Judge: David B. Gelfound, Case: 23CHCV03890, Date: 2025-03-21 Tentative Ruling
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Case Number: 23CHCV03890 Hearing Date: March 21, 2025 Dept: F49
Dept.
F49 |
Date:
3/31/25 |
Case
Name: Lillian Maglaris-Gabaldon v. Lowi Limited, Crunch Fitness
Chatsworth, Crunch Fitness, and Does 1 to 20 |
Case No.
23CHCV03890 |
LOS ANGELES SUPERIOR COURT
NORTH VALLEY DISTRICT
DEPARTMENT F49
MARCH 21, 2025
MOTION TO COMPEL FURTHER
RESPONSES TO SPECIAL INTERROGATORIES, SET TWO, REQUEST FOR SANCTIONS
Los Angeles Superior
Court Case No. 23CHCV03890
Motion
filed: 1/13/24
MOVING PARTY: Plaintiff Lilian
Maglaris-Gabaldon
RESPONDING PARTY: Defendant Chatsworth Health
Fitness, LLC.
NOTICE: OK.
RELIEF
REQUESTED: An
order compelling Defendant Chatsworth Health Fitness, LLC to provide
supplemental responses to Plaintiff’s second set of Special Interrogatories,
Nos. 169, 170, 180, 181, and 212-217, and imposing monetary sanctions against Defendant
Chatsworth Health Fitness, LLC and its counsel of record in the amount of $2,060.00.
TENTATIVE
RULING: The
motion is GRANTED. The request for monetary sanctions is GRANTED IN PART.
BACKGROUND
This
action arises from personal injuries that Plaintiff allegedly sustained in a
fitness gym sauna (the “Sauna”) operated by Defendant Chatsworth Health
Fitness, LLC.
On
December 22, 2023, Plaintiff Lillian Maglaris-Gabaldon (“Plaintiff”) filed a
Complaint against Defendants Lowi Limited, a California Limited Partnership
(“Lowi”); Crunch Fitness – Chatworth, a Business Entity of Unknown Form; Crunch
Fitness, a Business Entity of Unknown Form (collectively, “Defendants”), and
Does 1 through 20. The Complaint alleges the following causes of action: (1) General
Negligence, and (2) Premises Liability. Subsequently, Lowi filed its Answer on
March 6, 2024.
On
January 5, 2024, Plaintiff submitted Amendments to Complaint, substituting Defendants
Chatsworth Health Fitness, LLC (“CHF”) and Harman Fitness, LLC for Doe 1 and
Doe 2, respectively. Subsequently, CHF filed its Answer to the Complaint on
July 25, 2024.
On
July 25, 2024, Plaintiff dismissed Defendant Harman Fitness, LLC. On August 15,
2024, Plaintiff dismissed Defendants Crunch Fitness – Chatsworth, a Business
Entity of Unknown Form, and Crunch Fitness, a Business Entity of Unknown Form.
On January 13, 2025, Plaintiff filed the
instant Motion to Compel Further Responses from CHF to her Special
Interrogatories, Set Two (the “Motion”). On February 18, 2025, CHF filed an
untimely Opposition, and Plaintiff submitted a Reply on March 14, 2024.
ANALYSIS
“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.” (Code Civ. Proc., § 2030.300,
subd. (a).)
A.
Procedural
Requirements
1.
Timeliness
Pursuant to Code of Civil Procedure
section 2030.300, subdivision (c), notice of this motion must be given within
45 days following the service of the verified response, or any supplemental
verified response, or by a later date agreed-upon in writing, failing which the
propounding party waives any right to compel a further response to the
interrogatories. (Code Civ. Proc., § 2030.300, subd. (c); but see Golf &
Tennis Pro Shop, Inc. v. Superior Court (2022) 84 Cal.App.5th 127, 134-136
[suggesting that the 45-day deadline does not apply to (i.e., it does not begin
to run with service of) objections-only responses; it only applies to responses
that are required to be verified].)
The 45-day deadline “is ‘jurisdictional’
in the sense that it renders the court without authority to rule on motions to
compel other than to deny them.” (Sexton v. Superior Court (1997) 58
Cal.App.4th 1403, 1410.)
