Motion to Compel Defendant to provide Code-Compliant Responses to Form Interrogatories; Motion to Compel Defendant to provide Code-Compliant Responses to Requests for Production of Documents; Motion that the Truth of All Specified Facts in the Requests for Admission be deemed Admitted
Browse all Motion to Compel Further Responses rulings statewide →
9:00 24CV449202 Wells Fargo Bank, N.A. Order on Plaintiff’s Motion for 2 v. Judgment on the Pleadings against John S. Campbell Defendant John S. Campbell
As the moving party has notified the Court that it withdraws this motion, this motion is hereby OFF CALENDAR.
SO ORDERED.
9:00 25CV459110 Capital One, N.A. Order on Plaintiff’s Motion for 3 v. Judgment on the Pleadings against Sarahi Gomez Defendant Sarahi Gomez
See Line 3 below for complete tentative ruling. After the hearing, the Court will prepare and file the formal order.
9:00 23CV422452 Ricardo Enrique-Daniel, et al. Order on Plaintiff’s Motion to 4 v. Compel Defendant to provide Code- Estate of Patricia Basquez, et al. Compliant Responses to Form Interrogatories, Set One, and for Sanctions
See Line 4 below for complete tentative ruling. After the hearing, the Court will prepare and file the formal order.
9:00 23CV422452 Ricardo Enrique-Daniel, et al. Order on Plaintiff’s Motion to 5 v. Compel Defendant to provide Code- Estate of Patricia Basquez, et al. Compliant Responses to Requests for Production of Documents, Set One, and for Sanctions
See Line 5 below for complete tentative ruling. After the hearing, the Court will prepare and file the formal order.
9:00 23CV422452 Ricardo Enrique-Daniel, et al. Order on Plaintiff’s Motion that the 6 v. Truth of All Specified Facts in the Estate of Patricia Basquez, et al. Requests for Admission, Set One, be deemed Admitted by Defendant, and for Sanctions
See Line 6 below for complete tentative ruling. After the hearing, the Court will prepare and file the formal order.
9:00 25CV461206 Beverly Ann Land Order on Plaintiff’s Motion for Leave 7 v. to File First Amended Complaint Ford Motor Company, et al.
As the moving party has notified the Court that it withdraws this motion, this motion is hereby OFF CALENDAR.
SO ORDERED.
9:00 25CV461390 Shashank Singh Order on Defendant’s 8 v. Motion to Compel Arbitration Hyundai Motor America, et al. and Stay Civil Action
See Line 8 below for complete tentative ruling. After the hearing, the Court will prepare and file the formal order.
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Line 4 Case Name: Ricardo Enrique-Daniel, et al. v. Estate of Patricia Basquez, et al.
Case No.: 23CV422452 Plaintiff Jauna Garcia Casas (“Plaintiff”) moves under Code of Civil Procedure Sections 2023.010 et seq. and 2030.290 et seq. to compel Defendant Estate of Patricia Basquez (“Defendant”) to provide verified responses to Form Interrogatories, Set One, which were served on Defendant on April 24, 2025, and for sanctions in the amount of $1,710.00. Notice of Motion (the “Motion”) at 2:6-27 (filed: Oct. 7, 2025).
The Motion came on for hearing on June 3, 2026, at 9:00 AM in Department 16. After reviewing all the papers and the record, and giving counsel for all parties the full and fair opportunity to be heard, the Court finds and rules as follows.
Resolution of the Motion is straightforward.
On April 24, 2025, Plaintiff served Defendant with Form Interrogatories, Set One. Declaration of attorney Roberto Dominguez Quiroga In Support of Motion (the “Dominguez Decl.”) at ¶ 8 & Ex. 1 thereto.
Code of Civil Procedure Section 2030.250(a) requires that “[t]he party to whom the interrogatories are directed shall sign the response under oath unless the response contains only objections.” C.C.P. § 2030.250(a) (emphasis added). Defendant “Estate of Patricia Basquez’s Responses To Form Interrogatories, Set One,”1 which Defendant’s lawyer Claudia Lozano signed and served on Plaintiff on June 23. 2025, contain both answers and objections. So under Section 2030.250(a), these Responses must be verified by the party—Defendant Estate of Patricia Basquez. See Food 4 Less Supermarkets, Inc. v. Sup. Ct. (Fletcher)(1995) 40 Cal. App. 4th 651, 657 (where answers and objections intermixed, the portion containing fact-specific responses must be verified).
