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Michele Ballard Miller (SBN 104198)
. mbm@millerlawgroup.com
Mary L. Guilfoyle (SBN 143308) FELED
olUcOmUCUCUCNWOWUNCUCUCUODOCO
ALAMEDA
ODN
mlg@millerlawgroup.com COUNTY
Gregory F. Fortescue (SBN 249133)
gff@millerlawgroup.com
JUL 0 6 2011
MILLER LAW GROUP CLERK OF THE SUPERIOR
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A Professional Corporation By Zea
111 Sutter Street, Suite 700 Deputy
San Francisco, CA 94104
Tel. (415) 464-4300
Fax (415) 464-4336
Attorneys for Defendants
KAISER FOUNDATION HOSPITALS,
KAISER FOUNDATION HEALTH PLAN, INC.,
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and RON NAVARRA
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SUPERIOR COURT OF THE STATE OF CALIFORNIA
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IN AND FOR THE COUNTY OF ALAMEDA
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CORPORATION
CALIFORNIA
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ROBIN BONGON, Case No.: RG10495979
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ASSIGNED FOR ALL PURPOSES TO
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PROFESSIONAI,
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JUDGE JohnM. True, Ill
MILLER
Plaintiff,
DEPARTMENT 512
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DEFENDANT KAISER FOUNDATION
HOSPITALS’ MEMORANDUM OF POINTS.
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KAISER FOUNDATION HOSPITALS, INC.; AND AUTHORITIES IN SUPPORT OF ITS
KAISER FOUNDATION HEALTH PLAN, INC.: SUPPLEMENTAL OPPOSITION TO
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KAISER PERMANENTE, INC.; RON PLAINTIFF’S MOTION TO COMPEL AND
IN SUPPORT OF ITS REQUEST FOR
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NAVARRA, and DOES 1-10, inclusive,
SANCTIONS
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Defendants. Date: July 12, 2011
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Time: 3:00 pm
Dept: 512
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Judge: John M. True, Ill
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Reservation Nos.: R-1162620; R- 1162618
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and R-1162612
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Complaint filed: January 27, 2010
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DEFENDANT’S MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPLEMENTAL OPPOSITION TO PLAINTIFF’S
MOTION TO COMPEL AND IN SUPPORT OF ITS REQUEST FOR SANCTIONS -Case No. RG10495979
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TABLE OF CONTENTS
Page
l. =.INTRODUCTION .......0...0 ee Se ccceeesnsceenaneeesneessaeeceuaneesssatesasneseseaes Le ectteeeetteeeees
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II. | STATEMENT OF FACTS 0.0... ccc
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Wl ARGUMENT 0.0... ccc ccc eectsneccceceeenecnecnetecretctnesnitrrrenrenensceases 6
A. Plaintiff Offers No Principled Reason to Continue This Motion Hearing............ 6
B. The Motion to Compel Depositions Is Now Moot and Plaintiff's Persistence
in Seeking an Order to Compel These Depositions isWorthy of Sanctions......6
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C. Plaintiffs Issues Regarding Defendant's. Objections and Responses to
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Document Requests Nos. 8 and 15 are Without Merit. ........00... eee 8
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1. . Defendant Objected to Both the Timeframe and Scope of Request
No. 8, and Yet Still Produced Documents Responsive to the Request. .8
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2. Request No. 15 Goes Well Beyond the Scope of Permissible
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3. The Complaint Served on Defendant Is Not Same As Complaint
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Filed With the Court. .....0.0.cccccccccccccecesseeessesestesescseeecstestesssseseneenteseees
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D.. Plaintiff's Counsel Should be Sanctioned for Her Continuing Failure to
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Discharge Her Meet and Confer Obligations and Her Lack of Evidentiary or
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Legal Support for Either the Original or Supplementary Motions. ...................
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IV. CONCLUSION... cece cece ees neertssessseesesenteeessnsssesenssseseesssnsusseesatsseseesesaeete
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DEFENDANT’S SUPPLEMENTAL MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO PLAINTIFF'S
MOTION TO COMPEL AND IN SUPPORT OF ITS REQUEST FOR SANCTIONS - Case No. RG10495979
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No TABLE OF AUTHORITIES
Page
Cases
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Clark v. Runyon
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(8th Cir. 2001) 218 F. 3d 915...........cececeecueeceeeccevsuveceubansueecesausuecccssssvessesecauvecececaueeeeeeeaaesss
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Fairmont Ins. Co. v. Superior Court (Stendell) |
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(2000) 22 Cal.4th 245 oo... be cee
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Hargrow v. Fed. Express Corp.
