Judge: Steven A. Ellis, Case: 21STCV31225, Date: 2024-06-25 Tentative Ruling

Case Number: 21STCV31225    Hearing Date: June 25, 2024    Dept: 29

Motion to Compel Plaintiff to Respond to Form Interrogatories (Set One)
Motion to Compel Plaintiff to Respond to Special Interrogatories (Set One)
Motion to Compel Plaintiff to Respond to Requests for Production (Set One)
Motion for Order Deeming Plaintiff to Have Admitted the Truth of the Matters Specified in Requests for Admission (Set One)

Tentative

The motions are denied.

Background

On August 24, 2021, Eduardo Cruz Aquino (“Plaintiff”) filed a complaint against Associated Ready Mixed Concrete, Inc. (“Associated”), Larry Tramaine Jr. Mosley (“Mosley”), and Does 1 through 50 for negligence – common carrier arising out of an automobile accident occurring on August 28, 2019, at or near the intersection of East Washington Boulevard and South Soto Street.

On September 11, 2023, Associated and Mosley filed an answer.

On September 8, 2023, Associated served Plaintiff with discovery, including Form Interrogatories (Set One), Special Interrogatories (Set One), Requests for Production (Set One), and Requests for Admission (Set One).  (Auchard Decls., ¶ 3 & Exhs. A.)  After requesting and receiving an extension of time to respond, Plaintiff timely served objection-only responses on November 7, 2023.  (Id., ¶ 3 & Exhs. B.)

Following the exchange of correspondence, Plaintiff served further responses to the Form Interrogatories and Requests for Production (only), but they were not verified and still contained objections that, Associated contends, do not have merit.  (Id., ¶¶ 4-6 & Exhs. F.)  Further correspondence did not resolve the dispute.  (Id., ¶ 6 & Exh. G.) 

On March 19, 2024, Associated filed these four motions: motions to compel Plaintiff to respond to the form interrogatories, the special interrogatories, and the requests for production, along with a motion for an order deeming Plaintiff to have admitted the truth of the matters specified in the requests for admission.

No opposition has been filed.

 

Legal Standard

Interrogatories

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).)

Requests for Production

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).)

Requests for Admission

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).)

Discussion

Associated served Plaintiff Form Interrogatories (Set One), Special Interrogatories (Set One), Requests for Production (Set One), and Requests for Admission (Set One).  (Auchard Decls., ¶ 3 & Exhs. A.)  Plaintiff timely served objection-only responses on November 7, 2023.  (Id., ¶ 3 & Exhs. B.)  Plaintiff subsequently served further responses to the Form Interrogatories and Requests for Admission (only), but the responses were not verified and still contained objections.  (Id., ¶¶ 4-6 & Exhs. F.) 

As to the interrogatories and requests for production, Associated moves for an order under Code of Civil Procedure sections 2030.290 and 2031.300 compelling Plaintiff to provide initial responses to the discovery.  Those motions are denied.  Plaintiff has responded.  If Associated contends that the objections to the discovery lack merit, the Civil Discovery Act provides a remedy (a motion to compel further responses) to Associated under sections 2030.300 (for interrogatories) and 2031.310 (for requests for production), subject to certain procedural requirements.  In this context, an order compelling initial responses under sections 2030.290 and 2031.300 is not available.

As to the requests for production, Associated moves under Code of Civil Discovery section 2033.280 for a “deemed admitted” order.  That motion is denied.  A “deemed admitted” order is available when a party fails to respond to requests for admission.  Here, Plaintiff has responded.  If Associated contends that the objections to the requests for admission lack merit, the Civil Discovery Act provides a remedy (a motion to compel further responses) to Associated under section 2033.290, subject to certain procedural requirements.  In this context, a “deemed admitted” order under sections 2033.280 is not available.

In support of its motions, Associated cites Golf & Tennis Pro Shop, Inc. v. Superior Court (2022) 84 Cal.App.5th 127, but in that case the moving party had filed a motion to compel further responses, and the issue was whether the discovery responses that had been provided were sufficient to trigger the 45-day time limit in the applicable statutes.  Here, in contrast, Associated has not filed a motion to compel further responses, and so the Court need not reach, and does not reach, the issue of whether any such motion would be timely.

The motions are denied.

Conclusion

The Court DENIES Associated’s motions.

Moving party is ORDERED to give notice.