Hilt v. Ford Motor Company

Filing 17

PRETRIAL ORDER NO. 1: CASE SCHEDULE. Signed by Judge Jacqueline Scott Corley on 1/11/2024. Pretrial Conference set for 1/23/2025 at 2:00 p.m. in San Francisco, Courtroom 08, 19th Floor before Judge Jacqueline Scott Corley. Jury Selecti on set for 2/18/2025 at 8:30 a.m. in San Francisco, Courtroom 08, 19th Floor before Judge Jacqueline Scott Corley. Jury Trial set for 2/18/2025 to 2/24/2025 (5-days) at 8:30 a.m. in San Francisco, Courtroom 08, 19th Floor before Judge Jacqueline Scott Corley. (ahm, COURT STAFF) (Filed on 1/11/2024)

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1 2 3 4 5 UNITED STATES DISTRICT COURT 6 NORTHERN DISTRICT OF CALIFORNIA 7 CHOTSANI HILT, 8 Case No. 23-cv-05203-JSC Plaintiff, 9 v. PRETRIAL ORDER NO. 1: CASE SCHEDULE 10 FORD MOTOR COMPANY, 11 United States District Court Northern District of California Defendant. 12 Following the Initial Case Management Conference held on January 11, 2024, IT IS 13 14 ORDERED: 15 I. CASE MANAGEMENT DEADLINES 16 Initial Disclosures: January 25, 2024 17 Move/Stipulate to Amend Pleadings: January 25, 2024 18 Move to Remand: February 8, 2024 19 Complete Private ADR: May 30, 2024 20 Fact Discovery Cut-Off: August 23, 2024 21 Expert Witness Disclosures: August 30, 2024 22 Rebuttal Expert Witness Disclosures: September 13, 2024 23 Expert Discovery Cutoff: September 27, 2024 24 Deadline for Filing Dispositive Motions: October 4, 2024 25 Deadline for Hearing Dispositive Motions: November 14, 2024 26 27 28 1 A further Case Management Conference is scheduled for May 2, 20241 at 1:30 p.m. via 2 Zoom video. An updated Joint Case Management Conference Statement is due April 25, 2024. 3 II. All depositions must be noticed at least 30 days before the close of fact discovery. Any 4 5 discovery-related letter briefs or motions are due one week after the close of fact discovery. The 6 same rules apply to expert discovery. See N.D. Cal. Civ. L.R. 37-3. 7 III. 9 B. IV. PRETRIAL CONFERENCE 8, 19th Floor. Lead trial counsel for each party shall attend. A. 14 15 The Court is expecting the length of the trial to not exceed 5 court days. A Final Pretrial Conference shall be held on January 23, 2025, at 2:00 p.m., in Courtroom 12 13 Jury trial will begin on February 17, 2025, at 8:30 a.m., in Courtroom 8, 19th Floor, U.S. District Court, 450 Golden Gate, San Francisco, California. 10 11 TRIAL DATE A. 8 United States District Court Northern District of California DISCOVERY DEADLINES At least seven days prior to date of the Final Pretrial Conference the parties shall do the following: 1. 16 In lieu of preparing a Joint Pretrial Conference Statement, the parties shall 17 meet and confer in person, and then prepare and file a jointly signed Proposed Final Pretrial Order 18 that contains: (a) a brief description of the substance of claims and defenses which remain to be 19 decided; (b) a statement of all relief sought; (c) all stipulated facts; (d) a joint exhibit list in 20 numerical order, including a brief description of the exhibit and Bates numbers, a blank column 21 for when it will be offered into evidence, a blank column for when it may be received into 22 evidence, and a blank column for any limitations on its use; and (e) each party’s separate witness 23 list for its case-in-chief witnesses (including those appearing by deposition), including, for all such 24 witnesses (other than party plaintiffs or defendants), a short statement of the substance of his/her 25 testimony and, separately, what, if any, non-cumulative testimony the witness will offer. For each 26 witness, state an hour/minute time estimate for the direct examination (only). Items (d) and (e) 27 28 1 The Court, it turns out, is unavailable April 25, 2024. 2 1 should be submitted as appendices to the proposed order. The proposed order should also state 2 which issues, if any, are for the Court to decide, rather than the jury. 2. United States District Court Northern District of California 3 File a joint set of proposed instructions on substantive issues of law 4 arranged in a logical sequence. If undisputed, an instruction shall be identified as “Stipulated 5 Instruction No. ____ Re ___________,” with the blanks filled in as appropriate. If disputed, each 6 version of the instruction shall be inserted together, back to back, in their logical place in the 7 overall sequence. Each such disputed instruction shall be identified as, for example, “Disputed 8 Instruction No. ____ Re ____________ Offered by _________________,” with the blanks filled 9 in as appropriate. All disputed versions of the same basic instruction shall bear the same number. 10 Any modifications to a form instruction must be plainly identified. If a party does not have a 11 counter version and simply contends that no such instruction in any version should be given, then 12 that party should so state (and explain why) on a separate page inserted in lieu of an alternate 13 version. With respect to form preliminary instructions, general instructions, or concluding 14 instructions, please simply cite to the numbers of the requested instructions in the current edition 15 of the Ninth Circuit Model Jury Instructions. Other than citing the numbers, the parties shall not 16 include preliminary, general, or concluding instructions in the packet. 