OKMULGEE COUNTY FAMILY RESOURCE CENTER, INC. v. MACKEY

2017 OK CIV APP 37, 400 P.3d 908, 2017 WL 3187470, 2017 Okla. Civ. App. LEXIS 18
CourtCourt of Civil Appeals of Oklahoma
DecidedMarch 9, 2017
DocketCase Number: 114160
StatusPublished

This text of 2017 OK CIV APP 37 (OKMULGEE COUNTY FAMILY RESOURCE CENTER, INC. v. MACKEY) is published on Counsel Stack Legal Research, covering Court of Civil Appeals of Oklahoma primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
OKMULGEE COUNTY FAMILY RESOURCE CENTER, INC. v. MACKEY, 2017 OK CIV APP 37, 400 P.3d 908, 2017 WL 3187470, 2017 Okla. Civ. App. LEXIS 18 (Okla. Ct. App. 2017).

Opinion

P. THOMAS THORNBRUGH, VICE-CHIEF JUDGE:

¶ 1 Defendant, Danette Mackey, appeals the order and judgment of the District Court of Okmulgee County, entered on June 30, 2016, granting Plaintiff, Okmulgee County Family Resources Center, Inc. (OCFRC), default judgment and damages, together with attorney fees and costs, as a discovery sanction. On review, 1 we hold that the district court abused its discretion by (1) granting a default judgment of liability as a sanction for the claimed discovery violation in the absence of a viable order compelling Mackey to answer prior to the imposition of sanctions; and (2) awarding actual damages, together with attorney fees and costs, as a sanction without affording Mackey notice and an opportunity to contest OCFRC’s claims at hearing. We reverse the lower court’s orders and judgments, and remand for further proceedings.

BACKGROUND

¶ 2 This appeal arises from the trial court’s “Final Judgment,” entered on June 30, 2015, granting OCFRC default judgment and damages, together with attorney fees and costs, as a discovery sanction, because Mackey declined to answer certain questions at a deposition set by OCFRC as part of its malicious prosecution action against Mackey.

¶ 3 The record reflects that on October 26, 2010, Mackey, through counsel, filed a complaint against OCFRC in the United States District Court for the Northern District of Oklahoma (Case No. ll-CV-662), alleging federal Title VII violations that she claimed had occurred during Mackey’s employment with OCFRC. The federal court granted summary judgment in favor of OCFRC, and dismissed Mackey’s state law wage claims without prejudice to refiling. 2

¶ 4 Based on the ruling in the federal case in its favor, OCFRC sued Mackey for malicious prosecution in the District Court of Okmulgee County (Case No. CJ-2014-00081) on April 22, 2014. Mackey, appearing pro se, timely filed her answer on May 12, 2014, claiming as a defense, inter alia, that she had relied upon the advice of counsel. 3

*911 ¶ 5 The court entered a scheduling order 4 on July 9, 2014, setting a discovery cut-off date of November 10, 2014. A dispute then developed concerning the efforts of OCFRC’s counsel, Christopher Camp, to secure Mack-ey’s deposition. OCFRC claims that Mackey was sent statutory notice of the deposition together with a subpoena to appear for the deposition to be held at the OCFRC offices on November 3,2014, 5

¶ 6 On October 31, 2014 (three days before the noticed deposition), Mackey moved to quash the subpoena directing her to appeal’ for the deposition. 6 Mackey argued that the parties had not engaged in any written discovery; that OCFRC had withheld information regarding a key witness in the case; that she did not have adequate time to prepare; and that the location of the requested deposition (at OCFRC’s offices) imposed an unfair burden due to Mackey’s safety concerns. Mackey also filed a motion to amend the scheduling order to extend discovery deadlines to January 30, 2015. 7

¶7 OCFRC opposed Mackey’s motions, and filed its own combined motion for relief by responding to Mackey’s motion to quash and by seeking an order compelling discovery, citing 12 O.S.2011 3237(E). 8 On November 19,2014, the trial court heard and considered Mackey’s motion to quash and motion to extend deadlines, along with OCFRC’s motion for relief and opposition to motion to quash. The court entered a “Court Minute” 9 that, inter alia, directed Mackey to appear on December 12, 2014, for deposition. The minute was on a pre-printed Okmulgee County form, and will be discussed in our analysis below.

