Turner v. Montgomery

836 S.W.2d 848, 1992 Tex. App. LEXIS 2441, 1992 WL 215948
CourtCourt of Appeals of Texas
DecidedSeptember 10, 1992
Docket01-92-00775-CV
StatusPublished
Cited by4 cases

This text of 836 S.W.2d 848 (Turner v. Montgomery) 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
Turner v. Montgomery, 836 S.W.2d 848, 1992 Tex. App. LEXIS 2441, 1992 WL 215948 (Tex. Ct. App. 1992).

Opinion

OPINION

COHEN, Justice.

Relator, Cheryl Turner, requests a writ of mandamus ordering respondent, Judge John Montgomery, to grant discovery in her divorce case of various documents she needs in order to determine the value of her community property interest in her husband’s law partnership. Respondent ruled the documents were exempt because of the attorney-client privilege. We conditionally grant the writ of mandamus, hold that the real party in interest failed to preserve the claim of attorney-client privilege, and order respondent to vacate his order of May 21, 1992.

PROCEDURAL BACKGROUND

The real party in interest is relator’s husband, Sylvester Turner, a partner in the law firm of Barnes and Turner. Mr. Turner asserted the attorney-client privilege, as codified in Tex.R.Civ.Evid. 503 and as interpreted in Enos v. Baker, 751 S.W.2d 946 (Tex.App.—Houston [14th Dist.] 1988, orig. proceeding).

Relator moved to compel production or, in the alternative, for in camera inspection, appointment of a special discovery master, and redacting information from documents to protect the privacy and identity of clients and the confidentiality of privileged communications. At the hearing, Mr. Turner offered no evidence showing the documents were privileged and presented no documents for the trial judge’s review. Respondent ordered discovery of only the documents that Mr. Turner agreed were not privileged. He ruled:

It is further ordered that the discovery of information in the client files of Sylvester Turner and Barnes and Turner is denied as a matter of law, upon the authority of Enos v. Baker, 751 S.W.2d 946....
It is further ordered that discovery of those items requested of Sylvester Turner related to and including his interest in the law firm of Barnes and Turner, as set forth in requests number 2, 8, 13, 16, 17, 18, 19, 24, 28, 31, 32, 33, 36 and 39 ... is denied as a matter of law, upon the authority of Enos v. Baker ....
It is further ordered that Cheryl Turner’s request for the use of alternate methods of inspection of Sylvester Turner’s and Barnes and Turner’s client files, documents and records, ... including an in *850 camera inspection, redacting the names of clients, numeric or alphabetic coding of client’s names and/or the appointment of a special discovery master is denied, as a matter of law, upon the authority of Enos v. Baker....

STANDARD OP REVIEW

Evidence is presumed to be discoverable, and the burden is on the party resisting discovery to plead the privilege claimed, and to present evidence supporting the claim. Loftin v. Martin, 776 S.W.2d 145, 147 (Tex.1989); Tex.R.Civ.P. 166b(4). Thus, Mr. Turner had to prove the documents were privileged. As stated, Mr. Turner presented no evidence.

A trial judge’s clear failure to apply the law correctly will constitute an abuse of discretion. Walker v. Packer, 827 S.W.2d 833, 840 (Tex.1992). We examine the trial judge’s order in light of rule 166b(4) and of the authorities he cited, Texas Rule of Civil Evidence 503 and Enos v. Baker.

Rule 503 applies only to “confidential” communication, which is communication meant to be secret and which is made “for the purpose of facilitating the rendition of professional legal services to the client.” An attorney cannot claim the privilege to protect himself; he may do so “only on behalf of the client.” Tex.R.Civ.Evid. 503(c).

In Enos v. Baker, the trial judge granted discovery of “all active client files” and “an inventory of any evaluation or demand ... made on behalf of any client” of the divorcing spouse’s law firm. 751 S.W.2d at 947. The attorney’s practice consisted entirely of representing plaintiffs in personal injury and workers’ compensation cases. The attorney-spouse claimed the privilege, but the trial judge refused to hear evidence, refused to allow a bill of exceptions of evidence supporting the privilege, refused to conduct an in camera inspection, and refused to appoint a discovery master. Id. The court of appeals held the attorney-spouse did not waive the privilege by failing to present evidence and to produce the files for inspection because he had tried to do so, but the trial judge refused. Moreover, at the time the trial judge ordered discovery, there was no pending motion requesting discovery of the client files. The court of appeals naturally refused to fault the attorney for not producing for in camera inspection 380 to 400 unrequested files. Id. at 948. We agree with these holdings.

The facts here are different. First, relator had requests pending. Second, the attorney-spouse neither offered evidence nor requested an in camera inspection.

Another reason the Enos court excused the attorney from producing evidence was that there was “no doubt” the requested files contained communications that were “unquestionably” privileged. 751 S.W.2d at 949. That is not true of these requests. Twelve of relator’s 14 requests do not seek “unquestionably” privileged communications between attorney-client. These include the following requests:

(2) All deposit slips, wire transfers, check stubs, cancelled checks, check registers, reflecting activity on any checking account, savings account or money market account, of the parties, or on which the parties have signatory power, from March 26, 1983 to the present.
(8) Any payroll statements, pay stubs, W-2 forms, or 1099 forms, which evidence the income of the parties, or any entity in which either party has an interest, from the year ending 1983 to the present.
(13) Any written evidence of any accounts receivable which the parties benefit from individually or in connection with another.
(16) Copies of all business agreements including, but not limiting to real estate holdings, investments, leases, and contracts in which the parties have an ownership interest.
(17) Documentation on the income received by the parties from each enterprise or real estate holding, from March 26, 1983 to present.
*851 (18) Copies of all cashier’s checks, money orders, savings, pass books, cash management accounts, certificate of deposits, money market certificates, or any other negotiable instrument with any bank or saving institution or lending facility, whether negotiable or otherwise, showing the dates, nature, and amount thereof, from March 26, 1983 to date.
(19) Any journal and/or ledger showing entries made in any books of account or records from March 26, 1983 to date.

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Bluebook (online)
836 S.W.2d 848, 1992 Tex. App. LEXIS 2441, 1992 WL 215948, Counsel Stack Legal Research, https://law.counselstack.com/opinion/turner-v-montgomery-texapp-1992.