Judge: Gail Killefer, Case: 21STCV44424, Date: 2023-02-07 Tentative Ruling

Case Number: 21STCV44424    Hearing Date: February 7, 2023    Dept: 37

HEARING DATE:                 February 7, 2023

CASE NUMBER:                  21STCV44424

CASE NAME:                        Jose Jimenez Gallardo v. Win Chevrolet, Inc., et al.

MOVING PARTY:                Plaintiff, Jose Jimenez Gallardo

OPPOSING PARTY:             Defendant, General Motors, LLC

TRIAL DATE:                        None

 

PROOF OF SERVICE:          OK

                                                                                                                                                           

MOTION:                               Plaintiff’s Motion to Compel Further Responses to Request for Production

OPPOSITION:                       December 29, 2022

REPLY:                                  January 5, 2023

                                                                                                                                                           

TENTATIVE:                         Plaintiff’s motion is denied. Plaintiff’s motion for sanctions is also denied. GM is to give notice.

                                                                                                                        __________________

Background

This is a lemon law action arising out of the purchase by Jose Jimenez Gallardo (“Plaintiff”) of a 2019 Chevrolet Colorado (the “Vehicle”) from Defendant Win Chevrolet Inc. dba Win Chevrolet Hyundai (“Win”) and manufactured by Defendant General Motors, LLC (“GM”). Plaintiff alleges that in connection with his purchase of the Vehicle from Win, he received an express written warranty which provided in relevant part that Plaintiff could deliver the Vehicle for repair to Defendants’ representatives for defects during the warranty period. Plaintiff alleges that thereafter the Vehicle developed defects, including defects related to the transmission and engine. Plaintiff alleges that Defendants and their representatives failed to repair the Vehicle of these defects despite Plaintiff presenting the Vehicle for repair on many occasions.

Plaintiff’s operative Complaint alleges causes of action as follows: (1) violation of Song-Beverly Act — Breach of Express Warranty against GM, (2) violation of Song-Beverly Act — Breach of Implied Warranty against GM, and (3) negligent repair against Win.

Plaintiff now moves to compel GM to provide further responses to Requests for Production, Set One from GM, Requests no. 34-36 and 39-40. GM opposes the motion.

Procedural History

Plaintiff served Request for Production, Set One on GM on May 31, 2022. (Declaration of Zachary Powell (“Powell”), ¶ 5, Exhibit A.) On June 30, 2022, GM served unverified responses to Plaintiff’s discovery, and provided verifications on July 12, 2022. (Powell Decl. ¶6, Exhibit B-C.)

GM has not served supplemental responses to Plaintiff’s discovery to date.

The Parties’ Meet and Confer Efforts

Following GM’s responses, the parties met and conferred with no resolution. (Powell Decl. ¶¶8-10.) The court thus ordered the parties to participate in an Informal Discovery Conference (“IDC”) on January 5, 2023. Following the IDC, Plaintiff agreed to limit the motion to Requests no. 34-36 and 39-40.

The court finds that the Powell Declaration and subsequent IDC is sufficient to demonstrate the parties’ compliance with their statutory meet and confer obligations prior to filing the instant motion.

Discussion

After the IDC, Plaintiff’s motion seeks to compel a further response to each of the following requests: 34-36, 39, and 40. (Notice of Motion, 2-3.)

No. 34: DOCUMENTS sufficient to show all of YOUR vehicle symptom codes for the same year, make, and model as the SUBJECT VEHICLE.

GM objected to this request on the grounds that “sufficient to show” and “vehicle symptom codes” are vague and ambiguous terms, and on the grounds that the request is overbroad, burdensome, and not reasonably calculated to lead to the discovery of admissible evidence. (Separate Statement in Support of Motion, 11.)

Plaintiff contends that a further response to this request is warranted because the requested documents are relevant to Plaintiff’s claims under the Song-Beverly Act and to supporting a claim for civil penalties under the Song-Beverly Act. (Separate Statement in Support of Motion, 12-14.) In opposition, GM contends that no further response is warranted because Plaintiff’s request is overbroad as drafted, as well as Technical Service Bulletins (“TSB”) and bulletins of “required field actions” for the Vehicle. (Separate Statement in Support of Opposition, 2-8.)

