Notice of Motion and Motion for Protective Order 1 2 3 4 5 6 Richard Anderson, ESQ., SBN 555AO456 THE LAW OFFICES OF RICHARD ANDERSON 999 The Heights, 35th Floor Vista Del Mar, CA 95555 Tel: (555) 555-5555 Fax: (555) 555-5558 Email: EandersonLaw@earthyahoo.comnet Attorney for Defendant Ruth Martin, individually and as Trustee for the Ruth Martin Family Trust 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 COUNTY OF SEASIDE 10 11 12 13 14 15 16 17 18 ANDREA SMART and DMITRY PETERS Plaintiffs, ) ) ) ) v. ) ) ) RUTH MARTIN ET AL. ) et al., ) ) Defendants. ) ) ) ) _______________________________) Case No. 2004-18888 NOTICE OF MOTION AND MOTION FOR PROTECTIVE ORDER RESTRICTING DISCOVERY; SUPPORTING DECLARATION OF RICHARD ANDERSON; MEMORANDUM OF POINTS AND AUTHORITIES (Restricting Extent or Use of Discovery Method) UNLIMITED CIVIL CASE Date: April ____, 2004 Time: 9:30 a.m. Dept. 42 19 20 21 NOTICE IS HEREBY GIVEN that on April ____, 2004, at Department 42 of the Seaside 22 Superior Court, located at 14 Court Street, Seaside, California, at at 9:30 a.m., or as soon 23 24 25 thereafter as the matter may be heard, defendant Ruth Martin will, and hereby does, move for a protective order restricting the use of discovery methods, specifically, that her deposition noticed for April 2, 2004 not be taken at all or by written questions only after her doctor permits her to be deposed. Defendant will also move for the imposition of a monetary ____________________________________ Smart v. Martin Motion for Protective Order 1 Notice of Motion and Motion for Protective Order 1 sanction against plaintiff’s counsel Miller Simons, Esq, The motion for protective order will be 2 made on the ground that the selected method of discovery is unduly burdensome and 3 threatening to defendant’s health, taking into account the needs of the case, the amount in 4 controversy, and the importance of the issues at stake in the litigation. 5 6 The motion will be based on this notice of motion, on the declaration of Richard Anderson and the memorandum of points and authorities served and filed herewith, on the papers and records 7 on file herein, and on such oral and documentary evidence as may be presented at the hearing 8 of the motion. 9 10 March 17, 2004 11 12 ____________________________ Richard Anderson, Esq. Attorney for Defendant Ruth Martin, Individually and as Trustee for the Ruth Martin Family Trust 13 14 SUPPORTING DECLARATION OF RICHARD ANDERSON 15 I, Richard Anderson, declare that: 16 1. I am an attorney at law licensed to practice in all of the Courts of the state of California and I 17 18 19 am the attorney of record for Ruth Martin and the Martin Family Trust herein, and have personal knowledge of each of the facts set forth in this Declaration, and can testify competently thereto, 20 except as to the matters stated on information and belief, and as such matters, I believe them to be 21 true. 22 2. 23 purport to be. 24 3. 25 frail health and the advanced age of 92 and it is her doctor’s opinion that she cannot withstand The exhibits attached to this declaration are true and correct copies of the documents they Good cause exists for the protective order sought by defendant Ruth Martin is of extremely ____________________________________ Smart v. Martin Motion for Protective Order 2 Notice of Motion and Motion for Protective Order 1 an oral deposition, and that when her health stabilizes she could be permitted to undergo a 2 deposition on written questions. Exhibit A is a letter from her physician Yee Hong, M.D, to 3 that effect. 4 5 6 4. On March 12, 2004 plaintiffs served a notice of deposition on defendant Ruth Martin for April 2, 2004. (Exhibit D.) I telephoned plaintiffs’ counsel that same day to explain the situation and request that the deposition be postponed and taken on written questions. I advised 7 him that I would need to seek a protective order and sanctions if he declined. He declined. 8 9 10 5. On March 14, 2004 I faxed plaintiffs’ counsel a letter making the same request. A copy of my letter is attached as exhibit B. I offered to obtain a doctor’s letter. On March 15, 2004, plaintiffs’ counsel telephoned me to say that the deposition would go 11 6. 12 forward as noticed, and that he would not discuss the matter further. Exhibit C is my letter to 13 plaintiffs’ counsel confirming that discussion. 14 7. 15 defendants will have incurred $1500 in attorneys fees (4 hours paralegal time at $150 an hour, 16 and 3 hours of attorney time at $300 an hour), a $23 filing fee, and $47 for messenger fees for 17 18 By the time a reply is prepared and served, and the hearing of this matter is completed, this motion. The foregoing is true and correct of my own knowledge under penalty of perjury. This 19 declaration is executed in Seaside on March 17, 2004. 