Filed 12/11/15 SCC Acquisitions v. Superior Court CA4/3

NOT TO BE PUBLISHED IN OFFICIAL REPORTS

California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or or dered published for purposes of rule 8.1115.

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

FOURTH APPELLATE DISTRICT

DIVISION THREE
SCC ACQUISITIONS, INC.,
Petitioner,

v.

THE SUPERIOR COURT OF ORANGE COUNTY, Respondent;

WESTERN ALBUQUERQUE LAND HOLDINGS, LLC, Real Party in Interest. G050546
(Super. Ct. No. 3 0

- 2012

- 00574257)

O P I N I O N

Original proceedings; petition for a writ of mandate to challenge an order of the Superior Court of Orange County, Timothy J. Stafford, Judge. Petition denied.
Motion to d ismiss a ppeal. Denied.

Miller Barondess, Louis R. Miller, Amnon Z. Siegel and Mira Hashmall for
Petitioner. No appearance for Respondent.

K&L Gates and Kevin S. Asfour for Real Pa rty in Interest.

* * *2 INTRODUCTION Western Albuquerque Land Holdings, LLC (W estern ) , is the judgment creditor of a $47 million judgment against SCC Acquisitions, Inc. (SCC). As part of its efforts to enforce the judgment, W e stern propounded requests for production of
documents to SCC pursuant to Code of Civil Procedure section 708.030 1 (further code
references are to the Code of Civil Procedure unless otherwise specified ) and later brought a motion to compel SCC to respond further to those requests. The trial court granted W estern ’s motion to compel as to request s Nos. 14, 21 , 22, 23, and 37. SCC appeal s from the order granting W estern ’s motion to compel.

W estern has moved to dismiss the appeal on the ground the order gran ting its motion to compel is not an appealable postjudgment order under section 904.1,
subdivision (a)(2). We exercise our discretion to treat the appeal as a petition for writ of
mandate and deny it

. The trial court did not err by granting W estern ’s mot ion to compel.
We conclude t he trial court had authority under section 708.030 to compel SCC to produce documents in its possession or control regarding third parties , and we reject SCC’s contentions that requests Nos. 14, 21 , 22, 23, and 37 violate the p rivacy rights of third parties and that requests Nos. 21 , 22, 23 , and 37 are overbroad.

FACTS AND PROCEDURAL HISTORY

I. Background In June 2012, Barclays Capital Real Estate Inc. (Barclays) obtained a civil judgment against SCC in the amount of $47,186,985.38 in a New York State court.

1 Under Code of Civil Procedure section 708.030, subdivision (a), “[t] he judgment creditor may demand that any judgment debtor produce and permit the party making the demand

. . . to inspect and to copy a document that is in the possession, custody, or control of the party on whom the demand is made in the manner provided in [the Civil Discovery Act (Code Civ. Proc., § 2016.010 et seq.)] , if the demand reque sts information to aid in enforcement of the money judgment. ” While section 708.030 speaks of demands to inspect and copy documents, W estern and SCC use the term “requests for production of documents,” and so shall we.3

Barclays filed an application in Orange County Superior Court for entry of judgment on a sister

- sta te judgment. The s uperior c ourt entered judgment on the application. In November 2012, Barclays assigned the judgment to W estern

.

In January 2014, W estern obtained an order to conduct the judgment debtor examination of SCC through its corporate secreta ry, Bruce Cook. During the judgment
debtor examination , Cook testified, among other things, that SCC was once a real estate acquisition company but had not been viable since about September 2008, when Lehman Brothers filed bankruptcy and the real estate m arket collapsed. According to Cook, SCC
ha s no money or meaningful assets.

