Alvarez et al v. Farmers Insurance Exchange et al

Filing 47

CIVIL PRETRIAL ORDER. Signed by Judge William H. Orrick on 07/30/2014. (jmdS, COURT STAFF) (Filed on 7/30/2014)

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1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 MERCEDES ALVAREZ, et al., Case No. 14-cv-00574-WHO Plaintiffs, 8 v. CIVIL PRETRIAL ORDER 9 10 FARMERS INSURANCE EXCHANGE, Defendant. United States District Court Northern District of California 11 12 A jury trial has been set in this matter for February 1, 2016, beginning at 8:30 A.M. with an 13 14 15 attorney conference and jury selection to follow thereafter. A Pretrial Conference has been set for January 4, 2016 at 2:00 P.M. 16 The following scheduling deadlines and hearing dates have been set: 17 Rule 23 motion to be filed: Response due: Reply due: Hearing: Discovery cutoff: Expert disclosure: Expert rebuttal: Expert discovery cutoff: Dispositive Motions heard by: 18 19 20 21 22 23 24 1. March 4, 2015 April 8, 2015 April 29, 2015 May 13, 2015 at 2:00 p.m. September 30, 2015 September 30, 2015 October 23, 2015 November 13, 2015 November 4, 2015 Pretrial Conference and Statement Not less than 28 days prior to the Pretrial Conference, counsel shall exchange (but not file or 25 lodge) the papers described in Civil L.R. 16-10(b)(7), (8), (9) and (10), and any motions in limine. 26 At least 21 days before the final Pretrial Conference, lead trial counsel shall meet and confer with 27 respect to: 28 1 2  Preparation and content of the joint pretrial conference statement;  Resolution of any differences between the parties regarding the preparation and content of the 3 joint pretrial conference statement and the preparation and exchange of pretrial materials to be 4 served and filed pursuant to this Order. To the extent such differences are not resolved, the 5 parties will present the issues in the pretrial conference statement so that the judge may rule on 6 the matter during the Pretrial Conference; and 7  Settlement. 8 At least 14 days prior to the Pretrial Conference, the parties shall file a joint pretrial conference 9 statement containing the following information: 10 United States District Court Northern District of California 11 a. (i) Substance of the Action. A brief description of the substance of claims and defenses 12 13 The Action which remain to be decided. (ii) Relief Prayed. A detailed statement of all the relief claimed, particularly itemizing 14 15 all elements of damages claimed as well as witnesses, documents, or other evidentiary material to be 16 presented concerning the amount of those damages. 17 b. 18 The Factual Basis of the Action (i) Undisputed Facts. A plain and concise statement of all relevant facts not reasonably 19 disputable, as well as which facts parties will stipulate for incorporation into the trial record without 20 21 the necessity of supporting testimony or exhibits. (ii) Disputed Factual Issues. A plain and concise statement of all disputed factual issues 22 23 which remain to be decided. (iii) Agreed Statement. A statement assessing whether all or part of the action may be 24 25 presented upon an agreed statement of facts. 26 27 (iv) Stipulations. A statement of stipulations requested or proposed for pretrial or trial purposes. 28 2 1 c. Disputed Legal Issues (i) Points of Law. Without extended legal argument, a concise statement of each 2 3 disputed point of law concerning liability or relief, citing supporting statutes and decisions setting forth 4 briefly the nature of each party's contentions concerning each disputed point of law, including 5 procedural and evidentiary issues. 6 7 (ii) Proposed Conclusions of Law. If the case is to be tried without a jury, unless otherwise ordered, parties should briefly indicate objections to proposed conclusions of law. 8 9 10 d. Trial Preparation (i) Witnesses to be Called. A list of all witnesses likely to be called at trial, other than United States District Court Northern District of California 11 solely for impeachment or rebuttal, together with a brief statement following each name describing the 12 substance of the testimony to be given. 13 14 (ii) Exhibits, Schedules and Summaries. A list of all documents and other items to be offered as exhibits at the trial, other than solely for impeachment or rebuttal, with a brief statement 15 following each describing its substance or purpose and the identity of the sponsoring witness. Unless 16 17 18 19 otherwise ordered, parties will indicate their objections to the receipt in evidence of exhibits and materials lodged and that counsel have conferred respecting such objections. (iii) Estimate of Trial Time. An estimate of the number of court days needed for the 20 presentation of each party's case, indicating possible reductions in time through proposed stipulations, 21 agreed statements of facts, or expedited means of presenting testimony and exhibits. 