State of California, ex rel. XAVIER BECERRA, in his official capacity as Attorney General of the State of California v. Sessions et al

Filing 44

CIVIL PRETRIAL ORDER. Signed by Judge William H. Orrick on 11/27/2017. (jmdS, COURT STAFF) (Filed on 11/27/2017)

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1 2 UNITED STATES DISTRICT COURT 3 NORTHERN DISTRICT OF CALIFORNIA 4 5 6 STATE OF CALIFORNIA, EX REL. XAVIER BECERRA, IN HIS OFFICIAL CAPACITY AS ATTORNEY GENERAL OF THE STATE OF CALIFORNIA, Plaintiff, 7 10 JEFFERSON BEAUREGARD SESSIONS, et al., Defendants. United States District Court Northern District of California 11 A bench trial has been set in this matter for December 10, 2018, beginning at 8:00 A.M. A 12 13 CIVIL PRETRIAL ORDER v. 8 9 Case No. 17-cv-04701-WHO Pretrial Conference has been set for November 13, 2018 at 2:00 P.M. 14 The following scheduling deadlines and hearing dates have been set: 15 Fact discovery cutoff: June 29, 2018 Dispositive Motions heard by: September 5, 2018 at 2:00 p.m. 16 17 18 19 20 21 22 23 24 1. Pretrial Conference and Statement Not less than 28 days prior to the Pretrial Conference, counsel shall exchange (but not file or lodge) the papers described in Civil L.R. 16-10(b)(7), (8), (9) and (10), and any motions in limine. At least 21 days before the Pretrial Conference, lead trial counsel shall meet and confer with respect to:  Preparation and content of the joint pretrial conference statement;  25 26 27 28  Resolution of any differences between the parties regarding the preparation and content of the joint pretrial conference statement and the preparation and exchange of pretrial materials to be served and filed pursuant to this Order. To the extent such differences are not resolved, the parties will present the issues in the pretrial conference statement so that the judge may rule on the matter during the Pretrial Conference; and Settlement. 1 2 3 At least 14 days prior to the Pretrial Conference, the parties shall file a joint pretrial conference statement containing the following information: a. (i) Substance of the Action. A brief description of the substance of claims and 4 5 The Action defenses that remain to be decided. (ii) Relief Prayed. A detailed statement of all the relief claimed, particularly 6 7 itemizing all elements of damages claimed as well as witnesses, documents, or other evidentiary 8 material to be presented concerning the amount of those damages. 9 b. The Factual Basis of the Action (i) Undisputed Facts. A plain and concise statement of all relevant facts not 10 United States District Court Northern District of California 11 reasonably disputable, as well as which facts parties will stipulate for incorporation into the trial 12 record without the necessity of supporting testimony or exhibits. (ii) Disputed Factual Issues. A plain and concise statement of all disputed factual 13 14 issues that remain to be decided. (iii) Agreed Statement. A statement assessing whether all or part of the action 15 16 may be presented upon an agreed statement of facts. (iv) Stipulations. A statement of stipulations requested or proposed for pretrial or 17 18 19 trial purposes. c. Disputed Legal Issues (i) Points of Law. Without extended legal argument, a concise statement of each 20 21 disputed point of law concerning liability or relief, citing supporting statutes and decisions setting 22 forth briefly the nature of each party's contentions concerning each disputed point of law, 23 including procedural and evidentiary issues. (ii) Proposed Conclusions of Law. If the case is to be tried without a jury, unless 24 25 26 27 28 otherwise ordered, parties should briefly indicate objections to proposed conclusions of law. d. Trial Preparation (i) Witnesses to be Called. A list of all witnesses likely to be called at trial, other than solely for impeachment or rebuttal, together with a brief statement following each name 2 1 describing the substance of the testimony to be given. (ii) Exhibits, Schedules and Summaries. A list of all documents and other items to 2 3 be offered as exhibits at the trial, other than solely for impeachment or rebuttal, with a brief 4 statement following each describing its substance or purpose and the identity of the sponsoring 5 witness. Unless otherwise ordered, parties will indicate their objections to the receipt in evidence 6 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 7 8 the presentation of each party’s case, indicating possible reductions in time through proposed 9 stipulations, agreed statements of facts, or expedited means of presenting testimony and exhibits. 