But, despite repeated requests from Plaintiff’s counsel, Defendant never provided a verification for these Responses. Dominguez Decl. at ¶13. Moreover, a review of the meet-and-confer emails between counsel on this point shows that Defendant’s lawyer Claudia Lozano and her paralegal Bertha Arroyo knew that a verification for these Responses was required, repeatedly promised to provide that required verification, but never provided one. See Dominguez Decl., Ex. 2, July 17, 2025 email from Bertha Arroyo to Plaintiff’s counsel Roberto Dominguez Quiroga, cc’ing defense lawyer Claudia Lozano, providing amended responses to form interrogatories and promising: “Please note, verifications will follow”; August 20, 2025 email from Claudia Lozano to Roberto
1 Hereinafter, the “Responses.”
Dominguez Quiroga, replying to Dominguez’s August 20, 2025 question on when verifications are coming with the promise that they would be provided within a few days: “Give us till Friday, August 22nd, to provide.”
This failure by Defendant to provide a verification to these Responses is a serious and sanctionable discovery violation because where, as here, a verification is required: “an unverified response is ineffective; it is the equivalent of no response at all.” California Practice Guide: Civil Procedure Before Trial at ¶ 8:1113 (emphasis added) (2002 The Rutter Group) (citing Appleton v. Supr. Ct. (Cook) (1988) 206 Cal. App. 3d 632, 636.
In Opposition, attorney Claudia Lozano filed a Declaration with incredible excuses that the Court respectfully rejects. Its excuses are internally inconsistent and rejected by the Court. For several years after this 2023 case was filed, including on all pleadings and on the very Responses at issue in this Motion, attorney Lozano has identified herself as the “Attorney for Defendant, Estate of Patricia Basquez.” See, e.g., Dominguez Decl. Ex. 3. (Defendant’s Responses to Form Interrogatories, Set One, signed by “Claudia Lozano, Esq., Attorney for Defendant Estate of Patricia Basquez.”).
But now in her Declaration, attorney Lozano suddenly claims after years representing the Estate in this action that she has been told by some other lawyer that “there is no Estate of Patricia Basquez and no one that is legally authorized to sign verifications or any documentation on her behalf.” Declaration of Claudia Lozano, Esq. at ¶ 5. But that cannot be true because attorney Lozano has been signing and filing documents in this Court on behalf of the Estate of Patricia Basquez for many years.
The Court does not believe and does not find that attorney Lozano has been doing so illegally and without authority for years—or else the Court would have no choice but to report attorney Lozano to the State Bar of California for serious disciplinary violations of having without any agency authority represented in open court a non-existent client for years. That’s not what happened, that’s not the truth.
What actually happened here is that the brother of decedent Patricia Basquez, who attorney Lozano long believed “was authorized to verify said discovery responses” refused to sign the verification—as if he had that choice—because he “wanted a guarantee of no personal exposure.” Declaration of Claudia Lozano, Esq. at ¶ 4.
So the Court rejects as incredible and unbelievable in the extreme the newfangled excuse that the Estate of Patricia Basquez does not exist and there is no one authorized to sign on its behalf as completely inconsistent and in conflict with the words and actions of attorney Lozano in this case for years—which are imputed to the Estate of Patricia Basquez as attorney Lozano has acted as the Estate’s authorized agent in this case for years.
