Waynell C. Burnette v. Teddy Sundeen

152 S.W.3d 1, 2004 Tenn. App. LEXIS 303
CourtCourt of Appeals of Tennessee
DecidedMay 4, 2004
DocketE2003-01404-COA-R3-CV
StatusPublished
Cited by8 cases

This text of 152 S.W.3d 1 (Waynell C. Burnette v. Teddy Sundeen) is published on Counsel Stack Legal Research, covering Court of Appeals of Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Waynell C. Burnette v. Teddy Sundeen, 152 S.W.3d 1, 2004 Tenn. App. LEXIS 303 (Tenn. Ct. App. 2004).

Opinion

OPINION

CHARLES D. SUSANO, JR., J.,

delivered the opinion of the court,

in which HERSCHEL P. FRANKS, P.J., (E.S.), and WILLIAM H. INMAN, SR., J., joined.

In this litigation arising out of an automobile accident, Waynell C. Burnette (“the plaintiff”) filed a motion asking the trial *2 court to sanction Teddy Sundeen and El-hame Dauti (“the defendants”) for a discovery abuse. Acting under the authority of Tenn. R. Civ. P. 37.02, the court entered a judgment by default against both defendants and, in the same order, awarded the plaintiff damages of $100,000. The defendants appeal, contending that they were not afforded proper notice of the plaintiffs intention to raise the issue of damages at the hearing on the motion for sanctions. We vacate so much of the trial court’s order as awards the plaintiff unliquidated damages of $100,000.

I.

In her complaint, the plaintiff alleged, inter alia, that Ms. Dauti was guilty of negligence that resulted in her striking the plaintiffs vehicle in the rear. The plaintiff sued both defendants, claiming personal injuries. She alleged Mr. Sun-deen owned the car that was involved in the accident and that he had given Ms. Dauti permission to drive it. As a result of the accident, the plaintiff allegedly “suffered[ ] severe, painful, permanent and disabling injuries.” She averred that she “has likewise incurred, and will continue to incur, extensive expenses for the reasonable and necessary treatment of [her injuries].”

In their July 17, 2002, answer, the defendants admitted that Ms. Dauti was “negligent in failing to keep a proper lookout ahead” and in rear-ending the plaintiffs vehicle. The defendants also admitted that the ear was titled and registered to Mr. Sundeen; however, they claimed that the car was “in reality” Ms. Dauti’s. On the day they filed their answer, the defendants also filed interrogatories and a motion for production of documents. A week later, the plaintiff signed a document authorizing the defendants’ attorney to obtain the plaintiffs medical, hospital, and employment records. 1 On December 30, 2002, the trial court entered the parties’ agreed order for the release of those records.

Nearly three months later, on March 26, 2003, the plaintiff filed a motion to set aside the agreed order on the ground that “[d]efendant’s [sic] counsel has obtained medical records of plaintiff and has not furnished such records to counsel of record as ordered by this Court.” 2 That same day, the plaintiff filed a revocation of her written authorization permitting the defendants’ attorney to obtain her records. On April 8, 2003, the trial court granted the plaintiffs motion to set aside the agreed order on the ground that “[t]he record reflects that defendants have obtained records of the plaintiff for which plaintiffs counsel avers that such records were obtained under the Agreed Order and have not been furnished to plaintiffs counsel within ten days of obtaining such records and have not been furnished to plaintiffs counsel_” Approximately two weeks later, the plaintiff filed a motion for sanctions pursuant to Tenn. R. Civ. P. 37.02. The motion was prompted by the failure of the defendants to furnish copies of the records to the plaintiff as they had been ordered to do by the court. The motion for sanctions provides, in pertinent part, as follows:

COMES NOW the Plaintiff, Waynell Burnette, pursuant to Rule 37.02 of the Tennessee Rules of Civil Procedure, and moves this Honorable Court *3 for any and all relief to which she is entitled, including but not limited to judgment by default, for the defendants failure to obey the lawful orders of this Honorable Court.
[[Image here]]
NOTICE OF HEARING
THIS HEARING IS SET BEFORE THE HONORABLE JUDGE W. DALE YOUNG ON MAY 5, 2003 AT 9:00a.m. IN THE BLOUNT COUNTY CIRCUIT COURT AT MARY-VILLE.
THIS IS THE ONLY NOTICE YOU WILL RECEIVE.

(Capitalization and underlining in original).

The trial court held a hearing on the plaintiff’s motion for sanctions. Following the hearing, the trial court entered an order, which states, in pertinent part, that the “judgment by default, in the amount of [$100,000] is GRANTED.” (Capitalization and bold in original). The granting of the default judgment and the assessment of damages of $100,000 all occurred as a result of the May 5, 2003, hearing.

II.

The defendants present the following issue for our review:

Whether the Court erred by sanctioning the defendants by granting a default judgment on unliquidated damages in the amount of $100,000.00 without ordering a writ of inquiry or a hearing on damages.

Since the material facts impacting the trial court’s decision are undisputed, our de novo review is one of law on the record below with no presumption of correctness attaching to the trial court’s decision. Southern Constructors, Inc. v. Loudon County Bd. of Educ., 58 S.W.3d 706, 710 (Tenn.2001).

III.

Tenn. R. Civ. P. 37.02 provides, in pertinent part, that

[i]f a deponent; party; an officer, director, or managing agent of a party ... fads to obey an order to provide or permit discovery ..., the court in which the action is pending may make such orders in regard to the failure as are just, and among others the following:
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(C) An order ... rendering a judgment by default against the disobedient party;
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In lieu of any of the foregoing orders or in addition thereto, the court shall require the party failing to obey the order or the attorney advising the party or both to pay the reasonable expenses, including attorney’s fees, caused by the failure, unless the court finds that the failure was substantially justified or that other circumstances make an award of expenses unjust.

The sanctions addressed in Tenn. R. Civ. P. 37.02 “serve a three-fold purpose: (1) to secure a party’s compliance with the discovery rules, (2) to deter other litigants from violating the discovery rules, and (3) to punish parties who violate the discovery rules.” Mansfield v. Mansfield, No. 01A019412CH0058, 1995 WL 643329, at *5 (Tenn. Ct.App. M.S., filed Nov. 3, 1995) (citing Electronic Data Sys. Corp. v. Tyson, 862 S.W.2d 728, 735 (Tex.Ct.App.1993)). Monetary sanctions also fulfill the “additional purpose of providing compensation for the expenses caused by the inappropriate conduct.” Mansfield, 1995 WL 643329, at *5 (citing Carlucci v. Piper Aircraft Corp., 775 F.2d 1440

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Cite This Page — Counsel Stack

Bluebook (online)
152 S.W.3d 1, 2004 Tenn. App. LEXIS 303, Counsel Stack Legal Research, https://law.counselstack.com/opinion/waynell-c-burnette-v-teddy-sundeen-tennctapp-2004.