Judge: Anne Richardson, Case: 22STCV28318, Date: 2023-08-09 Tentative Ruling
Case Number: 22STCV28318 Hearing Date: August 9, 2023 Dept: 40
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UNITED WATERWORKS, INC., a California corporation; Plaintiff, v. GOLDEN STATE WATER COMPANY; a California corporation; PRECISION
PIPELINE, INCORPORATED, a California corporation; AMERICAN CONTRACTORS
INDEMNITY COMPANY, a California corporation; NORTH RIVER INSURANCE COMPANY, a
New Jersey corporation; HUDSON INSURANCE COMPANY, a Delaware corporation, and
DOES 1-20, Defendants. ______________________________________ GOLDEN STATE WATER COMPANY, Cross-Complainant, v. PRECISION PIPELINE, INCORPORATED; and DAN K. EBERHART, Cross-Defendants. |
Case No.: 22STCV28318 Hearing Date: 8/9/23 Trial Date: N/A [TENTATIVE] RULING RE: Defendant/Cross-Complainant
Golden State Water Company’s Motion to Compel Responses to First Set of Special
Interrogatories, and Request for Monetary Sanctions, Against Defendant
Precision Pipeline, Incorporated. |
Pleadings
Plaintiff United Waterworks, Inc. sues Defendants Golden State Water
Company (GSWC), Precision Pipeline, Incorporated (Precision Pipeline), American
Contractors Indemnity Company (American Indemnity), North River Insurance
Company (North River Insurance), Hudson Insurance Company (Hudson Insurance),
Doe 5 Dan K. Eberhart aka Daniel K. Eberhart, and Does 1-4 and 6-20 pursuant to
an August 30, 2022 Complaint alleging claims of (1) Breach of Written Contract,
(2) Goods Had and Delivered (95th Street Project), (3) Account Stated (95th
Street Project), (4) Goods Had and Delivered (108th Street Project), (5)
Account Stated (108th Street Project), (6) Enforcement of Claim on Stop Payment
Notice (108th Street Project), (7) Enforcement of Claim Against Contractor’s
License Bond, and (8) Constructive Fraud.
Defendant Golden State Water sues co-Defendants Precision Pipeline and
Dan K. Eberhart pursuant to an October 25, 2022 Cross-Complaint alleging claims
of (1) Breach of Contract and (2) Implied Contractual Indemnity.
Motion Before the Court
On February 13, 2023, GSWC served a Special Interrogatories, Set
One, on Precision Pipeline.
No responses thereto were made by Precision Pipeline as of April 5, 2023.
That same day, GSWC’s counsel sent a letter to Precision Pipeline’s counsel,
informing Precision Pipeline’s counsel that GSWC would move to compel responses
to Special Interrogatories, Set One, if Precision Pipeline did not respond by
April 10, 2023.
No responses thereto were made by Precision Pipeline as of April 20, 2023,
nor did Precision Pipeline’s counsel respond to the April 5th letter.
That same day, GSWC moved to compel responses to Special Interrogatories,
Set One, and further requested monetary sanctions of $1,600 against Precision
Pipeline and its counsel.
This motion is now before the Court and is unopposed by Precision
Pipeline.
Legal
Standard
A
motion to compel an initial response can be made on the ground that a party did
not serve a timely response to interrogatories or a demand to produce. (Code
Civ. Proc., §§ 2030.290, subd. (a) [interrogatories], 2031.300, subd. (a)
[demand to produce]; see Sinaiko Healthcare Consulting, Inc. v. Pacific
Healthcare Consultants (2007) 148 Cal.App.4th 390, 404 (Sinaiko).)
To establish this ground, a movant must show:
(1)
Proper service (see Code Civ. Proc., §§ 2030.080, subd. (a) [interrogatories],
2031.040 [demand to produce]);
(2)
Expiration of the deadline for the initial response 30 days after service or on
date agreed to by parties (see Code Civ. Proc., §§ 2030.260, subds. (a), (b)
[interrogatories], 2031.260 [demand to produce]); and
(3)
No timely response (see Code Civ. Proc., §§ 2030.290 [interrogatories],
2031.300 [demand to produce]).
A
court must deny a motion to compel initial discovery where the discovery sought
is outside the scope of discovery. (See CBS, Inc. v. Superior Court
(1968) 263 Cal.App.2d 12, 19; see also Code. Civ. Proc., § 2017.010 [scope of
discovery].)
Order
Compelling Interrogatory Responses: GRANTED.
GSWC
provides evidence showing that it served Special Interrogatories, Set One, on
Precision Pipeline on February 13, 2023. (Mot., King Decl., Ex. A, Proof of
Service.)
GSWC
provides evidence that the deadline for Precision Pipeline to respond to
Special Interrogatories, Set One, has expired—i.e., 30 days after February 13,
2023, plus two court days in light of e-service – and that no responses were
received as of the date of the filing of the motion. (See Mot., King Decl., ¶ 3
[no responses as of April 5, 2023 and again no further responses as of date of
signing the declaration on April 20, 2023].)
A
review of Special Interrogatories, Set One, shows that the sole request therein
is within the scope of discovery because it requests the last known home and
work address and telephone number for Defendant Doe 5, Dan Eberhardt, who may
have information reasonably calculated to lead to the discovery of admissible
evidence. (See Mot., King Decl., Ex. A.)
GSWC’s
motion is therefore GRANTED.
Sanctions:
GRANTED, in Part.
The
Court must impose monetary sanctions against anyone—party, nonparty, or
attorney—who unsuccessfully makes or opposes the motion, unless it finds that
the person to be sanctioned acted with substantial justification or other
circumstances make the imposition of the sanctions unjust. (See Code Civ.
Proc., § 2030.290, subd. (c); see Sinaiko Healthcare Consulting, Inc. v.
Pacific Healthcare Consultants, supra, 148 Cal.App.4th at p. 404.)
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).)
GSWC
seeks $1,600 in monetary sanctions against Precision Pipeline and its counsel
in connection with this motion, including compensation for: (1) three hours
expended by counsel to meet and confer and prepare this motion, at a rate of
$400 per hour; (2) two hours expected to be expended by counsel to reply to any
opposition, at a rate of $400 per hour; and (3) a $60 filing fee, but
requesting a reduction from $2060 to $1600. (Mot., King Decl., ¶ 4.)
The
Court GRANTS sanctions against Precision Pipeline, in Part, in the amount of
$1,260, comprised of: (1) three hours expended meeting and conferring and
preparing this motion, at a reasonable rate of $400 per hour; and (2) $60 in
filing costs.
However, sanctions are DENIED as to Precision Pipeline’s counsel.
Defendant/Cross-Complainant Golden State Water Company’s Motion to Compel
Responses to First Set of Special Interrogatories Against Defendant/Cross-Defendant
Precision Pipeline, Incorporated is GRANTED.
Precision Pipeline, Incorporated is ORDERED to provide code-compliant
responses to Special Interrogatories, Set One, without objections, within 15
days of this ruling.
The corresponding Request for Monetary Sanctions is GRANTED, in Part, in
the amount of $1,260, only against Precision Pipeline, Incorporated, but not
against counsel.
Precision Pipeline, Incorporated is ORDERED to remit payment of $1,260 to Golden State Water Company within 15 days of this ruling.