¶ 8 On December 12, 2014, Mackey appeared for deposition as instructed by the court. Mackey was not represented by counsel at the deposition. It is undisputed that she declined to answer questions by asserting by her Fifth Amendment right against self-incrimination. Mackey testified that she was invoking her Fifth Amendment privilege based upon advice, but she declined to disclose the name of the person on whom she had relied. In her appellate brief in chief, Mackey asserts she was advised by counsel that the malicious prosecution action against her had criminal consequences in addition to civil consequences. 10

¶ 9 OCFRC’S attorney, Camp, ended the deposition but did not apply for an order compelling Mackey to answer the questions she had declined to answer. 11 On April 21, 2015 (some four months after the deposition was adjourned), OCFRC filed a “Motion for Default Judgment or other Appropriate Sanctions.” This motion cited 12 O.S.2011 3237(B), and alleged that Mackey had failed to comply with the court’s November 19, 2014 minute order by refusing to answer questions on Fifth Amendment grounds. 12 OCFRC also suggested that Mackey hindered the discovery process by bringing an infant to the December 12, 2014 deposition. 13 OCFRC’s motion was not verified, and according to the record on appeal, was never *912 set or noticed for a hearing. 14

¶ 10 On June 8, 2016, the trial court entered a journal entry granting OCFRC’s motion for default judgment against Mackey as to liability, by way of sanction pursuant to 12 O.S.2011 3237(B). The court found that Mackey, “[(Respite this Court’s admonition,’ on December 12, 2014, after being sworn and stating her name for the record .... refused to answer all but one (1) of the one hundred sixty-four (164) questions propounded by OCFRC’s attorney, purporting to ‘assert [her] Fifth Amendment rights under the United States Constitution.’ ” 15 According to the court, no hearing was required prior to entry- of its order because Mackey had failed to file a brief in opposition as provided by Rule 4(e), 12 O.S. Supp. 2013, Ch, 2, App., Rules for the District Courts of Oklahoma (District Court Rules). As a consequence, the court stated, it was authorized to treat Mack-ey’s failure as “an implicit concession that [OCFRC’s] arguments have merit” so as to work as “a voluntary waiver by Mackey of her opposition to such arguments.” Accordingly, the court deémed OCFRC’S motion to have been confessed. 16

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Hughes v. Rowe
449 U.S. 5 (Supreme Court, 1980)
Neitzke v. Williams
490 U.S. 319 (Supreme Court, 1989)
Hill v. Pierce Mobile Homes, Inc.
1987 OK CIV APP 40 (Court of Civil Appeals of Oklahoma, 1987)
Helton v. Coleman
1991 OK 43 (Supreme Court of Oklahoma, 1991)
Martin v. Johnson
1998 OK 127 (Supreme Court of Oklahoma, 1998)
Mehdipour v. STATE EX REL. DEPT. OF CORRECTIONS
2004 OK 19 (Supreme Court of Oklahoma, 2004)
Manning v. State Ex Rel. Department of Public Safety
876 P.2d 667 (Supreme Court of Oklahoma, 1994)
Payne v. Dewitt
1999 OK 93 (Supreme Court of Oklahoma, 1999)
Abel v. Tisdale
1980 OK 161 (Supreme Court of Oklahoma, 1980)
Bd. of Regents, Etc. v. Natl. Collegiate Athletic Ass'n
561 P.2d 499 (Supreme Court of Oklahoma, 1977)
Meadows v. Wal-Mart Stores, Inc.
2001 OK 25 (Supreme Court of Oklahoma, 2001)
Spirgis v. Circle K Stores, Inc.
1987 OK CIV APP 45 (Court of Civil Appeals of Oklahoma, 1987)
State Ex Rel. Oklahoma Bar Ass'n v. Todd
1992 OK 81 (Supreme Court of Oklahoma, 1992)
Mansell v. City of Lawton
877 P.2d 1120 (Supreme Court of Oklahoma, 1994)
Greenberg v. Wolfberg
890 P.2d 895 (Supreme Court of Oklahoma, 1995)
Barnett v. Simmons
2008 OK 100 (Supreme Court of Oklahoma, 2008)
State Ex Rel. Tal v. City of Oklahoma City
2002 OK 97 (Supreme Court of Oklahoma, 2002)

Cite This Page — Counsel Stack

Bluebook (online)
2017 OK CIV APP 37, 400 P.3d 908, 2017 WL 3187470, 2017 Okla. Civ. App. LEXIS 18, Counsel Stack Legal Research, https://law.counselstack.com/opinion/okmulgee-county-family-resource-center-inc-v-mackey-oklacivapp-2017.