United States of America for the use and benefit of Porges Electrical Group, Inc., a California Corporation v. Travelers Casualty and Surety Company of America
Filing
288
Order granting 263 Motion for Judgment as a Matter of Law on PEG's Reasonable Value claim and conditionally orders a new trial should the judgment be vacated or reversed on appeal, and DENIES the motion for judgment as a matter of law as to all other claims; granting 264 Motion for New Trial on damages only. Signed by Senior Judge Consuelo Bland Marshall on 4/12/2021. (fad, )
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UNITED STATES DISTRICT COURT
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TERRITORY OF GUAM
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UNITED STATES OF AMERICA for
PORGES
ELECTRICAL GROUP, INC.,
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v.
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TRAVELERS CASUALTY AND
SURETY COMPANY OF AMERICA
and PATRICIA I. ROMERO, INC.,
doing business as PACIFIC WEST
BUILDERS,
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Case No.: CV 15-00024
ORDER RE: DEFENDANTS’
MOTION FOR JUDGMENT AS A
MATTER OF LAW [DKT. NO. 263]
AND DEFENDANTS’ MOTION
FOR A NEW TRIAL [DKT. NO.
264]
Defendants.
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s before the Court are (1) Defendants’ Renewed Motion for
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J
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Defendants’ Motion for a New Trial.
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Matter of Law (“Renewed JMOL”) (Dkt. No. 263); and (2)
I.
BACKGROUND
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with Porges Electrical Group, Inc. (“Porges” or “PEG”) with respect to certain
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Case 1:15-cv-00024 Document 288 Filed 04/13/21 Page 1 of 40
xperienced
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.
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of the contract and
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obligations, and asserts backcharges against PEG as a result.
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favor of PEG on all of
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backcharges. Following trial, PWB brought the instant Motion for J
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Matter of Law and Motion for a New Trial.
II.
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A.
in
STATEMENT OF THE LAW
Motion for Judgment as a Matter of Law
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would not have a lega
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50(a)(1).
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R. Civ. P. 50(b).
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Wallace v. City of San Diego
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Case 1:15-cv-00024 Document 288 Filed 04/13/21 Page 2 of 40
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evidence. Reeves v. Sanderson Plumbing Prod., Inc., 530 U.S. 133, 150 (2000).
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Although the Court reviews the record as a whole, it “disregard[s] all evidence
o believe.” Id.
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Wallace,
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law is
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Id.
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he non-
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Mangum v. Action Collection Serv., Inc.,
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B.
Motion for a New Trial
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--
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-- . . . after a
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action at law in federal court.” Fed. R. Civ. P. 59(a)(1). Rule 59 further provides
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that “the court,
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in its order.” Fed. R. Civ. P. 59(d).
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..
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sponte raise its own concerns,” and the court “can grant a new trial under Rule 59
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Experience Hendrix
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L.L.C. v. Hendrixlicensing.com Ltd, 762 F.3d 829, 842 (9th Cir. 2014). “Unlike
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Case 1:15-cv-00024 Document 288 Filed 04/13/21 Page 3 of 40
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to the verdict. Instead, the district court can weigh the evidence and assess the
Id.
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tted).
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’s verdict is against
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the “clear weight of the evidence.” Tortu v. Las Vegas Metro. Police Dep't, 556
5
F.3d 1075, 1083 (9th Cir. 2009). “When the court, after viewing the evidence
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Fenner v. Dependable Trucking Co., 716 F.2d 598, 603 (9th Cir.
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10
1983).
new trial will be
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record.” Experience Hendrix L.L.C., 762 F.3d at 842
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law.” E.E.O.C. v. Go Daddy Software, Inc., 581 F.3d 951, 962 (9th Cir. 2009)
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III.
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RULES OF DECISION
PEG’s
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Court to
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California contract law”
Yang v. Majestic Blue Fisheries, LLC, 2015
, 876 F.3d 996 (9th Cir. 2017).
