Marilyn McKeithan v. Bradford Condit ( 2018 )


Menu:
  •                          NUMBER 13-16-00348-CV
    COURT OF APPEALS
    THIRTEENTH DISTRICT OF TEXAS
    CORPUS CHRISTI - EDINBURG
    MARILYN MCKEITHAN,                                                         Appellant,
    v.
    BRADFORD CONDIT,                                                            Appellee.
    On appeal from the 117th District Court
    of Nueces County, Texas.
    MEMORANDUM OPINION
    Before Chief Justice Valdez and Justices Contreras and Hinojosa
    Memorandum Opinion by Chief Justice Valdez
    Appellant Marilyn McKeithan appeals the trial court’s declaratory judgment in favor
    of appellee Bradford Condit. By five issues, McKeithan contends that (1) the trial court
    improperly entered death penalty sanctions before attempting to impose lesser sanctions,
    (2) the trial court previously determined that the property at issue is McKeithan’s
    homestead, (3) federal courts have already determined that the property at issue is
    McKeithan’s homestead, (4) the trial court erred by allowing Condit to re-litigate the issue
    of whether the property constituted McKeithan’s homestead, and (5) the trial court erred
    in not conditioning the award of appellate attorney’s fees. We reverse and remand.
    I.      BACKGROUND
    According to McKeithan, in 2009, Condit, a Texas attorney, sued McKeithan, his
    former client, for breach of contract and fraud. McKeithan filed a counterclaim alleging
    breach of fiduciary duty and common law fraud. McKeithan failed to appear at the trial
    on the merits, and Condit prevailed on his causes of action for breach of contract and
    fraud, and the trial court granted a directed verdict in favor of Condit on McKeithan’s
    counterclaims. The trial court awarded Condit $83,999. On appeal to this Court, we
    reversed the trial court’s judgment for fraud and attorney’s fees, and we remanded for a
    new trial. 1 McKeithan v. Condit, No. 13-10-00226-CV, 
    2013 WL 6729963
    , at *3 (Tex.
    App.—Corpus Christi Dec. 19, 2013, no pet.) (mem. op.) (remanding for new trial because
    the evidence was insufficient to support the post-answer default judgment).
    Prior to our remand in McKeithan, 
    2013 WL 6729963
    , at *3, Condit added his claim
    for a declaration that McKeithan’s real property is not her homestead in a pleading
    entitled, “Plaintiff’s Post-Judgment Motion to Determine Real Property Status” filed on
    July 21, 2010. The trial court severed Condit’s other claims from the declaratory judgment
    action and the latter forms the basis of this appeal. In the declaratory judgment cause,
    Condit filed a motion for sanctions against McKeithan due to her alleged discovery
    abuses.      The trial court granted Condit’s motion for sanctions, struck McKeithan’s
    1   We affirmed the judgment regarding the breach of contract claim.
    2
    pleadings, and at the bench trial, disallowed McKeithan from testifying or offering
    evidence that the property at issue is her homestead.
    Following the trial, the trial court ruled in favor of Condit, determining that the
    property is not McKeithan’s homestead. The trial court awarded Condit attorney’s fees
    for “preparation of trial of this matter” in the amount of $8,000, $15,000 for an appeal,
    $10,000 if a petition for review were filed, and an additional $15,000 if the Texas Supreme
    Court ordered briefing. McKeithan filed a motion for new trial and request for issuance of
    stay. The trial court held a hearing on McKeithan’s motion for new trial on June 28, 2016.
    After considering the parties’ arguments and briefing, the trial court denied McKeithan’s
    motion for new trial. This appeal followed.
    II.    DEATH PENALTY SANCTIONS
    By her first issue, McKeithan contends that the trial court erred by imposing death
    penalty sanctions because it did not attempt to impose lesser sanctions, the sanctions
    imposed were not proportional, and the sanctions were excessive. Condit responds that
    the trial court followed the law, and therefore, it could not have abused its discretion.
