Judge: Armen Tamzarian, Case: 21STCV34102, Date: 2023-12-08 Tentative Ruling

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Case Number: 21STCV34102    Hearing Date: April 15, 2024    Dept: 52

Plaintiff Perry Lazar’s Motion to Compel Deposition of Mark Wardle; Cross-Defendant First American Title Company’s Motion for Protective Order

Plaintiff Perry Lazar moves to compel the deposition of Mark Wardle, an employee of cross-defendant First American Title Company (First American).  The party who noticed a deposition may move to compel the deposition of a party, or its agent or employee, who fails to appear and testify “without having served a valid objection under Section 2025.410.”  (CCP § 2025.450(a).)

First American moves for a protective order prohibiting plaintiff from deposing Wardle.  A party or deponent may move for a protective order “that justice requires to protect” him or her “from unwarranted annoyance, embarrassment, or oppression, or undue burden and expense.”  (CCP § 2025.420(b).)  Generally, “the burden is on the party seeking the protective order to show good cause for whatever order is sought.”  (Fairmont Ins. Co. v. Superior Court (2000) 22 Cal.4th 245, 255.) 

Mark Wardle’s Deposition

Plaintiff shows grounds for an order compelling the deposition of Mark Wardle.  It is undisputed he failed to testify at deposition.  First American responded to the notice of deposition with a letter asserting its grounds for seeking a protective order.  (Schapiro Decl., Ex. 3.)  It argued that Wardle has no recollection of the relevant events, which occurred in 1990.  (Id., p. 1.)  That is not a valid objection.  First American has not established that deposing Wardle is not reasonably calculated to lead to the discovery of admissible evidence.  Nor has it established that justice requires an order protecting Wardle from unwarranted annoyance, embarrassment, or oppression, or undue burden or expense.  If he recalls no relevant information, the deposition will be short.  Plaintiff is entitled to an opportunity to orally examine him to attempt to elicit testimony that may assist in preparing for trial.  The annoyance, burden, or expense on Wardle and First American will be minimal and appropriate under the circumstances.  

First American’s response to the notice of deposition also states, “Mr. Wardle is prepared to execute a declaration that he has no recollection of the preliminary report for title order 9005049-13, no recollection of how its contents were generated, no recollection of how the legal description contained in the preliminary report for title order 9005049-13 was generated or obtained, and that after reviewing the preliminary report his memory cannot be refreshed.”  (Schapiro Decl., Ex. 3, p. 2.)  The record does not include any such declaration from Wardle.  Even if Wardle executed such a declaration, that would not allow plaintiff the same opportunity to discover information as an oral deposition.       

First American also argues plaintiff’s notice of deposition was defective because it misspelled the deponent’s name as “Mark Ward.”  First American’s objection establishes it understood plaintiff sought to depose Mark Wardle.  (Schapiro Decl., Ex. 3.)  This error does not justify denying the motion.    

First American Title Company’s objections to the notice of deposition of Mark Wardle are overruled.

Sanctions

In his motion, plaintiff seeks $5,011.65 in sanctions against Mark Wardle and cross-defendant First American Title Company’s counsel.  “If a motion” to compel deposition “is granted, the court shall impose a monetary sanction … 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.”  (CCP § 2025.450(g)(1).)  First American made reasonable arguments in support of its position in opposing the deposition of Mark Wardle.  It acted with substantial justification.  No sanctions are warranted.

Disposition

Plaintiff Perry Lazar’s motion to compel deposition of Mark Wardle is granted.  Cross-defendant First American Title Company’s motion for protective order is denied. 

Cross-defendant First American Title Company is ordered to produce its employee Mark Wardle to testify at deposition within 25 days.