In Re Patricia Harvey and Kenneth B. Chaiken v. the State of Texas
Date Filed2023-12-14
Docket02-23-00401-CV
Cited0 times
StatusPublished
Full Opinion (html_with_citations)
In the
Court of Appeals
Second Appellate District of Texas
at Fort Worth
___________________________
No. 02-23-00401-CV
___________________________
IN RE PATRICIA HARVEY AND KENNETH B. CHAIKEN, Relators
Original Proceeding
431st District Court of Denton County, Texas
Trial Court No. 22-5037-431
Before Kerr, Birdwell, and Womack, JJ.
Memorandum Opinion by Justice Kerr
MEMORANDUM OPINION
Relators Patricia Harvey and Kenneth B. Chaiken petitioned this court for a
writ of mandamus after the trial court ordered them to pay Real Party in Interest
Corvalla, Ltd. $30,000 in sanctions and refused to defer or stay payment of the
sanctions or sever the sanctions order so that it would become final and appealable.
We deny Relatorsâ petition in part and conditionally grant it in part.
Background
Because the merits of the underlying litigation are not at issue in this original
proceeding, we will briefly summarize only the pertinent facts. Last December,
Corvalla filed a verified motion for sanctions against Relators, alleging that they had
âengaged in improper tactics designed to abuse the judicial process.â Corvalla
requested that the trial court award âthe reasonable attorneysâ fees incurred by
Corvalla as a result of [Relators]â delay practices.â Relators filed a verified response,
and on May 1, 2023, the trial court granted Corvallaâs motion and ordered Relators to
pay Corvalla âthe total sum of $30,000.00 within thirty (30) days . . . as a result of
[their] improper actions, which includes costs and fees related to or arising from
delays during [their] abandoned interlocutory appeal,[1] fees associated with [their]
improper conduct . . . in th[e trial c]ourt, and fees relating to preparing this Motion for
1
During the pendency of the underlying litigation, Relators filed an
interlocutory appeal, which we dismissed on their unopposed motion. Chaiken v.
Corvalla, Ltd., No. 02-22-00369-CV, 2022 WL 17351585, at *1 (Tex. App.âFort
Worth Dec. 1, 2022, no pet.) (mem. op.).
2
Sanctions.â On June 1, 2023, Relators filed a motion, supported by Relator Chaikenâs
affidavit, asking that the trial court âdefer payment of the sanction until after a final
judgment in this case . . . or at least until th[e trial c]ourt c[ould] consider and rule on
[their] motion to reconsider.â2 That same day, Relator Chaikenâwho had been
representing himself and his wife, Relator Harvey, in the trial court proceedings3â
also filed his motion to withdraw as counsel. The trial court granted the motion and
ordered Relator Chaiken withdrawn as counsel for Relators on June 2, 2023. 4
Corvalla filed a response opposing Relatorsâ motion to defer and moved the
trial court to compel payment. Corvalla attached exhibits in support of its argument
that compelling Relators to pay sanctions immediately was ânecessary to deter
[Relators] from further improper conductâ and would not have a preclusive effect on
the litigation. Concerning the no-preclusive-effect prong, for example, Corvalla
claimed that Relator Chaiken had ârecently offered to pay millions both for the entire
Corvalla Condominium project and for another unit ownerâs unit.â [Emphasis in
original.] Corvalla also alleged that on May 16, 2023, Relators had filed a separate
The motion represented that Counsel for Corvalla âha[d] agreed to suspend
2
the payment deadline until June 2, 2023 to allow for the filing of this motion, which it
oppose[d].â
Relators also had other counsel, including Relator Chaikenâs brother.
3
According to the mandamus petition, Relator Chaiken is currently representing
4
himself in his capacity as an attorney; Relator Harvey is represented in this court by
Relator Chaikenâs brother and by another attorney.
3
lawsuitâalleging construction issues at the same condominium complex at issue in
the present lawsuitâagainst Corvalla Condominiums Association, Inc. and others in
Dallas County.