    Specifically, Condit argues that the sole remedy for not timely supplementing discovery
    is exclusion of evidence, which the trial court did in this case when McKeithan “completely
    disregarded the duty to follow [the trial] court’s discovery and disclosure requirement rules
    12 times between 2009 and 2016, including failing to attend four depositions two of which
    were court ordered, and after having had four bankruptcy cases dismissed for either
    failing to disclose her assets or lying multiple times about them.”
    A.     Applicable Law and Standard of Review
    3
    Sanctions for discovery abuse serve three legitimate purposes: (1) to secure
    compliance with the discovery rules; (2) to deter other litigants from similar misconduct;
    and (3) to punish violators. Chrysler Corp. v. Blackmon, 
    841 S.W.2d 844
    , 849 (Tex.
    1992). When a party fails to comply with proper discovery requests or fails to obey an
    order to provide or permit discovery, the trial court may, after notice and hearing, make
    such orders in regard to the failure, which includes, among other things, an order striking
    out pleadings, dismissing with or without prejudice the action or proceedings, or rendering
    a default judgment against the disobedient party.               TEX. R. CIV. P. 215.2.         Although
    punishment, deterrence, and securing compliance continue to be valid reasons for
    imposing sanctions, these considerations alone will not justify “trial by sanctions.”
    Chrysler 
    Corp., 841 S.W.2d at 849
    ; Westfall Family Farms, Inc. v. King Ranch, Inc., 
    852 S.W.2d 587
    , 591 (Tex. App.—Dallas 1993, writ denied).
    Notwithstanding rule 215, discovery abuse sanctions must be “just.” Chrysler
    
    Corp., 841 S.W.2d at 849
    ; TransAm. Nat. Gas Corp. v. Powell, 
    811 S.W.2d 913
    , 917
    (Tex. 1991) (orig. proceeding). Moreover, so called death penalty sanctions are limited
    by constitutional due process. 2 TransAm. Nat. Gas 
    Corp., 811 S.W.2d at 917
    . Thus, “a
    death penalty sanction cannot be used to adjudicate the merits of claims or defenses
    unless the offending party’s conduct during discovery justifies a presumption that its
    claims or defenses lack merit.” Paradigm Oil, Inc. v. Retamco Operating, Inc., 
    372 S.W.3d 177
    , 184 (Tex. 2012).
    2Death penalty sanctions include striking the pleadings, dismissing the case, rendering default
    judgment against the disobedient party, or in some cases excluding essential evidence. In re M.J.M., 
    406 S.W.3d 292
    , 297 (Tex. App.—San Antonio 2013, no pet.). Condit does not dispute that the trial court issued
    death penalty sanctions in this case.
    4
    Absent a party’s flagrant bad faith or counsel’s callous disregard for the
    responsibilities of discovery under the rules, sanctions that prevent a decision on the
    merits of a case cannot be justified. Chrysler 
    Corp., 841 S.W.2d at 849
    ; 
    TransAm., 811 S.W.2d at 918
    . However, even in those cases where death penalty sanctions can be
    justified, a trial court must first consider less stringent sanctions and if those lesser
    sanctions would adequately promote compliance, deterrence, and punishment. Chrysler
    
    Corp., 841 S.W.2d at 849
    ; 
    TransAm., 811 S.W.2d at 917
    . In all but the most exceptional
    cases, before the trial court may strike a party’s pleadings, the record must show that the
    trial court considered and tested less stringent sanctions. Cire v. Cummings, 
    134 S.W.3d 835
    , 842 (Tex. 2004); GTE Commc’n Sys. Corp. v. Tanner, 
    856 S.W.2d 725
    , 730 (Tex.
    1993). Therefore, the record must “contain some explanation of the appropriateness of
    the sanctions imposed.” Spohn Hosp. v. Mayer, 
    104 S.W.3d 878
    , 883 (Tex. 2003).
    We review a trial court’s imposition of sanctions for an abuse of discretion. Am.
