Judge: Malcolm Mackey, Case: 21STCV07414, Date: 2023-03-24 Tentative Ruling



Case Number: 21STCV07414    Hearing Date: March 24, 2023    Dept: 55

TAHMAZIAN v. COUNTY OF LOS ANGELES,                                    21STCV07414

Hearing Date:  3/24/23,  Dept. 55.

#6:   

MOTION TO COMPEL DEFENDANT COUNTY OF LOS ANGELES TO PROVIDE FURTHER RESPONSES TO SPECIAL INTERROGATORIES (SET TWO) AND REQUEST FOR SANCTIONS AGAINST DEFENDANT, AS WELL AS THEIR ATTORNEYS, JOINTLY AND SEVERALLY, IN THE AMOUNT OF $5,560.00.

MOTION TO COMPEL DEFENDANT COUNTY OF LOS ANGELES TO PRODUCE WITNESSES TO SIT FOR DEPOSITION;  REQUEST FOR SANCTIONS AGAINST DEFENDANTS AND DEFENDANTS’ COUNSEL IN THE AMOUNT OF $5,225.00.

 

Notice:  Okay

Opposition

 

MP:  Plaintiff

RP:  Defendant

 

 

Summary

 

On 2/24/21, Plaintiff EILEEN TAHMAZIAN filed a Complaint.

On 5/24/21, Plaintiff filed a First Amended Complaint, alleging that defendants caused adverse employment actions and wrongful employment termination, based on Plaintiff’s age, race, disability, color, and/or national origin.

The causes of action are:

(1) DISCRIMINATION (AGE, RACE, DISABILITY, ORIGIN, ANCESTRY) IN VIOLATION OF THE FEHA;

(2) HOSTILE WORK ENVIRONMENT HARASSMENT (AGE, RACE, DISABILITY, GENDER, ORIGIN, ANCESTRY) IN VIOLATION OF THE FEHA;

(3) RETALIATION IN VIOLATION OF THE FEHA;

(4) FAILURE TO PROVIDE REASONABLE ACCOMMODATION IN VIOLATION OF FEHA;

(5) FAILURE TO ENGAGE IN THE INTERACTIVE PROCESS IN VIOLATION OF FEHA;

(6) FAILURE TO PREVENT DISCRIMINATION, HARASSMENT, AND RETALIATION IN VIOLATION OF FEHA.

 

 

MP Positions

 

Moving party requests an order (1) compelling Defendant/s further responses to special interrogatories nos. 125, 126, 127, 128, 129, 130, 131, 132, 133, 134, 135, 136, 137, 138, 139, 140, 141, 142, 143, 144, 145, 146, 147, and 148 and imposing $5,560 in sanctions, and (2) compelling deposition attendance of 13 witnesses and imposing $5,225 in sanctions, on grounds including the following:

 

·         Plaintiff requested information to determine whether other employees were subjected to discrimination, harassment, and retaliation, during their employment with Defendants, which is relevant to the Sixth Cause of Action of Failure to Prevent Discrimination, Harassment, and Retaliation. (CACI 2527; MF Pacific Pearl Hotel Management LLC (2017) 16 Cal.App.5th 963, 701).

·         Defendant served incomplete, evasive responses coupled with boilerplate, meritless objections:  (1) vague and ambiguous; (2) violation of the right to privacy of third parties; and (3) violation of the attorney-client privilege and/or attorney-work product doctrine.

·         Defendant provided nonresponsive, supplemental responses which qualify each response by unilaterally limiting each request to “CPOE complain(s) that [were] substantiated” (Gbewonyo Decl., ¶ 11, Exhibit 4).

·         Plaintiff has attempted to obtain deposition dates that 13 critical witnesses can be deposed, in order for Plaintiff to oppose Defendants’ pending Motion for Summary Judgment, or in the alternative Summary Adjudication. Code of Civil Procedure section 2025.450(a).

 

RP Positions

 

Opposing party advocates denying, and imposing g $3,750 in sanctions as to the interrogatories motion, for reasons including the following:

 

·         The interrogatories seek information as to an unlimited number of employees regarding all present and former employees of Defendant who made any complaints of discrimination or harassment on the basis of age race, gender, or disability or retaliation against Defendant Hamlet Panosian and employee Andre Forte, whether or not those complaints were substantiated.

