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Daniel v. Kelley Oil Corp.
981 S.W.2d 230
Tex. App.
1998
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*1 public place operating a motor vehicle intoxicated, that in reason of

while

toxication, injury to bodily serious cause[d] by driving his vehicle

[complainant] motor causing guard it to collide with a

into and assault person A commits intoxication

rail.” mistake,

“if or person, accident while aircraft, watercraft, motor

operating an intoxicated, place while public in a

vehicle intoxication in

reason of that causes serious

jury to another.” Tex. Penal Ann. Code (Vernon 1994). § We hold that 49.07 plainly “by accident and

language mistake”

dispenses with mental element. See 6.02(b); § Ann. Tex. Penal Tex. Penal Code (Vernon (ef Supp.1998) § 49.11 Code Ann. 1,1995) September (“Notwithstanding

fective 6.02(b), proof culpable mental

Section required for conviction of an

state is not chapter.”); see also Ex

offense under (Tex.Crim. Ross,

parte (criminal

App.1975) or unlawful intent driving while intoxicat

essential element State,

ed); v. also Chunn see 1996,pet. (Tex.App . —Houston

ref'd) (relying on section 49.11 to conclude no DWI). required state for a

culpable mental overrule the second of error.

We judgment. affirm the DANIEL, Appellant,

Reba OIL CORPORATION

KELLEY Kelley, Individually,

David

Appellees.

No. 01-96-00461-CV. Texas, Appeals

Court (1st Dist.).

Houston

7,May *2 Brannan, O’Brien, R.

Michael Peter Hous- ton, Appellant. for Martin, Schble, Houston, G.

Kevin J. Neil Appellee. for MOTION

OPINION ON FOR REHEARING HEDGES, Justice. majority grant

A Court voted to appellant’s rehearing motion en for banc. opinion This Court’s issued on March opinion dissenting 1998 and the from denial of en banc on the same review issued date withdrawn, hereby opinion and this and dissenting opinion are substituted their stead.

EN BANC OPINION appeals Reba Daniel from an order strik- pleadings granting her a take-noth- ing judgment appellees, favor David Kelley, (Kelley), individually Oil Corporation. We affirm.

FACTS appellees alleging Daniel sued sexual harassment, discrimination, and retaliation. During discovery, Daniel revealed that she an had audio cassette Kelley. her conversation between She produce recording, asserting refused to privileged that it was and undiscoverable as attorney Appellees product. work filed a joint quash motion for sanctions and to ad- taped mission of the conversations. After regarding authenticity evidence recording, court found intentionally that Daniel had fabricated false plead- struck evidence. The trial court her her, ings, against costs assessed fees and nothing against appel- ordered that she take lees. error, points