During Cook’s examination , a dispute arose over the issue of whether he should have to answer questions relating to various nonparty entities . Cook, who is an attorney, asserted the attorney

- client privilege. During a recess in the examination, counsel contacted the presiding judicial officer , who asked for briefing on the issue. The precise issue presented was, “[s]hould the creditor be permitted to examine this witness
who th ey designated as to third party entities when he is an attorney and may be called upon to disclose attorney/client privileged materials?” In April 2014, after reviewing the parties’ briefs and hearing oral argument, the court issued a ruling resolving tha t issue as follows: “No. The creditor cannot compel a witness of a debtor to disclose[] privileged material [p]ertaining to 3rd parties when he is there to testify regard[ing] matters of the debtor, SCC.” The court denied the request t o exam ine Cook abo ut the third party
entities for which he wa s the attorney

. II. The Requests for Production
W estern p ropounded requests for production of documents on SCC pursuant to section 708.030. SCC objected to many of W estern ’s requests but also produced some 217 pages of documents. SCC objected to requests for production
Nos. 14, 21, 22, 23, and 37 and declined to produce any documents in response to them. Those five requests for production read as follows:4 Request for P roduction No. 14: “Any and all DOCUMENT S sufficient to show the name and address of each business in which each of [SCC’s] current or former officers, shareholders, and/or directors now has an interest and the nature of each such person’s interest in each such business.”

Request for P roductio n No. 21: “Any and all DOCUMENTS CONCERNING ASSETS owned by any entities that currently are or previously were a subsidiary or affiliate of [SCC].”

Request for P roduction No. 22: “Any and all DOCUMENTS
CONS T ITUTING BANK AND BROKERAGE RECORDS of any entities that currently are or previously were a subsidiary or affiliate of [SCC].”

Request for P roduction No. 23: “Any and all DOCUMENTS CONSTITUTING FINANCIAL RECORDS of any entities that currently are or previously were a subsidiary or affiliate of [SC C].”

Request for Production No. 37: “The name(s) of any of YOUR current or former subsidiaries or affiliates that have been involved in any bankruptcy, insolvency, or receivership proceeding, the case number and court of each such proceeding, and the da te on which each such proceeding was filed.”

S CC objected to those requests on these grounds: (1) the request s sought documents of third parties, (2) the requests sought documents protected by the right of privacy, (3) the requests were vague and ambiguo us, and (4) the requests were burdensome and unduly expansive because the terms “DOCUMENT S ,” “ASSETS,” “BANK AND BROKERAGE RECORDS,” and “FINANCIAL RECORDS” were too broadly defined.
I II. Motion to Compel

Counsel for W estern initiated the meet and confe r process on March 24,
2014 , by sending an e

- mail to counsel for SCC. In the e

- mail, counsel asserted that SCC’s responses to requests Nos. 14, 21 , 22, 23, and 37 were “deficient,” SCC had made5

“impermissible boilerplate general objections,” and, from the responses and objections,
W estern could not tell whether SCC was withholding responsive documents. W estern ’ s counsel proposed extending the deadline for bringing a motion to compel until after the trial court ruled on a pending motion that might determin e the permissible scope of judgment debtor discovery. On March 25, SCC’ s counsel, responding by e

- mail, agreed
to the extension of time.

On May 7, 2014, counsel for W estern resumed the meet and confer process by sending an e

- mail to SCC’ s counsel , regar ding requests for production Nos. 14, 21 , 22, 23, and 37. In addition to reiterating points made in the March 24, 2 014 e

- mail,
counsel stated in the May 7 e

- mail: “[S]everal of the requests at issue seek documents pertaining to SCC’s current or former su bsidiaries. [ W estern ] plainly has the right to discovery regarding such matters

— indeed, in the recent briefing submitted to the court, you represented that you have no objection to responding to inquiries ‘about entities in which SCC has had an interest.’ ” C ounsel for SCC responded with an e

- mail asking for additional time to respond to the points raised in the May 7 e

- mail and agreeing to an extension of time to bring a motion to compel.

SCC thereafter retained new counsel , who sent to W estern ’s counsel a letter dated May 14, 2014 , stating, in re gard to requests for production Nos. 14, 21 , 22, 23, and 37: “There are a number of deficiencies with the RFPs, and SCC stands by its objections.” In the letter, SCC’s counsel asserted the requests fo r production impermissibly sought documents from third parties, were overbroad, and used “a number of undefined terms ( e.g. , subsidiary or affiliate) that make it impossible for SCC to know what documents [W estern ] is requesting.” SCC’s counsel also asser ted that request
No. 14 “violates the privacy rights of third party individuals.”

