Judge: David A. Rosen, Case: 22STCV01592, Date: 2023-05-19 Tentative Ruling
Case Number: 22STCV01592 Hearing Date: May 19, 2023 Dept: E
Hearing Date: 05/19/2023 – 10:00am
Case No: 22STCV01592
Trial Date: 07/17/2023
Case Name: JOSE MORELOS, decedent, by and through his successor-in-interest,
GLORY RANGEL and GLORY RANGEL, individually v. COMFORT CARE ASSISTED LIVING,
INC, EMMA POGOSIAN, NORTH HOLLYWOOD HOSPICE INC. dba SWEET TOUCH HOSPICE, and
DOES 1-40, inclusive
2
-TENTATIVE RULINGS ON MOTIONS TO COMPEL FURTHER RESPONSES
MOTION
1
Moving
Party: Plaintiffs, Jose Morelos, decedent, by and through his
successor-in-interest, Glory Rangel and Glory Rangel, Individually
Responding Party: Defendant, Comfort Care Assisted Living, Inc. (Comfort Care)
Proof
of Service Timely Filed (CRC Rule 3.1300): Ok
16/21 Court Days Lapsed (CCP 1005(b)): Ok
Correct Address (CCP §1013, §1013a, §1013b): No/Yes – The instant motion was served by email.
The email address that Plaintiffs served Defendant at was “vkhojayan@yklaw.us”.
The Court’s file lists Defendant’s counsel’s email address as
“vahe@kglawapc.com”. While the email
address that Plaintiffs served does not appear to be the email address that the
Court has on file for Defendant’s counsel, Defendant’s counsel submitted an
Opposition; therefore, it appears as if Defendant received the instant motion.
Further, in Defendant’s Opposition, Defendant’s counsel lists his email address
in the top left corner of the Opposition as “vkhojayan@yklaw.us” which is the email
address that Plaintiffs served.
Moving
Papers: Notice/Motion; Separate Statement; Hutchins Declaration; Proposed Order
Opposition
Papers: Opposition
Reply
Papers: No Reply submitted
RELIEF
REQUESTED
Plaintiffs, Jose Morelos,
decedent, by and through his successor-in-interest, Glory Rangel and Glory
Rangel, individually, move the Court for an order compelling Defendant COMFORT
CARE ASSISTED LIVING, INC (hereinafter, “COMFORT CARE ASSISTED LIVING”) to
serve further verified responses to Requests for Production, Set One, pursuant
to Code of Civil Procedure section 2031.310.
Plaintiffs also move for an order compelling Defendant
and its attorneys, YK LAW, LLP, jointly and severally, to pay sanctions to Plaintiff
in the amount of $2,760.00, which represents reasonable attorneys’ fees and
costs associated with preparing this motion pursuant to Code of Civil Procedure
section 2031.310(h).
This motion is made on the grounds that COMFORT CARE
ASSISTED LIVING provided insufficient and evasive responses to Requests for
Production Nos. 2-3, 9, 11, 15, 17- 18, 20-21, 23, 28-30, 32, and 35-36
BACKGROUND
Plaintiffs
filed a Complaint on 01/13/2022 alleging three causes of action – (1) Elder
Abuse and Neglect (Welfare & Institutions Code §15600, et seq.), (2)
Negligence, and (3) Wrongful Death – against Defendants.
This action is about the alleged neglect and wrongful
death of Jose Morelos at Comfort Care Assisted Living, a Residential Care
Facility for the Elderly, where Jose Morelos resided from January 17, 2020, to December
20, 2020.
Plaintiffs allege that Comfort Care Assisted Living
Inc is the entity which holds the license to operate the facility, and Emma
Pogosian is the owner and CEO/CFO/Secretary of Comfort Care Assisted Living
Inc.
Plaintiffs allege that over the course of Mr.
Morelos’s residency, Comfort Care staff members failed to properly care for Mr.
Morelos in a manner that caused him to develop several injuries that he was
unable to recover from and eventually Mr. Morelos died on January 23, 2021.
On September 16, 2022, Plaintiffs served Request for
Production, Set One, on Defendant Comfort Care. On November 4, 2022, Defendant
Comfort Care served responses. This motion pertains to compelling further
responses to the Request for Production, Set One, on Defendant Comfort Care.