22 23 24 25 (iv) Use of Discovery Responses. Counsel shall cite possible presentation at trial of evidence, other than solely for impeachment or rebuttal, through use of excerpts from depositions, from interrogatory answers, or from responses to requests for admission. Counsel shall indicate any objections to use of these materials and that counsel has conferred respecting such objections. 26 (v) Further Discovery or Motions. A statement of all remaining discovery or motions, 27 28 including motions in limine. 3 e. 1 (i) Settlement Discussion. A statement summarizing the status of settlement 2 3 Trial Alternatives and Options negotiations and indicating whether further negotiations are likely to be productive. (ii) Consent to Trial Before a Magistrate Judge. A statement whether reference of all or 4 5 part of the action to a master or magistrate judge is feasible, including whether the parties consent to a 6 court or jury trial before a magistrate judge, with appeal directly to the Ninth Circuit. 7 8 (iii) Amendments, Dismissals. A statement of requested or proposed amendments to pleadings or dismissals of parties' claims or defenses. 9 (iv) Bifurcation, Separate Trial of Issues. A statement of whether bifurcation or a 10 separate trial of specific issues is feasible and desired. United States District Court Northern District of California 11 12 2. Witnesses a. 13 Juy Trials. The Pretrial Conference Statement shall include the witness list required in 14 part by 1(d)(1) above. In addition, in the case of expert witnesses, the summary shall clearly state the 15 expert's theories and conclusions and the basis therefore and shall be accompanied by a curriculum 16 vitae; if the expert has prepared a report in preparation for the testimony, a copy thereof shall be 17 furnished to opposing counsel. Witnesses not included on the list may be excluded from testifying. 18 19 b. Non-Jury Trials. In non-jury cases, any party may serve and lodge with the Court a written narrative statement of the proposd direct testimony of each witness under that party's control in 20 lieu of a summary. Each statement shall be marked as an exhibit and shall be in a form suitable to be 21 22 23 24 received into evidence. 3. Jury Instructions a. Joint Set of Instructions. The parties shall jointly prepare a set of jury instructions, and 25 shall file the proposed instructions at least fourteen days prior to the Pretrial Conference. The 26 submission shall contain both agreed upon instructions (which shall be so noted), and contested 27 instructions, all in the order in which they should be read to the jury. Where contested instructions are 28 included, they should be annotated both with the proponent’s authority for seeking the instruction and 4 1 2 the opponent’s reason for opposition. Counsel shall deliver to Chambers a copy of the joint submission, on a CD/DVD in Word format. The label shall include the case number and a description 3 of the documents. 4 b. Substance and Format of Instructions. The instructions shall cover all substantive 5 issues and other points not covered by the Ninth Circuit Manual of Model Jury Instructions. Each 6 requested instruction shall be typed in full on a separate page and citations to the authorities upon 7 which the instruction is based shall be included. Instructions shall be brief, clear, written in plain 8 English, and free of argument. Pattern or form instructions shall be revised to address the particular 9 facts and issues of this case. 10 c. Preliminary Statement and Instructions. If the parties wish to have a preliminary United States District Court Northern District of California 11 12 13 14 statement read to the jury, and/or preliminary instructions given to the jury, they shall jointly prepare and file the text of the proposed preliminary statement and/or preliminary instructions at least fourtten days prior to the Pretrial Conference. d. 15 Voir Dire and Verdict Forms. Each party shall serve and file proposed questions for 16 jury voir dire and a proposed Form of Verdict at least fourteen days prior to the Pretrial Conference. 17 4. 