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Crystal Bingham Hernandez v. Tiffany Polley
03-15-00384-CV
| Tex. App. | Nov 18, 2015
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Background

  • Appellee Polley moved to dismiss Hernandez's suit as a discovery sanction after two years of noncompliance with court orders.
  • An agreed order (Sept. 27, 2013) required Hernandez to produce extensive information, including other insurance and EOB documents.
  • Hernandez failed to produce the documents; a motion to dismiss was filed June 30, 2014, and heard Oct. 7, 2014.
  • At the Oct. 7, 2014 hearing Hernandez produced documents only after the motion to dismiss and admitted incomplete production.
  • The trial court warned it would dismiss if Hernandez did not fully comply by a later date, and ultimately dismissed the case after continued noncompliance.
  • Texas Insurance Code sections 462.251–462.253 govern exhaustion of other policies and the effect of reductions/credits on claims against an impaired insurer; sanctions were tied to the requirement to exhaust other insurance and produce related documents.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether dismissal as a sanction was proper Hernandez argues lesser sanctions should have been tried first Polley argues dismissal was proper for persistent noncompliance Dismissal affirmed
Whether the court properly addressed findings of fact/conclusions of law Hernandez sought findings closest to her draft wording Polley contends Rule 296 allows the court to craft its own findings Findings need not mirror proposed wording; written findings suffice and dismissal supported by record

Key Cases Cited

  • Bodnow Corp. v. City of Hondo, 721 S.W.2d 839 (Tex. 1986) (sanctions and abuse of discovery scrutinized by Texas Supreme Court)
  • Bowie Mem'l Hosp. v. Wright, 79 S.W.3d 48 (Tex. 2002) (abuse of discretion standard for sanctions; deference to trial court)
  • Transamerica Natural Gas Corp. v. Powell, 811 S.W.2d 844 (Tex. 1992) (discovery sanctions may dispose of claims if lesser sanctions fail)
  • Cire v. Cummings, 134 S.W.3d 835 (Tex. 2004) (limits on when to require testing of lesser sanctions; emphasis on exceptional misconduct)
Read the full case

Case Details

Case Name: Crystal Bingham Hernandez v. Tiffany Polley
Court Name: Court of Appeals of Texas
Date Published: Nov 18, 2015
Docket Number: 03-15-00384-CV
Court Abbreviation: Tex. App.