Judge: Elaine Lu, Case: 22STCV16994, Date: 2023-08-22 Tentative Ruling
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Case Number: 22STCV16994 Hearing Date: August 22, 2023 Dept: 26
Superior Court of
California
|
EBRAHIM A. ARSHADNIA, Plaintiffs, v. general
motors, llc, et
al. Defendants. |
Case No.:
22STCV16994 Hearing Date: August 22, 2023 [TENTATIVE] order RE: Plaintiff’s motion to compel defendant’s further responses to request
for production, set two |
Procedural
Background
On May 23,
2022, Plaintiffs Ebrahim A. Arshadnia (“Plaintiff”) filed the instant lemon law
action against Defendant General Motors, LLC (“Defendant”) arising from the
purchase of a 2019 Cadillac Escalade (“Subject Vehicle”). The Complaint asserts three causes of action
for (1) Violation of Song-Beverly Act – Breach of Express Warranty, (2)
Violation of Song-Beverly Act -Breach of Implied Warranty, and (3) Violation of
the Song-Beverly Act Section 1793.2.
On July
25, 2023, Plaintiff filed the instant motion to compel Defendant’s further
responses to Request for Production of Documents, Set Two (“RPDs”). On August 9, 2023, Defendant filed an
opposition. No timely reply has been
filed.
Legal
Standard
Requests
for Production of Documents
Code of Civil Procedure section 2031.310
provides, in pertinent part, as follows:
(a) On receipt
of a response to a demand for inspection, copying, testing, or sampling, the
demanding party may move for an order compelling further response to the demand
if the demanding party deems that any of the following apply:
(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.
(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 discovery
sought by the demand.
(2) The motion
shall be accompanied by a meet and confer declaration under Section 2016.040.
Code Complaint
Response
A
code-compliant response to a request for production consists of any of the
following: (1) a statement that the party will comply, (2) a representation
that the party lacks the ability to comply, or (3) an objection. (CCP §§ 2031.210.) A statement that the
party will comply must state that the Request for Production (“RPD”) “will be
allowed either in whole or in part, and that all documents or things in the
demanded category that are in the possession, custody, or control of that party
and to which no objection is being made will be included in the
production.” (CCP § 2031.220.) “If only part of an item or category of
item in a demand for inspection, copying, testing, or sampling is
objectionable, the response shall contain a statement of compliance, or a
representation of inability to comply with respect to the remainder of that
item or category.” (CCP §
2031.240(a).) If an objection is made
the responding party must “[i]dentify with particularity any document, tangible
thing, land, or electronically stored information falling within any category
of item in the demand to which an objection is being made.” (CCP § 2031.240(b)(1).)
Discussion
Plaintiff
seeks to compel Defendant’s further response to the entirety of the second set
of RPDs – i.e., RPDs No. 1-50.
Time to File a Motion
A
party making a motion to compel further responses must do so within 45 days of
service of the verified response unless the parties agree in writing and
specify a later date. (CCP § 2031.310(c).)
The 45-day limit is jurisdictional as the Court has no authority to
grant late-filed papers. (Sexton v.
Superior Court (1997) 58 Cal.App.4th 1403, 1410.) However, “the 45-day clock runs only upon
service of verified responses, and responses consisting of both factual
responses and objections must be verified[.]”
(Golf & Tennis Pro Shop, Inc. v. Superior Court (2022)
84 Cal.App.5th 127, 136.) Moreover, this
45-day limit is extended if served by mail, overnight delivery, fax, or
electronically. (See CCP §§
1010.6(a)(4), 1013.)
On
May 23, 2023, Plaintiff served the RPDs at issue on Defendant. (Yowarski Decl. ¶ 20, Exh. 3.) On June 22, 2023, Defendant served its response
to the RPDs at issue. (Yowarski Decl. ¶ 21.)[1]
Thus, Plaintiff had at least until August 7, 2023 to timely file the instant
motion. Accordingly, the instant motion
filed on July 25, 2023 is timely.
