Jeffrey Gunchick v. Federal Insurance Company et al

Filing 122

ORDER Re: DEFENDANT FIC'S MOTIONS IN LIMINE NOS. 1-12 by Judge Ronald S.W. Lew: The Court 1) DENIES Defendant's Motion in Limine No. 1 59 ; 2) GRANTS Defendant's Motion in Limine No. 2 60 to Exclude Improper Comparator Evidence of Employees Not Similarly Situated with Plaintiff; 3) VACATES AS MOOT Defendant's Motion in Limine No. 3 61 for an Order Offsetting Disability Related Payments; 4) DENIES Defendant's Motion in Limine No. 4 62 to Exclude All Evidence of Or Testimony Relating to Claims or Causes of Action that are not at Issue at the Time of Trial; 5) GRANTS Defendant's Motion in Limine No. 5 63 and the Court will exclude the testimony of Dr. William H. Mouradian and Dr. Michael Blumenfield; 6 ) GRANTS Defendants Motion in Limine No. 6 64 and the trial subpoena issued by Plaintiff Jeffrey Gunchick ordering the Custodian of Records/Person Most Knowledgeable shall be quashed; 7) DENIES Defendants Motion in Limine No. 7 65 to Exclude Im proper Lay Opinions, Speculation, or Conclusions Regarding Personnel Actions Taken Against Plaintiff; 8) DENIES Defendant's Motion in Limine No. 8 66 to Preclude the Use of the Terms and Phrases "Discrimination," "Retaliation,& quot; "Harassment," etc.; 9) GRANTS Defendant's Motion in Limine No. 9 67 and references to Plaintiffs alleged complaint of sexual harassment in 2005 shall be excluded; 10) DENIES Defendant's Motion in Limine No. 10 68 to Ex clude all Evidence and Testimony Regarding Speculative Economic Damages; 11) GRANTS Defendant's Motion in Limine No. 11 69 and the trial shall be bifurcated into liability and damages phases; 12) GRANTS Defendant's Motion in Limine No. 12 70 . Plaintiff, his counsel, and his witness are ordered not to make any reference to Defendant's putative wealth until such time as Plaintiff has met his burden of establishing malice, oppression or fraud sufficient to enable the trier of fact to contemplate an award of punitive damages. SEE ORDER FOR FURTHER AND COMPLETE DETAILS. (jre)

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1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 CENTRAL DISTRICT OF CALIFORNIA 10 11 12 JEFFREY GUNCHICK, 13 Plaintiff, 14 15 v. 16 FEDERAL INSURANCE COMPANY; 17 and DOES 1 through 20, inclusive, 18 19 Defendants. 20 21 22 23 24 I. ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) CV 14-1162 RSWL (PJWx) ORDER Re: DEFENDANT FIC’S MOTIONS IN LIMINE NOS. 1-12 INTRODUCTION Currently before the Court are Defendant Federal 25 Insurance Company’s (“Defendant” or “FIC”) Motions in 26 Limine Nos. 1-12. Having reviewed the arguments 27 pertaining to each Motion, the Court NOW FINDS AND 28 RULES AS FOLLOWS: The Court 1 1 1. DENIES Defendant’s Motion in Limine No. 1 [59] to 2 Exclude Evidence of or References to Stray Remarks 3 2. GRANTS Defendant’s Motion in Limine No. 2 [60] to 4 Exclude Improper Comparator Evidence of Employees Not 5 Similarly Situated with Plaintiff 6 3. VACATES AS MOOT Defendant’s Motion in Limine No. 3 7 [61] for an Order Offsetting Disability Related 8 Payments 9 4. DENIES Defendant’s Motion in Limine No. 4 [62] to 10 Exclude All Evidence of Or Testimony Relating to Claims 11 or Causes of Action that are not at Issue at the Time 12 of Trial 13 5. GRANTS Defendant’s Motion in Limine No. 5 [63] to 14 Quash Plaintiff’s Anticipated Trial Subpoenas and/or 15 Exclude Testimony of Drs. William H. Mouradian and 16 Michael Blumenfield 17 6. GRANTS Defendant’s Motion in Limine No. 6 [64] to 18 Quash Plaintiff’s Anticipated Trial Subpoena and/or 19 Exclude Testimony of Federal Insurance Company’s 20 Custodian of Records 21 7. DENIES Defendant’s Motion in Limine No. 7 [65] to 22 Exclude Improper Lay Opinions, Speculation, or 23 Conclusions Regarding Personnel Actions Taken Against 24 Plaintiff 25 8. DENIES Defendant’s Motion in Limine No. 8 [66] to 26 Preclude the Use of the Terms and Phrases 27 “Discrimination,” “Retaliation,” “Harassment,” etc. 28 9. GRANTS Defendant’s Motion in Limine No. 9 [67] to 2 1 Exclude Evidence of or References to Plaintiff’s 2 Alleged Complaint of Sexual Harassment in 2005 3 10. DENIES Defendant’s Motion in Limine No. 10 [68] to 4 Exclude all Evidence and Testimony Regarding 5 Speculative Economic Damages 6 11. GRANTS Defendant’s Motion in Limine No. 11 [69] to 7 Bifurcate Trial Pursuant to Fed. R. Civ. Proc. 42(b) 8 12. GRANTS Defendant’s Motion in Limine No. 12 [70] to 9 Exclude Evidence Concerning Defendant’s Financial Worth 10 or Condition 11 all subject to the limitations described below. 