§ 2023.030.030
Title 4. Civil Discovery Act · Chapter 7. Sanctions · Last amended 2012 · Last verified July 29, 2026
Full Text of § 2023.030
Plain-English Summary
This section is the menu a court draws from once some other provision of the discovery statutes says a particular misuse can be sanctioned. It does not, by itself, hand a court free-floating power to punish discovery misconduct; the opening clause limits it to sanctions authorized "by the chapter governing any particular discovery method or any other provision of this title," imposed only after notice to the affected party or attorney and an opportunity for a hearing.
The list runs in rough order of severity. A monetary sanction orders payment of the reasonable expenses, including attorney's fees, that the misuse caused, and it is the one sanction the section makes mandatory: once some other provision authorizes it, the court must impose it unless the party being sanctioned acted with substantial justification or the court finds the sanction would otherwise be unjust. An issue sanction takes a disputed fact off the table, deeming it established against the party who misused discovery, or barring that party from supporting or opposing a particular claim or defense. An evidence sanction blocks the offending party from introducing specific evidence at all. A terminating sanction is the most severe response short of contempt: it can strike a party's pleadings, stay the case against that party until discovery is obeyed, dismiss the action, or even enter a default judgment against the offending party. Contempt treats the misuse as an affront to the court itself.
Subdivision (f) adds a narrower, more recent protection modeled on the reality of automated recordkeeping: absent exceptional circumstances, a court may not sanction a party or attorney for electronically stored information lost, damaged, altered, or overwritten through the routine, good-faith operation of an electronic system. That protection does not excuse a party from any separate obligation to preserve information once litigation is reasonably anticipated; it only shields losses that happen through ordinary system operation rather than through a deliberate or careless failure to stop that operation when preservation duties kick in.
Frequently Asked Questions
What are the categories of discovery sanctions listed in Section 2023.030?
Monetary sanctions, issue sanctions, evidence sanctions, terminating sanctions (which can include striking pleadings, staying proceedings, dismissal, or default judgment), and contempt sanctions.
Is a monetary sanction mandatory once a misuse of discovery is found?
Yes, if some other provision of the discovery statutes authorizes it for that misuse, unless the party being sanctioned acted with substantial justification or the court finds imposing it would be unjust.
What is a terminating sanction, and how severe is it?
It is the harshest sanction short of contempt, allowing a court to strike a party's pleadings, stay the case against that party, dismiss the action, or enter a default judgment.
Does Section 2023.030 itself authorize a court to impose these sanctions in any case involving a discovery dispute?
No. It supplies the menu of available sanctions, but a court may only draw on it when some other provision governing the particular discovery method or motion authorizes that sanction, and only after notice and an opportunity for a hearing.
Can a party be sanctioned for losing electronically stored information through routine computer operation?
Generally no. Absent exceptional circumstances, subdivision (f) protects a party or attorney from sanctions for information lost through the routine, good-faith operation of an electronic system, though this does not excuse a separate duty to preserve information once it applies.
Amendment History
(Added by Stats.2004, c. 182 (A.B.3081), § 23, operative July 1, 2005. Amended by Stats.2012, c. 72 (S.B.1574), § 19.)