Zest IP Holdings, LLC et al v. Implant Direct MFG. LLC et al
Filing
320
ORDER Granting 201 Motion to Strike the Joint Expert Report of Scott D. Hampton And Bruce G. Silverman Pursuant To Rule 37(c). Signed by Magistrate Judge William V. Gallo on 12/17/2013. (srm)
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UNITED STATES DISTRICT COURT
9
SOUTHERN DISTRICT OF CALIFORNIA
10
11
ZEST IP HOLDINGS, LLC,
et al.,
12
Plaintiffs,
13
v.
14
IMPLANT DIRECT MFG., LLC,
et al.,
15
Defendants.
16
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)
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Civil No.10-0541-GPC(WVG)
ORDER GRANTING MOTION TO
STRIKE THE JOINT EXPERT
REPORT OF SCOTT D.
HAMPTON AND BRUCE G.
SILVERMAN PURSUANT TO
RULE 37(c)
(Doc. No. 201)
17
18
Plaintiffs Zest IP Holdings (“Plaintiffs”) have made
19
a Motion To Strike The Joint Expert Report Of Scott D.
20
Hampton And Bruce G. Silverman Pursuant To Rule 37(c)
21
(“Motion”). Defendants Implant Direct Mfg. (“Defendants”)
22
have filed an Opposition to the Motion. Plaintiffs have
23
filed a Reply to Defendants’ Opposition. The Court, having
24
reviewed the moving, opposition, reply papers, the record
25
in this case, and GOOD CAUSE APPEARING, HEREBY GRANTS
26
Plaintiff’s Motion.
27
28
1
10cv0541
1
I
2
FACTUAL BACKGROUND
On February 9, 2011, the Court issued a Case Manage-
3
4
ment
5
Pretrial Proceedings (“Feb. 9, 2011 Order”). The Feb. 9,
6
2011 Order states, inter alia:
7
8
9
10
Conference
Order
Regulating
Discovery
And
Other
On or before December 15, 2011, all parties
shall exchange with all other parties a list
of all expert witnesses expected to be called
at trial... On or before December 29, 2011,
any party may supplement its designation so
long as that party has not previously retained
an expert to testify on that subject.
(Feb. 9, 2011 Order, at 7).
11
12
On December 15, 2011, Plaintiffs designated Susan
13
McDonald.
Ph.D.
(“McDonald”)
to
testify
as
an
expert
14
witness regarding their claims of trademark infringement
15
in this case.
16
On December 29, 2011, Defendants designated Hal
17
Poret (“Poret”) to testify as an expert witness regarding
18
Plaintiffs’ claims of trademark infringement in this case.
19
On December 19, 2012, the Court issued a Sixth
20
Amended
21
Discovery And Other Pretrial Proceedings (“Sixth Amd. CMC
22
Order”), which states inter alia:
23
24
25
26
27
28
Case
Management
Conference
Order
Regulating
Each expert witness designated by a party
shall prepare a written report to be provided
to all other parties no later than January 22,
2013, containing the information required by
Fed. R. Civ. P. 26(a)(2)(A) and (B).
... Any party that fails to make these disclosures shall not, absent substantial justification, be permitted to use evidence or testimony not disclosed at any hearing or at the
time of trial. In addition, the Court may
impose sanctions as permitted by Fed. R. Civ.
P. 37(c).
2
10cv0541
6
Any party... shall in accordance with Fed. R.
Civ. P. 26(a)(2)(C) and Fed. R. Civ. P. 26(e),
supplement any of its expert reports regarding
evidence intended solely to contradict or
rebut evidence on the same subject matter
identified in an expert report submitted by
another party. Any such supplemental reports
are due on February 11, 2013. (Sixth Amended
Case Management Conference Order Regulating
Discovery And Other Pretrial Proceedings, at
2)(emphasis in original).
7
On February 7 and 13, 2013, Defendants requested
8
that Plaintiffs agree to extend the dates by which their
9
supplemental expert reports regarding Plaintiffs’ trade-
10
mark infringement claims were due. Plaintiffs agreed to
11
the requested extensions of the dates. Defendants did not
12
seek the Court’s approval of the extensions of dates about
13
which Plaintiffs agreed
1
2
3
4
5
14
On February 21, 2013, Defendants requested for a
15
third time that Plaintiffs agree to extend the date by
16
which their supplemental expert reports regarding Plain-
17
tiffs’ trademark infringement claims were due. At this
18
time, and for the first time, Defendants informed Plain-
19
tiffs that Defendants were designating two new expert
20
witnesses,
21
Silverman (“Silverman”). Defendants again did not seek the
22
Court’s approval for the requested extension of dates, nor
23
did they seek the Court’s approval to designate two new
24
expert witnesses.
