Shamim Chowdhury and Liza Chowdhury v. Matt Sanders and Dry Force LLC
05-20-00052-CV
Tex. App.Jul 6, 2021Background
- On Oct. 2, 2018 Shamim contracted with Dry Force LLC to remediate water damage; Dry Force began work but Shamim soon terminated service and signed a Certificate of Completion and Satisfaction.
- Dry Force later invoiced $2,743.73 balance; appellees filed a mechanic’s lien after appellants did not pay.
- Appellants sued Dry Force and its manager alleging an invalid/fraudulent lien and later added DTPA claims; appellees answered and counterclaimed for breach of contract, sworn account, promissory estoppel, and quantum meruit.
- Appellants failed to respond to appellees’ discovery; the trial court granted a motion to compel and ordered responses and $1,000 in fees; appellants still did not comply.
- Appellees moved for sanctions; the court struck appellants’ pleadings, dismissed their claims, rendered judgment on Dry Force’s breach-of-contract counterclaim as a sanction, and awarded $4,500 in attorney’s fees.
- Appellants appealed; the court affirmed, finding sanctions justified, service proper, lesser sanctions were imposed first, and appellants failed to preserve and adequately brief many arguments.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether striking pleadings/dismissing claims ("death penalty") was an abuse of discretion | Chowdhury: sanctions excessive; lacked service/notice | Dry Force: appellants repeatedly disobeyed discovery and court orders; lesser sanctions were tried first | No abuse; sanctions justified after continued noncompliance and proper service |
| Whether trial court was required to file findings of fact supporting sanctions | Chowdhury: court erred by not issuing findings | Dry Force: findings not required and none requested | Findings not required; appellants did not request them |
| Whether trial court could render judgment on breach counterclaim as a sanction and whether counterclaim was barred | Chowdhury: counterclaim barred by §16.069 and statute of frauds; lacked notice | Dry Force: counterclaim timely and not barred; court may presume defenses lack merit when party refuses to produce evidence | Counterclaim not barred by §16.069 or statute of frauds; court permissibly entered judgment as sanction |
| Whether appellants preserved and adequately briefed appellate issues | Chowdhury: raised errors on appeal | Dry Force: many complaints were not raised below and briefs lack authority/argument | Appellants failed to preserve error and inadequately brief several issues; thus waived |
Key Cases Cited
- TransAmerican Nat. Gas Corp. v. Powell, 811 S.W.2d 913 (Tex. 1991) (sets standards for death-penalty discovery sanctions and presumption that unproduced evidence undermines defenses)
- Cire v. Cummings, 134 S.W.3d 835 (Tex. 2004) (trial court should consider lesser sanctions before imposing extreme sanctions)
- Low v. Henry, 221 S.W.3d 609 (Tex. 2007) (standard of review for sanctions is abuse of discretion)
- Am. Flood Research, Inc. v. Jones, 192 S.W.3d 581 (Tex. 2006) (appellate review considers the entire record when assessing sanctions)
- Chrysler Corp. v. Blackmon, 841 S.W.2d 844 (Tex. 1992) (findings of fact not required when not requested)
- Via Net v. TIG Ins. Co., 211 S.W.3d 310 (Tex. 2006) (discusses limitation periods applicable to breach-of-contract claims)
