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EXHIBIT 2
Page 35
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ATTORNEY OR PARTY \MTHOUT ATTORNEY (Name, State Ear numbe, and address):
ChristopherJ. Healey, SBN 105798
Jaikaran Singh, SBN 201355
McKENNA LONG & ALDRIDGE LLP
600 West Broadway, Suite 2600
San Diego, CA 92101
TELEPHONE NO.: (619) 236-1414 FAX NO. (Optional): (619) 232-8311
E-MAIL ADDRESS (Optional): chealeymckennalon g.com I jsinghmckennalong.com
ATTORNEY FOR (Name): Archstone Communities LLC; ASN Warner Center, LLC;
and Archstone Long Beach LP
SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES
STREET ADDRESS: 600 South Commonwealth Avenue
MAILING ADDRESS:
CITYANDZIPCODE: Los Angeles, CA 90005
BRANCH NAME: Central Civil West
PLAINTIFF/PETITIONER: JENNIFER VAGLE and GEORGE PONCE, et al.
FOR COURT USE ONLY
CM-180
DEFENDANT/RESPONDENT: ARCHSTONE COMMUNITIES LLC, et al.
CASE NUMBER:
BC480931
NOTICE OF STAY OF PROCEEDINGS
JUDGE: Hon. William F. Highberger
DEPT.: 307
To the court and to all parties:
Declarant (name): Jaikaran Singh
a. is the party the attorney for the party who requested or caused the stay.
b.
LI
is the plaintiff or petitioner
LI
the attorney for the plaintiff or petitioner. The party who requested the stay
has not appeared in this case or is not subject to the jurisdiction of this court.
2. This case is stayed as follows:
a. With regard to all parties.
b. LI
With regard to the following parties (specify by name and party designation):
3. Reason for the stay:
a. Automatic stay caused by a filing in another court. (Attach a copy of the Notice of Commencement of Case, the
bankruptcy petition, or other document showing that the stay is in effect, and showing the court, case number;
debtor; and petitioners.)
b. Order of a federal court or of a higher California court. (Attach a copy of the court order)
c.
LI
Contractual arbitration under Code of Civil Procedure section 1281.4. (Attach a copy of the order directing
arbitration.)
d. LI
Arbitration of attorney fees and costs under Business and Professions Code section 6201. (Attach a copy of the
clients request for arbitration showing filing and service.)
e.
LI
Other:
I declare under penalty of perjury under the laws of the State of California that thE
Date: December 6, 2013
Jaikaran_Singh
(TYPE OR PRINT NAME OF DECLARANT)
,
Pagelofi
Form Adopted for Mandatoy Use
Judicial Council of California
NOTICE OF STAY OF PROCEEINGS
CM-180 [Rev. January 1,20071
Cat. Rules of Court, rule 3.650
www.courfinfo.ca gov
American LegalNet, Inc.
www.FormsWorkflow.com
54676039
Dec092013
12:47PM
EXHIBIT 2
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1 CHRISTOPHER J. HEALEY (SBN 105798)
chealey@mckennalong.com
2 JAIKARAN SINGH (SBN 201355)
jsingh@mckennalong.com
3 McKENNA LONG & ALDRIDGE LLP
600 West Broadway, Suite 2600
4 San Diego, CA 92101-3372
Telephone: 619.236.1414
5 Facsimile: 619.232.8311
6 Attorneys for Defendants
ARCHSTONE COMMUNITIES LLC, ASN WARNER CENTER, LLC
7 and ARCHSTONE LONG BEACH LP
8
SUPERIOR COURT OF THE STATE OF CALIFORNIA
9
COUNTY OF LOS ANGELES
10
11
JENNIFER VAGLE, on behalf of herself and Case No. BC48093 1
12 all others similarly situated,
13 Plaintiff, PROOF OF SERVICE
14 v.
Assigned for All Purposes to:
15 ARCHSTONE COMMUNITIES, LLC, a Hon. William F. Highberger
Delaware limited liability corporation, ASN Dept. 307
16 WARNER CENTER, LLC, a Delaware
limited liability corporation, and
17 ARCHSTONE LONG BEACH LP, a
Delaware limited liability corporation, and
18 DOES 1 through 100, inclusive,
19 Defendants.
20
21
I, Maria E. Valentino, declare under penalty of perjury that I am over the age of eighteen
years, that I am not a party to the above-referenced action, and that I am employed in the State of
22
California, County of San Diego, where the within-mentioned service occurred. My business
23
24
address is 600 West Broadway, Suite 2600, San Diego, California 92101; telephone number (619)
236-1414.
25
On December 9, 2013, I caused to be served the following document(s):
26
NOTICE OF STAY OF PROCEEDINGS
27
28
McKENNA LONG &
ALDRIDGELLP
1
SAN DIEGO
PROOF OF SERVICE
EXHIBIT 2
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MCKENNA LONG &
ALDRIDGE LLP
SAN DIEGO
on the interested parties in this action by:
LEXISNEXIS SERVICE LIST VIEWABLE ONLINE
XX BY ELECTRONIC SERVICE: Complying with Code of Civil Procedure
1010, I caused
such document(s) to be Electronically Filed and Served through the LexisNexis System for
the above-entitled case. Upon completion of transmission of said document(s), a filing
receipt is issued to the filing party acknowledging receipt, filing and service by the
LexisNexis system. A copy of the LexisNexis filing receipt page will be maintained with
the original document(s)in our office.
I declare under penalty of perjury under the laws of the State of California that the
foregoing is true and correct.
Executed at San Diego, California on December 9, 2013.
USW 80375757010
2
Maria E. Val
PROOF OF SERVICE
EXHIBIT 2
Page 38
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EXHIBIT 2
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1 CHRISTOPHER J. HEALEY (SBN 105798)
chealey@mckennalong.com
2 JAIKARAN SINGH (SBN 201355)
jsingh@mckennalong:com
3 McKENNA LONG & ALDRIDGE LLP
600 West Broadway, Suite 2600
4 San Diego, CA 92101-3372
Telephone: 619.236.1414
5 Facsimile: 619 .232.8311
6 Attoreys for Defendants
ARCHSTONE COMMUNITIES LLC, ASN WARNER CENTER, LLC
7 and ARCHSTONE LONG BEACH LP
8
9
10
11
SUPERIOR COURT OF THE STATE OF CALIFORNIA
COUNTY OF LOS ANGELES
JENNIFER VAGLE and GEORGE PONCE,
12 on behalf of themselves and all others
similarly situated;
13
14
15
Plaintiffs,
v.
ARCHSTONE COMMUNITIES, LLC, a
16 Delaware limited liability corporation, ASN
WARNER CENTER, LLC, a Delaware
17 limited liability corporatio
n
, and
ARCHSTONE LONG BEACH LP, a
18 Delaware limited liability corporation, and
DOES 1 through 100, inclusive;
19
20
21
22
23
24
25
26
27
28
Case No. BC480931
NOTICE TO ADVERSE PARTY OF
REMOVAL TO FEDERAL COURT
Assigned for All Purposes to:
Hon. William F. Highberger
Dept. 307
Trial Date: None Set
Complaint Filed: March 14, 2012
NOTICE TO ADVERSE PARTY OF REMOVAL TO FEDERAL COURT
TO THE COURT, PLAINTIFFS, AND THEIR COUNSEL OF RECORD:
PLEASE TAKE NOTICE THAT a Notice of Removal of this action was filed in the
United States District Court for the Central District of California on December 6, 2013. A copy of
said Notice of Removal, including supporting documents attached thereto, is attached hereto for
filing with this Court and has been served on the plaintiffs to this action.
DATED: December 6, 2013
By
USW 804092131.1
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1,
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Jallan
Singh
A),meys for Defendants
RCHSTONE COMMUNITIES LLC, ASN
WARNER CENTER, LLC and ARCHSTONE
LONG BEACH LP
1
NOTICE TO ADVERSE PARTY OF REMOVAL TO FEDERAL COURT
EXHIBIT 2
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54621640
Nov262013
02:13PM
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1 R. Rx Parris sq. (SBN 96567}
Al xander R. Whee1e
E
Esq. ( : BN 239541)
2 Kitty Szeto Esq. (SB1 258lj6)
John M. Bickford Es (SBN 280929)
R. REX PARRIS LAW IRM 3
43364 10th Street West
4 Lancaster, Califria 93534
Telephone: (661) 949-2595
5 Facsimile: (661) 949-7524
6 Attoreys fr Plaintifs and the Putative Class
7
8
SUPERIOR COURT OF THE STATE OF CALIFORNIA
9
10
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FOR THE COUNTY OF LOS ANGELES - CENTRAL CIVIL WEST COURTHOUSE
JENNIFER VAGLE and GEORGE
12
PONCE, on behalf of themselves and all
others similarly situated;
13
14
15
v.
