Judge: Daniel S. Murphy, Case: 22STCV00186, Date: 2023-07-03 Tentative Ruling
Case Number: 22STCV00186 Hearing Date: July 3, 2023 Dept: 32
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JUAN CASILLAS ROMERO,
et al., Plaintiffs, v. 6317 FLORA AVE, LLC, et
al., Defendants.
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Case No.: 22STCV00186 Hearing Date: July 3, 2023 [TENTATIVE]
order RE: plaintiffs’ motions to compel further
responses |
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BACKGROUND
This action was initiated on January
3, 2022 by thirty-four individual Plaintiffs seeking injunctive relief and
damages for allegedly uninhabitable conditions in rental units maintained by Defendants.
The Defendants each allegedly owned or managed the property at various times
throughout Plaintiffs’ tenancy. The operative Third Amended Complaint was filed
on June 7, 2023. The action now involves sixty-one Plaintiffs.
On June 7, 2023, eleven of the Plaintiffs
filed motions to quash subpoenas for their medical records. Defendant 6317
Flora Ave, LLC, who issued the subpoenas, filed its oppositions to each motion
on June 20, 2023. Plaintiffs replied on June 22, 2023.
LEGAL STANDARD
“If a subpoena requires the attendance of
a witness or the production of books, documents, electronically stored
information, or other things …, the court, upon motion reasonably made by [a party]
. . . may make an order quashing the subpoena entirely, modifying it, or
directing compliance with it upon those terms or conditions as the court shall
declare, including protective orders.” (Code Civ. Proc., § 1987.1, subd. (a),
(b).)
DISCUSSION
Medical records are subject to the right
to privacy. (Britt v. Superior Court (1978) 20 Cal.3d 844, 859.) “The party
asserting a privacy right must establish a legally protected privacy interest,
an objectively reasonable expectation of privacy in the given circumstances,
and a threatened intrusion that is serious.” (Williams v. Sup. Ct. (2017)
3 Cal.5th 531, 552.) The court must balance the privacy concerns against the need
for the information. (Ibid.) Discovery of private information is
governed by the more stringent standard of direct relevance in order to prevent
a fishing expedition of “tangentially pertinent sensitive information.” (Boler
v. Sup. Ct. (1987) 201 Cal.App.3d 467, 472.)
Here, the information sought is directly
relevant because Plaintiffs have placed their medical conditions at issue by
alleging that Defendant’s actions caused them to suffer physical and emotional
injuries. A plaintiff “may not withhold information which relates to any
physical or mental condition which they have put in issue by bringing this
lawsuit . . . .” (Britt, supra, 20 Cal.3d at p. 864.) Plaintiffs do not
have an objectively reasonable expectation of privacy in records pertaining to medical
conditions that they have chosen to put at issue. (See Williams, supra,
3 Cal.5th at p. 552.) Defendant’s need would also outweigh any privacy concerns
because Defendant has a right to discover this information to defend itself
against the allegations. Therefore, Defendant has good cause for the information.
Plaintiffs take issue with the scope
of the subpoenas, both in time and subject matter. Plaintiffs propose a
five-year limitation on the subpoenas. However, the date ranges articulated in
the subpoenas are based on Plaintiffs’ allegations and discovery responses. Each
Plaintiff resided at the premises for a different period of time. The scope of
discovery depends on the particular circumstances of each case.
This case concerns the tenancies of numerous
Plaintiffs over a long period of time. (See, e.g., TAC ¶¶ 43-48 [describing
tenancies beginning as far back as 2008 for some of the Plaintiffs at issue].) Therefore,
going back five years is not necessarily sufficient. Although Defendant seeks a
lifetime of records for some of the Plaintiffs, those Plaintiffs are minors who
have resided at the premises since birth. (See TAC ¶¶ 30, 31, 37, 69.) In other
words, their date of tenancy happens to match their date of birth, but
Defendant properly relied on the date of tenancy when crafting the subpoenas.
Defendant is also entitled to earlier records in order to ascertain potential
pre-existing causes of Plaintiffs’ medical conditions. Therefore, the subpoenas
are reasonably limited as to time.
As to subject matter, the subpoenas
seek all medical records within the specified time periods. Plaintiffs seek to
limit the types of records sought. However, Plaintiffs assert broad and general
ailments and symptoms in the complaint and interrogatories, such as rashes, hives,
allergies, respiratory problems, nosebleeds, headaches, stress, fear, worry,
inability to sleep, lack of appetite, humiliation, and sadness. These medical
conditions could have any number of causes that cannot be neatly categorized.
Limiting the scope of records sought would likely lead to the omission of
relevant information. It is not as if Plaintiffs limited their claimed injuries
to specific body parts, for example. The subpoenas are reasonable in scope
because they are limited in time and were issued only to the medical providers
that treated Plaintiffs in relation to the injuries alleged in this case.
CONCLUSION
Plaintiffs’ motions to quash are
DENIED. Sanctions are denied as the parties acted with substantial justification.
Production shall be subject to a protective order.