Hamill v. Level

900 S.W.2d 457, 1995 WL 325782
CourtCourt of Appeals of Texas
DecidedJuly 6, 1995
Docket2-94-193-CV
StatusPublished
Cited by7 cases

This text of 900 S.W.2d 457 (Hamill v. Level) 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
Hamill v. Level, 900 S.W.2d 457, 1995 WL 325782 (Tex. Ct. App. 1995).

Opinion

OPINION

RICHARDS, Justice.

Richard Hamill (Hamill) appeals from the trial court’s order granting Julie Ann Level’s (Level) motion to dismiss with prejudice. Following the guidelines for appellate review of “death penalty” discovery sanctions, we hold the trial court’s imposition of the ultimate sanction under these circumstances was not an abuse of discretion. We affirm the ruling of the trial court.

FACTUAL AND PROCEDURAL BACKGROUND

This" case involves a negligence suit for damages arising out of an automobile accident between Hamill and Level on May 14, 1991. On November 24, 1992, Hamill filed suit against Level claiming she was negligent in her operation of her vehicle.

After a delayed service of process, Level filed an answer in early August 1993, along with a set of interrogatories and requests for production to Hamill. By early September, Hamill had neither answered nor objected to the discovery. On October 19, 1993, Level’s attorney notified Hamill by mail that he had not received any response to the discovery requests.

Level filed a motion to compel on November 8, 1993. The court set the hearing date for the motion on December 13, 1993 at 1:30 p.m. HamiU’s lawyer was notified of this *459 hearing date. On the day of the hearing, Level’s attorney received a hand-delivered letter from Hamill’s lawyer proposing to answer Level’s discovery on or before January 14,1994 and to pay the sum of $200 to Level for the necessity of filing the motion. Level’s attorney accepted the terms of the letter. The hearing to be held later that day was canceled.

On December 21, 1993, counsel for both parties attended a hearing on the court’s Notice of Intent to Dismiss the case. Counsel for Hamill noted the parties’ agreement to a January 14th extension to file discovery and the court removed the case from the dismissal docket.

After the January 14th deadline passed without any discovery responses by Hamill, Level filed a Motion to Dismiss on April 4th. The hearing on this motion was scheduled for May 2, 1994 at 2:00 p.m. Just before the hearing, Hamill filed his responses to Level’s discovery requests. The May 2nd hearing proceeded with both parties present, and the court orally granted the motion to dismiss. The court entered an order dismissing Hamill’s claims with prejudice on May 9, 1994.

Hamill filed a Motion to Reinstate or alternatively a Motion for New Trial on June 7, 1994. The hearing on the motion was set for July 13, 1994. After the hearing, the court denied the motion.

In a single point of error on appeal, Hamill argues the trial court erred in dismissing his claims with prejudice as a sanction for violation of the discovery rules. Hamill contends this sanction, commonly referred to as a “death penalty” sanction, is inappropriate because the court at no time entered an order to force him to comply with the discovery requests. Hamill also complains about the death penalty sanction because it was imposed by the court in spite of his eventual compliance with Level’s discovery requests.

In addition to the issue of whether the death penalty sanction was appropriate in this case, the unique issue on appeal is whether a discovery agreement by the parties to enforce both a discovery deadline and payment of inconvenience money may serve as a “lesser sanction” as it relates to the court’s subsequent consideration of the death penalty sanction after the recalcitrant party failed to fully comply with the agreement, even though no formal court order of lesser sanctions was violated.

STANDARD OF REVIEW FOR DISCOVERY SANCTIONS

The standard of review of a trial court’s discovery sanctions is whether the court abused its discretion. Bodnow Corp. v. City of Hondo, 721 S.W.2d 839, 840 (Tex. 1986). The test for abuse of discretion is whether the court acted without reference to any guiding rules and principles. Downer v. Aquamarine Operators, Inc., 701 S.W.2d 238, 241-42 (Tex.1985), cert. denied, 476 U.S. 1159, 106 S.Ct. 2279, 90 L.Ed.2d 721 (1986). In other words, the reviewing court must determine whether the trial court’s action was arbitrary or unreasonable. See id. at 242. The scope of review in determining whether the trial court abused its discretion is assayed in light of all the circumstances of the case. See Smithson v. Cessna Aircraft Co., 665 S.W.2d 439, 443 (Tex.1984).

The trial court is given the broadest discretion in imposing discovery sanctions and in choosing the appropriate sanctions. See Downer, 701 S.W.2d at 241; Carr v. Harris County, 745 S.W.2d 531, 532 (Tex.App.—Houston [1st Dist.] 1988, no writ). In determining whether to impose discovery sanctions, the trial court is not limited to considering only the specific violation for which sanctions are finally imposed, but may consider everything that has occurred during the history of the litigation. White v. Bath, 825 S.W.2d 227, 230 (Tex.App.—Houston [14th Dist.] 1992, writ denied), cert. denied, — U.S. -, 113 S.Ct. 1868, 123 L.Ed.2d 488 (1993). Discovery sanctions imposed by a trial court will be set aside on appeal only if the court abused its discretion. Bodnow Carp., 721 S.W.2d at 840. The mere fact that a trial court may decide a matter within its discretionary authority in a different manner than an appellate court in a similar circumstance does not demonstrate that an abuse of discretion has occurred. Downer, 701 S.W.2d at 242.

RULE 215: ABUSE OF DISCOVERY

To determine the trial judge’s guiding rules and principles in imposing sanctions for *460 discovery abuse, we look to the Texas Rules of Civil Procedure as well as case law. See Downer, 701 S.W.2d at 242. In this case, the sanction imposed by the court is among those authorized for discovery abuses under Rule 215 of the Texas Rules of Civil Procedure. 1 Because the court did not specify the provision of Rule 215 upon which it relied, we will review the portions of the rules applicable to the circumstances. See TransAmerican Nat. Gas Corp. v. Powell, 811 S.W.2d 913, 916 (Tex.1991). Both paragraphs 2(b)(5) and 3 of Rule 215 apply to the circumstances of this case. Paragraph 2(b)(5) of Rule 215 provides in pertinent part:

If a party or an officer ... of a party ... fails to comply with proper discovery requests or to obey an order to provide or permit discovery ... the court in which the action is pending may, after notice and hearing, make such orders in regard to the failure as are just, and among others the following:
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Bluebook (online)
900 S.W.2d 457, 1995 WL 325782, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hamill-v-level-texapp-1995.