W estern moved to compel further responses to all of its requests for production (the motion to compel). The trial court granted the motion to compel as to6

request s Nos. 14 , 21 , 22, 23, and 37 , and denied the motion to compel as to the remainder of the requests. SCC timely appealed from the order granting the motion to compel

.

APPELLATE JURISDICTION We first address our jurisdiction to hear this matter. W estern has file d a motion to dismiss the appeal on the ground the order granting its motion to compel is not an appealable order under section 904.1, subdivision (a). SCC argues in response the order granting the motion to compel is appealable under section 904.1 , subdivision (a)(2) as a postjudgment order.

Under section 904.1 , subdivision (a)(2), an appeal may be taken from an order made after an appealable judgment. Despite the broad language of section 904.1 , subdivision (a)(2), not all postjudgment orders are appealable. ( Lakin v. Watkins
Associated Industries (1993) 6 Cal.4th 644, 651.) To be appealable, a postjudgment order must satisfy two requirements: (1) the issues raised by the appeal from the order must be different from those arising out of the app eal from the judgment and (2) the order must affect, enforce, or stay execution of the judgment. ( Id. at pp. 651

- 652.) Postjudgment orders that are nonappealable tend to fall into two categories: (1) orders that are preliminary to a later judgment, a t w hich time they can be challenged by appeal , and (2) order s that pertain to preparation of a record for use in a later appeal. ( Id. at
pp. 652

- 653.) “[P]ostjudgment orders making a final determination of rights or obligations of parties” are appealable ev en if they do not “add to or subtract from the judgment.” ( Id. at p. 653.)

Several cases have considered whether postjudgment discovery orders are directly appealable. In Rogers v. Wilcox (1944) 62 Cal.App.2d 978, 979, the Court of Appeal held an order denying a motion to quash an order for the appearance of the judgment debtor was not appealable. The court explained: “Neither an order for appearance of a judgment debtor nor the order for his examination is in itself an end.7

Each is merely a step rev iewable only after a final order has been made. It adjudicates no rights; it establishes no liabilities. [Citation.] It is not a special order made after final judgment though made subsequent to entry of the judgment. [Citation.] It bears no
relation to the judgment. It is a separate proceeding in an original action which is a substitute for the creditor’s bill. [Citation.]” ( Id. at pp. 979

- 980.)

The postjudgment order under consideration in Roden v. AmerisourceBergen Corp. (2005) 130 Cal.App.4th 211, 214

- 215 ( Roden ), was, as in this case, to compel production of documents under section 708.030. The Court of Appeal concluded the order was not appealable because it made no final determination of the rights and obligations of the parties. ( Roden , s upra , at p. 216.) The underlying judgment adjudicated the plaintiff’s rights to employment benefits arising out of an employment contract but did not quantify all of those benefits, and the trial court had retained jurisdiction to resolve the remaining is sues regarding benefits at a later time. ( Id. at
pp. 216

- 217.) The postjudgment order granting the motion to compel was, therefore, “a prelude” to a later order adjudicating the amount of benefits owing. ( Id. at p. 217.) Once the order adjudicating the amount of benefits had been entered, an appeal from that order might include a challenge to the discovery order. ( I bi d. )
In Macaluso v. Superior Court (2013) 219 Cal.App.4th 1042, 1044

- 1045 ( Macaluso ), a panel of the Court of Appeal, Fourth District, Div ision One , addressed whether a postjudgment order compelling a third party to comply with a subpoena duces tecum and produce documents at a judgment debtor examination was appealable. The court concluded the order was appealable because the subpoena was i ssued to “a previously uninvolved third party for purely investigative purposes.” ( Id. at p. 1049.) The court distinguished Roden on the ground the order in that case “resolved disputes between parties to an ongoing lawsuit preparatory to a later ruling that would become encompassed in a later final judgment.” ( Macaluso , supra , at p. 1050.) In contrast, the order at hand was not preparatory to a later determination from which the third party8

could appeal, but itself was a final determination that the th ird party had to produce certain documents in response to a subpoena. ( Ibid. )

