Judge: Katherine Chilton, Case: 21STLC07905, Date: 2022-10-13 Tentative Ruling
Case Number: 21STLC07905 Hearing Date: October 13, 2022 Dept: 25
PROCEEDINGS: MOTION
TO COMPEL RESPONSES FORM INTERROGATORIES, DEMAND FOR PRODUCTION OF DOCUMENTS,
SET ONE, AND REQUEST FOR ADMISSIONS, SET ONE
MOVING PARTY: Plaintiff
Charly Okpara
RESP. PARTY: Defendant Levi D. Gomez Rodriguez (did
not respond)
MOTION TO COMPEL RESPONSES TO FORM INTERROGATORIES, DEMAND FOR PRODUCTION OF
DOCUMENTS, SET ONE, AND REQUEST FOR ADMISSIONS, SET ONE
(CCP §§ 2030.290, 2031.300, 94)
TENTATIVE RULING:
Plaintiff Charly Okpara’s Motion to
Compel Responses to Form Interrogatories, Demand for Production of Documents,
Set One, and Request for Admissions, Set One, directed to Defendant Levi D.
Gomez Rodriguez, is DENIED.
Plaintiff Charly Okpara’s request for
sanctions is DENIED.
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: None [ ] Late [X] None
REPLY: None [ ] Late [X] None
ANALYSIS:
I.
Background
On November 3, 2021, Plaintiff Charly Okpara (“Plaintiff”)
filed an action stemming from a car accident between Plaintiff and Defendants
Edi Mauricio Gomez Leon (“Gomez Leon”) and Levi D. Gomez Rodriguez (Gomez
Rodriguez”) (collectively, “Defendants”).
On January 5, 2022, each Defendant filed an answer.
On September 9, 2022, Plaintiff filed the instant Motion
to Compel Responses to Form Interrogatories, Demand for Production of
Documents, Set One, and Request for Admissions, Set One (“Motion”), directed to
Defendant Gomez Rodriguez. No opposition
was filed.
II.
Legal
Standards
A. Form Interrogatories
A party must respond to interrogatories within 30 days
after service. (Code Civ. Proc., § 2030.260(a).)
If a party to whom interrogatories are
directed does not provide timely responses, the requesting party may move for
an order compelling response to the discovery. (Code Civ. Proc. § 2030.290(b).) Once compelled to respond, the party waives
the right to make any objections, including ones based on privilege or
work-product protection. (Code Civ.
Proc. § 2030.290(a).) There is no
time limit for a motion to compel responses to interrogatories other than the
cut-off on hearing discovery motions 15 days before trial. (Code Civ. Proc., §§ 2024.020(a), 2030.290.) No meet and confer efforts are required before
filing a motion to compel responses to the discovery. (See Code Civ. Proc. § 2030.290; Sinaiko Healthcare Consulting, Inc. v.
Pacific Healthcare Consultants (2007) 148 Cal.App.4th 390, 411.)
B. Request for Production of Documents
A party must respond to requests for production of
documents within 30 days after service. (Code Civ. Proc. § 2031.260(a).) If a party to whom requests for production of
documents is directed does not provide timely responses, the requesting party
may move for an order compelling response to the discovery. (Code Civ. Proc. § 2031.300(c).) The party also waives the right to make any
objections, including ones based on privilege or work-product protection. (Code Civ. Proc. § 2031.300(a).) There is no time limit for a motion to compel
responses to production of documents other than the cut-off on hearing
discovery motions 15 days before trial. (Code
Civ. Proc. §§ 2024.020(a), 2031.300.)
No meet and confer efforts are required before filing a motion to compel
responses to the discovery. (Code Civ.
Proc., § 2031.300; Sinaiko Healthcare
Consulting, Inc. v. Pacific Healthcare Consultants (2007) 148 Cal.App.4th
390, 411.)
C.
Requests
for Admission
Under Code of Civil Procedure
2033.280(b), failure to respond to requests for admission in a timely manner
allows the requesting party to “move for an order that…the truth of any matters
specified in the requests be deemed admitted” by the party that failed to
respond. The requesting party’s motion
must be granted by the court, “unless [the court] finds that the party to whom
the requests for admission have been directed has served, before the hearing on
the motion, a proposed response to the requests for admission that is in
substantial compliance with Section 2033.220.”
