Summary
holding that trial court could have concluded that appellee's designation of counsel as expert witness on attorney's fees did not unfairly surprise or unfairly prejudice appellant on the subject of appellate attorney's fees
Summary of this case from Aguilar v. Wells Fargo BankOpinion
No. 11-04-00274-CV
Opinion filed July 27, 2006.
On Appeal from the 91st District Court Eastland County, Texas, Trial Court Cause No. CV-02-39101.
Panel consists of: WRIGHT, C.J., and McCALL, J., and STRANGE, J.
MEMORANDUM OPINION
Appellant, Mary Udcoff, as president of Birds Etc., LLC, appeals from the trial court's judgment in favor of appellees, Patsy L. Castille d/b/a Critter Corner and Mary Clark d/b/a Farmer's Daughter. We affirm.
Background Facts
Appellant is the owner and president of Birds Etc., LLC. Birds Etc. is in the business of breeding and marketing birds and small animals. Birds Etc. supplied inventory to Petco stores. Appellees signed independent contractor agreements with Birds Etc., providing for the warehousing and delivery of Birds Etc.'s inventory. The written independent contractor agreements were limited in their terms. The warehouse agreements provided that appellees would perform services, "including but not limited to the maintenance of live inventory, on behalf of [Birds Etc.]." The delivery agreements provided that appellees would be "performing delivery services on behalf of [Birds Etc.]." By oral agreement, appellant agreed to pay appellees a total of $1,400 ($700 each) a week for their services. Each written independent contractor agreement provided that either party "may cancel [the] Agreement by giving the other party notice of the intent to cancel."
Appellees began warehousing and taking care of Birds Etc.'s inventory in Eastland, Texas. The inventory included thousands of birds and thousands of small animals. Appellee Clark transported inventory from appellant's warehouse in Irving to appellees' warehouse in Eastland; performed various delivery services for Birds Etc.; and prepared orders for shipment.
On June 2, 2002, appellees terminated the written independent contractor agreements. In a June 2, 2002 letter, appellee Clark informed appellant that she would continue to do her job, as adequately as she could, until appellant could find someone else to take over and retrieve her belongings from appellee Clark's property. Appellant made trips to Eastland to retrieve Birds Etc.'s inventory, and then various disputes arose between the parties. Appellant claimed that, before she could remove all of her property, including various breeder birds, appellees denied her access to their facility in Eastland. Appellees claimed that appellant agreed to pay them for caring for the inventory until appellant picked up the last of the inventory and equipment in mid-August 2002 but that appellant failed to pay them.
On August 29, 2002, appellant, represented by counsel, brought this action against appellees, alleging claims for breach of contract, conversion, and recovery of attorney's fees and costs. She asserted that appellees had breached "the contract" (1) by failing to properly care for the animals and birds, (2) by failing to pay and repay the costs of vans and a building, and (3) by failing to return property owned by her. Appellant further alleged that appellees' failure and refusal to return her property constituted conversion. She alleged that she suffered damages not exceeding $300,000. In amended pleadings, appellant alleged claims for breach of contract, conversion, negligence, gross negligence, equitable recovery of property, and recovery of attorney's fees and costs. Appellees filed a counterclaim, seeking recovery for the value of the services they performed after the cancellation of their independent contractor agreements. They also sought to recover their attorney's fees and costs.
In December 2002, appellees served a request for disclosure, interrogatories, and a request for production on appellant. Appellant failed to respond to the discovery in a timely manner. On November 4, 2003, the trial court entered an order allowing appellant's counsel to withdraw and substituting new counsel of record on behalf of appellant. As of that date, appellant still had not responded to appellees' discovery requests.
On December 12, 2003, more than a month after the substitution of appellant's counsel, appellees filed no-evidence motions for summary judgment. In the motions, they challenged elements of all of appellant's claims for affirmative relief. They asserted that no evidence supported the challenged elements of appellant's claims. The motions included notices of hearing for January 7, 2004. Appellees served the motions on appellant's new counsel of record. On December 17, 2003, the trial court set the cause for trial on February 2, 2004.
