Judge: Kerry Bensinger, Case: 20STCV49589, Date: 2023-04-28 Tentative Ruling
Case Number: 20STCV49589 Hearing Date: April 28, 2023 Dept: 27
SUPERIOR COURT OF THE STATE OF CALIFORNIA
FOR THE COUNTY OF LOS ANGELES - CENTRAL DISTRICT
|
Plaintiff, vs.
ROLLING
HILLS PLAZA, LLC, et al.,
Defendants. |
) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) |
[TENTATIVE]
ORDER RE: (1)
PLAINTIFF FATEMEH AZIMA’S MOTION
TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES, SET ONE, FROM DEFENDANT
ROLLING HILLS PLAZA, LLC; REQUEST FOR SANCTIONS (2)
PLAINTIFF FATEMEH AZIMA’S MOTION
TO COMPEL FURTHER RESPONSES TO SPECIAL INTERROGATORIES, SET ONE, FROM
DEFENDANT ROLLING HILLS PLAZA, LLC; REQUEST FOR SANCTIONS (3)
PLAINTIFF FATEMEH AZIMA’S MOTION
TO COMPEL FURTHER RESPONSES TO REQUEST FOR PRODUCTION OF DOCUMENTS FROM
DEFENDANT ROLLING HILLS PLAZA, LLC; REQUEST FOR SANCTIONS (4)
PLAINTIFF FATEMEH AZIMA’S MOTION
TO COMPEL FURTHER RESPONSES TO REQUEST FOR ADMISSIONS, SET ONE, FROM
DEFENDANT ROLLING HILLS PLAZA, LLC; REQUEST FOR SANCTIONS (5)
PLAINTIFF FATEMEH AZIMA’S MOTION
TO COMPEL FURTHER RESPONSES TO SPECIAL INTERROGATORIES, SET ONE, FROM
DEFENDANT AMERICAN MULTI-CINEMA; REQUEST FOR SANCTIONS (6)
PLAINTIFF FATEMEH AZIMA’S MOTION
TO COMPEL FURTHER RESPONSES TO REQUEST FOR ADMISSIONS, SET ONE, FROM
DEFENDANT AMERICAN MULTI-CINEMA; REQUEST FOR SANCTIONS
Dept. 27 1:30 p.m. April 28,
2023 |
I. INTRODUCTION
On December 29, 2020, Plaintiff Fatemeh Azima filed this action
against defendants Rolling Hills Plaza, LLC (“RHP”) and American Multi-Cinema,
Inc. (“AMC”) (collectively, “Defendants”) for (1) general negligence and (2)
premises liability arising from injuries Plaintiff allegedly sustained when a
piece of tiled ceiling on Defendants’ premises broke and hit Plaintiff on the
head and shoulders.
On February 18, 2022, Plaintiff served Set One of Form
Interrogatories, Special Interrogatories, Requests for Production of Documents,
and Requests for Admission on Defendants. After receiving two extensions to respond, Defendants
served responses on July 8, 2022.
On September 12, 2022, Plaintiff filed these motions to compel
Defendants’ further responses to the propounded discovery. The parties participated in an Informal
Discovery Conference (IDC) and filed a Notice of Outcome and an IDC Joint
Report on March 15, 2023, detailing the remaining discovery issues in dispute,
Plaintiff’s agreement to sign Defendants’ proposed protective order, and Defendants’
agreement to provide verified further responses by March 29, 2023. On March 21, 2023, the Court granted the
parties’ stipulation for a protective order.
On April 18, 2023, Plaintiff filed a declaration indicating that
she was proceeding with her motions as Defendants had yet to provide the
verified responses. Specifically,
Plaintiff seeks to compel (1) RHP’s further responses to Form Interrogatories,
Special Interrogatories, Requests for Production of Documents, and Request for
Admissions, and (2) AMC’s further responses to Special Interrogatories and
Request for Admissions. The notices of the
motions indicate that Plaintiff seeks sanctions against Defendants and their
counsel of record.
