Am. Family Care, Inc. v. Salters (Ex parte Am. Family Care, Inc.), 1101505.

Citation91 So.3d 682
Decision Date09 March 2012
Docket Number1101505.
PartiesEx parte AMERICAN FAMILY CARE, INC. (In re American Family Care, Inc. v. Anita Salters).
CourtSupreme Court of Alabama

OPINION TEXT STARTS HERE

Douglas J. Centeno of Benton & Centeno, LLP, Birmingham, for petitioner.

Larry Ray Mann, Birmingham, for respondent.

WOODALL, Justice.

American Family Care, Inc. (“AFC”), has petitioned this Court for a writ of mandamus directing the Jefferson Circuit Court to vacate its order staying the civil action filed by AFC against Anita Salters. We grant the petition and issue the writ.

AFC is an acute/urgent-care medical provider with offices in Alabama and Tennessee. It conducts centralized billing for its services from its claims-processing center (“the center”), located in its corporate office in Hoover, Alabama.

Salters is a former employee of AFC. When she was hired, she executed a confidentiality agreement and agreed not to remove AFC's property from its offices. Salters was the director of the center from 2007 to June 2010, when her employment was terminated. As the director, she was responsible for handling billing issues and claim audits performed by insurance companies and governmental agencies. In some instances, Salters had the only copies of communications related to billing inquiries and claim audits.

In April 2011, the Federal Bureau of Investigation (“FBI”) executed a search warrant at AFC's corporate office. The FBI removed mostly billing records. After the search warrant was executed, AFC determined that it was missing corporate records it would need to defend itself against any criminal charges that might be filed as a result of the FBI investigation. According to AFC, several of its employees reported that Salters had been seen removing files and records from the corporate offices shortly before she was fired. AFC made written demand upon Salters for the return of the records, but she did not respond.

On May 27, 2011, AFC sued Salters in the Jefferson Circuit Court, seeking the return of any business records of AFC'S that Salters might have. On June 23, 2011, Salters answered the complaint, denying that she had removed any AFC records from its offices.

On July 7, 2011, the trial court, sua sponte, entered an order staying AFC's action “until further notice.” The trial court expressed no reason for entering the indefinite stay. On July 12, AFC filed a motion to vacate the stay, which the trial court heard on August 11. According to AFC, at the hearing, the trial court was unable to provide it with any reason for the entry of the stay. On August 12, 2011, the trial court denied the motion to vacate the stay, and AFC timely petitioned this Court for mandamus review.

“A writ of mandamus is an extraordinary remedy that is available when a trial court has exceeded its discretion.” Ex parte Antonucci, 917 So.2d 825, 830 (Ala.2005). AFC argues that the trial court exceeded its discretion in entering, on its own motion and without explanation, an indefinite stay of AFC's action against Salters seeking the return of its corporate records. We agree.

In considering a stay, courts must always be mindful of [t]he interest of the plaintiff in proceeding expeditiously with the civil litigation ... and the potential prejudice to the plaintiff of a delay in the progress of that litigation.” Ex parte Ebbers, 871 So.2d 776, 789 (Ala.2003). AFC's...

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4 cases
  • Sterne, Agee & Leach, Inc. v. U.S. Bank Nat'l Ass'n (Ex parte U.S. Bank Nat'l Ass'n)
    • United States
    • Alabama Supreme Court
    • February 7, 2014
    ...aside previous supersedeas bond amount, Ex parte Mohabbat, 93 So.3d 79 (Ala.2012) ; indefinite stay of an action, Ex parte American Family Care, Inc., 91 So.3d 682 (Ala.2012) ; a trial court's failure to comply with an appellate court's instruction on remand, Ex parte Williford, 902 So.2d 6......
  • J.C.T. v. Ala. Medicaid Agency (Ex parte Ala. Medicaid Agency)
    • United States
    • Alabama Court of Civil Appeals
    • April 30, 2021
    ...previous supersedeas bond amount, Ex parte Mohabbat, 93 So. 3d 79 (Ala. 2012) ; indefinite stay of an action, Ex parte American Family Care, Inc., 91 So. 3d 682 (Ala. 2012) ; a trial court's failure to comply with an appellate court's instruction on remand, Ex parte Williford, 902 So. 2d 65......
  • Edmondson v. Edmondson (Ex parte Edmondson)
    • United States
    • Alabama Court of Civil Appeals
    • May 5, 2017
    ...Our supreme court set out some of the considerations applicable to the exercise of the power to stay in Ex parte American Family Care, Inc., 91 So.3d 682, 683 (Ala. 2012) :"In considering a stay, courts must always be mindful of ‘[t]he interest of the plaintiff in proceeding expeditiously w......
  • Grant v. Wiley Sanders Truck Lines, Inc. (Ex parte Grant)
    • United States
    • Alabama Supreme Court
    • December 12, 2014
    ...judgments and orders of other courts of general jurisdiction.”5 Nevertheless, a stay may not be “immoderate.” Ex parte American Family Care, Inc., 91 So.3d 682, 683 (Ala.2012).6 The materials before us indicate that Grant and Davis disagree as to how the wrongful-death action should be hand......
1 books & journal articles
  • The Shifting Sands of Mandamus Review
    • United States
    • Alabama State Bar Alabama Lawyer No. 76-5, September 2015
    • Invalid date
    ...supersedeas bond amount, Ex parte Mohabbat, 93 So.3d 79 (Ala. 2012); an indefinite stay of an action, Ex parte American Family Care, Inc., 91 So.3d 682 (Ala. 2012); and the failure to exhaust administrative remedies. Ex parte Blue Cross and Blue Shield of Ala., 90 So.3d 158 (Ala. 2012). The......

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