Beverly Bica v. Genworth Life Insurance Company
- Proceeding
- district
- Area
- civil
- Panel
- Allison H. Goddard (author)
Analysis
Defendant Genworth Life Insurance Company moved to compel Plaintiff Beverly Bica to provide supplemental discovery responses, verify interrogatory answers, respond to a third set of requests for production, and comply with an ESI collection protocol. The Court granted the motion in part, ordering the Plaintiff to complete and verify discovery responses by March 13, 2026, but denied the request to compel compliance with the specific ESI collection protocol.
| What the court decided | The model |
|---|---|
Granting the motion to compel supplemental responses and production for the First Set of Interrogatories and Requests for Production.“No later than March 13, 2026, Plaintiff must serve complete, verified supplemental responses and make a further production in response to Defendant’s First Set of Interrogatories (Nos. 1, 4-6, 8-9, and 11-13) and Requests for Production (Nos. 7-18, 20-21, 24-29, 32, 36-37, and 45-55), consistent with Plaintiff's counsel’s agreement during the parties’ meet and confer efforts.” | agree with court The court correctly applied Federal Rule of Civil Procedure 26(e)(1)(A), which imposes a duty to supplement responses when they are incomplete or incorrect. The court found evidence of a meet-and-confer agreement to supplement and determined the requests were relevant under Rule 26(b)(1). The decision follows from the law and the record recited in the order. |
Granting the motion to compel verified responses to the Second Set of Interrogatories.“No later than March 13, 2026, Plaintiff must verify her responses to Defendant’s Second Set of Interrogatories.” | agree with court The court correctly applied Federal Rule of Civil Procedure 33(b)(3) and 33(b)(5), which require interrogatory responses to be answered under oath and verified by the person answering. The record indicated the responses were signed by counsel with a note that verification would follow, which does not satisfy the rule's requirement for verification by the party. |
Granting the motion to compel responses to the Third Set of Requests for Production.“No later than March 13, 2026, Plaintiff must serve complete responses and make a full production in response to Defendant’s Third Set of Requests for Production, to which any objections are deemed waived.” | agree with court The court correctly applied the principle that failure to object to discovery requests within the required time constitutes a waiver of objections, citing Ninth Circuit authority (Richmark Corp. v. Timber Falling Consultants) and persuasive district court cases. The record showed no responses or objections were filed by the deadline, making the waiver appropriate. |
Denying the motion to compel compliance with the specific ESI Collection Protocol.“The Court finds that there is no need to bind Plaintiff to this specific protocol in light of this order, which requires Plaintiff to produce all responsive information to Defendant’s discovery requests within two weeks. How Plaintiff accomplishes that production is within her purview.” | agree with court The court exercised its discretion to deny the specific protocol, noting that the order already mandates production of all responsive information. Citing The Sedona Principles, the court recognized that the responding party is best situated to determine the methodology for producing ESI. This is a defensible exercise of discretion given the broad production order already granted. |
The order itself: sound — The order is procedurally sound and applies the correct rules of civil procedure to the facts presented. The court correctly identified the duty to supplement, the requirement for verification of interrogatories, and the waiver of objections for failure to respond. The denial of the specific ESI protocol is a reasonable exercise of discretion, as the court ordered full production of responsive information, leaving the method of production to the plaintiff. The reliance on non-binding district court cases and the Sedona Principles is appropriate for discovery disputes.
Opinion
1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 BEVERLY BICA, Case No.: 3:24-cv-01123-L-AHG 12 Plaintiff/Counter-Defendant, ORDER GRANTING IN PART AND 13 v. DENYING IN PART DEFENDANT’S MOTION TO COMPEL 14 GENWORTH LIFE INSURANCE COMPANY, 15 [ECF No. 56] Defendant/Counter-Claimant. 16 17 18 19 20 Before the Court is Defendant/Counter-Claimant Genworth Life Insurance 21 Company’s (“Defendant”) Motion to Compel.1 ECF No. 56. Defendant seeks to compel 22 discovery responses from Plaintiff/Counter-Defendant Beverly Bica (“Plaintiff” or 23 “Ms. Bica”), which Plaintiff does not oppose. ECF No. 61. The Court finds the matter 24 suitable for decision without oral argument pursuant to Civil Local Rule 7.1(d)(1). ECF 25 No. 58 at 2. 