(9th Cir. 2009) 2009 U.S. App. LEXIS 1928.00... elec cece eceetsteeeteeetsseeeeeentaaees
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Maldonado v. Superior Court (ICG Telecom Group, Inc.)
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(2002) 94 Cal.App.4th 1390 «0.2.0... ccc cceseeeeeleseecsessseeeeneeeceeeeceeseeeeeaaaeaeeeeeeceeveaaaaaes
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Smith v. United Parcel Service
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(N.D. Cal. 2006) 2006 U.S. Dist. LEXIS 25104 0... eee eeeneeeenees 10
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Sprint/United Management Co. v. Mendelsohn .
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Vasquez v. County of Los Angeles
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(9th Cir. 2003) 349 F. 3d 634 oc eeeeeeecee ete testeseeaecesecesesneesneeseeeseeeseaeeeeeeeatens
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Zeinali v. Raytheon Co.
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(S.D. Cal. 2008) 2008 U.S. Dist. LEXIS 89260 wooo ccccecceeeeeeseseccceeeeanaaes
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Statutes
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Code of Civil Procedure section 2016.040 oo... ieeecccccneeeeseceeanesecseneneeeeess 1,2, 12, 14
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Code of Civil Procedure section 2017.010 .........0....00.
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Code of Civil Procedure section 2025.220 o.oo. cccee
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Code of Civil Procedure section 2025.280 oo..cccsccccsssssssessesustevesessessssessrstistsiteeseessssesssasisteeee
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Code of Civil Procedure section 2025.610 .00......
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Code of Civil Procedure section 2030.300 .......ccccccccscesseeeee vecesseststesstessiesssestetesseee
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Code of Civil Procedure section 2031.030........ bvevessrseteeeeeees ce eeeceeeceeececcevesecueceueeeuececeueeaeeenes
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Code of Civil Procedure section 2031.310 20.0...
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DEFENDANT’S SUPPLEMENTAL MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO PLAINTIFF’S
_MOTION TO COMPEL AND INSUPPORT OF ITS REQUEST FOR SANCTIONS -Case No. RG10495979
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I. INTRODUCTION
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On March 21, 2011, Marylon M. Boyd on behalf of her client filed Plaintiff Robin
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Bongon’s (‘Plaintiff’) Motion to Compel Further Responses, Depositions, and Deem
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Admissions Admitted (“Plaintiffs Original Motion”). She did so even though (1) she failed to
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confer informally with defense counsel prior to its filing; (2) the Original Motion was completely |
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devoid of any substantive legal basis; and (3) it was based upon patently false allegations that
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Defendant Kaiser Foundation Hospitals (“Kaiser” or “Defendant’) had not complied with its
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discovery obligations. On May 3, 2011, this Court issued its Order on Plaintiff's Original
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Motion (“Court’s May 3rd Order”) stating, among other things, that Plaintiff's counsel had
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failed to discharge her. meet and confer obligations pursuant to Code of Civil Procedure
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sections 2016.040, 2030.300(b), 2031.310(b)(2), and 2033.290 (b). The Court ordered the
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parties to meet either in person or by telephone in a good faith attemptto resolve their
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differences regarding the issues raised in Plaintiff's Original Motion. The Court provided that
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Plaintiff should file supplemental papers in support of Plaintiff's Original Motion only if the
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parties were unable to resolve its disputes after making a good faith attempt to do so.
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Plaintiff's counsel's efforts to meet and confer since that time can only be
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described as anemic. Defense counsel had to organize and host a conference call between
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parties’ counsel on May 10, 2011. Defense counsel had to propose the list of topics and only
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after some urging received a list from Plaintiffs counsel a few hours before the call. Since
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that conference call, defense counsel has tried in vain to seek further engagement from
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Plaintiff's counsel, but has been greeted by nothing but silence. The first word that defense
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counsel received from Ms. Boyd since May 10th was a voicemail message on the day her
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supplemental papers were due, stating she knew she “needed to file something today” if she
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wished “to continue with her Motion to Compel.”
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Not only has Plaintiffs counsel utterly failed to meet her obligations imposed by
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DEFENDANT’S SUPPLEMENTAL MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO PLAINTIFF’S
MOTION TO COMPEL AND INSUPPORT OF ITS REQUEST FOR SANCTIONS - Case No. RG10495979
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the Court’s May 3rd Order, she also chooses to persist what can only be- characterized as
frivolous and groundless motion practice. She is seeking to compel depositions that either
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are already completed or that she voluntarily took off calendar and never re-noticed. She is
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seeking to compel production of documents that either have already been produced or which
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fall far outside the scope of permissible discovery. She is also seeking to enforce a document
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request that could serve as an exemplar as one of the most impermissibly overbroad
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document demands imaginable - “Any other documents which involve Plaintiff.”
