Judge: Michael P. Linfield, Case: 21STCV37868, Date: 2023-05-04 Tentative Ruling
Case Number: 21STCV37868 Hearing Date: May 4, 2023 Dept: 34
SUBJECT: Motion to Compel Defendant Paul Sungil
Choi’s Compliance of Requests for Production of Documents (Set Two) and Motion
for Monetary Sanctions in the Amount of $9,024.15, Terminating Sanctions, Issue
Sanctions, and Evidence Sanctions
Moving Party: Hubert
Bordenave and Lori Bordenave
Resp. Party: Paul Sungil Choi, Eunice Hee Oh, and Degnan
SP, Inc.
SUBJECT: Motion to Compel Defendant Eunice Hee
Oh’s Compliance of Requests for Production of Documents (Set Two) and Motion
for Monetary Sanctions in the Amount of $9,024.15, Terminating Sanctions, Issue
Sanctions, and Evidence Sanctions
Moving Party: Hubert
Bordenave and Lori Bordenave
Resp. Party: Paul Sungil Choi, Eunice Hee Oh, and Degnan
SP, Inc.
SUBJECT: Motion to Compel Defendant Degnan SP,
Inc.’s Compliance of Requests for Production of Documents (Set Two) and Motion
for Monetary Sanctions in the Amount of $9,024.15, Terminating Sanctions, Issue
Sanctions, and Evidence Sanctions
Moving Party: Hubert
Bordenave and Lori Bordenave
Resp. Party: Paul Sungil Choi, Eunice Hee Oh, and Degnan
SP, Inc.
SUBJECT: Motion to Compel Defendant Paul Sungil
Choi’s Attendance at Deposition and Request for Sanctions against Paul Sungil
Choi and/or Park LLP, Jointly and Severally, in the Amount of $3,229.15
Moving Party: Hubert
Bordenave and Lori Bordenave
Resp. Party: Paul Sungil Choi, Eunice Hee Oh, and Degnan
SP, Inc.
SUBJECT: Motion for Protective Order
Moving Party: Paul
Sungil Choi, Eunice Hee Oh, and Degnan SP, Inc.
Resp. Party: Hubert Bordenave and Lori Bordenave
SUBJECT: Motion for Leave to Supplement
Complaint
Moving Party: Hubert
Bordenave and Lori Bordenave
Resp. Party: Paul Sungil Choi, Eunice Hee Oh, and Degnan
SP, Inc.
SUBJECT: Motion to Compel Defendant Eunice Hee
Oh’s Attendance at Deposition and Request for Sanctions Against Eunice Hee Oh
and/or Park LLP, Jointly and Severally, in the Amount of $4,616.65
Moving Party: Hubert
Bordenave and Lori Bordenave
Resp. Party: Paul Sungil Choi, Eunice Hee Oh, and Degnan
SP, Inc.
The Choi RPDs
Motion, Oh RPDs Motion, and DSI RPDs Motion are GRANTED in part. Monetary
sanctions are AWARDED in favor of the Bordenaves and against Choi, Oh, DSI, and
their Counsel, jointly and severally, in the amount of $4,500.00. The
substantive requests for responses to RPDs are DENIED as moot. The requests for
evidentiary and terminating sanctions are DENIED. Choi, Oh, and DSI’s Requests
for Sanctions in opposition to these motions are DENIED.
The Choi Deposition
Motion and Oh Deposition Motion are GRANTED in part. The Motion for Protective
Order is DENIED. Monetary sanctions are AWARDED in favor of the Bordenaves and
against Choi, Oh, DSI, and their Counsel, jointly and severally, in the amount
of $5,250.00. The substantive requests to compel depositions are DENIED as
moot. Choi, Oh, and DSI’s Requests for Sanctions regarding these motions are
DENIED.
The Motion for Leave
to Supplement Complaint is GRANTED.
BACKGROUND:
This case involves various allegations and causes
of action surrounding a use of a property, leases entered into regarding the property, and various related issues.