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///
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///
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///
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Case 1:15-cv-00024 Document 288 Filed 04/13/21 Page 4 of 40
IV.
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A.
Motion for Judgment as a Matter of Law
1.
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DISCUSSION
Waiver
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-
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tion
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P.
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18
See Nassar v. Jackson, 779 F.3d
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547, 552 (8th Cir. 2015) (“As the school district and Jackson seek either a new
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.1
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28
1
Cf. Am. Bank of St. Paul v. TD Bank, N.A., 713 F.3d 455, 468 (8th Cir. 2013).
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Case 1:15-cv-00024 Document 288 Filed 04/13/21 Page 5 of 40
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2.
2
Breach of Contract
a)
Unpaid Contract Balance
b)
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Delay Damages
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5
c
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“[d]
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contract,”2
11
as discussed below.
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(1)
Contractual Control Over the Schedule
P
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appears to contend that the contractual
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provision granting PWB control over the work schedule renders inapplicable the
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a subcontractor’s work.
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the subcontractor.” Frank T. Hickey, Inc. v. Los Angeles Jewish Cmty. Council, 128
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Cal. App. 2d 676, 685 (1954), cited with approval in MElectric Corp. v. Phil-Gets
24
Id. at 685.
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he MWD Subcontract provides:
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2
See JMR Constr. Corp. v. Envtl. Assessment & Remediation Mgmt., Inc., 243 Cal.
App. 4th 571, 585 (2015),
(Jan. 28, 2016).
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Case 1:15-cv-00024 Document 288 Filed 04/13/21 Page 6 of 40
Subcontract and that it shall be the Subcontractor’s obligation
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2
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according to the schedule of the Contractor, and to coordinate
this work with that of all other contractors, subcontractor[s],
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ractor shall have
complete control over the sequence in which the various
portions o[f] the work shall be done and update the schedule as
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work accordingly.… (Ex.
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ere is nothing in the contractual language displacing the usual rule of
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)
Hickey. While the contractual language
gives PWB
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See Hickey, 128 Cal. Ap
the obligation of “the contractor who is in control of the work being
performed
3
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(2)
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Measure of Delay
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PWB contends
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he
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3
Cf. Carma Developers (Cal.), Inc. v. Marathon Dev. California, Inc., 2 Cal. 4th
34
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Case 1:15-cv-00024 Document 288 Filed 04/13/21 Page 7 of 40
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cited provisions
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3
deadlines for PWB.4
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PEG’s cause of action for breach of contract relied, at least in part,
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9
5
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the agreed-
13
as he or she would have occupied if the defendant had not breached the contract.
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In other wo
Lewis Jorge Constr. Mgmt., Inc. v. Pomona
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, 34 Cal. 4th 960, 967-
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is the position PEG would be in if PWB had provided PEG with the access and
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4
See, e.g., T9 122:11-18 (noting th
contractor
5
—
-
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for design and construction.”).
See T10 52:14s.”). Accord 18
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general
Californi
4502; Tonkin Constr. Co. v. Cty. of
Humboldt, 188 Cal. App. 3d 828, 832 (1987).
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Case 1:15-cv-00024 Document 288 Filed 04/13/21 Page 8 of 40
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2
3
site are relevant because
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as an experienced electrical
subcontractor o
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5
was
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PWB had provided PEG with the access and pr
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-upon
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Lewis Jorge Constr. Mgmt., 34 Cal. 4th at 967, and there is
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evi
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(3)
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Failure to Perform Critical Path Analysis
PWB
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Although the c
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, 10 the current
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dispute is
Compare United States v. Allegheny Cty., Pa.,
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23
6
24
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27
28
7
See T2 67:3-22.
See
-24.
9
Id. at 238:12-24.
10
See Commercial Contractors, Inc. v. United States, 29 Fed. Cl. 654, 661 (1993).
