Judge: Ashfaq G. Chowdhury, Case: 23GDCV02077, Date: 2025-04-25 Tentative Ruling

Case Number: 23GDCV02077    Hearing Date: April 25, 2025    Dept: E

Case No. 23GDCV02077
Trial Date: UNSET
Case Name: TOM MEHDIKHANI v. FORD MOTOR COMPANY, a Delaware Corporation, and DOES 1 – 10, inclusive.

TENTATIVE RULING – MOTION TO COMPEL FURTHER

RELIEF REQUESTED¿ 
“Plaintiff Tom Mehdikhani ("Plaintiff') will and does hereby move the Court for an Order to compel Ford Motor Company ("Defendant") to provide further responses to Plaintiff’s first set of request for documents numbers: 6, 7, 8, 9, 10, 17, 20, 21, 26, 27, 28, 29, 31, 32, 33 as shown in the separate statement filed concurrently herewith in this Song-Beverly Warranty Act matter.

The motion is made and brought pursuant to Code of Civil Procedure sections 2031.310. The production requests are relevant to the subject matter of the action, and Defendant's refusal to respond is without substantial justification.

This motion will be based on this notice, the points and authorities set forth below, the attached declaration of Alisa Goukasian, Esq., the separate statement of request for documents and responses in dispute filed concurrently herewith, and the complete files and records in this action.”

(Pl. Notice, p. 1-2.)

Preliminary Procedural
Moving Party: Plaintiff, Tom Mehdikhani
Responding Party: Defendant, Ford Motor Company

16/21 Day Lapse (CCP § 12c and § 1005(b)): Ok
Proof of Service Timely Filed (CRC, Rule 3.1300(c)): Ok


Correct Address (CCP § 1013, § 1013a, § 1013b): No – Plaintiff served all the moving papers to Defendant via electronic transmission. Although Plaintiff indicates service via electronic transmission, Plaintiff does not indicate the email address that Plaintiff served Defendant at. That being said, opposition was submitted by Defendant, so it is clear that Defendant received Plaintiff’s motion.

Moving Papers: Notice/Motion; Proposed Order; Declaration of Alisa Goukasian; Separate Statement;

Opposition Papers: Opposition; Separate Statement; Jason M. Richardson Declaration; Proof of Service;

Reply Papers: Reply; Declaration of Alisa Goukasian

BACKGROUND
Plaintiff, Tom Mehdikhani, filed the instant action on 10/2/2023 against Defendants, Ford Motor Company, a Delaware Corporation, and Does 1-10, inclusive.

On 4/22/2025, Plaintiff filed a First Amended Complaint (FAC.).

Plaintiff’s FAC alleges seven causes of action for: “(1) Violation of Song Beverly Consumer Warranty Act, (2) Breach of Implied Warranties Pursuant to Song-Beverly, (3) Violation of Subdivision (B) of Civil Code Section 1793.2, (4) Violation of Subdivision (A)(3) of Civil Code Section 1793.2, (5) Breach of Express Warranty Pursuant to Magnuson-Moss Consumer Warranty Act, (6) Breach of Implied Warranties Pursuant to Magnuson-Moss Consumer Warranty Act, and (7) Breach of Express Warranties Pursuant to Commercial Code Section 2313.”

The subject vehicle in this action is a “2018 Ford Truck F-150.” (FAC, ¶ 2.)

Plaintiff leased the vehicle on or about December 5, 2018. (FAC, ¶ 7.)

LEGAL STANDARD – COMPEL FURTHER – REQUESTS FOR PRODUCTION

Under CCP § 2017.010, “any party may obtain discovery regarding any matter, not privileged, that is relevant to the subject matter involved in the pending action..., if the matter either is itself admissible in evidence or appears reasonably calculated to lead to the discovery of admissible evidence.”  The Section specifically provides that “[d]iscovery may relate to the claim or defense of the party seeking discovery or of any other party to the action,” and that discovery “may be obtained of the identity and location of persons having knowledge of any discoverable matter, as well as of the existence, description, nature, custody, condition and location of any document, electronically stored information, tangible thing, or land or other property.” (Ibid.)

 

CCP § 2031.310(a) provides that a party demanding a document inspection may move for an order compelling further responses to the demand if the demanding party deems that:

 

“(1)   A statement of compliance with the demand is incomplete.

  (2)   A representation of inability to comply is inadequate, incomplete, or evasive.

  (3)   An objection in the response is without merit or too general.” 

 

(CCP § 2031.310(a).)

 

Under CCP § 2031.310(b)(1), “The motion shall set forth specific facts showing good cause justifying the discovery sought by the demand.”  (Ibid.)

 

“In the more specific context of a demand for production of a tangible thing, the party who asks the trial court to compel production must show “good cause” for the request—but unless there is a legitimate privilege issue or claim of attorney work product, that burden is met simply by a fact-specific showing of relevance.” (TBG Ins. Services Corp. v. Superior Court (2002) 96 Cal.App.4th 443, 448.)

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PROCEDURAL ANALYSIS

45-Day Requirement
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 demanding party and the responding party have agreed in writing, the demanding party waives any right to compel a further response to the demand. (CCP § 2031.310(c).)

Here, neither party addresses this requirement. The Court to hear argument.

Meet and Confer
“The motion shall be accompanied by a meet and confer declaration under Section 2016.040.” (CCP § 2031.310(b)(2).)

Here, Plaintiff met and conferred.

TENTATIVE RULING

Plaintiff’s notice of motion indicates that this motion pertains to “Plaintiff’s first set of request for documents numbers: 6, 7, 8, 9, 10, 17, 20, 21, 26, 27, 28, 29, 31, 32. 33[.]” (Pl. Notice, p. 1-2.)

The Court notes that Plaintiff’s notice is somewhat misleading.

Upon examining Plaintiff’s counsel’s (Alisa Goukasian) declaration, Plaintiff seeks further responses for the request for documents located within Plaintiff’s Fourth Amended Notice of Deposition of Ford Motor Company’s Person(s) Most Knowledgeable and Requests for Production of Documents.

As to request for documents numbers 6, 7, 8, 9, 10, 17, 26, 27, 28, and 33, the Court grants Plaintiff’s motion to compel further responses. Defendant’s responses were evasive. Defendant to provide code-compliant, verified, further responses within 20 days of this Court’s order.

As to request for documents numbers 20, 21, and 29, Defendant’s objections were not code-compliant because the objections were not compliant with 2031.240. The Court grants Plaintiff’s motion to compel further responses with respect to numbers 20, 21, and 29. Defendant to provide code-compliant, verified, further responses within 20 days of this Court’s order.

As to request for documents numbers 31 and 32, the Court will hear argument.

Sanctions
Neither party requested sanctions.

 





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