Defendants filed oppositions.
As a threshold matter, RHP and AMC indicate in their respective
separate statements in opposition to Plaintiff’s motions to compel further
responses to Request for Admissions that further responses will be provided
prior to the hearing. Accordingly,
Plaintiff’s Motion to Compel Further Responses to Request For Admissions, Set
One, From Defendant Rolling Hills Park, LLC and Motion to Compel Further
Responses to Request For Admissions, Set One, From Defendant American
Multi-Cinema, Inc. are MOOT.
II. LEGAL STANDARDS
A.
Compel
Further Responses
Under Code of Civil Procedure sections 2030.300, subdivision (a),
2031.310, subdivision (a), and 2033.290, subdivision (a), parties may move for
a further response to interrogatories, requests for production of documents,
and requests for admission where an answer to the requests
are evasive or incomplete or where an objection is without merit or too
general. A motion to compel further
response to requests for production “shall set forth specific facts showing
good cause justifying the discovery sought by the inspection demand.” (Code Civ. Proc., § 2031.310, subd. (b)(1).)
Notice of the motions must be given within 45 days of service of
the verified response, otherwise, the propounding party waives any right to
compel a further response. (Code Civ.
Proc., § 2030.300, subd. (c); Code Civ. Proc., § 2031.310, subd. (c).) The motions must also be accompanied by a meet
and confer declaration. (Code Civ. Proc.,
§§ 2030.300, subd. (c); 2031.310, subd. (c); 2033.290, subd. (c).)
Finally, Cal. Rules of Court, Rule 3.1345 requires that all
motions or responses involving further discovery contain a separate statement
with the text of each request, the response, and a statement of factual and
legal reasons for compelling further responses. (Cal. Rules of Court, Rule 3.1345, subd.
(a)(3).)
B.
Sanctions
Code of Civil Procedure section 2023.030 is a general statute
authorizing the Court to impose discovery sanctions for “misuse of the
discovery process,” which includes (without limitation) a variety of conduct
such as: making, without substantial justification, an unmeritorious objection
to discovery; making an evasive response to discovery; and unsuccessfully and
without substantial justification making or opposing a motion to compel or limit
discovery. (Code Civ. Proc., §
2023.010.)
If sanctions are sought, Code of Civil Procedure section 2023.040
requires that the notice specify the identity of the person against whom sanctions
are sought and the type of sanction requested, that the motion be supported in
the points and authorities, and the facts be set forth in a declaration
supporting the amount of any monetary sanction.
With regard to a motion to compel further responses to requests
for production, Code of Civil Procedure Section 2031.310, subdivision (h)
provides that sanctions shall be awarded against any party, person or attorney
who unsuccessfully makes or opposes a motion to compel further responses,
unless the Court finds that the one subject to the sanction acted with substantial
justification or that other circumstances make the imposition of sanctions
unjust.
Sanctions against counsel: The
court in Kwan Software Engineering, Inc. v. Hennings (2020) 58 Cal.App.5th
57, 81 (Hennings) noted that discovery sanctions against an attorney are
governed by a different standard than sanctions against a party:
By the terms of the statute, a trial court under section
2023.030(a) may not impose monetary sanctions against a party's attorney unless
the court finds that the attorney “advised” the party to engage in the conduct
resulting in sanctions. (§ 2023.030(a); Ghanooni v. Super Shuttle (1993) 20 Cal.App.4th 256, 261, 24
Cal.Rptr.2d 501.) “Unlike monetary sanctions against a party, which are
based on the party's misuse of the discovery process, monetary sanctions
against the party's attorney require a finding the ‘attorney advis[ed] that conduct.’ ” (Ibid.) “It is not enough that the attorney's
actions were in some way improper.” (Corns v. Miller (1986) 181
Cal.App.3d 195, 200, 226 Cal.Rptr. 247 (Corns).) Because an attorney's advice to a
client is “peculiarly within [his or her] knowledge,” the attorney has the
burden of showing that he or she did not counsel discovery abuse. (Ibid.)
