Judge: Michelle Williams Court, Case: 20STCV17682, Date: 2022-10-11 Tentative Ruling
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Case Number: 20STCV17682 Hearing Date: October 11, 2022 Dept: 74
20STCV17682 SUZANNE
RUELAS vs CITY OF BALDWIN PARK, et al.
Plaintiff Suzanne Ruelas’s Motion to Compel Defendant
City of Baldwin Park to Provide Further Responses, Without Objection, to
Plaintiff’s Special Interrogatories (Sets Two and Three) (C.C.P. § 2030.300)
TENTATIVE RULING: Plaintiff Suzanne Ruelas’s Motion to
Compel Defendant City of Baldwin Park to Provide Further Responses, Without
Objection, to Plaintiff’s Special Interrogatories (Sets Two and Three) (C.C.P.
§ 2030.300) is GRANTED in part. The motion is GRANTED as to Special Interrogatories (Set Two) Nos.
128-136 and DENIED as to Special Interrogatories (Set Three) No. 137. Defendant is ordered to provide complete,
verified, code-compliant responses to Special Interrogatories (Set Two) Nos.
128-136 without objection within 20 days.
Background
On May 8,
2020, Plaintiff Suzanne Ruelas filed this action. The operative Second Amended
Complaint asserts the following fourteen causes of action against Defendants
City of Baldwin Park, Shannon Yauchzee, Rose Tam, Laura Thomas, Manuel Lozano,
Michael Taylor, and Benjamin Martinez: (1) wrongful termination of employment
in violation of Labor Code § 1102.5 (wage complaints); (2) wrongful termination
of employment in violation of Labor Code § 1102.5 (fraud complaints); (3)
discrimination on the basis of race in violation of FEHA; (4) harassment on the
basis of race in violation of FEHA; (5) retaliation on the basis of race in
violation of FEHA; (6) discrimination on the basis of gender in violation of
FEHA; (7) harassment on the basis of gender in violation of FEHA; (8)
retaliation on the basis of gender in violation of FEHA; (9) discrimination on
the basis of age in violation of FEHA; (10) harassment on the basis of age in
violation of FEHA; (11) retaliation on the basis of age in violation of FEHA;
(12) retaliation for engaging in protected activity in violation of FEHA; (13)
intentional infliction of emotional distress; and (14) defamation.
On January 12, 2022, Plaintiff dismissed Robert Tafoya as a defendant.
Motion
On September 9, 2022, Plaintiff filed a motion to
compel Defendant City of Baldwin Park to provide further responses to Special
Interrogatories (Set Two) Nos. 128-136 and Special Interrogatories (Set Three)
No. 137.
Opposition
In opposition, Defendant contends the
discovery sought should be denied to protect the privacy of non-parties.
Reply
In reply, Plaintiff notes Defendant did
not address its waiver of objections and the asserted privacy rights are
insufficient to deny discovery of witness contact information.
Motion to Compel Further Responses
Standard
The propounding party may bring a
motion to compel further responses to interrogatories if it believes the
responses received are evasive or incomplete, the attempt to produce writings
pursuant to Code of Civil Procedure section 2030.230 is unwarranted or inadequate,
or if the objections raised are meritless or too general. (Code Civ. Proc. §
2030.300(a).) The motion must be accompanied by a good-faith meet and confer
declaration, (Code Civ. Proc. § 2016.040), and be accompanied by a separate
statement. (Cal. R. Ct., rule 3.1345.) The opposing party bears the burden of
justifying any objections. (Fairmont Ins. Co. v. Superior Court (2000)
22 Cal.4th 245, 255; Kirkland v. Superior Court (2002) 95 Cal.App.4th
92, 97-98.) Williams v. Superior Court (2017) 3 Cal.5th 531, 541 (“the
burden of justifying any objection and failure to respond remains at all times
with the party resisting an interrogatory.”).)
Unless extended, the motion must be
filed within 45 days of service of the responses. (Code Civ. Proc. §§ 2016.050;
2030.300(c); Sexton v. Superior Court (1997) 58 Cal.App.4th 1403, 1410
(“the time within which to make a motion to compel . . . is mandatory and
jurisdictional.”).)
