United States of America v. LaPant et al

Filing 103

STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 4/17/19 CONTINUING the Discovery Completion date to 8/14/19, the Last Day to Hear Dispositive Motions to 10/18/19 and the Joint Pretrial Statement date to 12/18/19. (Becknal, R)

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1 2 3 DOWNEY BRAND LLP ROBERT P. SORAN ASHLEY M. BOULTON 621 Capitol Mall, 18th Floor Sacramento, CA 95814-4731 Telephone: (916) 444-1000 / Facsimile: (916) 444-2100 4 Attorneys for GOOSE POND AG, INC., and FARMLAND MANAGEMENT SERVICES 5 CANNATA, O’TOOLE, FICKES & OLSON THERESE Y. CANNATA MARK P. FICKES 100 Pine Street, Suite 350 San Francisco, CA 94111 Telephone: (415) 409-8900 / Facsimile: (415) 409-8904 6 7 8 9 10 11 DOWNEY BRAND LLP 12 13 14 15 WITHERS BERGMAN LLP KIMBERLY A. ALMAZAN 505 Sansome Street, 2nd Floor San Francisco, California 94111 Telephone: (415) 872-3200/ Facsimile: (415) 549-2480 Attorneys for ROGER J. LAPANT, JR. dba J&J FARMS ANDREW J. DOYLE JOHN THOMAS H. DO United States Department of Justice Environmental and Natural Resources Division P.O. Box 7611 Washington, D.C. 20044 Telephone: (202) 514-4427 Attorneys for the UNITED STATES OF AMERICA 16 UNITED STATES DISTRICT COURT 17 EASTERN DISTRICT OF CALIFORNIA 18 19 UNITED STATES OF AMERICA, Case No. 2:16-cv-01498-KJM-DB 20 Plaintiff, 21 FIFTH STIPULATION, MOTION, AND ORDER TO AMEND SCHEDULE v. 22 ROGER LAPANT, JR., J&J FARMS, 23 Defendants. 24 25 On January 25, 2019 (ECF No. 101), the Court approved a stipulation, motion, and 26 proposed order presented by Plaintiff United States of America and all of the defendants to this 27 action (“Parties”)—the United States of America and Roger J. LaPant, Jr., dba J&J Farms (“Mr. 28 LaPant”), Goose Pond Ag, Inc., and Farmland Management Services (collectively, “Goose Pond 1 FIFTH STIPULATION, MOTION, AND ORDER TO AMEND SCHEDULE 1 Defendants”)—to amend the schedule and impose a partial stay of discovery. The reason for that 2 stipulation was a proposed consent decree between the United States and the Goose Pond 3 Defendants, as well as the expiration of funding for the Department of Justice and a lapse in 4 appropriations to the Department. To date, the United States’ motion for entry of the proposed 5 decree remains pending. 6 Given that the Court’s review of the proposed consent decree remains pending, the 7 Parties hereby stipulate, move, and propose that the Court amend its January 25, 2019 Order as 8 set forth herein. 9 1. 10 All remaining events should be rescheduled as follows: Event Current Proposed All discovery completed May 16, 2019 August 14, 2019 12 DOWNEY BRAND LLP 11 Last day to hear dispositive motions July 19, 2019 October 17, 2019 Joint Pretrial Statement Due September 19, 2019 December 18, 2019 Motions in Limine To be set upon resolution of dispositive motions or at further scheduling conference. No change; to be set upon resolution of dispositive motions or at further scheduling conference. 18 Final Pretrial Conference Same as above No change; same as above 19 Trial Brief Same as above No change; same as above 20 Jury Trial (Liability) Same as above No change; same as above 21 Bench Trial (Remedy) Same as above No change; same as above 13 14 15 16 17 22 23 24 25 2. No depositions may be taken between now and July 8, 2019, and all such notices and/or subpoenas that have already been issued or are forthcoming, including but not limited to notices and/or subpoenas for expert witnesses, shall be held in abeyance pending efforts to meet and confer (as discussed in the sentence that follows).1 The Parties shall, no later than June 12, 26 27 28 1 The foregoing sentence in the body of this stipulation refers to the following deponents about which the United States and Mr. LaPant have initially conferred: Ken Lane, Matthew Kelley, Terry Cheney, James Komar, Todd LaPant, and Roger J. LaPant, Jr. Mr. LaPant has issued 2 FIFTH STIPULATION, MOTION, AND ORDER TO AMEND SCHEDULE 2019, complete their meet and confer regarding depositions, including without limitation, the date 2 and place for each event. Depositions may again be taken starting on July 9, 2019, and continue 3 through and including August 14, 2019, and following the Parties’ meet-and-confer referenced 4 above, the Parties are permitted to serve additional deposition notices and/or subpoenas in 5 accordance with the agreed-upon dates and places. Notwithstanding any other provision in this 6 stipulation, any and all objections by or on behalf of the Parties or deponents to the notices or 7 subpoenas described herein are reserved, and any and all unresolved objections shall be served in 8 writing on or before June 19, 2019. Additionally, notwithstanding any other provision of this 9 stipulation, the deadline for any motion to quash or motion for a protective order, whether filed 10 by a Party or a deponent to the notices or subpoenas described herein shall be tolled while those 11 notices or subpoenas are held in abeyance (as stated in the second sentence of this paragraph). 12 DOWNEY BRAND LLP 1 The time for such motions shall be based upon the date for compliance as determined through the 13 Parties’ meet and confer described herein and at the availability of the Court. 14 3. From now until June 20, 2019, the Parties shall not: (a) propound or conduct any 15 fact or expert discovery, written, oral, or otherwise, including but not limited to any depositions 16 or any requests or subpoenas for documents, except as set forth in Paragraph 2 above and 17 Paragraphs 4 through 6 below; or (b) conduct any law and motion practice, except for discovery 18 motions as referenced in Paragraphs 4 through 6 below; motions to further amend the schedule; 19 and motions for leave as referenced in Paragraph 6 below. 