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Simpson v. Canales
806 S.W.2d 802
Tex.
1991
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*1 Andres, Arlington, petitioner. for A.E. SIMPSON, al., Relators, Nell et Taylor, Albright, A. L.

Thomas Walter Austin, respondents. for CANALES, Adolph Judge Hon. of the PER CURIAM. 298th District Court of Dallas Inc., by Fabrique, This is a lawsuit Texas, County, Respondent. lease,

assignee in a of lessee’s interest Corman, lessor, against for Jack No. C-9256.

wrongful withholding possession Supreme of Texas. against Corman counterclaimed leasehold. Fabrique Fabrique for back rent. Both April 1991. partial summary for and Corman moved Fabrique’s defen- judgment. offensive and allegations on its

sive theories based wrongfully Corman had interfered

that Fabrique’s possession of the lease- summary judg-

hold. Corman moved for grounds

ment on the that the evidence he a matter law that

showed as wrong- did

entitled to back rent and he Fabrique’s

fully possession interfere with premises. granted partial summary

The trial court rent,

judgment for Corman for back Fabrique damages its

against on claims rendered trial court Corman. hearing attorney judgment

final after appeals

fees. The court reversed

remanded. S.W.2d summary principal judgment

Fabrique’s Fabrique’s is from attor-

proof an affidavit Corman had

ney, on one occasion trespass Fabrique if

threatened sue premises, and a letter from

entered the he attorney in which states on

Corman’s wrong- that Corman had behalf

Corman’s possession premises

fully withheld Fabrique. The letter from Corman’s pre-

attorney some evidence which would is summary of Cor- judgment

clude favor

man, appeals correctly the court trial court for

remanded the case deny Accordingly we proceedings.

further application for writ of error.

petitioner’s question of expressly reserve the

We litigation by a landlord

whether a threat posses- the tenant’s an interference with cause of give rise

sion sufficient to damages.

action *2 Cooper, Thompson, Brent Cowles &

R. Weber, Weber, Dallas, Mehaffey O.J. & Beaumont, Timothy Kelley, Kelley & E. A.P.C., Zaremski, Bates, Dallas, Miles J. Lehr, Ill., Chicago, Arnstein & Don Martin- Martinson, son, Fanning, Harper B. & Dale Tillery, Tillery, Edwards Charles T. Fra- & zier, Jr., Dallas, Thompson, Cowles & relators. Price, Viehman, Strasburger

J. Karl & Dallas, Stagner, Stagner Stag- David M. & Sherman, Cox, Jr., ner, Thomas L. James Walker, Arter, Witts, Terry Wm. Hadden & Jacobson, Thompson Knight, L. & Mark A. Calhoun, Calhoun, Spillman Gump, & Sta- Newton, Jones, Bell, cy, G. Bell Charles & Smith, Smith, Smith, Scott Smith & Henderson, Hughes, Jr., Hughes Vester T. Luce, Dallas, respondent. & OPINION HECHT, Justice. original proceeding

