Judge: George F. Bird, Jr., Case: 22CMCV00114, Date: 2023-02-10 Tentative Ruling

INSTRUCTIONS:
If the parties wish to submit on the tentative ruling and avoid a court
appearance on the matter, the moving party must:



1. Contact the opposing party and all other
parties who have appeared in the action and confirm that each will submit on the
tentative ruling.



2. No later than 4:00 p.m. on the court day
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3. Serve notice of the Court's ruling on all
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If this procedure is followed, when the case is
called the Court will enter its ruling on the motion in accordance with its
tentative ruling. If any party declines to submit on the tentative ruling, then
no telephone call is necessary, and all parties should appear at the hearing.
If there is neither a telephone call nor an appearance, then the matter may
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TENTATIVE RULINGS -- http://www.lacourt.org/tentativeRulingNet/ui/main.aspx?casetype=civil

Case Number: 22CMCV00114    Hearing Date: February 10, 2023    Dept: B

 

SUPERIOR COURT OF THE STATE OF CALIFORNIA

FOR THE COUNTY OF LOS ANGELES – SOUTH CENTRAL DISTRICT

 

Bank of America, N.A.,

                        Plaintiff,

            vs.

 

EFFIEM INA OBASI,

 

                        Defendant.

 

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CASE NO: 22CMCV00114

 

[TENTATIVE] ORDER DENYING MOTION TO DEEM REQUESTS FOR ADMISSION AS ADMITTED

 

Dept. B

DATE: February 10, 2023

TIME:  8:30 A.M.

 

COMPLAINT FILED: May 5, 2022

TRIAL DATE: None Set Yet

 

I.       BACKGROUND

             Plaintiff Bank of America, N.A. (“Plaintiff”) brings this action against Effiem Ina Obasi (“Defendant”) alleging that Defendant opened a credit account with Plaintiff, Defendant made purchases on the credit account, and Defendant has failed to make required periodic payments. (Complaint (“Compl.”), Item CC-4.)

 

II.       MOTION TO DEEM REQUESTS FOR ADMISSION AS ADMITTED

A.    Motion filed January 9, 2023.

            Plaintiff previously brought a motion to deem requests for admission as admitted on December 1, 2022. Plaintiff failed to appear at the hearing on January 5, 2023, so the court took the prior motion off calendar. (See Minute Order dated January 5, 2023.) Plaintiff filed this Motion to Deem Requests for Admission as Admitted on January 9, 2023. Plaintiff alleges that Requests for Admission, Set One, was propounded on Defendant on September 22, 2022, and Defendant has failed to respond.

 

B.     No opposition filed.

            Code of Civil Procedure section 1005, subdivision (b), requires that an opposition be served and filed nine court days before the hearing. Because the hearing on this motion is scheduled for February 10, 2023, any opposition was due by January 30, 2023. As of February 7, 2023, three court days before the hearing, no opposition has been filed. Defendant did file a Declaration in Opposition to Motion to deem Matters in Request for Admission Admitted on January 4, 2023 which attached a copy of her Response to the RFAs and attached a proof of service.

 

III.       LEGAL STANDARDS

            A plaintiff may make a request for admission without leave of court at any time 10 days after the service of the summons on, or appearance by, the party to whom the demand is directed, whichever occurs first. (Code Civ. Proc., § 2033.280, subd. (a).) There is no limit to the number of requests for admission of the genuineness of documents that a party can make. (Code Civ. Proc., § 2033.030, subd. (c).) The party making the request for admission is limited to 35 matters that do not relate to the genuineness of documents. (Code Civ. Proc., § 2033.030, subd. (a).) 

            The party whom the request is propounded upon is required to respond within 30 days after service of a demand, but the parties are allowed to informally agree to an extension and confirm any such agreement in writing. (Code Civ. Proc., § 2033.250, subd. (a); Code Civ. Proc., § 2033.260, subds. (a) and (b).) 

            If a party fails to respond to a request for admission, the party to whom the request is directed waives any objection to the requests, including one based on privilege or on the protection for work product. (Code Civ. Proc., § 2033.280, subd. (a).)  The requesting party may move for an order that the genuineness of any documents and the truth of any matters specified in the requests be deemed admitted, as well as for a monetary sanction, which the court shall grant unless it finds that the party to whom the request for admission has been directed has served, before the hearing on the motion, a proposed response to the requests for admission. (Code Civ. Proc., § 2033.280, subds. (b) and (c).)

 

IV.       DISCUSSION

            Plaintiff makes five requests for admission not related to the genuineness of documents and one request to admit the genuineness of a copy of a billing statement. (See Motion to Deem Requests For Admission as Admitted, Exhibit A.) The proof of service attached to Requests for Admission, Set One, demonstrates that Plaintiff served Defendant by mail to the address “19116 Reinhart Avenue Carson, CA 90746” on September 22, 2022. (Ibid.) After service, Defendant had 30 days to respond. (Code Civ. Proc., § 2033.250, subd. (a).)

            The court may not deem requests for admission as admitted if the party to whom the request for admission has been directed has served, before the hearing on the motion, a proposed response to the requests for admission. (Code Civ. Proc., § 2033.280, subds. (b) and (c).) On January 4, 2023, Defendant filed an opposition to the prior motion to deem requests for admission as admitted and the opposition includes responses to the Requests for Admission at issue here. (Declaration in opposition to motion to deem matters in Request for Admission admitted, p. 3:13-25.) The proof of service demonstrates that the responses were served by fax at 8:30pm on January 4, 2023. (Proof of Service attached to Declaration in opposition to motion to deem matters in Request for Admission admitted.)

            Because Defendant did serve responses to the Requests for Admission before the hearing on February 10, 2023, the Court cannot deem the requests for admission as admitted. Based on the foregoing, this Motion to Deem Requests for Admission as Admitted is DENIED.

 

 

V.    CONCLUSION

            Plaintiff’s Motion to Deem Requests for Admission as Admitted is DENIED.

 

Dated: February 10, 2023                                                     ________________________

                                                                                                Judge of the Superior Court