Johnson v. Mermis

955 P.2d 826, 91 Wash. App. 127
CourtCourt of Appeals of Washington
DecidedMay 18, 1998
Docket39479-7-I
StatusPublished
Cited by40 cases

This text of 955 P.2d 826 (Johnson v. Mermis) is published on Counsel Stack Legal Research, covering Court of Appeals of Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Johnson v. Mermis, 955 P.2d 826, 91 Wash. App. 127 (Wash. Ct. App. 1998).

Opinion

*130 Baker, J.

— Attorney Richard Llewelyn Jones appeals an order imposing sanctions for CR 11 and 37 violations arising out of his representation of John Mermis. Because Jones violated an order compelling discovery and engaged in multiple discovery abuses, we hold that the court properly imposed sanctions. We reject Jones’s other assigned errors because they are either without merit or not properly before this court. Finally, we impose terms for Jones’s frivolous appeal.

FACTS

Terry Johnson sued John Mermis for replevin and damages arising out of the alleged sale of a Dodge Viper automobile. They had orally agreed that Mermis would purchase the vehicle for $55,000 cash. Mermis represented to Johnson that he needed possession of the Viper and the title to get the vehicle registered in Washington, and that he would later return with a check for $55,000. He neither paid nor returned the vehicle.

Johnson obtained a temporary restraining order enjoining Mermis from selling or damaging the Viper. Interrogatories and requests for production of documents were propounded to Mermis, and his deposition was noted. The day before the scheduled deposition, Jones (who represented Mermis) notified opposing counsel that the deposition needed to be rescheduled because Mermis was out of the country. At a discovery conference, the attorneys agreed to reschedule Mermis’s deposition. Mermis then sent Jones a fax stating that he had been injured in England and could not attend the rescheduled deposition. Jones did not notify Johnson’s attorney of Mermis’s unavailability until he appeared at the rescheduled deposition.

Johnson moved to compel Mermis’s deposition and to require him to produce certain documents. The court granted the motion, ordering Mermis to make himself immediately available for his deposition, produce documents at a time convenient for Johnson, disclose the Viper’s loca *131 tion, have the vehicle available for immediate inspection, and to not move it pending trial.

On behalf of his client, Jones then filed a third-party complaint against Johnson’s attorney, his spouse and his law firm, alleging an abuse of process and violation of the Consumer Protection Act because Johnson had filed this suit in Washington while a similar suit against Mermis was pending in Oregon. 1

At his deposition, Mermis refused to answer questions relating to his educational background, training, and licensing. He also refused to reveal the Viper’s location, hut stated generally that it was in transit from California and would be available for inspection. Jones specifically instructed Mermis not to answer numerous other questions, stating that they were irrelevant. When Mermis was queried about the third-party complaint, Jones objected to the question and spoke privately with Mermis outside. When the deposition resumed, Mermis responded that the basis of his third-party complaint was “abusive process.”

Mermis produced almost none of the required documents at his deposition. He claimed that the documents were with his Oregon attorney. When he was requested to call and have the documents sent overnight for the deposition, he called, but did not request overnight service.

When the conduct of Mermis and his attorney, Jones, was brought to the attention of the trial court in connection with further discovery motions, the court found that Jones and Mermis violated the order compelling discovery by failing to produce documents at the deposition, by Jones instructing Mermis not to answer deposition questions and Mermis refusing to answer, and by Mermis refusing to provide information about the Viper’s location, transport, and repair, and moving the vehicle. The court rejected excuses that the documents were in Oregon or at Mermis’s Montana residence and found no reasonable explanation *132 for instructing Mermis to not answer certain deposition questions.

The court enumerated further discovery abuses: (1) Jones improperly took Mermis out of the room when a deposition question was asked, but before Mermis had answered, (2) the interrogatories that were eventually produced were improperly answered, (3) the responses to requests for production were objected to without specificity, and (4) relevant documents were withheld. The court then dismissed the third-party complaint, finding that it had no legal basis, was filed in violation of CR 11, and had not been reviewed by Mermis before it was served and filed. She then appointed a Special Discovery Master to attend a second Mermis deposition and to review amendments to answers to interrogatories and responses to requests for production of documents. She reserved the issue of the amount of monetary sanctions for after trial.

After trial, the court entered a judgment in favor of Johnson. The judgment and order incorporated the prior discovery findings and conclusions. The court imposed $2,310 sanctions on Jones for violation of CR 11 and $2,000 for discovery violations under CR 37, payable jointly and severally by Jones and Mermis. The court denied Mermis’s motion for reconsideration.

DISCOVERY SANCTION

Jones contends that although he committed the discovery errors stated by the court, the errors did not rise to a level that warranted sanctions. We disagree.

A spirit of cooperation and forthrightness during the discovery process is mandatory for the efficient functioning of modern trials. 2 Rule 37 is the enforcement *133 section for the discovery process. 3 It authorizes sanctions to be imposed on a party or its attorney for (1) failure to comply with a discovery order or (2) failure to respond to a discovery request or to appear for a deposition. 4 Sanctions are permitted for unjustified or unexplained resistance to discovery 5 and serve the purposes of deterring, punishing, compensating, and educating a party or its attorney for engaging in discovery abuses. 6 We apply an abuse of discretion test to review a trial court’s decision to impose sanctions for discovery violations. 7 A court abuses its discretion when its decision is manifestly unreasonable or is based on untenable grounds. 8

There was no abuse of discretion. The trial court was correct to find that the interrogatories and requests for production of documents were improperly answered and contained boilerplate objections without specificity. “The rules are clear that a party must fully answer all interrogatories and all requests for production, unless a specific and clear objection is made.” 9 If a party disagrees with the scope of production, or wishes not to respond, it must move for a protective order and cannot withhold discoverable materials. 10

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Bluebook (online)
955 P.2d 826, 91 Wash. App. 127, Counsel Stack Legal Research, https://law.counselstack.com/opinion/johnson-v-mermis-washctapp-1998.