Johnson v. Chan et al

Filing 15

STATUS (PRETRIAL SCHEDULING) ORDER signed by District Judge Kimberly J. Mueller on 5/18/17: Designation of Expert Witnesses due by 3/12/2018. Discovery due by 4/2/2018. Dispositive Motions shall be heard no later than 5/18/2018. Final Pretrial Conference set for 9/7/2018 at 10:00 AM in Courtroom 3 (KJM) before District Judge Kimberly J. Mueller. Bench Trial set for 10/15/2018 at 09:00 AM in Courtroom 3 (KJM) before District Judge Kimberly J. Mueller. (Kaminski, H)

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1 2 3 4 5 6 7 UNITED STATES DISTRICT COURT 8 FOR THE EASTERN DISTRICT OF CALIFORNIA 9 10 SCOTT JOHNSON, 11 Plaintiff, 12 13 No. 2: 17-cv-00138 KJM AC v. STATUS (PRETRIAL SCHEDULING) SIU KEUNG CHAN, et al., 14 ORDER Defendants. 15 16 An initial scheduling conference was held in this case on May 11, 2017. Mary 17 18 Melton appeared for plaintiff; Mark Gallagher appeared for defendants. Having reviewed the parties’ Joint Status Report filed on May 8, 2017, and 19 20 discussed a schedule for the case with counsel at the hearing, the court makes the following 21 orders: 22 I. SERVICE OF PROCESS All named defendants have been served and no further service is permitted without 23 24 leave of court, good cause having been shown. 25 II. 26 ADDITIONAL PARTIES/AMENDMENTS/PLEADINGS No further joinder of parties or amendments to pleadings is permitted without 27 leave of court, good cause having been shown. See Fed. R. Civ. P. 16(b); Johnson v. Mammoth 28 Recreations, Inc., 975 F.2d 604 (9th Cir. 1992). 1 1 2 III. 3 JURISDICTION/VENUE Jurisdiction is predicated upon 28 U.S.C. §§ 1331 and 1343(a)(3) and (a)(4). 4 Jurisdiction and venue are not disputed. 5 IV. 6 DISCOVERY Initial disclosures as required by Federal Rule of Civil Procedure 26(a) shall be 7 completed within seven days of the scheduling conference. Plaintiff’s sit inspection shall be 8 completed within ninety (90) days of the scheduling conference. All discovery shall be 9 completed by April 2, 2018. In this context, “completed” means that all discovery shall have 10 been conducted so that all depositions have been taken and any disputes relative to discovery 11 shall have been resolved by appropriate order if necessary and, where discovery has been ordered, 12 the order has been obeyed. All motions to compel discovery must be noticed on the magistrate 13 judge’s calendar in accordance with the local rules of this court. While the assigned magistrate 14 judge reviews proposed discovery phase protective orders, requests to seal or redact are decided 15 by Judge Mueller as discussed in more detail below. In addition, while the assigned magistrate 16 judge handles discovery motions, the magistrate judge cannot change the schedule set in this 17 order, except that the magistrate judge may modify a discovery cutoff to the extent such 18 modification does not have the effect of requiring a change to the balance of the schedule. The 19 parties consent to receive by e-mail all discovery responses that are capable to be received via 20 electronic means. 21 V. 22 DISCLOSURE OF EXPERT WITNESSES All counsel are to designate in writing, file with the court, and serve upon all other 23 parties the name, address, and area of expertise of each expert that they propose to tender at trial 24 not later than March 12, 2018. The designation shall be accompanied by a written report 25 prepared and signed by the witness. The report shall comply with Fed. R. Civ. P. 26(a)(2)(B). 26 By April 9, 2018, any party who previously disclosed expert witnesses may submit a 27 supplemental list of expert witnesses who will express an opinion on a subject covered by an 28 expert designated by an adverse party, if the party supplementing an expert witness designation 2 1 has not previously retained an expert to testify on that subject. The supplemental designation 2 shall be accompanied by a written report, which shall also comply with the conditions stated 3 above. 4 Failure of a party to comply with the disclosure schedule as set forth above in all 5 likelihood will preclude that party from calling the expert witness at the time of trial. An expert 6 witness not appearing on the designation will not be permitted to testify unless the party offering 7 the witness demonstrates: (a) that the necessity for the witness could not have been reasonably 8 anticipated at the time the list was proffered; (b) that the court and opposing counsel were 9 promptly notified upon discovery of the witness; and (c) that the witness was promptly made 10 available for deposition. 