In re HOUSTONIAN CAMPUS, L.L.C., Relator
No. 14-09-00631-CV
Court of Appeals of Texas, Houston (14th Dist.)
April 16, 2010
Rehearing Overruled June 10, 2010
312 S.W.3d 178
3. The Evidence is Factually Sufficient
In addition to the evidence discussed above, Appellant introduced evidence that driving above the speed limit, standing alone, does not make a motor vehicle a deadly weapon. For example, Officer Malone testified that driving seventy miles per hour in a straight line within the traffic lane is not reckless. Lovett similarly testified that driving seventy-five miles per hour in a sixty mile per hour speed zone might or might not make a vehicle a deadly weapon, depending on the way the vehicle is driven. However, Officer Malone testified he believed Appellant‘s vehicle was a deadly weapon because of the way Appellant was driving. Officer Malone testified that just before the collision, Appellant drove his vehicle at a high rate of speed and veered from the far right lane to the far left lane, back again to the far right lane, and then onto the shoulder where Officer Freeto‘s patrol car was parked with its emergency lights flashing. Officer Malone specifically recalled thinking when he saw Appellant speed past him that Appellant would kill someone driving like that. And Lovett testified that Appellant was driving more than ninety-seven miles per hour in a sixty mile per hour zone and testified, “At that speed, in that manner, this vehicle is easily a deadly weapon.”
Viewing the evidence in a neutral light, we conclude a rational trier of fact could have found beyond a reasonable doubt that Appellant used or intended to use his vehicle in a manner capable of causing death or serious bodily injury. See
VI. Conclusion
Having overruled each of Appellant‘s four points, we affirm the trial court‘s judgment.
Andrew T. McKinney, IV, Houston, for appellant.
David J. Sacks, Richard Haynes, Brian Weil Zimmerman, Houston, for appellee.
Panel consists of Chief Justice HEDGES and Justices YATES and FROST.
MAJORITY OPINION
In this mandamus proceeding, relator, Houstonian Campus, L.L.C. (“the Houstonian“), complains of a discovery order requiring it to produce certain documents containing the identities of its members. See
BACKGROUND
Deana Pollard Sacks, Real Party in Interest, filed a defamation suit against the Houstonian, a private members-only social and fitness facility, two named individuals, and Does 1-10 (Houstonian employees and/or members). Pollard Sacks alleged she was defamed by statements that she was guilty of reckless and dangerous driving and had made a racist comment. Also, Pollard Sacks alleged that by terminating her membership the Houstonian implied she had committed an act of serious misconduct or a crime.1 During discovery, Pollard Sacks propounded various
In response to the redactions, Pollard Sacks moved to compel the Houstonian to release the members’ names on the complaints and also moved for sanctions for redacting the names. The trial court subsequently signed an order compelling the production of the documents without the names redacted.2
The Houstonian requests that we issue a writ of mandamus ordering Judge Gomez to reverse his decision on the Order to Compel Production of Documents and hold that the members’ names are confidential and irrelevant to Sacks’ causes of action. In its petition, the Houstonian claims that the trial court‘s discovery order requires the Houstonian to produce documents that (1) contain private and sensitive information; (2) are not relevant; (3) are protected by the associational rights by the First Amendment of the United States Constitution; and (4) encroach upon a private club‘s interest in managing its own affairs.
DISCOVERY ORDER
Mandamus will issue to correct a discovery order if the order constitutes a clear abuse of discretion, and there is no adequate remedy by appeal. See In re Colonial Pipeline Co., 968 S.W.2d 938, 941 (Tex.1998); see also In re Maurer, 15 S.W.3d 256, 259 (Tex.App.-Houston [14th Dist.] 2000, orig. proceeding).
A. Abuse of Discretion
The Houstonian claims the discovery order constitutes an abuse of discretion because it is overly broad in that it requires the production of private and sensitive information neither relevant to the subject matter of the suit nor reasonably calculated to lead to the discovery of admissible evidence. While the scope of discovery is generally within the trial court‘s discretion, the trial court must impose reasonable discovery limits. In re Graco Children‘s Prods., Inc., 210 S.W.3d 598, 600 (Tex.2006) (per curiam). An order that compels discovery well outside the bounds of proper discovery is an abuse of discretion for which mandamus is the proper remedy. Id.