(Code Civ. Proc. § 2033.280(c)).
III.
Discussion
The Court finds that it cannot rule on the instant Motion
because Plaintiff’s discovery requests have exceeded what is permitted in a
limited civil action. In this case, Plaintiff propounded 21 Form Interrogatories, 13 Requests for
Production to Plaintiff, and 7 Request to Admit, totaling 42 requests. (Mot., Ex. A.) However,
Code of Civil Procedure § 94(a) limits discovery in limited jurisdiction
actions to “any combination of 35 of the following: interrogatories with no
subparts…, demands to produce documents or things…, requests for admission with
(no subparts).” Plaintiff’s 42 requests exceed
what is permitted in this limited civil action and the Court will not choose
which requests to eliminate for Plaintiff’s discovery requests to come into
compliance with the rule of 35.
In
addition, Plaintiff has filed several discovery motions under the guise of a
single Motion to Compel. The Court Reservation
System requires a separate hearing date reservation and filing fee for each
discovery motion. Filing several
discovery motions in a single motion to compel circumvents the Court’s
requirements and allows the moving party to avoid paying the requisite filing
fees. Filing fees are jurisdictional and
it is mandatory for court clerks to demand and receive them. (See Duran v. St. Luke’s Hospital
(2003) 114 Cal. App. 4th 457, 460; Govt. Code Section
70617(a)). Here, Plaintiff paid one
filing fee for what should have been three separate motions.
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 submit to an
authorized method of discovery. (Code
Civ. Proc. § 2023.010(d).)
Given
that Plaintiff’s Motion is denied, Plaintiff’s request for sanctions is also
DENIED.
IV.
Conclusion
& Order
For the foregoing reasons:
Plaintiff Charly Okpara’s Motion to
Compel Responses to Form Interrogatories, Demand for Production of Documents,
Set One, and Request for Admissions, Set One, to Defendant Levi D. Gomez Rodriguez is DENIED.
Plaintiff’s request for sanctions is DENIED.
Moving party is ordered to give
notice.
PROCEEDINGS: MOTION
TO COMPEL RESPONSES FORM INTERROGATORIES, DEMAND FOR PRODUCTION OF DOCUMENTS,
SET ONE, AND REQUEST FOR ADMISSIONS, SET ONE
MOVING PARTY: Plaintiff
Charly Okpara
RESP. PARTY: Defendant Edi Mauricio Gomez Leon (did
not respond)
MOTION TO COMPEL RESPONSES TO FORM INTERROGATORIES, DEMAND FOR PRODUCTION OF
DOCUMENTS, SET ONE, AND REQUEST FOR ADMISSIONS, SET ONE
(CCP §§ 2030.290, 2031.300, 94)
TENTATIVE RULING:
Plaintiff Charly Okpara’s Motion to
Compel Responses to Form Interrogatories, Demand for Production of Documents,
Set One, and Request for Admissions, Set One, directed to Defendant Edi
Mauricio Gomez Leon is DENIED.
Plaintiff Charly Okpara’s request for
sanctions is DENIED.
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: None [ ] Late [X] None
REPLY: None [ ] Late [X] None
ANALYSIS:
I.
Background
On November 3, 2021, Plaintiff Charly Okpara (“Plaintiff”)
filed an action stemming from a car accident between Plaintiff and Defendants
Edi Mauricio Gomez Leon (“Gomez Leon”) and Levi D. Gomez Rodriguez (Gomez
Rodriguez”) (collectively, “Defendants”).
On January 5, 2022, each Defendant filed an answer.
On September 9, 2022, Plaintiff filed the instant Motion
to Compel Responses to Form Interrogatories, Demand for Production of
Documents, Set One, and Request for Admissions, Set One (“Motion”), directed to
Defendant Gomez Leon. No opposition was
filed.
II.
Legal
Standards
A. Form Interrogatories
A party must respond to interrogatories within 30 days
after service. (Code Civ. Proc., § 2030.260(a).)