Meet and Confer
Pursuant
to Code of Civil Procedure section 2031.310(b)(2) a motion to compel further
responses to a request for production “shall be accompanied by a meet and
confer declaration under Section 2016.040.”
(CCP § 2031.310(b)(2).) “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.” (CCP § 2016.040.) “The level of effort at informal resolution
which satisfies the ‘reasonable and good faith attempt’ standard depends upon
the circumstances. In a larger, more complex discovery context, a greater
effort at informal resolution may be warranted. In a simpler, or more narrowly
focused case, a more modest effort may suffice. The history of the litigation,
the nature of the interaction between counsel, the nature of the issues, the
type and scope of discovery requested, the prospects for success and other
similar factors can be relevant.” (Obregon
v. Superior Court (1998) 67 Cal.App.4th 424, 431.)
Here,
the sole meet and confer effort Plaintiff made was to send a meet and confer
letter on June 26, 2023. (Yowarski Decl.
¶ 24-25, Exh. 5.) On June 27, 2023, Defendant
served a response to the meet and confer letter standing by the objections but offering
to participate in an informal discovery conference to resolve these
disputes. (Yowarski Decl. ¶ 26, Exh.
6.) No further meet and confer attempt
was made to meet and confer. Given the
numerous requests at issue and that Defendant did agree to further participate
in an informal discovery conference, Plaintiff’s singular letter is
insufficient to satisfy the meet and confer requirement. To sufficiently meet and confer, Plaintiff
was required to make a genuine effort to resolve the discovery dispute. A single letter without any further meet and
confer attempts does not meet this requirement.
While the Court will consider the merits of the instant motion, future
failure may result in denial of the respective motion.
RPDs Nos. 3, 4, 8, 19, 30, and 41
In
RPDs Nos. 3, 4, 8, 19, 30, and 41 Plaintiff requests copies of (i) documents
between Defendant and its call center representatives and authorized dealers
(RPD No. 3), (ii) documents in Defendant’s Customer Relations Center regarding
the Subject Vehicle (RPD No. 4), and (iii) documents which evidence Technical
Service Bulletins (TSBs) and recalls for 2019 Cadillac Escalade vehicles, (RPDs
No. 8, 19, 30, and 41).
Defendant
claims that there is nothing to compel as Defendant has “produced available responsive
documents within its possession, custody and control and further directed
Plaintiff to specific documents among its production (e.g., the Global Warranty
History Report, incidentally-obtained repair orders, Repair Order Details, any
Service Request Activity Report(s) and any corresponding Case Assessment, sales
brochures for the 2019 Cadillac Escalade, and a list of TSBs and ISBs
applicable to 2019 Cadillac Escalade vehicles, etc.), and where appropriate
[Defendant responded that there were no relevant responsive documents (i.e.
there are no recalls applicable to the Subject Vehicle).” (Response Separate Statement at p.12:19-25.) The Court disagrees. A
response to an RPD consists of both a code complaint written response verifying
any produced documents and the produced documents themselves. Thus, the mere fact that Defendant has
provided the responsive documents does not mean that the responses verifying
the document production are proper.
Here, the
responses to each of the requests include boilerplate objections and a substantive
response. For example, at to RPD No. 3,
Defendant responds stating that “[Defendant] objects to this Request on grounds
it is overbroad, unduly burdensome, oppressive, and seeks documents that are
irrelevant and not reasonably calculated to lead to the discovery of admissible
evidence as it is not limited to the issues in this action. GM also objects to
the extent this Request seeks confidential, proprietary and trade secret
information. GM further objects to this Request to the extent it seeks
information protected by the attorney-client privilege and/or work-product
doctrine. Subject to and without waiving its objections, GM will comply in part
and refers Plaintiff to any Service Request Activity Report(s) and the Global
Warranty History Report(s) that GM already produced in response to Plaintiff’s
First Set of Requests for Production of Documents. No additional documents will
be produced.” (Response to RPD No. 3.) The opposition essentially concedes that these
objections are unwarranted because Defendant claims that it has produced all
responsive documents in its possession, custody, or control regardless of the
objections. Regardless, the substantive
responses are not code compliant. In the
substantive responses to RPDs No. 3 and 4, Defendant denotes that Defendant is
only producing “in part.” As such, Defendant was required to identify the
documents being withheld and the basis for the withholding. (See CCP § 2031.240(b)(1-2), [“b) If
the responding party objects to the demand for inspection, copying, testing, or
sampling of an item or category of item, the response shall do both of the
following: (1) Identify with particularity any document, tangible thing,
land, or electronically stored information falling within any category of item
in the demand to which an objection is being made. (2) Set forth clearly the
extent of, and the specific ground for, the objection. If an objection is based
on a claim of privilege, the particular privilege invoked shall be stated. If
an objection is based on a claim that the information sought is protected work
product under Chapter 4 (commencing with Section 2018.010), that claim shall be
expressly asserted.”] [Italics added.].)