Plaintifs,
ARCHSTONE COMUITIES, LLC, a
16
Delaware limited liability cororation, ASN
17
WARNER CENTER, LLC, a Delaware
limited liability corporation, and
18
ARCHSTON LONG BEACH, LP, a
Delaware limited partnership, and DOES 1
1
9
through 100, inclusive;
20
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23
24
25
26
27
28
Defndants.
Case No. BC480931
NOTICE OF RULINGS FROM NOVEMBER 25,
2 JOINT STATUS CONFERENCE
Jury Trial Date: None Set
Complaint Filed: March 14, 2012
NOTICE OF RULIGS FROMNOVEMBER25, 2013 JOINT STATUS CONFERENCE
EXHIBIT 2
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1 I. INTRODUCTION
2 Defndant ASN Warer Center, LLC's motion to compel should be granted for a single,
3 undeniable reason - the specifc identities of current and frmer residents who have factual
4 infrmation relevant to this case is not attorey work product. Given that defndant seeks fcts,
5 like the names of percipient witnesses, that are separate fom any observation, evaluation, legal
6 research, strategy, or thought process of plaintiffs counsel, the attorey work product privilege
7 does not apply.
8 In an effrt to side-step this critical point, plaintiff argues that because her attorneys have
9 interviewed these individuals, their identities are now somehow protected as conditional work
10 product. But the attorey work product doctrine does not apply simply because infrmation is
11 obtained by or transmitted to an attorey. Rather, the infrmation itselhas to reflect an attorney's
12 analysis. The identities of current and frmer residents with infrmation relevant to this case is
13 not "work product" created by plaintifs counsel.
14 In addition, in accordance with the Court's suggestion from the November 1, 2013 hearing,
15 defndant has served plaintif with special interrogatories that ask her to identify persons who
16 have knowledge of the facts upon which she bases her claims. Code of Civil Procedure Section
17 2017(a) expressly authorizes the use of discovery fr purposes of obtaining the identity and
18 location of persons having knowledge of any discoverable matter .... " Cal. Civ. Proc. Code
19 2017(a). Similarly, Califrnia case law has consistently held this infrmation to be broadly and
20 routinely discoverable. Cit of Long Beach v. Superior Court (1976) 64 Cal.App.3d 65, 74 (citing
21 numerous Califria cases).
22 Accordingly, the Court should order plaintif to provide fctual responses specifcally
23 identifying the names, current addresses and current telephone numbers of the current and frmer
24 residents who she knows has infrmation relevant to this case.
25
26
27
28
1
DEFENDANT'S REPLY MEMORANDUM IN SUPPORT OF MOTION TO COMPEL
EXHIBIT 2
Page 48
Case 2:14-cv-03476-RGK-AJW Document 1-2 Filed 05/06/14 Page 15 of 113 Page ID #:50
1 II.
2
3
DEFENDANT IS ENTITLED TO KNOW THE IDENTITIES OF WITNESSES
A. The Names, Current Addresses and Current Telephone Numbers of Current
and Former Residents with Relevant Infrmation is Not Attorney Work
Product
4 Plaintif has the initial burden to demonstrate that the information sought by defndant is
5 attorey work product. Fellows v. Superior Court (1980 ) 108 Cal.App.3 d 55, 67 ("The party
6 claiming the attorey's work-product privilege has the initial burden of establishing that the matter
7 sought to be disclosed comes within the concept of an attorey's work product.") . Plaintif argues
8 that the identities of current and frmer residents is conditional work product because plaintiffs
9 counsel devoted signifcant efort to track down potential witnesses and made a judgment as to
10 whether to take their statement. (See Pis. Opp. Brf., p. 3 , IL 3 -5.) But as Fellows instructs, "[ a]n
11 attorey's 'conditional' work product consists of material that is of a derivative or interpretative
12 nature such as diagrams, charts, audit reports of books, papers, or records, and findings,
1 3 opinions and reports of experts employed by an attorey to analyze evidentiary material." Id at
14 68 (Emphasis added ) . "Material that is considered of a nonderivative or noninterretative nature
15 and that is evidentiary in character does not constitute the attorey's work product." Id at 69.
16 (Emphasis added.) "Major categories of nonderivative evidentiary material excluded from the
17 concept of an attorey's work product include ... information about prospective or potential
18 witnesses, such as their names, phone numbers, addresses, and occupations .... " Id
19 (Emphasis added.) ; see also Cit of Long Beach 64 Cal.App.3 d at 73 ("A list of persons with
20 knowledge of the relevant fcts is quite diferent in its effect; it does not, of itself, reveal the
21 strategy of the attorey.") . It is precisely this type of witness infrmation that defendant is seeking
22 to discover here. Given that the names, current addresses and current telephone numbers of
2 3 current and frmer residents with information relevant to this case is not attorey work product,
24 plaintiffs refsal to provide this infrmation is improper.
25 Plaintiffs opposition, however, attempts to steer the Court into believing that the identities
26 of current and frmer residents are not discoverable because her counsel has interviewed these
27 individuals. Plaintif ignores the fct that the work product doctrine does not apply simply
28 because an attorey obtains or uncovers relevant fctual infrmation. Cit of Long Beach 64
2
DEFENDANT'S REPLY MEMORANDUM IN SUPPORT OF MOTION TO COMPEL
EXHIBIT 2
Page 49
Case 2:14-cv-03476-RGK-AJW Document 1-2 Filed 05/06/14 Page 16 of 113 Page ID #:51
1 Cal.App.3d at 72 ("Infrmation regarding events provable at trial, or the identity and location of
2 physical evidence, cannot be brought within the work product privilege simply by transmitting it
3 to the attorey."); Smith v. Superior Court (1961) 189 Cal.App.2d 6, 12 ("Even if the names and
4 addresses of the witnesses were known only to the attoreys, they would have to be disclosed on a
5 proper interrogatory addressed to the party."). The mere fct that plaintiff interviewed some of the
6 current and frmer residents does not mean that their identities (as evidentiary fcts) are now
7 somehow work product, regardless of the effrt involved to identif these individuals as witnesses.
8 Instead, as Felows and other cases illustrate, there is a clear distinction between attorey
9 work product, which is derived from an attorey's impressions, thoughts, conclusions, opinions
10 and legal research (i.e. "diagrams, charts, audit reports of books, papers, or records, and fndings,
11 opinions and reports of experts employed by a attorey to analyze evidentiary material "), and
12 evidentiary fcts, like the names of percipient witnesses. Felows, 108 Cal.App.3d at 67-69; Cit
1 3 of Long Beach, 6 4 Cal.App.3d at 7 3; Cal. Civ. Proc. Code 2018 (indicating that work product
1 4 privilege only protects an attorey's impressions, thoughts, conclusions, opinions or legal
15 research); Cal. Civ. Proc. Code 2017(a) ("Discovery may be obtained of the identity and
16 location of persons having knowledge of any discoverable matter. ... ").
17 Citing Nacht & Lewis Architects, Inc. v. Superior Court (1996) 47 Cal.App.4th 21 4,
18 plaintiff contends that futher responses identifying current and former residents with infrmation
19 relevant to this case would violate work product protection by revealing who plaintif interviewed.
20 Plaintiffs reliance on Nacht & Lewis Architects is misplaced, as the fcts of this case are
21 distinguishable. Nacht & Lewis Architects involved a direct request for a list of individuals who
22 defndants' counsel interviewed. 47 Cal.App.4th at 216. Defendants objected on work product
2 3 grounds and plaintif filed a motion to compel. Id at 217. In sustaining defndants' work product
2 4 objection, the appellate court determined that the "[c]ompelled production of a list of potential
25 witnesses interviewed by opposing counsel would necessarily refect counsel's evaluation of the
26 case by revealing which witnesses or persons who claimed knowledge of the incident [already
27 identiied by defendants' response to form interrogatory No. 12.1] counsel deemed impo1iant
28 enough to interview." Id (Emphasis added.)
