In re Summersett

438 S.W.3d 74, 2013 WL 3757083, 2013 Tex. App. LEXIS 8881
CourtCourt of Appeals of Texas
DecidedJuly 18, 2013
DocketNo. 13-12-00431-CV
StatusPublished
Cited by11 cases

This text of 438 S.W.3d 74 (In re Summersett) 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 Summersett, 438 S.W.3d 74, 2013 WL 3757083, 2013 Tex. App. LEXIS 8881 (Tex. Ct. App. 2013).

Opinion

OPINION

Opinion by

Chief Justice VALDEZ.

By petition for writ of mandamus, relator, James Summérsett III, seeks to compel the trial court to vacate its order mandating the production of documents. By two issues, Summersett contends that the trial court abused its discretion in compelling discovery because: (1) the documents at issue are not within his “possession, custody, or control” under Texas Rule of Civil Procedure 192.7(b); and (2) discovery was suspended pending final resolution of Summersett’s motion to dismiss under the Texas Citizens Participation Act (“TCPA”). See Tex.R. Civ. P. 192.7(b) (defining the “possession, custody, or control” of an item under the discovery rules); Tex. Civ. PRAC. & Rem.Code Ann. §§ 27.001-27.011 (West Supp.2011) (codifying the TCPA, which is an anti-SLAPP (Strategic Lawsuit Against Public Participation) statute that provides for the early dismissal of legal actions that involve the exercise of specified constitutional rights). We deny the petition for writ of mandamus.

I. Background

Real party in interest, Remi Jaiyeola, M.D., brought suit against Summersett and Ruben Garza for tortious interference with existing and prospective business relationships, unfair competition, defamation, and conspiracy. At the time of suit, Sum-mersett was the president and chief executive officer of Knapp Medical Center (“Knapp”) and Garza was the vice president of administrative services for Knapp.1 Jaiyeola is a board-certified gastroenterol-ogist who has privileges and performs surgical procedures at Knapp. She alleged that the defendants made false statements about her regarding patient complaints and her willingness to “take call” for Knapp in order to “cause her [economic] harm, force her out of business and so that both Defendants, individually, could profit through a conspiracy designed to reduce income to their own hospital in order to justify sale of said hospital.” Jaiyeola did not bring suit against Knapp.

On March 30, 2012, Jaiyeola served her first set of twenty-four requests for production on Summersett. On May 2, 2012, Summersett responded to the requests for production with multitudinous objections but did not produce any documents in response to the requests.2 Summersett’s [77]*77response to the requests for production did not reference ownership or possession, custody, or control of the requested documents.

On May 7, 2012, Summersett filed a motion to dismiss the lawsuit under the TCPA. On May 11, 2012, Summersett filed a motion for leave to file the motion to dismiss. In his motion for leave, Summer-sett asserted that because he “was never properly served” with Jaiyeola’s petition, he did not believe that a motion for leave was required in order for his motion to dismiss to be considered properly filed; however, he was filing the motion for leave “out of an abundance of caution.” According to the motion for leave:

... Summersett’s Anti-SLAPP Motion to Dismiss involves a statutory deadline to file sixty days after being served. On Monday, May 7, 2012, Summersett learned that the return of service indicates he was personally served on March 5, 2012. If that service was proper (Summersett believes it was not), then sixty days from that date was May 4, 2012. Summersett filed his anti-SLAPP Motion to Dismiss on Monday, May 7, 2012.
... To date, Summersett has never been properly served with the summons in this case. While Summersett’s ability to contest service of process through a Motion to Quash is no longer an option because he has made an appearance, the fact remains that he was never properly served with Plaintiffs Original Petition. Summersett received his citation and a copy of Plaintiffs Original Petition from co-defendant, Ruben Garza, whom is not Summersett’s agent and, therefore, not authorized to accept service on his behalf.
[[Image here]]
... Defendant Ruben Garza received Plaintiffs Original Petition on March 5, 2012, for Summersett .... It is in the course of Knapp Medical Center’s (the “Hospital’s”) business that Garza routinely accepts service on behalf of the Hospital .... After receipt of Plaintiffs Original Petition, Garza then realized that he and Summersett were being sued in their individual capacity .... Though he was never personally served, sometime later, Summersett received Plaintiffs Original petition from Garza.

(footnote omitted). Summersett thus requested an extension of time to file the motion to dismiss.

On May 11, 2012, Jaiyeola filed a motion to compel Summersett to respond to the requests for production and on May 16, 2012, filed a motion for sanctions against Summersett’s counsel on grounds that the motion to dismiss was, inter alia, frivolous and brought in bad faith.

On May 21, 2012, Summersett filed a response to the motion to compel. This response asserted that Jaiyeola failed to meet “her burden showing she is entitled to any of the requested documents,” that Summersett’s tax returns, financial information, and employment file are not discoverable, that Jaiyeola “requests documents which do not belong to Summersett” but instead belong to Knapp, and that discovery was suspended until the trial court rules on Summersett’s motion to dismiss. The response did not include the objection that the requested documents were not in Summersett’s possession, cus[78]*78tody, or control. Summersett’s affidavit filed in support of his response to the motion to compel did not address the alleged ownership or possession, custody, or control of the documents subject to the requests for production.

On June 6, 2012, the trial court denied Summersett’s motion for leave to file his motion to dismiss and, concomitantly, denied Jaiyeola’s motion for sanctions based on the motion to dismiss. Summersett filed an appeal concerning the trial court’s denial of the motion for leave to file the motion to dismiss which we have considered in a separate cause.3

On June 11, 2012, Summersett filed his first amended responses and objections to Jaiyeola’s requests for production. Sum-mersett included additional objections to the discovery requests but, again, did not produce any documents in response to the requests for production. In his “amended” response to some of the requests, Summersett included the language: “Subject to and without waiving the foregoing objections, Defendant answers: If any [such documents] do exist, they are the property of Knapp Medical Center and/or Knapp Foundation.”

That same day, Summersett also filed a supplemental response to the motion to compel. In his supplemental response, he asserted that the requested documents belonged to Knapp or Knapp Foundation and, for the first time, stated that the documents were not in Summersett’s possession, custody, or control. He attached an additional affidavit to his supplemental response in which he averred that the documents identified in specified requests for production “are not within my individual personal possession, custody or control, and, therefore I cannot produce them as they are the property of Knapp Medical Center and/or Knapp Foundation.”

On June 18, 2012, the trial court held a hearing on the motion to compel. On June 28, 2012, the trial court signed an order granting in part and denying in part Jai-yeola’s motion to compel.

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Cite This Page — Counsel Stack

Bluebook (online)
438 S.W.3d 74, 2013 WL 3757083, 2013 Tex. App. LEXIS 8881, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-summersett-texapp-2013.