The Court finds that the Motion is well supported by the law and by the facts as set forth in the Supporting Dominguez Declaration. And the Court rejects the Opposing Lozano Declaration. Accordingly, the Motion is GRANTED as follows. The Court ORDERS that Defendant Estate of Patricia Basquez within 30 days from today will provide a signed verification for its Responses to the Form
Interrogatories, Set One.2
Yet in an abundance of fairness and flexibility to give Defendant a straightforward way to comply with this Order to provide a verification within 30 days from today, the Court will broadly read Code of Civil Procedure Section 2030.250(b) to allow Defendant’s attorney Claudia Lozano to sign this verification on behalf of the Estate of Patricia Basquez, provided that this verification expressly states pursuant to Section 2030.250(b) that:
1. Claudia Lozano as the signer is the authorized agent of Defendant Estate of Patricia Basquez to sign this verification for these Responses; and
2. Defendant Estate of Patricia Basquez waives any lawyer-client privilege and any protection for work protection during any subsequent discovery from attorney Claudia Lozano concerning the identity of the sources of the information contained in these Responses.
C.C.P. § 2030.250(b). To be clear, the Court is not requiring attorney Lozano to sign the verification, but rather giving the attorney Lozana the ability to do so under Section 2030.250(b).
Regarding Plaintiff’s request for a monetary sanction now, the Court finds that Defendant while advised by its attorney Lozano committed a “misuse of the discovery process” under Section 2023.010(d): by failing to provide the required verification, Defendant failed to respond at all to the Form Interrogatories. And because Defendant and Defendant’s attorney Lozano violated Section 2023.010(d), the Court has authority and discretion to impose a reasonable monetary sanction against them under Section 2023.030(a): “The court may impose a monetary sanction ordering that one engaging in the misuse of the discovery process, or any attorney advising that conduct, or both pay the reasonable expenses, including attorney’s fees, incurred by anyone as a result of that conduct.”
C.C.P. § 2023.030(a) (emphasis added). But how much is reasonable for this particular discovery Motion is within the Court’s broad discretion.
Here, for attorneys’ fees Plaintiff requests $1,650.00, which equals 3.0 hours at a billable rate of $550.oo per hour. Dominguez Decl. at ¶¶18-19. For costs, Plaintiff requests the $60.00 filing fee for this Motion. Id. at ¶16. In light of the relevant market, the Court finds that the billable rate sought of $550.00 is reasonable. But this Motion did not reasonably take 3.0 hours. All Plaintiff had to do to win it is point out that (a) Plaintiff served the Form Interrogatories, Set One, on Defendant (it did); (b) Defendant is required by California law to provide verified responses (it is); and (c) Defendant never provided a verification (it never did). The Court finds that reasonably should have taken 1.0 hour
2 Lest there be any doubt in the mind of Defendant or Defendant’s attorney Lozano, this
is not optional; this is an Order the violation of which may result if further monetary sanctions against Defendant and Defendant’s attorney Lozano, as well as non-monetary sanctions such as issue, evidentiary, and terminating sanctions.
total to draft and argue. As Defendant’s opposing Declaration is nonsense and not credible at all, the Court is not going to award Plaintiff any time for reviewing or replying to that. But the Court will award Plaintiff as a reasonable cost for bringing this motion the $60.00 filing fee.
Hence, for a monetary sanction, the Court awards Plaintiff a total of $610.00, which equals reasonable attorneys’ fees of $550.00 (= 1.0 hours x $550.00 per hour) plus reasonable costs of $60.00 for this Motion. The Court further Orders that Defendant and Defendant’s attorney Claudia Lozano are jointly and severally responsible for paying Plaintiff this monetary sanction of $610.00 within 30 days from today. 3
Conclusion and Order
Plaintiff’s Motion is GRANTED. Specifically the Court ORDERS that:
1. Within 30 days from today, Defendant Estate of Patricia Basquez will provide to Plaintiff Juana Garcia Casas a signed verification for its Responses to the Form Interrogatories, Set One; and
2. Within 30 days from today, Defendant Estate of Patricia Basquez and Defendant’s attorney Claudia Lozano will pay Plaintiff Juana Garcia Casas a monetary sanction of $610.00 total for Plaintiff’s reasonable attorneys’ fees and costs for the Motion.
Moreover, Defendant Estate of Patricia Basquez and Defendant’s attorney Claudia Lozano are put on NOTICE that failure to comply with this Order within 30 days from today may result in further escalating monetary sanctions against them, plus nonmonetary sanctions including issue, evidentiary, and terminating sanctions.
