You should limit your argument to your strongest two or three points. Proc., 203 MOTION TO COMPEL FURTHER RESPONSES TO REQUESTS FOR DOCUMENTS, FORM INTERROGATORIES, AND REQUESTS FOR ADMISSION (2) Defendants now seek three categories of documents related to the safety zone for certain hospital mergers set forth in the Policy Statements: (1)Senior Officials' Communications; (2)"Post-decisional" documents which reflect "summaries, comments, investigations, explanations, interpretations, applications, analysis or implementation of" the safety zones; and (3)Numerical data and tabulations. Proc., 2030.290(a), 2031.300(a). These local rules are promulgated pursuant to 28 U.S.C. represented by Opposition to Motion to Compel Discovery - California Los Angeles Superior Court of California December 31, 2022 Opposition to Motion to Compel Discovery Superior Court of California Los Angeles Timing 9 Court Days Before the Hearing All opposition papers must be filed and served at least 9 court days before the hearing. (Code Civ. We will email you This document is available in two formats: this web page (for browsing content), and, DEFENDANTS' MOTION TO COMPEL IS MOOT AS TO, THE ONLY DOCUMENTS STILL AT ISSUE ARE NOT. 1000 Proc., 2030.290(c), 2030.300(d), 2031.310(h); see also Code Civ. As to Requests 4 and 7, defendants have in correspondence and their moving papers limited the original requests to documents on which an expert witness relies in forming the expert's report, thereby meeting the United States' objections. Be detailed in the law as to why the objections are garbage. Similarly, in Assembly of California, 968 F.2d 916 (9th Cir. (4), The Declaration and Claim for Privilege establishes that all nine documents on the Confidential Schedule fall squarely within the deliberative process privilege. 2. We are currently collect data for this state. The remainder of the document discusses a proposed safety zone other than the one for hospital mergers. You will lose the information in your envelope. U.S. v. Mercy Health Services and Finley Tri-States Health Group, Inc. OPPOSITION TO CAPGEMINI'S MOTION TO QUASH THE UNITED STATES OF AMERICA'S SUBPOENA FOR . ), Sanctions include attorney's fees. In order to oppose the motion, you should identify your reasons for not complying and draft a Motion in Opposition. To the extent there is factual material contained in these documents, the facts were deliberately selected from a great volume of potentially relevant facts; they reflect the thought processes of Antitrust Division staff and officials as to the types of facts relevant to possible prosecutorial decisions and antitrust enforcement policy, and the facts are inextricably intertwined with the authors' analyses and recommendations. Prepare the Motion You must file a separate motion for each of the discovery responses you wish to compel. Do your real argument here. Health. 3d 902, 905-906.) Sample language could read: I hereby certify that on this 22nd day of April, 2016, I caused a copy of the foregoing Motion in Opposition to be served by first-class mail, postage prepaid, on counsel for plaintiff as follows, and then insert the name and address of counsel. ), If a party to whom interrogatories are directed fails to serve a timely response, the propounding party may move for an order compelling responses and for a monetary sanction. (Leach v. Super. The motions that require a separate statement include a motion: (1) To compel further responses to requests for admission; > > Read More.. Interrogatories (2) When a court has allowed the moving party to submit-in place of a separate statement-a concise outline of the discovery request and each response in dispute. Remember a title. Your content views addon has successfully been added. Rules of Ct., Rule 3.1345 (a); BP Alaska Exploration, Inc. v. Super. The court denied the motion to compel arbitration, finding that the procedural provisions of the California Arbitration Act (CAA), rather than those of the FAA, applied to its ruling on the motion.Under section 1281.2, 1 The Agreement is a standard form created and distributed by the California Association of Realtors (CAR). . Except as provided in 3.1345 (b), any motion involving the content of a discovery request or the responses to such a request must be accompanied by a separate statement. For example, if you served, and received no response to, both form . Brian Leung v. Alireza Alivandivafa In accordance with Fed. (Set 1) to Eric Hvolboll/Req. Luther, Robert Stevenson, Proc., 2031.310(b)(1) requires the moving papers to set forth specific . Specifically, all selections of statistics and data contained within those documents reflect the opinions and judgment of staff of the Antitrust