People v. AWI Builders CA4/3 ( 2021 )


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  • Filed 6/10/21 P. v. AWI Builders CA4/3
    NOT TO BE PUBLISHED IN OFFICIAL REPORTS
    California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for
    publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication
    or ordered published for purposes of rule 8.1115.
    IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
    FOURTH APPELLATE DISTRICT
    DIVISION THREE
    THE PEOPLE OF THE STATE OF
    CALIFORNIA,
    G059004
    Plaintiff,
    (Super. Ct. No. 30-2018-00974579)
    v.
    OPINION
    AWI BUILDERS, INC., et al.,
    Defendants and Appellants;
    ORANGE COUNTY DISTRICT
    ATTORNEY’S OFFICE et al.,
    Respondents.
    Appeal from an order of the Superior Court of Orange County, Craig L.
    Griffin, Judge. Dismissed in part and affirmed in part.
    Pacheco & Neach, Rod Pacheco and Brian Neach for Defendants and
    Appellants.
    No appearance for Plaintiff.
    Leon J. Page, County Counsel, Rebecca S. Leeds, Deputy County Counsel,
    for Respondents.
    *               *               *
    INTRODUCTION
    Defendants AWI Builders, Inc., Construction Contractors Corporation,
    Zhirayr Mekikyan, Anna Mekikyan, and Tigran Oganesian (collectively, AWI) moved to
    compel answers to questions at a nonparty deposition. The trial court denied the motion
    and imposed monetary sanctions against AWI and AWI’s trial counsel in the sum of
    $6,192.29 for misuse of the discovery process. The trial court found that AWI’s counsel
    had misused the discovery process by failing to meet and confer with opposing counsel in
    a reasonable and good faith attempt to resolve the dispute, as required by Code of Civil
    Procedure sections 2016.040 and 2025.480, subdivision (c). (All code references are to
    the Code of Civil Procedure.)
    AWI appealed from the order denying its motion to compel answers to
    deposition questions and imposing monetary sanctions. AWI’s trial counsel, though
    jointly and severally liable for the monetary sanctions, did not file a notice of appeal.
    We lack jurisdiction over AWI’s appeal from the order denying AWI’s
    motion to compel answers to deposition questions because that order is not immediately
    appealable. That portion of the appeal is dismissed. Applying the abuse of discretion
    standard of review, we conclude the trial court did not err by imposing monetary
    sanctions and therefore affirm the order imposing sanctions against AWI and AWI’s
    counsel.
    FACTS AND PROCEDURAL HISTORY
    I.
    The Discovery Dispute
    In April 2019, AWI served a subpoena for the personal appearance of
    Donde McCament, a nonparty, at a deposition. McCament was an employee of the
    Office of the Orange County District Attorney (the District Attorney’s Office) and in the
    past had conducted a criminal investigation in preparation for filing charges against AWI.
    2
    Disputes over her appearance at a deposition prompted AWI to bring a motion to compel
    compliance with the subpoena. The trial court granted the motion and ordered
    McCament to appear for a deposition.
    Counsel for AWI, Lauren Johnson-Norris, took McCament’s deposition on
    August 15 and 19, 2019. McCament was represented at the deposition by deputy county
    counsel Rebecca S. Leeds of the Office of County Counsel of Orange County (County
    Counsel). The parties have radically different accounts of what transpired during
    McCament’s deposition. According to AWI, “[o]ver the course of those two days,
    consistent with McCament’s attempts to stonewall Defendants’ discovery of relevant
    information to use in their defense, McCament, through her counsel, offered blanket and
    meritless objections to approximately 200 questions.” According to McCament, “[t]he
    deposition went forward with what can only be described as two full days of verbal abuse
    and badgering by Appellants’ counsel, during which McCament provided substantive
    testimony in response to most of the questions asked.”
    Two points about the deposition cannot be disputed. First, the deposition
    was highly contentious. Second, Leeds asserted the attorney work product doctrine,
    official information privilege, and/or attorney-client privilege to a large number of
    questions and McCament, often at the instruction of Leeds, declined to answer many of
    those questions.