If all responsive documents are being produced the response must clearly
identify as such stating that Defendant has produced all responsive documents
in its possession, custody, or control and identify the responsive documents.
Similarly, if there are no responsive
documents, the response should clearly and unequivocally state as such. The substantive responses to RPDs Nos. 8, 19,
30, and 41, state “Subject to and without waiving these objections, GM will
comply in part refers Plaintiff to the list of technical service bulletins
(TSBs) issued for vehicles of the same year, make, and model as the SUBJECT
VEHICLE, produced in response to Plaintiff’s First Set of Requests for
Production of Documents. GM states that the SUBJECT VEHICLE has no current
record of field actions, including recalls, as shown in the following image
from the Global Warranty History Report: [an image indicating no field actions
is included below the response.]”
(Response to RPDs No. 8, 19, 30, and 41.) As with the responses to RPDs No. 3 and 4,
the substantive responses indicate that some documents are being withheld
without identifying them. Further, if
there are no responsive documents, the response should clearly state as such
and state why no responsive documents exist such as there was no recall. Accordingly, as the responses to RPDs No. 3,
4, 8, 19, 30, and 41 are not code compliant and a further response is required.
RPDs No. 1, 5-6
“All DOCUMENTS referencing, evidencing,
and/or relating to YOUR policies, procedures, or guidelines for determining
whether a vehicle is eligible for a vehicle repurchase under the Song Beverly
Consumer Warranty Act.” (RPD No.
1.)
“YOUR
recall policy and procedure.” (RPD No.
5.)
“All
DOCUMENTS that YOU use, since 2016, to evaluate consumers’ requests for
repurchases pursuant to the Song-Beverly Consumer Warranty Act.” (RPD No. 6.)
In near identical response Defendant
responded as follows:
“[Defendant] also objects to this Request
on grounds it is overbroad, unduly burdensome, oppressive, and not relevant to
the subject matter of this action or reasonably calculated to lead to the
discovery of admissible evidence as it is not limited to the SUBJECT VEHICLE at
issue in this action. [Defendant] also objects to this Request on grounds it is
burdensome and oppressive, and that compliance would be unreasonably difficult
and expensive considering the needs of the case, the amount in controversy, and
the importance of the issues at stake in the litigation. This is a simple,
individual lemon law case with limited issues and this Request also violates Calcor
Space Facility, Inc. v. Superior Court (1997) 53 Cal.App.4th 216, 61
Cal.Rptr.2d 567. Specifically, whether Plaintiff is entitled to relief under
the Song-Beverly Consumer Warranty Act is entirely unrelated and incommensurate
to the scope and breadth of this Request. [Defendant] also objects to this
Request to the extent it seeks confidential, proprietary, and trade secret
information in the form of [Defendant]’s internal policies and procedures. GM
further objects to this Request to the extent it seeks information protected by
the attorney-client privilege and/or work-product doctrine. No documents will
be produced.” (Responses to RPD No. 1,
5-6.)[2]
Attorney Client Privilege/Work Product
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.)