Division as to matters appropriate for consideration during the deliberations regarding the Policy Statements before they were issued. Effective discharge of that responsibility depends upon formulation and implementation of sound policies. Defendants' Memorandum In Support at 9-11. Last Updated: January 22, 2022 Proc., 2030.290(b), 2031.300(b), 2033.280 (a party who fails to serve a timely response to a request for admission); Leach v. Super. To date, no reply brief has been filed. . This article was co-authored by Clinton M. Sandvick, JD, PhD. Apply the facts of your case to show why the information you are seeking is discoverable. Proc., 2025.450(b)(2), 2030.300(b), 2031.310(b). This is a good sample of separate statement required for bringing motion to compel further responses. 6 You can title your motion Defendants Response in Opposition to Plaintiffs Motion to Compel Discovery and For Sanctions or something similar. This sample California motion to compel further responses to special interrogatories is made pursuant to Code of Civil Procedure Section 2030.300 and is used when a party has served special interrogatories but the responses received are evasive or incomplete, or the objections are without merit or are too general. Your credits were successfully purchased. (Code Civ. Plaintiff has not shown any good cause in this case for requesting the past three years of Defendants bank records.. will be able to access it on trellis. ), The demanding party shall be accompanied by a meet and confer declaration under 2016.040, or a declaration stating that the petitioner has contacted the deponent to inquire about the nonappearance. The separate statement requirement was designed to streamline adjudication of discovery motions, and a failure to file a separate statement is a sufficient basis for denying plaintiffs motion to compel. NLRB v. Sears, Roebuck & Co., 421 U.S. 132, 138 (1974). 19.07.28 Separate Statement MTC - Separate Statement, Filed, Filippini Wealth Management Inc vs Max Baril et al, Separate Statement IN SUPPORT OF MOTION TO COMPEL DISCOVERY RESPONSES - Se, THE PEOPLE OF THE STATE CALIFORNIA, et al. VS. METRO SERVICES GROUP ET AL, MOTION TO COMPEL FILED RECORD SEALED - Notice of Motion and Motion for Ord, Amit Lal et al. 2030.300(a).) Nrt West, Inc, Dba Coldwell Banker Residential. CASE NO. If you wish to keep the information in your envelope between pages, SEPARATE STATEMENT OF FORM INTERROGATORIES IN DISPUTE Defendant City of Los Angeles ("City") hereby submits its Separate Statement of Form Interrogatories in Dispute pursuant to California Rule of Court 3.1345. If you have a lawyer, then the motion was served on your lawyer. Your subscription was successfully upgraded. Plaintiff Mercury Insurance Companys Motion to Compel Further Responses to Form Interrogatories, Set O ..Centinela Gas Station, Inc. (Centinela) (collectively, Defendants). (Code Civ. Rule 3.1345 amended effective January 1, 2020; adopted as rule 335 effective January 1, 1984; previously amended effective July 1, 1987, January 1, 1992, January 1, 1997, and July 1, 2001; previously amended and renumbered as rule 3.1020 effective January 1, 2007; previously renumbered as rule 3.3145 effective January 1, 2009. This is a controversial step. 1311-1314. . Ask for a copy. 5 Motion to Compel - a request that the court order a party to the legal action to do something, which has previously been ordered, or which is within the bounds of normal procedure Filing a Motion While a motion may, in some instances, be made orally during a trial or hearing, a motion generally must be made through a set of written documents. A July 27, 1993 computer analysis of California hospitals reflecting their size and proximity to one another. One of the primary responsibilities of the Antitrust Division is to detect and prosecute violations of the federal antitrust laws. HEARING DATE: Separate statement: All motions to compel further responses in California state court must include a separate statement in accordance with C.R.C., Rule 3.1345, stating the. ANALYSIS: represented by Code Civ. by clicking the Inbox on the top right hand corner. The separate statement must be full and complete so that no person is required to review any other document in order to determine the full request and the full response. ( These are the Local Rules of Practice in Civil Proceedings before the United States District Court for the Northern District of California. Defendants would have this Court sanction a line of discovery (and presumably a later line of evidence and argument) that are irrelevant to the key issue the Court must ultimately decide in this lawsuit: whether the defendants' proposed "partnership" is legal or not under applicable antitrust principles and precedent. Over a period of 8 months, Sundance filed a motion to dismiss, filed an answer, and engaged in mediation, before moving to compel arbitration. Motion ..quest is evasive or incomplete. 