Judge: John J. Kralik, Case: 21BBCV00971, Date: 2025-02-07 Tentative Ruling
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Case Number: 21BBCV00971 Hearing Date: February 7, 2025 Dept: NCB
North
Central District
|
amy r. amira, Trustee of The
Cynthia L. Amira Family Trust, Plaintiff, v. CMM, LLP, et al., Defendants. |
Case No.: 21BBCV00971 Hearing Date: February 7, 2025 [TENTATIVE]
order RE: motion to compel defendant gregory mogab to attend deposition;
request for sanctions of $500 against defendant |
BACKGROUND
On December 20, 2024,
Plaintiff filed the instant Motion to Compel Deposition of Defendant Gregory
Mogab and a request for sanctions in the amount of $500 against Defendant Mogab
(“Mot.”), along with the Declaration of Damion Robinson (“Robinson Decl.”)
The Court is not
in receipt of an opposition brief.
Initially, the
instant motion was scheduled to be heard on March 7, 2025. However, Plaintiff
Amira filed an ex parte application to shorten the time and advance the
hearing date of the instant motion. Thus, on January 9, 2025, the Court
advanced this hearing to February 7, 2025.
The Court
further notes the following hearings on calendar:
2/14/25 Hearing
on Plaintiff’s Motion to Compel Mogab’s Further Discovery Responses
2/21/25 Hearing
on Motion to be Relieved as Counsel, (behalf of Defendant Hazelhurst)
3/7/25 Hearing
on Motion to Compel Deposition of Anthony Olmedo and Production of Documents
and things filed by Plaintiff Amira
3/14/25 Hearing
on Defendants CMM and Schreibers’ Motion for Summary Judgment
4/17/25 Final
Status Conference
4/28/25 Jury
Trial
DISCUSSION
Plaintiff moves to
compel Defendant Gregory Mogab to appear at and proceed with his resumed
deposition via Zoom on the grounds that Mogab failed to appear at his properly
noticed deposition despite his agreement to attend.
Plaintiff provides that she cross-noticed Mogab’s
deposition for the same date (September 26, 2024) that Defendant CMM noticed
Mogab’s deposition, due to Mogab’s impending move to the Philippines. (Robinson
Decl., ¶ 2.) The deposition, however, could not be completed in a single
session due to the conflicting schedules of multiple attorneys on this case.
CMM’s counsel examined Mogab for nearly the entire session, leaving Plaintiff
with only one hour to examine Mogab primarily on topics relating to the parties’
scheduled Mandatory Settlement Conference. (Id., ¶ 3.) The parties then
agreed to close the first session of Mogab’s deposition with his express
agreement to appear for a further session by Zoom:
ATTORNEY ROBINSON:· So let’s just put on the record
before we get off that we’re – we’re stipulating, given the time and the – the
amount of questioning that I have yet to do, we’re going to break Mr. Mogab’s
deposition for today. We will reconvene on a time that’s convenient to you,
Mr. Mogab, in approximately a month, beginning of November to mid-November.
And the
deposition will take place by Zoom. I assume you’ll be in the Philippines by
that time. And we’ll get everything set up.
THE
WITNESS: Yes.
(Id., ¶ 4 & Ex. 1 [Mogab Dep.], pgs.
228:24-229:10, emphasis added.)
Subsequently, Plaintiff’s counsel selected one
of Mogab’s proposed dates for resuming the deposition. (Robinson Decl., ¶ 6,
Ex. 2.) On November 14, 2024, Plaintiff served a Notice of Continued Deposition
for December 6 via Zoom in accordance with such agreement. (Id., Ex. 3.)
However, the next day, Mogab terminated his counsel, and he now represents
himself. (Id., Ex. 4.) Plaintiff’s counsel then followed up with Mogab’s
former counsel and with Mogab to confirm the deposition of December 6, 2024. On
November 26, 2024, Mogab responded that he was “evaluating [his] options and
ability to seek new counsel” and would not attend unrepresented. (Id., ¶
10, Ex. 5.) Accordingly, Mogab failed to appear on December 6, 2024, as
noticed. (Id., Ex. 6.) Mogab then did not respond to a follow-up email
from Plaintiff’s counsel seeking to reschedule the deposition. (Id., Ex.
5.)
