Judge: Anne Richardson, Case: 20STCV42495, Date: 2023-04-10 Tentative Ruling
DEPARTMENT 40 - JUDGE ANNE RICHARDSON - LAW AND MOTION RULINGS
The Court issues tentative rulings on certain motions. The tentative ruling will not become the
final ruling until the hearing [see CRC 3.1308(a)(2)]. If the parties wish to
submit on the tentative ruling and avoid a court appearance, all counsel must
agree and choose which counsel will give notice. That counsel must 1) call
Dept 40 by 8:30 a.m. on the day of the hearing (213/633-0160) and state
that all parties will submit on the tentative ruling, and 2) serve notice of
the ruling on all parties. If any party declines to submit on the tentative
ruling, then no telephone call is necessary and all parties should appear at
the hearing in person or by Court Call.
Case Number: 20STCV42495 Hearing Date: April 10, 2023 Dept: 40
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IVY FLORES, an individual; AMANDA PORTOBANCO, an individual, Plaintiffs, v. MAZDA MOTOR OF AMERICA, INC., A California Corporation; and DOES
1 through 20, inclusive, Defendants. |
Case No.: 20STCV42495 Hearing Date: 4/10/23 Trial Date: 11/14/23 TENTATIVE RULING RE: Plaintiffs Ivy
Flores and Amanda Portobanco’s Motion to Compel Further Responses to Form Interrogatories
Set Two and Request for Monetary Sanctions |
Plaintiffs Ivy Flores and Amanda
Portobanco (“Plaintiffs”) sue Defendant Mazda Motor of America, Inc. (“Mazda”)
and Does 1 through 20 pursuant to a Complaint alleging two Song-Beverly Consumer
Warranty Act (“SBA” lemon law) claims and an Unfair Competition claim pursuant
to Business and Professions Code sections 17200, et seq., as premised on
allegations that on April 12, 2018, Plaintiffs purchased a new 2018 Mazda CX-5
(“Subject Vehicle”), with which Plaintiff received various express warranties
from Mazda, only for the Subject Vehicle to exhibit or develop powertrain
control module and transmission defects, acceleration issues, rear shock
leaking, seatbelt malfunctions, abnormal noises, bouncy suspension, Bluetooth
connectivity issues, lack of power, and startup issues, with Mazda’s authorized
repair and service facilities failing to conform the Subject Vehicle to applicable
warranties.
On October 10, 2022, Plaintiffs
moved to compel further responses to Form Interrogatory No. 17.1 and sought
sanctions per Code of Civil Procedure § 2030.300 in the amount of $4,005. Mazda
opposed and sought sanctions against Plaintiffs and their attorneys in the
amount of $2,137.50. Plaintiffs filed a reply. The motion was set for hearing
on April 10, 2023.
Legal Standard
A motion to compel a further
response is used when a party gives unsatisfactory answers or makes untenable
objections to interrogatories, demands to produce, or requests for admission.
(See Code Civ. Proc., §§ 2030.300, subd. (a), 2031.310, subd. (a), 2033.290,
subd. (a); Sinaiko Healthcare Consulting, Inc. v. Pacific Healthcare
Consultants (2007) 148 Cal.App.4th 390, 403 [interrogatories and demands to
produce].) To compel a further response to interrogatories, the movant can show
that: (1) the responding party’s answer to a particular interrogatory is
evasive or incomplete (Code Civ. Proc., § 2030.300, subd. (a)(1)); (2) the
responding party’s exercise of the option to produce documents in response to
an interrogatory was unwarranted or the required specification of those
documents was inadequate (Code Civ. Proc., § 2030.300, subd. (a)(2)); and (3)
the responding party’s objection to an interrogatory is without merit or too
general (Code Civ. Proc., § 2030.300, subd. (a)(3); see, e.g., Williams v.
Superior Court (2017) 3 Cal.5th 531, 550 [defendant’s argument that
plaintiff was required to establish good cause or prove merits of underlying
claim before propounding interrogatories without merit].)
The sole issue in this motion to
compel is whether Defendant’s response to Form Interrogatory 17.1 is adequate. That interrogatory asks if “your response to
each request for admission served with these interrogatories [i]s an
unqualified admission?” And if not, the Interrogatory asks for additional information,
including facts upon which the party bases its response, names and contact
information of witnesses, and documents that support the response.
In this case, Plaintiffs set forth
Defendant’s responses in full in both the motion and the Separate Statement as
follows:
See [Mazda]’s objection to request
for admission nos. 69, 70, 71, 72, 73, 74, 75, 76, 77, 78, and 79.”
However, nowhere in Plaintiffs’ motion
or in Plaintiffs’ separate statement do Plaintiffs set forth what those
requests for admissions are, or what Mazda’s objections to those requests for
admissions are.
California Rules of Court, rule 3.1345
subdivision (c) states that “[a] separate statement is a separate document
filed and served with the discovery motion that provides all the information
necessary to understand each discovery request and all the responses to it that
are at issue. The separate statement must be full and complete so that
no person is required to review any other document in order to determine
the full request and the full response.
Material must not be incorporated . . . by reference.” (Italics
added.)
If that were not clear enough, rule
3.1345 subdivision (c)(5) specifically provides that “If the response to a
particular discovery request is dependent on the response given to another discovery
request, or if the reasons a further response to a particular discovery request
is deemed necessary are based on the response to some other discovery request, the
other request and the response to it must be set forth.” (Italics added.)
In this case, Plaintiffs do not
come close to complying with this requirement. Not only do Plaintiffs fail to set out the requests
for admissions 69-79 and Mazda’s objections thereto, they do not attach the
requests and responses, and they do not even analyze the specifics of those
requests either in their Separate Statement or in their motion.
While failure to comply with a rule
or statute is not always a sufficient ground to justify ruling against a party,
in this case, the Court declines to overlook such a basic principle where it is
precluded from knowing the substance of these requests and responses by the inadequate
motion and separate statement.
Nor does the fact that Plaintiffs filed other motions, at or about the same time and dealing with other discovery, including motions to be heard next week, excuse Plaintiffs’ failure to file a complete motion and separate statement. This Court is not obligated to undergo a search of the docket to try to find exhibits that will assist the Court to make sense of Plaintiffs’ motion. Nor is the Court obligated to peruse the opposition to this motion and its exhibits or the reply to try to make sense of the motion, particularly when Plaintiffs argue for the first time in their reply about matters that Defendants have had no opportunity to respond to. (Balboa Ins. Co. v. Aguirre (1983) 149 Cal.App.3d 1002, 1010.)
Sanctions: GRANTED against Plaintiffs in the
amount of $2,137.50; DENIED as against Defendants.
The court shall impose a monetary
sanction under Chapter 7 (commencing with Section 2023.010) against any party,
person, or attorney who unsuccessfully makes or opposes a motion to compel a
further response to interrogatories, 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.
Plaintiffs’ motion patently failed to comply with the Rules of Court and did not contain enough information for the Court to be able to rule on it, relying on the reply to provide any argument as to the content of the requests for admissions that the Form Interrogatory was based on. Plaintiffs’ motion could not be granted as presented.
Plaintiffs Ivy Flores and Amanda
Portobanco’s Motion to Compel Further Responses to Form Interrogatory No. 17.1 is DENIED.
Defendant Mazda Motor of America, Inc.’s request for sanctions against Plaintiffs and their counsel is GRANTED in the amount of $2,137.50 with the sanctions to be paid within 30 days.