On January 7, 2004, the date set for the summary judgment hearing, appellant's counsel filed a motion for continuance of the summary judgment hearing. Appellant's counsel stated the following in the motion: (1) that appellees filed their no-evidence motions before he received the file from appellant's previous counsel of record; (2) that he did not receive the file until December 16, 2003; (3) that appellees failed to provide him with adequate time to respond to the no-evidence motions and numerous discovery items; (4) that, due to the sheer volume of the file, he could not have known all that was contained in the file, all the discovery that had not been answered, or the appropriate responses to the no-evidence motions for summary judgment; (5) that his office was closed various Christmas holidays (December 24-26) and New Year's Day holidays (January 1-2); (6) that, on December 29, 2003, he was injured in a major automobile accident and that he did very limited work the following week due to the injuries; and (7) that he was still injured as a result of the injuries. Appellant's counsel did not explain why it took him from November 4, 2003, (the day he substituted in as appellant's counsel) until December 16, 2003, to obtain the file from appellant's previous counsel.
The trial court heard the motion for continuance on January 7, 2003. The trial court granted the motion and gave appellant until the following day to file a response to the no-evidence motions for summary judgment. The trial court rescheduled the hearing on the no-evidence motions for summary judgment for January 15, 2004. On January 8, 2004, appellant filed her response to the no-evidence motions for summary judgment. Although appellees had moved for summary judgment on all of her claims, her response only addressed the breach-of-contract claim. Appellees replied to appellant's response and objected to appellant's summary judgment evidence on various grounds. After the hearing, the trial court entered an order granting summary judgment to appellees on appellant's claims for affirmative relief. The trial court also entered an order sustaining all of appellees' objections to appellant's summary judgment evidence.
The trial court continued the trial setting on appellees' claims for affirmative relief until April 5, 2004. On March 5, 2004, appellant responded to appellees' fourteen-month-old discovery requests. Appellant designated her counsel as an expert on attorney's fees issues, and she designated herself as an expert on issues relating to the trade and care of exotic birds. She also designated sixty-six persons as having knowledge of relevant facts. Because appellant had failed to respond to the discovery requests in a timely manner, appellees filed a motion to exclude testimony from the experts and sixty-six fact witnesses and evidence pertaining to newly disclosed factual matters. Appellees also sought to exclude any testimony and evidence on issues that had been decided by the trial court's no-evidence summary judgments on appellant's affirmative claims for relief.
On April 1, 2004, the trial court heard appellees' motion to exclude. At the hearing, appellant's counsel stated that he did not think it would be necessary for him to present any expert testimony in the case. Based on this statement, the trial court granted the motion to exclude as it pertained to expert witnesses. By order signed on April 5, 2004, the trial court granted appellees' motion to exclude in its entirety.
The case proceeded to jury trial on April 5, 2004, on appellees' claims for affirmative relief. Appellees' counsel testified as an expert witness on attorney's fees issues. The jury found in favor of appellees on their claims and awarded each appellee the sum of $5,600 in actual damages. The jury also awarded attorney's fees through trial in the amount of $10,000. However, although appellees' counsel had presented testimony on appellate attorney's fees, the jury did not award any amount for appellate attorney's fees. Appellees filed a motion to disregard the jury findings on appellate fees. After a hearing, the trial court set aside the jury's findings on appellate attorney's fees and rendered judgment for appellees, awarding them the sum of $5,600 each in actual damages, the sum of $10,000 in attorney's fees through trial, plus the further sum of $4,500 in attorney's fees in the event of a successful appeal to the court of appeals, plus the further sum of $8,000 in attorney's fees in the event of a successful appeal to the Texas Supreme Court.
Issues on Appeal
Appellant presents four issues for review. In her first issue, she argues that the trial court erred in granting appellees' no-evidence motions for summary judgment on her affirmative claims for relief. In her second issue, she contends that the trial court erred in failing to reconsider the no-evidence motions for summary judgment after the trial date was reset because the new setting automatically extended the due date for her written discovery answers. Because of the new discovery deadline, appellant contends that her failure to answer the discovery before the summary judgment hearing was no longer a basis for excluding her summary judgment evidence. In her third issue, appellant argues that the trial court erred in granting appellees' motion to exclude evidence. In her fourth issue, appellant argues that the trial court erred in disregarding the jury's findings as to appellees' appellate attorney's fees.