The Court notes that Defendant Mogab does not
oppose the instant motion.
On Wednesday, October 23, 2024, Defense Counsel
sent the following email, reading, in pertinent part:
We can likely do 11/18, 11/20, 12/6, or 12/9.
However, if you have other dates in mind, let us know.
(Robinson Decl., Ex. 2.)
Plaintiff’s
Counsel responded on October 24, 2024 saying, in pertinent part:
Can we agree to that date and lock in either
the 11/20 or early December dates for resumption of depo?
(Robinson Decl., Ex. 2.)
That same day, Defense Counsel responded, in
pertinent part:
As for the deposition, we will ask our client
to hold 11/20 and the December dates open pending your formal notice.
(Robinson
Decl., Ex. 2.)
On
Tuesday, November 26, Defendant Mogab emailed, in pertinent part:
I am currently evaluating my options and
ability to seek new counsel and am not planning to attend the deposition on
December 6 while I am not represented by counsel.
(Robinson
Decl., Ex. 5.)
On Tuesday, December 10, 2024, Plaintiff’s
counsel emailed, in pertinent part:
Mr. Mogab:
I am following up on the email exchange below.
I understand that you are seeking new counsel. Unfortunately, with our trial
date now set in April, we cannot delay in completing the deposition. We will
need to complete it this month. Please let me know when you are available. If
we cannot schedule the deposition quickly, we will have no choice but to get
the court involved.
Thanks, Damion (Robinson Decl., Ex. 5.)
Plaintiff now argues that there is no meet and confer
requirement when a party fails to attend his deposition because the noticing
party must only show that it has “contacted the deponent to inquire about the
nonappearance.” (CCP § 2025.450(b)(2). Plaintiff asserts that she has satisfied
her obligation to inquire and Mogab failed to respond to Amira’s follow-up
inquiry.
Thus,
it is now necessary to compel Mogab’s attendance, especially with trial just a
few months away. Moreover, Plaintiff argues that although Mogab communicated he
would not attend deposition without counsel, Mogab failed to formally object in
accordance with CCP § 2025.410 and then failed to appear. Thus, per CCP §
2025.450(a), Plaintiff is now entitled to an order compelling the deponent’s
attendance given the only required showing is that the deposition was properly
noticed, no valid objection was served, and deponent failed to appear.
Critically, Plaintiff contends it is essential to her ability to oppose CMM’s
MSJ that she be able to cross-examine Defendant Mogab, as well as her statutory
right to depose Mogab prior to trial.
The
Court agrees. Mogab failed to object, appear, or respond to Plaintiff’s post
non-appearance inquiry per the December 10, 2024, email. While the Court notes
Defendant Mogab is currently unrepresented, the Court finds Mogab has not
established substantial justification for non-appearance or failure to object,
given his lack of opposition.
Request for Sanctions
Where a motion to compel a party’s appearance and
testimony at deposition is granted, the court shall impose a monetary sanction
in favor of the party who noticed the deposition and against the deponent,
unless the court finds the one subject to sanctions acted with substantial
justification or that other circumstances make the imposition of the sanction
unjust. (Code Civ. Proc., § 2025.450, subd. (g)(1).) On motion of a
party who, in person or by attorney, attended at the time and place specified
in the deposition notice in the expectation that the deponent’s testimony would
be taken, the court shall impose a monetary sanction in favor of that party and
against the deponent. (Code Civ. Proc., § 2025.450, subd. (g)(2).)
Plaintiff Amira requests that the Court sanction
Mogab $500.00 because sanctions are mandatory in this circumstance. The Court
agrees and awards Plaintiff sanctions in the amount of $500 against Defendant
Mogab. The Court finds such sanctions warranted considering Mogab’s impending
move to the Philippines, his failure to object to the deposition, failure appear
at the deposition, and failure to respond to the instant motion. Thus, the Court awards sanctions in the sum
of $500, to be paid by Defendant Mogab.
CONCLUSION AND ORDER
Plaintiff’s
motion to compel Defendant Mogab’s deposition is granted. Plaintiff’s request
for sanctions is granted.
Plaintiff shall provide notice of this
order.
DATED: February 7, 2025 ___________________________
JOHN
KRALIK, Judge
Superior
Court of California
County
of Los Angeles.