10 (iv) Use of Discovery Responses. Counsel shall cite possible presentation at trial United States District Court Northern District of California 11 of evidence, other than solely for impeachment or rebuttal, through use of excerpts from 12 depositions, interrogatory answers, or responses to requests for admission. Counsel shall indicate 13 any objections to use of these materials and that counsel has conferred respecting such objections. (v) Further Discovery or Motions. A statement of all remaining discovery or 14 15 motions, including motions in limine. e. 16 (i) Settlement Discussion. A statement summarizing the status of settlement 17 18 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 19 20 all or part of the action to a master or magistrate judge is feasible, including whether the parties 21 consent to a court or jury trial before a magistrate judge, with appeal directly to the Ninth Circuit. 22 (iii) Amendments, Dismissals. A statement of requested or proposed amendments 23 to pleadings or dismissals of parties' claims or defenses. (iv) Bifurcation, Separate Trial of Issues. A statement of whether bifurcation or a 24 25 separate trial of specific issues is feasible and desired. 26 2. 27 28 Witnesses a. Non-Jury Trials. In non-jury cases, any party may serve and lodge with the Court a written narrative statement of the proposed direct testimony of each witness under that party’s 3 1 control in lieu of a summary. Each statement shall be marked as an exhibit and shall be in a form 2 suitable to be received into evidence. 3 3. Findings of Fact and Conclusions of Law In non-jury cases, each party shall file at least fourteen days prior to the Pretrial 4 5 Conference proposed Findings of Fact and Conclusions of Law on all material issues. The Court 6 requests that the parties hyperlink each proposed Finding of Fact to any supporting evidence. 7 Proposed Findings shall be brief, written in plain English, and free of pejorative language, 8 conclusions and argument. Parties shall deliver to Chambers copies of Proposed Findings of Fact 9 and Conclusions of Law on a CD/DVD in Word format, with a label including the name of the case, the case number and a description of the submission. 11 United States District Court Northern District of California 10 4. 12 Exhibits a. Provide Copies of Exhibits to Other Parties. Each party shall provide every other 13 party with one set of all proposed exhibits, charts, schedules, summaries, diagrams, and other 14 similar documentary materials to be used in its case in chief at trial, together with a complete list 15 of all such proposed exhibits. Voluminous exhibits shall be reduced by elimination of irrelevant 16 portions or through the use of summaries. Each item shall be pre-marked with a trial exhibit 17 sticker (“Trial Exhibit No.__”), not deposition exhibit label, and defendant’s exhibit numbers shall 18 be sequenced to begin after plaintiff’s exhibit numbers. If there are numerous exhibits, they 19 should be provided in three-ring binders with marked tab separators. All exhibits that have not 20 been provided as required are subject to exclusion. 21 b. Stipulations re Admissibility. At least fourteen days prior to the Pretrial 22 Conference, the parties shall make a good faith effort to stipulate to exhibits’ admissibility. If 23 stipulation is not possible, the parties shall make every effort to stipulate to authenticity and 24 foundation absent a legitimate (not tactical) objection. 25 c. Objections to Exhibits. In addition to the exhibit list, counsel shall confer with 26 respect to any other objections to exhibits in advance of the Pretrial Conference. Each party shall 27 file a statement briefly identifying each item objected to, the grounds for the objection, and the 28 position of the offering party at least fourteen days prior to the date set for the Pretrial Conference. 4 d. 1 Provide Copies of Exhibits to Court. One set of exhibits shall be provided to the 2 Court in Chambers on the Friday prior to the trial date, in binders, marked, tabbed, and indexed in 3 accordance with Local Rule 16-10(b)(7). Exhibits shall be identified as follows: 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 TRIAL EXHIBIT 100 7 CASE NO. _____________________ 8 9 DATE ENTERED_________________ 10 United States District Court Northern District of California 11 BY __________________________ 12 DEPUTY CLERK 13 14 Blocks of numbers shall be assigned to fit the needs of the case (e.g., Plaintiff has 1-100, 15 Defendant has 101-200). The parties shall not mark duplicate exhibits (e.g., plaintiff and 16 defendant shall not mark the same exhibit; only one copy of the exhibit shall be marked). 