in Re First Transit Inc. and Latosha R. Emanuel

499 S.W.3d 584, 2016 Tex. App. LEXIS 7533, 2016 WL 3902516
Court of Appeals of Texas·Decided July 14, 2016·No. NO. 14-16-00058-CV·Published·Cited by 14 cases

Opinions

OPINION

John Donovan, Justice

On January 27, 2016, relators First Transit Inc. and Latosha R. Emanuel filed a petition for writ of mandamus in this court. See Tex. Gov’t Code Ann. § 22.221 (West 2004); see also Tex. R. App. P. 52. Relators, the defendants below, are hereafter referred to as “Defendants.” In the petition, Defendants ask this court to compel the Honorable Jaclanel McFarland, presiding judge of the 133rd District Court of Harris County, to vacate her January 14, 2016 sanctions order that prohibits Defendants’ expert, Dr. Mike James, from testifying at trial.

We conditionally grant the petition for writ-of mandamus.

Background

This action arises from a December 16, 2012 accident on Interstate 45 North at Main Street in Houston, Texas, in which José Caballero was killed after being struck and dragged over 100 feet by a METRO bus operated by Defendant First Transit, Inc., which was driven by its employee, Defendant Latosha Emanuel. Mr. Caballero’s parents, Ilda and José Dore Caballero (“Plaintiffs”), brought suit against Defendants under the Texas wrongful-death and survival statutes.

The accident involved five vehicles and seven collisions. The roadway was four lanes wide, and it was raining. Judy Jordan had a blow out in her 1994 Honda Accord while traveling northbound on 1-45. Ms. Jordan brought her car to a stop along the inside shoulder (left side) of the highway at the Main Street overpass. Subsequently, multiple collisions and events occurred that ultimatély resulted in the death of José Caballero.

Defendants retained an accident reconstruction expert, Dr. Mike James, who, the day after the accident, inspected, measured, and photographed the METRO bus and the accident site. The next day, Dr. James inspected the other vehicles involved in the accident.

Discovery Disputes Regarding Dr. Mike James

Below is a chronology of the parties’ discovery disputes related to Dr. James:

• On September 22, 2014, the trial court issued a docket control order setting the case for trial on April 20, 2015. The order requires Defendants to make expert designations pursuant to Texas Rule of Civil Procedure 194.2(f) by January 18, 2015. The order provides that discovery was to end March 20, 2015, and incomplete discovery was not to delay trial.
[589]*589• On November 11, 2014, Plaintiffs filed a Motion to Compel and Request for Relief (including sanctions) seeking to compel the production of materials related to First Transit’s policies and investigation into the subject accident, video from the subject METRO bus of the accident, materials regarding the bus itself, and employee files related to Defendant Emanuel.
• On December 15, 2014, the trial court signed an order that Defendants comply with requests for production, including requests nine (which sought all drawings, videotapes, maps or sketches of the scene and video from the bus), ten (which sought all photographs of any vehicles), and eighteen (which asked for copies of all notes, writings and reports that any defendant has prepared about its understanding of how the accident occurred). The next day, Defendants’ counsel sent a DVD “containing [documents] Bates number First Transit 2021.”
• On January 19, 2015, Defendants filed their First'Amended Responses to Requests for Disclosure. The responses disclosed Dr. Mike James as a retained testifying expert and the subject matters on which he would testify, but did not disclose the general substance of Dr. James’s opinions and a brief summary of the basis for them, as required by Rule 194.2(f)(3) of the Texas Rules of Civil Procedure. The responses also identified seven METRO police officers as non-retained experts relating to their investigation of the accident, and Dr. Jennifer Ross as a non-retained expert relating to “the events and causes related to José E. Caballero’s death, his injuries and their significance, and the autopsy.”
• On January 21, 2015, Plaintiffs filed a motion to compel Dr. James’s expert materials under Rule 194.2(f).
• At a hearing on February 2, 2015, the trial court signed an order that Defendants produce the following items within ten days (by February 12, 2015):
all items required under TRCP 194.2(f); [2] the complete file of all designated experts, including Mike James; ... [4] all calculations performed or derived from any testing or measurements, including those relevant to any reconstruction or animation that has been performed; [5] all reports outlining the experts’ opinions and/or impressions; [6] all reconstruction, animation and accident ■ depictions) generated, created or reviewed by any designated expert; and [7] any and all documents, tangible things, reports, models or data compilations that have been provided to, reviewed by, or prepared by any designated expert, including Mike James....
• On February 12, 2015, Defendants’ counsel asserted in a letter that he produced “Dr. James’s entire file.” The produced file includes a five-page handwritten memo from Dr. James to Defendants’ counsel entitled: “Caballero Accident 12/16/12 Preliminary Opinions Order of Impacts.” In his letter, Defendants’ counsel also stated that.“Dr. James will utilize the Simulation Model of Automobile Collisions (SMAC) program referenced in his CV, but has not run the program for this case at this time.”
• On March 10, 2015, Plaintiffs’ counsel sent a letter that asked Defendants’ counsel to send clean copies of Dr. James’s photographs by e-mail, as well as copies of emails referenced in [590]*590Dr. James’s file that were not produced, and to identify the photographs referenced in Dr. James’s memo to Glen Fahl (Defendants’ prior attorney). Defendants’ counsel responded by enclosing color copies of the photographs, the quality of which he “recognized” was “low.” He also provided cross-references to photographs mentioned in Dr. James’s memo to Glen Fahl.
• On March 31, 2015, the trial court issued a docket control order resetting the case for trial on October 19, 2015.
• At a July 13, 2015 hearing, the parties entered into an agreement on the record that Dr. James’s animation would be produced within 45 days, and at least one week prior to the deposition of Dr. James.
• On August 10, 2015, Defendants’ counsel sent a letter in which counsel represented that “Dr. James has not created an animation” and that Dr.
- James’s preliminary drawings were enclosed.
• On September 23, 2015, the trial court signed a docket control order resetting the case for trial on February 1, 2016.
• On October 21, 2015, Plaintiffs filed a motion to compel Dr. James’s expert file.
• On November 2, 2015, the trial court heard Plaintiffs’ motion to compel and signed an order compelling the production of Dr. James’s entire file, including all reports and documents of any type outlining Dr. James’s opinions and all reconstruction and accident depictions generated or created by Dr. James. The order warns that “in light of Defendants’ faitee to comply with this Court’s previous orders of 12/15/2014 and 02/02/2015 regarding production of Dr.

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in Re First Transit Inc. and Latosha R. Emanuel, 499 S.W.3d 584, 2016 Tex. App. LEXIS 7533, 2016 WL 3902516 (Tex. Ct. App. 2016).

499 S.W.3d 584 (in Re First Transit Inc. and Latosha R. Emanuel) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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