On the heels of Macaluso , a different panel of the Court of Appeal, Fourth
District , Division One , reached a different conclusion in Fox Johns Lazar Pekin & Wexler, APC v. Super ior Court (2013) 219 Cal.App.4th 1210 ( Fox ). Although Fox was an appeal from an order for a third party judgment debtor examination under
section 708.120, the Court of Appeal, citing Rogers v. Wilcox , supra , 62 Cal.App.2d 978, held the order was not appea lable because it was just one step in the course of a proceeding to obtain information about the judgment debtor’s assets. ( Fox , supra , at
p. 1215.) The court found the circumstances of the matter to be extraordinary and
exercised its discretion to treat the appeal as a petition for writ of mandate. ( Id. at
p. 1218.) As to Macaluso , the Fox c ourt stated: “We are aware of the recent opinion from this court issued after oral argument here , wherein the court held that a third party may appeal an order ove rruling all of the third party’s objections to the subpoena and granting a motion to compel compliance with the subpoena. [Citation.] We think the better approach here, on the unique facts before us where it is not clear if the superior
court will be iss uing further orders regarding the very discovery at issue, is to treat the appeal like a petition for writ of mandate.” ( Fox , supra , at p. 1 218, fn. 4.)

These authorities are inconclusive as to whether the order granting the motion to compel is appealable. Certainly the issues raised by the appeal from that order are different from those that would arise out of an appeal from the underlying judgment

. (See Lakin v. Watkins Associated Industries , supra , 6 Cal.4th at p. 651.) The order, like
those in Rogers v. Wilcox and Fox , is just one step in the course of a proceeding to obtain information about the judgment debtor’s assets. Unlike the situation in Macaluso , the order does not compel a third party to comply with a subpoen a. Roden dealt directly with an order granting a postjudgment motion to compel, and yet, unlike the situation in
Roden , the order granting the motion to compel does not appear to be preliminary or9

preparatory to a later determination from which an appeal can be taken. W estern has not identified what any future determination might be. The underlying judgment in this case fully adjudicated the parties’ rights and obligations.

We have the power to treat the appeal as a petition for writ of mandate , and
do so here . ( Morehart v. County of Santa Barbara (1994) 7 Cal.4th 725, 744

- 747; Olson v. Cory (1983) 35 Cal.3d 390, 401.) In Olson v. Cory , supra , 35 Cal.3d at pages 398,
400

- 401, the Supreme Court found it appropriate to treat an appeal from a nonappealab le order as a petition for writ of mandate because there was an inadequate remedy at law, the records and briefs in substance included the elements necessary for proceeding as a writ of mandate, there was no indication the trial court would appear as a par ty in the writ proceedings, the appealability of the challenged order was not clear, and the parties urged the court to decide the issue rather than to dismiss the appeal. Dismissing the appeal instead of exercising the court’s discretion to reach the mer its through a writ of mandate proceeding would be “‘“unnecessarily dilatory and circuitous.”’” ( Id. at p. 401.)

The conditions identified in Olson v. Cory are, with one exception, present
in this case . SCC has no adequate legal remedy if the order grant ing the motion to compel is not appealable. While SCC in theory can challenge the order in an appeal from a later judgment or order that is appealable, it is not certain such a judgment or order
would ever be made. S C C contends the documents subject to the order granting the
motion to compel are subject to the right of privacy. An appeal from a later judgment or order, made after the documents are produced, would not adequately protect that right. The briefs and appe llate record are thorough and meet the needs for writ review, and
there is no indication the trial court would be any more than a nominal party to the writ proceeding. As we have explained, whether the order granting the motion to compel is appealable is far from clear. Although W estern seeks dismissal of the appeal, this one exception is insignificant.10 DISCUSSION
I. Standard of Review “The standard of review for a discovery order is abuse of discretion.” ( People ex rel. Harris v. Sarpas (2014) 225 C al.App.4th 1539, 1552.) “‘The appropriate
test for abuse of discretion is whether the trial court exceeded the bounds of reason. When two or more inferences can reasonably be deduced from the facts, the reviewing court has no authority to substitute its decision for that of the trial court.’ [Citation.] [¶] ‘The abuse of discretion standard .

. . measures whether, given the established evidence, the act of the lower tribunal falls within the permissible range of options set by the legal
criteria.