11 For purposes of this scheduling order, an “expert” is any person who may be used 12 at trial to present evidence under Rules 702, 703 and 705 of the Federal Rules of Evidence, which 13 include both “percipient experts” (persons who, because of their expertise, have rendered expert 14 opinions in the normal course of their work duties or observations pertinent to the issues in the 15 case) and “retained experts” (persons specifically designated by a party to be a testifying expert 16 for the purposes of litigation). A party shall identify whether a disclosed expert is percipient, 17 retained, or both. It will be assumed that a party designating a retained expert has acquired the 18 express permission of the witness to be so listed. Parties designating percipient experts must state 19 in the designation who is responsible for arranging the deposition of such persons. 20 All experts designated are to be fully prepared at the time of designation to render 21 an informed opinion, and give the bases for their opinion, so that they will be able to give full and 22 complete testimony at any deposition taken by the opposing party. Experts will not be permitted 23 to testify at trial as to any information gathered or evaluated, or opinion formed, after deposition 24 taken subsequent to designation. All expert discovery shall be completed by April 23, 2018. 25 ///// 26 ///// 27 ///// 28 ///// 3 1 VI. 2 MOTION HEARING SCHEDULE All dispositive motions, except motions for continuances, temporary restraining 3 orders or other emergency applications, shall be heard no later than May 18, 2018.1 The parties 4 may obtain available hearing dates by checking Judge Mueller’s page on the court’s website. 5 6 All purely legal issues are to be resolved by timely pretrial motions. Local Rule 230 governs the calendaring and procedures of civil motions; the following provisions also apply: 7 (a) The opposition and reply must be filed by 4:00 p.m. on the day due; and 8 (b) When the last day for filing an opposition brief falls on a legal holiday, the 9 opposition brief shall be filed on the last court day immediately preceding the legal holiday. 10 Failure to comply with Local Rule 230(c), as modified by this order, may be deemed consent to 11 the motion and the court may dispose of the motion summarily. Brydges v. Lewis, 18 F.3d 651, 12 652-53 (9th Cir. 1994). 13 The court values the importance of training young attorneys. The parties are 14 encouraged to consider assigning oral argument to a young attorney. If a written request for oral 15 argument is filed before a hearing, stating an attorney of four or fewer years out of law school 16 will argue the oral argument, then the court will ordinarily hold the hearing, although the court’s 17 schedule and calendar may require the hearing to be reset. Otherwise, the court may find it 18 appropriate in some actions to submit a motion without oral argument. 19 The court places a page limit of twenty (20) pages on all moving papers, twenty 20 (20) pages on oppositions, and ten (10) pages for replies. All requests for page limit increases 21 must be made in writing at least fourteen (14) days prior to the filing of the motion. 22 Prior to filing a motion in a case in which the parties are represented by counsel, 23 counsel shall engage in a pre-filing meet and confer to discuss thoroughly the substance of the 24 contemplated motion and any potential resolution. Plaintiff’s counsel should carefully evaluate 25 the defendant’s contentions as to deficiencies in the complaint and in many instances the party 26 considering a motion should agree to any amendment that would cure a curable defect. Counsel 27 28 1 Note that this date may not correspond to a law and motion calendar date. 4 1 should discuss the issues sufficiently so that if a motion of any kind is filed, including for 2 summary judgment, the briefing is directed only to those substantive issues requiring resolution 3 by the court. Counsel should resolve minor procedural or other non-substantive matters during 4 the meet and confer. A notice of motion shall contain a certification by counsel filing the 5 motion that meet and confer efforts have been exhausted, with a brief summary of meet and 6 confer efforts. 7 The parties are cautioned that failure to raise a dispositive legal issue that could 8 have been tendered to the court by proper pretrial motion prior to the dispositive motion cut-off 9 date may constitute waiver of such issue. 10 VII. 11 SEALING No document will be sealed, nor shall a redacted document be filed, without the 12 prior approval of the court. If a document for which sealing or redaction is sought relates to the 13 record on a motion to be decided by Judge Mueller, the request to seal or redact should be 14 directed to her and not the assigned Magistrate Judge. All requests to seal or redact shall be 15 governed by Local Rules 141 (sealing) and 140 (redaction); protective orders covering the 16 discovery phase of litigation shall not govern the filing of sealed or redacted documents on the 17 public docket. The court will only consider requests to seal or redact filed by the proponent of 18 sealing or redaction. If a party plans to make a filing that includes material an opposing party has 19 identified as confidential and potentially subject to sealing, the filing party shall provide the 20 opposing party with sufficient notice in advance of filing to allow for the seeking of an order of 21 sealing or redaction from the court. 