·         None of the complaints made against Defendant Panosian and Mr. Forte in the categories requested by Plaintiff’s Special Interrogatories (i.e., discrimination or harassment (on the basis of age race, gender, or disability) or retaliation against Defendant Hamlet Panosian and employee Mr. Forte, were found to be substantiated by the County’s investigations unit, which is a confidential process under its County Policy of Equity (“CPOE”), as to which the Official Information Privilege applies.

·         Plaintiff and her counsel should not be permitted to invade non-parties’ constitutionally protected privacy interests where there is no connection to Plaintiff and/or the claims and defenses in this case. (City. of Los Angeles v. Los Angeles City Employee Relations Com., 56 Cal. 4th 905, 927 (2013) [“County employees have a legally protected privacy interest in their home addresses and telephone numbers. Courts have frequently recognized that individuals have a substantial interest in the privacy of their home.”].

·         Plaintiff has been provided with the identities all individuals who may have any information related to her case.

·         As for depositions, Defendant County’s witnesses have never refused to appear for anything; rather, dates have not been selected due to conflicts with trial schedules.

·         Defendant County’s objections were to the sixteen depositions Plaintiff’s counsel unilaterally set.

·         Plaintiff’s counsel filed the motion without adequately meeting and conferring to schedule the deposition dates. The parties were meeting and conferring regarding deposition dates and had recently agreed to deposition dates.

·         A Motion for Protective Order, to limit the number of depositions, has been reserved for July 28, 2023.

 

 

Tentative Ruling

 

The motion to compel further responses to specified special interrogatories is granted as to compelling and denied as to sanctions.

The motion to compel attendance at depositions is granted as to compelling and denied as to sanctions.

 

            Special Interrogatories.

 

Defendant is to provide further responses within 30 days.

Plaintiff’s requests regarding other employees’ similar complaints are sufficiently relevant where very minimal privacy intrusion is involved as to names, addresses and telephone numbers of employees.

“[W]hen the court concludes that there is no serious invasion of privacy no balance of opposing interests is required.”  Puerto v. Sup. Ct. (2008) 158 Cal.App.4th 1242, 1256.  Disclosure of addresses and telephone numbers does not amount to a serious invasion of privacy rights.  Belaire-West Landscape, Inc. v. Sup. Ct.  (2007) 149 Cal.App.4th 544, 561.

Plaintiff need not evidence the merits of the complaints in order to obtain discovery.  Parties requesting discovery information are not first required to prove that it would be relevant and admissible.  Alch v. Sup. Ct. (2008) 165 Cal.App.4th 1412, 1429-31.  “[T]o show the merits of one's case has never been a threshold requirement for discovery….”  Williams v. Sup.Ct. (2017) 3 Cal.5th 531, 558.

Potential discovery relevance is indicated by applicable substantive law.  “[C]ourts have routinely sanctioned use of … ‘me too’ type of evidence” “to show intent or motive, for the purpose of casting doubt on an employer's stated reason for an adverse employment action.”  Johnson v. United Cerebral Palsy/Spastic Children's Found. of L. A. and Ventura Counties  (2009) 173 Cal.App.4th 740, 760.  Pantoja v. Anton  (2011) 198 Cal.App.4th 87, 110, 115  (court abused discretion in excluding “me too” proof, because, “evidence was admissible to show intent under Evidence Code section 1101, subdivision (b), to impeach … credibility as a witness, and to rebut factual claims made by defense witnesses.”);  Johnson v. United Cerebral Palsy/Spastic Children's Foundation of Los Angeles and Ventura Counties (2009) 173 Cal.App.4th 740, 767  (“ ‘me too’ evidence presented … is … admissible under both relevance and … section 352 standards. The evidence sets out factual scenarios related by former employees of the defendant that are sufficiently similar to the one presented by the plaintiff …, and the probative value of the evidence clearly outweighs any prejudice …. Dissimilarities between the facts … go to the weight …, not … admissibility.”).  “Generally, the relevance of evidence of discrimination or harassment by defendants against nonparties is ‘fact based and depends on many factors, including how closely related the evidence is to the plaintiff's circumstances and theory of the case.’ ”  McCoy v. Pacific Maritime Assn. (2013) 216 Cal.App.4th 283, 296-97.