45-Day Requirement
Unless
notice of this motion is given within 45 days of the service of the verified
response, or any supplemental verified response, or on or before any specific
later date to which the demanding party and the responding party have agreed in
writing, the demanding party waives any right to compel a further response to
the demand. (CCP §2031.310(c).)
Meet and Confer
“The
motion shall be accompanied by a meet and confer declaration under Section
2016.040.” (CCP §2031.310(b)(2).)
Moving party met and conferred. (Hutchins Decl. ¶7,
Ex. H.)
LEGAL STANDARD – COMPEL FURTHER – REQUESTS
FOR PRODUCTION
Under
CCP § 2017.010, “any party may obtain discovery regarding any matter, not
privileged, that is relevant to the subject matter involved in the pending
action..., if the matter either is itself admissible in evidence or appears
reasonably calculated to lead to the discovery of admissible evidence.” The Section specifically provides that
“[d]iscovery may relate to the claim or defense of the party seeking discovery
or of any other party to the action,” and that discovery “may be obtained of
the identity and location of persons having knowledge of any discoverable
matter, as well as of the existence, description, nature, custody, condition
and location of any document, electronically stored information, tangible
thing, or land or other property.”
CCP § 2031.310(a) provides that a party demanding a document
inspection 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.
(3)
An objection in the response is without merit or too general.”
Under
CCP § 2031.310 (b)(1), “The motion shall set forth specific facts showing good
cause justifying the discovery sought by the demand.”
The
burden is on the moving party to show both relevance to the subject matter and
specific facts justifying discovery. (Glenfed Develop. Corp. v. Superior
Court (1997) 53 Cal.App.4th 1113, 1117.
Once good cause is established by the moving party, the burden then
shifts to the responding party to justify any objections made to document
disclosure. (See Hartbrodt v. Burke (1996) 42 Cal.App.4th 168, 172-174.)
ANALYSIS
Preliminary Matter
Any
motion involving the content of a discovery request or the responses to such a
request must be accompanied by a separate statement. The motions that require a
separate statement include a motion: to compel further responses to a demand
for inspection of documents or tangible things. (Cal. Rules. of Court, Rule
3.1345(a)(1).)
Here, Defendant did not provide a separate statement
in opposition to this motion.
RPD 2-3
Request for Production No. 2
A complete copy
of the business file of PLAINTIFF from the FACILITY.
Response to Request for Production No. 2
Objection: seeks
information protected by attorney client privilege, confidentiality or
otherwise
protected by Defendant’s right to privacy. Without waiving and subject to the
objection,
Defendant will produce responsive nonprivileged, documents in its custody,
possession and
control.
Request for
Production No. 3
A complete copy of
billing records of billing file of PLAINTIFF from the FACILITY.
Response to
Request for Production No. 3
Objection: seeks
information protected by attorney client privilege, confidentiality or
otherwise protected by Defendant’s right to privacy. Without waiving and
subject to the objection, Defendant will produce responsive nonprivileged,
documents in its custody, possession and control.
Defendant’s
reasons a further response should not be compelled for 2-3
Plaintiff’s
Requests Nos.2 and 3 sought billing records of Mr. Morelos’ stay. Defendant
produced
responsive documents to Plaintiff on January 24, 2023. It was produced via
email
with a compressed
folder titled billings attached to it. Defendant has committed to produce
additional
documents as they become available but thus far has not discovered additional
documents that are
subject to production. Thus, as far as requests for production Nos. 2 and 3
are concerned,
Defendants have produced all responsive documents to these requests.
Defendant did not
withhold any documents on account of privilege and simply made the
objections to
preserve them.
TENTATIVE RULING RPD 2-3
Although
Plaintiffs’ separate statement did not demonstrate good cause as to these two
requests, Plaintiffs’ notice of motion indicated good cause. Plaintiffs stated
the instant records are relevant to evaluate the expenses Plaintiffs incurred
for settlement purposes. The Court finds this reason a sufficient demonstration
of good cause.
Further, Defendant did
not provide a code compliant response.
