The meet and confer process has failed.  Now you have to decide whether (1) you need to bring a Motion to Compel Further Documents because the documents are an integral part of the defense and/or prosecution of your case, or (2) wait for trial and make a motion in limine to exclude the documents categorically at trial. Two of the factors you are going to have to consider are how much time it’s going to take to prepare the motion as well as the cost to your client.

Most attorneys underestimate the time and cost in filing a Motion to Compel Further Responses.

Continue Reading How Much is that Motion in the Window?

 In the previous blog, Start Preparing Your Motion Because with These Responses You’re Going to Court, I used the following example as a type of response I see as a Discovery Referee:

Responding party hereby incorporates its general objections as if fully stated herein.  Responding party objects to this request to the extent it seeks information protected from disclosure by the attorney-client privilege and/or work product doctrine, or any other applicable privilege. Responding party objects as it invades their and third parties’ right of privacy. Responding party objects that the request fails to specifically describe each individual item sought or reasonably particularize each category of item sought. Responding party objects that it is unduly burdensome and overbroad.  Responding party objects to this request as it does not seek relevant documents or documents reasonably calculated to the discovery of admissible evidence.  Responding party objects that plaintiff has equal access to these documents.  Responding party objects that the request seeks documents already in plaintiff’s possession custody or control.  Responding party objects to this request as it seeks documents that are not within defendants’ possession, custody, or control.

Boilerplate objections are becoming more and more common in response to each of the document requests.  The above is an example of inappropriate boilerplate objections. In fact, boilerplate general objections are sanctionable in California per Korea Data Systems Co. Ltd. v. Superior Court (1997) 51 Cal.App.4th 1513 and may result in waivers of privilege per Burlington Northern & Santa Fe Ry Co. v. U.S. Dist. Court 408 F.3d 1142, 2005 WL 1175 922 (9th Cir.2005) [trial court affirmed in holding boilerplate objection without identification of documents is not the proper assertion of a privilege.] Continue Reading WHY THESE OBJECTIONS ARE GARBAGE

Have you noticed that you are getting too many objections and very little documents to your document requests?  Have you also noticed that despite months of meet and confers you still don’t have a determination whether or not documents exist; and if they do exist, why they aren’t being produced? Is this scenario more the norm than the exception? Continue Reading Start Preparing Your Motion Because with These Responses You’re Going to Court

Most cases rise and fall on whether there is documentary evidence supporting a claim or defense. Thus, the most important discovery device in a litigator’s  toolbox  is the ability to request documents pursuant to CCP 2031.210 et seq. Unfortunately, most lawyers fail to properly respond and produce documents which leads to the ever so popular Motion to Compel Further Responses and Production of Documents

Patrick Nolan’s article “How the crafty defense lawyer hides things by avoiding the details in requests for production of documents — Using the teeth of the statute to get the most out of RFPs”  gives an eye opening tutorial on how to deal with a response that is not as straightforward as it appears.  Below is his article.

Continue Reading How a Crafty Lawyer Hides Things by Avoiding the Details when Responding to Requests for Production of Documents

Recently I was contacted to help on a party’s Motion to Compel Further Responses to Form Interrogatories, Requests for Production of Documents, and Requests for Admissions. In viewing opposing counsel’s responses to the discovery, I gazed upon the General Response and Objections preamble in absolute astonishment.  It read as follows:

Continue Reading Why You Need to Bring a Motion to Strike General Objections

ANSWER:     A fictional document. A non-existent objection neither based in statutory authority nor found in case law. A statement by a party during the discovery phase that they will neither be held to the Code of Civil Procedure nor the rules of evidence.

In my years as a discovery referee, I have found that lawyers have gotten into the bad habit of inserting a preamble in their responses to interrogatories, requests for production and requests for admissions. These preambles often state the obvious as to what their rights are as responding parties. However, many times these preambles state general objections to the entirety of the propounded discovery and insert rights that are contrary to the obligations of the Discovery Act, the evidence code and current case law. Even though several interrogatories, requests for documents and request for admissions may be objectionable on the same ground they may not be objected to as a group. See Hogan and Weber, California Civil Discovery (2d. ed 2009) §51 Continue Reading What is a General Objection?

Pile of Paper.jpg

During my seminar on “Sanctions Denied,” I was asked how do you handle discovery abuse when it is part of a deep pocket defendant’s litigation strategy.  His story went like this:

Plaintiff’s counsel had been to court several times on motions to compel documents and motions to compel further documents from an international Corporation.  The court’s most recent order was that the documents were to be served two weeks before the corporation’s person most knowledgeable depositions were to take place in London.   Instead defendant produced 30,000 documents on a CD less than 24 hours before the London depositions were to begin.   Plaintiff counsel went forward with the depositions as trial was in a month and his client could not afford for the lawyer to go to London another time.  Plaintiff counsel expressed his frustrations that even though the court gave him $6000 in sanctions he was severely handicapped in his preparation for the depositions and it impacted on what evidence he could obtain before trial.