12 13 14 1. II. DISCUSSION Defendant’s Motion in Limine No. 1 15 Defendant FIC seeks to preclude the following 16 statements, allegedly made by non-decisionmakers, from 17 being admitted as evidence: 18 C On April 25, 2011, Zegel and Fisher met with 19 Plaintiff. Zegel told Plaintiff that neither she 20 nor Fisher nor anyone else at FIC wanted to hear 21 about Plaintiff’s physical pain, medical 22 information, or inability to complete his heavy 23 work load with his modified work schedule due to 24 his disability. (03/04/2015 Declaration of Jeffrey 25 Gunchick “(Gunchick MSJ Decl.”), ¶ 10, this Court’s 26 Docket Document (“Dkt. Doc.”) # 31, p. 5); Motion 27 in Limine no. 1. 28 3 1 C In April or May 2011, Plaintiff helped Fisher move 2 Plaintiff’s files and exacerbated his lower back 3 and neck pain, so he asked Fisher to let him take 4 the rest of the day off using accrued vacation 5 time. Fisher said, “No you don’t! That is what your 6 afternoons are for!” (Gunchick MSJ Decl., ¶ 12, 7 Dkt. Doc. # 31, p. 6); Motion in Limine no. 1. 8 9 C At a May 12, 2011 meeting with Zegel and Fisher, 10 Zegel in a loud and angry voice repeatedly told 11 Plaintiff that he was not allowed to tell anyone at 12 FIC including Zegel and Fisher verbally or in 13 writing ever again that he suffered from physical 14 pain and could not complete his workload with his 15 modified work schedule or he would be subject to 16 immediate termination from employment, repeatedly 17 asking Plaintiff if she had made herself clear and 18 if Plaintiff had understood her. (Gunchick MSJ 19 Decl., ¶ 13, Dkt. Doc. # 31, p. 6); Motion in 20 Limine no. 1. 21 22 C On at least 15 occasions from September through 23 December 2011, Fisher complained to Plaintiff that 24 everyone else in the department had to “pick up 25 your slack” while he was working on a modified 4 26 hour work schedule due to his disability. (Gunchick 27 MSJ Decl., ¶¶ 15, 28, Dkt. Doc. # 31, pp. 7, 10); 28 Motion in Limine no. 1. 4 1 2 C On September 19, 2011, Fisher told Plaintiff that 3 he was to meet with Fisher, Zegel and Axel the next 4 day. Plaintiff told Fisher he felt very 5 uncomfortable and afraid to hear what would happen 6 next, and Fisher replied, “It’s not fear. It’s just 7 that you have a lot of issues.” (Gunchick MSJ 8 Decl., ¶ 16, Dkt. Doc. # 31, p. 7); Motion in 9 Limine no. 1. 10 11 C On November 3, 2011, Axel told Plaintiff that Zegel 12 and Fisher had stated that others were having to do 13 additional work due to Plaintiff’s modified four 14 hour work schedule to his disability. (Gunchick MSJ 15 Decl., ¶ 20, Dkt. Doc. # 31, p. 8); Motion in 16 Limine no. 1. 17 18 C On November 15, 2011, Fisher told Plaintiff he was 19 “sick and tired of hearing about your frickin’ 20 disability for the past frickin’ year.” By November 21 15, 2011, Fisher had told Plaintiff this on at 22 least 7 occasions. (Gunchick MSJ Decl., ¶¶ 23, 29, 23 Dkt. Doc. # 31, pp. 9, 10); 12/22/2013 Complaint, 24 ¶¶ 15-16, Ex. A to Declaration of Elizabeth James 25 in support of Defendant’s Petition and Notice of 26 Removal, Dkt. Doc. # 2, p. 12)); Motion in Limine 27 no. 1. 28 5 1 C On December 13, 2011, Plaintiff met with Fisher in 2 Fisher’s office and asked him about an e-mail 3 Fisher sent him, and Fisher put his right index and 4 middle fingers on his left wrist and replied in an 5 angry raised voice, “I’m just checking to see if 6 you’ve got a pulse or something going on up there.” 7 (Gunchick MSJ Decl., ¶¶ 25, 28; Dkt. Doc. # 31, p. 8 9, 10); 12/22/2013 Complaint, ¶¶ 15-16, Dkt. Doc. # 9 2, p. 12.); Motion in Limine no. 1. 