“Any period of notice, or any right or duty to do
any act or make any response within any period or on a date certain after the
service of the document, which time period or date is prescribed by statute or
rule of court, shall be extended after service by electronic means by two court
days[.]” (Code Civ. Proc., § 1010.6, subd. (a)(3)(B).)
Here, Plaintiff’s counsel, Sasha J.
Skaf (“Skaf”) states that CHF served its responses to Special Interrogatories
(“SROG”), Set Two, on October 4, 2024. (Skaf Decl. ¶ 5.) Subsequently, CHF
provided amended responses on December 2, 2024. (Id. ¶ 7.)
The service of the Amended
Responses established the deadline for Plaintiff to file a motion to compel as January
21, 2025, calculated based on a 45-day period with an extension of two court
days per Code of Civil Procedure section 1010.6, subdivision (a)(3), accounting
for the method of electronic service (Skaf Decl. Exh. “5”). The Motion was
filed on January 13, 2025.
Therefore, the Court finds the Motion is
timely filed, as it was filed prior to the established deadline.
2. Meet
and Confer
“A motion under subdivision (a) shall be accompanied by a
meet and confer declaration under Section 2016.040.” (Code Civ. Proc., §
2030.300, subd. (b)(1).) “A meet and confer declaration in support of a motion shall
state facts showing a reasonable and good faith attempt at an informal
resolution of each issue presented by the motion.” (Code Civ. Proc., §
2016.040.)
Here, Plaintiff has satisfied the meet and confer
requirement. (Skaf Decl. ¶ 6, Ex. “4.”)
3. Separate
Statement
The California Rules of Court rule
3.1345 (a)(2) explicitly states that “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: ... (2) To compel further responses to interrogatories.” “A separate
statement is a separate document filed and served with the discovery motion
that provides all the information necessary to understand each discovery
request and all the responses to it that are at issue.” (Cal. Rules of Court,
rule 3.1345(c).)
Here, Plaintiff has fulfilled the
requirement by concurrently filing a separate statement with the Motion.
B.
Motion to
Compel Further Responses to SROG, Set Two
“As a general matter, the statutory
scheme imposes no obligation on a party propounding interrogatories to
establish good cause or prove up the merits of any underlying claims.” (Williams
v. Superior Court (2017) 3 Cal.5th 531, 550.) Indeed, a litigant “is
entitled to demand answers to its interrogatories, as a matter of right, and
without a prior showing, unless the party on whom those interrogatories are
served objects and shows cause why the questions are not within the purview of
the code section.” (Id. at p. 541, citing West Pico Furniture Co. v.
Superior Court (1961) 56 Cal.2d 407, 422.)
Accordingly, the Court will proceed to
examine whether CHF’s objections and responses have satisfied its burden to
show cause when considered in light of the arguments presented by Plaintiff.
1)
SROG Nos. 169, 170
SROG
No. 169 states: “IDENTIFY who had access to the controls of the thermostat for
the SAUNA on the day of the INCIDENT.” (Skaf Decl. Ex. “2,” at p. 5.)
SROG
No. 170 requests: “IDENTIFY all of YOUR employees present on the day of the
INCIDENT who had access to control the temperature of the SAUNA.” (Skaf Decl.
Ex. “2,” at p. 5.)
CHF responded to SROG No. 169, stating “Responding Party
respectfully objects to this Interrogatory to the extent that it is vague and
ambiguous, and unduly burdensome. This Interrogatory also calls for
confidential, private, and proprietary information. Responding Party objects to
this Interrogatory on the basis that it seeks information of third-party
persons that is protected by constitutional right to privacy. Cal. Const. Art.
I, § 1; Valley Bank of Nevada v. Superior Court (1975) 15 Cal. 3d 652, 656. This
Interrogatory seeks information that is irrelevant and not reasonably
calculated to lead to the discovery of admissible evidence. Subject to and
without waving the aforementioned objections, Responding Party responds as
follows: An thermostat automatically maintains a temperature not exceeding 180º
degrees by using a combination of precise sensors. This system continuously
monitors the temperature and adjusts the heating element in real time,
gradually reducing power as it approaches the set point to avoid overshooting.