If
Defendant is stating it will comply in full, it did not comply with 2031.220.
Further,
if Defendant is objecting, or objecting in part, Defendant did not comply with 2031.240(a)-(c).
Plaintiffs’
motion to compel further responses to Request for Production, Set One, Nos. 2-3
is GRANTED. Defendant to provide full,
code-compliant responses, under oath, hereto, along with the discoverable
documents within 20 days. Objections are
waived.
RPD 9, 11, 36
Request for Production No. 9
All DOCUMENTS reflecting any communications (including
but not limited to, phone, facsimile, text messages, or emails) with EMMA
POGOSIAN regarding PLAINTIFF.
Request for Production No. 11
Any DOCUMENTS reflecting any communication (including
but not limited to, phone, facsimile, text messages, or emails) with
PLAINTIFF’s physician regarding PLAINTIFF.
Request for Production No. 36
All DOCUMENTS reflecting any communications with the
Department of Social Services (hereinafter DSS) regarding PLAINTIFF.
Response to Request for Production No. 9,
11, 36
Objection: seeks information protected by attorney
client privilege, confidentiality or otherwise protected by Defendant’s right
to privacy. Without waiving and subject to the objection, Defendant will
produce responsive nonprivileged, documents in its custody, possession and
control.
Defendant’s reasons a further response
should not be compelled for 9, 11, 36
These
requests seek communications between Defendants and Plaintiff. Defendant has
produced two various documents, contracts and admission disclosures as
responsive documents to the requests. Other than the ones produced Defendant does
not have any further responsive documents to produce. This fact was explained
to Plaintiff’s counsel during the meet and confer process, yet Plaintiff still
moved forward with the motion including these requests. Defendants reiterate
that they have produced all responsive documents to the requests and there are
no more documents to produce.
Defendants did not withhold documents and produced all
they had that was responsive to this request.
TENTATIVE RULING RPD 9, 11, 36
Plaintiffs
demonstrated good cause as to 36 by explaining in the separate statement that
the information is relevant because it would tend to show what was known and
communicated about Mr. Morelos’s condition at the time by and between Ms.
Pogosian and her staff at Comfort Care.
As to 9 and 11, Plaintiffs did not explain the good
cause requirement in the separate statement, but Plaintiffs explained their
basis for good cause in the motion. Plaintiffs sufficiently demonstrated good
cause by stating that the communications would show what was known and
communicated about Mr. Morelos’s condition at the time, and whether the
facility violated state regulations by failing to notify Plaintiff’s family
members and physician of any changes of condition.
Further, Defendant did not provide code compliant
responses.
If Defendant is stating it will comply in full, it did
not comply with 2031.220.
Further, if Defendant is objecting, or objecting in
part, Defendant did not comply with 2031.240(a)-(c).
Plaintiffs’ motion to compel further responses to
Request for Production, Set One, Nos. 9, 11, and 36 is GRANTED. Defendant to
provide full, code-compliant responses, under oath, hereto, along with the
discoverable documents within 20 days. Objections are waived.
RPD 15
Request for Production No. 15
All DOCUMENTS which describe or set forth the
RELATIONSHIP of EMMA POGOSIAN to COMFORT CARE ASSISTED LIVING, INC. during the
period of PLAINTIFF’s residency at the FACILITY. RELATIONSHIP refers to the
connection or association between the two entities, including but not limited
to relationship by contract (such as seller/buyer) or by common ownership and
control (such as parent/subsidiary.
Response to Request for Production No. 15
Objection: seeks information protected by attorney
client privilege, confidentiality or otherwise protected by Defendant’s right
to privacy. Without waiving and subject to the objection, Defendant will
produce responsive nonprivileged, documents in its custody, possession and
control.
Defendant’s reason a further response
should not be compelled for 15
Request
No. 15 asked for documents concerning the relationship between the corporation
and its owner. Defendant has produced corporate documents from the secretary of
state showing that Defendant officer and owner is Emma Pogosian. Such
production was made on January 24, 2023 after the initial meet and confer, and
other than the documents produced, Defendants do not have any additional
documents to produce in this case.
