ACCEPTED
12-15-00216-CV TWELFTH COURT OF APPEALS TYLER, TEXAS 10/9/2015 2:13:25 PM Pam Estes CLERK
NO. 12-15-00216-CV
FILED IN 12th COURT OF APPEALS IN THE COURT OF APPEALS TYLER, TEXAS FOR THE TWELFTY DISTRICT OF TEXAS 10/9/2015 2:13:25 PM PAM ESTES Clerk
IN RE THOMAS LYTLE AND ELLEN LYTLE, REALTORS, v. THE HONORABLE TERESA DRUM, JUDGE
PRESIDING 29rn JUDICIAL DISTRICT COURT OF VAN ZANDT COUNTY, TEXAS RESPONDENT, Real Parties in Interest:
DAVID C. PETRUSKA
SANDRA L. PETRUSKA
HELMUTH K. GUTZKE AND ZACKIANN GUTZKE, DEFENDANTS.
REAL PARTIES IN INTEREST, DAVID C. PETRUSKA'S AND SANDRA L. PETRUSKA'S RESPONSE TO PETITION FOR WRIT OF MANDAMUS
Michael F. Pezzulli State Bar No. 15881900 [email protected] 14911 Quorum Drive, Suite 340 Dallas, Texas 75254 Ph: 469-916-7700 Fax: 469-916-7705
IDENTITY OF PARTIES AND COUNSEL
The following is a complete list of all parties to the trial court proceedings as well as the name and addresses of their counsel: Relators:
Thomas Lytle and Ellen Lytle
Counsel to Realtors:
Barbara L. Emerson Texas State Bar No. 06599400 Bellinger & Suberg, LLP 10,000 N. Central Expressway Suite 900 Dallas, Texas 75231 214.954.9540-Telephone 214.954.9541 - Facsimile [email protected] Respondent:
The Honorable Teresa Drum, Judge Presiding 294th Judicial District Court of Van Zandt County, Texas County Courthouse 121 East Dallas Street, Suite 301 Canton, Texas 75103 903.567.7555 -Telephone 903 .567 .5652 - Facsimile Real Parties In Interest:
David C. Petruska and Counsel to Petruska Parties: Sandra L.Petruska Michael F. Pezzulli Holmes Firm PC 14911 Quorum Drive, Suite 340 Dallas, Texas 75254 469.916.7700 -Telephone 469.916.7705 -Facsimle m [email protected] and Helmuth K. Gutzke and Counsel to Gutzke Parties: Ralph E. Allen Attorney and Counselor at Law 100 East Ferguson, Suite 901 Tyler, Texas 75702 903.593.9727 - Telephone 903 .531.2566 - Facsimile [email protected]
TABLE OF CONTENTS
PAGE
IDENTITY OF PARTIES AND COUNSEL ..................................................... .i TABLE OF CONTENTS ........... .. ............. ...... ...... ........ ....... .............. .. .... ... ii INDEX OF AUTHORITIES ..... ...... .. ...... ... ....... .... ........................................ iii-iv STATEMENT OF FACTS ....................................................................... ... ! ARGUMENT ....................... .. ... ... .. .......... ..... .... ................................ . ... .. 5
A. When the court forces the Defendant to choose between waiving his Fifth Amendment right or suffering an adverse inference in this civil case, an abuse of discretion occurs.
B. If ordered to give a civil deposition, Defendant will be unable to adequately defend himself in both cases, thus violating his constitutional rights to due process and against self-incrimination.