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Finally, in the course of preparing this Supplemental Opposition to Plaintiff's
Motion to Compel and in Support of its Request For Sanctions (“Defendant's Supplemental
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Opposition’), Defendant has learned for the first time that Plaintiff failed to serve the effective
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Complaint in this action on Defendant, but rather served some other version which was never
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filed with the Court. While this is not squarely before the Court in Plaintiff's Motion, Defendant
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feels compelled to raise this issue now for the following reasons: (1) to provide some
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background as to why Defendant was confused by Plaintiffs counsel repeated assertion that
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Plaintiff had a cause of action for Intentional Infliction of Emotional Distress (“IIED”); (2) to put
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PROFESSIONAL
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the Court and Plaintiff on notice of this recent revelation; and (3) to provide yet another
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example of Plaintiffs counsel questionable conduct in the course of this litigation.
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For these reasons, Kaiser seeks appropriate sanctions against Plaintiff's
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counsel for failing to discharge her meet and confer obligations pursuant to this Court’s May
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3rd Order and Code of Civil Procedure sections 2016.040, 2023.010 (i), 2023.020. Kaiser
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also seeks sanctions for being forced to oppose this frivolous Motion pursuant to sections
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2023.010 (h), 2030.300 (d), 2031.320 (b), and 2033.290 (d). Kaiser also respectfully requests
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this Court liftits suspension on previously imposed sanctions against Ms. Boyd due to her
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continuing misuse of discovery in direct contravention of the Court's Amended Order Granting
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In Part Defendant's Motion to Compe! issued on February 25, 2011 (“Court's Amended
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Order”) and Code of Civil Procedure section 2023.010 (b), (c), (h), and (i).
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DEFENDANT’S SUPPLEMENTAL MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO PLAINTIFF’S
MOTION TO COMPEL AND IN SUPPORT OF ITS REQUEST FOR SANCTIONS - Case No. RG10495979
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WD . STATEMENT OF FACTS
- On April 18, 2011, the day before Defendant’s Opposition to Plaintiff's Original
Motion was due, Plaintiff's counsel, Marylon Boyd requested that the hearing on two aspects
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of the Original Motion (i.e., to Deem Admissions Admitted and to Compel Deposition) be
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continued. (Declaration of Gregory F. Fortescue in Support of Defendant Kaiser Foundation |
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Hospitals’ Supplemental Opposition to Plaintiffs Motion to Compel and in Support of its
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Request for Sanctions (“Fortescue Supp. Decl.”), J 2, Exh. 1.) The Court continued these
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aspects of Plaintiffs Motion until July 12, 2011. Id. By the time Ms. Boyd made this request,
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defense counsel had fully completed Defendant Kaiser’s Opposition to Plaintiff's Motion to
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Compel and in Support of Its Request for Sanctions (“Defendant's Original Opposition”), so
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Defendant filed itas scheduled on April 19, 2011. (Fortescue Supp. Decl. J] 3.) That same
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day, Plaintiff's counsel deposed Patty Gunderson. (Fortescue Supp. Decl. q 4.) The next
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day, April 20, 2011, Ms. Boyd deposed Carlos Avila. /d. She closed his deposition on April
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On May 3, 2011, this Court issued itsOrder on Plaintiff's Original Motion (“May
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3rd Order”), ruling that Kaiser had not waived its objections to written discovery, and that
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Plaintiffs counsel had failed to make a reasonable and good faith attempt to resolve
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informally each issue presented in the Motion. (Fortescue. Supp. Decl. 4 5, Exh. 2.) The
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Court ordered the parties to meet and confer by telephone or face-to-face in an attempt to
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resolve these issues. /d.
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The same day, Ms. Boyd called defense counsel Gregory Fortescue and
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requested that the deposition of Anne Dench, which she had noticed for May 10, 2011 and
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which was a subject of Plaintiffs Original Motion, be taken off calendar indefinitely.
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DEFENDANT'S SUPPLEMENTAL MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO PLAINTIFF'S
MOTION TO COMPEL AND INSUPPORT OF ITS REQUEST FOR SANCTIONS -Case No. RG10495979
> (Fortescue Supp. Decl. 7 6.)' Later that afternoon, Mr. Fortescue sent an email to Ms. Boyd
and her co-counsel, Andrea Rosa, suggesting a date and time for a conference call to meet
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and confer pursuant to Judge True’s order. (Fortescue Supp. Decl. 4 6, Exh. 3.) Mr.