    Attorney Johnson-Norris and attorney Leeds agreed to conduct a telephonic
    meet and confer conference on September 24, 2019. On September 16, Leeds sent
    Johnson-Norris an e-mail stating: “[I]t would be helpful for the purposes of focusing our
    discussion if you would provide us with a list of the deposition questions where you
    believe that the witness was erroneously instructed not to answer. We not only believe
    that this will provide for a more meaningful exchange, but it is something that you would
    need to prepare anyway for your separate statement in support of a motion to compel.”
    3
    In response, Johnson-Norris prepared a compilation of 169 deposition questions to which
    Leeds had objected and instructed the witness not to answer. The compilation consisted
    of verbatim passages from the deposition transcripts and did not cite legal authority.
    Johnson-Norris provided this compilation to Leeds on September 23, 2019, the day
    before the scheduled telephonic conference.
    On September 24, before the telephone conference began, Leeds sent
    Johnson-Norris an e-mail stating: “We believe that the objections made at the deposition
    on Ms. McCament’s behalf, and subsequent instructions not to answer, were meritorious.
    What we were looking for from you was an indication of which of those objections and
    instructions you believe are invalid and the reasons why. We would like to avoid
    unnecessary law and motion practice; therefore, if you can articulate why you believe
    particular objections/instructions were unwarranted we could then revisit those particular
    questions and hopefully reach a mutually agreeable resolution that does not require court
    intervention. Given the number of questions we believe intruded into the area of work
    product doctrine/official information privilege, we were optimistic that a response from
    you to our objections in advance of our meet and confer, in good faith, would inform our
    discussions.”
    The parties have radically different ideas about what happened during the
    conference. Soon after the conference on September 24, 2019, Leeds sent
    Johnson-Norris an e-mail setting out Leeds’s version of the conference. Leeds stated:
    “As I indicated to you on the phone, we were prepared to discuss each and every question
    and objection with you in good faith, as the law requires, to see if we could reach
    common ground on any of them, or even go through them by subject matter. . . . We
    were admittedly surprised and disappointed when you refused to participate in the meet
    and confer process, refusing to engage in any meaningful discussion whatsoever, and
    even going as far as to state that the purpose of our call was not to discuss the legal basis
    4
    for our objections and your response but, rather, that it was simply our obligation to
    notify you, without additional discussion, whether or not Ms. McCament would appear
    and testify to those questions again. We again offered to discuss each question with you
    and you refused, ultimately hanging up the phone. [¶] At best, we believe that you may
    have a misunderstanding as to what it means to meet and confer in good faith. Your
    obligation is exactly to discuss the legal issues surrounding what we believe are
    meritorious objections grounded in longstanding doctrines of attorney work product and
    official information privilege. That is, by definition, what a ‘meet and confer’
    contemplates and requires.”
    Johnson-Norris responded on September 29, 2019 with an e-mail giving her
    version of the meet and confer: “Despite your best efforts to derail the meet and confer, a
    meet and confer took place and our obligation to meet and confer with you prior to filing
    a motion to compel was satisfied. [¶] As you should recall, I made it clear that this call
    was our scheduled meet and confer. You acknowledged I emailed you all of the
    questions to which you instructed Ms. McCament not to answer. Instead of talking about
    them with me, you immediately began to quarrel that my email was insufficient as I had
    not presented you any legal authority that you believe I am required to produce prior to a
    meet and confer. It should be noted that you provided me nothing prior to our meet and
    confer. I told you it is our position that Ms. McCament is required to answer these
    relevant questions and that she cannot shield herself behind a blanket claim of work
    product doctrine or official information privilege. I also told you that I have read the law
    and assume you have read the law, and it is not my job to provide you the law or get you
    to agree with me on [it], but rather to discuss whether you were going to permit Ms.
