Judge: Theresa M. Traber, Case: 24STCV08306, Date: 2024-11-18 Tentative Ruling
Case Number: 24STCV08306 Hearing Date: November 18, 2024 Dept: 47
Tentative Ruling
Judge Theresa M. Traber, Department 47
HEARING DATE: November 18, 2024 TRIAL DATE: NOT SET
CASE: SCP 1740 Ocean Avenue, LLC v. 269 South
Lafayette Park Place, LP, et al.
CASE NO.: 24STCV08306 ![]()
MOTION
TO QUASH THIRD-PARTY SUBPOENA FOR BUSINESS RECORDS
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MOVING PARTY: Plaintiff SCP 1740 Ocean Avenue, LLC
RESPONDING PARTY(S): Defendants 269
South Lafayette Park Place, LP and Santee Court Phase II Owner, LLC
STATEMENT
OF MATERIAL FACTS AND/OR PROCEEDINGS:
This is an action for
declaratory relief and specific performance that was filed on April 2, 2024. Plaintiff
is the owner and operator of the Le Merigot Hotel in Santa Monica and leases
the land on which the property is situated from Defendants. Plaintiff alleges
that Defendants did not comply with the procedure specified in the lease
agreement for appraisal of the property to determine the rent which Plaintiff
would be charged.
Plaintiff moves to quash a third-party
subpoena for business records propounded to Snell & Wilmer, LLP.
TENTATIVE RULING:
Plaintiff’s
Motion to Quash Third-Party Subpoena is DENIED.
Defendants’
Request for Sanctions is DENIED.
DISCUSSION:
Plaintiff moves to quash a
third-party subpoena for business records propounded to Snell & Wilmer,
LLP.
//
Legal Standard
Code of Civil Procedure section
1987.1 provides:
If
a subpoena requires the attendance of a witness or the production of books,
documents, or other things before a court, or at the trial of an issue therein,
or at the taking of a deposition, the court, upon motion reasonably made by any
person described in subdivision (b), or upon the court's own motion after
giving counsel notice and an opportunity to be heard, may make an order
quashing the subpoena entirely, modifying it, or directing compliance with it
upon those terms or conditions as the court shall declare, including protective
orders. In addition, the court may make any other order as may be appropriate
to protect the person from unreasonable or oppressive demands, including
unreasonable violations of the right of privacy of the person.
(Code Civ. Proc. § 1987.1(a).) There is
no meet and confer requirement in section 1987.1. There is also no requirement
for a separate statement when no response has been provided to the request
for discovery. (Cal. Rules of Court Rule 3.1345(b)(1).) Furthermore, there is
no requirement for a showing of good cause for production of documents in
connection with a deposition subpoena. (Code Civ. Proc. § 2020.510(b); Terry
v. SLICO (2009) 175 Cal.App.4th 352, 358.)
Analysis
Plaintiff
moves to quash a third-party subpoena for business records propounded to Snell
& Wilmer, LLP. Defendants served the subpoena on Snell & Wilmer on August
7, 2024. (Declaration of Gregory A. Nylen ISO Mot. ¶ 3; Exh. 1.) Attachment 3
to the Subpoena specifies the categories of records sought, as relevant to this
motion, as follows:
1.
All non-privileged documents related to the property.
2.
All non-privileged communications related to the
property.
3.
All non-privileged documents related to the “ground lease,”
i.e., the lease for the land on which the property is situated.
4.
All non-privileged communications related to the ground
lease.
5.
All non-privileged documents related to the “landlord
agreement,” defined as the July 1, 2022 Landlord Agreement Regarding Leasehold
Deed of Trust.
6.
All non-privileged communications related to the
landlord agreement.
[. . . ]
10. All
non-privileged documents relating to any of the allegations in the Complaint.
11. All
non-privileged communications with any person relating to any of the
allegations in the Complaint.
(See Nylen Decl. Exh. 1 Attach. 3.)
Plaintiff
contends that categories 1 through 6 and 10 through 11 are overbroad and not
reasonably calculated to lead to admissible evidence. The Court disagrees.
Categories 1, 2, 5, and 6 relate, on their face, to the property that is the
subject of this real property dispute and are therefore plainly relevant to the
case. Similarly, categories 3 and 4 relate directly to the lease agreement from
which Plaintiff’s claims arise. Moreover, categories 10 and 11 relate directly
to the Complaint by their express terms. Plaintiff’s assertions that these
categories are irrelevant, vague, ambiguous, and overbroad are not persuasive.
Nor is the Court moved by Plaintiff’s unsupported conclusion that the requests
are unduly burdensome.
Plaintiff also asserts that the
document requests seek material which is confidential, sensitive, or private,
but make no effort to demonstrate (1) a legally protected privacy interest; (2)
a reasonable expectation of privacy under the circumstances; or (3) a
threatened intrusion which is serious. (Williams v. Superior
Court (2017) 3 Cal.5th 531, 552.) Plaintiff has therefore failed to justify
this objection.
As Plaintiff has
not demonstrated the sufficiency of any of its objections to the subpoena, the
Court finds that Plaintiff is not entitled to an order quashing the subpoena.
Sanctions
Defendants
demand sanctions against Plaintiff and its counsel in the extraordinary amount
of $37,692.50 in fees purportedly incurred in opposing this motion.
The Court has discretion to award
reasonable expenses, including attorney’s fees, incurred in making or opposing
a motion under Section 1987.1 if the Court finds the motion was made or opposed
in bad faith or without substantial justification or that one or more of the
requirements of the subpoena was oppressive. (Code Civ. Proc., § 1987.2 (a).)
Defendants
contend that their counsel incurred an egregious 31.5 hours of attorney time on
this motion: 16 hours of attorney time at $950 per hour, 13 hours of attorney
time at $1,060 per hour, and 2.5 hours of attorney time at $1,485 per hour, for
a total of $32,692.50, plus a further $5,000 in anticipated fees in connection
with the hearing on this motion. (Declaration of Sarah E. Moses ISO Opp. ¶ 8.) This
request is unreasonably inflated to the point of absurdity. It should not
require 31.5 hours of attorney time for counsel charging such high rates to
prepare an opposition to a routine discovery motion such as this, no matter how
contentious. The Court therefore denies Defendants’ request for sanctions as
unreasonably inflated. (Chavez v. City of Los Angeles (2010) 47 Cal. 4th 970, 989-991.)
CONCLUSION:
Accordingly,
Plaintiff’s Motion to Quash Third-Party Subpoena is DENIED.
Defendants’
Request for Sanctions is DENIED.
Moving
Party to give notice.
IT IS SO ORDERED.
Dated: November 18, 2024 ___________________________________
Theresa
M. Traber
Judge
of the Superior Court
Any party may submit on the
tentative ruling by contacting the courtroom via email at Smcdept47@lacourt.org by no later than 4:00 p.m. the day
before the hearing. All interested parties must be copied on the email. It
should be noted that if you submit on a tentative ruling the court will still
conduct a hearing if any party appears. By submitting on the tentative you
have, in essence, waived your right to be present at the hearing, and you
should be aware that the court may not adopt the tentative, and may issue an
order which modifies the tentative ruling in whole or in part.