25
Also,
Scott
at
that
D.
this
Hampton
time,
(“Hampton”)
and
Bruce
Defendants
decided
Defendants
acknowledged
retain
two
to
26
Plaintiffs
27
rebuttal experts regarding Plaintiffs’ trademark infringe-
28
ment claims in place of Poret, after they read Plaintiffs’
3
to
G.
new
10cv0541
1
expert McDonald’s expert report on Plaintiffs’ trademark
2
infringement claims. Defendants explained that they would
3
not use Poret as an expert witness because: (1) McDonald’s
4
report
5
Plaintiffs’ trademark infringement claims; and, (2) Poret
6
could not opine on Plaintiffs’ trademark infringement
7
claims if the evidence upon which Plaintiffs rely to prove
8
their
9
surveys.
10
did
not
trademark
rely
on
trademark
infringement
Plaintiffs
refused
to
surveys
claims
grant
is
to
not
support
trademark
Defendants’
third
11
request for extension of the date for when Defendants’
12
supplemental expert report regarding Plaintiffs’ trademark
13
infringement claims were due. Defendants did not seek the
14
Court’s assistance or intervention to resolve the dispute.
15
On
16
Plaintiffs
17
February
19
rebuttal
2013,
Defendants
expert
report
of
submitted
Hampton
to
Silverman.
18
the
25,
and
II
APPLICABLE STATUTORY LAW
20
Fed. R. Civ. P. 16 provides that the Court must
21
issue a scheduling order. The scheduling order must limit
22
the time to amend pleadings, complete discovery and file
23
motions. Fed. R. Civ. P. 16(b)(1),(3)(A). The scheduling
24
order may modify the timing of disclosures under Rule
25
26(a) and 26(e)(1). Fed. R. Civ. P. 16(b)(3)(B)(i). A
26
scheduling order may be modified only for good cause and
27
with the judge’s consent. Fed. R. Civ. P. 16(b)(4).
28
4
10cv0541
1
Fed. R. Civ. P. 26 provides that a party must
2
disclose to other parties expert witnesses it may use at
3
trial. Fed. R. Civ. P. 26(a)(2)(A). A party must make its
4
expert
5
sequence
6
26(a)(2)(D) (emphasis added). Absent a court order, expert
7
witness disclosures must be made at least 90 days before
8
the date set for trial, or in the case of rebuttal expert
9
witnesses, within 30 days after the other party’s disclo-
witness
10
sure.
11
that
Fed.
R.
disclosures
the
Civ.
Court
P.
“at
the
orders.”
times
Fed.
26(a)(2)(D)(i),
and
R.
(ii)
in
Civ.
the
P.
(emphasis
added).
Fed. R. Civ. P. 26(e) states in pertinent part: “For
12
13
an
expert
whose
report
must
be
disclosed
under
Rule
14
26(a)(2)(B), the party’s duty to supplement extends both
15
to information included in the report and to information
16
given during the expert’s deposition.”
17
Fed. R. Civ. P. 37(c)(1) states:
18
If a party fails to provide information or identify
19
a witness as required by Rule 26(a) or (e), the party is
20
not allowed to supply evidence in a motion, at a hearing,
21
or at trial, unless the failure was substantially justi-
22
fied or is harmless...
District courts are given particularly wide latitude
23
24
in
their
discretion
to
issue
25
37(c)(1). Yeti By Molly, Ltd. v. Deckers Outdoor Corp.,
26
259 F.3d 1101, 1106 (9th Cir. 2001). Rule 37(c)(1) is
27
recognized as broadening the court’s sanctioning power.
28
The rule is a “self-executing,” “automatic” sanction to
5
sanctions
under
Rule
10cv0541
1
“provide... a strong inducement for disclosure of mate-
2
rial...” Yeti By Molly, supra, at 1106, citing Fed. R.