    Flood Research, Inc. v. Jones, 
    192 S.W.3d 581
    , 583 (Tex. 2006). “The test for an abuse
    of discretion is not whether, in the opinion of the reviewing court, the facts present an
    appropriate case for the trial court’s actions, but ‘whether the court acted without
    reference to guiding rules and principles.’” 
    Cire, 134 S.W.3d at 838
    –39 (quoting Downer
    v. Aquamarine Operators, Inc., 
    701 S.W.2d 238
    , 241 (Tex. 1985)). We reverse the ruling
    only if the trial court acted without reference to any guiding rules and principles, such that
    its ruling was arbitrary or unreasonable. 
    Id. at 839.
    B.     Lesser Sanctions
    5
    McKeithan argues that the trial court failed to impose lesser sanctions as required
    therefore the judgment must be reversed. Condit responds that the trial court did provide
    for lesser sanctions by ordering McKeithan to appear for depositions twice.
    1.     Pertinent Facts
    Condit filed a motion for sanctions claiming that McKeithan committed discovery
    abuse by failing to: (1) answer requests for disclosures; (2) answer a notice to inspect
    the property; (3) appear at two separate depositions, including one that the court ordered;
    (4) respond to requests for production; (5) file any trial documents; (6) attend the
    status/settlement conference; and (7) attend the docket call. The trial court then set a
    hearing on Condit’s motion for sanctions and for trial on the merits for May 23, 2016.
    McKeithan and Condit proceeded pro se at the May 23 hearing.
    At the hearing, the trial court admitted Plaintiff’s Exhibit No. 1 which included
    several discovery documents that McKeithan failed to answer. Condit testified as follows:
    [McKeithan] never responded to any of the four requests for discovery in
    this matter. Additionally, the Court’s DCC—the defendant never filed any
    trial documents, never attended the status or settlement conference as
    ordered by the [trial court], and failed to attend the docket call. That would
    be my testimony on the motion for sanctions.
    The trial court added “of course, it’s not in here, that I can remember three times that
    we’ve set this case when bankruptcy was filed prior to that time period.” The trial court
    noted that during the pendency of the case, McKeithan had filed for bankruptcy five times.
    Condit remarked, “All of which were dismissed based on either lying to the Court, lying
    about lying, or failing to disclose assets.” Condit then requested that the trial court
    disallow any testimony or evidence that had not been disclosed in response to the
    6
    discovery documents, strike McKeithan’s pleadings, and enter a default judgment. Condit
    then testified regarding his attorney’s fees. 3
    After hearing Condit’s testimony on attorney’s fees, the trial court asked if there
    was any more evidence regarding the motion for sanctions, and Condit said, “No Ma’am.”
    The trial court stated:
    All right. I personally have been involved in this matter since 2009
    when the petition was filed in ’09, on May 8th of 2009. I have witnessed
    three different attorneys for Ms. McKeithan, who generally withdraw at a
    timely basis when we’re ready to go to trial. I know of at least two jury trials
    that were scuttled with . . . bankruptcies that were filed the day before, or
    two or three days before the jury trials.
    In reading Plaintiff’s Exhibit Number 2 here, the bankruptcy court
    suggests that there [were] five bankruptcy filings, but the ones that I were
    [sic] versed on is after I’ve done the status conference and the docket
    control conferences, and we’re ready to go and either no one—well, a
    bankruptcy notice and I immediately have to stop everything, Ms.
    McKeithan. This is as close to what I would call an abusive process in a
    litigation matter as I have seen on my stance on the bench. I’m not saying
    that everything that Mr. Condit is claiming is true, I just know there’s a
    process and there has been a repeated attempt to scuttle, undermine the
    process. I personally set your deposition for a date and time and made an
    order, and that was the second time the deposition was set, and once again
    you failed to attend.
    You have not answered discovery, you have not followed the rules
    of civil procedure with regards to depositions and appearances at the same.
