Judge: Elaine Lu, Case: 19STCV41321, Date: 2023-03-09 Tentative Ruling
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Case Number: 19STCV41321 Hearing Date: March 9, 2023 Dept: 26
IDA GOMEZ LLANOS, Plaintiff, vs. delta air lines, inc.; delta f-care retirement trust; delta master
retirement trust; jennifer kao; pamela paul; andrea misserian; barbara lau;
ann marie ognovic; sharon redden; jeffrey weese; jake jesse; et al., Defendants. |
Case No.: 19STCV41321 Hearing Date: March 9, 2023 order RE: Defendant’s motion to compel daniel
henderson, esq.’s further deposition testimony |
Procedural Background
On November
15, 2019, plaintiff Ida Gomez Llanos (“Plaintiff”) filed the instant action
against defendants Delta Air Lines, Inc. (“Delta”), Delta F-Care Retirement
Trust, Delta Master Retirement Trust, Jennifer Kao (“Kao”), Pamela Paul
(“Paul”), Andrea Misserian (“Misserian”), Barbara Lau (“Lau”), Ann Marie
Ognovic (“Ognovic”), Sharon Redden (“Redden”), Jeffrey Weese (“Weese”), and
Jake Jesse (“Jesse”). The complaint asserts
ten causes of action: (1) Discrimination in Violation of the Fair Employment
and Housing Act (“FEHA”)[1],
(2) Harassment in Violation of FEHA, (3) Retaliation in Violation of FEHA, (4)
Failure to Prevent Discrimination, Harassment, and Retaliation in Violation of
FEHA, (5) Intentional Infliction of Emotional Distress (“IIED”), (6) Negligent
Hiring, Supervision, and Retention, (7) Wrongful Termination in Violation of
Public Policy, (8) Whistle-Blower Retaliation in Violation of Labor Code §
1102.5, (9) Breach of Express Oral Contract Not to Terminate Employment without
Good Cause, and (10) Breach of Implied-in-Fact Contract Not to Terminate
Employment without Good Cause.[2]
On
September 21, 2021, Plaintiff filed a stipulation to dismiss defendants Delta
F-Care Retirement Trust and Delta Master Retirement Trust without prejudice and
to dismiss defendants Andrea Misserian, Jeffrey Weese and Jake Jesse with
prejudice. On July 6, 2022, Plaintiff
orally moved to dismiss Ann Marie Ognovic from the complaint, which the Court
granted. (Minute Order 7/6/22.)
On
February 3, 2023, Defendants Delta, Kao, Paul, Lau, and Redden (collectively
“Defendants”) filed the instant motion to compel further deposition testimony
of Daniel Henderson, Esq. (“Henderson”).
On February 21, 2023, Plaintiff filed an opposition. On February 24, 2023, Defendants filed a
reply.
Allegations of the
Operative Complaint
The complaint alleges that:
Plaintiff
has been an outstanding flight attendant at Delta throughout her 56 years of
employment, receiving numerous awards.
(Complaint ¶¶ 11-12.) Plaintiff
was Delta’s number one flight attendant in Los Angeles and fifth in the company
at age 78. (Id. ¶ 14(a).) As the most senior flight attendant,
Plaintiff earned coveted work-related privileges that other employees coveted, such
as the first right to choose her flight routes and to take on additional
flights for extra work hours. (Id.
¶ 14(b).) This in turn created
resentment by other flight attendants who would falsify reports to management,
which Delta encouraged and welcomed in order to justify the termination of
senior flight attendants. (Id. ¶¶
14(b-c).)
On
February 5, 2018, Plaintiff was issued her first write-up in 55 years, for
alleged policy violations based on two incidents on September 17, 2017 and
November 23, 2017. (Id. ¶
14(e).) The first incident arose out of an
accusation by a coworker (Richard Hamrich) that Plaintiff paid another flight
attendant (Kimberly Reicks) $100.00 “to reach tall bins while working at the
galley.” (Id. ¶ 14(f).) This allegation was not true. Reicks did assist Plaintiff, but Plaintiff
did not pay Reicks $100.00. (Ibid.) Moreover, Hamrich made this accusation after
Plaintiff witnessed him “sexually assault another male flight attendant by
grabbing the other flight attendant’s crotch.”
