McMILLIAN, Judge.
This appeal arises from a contempt order issued after appellant Sharon Allison and her attorneys failed to pay attorney fees awarded for alleged discovery violations. That discovery focused on locating and serving Allison's co-defendant Darnell A. Sandifer, Jr. Based on an exhaustive review of the record, including the transcripts from numerous hearings that spanned over the course of fifteen months, we find that the trial court erred in awarding fees under OCGA § 9-11-37(a)(4)(A) because the trial court erroneously believed that it had issued a prior order compelling Allison and her counsel to provide that information. Because the contempt order striking Allison's answer was based on the erroneous fee award, the contempt order must also be reversed and vacated.
On October 30, 2008, appellee Phillippa Wilson was allegedly injured when her vehicle was struck from behind by a vehicle Sandifer was driving. The car was owned by Allison, who is Sandifer's aunt, and Wilson filed a personal injury suit against both Sandifer and Allison
Although not transcribed, it appears that this hearing was held on October 21, 2010. On October 27, 2010, the trial court granted Wilson's request to serve Sandifer outside the statute of limitation, finding that Wilson had exercised due diligence in attempting to locate and serve Sandifer. Further, the court held: "In the event that the location of Darnell Sandifer is not provided to Plaintiff through standard discovery measures, this Court will entertain a Motion to Compel on this issue and will consider awarding attorneys fees, expenses, and other sanctions as are appropriate."
On November 16, 2010, Allison filed responses to Wilson's first continuing interrogatories. Allison stated that to the best of her "recollection," Sandifer's last known address was on Washington Road in Atlanta, but that she did not know the specifics. Allison also stated that she believed Sandifer was attempting to gain employment through an Atlanta Job Corps program on West Lake Avenue in Atlanta, and specifically referenced her prior deposition testimony to that effect. Allison stated that she had last seen Sandifer at McDonald's office, but that the details of that conversation were protected by attorney-client privilege. Allison also provided her sister's cell phone number and said she believed her sister resided in Union City, Georgia. Allison said she did not have a phone number for Sandifer, and that she did not know any "social networking" or email addresses for either Sandifer or her sister.
On December 6, 2010, Wilson filed a motion to compel, enter judgment, and for sanctions based on her unsuccessful attempts to obtain an acknowledgment of service from Allison, and her unsuccessful attempts to locate and serve Sandifer.
The trial court held a hearing on Wilson's motion on February 1, 2011. On the question of service on Sandifer,
The court then turned to the issue of sanctions. Defendants' counsel informed the court that Sandifer had been served in two other cases that were pending as a result of the accident, but that Wilson's counsel had not attempted to "simply look to see where he was served in those cases." Defendants' counsel pointed out that it was Wilson's burden to serve Sandifer and that Sandifer had not authorized his counsel to disclose his address. The trial judge again expressed her understanding, but did not reconsider her finding, and announced that Wilson was entitled to attorney fees for bringing the motion. In response to defense counsel's inquiries concerning the statutory basis for an attorney fee award, the court stated that the award was based on contempt for a willful violation of her prior order.
The court entered a written order on February 8, 2011 in which it found that 1) Allison had been properly served and that all service defenses asserted by Allison were stricken; 2) Sandifer had been evading service despite Wilson's due diligence in attempting to serve him and that, therefore, he could be served by publication; 3) defendants and/or their counsel had willfully violated the October 27, 2010, order and were in contempt of court, entitling Wilson to an award of attorney fees and expenses to be determined at a later hearing.
Another hearing was held on March 22, 2011. The court opened the hearing by referencing the February 8 order, reiterating that either Allison or her counsel had willfully violated the October 27 order, which required them to respond in good faith to discovery requests designed to ascertain Sandifer's whereabouts so he could be served.
Defendants' counsel argued that Allison had cooperated fully by responding to interrogatories and having her deposition taken and thus fees were not authorized under OCGA § 9-11-37(a) for a discovery violation. The court then questioned whether Allison had responded honestly and fully in her interrogatories, and a lengthy exchange between the parties' attorneys and the court ensued, with both sides making numerous references to Allison's interrogatory responses and deposition testimony in their attempts to establish her credibility or lack thereof. In particular, defendants' counsel pointed out that since the last hearing Sandifer had in fact been served at Atlanta Job Corps on West Lake Avenue, and that Allison had provided a partial address for that location in her deposition and interrogatory responses. The trial court, however, was not persuaded that this information demonstrated Allison had been forthcoming in her responses, noting that Allison had not provided an exact street address.