Summary Judgment Issues
In her first issue, appellant complains that the trial court erred in granting no-evidence summary judgments to appellees. Appellant raises a number of sub-issues to her first issue, including the following: (1) that appellees' motions for summary judgment were defective because the motions challenged each element of all of her causes of action; (2) that the trial court abused its discretion in failing to give her a continuance of more than one day to respond to the no-evidence motions; (3) that her summary judgment evidence raised a fact issue on her breach-of-contract claim; (4) that the trial court erred in sustaining appellees' objections to her summary judgment evidence; and (5) that the trial court erred in requiring her to raise fact issues on appellees' affirmative defenses because that requirement improperly shifted the summary judgment burden of proof.
Adequacy of Motion
TEX. R. CIV. P. 166a(i) requires that no-evidence motions for summary judgment "state the elements as to which there is no evidence." The comments to Rule 166a(i), which are "intended to inform the construction and application of the rule," state that "[t]he motion must be specific in challenging the evidentiary support for an element of a claim or defense" and that "paragraph (i) does not authorize conclusory motions or general no-evidence challenges to an opponent's case." See Rule 166a(i) cmt. Thus, under the rule, a no-evidence motion for summary judgment must state the specific elements as to which there is no evidence; the motion must not be general or conclusory. See Rule 166a(i); Johnson v. Brewer Pritchard, P.C., 73 S.W.3d 193, 207 (Tex. 2002); In re Estate of Swanson, 130 S.W.3d 144, 147 (Tex.App.-El Paso 2003, no pet.).
Appellant argues that, because appellees' no-evidence motions for summary judgment challenged each element of all of her claims, the motions were global and conclusory and that, therefore, the motions did not meet the requirements of Rule 166a(i). However, in the motions, appellees listed the elements of appellant's claims and specifically identified each challenged element of each claim. Therefore, appellees did not make a general no-evidence challenge to appellant's claims.
In Nelson v. Regions Mortgage, Inc., 170 S.W.3d 858, 861 (Tex.App.-Dallas 2005, no pet.), the appellant argued that the appellees' no-evidence motions for summary judgment were "global" and failed to satisfy the requirements of Rule 166a(i) because they challenged each element of all of his claims. The Nelson court held that the appellees' no-evidence motions for summary judgment met the requirements of Rule 166a(i). The court explained:
A no-evidence summary judgment motion may be urged on the ground that there is no evidence of one or more essential elements of a claim or defense on which the adverse party would have the burden of proof at trial. See TEX. R. CIV. P. 166a(i); see also Espalin v. Children's Med. Ctr. of Dallas, 27 S.W.3d 675, 682-83 (Tex.App.-Dallas 2000, no pet.). The rule plainly allows the movant to identify whatever elements he believes are unsupported by evidence; it imposes no restrictions on the number of challenges that may be made. Because appellees' no-evidence motions for summary judgment complied with the requirements of rule 166a(i) by specifically identifying each challenged element of each claim, we conclude the motions were not defective and [the appellant's] objection is without merit.
Nelson, 170 S.W.3d at 861-62. We agree with the reasoning in Nelson. In this case, appellees' no-evidence motions for summary judgment complied with the requirements of Rule 166a(i) because they specifically identified each element of each challenged claim.
Continuance of Summary Judgment Hearing
Appellant filed her motion for continuance of the summary judgment hearing on January 7, 2004, the date that the no-evidence motions for summary judgment were set for hearing. The trial court granted appellant's motion for continuance and gave her until the next day to file her response to the motions. Appellant contends that the trial court abused its discretion in failing to give her more than one day to respond to the motions. We review a trial court's ruling on a motion for continuance of a summary judgment hearing under an abuse of discretion standard. Carpenter v. Cimarron Hydrocarbons Corp., 98 S.W.3d 682, 685 (Tex. 2002); Tenneco Inc. v. Enter. Prods. Co., 925 S.W.2d 640, 647 (Tex. 1996). A trial court abuses its discretion in this context only if the record clearly demonstrates that the denial was arbitrary and unreasonable. Finlan v. Dallas Indep. Sch. Dist., 90 S.W.3d 395, 412 (Tex.App.-Eastland 2002, pet. denied). It is generally not an abuse of discretion by the trial court to deny a motion for continuance of a summary judgment hearing if the party has received the twenty-one-day notice of the hearing required by Tex. R. Civ. P. 166a(c). Finlan, 90 S.W.3d at 412.
