Soofi v. Contreras Law Firm CA4/1

CourtCalifornia Court of Appeal
DecidedMarch 25, 2021
DocketD076884
StatusUnpublished

This text of Soofi v. Contreras Law Firm CA4/1 (Soofi v. Contreras Law Firm CA4/1) 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
Soofi v. Contreras Law Firm CA4/1, (Cal. Ct. App. 2021).

Opinion

Filed 3/25/21 Soofi v. Contreras Law Firm CA4/1 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

COURT OF APPEAL, FOURTH APPELLATE DISTRICT

DIVISION ONE

STATE OF CALIFORNIA

RASHEED SOOFI, D076884

Plaintiff and Appellant,

v. (Super. Ct. No. 37-2018- 00040211-CU-PN-CTL) CONTRERAS LAW FIRM et al.,

Defendants and Respondents.

APPEAL from an order of the Superior Court of San Diego County, Richard S. Whitney, Judge. Affirmed. Rasheed Soofi, in pro. per. for Plaintiff and Appellant. Klinedinst, Heather L. Rosing, Daniel L. Agle, and Catherine M. Asuncion for Defendants and Appellants. INTRODUCTION After Rasheed Soofi filed a complaint against Contreras Law Firm and individual attorneys who had represented him in two separate legal matters, the defendants propounded discovery. Soofi’s initial response was incomplete, and after the parties engaged in the meet and confer process, the defendants filed a motion to compel discovery, which the trial court granted. However, Soofi’s amended responses to the discovery continued to lack compliance with the court’s orders, and following the issuance of two additional orders that included monetary and evidentiary sanctions, the court eventually issued terminating sanctions, resulting in the dismissal of the entire action with prejudice. Soofi contends the court improperly issued terminating sanctions, that it acted with bias in doing so and throughout the matter, and that it also incorrectly granted demurrer on two causes of action. We conclude the court did not abuse its discretion in issuing terminating sanctions, and because it terminated the entire action with prejudice, we do not reach the challenges to the demurrer or motion to strike. We further conclude the court did not act with bias in reaching its decision, and we will accordingly affirm. I BACKGROUND AND PROCEDURAL FACTS In August 2018, Soofi filed a lawsuit against the Contreras Law Firm and Dolores Contreras, Anna Encinias, and Rene Degolier (collectively,

Defendants).1 He alleged four causes of action: (1) breach of fiduciary duty; (2) false promise, negligent misrepresentation, and concealment; (3) professional negligence and legal malpractice; and (4) fraud, intentional

misrepresentation, and concealment.2 He also sought exemplary damages, alleging malice, oppression, and fraud. Defendants filed a demurrer to the

1 Soofi later amended the complaint to add Darlene Sandez as a defendant as well. 2 Soofi hired Defendants to represent him in two cases, one based on a property dispute and the other a family law matter. The facts of the underlying lawsuits are not relevant to our disposition in this case. 2 first four causes of action and a motion to strike the request for exemplary damages. Soofi amended the complaint in October 2018. On November 2, 2018, Defendants served their first set of discovery requests. Soofi filed a motion to stay discovery pending the outcome of the demurrer, a motion Defendants opposed, and the court ultimately denied. Defendants filed a demurrer and motion to strike the first amended complaint on December 3, 2018. The court considered Soofi’s late-filed opposition in rendering its decision. It granted the motion in part, dismissing the second and fourth causes of action without leave to amend. The court explained these causes of action had not been pleaded with sufficient particularity. It also granted the motion to strike the portions of the first amended complaint related to punitive damages and attorney fees. It denied Defendants’ motion with respect to the first and third causes of action. Defendants filed their answer on February 27, 2019. Soofi provided his first responses to discovery on December 19, 2018. On January 14, 2019, Defendants sent a meet and confer letter seeking supplemental responses. This letter identified several flaws, including that

Soofi had altered the language of Request for Admission Nos. 193 and 204 in his responses, and the letter asked him to amend his response to reflect the

3 Request for Admission No. 19 asked Soofi to “[a]dmit that had YOU read any of the documents provided to YOU by defendants in the PROPERTY CASE, YOU would not have bought the PROPERTY.” Soofi modified the request to read, “Admit that YOU read any of the documents provided to YOU by defendants in the PROPERTY CASE.” 4 Request for Admission No. 20 asked Soofi to “[a]dmit that YOU admitted that had you read any of the documents provided to YOU by the defendants in the PROPERTY CASE, YOU would not have bought the PROPERTY, in YOUR DEPOSITION.” Soofi treated the word “defendants” in this admission as the defendants in the malpractice lawsuit he filed rather than the defendants in the property matter. 3 requests as originally worded. It noted that he had referenced emails in response to Special Interrogatory No. 19, but those emails were not included in the document production as requested. And it explained that there were inconsistencies and missing information related to Form Interrogatory No. 6.5 regarding medication and treatment required as a result of Soofi’s

relationship with Defendants.5 Soofi responded to the meet and confer letter on February 16, 2019, and Defendants replied February 28. On March 5, 2019, Defendants emailed and mailed Soofi another meet and confer letter, requesting a reply by March 11, 2019. On March 6, 2019, Soofi emailed Defendants and said he would not respond until he received a hard copy of the correspondence in the mail. He emailed March 8, 2019 to say he had not received a hard copy of the correspondence and could not meet the March 11 deadline. Defendants offered to extend the deadline. On March 11, Soofi emailed again and told Defendants he could not open PDF files on his phone, and he did not have internet access at home. Defendants then provided a Word version of the letter. Defendants informed Soofi they would file a motion to compel because he was refusing to provide any substantive response, or even a timeline for providing amended responses to the discovery.

5 Form Interrogatory No. 6.5 asked Soofi what medication he had been taking as a result of the injuries caused by Defendant’s alleged misconduct during their legal representation. Soofi provided a list of medications prescribed by “various provide[r]s” on “various dates” “[s]ince June 2017.” He did not produce documentation of the medication prescriptions, as requested by Request for Production No. 3. Instead, he provided documents pertaining to psychological treatment which did not reference the medications or his relationship with Defendants. 4 Defendants filed a motion to compel further responses to their discovery requests on March 15, 2019. They sought monetary sanctions for abuse of discovery. Soofi provided second amended discovery responses on March 25, 2019. These consisted of objections to the requests. On April 19, 2019, the court ruled that Soofi had not shown he was “substantially justified in failing to timely serve amended responses or show[n] that his objections to the discovery requests were valid.” It awarded $2,000 in sanctions and directed Soofi to produce the requested documents within five court days and to complete the discovery responses within 15 court days. Soofi provided third amended responses to discovery April 24, 2019. Defendants sent meet and confer correspondence in reply on May 1, 2019, which Soofi responded to the following day. Soofi provided fourth amended responses May 10, 2019.

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