SO ORDERED.
Date: June 3, 2026 Hon. Vincent I. Parrett Superior Court of the State of California, County of Santa Clara
3 This monetary sanction of $610.00 that the Court now awards for this Motion to
Compel Plaintiff to Provide a Verified Response to Form Interrogatories is separate and distinct from any other monetary sanctions that the Court awards against Defendant and attorney Lozano in other Orders for other discovery motions. Simply put, Defendant and attorney Lozano must pay them all.
Line 5 Case Name: Ricardo Enrique-Daniel, et al. v. Estate of Patricia Basquez, et al.
Case No.: 23CV422452 Plaintiff Jauna Garcia Casas (“Plaintiff”) moves under Code of Civil Procedure Sections 2023.010 et seq. and 2031.290 et seq. to compel Defendant Estate of Patricia Basquez (“Defendant”) to provide verified responses to Requests for Production of Documents, Set One (“RFPs”), which were served on Defendant on April 24, 2025, and for sanctions in the amount of $2,122.50. Notice of Motion (the “Motion”) at 2:6-27 (filed: Oct. 7, 2025).
The Motion came on for hearing on June 3, 2026, at 9:00 AM in Department 16. After reviewing all the papers and the record, and giving counsel for all parties the full and fair opportunity to be heard, the Court finds and rules as follows.
Resolution of the Motion is straightforward.
On April 24, 2025, Plaintiff served Defendant with the RFPs. Declaration of attorney Roberto Dominguez Quiroga In Support of Motion (the “Dominguez Decl.”) at ¶ 8 & Ex. 1 thereto.
Code of Civil Procedure Section 2031.250(a) requires that “[t]he party to whom the demand for inspection, copying, testing, or sampling is directed shall sign the response under oath unless the response contains only objections.” C.C.P. § 2031.250(a) (emphasis added). Defendant “Estate of Patricia Basquez’s Responses To Requests For Production, Set One,”4 which Defendant’s lawyer Claudia Lozano signed and served on Plaintiff on June 23. 2025, contain both answers and objections. So under Section 2031.250(a), these Responses must be verified by the party—Defendant Estate of Patricia Basquez. See Food 4 Less Supermarkets, Inc. v. Sup. Ct. (Fletcher)(1995) 40 Cal. App. 4th 651, 657 (where answers and objections intermixed, the portion containing fact-specific responses must be verified).
But, despite repeated requests from Plaintiff’s counsel, Defendant never provided a verification for these Responses. Dominguez Decl. at ¶13. Moreover, a review of the meet-and-confer emails between counsel on this point shows that Defendant’s lawyer Claudia Lozano and her paralegal Bertha Arroyo knew that a verification for these Responses was required, repeatedly promised to provide that required verification, but
4 Hereinafter, the “Responses.”
never provided one. See Dominguez Decl., Ex. 2, July 17, 2025 email from Bertha Arroyo to Plaintiff’s counsel Roberto Dominguez Quiroga, cc’ing defense lawyer Claudia Lozano, providing amended responses to discovery requests and promising: “Please note, verifications will follow”; August 20, 2025 email from Claudia Lozano to Roberto Dominguez Quiroga, replying to Dominguez’s August 20, 2025 question on when verifications are coming with the promise that they would be provided within a few days: “Give us till Friday, August 22nd, to provide.”
This failure by Defendant to provide a verification to these Responses is a serious and sanctionable discovery violation because where, as here, a verification is required: “an unverified response is ineffective; it is the equivalent of no response at all.” California Practice Guide: Civil Procedure Before Trial at ¶ 8:1113 (emphasis added) (2002 The Rutter Group) (citing Appleton v. Supr. Ct. (Cook) (1988) 206 Cal. App. 3d 632, 636.
In Opposition, attorney Claudia Lozano filed a Declaration with incredible excuses that the Court respectfully rejects. Its excuses are internally inconsistent and rejected by the Court. For several years after this 2023 case was filed, including on all pleadings and on the very Responses at issue in this Motion, attorney Lozano has identified herself as the “Attorney for Defendant, Estate of Patricia Basquez.” See, e.g., Dominguez Decl. Ex. 3. (Defendant’s Responses to the RFPs, signed by “Claudia Lozano, Esq., Attorney for Defendant Estate of Patricia Basquez.”).
