Evans v. State Farm Mutual Automobile Insurance Co.

685 S.W.2d 765, 1985 Tex. App. LEXIS 6158
CourtCourt of Appeals of Texas
DecidedJanuary 31, 1985
Docket01-84-0511-CV
StatusPublished
Cited by25 cases

This text of 685 S.W.2d 765 (Evans v. State Farm Mutual Automobile Insurance Co.) 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
Evans v. State Farm Mutual Automobile Insurance Co., 685 S.W.2d 765, 1985 Tex. App. LEXIS 6158 (Tex. Ct. App. 1985).

Opinion

OPINION

LEVY, Justice.

This is an appeal from an order dismissing appellants’ suit for fraud. Appellant, Robert Evans, initially brought suit for personal injuries arising from an automobile accident against David Hoag and his insurance carrier, State Farm Mutual Automobile Insurance Company (“State Farm”). The suit was later amended to include a claim against Bert Simmons, a claims adjuster, and his employer, State Farm, for allegedly fraudulent settlement practices. *767 Appellant’s counsel, James McGuire, joined as a party plaintiff on the fraud claim. The trial court subsequently dismissed the fraud claim for abuse of the discovery process. Appellants appeal from the dismissal of the fraud claim following its severance from the personal injury claim on April 26, 1984. Hoag is not a party to the fraud claim or to this appeal.

The record reflects that the court granted not one, but numerous opportunities over a 5 ½-month period for the appellants’ counsel to produce a requested tape-recorded conversation between Simmons and himself. Appellants’ counsel first refused to produce all tapes during a pretrial conference on October 31, 1983. The oral order of the pretrial conference was then reduced to written form on December 20, 1983, setting a January 16th deadline. Appellants’ counsel then turned over all the tapes except the requested tape on January 16, 1984. Instead, appellants produced a tape which later was discovered to be the wrong tape. The trial judge signed an interlocutory order on February 6, 1984, dismissing the fraud claim for failure to produce the requested tape, but orally offered to rescind her order if the tape was produced by April 16, 1984, at 5:00 p.m. On April 16, a tape was produced but not timely presented before the trial judge. The record does not reflect whether the tape produced was the requested tape.

Appellants bring two points of error. In point of error one, appellants assert that the trial court erred in requiring the production of any and all tape recordings held by appellants’ counsel of a telephone conversation with Bert Simmons, an employee of State Farm. In support of their first point, appellants complain that there was no written timely request for the production of the tapes; that the tapes were the attorney’s work product; and that the sanction applied was too harsh.

Appellants argue that the trial court had an affirmative duty not to permit the discovery of an attorney’s “work product.” West v. Solito, 563 S.W.2d 240 (Tex.1978). The “work product” doctrine generally protects against disclosure of specific documents, reports, communications, mem-oranda, mental impressions, conclusions, opinions, or legal theories, prepared and assembled in actual anticipation of litigation or for trial. It is not an umbrella for materials assembled in the ordinary course of business. United States v. El Paso Co., 682 F.2d 530, 542 (5th Cir.1982). We find that the “work product” doctrine does not apply to the statements of State Farm’s employee. Rule 167(6), as amended January 1, 1981 (now found at Tex.R.Civ.P. 166b [2][g] (Vernon 1984)), provides for production as follows:

Any person, whether or not a party, shall be entitled to obtain, upon written request, his own statement previously made concerning the subject matter of a lawsuit, which is in the possession, custody, or control of any party. For the purpose of this paragraph, a statement previously made is (a) a written statement signed or otherwise adopted or approved by the person making it, and (b) a stenographic, mechanical, electrical, or other type of recording, or any transcription thereof which is a substantial verbatim recital of a statement made by the person and contemporaneously recorded.

State Farm is entitled to invoke rule 167(6) regarding the statements of its own employee because “a corporation can only act and speak through its directors, officers, agents and employees.” Mosher Steel & Machinery Co. v. Nash, 6 S.W.2d 158, 164 (Tex.Civ.App. — Dallas 1928, writ dism’d).

