Judge: Colin Leis, Case: 21STCV04164, Date: 2023-07-10 Tentative Ruling
Case Number: 21STCV04164 Hearing Date: January 2, 2024 Dept: 74
Robert N.
Thomas v. Hyundai Motor America
Plaintiff’s Motion to Compel
Deposition of Defendants’ Person Most Knowledgeable
The
court considered the moving papers, opposition, and reply.
BACKGROUND
This
action arises from a dispute over a defective 2015 Hyundai Sonata.
On
February 2, 2021, Plaintiff Robert Thomas (Plaintiff) filed a complaint against
Defendant Hyundai Motor America (Defendant). In the complaint, Plaintiff
alleged violations of the Civil Code, breach of express warranty, breach of
implied warranty of merchantability, and fraud by omission.
From
2021 to 2022, Plaintiff served Defendant with multiple notices of deposition of
its person most knowledgeable (PMK). However, Defendant did not produce its
PMK.
On
November 15, 2022, Plaintiff filed a motion to compel the deposition of
Defendant’s PMK. On July 11, 2023, Plaintiff filed an amended motion to compel
the deposition of Defendant’s PMK.
On
September 14, 2023, the court ordered the parties to file a joint statement
identifying all unresolved issues.
On
December 28, 2023, the parties filed their joint statement.
LEGAL STANDARD
“The
service of a deposition notice . . . is effective to require any deponent who
is a party to the action or an officer, director, managing agent, or employee
of a party to attend and to testify, as well as produce any document,
electronically stored information, or tangible thing for inspection and
copying.” (Code Civ. Proc., § 2025.280, subd. (a).) “If, after service of a
deposition notice, a party to the action . . . without having served a valid
objection . . . fails to appear for examination, or to proceed with it, the
party giving notice may move for an order compelling the deponent’s attendance
and testimony, and the production for inspection of any document,
electronically stored information, or tangible thing described in the
deposition notice.” (Code Civ. Proc., § 2025.450, subd. (a).)
DISCUSSION
As a preliminary matter, the court
notes that Defendant has agreed to produce its PMK for a deposition. But the
parties dispute the scope of the matters for examination and Plaintiff’s
document requests, each of which the court will address in turn:
Matter for Examination (Matter) No.
1
This matter is moot because Defendant
has withdrawn its objections and agreed to produce its PMK to testify about the
information sought.
Matter No. 2
This matter is moot because Defendant
has withdrawn its objections and agreed to produce its PMK to testify about the
information sought.
Matter Nos. 5-12
These matters are moot because Defendant
has withdrawn its objections and agreed to produce its PMK to testify about the
information sought.
Matter No. 8 [sic]
Plaintiff seeks testimony about the
timing, nature, and extent of Theta II engine defects in Hyundai Sonata
vehicles. Defendant objects that this request may seek proprietary information
or private information about customers. But Defendant has not demonstrated how
this objection applies to this request. In addition, Defendant maintains that
this request is irrelevant, overbroad, harassing, and unduly burdensome because
it is not limited to the 2015 Sonata and the timeframe and engine defect are
not sufficiently defined. The court agrees in part. Accordingly, Defendant’s
PMK’s testimony shall address vehicles of the same year, make, and model as the
subject vehicle. The testimony need only cover the period before Plaintiff
purchased the subject vehicle, in addition to when Plaintiff had it repaired or
requested repurchase. Last, the testimony need only pertain to the specific
defects alleged in Plaintiff’s complaint.
Matter No. 9 [sic]
Plaintiff seeks testimony about the
timing, nature, and extent of Defendant’s awareness of Theta II engine defects
in Hyundai Sonata vehicles. Defendant objects that this
request may seek proprietary information or private information about
customers. But Defendant has not demonstrated how this objection applies to
this request. In addition, Defendant maintains that this request is irrelevant,
overbroad, harassing, and unduly burdensome because it is not limited to the
2015 Sonata and the timeframe and engine defect are not sufficiently defined. The
court agrees in part. Accordingly, Defendant’s PMK’s testimony shall address
vehicles of the same year, make, and model as the subject vehicle. The
testimony need only cover the period before Plaintiff purchased the subject
vehicle, in addition to when Plaintiff had it repaired or requested repurchase.
Last, the testimony need only pertain to the specific defects alleged in
Plaintiff’s complaint.
