Judge: Melvin D. Sandvig, Case: 21CHCV00354, Date: 2022-09-12 Tentative Ruling
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Case Number: 21CHCV00354 Hearing Date: September 12, 2022 Dept: F47
Dept. F-47
Date: 9/12/22
TRIAL DATE: 11/7/22
Case #21CHCV00354
MOTION TO
COMPEL COMPLIANCE
(Requests for
Production of Documents, Set 1)
Motion filed on 8/1/22.
MOVING PARTY: Plaintiffs Miguel Gonzalez
Lopez and JuanJose Gonzalez
RESPONDING PARTY: Defendant General Motors, LLC
NOTICE: ok
RULING: The motion is denied.
This action arises out of Plaintiffs Miguel Gonzalez
Lopez and JuanJose Gonzalez’s (Plaintiffs) claim that their 2019 Chevrolet
Camaro, which was manufactured and distributed by Defendant General Motors, LLC
(Defendant) suffers from defects, including the “Powertrain Defect,” and that Defendant
has been unable to repair the vehicle within a reasonable number of attempts. Plaintiffs allege that Defendant knew that the
vehicle suffered from defects, but still refused to repurchase the vehicle
which Plaintiffs claims is a willful violation of the Song-Beverly Consumer
Warranty Act. Plaintiffs’ complaint
contains the following causes of action: (1) Violation of Civil Code Section
1793.2(d); (2) Violation of Civil Code Section 1793.2(b); (3) Violation of
Civil Code Section 1793.2(a)(3); (4) Breach of Express Written Warranty – Civil
Code Section 1791.2(a), Civil Code Section 1794 and (5) Breach of Implied
Warranty of Merchantability – Civil Code Section 1791.1, Civil Code Section
1794.
On 12/21/21, this Court granted Plaintiffs’ motion to
compel further responses to Requests for Production of Documents, Set 1. Specifically, this Court struck/overruled
Defendant’s objections to the discovery requests and ordered Defendant to
provide further responses to Requests 7, 8, 10-14, 21-24 and 27-30 and to
produce further documents accordingly within 30 days. (See 12/21/21 Minute Order, p.3). The Court further ordered that the production
of any documents Defendant contends contain trade secret or confidential
proprietary information shall be so designated and would be subject to the LASC
Model Protective Order. Id.
On 1/18/22, Defendant served Plaintiff with
supplemental/further responses to the subject Requests by email, but Defendant did
not produce corresponding documents.
(Rivero Decl. ¶10, Ex.5). On
2/18/22, Plaintiffs emailed Defendant requesting that Defendant comply with the
Court’s 12/21/21 order. (Id. at
¶11, Ex.6). The 2/18/22 email did not
address any purported deficiencies in the supplemental responses served on
1/18/22. Id. Rather, it only addressed Defendant’s failure
to produce corresponding documents. Id.
On 2/21/22, the parties entered into the
LASC Stipulation and Protective Order. (Id.
at ¶12, Ex.7). On 3/7/22, Defendant
produced documents by email. (Id.
at ¶13). On 6/17/22, Plaintiffs sent a
meet and confer letter to Defendant regarding the purported deficient
supplemental responses and document production.
(Id. at ¶14, Ex.8).
Defendant did not respond, therefore, on 8/1/22, Plaintiffs filed the
instant motion seeking an order compelling Defendant to comply with the Court’s
12/21/21 discovery order within 10 days and imposing prospective monetary
sanctions on Defendant of $500 each day Defendant fails to fully comply
following the expiration of the 10-day compliance period. Defendant has opposed the motion.
On 8/26/22, Defendant provided Plaintiff with further
supplemental responses and documents with verifications provided on
8/29/22. (Major Decl. ¶8, Ex.A). Defendant further indicates that it is
currently working on compiling a few outstanding documents (individual TSBs)
and intends to produce them before the hearing.
(Id. at ¶9). As such,
Defendant contends that the motion is moot.
In the reply, Plaintiffs contend that the further supplemental responses
are still not code-compliant and that the production is deficient.
Contrary to Plaintiffs’ assertion, Defendant did comply
with this Court’s 12/21/21 order to provide further responses within 30 days as
Plaintiff concedes that further responses were served on 1/18/22. While Defendant did not produce additional
documents at that time, it appears that the delay may have been the due to the
fact that a protective order was not entered until late February.
If Plaintiffs were not satisfied with the supplemental
responses served on 1/18/22, they were required to timely meet and confer and
timely file and serve a motion to compel further responses which addressed the claimed
deficiencies in the supplemental responses.
See CCP 2031.310(b), (c). CCP
2031.310(c) provides:
Unless notice of this motion is
given within 45 days of the service of the verified response, or any
supplemental verified response, or on or before any specific later date to
which the demanding party and the responding party have agreed in writing, the
demanding party waives any right to compel a further response to the demand. (emphasis added)
Here, Plaintiffs did not send their meet and confer
letter regarding the purportedly non-code compliant supplemental responses
served on 1/18/22 until 6/17/22 and did not file and serve the instant motion
until 8/1/22 well beyond the 45-day deadline set forth in CCP 2031.310(c). However, since Defendant served further
supplemental responses on 8/26/22 (with verifications on 8/29/22) and produced
additional documents, Plaintiffs have the opportunity to file a timely motion
as to those responses which they contend are still deficient.
The Court finds that Plaintiffs must file and serve a timely
new motion along with a separate statement which specifically addresses the purported
deficiencies in the further supplemental responses served on 8/26/22 and verified
on 8/29/22 and the purported deficiencies in the accompanying production. While Plaintiffs have attempted to address
the foregoing in the reply, Defendant has not had the opportunity to respond to
such arguments.
The Court does not find that Defendant’s conduct warrants
the prospective sanctions requested by Plaintiffs and Plaintiffs have not
requested sanctions for the filing of instant motion (i.e., attorney fees and costs related to the
filing of this motion). Therefore,
Plaintiffs request for sanctions is denied.