3
Civ. P. 37 Advisory Committee Notes (1993). Exclusion of
4
an expert witness report is an appropriate remedy for
5
failing to fulfill the required disclosure requirements of
6
Rule 26(a). Yeti By Molly, supra, at 1106.
7
“Two express exceptions ameliorate the harshness of
8
Rule 37(c)(1): The information may be introduced if the
9
parties’ failure to disclose the required information is
10
substantially
justified
or
harmless.”
Yeti
By
Molly,
11
supra, at 1106. (emphasis added).
12
party facing sanctions to prove harmlessness. Yeti By
13
Molly, supra, at 1106-1107, Goodman v. Staples, 644 F.3d
14
817 (9th Cir. 2011). There is no requirement that a court
15
find that the failure to disclose (or delay in disclosing)
16
was willful or in bad faith. Yeti By Molly, supra, at
17
1107.
The burden is on the
18
Numerous courts in the Ninth Circuit have followed
19
the above-noted precepts. See Strong v. Valdez Fine Foods,
20
2011 WL 455285 at *4 (S.D. Cal. 2011), rev’d on other
21
grounds 724 F.3d 1042 (2013)(exclusion of expert’s decla-
22
ration and rebuttal report as evidence to support motion
23
for summary judgment appropriate due to late designation
24
of expert), Corby v. American Express Co., 2011 WL 4625719
25
at *1, n.1 (C.D. Cal. 2011)(same), Wilson v. Tony M.
26
Sanchez & Co, Inc., 2009 WL 173249 at *3-4 (E.D. Cal.
27
2009)(same), Mendez v. Unum Life Ins. Co. Of America, 2005
28
WL 1865426 at *3 (N.D. Cal. 2005)(granting in part and
6
10cv0541
1
denying in part motion to exclude expert testimony due to
2
late disclosure of expert’s report).
3
III
4
ANALYSIS
6
A. Defendants Were Not Substantially Justified In
Designating New Expert Witnesses and Providing
Expert Reports By Those Expert Witnesses
7
Plaintiffs argue that Defendants were not substan-
5
8
tially
justified
9
regarding
in
designating
Plaintiffs’
new
trademark
expert
infringement
witnesses
claims.
10
Plaintiffs assert that Defendants should have anticipated
11
that they would need a rebuttal trademark infringement
12
expert
13
claims in the absence of trademark surveys. Plaintiffs
14
contend that Defendants knew as early as April 2012, and
15
specifically in May 2012, that Plaintiffs had not con-
16
ducted any trademark surveys, that no such surveys were in
17
progress and that Plaintiffs were willing to produce a
18
witness for deposition to confirm these facts. Despite
19
Defendants’ knowledge that Plaintiffs had not, and would
20
not, conduct trademark surveys, Defendants did not attempt
21
to inform the Court that it had designated an expert
22
(Poret) who could not respond to Plaintiffs’ expert’s
23
report. Nor did Defendants attempt to seek leave of court
24
to amend the Feb. 9, 2011 Order or the Sixth Amd. CMC
25
Order so that new dates for Hampton’s and Silverman’s
26
designation and report deadlines could be established.
27
28
that
could
Defendants
analyze
argue
the
that
trademark
they
were
infringement
substantially
justified in designating new expert witnesses and provid7
10cv0541
1
ing their reports to Plaintiffs. Defendants assert that
2
after they read Plaintiffs’ expert’s (McDonald’s) report,
3
they realized that Poret was not the appropriate person to
4
rebut McDonald’s report because Poret was a survey expert
5
and McDonald’s report did not rely on survey evidence.
6
Defendants claim that at the time they designated Poret,
7
they could not have known that McDonald would not rely on
8
survey evidence. So, Defendants promptly retained Hampton
9
and Silverman and identified them to Plaintiffs on Febru-
10
ary 21, 2013 and provided their report to Plaintiffs on
11
February 25, 2013. Further, Defendants argue that they
12
were
13
26(a)(2)(D)(i), which allows them to disclose their expert
14
witnesses 90 days before the date set for trial or in the
15
case of rebuttal experts, within 30 days after the other
16
party’s disclosure.
following
the
requirements
of
Fed.
R.
Civ.
P.