But now in her Declaration, attorney Lozano suddenly claims after years representing the Estate in this action that she has been told by some other lawyer that “there is no Estate of Patricia Basquez and no one that is legally authorized to sign verifications or any documentation on her behalf.” Declaration of Claudia Lozano, Esq. at ¶ 5. But that cannot be true because attorney Lozano has been signing and filing documents in this Court on behalf of the Estate of Patricia Basquez for many years.
The Court does not believe and does not find that attorney Lozano has been doing so illegally and without authority for years—or else the Court would have no choice but to report attorney Lozano to the State Bar of California for serious disciplinary violations of having without any agency authority represented in open court a nonexistent client for years. That’s not what happened, that’s not the truth.
What actually happened here is that the brother of decedent Patricia Basquez, who attorney Lozano long believed “was authorized to verify said discovery responses” refused to sign the verification—as if he had that choice—because he “wanted a guarantee of no personal exposure.” Declaration of Claudia Lozano, Esq. at ¶ 4.
So the Court rejects as incredible and unbelievable in the extreme the newfangled excuse that the Estate of Patricia Basquez does not exist and there is no one authorized to sign on its behalf as completely inconsistent and in conflict with the words and actions of attorney Lozano in this case for years—which are imputed to the Estate of Patricia Basquez as attorney Lozano has acted as the Estate’s authorized agent in this case for years.
The Court finds that the Motion is well supported by the law and by the facts as set forth in the Supporting Dominguez Declaration. And the Court rejects the Opposing Lozano Declaration. Accordingly, the Motion is GRANTED as follows. The Court
ORDERS that Defendant Estate of Patricia Basquez within 30 days from today will provide a signed verification for its Responses to the RFPs.5
Yet in an abundance of fairness and flexibility to give Defendant a straightforward way to comply with this Order to provide a verification within 30 days from today, the Court will broadly read Code of Civil Procedure Section 2031.250(b) to allow Defendant’s attorney Claudia Lozano to sign this verification on behalf of the Estate of Patricia Basquez, provided that this verification expressly states pursuant to Section 2031.250(b) that:
1. Claudia Lozano as the signer is the authorized agent of Defendant Estate of Patricia Basquez to sign this verification for these Responses; and
2. Defendant Estate of Patricia Basquez waives any lawyer-client privilege and any protection for work protection during any subsequent discovery from attorney Claudia Lozano concerning the identity of the sources of the information contained in these Responses.
C.C.P. § 2031.250(b). To be clear, the Court is not requiring attorney Lozano to sign the verification, but rather giving the attorney Lozana the ability to do so under Section 2031.250(b).
Regarding Plaintiff’s request for a monetary sanction now, the Court finds that Defendant while advised by its attorney Lozano committed a “misuse of the discovery process” under Section 2023.010(d): by failing to provide the required verification, Defendant failed to respond at all to the RFPs. And because Defendant and Defendant’s attorney Lozano violated Section 2023.010(d), the Court has authority and discretion to impose a reasonable monetary sanction against them under Section 2023.030(a): “The court may impose a monetary sanction ordering that one engaging in the misuse of the discovery process, or any attorney advising that conduct, or both pay the reasonable expenses, including attorney’s fees, incurred by anyone as a result of that conduct.”
C.C.P. § 2023.030(a) (emphasis added). But how much is reasonable for this particular discovery Motion is within the Court’s broad discretion.
