Perez v. Murff

972 S.W.2d 78, 1998 WL 251272
CourtCourt of Appeals of Texas
DecidedJune 30, 1998
Docket06-97-00093-CV
StatusPublished
Cited by19 cases

This text of 972 S.W.2d 78 (Perez v. Murff) 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
Perez v. Murff, 972 S.W.2d 78, 1998 WL 251272 (Tex. Ct. App. 1998).

Opinions

OPINION

ROSS, Justice.

The appellants appeal the granting of a directed verdict in favor of the appellees and appeal the denial of their motion for new trial.

The appellants failed to comply with an agreed pretrial order when their trial attorney failed to designate witnesses by the agreed-upon deadline. The appellees filed a motion in limine preventing the calling of any undesignated witnesses at trial, and the judge granted that motion. At trial, the appellants called the undesignated witnesses, and the appellees objected. The objections were sustained, and the appellants made bills of exception. The appellees then moved for directed verdict, which was granted. The judgment was signed on March 25, 1997. The appellants’ motion for new trial was denied, and they now bring this appeal.

FACTS

Felicia Perez drove her parent’s car to a party; her younger sister, Stella, was a passenger in that car. Returning from the party, Felicia stopped at a stop sign, then proceeded through the intersection. The car in which the two girls were riding was struck by a police car, which was traveling down the main thoroughfare.

PROCEDURAL HISTORY OF THE CASE

The appellants filed suit on May 28, 1996, alleging that Officer George Murff (the driver of the police car) and the City of Wichita Falls had acted negligently and caused injury to Stella Perez. In October 1996, the parties signed an agreed pretrial order setting various deadlines for discovery, including a deadline of January 1, 1997, for designating witnesses to be called at trial. The appellants failed to designate their witnesses by January 1. A pretrial conference was set for March 6, 1997. The trial was scheduled for March 10.

The appellants had not designated their witnesses by the pretrial conference. At that hearing, the trial judge heard both the plaintiff-appellants’ and defendant-appellees’ motions in limine. The appellees’ motion in limine asked the court to exclude all witnesses and exhibits not designated by the January 1 deadline. The trial judge took this under advisement. The following day, the trial judge granted the motion in limine excluding the undesignated witnesses.

On March 10, 1997, all parties appeared at trial and announced ready. The appellants asked the trial court to reconsider the motion in limine excluding their witnesses. After an evidentiary hearing on the matter, the trial court reaffirmed the exclusion of the witnesses. The parties then waived a jury and proceeded with a bench trial. The appellants [81]*81offered three witnesses. The appellees objected to each witness, and each objection was sustained. The trial judge allowed the appellants to complete a bill of exception for each witness where each witness was examined and testified generally as to their knowledge concerning the case. The appellants then rested. The appellees moved for a directed verdict, which the trial judge granted. The final judgment was signed on March 25, 1997.

On April 24, 1997, the appellants finally designated the witnesses whom they intended to call at trial. On the same day, the appellants filed a motion for new trial, asserting that the sanctions imposed by the trial court, the exclusion of the undesignated witnesses, amounted to death penalty sanctions which were overly harsh given the “crime” of missing a pretrial order deadline. The trial court held a hearing on the motion on May 23, 1997, then requested letter briefs from counsel. The judge signed an order denying the motion for new trial on June 9, 1997. The appellants then brought this appeal.

ANALYSIS

Six of the appellants’ seven points of error complain that the exclusion of the undesig-nated witnesses was improper and an abuse of discretion, that the trial court failed to properly consider other appropriate sanctions, and that the trial court erred in failing to grant a motion for new trial.

A. Trial Court’s Power to Sanction

In order “to assist in the disposition of the ease,” Rule 166 permits trial courts to hold pretrial conferences and to enter orders establishing the agreements of the parties as to any of the matters considered which controls the subsequent course of the case up to trial. Tex.R. Civ. P. 166. Although Rule 166 does not provide trial courts the power to sanction for failing to obey the court’s pretrial orders, the Texas Supreme Court has determined that such power is implicit in Rule 166. Koslow’s v. Mackie, 796 S.W.2d 700, 703 (Tex.1990).

Additionally, courts are authorized to impose sanctions against parties for abusing the discovery process. Tex.R. Civ. P. 215; Bodnow Corp. v. City of Hondo, 721 S.W.2d 839, 840 (Tex.1986). Here, the appellants failed to comply with a pretrial order; they did not abuse the rules of discovery as contemplated by Rule 215. However, the requirements of the pretrial order did relate to discovery matters, e.g., the date for production of the trial witness list. Regardless of how it is viewed, the trial court had authority to impose sanctions on the appellants. This Court’s review of those sanctions depends upon the characterization of the sanctions imposed.

B. Definition of a “Death Penalty” Sanction and Characterization of the Sanctions Imposed

The appellants contend that the sanctions imposed by the trial court, the exclusion of undesignated witnesses, amounts to a death penalty sanction. A death penalty sanction is any sanction that adjudicates a claim and precludes the presentation of the merits of the case. Chrysler Corp. v. Blackmon, 841 S.W.2d 844, 845 (Tex.1992); Braden v. Downey, 811 S.W.2d 922, 929 (Tex.1991); TransAmerican Natural Gas Corp. v. Powell, 811 S.W.2d 913, 918 (Tex.1991). Although death penalty sanctions are most often thought of in the context of striking pleadings or rendering a default judgment, any sanctions which are “case determinative” may constitute death penalty sanctions.1 GTE Communications Sys. Corp. v. Tanner, 856 S.W.2d 725, 732 (Tex.1993).

In the present case, the appellees did not file any type of formal motion for sanctions in response to the appellants’ failure to designate witnesses. However, the request by the appellees to the trial court that the witnesses not designated be excluded and the trial court’s subsequent exclusion of those witnesses essentially constituted sanctions for appellants’ failure to designate. [82]*82The trial court’s ruling operated to exclude all of the appellants’ fact witnesses and any documents or exhibits which may have been offered at trial. The appellees argue that this order did not preclude the appellants from presenting a prima facie case because experts who had been previously designated were still allowed to testify and the trial court did not strike the appellants’ pleadings. We disagree. The exclusion of undesignated witnesses precluded the appellants from presenting the merits of their case.

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Perez v. Murff
972 S.W.2d 78 (Court of Appeals of Texas, 1998)

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972 S.W.2d 78, 1998 WL 251272, Counsel Stack Legal Research, https://law.counselstack.com/opinion/perez-v-murff-texapp-1998.