In three Daniel asserts (1) that the trial court abused its discretion striking her (2) evidence, claims, opinions tacitly ap other have violated the standard set forth Powell, proved procedure. At the sanctions Natural Gas TransAmerican (Tex.1991) hearing, the court entitled to (orig.proeeeding) weight penalty” witnesses and imposing so-called “death Press, (3) testimony. their tion, See San Antonio process rights violated her due *3 64, Mach., 66 Inc. v. Bilt 852 S.W.2d Custom her claims. writ); 1993, City (Tex.App. Antonio no — San Cox, 701, 793 724-25 Dallas v. S.W.2d FACT FINDING AUTHORITY 1990, writ); Vaughn (Tex.App. no v. — Dallas We address the threshold issue Comm’n, Employment Texas authority the trial court had the to whether 139, 1990, (T ex.App.—Houston [1st Dist.] 142 determine the context dis writ). no hearing that the was pute sanctions Blackmon, 827 Daniel relies v. three, In Lanfear part of error as fabricated. 87, (Tex.App. Corpus 91 Christi S.W.2d process argument, argues Daniel — of her due 1992, proceeding), support her con orig. “credibility that her should have been tested erroneously adju tention the trial court that and at the when her lawsuit was tried not merits of the based on testi dicated the case hearing.” mony Lanfear, the hearing. In a sanctions disagree. A trial court both has stating, against practice, court this advised implied express powers manage con “Otherwise, trial court at time could Eichelberger troversies it. v. Eichel before proceeding trial if it believed interrupt a (Tex.1979). 395, 582 398-99 berger, S.W.2d untruthful, simply en being witness was Clearly express the trial has the au against party procuring ter a default discovery disputes thority to arbitrate for that reason.” Id. at 91. We do witness appropriate wrongdo out sanctions for mete issue not believe Lan/earcontrols Implied under P. 215. within ing Tex.R. Civ. First, accept appeals before us. the court of authority is express grant of finding testi ed the trial court’s of untruthful power findings the factual court’s to make mony as the factual “assume[d] correct necessary legislatively man carry out its by the court below....” conclusions found State, v. prerogative. 928 dated Jordan Second, Cf. perjurious statement Id. 90. (former 550, (Tex.Crim.App.1996) 555 S.W.2d controversy, as go did not to the heart places Tex.R.Crim. Evid. 702 trial trial court’s it does here. Id. at The “gatekeeper” role of a who must en that the order on the basis was overturned testimony is not sure that scientific rele severe, not penalty death sanction was too Kohl, vant, rehable); but Lawrence 853 finding could its that the trial court not make (Tex.App. — Houston finding wrong as to fact that the so was (court 1993, writ) pow no has inherent be an of discretion.1 abuse complained to find that the conduct er distinguishes dissenting opinion The legiti significantly interfered with court’s in that case the Vaughn, on the basis that of the enumerated core mate exercise one that death perjury note was admitted. We functions, offending party and sanction when have been assessed Cnty. appropriately); Tate v. Commodore InCox, that court perjury denied. (Tex. Co., Mutual Ins. stated: denied) (a hearing on App. writ — Dallas testimony explaining Although there was nonjury motion for sanctions is “akin requested rec- of some of the absence trial,” placing judge in the of fact- role discovery of other the belated ords and finder). records, court, judge of the as witnesses’ opinion weight of the is the first While ours testimony, could well have believed that a trial court has the specifically states indicating furnished records testimony authority to make a fact fabrication imposed circumstances.” factual tions him under the 1. "The issue whether the conclusions Judge authorize the S.W.2d at 90. Blackmon found appellees’ genuine missing were not At the motion to records suppress, improperly destroyed Daniel denied that the record- were or withheld. any way. if was fabricated or altered give Even the trial court was inclined to She was made doubt, asserted that Dallas the benefit of the the testi- period, during one that she continuous mony of the custodian the furnished (it setting never changed the was on voice suggested records that Dallas’s efforts to activated), never and that she touched the diligent. locate the records were less than it off. recorder until she turned She con- tends that the entire contains con- testimony suggesting There was that the versation between her and from the applicable, written directive was but time she to the time she entered his office the trial court have found that could testi- left, omissions, gaps, with in- no and no *4 mony unpersuasive. tape stances where not record either the did Kelley’s. explained her voice or She at S.W.2d 724-25. stops tape might in the have when occurred Vaughn We believe that was the rare case talking neither was Kelley she nor because in which severe misconduct was admitted. the recorder was voice activation mode. scenario, parties In the deny, common ex Daniel one suggested stated that no had plain, or minimize their misconduct under say Kelley. what she should She denied rule 215. The trial nonetheless retains having previously ever recorded his voice or finding authority his or her fact and the directing anyone his else to record voice. ability judge may to rule. The make the She stated that she not turn the did recorder accordingly, choice rule in and lawyer off immediately until she met her cluding granting the of death sanc recording. making after She denied edit- Cox, 724-25; tions. See at see ing altering tape. attorney or Daniel’s Blackmon, Chrysler Corp. also v. tape also had denied that the been altered or 844, 847, (Tex.1992) 851 n. (orig.proceed edited. order, ing) (vacating a recogniz sanction but testimony appellees’ The court from heard judge’s the trial function resolving Lowe, experts. company two whose Dennis disputed fact issues at a sanctions hearing); authenticity tape evaluates and tests the Hosp. Sys., v. Andras Memorial (1) recordings, tape testified that was (Tex.App. 570-71 [1st Dist.] — Houston (2) edited, machines; multiple perhaps using denied) (where writ the trial judge had analysis layering his not indicated character- to decide whether to claims that believe dis (3) used; particular istic of the recorder and covery sought proprietary was and that recording genuine. was continuous or produced requested had all the it opinion, part, gaps He on based his in the had). tape, speed, changes in variations in time We overrule in point Daniel’s contention Pacun, George expert, frames. Another also error three that court the trial did not have tape stated that not a was continuous authority finding a of fact make recording of a conversation and it had tape was fabricated. disputed been No that the re- altered. one functioning properly.