Here, for attorneys’ fees Plaintiff requests $2,062.50, which equals 3.75 hours at a billable rate of $550.oo per hour. Dominguez Decl. at ¶¶18-19. For costs, Plaintiff requests the $60.00 filing fee for this Motion. Id. at ¶16. In light of the relevant market, the Court finds that the billable rate sought of $550.00 is reasonable. But this Motion did not reasonably take 3.75 hours. All Plaintiff had to do to win it is point out that (a) Plaintiff served the RFPs, on Defendant (it did); (b) Defendant is required by California law to provide verified responses (it is); and (c) Defendant never provided a verification
5 Lest there be any doubt in the mind of Defendant or Defendant’s attorney Lozano, this
is not optional; this is an Order the violation of which may result if further monetary sanctions against Defendant and Defendant’s attorney Lozano, as well as non-monetary sanctions such as issue, evidentiary, and terminating sanctions.
(it never did). The Court finds that reasonably should have taken 1.0 hour total to draft and argue. As Defendant’s opposing Declaration is nonsense and not credible at all, the Court is not going to award Plaintiff any time for reviewing or replying to that. But the Court will award Plaintiff as a reasonable cost for bringing this motion the $60.00 filing fee.
Hence, for a monetary sanction, the Court awards Plaintiff a total of $610.00, which equals reasonable attorneys’ fees of $550.00 (= 1.0 hours x $550.00 per hour) plus reasonable costs of $60.00 for this Motion. The Court further Orders that Defendant and Defendant’s attorney Claudia Lozano are jointly and severally responsible for paying Plaintiff this monetary sanction of $610.00 within 30 days from today. 6
Conclusion and Order
Plaintiff’s Motion is GRANTED. Specifically the Court ORDERS that:
1. Within 30 days from today, Defendant Estate of Patricia Basquez will provide to Plaintiff Juana Garcia Casas a signed verification for its Responses to the RFPs; and
2. Within 30 days from today, Defendant Estate of Patricia Basquez and Defendant’s attorney Claudia Lozano will pay Plaintiff Juana Garcia Casas a monetary sanction of $610.00 total for Plaintiff’s reasonable attorneys’ fees and costs for the Motion.
Moreover, Defendant Estate of Patricia Basquez and Defendant’s attorney Claudia Lozano are put on NOTICE that failure to comply with this Order within 30 days from today may result in further escalating monetary sanctions against them, plus nonmonetary sanctions including issue, evidentiary, and terminating sanctions.
SO ORDERED.
Date: June 3, 2026 Hon. Vincent I. Parrett Superior Court of the State of California, County of Santa Clara
6 This monetary sanction of $610.00 that the Court now awards for this Motion to
Compel Plaintiff to Provide a Verified Response to the RFPs is separate and distinct from any other monetary sanctions that the Court awards against Defendant and attorney Lozano in other Orders for other discovery motions. Simply put, Defendant and attorney Lozano must pay them all.
Line 6 Case Name: Ricardo Enrique-Daniel, et al. v. Estate of Patricia Basquez, et al.
Case No.: 23CV422452
SUPERIOR COURT OF CALIFORNIA
COUNTY OF SANTA CLARA
Plaintiff Jauna Garcia Casas (“Plaintiff”) moves under Code of Civil Procedure Sections 2033,280 and 2033.010 et al. that the truth of all specified facts in the Requests for Admission, Nos. 1-24, Set One (“RFAs”) propounded by Plaintiff on Defendant Estate of Patricia Basquez (“Defendant”) on April 24, 2025, be deemed admitted by Defendant. Notice of Motion (the “Motion”) at 2:6-10 (filed Oct. 7, 2025). The Motion is made on the ground that Defendant never provided a verified response to the RFAs. Id. at 2:11-14. Plaintiff further seeks sanctions in the amount of $1,985.00. Id. at 2:22-24.
The Motion came on for hearing on June 3, 2026, at 9:00 AM in Department 16. After reviewing all the papers and the record, and giving counsel for all parties the full and fair opportunity to be heard, the Court finds and rules as follows.
Resolution of the Motion is straightforward.
On April 24, 2025, Plaintiff served Defendant with the RFAs. Declaration of attorney Roberto Dominguez Quiroga In Support of Motion (the “Dominguez Decl.”) at ¶ 8 & Ex. 1 thereto.