After more back and forth about Allison's deposition and interrogatory responses and Wilson's attempts to serve Sandifer, the court finally opined that "the credibility is raised for the reason that I stated: The responses to the two sets of interrogatories and the deposition testimony coupled with the representation. That's where I found that it wasn't credible.... So I said there's been a willful violation of my order that says that they are to respond to discovery measures,..." The court continued that "[w]hen we came the last time and I heard all this about these evasive noncommittal discovery answers, discovery answers that clearly would not allow him service, ... I said I believe that the motion to compel should be granted and I granted it.... That's ... where we are." The court also indicated that since the motion had been granted, Wilson was entitled to attorney fees incurred in bringing the motion under OCGA § 9-11-37.
On April 1, 2011, the trial court entered an order granting attorney fees and expenses pursuant to OCGA § 9-11-37(a)(4)(A) (rather than for contempt as stated at the February 1, 2011 hearing and February 8, 2011 order) based on the following findings: (1) Allison was not forthcoming and truthful in her deposition regarding Sandifer's whereabouts; (2) Allison was not truthful and forthcoming in her interrogatory responses regarding her knowledge of Sandifer's address, location and whereabouts, despite being ordered by the court to cooperate with Wilson in good faith; and (3) Allison's interrogatory responses were not properly verified, amounting to a complete failure to respond.
Appellants requested a certificate of immediate review, which the trial court denied. Appellants then filed a motion for reconsideration of the orders entered on October 27, 2010, February 8, 2011 and April 1, 2011. The trial court did not rule on this motion, and on July 8, 2011, Wilson filed a motion for contempt, to strike Allison's answer, enter
On January 5, 2012, the court held a hearing on Wilson's motion for contempt and defendants' motion to transfer. The court denied the motion to transfer and found appellants in contempt for having failed to pay the attorney fees awarded in the April 1, 2011 order. Further, the court found there was no justification for the failure to comply with the order and struck Allison's answer as a sanction for the contempt. The court did provide, however, that appellants could purge the order of contempt if the attorney fees were paid by 5:00 p.m. on January 6, 2012.
Appellants filed their notice of appeal to this Court the next day, specifically seeking appellate review of the contempt order and denial of the motion to transfer, which were entered on January 5, 2012, as well as the October 27, 2010 order granting Wilson's motion to serve Sandifer beyond the statute of limitation, the February 8, 2011 order granting Wilson's motion for sanctions, and the April 1, 2011 order granting Wilson's request for attorney fees and expenses.
1. As an initial matter, Wilson contends that we do not have jurisdiction to consider the orders that were entered prior to January 5, 2012, because those orders were not appealed within 30 days of entry as required by OCGA § 5-6-38(a). But
OCGA § 5-6-34(d).
OCGA § 5-6-34(a)(2) expressly authorizes a direct appeal from an order of contempt, and thus, pursuant to OCGA § 5-6-34(d), we have jurisdiction to consider the prior orders specified in the notice of appeal.
2. We now turn to appellants' arguments. In their first two enumerations of error, appellants challenge the trial court's finding that Sandifer was evading service and that, therefore, Wilson could serve him by publication (February 8, 2011, order). But Sandifer was in fact personally served; thus, the trial court's decision to allow him to be served by publication has been rendered moot. Further, Sandifer is not a party to this appeal and the trial court's determination that he was evading service does not appear to be properly before us.
3. Appellants next contend that the trial court abused its discretion by finding that Wilson exercised due diligence in attempting to locate and serve Sandifer (October 27, 2010 order). As stated above, the court held a hearing before issuing this order, but those proceedings were not transcribed. Thus, without knowing what transpired at that hearing, we have no basis to second guess the trial court's decision.
4. Appellants next contend that the trial court's failure to recite a statutory basis for an award of attorney fees and sanctions in the October 27 order violated their procedural
5. We now turn to appellants' fifth, sixth and seventh enumerations of error in which they contend, for various reasons, that the trial court erred by awarding attorney fees under OCGA § 9-11-37(a)(4)(A) as a sanction for discovery violations. "A trial court has broad discretion to control discovery, including the imposition of sanctions, and this Court will not reverse the trial court's ruling on such matters absent the showing of a clear abuse of discretion." (Punctuation and citation omitted.) Alexander v. A. Atlanta Autosave, Inc., 272 Ga.App. 73, 78(5), 611 S.E.2d 754 (2005). Amaechi, 259 Ga.App. at 347, 577 S.E.2d 48."