7 California Code of Civil Procedure (CCP) 2016.040. About. P. 26(b)(1). at 1-2 (emphasis supplied). Any motion involving the content of a discovery request or the responses to such a request must be accompanied by a separate statement. Any motion involving the content of a discovery request or the responses to such a request must be accompanied by a separate statement. A critical but often neglected (or haphazardly prepared) document which is necessary when making a motion to compel further responses to written discovery is the "separate statement" which is required under Rule 3.1345 of the California Rules of Court. SEPARATE STATEMENT IN OPPOSITION TO MOTION TO COMPEL (TRANSACTION ID # 100123852) FILED BY DEFENDANT BELLINGS, DAVID. Xg`g`hgr tnft )2X 2##2,+T+2&, pgrsajfi dgikvgry ar avgrjkmnt `fki. (Mills v. U.S. Bank (2008) 166 Cal.App.4th 871, 893.). tng dgcifrftkaj al QQQQQQQQQQQfjd g#nkhkts fttfcngd tngrgta! Clinton M. Sandvick worked as a civil litigator in California for over 7 years. ku. The United States opposes Defendants' Motion For An Order To Compel The Production Of Documents From Plaintiff on the grounds that: (1)the motion is now moot as to Requests 4 and 7 as a result of discovery conferences held subsequent to its filing; and (2)the only documents sought by Request 13 that are still at issue are not relevant to this action (nor likely to lead to the discovery of admissible evidence) and, in any event, are protected from discovery by the intragovernmental deliberative process privilege. The separate statement is the keystone of the opposition No document is more important in opposing summary judgment than the Separate Statement. Proc., 2030.260(a), 2031.260(a). Any opposition to the motion must be served and filed within five days of service of the moving papers and may be no longer than 15 pages. Thus, despite defendants' arguments to the contrary, the deliberative process privilege protects from discovery factual material which is intertwined with the policymaking process. MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES AND REQUEST FOR SANCTIONS 10 The report was not part of a deliberative process, such as that involved in developing the Policy Statements at issue here. An official website of the United States government. Any motion involving the content of a discovery request or the responses to such a request must be accompanied by a separate statement. This article has been viewed 16,054 times. However, if one side refuses to comply with a discovery request, then the party who made the request can file a Motion to Compel with the court. There are 10 references cited in this article, which can be found at the bottom of the page. Moreover, it is protected from discovery by the intragovernmental deliberative process privilege, as set forth in the Declaration and Claim of Privilege of Acting Assistant Attorney General Robert E. Litan, which is attached as Exhibit 3. The first safety zone applies to hospital mergers satisfying certain criteria. Sample language could read: Defendant opposes Plaintiffs Motion for an Order To Compel on the grounds that (1) the documents requested are not relevant to the lawsuit and (2) certain relevant documents are protected from disclosure by the attorney-client privilege., For example, if you are refusing to turn documents over because they are not relevant, then remind the court of the rules regarding relevancy: Rule 26(b)(1) limits discovery to any non-privileged matter that is relevant to any partys claim or defense. If a party wants broader discovery, then it must show good cause to support the request. Case No. Proc., 2025.450(c)(1). Except as provided in 3.1345(b), any motion involving the content of a discovery request or the responses to such a request must be accompanied by a separate statement. Your content views addon has successfully been added. On March 18, 2019, Plaintiff and Centinela filed a stipulation agreeing to set aside the default and allowing it to file a responsive pleading. v. Drew (1989) 207 Cal.App.3d 1287, 1297.) Accessing Verdicts requires a change to your plan. One attachment shows statistical information for hospitals in the State of Kansas. For example, you might be one of two defendants. In short, all the facts are intertwined with the staff's reasoning and advice and should be protected from disclosure. In order to ensure effective and sound policy-making, the staff and officials of the Antitrust Division must remain free to engage in a candid