David Dumais v. Charles Haggas and Space Chimp, Inc.

• Court: Court of Appeals of Texas
• Decided: October 2, 2019
• Docket: 03-19-00165-CV
• Status: Published

Opinion

TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN

NO. 03-19-00165-CV

David Dumais, Appellant

v.

Charles Haggas and Space Chimp, Inc., Appellees

FROM THE 250TH DISTRICT COURT OF TRAVIS COUNTY NO. D-1-GN-18-002681, THE HONORABLE TIM SULAK, JUDGE PRESIDING

MEMORANDUM OPINION

This is an appeal from the order of the district court of Travis County striking the

appellant’s pleadings as a discovery sanction. Appellant is David Dumais and appellees are

Charles Haggas and Space Chimp, Inc. (collectively, Space Chimp). This Court will affirm

the order.

In the underlying suit, Dumais claimed that the software he bought from Space

Chimp was non-functional. Dumais had previously asserted the identical claim in a suit in

Travis County district court; however, he nonsuited that case in May 2018 after failing to

respond to Space Chimp’s written discovery requests. Two days later, he refiled the same claim

in the instant lawsuit. Thus commenced Dumais’s pattern of delay in complying with Space

Chimp’s discovery requests to obtain electronic files furnished to Dumais.

Space Chimp asserts, in summary, that Dumais nonsuited the first lawsuit to avoid

answering discovery; that the electronic files were finally produced almost seven months after originally due in the first case; that Dumais missed four separate deadlines to produce the

electronic files; and that he violated two separate court orders containing lesser sanctions for not

producing the files.

More specifically, as the result of Dumais’s continued failure to produce the files,

Space Chimp filed a motion to compel production. After hearing, the district court ordered

production of the electronic files within ten days and awarded Space Chimp $600 in attorneys’

fees. The court’s order provided further that failure to produce the files by the ten-day

deadline could result in further sanctions against Dumais “up to and including striking

[Dumais’s] Petition.”

Having waited nearly fifty days past the court’s ordered deadline and not having

received the electronic files, Space Chimp filed a motion to strike Dumais’s pleadings and

dismiss the case. After hearing, the district court ordered Dumais to produce the requested files

by December 11, 2018. The order further provided that if such files were not produced by that

date, Dumais’s pleadings would be stricken and his suit dismissed. Instead of producing the

requested files by the deadline, Dumais filed two more motions for extension of time, asserting

his difficulties in “accessing and copying” the files.

In response, Space Chimp filed its second motion for discovery sanctions

requesting that Dumais’s pleadings be stricken and the case be dismissed with prejudice.

Dumais finally produced the requested electronic files on December 21, 2018.

At the hearing on the second motion for sanctions, Dumais pointed out that the

electronic files had been produced and that he would pay Space Chimp’s attorneys’ fees incurred

“in filing the most recent motions.” After hearing, the court took the matter under advisement.

A few days later, the court requested proposed orders on the motion. On January 30, the court

2 signed an order granting Space Chimp’s second motion for discovery sanctions and ordering

Dumais’s pleadings stricken and all claims dismissed with prejudice unless Dumais paid $10,000

to Space Chimp by March 1, 2019.

Dumais filed an appeal from the sanctions order after the March 1 deadline had

passed and without paying the $10,000 fine. In his brief to this Court, Dumais asserts in a

footnote that he does not “believe” that the order granting Space Chimp’s motion for discovery

sanctions is a “final, appealable judgment.” He advances no argument or authority in support of

his contention.

Nearly twenty years ago the Texas Supreme Court settled the finality issue

contrary to Dumais’s “belief.” In Lehmann v. Har-Con Corp., 39 S.W.3d 191, 192–93 (Tex.

2001), the Court held:

A judgment issued without a conventional trial is final for purposes of appeal if and only if it either actually disposes of all claims and parties before the court, regardless of its language, or it states with unmistakable clarity, that it is a final judgment as to all claims and all parties.

The January 30 sanctions order was rendered without a conventional trial, and it disposed of all

claims and all parties. The order is final and appealable.

By a single issue, Dumais maintains that the district court abused its discretion in

striking his pleadings. An appellate court reviews a trial court’s imposition of sanctions for an

abuse of discretion. Low v. Henry, 221 S.W.3d 609, 614 (Tex. 2007). The test for abuse of

discretion is whether the court acted without reference to any guiding rules and principles. Cire

v. Cummings, 134 S.W.3d 835, 838–39 (Tex. 2004). The reviewing court must determine that

the sanction was appropriate or just. American Flood Research, Inc. v. Jones, 192 S.W.3d 581,

3 583 (Tex. 2006). A sanction is just if there is a direct nexus between the improper conduct and

the sanction imposed, and if the sanction is not excessive. TransAmerican Nat. Gas Corp.

v. Powell, 811 S.W.2d 913, 917 (Tex. 1991).

In its order, the district court concluded that Dumais’s noncompliance with the

court’s discovery order justified striking his pleadings. The court found a direct relationship

exists between Dumais’s failure to produce the electronic files, which are at the heart of the

lawsuit, and the striking of his pleadings. The court observed that the imposition of lesser

sanctions had been ineffective in moving Dumais to produce the requested material. The court

also noted that Dumais’s failure to produce the electronic files despite the imposition of lesser

sanctions raised the presumption that his claim lacked merit.

Attempting to divert attention from his past noncompliance and delays, Dumais

suggests that his conduct did not justify the severity of the sanction because “under the

applicable discovery order, [he] was ten days late producing a portion of the requested

documents.” But the trial court, when contemplating imposition of sanctions, is not limited to a

consideration of the specific violation for which sanctions are finally imposed; instead, the court

may review the party’s conduct during the entire history of the litigation. Buck v. Estate of Buck,

291 S.W.3d 46, 55 (Tex. App.—Corpus Christi 2009, no pet.). In our view, the district court, in

imposing the sanction, acted well within its discretion pursuant to Rule 215.2. See Tex. R. Civ.

P. 215.2(b).

As mentioned, the district court afforded Dumais the opportunity to elect a less

severe sanction (a $10,000 payment to Space Chimp, if paid by March 1, 2019). Dumais asserts

in his brief that he received neither the court’s request for proposed orders nor a copy of the

4 sanctions order. He claims that he learned of the existence of the sanctions order on March 7,

after the deadline for payment of the $10,000 lesser sanction.

On March 7, however, he had ample time to move for the extension of post-

judgment deadlines pursuant to Rule 306a, and then move the district court to extend the

deadline to make the election to pay the lesser sanction. See id. R. 306a(4)–(5). Dumais has

offered no explanation for his failure to avail himself of this opportunity.

The order is affirmed.

__________________________________________ Bob E. Shannon, Justice

Before Justices Triana, Smith, and Shannon*

Affirmed

Filed: October 3, 2019

* Before Bob E. Shannon, Chief Justice (retired), Third Court of Appeals, sitting by assignment. See Tex. Gov=t Code ' 74.003(b).