Judge: Lisa R. Jaskol, Case: 23STCV06758, Date: 2025-06-05 Tentative Ruling
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Case Number: 23STCV06758 Hearing Date: June 5, 2025 Dept: 28
Having considered the moving papers, the Court rules as follows.
BACKGROUND
On March 28, 2023, Plaintiffs Jaime Estrada Ruiz (“Ruiz”) and Guadalupe Balderas (“Balderas”) filed this action against Defendants Max Steinman (“Defendant”) and Does 1-100 for motor vehicle tort.
On June 26, 2024, Defendant filed an answer.
On February 4, 2025, Defendant filed a motion to compel Ruiz’s responses to request for production of documents, set one, special interrogatories, set one, and form interrogatories, set one. (Defendant should have filed three separate motions, one for each type of discovery.) The motion was set for hearing on April 4, 2025. Ruiz did not file an opposition. The Court continued the hearing to June 5, 2025.
Also on February 4, 2025, Defendant filed a motion to compel Balderas’s responses to request for production of documents, set one, special interrogatories, set one, and form interrogatories, set one. (Defendant should have filed three separate motions, one for each type of discovery.) The motion was set for hearing on April 4, 2025. Balderas did not file an opposition. The Court continued the hearing to June 5, 2025.
PARTY’S REQUESTS
Defendant asks the Court (1) to compel Plaintiffs’ responses to requests for production of documents, set one, (2) to compel Plaintiffs’ responses to special interrogatories, set one, (3) to compel Plaintiffs’ responses to form interrogatories, set one, and (4) to award sanctions.
LEGAL STANDARD
A. Inspection demand
Code of Civil Procedure section 2031.300 provides:
“If a party to whom a demand for inspection, copying, testing, or sampling is directed fails to serve a timely response to it, the following rules shall apply:
“(a) The party to whom the demand for inspection, copying, testing, or sampling is directed waives any objection to the demand, including one based on privilege or on the protection for work product under Chapter 4 (commencing with Section 2018.010). The court, on motion, may relieve that party from this waiver on its determination that both of the following conditions are satisfied:
“(1) The party has subsequently served a response that is in substantial compliance with Sections 2031.210, 2031.220, 2031.230, 2031.240, and 2031.280.
“(2) The party’s failure to serve a timely response was the result of mistake, inadvertence, or excusable neglect.
“(b) The party making the demand may move for an order compelling response to the demand.
“(c) Except as provided in subdivision (d), the court shall impose a monetary sanction under Chapter 7 (commencing with Section 2023.010) against any party, person, or attorney who unsuccessfully makes or opposes a motion to compel a response to a demand for inspection, copying, testing, or sampling, 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. If a party then fails to obey the order compelling a response, the court may make those orders that are just, including the imposition of an issue sanction, an evidence sanction, or a terminating sanction under Chapter 7 (commencing with Section 2023.010). In lieu of or in addition to this sanction, the court may impose a monetary sanction under Chapter 7 (commencing with Section 2023.010).
“(d) (1) Notwithstanding subdivision (c), absent exceptional circumstances, the court shall not impose sanctions on a party or any attorney of a party for failure to provide electronically stored information that has been lost, damaged, altered, or overwritten as a result of the routine, good faith operation of an electronic information system.
“(2) This subdivision shall not be construed to alter any obligation to preserve discoverable information.”
(Code Civ. Proc., § 2031.300.)
B. Interrogatories
Code of Civil Procedure section 2030.290 provides:
“If a party to whom interrogatories are directed fails to serve a timely response, the following rules apply:
“(a) The party to whom the interrogatories are directed waives any right to exercise the option to produce writings under Section 2030.230, as well as any objection to the interrogatories, including one based on privilege or on the protection for work product under Chapter 4 (commencing with Section 2018.010). The court, on motion, may relieve that party from this waiver on its determination that both of the following conditions are satisfied:
“(1) The party has subsequently served a response that is in substantial compliance with Sections 2030.210, 2030.220, 2030.230, and 2030.240.
“(2) The party’s failure to serve a timely response was the result of mistake, inadvertence, or excusable neglect.
“(b) The party propounding the interrogatories may move for an order compelling response to the interrogatories.
“(c) The court shall impose a monetary sanction under Chapter 7 (commencing with Section 2023.010) against any party, person, or attorney who unsuccessfully makes or opposes a motion to compel a response to interrogatories, 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. If a party then fails to obey an order compelling answers, the court may make those orders that are just, including the imposition of an issue sanction, an evidence sanction, or a terminating sanction under Chapter 7 (commencing with Section 2023.010). In lieu of or in addition to that sanction, the court may impose a monetary sanction under Chapter 7 (commencing with Section 2023.010).”
(Code Civ. Proc., § 2030.290.)