On November 4, 2003, the trial court entered its order substituting counsel of record for appellant. Appellees filed their no-evidence motions for summary judgment on December 12, 2003, and served the motions on appellant's new counsel of record. Appellees included notices of hearing in the motions indicating that they had been set for hearing on January 7, 2004. Thus, the record shows that appellant received more than twenty-one days notice of the hearing date.
In the motion for continuance, appellant's counsel stated that appellees filed their no-evidence motions for summary judgment before he received appellant's file from her former counsel. Appellant's counsel also stated that appellees failed to allow him an adequate amount of time to respond to the no-evidence motions for summary judgment or the outstanding discovery requests. However, appellees did not file their no-evidence motions for summary judgment until more than a month after the substitution of counsel. Appellant's counsel did not provide the trial court with an explanation as to why it took him until December 16, 2003, (forty-two days after he became appellant's counsel of record) to obtain the file from appellant's prior counsel. In the absence of such evidence, and given that appellant's counsel received more than the twenty-one-day notice of the hearing required by Rule 166a(c), the record does not demonstrate that the trial court abused its discretion in failing to grant appellant additional time to respond to appellees' no-evidence motions for summary judgment.
Review of No-Evidence Summary Judgments
Appellant argues that the trial court erred in granting no-evidence summary judgments to appellees because she raised a fact issue on her breach-of-contract claim. We must review a no-evidence summary judgment under the same standard as a directed verdict. King Ranch, Inc. v. Chapman, 118 S.W.3d 742, 750-51 (Tex. 2003). Accordingly, we examine the record in the light most favorable to the nonmovant and disregard all contrary evidence and inferences. Id.; Wal-Mart Stores, Inc. v. Rodriguez, 92 S.W.3d 502, 506 (Tex. 2002). A trial court must grant a proper no-evidence motion for summary judgment unless the nonmovant produces more than a scintilla of probative evidence to raise a genuine issue of material fact. Rule 166a(i); Wal-Mart, 92 S.W.3d at 506.
Appellant alleged the following affirmative claims for relief: (1) breach of contract; (2) conversion; (3) negligence; (4) gross negligence; and (5) equitable recovery of property. Appellees' no-evidence motions for summary judgment challenged elements of all of these claims. Appellant had the summary judgment burden of establishing a genuine issue of material fact as to the elements challenged in appellees' motions. In her response to the motions, appellant only addressed the no-evidence grounds pertaining to her breach-of-contract claim. Because she did not present any evidence in response to appellees' no-evidence grounds pertaining to her conversion, negligence, gross negligence, and equitable-recovery-of-property claims, we affirm the summary judgments in favor of appellees on these claims. See Franco v. Slavonic Mut. Fire Ins. Ass'n, 154 S.W.3d 777, 790 (Tex.App.-Houston [14th Dist.] 2004, no pet.).
We, therefore, address whether summary judgment was proper on appellant's breach-of-contract claim. The elements of a breach-of-contract claim are as follows: (1) the existence of a valid contract; (2) performance or tendered performance by the plaintiff; (3) breach of the contract by the defendant; and (4) damages sustained by the plaintiff as a result of the breach. Valero Mktg. Supply Co. v. Kalama Int'l, 51 S.W.3d 345, 351 (Tex.App.-Houston [1st Dist.] 2001, no pet.); Aquila Sw. Pipeline, Inc. v. Harmony Exploration, Inc., 48 S.W.3d 225, 235 (Tex.App.-San Antonio 2001, pet. denied). In their no-evidence motions for summary judgment, appellees challenged the first, third, and fourth elements of a breach-of-contract claim.