Proof of a harasser’s actions towards other employees, while working for the same employer at the same time, could show a common plan, or employer ability to discover harassment. Bihun v. AT&T Information Systems, Inc. (1993) 13 Cal.App.4th 976, 990, overruled on other grounds by  Lakin v. Watkins Associated Ind. (1993) 6 Cal.4th 644, 664.  Evidence of an alleged harasser’s prior conduct with other employees may be admissible to show that person’s oppression, malice, intent, or knowledge.  Weeks v. Baker & McKenzie (1998) 63 Cal. App. 4th 1128, 1162.

However, the “me-too” doctrine does not necessarily entitle plaintiffs to present evidence of discrimination against employees outside of their protected class in order to show discrimination or harassment, but instead courts have discretion to exclude the evidence on the ground that its probative value would be outweighed by undue prejudice or the consumption of time.  Hatai v. Dept. of Trans. (2013) 214 Cal. App. 4th 1287, 1298,  disapproved on other grounds by  Williams v. Chino Valley Indep. Fire Dist. (2015) 61 Cal. 4th 97, 115.

Further, after employers are informed of harassment, they must take immediate and appropriate action reasonably calculated to end the harassment.  Bradley v. Department of Corrections & Rehabilitation (2008) 158 Cal. App. 4th 1612, 1630.  See also   Thompson v. City Of Monrovia (2010) 186 Cal.App.4th 860, 880  (“An employer who knows or should have known of unlawful harassment and retaliation, and fails to take immediate and appropriate corrective action, may be liable for the resulting damages, pursuant to Government Code section 12940, subdivision (j)(1).”).

Next, the official information privilege does not apply, because the interrogatories do not request information from the County’s investigations unit, and employees’ identification information can be obtained in other employer records.  As to an “official records,” objection, courts weigh need in the interest of justice, against the public interest in confidentiality.   Ev. C. §1040(b) ("A public entity has a privilege to refuse to disclose official information....");   Haggerty v. Sup. Ct. (2004) 117 Cal. App. 4th 1079, 1092.   Evidence Code Section 1040(b)(2) is a conditional privilege as to which the court must sustain the privilege only if a necessity for preserving the public interest in confidentiality of the information outweighs the necessity for disclosure in the interest of justice, or the particular party's interest in obtaining the information.  Los Angeles Unified School Dist. v. Trustees of the So. Cal. IBEW-NECA Pension Plan (2010) 187 Cal.App.4th 621, 631-32.

 

 

            Depositions

 

The parties are directed to continue meeting and conferring as to the times of the many depositions. If the parties fails to agree upon times, then the Court may set the deposition times, which may not be the most convenient times for witnesses and counsel.

No meet and confer is required to compel initial deposition attendance, but instead there must be a declaration showing that moving party inquired about the nonappearance.  CCP §2025.450(b)(2).   "Implicit in the requirement that counsel contact the deponent to inquire about the nonappearance is a requirement that counsel listen to the reasons offered and make a good faith attempt to resolve the issue including by rescheduling.  Leko v. Cornerstone Bldg. Inspection Serv. (2001) 86 Cal. App. 4th 1109, 1124.  See also L.A.S.C.L.R. 3.26, Appendix 3.A(e) (reasonable consideration should be given to accommodating schedules in setting depositions).

 

            Sanctions

 

The Court imposes no sanctions, it finding substantial justification for some positions of each side.  Generally, monetary sanctions are mandatory as to parties losing discovery motions, unless courts find substantial justification or other injustice.  E.g.,  Foothill Properties v. Lyon/Copley Corona Assocs., L.P. (1996) 46 Cal.App.4th 1542, 1557-58.   “ ‘[S]ubstantial justification” has been understood to mean that a justification is clearly reasonable because it is well-grounded in both law and fact.”  Doe v. U.S. Swimming, Inc. (2011) 200 Cal.App.4th 1424, 1434.

*IF BOTH PARTIES SUBMIT ON THE COURT’S TENTATIVE RULING, PLEASE CALL THE COURTROOM AT 213-633-0655*