(Ibid.) Hamrich later
recanted this accusation and directly apologized for the false accusation. (Ibid.) Plaintiff’s manager Misserian assured
Plaintiff that Defendants would remove the write-up from Plaintiff’s file, but Defendants
failed to do so. (Ibid.)
“The second incident, in the
February 5, 2018 write-up, alleged that [Plaintiff] failed to work at her
designated position on November 23, 2017.”
(Id. ¶ 14(g).) This allegation
was also untrue. “[Plaintiff] refused to
sign the write-up because of the numerous fabrications therein.” (Ibid.)
The February 5, 2018 write-up
damaged Plaintiff’s employment. For 18
months, “[Plaintiff] became ineligible for transfer, promotion, or special
assignment outside in-flight services and ineligible to participate in the
purser program.” (Id. ¶
14(h).)
“On February 9, 2018, [Plaintiff]
again received a positive review for her excellent work ethic, customer
service, and adherence to company policy.”
(Id. ¶ 14(j).) Shortly
after the positive review on February 9, 2018, younger flight attendants
including defendants Kao, Lau, and Ognovic treated Plaintiff negatively and
aggressively. (Id. ¶ 14(k).) “On
several occasions, these defendants verbally harassed [Plaintiff] by screaming
at her in front of passengers. A co-worker informed [Plaintiff] that defendant
Ognovic announced to other flight attendants, ‘I [defendant Ognovic] am trying
to get her [Plaintiff] fired any way I can!’ Additionally, defendant Kao had
expressed the same sentiment to another flight attendant, saying she was
‘trying to get her [Plaintiff] fired.’ In furtherance of their plan, defendants
Ognovic and Kao claimed that [Plaintiff] could not arm and/or disarm doors,
maliciously imputing such alleged incapacity to her age and sex. Moreover,
defendant Ognovic circulated pictures of [Plaintiff] in another attempt to
defame her. [Plaintiff] had no issues with performing her tasks and received
rave performance reviews throughout her tenure at Delta.” (Id. ¶ 14(l).)
Defendants Kao, Lau and Ognovic also
spread rumors “that [Plaintiff] had stolen items from aircrafts for personal
use (repeatedly made by Kao, Lau and Ognovic from 2017 to the time of
termination), that she was stealing chocolate, that she was eating food before
serving passengers (a false statement made by Kao in or around late 2018), that
she was stopped by U.S. customs agents who discovered the stolen items and that
she was suspended for two weeks for stealing (Ognovic made this false
accusation in or around 2018 of which was untrue). Another employee of Delta
(name unknown at this time) also falsely stated that [Plaintiff] put Bailey’s
Irish Cream in her coffee during a flight (this occurred in or around
2018).” (Id. ¶ 14(m).)
Plaintiff requested that defendant
Ognovic stop spreading these rumors. In
response “Ognovic pulled out pictures she had of [Plaintiff] with her head down
as an intimidation tactic, demanding that [Plaintiff] ‘back off!’” (Id. ¶ 14(o).) Plaintiff complained about the numerous
rumors to the in-flight manager and the base manager, who did nothing. (Ibid.)
“On April 11, 2018, [Plaintiff]
lodged a written complaint with defendants’ manager Ann Johnson, recounting the
bullying and slander she had endured thus far from defendants.” (Id. ¶ 14(p).) In response, “[o]n April 29, 2018,
[Plaintiff] received an informal oral coaching warning for purportedly
‘creating crew conflict with gossiping.’”
(Id. ¶ 14(q).)
“[D] efendants Kao and Lau continued to
target [Plaintiff] with malicious conduct, including spreading rumors that she
often stopped service to passengers so she could eat herself, all the while
circulating old pictures of [Plaintiff] on flights.” (Id. ¶ 14(s).)
On May
8, 2018, Plaintiff filed another written report about harassment and bullying
by co-workers. Specifically, “flight
attendant defendant Redden, with whom [Plaintiff] had no history, unforeseeably
verbally abused [Plaintiff] with such hostility that another flight attendant
could not understand how [Plaintiff] was able to remain so calm during the
attack.” (Id. ¶ 14(t).) Plaintiff reasonably believed that these
unwarranted attacks stemmed from other flight attendants’ resentment of Plaintiff
for the privileges that accompanied her age and seniority. Plaintiff’s complaint was again ignored. (Ibid.)