Appellants argue that because there was no prior order compelling discovery, attorney fees were not authorized by OCGA § 9-11-37(a)(4)(A). We agree.
"As a general rule, Georgia law does not provide for the award of attorney fees even to a prevailing party unless authorized by statute or by contract." (Citation omitted.) Suarez v. Halbert, 246 Ga.App. 822, 824(1), 543 S.E.2d 733 (2000). A motion to compel pursuant to OCGA § 9-11-37(a) is appropriate when a party seeks more complete answers to allegedly incomplete or evasive discovery responses. See Mayer v. Interstate Fire Ins. Co., 243 Ga. 436, 437(1)(2), 254 S.E.2d 825 (1979). And, without question, OCGA § 9-11-37(a)(4)(A) allows the successful proponent of a motion to compel to recover fees and expenses incurred in bringing the motion, and this award may be made against the party whose conduct necessitated bringing the motion, the party's attorney or both.
Although Allison submitted to a deposition and timely responded to Wilson's interrogatories that were hand delivered at the October 21 hearing, Wilson obviously was not satisfied with Allison's discovery responses, and therefore she was entitled to seek an order from the court compelling more adequate responses. Mayer, 243 Ga. at 438(2), 254 S.E.2d 825.
Clearly, that is what the trial court thought had occurred here when it entered the April 1 order directing appellants to pay fees under OCGA § 9-11-37(a)(4)(A). But we are constrained to agree with appellants that the record shows otherwise. First, the trial court's order of October 27 cannot be treated as a motion to compel since it clearly stated that the court would "entertain" a motion to compel and "consider" awarding attorney fees if Sandifer's location was not provided through standard discovery measures. Thereafter, Allison filed her interrogatory responses, in which she disclosed partial addresses where Sandifer might be served, as well as her sister's cell phone number. A few weeks later, Wilson filed what she denominated a motion to compel but, as appellants assert, that motion did not seek to have the court compel Allison to do anything and barely mentioned Allison's interrogatory responses; rather that motion sought to have Allison's answer stricken and the entry of a default judgment.
The court then held a hearing on the motion. As appellants further note, the order entered following that hearing did not compel Allison to do anything; rather, that order found Allison in contempt of the October 27 order and stated that Wilson would be entitled to fees on that basis. However, at the March 22, 2011 hearing, the court stated it had granted the motion to compel at the February hearing, and, as stated above, ultimately
Further, because the trial court stated in its February 8 order that it was awarding fees based on a violation of its October 27 order and made no mention of an attorney fee award under OCGA § 9-11-37(a)(4)(A), we are hard pressed to say that appellants were provided with an opportunity to be heard on whether fees should be awarded under that section.
Based on the foregoing, we conclude that Wilson was not entitled to an award of attorney fees under OCGA § 9-11-37(a)(4)(A). Accordingly, we reverse the trial court's April 1, 2011 order.
6. In light of our holding in Division 5, it is unnecessary for us to consider appellants' contention that the award was excessive.
7. Because we conclude that the trial court erred by assessing attorney fees and expenses against appellants, as stated in Division 5, it follows that the order of January 5, 2012, holding appellants in contempt and striking Allison's answer based on her failure to comply with that order must likewise be reversed. Thus, we need not consider appellants' enumerations of error challenging the contempt order.
8. Lastly, we consider whether the trial court erred by denying defendants' motion to transfer venue from Fulton County to Clayton County. "The denial of a motion to transfer is reviewed for an abuse of discretion,... and we will affirm the trial court's findings on disputed factual questions relating to venue if there is any evidence to support them. But we review de novo the trial court's application of the law to the undisputed facts." (Punctuation and citation omitted.) Killearn, Inc. v. Southern Structural, Inc., 308 Ga.App. 494, 495(1), 707 S.E.2d 882 (2011). Mariner Healthcare, Inc. v. Foster, 280 Ga.App. 406, 411(4), 634 S.E.2d 162 (2006). In support of this motion, defendants submitted their affidavits averring that they were residing in Clayton County on February 8, 2010, the date the complaint was filed.
Judgment affirmed in part and reversed in part.
BARNES, P.J., and McFADDEN, J., concur.