If a party to whom interrogatories are
directed does not provide timely responses, the requesting party may move for
an order compelling response to the discovery. (Code Civ. Proc. § 2030.290(b).) Once compelled to respond, the party waives
the right to make any objections, including ones based on privilege or
work-product protection. (Code Civ.
Proc. § 2030.290(a).) There is no
time limit for a motion to compel responses to interrogatories other than the
cut-off on hearing discovery motions 15 days before trial. (Code Civ. Proc., §§ 2024.020(a), 2030.290.) No meet and confer efforts are required before
filing a motion to compel responses to the discovery. (See Code Civ. Proc. § 2030.290; Sinaiko Healthcare Consulting, Inc. v.
Pacific Healthcare Consultants (2007) 148 Cal.App.4th 390, 411.)
B. Request for Production of Documents
A party must respond to requests for production of
documents within 30 days after service. (Code Civ. Proc. § 2031.260(a).) If a party to whom requests for production of
documents is directed does not provide timely responses, the requesting party
may move for an order compelling response to the discovery. (Code Civ. Proc. § 2031.300(c).) The party also waives the right to make any
objections, including ones based on privilege or work-product protection. (Code Civ. Proc. § 2031.300(a).) There is no time limit for a motion to compel
responses to production of documents other than the cut-off on hearing
discovery motions 15 days before trial. (Code
Civ. Proc. §§ 2024.020(a), 2031.300.)
No meet and confer efforts are required before filing a motion to compel
responses to the discovery. (Code Civ.
Proc., § 2031.300; Sinaiko Healthcare
Consulting, Inc. v. Pacific Healthcare Consultants (2007) 148 Cal.App.4th
390, 411.)
C.
Requests
for Admission
Under Code of Civil Procedure
2033.280(b), failure to respond to requests for admission in a timely manner
allows the requesting party to “move for an order that…the truth of any matters
specified in the requests be deemed admitted” by the party that failed to
respond. The requesting party’s motion
must be granted by the court, “unless [the court] finds that the party to whom
the requests for admission have been directed has served, before the hearing on
the motion, a proposed response to the requests for admission that is in
substantial compliance with Section 2033.220.”
(Code Civ. Proc. § 2033.280(c)).
III.
Discussion
The Court finds that it cannot rule on the instant Motion
because Plaintiff’s discovery requests have exceeded what is permitted in a
limited civil action. In this case, Plaintiff propounded 21 Form Interrogatories, 13 Requests for
Production to Plaintiff, and 7 Request to Admit, totaling 42 requests. (Mot., Ex. A.) However,
Code of Civil Procedure § 94(a) limits discovery in limited jurisdiction
actions to “any combination of 35 of the following: interrogatories with no
subparts…, demands to produce documents or things…, requests for admission with
(no subparts).” Plaintiff’s 42 requests exceed
what is permitted in this limited civil action and the Court will not choose
which requests to eliminate for Plaintiff’s discovery requests to come into
compliance with the rule of 35.
In
addition, Plaintiff has filed several discovery motions under the guise of a
single Motion to Compel. The Court Reservation
System requires a separate hearing date reservation and filing fee for each
discovery motion. Filing several
discovery motions in a single motion to compel circumvents the Court’s
requirements and allows the moving party to avoid paying the requisite filing
fees. Filing fees are jurisdictional and
it is mandatory for court clerks to demand and receive them. (See Duran v. St. Luke’s Hospital
(2003) 114 Cal. App. 4th 457, 460; Govt. Code Section
70617(a)). Here, Plaintiff paid one
filing fee for what should have been three separate motions.
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 submit to an
authorized method of discovery. (Code
Civ. Proc. § 2023.010(d).)
Given
that Plaintiff’s Motion is denied, Plaintiff’s request for sanctions is also
DENIED.
IV.
Conclusion
& Order
For the foregoing reasons:
Plaintiff Charly Okpara’s Motion to
Compel Responses to Form Interrogatories, Demand for Production of Documents,
Set One, and Request for Admissions, Set One, directed to Defendant Edi
Mauricio Gomez Leon, is DENIED.
Plaintiff’s request for sanctions is DENIED.
Moving party is ordered to give
notice.