A party may obtain discovery of the contents of documents that constitute or contain matters relevant to the subject matter of the action. See
Although it involved a claim of product liability, not defamation, the case of In re Graco Children‘s Prods., Inc., 210 S.W.3d at 600, is instructive. The court granted mandamus on the grounds that the discovery requests were impermissibly overbroad because they “were not reasonably tailored to the relevant product defect.” Id. at 601. As the court recognized, mandamus has been granted in products liability cases when a discovery order included (1) products the plaintiff never alleged they used, In re Am. Optical Corp., 988 S.W.2d at 713; (2) substances to which the plaintiffs never alleged exposure, Texaco, Inc. v. Sanderson, 898 S.W.2d at 814; and (3) vehicles without the fuel filler-neck that was allegedly defective, General Motors Corp. v. Lawrence, 651 S.W.2d 732, 734 (Tex.1983). As these authorities indicate, an order may constitute an abuse of discretion if it compels discovery of matters not relevant to the subject matter of the action.
In Sears, 146 S.W.3d at 334, the appellate court noted that only the asbestos-containing products to which the plaintiffs claimed their son had been indirectly exposed were involved in the lawsuit. The trial court‘s order was erroneous because it required production of documents related to asbestos “without tying the discovery to the type of exposure...” Id. Similarly, the trial court‘s order in this case requires the disclosure of all names contained in the documents produced without tying the discovery to any issue related to the lawsuit.3
In her suit, Pollard Sacks claims she was defamed by statements that she drove dangerously and recklessly and that she made a racist comment. Although we agree that the trial court could have reasonably concluded that the names of the members who made these alleged statements are relevant to the subject matter of the suit or reasonably calculated to lead to the discovery of admissible evidence, the order before this court did not order disclosure of just those members’ names. Instead, it orders disclosure of all the members’ names contained in all the documents produced and is therefore overbroad. The trial court is in a far better position than this court to determine which of the produced documents in fact relate to those statements and to tailor an order more narrowly drawn.
Pollard Sacks further claims she was defamed by the Houstonian by the act of terminating her membership. She asserts that the Houstonian has tolerated conduct by other members that is more egregious than that alleged of her in complaints and is known to only terminate membership for serious misconduct, such as crimes. The termination of her membership therefore implies the commission of an act of serious misconduct or a crime. This ground entitles Pollard Sacks to discover evidence of action taken, or not taken, by the Houstonian against other members about whom similar or more serious complaints were made. The identity of those members, however, is not relevant. Information is relevant if it tends to make the existence of a fact that is of consequence to the determination of the action more or less probable than it would be without the information. See
The Houstonian has established that many of the names of the other members are not relevant to Pollard Sacks‘s causes of action. Therefore, the trial court‘s order to produce all the documents requested by Pollard Sacks without redaction of any names is overly broad because it compels discovery of matters that are not relevant to the case.4
The trial court‘s order is not reasonably tailored to the issues relevant to the pending case and is therefore outside the bounds of proper discovery. See In re CSX, Corp., 124 S.W.3d at 152-53. “When a discovery order fails to apply the rules of discovery, issuance of mandamus requiring the trial court to utilize those rules and procedures is appropriate.” In re Does 1-10, 242 S.W.3d 805, 819 (Tex.App.-Texarkana 2007, orig. proceeding). Because the trial court‘s order requires production beyond that permitted by the rules of procedure, it constitutes a clear abuse of discretion. See In re Dana Corp., 138 S.W.3d 298, 301 (Tex.2004) (orig. proceeding). Accordingly, the Houstonian has established the trial court abused its discretion. We now must determine whether the Houstonian has an adequate remedy on appeal.
B. Adequate Remedy on Appeal
In determining whether appeal is an adequate remedy, we consider whether the benefits of mandamus relief outweigh the detriments. In re Jacobs, 300 S.W.3d 35, 40 (Tex.App.-Houston [14th Dist.] 2009, orig. proceeding). Appeal is not an adequate remedy when the appellate court would not be able to cure the trial court‘s discovery error. In re Weekley Homes, L.P., 295 S.W.3d 309, 322 (Tex. 2009) (orig. proceeding). Furthermore, a party does not have an adequate remedy on appeal when a discovery order compels the production of patently irrelevant documents such that it clearly constitutes harassment or imposes a burden on the producing party far out of proportion to any benefit that may obtain to the requesting party. Walker v. Packer, 827 S.W.2d 833, 843 (Tex.1992).