. . . ’” ( Bank of America, N.A. v. Superior Court (2013) 212 Cal.App.4th 1076, 1089.) The scope of the trial court’s discretion is limited by law governing the subject of the action taken. ( Ibid. ) An action that transgresses the bounds of the applicable lega l principles is deemed an abuse of discretion. ( Ibid. )

II. The Trial Court Had Authority to Compel S C C to Produce Documents Relating to Third Parties. The trial court granted the motion to compel further response s to request
No. 14, which asked for documents concerning SCC’s “current or former officers, shareholders, and/or directors,” and request s Nos. 21, 22, 23, and 37, which asked for documents concerning entities that are or were a SCC “subsidiary or affiliate” or SCC “subsidiaries or affiliates .” SCC argues the trial court lacked statutory authority t o grant the motion to compel because section 708.030 does not authorize a judgment creditor to compel production of a third party’s documents.

We independently review issues of statutory construc tion. ( Smith v. Superior Court (2006) 39 Cal.4th 77, 83.) The fundamental task of statutory interpretation is to ascertain the Legislature’s intent to effectuate the statute’s purpose. ( Ibid. ) We do so first by considering the language of the statute i tself, giving the words11

used their ordinary meaning. ( Ibid .) If the statutory language is unambiguous, the plain meaning controls and consideration of extrinsic sources to determine the Legislature’s intent is unnecessary. ( Kavanaugh v. West Sonoma Coun ty Union High School Dist. (2003) 29 Cal.4th 911, 919 .) We read the statute as a whole to harmonize and give effect to all parts. ( Ste. Marie v. Riverside County Regional Park & Open

- Space Dist . (2009) 46 Cal.4th 282, 289.)

A judgment creditor may conduct discovery directly against the judgment debtor by means of a judgment debtor examination (§ 708.110), written interrogatories (§ 708.020), and requests for production of documents (§ 708.030). S ection 708.030 , subdivision (a) provides: “The judg ment creditor may demand that any judgment debtor produce and permit the party making the demand, or someone acting on that party ’ s behalf, to inspect and to copy a document that is in the possession, custody, or control of the party on whom the demand is made in the manner provided in [the Civil Discovery Act] , if the demand requests information to aid in enforcement of the money judgment. The judgment debtor shall respond and comply with the demand in the manner and within the time provided by [the Civil Discovery Act] .”

In contrast to discovery direct ed to the judgment debtor, discovery directed

to a th ird party is limited to an appearance before the court or a referee by the third p arty to answer questions about property or debt in which the judgment de btor has an interest

. (§ 708.120.) The first sentence of s ection 708.120 , subdivision (a) reads : “Upon ex parte application by a judgment creditor who has a money judgment and proof by the judgment creditor by affidavit or otherwise to the satisfaction of the proper court that a third person has possession or control of property in which the judgment debtor has an interest or is indebted to the judgment debtor in an amount exceeding two hundred fifty dollars ($250),
the court shall make an order directin g the third person to appear before the court, or before a referee appointed by the court, at a time and place specified in the order, to answer concerning such property or debt.”12 Section 708.030 , subdivision (a) is unambiguous. In plain terms, it places but two limitations on the scope of requests for production of documents. First, the document requested must be “in the possession, custody, or control of the party on whom the demand is made.” ( Ibid. ) Seco nd, the document requested must have “information to aid in enforcement of the money judgment.” ( Ibid. ) If the document requested is “in the possession, custody, or control of the party on whom the demand is made” and has “information to aid in enforcement of the money judgment,” then the document is subject to discovery under section 708.030, regardless whether the document relates to the judgment debtor or to third parties.

SCC argues such a reading of section 708.030 permits a judgment credit or to obtain indirectly from the judgment debtor document s which it cannot obtain directly from the third party and “renders Section 708.120’s requirements meaningless.” There is, however, a difference between discovery about a third party and discovery f rom a third party. Documents that are in the possession, custody, or control of the judgment debtor are not third party documents: they are judgment debtor documents , and discovery aimed to obtain them is not third party discovery

. Section 708.030 does not permit the judgment creditor to obtain documents that are not in the possession, custody, or control of the judgment debtor. Nor does section 708.030 permit the judgment creditor to obtain an order compelling a third party to appear before the court o r referee to answer questions about property or debt in which the judgment debtor has an interest. If the judgment creditor wants to discover such information directly from the third party, then the procedures of section 708.120 must be followed. But tha t was not the situation here. The trial court compelled production of documents in the possession, custody, or control of SCC, the judgment debtor , an outcome authorized by section 708.030.