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Fortescue provided a listof anticipated discovery issues and requested that Plaintiff's counsel
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provide any additions or changes so time could be used most efficiently. /d. After Mr.
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Fortescue followed up again the next day via email, Ms. Boyd confirmed the appointment for
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the conference call and requested defense counsel host the call, which Mr. Fortescue agreed
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to do. (Fortescue Supp. Decl. §| 7, Exh. 4.) Ms. Boyd also promised to provide a list of topics
that Plaintiffs counsel wished to cover on the call by close of business on Monday, May 9, |
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2011. /d. Instead, Ms. Boyd sent the list less than three hours before the scheduled call on
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May 10th. (Fortescue Supp. Decl. | 9, Exh. 5.) The conference call between parties’ counsel
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proceeded as scheduled, lasting a littleover one hour. (Fortescue Supp. Decl. {] 10.) The
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topics covered were limited to those which Ms. Boyd had raised in her email earlier in the day
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and were subject to Plaintiff's Original Motion. /d.
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After not hearing anything further from Plaintiffs counsel for over one week after
FRANCISCO,
PROFESSIONAL
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the conference call, Mr. Fortescue sent a nine-page letter on May 19, 2011 to Ms. Boyd,
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copying Ms. Rosa, in which he outlined in detail the issues covered during the call and the
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parties’ respective positions on each.” (Fortescue Supp. Decl. J 11, Exh. 6.) In an effort to
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address one outstanding issue pertaining to the possible disclosure of two. reports that
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Defendant contends are protected by attorney-client privilege (but which both parties wish to
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have disclosed), Mr. Fortescue enclosed a draft Stipulation and Protective Order Regarding
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' Defendant’s counsel already had confirmed with Ms. Boyd that Ms. Dench’s deposition
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would go forward as noted.
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2 In the opening sentence of this letter, defense counsel erroneously referred to the call as
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taking place on May 12, 2011, when itin fact was on May 10, 2011. (Fortescue Supp. Decl. fJ
11, n. 1, Exh. 6.)
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DEFENDANT’S SUPPLEMENTAL MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO PLAINTIFF’S
MOTION TO COMPEL AND INSUPPORT OF ITS REQUEST FOR SANCTIONS - Case No. RG10495979
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Limited Privilege Waiver for review by Plaintiff's counsel.° (Fortescue Supp. Decl. ¥] 11, Exhs.
6-7.) Plaintiff's counsel never responded to this letter prior to filing the Supplemental
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Motion.’ Id.
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In an attempt to address another issue raised by Plaintiffs counsel during the
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May 10th conference call, Mr. Fortescue sent a letter on June 6, 2011 to Plaintiff's counsel in
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which he enclosed copies of meeting minutes from the Peer Group that oversees the
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Biomedical Engineering Training (“BET”) program which Plaintiff participated in from February
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2005 to September 2007. (Fortescue Supp. Decl. § 12, Exh. 8.) As detailed in Mr.
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Fortescue’s May 19th letter to Plaintiff's counsel, all other documents related to Plaintiff's
participation in this BET program and regarding the BET program itself were included its
original document production served on January 24, 2011. (See Fortescue Supp. Decl. J 11,
Exh. 6, pp. 4-5.) Once again, Plaintiffs counsel! never responded in any manner to the June
6th letter. (Fortescue Supp. Decl. J 12.)
CORPORATION
CALIFORNIA
Group
Law
In fact, since the May 10th conference call, Plaintiff's counsel made no attempt
FRANCISCO,
PROFESSIONAL
MILLER
to contact defense counsel for any reason until the day that Plaintiffs Supplemental Motion
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papers were due. (Fortescue Supp. Decl. J 13.) On June 27, 2011, Ms. Boyd left a voicemail
message for Mr. Fortescue requesting that he call her to discuss “a couple of questions
regarding discovery” because she understood from the Court’s order she “needed to file
* Defendant had initially proposed that the parties enter into this type of stipulation as part of
its original responses to Plaintiffs Request for Production of Documents, Set One, but
Plaintiffs counsel never responded prior to filing this Motion. (See Declaration of Gregory F.
Fortescue in Support of Defendant’s Opposition to Plaintiff's Motion to Compel and in Support
of Its Request for Sanctions (“Fortescue Orig. Decl.”), at | 22, Exh. 22 (Defendant’s
responses to document requests numbers 12 and 13).) ©
4 The first defense counsel learned that Plaintiff was willing to stipulate to the Protective Order
was when a signed copy appeared as an exhibit to Ms. Boyd’s Declaration in Support of
Plaintiff's Supplemental Motion to Compel Further Discovery Responses. (Fortescue Supp.