    McCament to appear and answer any of the questions I provided you. [¶] You attempted
    to de[r]ail the meet and confer by insisting repeatedly that I explain to you again what our
    basis is for seeking the relevant information we seek and insisting that I explain to you
    5
    how your legal analysis is wrong. You repeatedly talked over me, argued with me, used
    a loud voice, told me again and again that I was not meeting and conferring in good faith
    if I did not provide the authority you wanted, and threatened repeatedly to argue to the
    court that [we] did not have a meet and confer. [¶] . . . [¶] I did my best to discuss the
    questions with you, starting with Question 1, by reading it to you. I could barely get a
    word in before you started talking over me and arguing with me about your belief that I
    don’t know what it means to meet and confer because I did not provide you legal
    authority to demonstrate why your position is wrong. . . . As opposed to continuing to
    have you speak over me, interrupt me, and threaten to report my non-compliance with
    your demands to the judge, I informed you I would be ending the call and did.”
    Leeds responded on October 1, 2019 with an e-mail recognizing that she
    and Johnson-Norris “have a very different perspective as to what took place” at the meet
    and confer on September 24. Leeds wrote in the e-mail: “You . . . provided a list of all
    the questions that the witness was instructed not to answer, including those questions
    where the objections were withdrawn on the record or re-framed by Mr. Pacheco. We
    nevertheless agreed to go question by question but, in response to the very first question,
    it was you who stated that you only wanted to know whether or not we would re-produce
    Ms. McCament again or not. Contrary to the assertions in your email, you made it very
    clear that you were unwilling to entertain any discussion . . . if we continued to ask for
    your legal position as to why you believe we should reconsider withdrawing the objection
    stated. I responded by telling you that the Code of Civil Procedure requires some
    meaningful legal discussion for a proper meet and confer—not a one-sided confirmation
    . . . whether or not we would agree to unilaterally withdraw all of our objections and
    re-produce the witness without further discussion. [¶] . . .[¶] Moreover, if you continue
    to maintain that our mutual meet and confer obligations only require us, on behalf of Ms.
    McCament and the District Attorney’s office, to reconsider our objections in a vacuum
    6
    without any meaningful input from your side, then perhaps we will ultimately require
    further guidance from the court.”
    II.
    Motion to Compel Answers to Deposition Questions
    AWI filed a “motion to compel Donde McCament’s testimony” (the motion
    to compel) on November 1, 2019 and served it on the District Attorney’s Office (which
    represents the plaintiff, the People of the State of California) on November 4, 2019.
    AWI did not serve the motion to compel on County Counsel (which represents
    McCament) until December 12, 2019. In a declaration submitted in support of the
    motion to compel, Johnson-Norris stated, “Despite best efforts on my part, the meet and
    confer was not fruitful.”
    McCament and the District Attorney’s Office, both represented by County
    Counsel, filed opposition to the motion to compel and requested sanctions in the amount
    of $11,865.56 against AWI and its counsel for misuse of the discovery process. The
    asserted misuse of the discovery process included “repeated failure to meet and confer in
    good faith, harassment and abuse of the witness and her counsel during the entirety of the
    two-day deposition, and seeking testimony relating to matters that have already been
    deemed improper by orders of this court.”
    In a declaration submitted in opposition to the motion to compel, Leeds
    stated: “On September 24, 2019, I participated along with my colleague, Kayla Watson
    . . . in what was supposed to be a telephonic meet and confer. . . . [¶] The discussion
    began amicably, though Johnson-Norris prefaced it with the statement that the telephone
    conference would, in no uncertain terms, constitute our meet and confer. I agreed.
    However, Johnson-Norris then refused to engage in any meaningful discussion
    whatsoever, even going as far as to state that the purpose of our call was not to discuss
    the legal basis for our objections and her response but, rather, that it was simply our
    7
    obligation to notify her, without any additional discussion, whether or not McCament
    would appear and testify to those questions again. We again offered to discuss each
    question with her individually, but she refused, ultimately hanging up the phone.”
    The trial court denied the motion to compel on the ground it was untimely.