17
Defendants arguments are not well taken. First,
18
since trademark infringement may be proven in many ways,
19
with or without trademark survey evidence, Defendants’
20
selection
21
expert, was improvident. This is especially true since as
22
early as May 2012, Defendants knew that Plaintiffs were
23
not relying on trademark survey evidence to prove their
24
trademark infringement claims because Plaintiffs told them
25
so. While Poret was designated as an expert on December
26
29, 2011, Defendants did nothing after they learned that
27
Plaintiffs would not rely on trademark survey evidence, to
28
seek leave of court to designate a new trademark infringe-
and
retention
of
8
Poret,
a
trademark
survey
10cv0541
1
ment
expert
that
would
not
rely
on
trademark
survey
2
evidence. Instead, Defendants waited until February 21,
3
2013 to inform Plaintiffs (but not the Court) that Poret
4
was not a suitable expert and that they were designating
5
two new experts. Thereafter, they provided the new ex-
6
perts’ report to Plaintiffs. Defendants’ actions in this
7
regard clearly violated the Feb. 9, 2011 Order and the
8
Sixth Amd. CMC Order.
9
Second, Defendants’ reliance on the requirements of
10
Fed. R. Civ. P. 26(a)(2)(D) is misplaced. Fed. R. Civ. P.
11
16(b)(3)(B)(i) clearly states that a scheduling order
12
issued by a court may modify the timing of disclosures
13
under
14
26(a)(2)(D) clearly states that a party must make its
15
expert witness disclosures at the times and in the se-
16
quence that the Court orders. Fed R. Civ. P. 26(a)(2)(D)
17
(i), (ii) clearly states that absent a court order, the
18
parties are required to follow Rule 26(a)(2)(D)(i). Here,
19
the Feb. 9, 2011 Order and the Sixth Amd. CMC Order are
20
court orders which trumped the parties from the alterna-
21
tive
22
26(a)(2)(D)(i). Further, the Feb. 9, 2011 Order clearly
23
states the date by which supplemental expert reports were
24
due. Additionally, the Sixth Amd. CMC Order clearly states
25
that any party shall supplement any of its expert reports
26
regarding evidence solely to contradict or rebut evidence
27
on the same subject matter identified in an expert report
28
submitted by another party. Moreover, the Sixth Amd. CMC
Rules
26(a)
disclosure
and
26(e)(1).
requirements
9
of
Fed.
Fed.
R.
R.
Civ.
Civ.
P.
P.
10cv0541
1
Order
clearly
2
prepare a written report to be provided to all parties no
3
later than January 22, 2013. The Sixth Amd. CMC Order
4
clearly
5
expert’s report shall not, absent substantial justifica-
6
tion,
7
disclosed, at any hearing or at the time of trial. Fi-
8
nally, the Sixth Amd. CMC Order clearly notifies the
9
parties, that in addition to the exclusion of evidence
10
noted in the preceding sentence, the Court may impose the
11
sanctions permitted by Fed. R. Civ. P. 37(c).
warns
be
states
that
permitted
a
to
that
each
party’s
use
expert
failure
evidence
witness
to
or
shall
provide
testimony
the
not
12
The Court concludes that Defendants’ lack of dili-
13
gence in failing to timely inform Plaintiffs and the Court
14
that their designated trademark infringement expert was
15
not suitable to rebut Plaintiffs’ expert’s report, their
16
lack of diligence in seeking a remedy therefor, and their
17
misplaced reliance on Fed. R. Civ. P. 26(a)(2)(D)(i), do
18
not constitute substantial justification under Fed. R.
19
Civ. P. 37(c)(1). Since Defendants chose to designate a
20
trademark infringement expert that could only analyze
21
Plaintiffs’ trademark infringement claims using trademark
22
surveys, and chose to not seek relief from the Court when
23
their designated expert was determined to be unsuitable,
24
it did so at its own peril. Yeti By Molly, 259 F.3d at
25
1106-1107, Quevedo v. Trans-Pacific Shipping, Inc., 143
26
F.3d 1255, 1258 (9th Cir. 1998). Mendez v. Unum, 2005 WL
27
1865426 at *3.