The court agrees with GM that this request is overbroad as drafted. This request seeks documents without limitation into “symptom codes” created by GM regarding defects in all Chevy Vehicles like Plaintiff’s Vehicle. Thus, it is overbroad as drafted. While Plaintiff is entitled to discovery of documents pertaining to the Vehicle, Plaintiff does not demonstrate why they are entitled to all documents of the same year, make and model as the Vehicle. While Plaintiff argues such discovery is vital in proving his claims, Plaintiff fails to show how information regarding “symptom codes” for other vehicles may be useful for his lemon law claims, other than statements to that effect. Thus, Plaintiff’s motion is denied with respect to request number 34.

No. 35:  DOCUMENTS sufficient to show all of YOUR vehicle component repair codes for the same year, make, and model as the SUBJECT VEHICLE.

Requests 35-36 similarly ask GM to produce documents regarding vehicle “codes” in other Chevy Vehicles of the same type as Plaintiff’s Vehicle. For the reasons stated with respect to request 34, the court denies Plaintiff’s motion as to this request.

No. 36: DOCUMENTS sufficient to show all of YOUR customer complaint codes from 2019 to present.

Requests 35-36 similarly ask GM to produce documents regarding vehicle “codes” in other Chevy Vehicles of the same type as Plaintiff’s Vehicle. For the reasons stated with respect to request 34, the court denies Plaintiff’s motion as to this request.

No. 39: YOUR reacquired vehicle policy and procedure manuals applicable to California.

GM responded to this request by objecting that it was overbroad, burdensome, sought documents not reasonably calculated to lead to the discovery of admissible evidence, and sought confidential/proprietary trade secrets. (Separate Statement in Support of Motion, 22.) Plaintiff contends that a further response to this request is warranted because the requested documents are narrowly tailored and not burdensome or oppressive. (Sep. State. in Support, 23-24.)

In opposition, GM contends that Plaintiff’s motion should be denied because GM has already agreed to produce “its Warranty Policy & Procedure Manual and the policies and procedures used to evaluate lemon law claims and repurchase requests.” (Separate Statement in Support of Opposition, 4-5, 9-12.) GM further contends the “discovery requests in question pertain to documents that relate to other vehicles and other warranty claims, which necessarily say nothing about Plaintiff’s vehicle and are not relevant to this litigation.” (Id.) The court agrees.

The court agrees with GM that the request is overbroad and ambiguous as GM has already agreed to produce warranty documents, lemon law policies and procedures, and repurchase request documents, and as the request seeks information regarding GM’s policies for all Chevy vehicles. Thus, Plaintiff’s request is not reasonably calculated to lead to discovery of admissible evidence regarding Plaintiff’s claims that Defendants breached their warranties to Plaintiff.

For these reasons, Plaintiff’s motion is denied as to request 39.

No. 40: All DOCUMENTS which evidence, describe, refer, or relate to YOUR rules, policies, or procedures in 2018 regarding requiring a consumer in California to sign a release agreement upon YOU refunding the purchase price or a replacement of a motor vehicle manufactured or distributed by YOU.

GM objected to this request on the grounds that it is vague, overbroad, burdensome and on the grounds that it sought documents not reasonably calculated to lead to the discovery of admissible evidence. (Separate Statement in Support of Motion, 25-26.) GM additionally objected to this request to the extent it sought confidential and/or proprietary documents involving trade secret information. (Id.)

GM’s response to request 40 is almost identical to its response to request 39. Similarly, Plaintiff contends that a response to request 40 is warranted for the same reasons as with regard to request 39. Because the court agrees with GM that an order compelling further response is not warranted as to request 39, the court now finds that an order compelling further response here is also not warranted as to request 40.

For these reasons, Plaintiff’s motion is denied as to request 40.

Sanctions

Plaintiff also requests sanctions of $2,685.00 against GM alongside this motion to compel further responses, pursuant to CCP section 2031.310. As this court has denied Plaintiff’s motion for further responses, Plaintiff’s motion for sanctions is also denied.

Conclusion

Plaintiff’s motion is denied. Plaintiff’s motion for sanctions is also denied. GM is to give notice.