Matter No. 10 [sic]
Plaintiff seeks testimony about
Defendant’s investigation and analysis of Theta II engine defects in Hyundai
Sonata vehicles. Defendant objects that this request may seek proprietary
information or private information about customers. But Defendant has not
demonstrated how this objection applies to this request. In addition, Defendant
maintains that this request is irrelevant, overbroad, harassing, and unduly
burdensome because it is not limited to the 2015 Sonata and the timeframe and
engine defect are not sufficiently defined. The court agrees in part. Accordingly, Defendant’s PMK’s testimony shall
address vehicles of the same year, make, and model as the subject vehicle. The
testimony need only cover the period before Plaintiff purchased the subject
vehicle, in addition to when Plaintiff had it repaired or requested repurchase.
Last, the testimony need only pertain to the specific defects alleged in
Plaintiff’s complaint.
Matter No. 11 [sic]
Plaintiff seeks testimony about
Defendant’s internal communications about Theta II engine defects in Hyundai
Sonata vehicles. Defendant objects that this request may seek proprietary
information or private information about customers. But Defendant has not
demonstrated how this objection applies to this request. In addition, Defendant
maintains that this request is irrelevant, overbroad, harassing, and unduly
burdensome because it is not limited to the 2015 Sonata and the timeframe and
engine defect are not sufficiently defined. The court agrees in part. Accordingly,
Defendant’s PMK’s testimony shall address vehicles of the same year, make, and
model as the subject vehicle. The testimony need only cover the period before
Plaintiff purchased the subject vehicle, in addition to when Plaintiff had it
repaired or requested repurchase. Last, the testimony need only pertain to the
specific defects alleged in Plaintiff’s complaint.
Matter No. 12 [sic]
Plaintiff seeks testimony about
Defendant’s communications with the NHTSA regarding Theta II engine defects in
Hyundai Sonata vehicles. Defendant objects that this request may seek
proprietary information or private information about customers. But Defendant
has not demonstrated how this objection applies to this request. In addition,
Defendant maintains that this request is irrelevant, overbroad, harassing, and
unduly burdensome because it is not limited to the 2015 Sonata and the
timeframe and engine defect are not sufficiently defined. The court agrees in
part. Accordingly, Defendant’s PMK’s testimony shall address vehicles of the
same year, make, and model as the subject vehicle. The testimony need only
cover the period before Plaintiff purchased the subject vehicle, in addition to
when Plaintiff had it repaired or requested repurchase. Last, the testimony
need only pertain to the specific defects alleged in Plaintiff’s complaint.
Matter No. 13
Plaintiff seeks testimony about
Defendant’s communications with Hyundai Corporation about Theta II engine
defects in Hyundai Sonata vehicles. Defendant objects that this request may
seek proprietary information or private information about customers. But
Defendant has not demonstrated how this objection applies to this request. In
addition, Defendant maintains that this request is irrelevant, overbroad,
harassing, and unduly burdensome because it is not limited to the 2015 Sonata
and the timeframe and engine defect are not sufficiently defined. The court
agrees in part. Accordingly, Defendant’s PMK’s testimony shall address vehicles
of the same year, make, and model as the subject vehicle. The testimony need
only cover the period before Plaintiff purchased the subject vehicle, in
addition to when Plaintiff had it repaired or requested repurchase. Last, the
testimony need only pertain to the specific defects alleged in Plaintiff’s
complaint.
Matter No. 14
Plaintiff seeks testimony about
quality information reports about Theta II engine defects in Hyundai Sonata
vehicles. Defendant objects that this request may seek proprietary information
or private information about customers. But Defendant has not demonstrated how
this objection applies to this request. In addition, Defendant maintains that
this request is irrelevant, overbroad, harassing, and unduly burdensome because
it is not limited to the 2015 Sonata and the timeframe and engine defect are
not sufficiently defined. The court agrees in part. Accordingly, Defendant’s
PMK’s testimony shall address vehicles of the same year, make, and model as the
subject vehicle. The testimony need only cover the period before Plaintiff
purchased the subject vehicle, in addition to when Plaintiff had it repaired or
requested repurchase. Last, the testimony need only pertain to the specific
defects alleged in Plaintiff’s complaint.
Matter No. 15
Plaintiff seeks testimony about
model line reports about Theta II engine defects in Hyundai Sonata vehicles.
Defendant objects that this request may seek proprietary information or private
information about customers. But Defendant has not demonstrated how this
objection applies to this request. In addition, Defendant maintains that this
request is irrelevant, overbroad, harassing, and unduly burdensome because it
is not limited to the 2015 Sonata and the timeframe and engine defect are not
sufficiently defined. The court agrees in part. Accordingly, Defendant’s PMK’s
testimony shall address vehicles of the same year, make, and model as the
subject vehicle. The testimony need only cover the period before Plaintiff
purchased the subject vehicle, in addition to when Plaintiff had it repaired or
requested repurchase. Last, the testimony need only pertain to the specific
defects alleged in Plaintiff’s complaint.