3
DEFENDANT'S REPLY MEMORANDUM IN SUPPORT OF MOTION TO COMPEL
EXHIBIT 2
Page 50
Case 2:14-cv-03476-RGK-AJW Document 1-2 Filed 05/06/14 Page 17 of 113 Page ID #:52
1 Unlike the discovery requests in Nacht & Lewis Architects, defndant's Form Interrogatory
2 12 .1 does not request the names of persons " who provided plaintif with infrmation" or " who
3 plaintiff interviewed." Instead, it permissibly asks plaintif to identif percipient witnesses with
4 infrmation relevant to this case. Cal. Civ. Proc. Code 2 017 (a ) (" Discovery may be obtained of
5 the identity and location of persons having knowledge of any discoverable matter .... " ) .
6 Plaintiffs refsal to provide this infrmation is inexplicable given that this exact same infrmation
7 was, in fct, provided in Nacht & Lewis Architects in response to the very same Form
8 Interrogatory 12 .l that plaintiff here refuses to make complete. Plaintiffs construction of Nacht
9 & Lewis Architects would lead to the absurd result that any discoverable information would
10 somehow become protected work product simply by falling into the attorey's hands. This is not
11 the law.
12 Given that defendant's Form Interrogatory 12 .1 seeks the identities of current and frmer
13 residents who plaintif understands has fcts pertinent to the claims and defenses asserted in this
14 lawsuit, this infrmation is clearly discoverable. As the case law makes abundantly clear, the
15 identities of " prospective or potential witnesses" is discoverable, factual infrmation that is
1 6 evidentiary in nature, and is not attorey work product. See e.g, Fellows, 108 Cal.App.3 d at 69 .
17 Accordingly, the Court should order plaintif to provide frther responses specifically identifying
18 the current and frmer residents who she knows has infrmation relevant to this case. 1
19 B. The Term" Incident" Covers Both Plaintiff's Individual and Class Claims
2 0 Given that defndant relied on the standard defnition of " incident," the Court has raised
2 1 the issue of whether the term " incident" in Form Interrogatory 12 .1 covers only Vagle's own
2 2 tenancy or whether it is more broad. This defnition does, in fct, cover plaintiffs entire claim
2 3 given that it is broadly defined by the Judicial Council of Califrnia as including "the
2 4 circumstances and events surrounding the alleged accident, injur, or other occurrence or
2 5 breach of contract giving rise to this action or proceeding." (Emphasis added.) It would be
2 6
2 7
2 8
It is almost axiomatic that the names and addresses of witnesses is discoverable infrmation.
Gonzalez v. Superior Court (19 9 5) 33 Cal.App.4 th 1539 , 154 6; Smith v. Superior Court (19 61)
189 Cal.App.2 d 6, 11-12 .
4
DEFENDANT'S REPLY MEMORANDUM I SUPPORT OF MOTION TO COMPEL
EXHIBIT 2
Page 51
Case 2:14-cv-03476-RGK-AJW Document 1-2 Filed 05/06/14 Page 18 of 113 Page ID #:53
1 nonsensical fr judicially approved frm interrogatories to cover only a small faction of
2 plaintiffs case.
3 Form Interrogatory 12.1 asks plaintiff to identif witnesses that she (either personally or
4 through her counsel) knows to have knowledge of fcts relevant to the case. Thus, if plaintif
5 knows the identities of witnesses with relevant information beyond the Warer Center apartment
6 community, such as current and frmer residents at other apartment communities, she has an
7 obligation to provide their names, current addresses, and current telephone numbers in response to
8 Form Interrogatory 12.1. There is no significant burden placed on plaintif to provide information
9 that she already knows.
10 In addition, despite any extremely narrow interpretation of the term "incident," plaintiff
11 still has an obligation to identify current and frmer residents within her personal experience. In
12 this manner, plaintif specifcally alleges that afer her lease expired, she "spoke to individuals
13 who also leased apartment units managed by Defndant Archstone, all of who were charged fr
14 apartment cleaning and painting and carpet cleaning/replacement at the end of their tenancies even
15 though they lef their apartment units clean and in the same condition it was at the inception of
16 their tenancies, subject to reasonable wear and tear." (Third Amended Complaint, i 22.) Yet,
17 plaintif refses to specifically identify even these current or frmer residents who are clearly
18 witnesses in the case.
19 II. FORM INTERROGATORY 17.1
20 As raised in more detail in defendant's moving brief, plaintiffs response to Form
21 Interrogaory 1 7 .1 contains insuffcient fcts as to what plaintiff did to clean her apartment and
22 how she cleaned her apartment to be able to reach the conclusion that she lef it in the same
23 condition as it was in at the inception of her residency. Plaintif has now agreed to supplement
24 her response to Form Interogatory 17.1 as it relates to Requests for Admission Nos. 2, 3, 5, 6, 7,
25 8, 9, and 11. Given that plaintif has not yet served this supplemental response, defendant reserves
26 the right to seek frther responses to this discovery request pending its receipt and review of
27 plaintifs supplemental responses.
28
5
DEFENDANT'S REPLY MEMORANDUM IN SUPPORT OF MOTION TO COMPEL
EXHIBIT 2
Page 52
Case 2:14-cv-03476-RGK-AJW Document 1-2 Filed 05/06/14 Page 19 of 113 Page ID #:54
1 III. CONCLUSION
2 For the fregoing reasons, plaintif should identif the current and frmer residents she
3 refrences in her responses to Form Interrogatory 12.1 by stating their names, current addresses,
4 and current telephone numbers. In addition, to the extent there are any other witnesses that
5 plaintif has conveniently lef out of her response, she should supplement her response to For
6 Interrogatory 12.1 by identifying al witnesses that she knows to have infrmation relevant to this
7 entire case. Finally, defndant reserves the right to seek a frther response to Form Interrogatory
8 17 .1 once it receives and reviews plaintiffs anticipated supplemental response.
9
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DATED: November 21, 2013
usw 804056126.1
6
DEFENDANT'S REPLY MEMORANDUM IN SUPPORT OF MOTION TO COMPEL
EXHIBIT 2
Page 53
Case 2:14-cv-03476-RGK-AJW Document 1-2 Filed 05/06/14 Page 20 of 113 Page ID #:55
1 CHRISTOPHER J. HEALEY (SBN 105798)
chealey@mckennalong.com
2 JAIKARAN SINGH (SBN 201355)
jsingh@mckennalong.com
3 McKENNA LONG & ALDRIDGE LLP
600 West Broadway, Suite 2600
4 San Diego, Califoria 92101-3372
Telephone: 619 .236.1414
5 Facsimile: 619.232.8311
6 Attoreys fr Defndant
ASN Warer Center, LLC
7
NOV 21 2013
Shern f Carter, Lxecu\1110 O!ticer/Clerh
8
9
SUPERIOR COURT OF THE STATE OF CALIFORNIA
COUNTY OF LOS ANGELES
10
11 JENNIFER VAGLE and GEORGE PONCE,
on behalf of themselves and all others
12 similarly situated;
13 Plaintiffs,
14 v.
15 ARCHSTONE COMMUNITIES, LLC, a
Delaware limited liability corporation, ASN
16 WARNER CENTER, LLC, a Delaware
limited liability corporation, and ASN LONG
17 BEACH HARBOR, LLC, a Delaware limited
liability corporation, and DOES 1 through
18 100, inclusive;
19 Defndants.
20
21
22
23
24
25
26
27
28
Case No. BC480931
ASN WARNER CENTER, LLC'S NOTICE
OF LODGMENT IN SUPPORT OF
REPLY MEMORANDUM OF POINTS
AND AUTHORITIES IN SUPPORT OF
DEFENDANT'S MOTION TO COMPEL
FURTHER DISCOVERY RESPONSES
Date: November 25, 2013
Time: 2:30 p.m.
Dept: 307
if h: =
B , f r. .. Dept. 307 I fi
Trial Date: None Set
Comolaint Filed: March 14. 2012
NOTICE OF LODGMENT
EXHIBIT 2
Page 54
Case 2:14-cv-03476-RGK-AJW Document 1-2 Filed 05/06/14 Page 21 of 113 Page ID #:56
1 PLEASE TAKE NOTICE that defndant ASN Warer Center, LLC hereby lodges with
2 the Court the fllowing exhibits in support of its Reply Memorandum of Points and Authorities to
3 Defendants' Motion to Compel Further Discovery Responses:
4
5
6
7
8
Exhibit Description
A Defndant ASN Warer Center, LLC's First Set of Requests for Admissions
to Plaintiff Jenifr Vagle
B Plaintif Jennifr Vagle's Objections and Responses to Defendant ASN
Warer Center, LLC's Requests fr Admissions
9 DATED: November 2 1, 2013
10
1 1
12
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16
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25
26
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usw 804072575.l
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NOTICE OF LODGMENT
EXHIBIT 2
Page 55
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EXHIBIT "A"
EXHIBIT 2
Page 56
Case 2:14-cv-03476-RGK-AJW Document 1-2 Filed 05/06/14 Page 23 of 113 Page ID #:58
1 PAUL HASTINGS LLP
HOWARD M. PRIVETTE (SB# 137216)
2 NICHOLAS J. BEGAKIS (SB# 253588)
BETH MUELLER (SB# 278283)
3 515 South Flower Street
Twenty-Fifth Floor
4 Los Angeles, CA 90071-2228
Telephone: (213) 683-6000
5 Facsimile: (213) 627-0705
6 Attorneys fr Defndant
ASN WARNER CENTER, LLC
7
8
9
SUPERIOR COURT OF THE STA TE OF CALIFORIA
COUNTY OF LOS ANGELES
10
11 JENNIFER VAGLE, on behalf of herself
ad all others similarly situated,
12
13
14
Plaintiff,
vs.