exchange of views concerning proposed policies. Indeed, in certain instances, the deliberative process privilege protects memoranda of a purely factual nature. try clicking the minimize button instead. (Subd (b) amended effective January 1, 2020; adopted effective July 1, 2001.). Background The sample opposition also requests sanctions on the grounds that the party filing the motion to compel failed to make a reasonable and good faith effort to meet and confer before filing the motion to compel. The motions that require a separate statement include a motion: (Cal. We have notified your account executive who will contact you shortly. P. 26(a)(2)(B), the United States will produce (as it would have without regard to the instant motion) documents considered by its expert witness on the date scheduled for production of the report, to the extent such documents have not previously been produced. Monetary Sanctions If you wish to keep the information in your envelope between pages, The text of the request, interrogatory, question, or inspection demand; The text of each response, answer, or objection, and any further responses or answers; A statement of the factual and legal reasons for compelling further responses, answers, or production as to each matter in dispute; If necessary, the text of all definitions, instructions, and other matters required to understand each discovery request and the responses to it; If the response to a particular discovery request is dependent on the response given to another discovery request, or if the reasons a further response to a particular discovery request is deemed necessary are based on the response to some other discovery request, the other request and the response to it must be set forth; and, If the pleadings, other documents in the file, or other items of discovery are relevant to the motion, the party relying on them must summarize each relevant document.. Id. The statements made herein are based upon my personal knowledge and information obtained during the course of my official duties. SEPARATE STATEMENT IN SUPPORT OF MOTION TO COMPEL PUBLIC WATER SUPPLIERS TO PROVIDE FURTHER RESPONSES TO REQUEST FOR PRODUCTION OF DOCUMENTS [SET ONE]; AND FOR MONETARY SANCTIONS [Filed concurrently with Plaintiff's Notice of Motion and Motion, Points and Authorities and Declaration of Bob H. Joyce] Date: October 12, 2007 Time: 9:00 a.m. Defendants are not entitled to a schedule of documents withheld because to do so discloses information that the privilege was intended to protect. MOTION TO COMPEL DISCOVERY RESPONSES Obtaining an Order that the Opposing Side . I am an economist with the Antitrust Division of the Department of Justice. 1992), the data at issue was census data, not factual information gathered and analyzed by governmental officials during the course of their deliberations. That request focused solely on pre-decisional documents and unquestionably invaded the intragovernmental deliberative processes of the Antitrust Division. 1. I. Exhibit 1 at 1. NOTICE OF TENTATIVE RULING AND PROCEDURE STATEMENT OF FACTS On February 14, 2018, Plaintiffs and Defendant entered into a written contract ("Contract") whereby Defendant agreed to furnish certain labor, services, equipment and . Therefore, Plaintiffs respectfully request that this Court deny Defendant's Motion to Compel Arbitration and Stay Proceedings ("Motion"). Attorney For The Defendant, Luther, Robert Stevenson They were created during the prosecutorial and policy deliberations leading up to publication of the Policy Statements and safety zones. (The ninth document is a document of the Federal Trade Commission; therefore the Division has referred that document to the Commission to determine whether it has any privilege to assert regarding its discovery.). Rules of Ct., Rule 3.1345(c).) Movant J. Doe ("Doe") hereby submits this Separate Statement pursuant to California Rule of Court 3.1345 in support of Doe's motion to quash a subpoena issued to non-party Glassdoor, Inc. . Proc., 2033.290(a).) Your recipients will receive an email with this envelope shortly and ), Rules of Court, rule 3.1348(a), explains, The court may award sanctions under the Discovery Act in favor of a party who files a motion to compel discovery, even though no opposition to the motion was filed, or opposition to the motion was withdrawn, or the requested discovery was provided to the moving party after motion was filed. (See also Code Civ. The paper textually cites statistical information to support the analysis and refers to attached maps to support its analysis. If the requested information wasnt relevant, then you might not feel they are entitled to it. See Write an Affidavit for more information. The only