Matter No. 16
Plaintiff seeks testimony regarding
quality problem reports about Theta II engine defects in Hyundai Sonata
vehicles. Defendant objects that this request may seek proprietary information
or private information about customers. But Defendant has not demonstrated how
this objection applies to this request. In addition, Defendant maintains that
this request is irrelevant, overbroad, harassing, and unduly burdensome because
it is not limited to the 2015 Sonata and the timeframe and engine defect are
not sufficiently defined. The court agrees in part. Accordingly, Defendant’s
PMK’s testimony shall address vehicles of the same year, make, and model as the
subject vehicle. The testimony need only cover the period before Plaintiff
purchased the subject vehicle, in addition to when Plaintiff had it repaired or
requested repurchase. Last, the testimony need only pertain to the specific
defects alleged in Plaintiff’s complaint.
Matter No. 17
Plaintiff seeks testimony about
executive summaries about Theta II engine defects in Hyundai Sonata vehicles.
Defendant objects that this request may seek proprietary information or private
information about customers. But Defendant has not demonstrated how this
objection applies to this request. In addition, Defendant maintains that this
request is irrelevant, overbroad, harassing, and unduly burdensome because it
is not limited to the 2015 Sonata and the timeframe and engine defect are not
sufficiently defined. The court agrees in part. Accordingly, Defendant’s PMK’s
testimony shall address vehicles of the same year, make, and model as the
subject vehicle. The testimony need only cover the period before Plaintiff
purchased the subject vehicle, in addition to when Plaintiff had it repaired or
requested repurchase. Last, the testimony need only pertain to the specific
defects alleged in Plaintiff’s complaint.
Matter No. 18
This matter is moot because
Defendant has agreed to produce its PMK to testify about the information
sought. (Joint Report, pp. 11-12.)
Matter No. 19
Plaintiff seeks testimony about
technical countermeasures or changes made in response to the occurrence of
Theta II engine defects in Hyundai Sonata vehicles. Defendant objects that this
request may seek proprietary information or private information about
customers. But Defendant has not demonstrated how this objection applies to
this request. In addition, Defendant maintains that this request is irrelevant,
overbroad, harassing, and unduly burdensome because it is not limited to the
2015 Sonata and the timeframe and engine defect are not sufficiently defined. The
court agrees in part. Accordingly, Defendant’s PMK’s testimony shall address
vehicles of the same year, make, and model as the subject vehicle. The
testimony need only cover the period before Plaintiff purchased the subject
vehicle, in addition to when Plaintiff had it repaired or requested repurchase.
Last, the testimony need only pertain to the specific defects alleged in
Plaintiff’s complaint.
Matter No. 20
This matter is moot because
Defendant has agreed to produce its PMK to testify about the information
sought.
Matter No. 26
Plaintiff seeks testimony about the
repairability of Theta II engine defects in Hyundai Sonata vehicles. Defendant
objects that this request may seek proprietary information or private
information about customers. But Defendant has not demonstrated how this
objection applies to this request. In addition, Defendant maintains that this
request is irrelevant, overbroad, harassing, and unduly burdensome because it
is not limited to the 2015 Sonata and the timeframe and engine defect are not
sufficiently defined. The court agrees in part. Accordingly, Defendant’s PMK’s
testimony shall address vehicles of the same year, make, and model as the
subject vehicle. The testimony need only cover the period before Plaintiff
purchased the subject vehicle, in addition to when Plaintiff had it repaired or
requested repurchase. Last, the testimony need only pertain to the specific
defects alleged in Plaintiff’s complaint.
Matter No. 28
Plaintiff seeks testimony about the
NHTSA investigation RQ17-004 as it relates to the Theta II engine in Hyundai
Sonata vehicles. Defendant objects that this request may seek proprietary
information or private information about customers. But Defendant has not
demonstrated how this objection applies to this request. In addition, Defendant
objects that this request is irrelevant, overbroad, harassing, and unduly
burdensome because it is not limited to vehicles of the same year, make, and
model as the subject vehicle. Moreover, Defendant points out that investigation
RQ17-004 relates to earlier model year versions of the subject vehicle. (Joint
Statement, p. 12:8-9.) Accordingly, Defendant’s PMK need not testify about this
matter.
Matter No. 29
Plaintiff seeks testimony about
document and information requests Defendant received from NHTSA pursuant to
investigation RQ17-004 as it relates to the Theta II engine in Hyundai Sonata
vehicles. Defendant objects that this request may seek proprietary information
or private information about customers. But Defendant has not demonstrated how
this objection applies to this request. In addition, Defendant objects that
this request is irrelevant, overbroad, harassing, and unduly burdensome because
it is not limited to vehicles of the same year, make, and model as the subject
vehicle. Moreover, Defendant points out that investigation RQ17-004 relates to
earlier model year versions of the subject vehicle. (Joint Statement, p.