20 21 4. This stipulation, motion, and proposed Order does not prohibit the following discovery (and any related motion to compel or similar discovery motion) at any time: 22 23 24 25 26 27 28 notices of deposition for Messrs. Kelley and Komar, and the United States intends to issue notices of deposition or subpoenas to the remaining deponents. In addition, the foregoing sentence in the body of this stipulation refers to the following retained experts for which Mr. LaPant has issued notices of deposition or subpoenas: Gregory House, Peter Stokely, Scott Stewart, Michael Josselyn, Randall Grip, Misha Schwarz, and Mark Hanna. Additionally, the foregoing sentence in the body of this stipulation refers to the following retained experts for which the United States may issue notices of deposition: Paul Wisniewski, Paul Squires, and Damon Brown. In addition, the foregoing sentence in the body of this stipulation refers to any additional deponents for which the Goose Pond Defendants may issue notices of deposition or subpoenas, including but not limited to retained experts. 3 FIFTH STIPULATION, MOTION, AND ORDER TO AMEND SCHEDULE 1 a. Interrogatories solely between the United States and Mr. LaPant; 2 b. Requests for admission solely between the United States and Mr. LaPant; 3 c. Requests for documents solely between the United States and Mr. LaPant; and 4 d. Subpoena for documents and electronically stored information from third parties, provided that the third party is not either affiliated with the Goose Pond Defendants (i.e. current employee or affiliated business entity), is not a former employee, retained expert, or confidential consultant, and the subpoena does not otherwise seek documents that contain information in the possession or control of the subpoenaed third party, which is asserted to be privileged or protected from disclosure by the Goose Pond Defendants.2 5 6 7 8 9 5. This stipulation, motion, and proposed Order does not otherwise affect the written discovery propounded discovery propounded by Mr. LaPant to date, including Mr. LaPant’s 10 Second Set of Interrogatories, Fourth Set of Request For Production of Documents, and First Set 11 of Request For Admissions propounded on December 3, 2018 to the United States. DOWNEY BRAND LLP 12 6. This stipulation, motion, and proposed Order does not prohibit the United States 13 and Mr. LaPant from taking any action to address or resolve disputes regarding any outstanding 14 discovery requests solely between themselves, including any pending discovery motions or 15 matters currently the subject of discussion among the Parties. 16 7. The Parties reserve their right to seek leave of Court for any appropriate relief 17 from or related to the restrictions on discovery set forth in this stipulation, motion, and proposed 18 Order upon a showing of good cause. By the same token, the Parties reserve their right to oppose 19 any request for relief. 20 21 22 STIPULATED AND RESPECTFULLY SUBMITTED, 23 2 24 25 26 27 28 To facilitate implementation of this provision, the Parties further agree that any party wishing to serve any additional deposition notices and/or subpoenas not served on opposing counsel prior to November 15, 2018, shall first provide seven days advance written notice to all other parties, prior to service of any such subpoena. No such subpoena may be served without leave of Court if the Goose Pond Defendants notify the other parties in writing, within the seven day period, that the proposed subpoena is directed to a party that is either affiliated with the Goose Pond Defendants (i.e. current employee or affiliated business entity), or is a former employee, retained expert, or confidential consultant, or the subpoena otherwise seeks documents that contain information in the possession or control of the subpoenaed third party, which is asserted to be privileged or protected from disclosure by the Goose Pond Defendants. 4 FIFTH STIPULATION, MOTION, AND ORDER TO AMEND SCHEDULE 1 DATED: March 7, 2019 DOWNEY BRAND LLP 2 3 By: /s/ Robert P. Soran ROBERT P. SORAN Attorneys for GOOSE POND AG, INC., and FARMLAND MANAGEMENT SERVICES 4 5 6 DATED: March 7, 2019 CANNATA, O’TOOLE, FICKES & ALMAZAN LLP 7 By: /s/ Mark P. Fickes MARK P. FICKES Attorneys for ROGER J. LAPANT, Jr., dba J&J FARMS 8 9 10 DATED: March 7, 2019 11 UNITED STATES DEPARTMENT OF JUSTICE, ENRD DOWNEY BRAND LLP 12 13 14 By: /s/ Andrew Doyle ANDREW DOYLE Attorneys for UNITED STATES OF AMERICA 15 16 17 18 19 20 21 22 23 24 25 26 27 28 5 FIFTH STIPULATION, MOTION, AND ORDER TO AMEND SCHEDULE 1 ORDER 2 Upon due consideration, and good cause shown, the Court approves the following: 3 Event Current Proposed 4 All discovery completed May 16, 2019 August 14, 2019 Last day to hear dispositive motions Joint Pretrial Statement Due July 19, 2019 October 18, 2019 September 19, 2019 December 18, 2019 No change; to be set upon resolution of dispositive motions or at further scheduling conference. Final Pretrial Conference To be set upon resolution of dispositive motions or at further scheduling conference. Same as above No change; same as above Trial Brief Same as above No change; same as above Jury Trial (Liability) Same as above No change; same as above Bench Trial (Remedy) Same as above No change; same as above 5 6 7 Motions in Limine 8 9 10 11 DOWNEY BRAND LLP 12 13 14 DATED: April 17, 2019. 15 16 UNITED STATES DISTRICT JUDGE 17 18 19 20 21 22 23 24 25 26 27 28 6 FIFTH STIPULATION, MOTION, AND ORDER TO AMEND SCHEDULE

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