8
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Case 1:15-cv-00024 Document 288 Filed 04/13/21 Page 9 of 40
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322 U.S. 174, 183 (1944), abrogated on other grounds by United States v. City of
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Detroit
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which the United States is exercising its constitutional functions, their
liens which
4
5
with Howard Contracting, Inc. v. G.A. MacDonald Constr. Co., 71
6
7
Cal. App. 4th 38, 52 (1998),
(Jan. 20, 1999) (noting Mega
8
Construction Co., Inc. v. United States, 29 Fed. Cl. 396 (1993) “held that a
on of evidence
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11
path,” but concluding the Mega Construction case “does not stand for the
establish the
12
,” and “[e]ven if the case did stand for
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a valid
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17
contract; (2)
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of Guam v. Kim
for which
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, and therefore
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the failure to provide a criti
(4)
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Failure to Prove Responsibility for All Delays
PWB
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including
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is
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27
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11
See also Dkt. No. 168 at 2 n.1.
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Case 1:15-cv-00024 Document 288 Filed 04/13/21 Page 10 of 40
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appropriate under the governing law. 12
U
2
See, e.g., Youngdale
3
4
& Sons Const. Co. v. United States, 27 Fed. Cl. 516, 550 (1993). PWB seeks
5
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owever, under California law, the
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8
See, e.g., Hickey, 128 Cal. App. 2d at
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10
as between a subcontractor and the contractor who is in control of the work being
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12
13
subcontractor.”). 13
he Court follows California law and holds in the
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15
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Hickey, 128 Cal. App. 2d at 685.
(5)
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PWB do
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19
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CACI 4543; accord JMR Constr. Corp, 243 Cal. App. 4th at
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22
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24
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25
13
Accord In re Groggel
ctor can be liable to its
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28
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Case 1:15-cv-00024 Document 288 Filed 04/13/21 Page 11 of 40
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2
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3
PWB, however,
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e lack of
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g
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reports
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business, that PEG relied on the records for its budgeting, and that David Porges
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reviewed those records o
;15
the storage of those records and the process for generating
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reports therefro ; 16 and
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after having reviewed the reports, the rep
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been inputted
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basis for
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expenses.
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17
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PWB challenges
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(as
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24
14
See Exs.
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27
28
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T2 32:11-34:16; 129:15-130:17.
T2 130:23-132:7.
17
See, e.g. id. at 132:16-133:19.
18
See, e.g.
Tr. 262:1-8; 264:18-65:9; 269:20-70:1; 275:23-76:4.
16
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Case 1:15-cv-00024 Document 288 Filed 04/13/21 Page 12 of 40
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discussed above) and
PWB
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3
-
4
go through each line-
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-
and
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8
, thus
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—at its discretion—either (1)
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11
and
to
decide that David Porges
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13
David
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15
Porges’s
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consti
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to support
at trial
refore, there was substantial evidence
PWB also argues PEG’s
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19
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21
22
23
e incident to
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27
19
28
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See Ex. 278.
See
14.3.1.
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Case 1:15-cv-00024 Document 288 Filed 04/13/21 Page 13 of 40
1
and cleanup, etc., are allowable as direct or indirect costs, provided the accounting
2
3
followed cost accounting practice for all work.” In the absence of authoritative
regarding the
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5
6
7
8
accurate and certain result.” A. A. Baxter Corp. v. Colt Indus., Inc., 10 Cal. App.
9
10
11
accurate and certain result” than an across-the-
California law
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14
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16
PWB also
-
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.
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19
—
he fact that PEG
—
per se
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ve included
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as the one-
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Case 1:15-cv-00024 Document 288 Filed 04/13/21 Page 14 of 40
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eviden
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3
4
contract.
PWB further argues
5
on the
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21
7
22
8
9
oice included
10
23
11
PEG does not
12
13
Although concerns about doubleof law in PWB’s favor, it supports
14
15
See Experience Hendrix, 762 F.3d at 847-
16
17
order granting a ne
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(6)
19
PWB
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21
“W
22
West v. All State
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24
21
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26
27
22
28
23
See
See Ex. NI.
303:2-8.