22 VIII. FINAL PRETRIAL CONFERENCE 23 The Final Pretrial Conference is set for September 7, 2018, at 10:00 a.m. At least 24 one of the attorneys who will conduct the trial for each of the parties shall attend the Final Pretrial 25 Conference. If by reason of illness or other unavoidable circumstance a trial attorney is unable to 26 attend, the attorney who attends in place of the trial attorney shall have equal familiarity with the 27 case and equal authorization to make commitments on behalf of the client. 28 ///// 5 1 Counsel for all parties are to be fully prepared for trial at the time of the Final 2 Pretrial Conference, with no matters remaining to be accomplished except production of 3 witnesses for oral testimony. The parties shall confer and file a joint pretrial conference 4 statement by August 17, 2018. The provisions of Local Rule 281 shall apply with respect to the 5 matters to be included in the joint pretrial statement. In addition to those subjects listed in Local 6 Rule 281(b), the parties are to provide the court with the following: 7 8 9 - A plain, concise statement that identifies every non-discovery motion previously tendered to the court and its resolution. - A concise, joint list of undisputed core facts that are relevant to each claim. 10 Disputed core facts should then be identified in the same manner. The parties are reminded not to 11 identify every fact in dispute but only those disputed facts that are essential to the formulation of 12 each claim. Each disputed fact and undisputed fact should be separately numbered or lettered. 13 Where the parties are unable to agree on the core disputed facts, they should nevertheless list core 14 disputed facts in the above manner. 15 - Concise lists of disputed evidentiary issues that will be the subject of a party’s 16 motion in limine, and whether the parties believe resolution of any of these motions will be 17 necessary before the first day of trial. 18 - Each party’s points of law, which concisely describe the legal basis or theory 19 underlying their claims and defenses. Points of law should reflect issues derived from the core 20 undisputed and disputed facts. Parties shall not include argument with any point of law; the 21 parties may include concise arguments in their trial briefs. 22 23 24 Discovery documents to be listed in the pretrial statement shall not include documents to be used only for impeachment and in rebuttal. The parties are reminded that pursuant to Local Rule 281 they are required to 25 attach to the Final Pretrial Conference Statement an exhibit listing witnesses and exhibits they 26 propose to offer at trial. After the name of each witness, each party shall provide a brief 27 statement of the nature of the testimony to be proffered. The parties may file a joint list or each 28 party may file separate lists. These list(s) shall not be contained in the body of the Final Pretrial 6 1 Conference Statement itself, but shall be attached as separate documents to be used as addenda to 2 the Final Pretrial Order. 3 Plaintiff’s exhibits shall be listed numerically. Defendant’s exhibits shall be listed 4 alphabetically. The parties shall use the standard exhibit stickers provided by the court: pink for 5 plaintiff and blue for defendant. In the event that the alphabet is exhausted, the exhibits shall be 6 marked “AA-ZZ”. However, if the amount of defendant exhibits exceeds “ZZ” exhibits shall be 7 then listed as AAA, BBB, CCC etc. All multi-page exhibits shall be stapled or otherwise fastened 8 together and each page within the exhibit shall be numbered. The list of exhibits shall not include 9 excerpts of depositions to be used only for impeachment. In the event that plaintiff(s) and 10 defendant(s) offer the same exhibit during trial, that exhibit shall be referred to by the designation 11 the exhibit is first identified. The court cautions the parties to pay attention to this detail so that 12 all concerned will not be confused by one exhibit being identified with both a number and a letter. 13 The parties are encouraged to consult concerning exhibits and, to the extent possible, provide 14 joint exhibits, which shall be designated as JX and listed numerically, e.g., JX-1, JX-2. 15 The Final Pretrial Order will contain a stringent standard for the offering at trial of 16 witnesses and exhibits not listed in the Final Pretrial Order, and the parties are cautioned that the 17 standard will be strictly applied. On the other hand, the listing of exhibits or witnesses that a 18 party does not intend to offer will be viewed as an abuse of the court’s processes. 