Motion to Submit Tardy Expert Witness Information

Legal Standard

Any party may demand a mutual and simultaneous exchange by all parties of a list containing the name and address of any person whose oral or deposition testimony in the form of an expert opinion any party expects to offer in evidence at the trial. (Code Civ. Proc., § 2034.710(a).)

“On motion of any party who has failed to submit expert witness information on the date specified in a demand for that exchange, the court may grant leave to submit that information on a later date.” (Code Civ. Proc., § 2034.710(a).)

The motion must be made a sufficient time in advance to permit the deposition of any expert to whom the motion relates to, and the motion must be accompanied by a meet and confer declaration under Code of Civil Procedure Section 2016.040. (Code of Civ. Proc. § 2034.710(b)-(c).)

Under exceptional circumstances, the court may permit the motion to be made at a later time. (Code Civ. Proc., § 2034.610(b).) The motion shall be accompanied by a meet and confer declaration. (Code Civ. Proc., § 2034.610(c).)

The court shall grant leave to submit tardy expert witness information only if all of the following conditions are satisfied:

  1. the court has taken into account the extent to which the opposing party has relied on the absence of a list of expert witnesses;
  2. the court has determined that any party opposing the motion will not be prejudiced in maintaining that party’s action or defense on the merits;
  3. the court has determined that the moving party did all of the following:
    1. failed to submit the information as the result of mistake, inadvertence, surprise, or excusable neglect, and
    2. sought leave to submit the information promptly after learning of the mistake, inadvertence, surprise, or excusable neglect; and
  4. the order is conditioned on the moving party making the expert available immediately for a deposition, and on any other terms as may be just, including, but not limited to, leave to any party opposing the motion to designate additional expert witnesses or to elicit additional opinions from those previously designated, a continuance of the trial for a reasonable period of time, and the awarding of costs and litigation expenses to any party opposing the motion.

(Code Civ. Proc., § 2034.720; see Barboni v. Tuomi (2012) 210 Cal.App.4th 340, 343, 3653 [finding that attorney’s miscalendaring the time of designation was a result of error and excusable neglect]; Plunkett v. Spaulding (1997) 52 Cal.App.4th 114, 137 disapproved on other grounds by Schreiber v. Estate of Kiser (1999) 22 Cal.4th 31 [stating that an honest mistake of law is a valid ground for relief based on mistake, inadvertence, surprise of excusable neglect].)

Sanctions

CCP section 2034.730 provides that “[t]he court shall impose a monetary sanction under Chapter 7 (commencing with Section 2023.010) against any party, person, or attorney who unsuccessfully makes or opposes a motion to submit tardy expert witness information, unless it finds that the one subject to the sanction acted with substantial justification or that other circumstances make the imposition of the sanction unjust.” (Code Civ. Proc., § 2034.730.)

CCP sections 2023.010 and 2023.030 allow the court to impose monetary sanctions for the misuse of discovery, which includes the “[m]aking or opposing, unsuccessfully and without substantial justification, a motion to compel or to limit discovery.” (Code Civ. Proc., §§ 2023.010(h), 2023.030.)

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Useful Examples
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FREEMAN MATHIS & GARY, LLP ROBERT A. CUTBIRTH (131279) [email protected] MICHELE C. KIRRANE (215448) [email protected] 44 Montgomery Street, Suite 3580 San Francisco, California (415) 627 9000; FAX: (213) 615 FREEMAN MATHIS & GARY, LLP GREGORY T. FAYARD

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SUPERIOR COURT OF CALIFORNIA COUNTY OF SANTA CLARA DOWNTOWN COURTHOUSE 191 NORTH FiRsT STREET SAN José, CALIFORNIA 95113 CIVIL DIVISION File Copy (rl RE: WILLIAM FEDOR-THURMAN VS JEFFREY DRAEGER Case Number: 20CV366417 NOTICE OF HEARING ON STATUS OF CASE To all parties and their attorneys of record in the above entitled case: You are hereby ordered to appear in this Court on April 15, 2021 at 10:00 AM in Department 20 located at 191 N. First Street San Jose California 95113. For a hear

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SUPERIOR COURT OF CALIFORNIA COUNTY OF SANTA CLARA DOWNTOWN COURTHOUSE 191 NORTH FiRsT STREET SAN José, CALIFORNIA 95113 CIVIL DIVISION File Copy RE: DARRICK HERNANDEZ VS CAMINO VERDE ASSOCIATES L.P., ET AL Case Number: 19CV352677 NOTICE OF HEARING ON STATUS OF CASE To all parties and their attorneys of record in the above entitled case: You are hereby ordered to appear in this Court on April 15, 2021 at 10:00 AM in Department 6 located at 191 N. First Street San Jose California 95113.

Proof of Service - Trial Readiness Conference

Louis A. Gonzalez, Jr., State Bar No. 157373 [email protected] Zack S. Thompson, State Bar No. 317110 [email protected] weintraub tobin chediak coleman grodin LAW CORPORATION 400 Capitol Mall, 11 Floor Sacramento, CA 95814 Tel: (916) 558 Fax: (916)

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Superior Court of California, County of Merced MINUTE ORDERS People of the State of California, Plaintiff(s) 20CR 05626 vs. 8:30 AM Arraignment: Warrant

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Superior Court of California, County of Merced MINUTE ORDERS People of the State of California 20CR 01923 vs. 9:30 AM Further Proceedings

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Superior Court of California, County of Merced MINUTE ORDERS People of the State of California 18CR 04278 vs. 9:30 AM Further Proceedings

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Louis A. Gonzalez, Jr., State Bar No. 157373 [email protected] Zack S. Thompson, State Bar No. 317110 [email protected] weintraub tobin chediak coleman grodin LAW CORPORATION 400 Capitol Mall, 11 Floor Sacramento, CA 95814 Tel: (916) 558 Fax: (916)

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Louis A. Gonzalez, Jr., State Bar No. 157373 [email protected] Zack S. Thompson, State Bar No. 317110 [email protected] weintraub tobin chediak coleman grodin LAW CORPORATION 400 Capitol Mall, 11 Floor Sacramento, CA 95814 Tel: (916) 558 Fax: (916)

Stipulation and Order - Order Received for Signature

20 21 22 23 24 25 26 27 28 D. Scott Carruthers, (SBN 68745) Erfan S. Shariat, (SBN 320330) D. SCOTT CARRUTHERS, APLC 8448 Katella Avenue/PO Box 228 Stanton, California 90680 Email: Eshariat(@dsclaw.com Telephone: (714) 761-3976 Fax: (714) 761-1754 Attorney for Plaintiff SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF FRESNO ) CASE NO.: 18CECL11794 SFM-6, LLC J s Plaintiff } STIPULATION FOR SETTLEMENT > ) AGREEMENT, ENTRY OF JUDGMENT vs. ) UPON DEFAULT, AND ORDER. ) MATIL

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ATTHEW ODRIQUEZ Acting Attorney General of California ARA OMANO Supervising Deputy Attorney General OBERT EYFF Deputy Attorney General State Bar No. 74945 455 Golden Gate Avenue, Suite 11000 San Francisco, CA 94102-7004

Request for Pre-Trial Discovery filed - fwd to Dept. 501

WTHOUT ATTORNEY USE ONLY Manock & N. Palm Fresno CA 93704 Mishelle Fisher, Michelle Bentley, Catrina Owens COURT OF 1130 O Street

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Superior Court of California, County of Merced MINUTE ORDERS People of the State of California, Plaintiff(s) 20TR 18932 vs. 1:30 PM Arraignment

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