    A motion to compel a deponent to answer a question must be “made no later than 60 days
    after the completion of the record of the deposition.” (§ 2025.480, subd. (b).) The court
    found that the reporter had notified the parties on September 3, 2019 that the record of
    the McCament deposition was completed, AWI had filed the motion to compel on
    November 1, 2019, and AWI did not serve the motion on County Counsel (McCament’s
    counsel) until December 12, 2019, which was 100 days after the reporter had notified the
    parties that the record of the deposition was completed. Because a motion is deemed to
    have been made “upon the due service and filing of the notice of motion” (§ 1005.5), the
    court concluded the motion to compel was untimely.
    The trial court granted the request for sanctions and awarded sanctions in
    the amount of $6,192.29 jointly and severally against AWI and AWI’s counsel. The trial
    court awarded sanctions on the ground that Johnson-Norris did not satisfy her obligation
    to meet and confer before bringing the motion to compel. The court found: “The
    declarations of McCament’s counsel (Leeds and Watson), and the correspondence
    between counsel demonstrate[] moving party failed to appropriately meet and confer in
    good faith. Plaintiff[’s] counsel assert that Defendants’ counsel, Lauren Johnson-Norris,
    failed to discuss any of the individual objections, or provide a legal basis as to why the
    deponent’s objections were unfounded. This is certainly credible, as Ms. Johnson-Norris,
    in her own correspondence, admits: [¶] ‘I told you it is our position that Ms. McCament
    is required to answer these relevant questions and that she cannot shield herself behind a
    blanket claim of work product doctrine or official information privilege. I also told you
    that I have read the law and assume you have read the law, and it is not my job to provide
    8
    you the law or get you to agree with me on [it], but rather to discuss whether you were
    going to permit Ms. McCament to appear and answer any of the questions I provided
    you.’ [¶] This is not a proper meet and confer effort. [¶] . . . [¶] In their motion,
    Defendants explain—with citation to authority—how the work product doctrine does not
    apply to the questions at hand, and the limits of the official information privilege. This is
    the type of discussion which should have ensued between counsel during the meet and
    confer process. Indeed, defendants’ misunderstanding of the process is manifest in Ms.
    Johnson-Norris’[s] protest to Plaintiff[’s] counsel: ‘You attempted to de[r]ail the meet
    and confer by . . . insisting that I explain to you how your legal analysis is wrong.’ [¶]
    Requesting that Defendants’ explain how Plaintiff[’s] legal analysis is wrong does not
    represent a derailing of the meet and confer process; it is the very essence of it.
    [Citation.] [¶] Moreover, Defendants made no attempt to discuss any of the individual
    questions asked, and why, under the law, an answer should have been given. Indeed, it
    appears that at points in the deposition, instructions not to answer were withdrawn and an
    answer provided by the witness, yet these questions remained a part of the motion to
    compel.”
    AWI filed a notice of appeal on March 17, 2020. Plaintiff, the People of
    the State of California, has not appeared in this appeal. The District Attorney’s Office
    and McCament (together, Respondents) have filed a respondents’ brief.
    DISCUSSION
    I.
    There Is No Appellate Jurisdiction Over the Appeal from
    the Order Denying the Motion to Compel.
    Respondents argue we lack jurisdiction over the appeal from the order
    denying the motion to compel. We agree.
    9
    Discovery orders are not directly appealable: They are appealable only
    from a final judgment. (Hanna v. Little League Baseball, Inc. (2020) 
    53 Cal.App.5th 871
    , 875, fn. 6; O&C Creditors Group, LLC v. Stephens & Stephens XII, LLC (2019) 
    42 Cal.App.5th 546
    , 561; Oiye v. Fox (2012) 
    211 Cal.App.4th 1036
    , 1060.) A limited
    exception has been recognized to permit review of an order granting terminating
    sanctions as part of an appeal from an order directing payment of sanctions in an amount
    1
    greater than $5,000 if the monetary sanctions were based on the same conduct that led to
    the terminating sanctions, and “the two are inextricably intertwined.” (Mileikowsky v.