In this mandamus we the authority consider of a trial court under of the Texas Rules of Civil Proce- appoint supervise pre- dure to Joining in a case. plaintiff petition for mandamus wrongful in a several defendants respondent pending death case before the follow, district court. For reasons that we that the court has conclude district exceed- authority, ed its and therefore we condi- grant tionally mandamus. writ of I proceeding out of a arises lawsuit pending in the 298th District Court of Dal- County, brought Simpson Nell las damages wrongful for the death of recover eight-page Simpson’s peti- her husband.1 alleges lung her died of tion husband exposure cancer caused toxic chemi- designed, present products cals various by eighteen or marketed manufactured estate, This action is No. Nell band’s her and her husband’s twin Cause 88-16085-M. herself, statutory Simpson suing daughters, behalf of hus- and all beneficiaries. her named modify defendants.2 Several of defen- Plaintiff moved the trial court to obligation dants have filed cross-actions one order to relieve her of the pay master, special another. for half the fees asserting by affidavit that she lacked the Six months after suit was filed the trial financial do The day resources to so. after following unrequest- court issued the order filed, plaintiff’s special motion was by any party: ed appointed by the trial court directed *3 reviewing pleading The Court after the instructing letter to all counsel of record herein, and motions on file finds that scheduling them to attend a conference there is a need for a assist master to the request had which he set without the supervise to pre-trial Court and all dis- any party apparently any and without covery in this Cause. prompting by trial The the court. letter is, therefore, It Gary ORDERED that also stated: Sibley, Esq., appointed special is as mas- $10,000 deposited The Court has ordered pre-trial ter discovery, to oversee conduct in trust to cover master fees incurred in hearings rulings and writing make on paid this case. The amount is to be pre-trial discovery all the $5,000 by each Plaintiffs Defen- above-styled Spe- and numbered cause. bring your dants. Please a check for Gary Sibley, Esq. cial shall Master pro payable client’s rata share made to compensated per at rate the of $175.00 “Simpson v. PPG Master Trust Account” hour, paid (½) by to be one-half the Plain- stamped, well ten self-addressed (½) tiffs and one-half in equal by shares envelopes. Billings all Defendants. shall be sub- special The master’s statement that the every payable mitted two weeks and are parties court had the to make a ordered immediately parties upon receipt. the $10,000 incorrect; deposit simply Any objections rulings to the Master’s record does reflect the trial court not that shall filed within ten directing ever issued such an order. (10) days signing rulings of said parties present payment to their checks for Master, they shall be waived. sum, acting entirely of this the master was Special The Master shall have all the upon his own. powers authorized Rule 171 of the defendants, joined by One of the later TRCP, in addition to those set forth here- others, objection as- several then filed an in, fully carry out the intent of to this serting special of a appointment that the order. unnecessary. master was unauthorized and may provoked What the trial court to urged objecting defendants that issue this order unclear is record justify complexity the case did not acknowledge before us. The that appointment, not autho- that the court was discovery requests numerous were made require pay the mas- rized to eight after the suit commenced that fees, the court itself had ter’s requiring hearing discovery motions were discovery duty on matters. to hear and rule litiga- filed in the first ten months of the activity hearing plaintiff’s tion. is more motion and While this than At a might only one defendant many objection, be found in it is certain- defendants’ object ly extraordinary. appoint- not does not record stated that did repre- All reflect that court heard of ment of the master. defendants hearing opposed plain- issuing ap- these motions before its order sented at required special request that she not be pointing master. tiff’s defendants, eighteen joined The other nine are: Whittaker 2. Of the nine have Inc. defendants Simpson petitioning for relief: Corporation; International, Corporation; mandamus The Dexter Mameco Inc.; Lilly Coatings, Co.; Amchem Prod- Inc.; Industrial Vi- The B.F. Goodrich ucts, Inc.; Company; Blair Carroll Jones Paint Carbide; nylex Corporation; Owens- Union Inc.; DeSoto, Company; E.I. Du Pont de Nem- Corning Fiberglas Corporation; United Resin (Inc.); Corporation; ours NCH PPG In- & Co. Adhesives, Inc.; and Vulcan Materials Co. dustries, Inc.; Coatings Company, Specialty any part given pay During powers the master’s fees. all allowed a Master hearing the trial court stated: Chancery by Tex.R.Civ.P. 177.