This case, listed as case number 21STCV37868,
is a consolidated, lead case that comprises of four Complaints, one
Cross-Complaint, and seven Answers. The lead case was originally filed by
Hubert Bordenave on October 13, 2021 against Soon N. Yoon, Paul Sungil Choi, Eunice Hee Oh,
and Degnan SP, Inc. Lori Bordenave is a party in two of the actions. The Court
has already found all four cases to be related. All of the Does and Roes have been dismissed from all of the cases. Soon N. Yoon has been dismissed with prejudice from
Hubert Bordenave’s Complaint, and Soon N. Yoon’s Cross-Complaint (filed April
25, 2022) has been dismissed without prejudice.
On March 28, 2023,
Hubert Bordenave and Lori Bordenave (“the Bordenaves”) filed:
(1) Motion to Compel
Defendant Paul Sungil Choi’s Compliance of Requests for Production of Documents
(Set Two) and Motion for Monetary Sanctions in the Amount of $9,024.15,
Terminating Sanctions, Issue Sanctions, and Evidence Sanctions (“Choi RPDs
Motion”);
(2) Motion to Compel
Defendant Eunice Hee Oh’s Compliance of Requests for Production of Documents
(Set Two) and Motion for Monetary Sanctions in the Amount of $9,024.15,
Terminating Sanctions, Issue Sanctions, and Evidence Sanctions (“Oh RPDs
Motion”); and
(3) Motion to Compel
Defendant Degnan SP, Inc.’s Compliance of Requests for Production of Documents
(Set Two) and Motion for Monetary Sanctions in the Amount of $9,024.15,
Terminating Sanctions, Issue Sanctions, and Evidence Sanctions (“DSI RPDs
Motion”);
They concurrently filed the following with
each of these motions:
(1) Declaration of Raffi
Kassabian;
(2) Separate Statement;
and
(3) Proposed Order.
They also filed one Proof of Service for all
the motions.
On
April 3, 2023, the Bordenaves filed their Motion to Compel Defendant Paul
Sungil Choi’s Attendance at Deposition and Request for Sanctions against Paul
Sungil Choi and/or Park LLP, Jointly and Severally, in the Amount of $3,229.15
(“Choi Deposition Motion”). They concurrently filed:
(1) Declaration of Raffi
Kassabian;
(2) Proposed Order; and
(3) Proof of Service.
On April 4, 2023,
Paul Sungil Choi, Eunice Hee Oh, and Degnan SP, Inc. (“Choi, Oh, and DSI”)
filed their Motion for Protective Order. They concurrently filed their Proposed
Order.
On April 6, 2023,
Hubert Bordenave (without Lori Bordenave) filed his Motion for Leave to
Supplement Complaint. He concurrently filed:
(1) Declaration of Raffi
Kassabian;
(2) Proposed Order; and
(3) Proof of Service.
On April 10, 2023,
the Bordenaves filed their Motion to Compel Defendant Eunice Hee Oh’s
Attendance at Deposition and Request for Sanctions Against Eunice Hee Oh and/or
Park LLP, Jointly and Severally, in the Amount of $4,616.65 (“Oh Deposition
Motion”). They concurrently filed:
(1) Declaration of Raffi
Kassabian;
(2) Proposed Order; and
(3) Proof of Service.
On April 11, 2023,
Choi, Oh, and DSI filed their Omnibus Opposition to Plaintiff’s Motion to
Compel and for Sanctions (“Omnibus Opposition”). The Omnibus Opposition
includes a Request for Sanctions.
On April 13, 2023,
Choi, Oh, and DSI filed their Opposition to Plaintiff’s Motion to Compel
Deposition of Paul Sungil Choi (“Opposition to Choi Deposition”). The
Opposition to Choi Deposition includes a Request for Sanctions.
On April 17, 2023,
the Bordenaves filed:
(1) Reply in Support of
Motion to Compel [Defendants’] Compliance of Requests for Production of
Documents (Set Two) and Request for Sanctions (“Omnibus Reply”);
(2) Opposition to
Defendants’ Motion for Protective Order and Request for Sanctions Against
Defendants and/or Park LLP, Jointly and Severally, in the Amount of $2,600
(“Opposition to Protective Order”);
They concurrently filed with each of these:
(1) Declaration of Raffi
Kassabian; and
(2) Proof of Service.