Safety features such as overheat protection and automatic shutoff ensure that
the temperature stays within safe limits, while programmable or smart
capabilities allow for remote monitoring and adjustments. With these mechanisms
in place, the thermostat reliably keeps the environment at or below the desired
180-degree threshold without manual intervention. Also everyone could manually
control the temperature but again the thermostat would prevent from going over
180º. A person can manually control the temperature from 140º to not more than
180º degrees.” (Pl.’s Separate Statement, at pp.4-5.)
Similarly, in its responses to SROG No. 170, CHF stated:
“Responding Party respectfully objects to this Interrogatory to the extent that
it is vague and ambiguous, and unduly burdensome. This Interrogatory also calls
for confidential, private, and proprietary information. Responding Party
objects to this Interrogatory on the basis that it seeks information of
third-party persons that is protected by constitutional right to privacy. Cal.
Const. Art. I, § 1; Valley Bank of Nevada v. Superior Court (1975) 15 Cal. 3d
652, 656. This Interrogatory seeks information that is irrelevant and not
reasonably calculated to lead to the discovery of admissible evidence. Subject
to and without waving the aforementioned objections, Responding Party responds
as follows: Everyone in the fitness could manually control the temperature of
the sauna, but again the thermostat would prevent from going over 180º. A
person can manually control the temperature from 140º to not more than 180º
degrees.” (Pl.’s Separate Statement, at p. 8.)
i.
Relevance, Vagueness and Ambiguity Objection
Here, SROG Nos. 169 and 170 seek
information regarding potential witnesses who had access to and control over
the operation of the Sauna. This information is relevant and reasonably
calculated to lead to the discovery of admissible evidence.
Accordingly, the Court rejects CHF’s
objection on the relevance grounds.
Similarly, the Court finds SROG Nos. 169
and 170 are specific and tailored to identify staff who had control over the Sauna’s
thermostat on the day of the incident.
Therefore, CHF’s generic objection on
the basis of “vague and ambiguous” is OVERRULED.
ii.
Undue Burden Objection
Second, the objection based upon burden must be sustained by
evidence “showing the quantum of work required, while to support an objection
of oppression there must be some showing either of an intent to create an
unreasonable burden or that the ultimate effect of the burden is incommensurate
with the result sought.” (West Pico Furniture Co. v. Super. Ct. (1961)
56 Cal.2d 407, 417.) There is a legislative acknowledgment that some burden is
inherent in all demands for discovery. (Id. at p. 418.) Yet, “[t]he objection
of burden is valid only when that burden is demonstrated to result in
injustice.” (Ibid.)
Here, CHF merely asserts that the
interrogatory is “unduly burdensome” without providing any evidence showing the
quantum of work required.
Accordingly, this objection is
unsubstantiated and therefore OVERRULED.
iii.
Privacy Objection
Third, CHF’s objection on the basis of privacy also lacks
merit. It is well established that the burden is on “the party asserting a
privacy interest to establish its extent and the seriousness of the prospective
invasion,” and then the court must “weigh the countervailing interests the
opposing party identifies.” (Williams v. Superior Court (2017) 3 Cal.5th
531, 557 (Williams).)
Here, CHF alleges the interrogatory “seeks information of
third-party persons that is protected by constitutional right to privacy,”
citing Valley Bank of Nevada v. Superior Court (1975) 15 Cal. 3d 652 (Valley
Bank of Nevada). In Valley Bank of Nevada, the discovery at issue sought
bank records pertaining to loan transactions between the bank and seven named
persons and corporations “together with any and all records of any banking
relationships withs the Teamsters Union and/or any casino owned, operated or
mortgaged to the Teamsters Union.” (Id. at p. 655.) The Supreme Court of
California stated that “the right of privacy extends to one’s confidential
financial affairs as well as o the details of one’s personal life.” (Id.
at p. 656.) After weighing the competing considerations, the court concluded
that “before confidential customer information may be disclosed in the course
of civil discovery proceedings, the bank must take reasonable steps to notify
its customer of the pendency and nature of the proceedings and to afford the
customer a fair opportunity to assert his interests by objecting to disclosure,
by seeking an appropriate protective order, or by instituting other legal
proceedings to limit the scope or nature of the matters sought to be
discovered.” (Id. at p. 658.)
