Judge: Daniel S. Murphy, Case: 21STCV43179, Date: 2022-10-12 Tentative Ruling
Case Number: 21STCV43179 Hearing Date: October 12, 2022 Dept: 32
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AMMCO ORNAMENTAL IRON,
INC., Plaintiff, v. JENNIFER MESSER, et
al., Defendants. |
Case No.: 20STCV43179 Hearing Date: October 12, 2022 [TENTATIVE]
order RE: defendant jennifer messer’s motion to
compel discovery responses |
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BACKGROUND
On November 10, 2020, Plaintiff
Ammco Ornamental Iron, Inc. filed this action against Defendants Jennifer
Messer, TNT Simmonds, and J. Alexander Co., asserting causes of action for (1)
breach of contract, (2) foreclosure of mechanic’s lien, (3) violation of Civil
Code section 8800, (4) breach of the implied covenant of good faith and fair
dealing, and (5) common counts.
The complaint arises from unpaid work that
Plaintiff, a contractor, performed on the home of Defendant Messer. Plaintiff
contracted with Defendants TNT Simmonds and J. Alexander Company to serve as a
contractor for the fabrication and erection of structural steel for the build. Through
this action, Plaintiff seeks foreclosure of the property and associated damages.
On September 15, 2022, Defendant Messer
filed the instant motion to compel Plaintiff’s responses to document requests
and interrogatories, and to deem requests for admission admitted.
LEGAL STANDARD
Discovery responses are due 30 days
after service of the requests, unless the parties stipulate or the court orders
otherwise. (Code Civ. Proc., §§ 2030.260(a), 2031.260(a), 2033.250(a).) If a responding
party fails to respond in time, the propounding party may move for an order
compelling the responses or deeming matters admitted. (Id., §§
2030.290(b), 2031.300(b), 2033.280(b).)
DISCUSSION
It is undisputed that Defendant
served her discovery requests on June 17, 2022 and that Plaintiff has to date
not provided any responses. (Sohi Decl. ¶¶ 2-3.) However, the parties had
agreed to conduct an informal pre-mediation exchange of documents. (Marks Decl.,
Ex. A, pp. 1-4.) There appears to have been a misunderstanding on the part of
Plaintiff’s counsel that the informal pre-mediation exchange would obviate the
need for formal discovery. (Id., pp. 5-6.) Defendant clarified that she
was proceeding with formal discovery. (Ibid.) From August 4 to August 18,
the parties were in the process of circulating a draft stipulation for
discovery. (Id., pp. 14-24.) Plaintiff’s counsel did not immediately see
Defendant’s August 18 email because he was travelling on that date, which he
had informed defense counsel of beforehand. (Id., p. 20.)
The evidence indicates that there was
no bad faith avoidance of discovery. There was a misunderstanding, after which
the parties began working towards a stipulation until Plaintiff’s counsel had
to travel cross country. This conduct does not warrant sanctions. Additionally,
objections are not waived if Plaintiff serves a substantially compliant
response, and the failure to timely respond was due to mistake or excusable neglect.
(See Code Civ. Proc., § 2030.290(a).)
CONCLUSION
Defendant Messer’s motion to compel
discovery responses is GRANTED. Plaintiff is to provide responses within 10
days. Objections are not waived. Sanctions are denied as the parties acted with
substantial justification.