Appellant argues that she raised a fact issue on her breach-of-contract claim. Appellant attached her affidavit and a number of exhibits to her response to appellees' no-evidence motions for summary judgment. In the response, appellant stated that she incorporated by reference her pleadings on file in the cause and that the pleadings "further set forth summary judgment proof of the existence of material fact concerning [appellant's] claim for breach of contract." In her affidavit, appellant stated that all of the allegations in her pleadings were true and correct. However, pleadings do not constitute competent summary judgment evidence, even if sworn or verified. Laidlaw Waste Sys. (Dallas), Inc. v. City of Wilmer, 904 S.W.2d 656, 660-61 (Tex. 1995); City of Houston v. Clear Creek Basin Auth., 589 S.W.2d 671, 678 (Tex. 1979). Appellant verified her response to the no-evidence motions for summary judgment, stating that "every statement is within my personal knowledge and is true and correct." A verification attached to a summary judgment response that the contents of the response are within the affiant's knowledge and are true and correct is not sufficient to prevent summary judgment. See Webster v. Allstate Ins. Co., 833 S.W.2d 747, 749 (Tex.App.-Houston [1st. Dist.] 1992, no writ). To effectively oppose a motion for summary judgment, the affidavit must itself set forth facts and show that the affiant is competent to testify to those facts. Id.; Keenan v. Gibraltar Savs. Ass'n, 754 S.W.2d 392, 394 (Tex.App.-Houston [14th Dist.] 1988, no writ).
Appellees raised a number of objections to appellant's summary judgment affidavit and exhibits. The trial court sustained all of the objections. We need not address whether the trial court erred in sustaining the objections because, as explained below, even assuming that appellant's affidavit and exhibits were competent summary judgment evidence, the affidavit and exhibits failed to raise a fact issue on appellant's breach-of-contract claim.
Appellant stated the following in her affidavit: (1) that she placed her breeder birds in the care of appellee Clark with the understanding that, when production occurred, they would split the proceeds (the babies); (2) that, when their business relationship ended, appellee Clark advised her to remove her belongings from appellee Clark's property; (3) that, in addition to animals and birds that she had placed on appellee Clark's premises in a different business transaction, appellant assumed that appellee Clark intended her to remove her breeder birds also; (4) that, when appellant attempted to tour appellee Clark's premises to assess what was needed to transport everything off of the premises, appellee Clark ordered her off of the premises; (5) that, after appellant's employees removed part of her belongings from appellee Clark's property, appellant realized that appellee Clark was not going to allow her to take possession of her breeder birds; (6) that, at that point, appellee Clark made it clear to appellant that appellee Clark felt the breeder birds had been gifted to her; (7) that, before appellant could remove the remainder of her belongings and birds from appellee Clark's property, appellee Clark wrote her a letter stating that she could no longer have access to appellee Clark's property; (8) that appellant abided by the normal breeding loan agreement of aviculturists in that she supplied the breeder birds, appellee Clark provided the care and maintenance for the birds, and they split the proceeds (the babies); and (9) that appellant never implied that the breeder birds were a gift to appellee Clark.
Appellant attached appellee Castille's independent contractor agreement with Birds Etc., providing for the warehousing of inventory, as Exhibit "A" to her response to the no-evidence motions for summary judgment. Exhibit "A" was signed on January 15, 2002, and provided that appellee Castille would perform services, "including but not limited to the maintenance of [Birds Etc.'s] live inventory, on behalf of [Birds Etc.]." Appellant attached appellee Clark's independent contractor agreement with Birds Etc., providing for the delivery of inventory, as Exhibit "B" to her response. Exhibit "B" was signed on August 5, 2001, and provided that appellee Clark would be "performing delivery services on behalf of [Birds Etc.]." Exhibits "A" and "B" provided that the parties could cancel the agreements by giving the other party notice of intent to cancel. Appellant attached a number of other exhibits (Exhibits "C" through "N") to her response, including invoices for birds, documents listing birds, and other documents pertaining to the business relationship between appellant and appellees.
In her response, appellant stated that the trial court should deny appellees' no-evidence motions for summary judgment based on her attached exhibits. However, appellant did not offer any evidence showing how her exhibits (Exhibits "C" through "N") related to appellees' independent contractor agreements (Exhibits "A" and "B"), any other alleged agreement, or her breach-of-contract claim. Appellant's affidavit also did not provide any testimony showing that appellees had breached their independent contractor agreements or any other agreement. In fact, appellant's affidavit did not refer to the independent contractor agreements. Although appellant states in her affidavit that appellee Clark did not let her remove some of her property, appellant did not provide any evidence that appellee Clark's refusal to let her remove property constituted a breach of the independent contractor agreements or any other agreement.