    Tenet Healthsystem (2005) 
    128 Cal.App.4th 262
    , 276, disapproved on another ground in
    Mileikowsky v. West Hills Hospital & Medical Center (2009) 
    45 Cal.4th 1259
    , 1273.)
    Terminating sanctions were not imposed in the present case, and the sanctions order is
    not intertwined with the order denying the motion to compel.
    Some discovery orders can be reviewed on appeal pursuant to section 906,
    which allows an appellate court with jurisdiction over an appeal from a final judgment or
    order to consider intermediate rulings. Section 906 (which AWI does not cite) states in
    relevant part: “Upon an appeal pursuant to Section 904.1 or 904.2, the reviewing court
    may review the verdict or decision and any intermediate ruling, proceeding, order or
    decision which involves the merits or necessarily affects the judgment or order appealed
    from or which substantially affects the rights of a party. . . .” (See 1-800 Contacts, Inc. v.
    Steinberg (2003) 
    107 Cal.App.4th 568
    , 572, fn. 1 [“The discovery orders are not
    independently appealable, but we will review them under section 906”].)
    But the order denying the motion to compel does not necessarily affect the
    sanctions order or involve its merits. The sanctions order was based on counsel’s
    conduct during the meet and confer process while the motion to compel was based on
    1
    An order directing a party or an attorney for a party to pay sanctions in an amount
    greater than $5,000 is directly appealable. (§ 904.1, subd. (a)(12).)
    10
    conduct during the deposition of McCament and was denied on the ground of
    untimeliness. Reversal of the order denying the motion to compel would not necessarily
    result in reversal of the sanctions order, and reversal of the sanctions order would not
    necessarily result in reversal of the order denying the motion to compel. AWI has not
    asked us to treat its appeal as a petition for writ of mandate. (Olson v. Cory (1983) 
    35 Cal.3d 390
    , 400-401 [court has discretion to treat improper appeal as petition for writ of
    mandate in unusual circumstances].)
    II.
    The Trial Court Did Not Err by Granting
    the Request for Sanctions
    A. Standard of Review
    “Orders regarding discovery are reviewed under the abuse of discretion
    standard. [Citations.] The trial court has broad discretion in deciding whether to impose
    sanctions and in setting the amount of monetary sanctions.” (Cornerstone Realty
    Advisors, LLC v. Summit Healthcare REIT, Inc. (2020) 
    56 Cal.App.5th 771
    , 789
    (Cornerstone).) In particular, the determination whether an adequate attempt was made
    to informally resolve a discovery dispute is reviewed under the abuse of discretion
    standard. (Stewart v. Colonial Western Agency, Inc. (2001) 
    87 Cal.App.4th 1006
    , 1016
    (Stewart).)
    The test for abuse of discretion is whether the trial court’s decision
    exceeded the bounds of reason. (Shamblin v. Brattain (1988) 
    44 Cal.3d 474
    , 478-479.)
    “In applying the abuse of discretion standard, the reviewing court measures the evidence
    presented to the trial court against the range of options permitted by the established legal
    criteria.” (Cornerstone, supra, 56 Cal.App.5th at p. 789.) The governing law limits the
    scope of the trial court’s discretion, and a decision that exceeds those limits constitutes an
    abuse of discretion. (Ibid.)
    11
    “The trial court’s factual findings are reviewed under the substantial
    evidence standard while the trial court’s legal conclusions are reviewed de novo.
    [Citation.] It is up to the trial court to weigh the evidence, resolve conflicts in it, and
    assess the credibility of witnesses. [Citation.] The reviewing court resolves any
    evidentiary conflicts most favorably to the trial court’s ruling [citation], and, if more than
    one reasonable inference can be deduced from the facts, the reviewing court must accept
    the inference supporting the trial court’s decision [citation].” (Cornerstone, supra, 56
    Cal.App.5th at p. 789.)
