Los Angeles, CA asked in Federal Crimes and Libel & Slander for California

Q: Issue or evidence sanctiins

If defendant boilerplate objected without merit to provide specific response to identify particular person who did wrongdoing, should issue or evidence sanctions be imposed in addition to compelled response? Meaning-- direct acceptance of liability.

1 Lawyer Answer
James L. Arrasmith
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  • Sacramento, CA
  • Licensed in California

A: In California, when a defendant provides boilerplate objections without merit and fails to provide a specific response identifying the particular person who committed the alleged wrongdoing, the court may consider imposing issue or evidence sanctions in addition to compelling a proper response. However, the decision to impose such sanctions depends on the specific circumstances of the case and the court's discretion.

Issue sanctions and evidence sanctions are governed by California Code of Civil Procedure (CCP) sections 2023.030 and 2023.040. These sanctions can be imposed when a party engages in misuse of the discovery process, which may include providing evasive or incomplete responses to discovery requests.

1. Issue sanctions (CCP § 2023.030(b)): The court may order that certain facts related to the discovery abuse be taken as established for the purposes of the action. This could potentially lead to the direct acceptance of liability in some cases.

2. Evidence sanctions (CCP § 2023.030(c)): The court may prohibit the offending party from introducing certain matters into evidence or supporting or opposing designated claims or defenses.

Before imposing such sanctions, the court will typically consider factors such as the severity of the discovery abuse, the party's willfulness in providing inadequate responses, and the potential prejudice to the opposing party. The court may also consider whether the discovery abuse is part of a larger pattern of misconduct.

It is important to note that imposing issue or evidence sanctions is a serious matter and is not automatic. The court will generally provide the offending party with an opportunity to comply with the discovery request and provide a proper response before considering such sanctions. Additionally, the party seeking sanctions must typically demonstrate that they have attempted to resolve the discovery dispute through meet-and-confer efforts before seeking court intervention.

Ultimately, the decision to impose issue or evidence sanctions, including the direct acceptance of liability, will depend on the specific facts of the case and the court's assessment of the appropriate remedy for the discovery abuse.

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