SCC relies on Fox , supra , 219 Cal.App.4th 1210 , for the proposition that third party judgment debtor discovery is limited to the procedure of section 708.120. In
Fox , the Court of Appeal explained: “Simply put, the purpose of section 708.120 is to13

provide a tool that allows a judgment creditor to fin d property or money that is owed to the judgment debtor. To this end , it allows the judgment creditor to obtain an order to examine a third party who it believes possesses the judgment debtor’s property or owes the judgment debtor a debt over $250. .

. . [T]he statute clearly provides that the third party is to answer questions regarding the subject property or debt. Section 708.120 does not allow for a more expansive examination.” ( Fox , supra , at p. 1221.) As Fox recognizes, section 708.120 limits the scope of discovery against a third party

. Section 708.120 does not, however, apply to discovery against the judgment debtor.

SCC also suggests that the tr ial court’s ruling on the scope of Cook’s examination constituted an order barring any third party di scovery. The court ruled only that Cook could not be made to disclose information protected by the attorney

- client privilege. The court said nothing about whether SCC could be compelled to produce documents in its possession, custody, or control , pertain ing to other entities. The court stated in its ruling: “A judgment creditor may employ a debtor’s exam process to explore possible al ter ego theories and to aid in enforcing a judgment. [Citation.] [¶] However, a different rule applies to examination of 3rd parties in the judgment enforcement
context. Under CCP 708.120, the exam is limited to exploring the 3r d party ’ s possession of the judgment debtor’s property and the debt owed.” T he trial court correctly stated the
rule. R equests Nos. 14, 21 , 2 3, and 37 did not constitute an examination of a third party, but instead sought documents from the judgment debtor (SCC) to explore possible alter ego theories. Thus, the ruling on the motion to compel was consistent with the ruling on the scope of Cook’ s examination. 2

2 Our disposition of this matter would not be different if the order granting the motion to compel was inconsistent with the order regarding Cook’s testimony. The order regarding Cook’s testimony was interlocutory and therefore could be modified or retracted at any time before entry of a final judgment. (See Yeboah v. Progeny Ventures, Inc. (2005) 128 Cal.App.4th 443, 449.)14 III. The Requests for Production Did Not Violate Privacy Rights of Third Parties and Were Not Overbroad

. Having determined the trial court had the authority to make an order granting the motion to compel, we turn to the issue whether the order was correct. It was. The trial court did not abuse its discretion by ordering SCC to respond to requests
Nos. 14, 21 , 22, 23 , and 37.
A. Request No. 14

Request No. 14 asked for documents “ sufficient to show the name and
address of each business i n which each of [SCC’s] current or former officers, shareholders, and/or directors now has an interest and the nature of each such person’s interest in each such business.”

SCC argues request No. 14 violates the privacy rights of its current and
former o fficers, shareholders, and directors. The right of privacy is an “ ‘ inalienable right ’ ” secured by article I, section 1 of the California Constitution. ( Valley Bank of Nevada v. Superior Court (1975) 15 Cal.3d 652, 656.) The right of privacy protects

aga inst the unwarranted, compelled disclosure of private or personal information and “extends to one’s confidential financial affairs as well as to the details of one’s personal life.” ( Ibid. ) “‘Personal financial information comes within the zone of privac y protected by article I, section 1 of the California Constitution.’” ( Harris v. Superior
Court (1992) 3 Cal.App.4th 661, 664; see In re Marriage of Burkle (200 6 ) 135 Cal.App.4th 1045, 1063 [“The right to privacy extends to one’s personal financial
information

. ”].)

