Judge: Mark C. Kim, Case: 22LBCV00027, Date: 2023-02-21 Tentative Ruling
Case Number: 22LBCV00027 Hearing Date: February 21, 2023 Dept: S27
1. Background
Facts
On January 19, 2022 Plaintiff
Denise Ortega, who is now represented by and through her successor and interest
Joh Ortega (“Plaintiff”), filed a Complaint against Defendant Hapag-Lloyd
(America), LLC (“Defendant”) for disability discrimination, failure to
reasonably accommodate, retaliation, and wrongful termination, among several
other causes of action.
On January 9 and 10, 2023,
Defendant filed the instant motions to compel Plaintiff’s further responses to Form
Interrogatories - General (Set One), Form Interrogatories -Employment (Set One)
(collectively “FROGs”), Special Interrogatories (Set One) (“SROGs”), and
Requests for Production of Documents (Set One) (“RFPs”). The motions are unopposed.
2. Motion
to Compel Further Responses
a.
Meet and Confer
The Court notes that the meet and
confer requirement has been satisfied.
(See Rosilez Decls.)
b.
Legal Standard
Under Code of Civil Procedure
sections 2030.300(a), and Section 2031.310, parties may move for a further
response to interrogatories or requests for production of documents where an
answer to the requests are evasive or incomplete or where an objection is
without merit or too general.
Notice of the motions must be given
within 45 days of service of the verified response, otherwise, the propounding
party waives any right to compel a further response. (Code Civ. Proc., § 2030.300(c); Code Civ.
Proc., § 2031.310(c).) The motions must
also be accompanied by a meet and confer declaration. (Code Civ. Proc., § 2030.300,(b); Code Civ.
Proc., § 2031.310(b).)
Finally, Cal. Rules of Court, Rule
3.1345 requires that all motions or responses involving further discovery
contain a separate statement with the text of each request, the response, and a
statement of factual and legal reasons for compelling further responses. (Cal. Rules of Court, Rule
3.1345(a)(3)).
Failing to respond or to submit to
an authorized method of discovery is a misuse of the discovery
process. (Code of Civ. Proc. § 2023.010.) Under California Code of Civil Procedure
section 2023.030(a), “[t]he court may impose a monetary sanction ordering that
one engaging in the misuse of the discovery process, or any attorney advising
that conduct, or both pay the reasonable expenses, including attorney’s fees,
incurred by anyone as a result of that conduct. . . . If a monetary sanction is
authorized by any provision of this title, the court shall impose that 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.”
c.
Timeliness
As a preliminary matter, the Court
notes that Defendant’s motions are timely, as the parties had mutually agreed
that the deadline to file any motions to compel further would be January 9,
2023. (See Rosilez Decls., ¶¶ 9, Exhs. H,
J.)
/ / /
/ / /
d.
Form Interrogatories Requests for
Production of Documents
The Court notes that these motions
were improperly filed as motions to compel initial responses, and should have
been filed as motions to compel further responses. In order to avoid wasting judicial resources,
the Court will rule on the motions.
Defendant’s motions are based on
similar grounds. Defendant contends that
Plaintiff’s responses to the FROGs and RFPs contain boilerplate objections that
are without merit. In addition,
Defendant contends that the FROGs responses are incomplete.
A review of Plaintiff’s responses
to the FROGs and RFPs at issue reveals that they all contain objections, and Plaintiff
has failed to file any opposition and justify all of the objections in his
responses. (See Fairmont Ins. Co. v.
Superior Court (2000) 22 Cal.4th 245, 255 [The burden to justify an
objection to a discovery request is on the party asserting the objection.]) Accordingly, the Court finds that Plaintiff
failed to justify his objections, and orders Plaintiff to provide complete responses
without objections.
Thus, the Court orders Plaintiff to
provide further responses to FROG Nos. 12.1, 14.1, 200.3, 202.1, 204.1, 204.2,
204.6, 207.2, 210.4, and 212.4. In
addition, the Court orders Plaintiff to provide further responses to RFP Nos. 1-4,
6-26, 28-56, 60, 61, 63, 69, 72, and 74-75.
e.
Special Interrogatories
Based on the moving papers, Defendant’s
motion to compel SROGs is a motion to compel initial responses; however, based
on the declaration of Rosilez in support of the Motion and a separate statement
also filed a support, it appears that the incorrect moving papers were filed
(and/or were never prepared). (See
Rosilez Decl.; Def. Separate Statement) Based on the separate statement and
Rosilez’s declaration, it appears that Plaintiff provided responses to the
SROGs. In light Defendant’s failure to
serve the proper moving papers, provide notice under the correct statute, and
the failure to correctly number the interrogatories at issue with corresponding
response in the separate statement (which prevents the Court from determining
which interrogatories are at issue), the Court denies Defendant’s motion to
compel initial responses to SROGs.
f. Sanctions
Defendant generally seeks sanctions
in the moving papers for the FROGs and RFPs, but failed to comply with Code of
Civil Procedure section 2023.040 and identify the person against who the
sanctions are being sought and state the type of sanction sought in the notices
of the motions or in the memorandum of points and authorities. The Court notes that in Rosilez’s declaration
he states that sanctions for all the motions were all added up, and being
sought in Defendant’s motion to compel SROGs; however, Defendant’s practice is
improper. Defendant should have provided
notice that it was seeking sanctions in each motion, the type of sanctions
sought, who the sanctions were being sought against, and the amount being
sought for each motion.
In light of the Court’s denial of
Defendant’s motion to compel responses to SROGs, the Court denies Defendant’s request for
sanctions.
3. Conclusion
Defendant’s Motions to Compel
Further Responses to Form Interrogatories – General (Set One), Form
Interrogatories – Employment (Set One), and Requests for Production of
Documents (Set One) are GRANTED.
Defendant’s Motion to Compel
Responses to Special Interrogatories is DENIED.
The Court also DENIES Defendant’s Request for Sanctions.
Moving Defendant is ordered to give
notice.
Parties who intend to submit
on this tentative must send an email to the court at gdcdepts27@lacourt.org indicating intention to submit on the tentative
as directed by the instructions provided on the court website at www.lacourt.org. If
the department does not receive an email indicating the parties are submitting
on the tentative and there are no appearances at the hearing, the motion may be
placed off calendar. If a party
submits on the tentative, the party’s email must include the case number and must
identify the party submitting on the tentative.