Smith sued NBG, alleging that NBG had misused the garnishment process for a previously paid debt, thereby damaging his employment and business relationships, and holding him up to ridicule and embarrassment.
NBG served interrogatories on January 24, 1984, including the following two: “8. State the name of the banks and bank account numbers for each bank account the Plaintiff has had during the previous seven years. 9. State the total number of checks which the Plaintiff has written in the past seven years which were returned for non-sufficient funds, the payee of each check and the name of the bank and bank account number for each returned check.”
No objections or responses to these two interrogatories were received from plaintiff within the thirty days provided by OCGA § 9-11-33 (a) (2) and no extension of time for objecting was obtained. On April 10, plaintiff did serve answers to the other seven interrogatories, 40 days late. The only response to no. 8 and no. 9 was the statement that “Plaintiff claims that this question is irrelevant and immaterial to the subject matter of this lawsuit.”
Thereafter, discussions took place between counsel concerning these two interrogatories and, on June 4, counsel for NBG sent a confirming letter to plaintiff’s counsel reflecting his understanding that answers to these two would be forthcoming by May 18. By letter of June 25, counsel for plaintiff advised that his client was “adamant in his refusal to answer these questions. It would appear that we will need some direction from the court. . . .” Never was it conveyed that plaintiff did not have or could not get the information requested. On July 3, NBG turned to the court for aid by filing a Motion to Compel pursuant to OCGA § 9-11-37.
By order of July 9, 1985, the court concluded that the information sought in these interrogatories was relevant and material and ordered the plaintiff “to answer defendant’s interrogatories 8 and 9 separately and fully in writing under oath by August 8, 1985.” Plaintiff
On September 26, defendant wearied of waiting and served its motion to dismiss the complaint pursuant to OCGA § 9-11-41 (b), still not having received the responses, which were served the next day. The answer to no. 8 did not list the banks where accounts had been maintained by plaintiff but merely stated that the only records available for three of the requested years were from one bank and the rest were lost or misplaced. The answer to no. 9 advised that plaintiff was not in possession of any cancelled checks, and enclosed bank statements from the bank identified in the answer to no. 8.
By order of December 4, the court ordered plaintiff to show cause why the motion to dismiss should not be granted, specifically indicating that plaintiff’s failure “to appear . . . will result in a finding by this Court that plaintiff’s noncompliance with this Court’s order of July 9, 1985 is wilful and the case will be dismissed.”
After a hearing on December 30, 1985, at which counsel for plaintiff appeared without him and argued, the court entered the order, here complained of, dismissing the complaint with prejudice on the ground that the failure to comply with discovery pursuant to the court’s order was wilful, pursuant to OCGA §§ 9-11-37 and 9-11-41 (b). The court specifically found that the responses served on September 27 were inadequate, evasive, and not responsive.
1. Plaintiff’s first enumeration claims that the trial court erred in not holding an evidentiary hearing on the motion to dismiss. Although plaintiff concedes that he had notice of the December 30 hearing and that he, through counsel, was present and participating, he apparently contends that, because the hearing was noticed by a “rule nisi” order, it could not be the evidentiary hearing mandated by
Harwood v. Great American Mgt. &c.,
Also, plaintiff is incorrect that there was no evidence presented at the hearing. Defendant had filed and served on plaintiff copies of the
2. Although Smith served objections to nos. 8 & 9, they were out of time and that right had been waived.
Tompkins v. McMickle,
Smith’s second enumeration is that the court erred in finding that his failure to answer was wilful. While the motion filed by NBG cited OCGA § 9-11-41 as its basis, both the order appealed from and the parties briefs rely on OCGA § 9-11-37, and this is the legal premise which we review. Smith is correct that, under OCGA § 9-11-37 (b) (2) (C) or § 9-11-37 (d), a finding of wilfulness is a prerequisite to dismissal.
Brunswick Mfg. Co. v. Sizemore,
The question is whether the trial court abused its broad discretion in imposing this sanction of the discovery process.
Carey Canada, Inc. v. Hinely,
In considering the issue of wilfulness, the entire period beginning with service of the interrogatories and ending with the service of the answers must be considered, not just the period mandated by the order requiring answers.
Swindell v. Swindell,
For the first time on appeal Smith argues that his response was sufficient under OCGA § 9-11-33 (c). It is well settled that this court will not consider issues raised for the first time on appeal.
City of Buford v. Thomas,
There being no basis for anticipating reversal, a penalty of $500 is added on remittitur pursuant to Rule 26 (b) as the appeal is frivolous.
Judgment affirmed with direction.