Code of Civil Procedure Section 2033.240(a) requires that “[t]he party to whom the requests for admission are directed shall sign the response under oath unless the response contains only objections.” C.C.P. § 2033.240(a) (emphasis added). Defendant “Estate of Patricia Basquez’s Responses To Requests For Admission, Set One,”7 which Defendant’s lawyer Claudia Lozano signed and served on Plaintiff on June 23. 2025, contain both answers and objections. So under Section 2033.240(a), these Responses must be verified by the party—Defendant Estate of Patricia Basquez. See Food 4 Less Supermarkets, Inc. v. Sup. Ct. (Fletcher)(1995) 40 Cal. App. 4th 651, 657 (where answers and objections intermixed, the portion containing fact-specific responses must be verified).
But, despite repeated requests from Plaintiff’s counsel, Defendant never provided a verification for these Responses. Dominguez Decl. at ¶12. Moreover, a review of the meet-and-confer emails between counsel on this point shows that Defendant’s lawyer Claudia Lozano and her paralegal Bertha Arroyo knew that a verification for these Responses was required, repeatedly promised to provide that required verification, but
7 Hereinafter, the “Responses.”
never provided one. See Dominguez Decl., Ex. 2, July 17, 2025 email from Bertha Arroyo to Plaintiff’s counsel Roberto Dominguez Quiroga, cc’ing defense lawyer Claudia Lozano, providing amended responses to discovery requests and promising: “Please note, verifications will follow”; August 20, 2025 email from Claudia Lozano to Roberto Dominguez Quiroga, replying to Dominguez’s August 20, 2025 question on when verifications are coming with the promise that they would be provided within a few days: “Give us till Friday, August 22nd, to provide.”
This failure by Defendant to provide a verification to these Responses is a serious and sanctionable discovery violation because where, as here, a verification is required: “an unverified response is ineffective; it is the equivalent of no response at all.” California Practice Guide: Civil Procedure Before Trial at ¶ 8:1113 (emphasis added) (2002 The Rutter Group) (citing Appleton v. Supr. Ct. (Cook) (1988) 206 Cal. App. 3d 632, 636.
And because Defendant thereby failed to respond to the RFAs at all, Plaintiff now properly moves under Code of Civil Procedure Section 2033.280 for an Order deeming admitted by Defendant the truth of each matter specified in the RFAs. C.C.P. § 2033.280(b); Pl. Memorandum of Points & Authorities In Support of Motion at 5:22-7:26 (invoking C.C.P. § 2033.280(b)).
In Opposition, attorney Claudia Lozano filed a Declaration with incredible excuses that the Court respectfully rejects. Its excuses are internally inconsistent and rejected by the Court. For several years after this 2023 case was filed, including on all pleadings and on the very Responses at issue in this Motion, attorney Lozano has identified herself as the “Attorney for Defendant, Estate of Patricia Basquez.” See, e.g., Dominguez Decl. Ex. 3. (Defendant’s Responses to the RFAs, signed by “Claudia Lozano, Esq., Attorney for Defendant Estate of Patricia Basquez.”).
But now in her Declaration, attorney Lozano suddenly claims after years representing the Estate in this action that she has been told by some other lawyer that “there is no Estate of Patricia Basquez and no one that is legally authorized to sign verifications or any documentation on her behalf.” Declaration of Claudia Lozano, Esq. at ¶ 5. But that cannot be true because attorney Lozano has been signing and filing documents in this Court on behalf of the Estate of Patricia Basquez for many years.
The Court does not believe and does not find that attorney Lozano has been doing so illegally and without authority for years—or else the Court would have no choice but to report attorney Lozano to the State Bar of California for serious disciplinary violations of having without any agency authority represented in open court a nonexistent client for years. That’s not what happened, that’s not the truth.
What actually happened here is that the brother of decedent Patricia Basquez, who attorney Lozano long believed “was authorized to verify said discovery responses” refused to sign the verification—as if he had that choice—because he “wanted a guarantee of no personal exposure.” Declaration of Claudia Lozano, Esq. at ¶ 4.
So the Court rejects as incredible and unbelievable in the extreme the newfangled excuse that the Estate of Patricia Basquez does not exist and there is no one authorized to sign on its behalf as completely inconsistent and in conflict with the words and actions of attorney Lozano in this case for years—which are imputed to the Estate of Patricia
Basquez as attorney Lozano has acted as the Estate’s authorized agent in this case for years.