Well, IS, THEREFORE, let the be—so reflect in Order IT ORDERED that future, appointed pur- the Master is objections appointment Defendants’ suant Rule 171 of Texas Rules of Gary a Master are overruled and that Procedure, matters, Civil Sibley appointed Master they complex, not because are but be- given powers all conferred on such numerous, they so doc- Tex.R.Civ.P. 171. The Master numerous, up uments are so and take so shall compensated the rate time, much of the Court’s the Court does per $175.00 hour. trust account shall efficiently not have the time to handle be established Master in a federal- the administration Court’s busi- ly banking insured institution in Dallas ness, appointing and therefore is a Mas- County, Texas. initial assessment pre-trial ter to aid the *4 paid be par- to the trust account case, in and the Order paid ties shall per month $200.00 stands. Plaintiffs and each $550.00 Following hearing, trial court is- September Defendants no later than finding, an sued amended order somewhat 1989. Additional assessments shall be contrary just quoted, to the statement paid by the Defendants when the trust issues complex, in the case were and $3,000.00 account balance in or less. The modifying payments to be made to the Master shall submit statements to master. The order amended states: prior Court for services rendered to with- Court, reviewing The plead- after drawing may funds and withdraw funds ings and file Motions on herein and lis- due, every during two weeks tening argument to the and evidence litigation. course of The Master’s fees counsel, finds that this shall be taxed as costs of court or involving eighteen case defendants directed court. against alleged which the Plaintiff has any IT IS FURTHER ORDERED that product various toxic tort liability objections rulings Master’s shall action, causes of began some of which in (10) days filed with the Court within ten 1964 and continued thereafter. The is- signing ruling by of the said the Mas- complex. sues multitudinous and ter, any objection shall be waived. The Defendants filed have counter-claims Plaintiff motion in filed a the court alleged one another and have appeals petition file a leave to for writ various defenses to affirmative Plain- directing of mandamus the trial court tiffs’ action. Defendants have been appeals vacate The de- this order. court discovery requests served with and have nied the of the motion. Nine defendants alleged objections. each numerous in appeals filed their motion the court of complex Because of the nature of the requesting appeals relief. the same The pre-trial case and the numerous issues to motion, court denied their also. Plaintiff of, disposed good the Court finds that and these defendants then filed in this appointment exists for the of a joint petition Court a motion leave Chancery provisions Master in under the relief, granted. for mandamus which we of Tex.R.Civ.P. and that the in- expense proceedings creased before II offsetting Master in will result bene- through to the the state fits “The courts of Texas have had occa- complexities reduction in the of trial and develop body sion to an extensive of law pre-trial proceedings. 3 R. McDonald, respect to masters.” Gary Sibley The Court finds that is a in Texas PRACTICE DistRict Coun- Civil ty 10.17.1, (F. Texas, at 28 Elliott rev. citizen the State of is not an § Courts Moore, 1983); The Masters attorney any see also Use or related of the Courts, appointed 53 Tex.B.J. Chancery Master in Texas should be however, jurisdictions, power Other As the Chancellor’s increased un- English especially Tudors, reign courts and the feder- der the so did the country, very al courts in this had masters’. supra, See W. Holdsworth, experience 409-16, King considerable with the use of Henry 419-23. VIII formal- begin by office, court masters. We ex- appointing therefore ized the twelve masters amining experience their applying chancery, before and that number remained tra- our own this case. law ditional for centuries. The number of their

clerks, deputies members, staff and other however, grow. continued to Id. at 416-23. The their largely masters derived chancery per- office of master —a from the inherent of the Chancellor designated to son hear certain matters re- time, rather than from statute. judicial among ferred officer—is involvement of the conduct law, oldest institutions of the common hav- equity litigation common law some ing England by into introduced England pervasive. Id. Manning, Normans. See United States systematic use masters in chan- (W.D.La.1963) F.Supp. cery never functioned well. The reasons Wisdom, C.J., (opinion by three-judge for a principal complex, are numerous and but court); Ball, Master, 77L.Q. them, among perhaps, system is that the role master Rev. due to fact suffered abuses that mas- to, chancery may is similar have been charged paid ters were out of fees for work patterned after, judex early that of the *5 supra, done. 1 Holdsworth, at 424-45. law, private person ap Roman who was Separate charged fees for all work were pointed by praetor with the consent issued, by done the master —for each writ action, the to a cause of to hear and held, made, pretrial hearing copy each each dispute. id.; decide the 1 W. Holds See report It prepared. and thus be- each History English (7th A worth, 418 Law deputy hooved his to involve a master or rev., 1966); reprinted ed. Dic Black’s Law deeply himself in each matter as as he tionary (6th 1990). 840 ed. pretrial proceedings draw could and out England, in In late masters medieval long possible.3 as As Holdsworth de- chancery called clerks in chan- —earlier scribes: cery primarily used to assist —were in related Sir Bramston tale John growing his Chancellor exercise of Autobiography perhaps his the best jurisdiction equity over matters in and of these abuses illustration the effects issued some common law actions. Masters upon ordinary litigant. tells us He writs, witnesses, disputes, examined heard during grandmother his that the civil war reported findings and their back to the begun Chancery in to recover had suit 1 supra, Chancellor. See W. Holdsworth, which she was entitled. some tithes to 418-19; Ball, at supra, at 332-35. Masters died, he the action. She and continued not to for the Chancellor were substitute cost, dispute £4. “It The in was amount Silberman, but to aid him. Masters See £4, £200 at least.” to recover that Magistrates, II: The and Part American 1297, Although n. at similar abuses could 1322 Id. 428.4 Analogue, 50 N.Y.U.L.Rev. among the common law courts for (1975). be found 149 concrete instance of the effects of this 3. "Another device utilized to in- As a deliberately system costs earnings let us take the bill of in case was that of crease their Clarendon, delaying proceedings charging Morgan which was ana- and then v. Lord Kaufman, lysed by special Masters Mr. Winter in his evidence before fee for acceleration.” 53, begun Chancery case 50 Colum.L.Rev. This had in the Federal Courts: commission. practice proceeding. "heral- still n. 4 was called in and in 1824 was 452 Ball, up dry". supra, at 338. bills to that date The of cost whole £3,719 Deducting 2d. 19s. amounted duties, £3,590 stamp 18s. lOd. examples it amounted 4. This is Holds- one of several relates, office were expenses alone The of the master’s of which is: worth another