Relators filed a reply, arguing that âthe sanction order has had its intended
[e]ffect[,] Kenneth Chaiken has withdrawn as counsel, . . . and [Relators] have not
engaged in any of the same conduct made the basis ofâ the sanctions order. They
addressed Corvallaâs arguments and evidence regarding their ability to pay the
sanctions:
The financial strain presented by the sanction award has not been offset
by the sale of [Relators]â residence and condominium interests. The sale
was not profitable after deductions for commissions, closing costs, and
moving costs. [Relators]â offer to purchase the [other] unit demonstrates
nothing about the sanctionâs impact upon [them]. As the email about
[Relators]â offer reveals, if [they] were to buy the [other] unit for
investment purposes (which was dependent upon due diligence related
to its condition), they would have had to borrow money to accomplish
such a purchase, just like they had to borrow money to buy a new home
to live in after their Corvalla unit became unlivable. And Corvalla
ignores the reality that the [Relators]â offer to [the other unit owner] was
nothing more than an attempt to mitigate the injury and harm caused by
Corvalla in the first place, at a time when Corvalla was assuring residents
like [Relators] that continuing to live at Corvalla was a good idea,
because remediation of defects was forthcoming.
As for an October 2022 settlement offer that involved buying
Corvalla, Ltd. out of the Project, that offer was made not only well
before the May 1, 2023 sanctions order but also well before . . . it
became known to [Relators] and others just how serious and
overwhelming the scope of the problems [is] at the property. And, even
then, that settlement offer would have entailed [Relatorsâ] putting
together an investor group to purchase and take on the herculean task of
remediating Corvallaâs problems. Corvallaâs counselâs estimate that such
an offer âwould total several million dollarsâ is a bit disingenuous
4
considering that, at the time, Corvalla, Ltd. never responded to the offer
or otherwise stated a purchase price it would entertain for the entire
project.
Relators also explained that they had filed suit against the condominium association
and management company in Dallas County because they believed that a provision in
the projectâs âDeclarationsâ required that venue lie in Dallas County.
On August 24, 2023, the trial court heard Relatorsâ motion to defer and
Corvallaâs motion to compel. The next day, the trial court signed an order denying the
motion to defer and granting the motion to compel. The trial court found that âthe
sanctions award of $30,000.00 against [Relators] does not have a preclusive effect on
[their] access to the courtsâ and that âimmediate payment . . . will not impair
[Relatorsâ] access to the courts nor their ability to continue this litigation.â The trial
court ordered Relators to pay Corvalla âthe total sum of $30,000.00, pursuant to the
[sanctions o]rder, within 14 daysâ of the trial courtâs August 25, 2023 order.
On September 7, 2023, Relators filed an âEmergency Motion to Sever
Sanctions Award and Stay Payment Obligation Pending Appeal.â They requested that
the trial court (1) sever the sanctions order into a separate cause so that it could be
appealed independently of the merits of the remaining claims between the parties and
(2) stay the September 8, 2023 deadline to pay to allow for an appeal with
supersedeas. Corvalla filed a response, and the trial court held a hearing on September
21, 2023; denied the motion to sever and stay; and extended the deadline for payment
to October 31, 2023. The trial court found that âthe sanction amount does not
5
significantly impair [Relators]â willingness or ability to continue this litigation.â
Relators subsequently sought mandamus relief in this court. On our own initiative, we
stayed the sanctions award and the trial courtâs orders denying Relatorsâ motion to
defer, granting Corvallaâs motion to compel, and denying Relatorsâ motion to sever
and stay. See Tex. R. App. P. 52.10(b).
Discussion
I. Mandamus
Mandamus relief is an extraordinary remedy. In re Acad., Ltd., 625 S.W.3d 19, 25 (Tex. 2021) (orig. proceeding). The party seeking mandamus relief must show both that the trial court clearly abused its discretion and that the party has no adequate remedy by appeal. In re Allstate Indem. Co.,622 S.W.3d 870
, 875 (Tex. 2021) (orig.
proceeding).
A trial court abuses its discretion when a decision is arbitrary, unreasonable,
and without reference to guiding principles. Id.; see Walker v. Packer, 827 S.W.2d 833, 839â40 (Tex. 1992) (orig. proceeding). We defer to a trial courtâs factual determinations that have evidentiary support, but we review the trial courtâs legal determinations de novo. In re Labatt Food Serv., L.P.,279 S.W.3d 640, 643
(Tex. 2009) (orig. proceeding). An error of law or an erroneous application of the law to the facts is always an abuse of discretion. See In re Geomet Recycling LLC,578 S.W.3d 82
, 91â
92 (Tex. 2019) (orig. proceeding).
