Judge: Serena R. Murillo, Case: 20STCV09641, Date: 2023-03-17 Tentative Ruling
Case Number: 20STCV09641 Hearing Date: March 17, 2023 Dept: 29
TENTATIVE
Defendant Secure Transportation
Company, Inc.’s motions to
compel responses to form interrogatories, special interrogatories, request for
production, and to deem matters admitted in requests for admission are GRANTED. Plaintiff
Juan P. Angeo is ordered to provide verified responses without objections to
the discovery requests within 30 days of this order. The truth of the matters
in the request for admissions, set one, served on Plaintiff are admitted.
Defendant’s request for sanctions is GRANTED.
Plaintiff
Juan P. Angeo is ordered to pay sanctions to Defendant in the amount of $720
within 30 days of this order.
Legal Standard
Compel Interrogatories
If a party to
whom interrogatories are directed fails to serve a timely response, the
propounding party may move for an order compelling responses and for a monetary
sanction. (Code Civ. Proc., § 2030.290,
subd. (b).) The statute contains no time limit for a motion to compel where no
responses have been served. All that need be shown in the moving papers is that
a set of interrogatories was properly served on the opposing party, that the
time to respond has expired, and that no response of any kind has been
served. (Leach v. Superior Court
(1980) 111 Cal.App.3d 902, 905–906.)
Deem RFAs
Admitted
“If a party to
whom requests for admission are directed fails to serve a timely response, the
following rules apply: (b) The requesting party may move for an order that the
genuineness of any documents and the truth of any matters specified in the
requests be deemed admitted…. The Court, on motion, may relieve that party from
this waiver on its determination that both of the following conditions are
satisfied: (1) The party has subsequently served a response that is in
substantial compliance with Sections 2033.210, 2033.220, and 2033.230. (2) the
party’s failure to serve a timely response was the result of mistake,
inadvertence, or excusable neglect…. (c) The court shall make this order,
unless it finds that the party to whom the requests for admission have been
directed has served, before the hearing on the motion, a proposed response to
the requests for admission that is in substantial compliance with Section 2033.220.
Compel RPDs
Where there has been no timely response to a demand for the
production of documents, the demanding party may seek an order compelling a response.
(Code Civ. Proc. § 2031.300(b).) Failure to timely respond waives all
objections, including privilege and work product. (Code Civ. Proc. §
2031.300(a).) Thus, unless the party to whom the demand was directed
obtains relief from waiver, he or she cannot raise objections to the documents
demanded. There is no deadline for a motion to compel responses.
Likewise, for failure to respond, the moving party need not attempt to resolve
the matter outside court before filing the motion.
Sanctions
Sanctions are mandatory in connection with a motion to deem matters
specified in a request for admissions as true and motions to compel responses
to interrogatories and requests for production of documents against any party,
person, or attorney who unsuccessfully makes or opposes a motion to compel
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. §§ 2030.290(c), 2031.300(c),
2033.280(c).)
Under CCP section 2023.030(a), “[t]he court may
impose a monetary sanction ordering that one engaging in the misuse of the
discovery process, or any attorney advising that conduct, or both pay the
reasonable expenses, including attorney’s fees, incurred by anyone as a result
of that conduct. . . . If a monetary sanction is authorized by any provision of
this title, the court shall impose that sanction 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.” Failing to
respond or to submit to an authorized method of discovery is a misuse of the
discovery process. (Code Civ. Proc. § 2023.010.)
Discussion
On July 11, 2022, Defendant served
Form Interrogatories, Set Two; Special Interrogatories, Set Two; Request for
Production of Documents, Set Two; and Requests for Admissions, set One on
Plaintiff. (Arshansky Decl., ¶ 2; Exhs. A.) Plaintiff’s responses were due on August
15, 2022. (Id.) Defendant received no responses. (Id., ¶ 3.)
As Defendant properly
served discovery requests and Plaintiff failed to provide responses, the Court
finds Defendant is entitled to a court order directing Plaintiff to provide
verified responses without objections to the discovery requests served on
Plaintiff. The Court also finds Defendant is entitled to an order
establishing the truth of the matters in the request for admissions served on Plaintiff. Therefore,
the motions are granted.
As the motions are granted, Defendant’s
request for sanctions is also granted, but in reduced hours due to the simplicity of the motions and the concurrent
facts. Thus, the Court orders Plaintiff to pay monetary sanctions in the amount
of $720 ($240 per hour, for two hours, plus $240 in filing fees) within 30 days
of this order.
Conclusion
Accordingly, Defendant Secure Transportation Company, Inc.’s motions to compel responses to form
interrogatories, special interrogatories, request for production, and to deem
matters admitted in requests for admission are GRANTED. Plaintiff Juan P.
Angeo is ordered to provide verified responses without objections to the
discovery requests within 30 days of this order. The truth of the matters in
the request for admissions, set one, served on Plaintiff are admitted.
Defendant’s request for sanctions is GRANTED.
Plaintiff
Juan P. Angeo is ordered to pay sanctions to Defendant in the amount of $720
within 30 days of this order.
Moving party is ordered to give notice.