De Alba v. Velocity Investments, LLC

CourtDistrict Court, S.D. California
DecidedAugust 10, 2022
Docket3:21-cv-00547
StatusUnknown

This text of De Alba v. Velocity Investments, LLC (De Alba v. Velocity Investments, LLC) is published on Counsel Stack Legal Research, covering District Court, S.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
De Alba v. Velocity Investments, LLC, (S.D. Cal. 2022).

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 ROCIO DE ALBA, Case No.: 21-CV-547-AJB-WVG

12 Plaintiff, ORDER ON DISCOVERY DISPUTES 13 v. 14 VELOCITY INVESTMENTS, LLC; and MANDARICH LAW GROUP, LLP, 15 Defendants. 16

17 I. INTRODUCTION 18 Pending before the Court are Rocio De Alba’s (“Plaintiff”) Motion to Compel 19 Defendants’ Discovery Responses and Velocity Investments, LLC (“Velocity”) and 20 Mandarich Law Group, LLP’s (“Mandarich”) (collectively, “Defendants”) Motion to 21 Compel Deposition Testimony. (Doc. Nos. 22, 23.) The Court has reviewed the entirety of 22 Plaintiff and Defendant’s (collectively, “Parties”) moving papers and supporting exhibits. 23 Having done so, the Court GRANTS IN PART AND DENIES IN PART Plaintiff’s Motion 24 and OVERRULES Defendants’ objections to Requests for Admission (“RFAs”) Nos. 1 25 and 2 and Requests for Production of Documents (“RFP”) No. 6 and SUSTAINS 26 Defendants’ objections to RFAs Nos. 3 and 4. Further, the Court DENIES Defendant’s 27 Motion in its entirety. The Court explains its rulings below. 28 1 II. PROCEDURAL HISTORY 2 This is an action arising under the Fair Debt Collection Practices Act (“FDCPA”) 3 and California’s equivalent statute, the Rosenthal Act. (Doc. No. 5.) Plaintiff brings two 4 claims against Defendants for violations of (1) the FDCPA pursuant to 15 U.S.C. section 5 1692; and (2) the Rosenthal Act pursuant to California Civil Code section 1788.17. (Id.) 6 The instant action relates to an underlying collections suit Defendants brought against 7 Plaintiff (“underlying action”). Although the underlying action has been resolved, Plaintiff 8 contends Defendants’ conduct during the underlying action gave rise to the instant action. 9 Specifically, Plaintiff alleges that, in the underlying action, Defendants (1) falsely 10 represented they already filed a motion for default judgment against Plaintiff after 11 purporting they did not receive Plaintiff’s answer to Defendants’ complaint (“service 12 issue”); and (2) eventually went through with filing a motion for entry of default judgment 13 after Plaintiff filed an answer to Defendants’ complaint. (Id.) Plaintiff’s factual allegations 14 regarding the service issue is the crux of the operative First Amended Complaint (“FAC”) 15 here. (Id.) 16 On July 11, 2022, this Court’s Chambers convened a telephonic discovery 17 conference pursuant to Civil Chambers Rule IV after the Parties alerted Chambers of the 18 two discovery disputes. The Parties timely briefed their respective disputes. In her July 19, 19 2022 Motion to Compel (“Plaintiff’s Motion”), Plaintiff requests an order from this Court 20 compelling Defendants’ responses to certain written discovery requests Plaintiff 21 propounded. (Doc. No. 22.) In their July 19, 2022 Motion to Compel (“Defendants’ 22 Motion”), Defendants seeks an order from this Court compelling Plaintiff’s counsel and 23 his legal assistant to sit for deposition related to the service issue. (Doc. No. 23.) Each party 24 opposes in entirety their opponent’s discovery motion. (Doc. Nos. 24, 25.) The Parties’ 25 Motions are now ripe for this Court’s adjudication. 