3. 17 18 instructions, if any, organized by instruction number. 4. 19 20 File a separate memorandum of law in support of each party’s disputed File a joint set of proposed voir dire questions supplemented as necessary by separate requests. 21 5. File trial briefs on any controlling issues of law. 22 6. File proposed verdict forms, joint or separate. 23 7. File and serve any objections to exhibits. 24 8. File a joint simplified Statement of the Case to be read to the jury during 25 voir dire as part of the proposed jury instructions. Unless the case is extremely complex, this 26 statement should not exceed one page. 27 28 B. Any motions in limine shall be submitted as follows: at least twenty (20) calendar days before the conference, the moving party shall serve, but not file, the opening brief. At least 3 1 ten (10) calendar days before the conference, the responding party shall serve the opposition. 2 There will be no reply. When the oppositions are received, the moving party should collate the 3 motion and the opposition together, back-to-back, and then file the paired sets at least seven (7) 4 calendar days before the conference. Each motion should be presented in a separate memorandum 5 and properly identified, for example, “Plaintiff’s Motion in Limine No. 1 to Exclude . . . .” Each 6 party is limited to bringing five motions in limine. The parties are encouraged to stipulate where 7 possible, for example, as to the exclusion of witnesses from the courtroom. Each motion should 8 address a single, separate topic, and contain no more than seven pages of briefing per side. C. United States District Court Northern District of California 9 Hard-copy courtesy copies of the above documents shall be delivered by NOON 10 the day after filing. The Joint Proposed Final Pretrial Order, jury instructions, and verdict form 11 shall also be submitted via e-mail as Word attachments to jsc_settlement@cand.uscourts.gov. The 12 Court requests that all hard-copy submissions be three-hole-punched. 13 V. 14 PRETRIAL ARRANGEMENTS A. Should a daily transcript and/or real-time reporting be desired, the parties shall 15 make arrangements with Kristen Melen, Supervisor of the Court Reporting Services, at 16 (415) 522-2079, at least ten (10) calendar days prior to the trial date. 17 B. During trial, counsel may wish to use overhead projectors, laser-disk/computer 18 graphics, poster blow-ups, models, or specimens of devices. Equipment should be shared by all 19 counsel to the maximum extent possible. The Court provides no equipment other than an easel. 20 The United States Marshal requires a court order to allow equipment into the courthouse. For 21 electronic equipment, parties should be prepared to maintain the equipment or have a technician 22 handy at all times. The parties shall tape extension cords to the carpet for safety. The parties may 23 work with the deputy clerk, Ada Means (415-522-2015), on all courtroom-layout issues. 24 SCHEDULING 25 Trial will be conducted from 8:30 a.m. to 2:30 or 3:00 p.m., depending on the availability 26 of witnesses, Monday through Friday. Counsel must arrive by 8:15 a.m., or earlier as needed, for 27 any matters to be heard out of the presence of the jury. The jury will be called at 8:30 a.m. 28 THE JURY 4 United States District Court Northern District of California 1 The Jury Office asks prospective jurors to complete an online jury questionnaire in 2 advance of their summons date. The standard questionnaire available on the Northern District’s 3 website at http://www.cand.uscourts.gov/wp-content/uploads/attorneys/Internet-version_Standard- 4 CAND-Trial_SurveyMonkey_3-2022.pdf. The parties are allowed to add 10 case specific 5 questions to the questionnaire. The parties shall meet and confer, and to the extent possible, file a 6 joint list of proposed questions to add to the questionnaire. To the extent that the parties cannot 7 agree, they may submit separate proposed questions from which the Court will choose 10. The 8 parties joint or separate submissions are due 21 days before trial. The Court will provide the 9 parties with the survey responses the Friday before trial. 10 In civil cases, there are no alternate jurors and the jury is selected as follows: Eighteen to 11 twenty jurors are called to fill the jury box and the row in front of the bar, and are given numbers 12 (1 through 20). The remaining potential jurors will be seated in the public benches. Hardship 13 excuses will usually be considered at this point. Counsel may conduct a limited voir dire. 14 Challenges for cause will then be addressed out of the presence of the potential jurors. The Court 15 will consider whether to fill in the seats of the stricken jurors. If so, questions will be asked of the 16 additional jurors and cause motions as to them will be considered. After a short recess, each side 17 may exercise its allotment of peremptory challenges out of the presence of the potential jurors. 