    B. Substantial Evidence Supports the Trial Court’s Finding
    that AWI’s Counsel Did Not Confer in a Reasonable and
    Good Faith Attempt to Resolve the Discovery Dispute
    A trial court may impose monetary sanctions against anyone who has
    engaged in a misuse of the discovery process. (§ 2023.030, subd. (a); Cornerstone,
    supra, 56 Cal.App.5th at p. 790.) Misuses of the discovery process include: “Failing to
    confer in person, by telephone, or by letter with an opposing party or attorney in a
    reasonable and good faith attempt to resolve informally any dispute concerning
    discovery, if the section governing a particular discovery motion requires the filing of a
    declaration stating facts showing that an attempt at informal resolution has been made.”
    (§ 2023.010, subd. (i).)
    A motion to compel a deponent to answer a question must be accompanied
    by a meet and confer declaration under section 2016.040. (§ 2025.480, subd. (b).)
    Section 2016.040 states: “A meet and confer declaration in support of a motion shall
    state facts showing a reasonable and good faith attempt at an informal resolution of each
    issue presented by the motion.”
    The case law does not provide detail about what constitutes a reasonable
    and good faith attempt to resolve a discovery dispute. Much is left to a trial court’s
    discretion to determine reasonableness and good faith under the particular circumstances
    12
    of each case: “‘The history of the litigation, the nature of the interaction between
    counsel, the nature of the issues, the type and scope of discovery requested, the prospects
    for success and other similar factors can be relevant.’” (Stewart, supra, 87 Cal.App.4th
    at p. 1016.) At a minimum, the law requires “a serious effort at negotiation and informal
    resolution” and that “counsel attempt to talk the matter over, compare their views,
    consult, and deliberate.” (Townsend v. Superior Court (1998) 
    61 Cal.App.4th 1431
    ,
    1438, 1439.)
    As we informed counsel during oral argument, our review of the record
    leaves us troubled by the performances in discovery by counsel on both sides of the case.
    AWI’s counsel should have met and conferred. Counsel for respondents should have
    been more forthcoming with facts to satisfy her burden of establishing the preliminary
    facts necessary to support claims of attorney-client privilege (see Costco Wholesale Corp.
    v. Superior Court (2009) 
    47 Cal.4th 725
    , 733) and attorney work product (see Citizens of
    Ceres v. Superior Court (2013) 
    217 Cal.App.4th 889
    , 911). Our task in this appeal is,
    however, only to determine whether the trial court abused its discretion by imposing
    sanctions against AWI and its counsel. The requisite deference to the trial court’s factual
    findings and credibility determinations leads us to conclude the trial court did not err.
    Substantial evidence supports a finding that Johnson-Norris did not make a
    serious effort at negotiation and informal resolution of the discovery disputes. The trial
    court in the present case found that AWI’s counsel did not meet and confer in good faith.
    In making this finding, the court considered the Leeds declaration, the Johnson-Norris
    declaration, and the e-mail exchange between them. According to Leeds, Johnson-Norris
    was unwilling to discuss the discovery issues, participated in the meet and confer only to
    learn whether Leeds would produce McCament again for her deposition, was unwilling to
    provide any legal authority to support her claim that Leeds should withdraw her
    objections, and would not go through and discuss the questions which McCament had
    13
    declined to answer. The court found Leeds to be credible and accepted this version of
    events. We accept the trial court’s determination of the credibility of witnesses
    presenting testimony by declaration. (See Cornerstone, supra, 56 Cal.App.5th at p. 805.)
    Of particular importance to the trial court was the refusal by
    Johnson-Norris to explain why she believed the objections posed by Leeds lacked merit
    and to discuss the individual questions asked at the deposition. The trial court did not
    legally err by concluding such conduct constituted a misuse of the discovery process. In
    order for counsel to discuss the issues, deliberate, and attempt to negotiate a resolution of
    the dispute, as the law requires, it was necessary for Johnson-Norris to provide legal
    authority for her positions and to explain how Leeds was wrong. This was, the trial court
    said, “[t]he very essence of” the meet and confer process. Johnson-Norris could have at
    least provided Leeds with some of the authorities and arguments that eventually were
    presented in the motion to compel.
