Judge: Katherine Chilton, Case: 19STLC08832, Date: 2023-03-02 Tentative Ruling
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Case Number: 19STLC08832 Hearing Date: March 2, 2023 Dept: 25
PROCEEDINGS: MOTION
TO COMPEL ATTENDANCE AND PRODUCTION OF DOCUMENTS AT DEPOSITION; REQUEST FOR
MONETARY SANCTIONS
MOVING PARTY: Defendant
Eric Crutchfield
RESP. PARTY: Plaintiff Kimberly Davillier
MOTION TO
COMPEL ATTENDANCE AND PRODUCTION OF DOCUMENTS AT DEPOSITION; REQUEST FOR
MONETARY SANCTIONS
(CCP § 2025.450)
TENTATIVE RULING:
The Motion to Compel Plaintiff’s Attendance and Testimony
at Deposition filed by Defendant Eric Crutchfield is GRANTED. Plaintiff
is ordered to appear at a properly noticed deposition, within thirty (30) days
of the Court’s Order, and have her video camera turned on if the deposition is
conducted remotely through a videoconferencing application.
The Court also awards $760.00 in monetary sanctions to be
paid by Plaintiff and her counsel.
SERVICE:
[X]
Proof of Service Timely Filed (CRC, rule 3.1300) OK
[X]
Correct Address (CCP §§ 1013, 1013a) OK
[X]
16/21 Court Days Lapsed (CCP §§ 12c, 1005(b)) OK
OPPOSITION: Filed on February 22,
2023. [X]
Late [ ] None
REPLY: None filed as
of February 28, 2023. [ ] Late [X] None
ANALYSIS:
I.
Background
On September 25, 2019, Plaintiff Kimberly Davillier (“Plaintiff”)
filed an action against Defendant Eric Crutchfield (“Defendant”) arising out of
an alleged automobile accident that took place on October 8, 2017.
On April 13, 2021, Defendant filed an Answer to the
Complaint.
On March 24, 2021, pursuant to the oral stipulation of
the parties, the Court continued the trial date to March 1, 2022. (3-24-21 Minute Order.) On February 14, 2022, the Court, on its own
motion, continued the trial date to June 23, 2022. (2-14-22 Minute Order.) On June 15, 2022, pursuant to stipulation of
the parties, the Court continued the trial date to September 7, 2022, along
with corresponding discovery and motion cut-off dates. (6-15-22 Stipulation and Order.) On September 7, 2022, pursuant to defense
counsel’s oral request, the Court continued the trial date to March 14,
2023. (9-7-22 Minute Order.)
On January 27, 2023, Defendant Crutchfield filed the
instant Motion to Compel Plaintiff’s Attendance and Production of Documents at
Deposition and Request for Sanctions (“Motion”).
On February 22, 2023, Plaintiff’s
counsel Kenneth C. Yeager filed an Opposition to Defendant’s Motion
(“Opposition”). No reply has been filed.
II.
Legal
Standard
Code of Civil
Procedure § 2025.450(a) provides:
“If, after service of a deposition notice, a party to the action or an
officer, director, managing agent, or employee of a party, or a person
designated by an organization that is a party under Section 2025.230, without
having served a valid objection under Section 2025.410, fails to appear for
examination, or to proceed with it, or to produce for inspection any document,
electronically stored information, or tangible thing described in the
deposition notice, the party giving the notice may move for an order compelling
the deponent’s attendance and testimony, and the production for inspection of
any document, electronically stored information, or tangible thing described in
the deposition notice.”
The motion shall “(1) set forth specific
facts showing good cause justifying the production for inspection of any
document, electronically stored information, or tangible thing described in the
deposition notice” and “(2) be accompanied by a meet and confer declaration
under Section 2016.040, or, when the deponent fails to attend the deposition
and produce the documents, electronically stored information, or things
described in the deposition notice, by a declaration stating that the
petitioner has contacted the deponent to inquire about the nonappearance.” (Code Civ. Proc. § 2025.450(b)(2).)
III.
Discussion
A. Motion to Compel
Defendant moves to compel Plaintiff “to appear and
testify at her properly noticed deposition, within thirty (30) days of the
Court’s Order.” (Mot. p. 2.)
On April 2, 2021, Defendant served Plaintiff with the
first deposition notice. (Navarro Decl.
¶ 4.) Due to a delay with discovery
responses, the scheduled deposition was taken off calendar. (Ibid.) On July 27, 2022, Defendant served Plaintiff
with a second deposition notice. (Ibid.
at ¶ 5.) Soon after, Plaintiff’s
attorney informed defense counsel that Plaintiff was unavailable on the date of
the deposition and requested to reschedule to September, which was not possible
“because it was beyond the discovery deadline and potentially beyond the
current September 7, 2022 trial date.” (Ibid.
at ¶ 5.) Parties had to continue the
trial. (Ibid.)
On November 29, 2022, Defendant served Plaintiff with the
third deposition notice, incorrectly labeled as “Second Notice,” to take place
remotely via Zoom on December 14, 2022.
(Ibid. at ¶ 6, Ex. A; Mot. pp. 3-4.) Defense counsel states that on December 14,
2022, Plaintiff refused to turn on her camera during the virtual deposition,
even after he asked her to. (Navarro
Decl. ¶ 7, Ex. B; Mot. p. 4.) Specially
appearing counsel for Plaintiff “did not move for protective order or provide
an objection as to why the Plaintiff should only be allowed to appear for
deposition through audio and not video.”