Tentative Ruling RPD 15
Plaintiffs
sufficiently demonstrated good cause for the instant request in the separate
statement and motion.
Further, Defendant did not provide a code compliant
response.
If Defendant is stating it will comply in full, it did
not comply with 2031.220.
Further, if Defendant is objecting, or objecting in
part, Defendant did not comply with 2031.240(a)-(c).
Plaintiffs’ motion to compel further responses to
Request for Production, Set One, No. 15 is GRANTED. Defendant to provide full,
code-compliant responses, under oath, hereto, along with the discoverable
documents within 20 days. Objections are waived.
RPDs 17-18, 20-21, 28-30, and 32
Request for Production No. 17
The Job Description of Administrator in effect at the
FACILITY during the period of PLAINTIFF’s residency.
Request for Production No. 18
The Job Description of Assistant Administrator in
effect at the FACILITY during the period of PLAINTIFF’s residency.
Request for Production No. 20
The Job Description of Caregivers in effect at the
FACILITY during the period of PLAINTIFF’s residency.
Request for Production No. 21
The Job Description of Direct Care Staff in effect at
the FACILITY during the period of PLAINTIFF’s residency.
Request for Production No. 28
All DOCUMENTS which reflect or memorialize the
FACILITY’s policies, practices and procedures for accepting, transferring, and
discharging a resident in effect during PLAINTIFF’s residency.
Request for Production No. 29
All DOCUMENTS which reflect or memorialize the
FACILITY’s policies, practices and procedures relating to staff responsibilities
for recognition, appraisal and evaluation of a resident’s change of condition
in effect during PLAINTIFF’s residency.
Request for Production No. 30
All DOCUMENTS which reflect or memorialize the
FACILITY’s policies, practices, and procedures for reporting a resident’s
change of condition in effect during PLAINTIFF’s residency.
Request for Production No. 32
All DOCUMENTS which reflect or memorialize the
FACILITY’s policies, practices and procedures relating to staff
responsibilities for providing written incident reports to the Department of
Social Services, pursuant to Title 22 of the California Code of Regulations
section 87211, in effect during PLAINTIFF’s residency.
Response to Request for Production Nos
17-18, 20-21, 28-30, and 32
Objection: seeks information protected by attorney
client privilege, confidentiality or otherwise protected by Defendant’s right
to privacy. Without waiving and subject to the objection, Defendant will
produce responsive nonprivileged, documents in its custody, possession and
control.
Defendant’s reason a further response
should not be compelled for 17-8, 20-21, 28-30, and 32
These
requests ask for job description of certain employees. Again, Defendant did not
withhold any documents on account of privilege and produced all that it had in
it custody possession and control. Additional documents were produced prior to
the filing of this opposition. Defendant understands and agrees that it will
produce additional documents as soon as it discovers them.
TENATIVE RULING RPD 17-18, 20-21, 28-30,
and 32
Plaintiffs
sufficiently described why it has demonstrated good cause for the instant
request in the separate statement and motion.
Further, Defendant did not provide code compliant
responses.
If Defendant is stating it will comply in full, it did
not comply with 2031.220.
Further, if Defendant is objecting, or objecting in
part, Defendant did not comply with 2031.240(a)-(c).
Plaintiffs’ motion to compel further responses to
Request for Production, Set One, Nos 17-18, 20-21, 28-30, and 32 is GRANTED. Defendant
to provide full, code-compliant responses, under oath, hereto, along with the
discoverable documents within 20 days. Objections are waived.
Request for Production No. 23
The FACILITY’s staff schedules for the time period
from January 17, 2020, to December 20, 2020.
Response to Request for Production No. 23
Objection: seeks information protected by attorney
client privilege, confidentiality or otherwise protected by Defendant’s right
to privacy. Without waiving and subject to the objection, Defendant will
produce responsive nonprivileged, documents in its custody, possession and
control.
Defendant’s reason a further response
should not be compelled for 23
Requests
No. 23 seeks staff schedules of Defendant’s staff. Defendant has not been able
to locate the documents with staff schedules yet, although it does not refuse
to produce the same. Defendant understands and aggress to produce said
documents as soon as they become available. However, to date, it has not been
able to locate said documents.
