Judge: Barbara M. Scheper, Case: 22STCV05779, Date: 2023-09-05 Tentative Ruling




Case Number: 22STCV05779    Hearing Date: November 29, 2023    Dept: 30

Dept. 30

Calendar No.

Diaz vs. Kia America, Inc., et. al., Case No. 22STCV05779

Tentative Ruling re:  Plaintiff’s Motion to Compel Further Discovery Responses

Plaintiff Laura Diaz on behalf of Juan Machain (Plaintiff) moves for an order compelling Defendant Kia America, Inc.’s (Defendant) further responses to the Requests for Production of Documents (Set Two), Nos. 47-49. The motion is denied.

A motion to compel further production must set forth specific facts showing good cause justifying the discovery sought by the inspection demand.  (See Code Civ. Proc., § 2031.310(b)(1).)  It is not necessary for the motion to show that the material sought will be admissible in evidence.  “Good cause” may be found to justify discovery where specific facts show that the discovery is necessary for effective trial preparation or to prevent surprise at trial.  (See Associated Brewers Dist. Co. v. Superior Court (1967) 65 Cal.2d 583, 586-588; see also CCP §§ 2017.010, 2019.030(a)(1) [Information is discoverable if it is itself admissible in evidence or appears reasonably calculated to lead to the discovery of admissible evidence and it is not unreasonably cumulative or duplicative, or is obtainable from some other source that is more convenient, less burdensome, or less expensive.];¿Lipton v. Superior Court (1996) 48 Cal.App.4th 1599, 1611-1612.) 

“The court shall restrict the frequency or extent of the use of a discovery method if it determines either of the following: [¶] 1. The discovery sought is unreasonably cumulative or duplicative, or is obtainable from some other source that is more convenient, less burdensome, or less expensive. [¶]¿2. The selected method of discovery is unduly burdensome or expensive, taking into account the needs of the case, the amount in controversy, and the importance of the issues at stake in the litigation.” (Code Civ. Proc.,¿§ 2019.030, subd. (a).)

“For discovery purposes, information is relevant if it ‘might reasonably assist a party in evaluating the case, preparing for trial, or facilitating settlement.’ [Citation]. Admissibility is not the test and information, unless privileged, is discoverable if it might reasonably lead to admissible evidence. [Citation] These rules are applied liberally in favor of discovery.” (Gonzales v. Superior Court (1995) 33 Cal.App.4th 1539, 1546.)   

Plaintiff propounded the Requests for Production (Set Two) on Defendant on February 8, 2023. (Samra Decl. ¶ 5, Ex. B.) The set consisted of the following three Requests:

 

No. 47: YOUR template “settlement release agreement” for a vehicle repurchase in California in effect at the time of the repurchase request for Plaintiff’s vehicle.

 

No. 48: YOUR exemplar “settlement release agreement” for a vehicle repurchase in California in effect at the time of the repurchase request for Plaintiff’s vehicle.

 

No. 49: YOUR policies and procedures for asking a California consumer to sign a “settlement release agreement” as part of a pre-litigation repurchase.

 

            Defendant served responses on March 27, 2023, which objected to each request as overly broad, ambiguous, irrelevant, and seeking confidential information. (Samra Decl. ¶ 6, Ex. B.)

 

Plaintiff’s counsel states that on June 30, 2021, in response to Plaintiff’s pre-litigation request for Defendant to repurchase or replace Plaintiff’s vehicle, Defendant offered to either replace, repurchase, or repair the vehicle with the condition that “[a]ll options will require a signed settlement agreement.” (Samra Decl. ¶ 4.) Defendant did not disclose the terms of the settlement agreement to Plaintiff. (Samra Decl. ¶ 5.)

Defendant’s response to Plaintiff’s vehicle repurchase request and its related offer of settlement are relevant to Defendant’s alleged breach of its duty under Song-Beverly to provide restitution after a reasonable number of repair attempts. Civ. Code, § 1793.2, subd. (d), “sets forth the manufacturer's affirmative obligation to ‘promptly’ repurchase or replace a defective vehicle it is unable to repair…” (Rheinhart v. Nissan North America, Inc. (2023) 309 Cal.Rptr.3d 859, 867.) “A buyer's unequivocal request for a ‘vehicle repurchase’ is sufficient to trigger a manufacturer's duty to promptly make restitution.” (Ibid.)

However, the Requests at issue do not concern Defendant’s response to Plaintiff’s repurchase request. Defense counsel states that Plaintiff ignored and rejected the offer. (Haroutunian Decl. ¶ 2.) Because no settlement agreement was ever presented to Plaintiff, the Court agrees with Defendant that Plaintiff has not shown good cause for discovery of the templates or exemplars for Defendant’s “settlement release agreement,” or the related policies and procedures. There is no indication that such information would be reasonably calculated to lead to evidence relevant to Plaintiff’s claims.

 

The Court declines Defendant’s request to impose monetary sanctions against Plaintiff for the filing of a frivolous motion. (Code Civ. Proc. § 128.5, subd. (a).)