Judge: Anne Richardson, Case: 22STCV18463, Date: 2023-07-20 Tentative Ruling
Case Number: 22STCV18463 Hearing Date: July 20, 2023 Dept: 40
ADERIYIKE LAWAL, an individual. Plaintiff, v. IBEAUTY BRANDS, INC., a California Corporation, and DOES 1-10,
inclusive. Defendants. |
Case No.: 22STCV18463 Hearing Date: 7/20/23 Trial Date: 3/19/24 [TENTATIVE] RULING RE: Plaintiff
Aderiyike Lawal’s Motion to Compel Responses to Form Interrogatories, Set
One, and Request for Sanctions; Plaintiff
Aderiyike Lawal’s Motion to Compel Responses to Special Interrogatories, Set
One, and Request for Sanctions; Plaintiff
Aderiyike Lawal’s Motion to Compel Code-Compliant Responses to Requests for
Production, Set One, and Request for Sanctions; Plaintiff
Aderiyike Lawal’s Motion for Order to Deem Request for Admissions Admitted
and Request for Sanctions; and Plaintiff
Aderiyike Lawal’s Motion to Compel Deposition Testimony of Defendant’s
Person(s) Most Qualified. |
Plaintiff Aderiyike Lawal sues Defendants iBeauty Brands, Inc. (iBeauty
Brands) and Does 1-10 pursuant to a June 6, 2022 Complaint alleging a single
claim of (1) Violation of Unruh Civil Rights Act (UCRA).
The claim arises from allegations that, among other things, (1) Defendants
have constructed, maintained, owned, monetized and/or operated a Website that
is inaccessible to visually impaired individuals, such as Plaintiff, (2)
Defendants have opted to maintain this Website in such an inaccessible form
despite well-established and readily implementable industry guidelines for
making websites accessible, (3) Defendants have failed to take action to
correct and rectify these barriers even after being on notice of the
discrimination that such barriers may create for visually impaired individuals,
such as Plaintiff, and (4) Defendants’ conduct as alleged herein violates
various provisions of the Americans with Disabilities Act (ADA) 42 U.S.C. §
12101, et seq., where a violation of an individual’s rights under the ADA also
constitutes a violation under the UCRA.
On August 23, 2022, Plaintiff
served on iBeauty Brands (1)
Form Interrogatories, Set One, (2) Special Interrogatories, Set One, (3)
Request for Production of Documents, Set One, and (4) Requests for Admission,
Set One.
That same day, Plaintiff served on
Defendant a Notice of Taking Defendant’s Person(s) Most Qualified (PMQ)’s
deposition. (Person Most Knowledgeable being the federal rather that state designation.)
On September 15, 2022, iBeauty Brands’ counsel sent objections
to the Notice of Deposition, indicating that the deposition could not go
forward on the date noticed but failing to provide alternative dates.
On September 26, 2022, iBeauty Brands’ counsel sent an e-mail
to Plaintiff’s counsels, asking that discovery be paused so that the parties
could explore settlement.
That same day, Plaintiff’s counsel
responded that iBeauty Brands’
request was granted and that she was available for a call to further discuss
settlement that week.
Settlement discussions were not fruitful,
and no discovery responses were ever provided.
On February 15, 2023, Plaintiff’s
counsel sent an e-mail to iBeauty
Brands’ indicating that Plaintiff expected complete discovery responses
to all the discovery propounded by no later than February 24, 2023.
That same day, in the same email, Plaintiff’s
counsel indicated that Plaintiff
expected at least three confirmed deposition dates by no later than February
24, 2023.
On February 24, 2023, iBeauty Brands’ counsel responded that
she was on maternity leave and had not seen the previous e-mail. iBeauty Brands’ counsel then requested
another continuance of the discovery responses and did not provide any
deposition dates as requested.
Following a telephonic conversation
that took place the following week, iBeauty
Brands was provided a further extension until April 3, 2023 to provide
complete verified responses.
On April 3, 2023, Defendant served
objections to every request in (1) Form Interrogatories, Set One, (2) Special
Interrogatories, Set One, (3) Request for Production of Documents, Set One, and
(4) Requests for Admission, Set One.
On April 3, 2023, Plaintiff’s
counsel asked iBeauty Brands’
counsel for iBeauty Brands to
comply with its discovery
obligations by providing verified complete responses by April 7, 2023.