Accordingly, when a party seeking sanctions against an attorney offers
sufficient evidence of a misuse of the discovery process, the burden shifts to
the attorney to demonstrate that he or she did not recommend that conduct. (Id.
at pp. 200–201, 226 Cal.Rptr. 247; Ghanooni, at p. 262, 24 Cal.Rptr.2d 501.)
C.
Informal
Discovery Conference (“IDC”):
Pursuant to Section 9, subdivision E of
the Eighth Amended Standing Order for
Procedures in the Personal Injury Hub Courts for the County of Los Angeles,
Central District (“Eighth Amended Hub Order”), Personal Injury (“PI”) Hub
Courts will not hear Motions to Compel Further Discovery Responses to Discovery
until the parties have engaged in an Informal Discovery Conference (IDC).
PI Hub Courts may deny or continue a Motion to Compel Further Responses to
Discovery if parties fail to schedule and complete an IDC before the scheduled hearing
on a Motion to Compel Further Responses to Discovery.
After meeting and conferring about available
dates for an IDC, the moving/propounding party shall reserve an IDC through
[the Court Reservation System (“CRS”)] and provide notice of the reserved IDC
to the opposing/responding party by filing and serving an Informal Discovery
Conference Form for Personal Injury Courts (LASC CIV 239) at least 15 court
days before the IDC and attach the CRS reservation receipt as the last
page. The IDC will not be “scheduled” by the court until the IDC Form is
filed. The opposing/responding party may file and serve a responsive IDC Form
at least 10 court days before the IDC. All parties shall briefly set
forth their respective positions on the pending discovery issues on the IDC
Form.
III. ANALYSIS
The Court has reviewed the separate statements and rules as
follows.
A.
Form Interrogatories
- RHP
Plaintiff seeks RHP’s further response to Form Interrogatories
(“FROG”) Nos. 3.1-3.7, 4.1, 4.2, 12.1-12.7, 13.1, 13.2, 15.1, 16.1-16.6, 16.9,
16.10 and 17.1.
In RHP’s separate statement, filed April 14, 2023, RHP indicates
that further responses to FROG Nos. 3.1-3.6, 4.1, 4.2, 12.1-12.7, 13.1, 13.2 and
17.1 will be served prior to hearing and are thus MOOT. As to No. 3.7, RHP points out that Plaintiff
does not explain why a further response is necessary. The Court agrees. Accordingly, the motion is DENIED as to FROG
No. 3.7.
The remaining FROGs at issue are Nos. 15.1, 16.1-16.6, 16.9, and
16.10. The Court addresses each in turn.
FROG
No. 15.1: “Identify each denial of a material allegation and each special
or affirmative defense in your pleadings and for each:
(a)
state all facts upon which you base the denial or special or affirmative
defense;
(b)
state the names, ADDRESS, and telephone numbers of all PERSONS who have
knowledge of those facts;
(c)
identify all DOCUMENTS and other tangible things which support your denial or
special or affirmative defense, and state the name, ADDRESS, and telephone
number of the PERSON who has each DOCUMENT.
RHP
responded as follows: “Objection. This Interrogatory seeks information
protected by the attorney work product doctrine in that it seeks disclosure of
the impressions, conclusions and opinions of this Responding Party’s counsel as
to what constitutes a “material allegation.” Moreover, this Interrogatory presupposes
that Responding Party/Defendant has the burden of proving a denial of an
allegation contained in Plaintiff’s complaint, a proposition which is contrary
to existing law. Under existing law, Plaintiff has the burden of proving each
and every fact necessary to sustain her recovery against this Responding Party.