An appellate remedyâs adequacy has no specific definition; âthe term is âa proxy
6
for the careful balance of jurisprudential considerationsââ that implicate both public
and private interests, and âits meaning âdepends heavily on the circumstances
presented.ââ Allstate Indem. Co., 622 S.W.3d at 883 (quoting In re Prudential Ins. of Am.,
148 S.W.3d 124, 136(Tex. 2004) (orig. proceeding)); In re Ford Motor Co.,165 S.W.3d 315, 317
(Tex. 2005) (orig. proceeding) (quoting Prudential,148 S.W.3d at 136
); see also In re McAllen Med. Ctr., Inc.,275 S.W.3d 458, 464
(Tex. 2008) (orig. proceeding) (âWhether a clear abuse of discretion can be adequately remedied by appeal depends on a careful analysis of costs and benefits of interlocutory review.â). An appellate remedy is adequate when any benefits to mandamus review are outweighed by the detriments. Prudential,148 S.W.3d at 136
.
II. Relatorsâ First Issue: Trial Courtâs Refusal to Defer the Sanctions
In their first issue, Relators argue that the trial court abused its discretion in
refusing to defer the payment, thus blocking their right to appeal the sanctions order
before payment was required. Based on In re Casey, 589 S.W.3d 850(Tex. 2019), and Braden v. Downey,811 S.W.2d 922
(Tex. 1991), Relators contend that âthe best practice
when a trial court deems a large monetary sanction necessary is to delay the
sanctioned partyâs obligation to pay until after judgment and appeal.â In Braden, the
supreme court held that payment of monetary sanctions must be deferred until
rendition of an appealable judgment if (1) the sanctioned party contends that
immediate payment precludes its access to the courts and (2) the trial court does not
âmake[ ] express written findings, after a prompt hearing, as to why the award does
7
not have such a preclusive effect.â 811 S.W.2d at 929(quoting Thomas v. Cap. Sec. Servs. Inc.,836 F.2d 866
, 882â83 n.23 (5th Cir. 1988)). The Casey court clarified that
although
an opposing party may be awarded sanctions before an appealable
judgment is rendered, . . . Braden concerns are implicated based on a
sanction orderâs requirement that the sanction be paid in advance of an
appealable judgment, and when properly invoked, the Braden process
favors deferral by making that the default unless the trial court supports
the requirement of an upfront payment by (1) holding a âprompt
hearingâ and (2) making âexpress written findingsâ that the immediate-
payment requirement will not significantly impair a partyâs willingness or
ability to continue the litigation.
589 S.W.3d at 856 (quoting Braden, 811 S.W.2d at 929â30).
A. Abuse of Discretion
Relators contend that they argued and proved in the trial court âthat
compelling payment of the sanction now effectively leaves them without an adequate
remedy by appeal and threatens their ability and/or willingness to continue with this
litigation.â Corvalla responds that the trial court âacted within its discretion by
rejecting . . . Relatorsâ conclusory and unpersuasive arguments and evidence.â Corvalla
points out that, to satisfy their burden under Braden and Casey, Relators offered only
Relator Chaikenâs June 1, 2023 affidavit. Corvalla argues that â[s]even paragraphs in
the affidavit are simply statements explaining why [Relator] Chaiken believes the [t]rial
[c]ourt erred in granting the Motion for Sanctionsâwhich has no probative valueââ
and that â[t]he four remaining paragraphs contain conclusory and unsubstantiated
statements relating to the purported impairment immediate payment would have on
8
. . . Relatorsâ ability or willingness to continue litigation. . . . The statements are
conclusory,â Corvalla contends, âbecause none purport to offer commentary on the
totally [sic] of . . . Relatorsâ financial circumstances.â
In support of its argument that the trial court âwas well within its discretion to
conclude [Relator] Chaikenâs affidavit failed to satisfy the standard necessary for
competent or compelling evidence,â Corvalla cites opinions by two of our sister
courtsâin cases that were decided after Braden but before Casey. See In re Trivedi,
No. 01-16-00804-CV, 2018 WL 3733249, at *2 (Tex. App.âHouston [1st Dist.] Aug. 7, 2018, orig. proceeding) (mem. op.) (âThus, beyond her conclusory statements in her filings, the mandamus record does not demonstrate that Trivedi offered evidence to meet her burden of showing that payment of the attorneysâ fees would threaten her ability to continue the litigation.â); In re Knox, No. 03-13-00614-CV,2014 WL 538758
, at *1 (Tex. App.âAustin Feb. 7, 2014, orig. proceeding) (mem. op.) (holding that relatorâs âconclusory statementâ in verified motion that payment of monetary award would preclude her access to court failed to meet burden under Braden to demonstrate to trial court that payment of sanctions must be deferred); see also In re Duncan, No. 05- 18-00674-CV,2018 WL 3301600
, at *1 (Tex. App.âDallas July 5, 2018, orig.
proceeding) (mem. op.) (âThe party opposing the sanctions has the burden to show
that the pre-judgment payment of sanctions threatens his willingness or ability to
continue the litigation.â).