TENTATIVE RULING RPD 23
Plaintiffs
demonstrated good cause for the instant request in their Separate Statement and
motion.
Further, Defendant did not provide a code compliant
response.
If Defendant is stating it will comply in full, it did
not comply with 2031.220.
Further, if Defendant is objecting, or objecting in
part, Defendant did not comply with 2031.240(a)-(c).
If Defendant is stating that it lacks the ability to
comply, Defendant did not comply with 2031.230.
Plaintiffs’ motion to compel further responses to
Request for Production, Set One, No. 23 is GRANTED. Defendant to provide full,
code-compliant responses, under oath, hereto, along with the discoverable
documents within 20 days. Objections are waived.
Request for Production No. 35
The organizational chart and any other DOCUMENTS
reflecting COMFORT CARE ASSISTED LIVING’s organizational structure during the
time period of PLAINTIFF’s residency.
Response to Request for Production No. 35
Objection: seeks information protected by attorney
client privilege, confidentiality or otherwise protected by Defendant’s right
to privacy. Without waiving and subject to the objection, Defendant will
produce responsive nonprivileged, documents in its custody, possession and
control.
Defendant’s reason a further response
should not be compelled for 35
Defendant
has already produced documents responsive to these requests and marked them as
KLI0063-00290. Defendants’ position is that there are no other document in her
possession custody and control that are responsive to these requests. Defendant
agrees that there might very well be additional responsive documents that are
in possession of production companies that produced the show and Plaintiff is
free to request them.
TENTATIVE RULING RPD 35
Plaintiffs
demonstrated good cause in their Separate Statement and motion.
Further, Defendant did not provide a code compliant
response.
If Defendant is stating it will comply in full, it did
not comply with 2031.220.
Further, if Defendant is objecting, or objecting in
part, Defendant did not comply with 2031.240(a)-(c).
If Defendant is stating that it lacks the ability to
comply, Defendant did not comply with 2031.230.
Plaintiffs’ motion to compel further responses to
Request for Production, Set One, No. 35 is GRANTED. Defendant to provide full,
code-compliant responses, under oath, hereto, along with the discoverable
documents within 20 days. Objections are
waived.
SANCTIONS
Except
as provided in subdivision (j), the court shall impose a monetary sanction
under Chapter 7 (commencing with Section 2023.010) against any party, person,
or attorney who unsuccessfully makes or opposes a motion to compel further
response to a demand, unless it finds that the one subject to the sanction
acted with substantial justification or that other circumstances make the
imposition of the sanction unjust. (CCP §2031.310(h).)
Plaintiffs request Comfort Care Assisted Living and
its attorneys, YK Law LLP jointly and severally pay sanctions to Plaintiffs in
the amount of $2,760.00.
Plaintiffs’ counsel, Joanna A. Hutchins, bases her
sanctions request on the following: $450 for her hourly rate; 3 hours preparing
the moving papers; 2 hours from participating in the meet and confer process
relating to this motion including drafting and reviewing meet and confer
letters and participating in teleconferences and in-person meet and confer
meetings; 0.5 hours reviewing the Opposition and drafting a reply; 0.5
preparing for and attending the hearing on the motion; and $60 for the filing
fee.
Defendant argues that sanctions are not warranted
because it has been cooperating with Plaintiff on discovery up until the moment
Plaintiff filed this motion. Defendant also argues it has not withheld any
production of any document, has produced volumes of documents to Plaintiff, and
it will continue to do so.
The Court
awards reasonable discovery sanctions of $1,860.00 to Plaintiff, payable by
Defendant within 30 days.
MOTION 2
Moving Party: Plaintiffs, Jose Morelos, decedent, by
and through his successor-in-interest, Glory Rangel and Glory Rangel,
individually
Responding Party: Defendant, Comfort Care Assisted Living Inc. (Comfort Care)
Proof of Service Timely Filed (CRC Rule 3.1300): Ok
16/21 Court Days Lapsed (CCP 1005(b)): Ok
Proper Address: No/Yes
– The instant motion was served by email. The email address that Plaintiffs
served Defendant at was “vkhojayan@yklaw.us”. The Court’s file lists
Defendant’s counsel’s email address as “vahe@kglawapc.com”. While the email address that Plaintiffs
served does not appear to be the email address that the Court has on file for
Defendant’s counsel, Defendant’s counsel submitted an Opposition; therefore, it
appears as if Defendant received the instant motion. Further, in Defendant’s
Opposition, Defendant’s counsel lists his email address in the top left corner
of the Opposition as “vkhojayan@yklaw.us” which is the email address that
Plaintiffs served.