Responding Party is entitled to deny the unverified allegations of Plaintiff’s
complaint generally and to put Plaintiff to her burden of proof without
specifying what facts or evidence this Responding Party may choose to offer
into evidence in response to the evidence offered by Plaintiff. To the extent
that this Interrogatory attempts to require Responding Party to state, at this
juncture of the lawsuit, what facts it may choose to rely upon, or the lack of
facts it may choose to rely upon, as a legal basis for disputing Plaintiff’s
right to recover, it is to require disclosure of the legal theories and the
strategies of this Responding Party’s counsel. Those theories and strategies
are protected by the attorney work product doctrine afforded under the
California Code of Civil Procedure § 2018.030. To the extent that this
Interrogatory seeks a statement of the special or affirmative defenses the
pleadings filed by Responding Party state those affirmative defenses and
special defenses, and it is burdensome and oppressive to Responding Party to
require a restatement of those pleaded facts. Those affirmative defenses were
pled as a matter of right to preserve the right of Responding Party to raise
known and unknown defenses. Furthermore, all affirmative defenses as alleged by
Responding Party are made for the specific purpose of preserving the rights of
Responding Party, and will be maintained until such time as discovery has been
concluded. For example, Plaintiff has not yet appeared for her deposition.
Further, Responding Party has not had the benefit of taking the depositions of
witnesses and having an expert review Plaintiff’s claims. As a result,
Responding Party has not had a reasonable opportunity to conduct an
investigation and discovery of liability issues to enable it to respond to this
Interrogatory at this time.
RHP’s response to No. 15.1 is not code compliant. As Plaintiff points out, FROG No. 15.1 is approved
by the Judicial Council and is therefore presumptively proper. For this reason, and without further explanation
from RHP, RHP’s contention that the No. 15.1 seeks information protected by the
attorney work product doctrine is unfounded. Further, RHP’s objection that the
interrogatory is unduly burdensome is without merit. “If an interrogatory asks the responding
party to identify a document, an adequate response must include a description
of the document. [Citation omitted].” (Best
Products, Inc. v. Superior Court (2004) 119 Cal.App.4th 1181, 1190, quoting
Hernandez v. Superior Court (2003) 112 Cal.App.4th 285, 293).
In response, RHP contends that its initial response “simply states
that based on the lack of information in its possession, Defendant is unable to
respond at this time.” However, RHP
readily concedes in its initial response that it pled affirmative defenses to
preserve their right to raise known and unknown defenses. RHP’s response is neither complete nor
straightforward. RHP does not indicate in
its initial response that it does not possess any information upon which it
bases its denials. RHP is required to
respond based on the information it currently possesses. Accordingly, the
motion is GRANTED as to FROG No. 15.1.
FROG
No. 16.1: Do you contend that any PERSON, other than you or
plaintiff, contributed to the occurrence of the INCIDENT or the injuries or
damages claimed by plaintiff? If so, for each PERSON:
(a)
state the name, ADDRESS, and telephone number of the PERSON;
(b)
state all facts upon which you base your contention;
(c)
state the names, ADDRESSES, and telephone numbers of all PERSONS who have
knowledge of the facts; and
(d)
identify all DOCUMENTS and other tangible things that support your contention
and state the name, ADDRESS, and telephone number of the PERSON who has each
DOCUMENT or thing.
FROG
No. 16.2: Do you contend that plaintiff was not injured in the INCIDENT?
If so:
(a)
state all facts upon which you base your contention;
(b)
state the names, ADDRESSES, and telephone numbers of all PERSONS who have
knowledge of the facts; and
(c)
identify all DOCUMENTS and other tangible things that support your contention
and state the name, ADDRESS, and telephone number of the PERSON who has each
DOCUMENT or thing.”
FROG
No. 16.3: “Do you contend that the injuries or the extent of the injuries
claimed by plaintiff as disclosed in discovery proceedings thus far in this
case were not caused by the INCIDENT? If so, for each injury:
(a)
identify it;
(b)
state all facts upon which you base your contention;
(c)
state the names, ADDRESSES, and telephone numbers of all PERSONS who have
knowledge of the facts;
(d)
identify all DOCUMENTS and other tangible things that support your contention
and state the name, ADDRESS, and telephone number of the PERSON who has each
DOCUMENT or thing.”
