Judge: Steven A. Ellis, Case: 20STCV27099, Date: 2024-05-14 Tentative Ruling

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Communicating with the Court Staff re the Tentative Ruling 1. Please notify the courtroom staff by email not later than 9:30 a.m. on the day of the hearing if you wish to submit on the tentative ruling rather than argue the motion. The email address is SSCDEPT29@lacourt.org. Please do not use any other email address. 2. You must include the other parties on the email by "cc." 3. Include the word "SUBMISSION" in all caps in the Subject line and include your name, contact information, the case number, and the party you represent in the body of the email. If you submit on the tentative and elect not to appear at the hearing, the opposing party may nevertheless appear at the hearing and argue the motions. THE COURT WILL HEAR ARGUMENT UNLESS BOTH SIDES SUBMIT ON THE TENTATIVE.  4. Include the words "SUBMISSION BUT WILL APPEAR" if you submit, but one or both parties will nevertheless appear. 5. For other communications with Court Staff a. OFF-CALENDAR should appear in all caps in the Subject line where all parties have agreed to have a matter placed off-calendar. All counsel should be cc'ed (and where appropriate parties not represented by counsel) and the body of the email should state: (a) name and case number; (b) date of proceeding. b. CASE SETTLED should appear in all caps in the Subject line where all parties have agreed that the case has settled for all purposes. All counsel should be cc'ed (and where appropriate parties not represented by counsel) and the body of the email should state: (a) name and case number; (b) whether notice of settlement/dismissal documents have been filed; (c) if (b) has not been done, a date one year from the date of your email which will be a date set by the court for an OSC for dismissal of the case. c. STIPULATION should appear in all caps in the Subject line where all parties have stipulated that a matter before the court can be postponed. All counsel should be cc'ed (and where appropriate parties not represented by counsel) and the body of the email should state: (a) name and case number; (b) what proceeding is agreed to be postponed e.g. Trial, FSC; (c) the agreed-upon future date; (d) whether all parties waive notice if the Court informs all counsel/parties that the agreed-upon date is satisfactory. This communication should be used only for matters that are agreed to be postponed and not for orders shortening time. 6. PLEASE MAKE SURE THAT ALL COMMUNICATIONS WITH COURT STAFF DEAL ONLY WITH SCHEDULING AND ADMINISTRATIVE MATTERS AND DO NOT DISCUSS THE MERITS OF ANY CASE. (UPDATED 6/17/2020) 
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: 20STCV27099    Hearing Date: May 15, 2024    Dept: 29

Defendant’s Motion to Compel Plaintiff to Respond to Special Interrogatories (Set Three)
Defendant’s Motion to Compel Plaintiff to Respond to Requests for Production (Set Three)
Defendant’s Motion for an Order Deeming Admitted as True Matters Specified in Requests for Admission (Set Three)

Tentative

The motions are granted.

The requests for sanctions are denied.

Background

On July 20, 2020, Stephanie E. Wantuch (“Plaintiff”) filed a complaint against Walmart, Inc. (“Defendant”) for negligence arising out of an alleged slip and fall on September 25, 2018.  Walmart filed an answer on May 10, 2021 and an amended answer on May 19, 2021.

On December 16, 2022, Plaintiff’s counsel was relieved as counsel.

On March 23, 2023, Defendant served Plaintiff with discovery, including Special Interrogatories (Set Three), Requests for Production of Documents (Set Three), and Requests for Admission (Set Three). (Smith Decls., ¶ 3 & Exhs. A.)  Plaintiff did not respond.  (Id., ¶ 4.)

On June 22, 2023, Defendant filed the three motions that are set for hearing on May 15: two motions to compel and one motion for a deemed-admitted order.  Defendant also seeks sanctions.

Plaintiff has not filed any opposition to these motions.

Legal Standard

A party must respond to interrogatories within 30 days after service. (Code Civ. Proc., § 2030.260, subd.(a).) If a party to whom interrogatories are directed does not provide a timely response, the propounding party may move for an order compelling response to the interrogatories. (Id., § 2030.290, subd. (b).) There is no time limit for a motion to compel initial responses, and no meet and confer efforts are required. (See id., § 2030.290; Sinaiko Healthcare Consulting, Inc. v. Pacific Healthcare Consultants (2007) 148 Cal.App.4th 390, 411.) Nor must a separate statement be filed. (Cal. Rules of Court, rule 3.1345(b)(1).)  In addition, a party who fails to provide a timely response generally waives all objections.  (Code Civ. Proc., § 2030.290, subd. (a).)

When a party moves to compel initial responses to interrogatories, “the 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 [the motion], 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.”  (Code Civ. Proc., § 2030.290, subd. (c).)