As discussed above, the trial court‘s order is not reasonably tailored to the issues relevant to the pending case and is therefore outside the bounds of proper discovery. Production of the documents without redaction would reveal the identities of an indeterminate number of the Houstonian‘s members, most of whom are nonparties. This information is patently irrelevant to Pollard Sacks‘s defamation suit, and disclosure of such irrelevant information would leave the Houstonian without remedy on appeal. In re Jacobs, 300 S.W.3d at 44-45 (finding no adequate remedy on appeal where trial court order compelled production of patently irrelevant documents).
Moreover, the redacted information that the trial court ordered disclosed is not only patently irrelevant, but highly personal and sensitive. The record before us reflects that the Houstonian‘s personnel and membership files are kept in the strictest confidence, which includes reports and complaints made by individual members. Disclosure of the patently irrelevant—and highly private information—would violate
Furthermore, the harm that the Houstonian might suffer by revealing the members’ names on the complaints cannot be remedied on appeal. See In re Weekley Homes, 295 S.W.3d at 323 (reasoning that a party does not have an adequate remedy on appeal when a trial court‘s order imposes a burden on the producing party far out of proportion to any benefit the requesting party may obtain); see also In re Jacobs, 300 S.W.3d at 44-45 (finding no adequate remedy on appeal where trial court order compelled production of patently irrelevant documents).
For the above reasons, we hold that the Houstonian has no adequate remedy on appeal.5 Because there is no adequate remedy by appeal, relator is entitled to relief by mandamus. Accordingly, we conditionally grant the writ of mandamus and direct the trial court to vacate its order compelling production of all requested documents without redaction of names.6 See
FROST, J., concurring and dissenting.
KEM THOMPSON FROST, Justice, concurring and dissenting.
Mandamus relief is not an all-or-nothing proposition. Appellate courts can and do grant mandamus as to part of a trial court‘s discovery order and deny mandamus as to the part of the order in which the trial court did not abuse its discretion. See In re Carbo Ceramics, Inc., 81 S.W.3d 369, 379-80 (Tex.App.-Houston [14th Dist.] 2002, orig. proceeding) (granting mandamus as to part of trial court‘s discovery order compelling production of one document and denying mandamus as to part of same order that compelled production of other documents); In re Brewer Leasing, Inc., 255 S.W.3d 708, 715-16 (Tex.App.-Houston [1st Dist.] 2008, orig. proceeding [mand. denied]) (granting mandamus relief as to some of the documents the trial
This mandamus proceeding arises out of a discovery dispute over the relator‘s redaction of names from two groups of documents produced to the real party in interest. The trial court ordered the relator to produce unredacted copies of both groups. The relator is entitled to mandamus relief as to the second group, and I respectfully concur in this court‘s decision to grant mandamus relief as to those documents. As to certain documents in the first group, however, the trial court did not abuse its discretion in ordering unredacted copies produced, and I respectfully dissent to this court‘s grant of mandamus relief as to those documents. The majority does not fully address whether the trial court clearly abused its discretion as to the first group. Rather, this court, relying on an argument not asserted by the relator, grants mandamus relief as to both groups based on an abuse-of-discretion finding as to only the second group. Instead of granting mandamus relief as to the entire order, this court should deny mandamus relief as to certain documents in the first group.
OVERVIEW OF OPERATIVE FACTS
Relator Houstonian Campus, L.L.C. (“The Houstonian“), a defendant in the underlying litigation, complains of a discovery order requiring it to produce unredacted copies of certain documents. Production of the unredacted documents would reveal the identities of some of The Houstonian‘s members whose names were blacked out when these documents were produced. The Houstonian asks this court to compel the Honorable Judge Michael Gomez, presiding judge of the 129th District Court of Harris County, to set aside his discovery order of June 18, 2009, or, alternatively, to instruct Judge Gomez to vacate his order as to one of the two groups of documents. See
Requests for Production of Documents
Real party in interest Deana Pollard Sacks, the plaintiff in the underlying suit, is asserting defamation claims against The Houstonian, a members-only social and fitness club. Sacks also has filed defamation claims against two named individuals and “Does 1-10.” The defamation claims relate to the termination of Sacks‘s membership with The Houstonian. During discovery, Sacks propounded various requests for production. Ultimately, The Houstonian produced 1,713 pages of responsive documents; however, The Houstonian redacted from these documents all references to the names of individual club members. These redacted documents fall into two groups. One group includes complaints and other documents involving or arising from Sacks‘s membership at The Houstonian (hereinafter “First Group“).1 The other group includes documents relating to (1) all parking garage incidents or accidents during the previous five years, (2) all complaints filed with The Houstonian by its members during the previous five
The Houstonian‘s Objections to Production of Unredacted Documents
Regarding the First Group, The Houstonian objected to revealing the names of the individual club members who filed the complaints about Sacks, and, prior to production, The Houstonian redacted these names on documents relating to these complaints. Because these names are redacted, the record does not reflect how many members made these complaints; however, in its discovery objections, The Houstonian represented that the names of four individual members had been redacted from these ten pages of documents (hereinafter “Complaint Documents“).3 The Houstonian asserted that these four members had a reasonable expectation of privacy when they made their complaints. The Houstonian stated that, if it were to disclose the names of these four members, then Sacks likely would add these members as defendants in this suit. The Houstonian argued that any such suit would lack merit because there is no evidence that the complaints by the four members were ever published to third parties.