DISCUSSION
On July 11, 2024, Defendant served requests for production of documents, set one, special interrogatories, set one, and form interrogatories, set one, on Ruiz and Balderas. Ruiz and Balderas did not serve timely responses and had not served responses by the time Defendant filed these motions. Defendant asks the Court to compel Ruiz and Balderas to serve verified, code-compliant, objection-free responses. Ruiz and Balderas have not filed oppositions.
The Court grants Defendant’s motions. The Court orders Ruiz and Balderas to serve verified code-compliant responses to requests for production of documents, set one, without objections and to produce the documents, electronically stored information, and/or other things requested without objections by June 15, 2025. The Court also orders Ruiz and Balderas to serve verified code-compliant responses without objections to special interrogatories, set one, and form interrogatories, set one, by June 15, 2025.
Defendant asks the Court to impose sanctions on Ruiz and Balderas. Under Code of Civil Procedure sections 2030.290 and 2031.300, the Court shall impose a monetary sanction against any party, person, or attorney who unsuccessfully makes or opposes a motion to compel a response to interrogatories or a demand for inspection unless the Court finds that the one subject to the sanction acted with substantial justification or that other circumstances make the imposition of the sanction unjust. (See Code Civ. Proc., §§ 2030.290, subd. (c) [interrogatories], 2031.300, subd. (c) [demand for inspection].)
Ruiz and Balderas did not make or oppose a motion to compel responses to interrogatories or a demand for inspection of documents. Therefore, sanctions are not available under Code of Civil Procedure sections 2030.290 and 2031.300.
Other statutes addressing misuse of the discovery process do not authorize a sanctions award for Defendant’s motions to compel. In City of Los Angeles v. Pricewaterhousecoopers, LLP (2024) 17 Cal.5th 46 (PwC), the Supreme Court observed: “It is already well-established that a court may not rely on [Code of Civil Procedure] section 2023.030 to override the limitations prescribed by any other applicable sanctions provision in the [Civil Discovery] Act. A court may invoke its independent authority to impose sanctions under sections 2023.010 and 2023.030 only when confronted with an unusual form of discovery abuse, or a pattern of abuse, not already addressed by a relevant sanctions provision. And where it invokes that authority, it is constrained by the long-settled rules generally governing the imposition of discovery sanctions under the Act.” (PwC, supra, 17 Cal.5th at pp. 74-75.)
Code of Civil Procedure sections 2030.290, subdivision (c), and 2031.300, subdivision (c), limit the Court’s authority to impose sanctions when (as here) the non-moving party does not oppose a successful motion to compel responses to interrogatories or inspection demands. Because Defendant has not shown that Plaintiffs’ failure to serve discovery responses is “an unusual form of discovery abuse, or a pattern of abuse, not already addressed by a relevant sanctions provision” (see PwC, supra, 17 Cal.5th at pp. 74-75), the Court declines to invoke its independent authority to impose sanctions under Code of Civil Procedure sections 2023.010 and 2023.030.
CONCLUSION
The Court GRANTS Defendant Max Steinman’s motion to compel Plaintiff Jaime Estrada Ruiz’s responses to request for production of documents, set one. The Court orders Plaintiff Jaime Estrada Ruiz to serve verified code-compliant responses to the request for production of documents without objections by June 15, 2025 and to produce the documents, electronically stored information, and/or other things requested without objections by June 15, 2025.
The Court GRANTS Defendant Max Steinman’s motion to compel Plaintiff Jaime Estrada Ruiz’s responses to form interrogatories, set one. The Court orders Plaintiff Jaime Estrada Ruiz to serve verified code-compliant responses to the form interrogatories without objections by June 15, 2025.
The Court GRANTS Defendant Max Steinman’s motion to compel Plaintiff Guadalupe Balderas’s responses to request for production of documents, set one. The Court orders Plaintiff Guadalupe Balderas to serve verified code-compliant responses to the request for production of documents without objections by June 15, 2025 and to produce the documents, electronically stored information, and/or other things requested without objections by June 15, 2025.
The Court GRANTS Defendant Max Steinman’s motion to compel Plaintiff Guadalupe Balderas’s responses to special interrogatories, set one. The Court orders Plaintiff Guadalupe Balderas to serve verified code-compliant responses to the special interrogatories without objections by June 15, 2025.
The Court GRANTS Defendant Max Steinman’s motion to compel Plaintiff Guadalupe Balderas’s responses to form interrogatories, set one. The Court orders Plaintiff Guadalupe Balderas to serve verified code-compliant responses to the form interrogatories without objections by June 15, 2025.
The Court DENIES Defendant Max Steinman’s requests for sanctions.
The Court ORDERS Defendant Max Steinman to pay the Los Angeles Superior Court $240.00, representing four additional filing fees.
Moving party is ordered to give notice of this ruling.
Moving party is ordered to file the proof of service of this ruling with the Court within five days.