12:8-9.) Accordingly, Defendant’s PMK need not testify about this matter.
Matter No. 30
Plaintiff seeks testimony about
information, responses, and documents Defendant produced pursuant to NHTSA
investigation RQ17-004 as it relates to the Theta II Engine in Hyundai Sonata
vehicles. Defendant objects that this request may seek proprietary information
or private information about customers. But Defendant has not demonstrated how
this objection applies to this request. In addition, Defendant objects that
this request is irrelevant, overbroad, harassing, and unduly burdensome because
it is not limited to vehicles of the same year, make, and model as the subject
vehicle. Moreover, Defendant points out that investigation RQ17-004 relates to
earlier model year versions of the subject vehicle. (Joint Statement, p.
12:8-9.) Accordingly, Defendant’s PMK need not testify about this matter.
Matter No. 35
Plaintiff seeks testimony about
Defendant’s policies, procedures, and instructions provided to dealerships in
connection with the sale of Hyundai Sonata vehicles. Defendant has agreed to
produce its PMK witness for this matter if the testimony is limited to the timeframe
when Win Hyundai Carson sold the subject vehicle to Plaintiff. For his part,
Plaintiff has not persuaded the court that testimony beyond this timeframe is
necessary. Thus, Defendant shall produce its PMK to testify about the policies,
procedures, and instructions in effect when Win Hyundai Carson sold the subject
vehicle to Plaintiff.
Matter No. 36
Plaintiff seeks testimony about
Defendant’s policies and procedures provided to dealerships in connection with
service and repair of Hyundai Sonata vehicles. Defendant
has agreed to produce a PMK who will testify about the relevant policies and
procedures in place when Plaintiff had the subject vehicle repaired or made his
repurchase request. Plaintiff has not persuaded the court that testimony beyond
this timeframe is necessary. Thus, Defendant’s PMK’s testimony about this
matter shall be limited to the relevant policies and procedures in place when Plaintiff
had the subject vehicle repaired or requested repurchase.
Matter No. 37
Plaintiff seeks testimony about
Defendant’s policies and procedures to ensure compliance with the Song Beverly
Consumer Warranty Act. Defendant objects that this request lacks a sufficiently
defined timeframe. Accordingly, Defendant’s PMK shall testify about the relevant
policies and procedures in place when Plaintiff had the subject vehicle
repaired or requested repurchase.
Matter No. 43
Plaintiff seeks testimony about
Defendant’s warranty, service, and repair policies and procedures. Defendant
objects that this request lacks a sufficiently defined timeframe. Accordingly,
Defendant’s PMK shall testify about the relevant policies and procedures in
place when Plaintiff had the subject vehicle repaired or requested repurchase.
Document Request No. 1
This request is moot because Defendant
has agreed to produce responsive documents.
Document Requests Nos. 4-12
These requests are moot because Defendant
has agreed to produce responsive documents.
Document Request Nos. 14-16
These requests are moot because Defendant
has agreed to produce responsive documents.
Document Request No. 17
This request seeks production of
documents that NHTSA requested from Defendant pursuant to investigation
RQ17-004 as it related to the Theta II engine in Hyundai Sonata vehicles. Defendant
objects that this request may seek proprietary information or private
information about customers. But Defendant has not demonstrated how this
objection applies to this request. In addition, Defendant objects that this
request is irrelevant, overbroad, harassing, and unduly burdensome because it
is not limited to vehicles of the same year, make, and model as the subject
vehicle. Moreover, Defendant points out that investigation RQ17-004 relates to
earlier model year versions of the subject vehicle. (Joint Statement, p. 12:8-9.)
Accordingly, Defendant need not produce documents responsive to this request.
Document Request No. 18
This request seeks production of
documents that Defendant produced to NHTSA pursuant to investigation RQ17-004
as it relates to the Theta II engine in Hyundai Sonata vehicles. Defendant
objects that this request may seek proprietary information or private
information about customers. But Defendant has not demonstrated how this
objection applies to this request. In addition, Defendant objects that this
request is irrelevant, overbroad, harassing, and unduly burdensome because it
is not limited to vehicles of the same year, make, and model as the subject
vehicle. Moreover, Defendant points out that investigation RQ17-004 relates to
earlier model year versions of the subject vehicle. (Joint Statement, p.