“On June 1, 2018, [Plaintiff]
received an unfounded disciplinary action for purportedly removing catering
items from the aircraft.” (Id. ¶
14(u).) During a three-day international
flight, on September 28, 2018, defendant Kao verbally harassed Plaintiff by
“hostilely screaming at [Plaintiff] without provocation.” (Id. ¶ 14(w).) Upon returning to the U.S., defendant Kao
filed a false complaint against Plaintiff.
(Ibid.) A week later,
defendant Kao assaulted Plaintiff “by throwing a large bag full of covers
directly at her head.” (Id. ¶
14(x).)
On October 23, 2018, Plaintiff was
singled out to receive an informal oral coaching compliance warning for failing
to adhere to the bag and room policy. (Id.
¶ 14(y).) On January 22, 2019, Plaintiff
was written up for alleged “unprofessional interactions with a crew member” for
the conduct during the September 28, 2018 flight. (Id. ¶ 14(z).) “When presented with this write-up,
defendants did not consult [Plaintiff] to hear her side of the story.” (Ibid.) Rather, these defendants readily took the
falsely made accusation as true. (Ibid.) Due to this write-up, Plaintiff was placed on
a three-year period of probation. (Id.
¶ 14(aa).) At a meeting regarding the write
up, Plaintiff’s manager at the time (Anne Johnson) read the write-up to
Plaintiff, and Weese “just remained silent, assenting to Ms. Johnson’s write up
and Kao’s complaints.” (Ibid.)
During a flight on March 13, 2019, Plaintiff
was pulled away from completing her customs form to retrieve another glass of
wine for a passenger. (Id. ¶
14(bb).) Unbeknownst to Plaintiff,
during this flight, the flight attendant defendants “intentionally placed Delta
food products near her bag and took pictures to create the artificial
impression that [Plaintiff] was stealing from the company.” (Id. ¶ 14(cc).) While Plaintiff was retrieving the glass of
wine for the passenger, “a large plastic bin flew out of the chiller and hit [Plaintiff]
on the forehead, causing her head to swell and leaving her dazed.” (Id. ¶ 14(bb).) Plaintiff attended to her injury and served
her passenger. In filling out the
customs form, Plaintiff “had inadvertently made a mistake on the form by
failing to mark ‘yes’ under ‘animal products’ when she was rushing to serve the
passenger and complete the form after the injury to her forehead[.]” (Id. ¶ 14(dd).) Upon arrival, Plaintiff was chosen for a
random customs check during which Plaintiff orally corrected the error on her customs
form by orally declaring that she had brought a small carton of milk. (Id. ¶ 14(dd).) Plaintiff had purchased the small carton of
milk prior to the flight and had not taken the milk from the aircraft. Despite her oral declaration, Plaintiff was
fined as “[a]pparently, the milk [Plaintiff] purchased was not sufficiently
marked with the country of origin and, unlike defendant Delta’s catering items,
would not be allowed through customs.” (Ibid.)
On April 15, 2019, Plaintiff was
pulled into a meeting with Weese and a field service manager about this customs
incident. (Id. ¶ 14(ee).) When interrogated during this meeting,
Plaintiff admitted that she had taken the milk from the plane. Previously, Misserian had advised Plaintiff
that she would not get into trouble for taking milk off a plane, but that it
might look bad. (Id.
¶ 14(ee).) Management ignored the
fact that Plaintiff bought her own milk and pegged her as a thief and a
liar. (Id. ¶ 14(ee).)
Later
that day, Plaintiff “approached [] Misserian on April 15, 2019 to ask why she
was being reprimanded for allegedly taking milk off the plane when Misserian
had advised her that this was not a disciplinary offence.” (Id. ¶ 14(ff).) Misserian then lied and denied ever saying such
a thing. (Ibid.)
The following day, on April 16,
2019, Plaintiff was summoned to a meeting with field service manager defendant
Jesse, base director Weese, and another field service manager (Mark Liv). (Id. ¶ 14(gg).) “During this meeting, [Plaintiff] corrected
her previous statement that she had taken milk off the aircraft by honestly
stating that she had purchased the milk at a supermarket prior to her flight.