C. Several factors weigh in favor of granting the stay of the civil proceeding.
D. Texas Law Supports the Granting of the Requested Stay.
E. The Order staying the civil proceedings pending for a period ending the earlier of six-months from the date of the order, or the completion of the trial level proceedings in the Van Zandt criminal action was an appropriate exercise of the courts inherent power to control her docket as well and an appropriate exercise of her discretion. ii
INDEX OF AUTHORITIES
CASES
Wehling v. Columbia Broadcasting System, 608 F.2d 1084 (5th Cir. 1979), on reh 'g, 611F.2d1026 (1980) ........ ... . .. ... . .. . ... ..... .. .. . .... . .. . ... ... ... .. . . .... . ... . .. .... .. ... .. . ... .5, 12 Simmons v. United States, 390 U.S. 377 (1968) .... .... . . .. .. . .. . .. .... ........ . . ... .... .. ... . ..... 6 United States v. Little Al, 712 F.2d 133, 136 (5th Cir. 1983) (citing SEC v. First Financial Group of Texas, Inc., 659 F.2d 660, 668 (5th Cir. 1981)) ..... 7 Gebhardt v. Gallardo, 891 S.W.2d 327 (Tex. App.-San Antonio 1995, no writ) ............... 7 Baxter v. Palmigiano, 425 U.S. 308 (1976) ..... . ....... .. .. ... .. ... .. .. .... .. .. . .. . .. ... ..... .. .... 7 Texas Department of Public Safety Officers Association v. Denton, 897 S.W.2d 757, 763 (Tex. 1995) .. .. .. .. .. .... .... ...... .. ..... ... .. .. .. ...... ..... ..... ... ........ 7, 12 Librada v. MS. Carriers, Inc., C.A. No. 3:02-CV-2095D, 2002 WL 31495988 (N.D. Tex. Nov. [5], 2002) ................ .. ... ... .. .. ... ... . ... .. ........ .. ... 7, 8 Myer v. Tunks, 360 S.W.2d 518, 522-23 (Tex. 1962) .. ............... . .. ......... ...... .... . .. .. .8 Space Master Int'!, Inc. v. Porta-Kamp Mfg. Co., 794 S.W.2d 944, 946 (Tex. App.-Houston [1st Dist.] 1990, no writ) . . .. .... .. ... .. . .. ....... .. 8 Jackson v. Smith Sec. Serv., Inc., 786 S.W.2d 787, 788-89 (Tex. App.-Houston [1st Dist.] 1990, no writ) .............. .. .......... ... ........ .. ..... 8 Fierson v. City ofTerrell, C.A. No. 3:02 CV 2340-H, 2003 WL 21355969 at *3 (N.D. Tex. June 6, 2003) .. .................. .. ....... . ....... .. ...... 8, 9 Trustees of Plumbers and Pipefitters Nat 'l Pension Fund v. Transworld Mech., Inc., 866 F. Supp. 1134, 1139[incorrect citation] (S.D.N.Y. 1995) ........................................................ 8, 10 United States v. Melchor Moreno, 536 F.2d 1024, 1049 (5th Cir. 1976) (citing United States v. Gomez-Rojas, 507 F.2d 1213, 1220 (5th Cir. 1975)) . .. ... . .. . .. ...... ... .. . ..... ............... .. ............... .9 Kmart Corporation v. Aronds, C.A. No. H-96-1212 (S.D. Tex. Dec. 11, 1996) (citing SEC v. Dresser Industries, Inc., 628 F.2d 1368, 1375-76 (D.C. Cir), cert. denied, 449 U.S. 993 (1980)) .... . .. .. .. ...... ........ .. .... ..... ........ .. .. .. . .. ... .. ... .. 9 iii Javier H Garcia-Botello, 218 F.R.D. 72, 75 (W.D.N.Y. 2003) ................... ........... 11 McCarth v. Arndstein, 266 U.S. 34, 40, 45 S.Ct. 16, 17, 69 L. Ed. 158 (1924) ............. 13 Kastigar v. United States, 406 U.S. 441, 444, 92 S.Ct. 1653, 1656, 32 L. Ed. 2d 212 (1972) .................................................................... 13 Spevackv. Klein, 385 U.S. 511, 515, 87 S.Ct. 625, 628, 17 L. Ed. 2d 574 (1967) ......... 13 Malloy v. Hogan, 378, U.S. [1], 7, 84 S.Ct. 1489, 1493, 12 L. Ed. 2d 653 (1964) ........... 13 Callahan v. Giles, 137 Tex. 571, 155 S.W.2d 793 (1941) ...................... ......... ...... 15 Westerman v. Mims, 111 Tex. 29, 227 S.W. 178 (1921); City of Wink v. Griffith Amusement Co., 129 Tex. 40, 100 S.W.2d 695 (1936) ...................................................... .15 iv
I.
