In Re Nancy Zhang v. the State of Texas

CourtCourt of Appeals of Texas
DecidedJune 13, 2023
Docket01-22-00856-CV
StatusPublished

This text of In Re Nancy Zhang v. the State of Texas (In Re Nancy Zhang v. the State of Texas) 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
In Re Nancy Zhang v. the State of Texas, (Tex. Ct. App. 2023).

Opinion

Opinion issued June 13, 2023

In The

Court of Appeals For The

First District of Texas ———————————— NO. 01-22-00856-CV ——————————— IN RE NANCY ZHANG, Relator

Original Proceeding on Petition for Writ of Mandamus

MEMORANDUM OPINION

In this original proceeding, relator Nancy Zhang seeks mandamus relief

from the trial court’s discovery order granting a motion to compel.1 Zhang

contends that the trial court abused its discretion by compelling her to produce

1 The underlying case is Gui Ming Jin v. Nancy Dong Zhang AKA Nancy Zhang, cause number 2021-66512, pending in the 151st District Court of Harris County, the Honorable Mike Engelhart presiding. non-existent and irrelevant discovery and by improperly compelling the production

of personal tax return and net worth information.

We agree and conditionally grant mandamus relief.

Background

The underlying suit alleges that real party in interest Gui Ming Jin sold her

home in China and sent the sale proceeds to her daughter, Zhang,2 in exchange for

Zhang caring for Jin and sponsoring her green card. Zhang contends that the

money was a gift.

In her live pleading, Jin asserted claims against Zhang for breach of contract,

declaratory relief, fraudulent inducement, common law fraud, constructive fraud,

promissory estoppel, money had and received, and breach of fiduciary duty. On

July 5, 2022, the trial court granted Zhang’s motion for partial summary judgment,

dismissing all of Jin’s claims except for money had and received and promissory

estoppel.

Jin served her first set of interrogatories and requests for production on

January 19, 2022 and a second set of interrogatories and requests for production on

July 29, 2022. Zhang timely objected to both sets of discovery.

2 Jin has another daughter named Wei Zhang. All references to Zhang in this opinion refer to Nancy Zhang. 2 On October 7, 2022, Jin sent a deficiency letter to Zhang, objecting to

Zhang’s responses to discovery. Zhang responded with an October 12, 2022 letter,

clarifying why she objected to the discovery requests.

On October 24, 2022, Jin moved to compel answers to the January 19, 2022

discovery. Her motion to compel also attached the October 7 deficiency letter,

which objected to (1) Zhang’s responses to the first set of interrogatories 4 and 17–

20; (2) Zhang’s responses to the first set of requests for production 1, 2, 6–9, 11–

15, and 17–18; (3) Zhang’s responses to the second set of requests for production

1, 2, 7–14, 16–19, 21–32, and 34; and (4) Zhang’s responses to the second set of

interrogatories 2 and 3.

On October 31, 2022, Zhang responded to the motion to compel, noting that

it was deficient and failed to include Zhang’s October 12, 2022 clarifying letter.

Zhang additionally explained that she was not withholding any responsive non-

privileged documents.3

On November 10, 2022, the trial court granted Jin’s motion to compel,

stating, “it appears to the Court that the Motion should be GRANTED. The Court

reviewed the letter attached to [Jin’s] Motion. It is therefore ordered that, on or

3 Zhang also filed a motion for protective order, seeking protection from Jin’s request for personal financial information. The record does not include a ruling on Zhang’s motion.

3 before December 2, 2022, Nancy Zhang completely and fully respond to the

Discovery Requests previously served herein by Plaintiff.”

After the trial court granted Jin’s motion to compel, Zhang filed an

emergency motion to clarify. Zhang argued that the trial court’s order was

ambiguous, that it did not define “discovery requests,” that it ordered Zhang to

respond to discovery requests that were irrelevant, without any limitation as to

time, and without any protection for Zhang’s personal identifying information.

The trial court denied Zhang’s motion to clarify.

Zhang now seeks mandamus relief in this Court. We previously granted

Zhang’s request for temporary relief and stayed the trial court’s November 10,

2022 discovery order.

Standard of Review and Applicable Law

To be entitled to a writ of mandamus, a relator must demonstrate that the

trial court abused its discretion and that the relator has no adequate remedy by

appeal. See In re Prudential Ins. Co. of Am., 148 S.W.3d 124, 135–36 (Tex. 2004)

(orig. proceeding); Walker v. Packer, 827 S.W.2d 833, 839–40 (Tex. 1992) (orig.

proceeding). The scope of discovery permitted by a trial court is reviewed for an

abuse of discretion. In re CSX Corp., 124 S.W.3d 149, 152 (Tex. 2003) (orig.

proceeding). A trial court clearly abuses its discretion if it reaches a decision so

4 arbitrary and unreasonable as to amount to a clear and prejudicial error of law.

