Jasmine Ricks v. Quality Carriers, Inc.
14-14-00431-CV
| Tex. App. | Nov 17, 2015Background
- Ricks sued Quality Carriers and its driver (Smith) for negligence after a car collision, alleging employer liability for the driver’s conduct.
- Quality served discovery; Ricks repeatedly failed to respond to discovery requests and failed to appear for noticed depositions despite multiple court orders to do so.
- The trial court issued successive orders compelling discovery, imposed lesser sanctions, and warned dismissal could follow if Ricks again failed to comply.
- Ricks continued noncompliance over more than two years; the court ultimately entered judgment for Quality Carriers (a "death penalty" sanction) dismissing Ricks’s claims with prejudice.
- Ricks appealed, arguing the dismissal was an inappropriate and excessive discovery sanction.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether dismissal with prejudice was an appropriate discovery sanction (death penalty) | Ricks argued the sanction was excessive and improper | Quality argued Ricks repeatedly and deliberately refused to comply with discovery and prior orders, justifying dismissal | Court affirmed: dismissal was not an abuse of discretion because (1) sanction related to Ricks’s conduct and (2) lesser sanctions had been tried and failed, supporting presumption claims lacked merit |
Key Cases Cited
- TransAmerican Nat. Gas Corp. v. Powell, 811 S.W.2d 913 (Tex. 1991) (sets TransAmerican standards for just and proportional discovery sanctions and due-process limits on death-penalty sanctions)
- Am. Flood Research, Inc. v. Jones, 192 S.W.3d 581 (Tex. 2006) (trial-court sanctions reviewed for abuse of discretion)
- Cire v. Cummings, 134 S.W.3d 835 (Tex. 2004) (abuse-of-discretion standard—decision must follow guiding rules or principles)
- In re RH White Oak, LLC, 442 S.W.3d 492 (Tex. App.—Houston [14th Dist.] 2014) (describes death-penalty sanctions as adjudicating the merits and precluding presentation of the case)