12:8-9.) Accordingly, Defendant need not produce documents responsive to this
request.[1]
Document Request No. 20
This request seeks production
documents concerning Defendant’s investigation and analysis of Theta II engine
defects in Hyundai Sonata vehicles. Defendant objects
that this request may seek proprietary information or private information about
customers. But Defendant has not demonstrated how this objection applies to
this request. In addition, Defendant maintains that this request is
irrelevant, overbroad, harassing, and unduly burdensome because it is not
limited to the 2015 Sonata and the timeframe and engine defect are not
sufficiently defined. The court agrees in part. Accordingly, Defendant shall
produce responsive documents concerning defects alleged in Plaintiff’s
complaint in vehicles of the same year, make, and model as the subject vehicle.
Defendant need only produce documents from the period before Plaintiff purchased
the subject vehicle, in addition to when Plaintiff had it repaired or requested
repurchase.
Document Request No. 21
This request seeks production of
documents concerning Defendant’s internal communications about Theta II engine
defects in Hyundai Sonata vehicles. Defendant objects that this request may
seek proprietary information or private information about customers. But
Defendant has not demonstrated how this objection applies to this request. In
addition, Defendant maintains that this request is irrelevant, overbroad,
harassing, and unduly burdensome because it is not limited to the 2015 Sonata
and the timeframe and engine defect are not sufficiently defined. The court
agrees in part. Accordingly, Defendant shall produce responsive documents
concerning defects alleged in Plaintiff’s complaint in vehicles of the same
year, make, and model as the subject vehicle. Defendant need only produce
documents from the period before Plaintiff purchased the subject vehicle, in
addition to when Plaintiff had it repaired or requested repurchase.
Document Request No. 22
This request seeks documents
concerning Defendant’s communications with NHTSA regarding Theta II engine
defects in Hyundai Sonata vehicles. Defendant objects that this request may
seek proprietary information or private information about customers. But Defendant
has not demonstrated how this objection applies to this request. In addition,
Defendant maintains that this request is irrelevant, overbroad, harassing, and
unduly burdensome because it is not limited to the 2015 Sonata and the
timeframe and engine defect are not sufficiently defined. The court agrees in
part. Accordingly, Defendant shall produce responsive documents concerning
defects alleged in Plaintiff’s complaint in vehicles of the same year, make,
and model as the subject vehicle. Defendant need only produce documents from
the period before Plaintiff purchased the subject vehicle, in addition to when
Plaintiff had it repaired or requested repurchase.
Document Request No. 23
This request seeks documents
concerning Defendant’s communications with Hyundai Corporation about Theta II
engine defects in Hyundai Sonata vehicles. Defendant
objects that this request may seek proprietary information or private
information about customers. But Defendant has not demonstrated how this
objection applies to this request. In addition, Defendant maintains that this
request is irrelevant, overbroad, harassing, and unduly burdensome because it
is not limited to the 2015 Sonata and the timeframe and engine defect are not
sufficiently defined. The court agrees in part. Accordingly, Defendant shall
produce responsive documents concerning defects alleged in Plaintiff’s
complaint in vehicles of the same year, make, and model as the subject vehicle.
Defendant need only produce documents from the period before Plaintiff purchased
the subject vehicle, in addition to when Plaintiff had it repaired or requested
repurchase.
Document Request No. 24
This request seeks production of
documents concerning decisions to recall Hyundai Sonata vehicles due to Theta
II engine defects. Defendant objects in part that this request is irrelevant,
overbroad, harassing, and unduly burdensome because it is not limited to
vehicles of the same year, make, and model as the subject vehicle (2015 Hyundai
Sonata). Moreover, Defendant asserts it did not recall the 2015 Hyundai Sonata.
Accordingly, Defendant need not produce documents responsive to this request.
Document Request No. 29
This request seeks documents
concerning the cost or risk to Defendant of NHTSA fines or penalties for
Defendant’s actions or inaction concerning Theta II engine defects in Hyundai
Sonata vehicles. Defendant objects on the grounds of attorney-client privilege
but has not demonstrated how this objection applies to this request. In
addition, Defendant objects that the request assumes facts not in evidence.
However, the request can be interpreted to include the risk or cost of fines
for the conduct that Plaintiff alleges Defendant committed. Defendant further
objects that this request is irrelevant, overbroad,
harassing, and unduly burdensome because it is not limited to the 2015 Sonata
and the timeframe and engine defect are not sufficiently defined. The court
agrees in part. Accordingly, Defendant shall produce responsive documents
concerning defects alleged in Plaintiff’s complaint in vehicles of the same
year, make, and model as the subject vehicle. Defendant need only produce
documents from the period before Plaintiff purchased the subject vehicle, in
addition to when Plaintiff had it repaired or requested repurchase.