18 19 Findings of Fact and Conclusions of Law In non-jury cases, each party shall file at least fourteen days prior to the Pretrial Conference proposed Findings of Fact and Conclusions of Law on all material issues. The Court requests that the 20 parties hyperlink each proposed Finding of Fact to any supporting evidence. Proposed Findings shall 21 22 23 be brief, written in plain English, and free of pejorative language, conclusions and argument. Parties shall deliver to Chambers copies of Proposed Findings of Fact and Conclusions of Law on a CD/DVD 24 in Word format. The label shall include the name of the parties, the case number and a description of 25 the documents. 26 5. 27 28 Exhibits a. Provide Copies of Exhibits to Other Parties. Each party shall provide every other party with one set of all proposed exhibits, charts, schedules, summaries, diagrams, and other similar 5 1 2 documentary materials to be used in its case in chief at trial, together with a complete list of all such proposed exhibits. Voluminous exhibits shall be reduced by elimination of irrelevant portions or 3 through the use of summaries. Each item shall be pre-marked with a trial exhibit sticker (not 4 deposition exhibit label), and defendant’s exhibit numbers shall be sequenced to begin after plaintiff's 5 exhibit numbers. If there are numerous exhibits, they should be provided in three-ring binders with 6 marked tab separators. All exhibits which have not been provided as required are subject to exclusion. 7 8 b. Stipulations re Admissibility. At least fourteen days prior to the Pretrial Conference, the parties shall make a good faith effort to stipulate to exhibits’ admissibility. If stipulation is not 9 possible, the parties shall make every effort to stipulate to authenticity and foundation absent a 10 legitimate (not tactical) objection. United States District Court Northern District of California 11 c. 12 13 Objections to Exhibits. In addition to the exhibit list, counsel shall confer with respect to any other objections to exhibits in advance of the Pretrial Conference. Each party shall file a 14 statement briefly identifying each item objected to, the grounds for the objection, and the position of 15 the offering party at least fourteen days prior to the date set for the Pretrial Conference. 16 17 18 d. Court on the Friday prior to the trial date. Each set shall be in binders, marked, tabbed, and indexed and shall be delivered/mailed directly to Chambers. Parties are to comply with Local Rule 16-10(b)(7). 19 20 Provide Copies of Exhibits to Court. Three sets of exhibits shall be provided to the e. Disposition of Exhibits after Trial. Upon the conclusion of the trial, each party shall retain its exhibits through the appellate process. It is each party’s responsibility to make arrangements 21 22 23 24 with the Clerk of Court to file the record on appeal. 6. Motions In Limine Any party wishing to have motions in limine heard prior to the commencement of trial must 25 file them at least fourteen days prior to the date set for the Pretrial Conference. All motions in limine 26 shall be contained in one document, limited to 25 pages pursuant to Civil L.R. 7-2(b), with each 27 motion listed as a subheading. Opposition to the motions in limine shall be contained in one document, 28 limited to 25 pages, with corresponding subheadings, and shall be filed and served at least seven days 6 1 2 prior to the Pretrial Conference. No reply papers will be considered. The motions will be heard at the Pretrial Conference or at such other time as the Court may direct. Nothing in this provision prevents a 3 party from noticing its motions in limine regularly for hearing on or prior to the final date for hearing 4 dispositive motions. No leave to file under seal will be granted with respect to motions in limine. 5 7. 6 7 8 Other Pretrial Matters a. Status Conferences. Any party desiring to confer with the Court may, upon notice to all other parties, arrange a conference through the Courtroom Deputy, Jean Davis, at 415-522-2077 or 9 b. Settlement Conferences. Parties wishing to arrange a settlement conference before 10 another judge or Magistrate Judge may do so by contacting the Courtroom Deputy. United States District Court Northern District of California 11 c. 12 13 Daily Transcripts. Should a daily transcript and/or realtime reporting be desired, the parties shall make arrangements with Debra Campbell, Court Reporter Supervisor, at 415-522-2079 or 14, at least 14 calendar days prior to the trial date. 15 8. Miscellaneous 16 a. The Court takes a photograph of each witness prior to the witness' testimony. 17 b. Please DO NOT call Chambers. If you need to contact the Courtroom Deputy, please 18 19 call 415-522-2077 and leave a message if the deputy is not available, or email 20 IT IS SO ORDERED. 21 22 23 24 Dated: July 30, 2014 ______________________________________ WILLIAM H. ORRICK United States District Judge 25 26 27 28 7

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