Sanchez vs M.A. Trucking et al
Motion to Compel Further Responses to Request for Production of Documents, Set One; Motion to Compel Further Responses to Special Interrogatories, Set One
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TENTATIVE RULING(S) FOR August 28, 2026 Department S37 – Judge Winston Keh This court follows California Rules of Court, rule 3.1308(b) for tentative rulings. (See San Bernardino Superior Court Local Emergency Rule 8.) Tentative rulings for each law & motion will be posted on the internet (https://www.sb-court.org) by 3:00 p.m. on the court day immediately before the hearing.
You may appear in person at the hearing although remote appearance by CourtCall is preferred. (See www.sb-court.org/general-information/remote-access).
If you do not have Internet access or if you experience difficulty with the posted tentative ruling, you may obtain the tentative ruling by calling the department (S-37) at (909) 708-8707 or the Administrative Assistant (909) 708-8756, who prepared the ruling.
If you (or both parties) wish to submit on the Tentative, notify the other party and call the department by 4:00 pm the day before and your appearance may be excused unless the Court orders you to appear.
You must appear at the hearing if you are so directed by the court in the tentative ruling. Be prepared to address those issues set forth by the court in its ruling.
UNLESS OTHERWISE NOTED, THE PREVAILING PARTY IS TO GIVE NOTICE OF THE
RULING.
Sanchez vs M.A. Trucking et al
__________________________________________________________________________
TENTATIVE RULING(S):
In preparing this ruling, the Court reviewed the Declarations submitted by Ms. Alfaro, counsel for
Plaintiffs, and Mr. Manzer, counsel for Defendant Silverado Contractors, the moving party. The
Court has reviewed all the submitted briefs on these motions.
Requests for Production of Documents
The following motions are before the Court:
• Motion to Compel Further Responses to Request for Production of Documents, Set One,
directed to Plaintiff Reyna Sanchez, individually, including request for monetary
sanctions;
• Motion to Compel Further Responses to Request for Production of Documents, Set One,
directed to Plaintiff Emilia Quintana Garcia, including request for monetary sanctions; and
• Motion to Compel Further Responses to Request for Production of Documents, Set One,
directed to Plaintiff Efren Sanchez Medrano, including request for monetary sanctions.
Ruling
The Court finds Plaintiffs’ blanket objections to the Requests for Production without merit. The
objection based on privacy is marginally valid but it does not justify withholding the requested
information under the circumstances presented here. The requests seeking information
concerning Plaintiffs’ financial resources and evidence of financial support from the decedent are
relevant to the issue of damages and are reasonably calculated to lead to the discovery of
admissible evidence. Accordingly, further responses are warranted.
The Court is particularly concerned, however, with Plaintiffs’ counsel’s failure to meaningfully
respond to defense counsel’s attempts to meet and confer regarding these discovery disputes.
The hearings on these motions were originally set for July 2026. The Court continued the
hearings to August 28, 2026, to provide counsel an additional opportunity to engage in a code-
compliant meet and confer under CCP 2016.040, including the required in-person
communication.
Despite that additional opportunity, it appears that defense counsel was unable to communicate
with Plaintiffs’ counsel in person as required by the Discovery Act. Plaintiffs’ counsel has
provided no persuasive explanation for her failure to respond to defense counsel’s efforts to
discuss and resolve the issues raised in these motions. The failure to engage in a meaningful
meet and confer constitutes a misuse of the discovery process and supports the imposition of
monetary sanctions.
Recognizing the potential consequences to both sides, the Court attempted to facilitate
resolution of these disputes by scheduling an informal discovery conference before the August
28, 2026, hearing. Notwithstanding the demands of an exceptionally busy trial calendar, the
Court set aside an entire afternoon of August 24, 2026, to facilitate resolution of the numerous
discovery disputes in this case and to avoid the need for further motion practice. In aggravation,
Plaintiffs’ counsel failed to appear. The Court and defense counsel waited more than 30 minutes
before concluding that counsel would not participate.
Ms. Alfaro states in her Declaration that she mis-calendared the informal discovery conference.
The Court accepts that explanation as to why counsel failed to appear at the conference. It does
not, however, explain counsel’s failure to respond to defense counsel’s efforts to schedule a
meet and confer concerning the discovery disputes. Counsel’s Declaration contains no
explanation for that failure and identifies no meaningful efforts to resolve these issues without
Court intervention. This provides an additional basis for the imposition of monetary sanctions.
The Court therefore orders the following code-compliant further responses:
• Plaintiff Reyna Sanchez, individually, shall provide a code-compliant further response to
Defendant’s Request for Production of Documents, Set One, Request No. 2, on or before
September 11, 2026.
• Plaintiff Emilia Quintana Garcia shall provide code-compliant further responses to
Defendant’s Request for Production of Documents, Set One, Requests Nos. 1 and 3, on
or before September 11, 2026.
• Plaintiff Efren Sanchez Medrano shall provide code-compliant further responses to
Defendant’s Request for Production of Documents, Set One, Requests Nos. 1 and 3, on
or before September 11, 2026.
Based on the record before it, including Plaintiffs’ counsel’s failure to meaningfully participate in
the discovery process and the meet-and-confer efforts, the Court finds that monetary sanctions
are warranted.
In addition to the attorney time and filing fees incurred by defense counsel, Code of Civil
Procedure section 2023.050(a)(3). mandates the imposition of a $1,000 sanction on each motion
due to Plaintiffs’ counsel’s failure to meet and confer in good faith as required. The Court
recognizes the substantial amount that would result from imposing the full amount of attorney
time sought in connection with all of these motions. In an exercise of leniency, the Court limits
the sanctions on each Request for Production motion to $1,000, plus the filing fee, calculated as
follows:
• Filing fee: $60; and
• Statutory sanction under Code of Civil Procedure section 2023.050: $1,000.
