Judge: Melvin D. Sandvig, Case: 21CHCV00170, Date: 2022-08-08 Tentative Ruling
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Case Number: 21CHCV00170 Hearing Date: August 8, 2022 Dept: F47
Dept. F47
Date: 8/8/22
Case #21STCV05601
MOTION TO
COMPEL FURTHER RESPONSES
(Special
Interrogatories, Set 1)
Motion filed on 1/14/22.
MOVING PARTY: Defendant/Cross-Defendant/Cross-Complainant
John Thomas, LLC
RESPONDING PARTY: Plaintiff/Cross-Defendant
Gloria Brown
NOTICE: ok
27-30 and
33-35. Additionally, Defendant requests
sanctions against Plaintiff in the amount of $5,400.00.
RULING: The motion is granted as set forth
below. Further responses are due and sanctions
are payable within 30 days.
This action arises out of Plaintiff/Cross-Defendant
Gloria Brown’s (Plaintiff) claim that defendants, including Defendant/Cross-Defendant/Cross-Complainant
John Thomas, LLC (Defendant) schemed to solicit and victimize her so that they
could profit from the eventual loss of Plaintiff’s home.
On 5/21/21, Defendant served Plaintiff with Special
Interrogatories, Set 1. (Vescera Decl.,
Ex.A). On 6/22/21, Plaintiff served
responses some of which Defendant found to be deficient. (Vescera Decl., Ex.B). After Defendant sent its first meet and
confer letter, the parties agreed to mediate the case and discovery was stayed
pending the outcome of the mediation.
The mediation was not successful.
(Vescera Decl.). Thereafter, the
parties resumed meet and confer efforts and the motion deadline was extended to
1/17/22. (Vescera Decl., Ex.E). The parties were unable to informally resolve
the discovery dispute. Therefore, on
1/14/22, Defendant filed and served the instant motion which seeks an order
compelling Plaintiff to serve further responses to Defendant’s Special
Interrogatories, Set 1, numbers 3-10, 12, 13, 15, 18, 21, 23, 24,
27-30 and 33-35.
Additionally, Defendant requests sanctions against Plaintiff in the
amount of $5,400.00. Plaintiff has
opposed the motion.
The subject special interrogatories seek information
regarding the allegations in Plaintiff’s complaint. While Plaintiff has provided information in
response to the interrogatories, she has done so “subject to and without
waiving” various meritless objections.
In the opposition, Plaintiff does not argue the merits of the objections. Rather, Plaintiff claims that she is
“confused” as to why Defendant “takes issue with its assertion of objections
when Plaintiff provided substantive and complete responses to each of the
Special Interrogatories notwithstanding the objections.”
(emphasis in original) (See Opp. p.2:20-22). Plaintiff goes on to argue that Defendant
“points to no interrogatory where Plaintiff withheld any information on the
basis of any of its objections” and then states, “Plaintiff has not.” (See Opp. p.2:22-23).
Based on the assertion of the objections and the
statement that the responses are provided “subject to and without waiving” the
objections, Defendant would have no way of knowing whether Plaintiff has
additional information which was withheld based on the meritless
objections. As such, Defendant is
entitled to further responses without the meritless objections. The fact that Defendant may have asserted
similar objections in response to Plaintiff’s discovery is not at issue in this
motion. (See Opp. p.2:27-p.3:2;
Brault Decl. ¶¶6-7). If Plaintiff
believed that Defendant’s objections to discovery requests were without merit
or otherwise improper, Plaintiff was required to file a motion to compel
further responses which specifically addressed Defendant’s discovery
responses.
If Plaintiff is not withholding any information based on
the meritless objections, the substantive responses provided are
sufficient. The fact that Defendant
thinks Plaintiff should have more facts to support the contentions made in the
complaint or that responses asserted do not support the contentions are not
valid bases for the court compel further responses.
If Plaintiff tries to later introduce evidence which she
withheld during discovery, Defendant may then take steps to exclude such
evidence. If the facts offered in
response to the interrogatories are the only facts Plaintiff has and Defendant
believes that they are insufficient to support her claims, Defendant can make
such argument at the appropriate time. The
Court cannot compel Plaintiff to provide additional facts, if she states in
verified discovery responses that she has provided all responsive information
without stating that such information is provided “subject to and without
waiving objections” which the Court has found to be meritless.
While the Court finds that Defendant is entitled to an
award of sanctions against Plaintiff, the Court finds that the $5,400.00
requested by Defendant is excessive.
Therefore, the Court awards Defendant $1,500.00 (3 hours to prepare
motion + 1 hour to review opposition and prepare reply + 1 hour to appear at
$300/hour) against Plaintiff.