Document Request No. 30
This request seeks quality
information reports about Theta II engine defects in Hyundai Sonata vehicles.
Defendant objects that this request may seek proprietary information or private
information about customers. But Defendant has not demonstrated how this
objection applies to this request. In addition, Defendant maintains that this
request is irrelevant, overbroad, harassing, and unduly burdensome because it
is not limited to the 2015 Sonata and the timeframe and engine defect are not
sufficiently defined. The court agrees in part. Accordingly, Defendant shall
produce responsive documents concerning defects alleged in Plaintiff’s
complaint in vehicles of the same year, make, and model as the subject vehicle.
Defendant need only produce documents from the period before Plaintiff purchased
the subject vehicle, in addition to when Plaintiff had it repaired or requested
repurchase.
Document Request No. 31
This request seeks production of
model line reports about Theta II engine defects in Hyundai Sonata vehicles.
Defendant objects that this request may seek proprietary information or private
information about customers. But Defendant has not demonstrated how this
objection applies to this request. In addition, Defendant maintains that this
request is irrelevant, overbroad, harassing, and unduly burdensome because it
is not limited to the 2015 Sonata and the timeframe and engine defect are not
sufficiently defined. The court agrees in part. Accordingly, Defendant shall
produce responsive documents concerning defects alleged in Plaintiff’s
complaint in vehicles of the same year, make, and model as the subject vehicle.
Defendant need only produce documents from the period before Plaintiff purchased
the subject vehicle, in addition to when Plaintiff had it repaired or requested
repurchase.
Document Request No. 32
This request seeks production of
documents concerning warranty analysis about Theta II engine defects in Hyundai
Sonata vehicles. Defendant objects that this request
may seek proprietary information or private information about customers. But
Defendant has not demonstrated how this objection applies to this request. In
addition, Defendant maintains that this request is irrelevant, overbroad,
harassing, and unduly burdensome because it is not limited to the 2015 Sonata
and the timeframe and engine defect are not sufficiently defined. The court
agrees in part. Accordingly, Defendant shall produce responsive documents
concerning defects alleged in Plaintiff’s complaint in vehicles of the same
year, make, and model as the subject vehicle. Defendant need only produce
documents from the period before Plaintiff purchased the subject vehicle, in
addition to when Plaintiff had it repaired or requested repurchase.
Document Request No. 33
This request seeks production of
quality reports about Theta II engine defects in Hyundai Sonata vehicles.
Defendant objects that this request may seek proprietary information or private
information about customers. But Defendant has not demonstrated how this
objection applies to this request. In addition, Defendant maintains that this
request is irrelevant, overbroad, harassing, and unduly burdensome because it
is not limited to the 2015 Sonata and the timeframe and engine defect are not
sufficiently defined. The court agrees in part. Accordingly, Defendant shall
produce responsive documents concerning defects alleged in Plaintiff’s
complaint in vehicles of the same year, make, and model as the subject vehicle.
Defendant need only produce documents from the period before Plaintiff purchased
the subject vehicle, in addition to when Plaintiff had it repaired or requested
repurchase.
Document Request No. 34
This request seeks production of
quality problem reports about Theta II engine defects in Hyundai Sonata
vehicles. Defendant objects that this request may seek proprietary information
or private information about customers. But Defendant has not demonstrated how
this objection applies to this request. In addition, Defendant maintains that
this request is irrelevant, overbroad, harassing, and unduly burdensome because
it is not limited to the 2015 Sonata and the timeframe and engine defect are
not sufficiently defined. The court agrees in part. Accordingly, Defendant
shall produce responsive documents concerning defects alleged in Plaintiff’s
complaint in vehicles of the same year, make, and model as the subject vehicle.
Defendant need only produce documents from the period before Plaintiff purchased
the subject vehicle, in addition to when Plaintiff had it repaired or requested
repurchase.
Document Request No. 35
This request seeks production of
major quality problem reports about Theta II engine defects in Hyundai Sonata
vehicles. Defendant objects that this request may seek proprietary information
or private information about customers. But Defendant has not demonstrated how
this objection applies to this request. In addition, Defendant maintains that
this request is irrelevant, overbroad, harassing, and unduly burdensome because
it is not limited to the 2015 Sonata and the timeframe and engine defect are
not sufficiently defined. The court agrees in part. Accordingly, Defendant
shall produce responsive documents concerning defects alleged in Plaintiff’s
complaint in vehicles of the same year, make, and model as the subject vehicle.
Defendant need only produce documents from the period before Plaintiff purchased
the subject vehicle, in addition to when Plaintiff had it repaired or requested
repurchase.
Document Request No. 36
This request seeks production of
executive summaries about Theta II engine defects in Hyundai Sonata vehicles.