28
10
10cv0541
B. Defendants’ Failure To Timely Identify Their New
Experts Was Not Harmless
Plaintiffs argue that Defendants’ untimely designa-
1
2
3
tion
of
their
4
harmless because it prejudices them. They assert that
5
allowing Defendants to untimely designate new trademark
6
infringement experts rewards Defendants’ recalcitrant and
7
improvident conduct. Specifically, Plaintiffs contend that
8
the fact that after Plaintiffs provided McDonald’s expert
9
report to Defendants, Defendants sought extensions of time
10
from them to provide their rebuttal expert report, while
11
concealing
12
intended to designate new experts and provide a report
13
from the new experts. Therefore, Plaintiffs assert that
14
Defendants’ conduct was calculated to seek an improper
15
tactical advantage over them.
from
trademark
infringement
Plaintiffs,
and
the
experts
Court,
is
that
not
they
16
Defendants argue that their late disclosure of the
17
new expert witnesses is harmless. They contend that the
18
depositions of expert witnesses have not commenced, all
19
future deadlines in the case have been stayed, and no
20
trial date has been set. Therefore, they assert that their
21
late disclosures did not harm Plaintiffs.
22
23
24
25
26
27
28
In Wong v. Regents of the University of California,
410 F.3d 1052, 1060 (9th Cir. 2005), the court stated:
In these days of heavy caseloads, trial
courts... routinely set schedules and establish deadlines to foster the efficient treatment and resolution of cases. Those efforts
will be successful only if the deadlines are
taken seriously by the parties, and the best
way to encourage that is to enforce the deadlines. Parties must understand that they will
pay a price for failure to comply strictly
with scheduling and other orders, and that
11
10cv0541
failure to do so may properly support severe
sanctions and exclusion of evidence.
1
2
3
In Wong, the Ninth Circuit upheld a district court’s
4
ruling that the testimony of expert witnesses designated
5
after the expert witness disclosure deadline had passed,
6
was properly excluded from use in a motion for summary
7
judgment. The court affirmed the district court’s ruling
8
that the late expert designation was not harmless, even
9
though the trial date in the case was several months away.
10
In doing so, the court stated:
If (Plaintiff) had been permitted to disregard
the deadline for identifying expert witnesses,
the rest of the schedule laid out by the court
months in advance, and understood by the
parties, would have to have been altered as
well. Disruption to the schedule of the court
and other parties is not harmless. Courts set
such schedules to permit the court and the
parties to deal with cases in a thorough and
orderly manner, and they must be allowed to
enforce them, unless there are good reasons
not to.
Wong, supra, at 1062 (emphasis added).
11
12
13
14
15
16
17
18
See
19
Systems,Inc.,
20
2006)(exclusion of expert’s report due to lack of dili-
21
gence and lack of harmlessness in timely disclosure of
22
expert’s report), Paramount Pictures Corp. v. Interna-
23
tional Media Films, Inc., 2013 WL 3215189 at *9 (C.D. Cal.
24
2013)(exclusion of expert’s report due to lack of dili-
25
gence and lack of harmlessness in timely disclosure of
26
expert’s testimony in motion for summary judgment), Nehara
27
v.
28
2013)(exclusion of expert’s report due to lack of dili-
also
02
Micro
California,
467
2013
Intern
F.3d
WL
Ltd.
1355,
1281618
12
v.
Monolithic
Power
(9th
Cir.
1368-1369
at
*6-7
(E.D.
Cal.
10cv0541
1
gence and lack of harmlessness in timely disclosure of
2
expert’s report and willful disregard of court’s schedul-
3
ing order), Tamburri v. Sun Trust Mortgage, Inc., 2013 WL
4
3152921
5
report due to late disclosure of expert’s report and non-
6
compliance with previous order of the court).
at
*2
(N.D.
Cal.
2013)(exclusion
of
expert’s
7
Here, had Defendants timely sought relief to desig-
8
nate new trademark infringement experts in, or shortly
9
after, May 2012, it is possible that the Court’s estab-
10
lished schedule would not have been disrupted. However,
11
Defendants fail to show that their late designation of
12
trademark infringement experts and provision of those
13
experts’ reports to Plaintiffs were harmless. Defendants
14
did not seek relief to designate new experts, and after
15
reading Plaintiffs’ expert’s report, unilaterally, and
16
without court approval, designated new trademark infringe-
17
ment experts approximately one year and two months after
18
their expert designation was due. The late designation of
19
experts and the provision of those experts’ reports to
20
Plaintiffs was done approximately ten months after Defen-
21
dants
22
expert would not rely on trademark survey evidence and
23
that
24
surveys. Such non-compliance with the deadlines set by the
25
Court and Defendants’ recalcitrance supports the finding
26
that Defendants’ late designation of new experts and late
27
provision of the new experts’ report was not harmless.