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Case 1:15-cv-00024 Document 288 Filed 04/13/21 Page 15 of 40
1
Boiler, Inc., 146 F.3d 1368, 1378 (Fed. Cir. 1998)
2
Capital Elec. Co. v.
United States
,’” and the Court of
3
has “
4
5
unabsorbed, indirect costs that result.” Id. at 1372
6
Eichleay
7
8
9
costs. 24 JMR Constr. Corp., 243 Cal. App. 4th at
Eichleay
10
11
12
13
overhead is thus calculated as follows:
14
×
15
=
16
=
17
18
×
19
=
20
Eichleay
21
-
22
23
24
Altmayer v. Johnson, 79 F.3d 1129, 1133 (Fed. Cir. 1996). It is not clear to what
25
26
27
24
28
at 587.
Under California law, the Eichleay
See JMR Constr. Corp., 243 Cal. App. 4th
16
Case 1:15-cv-00024 Document 288 Filed 04/13/21 Page 16 of 40
1
2
To the extent California law “places the [general contractor] under an obligation to
3
4
attributable to the subcontractor,” Hickey
s before
5
Eichleay
6
7
25
otherwise(a)
8
Notwithstanding the above, PWB
9
Eichleay
10
11
12
13
14
15
, 12 F.3d 1053, 1058 (Fed. Cir.
16
17
1993).
18
19
and did n
Moreover, the fact that
20
21
22
23
25
24
See Howard Contracting,
Inc. v. G.A. MacDonald Constr. Co., 71 Cal. App. 4th 38, 52 (1998), as
d (Jan. 20, 1999) (“Mega Construction does not stand for the proposition
25
26
27
28
Of the two California cases discussing the use of the Eichleay
federal decisiona
use of the Eichleay
la. See JMR Constr. Corp., 243 Cal. App. 4th at 588.
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Case 1:15-cv-00024 Document 288 Filed 04/13/21 Page 17 of 40
Cf. West v. All State Boiler, Inc., 146 F.3d at 1380 (“While its
1
2
3
accelerate another contract nor can it know when those resources will be available
4
to begin work on the next contract.”); id.
5
6
go unabsorbed.”).
7
8
other work.
ever, u
Eichleay
9
10
11
Id. 26
12
PWB further
13
14
15
PWB, however, appears to
sunderstand the law regarding the Eichleay
Id.
16
17
factor, then, is not whether the contractor was able to obtain or to continue work
18
19
a replacement contract to absorb the indirect costs that would otherwise be
20
21
22
c
, and therefore
Eichleay
23
24
25
26
27
28
26
on other work. See Mech-Con Corp. v. West, 61 F.3d 883, 886 (Fed. Cir. 1995)
(“[W]hen a contractor can show that the govern
contractor has established a prima facie
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Case 1:15-cv-00024 Document 288 Filed 04/13/21 Page 18 of 40
(b)
1
Amount of Damages
2
3
4
5
be in had PWB provided it
6
7
8
9
Moreover, th
10
11
12
See West v. All State Boiler, Inc., 146 F.3d at 1378 (“A
13
14
15
proportional fraction of its total indirect costs for the contract period based both
16
on the anticipated time of total performance of each particular contract as well as
17
its othe
18
19
20
appropriate share of indirect cos
21
22
the [sub]contractor’s.” Id. at 1379-
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24
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26
27
its bid.
PWB also contends there is no evidence to suppor
28
19
Case 1:15-cv-00024 Document 288 Filed 04/13/21 Page 19 of 40
was evidence
1
at trial supporting
accurate.
2
3
PWB also argues
4
a reasonable
5
erhead and which do not.27
6
7
8
(c)
9
Extra Work
10
but instead
11
12
work. PWB’s
13
14
support an inference that PEG had actual
15
16
17
18
hour. But it appears to be
19
cannot
20
21
PEG contends
22
23
24
irrelevant because
25
26
27
28
27
See Exs. 279-83.