Unlike the bank records sought in Valley Bank of Nevada,
Plaintiff does not seek disclosure of any transactions made between CHF and his
employees. Plaintiff only seeks the names of those employees who had access to
the Sauna’s thermostat control on the day of the incident. There is no
cognizable privacy interest that attaches to an employee’s work assignment
related to controlling or accessing the Sauna’s thermostat. As for the names, CHF
has not established the extent and the seriousness of prospective invasion if
those employees’ names are disclosed. A generalized assertion of privacy
rights, without identifying the affected party or explaining the nature of the
alleged invasion, is insufficient to sustain such an objection. Even assuming
that CHF has met its burden, the Court determines that it can be reasonably
concluded that Plaintiff’s interest in obtaining relevant discovery outweighs
the modest privacy invasion occasioned by the disclosure of employee names.
Accordingly, the Court finds CHF’ objection based on privacy
lacks merit.
Lastly, given the Court has determined that all of CHF’s
objections to SROG Nos. 169 and 170 cannot be sustainable, it concludes that
CHF’s response to SROG Nos. 169 and 170 are incomplete as no individuals were
identified.
Therefore, the Court GRANTS the Motion as to SROG Nos. 169
and 170.
2)
SROG No. 180, 181
SROG
No. 180 asks: “When was the SAUNA last turned off prior to approximately 7:30
p.m. on November 10, 2023?” (Skaf Decl. Ex. “2,” at p. 6.)
SROG
No. 181 inquires, “Why was the SAUNA turned off the last time it was turned off
prior to approximately 7:30 p.m. on November 10, 2023?” (Skaf Decl. Ex. “2,” at
p. 7.)
CHF responded to SROG No. 180 by stating: “Responding Party
objects to this Interrogatory to the extent that it is vague and ambiguous as
to the term ‘turned off prior to approximately 7.30 p.m.’ As drafted it is
unclear whether Propounding Party seeks information as to whether the sauna
turned off on the day of the incident prior to the incident, or at any time
prior to the incident, which may impede Responding Party’s ability to fully and
adequately respond to this Interrogatory. Subject to and without waving the
aforementioned objections, Responding Party responds as follows: The sauna was
not turned off on the day of the incident prior to the incident.” (Pl.’s
Separate Statement, at p. 11.)
Similarly, in its responses to SROG No. 181, CHF stated:
“Responding Party objects to this Interrogatory to the extent that it is vague
and ambiguous as to the term “ turned off prior to approximately 7.30 p.m.” As
drafted it is unclear whether Propounding Party seeks information as to whether
the sauna turned off on the day of the incident prior to the incident, or at
any time prior to the incident, which may impede Responding Party’s ability to
fully and adequately respond to this Interrogatory. Further this Interrogatory
seeks information that is irrelevant and not reasonably calculated to lead to
the discovery of admissible evidence. Subject to and without waving the
aforementioned objections, Responding party responds as follows: The sauna was
not turned off.” (Pl.’s Separate Statement, at p. 14.)
These two interrogatories seek information as to the
operation of the Sauna from which Plaintiff allegedly sustained a burn injury.
Therefore, the Court finds them relevant and are within the scope of
discoverable information.
Moreover,
the Court finds the interrogatories to be clear and specific. Even assuming
that CHF initially had reason to interpret the inquiries as limited to the
operation of the Sauna on the day of the incident, Plaintiff provided
clarification in her meet and confer letter to CHF, dated October 28, 2024. In
that letter, Plaintiff’s counsel explained: “[SROGs] 180-181... seek
information related to when the subject sauna had been turned off prior to the
date of the incident. They do not assume or say the sauna was turned off at all
on the day of the incident, rather are asking when it had last been
turned off, for any reason, PRIOR to the day of the subject
incident.” (Skaf Decl. Ex. “4,” at p. 71, emphasis in original.) It appears
that CHF did not respond to Plaintiff’s meet and confer letter, nor has it provided
supplemental responses based on the clarifications therein.
