William Schulze and Susan Schulze v. Jonathan Cardenas

Court of Appeals of Texas·Decided March 28, 2024·No. 09-22-00001-CV·Published

Opinion

In The

Court of Appeals

Ninth District of Texas at Beaumont

NO. 09-22-00001-CV

WILLIAM SCHULZE AND SUSAN SCHULZE, Appellants V.

JONATHAN CARDENAS, Appellee

On Appeal from the 457th District Court Montgomery County, Texas

Trial Cause No. 19-10-14090-CV

MEMORANDUM OPINION

William and Susan Schulze (the Schulzes) appeal from a take-

nothing judgment following the bench trial of a case in which they alleged they were rear-ended by a truck driven by Jonathan Cardenas. On appeal, the Schulzes argue that the trial court abused its discretion by imposing a death penalty sanction—excluding the testimony of the surgeon who operated on William Schulze—for their attorney’s failure to comply with the requirements of the trial court’s Scheduling Order. The

Scheduling Order required the parties to designate the pages and lines of the deposition testimony the parties intended to offer into evidence fourteen days before trial, and the Schulzes’ attorney didn’t file line-and- page designations until the day of the trial.

To successfully reverse a trial court’s judgment based on an error in excluding evidence, the appellant must demonstrate either that (1) the trial court erred by excluding the evidence and the error “probably caused the rendition of an improper judgment,” or (2) that the error “probably prevented the appellant from properly presenting the case to the court of

appeals.” 1 The record shows that after the trial court announced that the 0 F

surgeon’s deposition testimony would not be admitted into evidence in the trial, the trial court asked whether the parties had “any evidence that you’re going to want to present?” The Appellants’ attorney (who also represented the Schulzes in the trial) told the trial court that the trial court’s ruling put her “in a difficult position because without [the surgeon’s] deposition testimony, with reference to the injuries and the causation, . . . it’s a very difficult case for us to be able to make at this point.” Then, the attorney for Mr. Cardenas told the trial court that his

1Tex. R. App. P. 44.1(a).

client would try the matter to the bench and waive a jury. The Appellants’ attorney agreed to the suggestion to present the case to the bench. When the Schulzes called no witnesses, Cardenas’s attorney moved for a directed verdict based on the Schulzes’ attorney’s representation “that they’re going to be unable to establish causation in this case.”

The record shows that before the trial court granted Cardenas’s motion for directed verdict, the Schulzes’ attorney failed to make an offer of proof by presenting evidence on the issues of Cardenas’s negligence and evidence on whether Cardenas’s negligence was a proximate cause of injuries the Schulzes alleged they suffered when their car was rear- ended by Cardenas’s truck. “To preserve error concerning the exclusion of evidence, the complaining party must actually offer the evidence and

secure an adverse ruling from the court.” 2 No offer of proof was made 1 F

here, as the record doesn’t show that the Schulzes’ attorney proffered any depositions into evidence or summarized them by making a bystander’s bill. Because we reject the Schulzes’ argument that the trial court’s ruling excluding their surgeon’s testimony amounted to a death penalty

2Bobbora v. Unitrin Ins. Servs., 255 S.W.3d 331 (Tex. App.—Dallas

2008, no pet.); see also Tex. R. Evid. 103(c) (allowing a party to present the evidence to the trial court in an offer of proof “as soon as practical”).

sanction because they failed to create a record sufficient to establish that the ruling precluded their ability to try the case on its merits, we will affirm.

Background

The Schulzes sued Cardenas for negligence, alleging they were

injured when he rear-ended their car with his truck. 3 Their petition 2 F

includes a jury demand. After Cardenas was served, an attorney appeared and answered the suit on Cardenas’s behalf.

In January 2020, the judge of the court in which the case was initially filed—Judge Jennifer Robin of the 410th Judicial District Court—signed a Scheduling Order, which required the parties to comply with several deadlines before that Scheduling Order set the case for trial, which was on October 12, 2020. Among other things, the Scheduling Order provided that the parties file and serve “all deposition excerpts that may be offered at trial in lieu of live testimony, with specific designated page and line numbers” by October 1, 2020.

3Initially,the Schulzes sued Jonathan and his mother, Areli Cardenas, but they nonsuited Areli when they filed their First Amended Petition.

In August 2020, although no order of transfer to another trial court is included in the Clerk’s Record, the case was apparently transferred to the 410th District Court. In August, the judge of the 457th Judicial District, Judge Vince Santini, on his own motion cancelled the Scheduling Order of the 410th District Court and adopted another Scheduling Order, which among other things established a fifteen-day deadline for filing motions for continuance absent “exigent circumstances.”

Under the August 2020 Scheduling Order, the parties were required to submit a Joint Notice, which required the parties to advise the trial court whether the case was ready for trial, how long they estimated the trial would take, and whether there were any pending motions before the court. The Joint Notice also required that the parties exchange exhibit lists, witness lists, and “[a]ll deposition excerpts that may be offered at trial in lieu of live testimony . . . by specific designated pages and line numbers” no later than fourteen days before the trial. Under Judge Santini’s Joint Notice, these lists were also required to be filed with the court. In September 2020, the trial court set the case for trial on January 19, 2021.

In January 2021, the parties missed the fourteen-day-before-trial deadline for filing their Joint Notice by one day. On the day after the Joint Notice was due (but not filed), the trial court dismissed the case for want of prosecution. One day later, the Schulzes filed an unopposed Verified Motion to Reinstate the case. In their Motion to Reinstate, the Schulzes alleged that even though the parties had missed the trial court’s deadline for filing the Joint Notice under the trial court’s Scheduling Order, their failure had been unintentional, had resulted from a mistake, and “it was not made with any conscious indifference” to the trial court’s orders. The Schulzes also asked the trial court to continue the trial so that the parties could enter settlement negotiations since the parties had completed written discovery and had also just the day before completed “the deposition of Plaintiff’s surgeon, Dr. [David] Tomaszek.”

The trial court granted the request to reinstate the case and signed an order resetting the trial for March 2021. In the next ten months, the trial court set and reset the case several more times, with the last trial setting of October 4, 2021. Each of the trial court’s notices extending the trial date includes boilerplate language stating: “Unless Otherwise Ordered By The Court, The Other Dates As Calculated From The Trial

Date Stated In The Docket Control Order Signed On February 26, 2021 Remain The Applicable Deadlines For This Case Regardless Of The Reason For The Reset.” 4 3 F

The Schulzes, however, didn’t strictly comply with the fourteen-

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