Defendants refused to believe her because of alleged inconsistencies and even
accused her of stealing nine (9) bowls of cereal provided for the flight.” (Ibid.) Defendant Paul had falsely accused Plaintiff
of taking nine cereal bowls from the flight and milk from storage, falsely
stating that “she [defendant Pamela] asked her [plaintiff] to take it out of
her bag but she [plaintiff] refused.” (Ibid.) However, the individual in charge had
confirmed that they were in fact short of these catered items at the beginning
of the flight. (Ibid.) Plaintiff informed defendants that the accusations
were false. However, defendants framed her
complaints as diversions and ignored them.
(Id. ¶ 14(hh).) At the end
of the meeting, defendants informed Plaintiff that she was suspended without
providing her with a reason for the suspension.
(Id. ¶ 14(ii).)
On April 19, 2019, Plaintiff called
Jesse to reiterate her complaints of harassment and of the false accusations
against her. Jesse characterized Plaintiff’s
complaints as a distraction. (Id.
¶ 14(kk).) Plaintiff sent multiple
written reports detailing the false accusations against her on April 20, 2019,
April 22, 2019, and April 23, 2019. (Id.
¶¶ 14(ll, nn, pp).) Plaintiff also forwarded
an email from Misserian to demonstrate that Misserian had told her to just take
milk off the plane. (Id. ¶¶ 14(kk,
mm).)
“On April 22, 2019, defendants
privately reached the decision to compel Ms. Gomez’s resignation and, if she
refused, to terminate her employment.” (Id.
¶ 14(oo).) On April 26, 2019, another
flight attendant confirmed that Plaintiff had not taken milk from the aircraft
as all items were accounted for, but Defendants ignored this information. (Id. ¶ 14(qq).) “To make matters
worse, defendants, and each of them, started spreading malicious rumors about
the incident to the detriment of plaintiff’s reputation.” (Id. ¶¶ 14(rr).)
“On April 30, 2019, defendants
submitted a summary of their investigation “falsely determined that [Plaintiff]
stole two cartons of milk, two (or nine) of ten (or 12) bowls of cereal, two
(or three) bags of chocolates, yogurt, all of the espresso, and an entire
pizza, all during a single flight.” (Id.
¶¶14(ss).) Despite the absence of evidence,
defendants decided that “after a spotless 56 years, Ms. Gomez had suddenly
transformed into a thief who needed to be fired.” (Ibid.)
On May 8, 2019, Plaintiff sent a
written complaint of this ongoing harassment to Goswani Rajan of Delta, which
was ignored. (Id. ¶¶
14(tt-uu).) “On May 23, 2019, defendants
issued an ultimatum to [Plaintiff]: retire, or suffer employment termination
and the loss of her pension.” (Id.
¶ 14(vv).) “On May 29, 2019, [Plaintiff]
lodged another written complaint, asking if the decision to terminate her
employment were because of her age.” (Id.
¶ 14 (ww).) On June 6, 2019, Plaintiff was fired. (Id. ¶ 14(xx).) “As a result of the sudden and wrongful
termination of her employment, [Plaintiff] has suffered and continues to suffer
severe emotional distress, including emotional distress, anxiety, and mental
suffering.” (Id. ¶ 14(zz).)
Legal
Standard
Code
Civil Procedure section 2025.480 provides, in pertinent part, as follows:
(a) If a deponent
fails to answer any question or to produce any document, electronically stored
information, or tangible thing under the deponent’s control that is specified
in the deposition notice or a deposition subpoena, the party seeking discovery
may move the court for an order compelling that answer or production.
(b) This motion
shall be made no later than 60 days after the completion of the record of the
deposition, and shall be accompanied by a meet and confer declaration under Section 2016.040.
…
(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
an answer or production, 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.
Meet
and Confer
The Court finds that Defendants have
sufficiently met and conferred. (Cho
Decl. ¶¶ 16-21.)
Discussion
Defendants seek to compel Plaintiffs
further responses to deposition questions and to compel the production of
documents identified in the deposition notice served on Daniel Henderson.
Attorney
Client Privilege
In response to the questions at
issue, Henderson’s Counsel objected, and Henderson refused to respond to the questions
based on attorney-client privilege.