Appellants further argue that at the time of the pretrial conference on October 31, 1983, no written request for production of the tapes had been made, pursuant to rule 167. The record reflects that a written request was made by State Farm on December 7, 1983, some 37 days after the pretrial conference at which the trial judge orally ordered production. Appellants complain that the written request must be made within 30 days of the pretrial conference. We are not referred to any authority for the time limitation. Under rule 167(2), *768 the response to any request shall be served within 30 days after receipt of the request. The time limitation on a request provides only that, “No request may be served on a party until that party has filed a pleading or time therefor has elapsed.” Id. Appellants have apparently confused the time limitation for the response with the limitation on the request.

Appellants further complain that the sanction of dismissal was too harsh. Appellants argue that the “most severe” sanction cannot be immediately imposed when there has not been a complete failure to comply with the discovery rules. Lewit v. Illinois Employers Insurance Co., 590 S.W.2d 119 (Tex.1979) (per curiam).

The choice of sanctions is a mat.ter addressed to the sound discretion of the trial court. The question on appeal is whether the court’s decision was arbitrary or unreasonable and is to be decided under the particular facts of each case. City of Houston v. Arney, 680 S.W.2d 867 (Tex.App. — Houston [1st Dist.] 1984, no writ). The dismissal sanction is expressly committed to the trial court’s broad discretion as a means to remedy and deter discovery abuse. On appeal, sanctions for discovery abuse can be set aside only upon a showing of clear abuse of discretion. Waguespack v. Halipoto, 633 S.W.2d 628, 631 (Tex.App. —Houston [14th Dist.] 1982, writ dism’d); Bottinelli v. Robinson, 594 S.W.2d 112, 117 (Tex.Civ.App. — Houston [1st Dist.] 1979, no writ).

Waguespack v. Halipoto, supra, is similar to the instant case. The trial court dismissed the suit for failure to produce requested documents. The defendant finally produced the documents but did not pay the attorney’s fees as ordered. The trial court denied the later motion to reinstate and the court of appeals held that there was no abuse of discretion because of the delay, disobedience to the court’s orders, and general discovery abuse.

The appellants herein have not shown that the sanction of dismissal was a clear abuse of discretion under the facts and circumstances of this case, and we overrule the first point of error.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

in Re: Fisher & Paykel Appliances, Inc.
420 S.W.3d 842 (Court of Appeals of Texas, 2014)
National Tank Co. v. Brotherton
851 S.W.2d 193 (Texas Supreme Court, 1993)
Arkla, Inc. v. Harris
846 S.W.2d 623 (Court of Appeals of Texas, 1993)
Soefje v. Stewart
847 S.W.2d 311 (Court of Appeals of Texas, 1992)
Buyers Products Co. v. Clark
847 S.W.2d 270 (Court of Appeals of Texas, 1992)
Marvin Carter v. Thomas Franklin Shannon
Court of Appeals of Texas, 1991
Vaughn v. Texas Employment Commission
792 S.W.2d 139 (Court of Appeals of Texas, 1990)
Leede Oil & Gas, Inc. v. McCorkle
789 S.W.2d 686 (Court of Appeals of Texas, 1990)
Green v. Lerner
786 S.W.2d 486 (Court of Appeals of Texas, 1990)
Texas Department of Mental Health & Mental Retardation v. Davis
775 S.W.2d 467 (Court of Appeals of Texas, 1989)
Toyota Motor Sales, U.S.A., Inc. v. Heard
774 S.W.2d 316 (Court of Appeals of Texas, 1989)
Wiley v. Williams
769 S.W.2d 715 (Court of Appeals of Texas, 1989)
Axelson, Inc. v. McIlhany
755 S.W.2d 170 (Court of Appeals of Texas, 1988)
Brown & Root U.S.A., Inc. v. Moore
731 S.W.2d 137 (Court of Appeals of Texas, 1987)
Ray v. Beene
721 S.W.2d 876 (Court of Appeals of Texas, 1986)
Woodruff v. Cook
721 S.W.2d 865 (Court of Appeals of Texas, 1986)
Petitt v. Laware
715 S.W.2d 688 (Court of Appeals of Texas, 1986)

Cite This Page — Counsel Stack

Bluebook (online)
685 S.W.2d 765, 1985 Tex. App. LEXIS 6158, Counsel Stack Legal Research, https://law.counselstack.com/opinion/evans-v-state-farm-mutual-automobile-insurance-co-texapp-1985.