The Court finds that the Motion is well supported by the law and by the facts as set forth in the Supporting Dominguez Declaration. And the Court rejects the Opposing Lozano Declaration. Accordingly, the Motion is GRANTED as follows. Specifically, it is ORDERED that the truth of all specified facts in the Requests for Admission, Nos. 1-24, Set One, served on Defendant Estate of Patricia Basquez on April 24, 2025, is deemed admitted by Defendant Estate of Patricia Basquez.
Regarding Plaintiff’s request for a monetary sanction now, the Court finds that Defendant while advised by its attorney Lozano committed a “misuse of the discovery process” under Section 2023.010(d): by failing to provide the required verification, Defendant failed to respond at all to the RFAs. And because Defendant and Defendant’s attorney Lozano violated Section 2023.010(d), the Court has authority and discretion to impose a reasonable monetary sanction against them under Section 2023.030(a): “The court may impose a monetary sanction ordering that one engaging in the misuse of the discovery process, or any attorney advising that conduct, or both pay the reasonable expenses, including attorney’s fees, incurred by anyone as a result of that conduct.”
C.C.P. § 2023.030(a) (emphasis added). But how much is reasonable for this particular discovery Motion is within the Court’s broad discretion.
Here, for attorneys’ fees Plaintiff requests $1,925.00, which equals 3.5 hours at a billable rate of $550.oo per hour. Dominguez Decl. at ¶¶16-17. For costs, Plaintiff requests the $60.00 filing fee for this Motion. Id. at ¶15. In light of the relevant market, the Court finds that the billable rate sought of $550.00 is reasonable. But this Motion did not reasonably take 3.5 hours. All Plaintiff had to do to win it is point out that (a) Plaintiff served the RFAs, on Defendant (it did); (b) Defendant is required by California law to provide verified responses (it is); and (c) Defendant never provided a verification (it never did).
The Court finds that reasonably should have taken 1.0 hour total to draft and argue. As Defendant’s opposing Declaration is nonsense and not credible at all, the Court is not going to award Plaintiff any time for reviewing or replying to that. But the Court will award Plaintiff as a reasonable cost for bringing this motion the $60.00 filing fee.
Hence, for a monetary sanction, the Court awards Plaintiff a total of $610.00, which equals reasonable attorneys’ fees of $550.00 (= 1.0 hours x $550.00 per hour) plus reasonable costs of $60.00 for this Motion. The Court further Orders that Defendant and Defendant’s attorney Claudia Lozano are jointly and severally responsible for paying Plaintiff this monetary sanction of $610.00 within 30 days from today. 8
8 This monetary sanction of $610.00 that the Court now awards for this Motion to
Compel Plaintiff to Provide a Verified Response to the RFAs is separate and distinct from any other monetary sanctions that the Court awards against Defendant and attorney Lozano in other Orders for other discovery motions. Simply put, Defendant and attorney Lozano must pay them all.
Conclusion and Order
Plaintiff’s Motion is GRANTED. Specifically the Court ORDERS that:
1. The truth of all specified facts in the Requests for Admission, Nos. 1-24, Set One, served on Defendant Estate of Patricia Basquez on April 24, 2025, is deemed admitted by Defendant Estate of Patricia Basquez; and
2. Within 30 days from today, Defendant Estate of Patricia Basquez and Defendant’s attorney Claudia Lozano will pay Plaintiff Juana Garcia Casas a monetary sanction of $610.00 total for Plaintiff’s reasonable attorneys’ fees and costs for this Motion.
Moreover, Defendant Estate of Patricia Basquez and Defendant’s attorney Claudia Lozano are put on NOTICE that failure to comply with this Order within 30 days from today may result in further escalating monetary sanctions against them, plus nonmonetary sanctions including issue, evidentiary, and terminating sanctions.
SO ORDERED.
Date: June 3, 2026 Hon. Vincent I. Parrett Superior Court of the State of California, County of Santa Clara
28