Background of Discovery and Meet and
Confer
On June 28,
2022, Plaintiff served Special Interrogatories (Set Two) upon Defendant City of
Baldwin Park. (Gbewonyo Decl. ¶ 3, Ex. 1.)
On July 19, 2022, Plaintiff served Special Interrogatories (Set Three) upon
City of Baldwin Park. (Id. ¶ 4, Ex. 2.)
On July 29, 2022, Defendant requested
an extension to August 19, 2022 for its responses, which Plaintiff denied
citing upcoming depositions. (Id. ¶ 5. Ex. 3.) Defendant served its responses
on August 12, 2022. (Id. ¶¶ 7-9, Ex. 5-6.) The parties exchanged meet and
confer letters, but were unable to resolve the discovery dispute. (Id. ¶¶ 10-12,
Ex. 3-4.)
Special
Interrogatories (Set Two)
Plaintiff
moves to compel Defendant City of Baldwin Park to provide further responses to
Special Interrogatories, (Set Two) Nos. 128-136.
Each of these interrogatories request
the last known personal phone number and home address for various individuals.
(Gbewonyo Decl. Ex. 1.) Defendant responded by asserting the same objections to
each interrogatory: “Objection. Disclosure of information would violate the
right to privacy of non-parties to this action, whose privacy is protected
under the United States Constitution, the California Constitution, Article I,
Section I, California Government Code Section 7460, et seq., and California
Evidence Code Section 1060.” (Id. Ex. 5.)
In response to Special Interrogatories
Nos. 128, 131, 132, 134, and 135, Defendant asserted objections and provided
home addresses only. (Id. Ex. 5.) Defendant’s partial substantive responses are
evasive and incomplete. (Code Civ. Proc. §§ 2030.220(a); 2030.300(a)(1).)
In response to Special Interrogatories Nos.
129 and 133, Defendant asserted objections and stated it “does not have the
information requested.” (Gbewonyo Ex. 5.) Defendant’s substantive response is
not code compliant. (Code Civ. Proc. § 2030.220(c) (“If the responding party
does not have personal knowledge sufficient to respond fully to an
interrogatory, that party shall so state, but shall make a reasonable and good
faith effort to obtain the information by inquiry to other natural persons or
organizations, except where the information is equally available to the
propounding party.”).)
In response to Special Interrogatory
No. 130, Defendant asserted objections and stated: “Sharon Rivera is an
employee of the City of Baldwin Park, she was deposed by Plaintiff, and she is
accessible, if necessary, through counsel.” (Gbewonyo Ex. 5.) Defendant’s substantive
response is evasive and incomplete. (Code Civ. Proc. §§ 2030.220(a);
2030.300(a)(1).)
In response to Special Interrogatory
No. 136, Defendant asserted objections and stated it “has no record of any
employee or former employee by the name of ‘Michal Taylor.’” (Gbewonyo Decl.
Ex. 3.) Defendant’s substantive response is proper. Plaintiff must bear the
consequences of her counsel’s apparent typographical error.
As argued by Plaintiff and unaddressed
by Defendant, Defendant waived its right to assert objections to Special
Interrogatories, Set Two. (Code Civ. Proc. §
2030.290(a).) Plaintiff served Special Interrogatories, Set Two on June
28, 2022 via electronic mail. (Gbewonyo Decl. ¶ 3, Ex. 1.) Thus, Defendant’s
responses were due no later than August 1, 2022. (Code Civ. Proc. §§ 1010.6;
2030.260(a).) Defendant did not obtain a written extension and served its
responses on August 12, 2022. (Gbewonyo Decl. ¶ 7.) Defendant’s late responses
waived the right to assert objections to Special Interrogatories, Set Two.
(Code Civ. Proc. § 2030.290(a).) Defendant’s
August 12, 2022 response was timely as to Special Interrogatories, Set Two,
which were served on July 19, 2022. (Gbewonyo Decl. ¶ 4.)
As the responding party, Defendant
bears the burden to justify its objections, (Fairmont, supra, 22 Cal.4th
at 255; Kirkland, supra, 95 Cal.App.4th at 97-98), including those based
upon privacy. (Williams, supra, 3 Cal.5th at 557 (Courts must instead
place the burden on the party asserting a privacy interest to establish its
extent and the seriousness of the prospective invasion.”).) Even if it had not
waived its right to assert objections, Defendant failed to meet its burden.