That same day, Plaintiff also
served a formal letter on iBeauty Brands, asking iBeauty Brands to, by April 7,
2023, provide three confirmed dates on which the PMQ deponent was available for
a deposition in the next 90 days.
On April 11, 2023, iBeauty Brands’ counsel responded that
she “just got back in town” and that she would review the letter and get back
to Plaintiff in detail “by Friday.” iBeauty
Brands’ counsel also indicated that if the parties do not reach an
agreement, she suggest that an Informal Discovery Conference (IDC) be
scheduled.
As of June 23, 2023, however, iBeauty Brands had failed to supplement its
discovery responses or provide deposition dates for its PMQ.
In response, that same day, Plaintiff made (1) a Motion to Compel
Responses to Form Interrogatories, Set One, and Request for Sanctions, (2) a Motion
to Compel Responses to Special Interrogatories, Set One, and Request for
Sanctions, (3) Motion to Compel Code-Compliant Responses to Requests for
Production, Set One, and Request for Sanctions, and (4) a Motion for Order to
Deem Requests for Admission, Set One, Admitted and Request for Sanctions
Plaintiff also made a Motion to Compel Deposition Testimony of Defendant’s
PMQ.
On July 7, 2023, iBeauty Brands
opposed the compel initial discovery motions in three separate papers, one
opposing supplemental responses to Form Interrogatories, Set One, and Special
Interrogatories, Set One, another opposing supplemental responses to Request
for Production of Documents, Set One, and the last opposing deeming Requests
for Admission, Set One, admitted.
However, to date, iBeauty Brands
has failed to oppose the motion to compel a deposition of its PMQ.
On July 13, 2023, Plaintiff replied
to the July 7, 2023 oppositions in a single paper addressing all three
oppositions. Plaintiff separately noticed iBeauty Brands’ non-opposition to the
motion to compel a deposition of its PMQ.
All five motions are now before the
Court.
It is clear that where verified
responses are received by the propounding party, to obtain supplemental
responses, the propounding party must move to compel further rather than
initial discovery. (Code Civ. Proc., §§ 2030.300, subd. (c) [interrogatories],
2031.310, subd. (c) [production], 2033.290, subd. (c) [admissions]; see Golf
& Tennis Pro Shop, Inc. v. Superior Court (2022) 84 Cal.App.5th 127,
135-136.) A “response” within the meaning of these statutory sections appear to
include objections to interrogatories and demands for production because the
Discovery Act frames “objection[s]” as “responses” to these discovery devices.
(See Code Civ. Proc., §§ 2030.300, subd. (a)(3) [“On receipt of a response to
interrogatories, the propounding party may move for an order compelling a further
response if the propounding party deems that” “[a]n objection to an
interrogatory is without merit or too general”], 2031.310, subd. (a)(3) [“On
receipt of a response to a demand for inspection, copying, testing, or
sampling, the demanding party may move for an order compelling further response
to the demand if the demanding party deems that” “[a]n objection in the
response is without merit or too general”], 2033.290, subd. (a)(2) [“On receipt
of a response to requests for admissions, the party requesting admissions may
move for an order compelling a further response if that party deems that” “[a]n
objection to a particular request is without merit or too general”].) Thus, the
Discovery Act appears to provide that where a request for responses to interrogatories,
production demands, or request for admission involves only verified objections,
to obtain supplemental discovery thereto, the propounding party must move to
compel further responses.
In contrast, unsworn substantive
responses to discovery necessitate only motions to compel initial discovery.
(See Code Civ. Proc., §§ 2030.250, subd. (a), 2031.250, subd. (a), 2033.240,
subd. (a) [“The party to whom the [interrogatories, demand for inspection,
copying, testing, or sampling, or requests for admission] [is or are] directed
shall sign the response under oath unless the response contains only objections”];
see also Appleton v. Superior Court (1988) 206 Cal.App.3d 632, 636
[unsworn response to RFAs is treated like no response].)
Similarly, if a response is
hybrid—i.e., includes both substantive responses and objections to the
demands—and is also unverified, the propounding party is entitled to an order
compelling an initial verified response. (See Food 4 Less Supermarkets, Inc.
v. Superior Court (1995) 40 Cal.App.4th 651, 658; Golf & Tennis Pro
Shop, Inc. v. Superior Court (2022) 84 Cal.App.5th 127, 135-136.)
