United States of America v. $209,815 in United States Currency

Filing 111

Order by Judge Samuel Conti granting 109 motion to extend time for filing an opposition to May 29, 2015, and setting briefing schedule on cross motions for summary judgment. The hearing currently set for June 12, 2015 is vacated, and both motions for summary judgment shall be set for hearing on Friday, June 26, 2015. (sclc2, COURT STAFF) (Filed on 5/28/2015).

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1 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE NORTHERN DISTRICT OF CALIFORNIA 8 United States District Court For the Northern District of California 9 10 UNITED STATES OF AMERICA Plaintiff, 11 12 13 14 v. $209,815 IN UNITED STATES CURRENCY, Defendant. 15 16 17 JULIO FIGUEROA, Claimant. 18 ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) Case No. C 14-0780 SC ORDER GRANTING MOTION TO EXTEND TIME AND SETTING BRIEFING SCHEDULE ON CROSS-MOTIONS FOR SUMMARY JUDGMENT 19 20 This is a motion by Plaintiff United States of America ("the 21 Government") to extend time to file an opposition to Claimant Julio 22 Figueroa's summary judgment motion in this civil forfeiture case. 23 ECF No. 109 ("Mot."). 24 the grounds that the Government lacked probable cause to institute 25 forfeiture proceedings. 26 opposition deadline to Friday, May 29, to enable it to retain 27 expert witnesses and file a cross-motion for summary judgment in 28 its own right. Figueroa's motion seeks summary judgment on The Government seeks an extension of the 1 Figueroa's counsel did not object to the extension of time and 2 suggested the Government prepare a stipulation. However, 3 Figueroa's counsel objected when the Government proposed a 4 stipulation providing a briefing schedule for cross-motions for 5 summary judgment as in United States v. $127,000, No. C 11-06605 6 LB, 2012 WL 2917467, at *1 (N.D. Cal. July 17, 2012), which decided 7 the same probable cause issue on cross-motions for summary 8 judgment. 9 file a combined opposition to Figueroa's motion and cross motion on The proposed stipulation provides for the Government to United States District Court For the Northern District of California 10 the same issue on or before May 29, with Figueroa to file a 11 combined reply to his motion and opposition to the government's 12 motion. 13 Seven days after Figueroa's combined reply and opposition, the 14 government would be permitted to file a reply in support its 15 summary judgment motion. 16 proposed that the parties simply brief his summary judgment motion 17 and stipulate that an adverse ruling on probable cause would 18 preclude raising that issue further except on possible appeal. 19 See ECF No. 110 ("Opp'n") at Ex. B ("Proposed Stip."). Id. Instead, Figueroa's counsel In the Court's view both proposals have their merits. First, 20 the Government has not explained why Figueroa's proposed 21 stipulation would not be sufficient to fully dispose of the 22 probable cause issue. 23 judgment along the lines of what the Government proposes are common 24 both on this issue and other similar issues. 25 2012 WL 2917467, at *1; Our Children's Earth Found. v. Nat'l Marine 26 Fisheries Serv., No. 14-1130-SC (N.D. Cal.), Dkt. No. 38 27 (stipulating to a very similar briefing schedule for cross-motions 28 for summary judgment in a Freedom of Information Act case). Nevertheless, cross-motions for summary 2 See, e.g., $127,000, In the 1 Court's experience, however, such cross-motions do not (as 2 Figeuroa's counsel suggests) "mudd[y] the legal issue[s]," and 3 instead provide a vehicle for the Court to, through consolidated 4 briefing and a single order, resolve a potentially dispositive 5 legal issue without needing to fully brief a motion and cross- 6 motion on that issue. As a result, the Court finds good cause exists to extend the 7 8 opposition deadline to enable the Government to obtain expert 9 testimony and file a cross-motion for summary judgment on the United States District Court For the Northern District of California 10 probable cause issue. 11 extension of time is GRANTED,1 and the Court ORDERS briefing on the 12 cross-motions for summary judgment be governed according to the 13 following schedule:  14 Accordingly, the Government's motion for an No later than Friday, May 29, 2015, the Government shall 15 file a combined opposition to Figueroa's motion and 16 cross-motion in a single brief of no more than twenty- 17 five (25) pages.  18 No later than Friday, June 12, 2015, Figueroa shall file his combined opposition to the Government's motion and 19 20 21 22 23 24 25 26 27 28 1 The Court notes, however, that Figueroa's counsel is correct that the Government's motion does not comply with the Local Rules. Because Civil Local 7-11 (governing administrative motions) only applies to motions "not otherwise governed by a . . . local rule . . . ," and Civil Local Rule 6-3 governs motions to change time (like this), the Government's citations to Civil Local Rule 711 are inapposite. Furthermore, while the Government states its motion was filed pursuant to Civil Local Rule 6-3, see Mot. at 1, it did not furnish the required declaration setting forth various elements for extension of time. See Civ. L.R. 6-3(a)(1)-(6). Nonetheless, because the Government's submissions set forth the detail necessary for the Court to evaluate the merits of the motion, the Court will not deny the extension of time on this basis. See Linder v. Golden Gate Bridge, Hwy. & Trans. Dist., No. 14-cv-3861 SC, 2015 WL 1778608, at *3 (N.D. Cal. Apr. 17, 2015). 3 1 reply to his motion in a single brief of no more than 2 twenty-five (25) pages. 3  No later than Friday, June 19, 2015, the Government may 4 file a reply of no more fifteen (15) pages limited to the 5 issues raised in its cross-motion and contrary arguments 6 asserted by Figueroa in opposition to the cross-motion. 7  As a result, the hearing on Figueroa's summary judgment 8 motion is VACATED, and instead the motions will both be 9 heard on Friday, June 26, 2015 at 10:00 AM in Courtroom United States District Court For the Northern District of California 10 1, 17th Floor, San Francisco Courthouse. 11 12 IT IS SO ORDERED 13 14 15 Dated: May 28, 2015 UNITED STATES DISTRICT JUDGE 16 17 18 19 20 21 22 23 24 25 26 27 28 4

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