Defendant objects that this request may seek proprietary information or private
information about customers. But Defendant has not demonstrated how this
objection applies to this request. In addition, Defendant maintains that this
request is irrelevant, overbroad, harassing, and unduly burdensome because it
is not limited to the 2015 Sonata and the timeframe and engine defect are not
sufficiently defined. The court agrees in part. Accordingly, Defendant shall
produce responsive documents concerning defects alleged in Plaintiff’s
complaint in vehicles of the same year, make, and model as the subject vehicle.
Defendant need only produce documents from the period before Plaintiff purchased
the subject vehicle, in addition to when Plaintiff had it repaired or requested
repurchase.
Document Request No. 39
This request seeks production of
service department reports about Theta II engine defects in Hyundai Sonata
vehicles. Defendant objects that this request may seek
proprietary information or private information about customers. But Defendant
has not demonstrated how this objection applies to this request. In addition,
Defendant maintains that this request is irrelevant, overbroad, harassing, and
unduly burdensome because it is not limited to the 2015 Sonata and the
timeframe and engine defect are not sufficiently defined. The court agrees in
part. Accordingly, Defendant shall produce responsive documents concerning
defects alleged in Plaintiff’s complaint in vehicles of the same year, make,
and model as the subject vehicle. Defendant need only produce documents from
the period before Plaintiff purchased the subject vehicle, in addition to when
Plaintiff had it repaired or requested repurchase.
Document Request No. 40
This request seeks production of
documents concerning technical countermeasures or changes made in response to
occurrence of Theta II engine defects in Hyundai Sonata vehicles. Defendant
objects that this request may seek proprietary information or private
information about customers. But Defendant has not demonstrated how this
objection applies to this request. In addition, Defendant maintains that this
request is irrelevant, overbroad, harassing, and unduly burdensome because it
is not limited to the 2015 Sonata and the timeframe and engine defect are not
sufficiently defined. The court agrees in part. Accordingly, Defendant shall
produce responsive documents concerning defects alleged in Plaintiff’s
complaint in vehicles of the same year, make, and model as the subject vehicle.
Defendant need only produce documents from the period before Plaintiff purchased
the subject vehicle, in addition to when Plaintiff had it repaired or requested
repurchase.
Document Request No. 41
This request seeks production of
Technical Service Bulletins and recalls for Theta II Engine defects in Hyundai
Sonata vehicles. Defendant has withdrawn its objections and agreed to produce
responsive documents applicable to 2015 Hyundai Sonatas. (Joint Report, p.
11:9-11.) This is sufficient.
Document Request No. 42
This request seeks production of documents
concerning decisions to issue technical service bulletins, recalls, and
campaigns for Theta II engine defects in Hyundai Sonata vehicles. Defendant has
agreed to produce the technical service bulletins, recalls, and campaigns
relating to the 2015 Hyundai Sonata. This is sufficient.
Document Request No. 43
This request seeks production of
documents concerning the repairability of Theta II engine defects in Hyundai
Sonata vehicles. Defendant maintains that this request is irrelevant,
overbroad, harassing, and unduly burdensome because it is not limited to the
2015 Sonata and the timeframe and engine defect are not sufficiently defined. The
court agrees in part. Accordingly, Defendant shall produce responsive documents
concerning defects alleged in Plaintiff’s complaint in vehicles of the same
year, make, and model as the subject vehicle. Defendant need only produce
documents from the period before Plaintiff purchased the subject vehicle, in
addition to when Plaintiff had it repaired or requested repurchase.
Document Request No. 44
This request seeks production of
documents concerning complaints to NHTSA about Theta II engine defects in
Hyundai Sonata vehicles. Defendant maintains that this request is irrelevant,
overbroad, harassing, and unduly burdensome because it is not limited to the
2015 Sonata and the timeframe and engine defect are not sufficiently defined. The
court agrees in part. Accordingly, Defendant shall produce responsive documents
concerning defects alleged in Plaintiff’s complaint in vehicles of the same
year, make, and model as the subject vehicle. Defendant need only produce
documents from the period before Plaintiff purchased the subject vehicle, in
addition to when Plaintiff had it repaired or requested repurchase.
Document Request No. 45
This request seeks production of
documents concerning the incidence of Theta II engine defects in Hyundai Sonata
vehicles. Defendant maintains that this request is irrelevant, overbroad,
harassing, and unduly burdensome because it is not limited to the 2015 Sonata
and the timeframe and engine defect are not sufficiently defined. The court
agrees in part. Accordingly, Defendant shall produce responsive documents
concerning defects alleged in Plaintiff’s complaint in vehicles of the same
year, make, and model as the subject vehicle. Defendant need only produce
documents from the period before Plaintiff purchased the subject vehicle, in
addition to when Plaintiff had it repaired or requested repurchase.