    Like I say, this is as much abuse of process I think I can see in a litigation
    matter. I am, ma’am, going to grant the request for sanctions, which, by the
    way, is not the first motion for sanction that was filed from this matter or in
    the severed cause of action. And I am finding that the discovery was
    ignored, there was no filings of leave, or extensions, or a time to answer the
    discovery, it was just ignored. The notices of deposition, ignored. Mr.
    Condit appears with a court reporter and a date and time certain, and
    nobody shows up. And then he filed a motion to compel, and I set a date
    and time certain for a deposition, and that was ignored as well. No
    responses to request for production.
    3McKeithan asked Condit why he believed she should not be allowed to testify, and Condit replied,
    “Because you didn’t appear at your deposition twice, one being court ordered.” (Emphasis added). On
    appeal, Condit claims that the trial court ordered McKeithan to deposition two times.
    7
    I did a docket control order with regards to two trials, but at least one
    trial in this 2015 severed cause of action, and all of those deadlines with
    regards to preparation for trial went unresponded to. There was no
    proposed charge, any of the trial documents that were required under the
    DCO were completely and systematically ignored, and once again prior to
    the September 21st, 2015 jury trial on the—I think it was three days prior
    this time, there was another bankruptcy filing.
    I have witnessed three attorneys come in representing Ms.
    McKeithan, and again they resigned or filed motions to withdraw, usually in
    a timely base [sic] to avoid deadlines and trials. You failed to attend, which
    is required attendance, the status plea deadline in front of me according to
    the docket control orders, and you did not attend the docket call. And, of
    course, you didn’t attend the trial on September 21st, because you had filed
    another bankruptcy petition.
    I think all the requisites for this sanction have been satisfied
    according to the directions that the Court of Appeals has given us in these
    matters for sanctions, and I am going to strike your pleadings with regards
    to any requests or—requests for relief for this Court, and I am going to
    exclude you from testifying with regards to any evidence that relates to
    and/or was not disclosed in answering requests for disclosure, notices for
    inspection, and requests for production.
    As a result of this ruling I have received evidence—well, I’m gonna
    let you take it from there. There is no testimony allowed. You may proceed
    with the second part, which is the motion for default judgment. I’ve stricken
    the pleadings . . . .
    The trial court issued a final judgment stating that McKeithan failed to answer
    discovery including requests for disclosures, notice to inspect the property, deposition,
    once by court order, and requests for production. The trial court added that McKeithan
    also failed to (per the docket control conference) file any trial documents, attend the
    status/settlement conference, and attend the docket call. Finally, the trial court noted that
    McKeithan “has demonstrated a history and pattern of discovery abuses in not only this
    cause of action but in the related cause . . . from which this case was severed.”
    2.     Discussion
    8
    As previously set out, to uphold a death-penalty sanction, we must conclude that
    the record shows that the trial court tested and considered imposing lesser sanctions and
    offered a reasoned explanation as to the appropriateness of the sanction imposed. 4 See
    
    Cire, 134 S.W.3d at 840
    , 842 (“The discussion in the trial court’s order goes beyond
    simply stating that lesser sanctions would not be effective; the order contains an
    extensive, reasoned explanation of the appropriateness of the sanction imposed,
    demonstrating that the trial court considered the availability of less stringent sanctions as
    we have required.”); see also Spohn 
    Hosp., 104 S.W.3d at 882
    (“We require courts to
    consider less stringent sanctions and whether such lesser sanctions would fully promote
    compliance.”).
    Here, the record fails to show that the trial court considered or tested any less
    stringent sanctions. First, the record fails to show that the trial court attempted to obtain
    McKeithan’s compliance with the discovery rules by imposing a lesser sanction, as
    required, before imposing death penalty sanctions as there is no previous order in the
    record sanctioning McKeithan for any discovery abuse. Second, during the sanctions
    hearing, although the trial court recited McKeithan’s numerous alleged discovery
    abuses, 5 it did not state that it had even considered lesser sanctions. See Spohn 
    Hosp., 104 S.W.3d at 883
    (“In this case, the record is silent regarding the consideration and
    4 In TransAmerican Natural Gas Corp. v. Powell, the Texas Supreme Court concluded that the trial
    court abused its discretion by imposing death penalty sanctions when the offending party’s president failed
    to appear for a deposition. 