learned
their
own
that
Plaintiffs’
expert
could
trademark
only
opine
infringement
on
trademark
28
13
10cv0541
1
In 1993, Rule 37(c)(1), in its present form, was
2
added to Rule 37. Rule 37(c)(1) is written using the
3
disjunctive “or,” not the conjunctive “and,” in outlining
4
two circumstances where failure to disclose may be ex-
5
cused. Therefore, it would seem that one or the other
6
bases may let the offending party off the hook. The
7
language of the Advisory Committee Notes, when the amend-
8
ment was added, bear this interpretation out:
“Limiting
9
the
substantial
automatic
sanction
‘without
11
exception for violations that are ‘harmless,’ is needed to
12
avoid
13
tions...” Fed. R. Civ. P. 37 Advisory Committee Notes
14
(1993)(emphasis added).
harsh
penalties
in
a
coupled
violations
10
unduly
justification’
to
variety
with
of
the
situa-
15
In other words, a party that is unable to demon-
16
strate substantial justification for its delay or failure
17
to disclose or supplement may avoid sanctions if the
18
opposing party is not harmed or prejudiced by the delay or
19
failure. None of the examples justifying excusal contained
20
in the 1993 Advisory Committee Notes are present here.
21
Tellingly, the Advisory Committee Notes indicate that
22
exclusion of a witness or evidence is appropriate when a
23
pro se litigant is informed by the court of the require-
24
ment for disclosure and does not make the disclosure
25
despite being so informed.
26
In this case, counsel for Defendants are highly
27
experienced attorneys, not naive and inexperienced pro se
28
litigants. Moreover, Defendants were well aware of the
14
10cv0541
1
requirements to disclose experts and experts’ reports, and
2
the timing of those disclosures.
Defendants’
3
failure
to
demonstrate
substantial
4
justification for the delay in disclosing Hampton and
5
Silverman, by itself would have been sufficient to grant
6
Plaintiffs’ Motion. However, as noted above, Defendants
7
also failed to show that Plaintiffs were not harmed by the
8
substantial delay. Accordingly, given that both exceptions
9
to Rule 37(c)(1) and the Yeti By Molly analysis have not
10
been met, ample reason exists to grant Plaintiff’s Motion.
11
C. Conclusion
12
As a result of the foregoing, the Court finds that
13
the application of Fed. R. Civ. P. 37(c)(1) to Defendants’
14
conduct is particularly apt. Since Defendants failed to
15
timely disclose Hampton and Silverman as expert witnesses
16
in rebuttal to Plaintiffs’ trademark infringement expert
17
and failed to seek permission from the Court to designate
18
new trademark infringement experts, Defendants are disal-
19
lowed from supplying evidence in the form of Hampton’s and
20
Silverman’s report and/or testimony at any hearing or at
21
trial.1/
22
1/
23
24
25
26
27
28
The Court recognizes that the dispute discussed in this Order arose on
February 25, 2013, when Hampton and Silverman’s report was provided to Plaintiffs.
Plaintiff filed their Motion on April 8, 2013. The time period between February
25, 2013 and April 8, 2013 is 41 days, which is 11 days past the date Plaintiffs
should have filed their Motion, pursuant to the Court’s Case Management Conference
Orders issued in this case. The Court also recognizes that Plaintiffs have urged
the Court to enforce the terms of its Case Management Conference Orders when
Defendants have filed untimely motions. However, due to the seriousness of
Defendants’ conduct as discussed in this Order, and Defendants’ repeated
recalcitrant conduct exhibited throughout the proceedings in this case, the Court
has chosen to relieve Plaintiffs of the requirements for filing papers for
discovery disputes for the 11-day late filing of their Motion. Such leniency may
not be extended again to Plaintiffs should they file untimely motions in the
future. Plaintiffs are hereby given adequate notice that the adage “live by the
sword, die by the sword,” advocated by Defendants, is not entirely without merit.
15
10cv0541
1
Plaintiffs’ Motion To Strike The Joint Expert Report
2
of Scott D. Hampton and Bruce G. Silverman Pursuant to
3
Rule 37(c) is GRANTED.
4
5
6
DATED:
December 17, 2013
7
8
Hon. William V. Gallo
U.S. Magistrate Judge
9
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10cv0541
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