20 21 _____________________________ 22 23 24 25 Richard Anderson /// /// /// ____________________________________ Smart v. Martin Motion for Protective Order 3 Notice of Motion and Motion for Protective Order 1 MEMORANDUM OF POINTS AND AUTHORITIES 2 Introduction 3 4 5 6 Plaintiffs allege that defendant defrauded them when she failed to disclose conditions in a single family home sold to them in 1999, allegedly discovered in 2002. As their second amended complaint reveals, defendant inherited the home from a previously unknown relative, had never been in it, and owned it for less than 3 months at the time of sale. Defendant is 92, 7 and in frail health. Exhibit A to the Declaration of Richard Anderson Supporting Motion for 8 9 10 Protective Order Restricting Discovery [“Anderson declaration”] is a copy of the letter from her physician. On March 12, 2004 plaintiffs served a notice of deposition on defendant for her 11 12 deposition April 2, 2004. (Exhibit D.) Defense counsel telephoned plaintiffs’ counsel that 13 same day to explain the situation and request that the deposition be postponed and taken on 14 written questions. Defense counsel advised him that if he declined, a protective order and 15 sanctions would be sought. He declined. 16 On March 14, 2004 defense counsel faxed plaintiffs’ counsel a letter making the same 17 request. (Exhibit B.) On March 15, 2004, plaintiffs’ counsel telephoned defense counsel to say 18 19 that the deposition would go forward as noticed, and that he would not discuss the matter further. Exhibit C is a letter to plaintiffs’ counsel confirming that discussion. 20 21 22 I. THE COURT HAS AUTHORITY TO RESTRICT THE EXTENT OF DISCOVERY ON MOTION FOR PROTECTIVE ORDER 23 24 25 CCP § 2019 (b) states in pertinent part: “The court shall restrict the frequency or extent of use of these discovery methods if it determined either the following: ____________________________________ Smart v. Martin Motion for Protective Order 4 Notice of Motion and Motion for Protective Order 1 (1) The Discovery sought is unreasonable cumulative or duplicative, or is obtainable from some other source that is more convenient, less burdensome, or less expensive. 2 3 4 (2) The selected method of discovery is unduly burdensome or expensive, taking into account the needs to the case, the amount in controversy, and the importance of the issues at stake in the litigation. 5 6 8 The court may make these determinations pursuant to a motion for protective order by a party or other affected person. This motion shall be accompanied by a declaration stating facts showing a good faith attempt to an informal resolution of each issue prepared by the motion. 9 In this action, defendant Martin’s health and age preclude her oral deposition. Taking 10 the depositon would threaten her fragile condition. On the other hand, a less stressful discovery 11 alternative, depositon on written questions, is available. Givne that Ms. Martin has fleeting 12 personal knowledge of the property, a depositon on written questions is likely to provide 7 13 14 adequate information and testimony. If not, plaintiffs would be free to petition this court for relief from a protective order. 15 II. 16 17 18 19 20 THE COURT HAS AUTHORITY TO IMPOSE SANCTIONS FOR PLAINTIFFS’ COUNSEL’S REFUSAL TO STIPULATE TO A CONTINUANCE OF THE DEPOSITION AND TO DEPOSITION ON WRITTEN QUESTIONS CCP § 2019 (b) states in pertinent part: The court may impose a monetary sanction under section 2023 against any party, person, or attorney who unsuccessfully makes or opposes a motion for a protective order, unless it finds that the one subject to the sanction acted with substantial justification or that other circumstances make the imposition of the sanction unjust. 21 22 Defendant’s counsel made four attempts to seek a stipulation for a continuance of 23 defendant’s deposition and for deposition on written questions. However, plaintiffs’ counsel 24 continued to refuse to compromise causing defendant to incur attorney’s fees in seeking this 25 ____________________________________ Smart v. Martin Motion for Protective Order 5 Notice of Motion and Motion for Protective Order 1 motion and drafting many letters trying to seek the continuance. Defendant will have incurred 2 $1500 in attorneys’ fees and $70 in costs in making this motion. 3 Respectfully submitted, 4 5 March 17, 2004 6 7 ____________________________ Richard Anderson, Esq. Attorney for Defendant Ruth Martin, Individually and as Trustee for the Ruth Martin Family Trust 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 ____________________________________ Smart v. Martin Motion for Protective Order 6