A significant portion of appellant's affidavit deals with breeder birds. The independent contractor agreements did not specifically refer to breeder birds, and appellant did not provide any summary judgment evidence showing that the breeder birds were subject to the independent contractor agreements. Instead, appellant apparently relied on the existence of an oral agreement to support her breach-of-contract claim. She stated in her affidavit that she abided by "the normal breeding loan agreement of aviculturists." However, appellant failed to provide any summary judgment evidence as to any term of the oral agreement that appellees breached.
Thus, appellant did not present any summary judgment evidence showing that appellees breached the term of any contract. Additionally, appellant did not present any summary judgment evidence showing that she was damaged as a result of appellees' breach of a contract. Because appellant did not present evidence raising a genuine issue of fact as to breach or damages, we conclude that the no-evidence summary judgments were proper on appellant's breach-of-contract claim.
Appellees also moved for no-evidence summary judgments on standing and capacity issues and on their statute of frauds affirmative defense. Appellant argues that the trial court erred in requiring her to raise fact issues on these matters because the requirement improperly shifted the summary judgment burden of proof. The trial court properly granted summary judgment based on appellant's failure to raise fact issues on her affirmative claims for relief. Therefore, we need not address whether the trial court improperly shifted the summary judgment burden of proof on these other issues. We overrule appellant's first issue.
Reconsideration of No-Evidence Summary Judgments
Appellees objected to appellant's summary judgment evidence on the ground that appellant had failed to respond to appellees' discovery requests. The trial court sustained all of appellees' objections to appellant's summary judgment evidence. In her second appellate issue, appellant contends that the trial court erred in failing to reconsider the no-evidence motions for summary judgment after the trial date was reset because the new setting automatically extended the due date for her written discovery answers. Because of the new discovery deadline, appellant asserts that, if the trial court properly granted the summary judgments based on appellant's failure to respond to appellees' discovery requests, the trial court should have reconsidered the motions when she served her discovery responses and effectively cured appellees' complaint.
When a trial court properly grants a motion for summary judgment, it is under no obligation to grant a motion for reconsideration. Methodist Hosps. of Dallas v. Corporate Communicators, Inc., 806 S.W.2d 879, 883 (Tex.App.-Dallas 1991, writ denied). We review a trial court's decision to grant or deny a motion for reconsideration under an abuse of discretion standard. Id. As we held above, even assuming that appellant's affidavit and exhibits were competent summary judgment evidence, the trial court properly granted the no-evidence summary judgments because appellant's evidence failed to raise a fact issue on her breach-of-contract claim. Therefore, the trial court had no obligation to reconsider the no-evidence summary judgments. Methodist Hosps., 806 S.W.2d at 883.
Additionally, the record does not demonstrate that appellant filed a motion for reconsideration in the trial court. Therefore appellant did not preserve this complaint for appellate review. TEX. R. APP. P. 33.1(a)(1). We overrule appellant's second issue.
Trial Court's Exclusion of Evidence
On December 6, 2002, appellees served a request for disclosure and interrogatories on appellant. On December 27, 2002, appellees served a request for production on appellant. Appellant did not serve responses to the discovery requests until March 5, 2004, thirty-one days before the April 5, 2004 trial setting. On the same date, appellant filed an answer to appellees' affirmative claims for relief. In the answer, appellant alleged defensive "offset" claims raising issues that had been determined by the trial court's no-evidence summary judgments. Appellant stated facts in support of her defensive claims in response to appellees' request for disclosure. Appellant also designated herself and her counsel as expert witnesses and sixty-six persons as having knowledge of relevant facts in her response to the request for disclosure.
Appellees filed a motion to exclude evidence based on appellant's late discovery responses, including the following evidence: (1) any expert testimony from appellant or her counsel; (2) any testimony from the sixty-six persons listed as having knowledge of relevant facts; and (3) any evidence of newly disclosed factual matters. Appellees also sought to exclude any evidence relating to the issues that had been determined by the trial court's no-evidence summary judgments. The trial court granted appellees' motion to exclude in its entirety, ordering as follows: (1) that appellant was forbidden from offering expert testimony from herself or her counsel; (2) that appellant was forbidden from presenting factual testimony from any person listed in the discovery responses, with the sole exception of appellant; (3) that appellant was forbidden from presenting evidence that re-urged or relitigated those causes of action previously disposed of by the summary judgments; and (4) that appellant was forbidden from presenting evidence produced in the March 5, 2004 discovery responses.