807 reasons, in in magistrates country similar effects of abuses and similar offi cers of state courts. See Mas chancery courts Silberman, seem to worse.5 Id. at 424-28. repeated Magistrates Despite ters Part English and I: The kings parliaments efforts of to correct Model, Ball, (1975); 50 N.Y.U.L.Rev. 1070 abuses, they persisted such into the Queen’s well supra, at 347-55; Diamond, century nineteenth until the of masters use Master, Bench L.Q.Rev. chancery was statute in reformed 1852.6 B When the Court of Act was experience American courts with passed “proceedings before the chancery closely masters in has resembled great Masters ... were attended with de- experience English courts. Ameri- lay expense expedient and it courts, following English can colonial their their business should be transacted precursors, used masters ex- chancery under the more immediate direction tensively, did later state and federal Judges Ball, control of the court.” Authority See Brazil, supra, at 342. This Act and other nine- courts. Refer Discovery Special Tasks Masters: century statutory teenth were reforms Existing of mas- Limitations Sources at circumscribing aimed Rule, Need a New Federal eliminating ters in their use abuses W. BRA- Managing preserving ZIL, helpful while their functions. Rice, G. Hazard & P. Com- plex Litigation: A Practical Guide to the part Masters remain an established op Special (1983); Use Masters English system, court in a different but supra, Silberman, at N.Y.U.L.Rev. setting. They longer paid no fees supra 1321-22; Kaufman, n. at 452. assessed are sala- but masters, using when employees They ried of courts. have been rule, provided by statute was often con- made into a judiciary, heavily lower level upon pow- sidered to be based pretrial inherent proceedings involved and work- supra, of a court. See Brazil, 364-68; ing closely er judges preparing cases Peterson, parte is com- Ex disposition. final Their function U.S. *6 parable many 547, respects 543, (1920).7 federal court to 5.Ct. 64 L.Ed. 919 £1,716 10d., being nearly expenses 8s. half the 6. Commission of 1850 recom- “[T]he chancery, of abolition of the whole suit. In mended the describing masters in this case no counsel had system master, the follows: employed before the so that procedure expenses expenses these in the a simply the Master’s Office in [The] included master, simple obviously clerk, ... to case calculated of the his and six solicitors for unnecessary delay expense. cause system ordinary routine work. Of this sum £799 19s. origin its at a the had time when master, paid 6d. was to the and £39 18s. as paid by Masters Every their clerks were fees. clerk; gratuities paid to his so that the fees to warrant, every copy, every report, in- nearly the master and his clerk were half as fee, proceeding deed, every carried its small paid much as were of to the whole the six amount, perhaps in individual but the multi- Moreover, appeared solicitors in the case. pressed plication heavily which of on the suit- paid only that the fees to the master were large yielded or and emoluments to the offi- paid £249 less than the fees to counsel and all cers. put together. of the other officials of the court Kaufman, 3, supra n. at 452 n. 4. seem, therefore, that, begin- It would at the have, prohibition, "Courts in the absence of 7. ning century, of the nineteenth as at the be- provide power to the inherent themselves with ginning eighteenth century, proce- of the the required performance for the of instruments "very dure in the master’s offices was the their duties.... includes part worst of the business of court.” the appoint persons unconnected with the court supra, 9 at 365. Holdsworth, performance judges specific to aid of they may judicial progress duties as arise in the responsibility full abuses in the 5.The for the our of Government, From the commencement of a cause. cannot, course, chancery courts be laid at of it has been exercised the feder- many chancery. of feet masters in There were courts, sitting equity, by appointing, al when political pressures which contrib- economic and parties, without the consent of the either with or special Ball, problems. supra, to the at uted See 337- masters, auditors, examiners and com- missioners.”

