Judge: Kerry Bensinger, Case: 21STCV45806, Date: 2023-08-23 Tentative Ruling
Case Number: 21STCV45806 Hearing Date: August 23, 2023 Dept: 27
Tentative Ruling
Judge Kerry Bensinger, Department 27
HEARING DATE: August
23, 2023 TRIAL
DATE: February 5, 2024
CASE: Delia Ramirez v. Mokhtar Zhoobin, et al.
CASE NO.: 21STCV45806
MOTIONS
TO COMPEL RESPONSES TO DISCOVERY
MOVING PARTY: Defendant
Mokhtar Zhoobin
RESPONDING PARTY: No opposition
I. INTRODUCTION
On July 24,
2023, Defendant, Mokhtar Zhoobin, filed these motions to compel responses to Form
Interrogatories, Specially Prepared Interrogatories, and Demand for
Identification and Inspection of Documents from Plaintiff, Delia Ramirez. Defendant seeks sanctions against Plaintiff
and her counsel of record.
The motions
are unopposed.
II. LEGAL STANDARD TO COMPEL DISCOVERY RESPONSES
If a party
to whom interrogatories and inspection demands were directed fails to serve a
timely response, the propounding party may move for an order to compel
responses without objections.¿ (Code Civ. Proc., §§ 2030.290, subd. (b),
2031.300, subd. (b).)¿ Failure to timely serve responses waives objections to
the requests.¿ (Code Civ. Proc., §§ 2030.290, subd. (a), 2031.300, subd. (a).)
Monetary
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.¿¿
¿
If the
court finds that a party has unsuccessfully made or opposed a motion to compel
responses to interrogatories or inspection demands, the court “shall impose a
monetary sanction . . . unless it finds that the one subject to the sanction
acted with substantial justification or that other circumstances make the
imposition of the sanction unjust.”¿ (Code Civ. Proc., §§ 2030.290, subd. (c),
2031.300, subd. (c).)
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.)¿
III. DISCUSSION
Defendant served
Plaintiff with the discovery requests on April 14, 2023. Plaintiff’s counsel requested, and Defendant
granted an extension to provide responses.
Responses were due May 30, 2023.
However, Plaintiffs have failed to serve responses.¿ (See Rickett
Decls.)¿ Therefore, all objections to the interrogatories and demands for identification
and inspection of documents are waived.¿¿
As Defendant
properly served the discovery requests and Plaintiff failed to serve responses,
the Court finds Defendant is entitled to an order directing Plaintiff to
provide responses to Defendant’s Form Interrogatories, Specially Prepared
Interrogatories, and Demand for Identification and Inspection of Documents.¿
Monetary
Sanctions
Defendant
requests sanctions against Plaintiff.
Given the Court has granted these motions, sanctions are warranted. Pursuant to Hennings, supra, imposition
of monetary sanctions against counsel is also proper unless counsel shows that
he or she did not counsel the discovery abuse.¿ (Hennings, 58
Cal.App.5th at p. 81.) Plaintiff’s counsel does not meet their
burden. Accordingly, sanctions are
imposed against Plaintiff and her attorney of record in the amount of $519,
consisting of 3 hours at defense counsel’s hourly rate and $120 in filing fees.
IV. CONCLUSION
The motions
are granted. Plaintiff Delia Ramirez is ordered
to provide verified, objection-free responses to Defendant’s Form
Interrogatories, Specially Prepared Interrogatories, and Demand for
Identification and Inspection of Documents.¿
The request
for sanctions is granted. Plaintiff and
her attorney of record are ordered to pay, jointly and severally, sanctions in
the amount of $519 to Defendant, by and through their counsel.
Discovery
responses are to be provided and sanctions are to be paid within 20 days of
this order.
Moving party to give notice.
Dated: August 23, 2023 ___________________________________
Kerry
Bensinger
Judge
of the Superior Court
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.