20
Case 1:15-cv-00024 Document 288 Filed 04/13/21 Page 20 of 40
ne which
1
2
owever, there was no evidence
3
PWB
4
supporting a higher award
instances of particular
not have been
5
6
awarded.
7
3.
8
with respect to
Reasonable Value
PWB
9
10
both parties intended to disregard the contract.”
11
Oaks, 27 Cal. 4th 228
both parties continued to assert various
12
.28 PEG
13
14
nonetheless argues the evidence supp
15
subcontract change order process.’”
r of certain rights under the contract
16
17
-in-
does not constitute an intent to disregard th
18
Ben-Zvi v. Edmar Co.,
19
20
40 Cal. App. 4th 468, 474 (1995)
None of the cases
21
22
Even if California law
d
23
the parties abandoned the subcontracts’ change order process but not the rest of the
24
25
26
27
28
28
See, e.g., T2 46:20-25, 48:20-49:5.
21
Case 1:15-cv-00024 Document 288 Filed 04/13/21 Page 21 of 40
1
2
3
4
5
law on PEG’s reasonable
.
6
7
B.
Motion for a New Trial
8
1.
Clear Weight of the Evidence
9
PWB argues a new trial should be granted because the clear weight of the
PWB reasserts the
10
addressed
11
12
a new
13
trial. (See supra.) PWB’s additional challenges set forth in its Motion for a New
14
Trial are discussed below.
15
16
a)
Breach of Contract
(1)
Delay Damages
17
cts provide:
18
19
20
Subcontract and that it shall be the Subcontractor’s obligation
r, in
21
22
23
24
25
26
27
28
according to the schedule of the Contractor, and to coordinate
this work with that of all other contractors, subcontractor[s],
an
portions o[f] the work shall be done and update the schedule as
No extension of time shall be considered
the Subcontractor becomes aware of a delay. Failure to give
such notice shall constitute a waiver of any claim or extension
of time due to such delay. (E
.)
22
Case 1:15-cv-00024 Document 288 Filed 04/13/21 Page 22 of 40
PEG does not dispute it did not give written notice within 10
1
2
3
action. Instead, PEG argues (1)
4
2)
5
6
of written notice do no
ere is
7
evidence in the record to support a
8
29
9
-
10
11
Defendants argue
12
13
whenever
pointed out that
erhead,
14
15
the fact that
16
17
calculations
18
of cross-
changed his
ed that his previous calculation
tion. PWB has not
19
Even
20
no weight, it is not proper to grant a new trial on this basis
21
22
s.
23
24
verdict
is not against the
clear weight of the evidence.
25
26
27
29
See, e.g., T3 108:10fact that an “extension” was “considered,” i.e., that the schedule was updated to
28
23
Case 1:15-cv-00024 Document 288 Filed 04/13/21 Page 23 of 40
(2)
1
2
Extra Work
PWB
3
4
Changes –
5
by the Contractor and the cost thereof to the Contractor has
been agreed to in writing.
6
7
Subcontract,
price of this Subcontract.… (E
8
.)
9
10
, however, does not warrant a new trial because there was evidence
11
12
presented at trial that the
13
, which is
14
15
(a)
16
Speci
(i)
17
Soil Conditions
18
19
ealing with those
20
21
22
th a contra
23
24
, the stricter of the two standards would
25
26
govern
27
Proposal reli
28
work in connection with the soil conditions constituted extra
24
Case 1:15-cv-00024 Document 288 Filed 04/13/21 Page 24 of 40
1
work.
(ii)
2
Fire Alarm Redesign
3
4
redesign i
ed a training
5
6
7
8
in
9
n
10
PEG does not
a new trial on
11
on this issue is warranted.
12
13
2.
Purported Inconsistencies in the Verdict
14
PWB contends portions
15
16
17
are inconsistent, “a trial court ha
18
possible.” El-Hakem v. BJY Inc., 415 F.3d 1068, 1074 (9th Cir. 2005). In doing so,
19
Zhang v. American Gem
20
21
Seafoods, Inc.