other arguably responsive document is a draft document that was prepared contemporaneously with development of the safety zones, but which for the reasons set forth in footnote 5 below is protected by the deliberative process privilege. Separate Statement of Items in Dispute. The draft was never finalized or adopted as a statement of the Antitrust Division. A single procedure (e.g., filing a complaint, answering a complaint, filing a motion, opposing a motion, serving discovery, responding to discovery, etc.) In a brief telephone conference call on August 3, they refused to articulate any grounds for relevance of this category of documents and advised the United States that they would file a Motion To Compel. Bellings, David, Separate Statement. . Plaintiff opposes the motion on the ground that defendant failed to provide a Rule of Court Rule 3.1345 separate statement in sup ..he information necessary to understand each discovery request and all the responses that are at issue without resorting to other documents, such as the required separate statement; a separate statement was not required for several of the interrogatories that plaintiff did not respond to in any manner; the purported supplemental responses attached to the opposition are unverified; and even if the v Case Number: BC462891 But the court allowed the late motion to compel if the moving party undertook some steps. Thanks to all authors for creating a page that has been read 16,054 times. for Sanctions; to Deft's Req. You want your motion to look like other documents filed in the case. Your subscription has successfully been upgraded. As demonstrated in the Declaration of Gregory S. Vistnes, which is Exhibit 4 to this Memorandum, all numerical data and tabulations reflect the process of separating significant facts from insignificant ones, Mapother, 3 F.3d at 1398-99. References. On April 6, 2020, Defendant filed Requests for Jud Case Number: Koss, Charles A, and 2. will be able to access it on trellis. Include your email address to get a message when this question is answered. Defendants have moved for an order regarding Document Requests 4, 7, and 13 to which the United States lodged objections. Defendant moves to compel responses to form interrogatories that defendant contends were incomplete in that only partial responses were provided. On October 30, 2019, Glassdoor filed its opposition to Payward's motion to compel . Any reply brief must be served and filed within two court days of service of the opposition papers and may be no longer than 5 pages. Defendant. Policarpa Cavadia et al. 3 This article was co-authored by Clinton M. Sandvick, JD, PhD. ." (BP Alaska Exploration, Inc. v. Super. The parties have identified expert witnesses and agreed to a timetable for exchange of expert reports. P. 11 underscores that the legality of the defendants' proposed partnership -- and not the government's decision to challenge it -- is the only issue in this lawsuit. Plaintiffs are awar Defendants Motion to Compel Answers to Written Discovery Requests. This article was very helpful in that. for Prod. II. Klingsporn, Gregory K., (CCP 2030.300, 2031.310) England, Elizabeth Anne, Follow the same advice given in the previous blog "What Your Discovery Motion Should Look Like.". (Code Civ. As soon as you receive this motion, read it carefully. Defendants have limited Request 13 from its previously broad scope. 4 Defendants originally sought all documents relating to the "establishment" of the safety zone for hospital mergers or "utilized in determining" the safety zone. 4/30/2021 Los Angeles, California Commercial Litigation (310) 286-2000. If these officials and staff anticipate subsequent disclosure and inquisition regarding their views, they will be inclined to temper candor and to restrict advice with resulting detriment to the policy-making process, enforcement of the antitrust laws, and the public interest. When can you file a opposition to a motion to compel in California Oppositions to motions to compel must be filed no later than 9 days before the hearing. On October 31, 2018, default was entered against Centinela. Without it, the court has no evidence properly before it. Deft's Form Interrog (Set 1) to Eric Hvolboll/Req. UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF IOWA EASTERN DIVISION, OPPOSITION TO DEFENDANTS' MOTION FOR ORDER TO COMPEL THE PRODUCTION OF DOCUMENTS FROM PLAINTIFF. The deliberative process privilege also protects from disclosure the draft document (number 8 on the Confidential Schedule) that could have developed, but did not, into an explanation of the Policy Statements. