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in Re Total Petrochemicals & Refining USA, Inc.

Citation: Not availableDocket: 14-19-00585-CV

Court: Court of Appeals of Texas; January 29, 2020; Texas; State Appellate Court

Original Court Document: View Document

Narrative Opinion Summary

In a legal dispute involving a shutdown at a petrochemical plant, the plaintiff sought mandamus relief to prevent the deposition of an engineer, Julien Libeert, without a subpoena. The trial court had ordered the deposition based on the defendants' claim that Libeert was under the control of the plaintiff, Total Petrochemicals Refining USA, Inc. However, evidence indicated that Libeert was employed by a related entity in Belgium, not directly by the plaintiff, raising questions about the necessary control for a nonparty deposition. The Fourteenth Court of Appeals found that the trial court abused its discretion since no adequate remedy existed through appeal, thus mandating the need for a subpoena to compel Libeert's testimony. The court emphasized the necessity of a trial court's compliance with procedural rules for nonparty depositions, ultimately granting the petition for a writ of mandamus and directing the lower court to annul its deposition order. This decision underscores the application of procedural requirements in discovery disputes and limits on a party's control over nonparties related to them through corporate affiliations.

Legal Issues Addressed

Adequacy of Appellate Remedy in Discovery Disputes

Application: The inadequacy of an appellate remedy is considered if the appellate court cannot correct a trial court's discovery error.

Reasoning: Appeal is deemed an inadequate remedy if the appellate court cannot rectify a trial court's discovery error.

Control Over Nonparty Witnesses

Application: The court evaluates whether a witness is under a party's control by assessing the ability to dictate employment conditions, similar to employees or retained experts.

Reasoning: The evidence presented does not demonstrate that Petrochemicals can dictate Libeert’s employment conditions or exert the necessary control, indicating he is employed by another entity.

Mandamus Relief and Abuse of Discretion

Application: The court must determine if the trial court abused its discretion and whether there is an adequate remedy by appeal before granting mandamus relief.

Reasoning: Petrochemicals sought mandamus relief to overturn the trial court's order, asserting the court had abused its discretion and that no adequate remedy existed through appeal.

Subpoena Requirement for Nonparty Witnesses

Application: A nonparty witness such as Libeert can only be compelled to provide discovery through a subpoena or court order.

Reasoning: Rule 205.1 states that nonparties can only be compelled to provide discovery via a court order or a subpoena.