As to the First Group and the Second Group, The Houstonian redacted the names of its members based on the following stated objections: (1) the members’ alleged right to privacy under their contracts with The Houstonian, (2) the members’ alleged general right to privacy, (3) the members’ right to freedom of association, and (4) the alleged irrelevance of the names of these members because they are not reasonably calculated to lead to the discovery of admissible evidence. As to the Second Group, The Houstonian asserted additional objections, including an objection that these requests were overly broad.
Trial Court‘s Order Compelling Production of Unredacted Documents
In response to the redactions, Sacks moved to compel The Houstonian to reveal the members’ names on the complaints and also moved for sanctions for redacting the names. The trial court subsequently agreed with Sacks as to the disclosure of names and signed an order compelling the production of the documents without the names redacted.4
The Houstonian then filed a motion for clarification. In this motion, The Houstonian noted that the redacted documents it produced can be classified into two groups (the First Group and the Second Group) and that it believed the trial court‘s order applied only to the documents in the First Group, which The Houstonian acknowl-
ARGUMENTS ASSERTED AND RELIEF REQUESTED IN MANDAMUS PETITION
In its petition for mandamus, The Houstonian asks this court to grant mandamus relief against Judge Gomez by instructing him to vacate his decision ordering The Houstonian to disclose the names of its members contained in the First Group and the Second Group and to hold that these names are confidential and irrelevant to Sacks‘s claims. In the alternative, The Houstonian requests that this court instruct Judge Gomez to exclude the Second Group from his order compelling production because the requests to which those documents are responsive are overly broad as a matter of law.5
In its mandamus petition, The Houstonian asserts that it has no adequate appellate remedy and that the trial court clearly abused its discretion by ruling that the member names should be produced, even though this information (1) is private and sensitive; (2) is not relevant and not reasonably calculated to lead to the discovery of admissible evidence; and (3) is protected by the members’ associational rights under the First Amendment of the United States Constitution. The Houstonian also asserts that the production of this information would encroach upon its interest as a private club in managing its own affairs. In the alternative, The Houstonian asks this court to grant mandamus vacating the trial court‘s order as to the Second Group only.
STANDARD OF REVIEW
Mandamus will issue to correct a trial court‘s discovery ruling if the relator shows that the ruling constitutes a clear abuse of discretion and that there is no adequate appellate remedy. See In re Colonial Pipeline Co., 968 S.W.2d 938, 941 (Tex. 1998) (orig. proceeding); see also In re Maurer, 15 S.W.3d 256, 259 (Tex.App.-Houston [14th Dist.] 2000, orig. proceeding). The Houstonian, as relator, has the burden of presenting a record and petition that show it is entitled to mandamus relief to correct a clear abuse of discretion by the trial court. See
ANALYSIS AS TO THE COMPLAINT DOCUMENTS
With respect to the Complaint Documents, The Houstonian argues the trial court abused its discretion by overruling its objections that the names of the four members who filed written complaints regarding Sacks are irrelevant and not reasonably calculated to lead to the discovery of admissible evidence. In her live pleading, Sacks has sued various Doe defendants whose names she does not know, but who, she alleges on information and belief, have made false and defamatory complaints against her. Under a liberal construction of this pleading, Sacks alleges
Freedom of association for the purpose of advancing ideas and airing grievances is a fundamental liberty guaranteed by the First Amendment. In re Bay Area Citizens Against Lawsuit Abuse, 982 S.W.2d 371, 375 (Tex.1998) (orig. proceeding). The First Amendment requires that a compelling state interest be shown before a court may order disclosure of membership in an organization engaged in the advocacy of particular beliefs. Id. The Houstonian has not asserted in this original proceeding (or in the court below) that it is an organization engaged in the advocacy of particular beliefs, and The Houstonian did not prove this fact as a matter of law in the trial court. In addition, The Houstonian concedes in its petition that this case does not involve state action. The Houstonian has not shown itself entitled to mandamus relief based on the First Amendment.