FROG
No. 16.4: “Do you contend that any of the services furnished by any HEALTH
CARE PROVIDER claimed by plaintiff in discovery proceedings thus far in this
case were not due to the INCIDENT? If so:
(a)
identify each service;
(b)
state all facts upon which you base your contention;
(c)
state the names, ADDRESSES, and telephone numbers of all PERSONS who have
knowledge of the facts;
(d)
identify all DOCUMENTS and other tangible things that support your contention
and state the name, ADDRESS and telephone number of the PERSON who has each
DOCUMENT or thing.”
FROG
No. 16.5: “Do you contend that any of the costs of services furnished by
any HEALTH CARE PROVIDER claimed as damages by plaintiff in discovery
proceedings thus far in this case were unreasonable? If so:
(a)
identify each cost;
(b)
state all facts upon which you base your contention;
(c)
state the names, ADDRESSES, and telephone numbers of all PERSONS who have
knowledge of the facts;
(d)
identify all DOCUMENTS and other tangible things that support your contention
and state the name, ADDRESS, and telephone number of the PERSON who has each
DOCUMENT or thing.”
FROG
No. 16.6: Do you contend that any
part of the loss of earnings or income claimed by plaintiff in discovery
proceedings thus far in this case was unreasonable or was not caused by the
INCIDENT? If so:
(a)
identify each part of the loss;
(b)
state all facts upon which you base your contention;
(c)
state the names, ADDRESSES, and telephone numbers of all PERSONS who have
knowledge of the facts; and
(d)
identify all DOCUMENTS and other tangible things that support your contention and
state the name, ADDRESS, and telephone number of the PERSON who has each
DOCUMENT or thing.
RHP
responded as follows to Nos. 16.1-16.6: “Objection. This Interrogatory calls
for premature expert opinion. In addition, Responding Party objects to this
Interrogatory as it violates Instruction No. 2(d) of the interrogatories which
states as follows: ‘The interrogatories in section 16.0, Responding Party’s
contention-personal injury, should not be used until the Responding Party has
had a reasonable opportunity to conduct an investigation and discovery of
Plaintiff’s injuries and damages.’ Further, this Interrogatory improperly seeks
expert opinion and early disclosure of expert witnesses.”
Plaintiff seeks a further response because RHP has had
pre-litigation opportunities to investigate this case and Plaintiff has
provided medical records to allow RHP to understand the extent of her
injuries. As to Nos. 16.1-16.5, the Court
agrees. RHP contends that it has not had
an opportunity to conduct a reasonable investigation and discovery of
Plaintiff’s injuries and damages because Plaintiff has yet to appear for
deposition or an IME, Plaintiff has objected to all subpoenas for medical
records issued by RHP, and RHP has yet to depose Plaintiff’s treating doctors. However, the interrogatories plainly ask RHP
to respond based on discovery proceedings thus far. RHP’s repetitious objections are not
responsive.
As to No. 16.6, RHP points out that Plaintiff is not making a
claim for lost earnings. Therefore, RHP
should not be compelled to provide a further response. The Court agrees.
In sum, the motion as to FROG Nos. 16.1-16.5 is GRANTED. The motion is DENIED as to FROG No. 16.6.
FROG
No. 16.9: “Do YOU OR ANYONE ACTING
ON YOUR BEHALF have any DOCUMENT (for example, insurance bureau index reports)
concerning claims for personal injuries made before or after the INCIDENT by a
plaintiff in this case? If so, for each plaintiff state: (a) the source of each
DOCUMENT; (b) the date each claim arose; (c) the nature of each claim; and (d)
the name, ADDRESS, and telephone number of the PERSON who has each DOCUMENT.
FROG
No. 16.10: DO YOU OR ANYONE ACTING ON YOUR BEHALF have any DOCUMENT concerning
the past or present physical, mental, or emotional condition of any plaintiff
in this case from a HEALTH CARE PROVIDER not previously identified (except for
expert witnesses covered by Code of Civil Procedure section 2034.210-2034.310)?