On April 17, 2023,
Choi, Oh, and DSI filed their Opposition to Plaintiff’s Motion to Supplement
Complaint (“Opposition to Supplement”).
On April 19, 2023,
the Bordenaves filed their Reply in Support of Their Motion to Compel Defendant
Paul Sungil Choi’s Attendance at Deposition (“Reply re Choi Deposition”). They
concurrently filed their Proof of Service.
On April 19, 2023,
the Court granted summary adjudication in favor of the Bordenaves to Choi, Oh,
and DSI’s causes of action for breach of contract, intentional interference
with prospective economic advantage, and negligent interference with
prospective economic advantage. The Court denied summary adjudication to their
cause of action for violation of Los Angeles County Code of Ordinances section
2.68.320.
On April 21, 2023,
Choi, Oh, and DSI filed:
(1) Reply to Opposition
to Motion for Protective Orders (“Reply re Protective Order”); and
(2) Opposition to
Plaintiff’s Motion to Compel Deposition of Eunice Hee Oh and Request for
Sanction (“Opposition to Oh Deposition”).
On April 21, 2023,
the Bordenaves filed their Reply to Defendants’ Opposition to Motion for Leave
to Supplement Complaint (“Reply re Supplement”). They concurrently filed their
Proof of Service.
On April 26, 2023,
the Bordenaves filed their Reply in Support of Their Motion to Compel Defendant
Eunice Hee Oh’s Attendance at Deposition (“Reply re Oh Deposition”). They
concurrently filed their Proof of Service.
ANALYSIS:
For clarity and ease of analysis, the Court begins by considering the
six discovery-related motions together. The Court then separately considers the
Motion for Leave to Supplement Complaint.
I.
The
Discovery-Related Motions
A. Legal Standard
1.
Legal
Standard for Requests for Production
California Code of Civil Procedure requires a
response from the party to whom form interrogatories, special interrogatories,
and demand requests are propounded within 30 days after service of the
requests, unless the time is extended by agreement of the parties. (Code Civ.
Proc., §§ 2030.260, subd. (a), 2030.270, subd. (a), 2031.260, subd. (a),
2031.270, subd. (a).) If a party fails to serve timely responses, "the
party making the demand may move for an order compelling response to the demand.”
(Code Civ. Proc., § 2030.300, subd. (b).) By failing to respond, the offending
party waives any objection to the demand. (Code Civ. Proc., § 2030.290, subd.
(a).)
For a motion to compel, all a propounding
party must show is that it properly served its discovery requests, that the
time to respond has expired, and that the party to whom the requests were
directed failed to provide a timely response. (See Leach v. Super. Ct.
(1980) 111 Cal.App.3d 902, 905, 906.) Indeed, "[o]nce [a party] 'fail[ed]
to serve a timely response,' the trial court had authority to grant [opposing
party's] motion to compel responses." (Sinaiko Healthcare Counseling,
Inc. v. Pacific Healthcare Consultants (2007) 148 Cal.App.4th 390,
405.)
The court shall
impose a monetary sanction under Chapter 7 (commencing with Section 2023.010)
against any party, person, or attorney who unsuccessfully makes or opposes a
motion to compel motions for interrogatories or requests for production, unless
the Court finds that the one subject to the sanction acted with substantial
justification or that other circumstances make the imposition of the sanction
unjust. If a party then fails to obey an order compelling answers, the court
may make those orders that are just, including the imposition of an issue
sanction, an evidence sanction, or a terminating sanction under Chapter 7
(commencing with Section 2023.010). In lieu of or in addition to that sanction,
the court may impose a monetary sanction under Chapter 7 (commencing with
Section 2023.010). (Code Civ. Proc., §§ 2030.290, subd. (c), 2031.300, subd.
(c).)
2.
Legal
Standard for Depositions
Any party may obtain discovery, subject to
restrictions, by taking the oral deposition of any person, including any party to
the action.¿(Code Civ. Proc., § 2025.010.)¿A properly served deposition notice
is effective to require a party or party-affiliated deponent to attend and to
testify, as well as to produce documents for inspection and copying.¿(Code Civ.