10 11 Defendant argues that the above comments should be 12 excluded from evidence because they are irrelevant 13 according to Fed. R. Evid. 402, inadmissible character 14 evidence pursuant to Fed. R. Evid. 404(b), and unduly 15 prejudicial per Fed. R. Evid. 403. Def.’s Mot. in 16 Limine No. 1 (“Mot. 1”) 6:11-9:22. Plaintiff contends that the above comments are 17 18 relevant because they “tend to make it more likely than 19 not Fisher and Zengel harbored discriminatory animus 20 toward Plaintiff, which led to their issuing discipline 21 relied on as a basis to terminate Plaintiff’s 22 employment.” Opposition (“Opp’n.”) 2:18-21. “‘[S]tray' remarks are insufficient to establish 23 24 discrimination.” Merrick v. Farmers Ins. Grp., 892 25 F.2d 1434, 1438 (9th Cir. 1990). Comments are not 26 “stray remarks” if they were said by people in the 27 decision making process and directly related to the 28 termination decision. Desimone v. Allstate Ins. Co., 6 1 1999 U.S. Dist. LEXIS 20059, at *40-*41 (N.D. Cal. 2 Sept. 14, 1999). 3 Here, the comments were all said by Zengel or 4 Fisher. While Lalor, Axel, and Braitling made the 5 final decision to terminate Plaintiff, Zengel and 6 Fisher were Plaintiff’s direct supervisors and their 7 opinions and/or recommendations may have been relevant 8 to the decision to terminate Plaintiff. 03/02/15 9 Gunchick Declaration ("Pl. Decl.") ¶ 27, ECF. 90; Ex. A 10 to Freiman Decl., Karen Axel Deposition ("Axel Depo.") 11 11:16-12:2, ECF 90. The alleged consistency of the 12 statements by Plaintiff’s direct supervisors indicates 13 that these statements may have been acted upon and thus 14 may not have been “stray remarks” irrelevant to the 15 decision to terminate Plaintiff. See, e.g., Mondero v. 16 Salt River Project, 400 F.3d 1207, 1213 (9th Cir. 2005) 17 (“An agent's biased remarks against an employee . . . 18 are admissible to show an employer's discriminatory 19 animus if the agent was involved in the employment 20 decision.”); Godwin v. Hunt Wesson, Inc., 150 F.3d 21 1217, 1221 (9th Cir.1998). 22 Accordingly, the Court finds that the remarks 23 described above are not excludable as stray remarks. 24 The Court thus DENIES Defendant's Motion in Limine No. 25 1. 26 27 2. Defendant’s Motion in Limine No. 2 28 Defendant seeks to exclude evidence of instances 7 1 where other employees engaged in conduct which violated 2 Defendant's Code of Business Conduct, such as evidence 3 of other employees yelling and exhibiting disrespectful 4 behavior, because Defendant believes that the evidence 5 Plaintiff wishes to introduce includes statements made 6 by people in positions dissimilar to Plaintiff's. 7 Def.'s Mot. in Limine No. 2. 5:1-10. Plaintiff argues 8 simply that the statements are relevant pursuant to 9 Fed. R. Evid. 401 because "the statements tend to make 10 it more likely than not Fisher and Zegal Harbored 11 discriminatory animus toward Plaintiff, which led to 12 their issuing discipline relied on as a basis to 13 terminate Plaintiff's employment." Opp'n 2:15-18. In a discrimination claim, in order for evidence 14 15 of allegedly similar treatment to be admissible as 16 relevant to proving or disproving a fact of 17 consequence, "a plaintiff must show that the employer 18 gave preferential treatment to another employee under 19 nearly identical circumstances; that is, that the 20 misconduct for which the plaintiff was discharged was 21 nearly identical to that engaged in by other 22 employees." Okoye v. Univ. of Texas Houston Health 23 Science Ctr., 245 F.3d 507 (5th Cir. 2001) (internal 24 punctuation and citations omitted). Plaintiff's 25 Opposition cites to no authority that indicates 26 individuals in supervisory positions are “similarly 27 situated” sufficient to serve as a comparison for 28 behavior. The Court finds that the individuals who 8 1 exhibited the conduct that is the subject of this 2 motion—i.e., those individuals Plaintiff believes to 3 have violated Defendant's Code of Business conduct, are 4 not sufficiently similarly situated to Plaintiff for 5 their remarks to be admissible. Accordingly, evidence 6 of this conduct is inadmissible for attempting to prove 7 disparate treatment and Defendant's Motion is GRANTED. 