26 / / / 27 / / / 28 / / / 1 III. LEGAL STANDARD 2 Rule 26 of the Federal Rules of Civil Procedure applies here. Under Rule 26, a party 3 may take discovery of “any non-privileged matter that is relevant to any party’s claim or 4 defense and proportional to the needs of the case.” Fed. R. Civ. P. 26(b)(1). Relevance is 5 the Court’s threshold inquiry and turns on whether evidence (1) has any tendency to make 6 a fact more or less probable than it would be without the evidence; and (2) the fact is of 7 consequence in determining the action. Fed. R. Evid. 401; Finjan, LLC v. ESET, LLC, 2021 8 WL 1541651, at *3 (S.D. Cal. Apr. 20, 2021). At all times, “District Courts have wide 9 latitude in controlling discovery,” including in determining relevancy for discovery 10 purposes. U.S. Fidelity and Guar. Co. v. Lee Investments, LLC, 641 F.3d 1126, 1136 (9th 11 Cir. 2011); Facedouble, Inc. v. Face.com, 2014 WL 585868, at *1 (S.D. Cal. Feb. 13, 12 2014). 13 Once the propounding party establishes relevance, the responding party bears the 14 burden of substantiating its objections to show discovery should not be permitted. 15 Blankenship v. Hearst Corp., 519. F.2d 418, 429 (9th Cir. 1975); Cancino Castellar v. 16 McAleenan, 2020 WL 1332485, at *4 (S.D. Cal. Mar. 23, 2020) (quoting Superior 17 Commc'ns v. Earhugger, Inc., 257 F.R.D. 215, 217 (C.D. Cal. 2009) (“Once the 18 propounding party establishes [relevance], the party who resists discovery has the burden 19 to show discovery should not be allowed, and has the burden of clarifying, explaining, and 20 supporting its objections.’”). Specific to document requests, a request for production of 21 documents may relate to any matter that may be inquired into under Rule 26(b). Fed. R. 22 Civ. P. 34(a)(1). For each request for production, the opposing party’s “response must 23 either state that inspection and related activities will be permitted as requested or state with 24 specificity the grounds for objecting to the request, including the reasons.” Fed. R. Civ. P. 25 34(b)(2)(B); see also Ins. King Agency, Inc. v. Digital Media Sols., LLC, 2022 WL 26 2373357, at *2 (S.D. Cal. June 30, 2022) (emphasis added). 27 / / / 28 / / / 1 IV. PLAINTIFF’S MOTION TO COMPEL DISCOVERY RESPONSES 2 Plaintiff seeks to compel Defendants’ responses to Plaintiff’s RFAs Nos. 1, 2, 3, and 3 4 as well as Defendants’ response to Plaintiff’s RFP No. 6. The Court analyzes each 4 discovery request in turn and prefaces its analysis with an overview of the procedural 5 history underlying the discovery dispute Plaintiff raises. 6 On May 3, 2022 Plaintiff served her First Set of Requests for Admission on Velocity. 7 (Doc. No. 22, Exhibit (“Exh.”) 2.) Velocity’s deadline to respond to the RFAs was June 2, 8 2022. On May 5, 2022, Plaintiff served her First Set of Requests for Production of 9 Documents on Velocity. (Id., Exh. 3.) Velocity’s deadline to respond to the RFPs was June 10 6, 2022. On June 6, 2022, defense counsel emailed Plaintiff’s counsel requesting a two- 11 week extension to respond to Plaintiff’s RFAs and RFPs and indicating the deadlines were 12 “miscalendared on [her] calenda[r].” (Doc. No. 22, Exh. 4.) On June 7, 2022, Plaintiff’s 13 counsel responded and granted Defendants an extension as to both the RFAs and RFPs 14 until the next day, June 8, 2022. (Id.) On June 8, 2022, Velocity served its responses to 15 Plaintiff’s RFAs. On June 30, 2022, Velocity also served its supplemental responses to 16 Plaintiff’s RFAs. Velocity did not serve its initial responses to Plaintiff’s RFPs until June 17 30, 2022. 18 Below is a summary of Plaintiff’s written discovery requests at issue and the 19 objections Defendants posed to each request. 20 • RFA No. 1 seeks to obtain Defendants’ admission that Velocity is a debt buyer 21 under California Civil Code section 1788.50(a). Defendants object on 22 relevance grounds. 23 • RFA No. 2 is identical to RFA No. 1 but limits the time period to 2020 through 24 2021.

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De Alba v. Velocity Investments, LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/de-alba-v-velocity-investments-llc-casd-2022.