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Taliba Dudley V. Thomas Walters

Case Last Refreshed: 1 year ago

Dudley-Walters, Taliba, filed a(n) Divorce,Separation - Family case represented by Laprocina, Paul N., against Walters, Thomas, represented by Achille, Joanna M., in the jurisdiction of Kent County, RI, . Kent County, RI Superior Courts with Debra E. DiSegna presiding.

Case Details for Dudley-Walters, Taliba v. Walters, Thomas

Judge

Debra E. DiSegna

Filing Date

May 19, 2021

Category

Nominal Divorce Complaint

Last Refreshed

September 09, 2022

Practice Area

Family

Filing Location

Kent County, RI

Matter Type

Divorce,Separation

Parties for Dudley-Walters, Taliba v. Walters, Thomas

Plaintiffs

Dudley-Walters, Taliba

Attorneys for Plaintiffs

Laprocina, Paul N.

Defendants

Walters, Thomas

Attorneys for Defendants

Achille, Joanna M.

Case Events for Dudley-Walters, Taliba v. Walters, Thomas

Type Description
Hearing Contested Track Pre-Trial

Judge: DiSegna, Debra E.

Hearing Contested Track Pre-Trial
Heard and Continued

Judge: DiSegna, Debra E.

Docket Event to Enter
Docket Event of Decree Read into the Record
Hearing Contested Track Pre-Trial
Heard and Continued

Judge: DiSegna, Debra E.

Docket Event to Enter
Docket Event of Decree Read into the Record
Hearing Contested Track Pre-Trial
Heard and Continued

Judge: DiSegna, Debra E.

Docket Event to Enter
Docket Event of Decree Read into the Record
See all events

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2024CUPT025407 IN THE MATTER OF: JASON HOWARD HORTON, JR.
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SUPERIOR COURT OF CALIFORNIA COUNTY OF VENTURA Tentative Ruling 202200571586CUBC: So Cal Equestrian vs. Lowe 07/24/2024 in Department 40 Motion for Protective Order RE Defendants' Excessive Requests for Admission and Corresponding Form Interrogatory 17.1 Request for Monetary Sanctions in the Amount of $5285 The following is a statement of the court’s tentative ruling. The court may adopt, modify or reject the tentative ruling after considering the parties’ oral arguments. The tentative ruling will have no legal effect unless adopted by the court. No notice of intent to appear is required. If you wish to submit on the tentative decision, you may notify the court by email to courtroom40@ventura.courts.ca.gov. Please include the hearing date, the case name and case number in the message. You must include all counsel and self-represented parties on your message. The court will not respond to your email. Do not use this email address for any other purpose without the court’s express permission. Do not include the court in any email communications between counsel. Do not call in lieu of sending an email, nor should you call to see if your email has been received. If you submit on the tentative without appearing and the opposing party appears, the hearing will be conducted in your absence. PLEASE NOTE: The court will not approve any request to appear by Court Call made after 4:00 p.m. on the court day prior to the scheduled hearing. Plaintiffs James Lowe, Shawn Getty Lowe, and Douglas Getty (collectively, “Plaintiffs”) move for a protective order regarding Requests for Admission and for the corresponding Form Interrogatory No. 17.1 served on them by Defendant Southern California Equestrian Center, LLC (“SCEC”). Plaintiffs also request the imposition of monetary sanctions against defense counsel in the amount of $5,285. The motion and request for sanctions are disputed. Background On 5/6/24, SCEC propounded 382 requests for admission and the corresponding form interrogatory No. 17.1 (seeking all facts, witnesses, and identification of documents for each response to each request that is not an admission). The discovery was accompanied by an attorney declaration signed by Anthony A. Ferrigno addressing the need for more than 35 requests for admission. By Code, the responses were due 6/6/24. On 5/31/24, Plaintiffs’ counsel emailed defense counsel to request an extension of time to respond. Defense counsel did not reply to the email. 202200571586CUBC: So Cal Equestrian vs. Lowe On 6/3/24, Plaintiffs’ counsel again emailed defense counsel on 6/3/24, requesting an extension of time to respond. Defense counsel refused, claiming he needed his clients’ permission. Plaintiffs’ counsel disputed that contention. On 6/4/24, defense counsel agreed to grant an extension of two court days (making the responses due Monday 6/10/24) conditioned on Plaintiffs agreeing to concessions in discovery. The same day, Plaintiffs’ counsel sent a meet and confer letter regarding a motion for a protective order on the grounds that the discovery is duplicative and excessive. On 6/5/24, Plaintiffs’ counsel attempted to reach defense counsel by telephone, without success. Defense counsel later advised that he was unwilling to meet and confer on the phone. On 6/6/24, Plaintiffs filed the instant motion. Discussion A party may be served with 35 requests for admission that do not admit the genuineness of a document, unless the propounding party serves a declaration stating facts demonstrating the necessity for the additional requests in which case there is not express limit. (Code Civ. Proc., §§ 2033.030, 2033.040.) A party on whom requests for admission have been served may move for a protective order on the ground that the order is necessary to avoid unwarranted annoyance, embarrassment, or oppression, or undue burden or expense.” (Code Civ. Proc., § 2023.080, § 2033.040.) On such a motion, the propounding party bears the burden to justify the requests. (Code Civ. Proc., § 2023.040, subd. (b).) The court is aware of the history of this case. The matter has been vigorously litigated. That’s fine. But is it a misuse of the discovery process to use “a discovery method in a manner or to an extent that causes unwarranted annoyance, embarrassment, or oppression, or undue burden or expense.” (Code Civ. Proc., § 2023.010, subd. (b).) Whatever may be said about the complexities of this case, it does not warrant requests exceeding ten-times the presumed threshold of 35. SCEC has failed to carry the burden to demonstrate otherwise. SCEC says that Plaintiffs’ counsel failed to meet and confer. That contention is contradicted by the record. The opposite is true. Counsel for Plaintiffs made several good faith attempts to resolve this dispute. Those attempts were not responded to in kind. Indeed, the strongest evidence that these discovery requests were intended to cause unwarranted annoyance and undue burden is SCEC’s counsel’s refusal to meet and confer in good faith and to extend a reasonable and expected professional courtesy of extending the time to answer an enormous set of discovery requests. A trial date has not yet been set; the discovery cut-off is not on the horizon. The court finds the requests for admission and corresponding form interrogatories were served for the improper purpose of imposing unwarranted annoyance and undue burden. Moreover, 202200571586CUBC: So Cal Equestrian vs. Lowe the court finds that SCEC has not demonstrated that requests for admission in excess of 35 were justified. However, the court declines to strike the entire set of requests for admission. A protective order is not intended to be punitive. (Padron v. Watchtower Bible & Tract Society of New York, Inc. (2017) 16 Cal.App.5th 1246, 1259.) Rather, the court makes this order: (1) Within five court days, counsel for SCEC shall, in writing, designate to Plaintiff’s counsel 35 requests for admission from the contested set; (2) Plaintiff shall have 30 days from the date of the designation, extended as allowed in Code of Civil Procedure section 1013 et seq., as applicable to the form of delivery, to serve a response permitted by the Code of Civil Procedure to each of the designated requests for admission and the corresponding form interrogatory; and (3) Plaintiff shall not be required to respond to any request for admission and its corresponding form interrogatory from the disputed sets except as timely designated by SCEC. 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