Moving Papers: Motion; Proposed Order; Hutchins
Declaration
Opposition Papers: Opposition
Reply Papers: No Reply submitted
RELIEF REQUESTED
Plaintiffs
move the Court for an order compelling Defendant, Comfort Care Assisted Living,
Inc., to serve further verified responses to Special Interrogatories, Set One,
pursuant to CCP §2030.300.
Plaintiff also moves for an order compelling Defendant
and its attorneys, YK LAW, LLP, jointly and severally, to pay sanctions to Plaintiffs
in the amount of $2,760, which represents reasonable attorneys’ fees and costs
associated with preparing this motion pursuant to Code of Civil Procedure
section 2030.300(d).
This motion is made on the grounds that Defendant
COMFORT CARE ASSISTED LIVING provided insufficient responses to Special
Interrogatory Nos. 14, 15, and 18.
ANALYSIS
45-Day Requirement
“Unless notice of this motion is given within
45 days of the service of the verified response, or any supplemental verified
response, or on or before any specific later date to which the propounding
party and the responding party have agreed in writing, the propounding party
waives any right to compel a further response to the interrogatories.” (CCP
§2030.300(c).)
On November 4, 2022,
Defendant served their responses to Special Interrogatories, Set One. (Hutchins
Decl. ¶3.) Hutchins alleges that Mr. Khojayan agreed to extend Joanna Hutchins’
deadline to file a motion to compel as to these responses up to February 17,
2023. (Hutchins Decl. ¶9.) The instant motion was filed on 2/17/2023 and is
thus timely.
Meet and
Confer
“A motion under subdivision (a) shall be
accompanied by a meet and confer declaration under Section 2016.040.” (CCP
§2030.300(b)(1).)
Here, the meet moving
party met and conferred. (Hutchins Decl. ¶7 Ex. H.)
LEGAL
STANDARD - COMPEL FURTHER RESPONSES TO INTERROGATORIES
On receipt of a response to interrogatories,
the propounding party may move for an order compelling a further response if
the propounding party deems that any of the following apply:
(1) An answer to a particular interrogatory is
evasive or incomplete.
(2) An exercise of the option to produce documents
under Section 2030.230 is unwarranted or the required specification of those
documents is inadequate.
(3) An objection to an interrogatory is without
merit or too general.
(CCP §2030.300(a).
If a timely motion to compel has been filed,
the¿burden is on the responding party¿to justify any objection or failure fully
to answer.¿(Coy v. Superior Court of Contra Costa County (1962) 58
Cal.2d 210, 220–221 [addressing a motion to compel further responses to
interrogatories]; see also¿Fairmont Ins. Co. v. Superior Court¿(2000) 22
Cal.4th 245, 255.)
Furthermore, to the extent there is any doubt in
whether these records should be discoverable, California’s liberal approach to
discovery provides that doubt should be resolved in favor of permitting
discovery. (Pacific Tel. & Tel. Co. v. Superior Court (1970) 2
Cal.3d 161, 173.)
The party to whom interrogatories have been propounded
shall respond in writing under oath separately to each interrogatory by any of
the following:
(1) An answer
containing the information sought to be discovered.
(2) An exercise of
the party’s option to produce writings.
(3) An objection to
the particular interrogatory.
(CCP §2030.210(a).)
DISCUSSION
Preliminary Matter
“Any
motion involving the content of a discovery request or the responses to such a
request must be accompanied by a separate statement. The motions that require a
separate statement include a motion: to compel further responses to
interrogatories.” (Cal. Rules of Court, Rule 3.1345(a)(2).)
