Vargas v. Gallizzi

CourtCalifornia Court of Appeal
DecidedOctober 13, 2023
DocketB317540
StatusPublished

This text of Vargas v. Gallizzi (Vargas v. Gallizzi) 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
Vargas v. Gallizzi, (Cal. Ct. App. 2023).

Opinion

Filed 10/13/23 CERTIFIED FOR PUBLICATION

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

SECOND APPELLATE DISTRICT

DIVISION SEVEN

ANDREA VARGAS et al., B317540

Plaintiffs and Appellants, (Los Angeles County Super. Ct. No. BC638423) v.

YOLANDA GALLIZZI,

Defendant and Respondent.

APPEAL from a judgment of the Superior Court of Los Angeles County, Graciela L. Freixes, Judge. Affirmed in part, reversed in part and remanded with directions. Pimentel Law and Gabriel J. Pimentel for Plaintiffs and Appellants. Law Offices of Cleidin Z. Atanous, Cleidin Z. Atanous; Raffalow, Bretoi & Adams and Brian Dewey for Defendant and Respondent. ________________________________ In 2014 Andrea Vargas and her adult daughter, Ana Garcia, sued Yolanda Gallizzi for personal injuries related to an automobile accident in which Gallizzi’s car rear-ended Vargas’s car. A jury trial resulted in a judgment in favor of Vargas for past noneconomic damages only, and Vargas and Garcia appealed. We held the trial court had erred in granting Gallizzi’s motions for nonsuit on certain claims and had erred in failing to instruct the jury on loss of use damages. We remanded for retrial on the amount of Garcia’s past and future noneconomic damages and Vargas’s loss of use damages and future noneconomic damages. We affirmed the jury’s award of past noneconomic damages to Vargas. (See Vargas v. Gallizzi (Aug. 19, 2019, B287583) [nonpub. opn.].) After trial on remand a jury awarded Vargas and Garcia a total of $15,125 in damages. Vargas and Garcia moved for attorney fees and costs pursuant to Code of Civil Procedure section 2033.420 1 on the ground Gallizzi had unreasonably denied several requests for admission regarding, primarily, the status of certain medical records as business records within the meaning of Evidence Code section 1271. The trial court denied the motion and awarded costs to Gallizzi pursuant to Code of Civil Procedure section 998. Vargas and Garcia appeal the trial court’s denial of their motion for fees and costs and the award of costs to Gallizzi. We affirm the award of costs to Gallizzi, reverse the denial of Vargas and Garcia’s motion for fees and costs and remand for further proceedings.

1 Statutory references are to this code unless otherwise stated.

2 FACTUAL AND PROCEDURAL BACKGROUND 1. The Requests for Admission Regarding Medical Records During the first trial in 2017 Vargas and Garcia sought to introduce certain medical records into evidence. 2 The trial court sustained Gallizzi’s objection to the records based on hearsay, foundation and authenticity grounds. Specifically, the court found the custodian declarations submitted with the records failed to contain sufficient information to establish the records were subject to the business records exception to the hearsay rule. (See Evid. Code, §§ 1271, 1560-1562.) In addition, Vargas and Garcia’s counsel failed to have the custodians of records deliver the records directly to the clerk of the court in a sealed inner envelope to be opened by the court in the presence of the parties. (See Evid. Code, § 1560, subds. (c) & (d).) In August 2019, in preparation for the second trial, Vargas and Garcia’s counsel requested by email that Gallizzi’s counsel stipulate to the “authenticity of medical records as well as that they are business records.” Having received no response to the email, in October 2019 Vargas and Garcia served requests for admission on Gallizzi requesting she admit that the medical records were genuine and were “business records within the meaning of California Evidence Code § 1271.” Gallizzi served responses in which she admitted the genuineness of the medical records but denied they were business records.

2 The documents at issue consist of, for both Vargas and Garcia, records from: Azusa Covina Health Services, Citrus Valley Medical Center and Schaefer Ambulance Service; and, for Vargas only, records from: Cedars Sinai Medical Group, South Lake Medical Center and Discovery Radiology Physicians.

3 After receiving the responses, counsel for Vargas and Garcia issued new document subpoenas to the healthcare providers for the relevant medical records, this time with custodian declarations containing more detailed information to establish the business records hearsay exception within the meaning of Evidence Code section 1271. The healthcare providers produced documents and custodian declarations in response to those subpoenas between January and August 2020. In May 2020 Vargas and Garcia’s counsel again sent an email to Gallizzi’s counsel suggesting they “discuss reaching a stipulation re: authenticity of the subpoenaed medical records as well as a stipulation that they are business records.” After Gallizzi’s counsel responded he was unwilling to stipulate to “admissibility of medical records,” Vargas and Garcia’s counsel followed up several times in August and September 2020, clarifying he sought a stipulation not to admissibility but only that the records qualified as business records. With no stipulation reached, in September 2020 Vargas and Garcia’s counsel served another set of requests for admission on Gallizzi requesting she admit the genuineness of the subpoenaed medical records and that the records were business records. After initially responding she lacked sufficient information to admit or deny the requests, in February 2021 Gallizzi served responses denying the requests for admission. In April 2021 Vargas and Garcia’s counsel served subpoenas on the healthcare providers directing them to produce documents and appear at trial. In June 2021 Vargas and Garcia’s counsel served additional subpoenas on the healthcare providers ordering them to produce the medical records to the court pursuant to the procedures set forth in Evidence Code

4 section 1560, along with a declaration establishing the requirements of the business records exception to the hearsay rule. 2. The Requests for Admission Regarding the Timeline of Treatment In October 2020 Vargas and Garcia served a total of 117 requests for admission regarding their medical treatment after the accident. Each request sought an admission from Gallizzi that Vargas or Garcia had visited a particular medical provider on a certain date and complained of various injuries or ailments at that time. Gallizzi denied each request. 3. The Requests for Admission Regarding Causation Also in October 2020 Garcia served two requests on Gallizzi seeking admission that the accident had caused “at least some” physical and emotional harm to Garcia. Gallizzi denied both requests. 4. The Trial and Verdict In July 2021 the parties filed a proposed joint exhibit list stating Vargas and Garcia intended to offer approximately 30 sets of medical records into evidence (most of which were less than 20 pages each). For each proposed exhibit Gallizzi indicated she would stipulate to authenticity but intended to object on hearsay grounds. During pretrial conferences on July 27 and July 30, 2021 the court heard argument regarding the parties’ motions in limine. No reporter’s transcripts for these hearings have been provided on appeal, but it appears the admissibility of medical records was argued because the minute order for July 30, 2021 states, “The Court rules that any sealed subpoena records

5 received will be considered as business records. The admissibility of said records is deferred to the time of trial.” The issue was revisited during trial when Vargas and Garcia’s counsel indicated he would use some of the medical records to refresh Vargas’s recollection during her testimony. Gallizzi’s counsel objected that Vargas could not authenticate the documents and the records contained hearsay. The court responded, “I’ve deemed them not hearsay with regards to authentication and foundation because they were provided . . .

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Vargas v. Gallizzi, Counsel Stack Legal Research, https://law.counselstack.com/opinion/vargas-v-gallizzi-calctapp-2023.