19 20 Counsel shall produce all trial exhibits to Casey Schultz, the Courtroom Deputy, no later than 3:00 p.m. on the Friday before trial. 21 22 23 Failure to comply with Local Rule 281, as modified by this order, may be grounds for sanctions. The parties also are reminded that pursuant to Rule 16 of the Federal Rules of 24 Civil Procedure it will be their duty at the Final Pretrial Conference to aid the court in: (a) the 25 formulation and simplification of issues and the elimination of frivolous claims or defenses; (b) 26 the settling of facts that should properly be admitted; and (c) the avoidance of unnecessary proof 27 and cumulative evidence. Counsel must cooperatively prepare the joint Final Pretrial Conference 28 7 1 Statement and participate in good faith at the Final Pretrial Conference with these aims in mind.2 2 A failure to do so may result in the imposition of sanctions which may include monetary 3 sanctions, orders precluding proof, elimination of claims or defenses, or such other sanctions as 4 the court deems appropriate. 5 Concurrently with the filing of the Joint Final Pretrial Conference Statement, 6 counsel shall submit to chambers the word processable version of the Statement, in its entirety 7 (including the witness and exhibit lists) to: 8 IX. MOTIONS IN LIMINE 9 All motions in limine must be filed in conjunction with the joint pretrial statement. 10 In most cases, motions in limine are addressed and resolved on the morning of the first day of 11 trial. As noted above, the parties may alert the court at the final pretrial conference and in their 12 final pretrial statement that a particular motion or motions should be resolved earlier. At the final 13 pretrial conference, the court will then set a briefing and hearing schedule on these motions in 14 limine as necessary. 15 The parties are reminded that a motion in limine is a pretrial procedural device 16 designed to address the admissibility of evidence. The court looks with disfavor upon 17 dispositional motions presented at the Final Pretrial Conference or at trial in the guise of motions 18 in limine. 19 X. 20 TRIAL SETTING The bench trial is set for October 15, 2018 at 9:00 a.m. The parties estimate a 21 trial length of approximately two (2) to three (3) days. Trial briefs are due by October 1, 2018. 22 XI. 23 SETTLEMENT CONFERENCE No settlement conference is currently scheduled. A settlement conference may be 24 set at the time of the Final Pretrial Conference or at an earlier time at the parties’ request. In the 25 event that an earlier court settlement conference date or referral to the Voluntary Dispute 26 2 27 28 “If the pretrial conference discloses that no material facts are in dispute and that the undisputed facts entitle one of the parties to judgment as a matter of law,” the court may summarily dispose of the case or claims. Portsmouth Square v. Shareholders Protective Comm., 770 F.2d 866, 86869 (9th Cir. 1985). 8 1 Resolution Program (VDRP) is requested, the parties shall file said request jointly, in writing. 2 Because the case will be tried to a jury, all parties should be prepared to advise the court whether 3 they will stipulate to the trial judge acting as settlement judge and waive disqualification by virtue 4 thereof. 5 Counsel are instructed to have a principal with full settlement authority present at 6 any Settlement Conference or to be fully authorized to settle the matter on any terms. Each judge 7 has different requirements for the submission of settlement conference statements; the appropriate 8 instructions will be sent to you after the settlement judge is assigned. 9 XII. 10 MODIFICATION OF STATUS (PRETRIAL SCHEDULING) ORDER The parties are reminded that pursuant to Rule 16(b) of the Federal Rules of Civil 11 Procedure, the Status (Pretrial Scheduling) Order shall not be modified except by leave of court 12 upon a showing of good cause. Agreement of the parties by stipulation alone does not constitute 13 good cause. Except in extraordinary circumstances, unavailability of witnesses or counsel does 14 not constitute good cause. 15 As noted, the assigned magistrate judge is authorized to modify only the discovery 16 dates shown above to the extent any such modification does not impact the balance of the 17 schedule of the case. 18 XIII. 19 20 21 22 OBJECTIONS TO STATUS (PRETRIAL SCHEDULING) ORDER This Status Order will become final without further order of the court unless objections are filed within fourteen (14) calendar days of service of this Order. IT IS SO ORDERED. DATED: May 18, 2017. 23 24 25 UNITED STATES DISTRICT JUDGE 26 27 28 9

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