Here, moving party did not provide a separate
statement, but the Court notes that in the Hutchins Declaration together with
the motion itself, the substance of what should have been a separate statement could
be deciphered. Further, Opposition did not provide a separate statement. The
Court will choose not to exalt form over substance.
SROG 14
Please IDENTIFY all PERSONS who notified PLAINTIFF’s
physician of any change in condition during the period of PLAINTIFF’s residency
at the FACILITY.
RESPONSE to SROG 14
Mainly, the administrator Roza Gazanyan, possibly some
staff members.
SROG 15
Please IDENTIFY all PERSONS who notified PLAINTIFF’s
family of any change in condition during the period of PLAINTIFF’s residency at
the FACILITY.
RESPONSE to SROG 15
Mainly, the administrator Roza Gazanyan, possibly some
staff members.
Defendant’s argument why further responses
should not be compelled for SROGs 14-15
This answer is based on defendant’s knowledge.
Defendant knows that the former administrator is the person who notified Mr.
Morelos’ physicians, but is not sure if any other staff members did so.
Therefore, Defendant answered the way it did. It is noteworthy that the former
administrator is no longer employed with the defendant, and defendants’ persons
most knowledgeable do not have firsthand knowledge to provide further detailed
responses.
Nothing in this response is evasive, and there should
be no order to compel further response, as Defendant simply cannot provide one.
TENTATIVE RULING SROGs 14-15
Defendant’s
response is evasive, vague, and incomplete. For example, in the reason not to
compel further responses, Defendant argues how the former administrator
notified Mr. Morelos’ physicians, but it is not sure if any other staff members
did so. That clarification is not provided in Defendant’s response. Further,
Defendant provided other information in the Opposition to the motion that was
not provided in the responses.
Under CCP §2030.220:
(a) Each answer in a response to interrogatories
shall be as complete and straightforward as the information reasonably
available to the responding party permits.
(b) If an interrogatory cannot be answered
completely, it shall be answered to the extent possible.
(c) If the responding party does not have
personal knowledge sufficient to respond fully to an interrogatory, that party
shall so state, but shall make a reasonable and good faith effort to obtain the
information by inquiry to other natural persons or organizations, except where
the information is equally available to the propounding party.
Defendant is ordered to provide further, verified,
code compliant responses, without objections, to SROGs 14-15, within 20 days.
SROG 18
Please IDENIFY the date of each reappraisal that was
conducted with regards to PLAINTIFF during his residency at the FACILITY.
RESPONSE to SROG 18
To the best of respondent’s knowledge readmissions
were conducted within one month of admission, and possibly afterwards.
Responding party is unable to respond at this time, discovery is ongoing and
the respondent will supplement this response when more facts become available.
Defendant’s argument why further responses
should not be compelled for SROG 18
Defendant answered to the best of its knowledge and
based on the information that was available to it. Defendant’s response is not
evasive but based on the facts available to it at this time. As explained
above, defendant’s former administrator who was present during Plaintiff’s
admission is no longer employed by the Defendant. Therefore, Defendant has to
answer based on the limited information available to it at the time. There is
no more detail that Defendant can provide to this response.
TENTATIVE RULING SROG 18
The Motion as to SROG 18 is denied without prejudice.
SANCTIONS
“The
court shall impose a monetary sanction under Chapter 7 (commencing with Section
2023.010) against any party, person, or attorney who unsuccessfully makes or
opposes a motion to compel a further response to interrogatories, unless it
finds that the one subject to the sanction acted with substantial justification
or that other circumstances make the imposition of the sanction unjust.” (CCP
§2030.300(d).)
Plaintiffs’
counsel requests sanctions in the amount of $2,760.00.
Plaintiffs’
counsel bases this request on the following: $450 for her hourly rate; 3 hours
for preparing the moving papers; 2 hours for the time spent meeting and
conferring; 0.5 hours spent reviewing Opposition and drafting a Reply; 0.5
hours preparing for and attending the hearing; and $60 for the filing fee.
In Opposition, Defendant argues sanctions are not
warranted because it responded and that it cannot provide any further responses
more than it already did. Defendant argues the responses were not evasive and
the responses were based on the information available to Defendant.
The Court awards no sanctions on this motion as it
would be unjust to do so.