22
Gallic v. Baltimore &
O. R.R. Co., 372 U.S. 108, 119 (1963)).
23
24
25
26
27
28
MWD Breach of Contract
Requested
Unpaid Contract Balance
25
Case 1:15-cv-00024 Document 288 Filed 04/13/21 Page 25 of 40
Awarded
Extra Work
1
2
3
Total
$262,133.32
$262,133.32
Requested
Awarded
$262,133.32
$116,059.41
Requested
Awarded
$262,133.32
$116,059.41
Requested
4
Awarded
$31,041.09
$31,041.09
Requested
Awarded
$419,147.23
$419,147.23
Requested
Awarded
5
6
MWD Miller Act
7
Unpaid Contract Balance
8
Extra Work
9
10
11
Total
12
13
MWD Reasonable Value
14
Total
15
16
MWD Set-
17
Total
18
19
Red Horse Breach of Contract
20
Unpaid Contract Balance
21
Extra Work
22
23
24
Total
25
26
Red Horse Miller Act
27
Unpaid Contract Balance
28
Extra Work
26
Case 1:15-cv-00024 Document 288 Filed 04/13/21 Page 26 of 40
1
2
Total
$419,147.23
$263,041.63
Requested
Awarded
$419,147.23
$263,041.63
Requested
3
Awarded
$35,536.03
$35,536.03
4
5
Red Horse Reasonable Value
6
Total
7
8
Red Horse Set-
9
Total
10
a)
Failure of Condition Precedent
11
12
13
JSW.30
14
he work at PEG’s direction or PEG had
31
15
16
JSW was not within the scope of PEG’s subcontract and it had not directed JSW to
32
17
18
asserted a back-charge against PEG in this action for the cost of JSW’s work,
19
asserting the work was within the scope of PEG’s subcontract and PEG had
20
-charge
33
21
34
22
23
24
30
25
31
26
See generally Ex. 586.
See id. at 586.18, 586.20.
32
See id. at 586.16.
33
-
27
28
-charge.
34
Dkt. No. 241 at 6.
27
Case 1:15-cv-00024 Document 288 Filed 04/13/21 Page 27 of 40
provided:
1
2
to the owner the value of all work of the Subcontractor
3
4
5
6
provide
7
8
shall execute a waiver of Mechanic’s Lien provisions … in its
own behalf and
Lien law … from all persons supplying materials, services
9
Subcontractor upon the project.
10
(Ex.
As a condition precedent … to
.)
refore, the issue is whether
11
was liable for the cost of the
12
Based on the plain language of the
13
14
clause,35 i
se with
who will be
15
the
16
17
.
18
19
act that JSW sought
20
21
36
22
Further, even though
23
24
conclude PEG believed it was not, which
25
t work
26
35
27
See
interpretation, if the language is clear and explicit, and does not involve an
28
36
See Ex. 586.15.
28
Case 1:15-cv-00024 Document 288 Filed 04/13/21 Page 28 of 40
1
on its behalf.
that PEG is liable for the cost of the
2
3
s award of back-
4
5
b)
6
Impossibility of Determining Judgment Amount from the
Verdict
7
PWB
8
9
10
11
12
13
14
15
37
16
fendant,
17
18
-
19
20
21
38
22
23
24
25
37
See Dkt. No.
t
26
27
Accordi
38
28
29
Case 1:15-cv-00024 Document 288 Filed 04/13/21 Page 29 of 40
1
2
3
a)
Breach of Contract and Abandonment of Contract
PWB
PWB both breached and abandoned the parties’ subcontracts. Because the Court
on PEG’s reasonable value
4
is
5
6
e Court, however,
issue a conditional ruling indicating whether a
7
8
“is later vacated or reversed.” Fed. R. Civ. P. 50(c)(1). “P
9
Moreover,
10
contracts in their
11
12
13
in
14
15
since the breach could pertain to a contractual provisions that was not abandoned.