The total monetary sanction is therefore $1,060 for each Request for Production motion, or
$3,180 for three motions.
The Court has not included the additional attorney time claimed at $240 per hour. Had the Court
awarded that additional time, the total sanctions would easily exceed $5,000. Under the
circumstances presented here, the Court finds the reduced amount of $1,060 per motion to be
appropriate.
The monetary sanctions are assessed against Plaintiffs’ counsel of record and shall be paid to
defense counsel on or before September 11, 2026.
Code of Civil Procedure section 2023.050, subdivision (b), gives the Court discretion to require
counsel to report the sanctions to the State Bar of California. In a further exercise of leniency,
the Court declines to require such a report.
Special Interrogatories
The following motions are before the Court:
• Motion to Compel Further Responses to Special Interrogatories, Set One, directed to
Plaintiff Efren Sanchez, including request for monetary sanctions;
• Motion to Compel Further Responses to Special Interrogatories, Set One, directed to
Plaintiff Reyna Sanchez, individually, including request for monetary sanctions;
• Motion to Compel Further Responses to Special Interrogatories, Set One, directed to
Plaintiff Reyna Sanchez, as successor in interest, including request for monetary
sanctions;
• Motion to Compel Further Responses to Special Interrogatories, Set One, directed to
Plaintiff Emilia Quintana Garcia, including request for monetary sanctions;
• Motion to Compel Further Responses to Special Interrogatories, Set One, directed to
Plaintiff Emily Sanchez, including request for monetary sanctions;
• Motion to Compel Further Responses to Special Interrogatories, Set One, directed to
Plaintiff Rogelio Sanchez, Jr., including request for monetary sanctions;
• Motion to Compel Further Responses to Special Interrogatories, Set One, directed to
Plaintiff Teresa Sanchez, including request for monetary sanctions;
• Motion to Compel Further Responses to Special Interrogatories, Set One, directed to
Plaintiff Efren Sanchez Medrano, including request for monetary sanctions;
• Motion to Compel Further Responses to Special Interrogatories, Set One, directed to
Plaintiff David Aranas, including request for monetary sanctions; and
Ruling
Much of the analysis set forth above applies equally to the motions concerning the Special
Interrogatories. By claiming that they relied, in some manner, on financial support from the
decedent, each Plaintiff has placed his or her financial condition at issue, subject to reasonable
limitations. Accordingly, discovery concerning Plaintiffs’ financial resources and the nature and
extent of financial support received from the decedent is relevant to the damages claimed in this
action.
The Court agrees, however, that certain interrogatories are compound. Several of the
interrogatories contain more than one discrete question. The appropriate approach is to treat
each discrete question separately and count each toward the 35-question limit. That was not
done here.
The Court recognizes that this issue could likely have been resolved through a brief meet and
confer. A telephone consultation or other timely communication between counsel could have
addressed the issue without the need for Court intervention. Plaintiffs’ counsel, however, made
no meaningful effort to do so.
Plaintiffs’ privacy objections have some validity, but they do not justify withholding the requested
discovery under the circumstances presented here. Any legitimate privacy concerns can be
addressed through reasonable limitations on the scope of the discovery and appropriate
protections for sensitive financial information. The remaining boilerplate objections are without
merit and are overruled.
Accordingly, the Court orders Plaintiffs to provide the following code-compliant further
responses:
• Plaintiff Efren Sanchez shall provide code-compliant further responses to Special
Interrogatories Nos. 3 and 9 on or before September 11, 2026.
• Plaintiff Reyna Sanchez, individually, shall provide a code-compliant further response to
Special Interrogatory No. 13 on or before September 11, 2026.
• Plaintiff Reyna Sanchez, as successor in interest, shall provide code-compliant further
responses to Special Interrogatories Nos. 4 and 8 on or before September 11, 2026.
• Plaintiff Emilia Quintana Garcia shall provide code-compliant further responses to Special
Interrogatories Nos. 4, 5, 6, and 7 on or before September 11, 2026.
• Plaintiff Emily Sanchez shall provide a code-compliant further response to Special
Interrogatory No. 13 on or before September 11, 2026.
• Plaintiff Rogelio Sanchez, Jr. shall provide code-compliant further responses to Special
Interrogatories Nos. 3 and 9 on or before September 11, 2026.
• Plaintiff Teresa Sanchez shall provide code-compliant further responses to Special
Interrogatories Nos. 3, 10, and 11 on or before September 11, 2026.
• Plaintiff Efren Sanchez Medrano shall provide code-compliant further responses to
Special Interrogatories Nos. 4, 5, 6, and 7 on or before September 11, 2026.
• Plaintiff David Aranas shall provide code-compliant further responses to Special
Interrogatories Nos. 10 and 11 on or before September 11, 2026.
Monetary Sanctions
The Court also finds monetary sanctions warranted based on Plaintiffs’ counsel’s failure to
meaningfully participate in the meet-and-confer process and the resulting need for Defendant to
seek Court intervention.
For each motion, the Court awards two hours of attorney time at $240 per hour, rather than the
three hours requested, plus the $60 filing fee. The calculation is as follows:
• Attorney time: $240 per hour × 2 hours = $480; and
• Filing fee: $60.
The total monetary sanction is therefore $540 for each motion, or $4,860 for nine motions.
The monetary sanctions are assessed against Plaintiffs’ counsel of record and shall be paid to
defense counsel on or before September 11, 2026.
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