8 9 3. 10 Defendant’s Motion in Limine No. 3 Defendant seeks an Order requiring that evidence of 11 at least $314,312.99 in payments made to Plaintiff, 12 including disability, unemployment, and workers 13 compensation benefits, be used to to offset Plaintiff's 14 damages. Defendant argues that these payments are not 15 subject to the collateral source rule. See generally 16 Def.'s Mot. in Limine No. 3. The Court has already 17 ruled that it will use its discretion to determine 18 whether to offset claimed lost earnings and benefits 19 after evidence of the source of the payments has been 20 presented at trial. See Order re: Pl.'s Motion in Accordingly, Defendant's Motion in 21 Limine No. 1-3. 22 Limine No. 3 is VACATED AS MOOT. 23 24 4. Defendant’s Motion in Limine No. 4 25 Defendant seeks to preclude Plaintiff, Plaintiff’s 26 counsel, and Plaintiff’s witnesses from making any 27 comments relating to misconduct not alleged in the 28 operative Complaint. Defendant argues that Plaintiff 9 1 failed to amend his complaint to allege new claims or 2 causes of action that were not alleged in the operative 3 Complaint. Def.’s Mot. in Limine No. 4 (“Mot. 4") 2:84 23. While it is true that Plaintiff’s evidence 5 presented at trial must be limited to the claims and 6 issues raised in his operative complaint, that does not 7 mean that Plaintiff’s evidence must have been wholly 8 covered by the complaint. Defendant’s Motion No. 4 is 9 excessively broad in attempting to preclude evidence 10 and not simply new claims. To the extent that 11 Plaintiff, his counsel, or his witnesses attempt to 12 raise new claims (e.g., failure to accommodate) at 13 trial, Defendant may do so. 14 in Limine No. 4 is DENIED. Thus, Defendant’s Motion 15 16 5. Defendant’s Motion in Limine No. 5 17 Defendant seeks an order quashing the anticipated 18 trial subpoenas and/or excluding the testimony of Dr. 19 William H. Mouradian and Michael Blumenfield on the 20 grounds that Plaintiff failed to disclose these 21 witnesses in his requisite initial or supplemental Rule 22 26 disclosures. Rule 26 “excludes evidence from an 23 untimely disclosed witness unless ‘the parties failure 24 to disclose the required information is substantially 25 justified or harmless.” Wong v. Regents of Univ. of 26 California, 410 F.3d 1052, 1062 (9th Cir. 2006) 27 (quoting Yeti by Molly, Ltd. v. Deckers Outdoor Corp., 28 259 F.3d 1101, 1106 (9th Cir. 2001). 10 Rule 26 requires 1 a party to provide to the opposing party “the name and, 2 if known, the address and telephone number of each 3 individual likely to have discoverable 4 information–along with the subjects of that 5 information–that the disclosing party may use to 6 support its claims or defenses, unless the use would be 7 solely for impeachment.” 8 26(a)(1)(A)(i). 9 Fed. R. Civ. P. Plaintiff did not disclose that it would call 10 either Mouradian or Blumenfield in its Rule 26 11 disclosure. Plaintiff argues that it disclosed that it 12 would rely on “any and all medical providers seen by 13 Plaintiff related to his employment with Defendant.” 14 Opp’n 2:7-10 (quoting Decl. of Michael J. Freiman ¶ 3). 15 Plaintiff also claims that this information was 16 discoverable and that Defendant had notice that 17 Plaintiff was seen by Dr. Mouridian “as Plaintiff 18 provided Defendant with a note from Dr. Mouridian 19 during his employment with Defendant.” Id. at 2:12-20. 20 “[T]he mere mention of a name in a deposition is 21 insufficient to give notice to the opposing party that 22 defendants intend to present that person at trial.” 