To the extent that this authority imposes a burden of proof on a party rather
9
than just a burden to plead, we respectfully disagree with our sister courts. Under the
plain language of Braden and Casey, the trial courtâs duty to either defer payment of
monetary sanctions or make express written findings after promptly holding a hearing
is triggered when the sanctioned party simply âcontends that a monetary sanction
award precludes access to the court.â Casey, 589 S.W.3d at 856 (quoting Braden,
811 S.W.2d at 929). We do not read anything in Braden and Casey as imposing more than âgood-faith pleading requirementsâ on the sanctioned litigant, see Casey, 589 S.W.3d at 855, and courts shall presume that pleadings, motions, and other papers are filed in good faith, Tex. R. Civ. P. 13. Indeed, we have conditionally granted mandamus relief to a party whose counsel merely âargued to the trial court that assessing the monetary sanction [opposing counsel] was requesting would result in a death-penalty sanction against [the sanctioned party] because he believed she did not have the funds to pay the sanction.â In re Spence, No. 2-09-392-CV,2010 WL 2555330
,
at *2 (Tex. App.âFort Worth June 21, 2010, orig. proceeding) (mem. op.).
In their motion to defer, which was expressly based on Casey, Relators
contended that âthe money ordered to be paid to [Corvalla] needsâat this timeâto
be used by [Relators] to retain counsel and deploy them to seek further review of the
sanctions order here or in the Court of Appeals.â In his accompanying affidavit,
Relator Chaiken made the following statements:
⢠â[T]he sanction has threatened my wifeâs and my ability and willingness to
continue with the litigation, including prosecuting our well-grounded and
meritorious compulsory counterclaims.â
10
⢠âIf we have to pay the sanctions immediately, I am concerned that payment of
the sanction[,] combined with the potentially substantial costs of pursuing our
rights in the trial court and courts of appeals, will render my wife and me
unable or unwilling to continue to bear the cost of defending ourselves . . . .â
⢠âWe cannot afford to pay the sanction, legal fees, and the cost of new housing
that we are actively seeking[] at the same time and therefore request that the
[trial c]ourt defer payment until final judgment in this case.â
Then, at the hearing on the motion to sever and stay, Relatorsâ attorney told the
trial court:
So they had to sell, you know, this what originally was intended to be
kind of their dream retirement home, and because of all these
construction issues they have had to move out. They have had to buy a
new place that has required some renovation. They are now in a rental
house, theyâre having to pay for that. So there is a lot of expenses going
on right now. And to place the imposition of the [$]30,000 sanction
award on top of that, as [Relator] Chaiken addresses in his affidavit,
threatens their ability to defend and pursue this litigation.
We hold that these statements, in cumulation, sufficiently contended that
having to pay the $30,000 sanction as ordered by the trial court âpreclude[d] access to
the court.â See Casey, 589 S.W.3d at 855 (quoting Braden, 811 S.W.2d at 929); Spence,2010 WL 2555330
, at *4.
Corvalla also argues that the trial court had discretion and authority to consider
and weigh the evidence Corvalla offered to show that Relators have the financial
means to pay the sanctions without impairing their ability or willingness to continue
prosecuting their counterclaims. It argues that the existence of conflicting evidence
submitted to the trial court âotherwise precludes a finding it abused its discretion.â
11
See, e.g., Davis v. Huey, 571 S.W.2d 859, 862(Tex. 1978) (âAn abuse of discretion does not exist where the trial court bases its decisions on conflicting evidence.â); see also Midwestern Cattle Mktg., LLC v. Nw. Cattle Feeders, LLC, No. 02-17-00274-CV,2018 WL 1414834
, at *7 (Tex. App.âFort Worth Mar. 22, 2018, pet. denied) (mem. op.) (âNo abuse of discretion occurs when a trial court bases its decision on conflicting evidence in the record.â). But a trial court has no âdiscretionâ in determining what the law is or applying the law to the facts. Walker,827 S.W.2d at 840
. We can find an abuse of discretion when factual matters are in dispute if âthe facts and circumstances of the case extinguish any choice in the matter.â In re Mahindra, USA Inc.,549 S.W.3d 541, 550
(Tex. 2018) (orig. proceeding). Because
Relators had no evidentiary burden to prove that immediate payment of the
$30,000 sanction would preclude their access to the courts, the fact that the record
contains conflicting evidence as to their means to satisfy the sanctions order is
immaterial.