corder was Daniel affidavit of FINDING OF FABRICATED introduced an her ex- EVIDENCE pert, Al stated that the Yonovitz.2 He one, In point of error Daniel com recording was a continuous made on Daniel’s plains that the trial abused its court discre was no recorder and that there evidence of by striking pleadings tion dismissing her alterations, changes, tape. or edits on the argument, her claims. Based on her we interpret Kelley having error as an attack on admitted to two conversa- mid-July tions court’s was with Daniel: one which made, allegedly fabricated. and anoth- copy purposeful interruptions 2. The on the record also contains of Yonovitz’s accidental or tape. deposition in slates that there were no which he mid-July. weeks Daniel’s DEATH PENALTY er several before SANCTIONS portion referred to a counsel three, points In of error two and Daniel transcript3 recording: complains that the court its abused discretion by striking her slap you I on Male: When did the butt? claims in violation of hothTransAmerican Every by. you Female: walk general Powell Natural and her due Gas slapped you butt Male: haven’t process rights. today. party’s court strikes a When No, haven’t you Female: but walked pleadings and dismisses its action or renders yet, okay, me so deal. I— judgment against it for abuse of the default you Male: You turn around when out walk adjudicates discovery process, here, you. pop I’m going merits; party’s regard claims without to their instead, conduct party’s it focuses not, You Female: better because it took discovery. Sanctions that terminate inhi lot for to come here talk me presentation party’s bit of merits of a you. claims for decision authorized Tex.R. Male: You feel And [unin- nervous? then include Crv. P. exclusion essential telligible]. dismissal, evidence, striking of pleadings, *5 P. choice default. Tex.R. Civ. 215. The of rule to the sanctions under 215 is left sound only slapped your I Male: The reason butt of the trial court. Tex.R. Civ. P. discretion you’ve got pretty is because butt. 215; TransAmerican, at 811 S.W.2d 917. Kelley tape admitted that the voice the the imposition We review the court’s so- tape to be that appeared his. He denied the penalty” under called “death sanction an accurately reflected the conversation and abuse of discretion standard. that he not recall what he said stated could record, the review entire includ We during the He stated that sev- conversation. evidence, counsel, arguments of the mid-July eral weeks before the recorded con- discovery file, and the circum written versation, office, into my “She came [Daniel] surrounding alleged party’s dis stances said, paying she ‘You are not as much Fidelity covery United & abuser States (sic) you prior me for attention to as did ” Rossa, 668, Guaranty 672 Co. you that out that was Jewish.’ found denied). 1992, We (Tex.App. writ are — Waco anything having did not recall else “sufficiency a review not limited to of the conversation, during discussed that been findings; to rath the evidence” discussing not recall Daniel his com- he did er, independent inquiry of the we make an He not re- ments of a sexual nature. did if the court entire to determine record allegedly where he member incident imposing in the sanc abused its discretion Daniel from behind and made grabbed tion. Id. throwing gas about her into the statement are so severe as When these two chamber. Other than conversa- merits, that preclude presentation of the tions, Kelley any private other did not recall that requirement limited discretion is office, either Dan- conversation his about “just.” P. sanctions be Civ. Tex.R. religion iel’s about offensive overtures TransAmerican, 215(2)(b); 811 S.W.2d at allegedly made. he had whether the Four factors determine 917-18. fact findings review We (1) must just: the sanction bear sanctions are on an of discretion standard. abuse conduct; relationship to the offensive direct record, say on this we cannot that the Based excessive; (3) (2) must not be the sanction trial court abused its discretion a less strin impose must first trial court tape was that the manufactured. (4) sanction; court should gent merits, it unless finds deny a trial on overrule of error one. transcript, M F for are as for male and female. In the the voices identified

