IMC Fertilizer, Inc. v. O'Neill

846 S.W.2d 590, 1993 WL 14319
CourtCourt of Appeals of Texas
DecidedJanuary 28, 1993
DocketC14-92-00909-CV
StatusPublished
Cited by10 cases

This text of 846 S.W.2d 590 (IMC Fertilizer, Inc. v. O'Neill) 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
IMC Fertilizer, Inc. v. O'Neill, 846 S.W.2d 590, 1993 WL 14319 (Tex. Ct. App. 1993).

Opinion

OPINION

ROBERTSON, Justice.

Relator, IMC Fertilizer, Inc., urges this court to issue a writ of mandamus to the Honorable Eileen O’Neill, respondent, directing her to set aside a discovery order compelling the depositions of various investigators hired by counsel for relator. We conditionally grant the writ.

The underlying lawsuit arose from an explosion that occurred on May 1, 1991, at a Louisiana plant operated by relator. The explosion caused extensive damage and the death of eight people. The first suit was filed on May 3, 1991 in Louisiana. Several suits were filed in various courts in Harris County by the end of May 1991, and these suits were later consolidated before respondent.

On May 3, 1991 counsel for relator was obtained and on May 4, counsel hired representatives from CH & A Corporation (CH & A) and INS Investigative Bureau, Inc. (INS) to begin off-site investigations. On June 24,1992, plaintiffs in the Harris County litigation, real parties in interest, noticed the depositions of Roger Craddock, John Jacobus, Gary Smith, Perry Monroe, Gary Brooks, Darryl Childers, Carl Stuckey, and Dan Heyer, representatives of CH & A and INS. Relator filed a motion for protection claiming the representatives’ testimony was protected because they were consulting experts, it qualified as party communications and was also attorney work product. See Tex.R.Civ.P. 166b(3)(a), (b) and (d). Relator’s motion was heard before respondent on July 13, 1992, and on July 20, she issued a memorandum opinion denying relator’s motion. A motion for reconsideration was filed by relator, and on August 10, 1992, respondent denied that motion. The order of July 20 is the subject of this mandamus proceeding.

In determining whether the writ of mandamus should issue, we must determine whether the trial court clearly abused its discretion and whether relator has an adequate remedy by appeal. Walker v. Packer, 827 S.W.2d 833, 839-40 (Tex.1992). A trial court clearly abuses its discretion if “it reaches a decision so arbitrary and unreasonable as to amount to a clear and prejudicial error of law.” Id. at 839 (quoting Johnson v. Fourth Court of Appeals, 700 S.W.2d 916, 917 (Tex.1985)). The supreme court went on to state that this standard has different applications in dif-. ferent circumstances. Id. The resolution of factual issues is committed to the trial court’s discretion and the reviewing court may not substitute its judgment for that of the trial court. Id. The relator must establish that the trial court could reasonably have reached but one decision. Id. at 840. Even if the reviewing court would have decided the issue differently, it cannot substitute its decision for that of the trial court unless the decision is shown to be arbitrary and unreasonable. Johnson, 700 S.W.2d at 918.

Review of a trial court’s determination of the legal principles controlling its ruling, however, is far less deferential. Walker, 827 S.W.2d at 840. A trial court has no discretion in determining what the law is or applying it to the facts. Id. Therefore, a failure by the trial court to analyze or apply the law properly will constitute an abuse of discretion. Id.

In her memorandum opinion denying relator’s motion for protection, respondent specifically outlined her reasons for denying relator’s claims for protection. Respondent found that one reason the exemptions did not apply was that no attorney-client privilege arose in this case because “investigations are not communications made by a client seeking legal advice from a lawyer.” We believe respondent’s *592 construction of the law governing attorney-client privilege is much too limited.

Texas Rule of Civil Evidence 503(b) precludes the discovery of communications between attorney and client. Tex.R.Civ.Evid. 503(b). A client has the privilege to refuse to disclose and prevent any other person from disclosing confidential communications made for the purpose of facilitating the rendition of legal services to the client. Id. This privilege applies not only to communications between the client and the attorney and his representative, but also to communications between:

(1) the client’s representative and the attorney or the attorney’s representative;
(2) the attorney and the attorney’s representative;
(3) the client, his representative, his attorney and an attorney representing another party in the pending action and concerning a matter of common interest;
(4) representatives of the client, and the client and his representatives;
(5) attorneys and their representatives representing the same client.

Id. A representative of the lawyer is a person employed by the lawyer to assist the lawyer in the rendition of professional legal services. Id. at 503(a)(4).

Relator established a prima facie showing of attorney-client privilege protecting the testimony of representatives of CH & A and INS from discovery. Counsel for relator, by affidavit, established that the investigators were hired at his request to assist in his representation of relator. The affidavits also alleged that at no time had the information gathered by the investigators been disseminated to any third parties. These affidavits were uncontroverted and were sufficient to support relator’s asserted privileges. See Shell Western E & P, Inc. v. Oliver, 751 S.W.2d 195, 196 (Tex.App.-Dallas 1988, orig. proceeding). Relator properly exercised its right to prevent the disclosure of communications made between its counsel and its counsel’s representatives.

Respondent’s order does not dispute that the investigators were hired by counsel for relator. Thus, respondent erred in its determination that no attorney-client exemption applied and in the ordering of the depositions of the representatives of CH & A and INS. Having determined that the respondent abused her discretion in ordering the depositions of the various representatives, we must further decide whether the relator has an adequate remedy by appeal.

Mandamus is intended to be an extraordinary remedy. Walker, 827 S.W.2d at 840. As such, it is available only in limited circumstances. Id. A writ of mandamus will issue “only in situations involving manifest and urgent necessity and not for grievances that may be addressed by other remedies.” Id. (quoting Holloway v. Fifth Court of Appeals, 767 S.W.2d 680, 684 (Tex.1989)). The requirement that those seeking mandamus relief demonstrate the lack of an adequate appellate remedy is a “fundamental tenet” of mandamus law. Id. In Walker,

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

Related

in Re Great Northern Energy, Inc.
493 S.W.3d 283 (Court of Appeals of Texas, 2016)
Shalouei, Mathew Payam
Court of Appeals of Texas, 2015
in Re Mathew Payam Shalouei
Court of Appeals of Texas, 2015
Tabor Ryan Pardee v. State
Court of Appeals of Texas, 2012
In Re Valero Energy Corp.
973 S.W.2d 453 (Court of Appeals of Texas, 1998)
Bollard v. Berchelmann
921 S.W.2d 861 (Court of Appeals of Texas, 1996)
Plaza Court, Ltd. v. West
879 S.W.2d 271 (Court of Appeals of Texas, 1994)

Cite This Page — Counsel Stack

Bluebook (online)
846 S.W.2d 590, 1993 WL 14319, Counsel Stack Legal Research, https://law.counselstack.com/opinion/imc-fertilizer-inc-v-oneill-texapp-1993.