Defendant summarily states that
Plaintiff is not entitled to the telephone numbers of witnesses and they should
be protected by the witnesses right to privacy. (Opp. at 2:14-3:18; 4:6-12.) Defendant
does not cite any authority in support of its contentions. (See generally
Fenton v. City of Delano (1984) 162 Cal.App.3d 400, 410 (“A point totally
unsupported by argument and authority may be rejected by the reviewing court
without discussion.”).)
Witness contact information, including
telephone numbers, is discoverable. (Crab Addison, Inc. v. Superior Court
(2008) 169 Cal.App.4th 958, 967 (“contact information for witnesses ordinarily
is produced during discovery, and it is neither unduly personal nor overly
intrusive.”); Puerto v. Superior Court (2008) 158 Cal.App.4th 1242, 1254
(“Indeed, it is only under unusual circumstances that the courts restrict
discovery of nonparty witnesses' residential contact information.”).) Defendant
concedes the disclosure of telephone numbers is not a serious invasion of
privacy as it suggests the information is publicly available. (Opp. at 4:9-10
(“finding their telephone numbers should not be an impossible task. It may take
no more than a telephone call to a reasonably experienced investigator.”).) The
Court finds the privacy interests at issue to be limited and outweighed by
Plaintiff’s need to contact relevant witnesses. Defendant must provide the
information reasonably available to it. (Code Civ. Proc. § 2030.220(a).)
Defendant states in its opposition, “[f]or
some inexplicable reason, Plaintiff spends pages arguing improper objections
such as attorney client privilege, vague and ambiguous, and relevance.
Plaintiff must have been reading something else because the only objection
posed by Defendants was the right to privacy of the individuals whose contact
information was sought by Plaintiff.” (Opp. at 3:20-23.) Defendant’s responses began
with “general objections” that stated “[t]he City makes the following general
objections, whether or not separately set forth the response to each and every
interrogatory to this entire set of interrogatories.” (Gbewonyo Decl. Ex. 5 at
2:27-3:12.) Defendant’s argument in opposition concedes its “general
objections” were entirely improper and boilerplate. (Korea Data Systems Co.
v. Superior Court (1997) 51 Cal.App.4th 1513, 1516 (“we recognize the use
of ‘boiler plate’ objections as were provided in this case may be
sanctionable.”).)
Defendant’s specific objections are
similarly boilerplate and inapplicable. Defendant cited Evidence Code 1060,
which codifies trade secret protection. (Evid. Code § 1060 (“If he or his agent
or employee claims the privilege, the owner of a trade secret has a privilege
to refuse to disclose the secret, and to prevent another from disclosing it, if
the allowance of the privilege will not tend to conceal fraud or otherwise work
injustice.”).) Witness telephone numbers are not trade secrets.
Defendant also cited “California
Government Code Section 7460, et seq.,” which addresses government access to
financial records. (Gov. Code, § 7460 (“This chapter shall be known as the
‘California Right to Financial Privacy Act.’”); Gov. Code § 7461(c) (“The
purpose of this chapter is to clarify and protect the confidential relationship
between financial institutions and their customers and to balance a citizen's
right of privacy with the governmental interest in obtaining information for
specific purposes and by specified procedures as set forth in this chapter.”).)
The interrogatories do not seek financial information.
The motion is GRANTED as to Special Interrogatories (Set Two) Nos. 128-136.
Defendant is ordered to provide complete, verified, code-compliant responses
without objection within 20 days.
Special
Interrogatories (Set Three)
Plaintiff also seeks to compel a
further response to Special Interrogatories (Set Three) No. 137. This special
interrogatory seeks contact information for Viviana Robles, which is also
sought in Special Interrogatories (Set Two) No. 131. Accordingly, this request
is unreasonably duplicative.
The motion is DENIED as to Special
Interrogatories (Set Three) No. 137.
Plaintiff
Did Not Request Sanctions
Pursuant to
Code of Civil Procedure section 2030.300(d), “[t]he 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 a further response to interrogatories, 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.”
Plaintiff declined
to seek sanctions in her motion.