Proc., § 2025.280, subd. (a).)¿¿¿
¿¿
“If, after service of a deposition notice, a
party . . . fails to appear for examination, or to proceed with it, or to produce
for inspection any document . . . described in the deposition notice, the party
giving notice may move for an order compelling deponent’s attendance and
testimony, and the production . . . of any document . . . described in the
deposition notice.”¿¿(Code Civ. Proc., § 2025.450, subd. (a).)¿
The motion must set forth both facts showing
good cause justifying the demand for any documents and a meet and confer
declaration.¿(Code Civ. Proc., § 2025.450, subds. (b)(1), (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. Insp. Serv. (2001) 86 Cal.App.4th 1109, 1124.)¿
“If a motion under subdivision (a) [of Code of Civil
Procedure section 2025.450] is granted, the court shall impose a monetary
sanction under Chapter 7 (commencing with Section 2023.010) in favor of the
party who noticed the deposition and against the deponent or the party with
whom the deponent is affiliated, unless the court finds that the one subject to
the sanction acted with substantial justification or that other circumstances
make the imposition of the sanction unjust.” (Code Civ. Proc., § 2025.450, subd. (g)(1).)
“The court shall impose a monetary
sanction under Chapter 7 (commencing with Section 2023.010) against any party,
person, or attorney who unsuccessfully makes or opposes a motion for a
protective order, 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.” (Code Civ. Proc., § 2025.420, subd. (h).)
B. Discussion
1.
Sanctions
are the Only Issues Left
The Parties agree that the substantive issues regarding all of the
discovery motions are moot. Specifically, the Bordenaves have been served with
a production of documents requested, and the depositions of Choi and Oh have
either been scheduled or already occurred.
The Parties further agree that the only outstanding issue with the
discovery motions is the issue of sanctions.
The Court thus only considers the discovery motions regarding the issue
of sanctions.
2.
The
Sanctions Requested
The Bordenaves request the following monetary sanctions:
(1)
$9,024.15 for the
Choi RPDs Motion;
(2)
$9,024.15 for the
Oh RPDs Motion;
(3)
$9,024.15 for the
DSI RPDs Motion;
(4)
$3,229.15 for the
Choi Deposition Motion;
(5)
$4,616.65 for the
Oh Deposition Motion; and
(6)
$2,600.00 for the
Opposition to Motion for Protective Order.
The Bordenaves also requested evidentiary and terminating sanctions
regarding the three RPDs motions.
(Choi RPDs Motion,
p. 11:11–13; Oh RPDs Motion, p. 11:11–13; DSI RPDs Motion, p. 11:11–13; Choi
Deposition Motion, p. 10:6–8; Oh Deposition Motion, p. 10:20–22; Opposition to
Motion for Protective Order, p. 14:1–3.)
Choi, Oh, and DSI request the following monetary sanctions:
(1)
$4,500.00 for the
Omnibus Opposition;
(2)
$1,750.00 for the
Opposition to Choi Deposition;
(3)
$1,750.00 for the
Reply re Motion for Protective Order; and
(4)
$1,750.00 for the
Opposition to Oh Deposition.
Choi, Oh, and DSI did not initially request monetary sanctions for
their Motion for Protective Order. However, they requested monetary sanctions
in their Reply re Protective Order, which are listed above.
(Omnibus Opposition,
Decl. Rios, ¶ 17; Opposition to Choi Deposition, p. 8:4–6; Reply re Motion for
Protective Order, p. 8:7–9; Opposition to Oh Deposition, p. 9:4–6.
3.
Discussion
of Sanctions
a.
RPDs
Sanctions
On January 26, 2023, the Bordenaves served Choi, Oh, and DSI with set
two of their RPDs. (Decl. Kassabian re RPDs Motions, ¶ 3 and Exh. 1.) Choi, Oh,
and DSI argue that they submitted responses to the discovery request on March
24, 2023. (Omnibus Opposition, p. 5:24–25 and Decl. Rios, ¶ 4.) The response
took longer than the 30 days allowed.
