Judge: Kerry Bensinger, Case: 22STCV06565, Date: 2023-08-23 Tentative Ruling
Case Number: 22STCV06565 Hearing Date: August 23, 2023 Dept: 27
Tentative Ruling
Judge Kerry Bensinger, Department 27
HEARING DATE: August
23, 2023 TRIAL
DATE: August 1, 2024
CASE: Garo Davoodi, et al. v. Ani Akopyan, et al.
CASE NO.: 22STCV06565
MOTION
FOR APPOINTMENT OF DISCOVERY REFEREE
MOVING PARTY: Plaintiffs
Garo Davoodi, Natalie Davoodi, and Audrey Davoodi
RESPONDING PARTY: Defendants Ani
Akopyan and Ari Movsesian
I. INTRODUCTION
On February
22, 2022, Plaintiffs, Garo Dawoodi (“Garo”), Natalie Dawoodi (“Natalie”), and
Audrey Dawoodi (“Audrey”), initiated this action against Defendants, Ani Akopyan
(“Akopyan”) and Ari Movsesian, for the wrongful death Adrineh Nazarian (“Nazarian”)
arising from a motor vehicle accident. Garo
is the wife of Nazarian. Natalie and
Audrey are the children of Nazarian. Plaintiffs
allege Akopyan was driving her vehicle when she struck Nazarian and resulting
in Nazarian’s death. Nazarian was a
pedestrian at the time of the incident.
On April
19, 2023, Plaintiffs took Akopyan’s deposition. The deposition was not completed because
counsel for the parties broadly disagreed with the way the deposition was being
conducted and defended.
Plaintiffs
now seek an order authorizing the appointment of a discovery referee for the
conclusion of the Defendant Akopyan’s deposition as well as for other
depositions and for Defendants to bear the costs. Defendants have filed an opposition[1]
and Plaintiffs have a filed a reply. The
parties each request imposition of sanctions against the other and their
attorneys of record.
II. LEGAL STANDARD
Code of
Civil Procedure section 639 and California Rules of Court rule 3.921 provide
for the appointment of a referee on motion of a party or by the court. A
referee can be appointed for discovery disputes. (Code Civ. Proc., § 639, subd.
(a)(5) “[A referee may be appointed:] (5) When the court in any pending action
determines that it is necessary for the court to appoint a referee to hear and
determine any and all discovery motions and disputes relevant to discovery in
the action and to report findings and make a recommendation
thereon.”].)¿¿
¿
Appointment
requires a court finding of “exceptional circumstances.” (Id., § 639,
subd. (d)(2).)¿
¿
Absent agreement of all parties, courts may not make blanket referrals, except “in the
unusual case where a majority of factors” favor reference, including:
“(1)¿there are multiple issues to be resolved; (2) there are multiple motions
to be heard simultaneously; (3) the present motion is only one in a continuum
of many; (4) the number of documents to be reviewed (especially in issues based
on assertions of privilege) make the inquiry inordinately time-consuming.” (Taggeres
v. Superior Court (1998) 62 Cal.App.4th 94, 105. “Where one or more of the
above factors unduly impact the court’s time and/or limited resources, the
court is clearly within its discretion to make an appropriate reference.” (Id.
at p. 106.)¿
¿
The trial
courts must consider that the statutory scheme is designed only to permit
reference over the parties’ objections where that procedure is necessary,
not merely convenient. (Id. at pp. 105-106.) “Implicit in the statutory
requirement that the reference be ‘necessary’ is the Legislature’s
acknowledgement of a litigant’s right of access to the courts without the
payment of a user’s fee, and the concomitant notion that there ought to be a
finding of something out of the ordinary before the services of a referee are
forced upon a nonconsenting party.” (Hood v. Superior Court (1999) 72
Cal.App.4th 446, 449.)¿¿
III. DISCUSSION
A. Evidentiary
Objections
Defendants
submit 5 objections to the Declaration of plaintiff’s counsel, Cameron
Brock. The objections are overruled.
B. Analysis
Plaintiffs
seek an appointment of a discovery referee for the Deposition of Defendant Ani
Akopyan, arguing defense counsel obstructed the completion of the deposition by
asserting baseless objections, repeatedly instructing Akopyan not to answer,
and generally coaching Akopyan. In
support, Plaintiffs submit excerpts of the Akopyan Deposition.
Defendants
argue the motion should be denied because defense counsel asserted proper
objections and did not coach Akopyan. In
support, Defendants provide context around nine questions asked by Plaintiffs’
counsel during the deposition and why defense counsel asserted objections. (See Opposition, pp. 8:1-14:19.)
The Court has
reviewed the deposition excerpts and the nine questions identified by
Defendants and finds appointment of a discovery referee to complete Akopyan’s
deposition is necessary. Counsel for
both parties did not conduct themselves with the civility or respect required
by their profession and expected by this Court.
Plaintiffs’ counsel was quick to threaten sanctions and at times, badgered
the witness with same or similar questions.
Defense counsel, in turn, asserted meritless objections. As the conduct concerns only the Akopyan
Deposition, the Court grants the motion with respect to Akopyan’s Deposition
only.[2]
The discovery referee shall have the
power to rule on any and all objections and requests made by the parties during
Akopyan’s deposition.
Allocation
of Costs: Discovery Referee and Volume 2 of Akopyan’s Deposition
As the Court has found both parties are responsible for the
need of a discovery referee, the Court orders each party to bear half the cost
of the discovery referee. Further, both
parties are to bear half the cost of completing Akopyan’s deposition.
Discovery
Referee Candidates
Plaintiffs
submit three candidates for a discovery referee. (See Motion, p. 21:8-12.) The parties may choose from those three
options. If the parties cannot agree on
a referee, the parties are to submit a list of five additional persons to serve
as a discovery referee. A reference will
be made from the list of five.
Monetary
Sanctions
Each party
requests imposition of sanctions.
Because the Court has found counsel for both parties are responsible for
the suspension of Akopyan’s deposition, the Court declines to impose any
sanctions.
IV. CONCLUSION
The motion
is granted in part. The parties are to
meet and confer regarding the person to serve as the discovery referee for the
follow up deposition of Defendant Ani Akopyan only. If the parties cannot agree on a referee, Plaintiffs
are to submit a list prepared by both parties containing five individuals from
which the Court will appoint a referee.
The referee shall have the power to rule on any and all objections and
requests made by the parties during Akopyan’s follow up deposition.
The parties
are to share equally in the costs of the discovery referee and in completing
the follow up deposition of Defendant Ani Akopyan.
The requests
for sanctions are denied.
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.
[1] Defendants argue Plaintiffs motion
should be denied as untimely because it exceeds the page requirements as
provided under California Rules of Court, rule 3.1113, subd. (d). Given Defendants have filed an opposition
addressing the substance of the motion, the Court exercises its discretion to
consider the merits of the motion.
[2] Additionally, as the motion is
confined to completing Akopyan’s deposition, the Court need not make a finding
of exceptional circumstances.