Judge: Andrew E. Cooper, Case: 24CHCV01321, Date: 2025-05-30 Tentative Ruling
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Case Number: 24CHCV01321 Hearing Date: May 30, 2025 Dept: F51
LOS
ANGELES SUPERIOR COURT
NORTH
VALLEY DISTRICT
DEPARTMENT
F-51
MAY 29, 2025
MOTIONS TO COMPEL FURTHER
DISCOVERY RESPONSES
(Special
Interrogatories and Requests for Production of Documents, Set One)
Los Angeles Superior Court
Case # 24CHCV01321
Motions
filed: 2/13/25,
2/14/25
MOVING
PARTY: Plaintiffs
Tonie Barker; and Eric Barker (collectively, “Plaintiffs”)
RESPONDING
PARTY: Defendant
FCA US LLC (“Defendant”)
NOTICE: OK
RELIEF
REQUESTED: Orders
compelling Defendant’s further responses to the following discovery requests:
·
Plaintiffs’
Special Interrogatories, Set One, Nos. 45–48;
·
Plaintiffs’
Requests for Production of Documents (“RFPs”), Set One, Nos. 45–46.
Plaintiffs
also seek monetary sanctions to be imposed against Defendant and its attorneys
in the combined amount of $5,240.00.
TENTATIVE
RULING: Plaintiffs’
motion to compel Defendant’s further responses to Plaintiffs’ Special
Interrogatories, Set One, Nos. 45–48 is granted in part. The Court orders
Defendant to provide further code-compliant responses to the subject
interrogatories, as limited below, within 30 days. Plaintiffs’ motion to compel
Defendant’s further responses to Plaintiffs’ RFPs, Set One, Nos. 45–45 is
off-calendar as moot. The Court issues monetary sanctions against Defendant and
its attorneys in the amount of $300.00.
BACKGROUND
Plaintiffs bring this action under the Song-Beverly Consumer
Warranty Act (Civil Code § 1790 et seq.) for a vehicle they purchased on or
around 10/13/21, for which Defendant issued the manufacturer’s express
warranty. (Compl. ¶ 16.) Plaintiff alleges that “defects and nonconformities to
warranty manifested themselves within the applicable express warranty period.
The nonconformities substantially impaired the use, value and/or safety of the
Subject Vehicle,” but Defendant “was unable to conform the Subject Vehicle to
the applicable express warranty after a reasonable number of repair attempts.”
(Id. at ¶¶ 17, 19.)
On 1/30/24, Plaintiffs filed their complaint, alleging
against Defendant the sole cause of action for Violation of Song-Beverly Act –
Breach of Express Warranty. 5/6/24, Defendant filed its answer.
On 6/7/24, Plaintiffs served their first set of discovery
requests on Defendant. (Decl. of Colby Meagle ¶ 3.) On 1/2/25, Defendant served
its responses thereto, with verifications served on 1/28/25. (Id. at ¶ 4.)
On 2/13/25 and 2/14/25, Plaintiffs filed the instant motions
to compel Defendant’s further responses to the subject discovery requests. On
5/16/25, Defendant filed its oppositions thereto. On 5/22/25, Plaintiffs filed
their replies.
ANALYSIS
A.
Meet and Confer
A motion to compel further
discovery responses must be accompanied by a meet and confer declaration stating “facts showing a reasonable and good faith attempt at an
informal resolution of each issue presented by the motion.” (Code Civ. Proc. §§
2030.300, subd. (b)(1); 2031.310, subd. (b)(2); 2016.040.)
Here, Plaintiffs’
counsel declares that on 1/8/25, she sent Defendant’s counsel a meet-and-confer
letter raising the issues discussed herein but received no response (Meagle Decl. ¶¶ 5 –7.) Therefore, the Court finds that counsel has satisfied the
preliminary meet and confer requirement under Code of Civil Procedure sections
2030.300, subdivision (b)(1) and 2031.310, subdivision (b)(2).
B.
Special Interrogatories
“The
party to whom interrogatories have been propounded shall respond in writing
under oath separately to each interrogatory by any of the following: (1) An
answer containing the information sought to be discovered; (2) An exercise of
the party’s option to produce writings; or (3) An objection to the particular
interrogatory.” (Code Civ Proc. § 2030.210, subd. (a).) “If the responding
party does not have personal knowledge sufficient to respond fully to an
interrogatory, that party shall so state, but shall make a reasonable and good
faith effort to obtain the information by inquiry to other natural persons or
organizations, except where the information is equally available to the
propounding party.” (Code Civ. Proc. § 2030.220, subd. (c).)
A propounding party may move for an order
compelling further responses to interrogatories if any of the following apply:
“(1) An answer to a particular interrogatory is evasive or incomplete; (2) An
exercise of the option to produce documents under Section 2030.230 is
unwarranted or the required specification of those documents is inadequate; or
(3) An objection to an interrogatory is without merit or too general.” (Code
Civ. Proc. § 2030.300, subd. (a).)
Here, Plaintiffs seek to compel Defendant’s
further responses to Special Interrogatory Nos. 45–48, which “seek repair rates
for 2021 Ram 1500 vehicles including the top five symptoms and components
replaced.” (Pls.’ SPROG Mot. 4:13–14.) In response, Defendant asserted
objections based on relevance and overbreadth. (Ex B. to Meagle Decl.,
23:18–24:22.)