If so, for each plaintiff state: (a) the name, ADDRESS, and telephone number of
each HEALTH CARE PROVIDER; (b) a description of each DOCUMENT; and (c) the
name, ADDRESS, and telephone number of the PERSON who has each DOCUMENT.
Defendant
responded as follows to Nos. 16.9 and 16.10: “Objection: This interrogatory
seeks information subject to the attorney-client privilege, and the attorney
work-product doctrine. The information sought in this interrogatory is equally
available to Propounding Party. See, California Code of Civil Procedure Section
2030.220(c); Alpine Mutual Water Co. v. Superior Court (1968) 259 Ca1.App.2d
45. A party has an obligation to make a reasonable and good faith effort to
obtain the requested information, “except where the information is equally
available to the Propounding Party.” Responding Party also objects to this
interrogatory as it violates Instruction No. 2(d) of the interrogatories which
states as follows: “The interrogatories in section 16.0, defendant’s
contention-personal injury, should not be used until the defendant has had an
reasonable opportunity to conduct an investigation and discovery of plaintiff’s
injuries and damages.”
Plaintiff seeks a further response to No. 16.9 and 16.10 because
RHP’s objections are meritless. The Court
agrees. FROG Nos. 16.9 and 16.10 do not
seek privileged information. To the
extent RHP asserts privilege, RHP must state the factual ground to assert the
privilege and produce a privilege log.
(Code Civ. Proc., § 2031.240, subd. (c).) Nor do the interrogatories seek information
equally available to Plaintiff. Rather,
the interrogatories seek information unknown to Plaintiff.
Accordingly, the motion is GRANTED as to FROG Nos. 16.9 and 16.10.
B.
Special
Interrogatories – RHP and AMC
Plaintiff seeks Defendants’ further response to Special
Interrogatories (“SROG”) Nos. 1-55. Because
Defendants have provided the same responses to the SROGs, the Court addresses
both motions together.
In Defendants’ separate statements, filed April 18, 2023, Defendants
indicate that further responses to SROG Nos. 4-12, 14-43, 45-55 will be served
prior to hearing and are thus MOOT.
The remaining SROGs at issue are Nos. 1, 2, 3, 13, and 44. The Court addresses each in turn.
SROG No. 1: “IDENTIFY
ALL people YOU have interviewed concerning THE INCIDENT.”
Defendants object to this
interrogatory as duplicative of FROG No. 12.2.
The Court agrees. FROG No. 12.2 asks
“Have YOU OR ANYONE ACTING ON YOUR BEHALF interviewed any individual concerning
the INCIDENT? If so, for each individual state: (a) the name, ADDRESS, and
telephone number of the individual interviewed; (b) the date of the interview;
and (c) the name, ADDRESS and telephone number of the PERSON who conducted the
interview.” SROG No. 1 seeks the same
information. Additionally, RHP represents
that they will provide further responses to FROG No. 12.2 before the
hearing.
Accordingly, the motions are DENIED as to SROG No. 1.
SROG
No. 2: “IDENTIFY ALL people YOU know of that have personal knowledge
concerning THE INCIDENT not otherwise identified in the preceding requests.”
Defendants object to this interrogatory as duplicative of FROG No.
12.1. The Court agrees. FROG No. 12.1 asks, “State the name, ADDRESS,
and telephone number of each individual: (a) who witnessed the INCIDENT or the
events occurring immediately before or after the INCIDENT; (b) who made any
statement at the scene of the INCIDENT; (c) who heard any statements made about
the INCIDENT by any individual at the scene; and (d) who YOU OR ANYONE ACTING
ON YOUR BEHALF claim has knowledge of the INCIDENT (except for expert witnesses
covered by Code of Civil Procedure section 2034).” SROG No. 1 seeks the same information.
Accordingly, the motions are DENIED as to SROG No. 2.
SROG
No. 3: “State ALL facts that support YOUR Affirmative Defenses.”
Defendants object to this interrogatory as duplicative of FROG No.
15.1. The Court agrees. Accordingly, the motions are DENIED as to SROG
No. 3.
