Holding plaintiff bank ordered to produce documents including private customer information must notify customers to enable them to object before disclosing their information
67 Cal.App.4th 424 (Cal. Ct. App. 1998) Cited 78 times
Reviewing court first determines "whether substantial evidence supports the factual basis on which the trial court acted," then determines whether the order to impose sanctions was an abuse of discretion "in light of those facts"
In Volkswagen, the information sought by the defendant through discovery concerned a claim for damages being asserted against it. It would be unreasonable for a plaintiff to be permitted to assert damages against a third party and at the same time to withhold evidence that might relate to his claim.
Concluding that individual did not waive privilege against forced disclosure of tax returns by complying with court order because it was "not a voluntary relinquishment, and does not, therefore, effect a waiver of the privilege"
Ruling that based on California's version of Rule 26(b), encompassing an identical minimal relevance standard, "Colonial's suggestion that the discovery of other insureds whose claims were negotiated by Sharkey will not yield relevant, admissible evidence, is patently meritless"
In Davies, a petitioner sought disclosure of California Highway Patrol accident data, which came under the confidentiality coverage of California Vehicle Code § 20012.