“In general, when a party asserts the attorney-client privilege, that party
has the burden of showing the preliminary facts necessary to support the
privilege.” (Venture Law Group v.
Superior Court (2004) 118 Cal.App.4th 96, 102.) “The party asserting the privilege need only
present facts which ‘support a prima facie claim of privilege.” (OXY Resources California LLC v. Superior
Court (2004) 115 Cal.App.4th 874, 894.)
“After this burden is met, or where there is no dispute concerning the
preliminary facts, the burden shifts to the party opposing the privilege to
show either the claimed privilege does not apply, an exception exists, or there
has been an express or implied waiver.”
(Venture Law Group, supra, 118 Cal.App.4th at p.102.)
The mere fact that the attorney and client communicated is insufficient
to raise the attorney-client privilege as “not all communications with an
attorney are privileged. Instead, the attorney-client privilege attaches only
to confidential communication made in the course of or for the purposes of
facilitating the attorney-client relationship.”
(Catalina Island Yacht Club v. Superior Court (2015) 242
Cal.App.4th 1116, 1130, Fn. 5.) “The
privilege protects the disclosure of communications between attorney and
client. It does not protect disclosure of the underlying facts which were
communicated[.]” (Zimmerman v.
Superior Court (2013) 220 Cal.App.4th 389, 396.)
As noted by statute, Attorney-Client Privilege “is
waived with respect to a communication protected by the privilege if any holder
of the privilege, without coercion, has disclosed a significant part of the
communication or has consented to disclosure made by anyone.” (Evid. Code, § 912(a).) “The
privilege may also be impliedly waived where a party to a lawsuit places into
issue a matter that is normally privileged. It is said that in that case the
gravamen of the lawsuit is so inconsistent with the continued assertion of the
privilege as to compel the conclusion that the privilege has in fact been
waived.” (Transamerica Title Ins. Co.
v. Superior Court (1987) 188 Cal.App.3d 1047, 1052.) “The scope of either a statutory or implied
waiver is narrowly defined and the information required to be disclosed must
fit strictly within the confines of the waiver.” (Ibid.)
Deposition Questions
Here, attorney client privilege is not applicable to most of the questions. Question 1 involves whether Henderson has
signed an engagement letter with the Shegerian Law Firm. This is a question of underlying fact and
does not seek to elicit the substance of any confidential communication. Similarly, Question 2, 3, 4, 5, 6, 7, 8, 9, 11,
12, 14, 15, 16, 20, 21, 22, 23, 26, 39 each seeks to elicit underlying facts - not
communications to which the attorney client privilege would apply.
Questions 10, 13, 24, 25, 27, and 28 do not seek to elicit any
attorney-client communications. For
example, as to question 10, whether Henderson was threatened with loss of his job
at the Shegerian law firm involves communications between an employer (the
Shegerian law firm) and employee (Henderson) – not any privileged
communications between Plaintiff and her counsel. Similarly, the amount of time Henderson spent
communicating with Plaintiff is a fact independent and apart from the substance
of any communications themselves.
As to Questions 29, 31, 32, 33, 34, 35, 36, 37, 38, Plaintiff has
waived any attorney-client privilege by texting to third parties that Henderson
“wanted [Plaintiff] to say that she was distressed, upset, sad, emotionally in
bad shape” during the mental examination, that Plaintiff “probably disappointed
[Henderson] because [she] forgot that [she] was supposed to be despondent,” that
Plaintiff was fearful she would be dropped as client if she did not make
television appearances, that Plaintiff wished Henderson had accepted an earlier
settlement, and that Plaintiff wanted Henderson out of her life. (Cho Decl. ¶ 12, Exh. H.)
As to the remaining Questions -- Questions 17, 18, 19, 30 – the Court
finds that the attorney client privilege applies and has not been waived. Questions 17, 18, 19, 30, involve Henderson’s
impressions and communications as attorney with Plaintiff and do not directly
involve any communication waived by virtue of Plaintiff’s text messages. Waiver is to be narrowly construed. Thus, the attorney-client privilege objection
is proper as to Questions 17, 18, 19, 30.