In her third appellate issue, appellant argues that the trial court erred in granting appellees' motion to exclude. A trial court's decision to admit or exclude evidence is reviewed for abuse of discretion. Horizon/CMS Healthcare Corp. v. Auld, 34 S.W.3d 887, 906 (Tex. 2000); Moore v. Mem'l Hermann Hosp. Sys., Inc., 140 S.W.3d 870, 873 (Tex.App.-Houston [14th Dist.] 2004, no pet.). Unless a trial court's erroneous evidentiary ruling probably caused the rendition of an improper judgment, we will not reverse the judgment. Id.
Appellant did not respond to appellees' discovery requests until more than fourteen months after they were served. TEX. R. CIV. P. 193.6 governs untimely discovery responses:
(a) Exclusion of Evidence and Exceptions. A party who fails to make, amend, or supplement a discovery response in a timely manner may not introduce in evidence the material or information that was not timely disclosed, or offer the testimony of a witness (other than a named party) who was not timely identified, unless the court finds that:
(1) there was good cause for the failure to timely make, amend, or supplement the discovery response; or
(2) the failure to timely make, amend, or supplement the discovery response will not unfairly surprise or unfairly prejudice the other parties.
(b) Burden of Establishing Exception. The burden of establishing good cause or the lack of unfair surprise or unfair prejudice is on the party seeking to introduce the evidence or call the witness. A finding of good cause or of the lack of unfair surprise or unfair prejudice must be supported by the record.
Rule 193.6(a), (b). The penalty under Rule 193.6 for a party's failure to respond to a discovery request is the mandatory exclusion of the unidentified witness or evidence sought. See Alvarado v. Farah Mfg. Co., 830 S.W.2d 911, 914 (Tex. 1992); F H Inv. Inc. v. State, 55 S.W.3d 663, 669 (Tex.App.-Waco 2001, no pet.).
At the hearing on the motion to exclude, appellant's counsel stated that he had responded to the discovery requests "as fast as it was absolutely possible to do" and that he had worked as hard as he could to respond to them. Appellant substituted in as appellant's counsel of record on November 4, 2003, but appellant did not respond to the discovery requests until March 5, 2004. The trial court could have reasonably concluded that the statements of appellant's counsel at the hearing did not meet appellant's burden of establishing good cause for the failure to respond to the discovery requests for over fourteen months. Appellant designated two expert witnesses and sixty-six persons with knowledge of relevant facts in her discovery responses; and, at the hearing, appellant's counsel stated that appellant had "produced somewhere in the neighborhood of 3,500 documents." Given appellant's late designation of the substantial number of potential witnesses and late production of such a substantial number of documents, the trial court could have reasonably concluded that appellant did not meet her burden of establishing a lack of unfair surprise or unfair prejudice to appellees. Therefore, the trial court did not abuse its discretion in excluding the evidence under Rule 193.6.
The trial court also did not err in prohibiting appellant from presenting evidence that would have amounted to a re-urging or relitigating causes of action disposed of by the summary judgments. Once a trial court enters a summary judgment, the issues decided by the summary judgment cannot be relitigated unless the judgment is set aside by the trial court or the judgment is reversed on appeal. Thompson v. Curtis, 127 S.W.3d 446, 450 (Tex.App.-Dallas 2004, no pet.); Pierson v. SMS Fin. II, L.L.C., 959 S.W.2d 343, 350 (Tex.App.-Texarkana 1998, no pet.).
The trial court did not err in excluding appellant's evidence. However, even if the exclusion of the evidence had constituted error, the record does not demonstrate that appellant was harmed by the exclusion. The trial court permitted appellant to testify as a fact witness. Appellant does not refer to any excluded evidence in her brief in an attempt to show that the exclusion of her evidence probably caused the rendition of an improper judgment. Nor does the record show that the exclusion of the evidence probably caused the rendition of an improper judgment. Appellant's third issue is overruled.
Appellate Attorney's Fees
At trial, appellees' counsel testified on attorney's fees issues, including appellate attorney's fees. Although the jury awarded appellees the sum of $10,000 in attorney's fees for preparation and trial, the jury did not award any appellate attorney's fees. Appellees filed a motion to disregard the jury findings on appellate attorney's fees and to render judgment awarding appellate attorney's fees. The trial court granted appellees' motion and rendered judgment to appellees awarding them the sum of $4,500 in appellate attorney's fees in the event of a successful appeal to the court of appeals and the additional sum of $8,000 in appellate attorney's fees in the event of a successful appeal to the Texas Supreme Court.