23 Rule 26 is clear in its requirement that each party 24 list with specific information anyone a party may use 25 to support its claims or defenses. Plaintiff is in 26 clear violation of this rule, and offers no substantial 27 justification for its failure. Further, Plaintiff’s 28 argument that the doctors are merely “percipient 11 1 witnesses testifying about their involvement in the 2 events leading up to the termination” and are not 3 experts does not establish that the failure to disclose 4 them pursuant to Rule 26 was harmless. To the 5 contrary, it establishes that the failure to disclose 6 may have precluded Defendant from deposing witnesses 7 with valuable information. Furthermore, Plaintiff argues that he “intends to 8 9 call Dr. Mouradian to authenticate and verify his note 10 stating Plaintiff was still under a four hour per day 11 work restriction” and that he “intends to call Dr. 12 Blumenfield to authenticate and verify his fitness for 13 duty evaluation, which provides evidence that Plaintiff 14 was competent to perform his job and instructed 15 Defendant to further accommodate Plaintiff’s disability 16 in close proximity to Defendant’s terminating 17 Plaintiff.” Opp’n 2:21-5:3. The question of 18 accommodation, however, is not at issue where Plaintiff 19 has only claimed wrongful termination in violation of 20 public policy. Accordingly, Defendant’s Motion in 21 Limine No. 5 is GRANTED and the Court will exclude the 22 testimony of Dr. William H. Mouradian and Dr. Michael 23 Blumenfield. 24 25 6. Defendant’s Motion in Limine No. 6 26 Defendant seeks an order to quash anticipated trial 27 subpoenas and to exclude testimony of FIC’s Custodian 28 of Records. The Court has already granted Defendant’s 12 1 request to quash the subpoena of FIC’s Custodian of 2 Records/Person Most Knowledgeable via its Order re 3 Defendant’s Ex Parte Application to Quash Trial 4 Subpoenas of Person Most Knowledgeable Regarding 5 Defendant’s Financial Condition and Custodian of 6 Records [115]. See Dkt. No. 115. Accordingly, 7 Defendant’s Motion in Limine No. 6 is GRANTED and the 8 trial subpoena issued by Plaintiff Jeffrey Gunchick 9 ordering the Custodian of Records/Person Most 10 Knowledgeable shall be quashed. 11 12 7. 13 Defendant’s Motion in Limine No. 7 Defendant seeks to preclude Plaintiff, his 14 counsel and any witness they may call or examine, from 15 presenting improper lay opinions, speculation, or 16 conclusions regarding any personnel actions taken 17 against Plaintiff. Defendant argues that Plaintiff 18 “will attempt to introduce the thoughts, feelings, 19 opinions and other similar and related testimony of 20 current and former employees of FIC and other 21 individuals to establish the appearance of impropriety 22 on the part of [Defendant]. Def.’s Mot. in Limine No. 23 7 (“Mot. 7”). While it is true that Plaintiff’s 24 evidence presented at trial must not include improper 25 lay opinions, speculation, or conclusions regarding any 26 personnel actions taken against Plaintiff, the Court 27 finds Defendant’s concerns too speculative to be ruled 28 on at this point. To the extent that Plaintiff, his 13 1 counsel, or his witnesses attempt to present improper 2 lay opinions, speculation, or conclusions, Defendant 3 may object to them as such. 4 in Limine No. 7 is DENIED. Thus, Defendant’s Motion 5 6 8. Defendant’s Motion in Limine No. 8 7 Defendant seeks to preclude Plaintiff, along with 8 his counsel and witnesses, from the use of the 9 terms/phrases “discrimination,” “retaliation,” 10 “harassment,” “refusal to accommodate,” “failure to 11 accommodate,” “failure to engage in the interactive 12 process,” “false and pretextual reason,” or any 13 substantially similar and related terms/phrases in 14 examining witnesses. While it is true that Plaintiff’s 15 evidence presented at trial must not include improper 16 legal characterizations, the Court finds Defendant’s 17 concerns too speculative to be ruled on at this point. 18 To the extent that Plaintiff, his counsel, or his 19 witnesses use the above-discussed language to present 20 an improper legal conclusion, Defendant may object to 21 their use at trial. Accordingly, Defendant’s Motion in 22 Limine No. 8 is DENIED. 