Torchia v. W.W. Grainger, Inc.
Filing
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SCHEDULING ORDER, signed by Magistrate Judge Jennifer L. Thurston on 1/9/2014. Consent/Decline Deadline 1/21/2014. Pleading Amendment Deadline 6/20/2014. Discovery Deadlines: Initial Disclosures 2/7/2014; Class Discovery 8/11/2014; Class Expert Discovery 10/6/2014. Non-Dispositive Motion Deadlines: Filed by 10/15/2014; Hearing by 11/12/2014. Class Certification Motion Deadlines: Motion Filed by 11/24/2014; Opposition Brief 1/12/2015; Reply 2/23/2015; Hearing 3/23/2015. (Hall, S)
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UNITED STATES DISTRICT COURT
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EASTERN DISTRICT OF CALIFORNIA
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KATHY TORCHIA,
Plaintiff,
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v.
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W.W. GRAINGER, INC.,
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Defendant.
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Case No.: 1:13-cv-01427 LJO JLT
SCHEDULING ORDER (Fed. R. Civ. P. 16)
Pleading Amendment Deadline: 6/20/2014
Initial Disclosures: 2/7/2014
Discovery Deadlines:
Class Discovery: 8/11/2014
Class Expert Discovery: 10/6/2014
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Non-Dispositive Motion Deadlines:
Filing: 10/15/2014
Hearing: 11/12/2014
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Class Certification Motion Deadlines:
Motion Filing: 11/24/2014
Opposition Brief: 1/12/2014
Reply: 2/23/2015
Hearing: 3/23/15
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I.
December 31, 2013.
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Date of Scheduling Conference
II.
Appearances of Counsel
S. Brett Sutton appeared on behalf of Plaintiff.
Douglas Farmer appeared on behalf of Defendant.
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III.
Magistrate Judge Consent:
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Notice of Congested Docket and Court Policy of Trailing
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Due to the District Judges’ heavy caseload, the newly adopted policy of the Fresno Division of
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the Eastern District is to trail all civil cases. The parties are hereby notified that for a trial date set
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before a District Judge, the parties will trail indefinitely behind any higher priority criminal or older
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civil case set on the same date until a courtroom becomes available. The trial date will not be reset to a
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continued date.
The Magistrate Judges’ availability is far more realistic and accommodating to parties than that
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of the U.S. District Judges who carry the heaviest caseloads in the nation and who must prioritize
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criminal and older civil cases over more recently filed civil cases. A United States Magistrate Judge
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may conduct trials, including entry of final judgment, pursuant to 28 U.S.C. § 28 U.S.C. 636(c),
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Federal Rule of Civil Procedure 73, and Local Rule 305. Any appeal from a judgment entered by a
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United States Magistrate Judge is taken directly to the United States Court of Appeal for the Ninth
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Circuit.
The Fresno Division of the Eastern District of California, whenever possible, is utilizing United
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States Article III District Court Judges from throughout the nation as Visiting Judges. Pursuant to the
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Local Rules, Appendix A, such reassignments will be random, and the parties will receive no advance
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notice before their case is reassigned to an Article III District Court Judge from outside of the Eastern
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District of California.
Therefore, the parties are directed to consider consenting to Magistrate Judge jurisdiction to
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conduct all further proceedings, including trial. Within 10 days of the date of this order, counsel
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SHALL file a consent/decline form (provided by the Court at the inception of this case) indicating
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whether they will consent to the jurisdiction of the Magistrate Judge.
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IV.
Pleading Amendment Deadline
Any requested pleading amendments are ordered to be filed, either through a stipulation or
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motion to amend, no later than June 20, 2014.
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V.
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Discovery Plan and Cut-Off Date
The parties are ordered to exchange the initial disclosures required by Fed. R. Civ. P. 26(a)(1)
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on or before February 7, 2014.
The parties are ordered to complete all discovery pertaining to non-experts on or before August
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11, 2014, and all discovery pertaining to experts on or before October 6, 2014.
The parties are directed to disclose all expert witnesses, in writing, on or before August 25,
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2014, and to disclose all rebuttal experts on or before September 15, 2014. The written designation of
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retained and non-retained experts shall be made pursuant to Fed. R. Civ. P. Rule 26(a)(2), (A), (B),
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and (C) and shall include all information required thereunder. Failure to designate experts in
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compliance with this order may result in the Court excluding the testimony or other evidence offered
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through such experts that are not disclosed pursuant to this order.
The provisions of Fed. R. Civ. P. 26(b)(4) and (5) shall apply to all discovery relating to experts
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and their opinions. Experts must be fully prepared to be examined on all subjects and opinions
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included in the designation. Failure to comply will result in the imposition of sanctions, which may
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include striking the expert designation and preclusion of expert testimony.
The provisions of Fed. R. Civ. P. 26(e) regarding a party's duty to timely supplement
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disclosures and responses to discovery requests will be strictly enforced.
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VI.
Pre-Trial Motion Schedule
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A.
Discovery motions and other non-dispositive motions
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All non-dispositive pre-trial motions, including any discovery motions but excluding the motion
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for class certification, shall be filed no later than October 15, 2014, and heard on or before November
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12, 2014. Non-dispositive motions are heard before the Honorable Jennifer L. Thurston, United States
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Magistrate Judge at the United States Courthouse in Bakersfield, California.