STATEMENT OF FACTS
Real Parties in Interest, David C. Petruska, an attorney, 1 and Sandra L. Petruska ("Petruska") supplement the Relators' Statement of facts as follows:
Contrary to the representations of Realtors that "Petruska is currently a defendant in two (2) actions" 2 there are actually three (3) underlying matters that all involve Relator Thomas Lytle and should be considered in reviewing this Petition for Writ of Mandamus:
• April 14, 2014: State of Texas v. David Charles Petruska, Charge: PC Section 22.02-Aggravated Assault with a Deadly Weapon (Complaining Witness: Tom Lytle)3 ("Defendant, on or about February 15th, 2014, and before the presentment of this indictment, in the County and State aforesaid, did then and there intentionally or knowingly threaten TOM LYTLE with imminent bodily injury by POINTING A FIREARM AT HIM AND THREATENING TO KILL HIM, and did then and there use or exhibit a deadly weapon to wit: A FIREARM during the commission of the said assault and said FIREARM in the manner and means us use could have caused serious bodily injury or death to TOM LYTLE;" (emphasis supplied)
• July 8, 2014: Plaintiff's Original Petition, Thomas Lytle v. David C. Petruska, In the County Court at Law No. 2, Dallas County, Texas ("Defendant intentionally and knowingly threatened Plaintiff with imminent bodily injury. Defendant pointed an assault rifle at Plaintiff from less than 10 feet away, and threatened Plaintiff with imminent bodily injury ... ") (emphasis supplied) 4 between the criminal matter and the civil litigation. (Where the court using its discretionary power stayed the plaintiffs appeal of her civil case "until the Court of Criminal Appeals has decided her criminal appeal and issued a mandate"). C. Several factors weigh in favor of granting the stay of the civil proceeding.
All of the common law factors point to a stay of the civil proceeding. When considering a motion to stay in the context of competing interests between the parties, courts generally weigh several factors, including: (I) the extent to which the issues in the two cases overlap, (2) the status of the cases including whether the defendant has been indicted, (3) the interests of the plaintiff in proceeding versus the prejudice caused by delay, (4) the interests of the defendant, (5) the interests of the courts, and (6) the public interest. 22 the Realtors, this case is anything but "fairly straight forward." The Realtors conveniently neglect to tell this Court that they have a parallel civil claim against Mr. Petruska in Dallas County which they have conceded is so close to the indictment that a stay is appropriate. ' Their claim now that a stay is not appropriate in the instant case can only mean that either (1) they have chosen to take a position inconsistent with a position that they have already judicially admitted is appropriate or (2) they have engaged in a strategy to attempt to forum shop the case that they want tried first since the Dallas County Case was set for trial at or about the time that the Relators agreed to the stay of the Dallas County Case.
Certainly, the failure to disclose the Dallas County Case or either strategy listed above should be considered in the granting or denial of the Petition for Writ of Mandamus. It is
37 Petition for Writ of Mandamus at Page 7. REAL PARTIES IN INTEREST, DAVID C. PETRUSKA AND SANDRA L. PETRUSKA'S OPPOSITION TO RELATORS PETITION FOR WRIT OF MANDAMUS PAGE 14 V:\HOLMES\PETRUSKA\1 - LYTLE vs_PETRUSKA (VAN ZANDT COUNTY MORTGAGE FRAUD)\COURT APPEALS MATTER\PETRUSKA RESPONSE TO MANDAMUS V2 .DOCX true that, although mandamus is a legal remedy, it is governed, to some extent at least, by equitable principles. 38 In some instances the equitable doctrine of clean hands has been invoked to deny issuance of the writ. 39 The Petruskas would ask the Court to consider whether or not the Realtors have come to this Court with clean hands and if they did not come to this Court with clean hands, then deny the mandamus, for this reason, in addition to those outlined above.
WHEREFORE, the Petruskas respectfully request that this Court deny the Petition for Writ of Mandamus in its entirety and grant the Petruskas any other relief to which they may be entitled.
Respectfully submitted, THE HOLMES FIRM PC ls/Michael F. Pezzulli Michael F. Pezzulli State Bar No. 15881900 [email protected] 14911 Quorum Drive, Suite 340 Dallas, Texas 75254 Ph: 469-916-7700 Fax: 469-916-7705 ATTORNEYS FOR REAL PARTIES IN INTEREST DAVID C. PETRUSKA AND SANDRA L. PETRUSKA