In her fourth issue, appellant complains that the trial court erred in disregarding the jury findings on appellate attorney's fees and rendering its judgment awarding appellate attorney's fees to appellees. Appellant asserts that the trial court erred in failing to exclude appellees' evidence on appellate attorney's fees. Appellant also asserts that the evidence supported the jury's findings on appellate attorney's fees.
Appellant served a request for disclosure on appellees. In response, appellees designated their counsel as an expert witness on attorney's fees and stated that his testimony would be based on the rate of $125 per hour. Twenty-five days before trial, appellees supplemented their response to appellant's request for disclosure with specific information relating to appellate attorney's fees. Appellant objected to the admission of appellate attorney's fees evidence at trial on the ground that appellees had failed to supplement timely their discovery response with appellate attorney's fees information. The trial court overruled appellant's objection.
Because appellees had previously designated their counsel as an expert witness on attorney's fees, the trial court could have concluded that appellees' untimely supplemental response including specific information on appellate attorney's fees did not unfairly surprise or unfairly prejudice appellant. See Rule 193.6(a)(2). The record supports this conclusion. Therefore, the trial court did not abuse its discretion in admitting appellees' evidence on appellate attorney's fees.
Appellees' counsel testified that, in the event of an appeal to the court of appeals, a reasonable amount to be charged would be $4,500. He estimated the attorney's fees for responding to a petition for review in the Texas Supreme Court to be $3,500. In the event the Texas Supreme Court granted the petition, he expected that an additional $4,500 in attorney's fees would be required. Appellees' counsel concluded his testimony as follows:
Therefore, in my opinion, in the event of appeal to the Court of Appeals it will be $4,500, and in the event of prosecuting and being successful through appeal to the Supreme Court will be $8,000.
Appellant's counsel did not cross-examine appellees' counsel on the issue of appellate attorney's fees.
The jury did not award any appellate attorney's fees to appellees. A trial court may disregard a jury's negative finding and substitute its own affirmative finding only if the evidence conclusively establishes the affirmative finding. Cale's Clean Scene Carwash, Inc. v. Hubbard, 76 S.W.3d 784, 786 (Tex.App.-Houston [14th Dist.] 2002, no pet.). Because the trial court could only disregard the jury's findings on appellate attorney's fees if there was no evidence to support them, we review the legal sufficiency of the evidence supporting the jury's findings. In analyzing a legal sufficiency issue, we must consider the evidence in the light most favorable to the verdict and indulge every reasonable inference that supports it. City of Keller v. Wilson, 168 S.W.3d 802, 821-22 (Tex. 2005). The evidence is legally sufficient if it would enable reasonable and fair-minded people to reach the verdict under review. Id. at 827. If there is no evidence to support a jury finding, we then examine the entire record and sustain the trial court's award only if it is established conclusively as a matter of law. Dow Chem. Co. v. Francis, 46 S.W.3d 237, 241 (Tex. 2001); Hubbard, 76 S.W.3d at 786.
Appellees had the burden of proof on appellate attorney's fees. The record conclusively demonstrates that some amount of attorney's services would be necessary in the event of an appeal. Therefore, there is no evidence to support the jury's finding of zero for appellate attorney's fees. See Hubbard, 76 S.W.3d at 786-87.
Testimony by an interested witness may establish a fact as a matter of law only if: (1) the testimony could be readily contradicted if untrue; (2) it is clear, direct, and positive; and (3) there are no circumstances tending to discredit or impeach it. Lofton v. Tex. Brine Corp., 777 S.W.2d 384, 386 (Tex. 1989); see also Ragsdale v. Progressive Voters League, 801 S.W.2d 880, 882 (Tex. 1990) (testimony of attorney established amount of attorney's fees as a matter of law). The testimony of appellees' counsel on appellate attorney's fees satisfied this test. Appellant did not cross-examine appeellees' counsel on appellate attorney's fees issues. The testimony of appellees' counsel conclusively established the trial court's award of appellate attorney's fees. We overrule appellant's fourth issue.
This Court's Ruling
We affirm the judgment of the trial court.