As to the requests for documents, the Court finds that the document production
would be premature as all documents related to communications regarding
Plaintiff’s mental examination have not been necessarily waived. Moreover, without some testimony by Henderson
on the specific matters he wishes to testify the Court cannot conclude that
there is an implied waiver of such documents.
Request for Documents
The deposition notice requires Henderson to produce at deposition the
following documents:
“All DOCUMENTS reflecting
any and all of YOUR COMMUNICATIONS with PLAINTIFF that are referenced in
PLAINTIFF’S text message (bates labeled IGL0002087) sent on June 22, 2022,
stating ‘Maybe that was all. My atty wanted me to say that I am distress,
upset, sad, emotionally in bad shape.’”
(Depo Documents Request 1.)
“All DOCUMENTS reflecting
any and all of YOUR COMMUNICATIONS with PLAINTIFF that contain any instructions
or advice on discussing PLAINTIFF’S alleged emotional distress (described in
her COMPLAINT) with nonparties to this ACTION.”
(Depo. Documents Request 2.)
“All DOCUMENTS reflecting
any and all of YOUR COMMUNICATIONS with PLAINTIFF about her emotional distress
allegations in preparation for PLAINTIFF’S mental examination with Dr. Ocatvio
Choi on June 21, 2022.” (Depo. Documents
Request 3.) (how she should behave at)
“All DOCUMENTS reflecting
any and all of YOUR COMMUNICATIONS with PLAINTIFF about her alleged emotional
distress as referenced in PLAINTIFF’S COMPLAINT.” (Depo. Documents Request 4.)
In response to each, Henderson objects identically as follows:
“Objection: This request
is vague and ambiguous, precluding an intelligent reply. Cembrook v. Superior
Ct. (1961) 56 Cal.2d 423; Deyo v. Kilbourne (1978) 84 Cal. App. 3d 771. This
request fails to state with sufficient particularity the items sought. C.C.P. §
2031.030(c)(1). The quantity of work required to respond renders the discovery
request unduly burdensome. Perkins v. Superior Ct. (1981) 118 Cal. App. 3d 761.
This request is oppressive, as the burden to respond is incommensurate with the
result sought, showing the propounding party’s intention of creating an
unreasonable burden. Mead Reinsurance Co. v. Superior Ct. (1986) 188 Cal. App.
3d 313. This request is overbroad, creating an undue burden for responding
party. Perkins, supra; see also Durst v. Superior Ct. (1963) 218 Cal. App. 2d
460. This request invades the attorney work product doctrine. C.C.P. §
2018.010-2018.080. This request invades the attorney-client privilege. C.C.P. §
2017.010; Evidence Code §§ 950-954. This request invades a right to
privacy.” (Response to Depo Document
Requests 1-4.)
Plaintiff’s objections as to
relevance, admissibility, and materiality are overruled and moreover do not
supply a basis to withhold production.
Pursuant to Code of Civil Procedure section 2025.460(c), “[o]bjections
…. to the relevancy, materiality, or admissibility at trial of the testimony or
of the materials produced are unnecessary and are not waived by failure to make
them before or during the deposition.”
(CCP § 2025.460(c).) “Moreover,
even were the questions designed to elicit irrelevant evidence, irrelevance
alone is an insufficient ground to justify preventing a witness from answering
a question posed at a deposition.”
(Stewart v. Colonial Western Agency, Inc. (2001) 87 Cal.App.4th 1006,
1014.) Thus, similarly with documents
sought at a deposition, relevance, materiality, and admissibility are
insufficient grounds to withhold production of documents at a deposition.
As to burden, “burden must be
sustained by evidence showing the quantum of work required” and “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. of Los Angeles v. Superior Court In and For Los
Angeles County (1961) 56 Cal.2d 407, 417.)
Moreover, even if [discovery requests] are found to be “burdensome and
oppressive,” the Court should not simply sustain the objection and thereby
excuse any answer. Rather, the Court should limit the question to a reasonable
scope. (Borse v. Superior Court (Southern Pac. Co.) (1970) 7 Cal.App.3d 286,
289.)
Here, there is no indication of the
burden it would take to respond to the request.
Thus, the objection based on burden is unsubstantiated.