As the role of these only complicat- masters —sometimes made when the issues ed; referred to as auditors or commissioners— jury, actions to be tried without a century, in the increased nineteenth so did save matters of account of diffi- Brazil, procedure. dissatisfaction with the computation damages, cult of a reference supra, beginning at 339-40. At the of the only upon showing be shall made a century, present of use of criticism. exceptional some requires condition it.8 courts, federal as distinct Heeding spirit of Rule the federal complaints equity procedure about began courts sparing- use masters First, generally, problems. focused on two Brazil, ly. supra, See at 343. The United although every reference of a matter to a Supreme States confirmed Court this inter- necessarily delegation involves pretation 53(b)in Buy of Rule La v. Howes judicial authority, judge some “a who want- Co., Leather U.S. 77 S.Ct. ed making to could leave the real decision (1957). case, L.Ed.2d 290 In that the dis- Second, master.” See id. at 339. trict court had two consolidated antitrust appreciably the use of masters “add[s] parties anticipated actions for trial that the length litigation. Litigants cost eighty- would last six weeks. There were should not burdened with the costs of plaintiffs case, seven in one six in the oth- referring judge might which the er, and six Because defendants each. easily and determine for hear himself.” complexity the estimated Id.; see 9 C. &A. Millee, Federal WRIGHT length trial, congested and the 776-77, court’s § Practice & Procedure docket, 2603, at the court referred the cases to a § merits, trial on the over the criticism, response the United objection parties. applications On of all Supreme equi- States Court in 1912 revised mandamus, appeals writ of the court of Brazil, ty procedure in the federal courts. directed the district court its or- to vacate supra, among the at 341-45. Included re- master, referring der cases hold- following forms was limitation ing “exceptional that no condition” within use masters: “Save in matters ac- meaning 53(b) present. Rule count, a reference to master shall be the Supreme affirmed. The Court rule, exception, not the and shall be made congested court calendar reasoned that only upon showing exceptional that some exceptional not an condition under could requires condition it.” Rule Rules of rule, references to masters would or Equity Practice for Courts of exception. become the rule rather than States, 226 U.S. United reasoned, Furthermore, the the com- court purpose was to authorize plexity of issues in a case could “primarily, the use masters if not exclu- condition, very cases sively, to render well-focused assistance *7 of an ex- issues”, Brazil, supra, 343, which most needed the attention specific at with perienced judge always would be re- delay, expense judicial avoid these in Neither of insulation from direct ferred masters. involvement trial, factors, length proceedings which had marked broader nor estimated concluded, Twenty-six past. together, in the the Court use masters nor all three justify- years when the Federal Rules of Civil condition later constituted an limitation, adopted, Buy, La 352 ing Procedure were to a master. reference refinements, 259, some was included at Without at- with at 77 S.Ct. 315. U.S. 53(b), provides pertinent excep- now tempting Rule which would be an to define what 53(b), part: Rule the Court tional condition under use of masters is admonished A shall be the reference to master “[t]he specif- judges performance in the ‘to aid exception the rule. In actions to and not duties, they may ic arise judicial shall by jury, a reference be tried to add the only change Since words, 53(b) "and portion quoted promulgated difficult was computation 1938, 1966, 53-9 Federal damages". Practice See 5AJ. ¶ 53.01[1], Moore &J. [3] & [7], Lucas, at 53-8 Moore’s progress of a 2135-37. Such referrals now ... and not to dis- go only cause/ Buy, court.” La place the 256, 352 U.S. at magistrates pow- masters but to whose 77 S.Ct. at 313. greatly ers have been expanded by the 28 U.S.C. 631- Act, Magistrates Federal §§ Buy La While involved a reference 39. Referrals to federal magistrates avoid trial, to a master for language of Rule some problems historically of the encoun- 53(b)appears apply to all references to a Although tered the use of masters. scope master. The of a court’s similar, functions of the two offices are 53(b) under Rule pretrial to refer magistrates judicial employees are salaried generally, particu- matters in government of the with an institutional lar, clearly has not been defined. One view prescribed statute, role while masters 53(b) is that Rule allows referrals of dis- private persons are paid by fees assessed covery pretrial or other long matters as designated partic- duties in requirements strict of the rule are met. ular cases. impor- These differences are See 9 C. WRIGHT & A. supra, Miller, tant. A 2605, referral to a 790; magistrate federal at 5A J. MooRE & J. § Lucas, does not supra 7, result in 53.05[2], 53-59; n. additional direct ex- Kaufman, at II supra pense parties, to the magistrate n. 465-69. and the suggested, It has been however, quasi-judicial has a 53(b) that Rule role virtue of the was not intended governing its drafters statutes See Silber- to cover the office. referral of dis- man, supra, covery all, U.Pa.L.Rev. at 2133-37.9 matters at and that the authori- ty for such referrals must be found within the court’s See power. Brazil, inherent Ill

supra, at 315-64. Some sug- recent cases gest 53(b) that if Rule apply does to refer- discovery matters, rals of requirements jurisprudence regarding Texas rule, read strictly in Buy, La in chancery is much more limited than that Silberman, relaxed. See Adjuncts Judicial England and the federal courts of this Revisited: The Ad Hoc Proliferation of country. The use of specialized auditors —