Document Request No. 46
This request seeks production of
documents concerning the severity of Theta II engine defects in Hyundai Sonata
vehicles. Defendant maintains that this request is irrelevant, overbroad,
harassing, and unduly burdensome because it is not limited to the 2015 Sonata
and the timeframe and engine defect are not sufficiently defined. The court
agrees in part. Accordingly, Defendant shall produce responsive documents
concerning defects alleged in Plaintiff’s complaint in vehicles of the same
year, make, and model as the subject vehicle. Defendant need only produce
documents from the period before Plaintiff purchased the subject vehicle, in
addition to when Plaintiff had it repaired or requested repurchase.
Document Request No. 47
This request seeks production of
warranty claims for Theta II engine defects in Hyundai Sonata vehicles.
Defendant maintains that this request is irrelevant, overbroad, harassing, and
unduly burdensome because it is not limited to the 2015 Sonata and the
timeframe and engine defect are not sufficiently defined. The court agrees in
part. Accordingly, Defendant shall produce warranty claims for the defects
alleged in Plaintiff’s complaint in vehicles of the same year, make, and model
as the subject vehicle. Defendant need only produce the warranty claims from
the period before Plaintiff purchased the subject vehicle, in addition to when
Plaintiff had it repaired or requested repurchase.
Document Request No. 48
This request seeks documents
evidencing the failure rates for Theta II engines in Hyundai Sonata vehicles.
Defendant maintains that this request is irrelevant, overbroad, harassing, and
unduly burdensome because it is not limited to the 2015 Sonata and the
timeframe and engine defect are not sufficiently defined. Accordingly,
Defendant shall produce responsive documents that show the failure rates of
Theta II engines in 2015 Sonatas due to the defects alleged in Plaintiff’s
complaint for the period before Plaintiff purchased the subject vehicle, in
addition to when Plaintiff had it repaired or requested repurchase.
Document Request No. 49
This request seeks documents that
Defendant has used since 2015 to evaluate vehicles for repurchase or
replacement under the Song Beverly Consumer Warranty Act. Defendant has agreed
to produce the documents it used when Plaintiff had the subject vehicle repaired
or made his repurchase request. Plaintiff has not persuaded the court that
documents falling outside this timeframe are necessary. Thus, Defendant’s
production shall be limited to those Defendant relied on when Plaintiff had the
subject vehicle repaired and requested repurchase.
Document Request No. 51
This request seeks Defendant’s
Warranty and Policy Manuals provided to its repair facilities within the State
of California from 2015 until now. Defendant has agreed to produce the Warranty
and Policy Manual in effect when Plaintiff had the subject vehicle repaired or
made his repurchase request. Plaintiff has not persuaded the court that prior
versions of the manual are necessary. Thus, Defendant shall produce the entire
Warranty and Policy Manual in effect when Plaintiff had the subject vehicle
repaired or requested repurchase.
Document Request No. 52
This request seeks Defendant’s
agreements with the dealership that sold the subject vehicle to Plaintiff as
they relate to the sale of Hyundai vehicles. Defendant objects that this
request is overbroad and should be limited to the timeframe when Plaintiff
purchased the subject vehicle. Plaintiff has not persuaded the court that
agreements outside this timeframe are necessary. Thus, Defendant shall produce
the relevant agreements in place when Plaintiff purchased the subject vehicle.
CONCLUSION
Based on the foregoing, the court grants
Plaintiff’s motion to compel the deposition of the following matters and
categories subject to the limitations discussed above: Matter Nos. 8 [sic], 9
[sic], 10 [sic], 11 [sic], 12 [sic], 13, 14, 15, 16, 17, 19, 26, 35, 36, 37,
43, in addition to Document Request Nos. 20, 21, 22, 23, 29, 30, 31, 32, 33,
34, 35, 36, 39, 40, 43, 44, 45, 46, 47, 48, 52. The court denies Plaintiff’s
motion with respect to Matter Nos. 28, 29, and 30, as well as Document Request
Nos. 17, 18, 24. The following Matter Nos. are moot: 1, 2, 5-12, 18, 20. The
following Document Requests are moot: 1, 4-12, 14-16, 41, 42, 49, 51. Defendant
shall produce its person most knowledgeable within 30 days of this order.
Plaintiff
shall give notice.
[1]
The court notes that Plaintiff seeks documents produced pursuant to other NHTSA
investigations (Joint Report, pp. 4:18-26, 5: 1-3), which are outside the scope
of this request.