Judge: Lee S. Arian, Case: 23STCV22778, Date: 2025-05-01 Tentative Ruling
Case Number: 23STCV22778 Hearing Date: May 1, 2025 Dept: 27
SUPERIOR COURT OF
THE STATE OF CALIFORNIA
FOR THE COUNTY OF
LOS ANGELES - CENTRAL DISTRICT
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ROCIO TORRES, et al., Plaintiff, vs. TRADING LCC, et al. Defendants. |
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[TENTATIVE RULING] MOTION TO COMPEL DEPOSITION IS
DENIED; MOTIONS TO COMPEL WRITTEN DISCOVERY GRANTED Dept. 27 1:30 p.m. May 1, 2025 |
MOTION TO COMPEL DEPOSITION
This is a personal injury lawsuit arising from a motor vehicle accident
in Los Angeles, California, on September 22, 2021. Defendant Manuel del Campo
Jr. was driving a box truck in the course and scope of his employment with N.A.
Trading, LLC when, in an apparent instance of road rage, he reversed the truck
and collided with vehicles stopped behind him at a red light. Defendant del
Campo reversed into the vehicles twice, then drove away from the scene without
stopping. Plaintiffs were in one of the vehicles that was struck.
On January 29, 2025, Plaintiffs noticed the deposition of Defendant del
Campo for February 14, 2025. On February 6, 2025, Defendant’s counsel advised
that they had not been able to make contact with Defendant del Campo and
requested that the deposition be taken off calendar and rescheduled to the
following week, to which Plaintiffs’ counsel agreed. On March 17, 2025,
Defendant’s counsel advised that they still had not made contact with Defendant
del Campo and, as a result, could not fully respond to Plaintiffs’ written
discovery requests or make del Campo available for deposition.
Plaintiffs now move the Court for an order compelling Defendant del
Campo’s deposition.
Defendant’s counsel filed an opposition stating that Manuel del Campo
has not been employed by Defendant N.A. Trading, LLC since the date of the
incident, as his employment was terminated that same day. (Yassin Decl., ¶ 3.)
Defense counsel has made numerous and varied attempts to contact Defendant del
Campo, all without success. (Yassin Decl., ¶¶ 4–9; Madrid Decl., ¶¶ 2–8.)
Defendant argues that the motion should be denied for two reasons.
First, defense counsel is unaware whether Defendant del Campo knows he has been
named as a defendant in this action or that his deposition has been noticed.
(Yassin Decl., ¶ 13.) Second, Defendant N.A. Trading, LLC has agreed to
stipulate to liability and to admit that Defendant del Campo was acting within
the course and scope of his employment at the time of the incident. (Yassin
Decl., ¶ 12.) Defendant contends that this admission eliminates the need for
del Campo’s deposition.
The issue with the first argument is that Plaintiff is seeking to compel
del Campo’s deposition not as N.A. Trading LLC’s employee, but as a named
defendant in this case. Therefore, the claim that del Campo is a former
employee is irrelevant. Moreover, the deposition was properly noticed and
served on del Campo’s attorney of record, who accepted electronic service on
his behalf. The fact that counsel has not been able to make contact with del
Campo does not relieve him of his discovery obligations.
As to the second argument, although Plaintiff filed a reply, Plaintiff
failed to address Defendant’s representation that N.A. Trading, LLC has agreed
to admit both that Defendant del Campo was acting within the course and scope
of his employment and to liability. Plaintiff did not respond to Defendant’s
argument that the motion is now moot as a result of this admission.
Accordingly, the motion is denied. Sanctions are also denied, as defense
counsel communicated the intent to admit liability on March 18, 2025, prior to
Plaintiff filing the instant motion on March 19, 2025.
MOTIONS TO COMPEL INITIAL
On
February 3, 2025, Plaintiffs Rocio Torres and Kassandra Torres served Form
Interrogatories, Set One, and Special Interrogatories, Set One, on Defendant
Manuel Del Campo, Jr. Responses to these discovery requests were due by March
7, 2025. Plaintiffs granted Defendant an extension to respond by March 21,
2025. To date, no substantive and verified responses have been received due to
defense counsel’s inability to locate or contact Defendant. Plaintiffs now move
the Court to compel initial responses.
Defendant
opposes the motion on the ground that Del Campo is missing and unreachable
despite counsel’s efforts, and that his insurer, Sompo America Insurance
Company, has filed a motion to intervene. However, Del Campo was properly
served via substituted service, and an answer has been filed on his behalf by
counsel, who has also accepted service of motions and discovery. Accordingly,
service was valid and Defendant has appeared in this action. He is therefore
subject to the Court’s jurisdiction and obligated to comply with all discovery
obligations. Defendant has cited no legal authority excusing his failure to
respond, and the pending motion to intervene does not relieve him of his
current obligations.
Defendant
further states that on March 21, 2025, counsel served unverified responses to
the discovery. (Yassin Decl., ¶ 9.) However, the email in which Plaintiffs
granted the extension clearly states: “We will agree to extend your client’s
deadline to provide substantive verified responses by 14 days, to March 21,
2025.” The responses were not verified and presumably not substantive.
Moreover, Defendant did not attach the responses to the opposition for the
Court to assess their sufficiency.
Accordingly,
the Court grants the motions and orders Defendant Del Campo to serve complete
and verified responses to the discovery at issue without objections within 40
days of today. The Court also imposes sanctions in the amount of $1,000 against
Defendant Del Campo only, as defense counsel has acted diligently in attempting
to locate him. Sanctions are payable to Plaintiffs within 20 days of today.
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’s 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.
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Hon. Lee S. Arian Judge of the Superior Court |