| Case | County / Judge | Motion | Ruling | Indexed | Hearing |
|---|
Motion to compel further responses to Special Interrogatories
34-2020-00291438-CU-BC-GDS: Eden Gardens Center, LLC vs. Janak K. Mehtani 08/01/2023 Hearing on Motion to Compel Further Discovery Responses SI in Department 54
Tentative Ruling
*** If oral argument is requested, the parties must at the time oral argument is requested notify the clerk and opposing counsel of the specific discovery requests that will be addressed at the hearing. Counsel are also reminded that pursuant to local court rules, only limited oral argument is permitted on law and motion matters. ***
Plaintiffs/Cross-Defendants Eden Garden Center, LLC (EGC) and Raj Sharmas (collectively Plaintiffs) motion to compel Defendant Town and Country West, LLCs (Defendant) further responses to Special Interrogatories (set one) is ruled upon as follows.
This is action arises from the purported breach of a commercial lease. Plaintiffs allege that in September 2015 they entered into a lease with co-defendant Town and Country West GP ("T&C GP"). Pursuant to the lease, T&C GP agreed that if it sold the property within the lease term, it would be required to pay 10% of the profits from the sales proceeds to Plaintiff. (Complaint, ¶ 12.) To improve the leased property, Plaintiff allegedly spent approximately $500,000 purchasing and installing personal property items and fixtures. (Complaint, ¶ 13.) Under the terms of the lease, Plaintiff retained ownership over personal property and fixtures placed at the property. (Id.)
In May 2018, Defendant acquired the Property from T&C GP. Plaintiff alleges that T&C GP did not pay 10% of the sales proceeds as required by the lease. Defendant thereafter terminated the lease by locking Plaintiff out of the leased property. (Complaint, ¶¶ 14-17.) Defendant also prevented Plaintiff from recovering the $500,000. (Complaint, ¶ 18.)
Janak K. Mehtani (Mehtani) and T&C GP have filed an amended cross-complaint against Plaintiffs. In their cross-complaint, Mehtani and T&C GP assert contract and tort causes of action arising out of two agreements. Mehtani alleges that he and Sharma entered into a joint venture agreement concerning the purchase of real property in Elk Grove that was up for foreclosure sale. Mehtani alleges that Sharma breached the joint venture agreement because Sharma failed to execute the operating agreement for the "Shasta Avenue Development, LLC", and Sharma continues to have a sole ownership in the Elk Grove property. T&C GP alleges that EGC breached its lease agreement by failing to pay rent. It also alleges that Plaintiffs negligently and/or intentionally caused substantial damage to the premises.
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Defendants request for judicial notice is granted. In taking judicial notice of these documents, the court accepts the fact of their existence, not the truth of their contents. (See Professional Engineers v. Dept of Transp. (1997) 15 Cal.4th 543, 590; Steed v. Department of Consumer Affairs (2012) 204 Cal.App.4th 112, 120-121.)
34-2020-00291438-CU-BC-GDS: Eden Gardens Center, LLC vs. Janak K. Mehtani 08/01/2023 Hearing on Motion to Compel Further Discovery Responses SI in Department 54
By this motion, Plaintiffs appear to move to compel Defendants further responses to SROGs 1- 29.
SROGs 19-21, 26-29
Plaintiffs separate statement does not include SROGs 19-21 and 26-29. As these SROGs were not included in Plaintiffs separate statement, the motion to compel further responses to these SROGs is DENIED.
Not Reasonably Calculated to Lead to the Discovery of Admissible Evidence
With respect to SROGs 3, 6, 7, 8, 9, 10 and 12, Defendants initial responses asserted various objections, including not reasonably calculated to admission evidence. Defendant then provided a response without waiving said objections. In its responsive separate statement, Defendant adds new information that was not included in its original response.
The Court will construe Defendants objections as not reasonably calculated to lead to the discovery of admissible evidence. Defendant does not explain how the SROGs are not reasonably likely to lead to the discovery of admissible evidence. Indeed, Defendant has provided new information in its responsive separate statement, thus suggesting that these requests may lead to discovery of admissible evidence.
Accordingly, the objection is OVERRULED.
The motion is GRANTED. Defendant shall serve amended responses to these SROGs removing this objection.
Calls for Speculation
With respect to SROGs 14, 16, 18, 23, 24, and 25, Defendant objected, in part, on the ground of calls for speculation. This objection appears to be due to Defendants claim of lacking sufficient personal knowledge to respond to the interrogatories.
If the responding party does not have personal knowledge sufficient to respond fully to an interrogatory, that party shall so state, but shall make a reasonable and good faith effort to obtain the information by inquiry to other natural persons or organizations, except where the information is equally available to the propounding party. (Code Civ. Proc. § 2030.220(c); Regency Health Services, Inc. v. Sup.Ct. (Settles) (1998) 64 Cal.App.4th 1496, 1504.)