    811 S.W.2d 913
    , 917 (Tex. 1991). The TransAmerican Court set out lesser
    sanctions that the trial court should have considered, such as ordering the deposition for a certain time and
    place and punishing any failure to appear by either contempt or by taxing the costs of the deposition against
    the offending party and awarding attorney’s fees to the non-offending party. 
    Id. at 918.
            5 See Jefa Co. v. Mustang Tractor & Equip. Co., 
    868 S.W.2d 905
    , 910 (Tex. App.—Houston [14th
    Dist.] 1994, writ denied) (noting that in a case involving death penalty sanctions, a trial court’s findings of
    fact are not binding on the appellate court).
    9
    effectiveness of less stringent sanctions.”). The trial court did not provide a reasoned
    explanation as to the appropriateness of imposing death penalty sanctions as opposed
    to lesser sanctions. See 
    Cire, 134 S.W.3d at 840
    ; GTE Commc’ns Sys. 
    Corp., 856 S.W.2d at 729
    –30 (concluding that the trial court abused its discretion in imposing death
    penalty sanctions because although “the order which the district court signed stated that
    lesser sanctions would have been ineffective[,]” “the court did not explain why and the
    record does not indicate why”); see also Reagan v. Crenshaw, No. 05-93-01932-CV,
    
    1995 WL 26811
    , at *3 (Tex. App.—Dallas Jan. 23, 1995, no pet.) (mem. op.) (reasoning
    that the trial court abused its discretion by imposing death penalty sanctions because the
    record did not contain orders imposing lesser sanctions, documentation that the trial court
    considered lesser sanctions before it struck the pleadings, or findings that the trial court
    imposed less stringent sanctions). And the trial court did not explain why lesser sanctions
    would not have remedied the alleged discovery abuse in this case or that McKeithan’s
    alleged discovery abuse justified a presumption that her claims lacked merit. See 
    Cire, 134 S.W.3d at 842
    (“This is an exceptional case where it is fully apparent and documented
    [in the record] that no lesser sanctions would promote compliance with the discovery
    rules, and the trial court did not abuse its discretion in striking [the party]’s pleadings.”)
    (emphasis added) 6; see also Jones v. Andrews, 
    873 S.W.2d 102
    , 107 (Tex. App.—Dallas
    6   The record in Cire v. Cummings, as set out by the Texas Supreme Court, established that the trial
    court had imposed monetary sanctions against the offending party prior to imposing death penalty
    sanctions, that the offending party had not paid the monetary sanctions, and that the offending party stated
    she could not pay any monetary sanctions. 
    134 S.W.3d 835
    , 842 (Tex. 2004). The record further showed
    that the trial court determined that the offending party’s failure “to pay the small monetary sanction, ordered
    by the court, indicate[d] blatant disregard of the court’s order.” 
    Id. The Cire
    Court concluded that the trial
    court’s order went “beyond simply stating that lesser sanctions would not be effective” but rather contained
    “an extensive, reasoned explanation of the appropriateness of the sanction imposed, demonstrating that
    the trial court considered the availability of less stringent sanctions . . . .” 
    Id. The Cire
    court excused the
    trial court from testing lesser sanctions because it had documented that no lesser sanctions would promote
    compliance with the discovery rules. 
    Id. That is
    not the case here, however.
    10
    1994, no writ) (concluding that there was nothing in the record which established that the
    offending party’s defenses lacked merit).
