Judge: Serena R. Murillo, Case: 21STCV03114, Date: 2023-03-20 Tentative Ruling
Case Number: 21STCV03114 Hearing Date: March 20, 2023 Dept: 29
TENTATIVE
Defendant Mark D.
Abel’s unopposed motion for terminating sanctions dismissing Plaintiff’s complaint
against Defendant is GRANTED. The Court dismisses Plaintiff Klaus Menzel’s complaint
against Defendant Mark D. Abel with prejudice.
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 moves
for terminating sanctions against Plaintiff on the ground that Plaintiff failed
to comply with the Court's November 30, 2022 order compelling him to respond to
discovery and pay monetary sanctions.
On November 30, 2022, this Court granted
Defendant’s 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 $780 within 30 days of the order. (11/30/2022 Minute Order.)
Defendant served notice of the Court’s Order on December 1, 2022. (Bakshandeh
Decl., Exh. A.) Despite the Court’s November 30, 2022 Order, Plaintiff failed
to respond to discovery or pay sanctions. (Id., ¶ 5.)
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.)
Nevertheless, the
Court finds terminating sanctions action against Plaintiff is appropriate.
Plaintiff has failed to respond to discovery, failed to comply with the Court's order to
respond to discovery, and failed to oppose
this motion for terminating sanctions. Thus,
it appears imposing less severe sanctions against Plaintiff would not produce
compliance, and that Plaintiff is disinterested in prosecuting this case.
The request for
monetary sanctions are denied as the complaint is being dismissed.
Conclusion
Based on the
foregoing, Defendant’s motion for terminating sanctions dismissing Plaintiff’s complaint
against Defendant is GRANTED. The Court dismisses Plaintiff Klaus Menzel’s complaint
against Defendant Mark D. Abel with prejudice.
Moving party is
ordered to give notice.