Fletcher v. Blair

874 S.W.2d 83, 1994 WL 11716
CourtCourt of Appeals of Texas
DecidedMarch 23, 1994
Docket3-91-077-CV
StatusPublished
Cited by25 cases

This text of 874 S.W.2d 83 (Fletcher v. Blair) 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
Fletcher v. Blair, 874 S.W.2d 83, 1994 WL 11716 (Tex. Ct. App. 1994).

Opinions

JONES, Justice.

This is an appeal from a judgment imposing civil “death penalty” discovery sanctions. On original submission we vacated the district court’s order of dismissal and remanded the cause to that court for further proceedings in light of TransAmerican Natural Gas Corp. v. Powell, 811 S.W.2d 913 (Tex.1991). See Fletcher v. Blair, 843 S.W.2d 601 (Tex.App.—Austin 1992), rev’d, 849 S.W.2d 344 (Tex.1993). The supreme court held that' we could not vacate a trial court judgment and remand to that court without first rendering a decision on the merits, because the Texas Rules of Appellate Procedure “delimit the options available to a court of appeals.” Fletcher, 849 S.W.2d at 345. Accordingly, on remand from the supreme court, we now review the merits of the appeal.1

Marcilea Fletcher filed the underlying lawsuit for personal injuries she sustained while riding in a vehicle driven by appellee Allison Jennifer Blair. Blair’s vehicle collided with two other vehicles driven by appellees Brett James Strasma and Paula Kay Galbraith. In addition to the three drivers, Fletcher sued appellee Patricia Huntington, a/k/a Patience Huntington, for negligent entrustment of her vehicle to Blair. Among other damages, Fletcher alleged that she had suffered severe physical injuries, including injuries to her head, teeth, right shoulder, legs, and body generally. She alleged that some of her physical injuries were permanent in nature.

During discovery Fletcher falsely claimed on two occasions that she had received bachelor’s and master’s degrees from The University of Texas and was working toward a doctoral degree. In fact, Fletcher had no [85]*85such degrees. After discovering the falsity of these claims, appellees filed a joint motion for sanctions based on Fletcher’s statements, and the district court struck her pleadings and dismissed the cause.2

Fletcher alleges in two points of error that the district court erred by: (1) abusing its discretion in striking her pleadings and dismissing the cause; and (2) depriving her of her claim without federal due process and state due course of law. We agree and will reverse.

In TransAmerican the supreme court held that sanctions must be “just,” meaning that: (1) a direct relationship must exist between the offensive conduct and the sanction imposed; and (2) the sanctions must not be overly excessive, i.e., the punishment must fit the crime. 811 S.W.2d at 917. The imposition of very severe sanctions is limited also by constitutional due process: “Discovery sanctions cannot be used to adjudicate the merits of a party’s claims or defenses unless a party’s hindrance of the discovery process justifies a presumption that its claims or defenses lack merit.” Id. at 918. All doubts should be resolved in favor of reaching a decision on the merits. United States Fidelity & Guar. Co. v. Rossa, 830 S.W.2d 668, 671 (Tex.App.—Waco 1992, writ denied).

In this appeal a direct relationship arguably exists between Fletcher’s conduct and the sanction imposed. Fletcher falsely claimed that she had received bachelor’s and master’s degrees from The University of Texas and that she was working toward a doctorate. Fletcher also admitted to giving false information about her past income. Thus, the withholding from Fletcher of a remedy in damages could be said to be “directed against the abuse” and “visited upon the offender.” TransAmerican, 811 S.W.2d at 917. We must, therefore, inquire about the “excessiveness” prong of TransAmeri-can: (1) whether death-penalty sanctions are more severe than necessary to satisfy the legitimate purposes of compliance, punishment, and deterrence; and (2) whether the district court considered less stringent sanctions. Id.

Although the supreme court has recommended that trial courts make findings of fact before imposing death-penalty sanctions, it has explicitly declined to require such findings. Id. at 919 n. 9; Chrysler Corp. v. Blackmon, 841 S.W.2d 844, 852 (Tex. 1992). The district court imposed death-penalty sanctions in this cause before the supreme court issued its opinion in Trans-American, and there are neither findings of fact nor comments by the district court in the statement of facts that affirmatively reflect the court’s consideration of lesser sanctions. In an appeal from death-penalty sanctions, we may not apply the legal presumptions in favor of a judgment that normally apply following a trial. Otis Elevator Co. v. Parme-lee, 850 S.W.2d 179, 181 (Tex.1993); see also Chrysler, 841 S.W.2d at 852. Rather, “[t]he record must reflect that the court considered the availability of lesser sanctions.” GTE Communications Sys. Corp. v. Tanner, 856 S.W.2d 725, 729 (Tex.1993). Accordingly, we may not conclude from the silent record here that the district court considered lesser sanctions.

Fletcher’s conduct in this case may be reprehensible, and this Court does not condone such actions. Her conduct does not, however, relate directly to the merits of her underlying claim for personal injuries. Rather, the false statements in this case are relevant only to Fletcher’s damages — and even then only a certain category of her damages. The statements are logically relevant to her possible loss of earnings, past and future, and loss of earning capacity, but they do not bear on other essential elements of her cause of action for negligence. Moreover, even if the false statements could be said to diminish Fletcher’s credibility generally, and so taint her proof of subjective medical injuries such as dizziness and irrita[86]*86bility, nonetheless any diminution of her credibility should not color her evidence of objective injuries such as broken teeth. Thus, Fletcher’s false statements do not justify a presumption that her entire claim lacks merit.

Further, even where a party acts in flagrant bad faith or callous disregard of the discovery rules, the supreme court requires that lesser sanctions must still be “tested” to determine whether they are adequate to secure compliance, deterrence, and punishment of the offender. Chrysler, 841 S.W.2d at 849. Although the supreme court has not required formal findings of fact, the record must include some explanation to justify the granting of death-penalty sanctions. Id. at 852 (approving approach of Rossa, 830 S.W.2d at 672-73); GTE, 856 S.W.2d at 729. Here, Fletcher requested lesser sanctions be imposed, but the record does not reflect that the district court either tested lesser sanctions or explained its reasons for concluding that lesser sanctions would not be effective.

The record’s silence in this regard takes on added significance in the present case, because there exists at least one obvious lesser sanction available to the district court: refusing to allow Fletcher to present any evidence of loss of earnings or earning capacity.3

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Bluebook (online)
874 S.W.2d 83, 1994 WL 11716, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fletcher-v-blair-texapp-1994.