Aubert v. Madruga et al

Filing 57

SCHEDULING ORDER Following Status Conference Held on September 28, 2016 signed by Magistrate Judge Erica P. Grosjean on 10/03/2016. Settlement Conference set for 11/1/2016 at 11:00 AM in Courtroom 10 (EPG) before Magistrate Judge Erica P. Grosjean; Pretrial Conference set for 12/5/2016 at 01:30 PM in Courtroom 5 (DAD) before District Judge Dale A. Drozd; Jury Trial set for 1/31/2017 at 08:30 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. (Flores, E)

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1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 11 ESS’NN A. AUBERT, 12 Plaintiff, 13 14 15 1:13-cv-01659-DAD-EPG (PC) SCHEDULING ORDER FOLLOWING STATUS CONFERENCE HELD ON SEPTEMBER 28, 2016 v. E. MADRUGA, et al., Settlement Conference: November, 1, 2016, at 11:00 a.m. in Courtroom 10 (EPG) Defendants. 16 Pretrial Conference: December 5, 2016, at 1:30 p.m. in Courtroom 5 (DAD) 17 Jury Trial: January 31, 2017, at 8:30 a.m. in Courtroom 5 (DAD) 18 19 20 21 22 23 24 25 26 27 28 Ess’nn A. Aubert ("Plaintiff") is a state prisoner proceeding pro se with this civil rights action under 42 U.S.C. § 1983. Plaintiff filed the Complaint commencing this action on October 15, 2013. (ECF No. 1). This action now proceeds on Plaintiff's claims against defendants E. Madruga and B. Hobbs. (ECF No. 11). On September 28, 2016, the Court held a Scheduling Conference. Plaintiff and Counsel for Defendants appeared by phone. Pursuant to Fed. R. Civ. P. 16(b) (and as discussed at the Telephonic Status Conference), this Court now sets a schedule for this action. 1 1 2 3 1. SETTLEMENT CONFERENCE A settlement conference has been scheduled for November 1, 2016, at 11:00 a.m. in Courtroom 10 before Magistrate Judge Erica P. Grosjean. 4 Unless otherwise permitted in advance by the Court, the attorneys who will try the case 5 shall appear at the Settlement Conference. Additionally, the parties and the person or persons 6 having full authority to negotiate and settle the case on any terms must be present at the 7 Settlement Conference. Government entities may appear through litigation counsel only, but 8 must have immediate access to the individual with settlement authority. The failure of any 9 counsel, party or authorized person subject to this order to appear in person may result in the 10 imposition of sanctions. 11 preparation prior to the Settlement Conference. Set forth below are the procedures the Court 12 will employ when conducting the Settlement Conference. Consideration of settlement is a serious matter that requires 13 Confidential Settlement Statements 14 At least seven (7) days prior to the settlement conference, each party shall submit a 15 Confidential Settlement Conference Statement directly to the chambers of the judge who is 16 conducting the settlement conference, and file a Notice of Submission of the Confidential 17 Settlement Conference Statement with the Clerk of the Court (See L.R. 270(d)).1 18 statement shall not be filed on the docket or served on any other party. Each statement shall be 19 clearly marked "confidential" with the date and time of the settlement conference clearly noted 20 on the first page. 21 following: 22 A. A brief statement of the facts of the case. 23 B. A brief statement of the claims and defenses, i.e., statutory or other grounds The The Confidential Settlement Conference Statement shall include the 24 25 26 27 28 1 The Minutes that were docketed on 09/28/16 state that “each party shall submit directly to Judge Grosjeans [sic] chambers at epgorders@caed.uscourts.gov, a confidential settlement conference statement.” The Court notes that Plaintiff has leave to mail his Confidential Settlement Conference Statement to: Chambers of Magistrate Judge Erica P. Grosjean, United States District Court, 2500 Tulare Street, Room 1501, Fresno, California 93721. 2 1 upon which the claims are founded; a forthright evaluation of the parties' 2 likelihood of prevailing on the claims and defenses; and a description of the 3 major issues in dispute. 4 C. A summary of the proceedings to date. 5 D. An estimate of the cost and time to be expended for further discovery, pretrial 6 and trial. 7 E. The relief sought. 8 F. The party's position on settlement, including present demands and offers and a 9 10 history of past settlement discussions, offers and demands. II. 11 MAGISTRATE JUDGE JURISDICTION The parties have declined the jurisdiction of a Magistrate Judge pursuant to 28 U.S.C. § 12 636(c). (ECF No. 31). 