Poletti et al v. Syngenta AG et al
Filing
143
ORDER Revising 55 Scheduling Order and addressing disputes raised in 132 Status Report filed by --All Plaintiffs in Case 15-1221. Signed by Judge David R. Herndon on 6/15/2016. (dsw)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF ILLINOIS
-----------------------------------------------------------IN RE SYNGENTA MASS TORT ACTIONS
------------------------------------------------------------
Judge David R. Herndon
This Document Relates to:
Poletti et al. v. Syngenta AG et al. No. 3:15-cv01221-DRH
REVISED SCHEDULING AND DISCOVERY ORDER
On May 27, 2016, the parties filed a Joint Status Report (Doc. 132). The
Joint Status Report includes several proposed agreed upon revisions to the
Court’s Scheduling and Discovery Order (Doc. 55). Additionally, the parties have
identified several areas of disagreement and have requested a ruling on the same.
The Court first addresses the disputed matters relating to untimely Plaintiff Fact
Sheets and trial discovery pool selection.
The parties have competing proposals regarding how to address plaintiffs
who fail to submit completed Plaintiff Fact Sheets on or before the proposed
deadline of July 1, 2016 (“delinquent plaintiffs”). The defendants argue the claims
of delinquent plaintiffs should be dismissed without prejudice. The plaintiffs ask
the Court to allow a grace period for delinquent plaintiffs.
The defendants object to a grace period, arguing it will frustrate the trial
discovery pool selection process. If a cure period is permitted, it would overlap
with the trial discovery pool selection deadlines. Accordingly, defendants would
have to make trial discovery pool selections without the benefit of evaluating the
Plaintiff Fact Sheets of delinquent plaintiffs who submit a Plaintiff Fact Sheet
during the grace period. Defendants argue such a process would deprive them of
the opportunity to make trial discovery pool selections based on the complete
pool of plaintiffs.
As the Court was careful to note at the first status conference, the Court
does not refer to the early trials as bellwether trials. The term bellwether suggests
the purpose of the trials is to provide representative exemplars from the myriad of
cases before the Court. However, in both mass torts and multidistrict litigation,
the early trial process rarely, if ever, achieves this purpose. Experience teaches
that, rather than filling the trial-selection pool with representative cases, attorneys
select cases they think will be successful at trial. That is, the plaintiffs pick the
strongest cases from the inventory and the defendants select the weakest cases
from the inventory. Because the trial-selection pool is tainted, the early trials do
not provide representative exemplars and have little predictive worth as to value.
With this background in mind, the Court infers from defendants’ argument
that they are concerned with not being able to select the worst of the worst cases
from the inventory. Such interests are sufficiently served by selecting cases from
the inventory as it exists on July 1, 2016. This inference is borne out, as to both
sides, in part because of the defendants’ concern with plaintiffs’ facts sheets and a
trial plan that does not call for issue specific trials, simply trial to full verdicts.
As for the delinquent plaintiffs, the Court orders as follows: The Court
intends to hold these plaintiffs accountable in a measured way. Accordingly,
plaintiffs who fail to timely submit a complete 1 Plaintiff Fact Sheet will have his,
her, or their case dismissed without prejudice with leave to reinstate no later than
September 1, 2016. In reinstating, the case will not be considered for the
discovery pool for one of the early trials. If that consideration is an incentive, each
plaintiff should aspire to meet the July 1, 2016 deadline.
If, subsequent to being dismissed for failing to submit a completed Plaintiff
Fact Sheet on or before July 1, 2016, the plaintiff fails to reinstate the case by
September 1, 2016, the usual civil rules apply and a new complaint will have to
be filed. Plaintiffs should note that the filing of a new complaint will require
payment of a new filing fee. Also, legal questions remain as to whether this Court
will have jurisdiction over such a case under the Mass Action provision. Such a
singularly filed case could be swept up as a tag along to the Syngenta AG MIR162
Corn Multidistrict Litigation.
1
The Plaintiff Fact Sheets must be complete. Any questions which are left unanswered or which
defer to other records or promise additional records or answers at a later time will render the
Plaintiff Fact Sheet incomplete. The purpose of the Plaintiff Fact Sheet is to provide a document
that allows the reviewer adequate information, without searching other documents and without
waiting for additional information to make informed decisions about the litigant.
In summary, plaintiffs who fail to submit completed Plaintiff Fact Sheets on
or before July 1, 2016 will be dismissed without prejudice upon motion, with
leave to reinstate the case on or before September 1, 2016. Plaintiffs who fail to
reinstate the case by September 1, 2016 and wish to proceed will have to file a
new case. There is no guarantee that such a singularly filed case can proceed
under the Mass Action provision. Discovery trial pool selections will be based on
the inventory of cases as of July 1, 2016. That is, plaintiffs who are dismissed for
failure to submit a Plaintiff Fact Sheet will not be considered for the discovery
pool for one of the early trials.
The final disagreement regarding allowing the defendants to supplement the
trial discovery pool selections is obviated by the above rulings.
Having addressed these areas of disagreement, the Court revises the
Scheduling and Discovery Order (Doc. 55) as follows:
Discovery
a) Plaintiff Fact Sheets (PFS). Plaintiffs shall serve Plaintiff Fact Sheets,
modeled after the form used in the Syngenta Viptera MDL pending
before Judge John Lungstrum in U.S. District Court for the District of
Kansas, for all plaintiffs (including all supporting documentation) on or
before July 1, 2016.
b) Trial Discovery Pool. Each side shall select 4 states from which
Plaintiffs will be chosen for initial trial discovery, and the resulting 8
state selections shall be made by July 15, 2016. Each side shall select
3 plaintiffs from each of the 8 states at issue to serve as initial trial
discovery plaintiffs (the “Initial Trial Discovery Pool”). The parties shall
identify the plaintiffs that are part of the initial trial discovery pool in a
joint status report to be filed on or before July 27, 2016.
c) Fact Discovery Cutoff. All fact discovery of the initial trial discovery
plaintiffs shall be completed no later than November 15, 2016, and all
fact discovery of Syngenta shall be completed no later than August 15,
2016.
a) Merits Expert Disclosures. Merits expert witnesses shall be disclosed,
along with a written report prepared and signed by the witness pursuant
to Federal Rule of Civil Procedure 26(a)(2) and any reliance materials,
and deposed as follows:
1. Plaintiffs’ expert(s) disclosures: January 10, 2017.
2. Deadline to depose plaintiffs’ experts: February 10, 2017.
3. Defendants’ expert disclosures: February 28, 2017.
4. Deadline to depose defendants’ experts: March 31, 2017.
IT IS SO ORDERED.
Signed this 15th day of June, 2016.
Digitally signed by
Judge David R.
Herndon
Date: 2016.06.15
17:19:11 -05'00'
United States District Judge
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