23 24 9. Defendant’s Motion in Limine No. 9 25 Defendant seeks to exclude evidence of or 26 references to Plaintiff’s alleged complaint of sexual 27 harassment against Cindy Zegel made in 2005. Defendant 28 argues that Plaintiff’s claim for wrongful termination 14 1 in violation of public policy relies on Plaintiff’s 2 belief that he was terminated on account of his 3 disability, not for any other reason, and as such, “any 4 alleged conduct unrelated to Plaintiff’s termination 5 and his disability is simply not probative of any issue 6 in this case.” Def.’s Mot. in Limine No. 9 (“Mot. 9”) 7 3:8-25. Defendant argues that the introduction of this 8 evidence “will only create a side-show that has nothing 9 to do with Plaintiff’s wrongful termination claim 10 premised on his disability.” Id. at 4:10-13. 11 Plaintiff claims that this alleged complaint is 12 relevant to Zegel’s credibility as a trial witness, “as 13 the complaint may have caused her to become biased 14 against Plaintiff.” While Plaintiff cites to general 15 evidence that the existence of a romantic relationship 16 between a witness and a party may be a proper area of 17 inquiry, it does not establish that a sexual harassment 18 claim Plaintiff allegedly made against a non19 decisionmaker years ago is relevant to whether or not 20 the decisionmakers at the Defendant corporation 21 dismissed Plaintiff as a result of his disability. 22 Courts regularly exclude harassment issues that do not 23 appear to have a causal link to the operative claim. 24 See Tennison v. Circus Enterprises, Inc., 244 F.3d 684, 25 689-90 (9th Cir. 2001) (where evidence of alleged 26 harassment would result in a “mini-trial” regarding 27 irrelevant individuals and claims, motion in limine was 28 proper); Kelly v. Boeing Petroleum Servs., Inc., 61 15 1 F.3d 350, 357-360 (5th Cir. 1995) (motion in limine to 2 exclude “alleged discriminatory or bigoted acts or 3 statements regarding race, sex and other categories 4 besides handicap or disability” was correctly granted 5 because of the “tenuous relationship” between the types 6 of discrimination”). Accordingly, Defendant’s Motion 7 in Limine No. 9 is GRANTED and references to 8 Plaintiff’s alleged complaint of sexual harassment in 9 2005 shall be excluded. 10 11 10. 12 Defendant’s Motion in Limine No. 10 Defendant seeks to exclude “evidence and testimony 13 regarding or relating to speculative, non-existent 14 economic damages such as those speculated upon by 15 Plaintiff in his discovery responses.” Def.’s Mot. in 16 Limine No. 10 (“Mot. 10”) 2:18-21. While it is true 17 that Plaintiff’s evidence presented at trial must not 18 include speculative and/or non-existent economic 19 damages, the Court finds Defendant’s concerns too 20 speculative to be ruled on at this point. To the 21 extent that Plaintiff, his counsel, or his witnesses 22 attempt to use improper evidence to establish damages, 23 Defendant may object to their use during the course of 24 trial. Accordingly, Defendant’s Motion in Limine No. 25 10 is DENIED. 26 27 11. 28 Defendant’s Motion in Limine No. 11 Defendant has sought to bifurcate the trial into 16 1 liability and damages phases. The Court granted this 2 request in its Final Pretrial Conference Order. See 3 Dkt. No. 116. Accordingly, Defendant’s Motion in 4 Limine No. 11 is GRANTED and the trial shall be 5 bifurcated into liability and damages phases. 6 7 12. Defendant’s Motion in Limine No. 12 8 Defendant seeks to prevent Plaintiff, his witnesses, 9 and his counsel from making any reference to 10 Defendant’s “putative wealth until such time as 11 Plaintiff has met his burden of establishing malice, 12 oppression or fraud sufficient to enable the trier of 13 fact to contemplate an award of punitive damages.” 14 Def.’s Mot. in Limine No. 12 (“Mot. 12”) 3:20-23. 15 Plaintiff has filed a Notice of Non-Opposition to 16 Defendant’s Motion in Limine No. 12 [92]. Accordingly, 17 Defendant’s Motion is GRANTED. Plaintiff, his counsel, 18 and his witness are ordered not to make any reference 19 to Defendant’s putative wealth until such time as 20 Plaintiff has met his burden of establishing malice, 21 oppression or fraud sufficient to enable the trier of 22 fact to contemplate an award of punitive damages. 23 24 25 IT IS SO ORDERED. 26 DATED: April 20, 2015 HONORABLE RONALD S.W. LEW Senior U.S. District Judge 27 28 17

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