However, critical to three motions
before the Court—interrogatories and production—the law is unclear as to
whether compelling discovery responses for which only unverified objections
have been produced involves compelling initial or further discovery and, if the
request involves compelling further discovery, whether the 45-day time window
traditionally applied to compel further motions is applicable.
“As with any issue of statutory
interpretation, ‘[w]e begin ... with the statute’s actual words, the “most
reliable indicator” of legislative intent, “assigning them their usual and
ordinary meanings, and construing them in context. If the words themselves are
not ambiguous, we presume the Legislature meant what it said, and the statute’s
plain meaning governs. On the other hand, if the language allows more than one
reasonable construction, we may look to such aids as the legislative history of
the measure and maxims of statutory construction. In cases of uncertain
meaning, we may also consider the consequences of a particular interpretation,
including its impact on public policy.” [Citation.]’” (Golf & Tennis Pro
Shop, Inc. v. Superior Court, supra, 84 Cal.App.5th at pp. 135-136.)
The Discovery Act provides that a “party
to whom the [interrogatories, demand for inspection, copying, testing, or
sampling, or requests for admission] [is or are] directed shall sign the
response under oath unless the response contains only objections.” (See Code
Civ. Proc., §§ 2030.250, subd. (a), 2031.250, subd. (a), 2033.240, subd. (a).)
The Act also provides that a motion to compel further discovery may be
made when “[a]n objection to a particular request is without merit or too
general.” (See Code Civ. Proc., §§ 2030.300, subd. (a)(3), 2031.310, subd. (a)(3),
2033.290, subd. (a)(2).) Importantly, however, the 45-day time window to compel
further responses to discovery appears to only be triggered when the response
received to the initial discovery was verified. (See Code Civ. Proc., §§
2030.300, subd. (c), 2031.310, subd. (c), 2033.290, subd. (c) [“Unless notice
of this motion is given within 45 days of the service of the verified response,
or any supplemental verified response, or [on or before] any specific later
date to which the [propounding, demanding, or requesting] party and the
responding party have agreed in writing, the [propounding, demanding, or
requesting] party waives any right to compel [a] further response to the
[interrogatories, demand, or requests for admission”].)
Accordingly, as a matter of seeming
first impression, the Court determines that the most reasonable construction of
the Discovery Act is that where a responding party initially serves only
unverified objections to interrogatories, demands for production, or requests
for admission, such objections are code-compliant insofar as they do not need
to be verified, and that in order to obtain supplemental responses thereto, the
propounding party must compel further responses pursuant to Code of Civil
Procedure sections 2030.300, subdivision (a)(3), 2031.310, subdivision (a)(3), and
2033.290, subdivision (a)(2). However, the Court also determines that the most
reasonable construction of the Discovery Act is that the 45-day time window to
compel further responses contained in Code of Civil Procedure sections
2030.300, subdivision (c), 2031.310, subdivision (c), and 2033.290, subdivision
(c) is not applicable thereto. Otherwise stated, a motion to compel further
responses to interrogatories, demands for production, or requests for admission
to which only unverified objections were served is not subject to the 45-day
time window on other motions to compel further discovery.
I.
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].)
II.
Order Compelling Supplemental
Responses to Interrogatories: GRANTED.
Plaintiff moves to compel further
responses to Form Interrogatories, Set One, and Special Interrogatories, Set
One, from iBeauty Brands. (See FROGS Mot. and SROGS Mot. generally.) iBeauty
Brands has only provided objections thereto. (See FROGS Mot., Nouri Decl., ¶ 8,
Ex. 6; SROGS Mot., Nouri Decl., ¶ 8, Ex. 6.)
Plaintiff argues that substantive
responses are merited as to Form Interrogatories, Set One, and Special
Interrogatories, Set One because (1) the responses thereto (objections only)
are evasive and incomplete and (2) substantive responses thereto are necessary
and relevant to Plaintiff’s claims. (FROGS Mot., pp. 7-10; SROGS Mot., pp. 8-11.)
In opposition, iBeauty Brands
argues that iBeauty Brands properly responded with objections to Form
Interrogatories, Set One, and Special Interrogatories, Set One, making a motion
to compel further responses the only permissible response thereto, but where the
45-day window to compel further responses thereto has expired, which is a
jurisdictional bar to the relief sought by Plaintiff. (FROGS and SROGS Opp’n,
pp. 3-6.)