The Parties engaged in Informal Discovery Conferences (IDCs) on March
13, 2023 and March 22, 2023. However, IDCs are just that: informal. The Court
did not issue orders following the IDCs.
Choi, Oh, and DSI have (1) submitted responses to the RPDs and (2) did
not violate a Court order regarding the RPDs. Thus, it would not be appropriate
to issue evidentiary or terminating sanctions at this time.
However, Choi, Oh, and DSI failed to serve a
timely response to the RPDs. The Bordenaves are the prevailing parties on this
issue, and the Court does not have evidence before it that would indicate there
is substantial justification or other circumstances that would make the
imposition of a sanction unjust. Thus, the Court must impose a monetary
sanction on Choi, Oh, and DSI. (Code Civ. Proc., §§ 2030.290, subd. (c),
2031.300, subd. (c).) Similarly, it is appropriate to deny Choi, Oh, and DSI’s
Request for Sanctions.
It is not uncommon for courts to compare
opposing counsel’s fees to help determine whether the moving party’s fees are
reasonable. That is because a “comparative analysis of each side’s respective
litigation costs may be a useful check on the reasonableness of any fee
request.”¿¿(Mountjoy v. Bank of Am., N.A.¿(2016) 245 Cal.App.4th 266,
273, 281, quoting¿Donahue v. Donahue¿(2010) 182 Cal.App.4th 259,
272.)¿“[T]here is one particularly good indicator of how much time is necessary
[for the purpose of determining reasonableness of attorneys’ fees] . . . and
that is how much time the other side’s lawyers spent . . . [S]uch a comparison
is a useful guide in evaluating the appropriateness of time claimed. If the
time claimed by the prevailing party is of a substantially greater magnitude
than what the other side spent, that often indicates that too much time is
claimed. Litigation has something of the tennis game, something of war, to it;
if one side hits the ball, or shoots heavy artillery, the other side
necessarily spends time hitting the ball or shooting heavy artillery back.” (Democratic
Party of Washington State v. Reed¿(9th¿Cir. 2004) 388 F.3d 1281, 1287.)¿
Here, the Bordenaves
requested $9,024.15
for each of the three RPDs motions. The
Court questions that each of three discovery motions would have required the exact
same amount of time – down to the penny.
But the Court need not decide that issue. Choi, Oh, and DSI requested $4,500.00 in
total for these motions. Thus, Defendants apparently agree that it is
reasonable to have attorney's fees of at least $4,500.00 for these motions.
The Court AWARDS monetary sanctions in
favor of the Bordenaves and against Choi, Oh, DSI, and their Counsel, jointly
and severally, in the amount of $4,500.00.
b.
Deposition
Sanctions
The Bordenaves served Choi with deposition notices on October 28, 2022;
December 14, 2022; March 15, 2023; and March 31, 2023. (Choi Deposition Motion,
p. 1:20–24.)
Similarly, the Bordenaves served Oh with
deposition notice on October 28, 2022; March 15, 2023; and April 3, 2023. (Oh
Deposition Motion, p. 1:19–22.)
Choi, Oh, and DSI claim: (1) that the
Parties’ Counsel agreed to schedule all of the Parties’ depositions after the
Mandatory Settlement Conference on March 30, 2023; (2) that Hubert Bordenave’s
deposition was scheduled for April 12, 2023, which is after the discovery
cut-off date; (3) that Choi’s deposition was scheduled for March 31, 2023, and
Oh’s and DSI’s depositions were scheduled for April 3, 2023; but (4) that the
Bordenave’s Counsel reneged on the deposition agreement. (Motion for Protective
Order, pp. 5:5–6, 5:16–17, 6:5, 6:9–10; see also Opposition to Choi Deposition,
pp. 4–5 and Opposition to Oh Deposition, pp. 4–5.)
Because the depositions are currently
scheduled or have already occurred, the question of whether to compel the
depositions is moot. However, the Court agrees with the notion that it is
unreasonable to make party deponents available more than five months after the
original deposition date and less than one month before the scheduled trial
date. (It is worth noting that on February 27, 2023 — before any of these
motions were filed — the trial date was set for May 1, 2023.)