Procedure, 137 U.Pa.L.Rev. 2136 n. masters—in involving cases accounts was Legislature. authorized the first Act Since La Buy, appears there approved 13, 1846, May Leg., 1st § growing been a among trend 389-90, federal 1846 Tex.Gen.Laws 2 H. Gam- pretrial courts to refer See id. at matters. op (1898), 1695-96 mel, Laws Texas theory underlying 9. The expanded use of Delay: A Nation- Court Efforts To Reduce Pretrial magistrates referrals to (Rand masters and is that Inventory 34-35 Institute for Civil Jus- al matters, delegating pretrial thus judge 1981) (use "parajudicials”); free tice Lawyers Con- to devote more time to trials and the decision of Litigation Cost ference Task Force on Reduction of issues, substantive expediting disposition thus Delay: A.B.A. Delay. Defeating Jud.Admin.Div., Kaufman, See, cases. e.g., n. Developing supra at 464. Implementing Delay Reduc- is, theory Whether this (1986) is correct—that (advocating whether use of Program tion removing judges pretrial proceedings judicial adjuncts actu as a short term solution to a ally expedites disposition Rice, backlog); till cases—is a mat Hazard & Management Judicial legitimate, continuing ter of man, debate. See Silber the Pre-trial Process in Process in Massive 2136-37, 2137-78; supra, U.Pa.L.Rev. Litigation: Special Managers, Masters as Case Posner, Coping (1982); Kaufman, with the Caseload: A Com 1982 Am.B.Found.Res.J. cf. ment on Masters, Magistrates 137 U.Pa.L. Delay The Judicial Crisis: Court and the Para- *8 (1989). 145, McGovern, (1970); 2215 judge, See also 54 Judicature 148 Brookings Rev. Institu 3, (1989); Higginbotham, 28 Approach Managing a Toward Functional Justice for All tion. for Bureaucracy (1986); Litigation, Carcinoma 53 Complex the Federal Ju 440 U.Chi.L.Rev. — the of Robel, (1980); Moore, diciary, 31 Ala.L.Rev. 261 Case The Use Masters in in Texas of Serón, (1990); Judging: Courts, Adaptations load and Judicial 53 Tex.B.J. 442 Mag- to Case and 3, 15-16, 36; Schwarzer, load, 1990 B.Y.U.L.Rev. istrates and the Work the Federal Courts: of Managing Role, Litigation: Labor, Judge's Civil the Trial 69 Judicature 353 New Division of 61 Judicature 400 attempt Compare We do not to resolve this issue but note Case Manage only magis- that the effectiveness of masters and Court Management States ment and in United Dis pretrial proceedings 1977 District in trates simply cannot be taken Court Courts, Center, trict Fed.Jud. (S. Study Project ed.); given. 60-62 Flanders P. as a Ebener, 810 earlier,