26 27 1 Though the Court generally requires joint motions, (see Chmb.R. at 2), the Court excused 28 1 I. BACKGROUND 2 On August 27, 2025, the parties jointly notified the Court that they were in the midst 3 of meeting and conferring, in an effort to resolve discovery disputes regarding Plaintiff’s 4 responses to Defendant’s First Set of Interrogatories and Requests for Production of 5 Documents. ECF No. 36 at 2–3. The Court, pursuant to the parties’ request, extended the 6 deadline for the parties to bring their discovery disputes to the Court’s attention to 7 September 24, 2025. ECF No. 37. On September 11, 2025, Defendant notified the Court 8 via email that the parties were working to resolve disputes regarding a protocol for 9 collection of Electronically Stored Information (“ESI”) by a neutral vendor, since 10 Plaintiff’s counsel was not able to contact their client and “Ms. Bica ha[d] not collected 11 responsive emails and messages or executed consents for productions by third parties such 12 as her email account providers.” Email to Chambers (Sept. 11, 2025, at 3:27 PM). The 13 Court deferred ruling on the matter due to Plaintiff’s counsel’s anticipated motion to 14 withdraw. Email from Chambers (Sept. 11, 2025, at 3:58 PM); see ECF No. 40. On 15 September 24, 2025, Defendant notified the Court via email that the disputes regarding 16 Plaintiff’s interrogatory responses, request for production responses, ESI Protocol, 17 independent medical examination scheduling, as well as others, remained unresolved. 18 Email to Chambers (Sept. 24, 2025, at 10:13 AM). In response, the Court issued an order 19 extending the deadline for the parties to bring any discovery disputes to the Court’s 20 attention. ECF No. 42 at 2 (extending deadline to “within seven [] days of the ruling on 21 Plaintiff’s counsel’s motion to withdraw”). 22 On November 24, 2025, after the motion to withdraw was denied, Defendant notified 23 the Court that discovery disputes remained as to: (1) “Ms. Bica refusing to appear for a 24 Rule 35 Independent Physical and Mental Examination;” (2) “Ms. Bica’s counsel not 25 confirming the ESI collection protocol to be performed by a neutral vendor;” (3) “Ms. Bica 26 failing to appear for her noticed deposition;” and (4) “Ms. Bica not providing various 27 supplemental discovery responses and verifications as agreed by her counsel during meet 28 and confers.” Email to Chambers (Nov. 24, 2025, at 5:00 PM). Pursuant to the Court’s 1 direction and in compliance with the Court’s Chambers Rules, (see Chmb.R. at 2), the 2 parties resubmitted a joint email on December 2, 2026, providing each side’s positions 3 regarding the four categories of disputes previously submitted. Email to Chambers 4 (Dec. 2, 2025, at 8:54 AM). The Court held a discovery conference in the matter on 5 December 3, 2025. ECF No. 54. The Court found it appropriate for the disputes to be 6 briefed, and permitted Defendant to file a motion to compel. Id. 7 Defendant filed the instant motion to compel on December 10, 2025. ECF No. 56. 8 Defendant seeks an order from the Court requiring Plaintiff to (1) serve supplemental 9 responses and make additional production in response to Defendant’s First Set of 10 Interrogatories Nos. 1, 4–6, 8–9, and 11–13, and Requests for Production Nos. 7–18, 20– 11 21, 24–29, 32, 36–37, and 44–55, consistent with the parties’ meet-and-confer agreements 12 to supplement; (2) verify her responses to Defendant’s Second Set of Interrogatories; (3) 13 serve responses to Defendant’s Third Set of Requests for Production, having waived any 14 objections thereto; and (4) comply with the accompanying ESI Collection Protocol, all 15 within 14 days of that order. ECF No. 56 at 2; ECF No. 57 at 2 (correcting RFP numbers). 16 Plaintiff filed a notice of non-opposition to the instant motion on December 22, 2025. ECF 17 No. 61. This order follows. 18 II. DISCUSSION 19 Here, Plaintiff confirmed that she “does not oppose Defendant[’s] [] Motion to 20 Compel[.]” ECF No. 61. On this ground alone, the Court may grant the motion. See Moreno 21 v. Unique Plumbing LLC, No. 24-cv-916-DBP, 2025 U.S. Dist. LEXIS 221943, at *1 (D. 22 Utah Nov. 10, 2025) (summarily granting defendant’s motion to compel compliance with 23 subpoena when plaintiff filed a notice of non-opposition); Hendrickson v. USAA Savings 24 Bank, No. 19-cv-2140-GMN-NJK, 2020 WL 1815826, at *2 (D. Nev. Apr. 8, 2020) 25 (summarily granting defendant’s motion to compel arbitration when plaintiff filed a notice 26 of non-opposition); see cf. Ghazali v. Moran, 46 F.3d 52, 54 (9th Cir. 1995) (affirming 27 dismissal for failing to oppose a motion to dismiss, based on a local rule providing that 28 1 “[t]he failure of the opposing party to file a memorandum of points and authorities in 2 opposition to any motion shall constitute consent to the granting of the motion”). 3 For completeness, however, the Court will briefly address each of Defendant’s 4 requests. 