In reply, Plaintiff argues that (1)
the 45-day window to compel further responses is only triggered where the
responses to the initial discovery are verified, (2) boilerplate objections are
tantamount to no objections, and (3) iBeauty Brands has, in essence, failed to
provided responses to Form Interrogatories, Set One, and Special
Interrogatories, Set One. (Combined Reply, pp. 4-8, 8-9.)
The Court finds in favor of
Plaintiff Lawal.
Simply, the objections to the
interrogatories are evasive despite involving requests within the scope of
discovery. (See FROGS Mot., Nouri Decl., ¶ 8, Ex. 6; SROGS Mot., Nouri Decl., ¶
8, Ex. 6.) iBeauty Brands’ argument that further responses to these
interrogatories are time barred is unavailing in light of the Court’s above
Preliminary Note discussion. iBeauty Brands therefore does not provide proper
arguments against compelling further responses to Form Interrogatories, Set
One, and Special Interrogatories, Set One.
The motions to compel further
responses to Form Interrogatories, Set One, and Special Interrogatories, Set
One, are therefore GRANTED.
Given that the Court has granted
these motions, the Court does not address the reply argument that boilerplate
objections are tantamount to no objections.
III.
Sanctions: DENIED.
The court must 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. (Code Civ. Proc., § 2030.300, subd.
(d).)
Here, the Court finds it unjust to
impose sanctions against iBeauty Brands based on the issues addressed by the
Court in the Preliminary Note discussion above, i.e., the lack of clarity as to
whether a motion to compel further must be made within the traditional 45-day
window where the initial response involved only unverified objections.
Plaintiff’s Request for Sanctions is
therefore DENIED.
For the same reasons, the Court
DENIES iBeauty Brands sanctions request. (See FROGS and SROGS Opp’n, pp. 7-8.)
I.
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., § 2031.310, subd. (a); Sinaiko Healthcare Consulting,
Inc. v. Pacific Healthcare Consultants (2007) 148 Cal.App.4th 390, 403.)
To request further production, a
movant must establish: (1) good cause for the production (Code Civ. Proc., §
2031.310, subd. (b)(1); Sinaiko, supra, at p. 403); and (2) that
a further response is needed because (a) the responding party’s statement of
compliance with the demand to produce is incomplete Code Civ. Proc., §
2031.310, subd. (a)(1)), (b) the responding party’s representation that it is unable
to comply is inadequate, complete, or evasive (Code Civ. Proc., § 2031.310,
subd. (a)(2)), (c) the responding party’s objection in the response is without
merit or is too general (Code Civ. Proc., § 2031.310, subd. (a)(3); Catalina
Island Yacht Club v. Superior Court (2015) 242 Cal.App.4th 1116, 1127), or
(d) if the responding party objected to the production of ESI on the ground
that it is not reasonably accessible the movant can show that the (i) ESI is
reasonably accessible or (ii) there is good cause for production of the ESI
regardless of its accessibility (Code Civ. Proc., § 2031.310, subd. (e)).
II.
Order Compelling Supplemental
Responses to Production Requests: GRANTED.
Plaintiff moves to compel further
responses to Requests for Production, Set One, from iBeauty Brands. (See RPDs
Mot. generally.) iBeauty Brands has only provided objections thereto. (See RPDs
Mot., Nouri Decl., ¶ 8, Ex. 6.)
Plaintiff argues that substantive
responses are merited as to Requests for Production, Set One because
substantive responses thereto are necessary and relevant to Plaintiff’s claims.
(RPDs Mot., pp. 5-7.)
In opposition, iBeauty Brands
argues that iBeauty Brands properly responded with objections to Requests for
Production, Set One, making a motion to compel further responses the only
permissible response thereto, but where the 45-day window to compel further
responses thereto has expired, which is a jurisdictional bar to the relief
sought by Plaintiff. (RPDs Opp’n, pp. 3-7.)
In reply, Plaintiff argues that (1)
the 45-day window to compel further responses is only triggered where the
responses to the initial discovery are verified, (2) boilerplate objections are
tantamount to no objections, and (3) iBeauty Brands has, in essence, failed to
provided responses to Requests for Production, Set One. (Combined Reply, pp.
4-8, 9-10.)
The Court finds in favor of
Plaintiff Lawal.
Simply, the objections to the requests
for production are evasive despite involving requests within the scope of
discovery. (See RPDs Mot., Nouri Decl., ¶ 8, Ex. 6.) iBeauty Brands’ argument
that further responses to production is time barred is unavailing in light of
the Court’s above Preliminary Note discussion. iBeauty Brands therefore does
not provide proper arguments against compelling further responses to Requests
for Production, Set One.
