Judge: Daniel S. Murphy, Case: 22STCV13218, Date: 2022-09-16 Tentative Ruling
Case Number: 22STCV13218 Hearing Date: September 16, 2022 Dept: 32
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ISAIAH MORAN, Plaintiff, v. KAB GROUP INVESTMENTS,
INC., et al., Defendants.
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Case No.: 22STCV13218 Hearing Date: September 16, 2022 [TENTATIVE]
order RE: plaintiff’s motion to compel further
responses |
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BACKGROUND
On April 20, 2022, Plaintiff Isaiah
Moran filed this action for employment discrimination against Defendants KAB
Group Investments, Inc., WC Performance Ford, Inc., Marwan Salah, and Frank
Gonzalez. The present discovery dispute arises from the following pertinent
facts.
On May 13, 2022, Plaintiff served on
Defendant KAB Group Investments, Inc. a set of Requests for Production of
Documents. (Shirazi Decl. ¶ 2.) After two extensions, the deadline for Defendant’s
responses was July 15, 2022. (Id., ¶¶ 3-4.) After Plaintiff did not
respond to Defendant’s request for a third extension, Defendant on July 15
served responses consisting of identical objections to each RFP, primarily
claiming that defense counsel contracted COVID and was unable to respond to the
RFPs. (Id., ¶ 5, Ex. D; Roman Decl. ¶¶ 9-10.) Plaintiff then granted a
third extension to July 25, 2022, warning that a motion to compel would ensue
if responses were not provided by then. (Shirazi Decl. ¶ 6, Ex. E.) Through
further correspondence, defense counsel promised to provide substantive
responses by August 10, 2022. (Id., ¶ 8.)
On August 17, 2022, Plaintiff filed the
instant motion to compel further responses after still receiving no
supplemental responses. (Shirazi Decl. ¶ 9.) On August 17, after the motion was
filed, defense counsel emailed Plaintiff’s counsel expressing Defendant’s belief
that there had been an agreement to produce responses by August 23. (Roman
Decl., Ex. G.) As of September 7, Defendant still had not served any
supplemental responses. (Shirazi Reply Decl. ¶ 7.)
LEGAL STANDARD
On receipt of a response to a request for
inspection, the demanding party may move for an order compelling further
responses to the demand if the demanding party deems that (1) a statement of
compliance with the demand is incomplete, (2) a representation of inability to
comply
is inadequate, incomplete, or evasive, or (3) an objection in the response is
without merit or too general. (Code Civ. Proc., § 2031.310, subd. (a).)
MEET AND CONFER
A motion to compel further response to requests
for production must be accompanied by a meet and confer declaration. (Code Civ.
Proc., § 2031.310, subd. (b)(2).) The Court finds that Plaintiff has satisfied
the meet and confer requirement. (See Shirazi Decl.)
DISCUSSION
Defendant asserted identical
objections to each RFP except RFP Nos. 46 and 57, to which Defendant provided
no response at all. (Shirazi Decl., Ex. D.) Besides the COVID issue, Defendant made
the following objections: “Vague, ambiguous, overbroad. Irrelevant and not
reasonably calculated to lead to the discovery of admissible evidence.
Harassing. Attorney-client privilege. Work product. Privacy. Calls for expert
opinion and premature disclosure of expert opinions.” (Ibid.)
Defendant makes no attempt to substantiate
any of these boilerplate objections and concedes that it asserted the
objections merely to preserve them after it could not obtain a third extension.
(Opp. 1:26-2:1.) Defendant also acknowledges that “[a]fter the responses were
served, counsel met and conferred and Defendant agreed to serve amended
responses and produce responsive documents.” (Opp. 2:1-2.) Defendant argues
that “[t]his motion is moot because Defendant agreed to provide, and will be
providing, Code complaint verified responses, and responsive documents, prior
to the hearing.” (Opp. 3:11-12.) Defendant thus admits that it is capable of
providing substantive responses and does not articulate any issue with the
requests or justify any of the objections.
Defendant argues that the motion
should be denied because “Plaintiff’s counsel agreed he would not file a motion
to compel.” (Opp. 3:23-26.) However, Plaintiff’s counsel denies this. (Shirazi
Reply Decl. ¶ 2.) Upon granting a third extension to July 25, Plaintiff’s
counsel warned that he would file a motion to compel if Defendant did not provide
supplemental responses by July 25. (Shirazi Decl., Ex. E.) On July 26, defense
counsel apologized for the delay and requested Plaintiff’s counsel to hold off
on a motion to compel, but there is no indication that Plaintiff agreed to do
so. (See Roman Decl., Ex. F.)
In any case, Defendant still had not
provided any substantive responses by September 7. In the July 26 email, Defense
counsel claimed that “[w]e are providing amended responses asap.” (Roman Decl.,
Ex. F.) Defendant then promised to produce responses by August 10, then August
23, then September 2, but failed to meet all of those deadlines. (Shirazi Decl.
¶ 8; Roman Decl., Ex. G; Shirazi Reply Decl. ¶ 5.)
Defendant’s continued delay and failure to
meet numerous extensions spanning from July to September is without substantial
justification. Thus, sanctions are warranted. However, the amount requested
($9,600) is unreasonably high given the simplicity of the motion. (See Shirazi
Decl. ¶ 11.) The reasonable amount is $1,250. (See Opp. 4:14-18.)
CONCLUSION
Plaintiff’s motion to compel further
responses is GRANTED. Defendant KAB Group Investments, Inc. is to produce
further responses within 10 days. Sanctions are awarded against Defendant and
its counsel in the amount of $1,250, to be paid within 30 days.