5 A. Request for Supplemental Responses and Additional Production to 6 First Set of Interrogatories and Requests for Production 7 Parties have a duty to supplement their discovery responses in a timely manner when 8 the response is incomplete or incorrect, or if additional information subsequently comes to 9 light. FED. R. CIV. P. 26(e)(1)(A). The Court has reviewed the discovery requests at issue 10 and finds that all such requests seek relevant information. FED. R. CIV. P. 26(b)(1); see ECF 11 No. 56-1 at 5–30. The Court has also reviewed Defendant’s declaration and the parties’ 12 meet and confer agreement, and finds there to be evidence of a promise to supplement by 13 Plaintiff. ECF No. 56-1 at 2–4, 112–13. As such, Plaintiff must provide supplemental 14 responses. 15 B. Request for Verified Responses to Second Set of Interrogatories 16 Here, Plaintiff’s responses are signed by counsel with a note of “verification to 17 follow.” ECF No. 56-1 at 143–44 (emphasis omitted). “Each interrogatory must, to the 18 extent it is not objected to, be answered separately and fully in writing under oath.” FED. 19 R. CIV. P. 33(b)(3). As such, the person who answers interrogatories must verify the 20 responses by signing them. FED. R. CIV. P. 33(b)(5). Thus, Plaintiff must verify her 21 interrogatory responses. 22 C. Request for Responses to Third Set of Requests for Production 23 Courts have broad discretion to determine relevance for discovery purposes. Doherty 24 v. Comenity Capital Bank, No. 16-cv-1321-H-BGS, 2017 WL 1885677, at *2 (S.D. Cal. 25 May 9, 2017) (citing Hallett v. Morgan, 296 F.3d 732, 751 (9th Cir. 2002)). The Court has 26 reviewed the discovery requests at issue and finds that all such requests seek relevant 27 information. FED. R. CIV. P. 26(b)(1); see ECF No. 56-1 at 146–52. Thus, these requests 28 1 are within the scope of discovery authorized by Rule 26(b), and Plaintiff must respond to 2 them. 3 Pursuant to Federal Rule of Civil Procedure 33, any ground to object to an 4 interrogatory that is not stated in a timely objection is waived unless the Court excuses the 5 failure. FED. R. CIV. P. 33(b)(4). Although Rule 34 does not include the same language 6 regarding waiver of objections as to responses to Requests for Production, courts have 7 treated waiver under Rule 34 the same as waiver under Rule 33. Greenmount LLC v. 8 Cleanline Mgmt. LLC, No. 23-cv-10376-MRA-RAOx, 2025 WL 1012298, at *2 n.2 (C.D. 9 Cal. Mar. 27, 2025); Barlow v. Herman, No. 2:13-cv-33-JAD, 2014 WL 60213, at *3 (D. 10 Nev. Jan. 6, 2014) (collecting cases); see Richmark Corp. v. Timber Falling Consultants, 11 959 F.2d 1468, 1473 (9th Cir. 1992) (“It is well established that a failure to object to 12 discovery requests within the time required constitutes a waiver of any objection”). 13 Plaintiff’s responses were due on October 13, 2025. ECF No. 56-1 at 4. Having received 14 no responses or objections to date, the Court deems any objections to Defendant’s Third 15 Set of Requests for Production to be waived. 16 D. Request for Compliance with ESI Collection Protocol 17 The Court has also reviewed Defendant’s declaration and the parties’ joint email 18 submission regarding the ESI collection protocol. Although Plaintiff’s counsel agreed “in 19 principle that Plaintiff’s ESI is relevant and discoverable,” they also explained that 20 “[w]ithout Plaintiff’s cooperation, counsel cannot move forward with any protocol.” Email 21 to Chambers (Dec. 2, 2025, at 10:16 AM). The proposed protocol would allow a neutral 22 vendor to perform a search and collection of Plaintiff’s electronic devices and accounts, 23 which could be a considerable invasion of Plaintiff’s privacy. The Court finds that there is 24 no need to bind Plaintiff to this specific protocol in light of this order, which requires 25 Plaintiff to produce all responsive information to Defendant’s discovery requests within 26 two weeks. How Plaintiff accomplishes that production is within her purview. See The 27 Sedona Principles, Third Edition, 19 SEDONA CONF. J. 1, Principle 6, 118 (2018) 28 (“Responding parties are best situated to evaluate the procedures, methodologies, and 1 ||technologies appropriate for preserving and producing their own electronically stored 2 ||information.”’). 3 If. CONCLUSION 4 For the reasons set forth above, the Court GRANTS IN PART and DENIES IN 5 || PART Defendant’s Motion to Compel (ECF No. 56) and ORDERS as follows: 6 1. No later than March 13, 2026, Plaintiff must serve complete, verified 7 supplemental responses and make a further production in response to 8 Defendant’s First Set of Interrogatories (Nos. 1, 4-6, 8-9, and 11-13) and 9 Requests for Production (Nos. 7-18, 20-21, 24-29, 32, 36-37, and 45-55), 10 consistent with Plaintiff's counsel’s agreement during the parties’ meet and 11 confer efforts. 12 2. No later than March 13, 2026, Plaintiff must verify her responses to 13 Defendant’s Second Set of Interrogatories. 14 3. No later than March 13, 2026, Plaintiff must serve complete responses and 15 make a full production in response to Defendant’s Third Set of Requests for 16 Production, to which any objections are deemed waived. 17 IT IS SO ORDERED. 18 || Dated: February 27, 2026 _ArwioonH. Kovolar Honorable Allison H. Goddard 20 United States Magistrate Judge 21 22 23 24 25 26 27 28