The motion to compel further
responses to Requests for Production, Set One, is therefore GRANTED.
Given that the Court has granted
this motion, the Court does not address the reply argument that boilerplate
objections are tantamount to no objections.
III.
Sanctions: DENIED.
Except in certain circumstances
involving electronic stored information, the court must 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 further
response to a demand, 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., § 2031.310, subd. (h).)
Here, the Court finds it unjust to
impose sanctions against iBeauty Brands based on the issues addressed by the
Court in the Preliminary Note discussion above, i.e., the lack of clarity as to
whether a motion to compel further must be made within the traditional 45-day
window where the initial response involved only unverified objections.
Plaintiff’s Request for Sanctions
is therefore DENIED.
For the same reasons, the Court
DENIES iBeauty Brands sanctions request. (See RPDs Opp’n, p. 8.)
I.
Legal Standard
The discovering party can make a
motion to deem as admitted any unanswered requests for admission or any
requests answered in a late or unverified response. (See Code Civ. Proc., §
2033.280, subd. (b); Code Civ. Proc., § 2033.240, subd. (a) [RFA responses must
be signed by responding party under oath]; see Appleton v. Superior Court,
supra, 206 Cal.App.3d at p. 636 [unsworn response to RFAs is treated
like no response].) These requests are not automatically deemed admitted; the
discovery party must make the motion. (See Code Civ. Proc., § 2033.280, subd.
(b).)
The motion may be based on several
grounds, including that:
(1) The responding party served no
response, (Code Civ. Proc., § 2033.280, subd. (b));
(2) The propounding party served a
late response, (Code Civ. Proc., § 2033.280, subd. (b)); or
(3) The responding party served an
unsworn response, (see Appleton v. Superior Court, supra, 206
Cal.App.3d at p. 636 [unsworn response to RFAs is treated like no response]).
II.
Order Deeming Requests for
Admission Admitted: DENIED
Plaintiff moves to have Requests
for Admission, Set One served on iBeauty Brands deemed admitted. (See RFAs Mot.
generally.) iBeauty Brands has only provided objections thereto. (See RFAs
Mot., Nouri Decl., ¶ 8, Ex. 6.)
Plaintiff moves for this relief on
the ground that iBeauty Brands’ refusal to provide verified responses to
Requests for Admission, Set One, was without substantial justification and
improper because (1) iBeauty Brands “has failed to comply with § 2033.240 as it
has not provided written responses to the Requests for Admission ‘under oath,’”
therefore waiving all objections to the requests for admission, (2) by
responding to Plaintiff’s written discovery with boilerplate objections and
failing to provide verified responses, and by completely ignoring Plaintiff’s
attempts to meet and confer, Defendant has violated” Code of Civil Procedure
section 2023.010, subdivisions (c) to (h), (3) “[u]ntimely or unsworn
statements are tantamount to no response at all under section 2033(a),” and (4)
“Defendant’s responses to Requests for Admission, are untimely and
nonresponsive.” (RFAs Mot., pp. 6-8.)
In opposition, iBeauty Brands
argues that iBeauty Brands properly responded with objections to Requests for
Production, Set One, making a motion to compel further responses the only
permissible response thereto, but where the 45-day window to compel further
responses thereto has expired, which is a jurisdictional bar to the relief
sought by Plaintiff. (RFAs Opp’n, pp. 3-6.)
In reply, Plaintiff argues that (1)
the 45-day window to compel further responses is only triggered where the
responses to the initial discovery are verified, (2) boilerplate objections are
tantamount to no objections, and (3) the general objections to the requests for
admission are not permitted by Code and thus amount to a failure to provide
responses to Requests for Admission, Set One. (Combined Reply, pp. 4-8.)
Here, the Court finds for
Defendants.
The Court first notes that Code of
Civil Procedure section 2033.240 permits responding to requests for admission
with unverified objections alone. (See Code Civ. Proc., § 2033.240, subd. (a) [“The
party to whom the requests for admission are directed shall sign the response
under oath, unless the response contains only objections,” emphasis
added].) Here, iBeauty Brands provided unverified objections to Requests for
Admission, Set One. (See RFAs Mot., Nouri Decl., Ex. 6.)