17 e. Witness Binders. If all of the exhibits in a case do not fit in one binder, then the 18 parties shall prepare a witness binder for each witness that will testify regarding three or more 19 exhibits. 20 f. Disposition of Exhibits after Trial. Upon the conclusion of the trial, each party 21 shall retain its exhibits through the appellate process. It is each party’s responsibility to make 22 arrangements with the Clerk of Court to file the record on appeal. 23 5. 24 Motions In Limine Any party wishing to have motions in limine heard prior to the commencement of trial 25 must file them at least fourteen days prior to the date set for the Pretrial Conference. All motions 26 in limine shall be contained in one document, limited to 25 pages pursuant to Civil L.R. 7-2(b), 27 with each motion listed as a subheading. Opposition to the motions in limine shall be contained in 28 5 1 one document, limited to 25 pages, with corresponding subheadings, and shall be filed at least 2 seven days prior to the Pretrial Conference. No reply papers will be considered. The motions will 3 be heard at the Pretrial Conference or at such other time as the Court may direct. Nothing in this 4 provision prevents a party from noticing its motions in limine regularly for hearing on or prior to 5 the final date for hearing dispositive motions. No leave to file under seal will be granted with 6 respect to motions in limine. 7 6. a. 8 9 10 United States District Court Northern District of California 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 415-5222077 or b. 11 12 Other Pretrial Matters Settlement Conferences. Parties wishing to arrange a settlement conference before another judge or magistrate judge may do so by contacting the Courtroom Deputy. c. 13 Daily Transcripts. Should a daily transcript and/or realtime reporting be desired, 14 the parties shall make arrangements with Rick Duvall, Court Reporter Supervisor, at 415-522- 15 2079 or, at least seven calendar days prior to the trial date. 16 7. Trial Matters a. 17 The normal trial schedule will be from 8:00 a.m. to 1:00 p.m. (or slightly longer to 18 finish a witness) with two fifteen minute breaks. Trial is usually held from Monday through 19 Friday. 20 21 22 23 24 b. Ordinarily, the Court will set fixed time limits for each side at the Final Pretrial Conference. c. Expert witnesses are limited to the scope of their expert reports on direct examination. F.R.C.P. 26(a)(2) and 37(c). d. Parties must meet and confer to exchange any visuals, graphics or exhibits to be 25 used in opening statements. Unless otherwise agreed, the exchange must occur no later than 26 Wednesday before the trial. Any objections not resolved must be filed in writing by Thursday 27 before trial. The parties shall be available by telephone Friday before trial to discuss the issue 28 raised with the Court. 6 e. 1 The parties shall disclose the witnesses whom they will call at trial on any given 2 day by at least 2:00 p.m. the court day before their testimony is expected. Failure to have a 3 witness ready to proceed at trial will usually constitute resting. 4 f. The Court takes a photograph of each witness prior to the witness’s testimony. 5 g. Other than a party or party representative, fact witnesses are excluded from the 6 courtroom until they are called to testify, and may not attend in the gallery until their testimony is 7 complete. 8 h. The Court does not typically allow bench conferences. If there are matters that need to be raised with the Court outside the presence of the jury, the parties should raise them in 10 the morning before trial or during recess. With advance notice, the Court is usually available at 11 United States District Court Northern District of California 9 7:30 a.m. to address such matters. 12 8. 13 Miscellaneous a. Please DO NOT call Chambers. If you need to contact the Courtroom Deputy, 14 please call (415) 522-2077 and leave a message if the deputy is not available, or email 15 16 b. Copies. Each document filed or lodged with the Court must be accompanied by a 17 three-hole punched copy for use in the Judge’s chambers. In addition, one copy of the witness and 18 exhibit lists should be furnished to the court reporter. 19 IT IS SO ORDERED. 20 Dated: November 27, 2017 ________________________ William H. Orrick United States District Judge 21 22 23 24 25 26 27 28 7

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