13 III. PRETRIAL CONFERENCE 14 The Pretrial Conference is set for hearing on December 5, 2016, at 1:30 p.m., in 15 Courtroom 5, before District Judge Dale A. Drozd. In addition to the matters already required 16 to be addressed in the pretrial statement in accordance with Local Rule 281, Plaintiff will be 17 required to make a particularized showing in order to obtain the attendance of witnesses. The 18 procedures and requirements for making such a showing are outlined in detail below. Plaintiff 19 is advised that failure to comply with the procedures set forth below may result in the 20 preclusion of any or all witnesses named in his pretrial statement. 21 At the trial of this case, Plaintiff must be prepared to introduce evidence to prove each 22 of the alleged facts that support the claims raised in the lawsuit. In general, there are two kinds 23 of trial evidence: (1) exhibits and (2) the testimony of witnesses. It is Plaintiff=s responsibility 24 to produce all of the evidence to prove his case, whether that evidence is in the form of exhibits 25 or witness testimony. If Plaintiff wants to call witnesses to testify, he must follow certain 26 procedures to ensure that the witnesses will be at the trial and available to testify. 27 28 A. Procedures for Obtaining Attendance of Incarcerated Witnesses Who Agree to Testify Voluntarily - An incarcerated witness who agrees voluntarily to attend trial to give 3 1 testimony cannot come to Court unless this Court orders the warden or other custodian to 2 permit the witness to be transported to Court. This Court will not issue such an order unless it 3 is satisfied that: (a) the prospective witness is willing to attend; and (b) the prospective witness 4 has actual knowledge of relevant facts. 5 A party intending to introduce the testimony of incarcerated witnesses who have agreed 6 voluntarily to attend the trial must serve and file concurrent with the pretrial statement a written 7 motion for a Court order requiring that such witnesses be brought to Court at the time of trial. 8 The motion must: (1) state the name, address, and prison identification number of each such 9 witness; and (2) be accompanied by declarations showing that each witness is willing to testify 10 and that each witness has actual knowledge of relevant facts. The motion should be entitled 11 AMotion for Attendance of Incarcerated Witnesses.@ 12 The willingness of the prospective witness can be shown in one of two ways: (1) the 13 party himself can swear by declaration under penalty of perjury that the prospective witness has 14 informed the party that he or she is willing to testify voluntarily without being subpoenaed, in 15 which declaration the party must state when and where the prospective witness informed the 16 party of this willingness; or (2) the party can serve and file a declaration, signed under penalty 17 of perjury by the prospective witness, in which the witness states that he or she is willing to 18 testify without being subpoenaed. 19 The prospective witness=s actual knowledge of relevant facts can be shown in one of 20 two ways: (1) if the party has actual firsthand knowledge that the prospective witness was an 21 eyewitness or an ear-witness to the relevant facts (i.e., if an incident occurred in plaintiff=s cell 22 and, at the time, plaintiff saw that a cellmate was present and observed the incident, plaintiff 23 may swear to the cellmate=s ability to testify), the party himself can swear by declaration under 24 penalty of perjury that the prospective witness has actual knowledge; or (2) the party can serve 25 and file a declaration signed under penalty of perjury by the prospective witness in which the 26 witness describes the relevant facts to which the prospective witness was an eye- or 27 ear-witness. Whether the declaration is made by the party or by the prospective witness, it 28 must be specific about the incident, when and where it occurred, who was present, and how the 4 1 prospective witness happened to be in a position to see or to hear what occurred at the time it 2 occurred. 3 The Court will review and rule on the motion for attendance of incarcerated witnesses, 4 specifying which prospective witnesses must be brought to Court. Subsequently, the Court will 5 issue the order necessary to cause the witness’s custodian to bring the witness to Court. 