The Bordenaves are the prevailing
parties on this issue, and the Court does not have evidence before it that
would indicate Choi, Oh, and DSI acted with substantial justification of that
other circumstances make the imposition of the sanction unjust. Thus, the Court must impose a monetary sanction on
Defendant. (Code Civ. Proc., §§ 2025.450, subd. (g)(1)
and 2025.420, subd. (h).) Similarly, it is appropriate to deny Choi,
Oh, and DSI’s Requests for Sanctions.
Here, the Bordenaves requested a total of
$10,445.80 in monetary sanctions, which is comprised of: (1) $3,229.15 for the
Choi Deposition Motion; (2) $4,616.65 for the Oh Deposition Motion; and (3)
$2,600.00 for the Opposition to Motion for Protective Order.
In contrast,
Choi, Oh, and DSI requested $5,250.00 in total for these three motions, which
is comprised of $1,750.00 requested for each motion.
Thus, Defendants apparently
agree that it is reasonable to have attorney's fees of at least $5,250.00 for
these motions.
The Court AWARDS monetary sanctions in
favor of the Bordenaves and against Choi, Oh, DSI, and their Counsel, jointly
and severally, in the amount of $5,250.00.
C. Conclusion
The Choi RPDs
Motion, Oh RPDs Motion, and DSI RPDs Motion are GRANTED in part. Monetary
sanctions are AWARDED in favor of the Bordenaves and against Choi, Oh, DSI, and
their Counsel, jointly and severally, in the amount of $4,500.00. The
substantive requests for responses to RPDs are DENIED as moot. The requests for
evidentiary and terminating sanctions are DENIED. Choi, Oh, and DSI’s Requests
for Sanctions in opposition to these motions are DENIED.
The Choi Deposition
Motion and Oh Deposition Motion are GRANTED in part. The Motion for Protective
Order is DENIED. Monetary sanctions are AWARDED in favor of the Bordenaves and
against Choi, Oh, DSI, and their Counsel, jointly and severally, in the amount
of $5,250.00. The substantive requests to compel depositions are DENIED as
moot. Choi, Oh, and DSI’s Requests for Sanctions regarding these motions are
DENIED.
II.
Motion for Leave to Supplement Complaint
A. Legal
Standard
“The plaintiff and defendant,
respectively, may be allowed, on motion, to make a supplemental complaint or
answer, alleging facts material to the case occurring after the former
complaint or answer.” (Code Civ. Proc., § 464, subd. (a).)
“It is the general
policy that courts should exercise liberality in permitting the filing of
supplemental pleadings when the alleged ‘occurring-after’ facts are pertinent
to the case. Nonetheless, the motion to file a supplemental pleading is
addressed to the sound legal discretion of the court . . . .” (Flood v.
Simpson (1975) 45 Cal.App.3d 644, 647, citations omitted (affirming denial
of motion to supplemental on the basis that the supplement to the complaint
sought to introduce new causes of action).)
Under
California Rules of Court, rule 3.1324, a motion to amend a pleading before
trial must (1) include a copy of the proposed amendment or amended pleading,
which must be serially numbered to differentiate it from previous pleadings or
amendments; (2) state what allegations in the previous pleading are proposed to
be deleted, if any, and where, by page, paragraph and line number, the deleted
allegations are located; and (3) state what allegations are proposed to be
added to the previous pleading, if any, and where, by page, paragraph, and line
number, the additional allegations are located. (Cal. Rules of Court,
rule 3.1324(a).) A separate supporting declaration specifying (1) the
effect of the amendment; (2) why the amendment is necessary and proper; (3)
when the facts giving rise to the amended allegations were discovered; and (4)
the reason why the request for amendment was not made earlier must accompany
the motion. (Id., rule 3.1324(b).)
B. Discussion
1.