Walker, 827 S.W.2d at 839.

With respect to the resolution of factual issues, the reviewing court may not

substitute its judgment for that of the trial court, and the relator must establish that

the trial court could reasonably have reached only one decision. Id. at 839–40. A

trial court has no discretion in determining what the law is or in applying the law to

the facts. Id. at 840. Thus, a clear failure by the trial court to analyze or apply the

law correctly constitutes an abuse of discretion. In re Allstate Cnty. Mut. Ins. Co.,

85 S.W.3d 193, 195 (Tex. 2002) (orig. proceeding).

The Texas Rules of Civil Procedure define the general scope of discovery

“as any unprivileged information that is relevant to the subject of the action, even

if it would be inadmissible at trial, as long as the information sought is ‘reasonably

calculated to lead to the discovery of admissible evidence.’” CSX, 124 S.W.3d at

152 (quoting TEX. R. CIV. P. 192.3(a)). Courts measure the scope of discovery by

the live pleadings containing the pending claims.4

Because parties are not entitled to unlimited discovery, a trial court must

impose reasonable discovery limits. See In re Graco Children’s Prods., Inc., 210

4 See In re Booth, No. 14–14–00637–CV, 2014 WL 5796726, at *2 (Tex. App.— Houston [14th Dist.] Oct. 21, 2014, orig. proceeding) (per curiam) (mem. op.) (citing In re Citizens Supporting Metro Solutions, Inc., No. 14–07–00190–CV, 2007 WL 4277850, at *3 (Tex. App.—Houston [14th Dist.] Oct. 18, 2007, orig. proceeding) (mem. op.)).

5 S.W.3d 598, 600 (Tex. 2006) (orig. proceeding) (per curiam). Requests for

information must be “reasonably tailored to include only matters relevant to the

case” and may not be used as a “fishing expedition.” In re Am. Optical Corp., 988

S.W.2d 711, 713 (Tex. 1998) (orig. proceeding). Discovery requests must

therefore be limited to the relevant time, place, and subject matter. See In re Xeller,

6 S.W.3d 618, 626 (Tex. App.—Houston [14th Dist.] 1999, orig. proceeding).

Requests not reasonably tailored as to time, place, or subject matter are overbroad

as a matter of law. See, e.g., CSX, 124 S.W.3d at 152.5

An order that compels overbroad discovery constitutes an abuse of

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Related

In Re CSX Corp.
124 S.W.3d 149 (Texas Supreme Court, 2003)
In Re Prudential Insurance Co. of America
148 S.W.3d 124 (Texas Supreme Court, 2004)
In Re Weekley Homes, L.P.
295 S.W.3d 309 (Texas Supreme Court, 2009)
In Re Garth
214 S.W.3d 190 (Court of Appeals of Texas, 2007)
In Re Houstonian Campus, L.L.C.
312 S.W.3d 178 (Court of Appeals of Texas, 2010)
In Re Allstate County Mutual Insurance Co.
85 S.W.3d 193 (Texas Supreme Court, 2002)
El Centro Del Barrio, Inc. v. Barlow
894 S.W.2d 775 (Court of Appeals of Texas, 1994)
In Re Xeller
6 S.W.3d 618 (Court of Appeals of Texas, 1999)
Maresca v. Marks
362 S.W.2d 299 (Texas Supreme Court, 1962)
In Re American Optical Corp.
988 S.W.2d 711 (Texas Supreme Court, 1998)
Walker v. Packer
827 S.W.2d 833 (Texas Supreme Court, 1992)
Sears, Roebuck & Co. v. Ramirez
824 S.W.2d 558 (Texas Supreme Court, 1992)
Texaco, Inc. v. Sanderson
898 S.W.2d 813 (Texas Supreme Court, 1995)
Dillard Department Stores, Inc. v. Hall
909 S.W.2d 491 (Texas Supreme Court, 1995)
in Re National Lloyds Insurance Company
507 S.W.3d 219 (Texas Supreme Court, 2016)
in Re Sun Coast Resources, Inc.
562 S.W.3d 138 (Court of Appeals of Texas, 2018)
City of Florissant v. Moore
5 S.W.3d 598 (Missouri Court of Appeals, 1999)

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