CHF’s untimely Opposition does not
contest the substantive arguments presented in the Motion. It asserts that
defense counsel’s consistent efforts to obtain the required information
demonstrate diligence and good faith in attempting to meet discovery
requirements. (Opp’n. at p. 3.) Additionally, CHF contends that it engaged in
meet and confer in good faith. (Ibid.) However, this argument does not
override the Court’s findings above. Notably, Plaintiff’s meet and confer
letter directly addressed CHF’s objections and provided clarifications to the
interrogatories. Despite this, CHF has failed to provide further responses.
Therefore, the Court GRANTS the Motion
as to SROG Nos. 180 and 181.
3)
SROG No. 212-217
SROG No. 212 asks, “Is the SAUNA subject
to building code inspection requirements?”
SROG
No. 213 requests: “DESCRIBE IN DETAIL all instances in which the SAUNA was
inspected as part of a building code inspection in the 4 years prior to the
INCIDENT.”
SROG
No. 214 states, “IDENTIFY all DOCUMENTS RELATED TO all instances in which the
SAUNA was inspected as part of a building code inspection in the 4 years prior
to the INCIDENT.”
SROG
No. 215 asks, “Is the SAUNA subject to city ordinance inspection requirements?”
SROG
No. 216 seeks: “DESCRIBE IN DETAIL all instances in which the SAUNA was
inspected as part of a city ordinance inspection in the 4 years prior to the
INCIDENT.”
SROG
No. 217 states: “IDENTIFY all DOCUMENTS RELATED TO all instances in which the
SAUNA was inspected as part of a city ordinance inspection in the 4 years prior
to the INCIDENT.
(Skaf
Decl. Ex. “2,” at p. 11.)
CHF
provided essentially uniform, objection-only responses to the above-listed SROG
Nos. In its responses, CHF stated: “Responding Party respectfully objects to
this Interrogatory as vague and ambiguous as to the term ‘building code
inspection.’ Responding Party respectfully objects to this Interrogatory to the
extent that it is overbroad as to time and scope, vague, ambiguous, and
unintelligible. Responding Party is unclear as to what building code inspection
Propounding Party is referring to. Further, this Interrogatory is overboard as
to time and scope thus, it is unduly burdensome. This Interrogatory also calls
for confidential, private, and proprietary information. This Interrogatory also
seeks the production of documents protected by the privacy rights of third
parties. Responding Party further objects to the extent that this Interrogatory
seeks information that is irrelevant and not reasonably calculated to lead to
admissible evidence. (See Brokopp v. Ford Motor Co. (1977) 71 Cal.App.3d 841,
851. [‘It is a fundamental rule of evidence that you cannot prove the
commission of an act by showing the commission of similar acts by the same
person at other times and under other circumstances. Such evidence is simply
not relevant[.]’].) Moreover, this Interrogatory may call for the disclosure of
information subject to the attorney-client privilege and attorney work product
doctrine.” (See, e.g., Pl.’s Separate Statement at p. 36.)
i)
Relevance Objection
Here, the above-listed interrogatories
seek information pertinent to the maintenance and code compliance of the Sauna
which is reasonably calculated to lead to admissible evidence supporting
Plaintiff’s causes of action for Negligence and Premises Liability.
Therefore, the Court OVERRULES CHF’s
objection based on relevance.
ii)
Vagueness, Ambiguity, and Overbreadth Objections
CHF asserts that these interrogatories
are vague, ambiguous, and unintelligible as to the term “building code
inspection” or “city ordinance inspection.” CHF further assert objection on the
grounds of overbreadth as to the time and scope.
Plaintiff’s
meet and confer letter, dated October 28, 2024, pointed out that “[CHF] by its
very own responses to [SROGs] 184-187 in the very same discovery at issue,
references the following, for example: ‘Per the California Building
standard codes, Sauna heaters shall be equipped with a thermostat
that will limit room temperature to 194°F (90°C). The thermostat in the sauna
at issue here would limit the temperature up to 180o degrees Fahrenheit.’”