The Court next finds that a review
of the authorities cited by Plaintiff in the reply at pages six to eight do not
explicitly hold that boilerplate objections are disregarded. (See Combined
Reply, pp. 6-8.)
The Court also finds that while the
responses to Requests for Admission, Set One, were not timely made per the
parties’ agreements, the fact that they are unsworn is permissible (Code Civ.
Proc., § 2033.240, subd. (a)) and does not compel a conclusion that the
objections thereto were no responses at all.
The Court last finds that even if
the objections were boilerplate and lacking in merit, Plaintiff’s proper relief
was to move to compel further responses thereto.
The Court thus DENIES this motion.
III.
Sanctions: DENIED.
The Court must award sanctions when
a party’s response is untimely, and the discovering party makes a motion to
deem the requests admitted. (Code Civ. Proc., § 2033.280, subd. (c); see Stover
v. Bruntz (2017) 12 Cal.App.5th 19, 31-32; see e.g., Appleton v.
Superior Court, supra, 206 Cal.App.3d at pp. 635-36 [sanctions are
mandatory].)
Having failed to present adequate
grounds for the relief sought, Plaintiff’s Request for Sanctions is DENIED.
The Court also DENIES iBeauty
Brands sanctions request because the request was based on an incorrect
interpretation of the compel further standard for unverified objections. (See
RFAs Opp’n, pp. 7-8; see also Preliminary Note discussion supra.)
Legal
Standard
If,
[1] after service of a deposition notice, [2] a party to the action or an
officer, director, managing agent, or employee of a party, or a person designated
by an organization that is a party under Section 2025.230, [3] without having
served a valid objection under Section 2025.410, [4] fails to appear for
examination, or to proceed with it, or to produce for inspection any document,
electronically stored information, or tangible thing described in the
deposition notice, [5] the party giving the notice may move for an order
compelling the deponent’s attendance and testimony, and the production for
inspection of any document, electronically stored information, or tangible
thing described in the deposition notice. (Code Civ. Proc., § 2025.450, subd.
(a) [Arabic numerals added for clarity].)
If
the deponent named is not a natural person, the deposition notice shall
describe with reasonable particularity the matters on which examination is
requested. In that event, the deponent shall designate and produce at the
deposition those of its officers, directors, managing agents, employees, or
agents who are most qualified to testify on its behalf as to those matters to
the extent of any information known or reasonably available to the deponent.
(Code Civ. Proc., § 2025.230.)
The
motion shall set forth specific facts showing good cause justifying the
production for inspection of any document, electronically stored information,
or tangible thing described in the deposition notice. (Code Civ. Proc., §
2025.450, subd. (b)(1).)
The
motion shall also be accompanied by a meet and confer declaration under Section
2016.040, or, when the deponent fails to attend the deposition and produce the
documents, electronically stored information, or things described in the
deposition notice, by a declaration stating that the petitioner has contacted
the deponent to inquire about the nonappearance. (Code Civ. Proc., § 2025.450,
subd. (b)(2).)
Order
Compelling Deposition(s): GRANTED.
Plaintiff
moves to compel the deposition of and production from iBeauty Brands’ PMQ. (See
Deposition Mot. generally.)
iBeauty
Brands has failed to oppose this motion, which Plaintiff has noticed for the
Court. (See record generally; see also 7/13/23 Non-Opposition Notice.)
Plaintiff
Lawal provides evidence to show that Plaintiff served a deposition notice on
iBeauty Brands, for the deposition of its person most qualified, and with the
PMQ failing to appear for any deposition or to produce documents requested in
the deposition notice. (See Deposition Mot., Nouri Decl., ¶ 2, Ex. 1 [service
and copy of deposition notice on iBeauty Brands for deposition and production
of documents from PMQ]; see also Deposition Mot., Nouri Decl., ¶¶ 2-4
[background permitting inference that no PMQ attended the noticed September 20,
2022 deposition].)
The
only question that remains to determine whether Plaintiff has statutory
standing to move to compel iBeauty Brands’ PMQ’s deposition and production of
documents is to determine the validity of the objections raised by iBeauty
Brands to the deposition. (Code Civ. Proc., § 2025.450, subd. (a).)
iBeauty
Brands raises objections to the deposition notice and its questions and requests
for production based on grounds of (1) privilege, (2) right to privacy, (3)
undue burden, (4) vagueness, ambiguity, overbreadth, and similar grounds, (5)
restrictions of law, (6) relevance, and (7) harassment. (See Deposition Mot.,
Nouri Decl., Ex. 2.) Yet, no privilege log is attached. Neither do Defendants
elaborate on their objections in more than a generalized and conclusory
fashion. Such objections are insufficient.