Decl. J 15.) .
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DEFENDANT’S SUPPLEMENTAL MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO PLAINTIFF’S
MOTION TO COMPEL AND INSUPPORT OF ITS REQUEST FOR SANCTIONS -Case No. RG10495979
something today” ifshe wished to “continue with her Motion to Compel.” (Fortescue Supp.
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Decl. | 14.) Mr. Fortescue returned her call later that.afternoon but was unable to reach her.
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A. Plaintiff Offers No Principled Reason to Continue This Motion Hearing.
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| Plaintiff has requested that this Court continue the hearing on her Motion for
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another sixty (60) days so she can “be allowed to further supplement the motions should
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sufficient resolution not be completed within 60 days.” In effect, Plaintiff is requesting that the
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Court be placed on something akin to a continuous retainer so she can raise various
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discovery issues as they arise in the course of litigation. There is no authority whatsoever for
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this proposition. Furthermore, if:Plaintiff's. counsel contends that the parties have failed to
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Group
reach sufficient resolution to the issues raised in Plaintiff's Original Motion over the past sixty
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days, that can only be attributed to her woefully insufficient efforts to meet and confer.
FRANCISCO,
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PROFESSIONAL
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Neither this Court nor Defendant should be made to wait while Plaintiff's counsel struggles to
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determine exactly why she brought this Motion on behalf of her client in the first place.
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Defendant respectfully requests that this Court deny Plaintiffs request for an additional 60-
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day continuance and that.the hearing on this Motion go forward as scheduled on July 12, |.-
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2011.
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B. The Motion to Compel Depositions Is Now Moot and Plaintiff's Persistence in
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Seeking an Order to Compel These Depositions is Worthy of Sanctions.
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A party or party-affiliated witness is obligated to attend and testify at a
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deposition after being properly and timely.served with a deposition notice indicating the date,
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DEFENDANT’S SUPPLEMENTAL MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO PLAINTIFF’S
MOTION TO COMPEL AND INSUPPORT OF ITS REQUEST FOR SANCTIONS - Case No. RG10495979
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time, and place of deposition. Code Civ. Proc. §§ 2025.220(a)(1), (2), 2025.280.° A person
—_
formerly affiliated with a party (e.g., a former employee of a corporate party) is not required to
attend a deposition unless she is served with a subpoena. Maldonado v. Superior Court (ICG
Telecom Group, Inc.) (2002) 94 Cal.App.4th 1390, 1398. No person may be deposed more
;
than once without a court order based on a showing of good cause. § 2025.610 (a); Fairmont
Ins. Co. v. Superior Court (Stendell) (2000) 22 Cal.4th 245, 254.
When Plaintiff originally filed this Motion, she was seeking, among other things,
to compel the appearances of Defendant Ron Navarra, Carlos Avila, Anne Dench and Patty
Gunderson for deposition. As was stated in Defendant’s Original Opposition, Plaintiff had
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noticed these depositions only three days before filing the Original Motion to compel them.
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(Fortescue Orig. Decl. [J 32, 33, 34 Exh. 32, 33. 34.) Defendant Navarra’s deposition was
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completed on April 5 and 6, 2011. (Fortescue Orig. Decl. 7 37.) The deposition of Ms.
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Gunderson, a former employee of Defendant who voluntarily chose to appear, was completed
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CORPORATION
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on April 19, 2011. (Fortescue Supp. Decl. 4] 4.) Mr. Avila’s deposition was completed on April
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20 and 21, 2011. ld. Thus, the portion of this Motion seeking to compel these depositions is
FRANCISCO,
PROFESSIONAL
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now moot. In Plaintiff's Supplemental Motion, she raises for the firsttime the issue of whether
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Plaintiff has good cause to obtain a court order to reopen the depositions of Defendant
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Navarra and Ms. Gunderson, but this is not an issue properly before this Court. Furthermore,
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Plaintiffs counsel has not made a single attempt to meet and confer with defense counsel
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regarding this issue. (Fortescue Supp. Decl. J 13.) Thus, this argument is premature and
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should be completely disregarded.
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No
With regard to the deposition of Anne Dench, Defendant was prepared to
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‘produce Ms. Dench on May 10, 2011 as noticed, but Plaintiffs counsel informed Defendant
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she wanted it taken off calendar for some unknown reason. (Fortescue Supp. Decl. J 6.)
NO
No
° All subsequent statutory referen