SUPERIOR COURT OF CALIFORNIA COUNTY OF SACRAMENTO
34-2020-00291438-CU-BC-GDS: Eden Gardens Center, LLC vs. Janak K. Mehtani 08/01/2023 Hearing on Motion to Compel Further Discovery Responses SI in Department 54
The motion is GRANTED. Defendant shall serve amended responses in compliance with Code Civ. Proc. section 2030.220(c).
SROGs 2 and 5
Defendants initial response stated See Deed Transfer from Town and Country West GP to Town and Country West LLC. Its amended response stated there were escrow documents for the purchase which were included in the response to request for production of documents.
These responses are deficient. It is improper to refer to other documents when responding to an interrogatory. (Deyo v. Kilbourne (1978) 84 Cal.App.3d 771, 783-78.)
The motion is GRANTED. Defendant shall serve amended responses specifically identifying the documents responsive to these SROGs.
SROGs 4, 7, 10
These SROGs ask Defendant to state all facts . . .
Defendants responses do not state facts, but simply make the blanket statement that Town and Country West LLC did purchase the FULTON PROPERTY from Town and Country West GP in connection with the deed transfer on April 23, 2018. There are no facts regarding the acquisition of, payment made or, consideration paid in relation to the Fulton Property.
The motion is GRANTED. Defendant shall serve amended responses stating all facts responsive to these SROGs.
SROGs 8, 11
These SROGs ask for the identification of certain documents.
Defendants responses do not identify any documents, but simply make the blanket statement that Town and Country West LLC did purchase the FULTON PROPERTY from Town and Country West GP in connection with the deed transfer on April 23, 2018. This is not responsive.
The motion is GRANTED. Defendant shall serve amended responses specifically identifying the documents responsive to these SROGs.
SROGs 13, 14, 16
SUPERIOR COURT OF CALIFORNIA COUNTY OF SACRAMENTO
34-2020-00291438-CU-BC-GDS: Eden Gardens Center, LLC vs. Janak K. Mehtani 08/01/2023 Hearing on Motion to Compel Further Discovery Responses SI in Department 54
SROGs 13 and 16 ask Defendant to state all facts . . .
SROG 14 asks Defendant to Identify all Witnesses. . .
Defendants responses do not state facts or identify witnesses, but simply make the blanket statement that upon inquiry with Town and Country GP, Responding Party was informed that any such agreement was no longer in force or effect. This is not responsive.
The motion is GRANTED. Defendant shall serve amended responses specifically stating all facts responsive to SROGs 13 and 16, and identifying all witnesses responsive to SROG 14.
SROGs 22, 23
These SROGs ask Defendant to identify personal property that was either transferred to Defendant or was not transferred to Defendant in connection with the acquisition of the Property.
Defendant does not identify any personal property. With respect to SROG 22, it states Responding Party took title of leftover items/fixtures in connection with purchase/transfer of the FULTON PROPERTY by operation of law. With respect to SROG 23, it states as to tenants identified in the rent roll, their personal property within their leased space remained their personal property.
These responses are evasive and fail to substantively respond to the SROGs.
The motion is GRANTED. Defendant shall serve amended responses specifically identifying the personal property responsive to these SROGs.
Where the motion is granted, Defendant shall serve further written responses by no later than August 15, 2023, unless the parties agree in writing to a later date.
Plaintiffs request for monetary sanctions against Defendants counsel Nilesh Choudhary of the Choudhary Law Office is DENIED. Plaintiffs seek monetary sanctions pursuant to Code of Civil Procedure sections 2023.010 and 2023.030(a). These provisions do not by themselves authorize the Court to impose discovery sanctions. Instead, the authority must come from another provision of the Discovery Act. (City of Los Angeles v. PricewaterhouseCoopers, LLC (2022) 84 Cal.App.5th 466, petition for review granted on January 25, 2023.)
Plaintiffs request for monetary sanctions pursuant to Code of Civil Procedure section 2023.020
SUPERIOR COURT OF CALIFORNIA COUNTY OF SACRAMENTO
34-2020-00291438-CU-BC-GDS: Eden Gardens Center, LLC vs. Janak K. Mehtani 08/01/2023 Hearing on Motion to Compel Further Discovery Responses SI in Department 54
is DENIED. This section applies when a party wholly fails to meet and confer. Here, Mr. Choudhary did not wholly fail to meet and confer.
Plaintiffs request for monetary sanctions pursuant to Code of Civil Procedure section 2023.050(a) is DENIED.
Plaintiffs did not seek monetary sanctions pursuant to Code of Civil Procedure section 2030.300(d).
Plaintiffs request for monetary sanctions due to Defendants failure to serve the exhibits to the declaration is DENIED.
Defendants request for monetary sanctions is DENIED.
This minute order is effective immediately. No formal order or other notice is required. (Code Civ. Proc. §1019.5; CRC Rule 3.1312.)
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SUPERIOR COURT OF CALIFORNIA COUNTY OF SACRAMENTO
34-2020-00291438-CU-BC-GDS: Eden Gardens Center, LLC vs. Janak K. Mehtani 08/01/2023 Hearing on Motion to Compel Further Discovery Responses SI in Department 54
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