Judge: Serena R. Murillo, Case: 20STCV14093, Date: 2022-10-25 Tentative Ruling
Case Number: 20STCV14093 Hearing Date: October 25, 2022 Dept: 29
Carmen
Edith Enriquez v. Julio Cesar Ramos-Ramon, et al.
TENTATIVE
Defendants Julio
Cesar Ramos-Ramon and J and A Transport Inc.’s motion for terminating sanctions
dismissing Plaintiff’s complaint is DENIED as moot. The request for monetary
sanctions is DENIED.
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
Defendants move
for terminating sanctions against Plaintiff on the ground that Plaintiff failed
to comply with the Court's July 15, 2022 order compelling her to respond to
discovery and pay monetary sanctions.
On July 15, 2022, this Court granted Defendants’
Motions to Compel and ordered Plaintiff to serve verified responses to Form
Interrogatories, Special Interrogatories, and Request for Production of
Documents within 30 days, and to pay sanctions in the amount of $680 within 30
days of the order. (7/15/2022 Minute Order.) Defendant served notice of the
Court’s Order on July 15, 2022. Despite the Court’s Order, Plaintiff failed to
respond to discovery or pay sanctions.
In opposition, Plaintiff contends she
provided verified responses on June 20, 2022, before the Court’s hearing.
Plaintiff argues she was unavailable and out of communication with her counsel
due to familial obligations and was delayed in providing verifications to her
responses. Plaintiff is trying to gather the resources to make the payment of
the sanctions but requires additional time.
In reply, Defendants concede that they
received responses to the discovery on August 29, 2022, when Plaintiff’s
counsel contacted them and claimed to have sent the responses on June 20, 2022.
Counsel sent the discovery by email. However, Defendants argue Plaintiff has
still not paid sanctions. The failure to pay
monetary sanctions is not a misuse of discovery and the failure to pay monetary
sanctions alone is not grounds to impose terminating sanctions. (Newland
v. Superior Court (1995) 40
Cal. App. 4th 608, 615). Instead, orders imposing monetary sanctions have
the force and effect of a money judgment, and are immediately enforceable
through the enforcement of judgment laws. (Id.)
As such, because Plaintiff has responded
to the court ordered discovery, Defendants’ motion for terminating sanctions is
denied as moot.
Monetary sanctions
are denied as Plaintiff has complied with the Court’s order.
Conclusion
Based on the
foregoing, Defendants’ motion for terminating sanctions dismissing Plaintiff’s
complaint against Defendant is DENIED as moot. The request for monetary
sanctions is DENIED.
Moving party is
ordered to give notice.