A party must respond to requests for production of documents within 30 days after service. (Code Civ. Proc., § 2031.260, subd.(a).) If a party to whom requests for production of documents are directed does not provide timely responses, the requesting party may move for an order compelling response to the demand. (Id., § 2031.300, subd. (b).) There is no time limit for a motion to compel initial responses, and no meet and confer efforts are required. (See id., § 2031.300; Sinaiko Healthcare Consulting, Inc. v. Pacific Healthcare Consultants (2007) 148 Cal.App.4th 390, 411.) Nor must a separate statement be filed. (Cal. Rules of Court, rule 3.1345(b)(1).)  In addition, a party who fails to provide a timely response generally waives all objections.  (Code Civ. Proc., § 2031.300, subd. (a).)

When a party moves to compel initial responses to requests for production, “the 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 [the motion], 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.”  (Code Civ. Proc., § 2031.300, subd. (c).)

A party must respond to requests for admission within 30 days after service. (Code Civ. Proc., § 2033.250, subd.(a).) If a party to whom requests for admission are directed does not provide a timely response, the propounding party “may move for an order that … the truth of [the] matters specified in the requests be deemed admitted.” (Code Civ. Proc., § 2033.280, subd. (b).) There is no time limit for such a motion, and no meet and confer efforts are required. (See id., § 2033.280; Sinaiko Healthcare Consulting, Inc. v. Pacific Healthcare Consultants (2007) 148 Cal.App.4th 390, 411.) Nor must a separate statement be filed. (Cal. Rules of Court, rule 3.1345(b)(1).)  In addition, a party who fails to provide a timely response generally waives all objections.  (Code Civ. Proc., § 2033.280, subd. (a).)

The court “shall” make the order that the truth of the matters specified in the request be deemed admitted unless the court “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.”  (Code Civ. Proc., § 2033.280, subd. (c); see St. Mary v. Super. Ct. (2014) 223 Cal.App.4th 762, 778-780.)

“It is mandatory that the court impose a monetary sanction under Chapter 7 (commencing with Section 2023.010) on the party or attorney, or both, whose failure to serve a timely response to requests for admission necessitated this motion [to deem admitted the truth of the matters specified in the requests for admission].”  (Code Civ. Proc., § 2033.280, subd. (c).)

In Chapter 7 of the Civil Discovery Act, Code of Civil Procedure section 2023.010, subdivision (d), defines “[m]isuses of the discovery process” to include “[f]ailing to respond to or to submit to an authorized method of discovery.”  Where a party or attorney has engaged in misuse of the discovery process, the court may impose a monetary sanction in the amount of “the reasonable expenses, including attorney’s fees, incurred by anyone as a result of that conduct.”  (Code Civ. Proc., § 2023.020, subd. (a).)

Discussion

Defendant served Plaintiff in March 2023 with Special Interrogatories (Set Three), Requests for Production of Documents (Set Three), and Requests for Admission (Set Three). (Smith Decls., ¶ 3 & Exhs. A.)  Plaintiff has never responded.  (See Id., ¶ 4.)

Defendant need not show anything more.  The motions to compel responses to the special interrogatories and requests for production are granted.  The motion for a deemed-admitted order is granted.

Defendant’s requests for sanctions are denied.

As to the two motions to compel initial responses, the Legislature has authorized sanctions only against a party or attorney “who unsuccessfully makes or opposes” the motion to compel.  (Code Civ. Proc., §§ 2030.290, subd. (c) & 2031.300, subd. (c).)  Here, no opposition was filed, and so Plaintiff has not unsuccessfully opposed the motion.

As to the motion for a deemed-admitted order, sanctions are mandatory.  (Code Civ. Proc., § 2033.280, subd. (c).)  But monetary sanctions are not properly requested in the notice of motion and motion, and there is not adequate evidence in the attorney declaration to support any sanctions request

Conclusion

The Court GRANTS Defendant’s Motion to Compel Plaintiff to Respond to Special Interrogatories (Set Three).

The Court GRANTS Defendant’s Motion to Compel Plaintiff to Respond to Requests for Production of Documents (Set Three).

The Court ORDERS Plaintiff to serve verified, written, code-compliant responses, under oath, without object to Defendant’s Special Interrogatories (Set Three), within 21 days of

notice.

The Court ORDERS Plaintiff to serve verified, written, code-compliant responses, under oath, without object to Defendant’s Requests for Production (Set Three), within 21 days of notice.

The Court GRANTS Defendant’s Motion for a Deemed-Admitted Order.

The Court ORDERS that Plaintiff is DEEMED TO HAVE ADMITTED the truth of the matters specified in Requests for Admission (Set Three).

Defendants’ requests for sanctions are DENIED.

Moving party is ORDERED to give notice.