formerly years 2292 never Tex.Rev.Civ.Stat.Ann. art. three has perti- It in (repealed by substantively of Proced amended. states Texas Rules Civil ure).10 part: nent authorizing ap The first statute pointment powers of masters with broader may, The court in required a enacted in 1887 and good was in appoint for a master chan- receivership appointed every be in cery, power shall have such as who ... 2, 1887, approved Apr. Act 20th chancery case. of in a of the master has court R.S., 131, 10, 1887 Leg., ch. Tex.Gen. equity. § op 119, 121, Laws 9 H. Gammel, Tex Laws only 171 of the lan- Rule shares not much (1898), formerly 919 Tex.Rev.Civ. guage as purpose of 53 but its as federal rule (repealed by art. 2320 Texas Stat.Ann. permits it to used well: masters be but Procedure).11 latter Rules of Civil only in to limited circumstances so as avoid not, however, prohibit appoint did statute experience abuses that centuries of the ments of in other cases. Ben masters San broader, system- proven accompany a County Drainage ito Dist. Cameron requires use. 172 of appointment atic Rule Bank, S.W. Guaranty Farmers’ State investigation an auditor when “an of (Tex.Civ.App. Antonio ap- of examination vouchers — San accounts or ref’d). fact, In were writ masters justice necessary purpose of pears for the e.g. Trigg v. used in other contexts. See parties”. the between (Tex.1891)(investigation Trigg, 18 S.W. and circum both confers in spouses of of divorce property claims a appoint to Al power scribes masters. master). Thus, in Tex referred to a action though federal have not resolved the courts jurisdictions, as in American as other ap to they power retain inherent whether chancery in appoint to masters apart from Rule we hold point masters part in least appears to have been based authority for is the exclusive that Rule 171 upon power of the court. See the inherent courts. of masters our state appointment Appeals, 755 Mays v. also Fifth of otherwise, important purposes Were (Tex.1988 J., Spears, con S.W.2d by the rule on imposed restrictions curring). appoint masters would be power to authorizing experience masters counsel the statutes thwarted. Centuries adoption repealed by except limited and auditors were the use masters 172, respectively, of the therefore conclude that of Rules 171 and circumstances. We master, to unless autho every Procedure. Rule referral Texas Rules of Civil 53(b) to Fed- rized statute or consented patterned after Rule Procedure, Rule 171.12 adopted parties, comply must Rules of Civil eral court, suit, be “[WJhenever, quired shall under appear to him the it shall accounts, court, or as a investigation of and have such orders of the the court that necessary, equity." chancery of vouchers is has in court examination purposes master of parties, justice between appoint an auditors shall auditor court assigned may 12.Among be the matters that parties, and to the accounts between state magistrates created statute are court, report as soon thereof make matters, Tex.Gov't following: family law shall, be, report may under and the so made 54.001-.018; in cer- criminal matters §§ Code court, given in evidence direction (Jefferson counties, id. 54.201-.206 §§ tain however, impeached jury, subject, (Dallas County), County), §§ 54.- 54.301-.313 §§ party, shall court from either evidence (El (Tarrant County), 54.731-.763 §§ 651-.663 compensation to audi- such reasonable award tors, (Lubbock County), Coun- 54.871-.884 §§ Paso be allowed and taxed which shall (Bexar County); juvenile ty), §§ 54.901-.913 costs, by the successful be recovered bill party, counties, id. 54.401-.414 §§ certain matters in cases.” other (Harris (Wichita County), Coun- 54.681-.700 §§ (Bexar County); civil and ty), §§ 54.921-.939 shall, appoint- every case 11. “The court 54.301-.313; County, id. §§ in Dallas receiver, tax matters qualifying, ap- his also after ment matters, Tex.Alco.Bev.Code other various chancery, point who shall (license certain coun- applications in State, attorney 61.31 § not an citizen cases), (IV-D ties), action, 14.82-.85 §§ either *9 party nor related to Tex.Fam.Code either (deten- Safety Code §§ 81.165-.168 Tex.Health & perform re- all of duties party, who shall B does not and cannot from follow the fact that our trial courts busy they ap We now consider whether the —as certainly they are—that do not have time pointment of a this case was Rather, complex to hear cases. Buy as La authorized Rule 171 of the Texas Rules observed, very these are the cases which Procedure.13 appointment Civil of a supervision most need and benefit from the master lies within the sound discretion of experienced judge. of an trial the trial court and should not be reversed except for a clear abuse of that discretion. “exceptional cases/good cause” cri- Moore, Texas Bank & Trust Co. v. susceptible terion of Rule 171 is not (Tex.1980); S.W.2d Mann v. precise definition. As hard as it is to deter- Mann, (Tex.1980). 607 S.W.2d appointment mine whether the of a master case, given meets the standard in a it is note at the We outset that this is virtually impossible to make that determi- appointment not a case which the nation for future cases. As federal Rule parties. consent of the long It has 53(b) states, reference to a master is not recognized premised that a reference on the rule in most cases. The criterion of parties subject consent is not Rule explanation 171 necessitates a valid imposed the same strictures as one by the deviating from this rule. Kimberly Arms, court. See 129 U.S. (1889); 9 S.Ct. 32 L.Ed. 764 Heck- case, In this the trial court found Fowler, (2 Wall.) 123, ers v. 69 U.S. 17 good appoint “[bjecause a master L.Ed. 759 To the extent the complex nature of the case and the consent to the reference it ordinarily will pre-trial disposed numerous issues to be subject challenge. See Minchen of”. The record reflects that this toxic is a v. First Alpine, Nat’l Bank 263 S.W.2d involving tort case plaintiff eigh one 601, 604 (Tex.Civ.App. Paso writ gist plaintiff’s teen defendants. The — El n.r.e.). case, however, ref'd In this most of allegations is that chemicals defendants’ parties objected appointment to the of a products caused her husband to contract issue, then, master. The is the lung cancer which he died. In the the trial compel court to ten pending first months the case was submit matters to a master. eight discovery motions were filed. The record any does not reflect that of these permits Rule 171 appointment of a indeed, especially complex; motions was “in exceptional good appear does not that the trial court heard cause”. Because the source of this re pending the merits of quirement was federal we analo disputes appointing before a master. gize “exceptional it to the condition” stan undoubtedly compli While the case is more 53(b) dard federal Rule construed in La many cated than other cases on Buy. agree Buy We with La docket, hardly court’s it can be said to be requirement merely by cannot be met exceptional, point least at this in its showing complicated that a case is or time- development. vantage We know from our consuming, or busy. that the court is point that such cases are not uncommon does not mean complexity that the of a among the trial courts of this state. upon case and the demands the court’s time deciding cannot be considered whether to Even if this were case, allegations refer simply upon a matter to a master. But it based diseases), persons rely upon specifically tion of with communicable 13. The trial court did not (protective custody drug-de- 463.017-.018 County §§ of district courts in Dallas pendent persons). See also Tex.Civ.Prac. & giving preference to civil matters to refer mat- Rem. (trial by special judge §§ 151.001-.013 Code ters to a master under sections 54.501-.514 of agreement parties), §§ 152.001-.004 Code, the Government and we do not consider (county dispute systems), alternative resolution provisions. those (alternative dispute §§ 154.001-.073 resolution (settlement procedures), and 155.001-.006 §§ weeks). *10 pleadings, parties, number or the No. 88-16085-M. We are confident that respondent generated, comply promptly. will activity amount of we Our writ would only if not. approve trial will issue he does be reluctant to court’s supervision delegation of the dis- all