ASN WARNER CENTER, LLC, a
15 Delawae limited liabilit corporation, ad
DOES 1 through 100, inclusive,
16
17
18
19
20
21
22
23
24
25
26
27
28
Def end ants.
PROPOUNDING PARTY:
RESPONING PARTY:
SET NO.:
LEGA_US_W# 74031091.2
CASE NO. BC480931
DEFENDANT ASN WARNER CENTER,
LLC'S FIRST SET OF REQUESTS FOR
ADMISSIONS TO PLAINTIFF JENNIFER
VAGLE
DEFENDANT ASN WARNER CENTER, LLC
PLAINTIFF JENIFER VAGLE
ONE
ASN WARNER CENTER, LLC'S FIRST SET OF REQUESTS FOR ADMISSIONS TO PLAINTIFF
EXHIBIT 2
Page 57
Case 2:14-cv-03476-RGK-AJW Document 1-2 Filed 05/06/14 Page 24 of 113 Page ID #:59
TO PLAINTIFF AND TO HER A TIORNEYS OF RECOR:
2 Pursuant to Califora Code of Civil Procedure section 2033.010, et seq.,
3 Defndant ASN Warer Center, LLC ("ASN Waer Center") requests that Plaintiff
4 Jennifer Vagle C'Plaintiff') answer these Requests fr Admissions, separately and flly, in
5 writing and under oath, and that the answers be signed and verified by Plaintiff and served
6 on ASN Warer Center within thirty (30) days afer service hereof.
7 REQUESTS FOR ADMISSIONS
8 REQUEST FOR ADMISSION NO. 1:
9 Admit that YOU APARTMENT at ARCHSTONE WARNER CENTER
10 was profssionally cleaned prior to the inception of YOUR tenancy. (As used herein, the
11 terms "PLAINTIFF," "YOU," "YOUR" and "YOURSELF" shall mean Plaintiff Jennifr
12 Vagle and any of her agents, representatives, attoreys, investigators, and any other
13 person or entity acting fr or on herbehalf. As used herein, the term "ARCHSTONE
14 WARNER CENTER" shall mean the Archstone Warer Center apartment complex
15 located at 21200 Kittridge Street, Woodland Hills, Califria 91303, and referenced in
16 paragraph 19 of YOU COMPLAINT. As used herein "COMPLAINT" shall mean
17 YOU Second Amended Complaint fled in this action on October 25, 2012. As used
18 herein, the term "APARTMENT" shall mea the apartment unit YOU leased at
19 ARCHSTON WARNER CENTER and referenced in paragraphs 19 and 22 of YOU
20 COMPLAINT.)
21 REQUEST FOR ADMISSION NO. 2:
22 Admit that YOU did not leave YOUR APATMNT at ARCHSTONE
23 WARNER CENTER in the same condition as itwas in at the inception of YOUR tenancy,
24 exclusive of ordinary wear and tear.
25 REQUEST FOR ADMISSION NO. 3:
26 Admit that YOU did not retur YOUR APARTMENT at ARCHSTONE
27 WARNER CENTER to the same level of cleanliness that it was in at the inception of
28 YOUR tenancy.
LEGAL_US_W # 74031091.2
ASN WARNER CENTER, LLC'S FIRST SET OF REQUESTS FOR ADMISSIONS TO PLAINTIFF
EXHIBIT 2
Page 58
Case 2:14-cv-03476-RGK-AJW Document 1-2 Filed 05/06/14 Page 25 of 113 Page ID #:60
REQUEST FOR ADMISSION NO. 4:
2 Admit that YOU did not professionally clean YOUR APARTMENT at
3 ARCHSTONE WARNER CENTER at the conclusion of YOUR tenancy.
4 REQUEST FOR ADMISSION NO. 5:
5 Admit that the deduction of $80.00 fom YOUR security deposit by ASN
6 Warer Center represented reimbursement fr costs of apartment cleaning that was
7 necessary to retur YOUR APARTMENT at ARCHSTONE WARNER CENTER to the
8 same level of cleanliness that it was in at the inception of YOUR tenancy.
9 REQUEST FOR ADMISSION NO. 6:
1 O Admit that the carpet in YOUR APARTMENT at ARCHSTONE
11 WARNER CENTER was DIRTY or DAMAGED at the conclusion of YOU tenancy.
12 (As used herein, the term "DIRTY" shall mean that YOUR APARTMENT was not
13 retured to the same level of cleanliness that it was in at the inception of YOUR tenancy,
14 including but not limited to stains, dirt, grime, and mildew. As used herein, the term
15 "DAMAGED" shall mean that YOUR APARTMENT was subject to damages exclusive
16 of ordinary wear and tear, inc1uding but not limited to marks, nicks, rips, and holes.)
17 REQUEST FOR ADMISSION NO. 7:
18 Admit that the deduction of $60.00 fom YOUR security deposit by ASN
19 Wainer Center represented reimbursement fr costs of carpet cleaning that was necessary
20 to retur the carpet in YOUR APARTMNT at ARCHSTONE WARNER CENTER to
21 the same level of cleanliness that it was in at the inception of YOUR tenancy.
22 REQUEST FOR ADMISSION NO. 8:
23 Admit that the walls in YOUR APARTMENT at ARCH STONE WANER
24 CENTER were DIRTY or DAMAGED at the conclusion of YOUR tenancy.
25 REQUEST FOR ADMISSION NO. 9:
26 Admit that the deduction of $142.27 fom
Y
OUR security deposit by ASN
27 Warner Center represented reimbursement for costs of painting that was necessary to
28
LEGAL_US_ W # 74031091.2
-3-
ASN WARNER CENTER, LLC'S FIRST SET OF REQUESTS FOR ADMISSIONS TO PLAJNT!FF
EXHIBIT 2
Page 59
Case 2:14-cv-03476-RGK-AJW Document 1-2 Filed 05/06/14 Page 26 of 113 Page ID #:61
1 retur the walls of YOUR APARTMNT at ARCHSTON WARNER CENTER to the
2 same level of cleanliness and/or condition as they were at the inception of YOUR tenancy.
3 REQUEST FOR ADMISSION NO. 10:
4 Admit that YOU did not conduct any investigation regarding the
5 "systematic polic[ies] and procedure[s]" refrenced in paragraph 26 of YOUR
6 COMPLAINT befre fling the COMPLAINT.
7 REQUEST FOR AMISSION NO. 11:
8 Admit that YOU have no facts and/or evidence to support the allegation that
9 ASN Waer Center has a "policy and procedure of always charging fr apartment
1 O cleaning and painting and carpet cleaning or replacement at the end of every tenancy,
1 1 regardless of the actual condition of the apartment unit" refrenced in paragraphs 26 and
12 27 of YOUR COMPLAINT.
13 REQUEST FOR ADMISSION NO. 12:
14 Admit that YOU have never had any COMMUNICATIONS with "other ex-
15 tenants ... of the ARCHSTONE DOES" referenced in paagraph 24 of YOUR
16 COMLAINT CONCERNING, REFERNG OR RELATING TO the "systematic
17 polic[ies] and procedure[s]" refrenced in paragraph 26 of YOUR COMPLAINT. (As
18 used herein, "COMMUNICATIONS" shall mean and refr to all forms of infrmation
19 exchanged, either written, oral, by telephone, fcsimile, computer or any other mode of
20 transmission. As used herein, the phrases "REFER or RELATE TO" or "CONCERING" a
21 given subject matter shall mean constitutes, contais, embodies, comprises, reflects,
22 identifes, states, relates to, refrs to, deals with, comments on, responds to, describes,
23 analyzes, evidences, discusses or is in any way pertinent to that subject, directly or
24 indirectly, in whole or in part.)
