Marshall v. Burger King

2 So. 3d 702, 2008 Miss. App. LEXIS 555, 2008 WL 4211693
CourtCourt of Appeals of Mississippi
DecidedSeptember 16, 2008
DocketNo. 2007-CA-00148-COA
StatusPublished
Cited by4 cases

This text of 2 So. 3d 702 (Marshall v. Burger King) is published on Counsel Stack Legal Research, covering Court of Appeals of Mississippi primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Marshall v. Burger King, 2 So. 3d 702, 2008 Miss. App. LEXIS 555, 2008 WL 4211693 (Mich. Ct. App. 2008).

Opinion

ISHEE, J.,

for the Court.

¶ 1. This appeal arises from an order entered by the Warren County Circuit Court denying Richard Marshall’s motion to reinstate his case against Burger King, Sydran, and the Worley Companies (collectively, Burger King). The trial court had previously dismissed Marshall’s case without prejudice based on his failure to respond to certain discovery requests propounded by Burger King. Aggrieved, Marshall appeals assigning two issues for review:

I. Whether the trial court abused its discretion by ordering Marshall’s case to be dismissed without prejudice for failing to respond to discovery.
II. Whether the trial court erred by denying Marshall’s motion to reinstate.

Finding no error, we affirm.

FACTS AND PROCEDURAL HISTORY

¶ 2. Marshall filed his cause of action on April 1, 2005, for damages allegedly caused by a slip and fall at a Burger King in Vicksburg, Mississippi three years earlier. Marshall’s complaint was filed two days before the statute of limitations was set to expire. Upon answering the complaint, Burger King propounded interrogatories and requests for production of documents to Marshall on June 10, 2005. A scheduling order was also entered by the Warren County Circuit Court, which set the discovery deadline for March 15, 2006.

¶ 3. Subsequently, Marshall failed to respond to Burger King’s discovery re[705]*705quests. In response, Burger King sent two separate letters to Marshall asking him to comply with its request. Four months later, having still received no response from Marshall, Burger King filed a motion to dismiss for failure to prosecute. A hearing was set, but it was subsequently continued until February 3, 2006, at the request of Marshall’s counsel. During that time, Marshall filed a list of experts with the trial court and submitted a copy to Burger King. The document simply listed the names and addresses of the medical experts Marshall intended to call. However, the document failed to include certain information required by Rule 26(b)(4) of the Mississippi Rules of Civil Procedure concerning experts. The document was also not accompanied by any responses to Burger King’s interrogatories or requests for production of documents.

¶ 4. At the hearing, Marshall’s attorney admitted that she had “been a little slow with the discovery,” but she claimed to have several of the discovery responses requested by Burger King. She appeared with those discovery responses in hand. However, those responses were found to be incomplete based on the fact that they were not executed under oath by Marshall pursuant to Mississippi Rule of Civil Procedure 33. Rather than dismiss the case, the trial judge decided to treat the motion as a motion to compel and ordered that Marshall respond to the propounded discovery requests within fourteen days. Specifically, he ordered Marshall to formally answer Burger King’s interrogatories and requests for production of documents. Marshall furnished an unrestricted medical release to Burger King within the court-ordered time period, but failed to respond to Burger King’s other discovery requests.

¶ 5. Trial was set for November 13, 2006. Two weeks prior to trial, Burger King filed a second motion to dismiss, citing Marshall’s failure to properly execute his discovery responses within the court-ordered time frame. Burger King’s motion was heard on November 8, 2006, and Marshall’s attorney once again claimed that her failure to properly respond was “oversight.” The trial judge, noting that the purpose of the first order was to give Marshall the opportunity to properly respond to Burger King’s discovery requests, granted the motion to dismiss based on Marshall’s failure to comply with that order. Subsequently, Marshall moved to have his case reinstated, which was denied by the trial court.

STANDARD OF REVIEW

¶ 6. “The standard of review for discovery violations is abuse of discretion.” Porter v. State, 869 So.2d 414, 419(¶ 18) (Miss.Ct.App.2004).

DISCUSSION

I. Whether the trial court abused its discretion by ordering Marshall’s case to be dismissed without prejudice for failing to respond to discovery.

¶ 7. Burger King’s motion to dismiss was based upon Marshall’s failure to comply with two separate orders issued by the trial court: the scheduling order and the order compelling discovery. The trial court granted the motion on the basis that Marshall failed to comply with its February 9, 2006, order that compelled him to answer Burger King’s interrogatories and requests for production of documents. Marshall argues that he did submit responses to Burger King’s interrogatories, and his only failure to comply with the court order was not swearing to those responses. Marshall contends that this was the result of his attorney’s “oversight” rather than an intentional attempt to with[706]*706hold information from Burger King; therefore, dismissal of his case was not warranted. Burger King contends that Marshall was given ample opportunities to properly respond to its discovery requests, including nine additional months between the trial court’s motion to compel and Burger King’s second motion to dismiss, to which Marshall failed to comply.

¶ 8. Rule 37 of the Mississippi Rules of Civil Procedure is designed to vest with the trial court great latitude in deciding when and what sanctions will be imposed for a discovery violation. Grant v. Kmart Corp., 870 So.2d 1210, 1213(¶ 9) (Miss.Ct.App.2001). Rule 37 grants the trial court a multitude of options in meting out sanctions for discovery violations, including striking pleadings, staying the proceedings, or dismissing the action. M.R.C.P. 37(b)(2)(c). The authority to dismiss is inherent in any court of law or equity, since it is “necessary to [the] orderly expedition of justice and the court’s control of its own docket.” Palmer v. Biloxi Reg’l Med. Ctr., Inc., 564 So.2d 1346, 1367 (Miss.1990) (quoting Watson v. Lillard, 493 So.2d 1277, 1278 (Miss.1986)). “This Court will affirm a trial court’s decision unless there is a ‘definite and firm conviction that the court below committed a clear error of judgment in the conclusion it reached upon weighing of relevant factors.’ ” Pierce v. Heritage Props., Inc., 688 So.2d 1385, 1388 (Miss.1997) (quoting Cooper v. State Farm Fire & Cas. Co., 568 So.2d 687, 692 (Miss.1990)).

¶ 9. The Mississippi Supreme Court has outlined four factors as guidance in evaluating the appropriateness of a dismissal as a sanction for discovery violations under Rule 37. “These [factors] are considerations and not four absolute requirements.” Smith v. Tougaloo College, 805 So.2d 633, 640(¶24) (Miss.Ct.App.2002). The factors that the trial court shall consider are as follows:

First, dismissal is authorized only when the failure to comply with the court’s order results from wilfulness or bad faith, and not from the inability to comply. Dismissal is proper only in [a] situation where the deterrent value of Rule 37 cannot be substantially achieved by the use of less drastic sanctions. Another consideration is whether the other party’s preparation for trial was substantially prejudiced. Finally, dismissal may be inappropriate when neglect is plainly attributable to an attorney rather than a blameless client, or when a party’s simple negligence is grounded in confusion or sincere misunderstanding of the court’s orders.

Pierce,

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2 So. 3d 702, 2008 Miss. App. LEXIS 555, 2008 WL 4211693, Counsel Stack Legal Research, https://law.counselstack.com/opinion/marshall-v-burger-king-missctapp-2008.