235 party’s “justifies disagree. that the sanctioned conduct to the trial court. We Exclusion presumption its claims or defenses would have been ineffective as True, unjust punishment. deprived lack merit” and that “it would be it would have permit present authenticating the substance of her of evidence her claim. position subject merely placed But exclusion would have is the [which position discovery] the same she had been before withheld before court.” 849-50; tape. she And she was Chrysler Corp., manufactured 841 S.W.2d at TransAmerican, testimony 918; Andros, still left with her own and two S.W.2d confirming tape other recorded conversations 888 S.W.2d at 571. The record must reflect Moreover, parties. appellees with third availability the court considered the might have wanted to introduce stringent less sanctions. the tainted Otis Elevator Co. v. Parmelee, (Tex.1993). impeach very in order to fabric of veracity. punitive Daniel’s The more severity pre Sanctions their refusing testify tion of to allow Daniel to vent a decision on the merits of a case cannot essentially would have had the same conse- justified party’s be “absent a flagrant bad quence as the one about which she com- faith or counsel’s disregard callous for the plains: she could not have established her responsibilities discovery under the rules.” testimony. case without her own TransAmerican, 811 S.W.2d at 918. Even then, purposes One of the lesser sanctions must first be tested to punish is to those who violate the they determine whether rules adequate to se Serv., discovery. compliance, deterrence, Flying cure McRae v. Guinn punishment (T ex.App.—Houston of the offender. Id. writ). Fabricating evidence Once the trial court found that the degree felony. a third Tex. Penal Code manufactured, obligated it was 37.09(a) (Vernon 1997). § An act so Ann. impose “just” sanctions under TransAmeri *6 integrity judicial destructive of the of our can. We examine light the record in process, physical such as the fabrication of four factors to determine whether the trial evidence, punishment. deserves serious striking abused its discretion in Dan intentionally egregious Such behavior war pleadings iel’s entering a take-nothing punishment places rants guilty party judgment against her. in position a worse than that from which she began. 1. The sanction bears a relationship direct to the conduct. offensive properly The trial court denied Daniel a I. The use Daniel could make of the on the trial merits because her conduct

fabricated would be as in evidence justifies presumption a that her claims nature of a by Kelley. “confession” This merit, unjust have no and it would be goes evidence to the heart of proof. her permit prosecute her to her causes of Striking her bears a direct rela- action under the circumstances. tionship to her fabrication of evidence. very fabricating