Once Relators contended that the sanctions order precluded their access to the
courts, the trial court had a binary choice: (1) provide that the sanction is payable only
at a date that coincides with or follows entry of a final order terminating the litigation;
or (2) make express written findings, after a prompt hearing, explaining why the award
does not have such a preclusive effect. See Casey, 589 S.W.3d at 855 (quoting Braden,
811 S.W.2d at 929).
The parties do not dispute that the trial court held a prompt hearing, but
12
Relators complain that the trial courtâs express written findings fail to detail why
Relatorsâ rights or access to the court would not be impaired. We agree. At the
hearing on the Motion to Defer, after receiving the evidence and hearing the partiesâ
arguments, the trial court stated:
When I read everything and make reasonable inferences, I find that I can
and will make an express written finding that this [$]30,000 does not
impair [Relatorsâ] access to the courts. [Corvalla] has already had to
spend, so I think there is an equitable thing, too. But inferring everything
from the evidence before me, I will make that written finding and I will
issue an order.
The trial courtâs order on the motion to defer contains only the following as far
as a âfindingâ: âThe [trial c]ourt makes an express finding that the sanctions award of
$30,000.00 against [Relators] does not have a preclusive effect on [their] access to the
courts; immediate payment . . . will not impair [Relatorsâ] access to the courts nor their
ability to continue this litigation.â
In its order denying Relatorsâ motion to sever and stay, the trial court simply
reiterated its finding âthat the sanction amount does not significantly impair
[Relators]â willingness or ability to continue this litigation.â We hold that these
âexpress written findingsâ are not of the kind contemplated by Braden and Casey
because they do not explain âwhyâ the award does not significantly impair Relatorsâ
willingness or ability to continue the litigation.5 See Casey, 589 S.W.3d at 855 (quoting
5
In their reply supporting their mandamus petition, Relators point out that
certain emails on which Corvalla relies to support its claim of Relatorsâ financial
wherewithal predated by months the trial courtâs sanction award and are thus ânot
13
Braden, 811 S.W.2d at 929). We therefore hold that the trial court abused its discretion
by denying Relatorsâ motion to defer and granting Corvallaâs motion to compel
without making express written findings concerning why the monetary sanction did
not have a preclusive effect.
B. Inadequate Remedy by Appeal
Having held that the trial court abused its discretion, we must now decide
whether Relators have an adequate remedy by appeal. Corvalla contends that Relators
can appeal the sanctions order after a final judgment is entered in this case. But
Corvallaâs argument is premised on the notion that the trial court complied with the
requirements outlined in Braden and Caseyâwhich we have determined it did not.
Here, as in Spence, âthe trial court abused its discretion by ordering the
sanctions to be paid [before a final judgment is entered] without making express
written findings as to why the monetary sanction did not have a preclusive effect.â
2010 WL 2555330, at *4. And, by doing so, the trial court has effectively prevented Relators from having an adequate remedy by appeal.Id.
We sustain Relatorsâ first
issue.
III. Relatorsâ Second Issue: Trial Courtâs Refusal to Sever the Sanctions Order
In their second issue, Relators argue that the trial court abused its discretion in
refusing to sever the sanctions award to allow for an immediate appeal before the
competent evidence of the impactâto Relatorsâof the sanction award at the time
the award was made or by the time the award was ordered to be paid.â
14
payment is required. They cite several cases that they say âacknowledge that severance
of an interlocutory sanctions order can make the order final and appealable while the
case in which sanctions were ordered continues to a merits disposition,â6 but their
argument about why it was an abuse of discretion for the trial court to deny their
motion to sever and stay is limited to the following:
When a sanctions order is imposed in a legal proceeding, it can have a
significant impact on the rights and interests of the parties involved.