Here, the requests do appear to include
documents that could be protected by attorney client privilege – i.e.,
communications with previous counsel about prior lemon law actions. However, Defendant has failed to provide any
privilege log identifying what if any responsive documents Defendant is
withholding on the basis of attorney client privilege/work product. Though Defendant may have properly raised
attorney client privilege, there are undoubtedly responsive documents to at
least some of these requests that are not privileged. Moreover, to the extent that there are
privileged documents, Defendant has not indicated which specific document are
privileged. Defendant’s blanket assertion
of privilege is insufficient. Defendant
must produce a privilege log identifying what documents Defendant is
withholding and enough factual information to support a prima facie claim of
privilege. (See CCP § 2031.240(b)(1-2), [“b) If the responding party
objects to the demand for inspection, copying, testing, or sampling of an item
or category of item, the response shall do both of the following: (1) Identify
with particularity any document, tangible thing, land, or electronically
stored information falling within any category of item in the demand to which
an objection is being made. (2) Set forth clearly the extent of, and the
specific ground for, the objection. If an objection is based on a claim of
privilege, the particular privilege invoked shall be stated. If an objection is
based on a claim that the information sought is protected work product under
Chapter 4 (commencing with Section 2018.010), that claim shall be expressly
asserted.”] [Italics added.].)
Accordingly, Defendant must provide a privilege
log identifying which if any documents Defendant is withholding and enough
information to demonstrate that the attorney client privilege/work product
protects the document(s) identified.
Trade Secret Objection
Evidence Code section 1060 provides that
“the owner of a trade secret has a privilege to refuse to disclose the secret,
and to prevent another from disclosing it, if the allowance of the privilege
will not tend to conceal fraud or otherwise work injustice.” A trade secret is defined as “information,
including a formula, pattern, compilation, program, device, method, technique,
or process, that: (1) Derives independent economic value, actual or potential,
from not being generally known to the public or to other persons who can obtain
economic value from its disclosure or use; and (2) Is the subject of efforts
that are reasonable under the circumstances to maintain its secrecy.” (Civ. Code, § 3426.1(d).) In setting forth whether a trade secret
privilege applies, the Court of Appeal has stated that:
[T]he party
claiming the privilege has the burden of establishing its existence.
[Citations.] Thereafter, the party seeking discovery must make a prima facie,
particularized showing that the information sought is relevant and necessary to
the proof of, or defense against, a material element of one or more causes of
action presented in the case, and that it is reasonable to conclude that the
information sought is essential to a fair resolution of the lawsuit. It is then
up to the holder of the privilege to demonstrate any claimed disadvantages of a
protective order. Either party may propose or oppose less intrusive
alternatives to disclosure of the trade secret, but the burden is upon the
trade secret claimant to demonstrate that an alternative
to disclosure will not be unduly burdensome to the opposing side and that it
will maintain the same fair balance in the litigation that would have been
achieved by disclosure.
(Bridgestone/Firestone, Inc. v. Superior
Court (1992) 7 Cal.App.4th 1384, 1393.)
Here, Defendant fails to substantiate the
claim that the evidence sought is trade secret information. Nor does Defendant provide authority
demonstrating that a denial of discovery is warranted. To the extent that Defendant contends that a
protective order is necessary, the Court refers the parties to the standard
LASC Stipulation and Protective Order – Confidential Designation.
Relevance, Vague, Burdensome, Overbroad,
Oppressive
As to the overbreadth objection, “any party may obtain discovery regarding
any matters, not privileged, that is relevant to the subject matter involved in
the pending action or to the determination of any motion made in that action,
if the matter either is itself admissible in evidence or appears reasonably
calculated to lead to the discovery of admissible evidence.” (CCP §
2017.010.) “[A]n implicit waiver of a party's constitutional rights
encompasses only discovery directly relevant to the plaintiff's claim and
essential to the fair resolution of the lawsuit.” (Vinson v. Superior
Court (1987) 43 Cal.3d 833, 842.) However, discovery should not be
denied if the information sought has any relevance to the subject
matter. Thus, while relevancy is a possible ground for an objection, it is
difficult to adequately justify it. (See generally Coy v. Superior Court of
Contra Costa County (1962) 58 Cal.2d 210, 217.) “These rules are applied liberally in favor
of discovery, and (contrary to popular
belief), fishing expeditions are permissible in some
cases.” (Gonzalez v. Superior Court (1995) 33 Cal.App.4th
1539, 1546 [internal citation omitted].)