    AWI argues the trial court erred because it credited only Leeds’s version of
    events and “appears to have completely disregarded the efforts Ms. Johnson-Norris made
    to meet and confer by phone and the abuse to which [she] was subjected [to] by
    2
    [Leeds].” AWI claims that Johnson-Norris “rightfully believed that the parties were at
    an impasse and that a motion was necessary.” These arguments ignore the standard of
    review: Witness credibility is within the trial court’s “exclusive province” and we must
    accept the trial court’s determination of witness credibility. (See Cornerstone, supra, 56
    Cal.App.5th at p. 805.) Leeds and Johnson-Norris each claimed the other had tried to
    derail the meet and confer and had behaved unprofessionally. In her e-mails, Leeds
    expressed a belief that the parties might be able to “reach common ground” on some of
    2
    In the appellant’s opening brief, AWI quotes a portion of argument made by
    Johnson-Norris at the hearing on the motion to compel as support for this assertion.
    Argument of counsel is not made under oath and is not evidence. (El Dorado Irrigation
    Dist. v. Superior Court (1979) 
    98 Cal.App.3d 57
    , 62.)
    14
    the issues in dispute. The trial court, both expressly and impliedly, believed Leeds, and
    we accept the trial court’s credibility determination and resolution of any conflicts in the
    evidence. We accept inferences supporting the trial court’s decision (id. at p. 789), and,
    from the evidence, a reasonable inference could be drawn that the parties were not at an
    impasse when the meet and confer concluded.
    AWI argues the trial court’s decision to impose sanctions “improperly
    appears to apply bright line rules to the meet and confer process—e.g., that a party must
    discuss the individual deposition questions at issue, one by one, before filing a motion.”
    We do not interpret the trial court’s ruling in that way. The trial court imposed sanctions
    because Johnson-Norris declined to discuss any deposition objections and refused to
    provide any legal authority to support her position. Moreover, the scope and
    requirements of a meet and confer depend on the circumstances of each case, and, under
    the circumstances present in this case, the trial court would not have abused its discretion
    if it had concluded that counsel were required to go through each question, either one by
    one, or by category.
    AWI asserts that objections and discussions during the course of the
    McCament deposition showed that “the parties also met and conferred extensively
    throughout the course of the deposition” and that any further meet and confer efforts
    “would not bear fruit.” In support of this assertion, AWI cites Stewart, supra, 87
    Cal.App.4th at page 1006. Stewart is not similar to the present case. In Stewart, the
    Court of Appeal concluded that an off-the-record discussion of objections during the
    deposition satisfied counsel’s obligation to informally resolve the dispute because the
    issue presented was relatively simple, immediate action was necessary due to an
    upcoming trial date and discovery cutoff, and opposing counsel would not be available to
    meet for two lengthy periods before trial. (Id. at pp. 1016-1017 & fn. 4.) None of those
    circumstances was present here. Meet and confer efforts might well have been
    15
    successful, at least in part, because, as the trial court found, it appeared that during the
    deposition some instructions not to answer were withdrawn and McCament answered the
    questions.
    This case bears closer resemblance to Townsend v. Superior Court, 
    supra,
    61 Cal.App.4th at page 1431. In that case, the Court of Appeal likened the deposition to
    a “prize fight” between counsel and concluded “[a] reasonable and good faith attempt at
    informal resolution entails something more than bickering with deponent’s counsel at a
    deposition.” (Id. at pp. 1437, 1439.)
    But regardless whether this case is similar to Stewart, or Townsend, neither,
    or another opinion, the question is whether, under the circumstances of this case, the trial
    court’s decision exceeded the bounds of reason. It did not.
    DISPOSITION
    The appeal from the order denying the motion to compel is dismissed. The
    order imposing sanctions against AWI and AWI’s counsel is affirmed. Respondents to
    recover costs on appeal.
    FYBEL, J.
    WE CONCUR:
    BEDSWORTH, ACTING P. J.
    GOETHALS, J.
    16
    

Document Info

Docket Number: G059004

Filed Date: 6/11/2021

Precedential Status: Non-Precedential

Modified Date: 6/11/2021