(Mot. p. 4.) As a result, the
deposition had to be suspended. (Ibid.)
Subsequently, defense counsel sent a meet and confer
letter to Plaintiff’s counsel of record.
(Navarro Decl. ¶ 8, Ex. C.) As of
the date of the instant Motion, Defendant has not received a response to the
letter. (Ibid.)
Defendant argues that “[t]he deposition notice
specifically indicated that the deposition would take place via zoom video
conference” and did not state that Plaintiff could appear through audio
only. (Mot. p. 6.) Plaintiff and her counsel did not object to
the notice of the deposition requiring her to appear remotely by Zoom video
conference. (Ibid.)
Defendant also states that “Plaintiff’s failure to
appear for deposition as noticed and then their [sic] plaintiff’s counsel’s
failure to confer with Defendant has and will continue to severely prejudice
Defendant’s ability to assess the claims, defenses, potential settlement and
viability of dispositive motions in sufficient time prior to the March trial
date.” (Ibid. at p. 7.)
On February 22, 2023, Plaintiff’s counsel filed a late
Opposition to the Motion. The Court, in
its discretion considers the late Opposition.
(California Rules of Court, rule 3.1300(d).) Counsel apologizes to Defendant and the Court
for Plaintiff’s refusal to turn on her camera.
(Yeager Decl. ¶ 2.) He
states that “[n]o sanctions are warranted to [his] office” and suggests that
the Court order “another date in 20 days…reflecting that [Plaintiff] must have
her camera on.” (Ibid. at ¶ 3.)
The Court finds that Defendant
has submitted sufficient evidence to show that Plaintiff was served with a
Notice of Taking Deposition and did not comply with the Notice by refusing to
turn on her camera during the remote deposition through Zoom. Thus, Defendant has satisfied the
requirements of Code of Civil Procedure § 2025.450 and is entitled to compel Plaintiff’s
attendance and testimony at deposition.
Although the caption of Defendant’s Motion also refers to production of
documents, there is no reference to any documents in the Motion. Thus, the Court’s order does not address the
production of any documents.
Defendant’s Motion to Compel Plaintiff’s
Attendance and Testimony at Deposition is GRANTED. Plaintiff is ordered to appear at a properly noticed
deposition, within thirty (30) days of the Court’s Order, and have her video
camera turned on during the virtual videoconference deposition.
B. Sanctions
Code of Civil Procedure §
2023.030(a) provides, in pertinent part, that the court may impose a monetary
sanction on a party engaging in the misuse of the discovery process to pay the
reasonable expenses, including attorney’s fees, incurred by anyone as a result
of that conduct. A misuse of the
discovery process includes failing to respond or to submit to an authorized
method of discovery. (Code Civ. Proc., §
2023.010(d).) In addition, a court shall
impose monetary sanctions if a motion to compel a deposition is granted unless “the
one subject to the sanction acted with substantial justification or that other
circumstances make the imposition of the sanction unjust.” (Code. Civ. Proc. § 2025.450(g)(1).)
Defendant requests sanctions due to
Plaintiff’s willful and intentional refusal “to comply with her discovery
obligations” and appear at the deposition as noticed. (Ibid. at p. 9.) Moreover, Plaintiff’s specially appearing
counsel “refused to instruct the plaintiff to turn on her camera” and Plaintiff’s
counsel of record did not respond to defense counsel’s attempts to meet and
confer. (Ibid.) As a result, Defendant has had to file the
instant Motion. (Ibid.)
Plaintiff’s counsel opposes
Defendant’s request and states that “[n]o sanctions are warranted to my
office.” (Yeager Decl. ¶ 3.) However, Plaintiff’s counsel does not set
forth any reason why sanctions against him and his office are not warranted.
Defendant requests monetary
sanctions in the amount of $2,160.00 to be paid by Plaintiff and her counsel,
as follows: three (3) hours for preparing the instant Motion, two hours (2) for
reviewing and replying to an opposition, and one (1) hour to appear at the
hearing, at a rate of $350.00, plus a filing fee of $60.00. (Navarro Decl. ¶ 9.)
The Court finds Defendant’s request
for a simple discovery motion to be excessive.
Moreover, Defendant has not filed a reply to Plaintiff’s Opposition to
the Motion. The Court awards $760.00 in
monetary sanctions as follows: one (1) hour for preparing the instant Motion,
one (1) hour for appearing at the hearing on the Motion, at a billing rate of
$350.00, and $60.00 in filing fees, to be paid by Plaintiff and her counsel.
IV.
Conclusion
& Order
For the foregoing reasons,
The Motion to Compel Plaintiff’s Attendance and Testimony
at Deposition filed by Defendant Eric Crutchfield is GRANTED. Plaintiff
is ordered to appear at a properly noticed deposition, within thirty (30) days
of the Court’s Order, and have her video camera turned on if the deposition is
conducted remotely through a videoconferencing application.
The Court also awards $760.00 in monetary sanctions to be
paid by Plaintiff and her counsel.
The Trial Date is continued one last time to April 26,
2023 at 8:30 a.m. The parties are
ordered to comply with the Standing Order for Department 25 and file their
joint exhibit and witness lists at least 10 days prior to trial.
Moving party is ordered to give notice.