    Condit claims that the trial court imposed a lesser sanction by ordering McKeithan
    to appear for two depositions. However, at the sanctions hearing, Condit testified that the
    trial court had previously ordered McKeithan to attend only one deposition, and in its
    order, the trial court stated that it had ordered McKeithan to attend one deposition. Condit
    cites no authority that ordering a party to appear for one deposition alone constitutes a
    lesser sanction, and we find none. In fact, the case law indicates that without more, an
    order to compel is not a lesser sanction. See In re Polaris Indus., Inc., 
    65 S.W.3d 746
    ,
    753 (Tex. App.—Beaumont 2001, no pet.) (“The entry of an order to compel is not a lesser
    sanction under Rule 215.”); Williams v. Akzo Nobel Chems., Inc., 
    999 S.W.2d 836
    , 844
    (Tex. App.—Tyler 1999, no pet.) (explaining that “entry of an order to compel cannot be
    construed as a lesser sanction under rule 215”); In re Barnes, 
    956 S.W.2d 746
    , 748 (Tex.
    App.—Corpus Christi 1997, orig. proceeding) (suggesting that a motion to compel without
    more does not constitute a lesser sanction); Westfall Family Farms, 
    Inc., 852 S.W.2d at 592
    (“The entry of an order to compel is not a lesser sanction under rule 215(1)(b).”); see
    also Ring & Ring v. Sharpstown Mall Tex., LLC, No. 01-16-00341-CV, 
    2017 WL 3140121
    ,
    at *9 (Tex. App.—Houston [1st Dist.] July 25, 2017, no pet.) (mem. op.) (explaining that
    the trial court’s order compelling the party to attend deposition did not constitute a lesser
    sanction because it failed to award any fees or issue any sanctions); Mendez v. Sweeny
    Cmty. Hosp., No. 14-02-00843-CV, 
    2003 WL 21192136
    , at *3 (Tex. App.—Houston [14th
    Dist.] May 22, 2003, no pet.) (mem. op.) (stating that the trial court’s order to compel does
    not constitute a lesser sanction); Rawles v. Builders Structural Servs., Inc., No. 05-96-
    11
    00467-CV, 
    1998 WL 35482
    , at *3 (Tex. App.—Dallas Feb. 2, 1998, pet. denied) (mem.
    op.) (agreeing that an order compelling the offending party to appear for depositions and
    produce requested documents was not a lesser sanction under rule 215(2)(b)).
    Condit argues that McKeithan did not include the appellate record from the
    previous severed cause, and because she failed to do so, we must presume that the
    record in that cause supports the trial court’s death penalty sanctions here. In Allied
    Resources Corp. v. Mo-Vac Service Co., Inc., we held that a motion to compel constituted
    a lesser sanction because it clearly and unambiguously warned “that the pleadings
    ‘[would] be stricken and judgment by default granted’” if the offending party did not comply
    with the motion to compel within a time certain. 
    871 S.W.2d 773
    , 779 (Tex. App.—Corpus
    Christi 1994, writ denied). If we agreed with Condit, we would have to presume that the
    trial court’s previous order to compel had the above-stated language. See 
    id. However, documents
    filed in a cause prior to a severance are part of the record of
    the severed cause. N.H. Ins. Co. v. Tobias, 
    80 S.W.3d 146
    , 148 (Tex. App.—Austin 2002,
    order) (citing Padilla v. LaFrance, 
    907 S.W.2d 454
    , 459 (Tex. 1995)). The case summary
    of the previous severed cause shows that, after the trial court ruled in favor of Condit on
    his breach of contract and fraud claims, but prior to McKeithan’s appeal in McKeithan,
    
    2013 WL 6729963
    , at *3, the trial court granted Condit’s post-judgment motion to compel
    and issued an order. 7 However, the trial court issued that order prior to Condit filing his
    declaratory judgment cause of action, which forms the basis of this appeal. 8 We are not
    7   That motion to compel is not included in the record. However, this is the only motion to compel
    in the record, and we will take Condit’s assertion that the motion sought to compel McKeithan to appear at
    a deposition as true for purposes of our analysis. And, we will therefore presume that the order granted
    the relief requested.