The constitutional right of privacy does not provide absolute protection

“ ‘ but may yield in the furtherance of compelling state interests. ’ ” ( People v. Wharton (199 1 ) 53 Cal.3d 522, 563.) “[C] ourts must balance the right of civil litigants to discover relevant facts against the privacy interests of persons subject to discovery.” ( Vinson v. Superior Court (1987) 43 Cal.3d 833, 842.) “In determining whether disclosure is15

required, the court mus t indulge in a ‘careful balancing’ of the right of a civil litigant to discover relevant facts, on the one hand, and the right of the third parties to maintain reasonable privacy regarding their sensitive personal affairs, on the other. [Citation.]
The c ourt must consider the purpose of the information sought, the effect that disclosure will have on the affected persons and parties, the nature of the objections urged by the party resisting disclosure and availability of alternative, less intrusive means f or obtaining the requested information. [Citation.] Based on an application of these factors, the more sensitive the nature of the personal information that is sought to be discovered, the more substantial the showing of the need for the discovery that w ill be required before disclosure will be permitted. [Citations.]” ( Hooser v. Superior Court (2000) 84 Cal.App.4th 997, 1004.)

Obtaining information to collect on a judgment is “a valid significant interest.” ( Hooser v. Superior Court , supra , 84 Cal.App .4th at p. 100 7 .) Having been assigne d a substantial money judgment against SCC, W estern has a right to discover facts about the nature and location of assets to make that judgment more than a scrap of paper. The information sought by W estern ’s discovery is financial in nature and a protective
order c ould be issued, if necessary, to safeguard privacy rights of third parties. SCC has not identified other sources from which the information sought by the discovery can be
obtained.
B. Requests N

os. 21 , 22 , 23 , and 37
1. Privacy SCC argues requests Nos. 21 , 22, 23 , and 37 sought documents protected by the right of privacy. Unlike request No. 14, requests Nos. 21 , 22, 23 , and 37 sought documents from business entities. “‘The extent of any privacy rights of a business entity is unsettled.’” ( S.B.C.C., Inc. v. St. Paul Fire & Marine Ins. Co. (2010) 186 Cal.App.4th 383, 396, fn. 6.) Some opinions hold that the California C onstitution protects only the privacy rights of human beings, other opinions hold that business entities have zones of16

privacy rights, and others assume without deciding that corporations enjoy a constitutional right of privacy. (See Nativi v. Deutsche Ba nk National Trust Co. (2014) 223 Cal.App.4th 261, 314, fn. 16 [comparing cases without deciding issue ].)

We conclude corporations do not have a right of privacy protected by the
California Constitution. 3 Article I, section 1 of the California Constituti on protects the privacy rights of “people” only. 4 “‘[T]he constitutional provision simply does not apply to corporations.’” (

Ameri

- Medical Corp. v. Workers’ Comp. Appeals Bd. (1996) 42 Cal.App.4th 1260, 1287, quoting Roberts v. Gulf Oil Corp. (1983) 147 Cal.App.3d 770, 791; see Zurich American Ins. Co. v. Superior Court (2007) 155 Cal.App.4th 1485, 1504 [corporation acknowledged that it had no right of privacy under the California Constitution].) While c orporations do have a right to privacy, it is not a constitutional right. The corporate right to privacy is a lesser right t han that held by human beings and
is not considered a fundamental right. ( Ameri

- Medical Corp. v. Workers’ Comp. Appeals
Bd. , supra , at pp. 1287

- 1288.)

Because the corporate privacy right is not constitutionally protected, the issue presented in determining whether W estern ’s requests for production infringe that right is resolved by a balancing test. The discovery’s relevance to the subject matter of the pending dispute and whether the discovery “‘appears reasonabl y calculated to lead to the discovery of admissible evidence’” is balanced against the corporate right of privacy. ( Hecht, Solberg, Robinson, Goldberg & Bagley LLP v. Superior Court (2006) 137 Cal.App.4th 579, 595.) Doubt s about relevance generally are resolved in favor of permitting discovery. ( Ibid. )