6 Motions for the attendance of incarcerated witnesses, if any, must be filed on or 7 before November 1, 2016. Oppositions, if any, must be filed on or before December 1, 8 2016. 9 B. Procedures for Obtaining Attendance of Incarcerated Witnesses Who Refuse to 10 Testify Voluntarily - If a party seeks to obtain the attendance of incarcerated witnesses who 11 refuse to testify voluntarily, the party should submit with his pre-trial statement a motion for 12 the attendance of such witnesses. Such motion should be in the form described above. In 13 addition, the party must indicate in the motion that the incarcerated witnesses are not willing to 14 testify voluntarily. 15 C. Procedures for Obtaining Attendance of Unincarcerated Witnesses Who Agree 16 to Testify Voluntarily - It is the responsibility of the party who has secured an unincarcerated 17 witness=s voluntary attendance to notify the witness of the time and date of trial. No action 18 need be sought or obtained from the Court. 19 D. Procedures for Obtaining Attendance of Unincarcerated Witnesses Who Refuse 20 to Testify Voluntarily - If a prospective witness is not incarcerated, and he or she refuses to 21 testify voluntarily, the witness must be served with a subpoena. Fed. R. Civ. P. 45. In addition, 22 the party seeking the witness=s presence must tender an appropriate sum of money for the 23 witness. Id. In the case of an unincarcerated witness, the appropriate sum of money is the 24 daily witness fee of $40.00 plus the witness=s travel expenses. 28 U.S.C. ' 1821. 25 If Plaintiff wishes to obtain the attendance of one or more unincarcerated witnesses who 26 refuse to testify voluntarily, Plaintiff must first notify the Court in writing of the name and 27 location of each unincarcerated witness. The Court will calculate the travel expense for each 28 unincarcerated witness and notify Plaintiff of the amount(s). Plaintiff must then, for each 5 1 witness, submit a money order made payable to the witness for the full amount of the witness=s 2 travel expenses plus the daily witness fee of $40.00. The subpoena will not be served upon the 3 unincarcerated witness by the United States Marshal unless the money order is tendered to the 4 Court. Because no statute authorizes the use of public funds for these expenses in civil cases, 5 the tendering of witness fees and travel expenses is required even if the party was granted leave 6 to proceed in forma pauperis. 7 If Plaintiff wishes to have the Marshal serve any unincarcerated witnesses who 8 refuse to testify voluntarily, Plaintiff must submit the money orders to the court no later 9 than December 1, 2016. In order to ensure timely submission of the money orders, 10 Plaintiff must notify the Court of the names and locations of his witnesses, in compliance 11 with step D above, no later than November 1, 2016. 12 The parties are advised that failure to file pre-trial statements as required by this order 13 may result in the imposition of appropriate sanctions, which may include dismissal of the 14 action or entry of default. 15 IV. TRIAL DATE 16 The Trial is set for January 31, 2017, at 8:30 a.m. in Courtroom 5, before District Judge 17 Dale A. Drozd. As the Court noted at the Telephonic Status Conference, Judge Dale A. Drozd 18 has several other trials set on the same day. If one or more of those trials proceed, instead of 19 this trial being canceled, this trial will trail the other trial(s). 20 V. EFFECT OF THIS ORDER 21 This order represents the Court and the parties’ best estimated schedule to complete this 22 case. Any party unable to comply with the dates outlined in this order shall immediately file an 23 appropriate motion or stipulation identifying the requested modification(s). 24 The dates set in this Order are considered to be firm and will not be modified absent a 25 showing of good cause, even if a stipulation to modify is filed. Due to the impacted nature of 26 the civil case docket, this Court disfavors requests to modify established dates. 27 \\\ 28 \\\ 6 1 Failure to comply with this order shall result in the imposition of sanctions. 2 3 4 IT IS SO ORDERED. Dated: October 3, 2016 /s/ UNITED STATES MAGISTRATE JUDGE 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 7

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