Severing sanctions orders when appropriate is essential to maintain the
integrity of the legal process as it allows the parties to address the
sanctions separately, ensuring that they do not unfairly influence the
outcome of the underlying case. Such a separation also prevents the
potential prejudice that may result from the jury or factfinder
considering the sanctions alongside the merits of the case, and avoids the
possibility of a jury deciding the ultimate merits of the case being unduly
influence[d] or confused by the presence of an interlocutory sanctions
order. Because this case may not be disposed of finally until late March
or early April of 2024 (the case is set for trial to begin on March 4, 2024)
if not thereafter, Relators (especially Harvey) should be permitted to
appeal the sanctions award on the merits, now. The only way such an
appeal can occur, procedurally, is via a severance order that makes the
sanctions order final and appealable in a new cause. . . .
They also quote the trial courtâs comments in the record that âif [it has]
misplaced that burden or if the sanction or $30,000 award is overly severe, that should
6
See Am. Flood Research, Inc. v. Jones, 192 S.W.3d 581, 582(Tex. 2006); Pletta v. ORO AII Commerce, LLC, No. 01-19-00966-CV,2021 WL 5773882
, at *1 (Tex. App.âHouston [1st Dist.] Dec. 7, 2021, pet. denied) (mem. op.); Offord v. W. Hous. Trees, Ltd., No. 14-16-00532-CV,2018 WL 1866044
, at *1 (Tex. App.âHouston [14th Dist.] Apr. 19, 2018, no pet.) (mem. op.); Shamoun v. Cisco Sys. Cap. Corp., No. 2- 07-449-CV,2008 WL 2717167
, at *1â2 (Tex. App.âFort Worth July 10, 2008, no
pet.) (per curiam) (mem. op.) (recognizing âthe general ruleâ that severance of an
interlocutory sanctions order into a separate cause makes it final but concluding the
severance order in question did not render the appealed orders final).
15
be -- could be dealt with on mandamusâ and that âthatâs a proper response in the
situation where maybe [the trial court] didnât get it right.â But they provide no
authority supporting their argument that it was âappropriateâ and âessentialâ that the
trial court sever the sanctions order. âMandamus relief is only appropriate when the
relators have established that only one outcome in the trial court was permissible
under the law.â In re Murrin Bros. 1885, Ltd., 603 S.W.3d 53, 56 (Tex. 2019) (orig.
proceeding). It is meant for circumstances involving manifest and urgent necessity
and not for grievances that may be addressed by other remedies. Id. at 57. Just
because the trial court could have severed the sanctions order does not mean that
severance was the only outcome that was permissible under the law.
Furthermore, in light of our disposition of Relatorsâ first issue, Relators will
have an adequate remedy by appeal. As we wrote in Spence, âthe imposition of
monetary sanctions, such as attorneysâ fees, is reviewable on appeal from a final
judgment and, for that reason, is not subject to mandamus.â 2010 WL 2555330, at *3. Whether the trial court defers Relatorsâ payment obligation or makes express written findings as required by Braden and Casey, Relators will have an opportunity to appeal the sanctions order, and any other appealable order, after a final judgment is entered. Because Relators have not established that the trial court abused its discretion by denying their motion to sever and stay, nor that they lack an adequate remedy by appeal, we overrule their second issue. See, e.g., City of Houston v. Hous. Mun. Emps. Pension Sys.,549 S.W.3d 566, 577
(Tex. 2018) (âMandamus will issue only to correct a
16
clear abuse of discretion or the violation of a duty imposed by law when there is no
other adequate remedy by law.â (internal quotations omitted)).
Conclusion
Relators ask us to order the trial court âto vacate the [o]rder granting sanctions
against Relators.â But Relators have not shown that the trial court abused its
discretion in sanctioning them, only that it abused its discretion by failing to follow
Braden and Casey. The merits of the sanctions order itself are not at issue in this
mandamus proceeding. We therefore deny Relatorsâ petition in part to the extent it
requests us to compel the trial court to vacate the sanctions order.
We conditionally grant Relatorsâ petition for writ of mandamus in part and
direct the trial court to enter a new order either (1) providing that the
$30,000 sanction is payable only at a date that coincides with or follows entry of a
final order terminating the litigation or (2) including express written findings
explaining why ordering that the $30,000 sanction be payable before the entry of a
final judgment does not preclude Relatorsâ access to the courts. See Spence,
2010 WL 2555330, at *4. We are confident that the trial court will comply with this
order. The writ will issue only if the trial court fails to comply within twenty days of
this opinion. The temporary stay that this court issued on October 25, 2023, is
ordered dissolved upon the trial courtâs compliance with this courtâs order in this
opinion. All other requested relief is denied.
17
/s/ Elizabeth Kerr
Elizabeth Kerr
Justice
Delivered: December 14, 2023
18