bank might be entitled. On December 18, 1989, more than thirty days after this motion was filed and served, a hearing was held before’ the Honorable Daniel M. Downey, the presiding judge of the 295th Judicial District Court. As the docket was called, Judge Downey warned the lawyers on both sides that he believed discovery abuses were occurring, and that if he had to rule on the interrogatories in question someone would be sanctioned. 1 The trial court did not give any indication as to which party or attorney was in danger of being sanctioned. The warnings prompted both attorneys to leave the courtroom in an attempt to settle the discovery disputes. The attorneys returned to the courtroom without having reached an agreement. At that time, the trial court considered the Bank’s motion to compel and for sanctions. The court went through the interrogatories to which Bra-den had objected. The objections made by Braden to many of the interrogatories in question were substantially as follows:

This interrogatory is objected to because it is vague, ambiguous, overly broad, nonspecific, and unduly burdensome in requesting this party to “state all facts relied upon” in denying the claim. Under the Texas Rules of Civil Procedure the number of questions including subsections in a set of interrogatories shall be limited so as not to require more than thirty answers. An interrogatory re *736 questing a party to “state all facts” in essence requests a party to state the entire substance of all testimony, documents, and other evidence which may be offered at trial. This would of necessity involve a narrative discourse encompassing more than thirty answers and would require the disclosure of work product.

Braden would also respond that he had been questioned extensively about the matter in his deposition and to require him to respond again would be unduly burdensome. To other interrogatories Braden objected on grounds of relevancy or contended that the interrogatories required more than thirty answers, the limit set by Tex. R.Civ.P. 168. Out of the many interrogatories posed, Braden responded to approximately ten. The remaining interrogatories were objected to on one or more of the grounds stated above. The trial court agreed with Braden that the interrogatories violated Rule 168 because more than thirty answers were required. To remedy this, the trial court ruled on the interrogatories until it reached the thirty answer limit. The Rule 168 objection was the only objection sustained by the trial court. The trial court criticized Braden’s other objections and overruled them. After hearing arguments from both sides, the trial court found that both parties were abusing the discovery process in seeking and resisting discovery. On January 3, 1990, the trial court issued an order in which it found that Braden’s answers to the interrogatories were unreasonably frivolous, oppressive and harassing. The trial court then ordered Braden to pay $10,000, as a sanction, to the Bank within 30 days and ordered Braden to answer the interrogatories and produce the requested documents. The court also ordered Braden’s attorney to perform ten hours of community service at Child Protective Services of Harris County as a sanction. The attorney for South Main Bank was ordered to perform five hours of community service at Child Protective Services, apparently for violating Rule 168 and for combining all of the discovery requests in a single document. The court ordered that the community service be performed by both attorneys before February 15, 1990.

The Bank’s attorney performed the community service ordered by the court and Braden timely complied with the trial court’s order compelling answers to interrogatories and production of documents. However, appellants Braden and Schulze filed a Motion for Leave to File Petition for Writ of Mandamus in the Court of Appeals challenging the $10,000 sanction and the community service imposed on Schulze, but leave was denied. Appellants then filed a similar motion in the Texas Supreme Court. It granted appellants leave to file and conditionally granted a writ of mandamus “to direct Judge Downey to modify his order to defer payment of monetary sanctions and performance of community service until final judgment is rendered to allow Braden an opportunity to appeal.” Braden, 811 S.W.2d at 930. The Supreme Court did not make a specific determination regarding the propriety of the sanctions. The trial court conformed its final judgment to reflect the decision of the Supreme Court. On July 25, 1991, the trial court signed the final judgment from which Braden and Schulze appeal.

In their first point of error, appellants allege that the trial court erred in imposing sanctions against them because the objections to the discovery requests of the Bank were made prior to the time when the Harris County trial court acquired jurisdiction.

Rule 215(2)(b) states that if a party fails to comply with a discovery request, the “court in which the action is pending” is authorized to enter orders concerning the matter. TexR.Civ.P. 215(2)(b). Further, Rule 215(3) states that the authority to impose sanctions for abuse of the discovery process is conferred upon “the court in which the action is pending.” Tex.R.Civ.P. 215(3).

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Bluebook (online)
837 S.W.2d 733, 1992 Tex. App. LEXIS 2162, 1992 WL 192540, Counsel Stack Legal Research, https://law.counselstack.com/opinion/braden-v-south-main-bank-texapp-1992.