Accordingly,
the Court determines that Plaintiff has standing to move to compel iBeauty
Brands’ PMQ’s deposition and production of documents.
The
next question is whether the deposition notice describes with reasonable
particularity the matters on which examination is requested. The Court
determines that it does. (See Deposition Mot., Nouri Decl., Ex. 1.) A review of
the deposition notice shows highly detailed questions for the PMQ, as well as
highly detailed production requests, with a definitions section that provide
clarity as to the meaning of the questions and requests. (See Deposition Mot.,
Nouri Decl., Ex. 1.) The deposition notice thus satisfies Code of Civil
Procedure section 2025.230.
Next,
the Court finds that the production requests—if not the motion itself—show good
cause for the production requested in the deposition notice through requests
within the proper scope of discovery. (See Deposition Mot., Nouri Decl., Ex. 1,
pp. 17-19.)
Last,
the Court finds that the motion describes follow-ups with iBeauty Brands
regarding deposition of its PMQ. (See Deposition Mot., Nouri Decl., ¶¶ 5-8.)
Plaintiff’s
motion to compel deposition of iBeauty Brands’ PMQ is thus GRANTED.
Sanctions:
GRANTED.
If
a motion under subdivision (a) is granted, the court shall impose a monetary
sanction under Chapter 7 (commencing with Section 2023.010) in favor of the
party who noticed the deposition and against the deponent or the party with
whom the deponent is affiliated, unless the court 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., § 2025.450, subd.
(g)(1).)
The
court may award sanctions under the Discovery Act in favor of a party who files
a motion to compel discovery, even though no opposition to the motion was filed,
or opposition to the motion was withdrawn, or the requested discovery was
provided to the moving party after the motion was filed. (Cal. Rules of Court,
rule 3.1348, subd. (a).)
The
Court finds that sanctions are warranted here because, even though iBeauty
Brands did not oppose this motion, it did not act with substantial
justification in failing to submit its PMQ to the noticed deposition.
The
Court GRANTS sanctions in the amount of $1,668.40, comprised of a fee rate of
$400 per hour, three hours expended by counsel on this motion, one hour to
appear for this hearing, and costs of $68.40 in making this motion. (Deposition
Mot., Nouri Decl., ¶¶ 9-12.)
1.Plaintiff Aderiyike Lawal’s
Motion to Compel Responses to Form Interrogatories, Set One, is GRANTED.
Defendant iBeauty Brands, Inc. is
ORDERED to provide code-compliant responses to Form Interrogatories, Set One,
within 21 days of this ruling. Where a privilege is raised, the privilege must
be sufficiently elaborated in a privilege log.
The corresponding Request for
Sanctions is DENIED.
2.Plaintiff Aderiyike Lawal’s
Motion to Compel Responses to Special Interrogatories, Set One, is GRANTED.
Defendant iBeauty Brands, Inc. is
ORDERED to provide code-compliant responses to Special Interrogatories, Set
One, within 21 days of this ruling. Where a privilege is raised, the privilege
must be sufficiently elaborated in a privilege log.
The corresponding Request for
Sanctions is DENIED.
3.Plaintiff Aderiyike Lawal’s
Motion to Compel Code-Compliant Responses to Requests for Production, Set One, is
GRANTED.
Defendant iBeauty Brands, Inc. is
ORDERED to provide code-compliant responses to Requests for Production, Set
One, within 21 days of this ruling. Where a privilege is raised, the privilege
must be sufficiently elaborated in a privilege log.
The corresponding Request for
Sanctions is DENIED.
4.Plaintiff Aderiyike Lawal’s
Motion for Order to Deem Request for Admissions Admitted is DENIED.
The corresponding Request for
Sanctions is DENIED.
All opposition requests for
sanctions by iBeauty Brands are DENIED.
5.Plaintiff Aderiyike Lawal’s
Motion to Compel Deposition Testimony of Defendant’s Person(s) Most [Qualified]
is GRANTED.
The corresponding Request for
Sanctions is GRANTED in the amount of $1,668.40.
Defendant iBeauty Brands, Inc. is ORDERED to remit payment of these monies to Plaintiff Aderiyike Lawal within 21 days of this ruling.