    8   Specifically, the trial court granted Condit’s post-judgment motion to compel on March 15, 2010,
    12
    convinced that the order to compel from the previous severed cause may serve as a
    lesser sanction in this cause because it could not have had a direct relationship to
    McKeithan’s alleged discovery abuse in this cause, which related to whether her real
    property is her homestead, an issue previously not before the trial court. See TransAm.
    Nat. Gas 
    Corp., 811 S.W.2d at 917
    . And McKeithan’s alleged discovery abuse relating
    to Condit’s breach of contract and fraud claims could not have justified a presumption that
    McKeithan’s defenses in this cause, which did not exist at the time the trial court issued
    the order, lacked merit. 9 See 
    id. at 918.
    Thus, in this case, we disagree with Condit that
    we must presume that the trial court’s order granting Condit’s post-judgment motion to
    compel supports the trial court’s death penalty sanctions.              And even if the order in the
    previous severed cause stated clearly and unambiguously “that the pleadings ‘will be
    stricken and judgment by default granted’” if McKeithan failed to comply with the motion
    to compel within a time certain, see 
    id., McKeithan’s pleadings
    in this cause did not exist
    at the time that the trial court issued the order. Thus, we conclude that such a warning in
    a motion to compel unrelated to McKeithan’s pleadings in this cause did not serve as a
    lesser sanction.
    Moreover, although the trial court stated that a prior motion for sanctions had been
    filed in the previous severed cause, it did not state that the motion had been granted. In
    the previous severed cause before this Court, we noted that Condit filed a motion for
    and Condit filed his post-judgment motion to determine real property on July 21, 2010.
    9 We note that whether McKeithan’s home is a homestead neither relates to Condit’s causes of
    action for breach of contract and fraud nor McKeithan’s counterclaims, which all relate to McKeithan’s
    alleged failure to pay Condit attorney’s fees and to Condit’s representation of McKeithan in a separate
    cause. See McKeithan v. Condit, No. 13-10-00226-CV, 
    2013 WL 6729963
    , at *3 (Tex. App.—Corpus
    Christi Dec. 19, 2013, no pet.) (mem. op.).
    13
    sanctions, but we concluded that although the trial court had stated it was striking
    McKeithan’s pleadings for discovery abuse, the oral pronouncement was inconsistent
    with the manner in which it conducted the trial and with the final judgment rendered in
    favor of Condit. See McKeithan, 
    2013 WL 6729963
    , at *3. We concluded McKeithan
    could challenge the sufficiency of the evidence in that cause because the trial court had
    not imposed death penalty sanctions by striking her pleadings. 
    Id. The trial
    court’s oral
    threat to impose death penalty sanctions, without more, such as compelling discovery,
    does not constitute a lesser sanction.                  See 
    Williams, 999 S.W.2d at 844
    –45
    (“Noncompliance in the face of a threat of death penalty sanctions cannot justify the failure
    to impose lesser sanctions in the first instance.”).
    Because prior to imposing death penalty sanctions the trial court failed to either
    consider or test a lesser sanction and failed to indicate why lesser sanctions would not
    cure McKeithan’s alleged discovery abuse, we conclude it abused its discretion and
    sustain McKeithan’s first issue. 10         We understand the trial court’s the trial court’s
    frustration and our holding does not absolve McKeithan from the discovery abuse that
    troubled the trial court nor prohibit the trial court from signing a sanctions order that
    memorializes its concerns and comports with applicable law. See Spohn 
    Hosp., 104 S.W.3d at 882
    (requiring a trial court to “consider less stringent measures before settling
    on sever sanctions,” but reiterating that death penalty sanctions may only be imposed in
    the first instance when the facts of the case are exceptional and such a sanction is “clearly
    justified”).
    10 Because McKeithan’s first issue is dispositive, we need not address her other issues. See TEX.
    R. APP. P. 47.1.
    14
    III.   CONCLUSION
    We reverse the trial court’s judgment and remand for proceedings consistent with
    this memorandum opinion.
    /s/ Rogelio Valdez
    ROGELIO VALDEZ
    Chief Justice
    Delivered and filed the
    29th day of November, 2018.
    15