Under the
Song-Beverly Act, “[i]f the buyer establishes that the failure to comply was
willful,” the buyer may be entitled to receive a civil penalty, up to two times
the amount of actual damages. (Civ. Code
§ 1794(c).) A defendant that did not
replace or refund a vehicle under a “good faith and reasonable belief that the
facts imposing the statutory obligation were not present” is not
willful. (Lukather v. General Motors, LLC (2010) 181
Cal.App.4th 1041, 1051.) Nor does
willfulness require a showing of malice or wrongdoing towards the other
party. (Ibrahim v. Ford Motor Co. (1989)
214 Cal.App.3d 878, 894.) Rather,
willful “amounts to nothing more than this: that the defendant knows what it is
doing and intends to do what it is doing.”
(Bishop v. Hyundai Motor America (1996) 44 Cal.App.4th 750,
759.) “Whether a manufacturer willfully
violated its obligation to repair the car or refund the purchase price is a
factual question for the jury[.]” (Oregel
v. American Isuzu Motors, Inc. (2001) 90 Cal.App.4th 1094, 1104.)
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,
as to burden objection, Defendant fails to substantiate the quantum of work it
would take to respond to these requests in either the responses or the
opposition. Further, the requests are
relevant as to whether the policies show that Defendant is intentionally
violating its Song-Beverly obligations or that Defendant deviated from policy
with regards to Plaintiff’s claims showing that Defendant willfully did not comply
with its Song-Beverly obligations.
However, the
requests are overbroad as the only time period would be when Plaintiff’s issues
with the vehicle arose. As noted by
Plaintiff’s Counsel declaration, Plaintiff’s issues with the vehicle did not
arise until November 25, 2020. (Yowarski
Decl. ¶ 8, Exh. 1.) As such only the internal policies applicable from November 25, 2020 onward
would be applicable. As the
objections are unsupported a further response is required; however, as the
requests are slightly overbroad, RPDs No. 1, and 5-6 are temporarily limited to
documents from November 25, 2020 onward.
RPDs No. 2, 7, 9-18, 20-29, 31-40, and 42-50
Each
of these requests seeks documents regarding defects involving other
vehicles. In near identical response to
each of these requests that:
“[Defendant]
also objects to this Request on grounds it improperly assumes that there are
alleged defects with respect to the SUBJECT VEHICLE, or CADILLAC VEHICLES,
generally. GM also objects to this Request on grounds it is overbroad and seeks
documents that are irrelevant and not reasonably calculated to lead to the
discovery of admissible evidence as it is not limited to the SUBJECT VEHICLE at
issue in this action. [Defendant] also objects to this Request on grounds it is
burdensome and oppressive, and that compliance would be unreasonably difficult
and expensive considering the needs of the case, the amount in controversy, and
the importance of the issues at stake in the litigation. This is a simple,
individual lemon law case with limited issues and this Request violates Calcor Space Facility, Inc. v. Superior Court (1997) 53 Cal.App.4th 216, 61 Cal.Rptr.2d 567. Specifically, whether Plaintiff
is entitled to relief under the Song-Beverly Consumer Warranty Act is entirely
unrelated and incommensurate to the scope and breadth of this Request.
[Defendant] also objects to this Request to the extent it seeks confidential,
proprietary and trade secret information. [Defendant] further objects to this
Request to the extent it seeks information protected by the attorney-client
privilege and/or work-product doctrine. No documents will be produced.” (Response to RPDs No. 2, 7, 9-18, 20-29,
31-40, and 42-50.)