25 REQUEST FOR ADMISSION NO. 13:
26 Admit that YOU have no fcts and/or evidence to suppor the allegation that
27 "the ARCHSTONE DOES, either directly or through their corporate afiliates, have been
28 engaged in the business of owning, developing, managing, maintaining, and leasing
LEOAL_us_w # 74031091.2
4-
ASN WARER CENTER, LLC'S FIRST SET OF REQUESTS FOR ADMISS10NS TO PLAINTIFF
EXHIBIT 2
Page 60
Case 2:14-cv-03476-RGK-AJW Document 1-2 Filed 05/06/14 Page 27 of 113 Page ID #:62
1 approximately 70 multi-unit apartment complexes throughout the State of Califria,
2 including but not limited to the premises allegedly owned by Defendant ASN WARER
3 CENTER, LLC" referenced in paragraphs 8 and 11 of YOUR COMPLAINT.
4 REQUEST FOR ADMISSION NO. 14:
5 Admit that YOU have no fcts and/or evidence to support the allegation that
6 "the ARCHSTONE DOES and Defendant ASN WARNER CENTER, LLC are the agents,
7 partners, successors, or employees of each other" refrenced in paagraph 9 of YOUR
8 COMPLAINT.
9 REQUEST FOR ADMISSION NO. 15:
10 Admit that YOU have no facts and/or evidence to support the allegation that
1 1 "the ARCHSTONE DOES and Defndant ASN WARNER CENTER, LLC . . . in doing
12 the things complained of herein, [acted] within the course and scope of such agency,
13 partership, succession, or employment" refrenced in paragraph 9 of YOUR
14 COMPLAINT.
15 REQUEST FOR ADMISSION NO. 16:
16 Admit that YOU have no facts and/or evidence to support the allegation that
17 there is "a unity of ownership between the ACHSTONE DOES and Defendant ASN
18 WARNER CENTER, LLC" refrenced in paragraph 10 of YOUR COMLAINT.
19 REQUEST FOR ADMISSION NO. 17:
20 Admit that YOU have no fcts and/or evidence to support the allegation that
21 "each of the ARCHSTONE DOES' Califria apartment complexes, including Defndant
22 ASN WARNER CENTER, LLC, fy under the same 'Archstone' banner and logo"
23 referenced in paragraph 12 of YOU COJLAINT.
24 REQUEST FOR ADMSSION NO. 18:
25 Admit that YOU have no fcts and/or evidence to support the allegation that
26 "the ARCHSTONE DOES have been leasing the residential units at their Califria
27 apartment complexes, including Defndant ASN WARNER CENTER, LLC, pursuant to
28
LEGAL_US_ W # 74031091.2
-5-
ASN WARNER CENTER, LLC'S FIRST SET OF REQUESTS FOR ADMISSIONS TO PLAINTIFF
EXHIBIT 2
Page 61
Case 2:14-cv-03476-RGK-AJW Document 1-2 Filed 05/06/14 Page 28 of 113 Page ID #:63
1 standardized leases and forms" referenced in paragraphs 14 and 20 of YOUR
2 COMLAINT.
3 REQUEST FOR ADMISSION NO. 19:
4 Admit that YOU have no facts and/or evidence to support the allegation that
5 "the ARCHSTONE DOES have been leasing the residential units ... pursuant to
6 standardized leases and frms ... [that] prohibit, and at all material times have prohibited,
7 charging for apartment cleaning and paining and carpet cleaning/replacement if, at the end
8 of the tenancy, the tenant returs the apartment unit clean and in the same condition as it
9 was at the inception of the tenancy, subject to reasonable wear and tear" referenced in
10 paragraph 14 of YOUR COMLAINT.
11 REQUEST FOR ADMISSION NO. 20:
12 Admit that YOU have no fcts and/or evidence to support the allegation that
13 "the ARCHSTONE DOES and their Califria apartment complexes, including ASN
14 WARNER CENTER, LLC, hold themselves out as a uitary entity called 'Archstone"'
15 referenced in paragraph 15 of YOU COMLAINT.
16 REQUEST FOR ADMISSION NO. 21:
17 Admit that YOU have no facts and/or evidence to support the allegation that
18 "the employees at the ARCHSTONE DOES' Califria apartment complexes, including
19 the employees at ASN WARER CENTER, LLC, are unifrmly trained and employed by
20 the ARCHSTONE DOES" refrenced in paragraph 17 of YOUR COMLAINT.
21
22
23
24
25
26
27
28
LEGAL_US_W# 74031091.2 -
6-
ASN WARNER CENTER, LLC' S FIRST SET OF REQUESTS FOR ADMISSIONS TO PLAITJFF
EXHIBIT 2
Page 62
Case 2:14-cv-03476-RGK-AJW Document 1-2 Filed 05/06/14 Page 29 of 113 Page ID #:64
I REQUEST FOR ADMISSION NO. 22:
2 Admit that YOU have no facts and/or evidence to support the allegation that
3 "the ARCHSTONE DOES monitor ad regulate their employees at their Califria
4 apartment complexes, including their employees at ASN WARNER CENTER, LLC, to
5 ensure that they comply with their unifrm policies and procedures" referenced in
6 paragraph 18 of YOUR COMPLAINT.
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
DATED: January 31, 2013
LEGAL_US_ W # 74031091.2
PAUL HASTINGS LLP
HOW A M. PRIVETTE
NICHOLAS J. BEGAKIS
yL
ttoreys for Defndant
ASN WAR CENTER, LLC
-7-
ASN WARNER CENTER, LLC'S FlRST SET OF REQUESTS FOR ADMISSIONS TO PLAINTIFF
EXHIBIT 2
Page 63
Case 2:14-cv-03476-RGK-AJW Document 1-2 Filed 05/06/14 Page 30 of 113 Page ID #:65
1 PROOF OF SERVICE
2 ST ATE OF CALIFORNJA )
) ss:
3 CITY OF LOS ANGELES AN COUNTY OF
LOS ANGELES
4
5
I am employed in the City of Los Angeles and County of Los Angeles, State
of Califria. I am over the age of 18, and not a party to the within action. My business
6 address is 515 South Flower Street, Twenty-Fifh Floor, Los Angeles, Califoria 90071.-
2228.
7
8
9
10
1 1
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
On January 31, 2013, I served the fregoing document(s) described as:
DEFENDANT ASN WARNER CENTER, LLC'S FIRST SET OF REQUESTS FOR
ADMISSIONS TO PLAINTIFF JENNIFER VAGLE
on the interested parties as fllows:
R. Rex Parris, Esq. (rrparris@rrexparris.com)
Alexander R. Wheeler, Esq.(awheeler@rrexparris.com)
Kitty Szeto, Esq. (kszeto@rrexparris.com)
R. Rex Parris Law Fir
43364 10th Street West
Lancaster, Califoria 93534
Phone: (661) 949-2595
Fa: (661) 949-7524
V LEXIS NEXIS FILE & SERVE:
By posting directly on the LexisNexis File and Serve website at
http://fileandserve.lexisnexis.com.
I declare under penalty of perjury under the laws of the State of Califoria
that the above is true and correct.
Executed on January 31, 2013, at Los Ageles, Califria.
PROOF OF SERVICE
EXHIBIT 2
Page 64
Case 2:14-cv-03476-RGK-AJW Document 1-2 Filed 05/06/14 Page 31 of 113 Page ID #:66
EXHIBIT "B"
EXHIBIT 2
Page 65
Case 2:14-cv-03476-RGK-AJW Document 1-2 Filed 05/06/14 Page 32 of 113 Page ID #:67
R. Rex Parris, Esq. (SBN 96567)
Alexander R. Whee
l
er, Esq. (SBN 239541)
2 Kitt Szeto, Esq. (SBN 2581
6)
Johll M. Bickford
.
Esq. (SBN 280929)
3 R. REX p ARRIS A w IRM
43364 10th Street West
4 Lancaster, Califria 93534
Tele
p
hone: (661) 949-2595
5 Facsimile: (661)949-7524
6
Attorneys fr Plaintiff and the Putative Class
7
8
9
SUPERIOR COURT OF THE STATE OF CALIFORNIA
FOR THE COUNTY OF LOS ANGELES - CIVIL WEST COURTHOUSE
10
11 JENNIFER VAGLE, on behalf of herself and
all others similarly situated;
Plaintiff,
v.
12
13
14
ASN WARNER CENTER, LLC, a Delaware
15 limited liabilit corporation, and Does 1
through 100 inclusive;
16
17
18
19
20
21
22
23
24
25
26
27
28
Defndants.