The
Parties’ Arguments
Hubert Bordenave moves
the Court to for leave to file his Supplemental Complaint pursuant to Code of
Civil Procedure section 464, subdivision (a). He argues that this would be
appropriate because: (1) the proposed Supplemental Complaint only adds
allegations that have occurred since the filing of the Complaint; (2) these
allegations only came to light a week prior to the filing of the Motion for
Leave to Supplement Complaint; (3) these allegations are very relevant to the
cause of action for elder abuse; (4) Choi, Oh, and DSI will not be prejudiced
or surprised by these allegations; (5) the ends of justice require that these
facts be considered here; and (6) permitting this filing will avoid repetitious
litigation and promote the efficient administration of justice. (Motion for
Leave to Supplement Complaint, p. 8:16-27, 9:1–21.)
Choi, Oh, and DSI oppose the motion,
arguing: (1) that according to their lease agreement, they are entitled to
remain in possession of the premises; and (2) that they have a right to answer,
demurrer, or file an anti-SLAPP motion to the supplemental allegations.
(Opposition to Motion for Leave to Supplement Complaint, pp. 3:3–4, 4:4–5.) In
support of their second argument, they cite California Rules of Court, rule
5.74(a)(4) and Craiglow v. Williams (1920) 45 Cal.App. 514.
In their Reply, Hubert Bordenave
reiterates his arguments, as well as arguing: (1) that the citation to the rule
5.74 is irrelevant and inapplicable here; and (2) that Craiglow is not
authority for denying the motion. (Reply re Motion for Leave to Supplement
Complaint, p. 6:20–22.)
2.
Rules
of Court
The Court agrees with
Hubert Bordenave’s argument that California Rules of Court, rule 5.74(a)(4) is inapplicable
here. That rule binds the family court, not the civil court. (Cal. Rules of
Court, rule 5.2(c).)
The filings do not
clarify if supplemental pleadings must follow the requirements of California
Rules of Court, rule 3.1324. The Court did not find support for such a
proposition in case law, and the plain language of rule 3.1324 indicates that
it only applies to amendments, not supplements. However, this is not a
determinative issue because Declaration of Raffi Kassabian to the Motion for
Leave to Supplement Complaint has followed the requirements of rule 3.1324 by:
(1) noting the exact additions; (2) noting where those additions are located;
(3) provided a copy of the proposed supplemental pleading; (4) explained the
effect of the amendments; (5) explained why the amendment is necessary and
proper; (6) explained when the facts were discovered; and (7) and explained why
the amendment was not made earlier. (Decl. Kassabian, ¶¶ 4–8 and Exh. A.)
3.
Craiglow
and Related Issues
The Court agrees with
Hubert Bordenave’s argument that the opinion in Craiglow does not
provide any support for denying this motion. Craiglow stands for the
proposition that the Court must still consider an original complaint and answer
when the Court has sustained a demurrer to a supplemental complaint. (Craiglow,
supra, at 517.) But it does not say anything about when a supplemental
pleading should be denied.
Furthermore, the Court disagrees with
Choi, Oh, and DSI’s argument that any grant of the motion gives them the right
to file an answer, demurrer, or anti-SLAPP motion. Again, Craiglow at
most stands for what the Court must do when a supplemental pleading is
sustained on demurrer, not what the Court must do when leave is granted for a
supplemental pleading.
Choi, Oh and DSI state that “[s]hould
the Court choose to grant the current motion, [they] intend to file a Demurrer
or Anti-Slapp Motion.” (Opposition to Motion to Supplement Complaint, p.
4:15–16.) This statement is speculative, it has not been fully briefed, and thus
is not ripe for the Court to adjudicate. The Court need not, and does not,
reach the question of whether Choi, Oh, and DSI may file an answer, demurrer,
or anti-SLAPP motion in response to any supplemental pleading without first
obtaining leave to do so. (See, e.g., CCP § 464(a).) The Court does note that, on February 27,
2023, the Court granted Plaintiff a trial preference under Civil Code §36 due to
his age and health.
4.
Prejudice
Upon review of the
proposed Supplemental Complaint, the Court notes that the only additions are allegations,
not new causes of action or items that occurred prior to the filing of the
original Complaint. Furthermore, it does not appear that there would any
prejudice to Choi, Oh, and DSI by granting leave for this supplement because
these allegations are based on information that should be readily available to
them.
The Court GRANTS the
Motion for Leave to Supplement Complaint.
C. Conclusion
The Motion for Leave
to Supplement Complaint is GRANTED.