16
17
inst PEG on its reasonable value
18
19
the Court
20
El-Hakem, 415 F.3d at 1074. “In
21
22
23
Id.
24
25
26
subcontracts, but also found the subcontracts were breached before
for breach of a
27
28
contract that occur
30
Case 1:15-cv-00024 Document 288 Filed 04/13/21 Page 30 of 40
ons,
1
recovering the reasonable value of services provided after the contract is
2
abandoned. See, e.g., C. Norman Peterson Co. v. Container Corp. of America, 172
3
Cal. App. 3d 628, 640, 642-44 (1985) (“We agree with respondent that rather than
4
5
to proceed with the
6
that the parties
7
nothing in the record precludes
8
erefore,
9
10
a
—
11
12
—
and order a new trial. Gallick v. Baltimore & O. R. Co., 372 U.S. 108, 119 (1963).
b)
13
Duplicative Damages Awards for Breach of Contract and
Reasonable Value
14
Given t
15
as discussed above, t
16
thus
17
39
18
19
instructed
20
of contract award].”40 On PEG’s
41
21
22
42
23
EG’s reasonable
24
25
26
27
28
39
Dkt. No. 241 at 4-5, 7-8.
Id. at 5, 8.
41
Id. at 2, 5-6.
42
See T10 52:21for in this lawsuit
40
265-178, Ex. 1012 (“Excerpts of
-6.
31
Case 1:15-cv-00024 Document 288 Filed 04/13/21 Page 31 of 40
43
1
2
3
4
breach of
5
44
6
B
7
it appears
8
9
returned a
10
11
duplicative verdict in contravention of the Court’s instructions as a result. It
12
appears
13
led
14
to believe that the verdict
15
16
abandoned the subcontracts’ change-order process—
—not to whether the subcontracts
17
18
19
20
21
In light of these considerations,
22
23
result absent a new trial on PEG’s
s
24
25
26
27
28
43
Dkt. No. 241 at 5, 8.
See Opp’n to JMOL Mot. at 22 (“Porges concedes that the reasonable value
verdict is duplicative of the breach of contract verdict.”).
44
32
Case 1:15-cv-00024 Document 288 Filed 04/13/21 Page 32 of 40
45
1
c)
2
n Breach of Contract Damages and
Miller Act Damages
3
PWB also
4
5
owever, the
6
PEG’s breach of contract under California law and
7
instructed on
8
9
standards set out in these separate instructions, reached two separate results.
10
11
PWB nonetheless argues
12
13
14
15
16
for purposes of the Miller Act is conce
17
18
subcontracts, and the fact
Moreover, to the extent ther
19
20
21
a legal rule
22
23
that the legal rule was disregarded.
24
2.
Implied Juror Bias
25
PWB also seeks
on the ground the verdict in this
26
27
45
28
33
Case 1:15-cv-00024 Document 288 Filed 04/13/21 Page 33 of 40
1
case was the result of
2
Juror No. 20 during voir dire).
a)
3
Juror No. 1’s relationship with Judge Elyze McDonald
Iriarte
4
5
bias on the part of Juror No. 1 (referred to as
PWB argues
6
7
lead local until her appoi
1]
8
9
trial….”
owever, Juror No.
he facts that PWB contends give rise to a
10
11
12
below.
13
14
JUROR NO. 20:
15
16
17
18
JUROR NO. 20:
19
20
21
22
23
…
JUROR NO. 20:
…
24
25
26
So, Joe McDonald—
uncle.
McDonald, he’s also a cousin—
—he’s over in Saipan.
All
FollowMR. BLUM:
27
—
28
34
Case 1:15-cv-00024 Document 288 Filed 04/13/21 Page 34 of 40
used to work in
1
2
3
4
JUROR NO. 20:
-
5
6
7
I have no knowledge.
Well, I—
COURT:
8
—
Well, sir.
Wait. We don’t—
9
No follow-
10
-
11
12
MR. BLUM:
13
14
or, we believe there is cause.