(Skaf Decl. Ex. “4,” emphasis in original.)
It is
evident to the Court that CHF correctly interpreted the meaning of “building
code” in relation to the Sauna. As for any building codes CHF believes are
implicated in the interrogatories, CHF must provide responses “as complete and
straightforward as the information reasonably available” to it. (Code Civ.
Proc., § 2030.210, subd. (a).) If an interrogatory cannot be answered
completely, it shall be answered to the extent possible. (Code Civ. Proc., §
2030.210, subd. (b).)
Accordingly,
the Court finds CHF’s objections on the grounds of vagueness, ambiguity, and
overbreadth unpersuasive. The Court therefore concludes that CHF’s
objection-only responses failed to comply with the code.
iii)
Privilege
and Work Product Objections
The law is well-established: “[A] responding party may
object to an interrogatory that seeks privileged information by clearly stating
the objection and the particular privilege invoked. But the existence of a
document containing privileged information is not privileged. [Citations.]
Interrogatories may be used to discover the existence of documents in the other
party's possession. [Citation.] If an interrogatory asks the responding party
to identify a document, an adequate response must include a description of the
document.” (Best Products, Inc. v. Superior Court (2004) 119 Cal.App.4th
1181, 1190 (Best Products).) Interrogatories may be used to discover the
existence of documents in the other party's possession. If an interrogatory
asks the responding party to identify a document, an adequate response must
include a description of the document. (Deyo v. Kilbourne (1978) 84
Cal.App.3d 771, 783 (Deyo).)
Here,
CHF’s response – stating merely that “this Interrogatory may call for
the disclosure of information subject to the attorney-client privilege and
attorney work product doctrine” (Underlines added) – fails to meet the standard
for asserting a valid privilege objection. Furthermore, even if CHF had
properly asserted privilege, it would still not excuse its failure to respond.
“[T]he existence of a document containing privileged information is not
privileged.” (Best Product, Inc., supra, 119 Cal.App.4th at p.
1190.) The interrogatories at issue explicitly request CHF to “identify all
documents related to [the inspections],” which, under established law, requires
CHF to provide an adequate response including a description of these documents.
(Deyo, supra, 84 Cal.App.at p. 783.) CHF
has failed to do so.
Accordingly,
the Court finds CHF’s objection-only responses to SROG No. 212-217 evasive and
incomplete.
The
Court therefore GRANTS the Motion as to SROG Nos. 212-217.
C.
Monetary
Sanctions
Code of Civil Procedure section 2030.300, subdivision
(d), provides: “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.”
Additionally, California Rules of Court rule 3.1348(a)
further provides, “The Court may award sanctions under the Discovery Act in
favor of a party who files a motion to compel discovery, even though no
opposition to the motion was filed, or opposition to the motion was withdrawn,
or the requested discovery was provided to the moving party after the motion
was filed.” (Underlines added.)
As the Court has granted the Motion, it finds that mandatory
sanctions apply in this case. Utilizing the lodestar approach, the Court
determines the total and reasonable amount of attorney’s fees and costs
incurred for the work performed in connection with the Motion to be $1,310.00,
calculated based on a reasonable hourly rate of $500.00 for 2.5 hours
reasonably spent, plus a $60.00 filing fee.
CONCLUSION
Plaintiff Lilian
Maglaris-Gabaldon’s Motion to Compel Further Responses to Special
Interrogatories, Set Two, is GRANTED.
Defendant Chatsworth Health Fitness, LLC is ordered to
provide verified supplemental responses to Special Interrogatories, Set Two, Nos.
169, 170, 180, 181, and 212-217 within 20 days.
Plaintiff Lilian Maglaris-Gabaldon’s request for monetary
sanctions is GRANTED IN PART.
Defendant Chatsworth Health Fitness, LLC and its counsel
of record are ordered to pay $1,310.00, jointly and severally, to Plaintiff’s
counsel, within 20 days.
Moving party to give notice.