Even though this is an extreme example, it is not unusual.  The real question is what could he have done and what should you do if you find yourself in this situation.

Continue Reading When Discovery Abuse is a Trial Strategy

Paper Pulling Between LawyersOn August 14, 2012, Judge William A. Mayhew of Stanislaw Superior Court issued his Notice of Hearing on Issues Re Remand (pdf)in the case of Debra Coito v. State of California.  The order requested that the following issues to be briefed:

  1. Does the absolute privilege apply to all or any part of the recorded witness interviews?
  2. Does the Plaintiff contend that they can make a sufficient showing of unfair prejudice or injustice under C.C.P. Section 2018.030(b) such as to allow discovery as to any of the interviews that may be found to be not absolutely privileged?
  3. As to interrogatory 12.3, does the STATE contend that answering said interrogatory would result in opposing counsel taking undue advantage of the attorney for the STATE’s industry of efforts or that answering said interrogatory would reveal the attorney of the STATE’s tactics, impressions or evaluation of the case? Continue Reading COITO v. SUPERIOR COURT–Is It Heading Back to the Supreme Court?

One of the often used garbage objections in response to written discovery, especially in document demands, is the phrase “vague, ambiguous unwarranted annoyance, embarrassment, and oppression and undue burden and expense.”  Which is a paraphrase of Code of Civil Procedure §2023.010(c). These objections are often strung together in a single sentence with other garbage objections without explanation. 

Courts uniformly condemn this practice because discovery objections must be specific and factually supported, not rote incantations. See Korea Data Systems Co. v. Superior Court (1997) 51 Cal.App.4th 1513

The court’s philosophy is that boilerplate objections undermine the cooperative purpose of discovery. The Civil Discovery Act is designed to encourage transparency and the exchange of information necessary so all sides can evaluate their case and prepare for trial. (C.C.P. § 2017.010.) Blanket objections, especially when used reflexively or without factual justification, obstruct that purpose and often signal bad faith.  See C.C.P. §2023.010.

Disputes regarding objections to written discovery, especially documents, are where the most battles arise. Over the last 30+ years of ruling on these motions, I have found that both sides contribute to the stalemate of resolving the issues when it comes to these objections.  And, its not merely academic.  Think about when you receive responses with all sorts of objections.  Is there additional information that is not being provided because of the objection or assertion of privilege, or is it merely boilerplate followed by the best information the opponent has?  The decision to spend the time and money to make a motion depends on which it is.

Propounding Party’s Mistakes 

The interrogatory, document request or request for admission needs to have specificity for the responding party to reasonably respond.  Common mistakes, especially with document requests, are these:

Responding Party’s Errors

  • Failing to comply with responding party’s obligations in responding to written discovery.
  • Responding with all objections without providing specific facts why the objection is valid. Korea Data Systems Co. v. Superior Court (1997) 51 Cal.App.4th 1513.
  • Failing to realize “fishing expeditions” are permissible.  Lopez v. Watchtower Bible and Tract Society of New York, Inc. (2016) 246 CA4th 566 
  • Failing to provide a definition of any disputed or ambiguous term in the response to respond to the interrogatory or request, such as stating: Plaintiff/Defendant construes “_____” to mean “_____.”
  • Failing to meet and confer with the propounding party regarding concerns with the written discovery before the response is due 
  • Failing to meet and confer and determine if there is less intrusive discovery methods to obtain the information.
  • Failing to meet and confer and determine whether stipulations can be agreed upon in order to limit the scope of discovery.

Motions for Protective Orders 

The responding party may bring a motion for protective order to narrow the broad scope of the discovery. Such orders may be granted if the court finds

  • The stakes in the case (because a given cost of production may be reasonable in a large case but not a smaller one);
  • The availability of less burdensome, alternative sources of the proposed discovery
  • Materiality of the information sought (i.e., how peripheral or collateral it is to a claim or defense of the case);
  • Utility of the information (i.e., how useful it will be to prove a material issue in the case.)
  • The Discovery sought is unreasonably cumulative or duplicative
  • The party seeking discovery has had ample opportunity by discovery in the action to obtain the information sought.

In my experience, most protective orders are only granted in part on burdensome grounds unless the discovery propounded is being used as a weapon or seeks privileged information.  When the area of discovery that the propounding party is seeking is permissible, I rewrite the interrogatory or request.  Instead of incurring the expense of bringing and responding to motions, the parties should meet and confer to cure the flaws of the discovery requested.   

How often do you see this objection? Irrelevancy is one of the garbage objections that parties throw out in response to discovery.  Do you wonder if opposing counsel actually understands what is relevant in discovery?  Did you ever question if opposing counsel ever read the statute let alone the case law? So, what can you discover…

Continue Reading Objection, Irrelevant!