covery MAUZY, J., to conducted in the case to the in result concurs is master. This blanket reference much opinion. justify more difficult to than the reference MAUZY, Justice, concurring. Indeed, single it would of a issue. majority’s I Under concur result.

truly exceptional case re- which warranted case, ap- of this the trial court’s facts discovery of all to a master. ferral special pointment of a master a clear Assuming problems already have that abuse discretion. La v. Howes Buy See discovery case to warrant arisen this Co., Leather U.S. S.Ct. master, although the reference record to L.Ed.2d 290 assumption, is support does not this there nothing in record reflect this to however, majority’s I un object, to discovery justify future conduct of will su- necessary discourse the historical role than pervision by a master rather special masters. This Court’s role is not showing, such a court. Absent v. legal Reagan author treatises. Cf. pay by simply been ordered (Tex.1991)(Hecht, Vaughn, 804 S.W.2d 463 for of the same kinds of J., rehearing). hour resolution dissenting on motion litigants in issues a master that other opinions. advisory Nor issue is it to Cf. (Tex. can from the court without cases obtain Edgewood Kirby, v. 804 S.W.2d 491 expense. The trial court’s order as- 1991) rehearing). such (on peo motion for parties of a serts that the benefit to the judges ple state elect their to decide of this his case will exceed rather As that come before courts. cases explain does not expense, substantial but it rea surely that role is served sound the same why the should not obtain soning, is it disserved needless exer so any expense from the court without benefit pedantry. cises in at all.14 heavy unmindful of the bur-

We not upon resources of

dens the limited time and courts, unsympathetic. trial nor are we

our 171, however, masters cannot

Under Rule “in appointed except good before us cause”. record that there is not shows [*] that this case matters to master. [*] good [*] not [*] exceptional, [*] refer [*] all The STATE Haron STEPHENS, Appellant, Texas, Appellee. No. 914-88. appointment of a court’s trial clear abuse of this case was a Texas, Appeals of Court of Criminal require parties to re To discretion. En Banc. complaint appeal would be serve their 2,May relief from the deny any effective them en They are therefore court’s order. 30, 1991. Rehearing Overruled Jan. Buy, La by mandamus. See to relief titled 254-55, at 312-13. U.S. 77 S.Ct. respondent to va Accordingly, direct we master Cause appointing the order

cate judgment. of costs in the final award parties argue court exceed- that the trial 14. The case, disposition do we pay of our ordering view them his ed argument. prior address this time or at fees in advance master’s

Case Details

Case Name: Simpson v. Canales
Court Name: Texas Supreme Court
Date Published: Apr 3, 1991
Citation: 806 S.W.2d 802
Docket Number: C-9256
Court Abbreviation: Tex.
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