The act of evidence 2. The sanction is not excessive. strongly suggests party legiti- that a has no mate evidence to her claims. Clear- offense, Given the nature of this the delib- ly, presumption arises therefrom that her evidence, spoliation erate and calculated claims have no merit. im- Meritless claims the sanction is not excessive. pose hardship opponents, a terrible and it unjust present- such allow claims to be required The trial court was not to first ed. impose stringent a less sanction because stringent a less sanction would not have We note a case whose facts are been effective. us, very similar to the record before sanctions, argues penalty Daniel that lesser such Court affirmed death sanctions in a tape, as exclusion of the audio were available ease which evidence had been manufac- Vaughn, Vaughn, at 143. not a case by tured. We This is like relied on Fcmgfcncontrols. majority. Vaughn Employment believe v. Texas Comn’n, (Tex.App 792 S.W.2d 139 . —Houston points two We overrule of error and three. writ). Vaughnopin- The judgment affirm the trial court. began important with the ion statement: plaintiff-appellant challenge The does not COHEN, WILSON, TAFT, NUCHIA, findings the trial court’s that she commit- JJ., majority join opinion. perjury ted and fabricated evidence her deposition discovery responses, SCHNEIDER, C.J., and O’CONNOR and perjury during that she committed ANDELL, JJ., MIRABAL’s, join J., appellee’s hearing on motion for sanctions. dissenting opinion. Contrary Vaughn, plaintiff at 140. Id. MIRABAL, Justice, dissenting. challenge claims of “misdeeds” DOES her. majority opinion pen- The holds that death very prospect I am concerned that a alty plaintiffs pleadings sanctions (striking of judge trial can the death mete out prejudice) claims with striking pleadings entering a take-noth- appropriate judge when believes de- ing judgment based on the trial believ- concludes, hotly fense witnesses and after a hotly ing one set of in a witnesses contested pretrial hearing, that contested following agree principle matter. I with the plaintiff has false evidence. dis- fabricated Corpus articulated Christi Court of sent.1 Appeals: swearing This case involves a match. adjudi- effectively trial court may not [A] swore, expert Plaintiff and her witness cate the merits of a case based on testimo- swore, tape recording HAD NOT ny during way. They ALTERED any BEEN attrib- impeached because he was later testi- in the gaps to the fact that uted mony given hearing. The witness’ recorder was on mode.” Defendant “auto tested when the case should be tape, his voice said admitted is on he Otherwise, is tried. a trial court could at during could not recall what he said proceeding interrupt a trial if it plaintiff, conversation with but denied the untruthful, being believed witness was accurately the conversation. reflected *7 simply against a default enter experts Defendant’s two testified the party procuring that witness for rea- HAD BEEN ALTERED. The trial court son. If experts. believed defendant and his 87, Blackmon, jury plaintiff trial court or instead believed Lanfear 1992, orig. pro expert, (Tex.App. Corpus and her we would hold the evidence Christi — ceeding). supports that conclusion also. plain- patterns striking I note that the trial order P. and that such of 1. court’s Civ. Tex.R. states, granting by discovery tiff’s in abuse can be remedied Plaintiff part: pleadings in striking their an order Plaintiff's Plaintiff, entirety, prejudice The Court finds that Reba Rocket Plain- dismissal with Daniel, intentionally action, has fabricated false evi- entry judgment that Plaintiff tiff's by way an dence audio an Defendants, nothing against and further take alleged Reba Rocket Dan- conversation between sanctions. Kelley. iel and David The Court further finds express opinion about whether trial repeatedly proper dis- that Plaintiff has resisted full proper order was based on the record court's Defendants, covery requests made has failed totality findings made obey Order the Court’s June with opinion majority does not address court. The production respect subject to the audio order; findings” the trial court’s the "further rather, contempt tape, and has been held majority specifically holds Accordingly, for her disobedience. tioned alone, finding plaintiff "has inten- first flagrantly and Court finds that Plaintiff has evidence,” justified tionally fabricated false faith violated the under bad rules penalty death sanctions. Procedure, specifically, the Texas Rules Civil Again, unique what makes this is that ease plaintiff caught was not “red handed.”

She made no confession. She was adamant wrongdoing. her denial of At the sanc- necessary rely

tions she found it expert’s

on her deposi- affidavit and written

tion, presented while defendant two live ex- witnesses;

pert that must have hurt her certainly legally

case. The evidence is

factually support sufficient fabricated; however, the evi- legally factually

dence is likewise suffi- opposite

cient finding. Under circumstances,

such death

should not be condoned.

SCHNEIDER, C.J., and O’CONNOR and

ANDELL, JJ., join dissenting opinion. DOTSON,

In re Eric Relator.

No. 01-98-00406-CV. Texas, Appeals

Court of (1st Dist.).

Houston

May Penrice, City,

Robert appellants. Texas for COHEN, Before O’CONNOR and *8 ANDELL, JJ.

OPINION COHEN, Justice.

Relator, Dotson, Eric illegally asserts he is requests corpus restrained and habeas relief by respondent, from an order issued Olsen, Honorable Baker Susan Court, County. 306th District Galveston The granted order the motion for enforcement of ex-wife, child filed relator’s Clar- Rideaux, issa the real in interest.

Case Details

Case Name: Daniel v. Kelley Oil Corp.
Court Name: Court of Appeals of Texas
Date Published: May 7, 1998
Citation: 981 S.W.2d 230
Docket Number: 01-96-00461-CV
Court Abbreviation: Tex. App.
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