SROG
No. 13: “DESCRIBE IN DETAIL any and all repairs done to the ceiling
where the INCIDENT occurred, after the INCIDENT.”
RHP
responded as follows: “Objection. Relevance. The information requested is not
calculated to lead to the discovery of admissible evidence. Pursuant to
Evidence Code Section 1151, when, after the occurrence of an event, remedial or
precautionary measures are taken, which, if taken previously, would have tended
to make the event less likely to occur, evidence of such subsequent measures is
inadmissible to prove negligence or culpable conduct in connection with the
event.”
Plaintiff seeks a further response because admissibility of
evidence is not relevant to discoverability.
The Court agrees. Accordingly,
the motions are GRANTED as to SROG No. 13.
SROG
No. 44: “Please DESCRIBE IN DETAIL how did YOUR on-duty employees became
aware of the INCIDENT.”
RHP
responded as follows: “Objection. This
interrogatory calls for legal conclusion, calls for speculation, lacks
foundation, and seeks a premature expert opinion. Further, this interrogatory
improperly attempts to shift the burden of proof onto this responding party.
Responding Party objects to the term “your” as defined, as it includes in its
definition Responding Party’s attorneys. The inclusion of Responding Party’s
attorneys in this definition causes to the Request to improperly seek
disclosure of information protected by the attorney-product privilege and/or
work product doctrine.”
Plaintiff seeks a further response because Defendants’ objections
lack merit. The Court agrees. Accordingly, the motions are GRANTED as to SROG
No. 44.
C.
Request for
Production – RHP
Plaintiff seeks RHP’s further response to Request for Production
of Documents (“RPD”).
In RHP’s separate statement, filed April 19, 2023, RHP indicates
that further responses to RPD Nos. 1-23, and 26-38 will be served prior to the hearing
and are thus MOOT.
The remaining SROGs at issue are Nos. 24 and 25. The Court addresses each in turn.
RPD
No. 24: “All incident reports filled in Rolling Hills Plaza in Torrance,
California in the five years prior to 01/15/2019 for any PERSON that resulted
injured.”
RHP objected to the request and provided the following substantive
response: “Upon diligent search and reasonable inquiry to comply with this
demand, Responding Party is not in possession, custody and/or control of any
responsive documents. Discovery and investigation are ongoing. Responding Party
reserves the right to amend this response at a future date.”
The Court finds that this response is not code compliant. Pursuant to Code of Civil Procedure section
2031.230, the statement “shall also specify whether the inability to comply is
because the particular item or category has never existed, has been destroyed,
has been lost, misplaced, or stolen, or has never been, or is no longer, in the
possession, custody, or control of the responding party.” Here, RHP does not indicate why it is unable
to comply. Nor is the interrogatory
overbroad in scope.
Accordingly, the motion is GRANTED as to RPD No. 24.
RPD
No. 25: “All incident reports
filled in Rolling Hills Plaza in Torrance, California in the five years after
01/15/2019 for any PERSON that resulted injured.”
In response, RHP objected on the grounds of overbreadth, seeks
confidential information that is proprietary in nature and may be protected by
the attorney-client, attorney work-product rule, and the request is burdensome
and oppressive.
The Court finds that RHP’s objections lack merit. RHP does not set forth the grounds for invoking
the attorney-client or attorney work-product privileges and did not provide a
privilege log. Without any affirmative
showing from RHP, the interrogatory does not seek confidential information.
Accordingly, the motion is GRANTED as to RPD No. 25.
D.
Sanctions
Plaintiff requests sanctions of $1,260 for bringing each motion for
a total amount of $5,040. In the notices
of motion, Plaintiff seeks sanctions against Defendants and their counsel of
record. The Court finds that sanctions
are warranted notwithstanding the Court’s ruling on FROG Nos. 3.7 and 16.6 and SROG
Nos. 1-3. Pursuant to Hennings, supra,
imposition of monetary sanctions against counsel is proper unless counsel shows
that he or she did not counsel the discovery abuse. (Hennings, 58
Cal.App.5th at p. 81.) Defense Counsel
does not meet their burden. Defense
counsel do not state that they did not counsel the discovery abuse and,
naturally, it was counsel that interposed the meritless objections. In her declaration, Defense Counsel states that
verified further responses would have been provided several months earlier if
Plaintiff had simply agreed to Defense Counsel’s proposal to sign a protective
order. However, sanctions are warranted
for asserting frivolous objections to Plaintiff’s discovery requests.
