Judge: Mark E. Windham, Case: 22STLC00862, Date: 2023-08-07 Tentative Ruling
Case Number: 22STLC00862 Hearing Date: August 7, 2023 Dept: 26
State Farm v. Dona, et al.
MOTION TO COMPEL INDEPENDENT
MEDICAL EXAMINATION;
REQUEST FOR TERMINATING,
MONETARY AND/OR EVIDENTIARY SANCTIONS
(CCP §§ 2032.310)
ANALYSIS / TENTATIVE
RULING:
Plaintiff State Farm Mutual Automobile Insurance Company’s
Motion to Compel Attendance at Medical
Examination is DENIED. PLAINTIFF AND COUNSEL OF RECORD ARE JOINTLY AND
SEVERALLY ORDERED TO PAY SANCTIONS OF $888.25 TO DEFENSE COUNSEL WITHIN 20 DAYS
OF THIS ORDER.
THE TRIAL DATE OF
AUGUST 9, 2023 IS VACATED. ORDER TO SHOW CAUSE REGARDING STATUS OF ARBITRATION
PROCEEDING IS SET FOR DECEMBER 11, 2023 AT 8:30 AM IN DEPARTMENT 26 IN THE
SPRING STREET COURTHOUSE.
Discussion
On February 9, 2023,
Plaintiff State Farm Mutual Automobile Insurance Company (“Plaintiff”) filed
this action by a Petition for Case Number for Protective Order pursuant to Cal.
Insurance Code section 11580.2. Due to clerical error, the action was set for
trial as if the action were based on a complaint. Accordingly, the Court
vacates the August 9, 2023 trial date.
On July 14, 2023,
Plaintiff filed the instant Motion to Compel Attendance at Medical Examination.
Defendant filed an opposition on July 25, 2023.
Discussion
Plaintiff moves to
compel a second medical examination of Defendant pursuant to Code of Civil
Procedure section 2032.310, which states in relevant part:
(a) If any party desires to obtain
discovery by a physical examination other than that described in Article 2
(commencing with Section 2032.210), or by a mental examination, the party shall
obtain leave of court.
(b) A motion for an examination under
subdivision (a) shall specify the time, place, manner, conditions, scope, and
nature of the examination, as well as the identity and the specialty, if any,
of the person or persons who will perform the examination. The motion shall be
accompanied by a meet and confer declaration under Section 2016.040.
(c) Notice of the motion shall be
served on the person to be examined and on all parties who have appeared in the
action.
(Code Civ. Proc., § 2032.310.) The Motion is supported by a
declaration demonstrating a meet and confer effort. (Motion, Kandarian-Stein
Decl., ¶¶14-15 and Exh. D.) Code of Civil Procedure section 2032.020 allows the
Court to order a medical examination “in any action in which the mental or
physical condition (including the blood group) of that party or other person is
in controversy in the action.” (Code Civ. Proc., § 2023.020, subd. (a).) As
Plaintiff points out, “in controversy” means the specific injury or condition
is the subject of the litigation. (Vinson v. Superior Court (1987) 43
Cal.3d 833, 839.)
Plaintiff argues that Defendant’s allegations and discovery
responses put his mental condition in controversy. However, the Motion cites no
pleading by Defendant regarding his neurological injuries. While Defendant does
mention these injuries in his discovery responses, this does not automatically
put them in controversy. (Motion, Kandarian-Stein Decl., Exh. A at Response Nos.
6.2 and 6.3.) Plaintiff cites Reuter v. Superior Court (1979) 93
Cal.App.3d 332, which points to a case where the defendant put his health in
controversy by admitting at deposition that he had vision problems. (Reuter
v. Superior Court (1979) 93 Cal.App.3d 332 [citing Harabedian v.
Superior Court In and For Los Angeles County (1961) 195 Cal.App.2d 26,
31].) Defendant’s vision was relevant to the question of whether he had been
negligently entrusted with a motor vehicle by his father, as the plaintiff
claimed. (Harabedian, supra, 195 Cal.App.2d at 31.) Here, however, although
Defendant mentioned his neurological injuries in discovery responses, Plaintiff
does not show that they are relevant to the claims for damages made by
Defendant. Also, the opposition argues that those injuries were mild concussion
symptoms that resolved in early 2020 following two examinations. (Opp.,
Khorshidi Decl., Exhs. A-B.) Defendant denies that he is claiming any current
or future treatment with respect to the neurological injuries. (Opp., p.
4:9-13.) Therefore, Plaintiff has not shown that Defendant has put his mental
condition at issue in this action.
In addition to showing that Defendant’s neurological health
is in controversy, which it has not done, Plaintiff must show that there is
good cause for the medical examination order. (Code Civ. Proc., § 2032.320,
subd. (a).) Good cause is shown by specific facts that the inquiry is relevant
to the subject matter of the action or reasonably calculated to lead to the
discovery of admissible evidence. (Vinson v. Superior Court (1987) 43
Cal.3d 833, 840.) In light of the finding that Defendant’s mental condition is
not in controversy, the Court also finds that there is no good cause for an
order compelling him to sit for a second medical examination.
Defendant requests sanctions of $2,188.45 based on three
hours of attorney time billed at $650.00, plus $238.45 filing costs. (Opp.,
Khorshidi Decl., ¶¶5-6.) The sanctions award is appropriate under Code of Civil
Procedure section 2023.240, subdivision (c) and has been properly noticed. However,
the amount is excessive. Under a lodestar calculation, sanctions are awarded to
Defendant in the amount of $888.45. (Ibid.)
Conclusion
Plaintiff State Farm Mutual Automobile Insurance Company’s
Motion to Compel Attendance at Medical
Examination is DENIED. PLAINTIFF AND COUNSEL OF RECORD ARE JOINTLY AND
SEVERALLY ORDERED TO PAY SANCTIONS OF $888.25 TO DEFENSE COUNSEL WITHIN 20 DAYS
OF THIS ORDER.
THE TRIAL DATE OF
AUGUST 9, 2023 IS VACATED. ORDER TO SHOW CAUSE REGARDING STATUS OF ARBITRATION
PROCEEDING IS SET FOR DECEMBER 11, 2023 AT 8:30 AM IN DEPARTMENT 26 IN THE
SPRING STREET COURTHOUSE.