Albinali v. Calvert CA2/4

CourtCalifornia Court of Appeal
DecidedJune 28, 2024
DocketB331322
StatusUnpublished

This text of Albinali v. Calvert CA2/4 (Albinali v. Calvert CA2/4) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Albinali v. Calvert CA2/4, (Cal. Ct. App. 2024).

Opinion

Filed 6/28/24 Albinali v. Calvert CA2/4 NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.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

SECOND APPELLATE DISTRICT

DIVISION FOUR

RIMA ALBINALI, B331322

Plaintiff and Appellant, (Los Angeles County Super. Ct. No. 21SMCV00399) v.

JAY W. CALVERT,

Defendant and Respondent.

APPEAL from a judgment of the Superior Court of Los Angeles County, Elaine W. Mandel, Judge. Reversed in part and Affirmed in part. Next Level Legal and Amy K. Saechao for Plaintiff and Appellant. Baker & McKenzie, Benjamin W. Turner and Edward D. Totino for Defendant and Respondent. INTRODUCTION This case concerns the use of terminating sanctions as a consequence of a plaintiff’s repeated discovery abuses and obstructionist litigation tactics. A plaintiff’s remote deposition was interrupted by technical difficulties, and the parties agreed to reconvene on another date to complete the deposition. Defendants’ efforts to schedule plaintiff’s continued deposition were unsuccessful, despite court orders directing plaintiff to appear for deposition and imposing monetary sanctions against her. At the same time, plaintiff engaged in a pattern of delay and obstruction, including failing to appear at conferences, failing to participate in court-ordered joint filings, and requesting continuances to accommodate a revolving door of counsel who would briefly substitute into the case, only to withdraw shortly thereafter. In response, defendants brought a motion for terminating sanctions against plaintiff. The threat of terminating sanctions was enough to compel plaintiff’s appearance for deposition; however, the court ultimately granted defendants’ request for terminating sanctions and entered judgment dismissing plaintiff’s action. On appeal, plaintiff challenges the trial court’s grant of terminating sanctions and the imposition of monetary sanctions against her. We reverse one of two awards of monetary sanctions and otherwise affirm the judgment of dismissal.

FACTUAL AND PROCEDURAL BACKGROUND A. Background Facts The instant action is not the first lawsuit between these parties. Background facts regarding the parties’ history are taken from a prior appeal, Calvert v. Al Binali (2018) 29 Cal.App.5th 954. Defendant and

2 respondent Dr. Jay W. Calvert (Calvert) is a plastic surgeon based in Southern California and plaintiff and appellant Rima Albinali (Albinali)1 is his former patient. (Id. at p. 957.) On January 27, 2011, Calvert, together with Jay Calvert, MD, his professional corporation,2 filed an action for defamation against Albinali, alleging she was responsible for a negative review that was posted online by one of his former patients. (Ibid.) When attempts to serve Albinali were unsuccessful, Calvert resorted to service by publication. (Calvert v. Al Binali, supra, 29 Cal.App.5th at p. 959.) When Albinali did not appear following publication of the summons, the court entered a default judgment against her for approximately $1.9 million. (Ibid.) In 2014, Calvert attempted to enforce the default judgment against Albinali in Canada, where she resided at the time. (Ibid.) Albinali discovered the judgment in 2015 and moved to have it vacated or set aside, alleging the service by publication was improper. (Id. at pp. 959–960.) The trial court denied the motion and Albinali appealed. (Id. at p. 960.) The Court of Appeal determined Calvert’s summons had been published in the wrong newspaper, invalidating the service on Albinali. (Id. at pp. 961–962.) As a result, the default judgment entered against Albinali was deemed void and the case was reversed and remanded to the trial court to vacate the judgment. (Id. at p. 965.) Following the appeal, the parties stipulated to

1 We note in this previous action that appellant used the surname “Al Binali” rather than “Albinali.” In the instant action, appellant filed suit under the name “Albinali,” and was referred to as “Albinali” for the duration of the proceedings in the trial court. On appeal, both sides use the spelling “Albinali,” and we do the same here for consistency.

2 As no issues in this appeal turn on the legal distinction between this corporate entity and Calvert as an individual, we will refer to both collectively as “Calvert” for clarity and simplicity. 3 dismiss the enforcement proceedings Calvert had initiated in Canada. As part of this dismissal, the Canadian court issued a judgment against Calvert, awarding Albinali her attorneys fees and costs of approximately $75,000. Albinali then filed the instant action in California state court on March 2, 2021, seeking to domesticate and enforce the Canadian judgment against Calvert. In April 2021, Calvert answered Albinali’s complaint.

B. Written Discovery Upon answering the complaint, Calvert propounded written discovery on Albinali. Albinali objected to Calvert’s discovery, arguing it was targeted at the merits of Calvert’s prior defamation action against her, which was irrelevant to her collection action. Following an informal discovery conference (IDC) with the court, Calvert filed a motion to compel responses to some of the discovery propounded on Albinali. On September 30, 2021, the court denied Calvert’s motion. The trial court determined Calvert was not entitled to conduct discovery concerning the defamation claim because he was not entitled to an offset for that claim under Code of Civil Procedure section 431.70.3 The parties scheduled a further IDC for December 15, 2021, again concerning Albinali’s responses to written discovery. Calvert alleged Albinali had failed to serve substantive, supplemental responses to certain discovery in violation of the court’s instructions at the September 30 hearing. Following the IDC, the court issued a minute order directing Albinali to provide discovery responses by February 1, 2022. It is undisputed that Albinali ultimately provided discovery responses on May 19, 2022.

3 All further statutory references are to the Code of Civil Procedure unless otherwise specified. 4 C. Albinali’s Deposition On July 20, 2022, Calvert took Albinali’s deposition. Calvert’s deposition notice provided the deposition would be conducted remotely “via Veritext Zoom video conferencing software using Veritext’s Exhibit Share system for exhibits.” Due to technical difficulties, the deposition was terminated before it could be completed, and counsel for the parties agreed to complete the deposition on another date. Shortly after the deposition, Albinali’s counsel substituted out of the case, and she began representing herself in propria persona (pro. per.). Calvert’s counsel made efforts to contact Albinali to schedule her continued deposition to no avail. On September 1, 2022, Calvert filed a motion to compel Albinali to appear for her continued deposition. Calvert also requested monetary sanctions of $3,000. Two days before the hearing, new counsel substituted into the action for Albinali. The next day, Albinali filed an ex parte application to continue the hearing on Calvert’s motion to allow counsel to become familiar with the case and file a substantive opposition. The court granted Albinali’s request and continued the hearing to November 7, 2022. On November 7, 2022, the trial court granted Calvert’s motion in part. The court ordered Albinali to appear for a further deposition “to be scheduled within 20 days, or by agreement of the parties.” The court denied Calvert’s request for monetary sanctions, finding that Calvert’s counsel had “fail[ed] to provide a billing rate or an accounting of hours” supporting the request.

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Albinali v. Calvert CA2/4, Counsel Stack Legal Research, https://law.counselstack.com/opinion/albinali-v-calvert-ca24-calctapp-2024.