The Houstonian asserts in this court that by compelling disclosure of member names the trial court improperly encroached upon its interest as a private club in managing its own affairs.9 The Houstonian did not object to the discovery on this basis in the trial court. Though the trial court gave The Houstonian until June 2, 2009, to file objections to the discovery in question, the trial court did not conclude that there was good cause to excuse The Houstonian‘s failure to assert any objections after that date. See
The Houstonian‘s arguments as to the Complaint Documents lack merit. The trial court did not abuse its discretion in compelling the production of these documents in unredacted form.10 The majority errs in its analysis to the extent it grants mandamus relief and orders the trial court to vacate its order as to the Complaint Documents.
ANALYSIS AS TO THE REMAINING DOCUMENTS
The remaining issue is whether mandamus relief should be granted as to the Second Group and the redacted names in the First Group that are not in the Complaint Documents (collectively the “Remaining Documents“). In arguing for nondisclosure, The Houstonian claims that the trial court clearly abused its discretion by compelling production of private and sensitive information which The Houstonian claims is neither relevant to the subject matter of the suit nor reasonably calculated to lead to the discovery of admissible evidence. Though the scope of discovery is generally within the trial court‘s discretion, an order that compels discovery well outside the bounds of proper discovery is an abuse of discretion for which mandamus is the proper remedy.11 See In re Graco Children‘s Prods., Inc., 210 S.W.3d 598, 600 (Tex.2006) (orig. proceeding) (per curiam). A party may obtain discovery of the contents of documents that constitute or contain matters relevant to the subject matter of the action; however, it is not a ground for objection that the information sought will be inadmissible at trial if the information sought appears reasonably calculated to lead to the discovery of admissible evidence. See
Abuse of Discretion
On this record, the trial court abused its discretion to the extent it found that the member names in the Remaining Documents are relevant or reasonably calculated to lead to the discovery of admissible evidence. Likewise, the trial court clearly abused its discretion by ordering The Houstonian to produce the Remaining Documents in unredacted form. This portion of the trial court‘s order is not reasonably tailored to the issues in the pending case and is therefore outside the bounds of proper discovery. See In re Dana Corp., 138 S.W.3d 298, 301 (Tex.2004) (orig. proceeding); In re CSX, Corp., 124 S.W.3d at 152-53. Accordingly, as to the redacted documents other than the Complaint Documents, The Houstonian has established that the trial court clearly abused its discretion.12 Thus, the next issue in the mandamus inquiry is whether The Houstonian has an adequate appellate remedy.
Adequate Remedy on Appeal
Whether a clear abuse of discretion can be adequately remedied by appeal depends on a careful analysis of the costs and benefits of interlocutory review. See In re McAllen Medical Center, Inc., 275 S.W.3d 458, 464 (Tex. 2008) (orig. proceeding). As this balance depends heavily on circumstances, it must be guided by analysis of principles rather than simple rules that treat cases as categories. See id. Appeal is not an adequate remedy when the appellate court would not be able to cure the trial court‘s discovery error. In re Weekley Homes, L.P., 295 S.W.3d 309, 322 (Tex. 2009) (orig. proceeding).
As noted above, the trial court‘s order is not reasonably tailored to the issues relevant to the pending case and thus falls outside the bounds of proper discovery. Production of these documents without redaction would reveal the identities of an indeterminate number of The Houstonian‘s members, most of whom are nonparties. The requests for production regarding these documents are overly broad. There is no adequate appellate remedy as to the order compelling production of the Remaining Documents in unredacted form. See In re Dana Corp., 138 S.W.3d at 301-02. Because there is no adequate remedy by appeal, The Houstonian is entitled to relief by mandamus.
CONCLUSION
Instead of granting mandamus as to all of the trial court‘s order, this court should deny mandamus relief as to the Complaint Documents and conditionally grant mandamus relief as to the Remaining Documents. Though I concur in the court‘s decision to grant mandamus relief as to the Remaining Documents, I disagree with the majority‘s analysis and disposition of relator‘s request for relief. This court should direct the trial court to vacate its order only as to the Remaining Documents. To the extent the court directs the trial court to vacate its order as to the Complaint Documents, I respectfully dissent.
Pepper LEE, Appellant,
v.
Leland DYKES, Appellee.
No. 14-08-00488-CV.
Court of Appeals of Texas, Houston (14th Dist.).
April 27, 2010.