18 The eight (or such other size as will constitute the jury) surviving the challenge process with the 19 lowest numbers become the final jury. If more (or fewer) than eight jurors are to be seated, then 20 the starting number will be adjusted. So too if more than a total of six peremptories are allowed. 21 Once the jury selection is completed, the jurors’ names will be read again and they will be seated 22 in the jury box and sworn. The Court may alter this procedure in its discretion and after 23 consultation with the parties. 24 WITNESSES 25 At the close of each trial day, all counsel shall exchange a list of witnesses for the 26 next two full court days and the exhibits that will be used during direct examination (other than 27 for impeachment of an adverse witness). Within 24 hours of such notice, all other counsel shall 28 provide any objections to such exhibits and shall provide a list of all exhibits to be used with the 5 1 same witness on cross-examination (other than for impeachment). The first notice shall be 2 exchanged prior to the first day of trial. All such notices shall be provided in writing. EXHIBITS 3 4 Prior to the Final Pretrial Conference, counsel must meet and confer in person to 5 consider all exhibit numbers and objections and to eliminate duplicate exhibits and confusion over 6 the precise exhibit. 7 United States District Court Northern District of California A. B. Use numbers only, not letters, for exhibits, preferably the same numbers as were 8 used in depositions. Blocks of numbers should be assigned to fit the need of the case (e.g., 9 Plaintiff has 1 to 100, Defendant A has 101 to 200, Defendant B has 201 to 300, etc.). A single 10 exhibit should be marked only once. If the plaintiff has marked an exhibit, then the defendant 11 should not re-mark the exact document with another number. Different versions of the same 12 document, e.g., a copy with additional handwriting, must be treated as different exhibits with 13 different numbers. To avoid any party claiming “ownership” of an exhibit, all exhibits shall be 14 marked and referred to as “Trial Exhibit No. _____,” not as “Plaintiff’s Exhibit” or “Defendant’s 15 Exhibit.” 16 C. 17 18 Exhibits tags: Exhibits must be labeled in the lower right-hand corner with the exhibit number in a prominent, bold typeface. D. Counsel must consult with each other and with the deputy clerk at the end of each 19 trial day and compare notes as to which exhibits are in evidence and any limitations thereon. If 20 there are any differences, counsel should bring them promptly to the Court’s attention. 21 E. The parties shall provide the Court with one official set of the record exhibits seven 22 (7) days before the Pretrial Conference. Each exhibit must be separated with a label divider 23 identifying the exhibit number. Spine labels should indicate the numbers of the exhibits that are in 24 the binders. At trial, the parties shall provide individual witness exhibit binders which contain all 25 the exhibits the parties expect to use with the witness. The parties shall provide two copies of each 26 witness binder: one for the witness and one for the Court. 27 28 F. Before the closing arguments, counsel must confer with the deputy clerk to make sure the exhibits in evidence are in good order. 6 1 G. Exhibit notebooks for the jury will not be permitted without prior permission from 2 the Court. Publication must be by poster blow-up, overhead projection, or such other method as is 3 allowed in the circumstances. It is permissible to highlight, circle or underscore in the 4 enlargements as long as it is clear that it was not on the original. CHARGING CONFERENCE United States District Court Northern District of California 5 6 As the trial progresses and the evidence is heard, the Court will fashion a comprehensive 7 set of jury instructions to cover all issues actually being tried. Prior to the close of the evidence, 8 the Court will provide a draft final charge to the parties. After a reasonable period for review, one 9 or more charging conferences will be held at which each party may object to any passage, ask for 10 modifications, or ask for additions. Any instruction request must be renewed specifically at the 11 conference or it will be deemed waived, whether or not it was requested prior to trial. If, however, 12 a party still wishes to request an omitted instruction after reviewing the Court’s draft, then it must 13 affirmatively re-request it at the charging conference in order to give the Court a fair opportunity 14 to correct any error. Otherwise, as stated, the request will be deemed abandoned or waived. 15 16 17 18 IT IS SO ORDERED. Dated: January 11, 2024 ______________________________________ JACQUELINE SCOTT CORLEY United States District Judge 19 20 21 22 23 24 25 26 27 28 7

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