Accordingly, the Court imposes monetary sanctions against RHP and
their counsel in the amount of $1,780, which represents 4 hours at plaintiff’s
counsel’s hourly rate and $180 in filing fees. The Court imposes monetary
sanctions against AMC and their counsel in the amount of $860, which represents
2 hours at plaintiff’s counsel’s hourly rate and $60 in filing fees.
IV. CONCLUSION
Plaintiff’s Motion to Compel Further Responses to Form Interrogatories,
Set One From Defendant Rolling Hills Park, LLC is GRANTED as to Nos. 15.1,
16.1-16.5, 16.9, and 16.10. The motion
is DENIED as to Nos. 3.7 and 16.6. The
motion is MOOT as to Nos. 3.1-3.6, 4.1, 4.2, 12.1-12.7, 13.1, 13.2 and 17.1.
Defendant Rolling Hills Park, LLC is ordered to provide verified
further responses to Form Interrogatories Nos. 15.1, 16.1-16.5, 16.9, and
16.10.
Plaintiff’s Motions to Compel Further Responses to Special Interrogatories,
Set One From Defendants Rolling Hills Park, LLC and American Multi-Cinema, Inc.
are GRANTED as to Nos. 13, and 44. The
motions are DENIED as to Nos. 1, 2, and 3.
The motions are MOOT as to Nos. 4-12, 14-43, and 45-55.
Defendants Rolling Hills Park, LLC and American-Multi-Cinema, Inc.
ordered to provide verified further responses to Special Interrogatories Nos.
13 and 44.
Plaintiff’s Motion to Compel Further Responses to Request For Production
of Documents, Set One, From Defendant Rolling Hills Park, LLC is GRANTED as to
Nos. 24 and 25. The motion is moot as to
Nos. 1-23 and 26-38.
Defendant Rolling Hills Park, LLC is ordered to provide verified
further responses to Request for Productions Nos. 24 and 25.
Plaintiff’s Motion to Compel Further Responses to Request For
Admissions, Set One, From Defendant Rolling Hills Park, LLC is MOOT.
Plaintiff’s Motion to Compel Further Responses to Request For
Admissions, Set One, From Defendant American Multi-Cinema, Inc. is MOOT.
Plaintiff’s request for sanctions is GRANTED.
Defendant Rolling Hills Park, LLC, and their counsel are ordered
to pay, jointly and severally, monetary sanctions to Plaintiff Fatemeh Azima,
by and through Plaintiff’s counsel, in the amount of $1,780.
Defendant American Multi-Cinema, Inc., and their counsel are ordered
to pay, jointly and severally, monetary sanctions to Plaintiff Fatemeh Azima,
by and through Plaintiff’s counsel, in the amount of $860.
Sanctions are to be paid and further responses are to be provided
within 20 days.
Moving party to give notice.
Parties who intend to submit on this tentative must send an email
to the Court at SSCDEPT27@lacourt.org indicating intention to submit on the
tentative as directed by the instructions provided on the court website at
www.lacourt.org. Please be advised that
if you submit on the tentative and elect not to appear at the hearing, the
opposing party may nevertheless appear at the hearing and argue the matter. Unless you receive a submission from all other
parties in the matter, you should assume that others might appear at the
hearing to argue. If the Court does not
receive emails from the parties indicating submission on this tentative ruling
and there are no appearances at the hearing, the Court may, at its discretion,
adopt the tentative as the final order or place the motion off calendar.
Dated
this
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Hon.
Kerry Bensinger Judge
of the Superior Court
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