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No written discovery motions shall be filed without the prior approval of the assigned
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Magistrate Judge. A party with a discovery dispute must first confer with the opposing party in a good
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faith effort to resolve by agreement the issues in dispute. If that good faith effort is unsuccessful, the
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moving party promptly shall seek a telephonic hearing with all involved parties and the Magistrate
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Judge. It shall be the obligation of the moving party to arrange and originate the conference call to the
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court. To schedule this telephonic hearing, the parties are ordered to contact Courtroom Deputy Clerk,
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Susan Hall at (661) 326-6620 or via email at SHall@caed.uscourts.gov. Counsel must comply with
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Local Rule 251 with respect to discovery disputes or the motion will be denied without prejudice
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and dropped from calendar.
In scheduling such motions, the Magistrate Judge may grant applications for an order shortening
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time pursuant to Local Rule 144(e). However, if counsel does not obtain an order shortening time, the
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notice of motion must comply with Local Rule 251.
Counsel may appear and argue non-dispositive motions via CourtCall, providing a written
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request to so appear is made to the Magistrate Judge's Courtroom Clerk no later than five court days
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before the noticed hearing date.
B.
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Motion for class certification
The motion for class certification SHALL be filed no later than November 24, 2014. The
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opposition brief SHALL be filed within six weeks of the motion for class certification but in no event
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later than January 12, 2015. Objections to the movant’s evidence SHALL be filed at the same time as
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the opposition. The optional reply brief SHALL be filed within six weeks of the opposition but in no
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event later than February 23, 2015. Objections to the opponent’s evidence SHALL be filed at the
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same time as the reply.
The motion SHALL be heard on March 23, 2015 before the Honorable Jennifer L. Thurston,
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United States Magistrate Judge at the United States Courthouse in Bakersfield, California, who will
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issue findings and recommendations to Judge O’Neill soon thereafter.
Prior to filing the motion for class certification, the parties are ORDERED to meet, in person or
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by telephone, at least 21 days before the filing of the motion, to discuss the issues to be raised in the
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motion.
The purpose of the meeting shall be to: 1) determine whether the opponent agrees that the
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motion has merit in whole or in part; 2) discuss whether issues can be resolved without the necessity of
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briefing; 3) narrow the issues for review by the court, and; 4) explore the possibility of settlement
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before the parties incur the expense of briefing a summary judgment motion.
In the notice of motion the moving party SHALL certify that the parties have met and conferred
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as ordered above, or set forth a statement of good cause for the failure to meet and confer.
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C.
Dispositive motions
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Any dispositive pre-trial motions will be by the Honorable Lawrence J. O'Neill, United States
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District Court Judge. In scheduling such motions, counsel shall comply with Fed. R. Civ. P. 56 and
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Local Rules 230 and 260.
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Prior to filing a motion for summary judgment or motion for summary adjudication the parties
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are ORDERED to meet, in person or by telephone, at least 21 days prior to the filing of the motion to
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discuss the issues to be raised in the motion.
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The purpose of the meeting shall be to: 1) avoid filing motions for summary judgment where a
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question of fact exists; 2) determine whether the respondent agrees that the motion has merit in whole
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or in part; 3) discuss whether issues can be resolved without the necessity of briefing; 4) narrow the
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issues for review by the court; 5) explore the possibility of settlement before the parties incur the
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expense of briefing a summary judgment motion; 6) to arrive at a joint statement of undisputed facts.
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The moving party shall initiate the meeting and provide a draft of the joint statement of
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undisputed facts. In addition to the requirements of Local Rule 260, the moving party SHALL file
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a JOINT statement of undisputed facts.
In the notice of motion the moving party shall certify that the parties have met and conferred as
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ordered above, or set forth a statement of good cause for the failure to meet and confer.
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VII.
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Remainder of the case schedule
The Court will convene a second scheduling conference once the class motion has been decided.
XIII. Compliance with Federal Procedure
All counsel are expected to familiarize themselves with the Federal Rules of Civil Procedure
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and the Local Rules of Practice of the Eastern District of California, and to keep abreast of any
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amendments thereto. The Court must insist upon compliance with these Rules if it is to efficiently
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handle its increasing case load and sanctions will be imposed for failure to follow both the Federal
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Rules of Civil Procedure and the Local Rules of Practice for the Eastern District of California.
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XIV. Effect of this Order
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The foregoing order represents the best estimate of the court and counsel as to the agenda most
suitable to dispose of this case. The trial date reserved is specifically reserved for this case. If the
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parties determine at any time that the schedule outlined in this order cannot be met, counsel are ordered
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to notify the court immediately of that fact so that adjustments may be made, either by stipulation or by
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subsequent status conference.
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The dates set in this Order are considered to be firm and will not be modified absent a
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showing of good cause even if the request to modify is made by stipulation. Stipulations
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extending the deadlines contained herein will not be considered unless they are accompanied by
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affidavits or declarations, and where appropriate attached exhibits, which establish good cause
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for granting the relief requested.
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Failure to comply with this order may result in the imposition of sanctions.
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IT IS SO ORDERED.
Dated:
January 9, 2014
/s/ Jennifer L. Thurston
UNITED STATES MAGISTRATE JUDGE
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