3 During oral argument, counsel for SCC conceded that corporations do not enjoy a constitutionally protected right of privacy. 4 Article I, section 1 of the Cal ifornia Constitution states: “All people are by nature free and independent and have inalienable rights. Among these are enjoying and defending life and liberty, acquiring, possessing, and protecting property, and pursuing and obtaining safety, happiness , and privacy.”17 R equests Nos. 21 , 22, 23 , and 37 are relevant to determining whether other
entities could and should be added as judgment debtors under section 187 as alter egos of
SCC. With the motion to compel, W estern submitted evidence that SCC intermingled records, equipment, personnel, and resources with other parties , and that SCC’s accounting records reflected a large volume of transactions flowing through SCC that

were not refle cted on its bank statements , including payments to third parties. As
W estern seeks o nly documents in the possession or control of SCC, any privacy rights of third party entities already have been compromised if not altogether waived. A protective
order c an be issued, if necessary, to safeguard any remaining privacy rights.
2. Breadth SCC argues requests Nos. 21 , 22, 2 3 , and 37 are so broad in scope that the y are abusive. Specifically, SCC argues (1) those requests constitute an impermissible “blanket r equest for generalized categories of documents,” and (2) W estern failed to clarify the meaning of the term “ former or current ‘ subsidiaries or affiliates. ’ ”

Requests Nos. 21 , 22, 23 , and 37 are not overbroad but seek specific, identifiable categories of documents from SCC. Requests for production Nos. 21 , 22, 23 , and 37 sought documents regarding entities that “currently are or previously were a subsidiary or affiliate of [SCC].” Re quest No. 21 sought “ DOCUMENTS
CONCERNING ASSETS ,” request No. 22 sought “ DOCUMENTS CONSTITUTI NG
BANK AND BROKERAGE R ECORDS ,” request No. 23 sought “ DOCUMENTS
CONSTITUTING FINANCI AL RECORDS ,” and request No. 37 sought the name of any
such subsidiaries or a ffiliates that had been involved in a bankruptcy, insolvency, or receivership proceeding, the case number and court of each proceeding, and the date on which such proceeding was filed.

SCC cites Calcor Space Facility, Inc. v. Superior Court (1997) 53
Cal. App.4th 216, 218 ( Calcor ) , in which a panel of this court held tha t a subpoena duces tecum placed an unreasonable burden on the responding party by making what amounted18

to a “ [ g ] eneralized demand [] .” Calcor arose out of a contract between the defendant an d the plaintiff for the plaintiff to manufacture gun mount systems . ( Id. at p. 219.) The defendant claimed the gun mounts manufacture d by the plaintiff did not meet the designated specifications, refused to accept the gun mounts, and contracted with a th ird party to supply them. ( Ibid. ) The plaintiff sued the defendant on various theories and in the course of the litigation served a third party with a subpoena duces tecum that included
32 requests for production of documents , “expanded by 6 pages of ‘de finitions’ and ‘instructions.’” ( Id. at p p. 219

- 220.) The Court of Appeal concluded that the requests for production, “[a]lthough facially detailed and particularized” ( id. at p. 220), in effect required the third party to produce everything in its possession which ha d anything to do with gun mounts for the previous 10 years ( i d. at p. 219.) In addition, th e definitions and instructions were “particularly obnoxious” and turned each of the 32 requests “into a complicated ‘category’ described in more than 6 pages.” ( Id. at p. 223.)

Calcor does not help SCC. Its claim of overbreadth is directed only to four requests for production ( Nos. 21 , 22, 23 , and 37 ) , each of which ask ed for a discrete category of documents. The definitions included with the re quests for production, though lengthy, do not make the requests overbroad, and do not turn the m into blanket or generalized demand s . The definition of “ DOCUMENT ,” for example, does not broaden the scope of the requests, but provides particularity as to th e types of documents and things being sought. Ex tensive definitions often are necessary to prevent incomplete or evasive responses

.

SCC asserts the words “subsidiary” and “affiliate” suffer from lack of any
d efinition. The words “affiliate” and “affiliat ed” are defined in section 151 of the Corporations Code, and the word “subsidiary” is defined in section 189 of the Corporations Code. Because t he Corporation s Code definitions would naturally and automatically apply to the requests for production , W estern did not need to supply
definitions , and W estern fully complied with its meet and confer obligations before19

bringing the motion to compel against SCC. If SCC were at all confused, it should have produced documents in accordance with the statutory de finitions

.

DISPOSITION The petition for a writ of mandate is denied. W estern shall recover costs incurred in this proceeding

.

FYBEL, J.

WE CONCUR:

BEDSWORTH, ACTING P. J.

IKOLA, J.