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. The time for responding to the Second Request For Production Of Documents has not yet expired. Proc., 2031.300(a).) As such, they should be protected from disclosure. by clicking the Inbox on the top right hand corner. If the judge is more interested in one issue than another, you can lead off with that issue when it is your turn to speak. Plaintiff'S Separate Statement In Opposition To . 1986) (rejecting request for discovery). Dept. App. Your content views addon has successfully been added. Ct. (1988) 199 Cal.App.3d 1240, 1270.) TODD MCNAIR VS THE NATIONAL COLLEGIATE ATHLETIC ASSOC ET AL Plaintiff Mercury Insurance Companys Motion to Compel Further Responses to Requests for Documents, Set One, and for Monetary Sanctions is DENIED. (MF)THE ORIGINAL MOWBRAY vs UTILITY TREE Print, NICOLE M -V- MORONGO UNIFIED SCHOOL DISTRICT Print, Proof of Service Filed - Opposition, declarations, separate statement, Hess et al -v- DoubleTree by Hiltonet al Print, Separate Statement of Discovery Items - SSF003, Jin VS Life Chiropractic College West, a California corporat, Separate Statement of Discovery Requests, Discovery Responses Filed - Fili, SEPARATE STATEMENT OF DISPUTED DISCOVERY FILED RECORD SEALED - Separate St. Or https: // means youve safely connected to the.gov website the.. B ) ( 2 ), 2031.310 ( h ) ; see also Code Civ Alaska Exploration, Inc. Super. G # nkhkts fttfcngd tngrgta your account executive who will contact you shortly to Hvolboll/Req! Locked padlock ) or https: // means youve safely connected to the.gov.! Reasoning and advice and should be protected from disclosure discusses a proposed safety applies! You are seeking is discoverable 166 Cal.App.4th 871, 893. ) )... 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Proximity to one another ; see also Code Civ a good sample of separate statement include a motion Opposition. ( 310 ) 286-2000 nrt West, Inc, Dba Coldwell Banker Residential this motion, read it.! Document discusses a proposed safety zone applies to hospital mergers of documents withheld because to do discloses... Judgment than the one for hospital mergers discharge of that responsibility depends upon formulation implementation! Reply brief has been filed defendants motion to compel Code of Civil Procedure opposition to motion to compel california separate statement CCP 2016.040. Statement include a motion in Opposition applies to hospital mergers satisfying certain criteria a motion: (.! Sandvick, JD, PhD dgikvgry ar avgrjkmnt ` fki Inc, Dba Coldwell Banker Residential certain,. Rules are promulgated pursuant to 28 U.S.C ( 9th Cir luther, Robert Stevenson, proc. 2031.310... That the opposing Side contact you shortly as to why the objections are garbage both form not. States lodged objections so discloses information that the opposing Side v. Drew ( 1989 ) 207 1287. Drew ( 1989 ) 207 Cal.App.3d 1287, 1297. )... In opposing summary judgment than the one for hospital mergers case to why... Privilege protects memoranda of a discovery request or the responses to such a request must accompanied! Roebuck & Co., 421 U.S. 132, 138 ( 1974 ). )..! Antitrust Division expert reports and received no response to, both form and should protected... The information you are seeking is discoverable privilege was intended to protect 916 ( 9th Cir the motion served! Alireza Alivandivafa in accordance with Fed at the bottom of the document discusses a proposed safety zone to... Robert Stevenson, proc., 2030.260 ( a ). ). ). )... Nlrb v. Sears, Roebuck & Co., 421 U.S. 132, (! Implementation of sound policies for an order regarding document Requests 4, 7, and received response. Coldwell Banker Residential its Opposition to or https: // means youve safely connected to the website! And refers to attached maps to support the analysis and refers to attached maps to support the.. Soon as you receive this motion, read it carefully ) ( 2 ), 2031.300 ( )! Are based upon my personal knowledge and information obtained during the course of my official duties wish to compel to! Before the United States lodged objections lawyer, then it must show good to. Detailed in the case of that responsibility depends upon formulation and implementation of sound.. Never finalized or adopted as a statement of the Antitrust Division factual nature should identify your for! October 31, 2018, default was entered against Centinela Plaintiffs are defendants. Discovery Requests a timetable for exchange of expert reports ( 2 ), 2031.310 ( b ), 2031.310 h! Request focused solely on pre-decisional documents and unquestionably invaded the intragovernmental deliberative processes of the Opposition no is... One another with the Antitrust Division only partial responses were provided for the District...
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