Case No.: BC480931
CLASS ACTION
PLAINTIFF JENNIFER V AGLE'S
OBJECTIONS AND RESPONSES TO
DEFENDANT ASN WARNER CENTER,
LLC'S REQUESTS FOR ADMISSION
(SET ONE)
f Assigned fr All Purposes to the
B
onorable William F. Highberger,
Department 307]
PLAINTIFF'S OBJECTIONS AND RESPONSES TO DEFENDANT ASN WARNER CENTER, LLC'S
REQUESTS FOR ADMISSION (SET ONE)
EXHIBIT 2
Page 66
Case 2:14-cv-03476-RGK-AJW Document 1-2 Filed 05/06/14 Page 33 of 113 Page ID #:68
2
3
PROPOUNDING PARTY:
RESPONDIG PARTY:
SET NO.:
Defndant ASN Warer Center, LLC
Plaintiff Jennifr Vagle
One
4
Plaintiff Jennifr Vagle ("Plaintif f') hereby objects and responds to Defndant
5
ASN Warer Center, LLC ("Defndant") Requests fr Admission (Set One) as follows:
6
7
PRELIMINARY STATEMENT
8 Plaintiff has not completed her fctual and legal investigation, discovery or trial
9 preparation. Plaintiff expressly reserves the right to continue discovery and investigation
10 herein fr additional information that might be responsive to these Requests.
11
Accordingly, the objections and responses set forth below represent only information
12 currently known to Plaintiff following a reasonable investigation in the time allowed for
13 Plaintiff to respond to Defndant's Requests. The objections and responses set frth
I 4 below do not preclude Plaintif from later relying on documents and information
15 discovered pursuant to subsequent investigation or discovery which, if known at this
16 time, would have been included in these objections and responses.
17 The following objections and responses are made without waiving and while
18 preserving: (a) the right to raise in any subsequent proceeding or at the trial of this or any
19 other action all questions of authenticity, foundation, relevancy, materiality, privilege,
20 and evidentiary admissibility of any information or document identifed or produced in
21 response to the instant Requests; (b) the right to object on any ground to the use or
22 introduction into evidence of any information or document in any subsequent proceeding
23 or at the trial of this or any other action on any ground; and ( c) the right to object on any
24 ground at any time to additional discovery.
25 I I I I
26 I I I I
27
I I I I
28 / / / /
PLAINTIFF'S OBJECTIONS AND RESPONSES TO DEFENDANT ASN WARNER CENTER, LLC'S
REQUESTS FOR ADMISSION (SET ONE)
EXHIBIT 2
Page 67
Case 2:14-cv-03476-RGK-AJW Document 1-2 Filed 05/06/14 Page 34 of 113 Page ID #:69
GENERAL OBJECTIONS
2 The following General Objections are made with respect to each and every
3
Request, and are incorporated into each Specifc Objection set frth below, regardless of
4 whether they are explicitly mentioned in a given Specific Objection. Notwithstanding
5
these General Objections, without waiving them and consistent with them, Plaintiff will
6
respond to Defndant's Requests, to the extent not objected to, in accordance with
7 Califoria Civil Procedure Code sections 2033.210 et seq.
8 1. Plaintif objects to each and every Request to the extent it seeks
9 information protected by the attorney-client privilege, the attorey work-product
10 doctrine, the privilege for settlement discussions and offers of compromise, and any other
11 privilege or immunity recognized by this court.
12 2. Plaintif objects to each and every Request to the extent that it contains
13 terms or phrases that are undefned and are, therefore, vague, ambiguous, and capable of
14 various interpretations.
15 3. Plaintif has not completed its fctual and legal investigation. Accordingly,
16 the answers and objections set forth below relate only to information currently known
17 following a reasonable search in responding to these Requests.
18
19 REQUESTS FOR ADMISSION
20 REQUEST FOR ADMISSION NO. 1:
21 Admit that YOUR APARTMENT at ARCHSTONE WARNER CENTER was
22 profssionally cleaned prior to the inception of YOUR tenancy. (As used herein, the
23 terms "PLAINTIFF," "YOU," "YOUR" and "YOURSELF" shall mean Plaintiff Jennifer
24 Vagle and any of her agents, representatives, attoreys, investigators, and any other
25 person or entity acting for or on her behalf. As used herein, the term "ARCHSTONE
26 WARNER CENTER" shall mean the Archstone Warer Center apartment complex
27 located at 2 1200 Ki
54597150
Nov212013
12:51PM
EXHIBIT 2
Page 94
Case 2:14-cv-03476-RGK-AJW Document 1-2 Filed 05/06/14 Page 61 of 113 Page ID #:96
1
____________________________________________________________________________
PLAINTIFFS REPLY ISO MOTION TO COMPEL SPECIAL INTERROGATORIES SET ONE
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
MEMORANDUM OF POINTS AND AUTHORITIES
I PLAINTIFFS REQUEST FOR THE CLASS CONTACT LIST IS HIGHLY
RELEVANT AND DOES NOT SERIOUSLY IMPLICATE THE CLASS
MEMBERS PRIVACY RIGHTS.
ASN Warner Center, LLC (Defendant) claims that it should not be required to produce
the class contact list because the opposing interests in support of disclosure are outweighed by
the former residents privacy interests and potential for abuse. (Opp. at p. 2:1920.) But
nowhere does Defendant explain how the putative class members privacy rights will be
implicated or how there is a potential for abuse. This is especially concerning considering the
fact that Plaintiff attempted to minimize Defendants privacy concerns by offering to use a
Belaire-style opt-out notice to protect against the abuses Defendant claims to fear. (SeeMot. at
p. 8:415; see also Belaire-West Landscape, Inc. v. Superior Court (2007) 149 Cal.App.4th 554,
557 [describing the opt-out notice].)
Defendant also claims Plaintiff does not need testimony from individual former residents
to move for class certification because her theory is that Defendant has a systematic policy and
procedure of always making certain charges, regardless of the actual condition of the apartment
unit. (Opp. at p. 3:12.) While Defendant is certainly correct that the actual condition of each
putative class members apartment unit at the time of move out is irrelevant under Plaintiffs
theory of liability, Plaintiff is nevertheless entitled to speak to these former tenants to discover
what their experiences were like at Archstone Warner Center. After all, it is entirely possible (if
not likely) that some of these former tenants were told by the employees at Archstone Warner
Center that Archstone apartment complexes always charge for cleaning and painting at the end of
every tenancy. It is also possible that some of these tenants complained about automatically
being charged and were offered a refund as a result. Indeed, there are countless other unknown
facts that could assist Plaintiff in prosecuting this case that she would only ever discover by
speaking with these former tenants.
In reality, Defendants objection to Plaintiffs request for the class contact information is
nothing more than an attempt to prevent her from learn[ing] the names of the other persons who
EXHIBIT 2
Page 95
Case 2:14-cv-03476-RGK-AJW Document 1-2 Filed 05/06/14 Page 62 of 113 Page ID #:97
2
____________________________________________________________________________
PLAINTIFFS REPLY ISO MOTION TO COMPEL SPECIAL INTERROGATORIES SET ONE
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
might assist in prosecuting the case, (Pioneer Electronics (USA), Inc. v. Superior Court (2007)
40 Cal.4th 360, 373, and communicat[ing] with persons for whose benefit their action was
ostensibly filed, (Koo v. Rubios Restaurants, Inc. (2003) 109 Cal.App.4th 719, 736, quoting
Atari, Inc. v. Superior Court (1985) 166 Cal.App.3d 867, 869.) This is not a valid reason for
failing to produce the contact list, and therefore Plaintiffs motion to compel should be granted.
II. DEFENDANT SHOULD BE COMPELLED TO PRODUCE ITS PROMISED
SUPPLEMENTAL RESPONSES.
Plaintiff originally moved to compel numerous responses to its written discovery. After
the motion was filed, however, the parties met-and-conferred and Defendant agreed to provide
supplemental responses to many of these disputed items. To date, Plaintiff has not received these
supplemental responses. Therefore, if Defendant does not provide these responses by November
25, 2013, Plaintiff requests that the court grant her motions to compel the following discovery
items, in accordance with the parties joint status report dated November 1, 2013:
Special Interrogatories Nos. 1821, 24, 26, 2830, 3134, 3640, 54,
57, 60, 63, 6572, 76;
Form Interrogatories Nos. 12.1, 15.1, 17.1;
Requests for Admission Nos. 110; and
Request for Production of Documents Now. 25.
