Marriage of Larivee CA3

CourtCalifornia Court of Appeal
DecidedJune 7, 2023
DocketC096213
StatusUnpublished

This text of Marriage of Larivee CA3 (Marriage of Larivee CA3) 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.

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Marriage of Larivee CA3, (Cal. Ct. App. 2023).

Opinion

Filed 6/7/23 Marriage of Larivee CA3 NOT TO BE PUBLISHED California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published,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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.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 THIRD APPELLATE DISTRICT (Lassen) ----

In re the Marriage of KIMBERLY C096213 and ROBERT LARIVEE, JR.

KIMBERLY LARIVEE, (Super. Ct. No. FS63344)

Respondent,

v.

ROBERT LARIVEE, JR.,

Appellant.

In this marital dissolution proceeding, after appellant Robert Larivee, Jr., failed to substantively respond to respondent Kimberly Larivee’s discovery demands, respondent moved for an order compelling discovery, with a request for attorney fees and other sanctions. She separately moved for the return of specified personal property, again with a request for attorney fees and sanctions.

1 After a hearing, the trial court found appellant’s noncompliance with discovery to be “blatant and completely unacceptable” and ordered full compliance. The court declined to impose issue, evidentiary, or terminating sanctions, but awarded respondent $10,000 in attorney fees as a monetary sanction. The trial court also ordered appellant to deliver the specified personal property and awarded respondent attorney fees in the amount of $2,000, but declined to impose more severe sanctions. On appeal, appellant asserts (1) substantial evidence does not support the awards of attorney fees, and, separately, (2) the trial court abused its discretion in awarding attorney fees. Disagreeing with appellant on both points, we affirm. BACKGROUND Motions to Compel Discovery and for the Return of Personal Property On November 2, 2021, respondent’s attorney served appellant’s attorney by mail with respondent’s discovery demands including interrogatories and requests for document production. On January 21, 2022, respondent filed a motion to compel discovery responses. Respondent also sought attorney fees and costs in the amount of $15,000 as well as sanctions in the amount of $5,000. In a memorandum of points and authorities, respondent stated she submitted a set of discovery requests to appellant’s attorney on November 2, 2021, but appellant failed to provide any response. Also on January 21, 2022, respondent filed a motion seeking the return of separate property as well as sanctions in the amount of $2,500 pursuant to Family Code section 271 for appellant’s failure to respond to multiple requests, forcing respondent “to bring this unnecessary motion before the court.” A hearing on the motion was set for February 24, 2022. In a declaration in support of the motion for the return of property, respondent stated she had requested the return of specified personal property from appellant several times, and from his attorney twice, but appellant and his attorney had ignored her

2 requests. She stated the first attempt through appellant’s attorney occurred on a call on November 3, 2021, and the second was by letter, attached as exhibit A, dated January 5, 2022. Also as an exhibit to the declaration, respondent included another letter to appellant’s counsel, exhibit B, dated November 23, 2021. In this letter, relevant to the discovery issue, respondent’s counsel recounted that she had requested documents and not received any of the requested items. She detailed exchanges between the attorneys occurring from October 18, 2021, to November 23, 2021, including, among other things, requests for documents on eight separate occasions, the second of which was the service of the discovery requests on November 2, 2021. On January 28, 2022, respondent’s paralegal served appellant’s attorney by mail with both motions. In an e-mail to respondent’s attorney dated February 9, 2022, appellant’s attorney stated: “We plan on fully complying to your motion to compel but you did not attach the documents you want compel[led]. [¶] Can you send me a complete copy of the [request for order] or at least the documents that you want compelled?” In a subsequent e-mail to respondent’s attorney dated February 11, 2022, another individual from appellant’s attorney’s office stated: “I called your office today about 5 or 10 min ago asking to please send us the discovery you want answered. Your receptionist told me she would ask to see if she could send it to us. Please we would like to complete this discovery so if you can please send us the discovery questions to answer we would appreciate it.” Another e-mail indicated respondent’s attorney’s paralegal e-mailed the discovery requests to appellant’s attorney on February 11, 2022, and again on February 15, 2022. In an e-mail dated February 16, 2022, appellant’s attorney sent to respondent’s attorney an attachment entitled “completed responses correct version.” However, in the body of the e-mail, appellant’s attorney stated: “Here is your response. As I indicated before we don’t know what you want.”

3 In a declaration dated February 16, 2022, appellant’s attorney stated: Appellant “desired to comply but we do not have the discovery requested. Nor was the discovery requested attached to the [request for order]. If we had the documents that request the discovery we would get the information to the moving party.” The declaration further stated: “My office has contacted [respondent’s attorney’s] office and ask[ed] for the information requested. I have not received a response. As soon as we get the discovery requested we will comply. Parties to bear own costs. Again, if we had the production documen[t]s we could answer them. W[e] do no[t] have the documents.” In a separate response relevant to the motion for the production of personal property, also dated February 16, 2022, appellant’s attorney stated certain items had been located and others remained to be found. He further stated weather conditions such as snow and ice hindered securing and exchanging certain items including a kayak. Additionally, he accused respondent or her attorney of making requests at “unreasonable times.” He stated appellant intended to comply provided defendant could locate the items sought. An e-mail from respondent’s attorney to appellant’s attorney on February 18, 2022, summarized respondent’s version of the timeline. According to the e-mail, respondent served appellant with the discovery demand on November 2, 2021, and the response was due December 3, 2021. Respondent waited until January 21, 2022, to file the motion to compel. In response to appellant’s February 9, 2022, e-mail stating appellant did not know what discovery respondent was seeking, respondent sent discovery documents via e-mail on February 11, 2022, and again on February 15, 2022. Respondent’s attorney once again attached the previously-served discovery documents to her February 18, 2022, e-mail to appellant’s attorney. On February 23, 2022, the day before the scheduled hearing, appellant’s attorney’s office e-mailed responses to interrogatories to respondent’s attorney. In addition to appellant’s responses to form interrogatories, the response included IRS transcripts and

4 property declarations. Appellant’s counsel also submitted a response to respondent’s demand for the production of documents. The Order Appealed From In the order appealed from, the trial court stated it had reviewed respondent’s interrogatories and request for the production of documents and found them reasonable and necessary. The court found that appellant had failed to answer or object to the requested discovery, and, as a result, he waived all objections.

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