As
with the objections above, the claims for attorney client privilege and work
product privilege require a privilege log identifying documents being withheld
as none of the requests on their face clearly and solely seek attorney client
privileged documents. Similarly, the
claim for trade privilege while a basis for a protective order or for an
evidentiary privilege is not itself a basis to completely deny responding to a
discovery request. As to burden, no
evidence of the quantum of work has been shown.
Without such evidence, the Court cannot conclude that the burden in
responding is so high as to warrant limiting discovery.
Further, the
requests are relevant in part. As noted
above, under the Song-Beverly Act, “[i]f the buyer establishes that the failure
to comply was willful,” the buyer may be entitled to receive a civil penalty,
up to two times the amount of actual damages.
(Civ. Code § 1794(c).) A
defendant that did not replace or refund a vehicle under a “good faith and reasonable
belief that the facts imposing the statutory obligation were not present” is
not willful. (Lukather, supra, 181 Cal.App.4th at p.1051.) Nor does willfulness require a showing of
malice or wrongdoing towards the other party.
(Ibrahim, supra, 214 Cal.App.3d at p.894.) Rather, willful “amounts to nothing more than
this: that the defendant knows what it is doing and intends to do what it is
doing.” (Bishop, supra, 44
Cal.App.4th at p.759.) “Whether a
manufacturer willfully violated its obligation to repair the car or refund the
purchase price is a factual question for the jury[.]” (Oregel, supra, 90 Cal.App.4th at p.1104.) Accordingly, “information regarding whether
the same defects were reported to [Defendant] in other cars of the same make, model,
and year as Plaintiff's subject vehicle could conceivably be relevant to
whether [Defendant] acted reasonably in denying Plaintiff's warranty claim. A
fact finder may find [Defendant]'s knowledge or lack of knowledge about
the same defects to be a consideration in deciding whether [Defendant]
acted in good faith as to Plaintiff's specific case.” (Jensen v. BMW of North America, LLC (S.D.
Cal. 2019) 328 F.R.D. 557, 562–563, [italics added]; see also Elsworth v.
Beech Aircraft Corp. (1984)
37 Cal.3d 540, 555 [“Evidence of prior accidents is admissible to prove a
defective condition, knowledge, or the cause of an accident, provided that the
circumstances of the other accidents are similar and not too remote.”].)
However,
Plaintiff’s requests are not limited to the “same defect”. The complaint fails to identify any specific
defects but merely states that there were serious defects “not limited to,
transmission, structural, electrical, engine, and emission system
defects.” (Complaint ¶ 18.) This vague allegation merely lists any
possible defect that could exist and thus is unhelpful in determining the scope
of relevant discovery. The discovery
request is similarly unhelpful as the requests seek “alleged defects,” (See RPD
No. 2), or to the defined terms “TRANSMISSION DEFECTS”, “STRUCTURAL DEFECTS”, “ELECTRICAL
DEFECTS”, and “ENGINE DEFECTS”. However,
as defined these terms are similarly overbroad as seen in the definitions
below:
“TRANSMISSION DEFECTS”
shall be understood to mean such defects which result in symptoms including:
defects resulting in vehicle jerking/slamming into gears when accelerating;
defects causing hard shift in gears, and/or other similar concerns identified
in the repair history for the SUBJECT VEHICLE.
“STRUCTURAL DEFECTS”
shall be understood to mean such defects which result in symptoms including:
defects resulting in chrome peeling from center console; defects leading to front
floor console compartment bezel being replaced, and/or other similar concerns
identified in the repair history for the SUBJECT VEHICLE.
“ELECTRICAL DEFECTS”
shall be understood to mean such defects which result in symptoms including:
defects resulting in air conditioner not blowing cold air from time to time;
defects leading to intermittent compressor disengagement; defects resulting in
compressor clutch not being fully secured; defects causing vehicle to stall and
to not turn on; defects causing cue screen to go blank; defects contributing to
slow cranks in vehicle; defects leading to battery replacement, and/or other
similar concerns identified in the repair history for the SUBJECT VEHICLE.
