Judge: Bruce G. Iwasaki, Case: 20STCV49390, Date: 2022-09-26 Tentative Ruling
Case Number: 20STCV49390 Hearing Date: September 26, 2022 Dept: 58
JUDGE BRUCE G. IWASAKI
DEPARTMENT 58
Hearing Date: September
26, 2022
Case Name: Rita Ortiz, et al. v. Silvia
Sandoval, et al.
Case No.: 20STCV49390
Matter: Motion to Dismiss Plaintiffs’
Complaint and for Monetary Sanctions
Moving Party: Defendant 1033 3rd
Street Apartments, LLC
Responding
Party: Unopposed
Tentative Ruling: The Motion
to Dismiss is granted. Monetary
sanctions are denied.
Background and Procedural History
This is a wrongful eviction case. On December 28, 2020, Rita Ortiz and Stephanie
Ortiz, a minor through her guardian ad litem, Rita Ortiz (Plaintiffs) sued Defendants
Silvia Sandoval, 1033 3rd Street Apartments, LLC, and 1033 3rd
Street Management, LLC for wrongful eviction, forcible entry and detainer,
utility interruption to terminate tenancy, conversion, defamation, and
intentional/negligent infliction of emotional distress.
Plaintiffs allege that they paid
Defendants rent and deposit but were not allowed to move into the apartment until
two days later. One week later,
Defendants allegedly changed the locks and refused to allow Plaintiffs to
retrieve their property within the unit.
The Complaint further avers that Defendants made defamatory remarks
about Plaintiffs.
One year
after filing the Complaint, Plaintiff’s counsel, Reyes Valenzuela, moved to
withdraw as counsel.[1] In
January 2022, the Court granted the motion, and the order was served on Rita
Ortiz. Plaintiffs have not retained new
counsel.
On March 29,
2022, 1033 3rd Street Apartments, LLC (Defendant) propounded three
sets of discovery on Plaintiffs: Form Interrogatories, Special Interrogatories,
and Request for Production of Documents.[2]
On June 3,
2022, 1033 3rd Street Apartments, LLC (Defendant) moved to compel
responses to all three sets of discovery.
Plaintiffs did not appear at the hearing. The Court ordered Plaintiffs to respond to
the discovery within 20 days but denied Defendant’s request for monetary
sanctions. Since then, Plaintiffs have
not responded to the discovery.
On August 25, 2022, Defendant moved to
dismiss Plaintiffs’ Complaint for failure to respond to discovery and comply
with the Court’s order. Defendant also
requests $1,580.00 in monetary sanctions.
No opposition was filed.
Discussion
Defendant
requests that the Court dismiss this case and award $1,580.00 in monetary
sanctions. The amount reflects an
estimated eight hours of work (motion preparation, hearing attendance) at
$190.00 per hour, and a $60.00 filing fee. (Kahanowitch Decl., ¶ 11.)
Dismissal is warranted because of Plaintiffs’ failure to
comply with the order compelling discovery responses, and their subsequent failure
to oppose this motion to dismiss.
A terminating
sanction “is a proper sanction to punish the failure to comply with a rule or
an order only if the court’s authority cannot be vindicated through the
imposition of a less severe alternative.”
(Rail Services of America v. State
Comp. Ins. Fund (2003) 110 Cal.App.4th 323, 331; see also Mileikowsky v. Tenet Healthsystem (2005)
128 Cal.App.4th 262, 279-80 [“[W]here a violation is willful, preceded by a
history of abuse, and the evidence shows that less severe sanctions would not
produce compliance with the discovery rules, the trial court is justified in
imposing the ultimate sanction”].)
While
terminating sanctions are generally imposed as a last resort, “even under the
Civil Discovery Act's incremental approach, the trial court may impose
terminating sanctions as a first measure in extreme cases, or where the record
shows lesser sanctions would be ineffective.” (Department of Forestry &
Fire Protection v. Howell (2017) 18 Cal.App.5th 154, 191-192, disapproved
on other grounds in Presbyterian Camp & Conference Centers, Inc. v.
Superior Court (2021) 12 Cal.5th 493, 516, fn. 17.)
Here,
since counsel withdrew
from the case, Plaintiffs’ only action was to appear in pro per at the March 7,
2022 Status Conference. They have not
responded to any of the written discovery, failed to file a Case Management
Statement under Rule of Court 3.725(a), and failed to oppose this motion to
dismiss their Complaint. Defendant
reportedly contacted Plaintiff Rita Ortiz by phone in May 2022, who indicated
she was still searching for counsel to represent her; however, no appearances
have since been made. (Kahanowitch Decl.
in support of Motion to Compel, ¶¶ 6-8.)
The Court is
inclined to dismiss this case given Plaintiffs’ failure to secure counsel and
move this case forward. As Plaintiffs do
not oppose this motion, they appear to have abandoned the case and so it is
apparent that lesser sanctions would be ineffective.
Accordingly,
the Court dismisses this matter without prejudice. The Court declines to award monetary
sanctions.
[1] In his
motion to be relieved, Mr. Valenzuela avers that his role in this case was
limited to only filing the summons and Complaint. In March 2021, Ms. Ortiz reportedly requested
Mr. Valenzuela to continue representing her without additional payment. After Mr. Valenzuela refused, the
attorney-client relationship broke down.
[2] Defendant’s
declaration in support of its motion to dismiss states that it served the
discovery on March 29, 2020. As the case
was filed in December 2020, the Court assumes this was a typographical error.