Requests For Admission: Where Proposed Responses Were Provided, Lower Court Abused Its Discretion By Deeming RFAs Admitted Based On Prefatory Waived Objections

Too Draconian Of A Result, So Monetary Sanctions Had To Be Revisited.

               In Katayama v. Continental Investment Group, Case No. G063872 (4th Dist., Div. 3 Oct. 9, 2024) (published), a lower court admitted certain RFAs because the responding party made objections which had been waived even though that party did provide proposed responses.  Monetary sanctions of $1,810 were also ordered.  After a trial resulting in a nonsuit based on the RFAs deemed admitted, the 4/3 DCA reversed in an opinion authored by Presiding Justice O’Leary.  The panel believed that the aggrieved appellant did substantially comply, and that the matter was better handled by a monetary sanction rather than an effective issue preclusion.  On remand, the monetary sanctions award had to be revisited, although we believe it likely will stick. 

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