III. CONCLUSION
For the foregoing reasons, Plaintiff respectfully requests that the court grant Plaintiffs
four motions to compel further discovery responses.
Date: November 21, 2013 R. REX PARRIS LAW FIRM
By: _____________________________
John M. Bickford
Attorneys for Plaintiff and
the Putative Class
EXHIBIT 2
Page 96
Case 2:14-cv-03476-RGK-AJW Document 1-2 Filed 05/06/14 Page 63 of 113 Page ID #:98
1
2
3
4
5
6
7
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10
11
12
13
14
15
16
17
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20
21
22
23
24
25
26
27
28
PROOF OF SERVICE
I am a resident of the State of California, over the age of eighteen years, and not a party
to the within action. My business address is: R. Rex Parris Law Firm 43364 10
th
Street West,
Lancaster, CA 93534. On the below-mentioned date, I served the within document/s:
PLAINTIFFS REPLY ISO MOTION TO COMPEL
SPECIAL INTERROGATORIES (SET ONE)
by transmitting via facsimile the document(s) listed above to the fax number(s) set forth
below on this date.
by personally delivering the document(s) listed above to the person(s) at the address(es)
set forth below.
X by placing the document(s) listed above in a sealed envelope with postage thereon fully
prepaid, in United States mail in the State of California at Lancaster, to Archstone Communities,
LLC and ASN Long Beach Harbor, LLC addressed as set forth below.
by transmitting via e-mail the document(s) listed above to the e-mail address set forth
below on this date.
X BY ELECTRONIC SERVICE
X By electronically serving the document(s) described above via LexisNexis File &
Serve on all parties appearing on LexisNexis File & Serve service list:
MCKENNA LONG & ALDRIDGE LLP
Christopher J . Healey, Esq.
chealey@mckennalong.com
J aikaran Singh, Esq.
jsingh@mckennalong.com
600 West Broadway, Suite 2600
San Diego, California 92101
Telephone: (619) 233-2960
Facsimile: (619) 744-3682
Archstone Communities, LLC
ASN Long Beach Harbor, LLC
c/o CT Corporation Systems
Agent for Service of Process
818 West 7
th
Street, Suite 200
Los Angeles, CA 90017
Executed on November 21, 2013 at Lancaster, California.
X I declare under penalty of perjury under the laws of the State of California that the above
is true and correct.
EXHIBIT 2
Page 97
Case 2:14-cv-03476-RGK-AJW Document 1-2 Filed 05/06/14 Page 64 of 113 Page ID #:99
54584290
Nov192013
01:40PM
EXHIBIT 2
Page 98
Case 2:14-cv-03476-RGK-AJW Document 1-2 Filed 05/06/14 Page 65 of 113 Page ID
#:100
1 R. Rex Parris, Esq. SBN 96567)
Alexander R. Wheeler, Es
q
. (SBN 239541)
2 Kitty Szeto, Esq. (SBN 258136)
Johll M. Bickford, Esq. (SBN 280929)
R. REX PARRIS LAW IRM 3
43364 10th Street West
4 Lancaster, Califoria 93534
Telephone: (661) 949-2595
5 Facsimile: (661) 949-7524
6 Attoreys for Plaintiffs and the Putative Class
7 Christopher J. Healey, Esq. (SBN 105798)
J aikaran Singh, Es
q
(SBN 2013 5 5)
8 MCKENNA LONG ALDRIDGE LLP
600 West Broadwax, Suite 2600
9 San Diego, CA 92101-3372
Telephone: (619) 236-1414
10 Facsimile: (619) 645-5321
11 Attorneys for Defendants
12 SUPERIOR COURT OF THE STATE OF CALIFORNIA
13 FOR THE COUNTY OF LOS ANGELES - CIVIL WEST COURTHOUSE
14
JENER VAGLE and GEORGE
15 PONCE, on behalf of themselves and all
others similarly situated;
Case No. BC48093 l
CLASS ACTION
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v.
Plaintifs, STIPULATION RE NAMING PLAITIFF GEORGE
PONCE'S TITULAR LANDLORD AND PROPOSED
ORDER
ARCHSTONE COMMUITIES, LLC, a f Assigned for All Purposes to the Honorable
19 Delaware limited liability coq
54556550
Nov132013
05:11PM
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PLAINTIFFS OPPOSITION TO DEFENDANT ASN WARNER CENTER, LLCS MOTION TO COMPEL
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MEMORANDUM OF POINTS AND AUTHORITIES
I. INTRODUCTION
On November 1, 2013, the court held a joint discovery conference to discuss the parties
relative positions on Plaintiff Vagles and Defendant ASN Warner Center, LLCs (Defendant)
motions to compel further responses to discovery. Although progress was made, several items
remain disputed between the parties. The court therefore lifted the stay on the briefing for these
motions, and scheduled a hearing for November 25, 2013.
III. ARGUMENT
A. Form Interrogatory 12.1.
During the conference, the court interpreted the word incident in Defendants Form
Interrogatories to just include Plaintiff Vagles personal experience at Archstone Warner Center.
Therefore, the court held that Plaintiff Vagle had adequately responded to Form Interrogatory
12.1. However, to the extent Defendant sought the identification of percipient witnesses known
to Plaintiff Vagle beyond her personal experience at Archstone Warner Center (i.e., witnesses
related to the class as a whole), the court gave Defendant permission to serve Plaintiff Vagle with
special interrogatives on the subject and ordered her to respond to any such interrogatories within
10 days.
1. To Date, Plaintiff Has Not Been Served With Additional Special
Interrogatories.
To date, Plaintiff has not been served with additional special interrogatories by Defendant.
Therefore, to the extent Defendant seeks the information it originally moved to compel, the issue
is not yet ripe for adjudication, and Plaintiff Vagle has not been given the opportunity to object
and/or respond to these yet-to-be served interrogatories.
2. In Any Event, the Specific Identities of Tenants, Employees, or
Third-Party Vendors That Plaintiff Vagle and Her Counsel
Tracked Down Is Privileged.
In any event, even under Defendants interpretation, Plaintiff Vagle adequately
responded to Form Interrogatory 12.1. She identified herself, the Archstone employees she
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personally dealt with, and the third-party vendors identified on her invoices. Also, since she
always intended this class action to encompass all Archstone apartment complexes in
California, she took an expansive reading of the term incident and further identified as
percipient witnesses [a]ny tenant, employee, or third-party vendor at any of these other
apartment complexes. Plaintiff Vagle cannot be expected to identify these potential witnesses
with any more specificity. Unlike Defendants, she does not have access to Defendants
business records, which is presumably is where this identifying information is located. (See
Cal. Code Civ. P., 2030.22, subd. (c) [a party has no duty to obtain information that is
equally available to the propounding party].) Since she doesnt have this information, she
can only identify these potential witnesses generally.
Plaintiff Vagle is also not required to identify the tenants, employees, or third-party
vendors that her attorneys tracked down and located for purposes of this litigation. The
California Supreme Court in Coito v. Superior Court (2012) 54 Cal.4th 480 (Coito) explained
that, although attorney communications are not per se work product, such communications are
protected when they reveal the attorneys tactics, impressions or evaluation of the case. (Id.
at pp. 486, 502.) For example, if a party performs only a limited number of possible
interviews, disclosure of [these interviews] may well indicate the attorneys evaluation or
conclusion as to [the value of those interviewed individuals]. (Id. at 501.) Moreover, if a
party devoted significant effort to track[ ] down individuals, revealing their identities would
allow the other party to gain valuable information by free-riding on the attorneys
identification of the most salient witnesses. (Ibid.) In fact, the only situation in which Coito
stated that this information might not be protected is when an attorney has sought to take
recorded statements from all or almost all the known witnesses. (Id. at p. 502, italics added;
see also Nacht & Lewis Architects, Inc. v. Superior Court (1996) 47 Cal.App.4th 214, 217
[Compelled production of a list of potential witnesses interviewed by opposing counsel would
necessarily reflect counsels evaluation of the case by revealing which witnesses or persons
who claimed knowledge of the incident . . . counsel deemed important enough to interview].)
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This case is identical to the hypotheticals described by Coito. Despite being requested to
do so, Defendant has not provided Plaintiff Vagle with the class contact list. Therefore,
Plaintiffs counsel has had to [devote] significant effort to [track] down potential witnesses
and make an independent judgment as to whether to take their statements. (Coito, supra, 54
Cal.4th at 501.) Due to the size of the class, Plaintiff Vagles attorneys have almost certainly
not spoken to all of the putative class members. To make matters worse, Defendants
presumably have the contact information of its ex-tenants, employees, and third-party
vendorsand could easily contact these percipient witnesses themselves. Accordingly, Plaintiff
Vagle should not be compelled to disclose the specific identities of percipient witnesses that her
and her attorneys tracked down.
