Judge: David A. Rosen, Case: 22GDCV00625, Date: 2023-04-21 Tentative Ruling
Case Number: 22GDCV00625 Hearing Date: April 21, 2023 Dept: E
Hearing Date: 04/21/2023 – 8:30am
Case No:22GDCV00625
Trial Date: 01/08/2024
Case Name: RICARDO DELGADILLO v. GENERAL MOTORS, LLC
TENTATIVE RULING - MOTION
TO COMPEL DEPOSITION w/PRODUCTION OF DOCUMENTS
Moving Party: Plaintiff, Ricardo Delgadillo
Responding Party: Defendant,
General Motors LLC
Proof of Service
Timely Filed (CRC Rule 3.1300):Ok
16/21 Court Days Lapsed (CCP 1005(b)): Ok
Proper Address: Ok
Opposition and Reply
submitted.
Moving Papers: Motion;
Separate Statement
Opposition Papers:
Opposition; Brar Declaration; Separate Statement
Reply Papers: Reply;
Plaintiff’s Objections to Brar Declaration
RELIEF REQUESTED
Plaintiff, Ricardo Delgadillo, moves this Court for the following:
1.
An Order compelling the deposition of Defendant General Motors,
LLC's Person or Persons Most Qualified, with production of documents, within
thirty (30) days.
2.
An Order imposing monetary sanctions against Defendant General
Motors, LLC in the amount of $2,952.22, or in any other amount the Court deems
just.
This
motion is made pursuant to CCP §2025.230, 2025.450 and other applicable
statutes.
BACKGROUND
The instant Complaint
was filed on 09/26/2022, and the caption of the Complaint is titled, “COMPLAINT
FOR RESTITUTION AND DAMAGES [VIOLATION OF THE SONG-BEVERLY CONSUMER WARRANTY
ACT]. The Plaintiff alleges that on or about December 3, 2020, he leased a 2021
Chevrolet Blazer and the subject vehicle suffered nonconformities to warranty.
LEGAL STANDARD – MOTION TO COMPEL DEPOSITION
C.C.P. §2025.450(a) provides, as follows: “If,
after service of a deposition notice, a party to the action or an officer,
director, managing agent, or employee of a party, or a person designated by an
organization that is a party under Section 2025.230, without having
served a valid objection under Section 2025.410, fails to appear for
examination, or to proceed with it, or to produce for inspection any document,
electronically stored information, or tangible thing described in the
deposition notice, the party giving the 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.”
C.C.P. §2025.450(b) provides, in pertinent part, as
follows:
(b) A motion under subdivision (a) shall comply with
both of the following:
(1) The motion shall set forth specific facts showing
good cause justifying the production for inspection of any document,
electronically stored information, or tangible thing described in the
deposition notice.
(2) The motion shall be accompanied by a meet and
confer declaration under Section 2016.040, or, when the deponent fails to
attend the deposition and produce the documents, electronically stored
information, or things described in the deposition notice, by a declaration
stating that the petitioner has contacted the deponent to inquire about the
nonappearance.
ANALYSIS
On
October 31, 2022, Plaintiff served a notice of deposition for GM’s PMQ. This
included an Exhibit A which listed the matters on which the deponent was to be
examined and an Exhibit B which included 11 topics of items to be produced. GM
served responses and objected to the matters to be examined on and the topics
of items to be produced. Plaintiff then met and conferred with Defendant.
Plaintiff then served a first amended
notice of deposition for GM’s PMQ. Defendant again objected to the matters to
be examined on and the topics of items to be produced. Plaintiff sent another
meet and confer and asked for mutually agreeable dates for the deposition, but
Defendant never responded to Plaintiff.
The Court construes Defendant’s failure to
respond to Plaintiff’s attempts to meet and confer and schedule a mutually
agreeable date and time for a deposition as tantamount to not showing up at the
deposition.
In Opposition, Defendant argues that this
motion is premature, and that Plaintiff did not meet and confer, but the Court
does not find this argument availing.
TENTATIVE RULING
Plaintiff’s motion to compel deposition
and production of documents is granted in part and denied in part as stated
herein.
The instant first amended deposition
notice contained 6 matters on which the deponent is to be examined and 10
categories of items to be produced.
The Court rules as follows as to the
objections asserted by Defendant to the six matters on which the deponent is to
be examined:
Matter 1, 2, 3,5, and 6 – Objections
overruled without prejudice to objections which may be raised appropriately at
the deposition(s) to questions of the witness(es). The defense is to produce a
person most qualified relating to matters 1, 2, 3, 5, and 6.
Matter 4 – Objections sustained, the
matter as stated is overbroad and uncertain.
The Court rules as follows as to the
objections asserted by Defendant as to the ten topics of items to be produced:
Request 1 – Objections overruled.
Request 2 – Objections sustained.
Request 3 – Objections overruled.
Request 4 – Objections overruled because
the subject vehicle is the Plaintiff’s vehicle and objections overruled as to
“Customer Relations file.”
Request 5 – Objections sustained.
Request 6 – Objections overruled.
Request 7 – Objections overruled.
Request 8 – Objections sustained.
Request 9 – Objections overruled.
Request 10 – Objections overruled.
Defendant is ordered to provide full and
complete, code compliant responses to the applicable requests for production,
as well as the production of responsive documents, all under oath, within 30
days, and the Defendant is to identify the person or persons most qualified and
appear for their deposition(s) in this case within 45 days.
Sanctions
If a motion under
subdivision (a) is granted, the court shall impose a monetary sanction under
Chapter 7 (commencing with Section 2023.010) in favor of the party who noticed
the deposition and against the deponent or the party with whom the deponent is
affiliated, unless the court finds that the one subject to the sanction acted
with substantial justification or that other circumstances make the imposition
of the sanction unjust. (CCP §2025.450 (g)(1).
Plaintiff requested
sanctions but because of the mixed ruling of both overruling and sustaining objections,
the Court finds it unjust to award sanctions. Sanctions are DENIED.