Judge: Serena R. Murillo, Case: 18STCV02459, Date: 2023-04-28 Tentative Ruling
DEPARTMENT 29 - LAW AND MOTION RULINGS IMPORTANT (PLEASE SEND YOUR E-MAIL TO DEPT. 29 NOT DEPT. 2)
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IMPORTANT: In light of the COVID-19 emergency, the Court encourages all parties to appear remotely. The capacity in the courtroom is extremely limited. The Court appreciates the cooperation of counsel and the litigants.
ALSO NOTE: If the moving party does not contact the court to submit on the tentative and does not appear (either remotely or in person), the motion will be taken off calendar. THE TENTATIVE RULING WILL NOT BE THE ORDER OF THE COURT.
Case Number: 18STCV02459 Hearing Date: April 28, 2023 Dept: 29
TENTATIVE
Defendant Shake
Khachatrian’s motion for terminating sanctions is CONTINUED to May 30, 2023 at 1:30 p.m..
Legal Standard
CCP section
2023.030 provides that, "[t]o the extent authorized by the chapter
governing any particular discovery method..., the court, after notice to any
affected party, person, or attorney, and after opportunity for hearing, may
impose... [monetary, evidence, and terminating] sanctions against anyone
engaging in conduct that is a misuse of the discovery process...." CCP
section 2023.010 provides that "[m]issues of the discovery process
include, but are not limited to, the following:... (d) Failing to respond or to
submit to an authorized method of discovery.... (g) Disobeying a court order to
provide discovery...."
"The trial
court may order a terminating sanction for discovery abuse 'after considering
the totality of the circumstances: [the] conduct of the party to determine if
the actions were willful; the detriment to the propounding party; and the
number of formal and informal attempts to obtain the discovery.'" (Los
Defensores, Inc. v. Gomez (2014) 223 Cal.App.4th 377, 390 (quoting Lang
v. Hachman (2000) 77 Cal.App.4th 1225, 1246).) "Generally, '[a]
decision to order terminating sanctions should not be made lightly. But where a
violation is willful, preceded by a history of abuse, and the evidence shows
that less severe sanctions would not produce compliance with the discovery
rules, the trial court is justified in imposing the ultimate sanction.'" (Los
Defensores, supra, 223 Cal.App.4th at p. 390 (citation omitted).)
"Under this
standard, trial courts have properly imposed terminating sanctions when parties
have willfully disobeyed one or more discovery orders." (Id. (citing Lang,
supra, 77 Cal.App.4th at pp. 1244- 1246); see, e.g., Collisson X Kaplan v.
Hartunian (1994) 21 Cal.App.4th 1611, 1617-1622 (terminating sanctions
imposed after defendants failed to comply with one court order to produce
discovery); Laguna Auto Body v. Farmers Ins. Exchange (1991) 231 Cal App
3d 481, 491 (disapproved on other grounds in Garcia v. McCucchen (1997)
16 Cal.4th 469, 478, n. 4) (terminating sanctions imposed against plaintiff for
failing to comply with a discovery order and for violating various discovery
statutes).)
Discussion
Defendant Khachatrian moves for
terminating sanctions against Plaintiff on the ground that Plaintiff failed to
comply with the Court's September 15, 2022 order compelling Plaintiff to
respond to discovery and pay monetary sanctions. Further, Defendant argues that
Plaintiff also failed to comply with this Court’s January 30, 2023 order,
compelling responses to requests for admission.
On
September 15, 2022, this Court granted Defendant’s Motions to Compel and
ordered Plaintiff to serve verified responses to Form Interrogatories within 30
days, and to pay sanctions in the amount of $561.65 within 30 days of the order.
(9/15/2022 Minute Order.) Despite the Court’s September 15, 2022 Order,
Plaintiff failed to respond to discovery or pay sanctions. (Lira Decl., ¶ 7.)
First, Plaintiff’s compliance
with the Court’s order to pay monetary sanctions¿is not relevant to the Court’s
determination as to whether terminating sanctions¿should be imposed, and the
Court does not consider that factor in making its determination. (See Newland
v. Superior Court¿(1995) 40 Cal.App.4th 608, 610, 615 (finding a court may
not issue a terminating sanction for failure to pay a monetary discovery
sanction).) A monetary sanction order is enforceable as a money judgment
under the Enforcement of Judgments Law, California Code of Civil Procedure
sections 680.010, et seq. (Id.¿at p. 615.)
However, the
Court observes that Defendant did not serve notice of the Court’s September 15,
2022 ruling on Plaintiff, or did not file proof of service of the notice served
on Plaintiff. Therefore, the Court will continue the matter to allow Plaintiff
to do so. Once notice of the ruling is served and Plaintiff still does not
provide the responses to form interrogatories at issue in the Court’s September
15, 2022 order, the Court is inclined to grant this motion for terminating
sanctions.
Conclusion
Accordingly,
Defendant’s motion for terminating sanctions is CONTINUED.
Moving party is
ordered to give notice.