B. Form Interrogatory 17.1
Additionally, Plaintiff Vagle is not required to provide any more detail to its responses
to Form Interrogatory 17.1. Plaintiff Vagle specifically stated that she completed all the
necessary items on Defendants move-out checklist (attached hereto as Exhibit A), which
Defendant stated would entitle her to receive a full refund of her security deposit. Defendants
move-out checklist is a comprehensive detailed list of cleaning activities that Defendant
expected Plaintiff Vagle to perform. This is not a legal conclusion, it is a fact.
Nevertheless, in an effort to avoid this courts intervention, Plaintiff Vagle will provide
supplemental responses that provide a reasonable amount of additional information. To the
extent Defendant still considers that response to be insufficient, Plaintiff Vagle suggests that
Defendant should either serve a specific interrogatory and/or notice her deposition.
/ / / /
/ / / /
/ / / /
/ / / /
/ / / /
/ / / /
/ / / /
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V. CONCLUSION
For the foregoing reasons, Plaintiff respectfully requests that the court deny Defendants
motion to compel further discovery responses.
Date: November 13, 2013 R. REX PARRIS LAW FIRM
By: _____________________________
John M. Bickford
Attorneys for Plaintiff and
the Putative Class
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PROOF OF SERVICE
I am a resident of the State of California, over the age of eighteen years, and not a party
to the within action. My business address is: R. Rex Parris Law Firm 43364 10
th
Street West,
Lancaster, CA 93534. On the below-mentioned date, I served the within document/s:
PLAINTIFFS OPPOSITION TO DEFENDANT ASN WARNER CENTER, LLCS
MOTION TO COMPEL FURTHER RESPONSES
by transmitting via facsimile the document(s) listed above to the fax number(s) set forth
below on this date.
by personally delivering the document(s) listed above to the person(s) at the address(es)
set forth below.
by placing the document(s) listed above in a sealed envelope with postage thereon fully
prepaid, in United States mail in the State of California at Lancaster, addressed as set forth
below.
by transmitting via e-mail the document(s) listed above to the e-mail address set forth
below on this date.
X BY ELECTRONIC SERVICE
X By electronically serving the document(s) described above via LexisNexis File &
Serve on all parties appearing on LexisNexis File & Serve service list as well as via E-Mail
directly to the following:
MCKENNA LONG & ALDRIDGE LLP
Christopher J . Healey, Esq.
chealey@mckennalong.com
J aikaran Singh, Esq.
jsingh@mckennalong.com
600 West Broadway, Suite 2600
San Diego, California 92101
Telephone: (619) 233-2960
Facsimile: (619) 744-3682
Executed on November 13, 2013 at Lancaster, California.
X I declare under penalty of perjury under the laws of the State of California that the above
is true and correct.
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1 CHRISTOPHERJ. HEALEY (SBN 105798)
chealey@mckennalong.com
2 JAIKARAN SINGH (SBN 201355)
jsingh@mckemmlong.com
3 McKENNA LONG & ALDRIDGE LLP
600 West Broadway, Suite 2600
4 San Diego, Califoria 92101-3372
Telephone: 619.236.1414
5 Facsimile: 619 .232.8311
6 Attorneys for Defendant
ASN Warer Center, LLC
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CONFORMED COPY
ORl<il_NAL FILED
Supl'rn1 Court Of Cntifrnia
County Of l.os Aoillcs
NOV 0 8 2013
.John A. Clarke, Executive Oficer/Clerk
By: Robin
Sanchez, Deputy
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SUPERIOR COURT OF THE STATE OF CALIFORNIA
COUNTY OF LOS ANGELES
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JENNIFER VAGLE and GEORGE
PONCE, on behalf of themselves and all
others similarly situated;
Plaintifs,
v.
ARCHSTONE COMMUNITIES, LLC, a
Delaware limited liability corporation,
ASN WARNER CENTER, LLC, a
Delaware limited liability corporation, and
ASN LONG BEACH HARBOR, LLC, a
Delaware limited liability corporation, and
DOES I through 100, inclusive;
Defendants.
Case No. BC480931
NOTICE OF RULINGS FROM JOINT
STATUS CONFERENCE
Assigned for All Purposes to:
Hon. William F. Highberger
Dept. 307
Trial Date: None Set
Complaint Filed: March 14, 2012
MCKENNA LONG &
ALDRIDGE LLP
SAN DIEGO
NOTICE OF RULINGS FROM JOINT STATUS CONFERENCE
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1 TO ALL PARTIES AND THEIR ATTORNEYS OF RECORD:
2 PLEASE TAKE NOTICE THAT, on November 1, 2013, at the joint status confrence,
3 the Court heard the
p
ositions of the
p
arties on Plaintiffs Motion to Compel Further Responses
4 to Requests fr Admission (Set One), Motion to Compel Further Reponses to Requests fr
5 Production of Documents (Set One), Motion to Compel Further Responses to Fonn
6 Interrogatories (Set One), and Motion to Compel Further Responses to Special
7 Interrogatories (Set One), and Defndant's Motion to Compel Further Discovery Reponses.
8 Afer hearing the positions of the parties, the Court made the following rulings:
9 (1) On Plaintiffs Motion to Compel Further Responses to Special Interrogatories
10 (Set One) the Court set the fllowing briefng schedule on Special Interrogatory No. 1:
11 Defendant's opposition brief is due by November 13, 2013, Plaintiffs reply brief is due by
12 November 21, 2013; with the hearing set fr November 25, 2013 at 2:30 p.m. Subject to the
13 fll briefng of the parties, the Court stated that it is inclined to allow discovery under
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Special Interrogatory No. 1 with the use of a Belaire type opt-out notice where the parties
15 split the cost in half of providing this notice.
16 As to Special Interrogatories Nos. 2-17 and 22, the Court ruled that this discovery
17 dispute item was resolved based on Defndant's production of MRI data.
18 As to Special Interrogatories Nos. 73-75, the Court acknowledged that Plaintif has
19 agreed to withdraw these discovery items.
20 As to Special Interrogatories Nos. 18-12, 24, 26, 28-30, 31-34, 36-40, 54, 57, 60, 63,
21 65, 66-72, 7 6, the Court acknowledged the discovery agreements reached by the parties as
22 set forth in the Joint Status Report, dated October 28, 2013, attached as Exhibit A.
23 (2) As to Form Interogatories Nos. 12.1, 15.1 and 17.1, the Court acknowledged the
24 discovery agreements reached by the parties as set frth in the Joint Status Report, dated
25 October 28, 2013.
26 (3) As to Requests fr Admission Nos. 1-10, the Court acknowledged the discovery
27 agreements reached by the parties as set forth in the Joint Status Report, dated October 28,
28 2013.
MCKENNA LONG &
ALDRIDGE LLP
SAN DIEGO
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NOTICE OF RULINGS FROM STATUS CONFERENCE
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1 (4) As to Requests fr Production Nos. 2-5, the Court acknowledged the discovery
2 agreements reached by the parties as set frth in the Joint Status Report, dated October 28,
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2013.
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(5) On Defndant's Motion to Compel Further Discovery Reponses the Court ruled
5 as fllows:
6 (a) As to For Interogatory No. 12.1, the Court stated that it is inclined to
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allow this discovery but in the fonn of special interogatories that do not use the term
8 "incident." The Court ordered Plaintif to serve Defndant with written responses to such
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special interrogatories within 10 days of service.
10 (b) As to Form Interogatory No. 17.1 as it relates to Requests for Admission
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Nos. 2, 3, 5, 6, 7, 8, 9 and 11, the Court stated that it is inclined to allow this discovery and
12 requested that Plaintif supplement her response with additional fcts. To the extent that
13 Plaintif refses to supplement her discovery responses, the Court set this item for hearing
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on November 25, 2013 at 2:30 p.m., with the same briefng schedule for opposition and
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reply briefs as set forth above.
16 In addition, on Plaintiffs Motion to File Confdential Documents Under Seal, the
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Court denied the motion without prejudice. The Court also set a frther status conference
18 for November 25, 2013 at 2:30 p.m.
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20 DATED: November 8, 2013
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MCKENNA LONG &
ALDRIDGE LLP
SAN DIEGO
usw 804043743.l
2
NOTICE OF RULINGS FROM STATUS CONFERENCE
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