Plaintiffs argue that “the information sought
is relevant because it would tend to show whether a widespread defect or
nonconformity—of the same type that Plaintiffs experienced—exists in these
types of vehicles. This information could refute FCA’s affirmative defenses
claiming that Plaintiffs and/or others misused or abused the vehicle or engaged
in unauthorized or unreasonable use as the cause of the problems with the
vehicle.” (Pls.’ SPROG Mot. 4:18–23.) Plaintiffs further argue that the
“information is relevant to proving whether a civil penalty is warranted
because it would tend to show whether FCA made its determination not to
repurchase Plaintiffs’ vehicle even though FCA had information indicating that
these types of vehicles contained a defect or nonconformity and, thus, failed
to use information reasonably available to it.” (Id. at 5:9–12.)
In opposition, Defendant argues that it “has
now, in the spirit of cooperation and compromise, supplemented the four
interrogatories allegedly at issue in this motion on or about May 9, 2025.”
(Def.’s SPROG Opp. 3:23–24.) In reply, Plaintiffs maintain that “Although FCA
has produced supplemental responses days before the hearing on Plaintiff’s
motion, the responses are deficient for several reasons.” (Pls.’ SPROG Reply
3:27–28.) “FCA’s responses merely states that it will produce documents the
documents if they exist without stating that they do. And more importantly, it
has not actually produced those documents at all and only agrees to produce
them subject to a protective order. So the response is not responsive at all.”
(Id. at 4:7–10.)
The Court agrees with Plaintiffs that
Defendant’s supplemental responses to Plaintiffs’ Special Interrogatory Nos.
45–48 remain evasive. However, the Court finds that are not sufficiently
tailored in scope. Accordingly, the Court limits the scope of the
interrogatories to repairs of 2021 Ram 1500 vehicles, purchased in California,
for the specific defects alleged in Plaintiffs’ complaint. The motion to compel
Defendant’s further responses to Special Interrogatory Nos. 45–48 is granted
with this limitation.
C.
RFPs
California law requires a
responding party to respond to each request for production of documents with
either a statement of compliance, a representation that the party lacks the
ability to comply, or an objection to the demand. (Code Civ. Proc. § 2031.210,
subd. (a).) A propounding party may move for an order compelling further
response to a discovery request if it decides that “an objection in the
response is without merit or too general.” (Code Civ. Proc. § 2031.310, subd.
(a).)
Here, Plaintiffs’ RFP Nos. 45 and
46 seek documents relating to consumer complaints for similar defects in 2019
Jeep Wrangler Unlimited vehicles, and warranty repairs to such vehicles. (Ex. A
to Meagle Decl.) Defendant asserted relevance, ambiguity, and attorney work
product privilege objections in response to RFP Nos. 45 and 46. (Ex. B to Meagle
Decl. 31:1–32:7.) In opposition, Defendant asserts that it “has now, in the
spirit of cooperation and compromise, supplemented the two (2) requests for
production allegedly at issue in this motion concurrently herewith.” (Def.’s
RFP Opp. 3:23–24.) Plaintiffs do not dispute that the supplemental responses
they seek have now been served. Accordingly, the motion to compel Defendant’s
further responses to Plaintiffs’ RFP Nos. 45 and 46 is moot.
D. Monetary
Sanctions
“The court shall impose a monetary
sanction … against any party, person, or attorney who unsuccessfully makes or
opposes a motion to compel a response to interrogatories [or RFPs], unless it
finds that the one subject to the sanction acted with substantial justification
or that other circumstances make the imposition of the sanction unjust.” (Code
Civ. Proc. § 2030.290, subd. (c); Code Civ. Proc. § 2031.310, subd. (h).)
Additionally, “the court may impose a monetary sanction ordering that one
engaging in the misuse of the discovery process, or any attorney advising that
conduct, or both pay the reasonable expenses, including attorney’s fees,
incurred by anyone as a result of that conduct.” (Code Civ. Proc. § 2023.030,
subd. (a).)
Here, Plaintiffs request a total
combined sum of $5,240.00 in
monetary sanctions against Defendant. (Meagle Decl. ¶¶ 8–10.) Defendant argues in opposition that no sanctions
are warranted because they have provided supplemental responses to the subject
discovery requests. In reply, Plaintiffs argue that “although FCA later served
supplemental responses, it did so only days before the hearing on Plaintiff’s
motion. So, Plaintiff’s request for sanctions should still be granted.” (Pls.’
RFP Reply 2:8–10.) The Court agrees and finds it reasonable to award Plaintiffs
$300.00 in monetary sanctions against Defendant.
CONCLUSION
Plaintiffs’ motion to compel
Defendant’s further responses to Plaintiffs’ Special Interrogatories, Set One,
Nos. 45–48 is granted in part. The Court orders Defendant to provide further code-compliant
responses to the subject interrogatories, as limited above, within 30 days. Plaintiffs’
motion to compel Defendant’s further responses to Plaintiffs’ RFPs, Set One,
Nos. 45–45 is off-calendar as moot. The Court issues monetary sanctions against
Defendant and its attorneys in the amount of $300.00.