As to the assertion of attorney
client privilege, “[t]he party asserting the privilege need only present facts
which ‘support a prima facie claim of privilege.” (OXY Resources California LLC, supra, 115
Cal.App.4th at p.894.) “After this
burden is met, or where there is no dispute concerning the preliminary facts,
the burden shifts to the party opposing the privilege to show either the claimed
privilege does not apply, an exception exists, or there has been an express or
implied waiver.” (Venture Law Group,
supra, 118 Cal.App.4th at p.102.)
Here, each of the requests clearly
seeks attorney client privileged documents – i.e., communications between
Plaintiff and her attorney Henderson regarding legal advice given. The attorney-client “privilege attaches to
any legal advice given in the course of an attorney-client relationship.” (Costco Wholesale Corp. v. Superior Court
(2009) 47 Cal.4th 725, 733.) “The
attorney-client privilege attaches to a confidential communication between the
attorney and the client and bars discovery of the communication irrespective of
whether it includes unprivileged material.”
(Id. at p.734, [italics added].)
However, Plaintiff has waived the attorney-client privilege with
respect to the subjects that she texted to third parties. (Cho Decl. ¶ 12, Exh. H.) “The scope of the waiver ‘is narrowly defined
and the information required to be disclosed must fit strictly within the
confines of the waiver.’” (Ross v.
Superior Court of Riverside County (2022) 77 Cal.App.5th 667, 683.) Not every single document regarding issues of
emotional distress would be waived. Some
of Defendant’s requests above are overbroad.
The first request is specifically
tailored to the waiver effected by Plaintiff’s text messages with third parties
and does not seek communication outside the scope of the waiver.
The second request is slightly
beyond the scope of the waiver and is hereby narrowed to:
“All DOCUMENTS reflecting any and
all of YOUR COMMUNICATIONS with PLAINTIFF that contain any instructions or
advice on discussing PLAINTIFF’S alleged emotional distress (described in her
COMPLAINT) with the mental health expert who performed the mental examination
referenced in Plaintiff’s June 22, 2022 text message (bates labeled
IGL0002087).”
The third document request is
similarly overbroad in seeking possible document that would fall outside the
scope of the waiver. Accordingly, request
three is hereby narrowed to:
“All DOCUMENTS reflecting any and
all of YOUR COMMUNICATIONS with PLAINTIFF about how Plaintiff should behave and
how Plaintiff should describe her emotional distress during PLAINTIFF’S mental
examination with Dr. Ocatvio Choi on June 21, 2022.”
As to request four, the request for
all documents reflecting discussions involving emotion distress is clearly
beyond the scope of waiver effected Plaintiff’s text messages to third parties. This request would even include conversations
that occurred after the waiver in the June 22, 2022 text message. Moreover, requests 1-3 as narrowed above cover
the scope of issues that have been waived.
Accordingly, Defendants motion to compel further response is denied as
to request four.
As to requests 1-3, as the requests
– as narrowed above – fall within the scope of waiver.
Henderson has not failed to indicate what specific documents he is
withholding that he believes are privileged.
Henderson must produce a privilege log identifying the documents that
are being withheld as to the remaining three requests – as narrowed above –containing
enough factual information to support a prima facie claim of privilege.
Sanctions
Here, sanctions were not requested in the notice. Therefore, no sanctions can be awarded. (CCP § 2023.040, [“A request for a sanction
shall, in the notice of motion, identify every person, party, and attorney
against whom the sanction is sought, and specify the type of sanction
sought.”].)
Conclusion and ORDER
Based on the foregoing, Defendant Delta
Airlines, Inc., Jennifer Kao, Pamela Paul Barbara Lau, and Sharon Redden’s
motion to compel further deposition testimony is GRANTED as to questions 1-16,
20-29, and 31-39 and GRANTED as to document production requests 1-3 as modified
and narrowed above. The motion is
otherwise DENIED.
Moving
Parties are to give notice and file proof of service of such.
DATED: March 9, 2023 ___________________________
Elaine Lu
Judge of the Superior Court
[1] On August 10, 2022, the Court
granted Defendant Delta’s motion for summary adjudication as to the claim for
sexual discrimination. (Order
8/10/22.)
[2] The complaint
alleges liability against the eight individual defendants only as to the second
and fifth causes of action.