Ford Motor Co. v. Tyson

943 S.W.2d 527, 1997 WL 142739
CourtCourt of Appeals of Texas
DecidedMay 12, 1997
Docket05-96-01214-CV
StatusPublished
Cited by20 cases

This text of 943 S.W.2d 527 (Ford Motor Co. v. Tyson) 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
Ford Motor Co. v. Tyson, 943 S.W.2d 527, 1997 WL 142739 (Tex. Ct. App. 1997).

Opinion

OPINION

MORRIS, Justice.

This is an original proceeding. Ford Motor Company seeks a writ of mandamus compelling the trial court to vacate its order imposing sanctions for discovery abuse pursuant to rule 215(3) of the Texas Rules of Civil Procedure. The pretrial sanctions imposed on Ford include the exclusion of arguably favorable evidence, payment of attorney’s fees, and payment of $10,000,000 to the real parties in interest within ten days of the sanction order. Because we conclude Ford has an adequate remedy on appeal to challenge the exclusion of evidence and award of attorney’s fees, we deny Ford’s request for a writ of mandamus with respect to those sanctions. In contrast, however, we conclude Ford does not have an adequate remedy on appeal to challenge the trial court’s order requiring it to pay $10,000,000. Moreover, we conclude the $10,000,000 is an arbitrary fine, which is not authorized by rule 215(3). Accordingly, we grant Ford’s request for a writ of mandamus with respect to the imposition of the $10,000,000 fine and direct the trial court to vacate that portion of its sanction order.

Factual Background

On November 30, 1991, Heather Cohen was driving a Ford Probe automobile on a highway in Weatherford, Texas. Cohen’s sister, Andrea Archer, and Cohen’s three-year-old daughter were passengers in the ear. As Cohen left the highway, she collided with the rear of a truck. Cohen was killed in the accident. Archer and Cohen’s daughter were injured.

Both Archer and Cohen were insured by State Farm Mutual Automobile Insurance Company. State Farm recorded a statement by Archer in which she said that, immediately before the accident, Cohen claimed the *530 car’s cruise control would not disengage and the brakes did not work. Because of Archer’s statement, State Farm hired Garrett Engineering to inspect and test the car’s brakes and cruise control system. Garrett provided State Farm with a written report in which it concluded the car’s cruise control system would not properly set. Garrett also concluded in the report that the brakes had not failed.

In August 1993, Archer, individually and as administratrix of Heather Cohen’s estate, together with her parents, individually and as guardians of Cohen’s minor daughter, filed suit against Ford in Harrison County alleging the car’s brakes or cruise control system had failed. Shortly thereafter, the Archers 1 and Ford entered into an agreement by which the parties agreed that Ford did not need to answer the Archers’ discovery requests and, in return, Ford would not “submit” its own discovery until settlement discussions had first taken place.

Some months later, in February 1994, an investigator working with Ford’s counsel contacted State Farm to request a copy of the Garrett report. Ford also initiated a deposition on written questions directed to State Farm asking it to produce its claim file relating to the accident. The deposition notice was served on the Archers but not on State Farm. Several days later, apparently without the Archers’ knowledge, State Farm agreed to sell Ford the Garrett report for $500. State Farm sent Ford a copy of the report on March 2, 1994. Also on March 2, the Archers, in response to the deposition notice, filed a motion to quash the deposition relating to the State Farm claim file.

According to Ford’s counsel, the parties’ agreement suspending discovery expired in March 1994. Thereafter, in May 1994, Ford’s counsel served State Farm with the deposition on written questions relating to the claim file previously served only on the Archers. Through this deposition, Ford obtained the claim file. On June 27, the Archers filed a motion for sanctions urging that Ford had improperly obtained the State Farm claim file because of the outstanding motion to quash they had filed on March 2. The June 27 sanction motion was never heard or ruled on.

A year and a half later, the trial court in Harrison County granted Ford’s motion to transfer venue and transferred the case to Dallas County. While the case was being transferred, Ford filed an original petition and application for temporary restraining order in Dallas against the Archers seeking to prevent allegedly destructive testing on the Ford Probe. In its original petition, Ford sought contribution and indemnity from “those Respondents and any other parties as yet undetermined who have contributed to the injuries, if any, suffered by any Respondents.” By definition, “those Respondents” included Cohen’s parents, who were not involved in the accident, and Cohen’s minor daughter. Ford obtained a temporary restraining order from a visiting judge. The Archers’ counsel was not present when Ford obtained the temporary restraining order.

In response to Ford’s petition, the Archers answered, filed as counterclaims the claims they originally asserted against Ford in Harrison County, and requested sanctions against Ford under rule 13 of the Texas Rules of Civil Procedure. The Arehers alleged that Ford’s claims for contribution and indemnity against Cohen’s daughter and the grandparents were frivolous. The Archers further alleged that Ford violated Dallas Civil District Court Rules by seeking a temporary restraining order through an emergency hearing without first attempting to contact opposing counsel.

In February 1996, a hearing was held on the Archers’ motion for rule 13 sanctions in the 44th Judicial District Court of Dallas County, where the case is now pending. No order was signed as a result of the motion. An agreement was signed by the parties, however, “[i]n order to settle only Archer’s Motion for Rule 13 sanctions for allegedly improperly obtaining the Temporary Restraining Order and Petition.”

The Archers filed another motion for sanctions on March 25, 1996, alleging that Ford had destroyed or altered vital evidence. The *531 Archers further alleged, once again, that Ford improperly obtained the State Farm claim file. Ford filed its own motion for sanctions alleging that it was the Archers who had altered vital evidence.

On three separate days, the trial court heard evidence on the Archers’ motion for sanctions. Throughout the hearings the trial judge commented that she was greatly disturbed by the fact that Ford had obtained State Farm’s claim file. From the record before us, we perceive the trial court was concerned not only about the way Ford obtained the claim file and the Garrett report but also that the claim file, including the Garrett report, was clothed in some type of privilege inuring to the Archers’ benefit. At various times the trial judge stated she was going to send a report to the “grievance committee” about the actions of Ford’s counsel. Additionally, at the conclusion of the hearings, the judge suggested that a motion for sanctions be filed against State Farm, which was not, and never has been, a party to the litigation.

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

Related

Christus Health Gulf Coast v. Carswell
505 S.W.3d 528 (Texas Supreme Court, 2016)
Guillermo Ochoa-Cronfel v. Patrick C. Murray
Court of Appeals of Texas, 2015
Paradigm Oil, Inc. v. Retamco Operating, Inc.
372 S.W.3d 177 (Texas Supreme Court, 2012)
Davis v. Rupe
307 S.W.3d 528 (Court of Appeals of Texas, 2010)
Stromberger v. Turley Law Firm
251 S.W.3d 225 (Court of Appeals of Texas, 2008)
Tarrant Restoration v. TX Arlington Oaks Apartments, Ltd.
225 S.W.3d 721 (Court of Appeals of Texas, 2007)
Oscar Luis Lopez v. LA MADELEINE OF TEXAS
200 S.W.3d 854 (Court of Appeals of Texas, 2006)
Jones v. American Flood Research, Inc.
153 S.W.3d 718 (Court of Appeals of Texas, 2005)
in Re: 657 Trust
Court of Appeals of Texas, 2004
Wal-Mart Stores, Inc. v. Lynch
981 S.W.2d 353 (Court of Appeals of Texas, 1998)
In Re Ford Motor Co.
988 S.W.2d 714 (Texas Supreme Court, 1998)

Cite This Page — Counsel Stack

Bluebook (online)
943 S.W.2d 527, 1997 WL 142739, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ford-motor-co-v-tyson-texapp-1997.