15
16
17
18
19
Court Judge, did wor
—we have the
20
21
as well.
22
Well, he has no knowledge of that, though.
23
24
25
esn’t—
MR. BLUM:
Well—
26
—
27
28
35
Case 1:15-cv-00024 Document 288 Filed 04/13/21 Page 35 of 40
1
lot of these
2
3
things he learns in the next two weeks about the
relationship. And even though he’s sitting here
now, it’s too close of a relationship. We have
4
5
6
7
8
MR.
—he’s not aware of it now, but he
9
10
11
Just that I think the relationship is too close. And I
12
to talk about cases, but that doesn’t—but because
—
13
14
…
about
15
close
16
up. And I’d like to know, I’d like further
—
17
18
—
19
I would like to—
20
—
21
22
—
—thoughts.
23
24
were there. Was that person there while this case
was pend
—
going on. I think—I think it’s too close of a
25
26
27
…
28
36
Case 1:15-cv-00024 Document 288 Filed 04/13/21 Page 36 of 40
1
2
20 t
…
3
4
So, there is a Judge McDonald.
JUROR NO. 20:
Yeah.
JUROR NO. 20:
Well, she’s here.
JUROR NO. 20:
Correct.
5
6
7
8
9
nature of her work before being appointed to the
10
11
12
13
14
JUROR NO. 20:
(Indiscernible). **
JUROR NO. 20:
Just social ga
15
16
JUROR NO. 20:
17
18
And—
JUROR NO. 20:
A couple of weeks ago.
19
20
21
JUROR NO. 20:
22
23
24
25
26
27
28
[before]
JUROR NO. 20:
OURT:
JUROR NO. 20:
she was appointed to the Bench about the nature of
37
Case 1:15-cv-00024 Document 288 Filed 04/13/21 Page 37 of 40
1
2
3
JUROR NO. 20:
COURT:
JUROR NO. 20:
4
5
6
—
JUROR NO. 20:
—
7
8
9
JUROR NO. 20:
10
11
12
JUROR NO. 20:
-up
13
14
MR. BLUM:
15
16
se. So, is there
--
17
18
No.
19
20
21
22
23
T1 153:14-162:20.
Nothing in Juror No.
24
25
26
relationship to the case.
27
28
Juror No. 1’s relationship to Judge Iriarte is not persuasive. See United States v.
38
Case 1:15-cv-00024 Document 288 Filed 04/13/21 Page 38 of 40
1
Gonzalez, 214 F.3d 1109, 1112-13 (9th Cir. 2000) (
an
2
3
average person in the position of the juror in controversy
4
(e
b)
5
6
Juror No. 1’s Relationship with Zach Damian
PWB’s also argues Juror No.
7
:
8
9
10
JUROR NO. 20:
11
12
13
14
…
15
JUROR NO. 20:
16
17
18
And those—
JUROR NO. 20:
And—
19
20
JUROR NO. 20:
21
22
23
24
JUROR NO. 20:
t least.
25
26
T1 153:14-154:18.
27
28
39
Case 1:15-cv-00024 Document 288 Filed 04/13/21 Page 39 of 40
1
process. Neither
2
called the Court’s attention to this relationship, so no
follow-
.
of bias. Cf.
3
4
Tinsley v. Borg, 895 F.2d 520, 527 (9th Cir. 1990)
ad PWB raised the issue and
5
6
, however, is not
7
8
V.
9
CONCLUSION
Court GRANTS
10
and c
11
s a new trial
and DENIES
12
13
As discussed above, PWB
14
15
16
17
18
19
ages
20
21
which PEG was not
entitled to recover, or (b) awarded
22
against the clear weight of the evidence.46
he Court GRANTS the
23
IT IS SO ORDERED.
24
25
DATED: April 12, 2021.
26
27
28
46
s that were
See Section IV.A.2.b(5)
40
Case 1:15-cv-00024 Document 288 Filed 04/13/21 Page 40 of 40
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