“ENGINE DEFECTS” shall
be understood to mean such defects which result in symptoms including: defects
causing check engine light to come on; defects contributing to vehicle to
shake; defects leading to temperature sensor replacement; defects resulting in
abnormal noises when the vehicle shifts into gears; defects involving water
outlet heater hose leaking and having to be replaced; and/or other similar
concerns identified in the repair history for the SUBJECT VEHICLE.
(Yowarski Decl., Exh. 3.)
However,
many of these issues are not clearly alleged nor identified in the pertinent
repair history. Thus, Plaintiff
improperly seeks plainly irrelevant documents involving defects Plaintiff did
not experience. As noted in Plaintiff’s
Counsel’s declaration, the Subject Vehicle suffered “the vehicle feeling like
it is jerking/slamming into gear”, “the chrome trim on the center console was
peeling”, “check engine light going on and that the Subject Vehicle would
constantly start shaking”, “the vehicle stalled out on the road and would not
turn on”, “the check engine light being on and how the Subject Vehicle would
make a weird noise when in gear”, “the water outlet heater hose was leaking”,
“the check engine light being on and that the car stalled when in operation”,
“the cue screen turning black”, “difficult[ly] putting the gear shifter into
the appropriate gear”, and “the vehicle making slow cranks after being
stationary for a few minutes.” (Yowarski
Decl. ¶¶ 7-12, Exh. 1.) As such requests
beyond these defects such as the “air conditioner not blowing” are plainly irrelevant
as that defect was not suffered by the Subject Vehicle.
Accordingly,
as the requests are slightly overbroad, the requests are limited to the same
year and model as the Subject Vehicle – i.e., 2019 Cadillac Escalade –
geographically limited to California, and limited to complaints/defects
involving “the vehicle feeling like it is jerking/slamming into gear”, “the
chrome trim on the center console was peeling”, “check engine light going on
and that the Subject Vehicle would constantly start shaking”, “the vehicle
stalled out on the road and would not turn on”, “the check engine light being
on and how the Subject Vehicle would make a weird noise when in gear”, “the
water outlet heater hose was leaking”, “the check engine light being on and
that the car stalled when in operation”, “the cue screen turning black”,
“difficult[ly] putting the gear shifter into the appropriate gear”, and “the
vehicle making slow cranks after being stationary for a few minutes.” Therefore, a further response as limited
above is required.
Sanctions
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, Plaintiff Ebrahim A. Arshadnia’s motion to
compel further responses to the Request for Production of Documents, Set Two
from Defendant General Motors, LLC is GRANTED.
Defendant General Motors, LLC is to
provide a further code compliant response to Request for Production, Set Two
No. 1-50 without objection except as to attorney-client/work product privilege
within 10 days of notice of this order.
As to Requests No. 2, 7, 9-18,
20-29, 31-40, and 42-50, the requests are limited to the same year and model as
the Subject Vehicle – i.e., 2019 Cadillac Escalade – geographically limited to
California, and limited to complaints/defects involving “the vehicle feeling
like it is jerking/slamming into gear”, “the chrome trim on the center console
was peeling”, “check engine light going on and that the Subject Vehicle would
constantly start shaking”, “the vehicle stalled out on the road and would not
turn on”, “the check engine light being on and how the Subject Vehicle would
make a weird noise when in gear”, “the water outlet heater hose was leaking”,
“the check engine light being on and that the car stalled when in operation”,
“the cue screen turning black”, “difficult[ly] putting the gear shifter into
the appropriate gear”, and “the vehicle making slow cranks after being
stationary for a few minutes.”
Defendant is to
provide responsive documents – compliant with the further responses – and any
applicable privilege log within 15 days of notice of this order.
Moving Party is to provide notice and file
proof of service of such.
DATED: August ___, 2023 ___________________________
Elaine
Lu
Judge
of the Superior Court
[1] The cited exhibit no. 4 is not
Defendant’s response to the RPDs at issue but appears to be Defendant’s
response to discovery in a completely unrelated action.
[2] The only differences in the
responses are the specific terms that Defendant contends are vague and
ambiguous.