Buesing Corporation, an Arizona corporation v. Helix Electric of Nevada LLC

Filing 112

ORDER Regarding Trial. Signed by Judge James C. Mahan on 10/27/2022. (Copies have been distributed pursuant to the NEF - LOE)

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Case 2:16-cv-01439-JCM-NJK Document 112 Filed 10/27/22 Page 1 of 42 1 UNITED STATES DISTRICT COURT 2 DISTRICT OF NEVADA 3 4 BUESING CORPORATION, 5 6 7 Plaintiff, v. JUDGE JAMES C. MAHAN’S ORDER REGARDING TRIAL Case No.: 2:16-cv-01439-JCM-NJK HELIX ELECTRIC OF NEVADA LLC, 8 Defendant. 9 10 1. Attached hereto is a list of cases that are presently scheduled for trial before the 11 Honorable James C. Mahan, United States District Judge, at Las Vegas, Nevada, 12 commencing on MONDAY, the 14th day of November, 2022 at 9:00 a.m. in Courtroom 6A. 13 This is a two-week trial stack. 14 3. Counsel or their clients will be excused from calendar call if prior to the scheduled 15 calendar call settlement papers have been filed in a civil case or a defendant’s plea of guilty or 16 nolo contendere has been accepted in a criminal case. 17 4. At calendar call, all cases that remain to be tried will be ranked in order of trial. 18 Thereafter, the court will not grant a continuance to any party absent a showing of good cause. 19 Unless the court otherwise directs, the cases will be tried one after the other on TWENTY-FOUR 20 (24) HOURS' notice from the clerk. 21 5. CHANGE OF PLEA HEARINGS. Change of plea hearings will be set on the first 22 available date on the court’s calendar. It shall be the joint responsibility of counsel for the United 23 States and for defendant(s) to ensure that the original and two copies of the plea agreement (or a 24 plea memorandum in cases of no plea agreement), together with a copy of the indictment, are 25 delivered to Judge Mahan’s courtroom deputy clerk. Change of plea hearings will not be heard 26 at calendar call, and will not be set until a signed courtesy copy of the plea agreement (or a plea memorandum) is either delivered directly to Judge Mahan’s courtroom deputy clerk JUDGE JAMES C. MAHAN’S ORDER REGARDING TRIAL - 1 Case 2:16-cv-01439-JCM-NJK Document 112 Filed 10/27/22 Page 2 of 42 1 and/or faxed to chambers. It shall further be the responsibility of counsel for the United States 2 to ensure that any necessary produce orders, or writs of habeas corpus ad prosequendum are timely 3 delivered to the United States marshal to ensure the presence of all in-custody defendants for a 4 change of plea, and to ensure proper notification for the attendance of any court interpreter which 5 may be required for the particular case. 6 6. STATUS HEARING. The court may conduct a status conference prior to the scheduled 7 calendar call. If the court is satisfied during the status conference that the case is ready for trial, 8 the court may vacate the calendar call. 9 7. WITNESSES. Counsel shall immediately subpoena all witnesses for the time and trial 10 date as listed above. Inasmuch as the cases will be tried in a trailing fashion, the subpoenas should 11 contain a special instruction from counsel directing witnesses to contact the office of counsel for 12 further instructions prior to appearing for trial. Witnesses are not required to be present at the 13 calendar call but must appear as subpoenaed. 14 8. EXHIBITS. At calendar call counsel shall submit all proposed exhibits on a DVDR, 15 CD, or USB Flash Drive (storage device) to Judge Mahan’s courtroom deputy clerk. The disc or 16 drive shall be labeled with the title of the case and the name of the party for whom the exhibits are 17 submitted. A hard copy of the party’s exhibits list that includes the electronic file name for each 18 exhibit shall be submitted with the storage device. Unless otherwise directed by the court, the 19 storage device will not be returned to counsel. Parties shall be prepared to submit hard copies of 20 any exhibits admitted during trial. At the same time, counsel shall serve upon opposing 21 counsel a copy of the same. Numerals shall be used to identify all exhibits. Plaintiff’s exhibits 22 shall be marked 1 through 500. Defendant’s exhibits shall be marked 501 through 1000. Exhibits 23 that are on the same subject matter may be marked as a series: that is, Plaintiff’s 1-A, 1-B, etc., 24 and Defendant’s 501-A, 501-B, etc. The exhibits shall be listed on the form to be provided by the 25 clerk and pursuant to the instructions as shall be supplied by the clerk. 26 Submitting Exhibits There are two ways for attorneys to submit exhibits: JUDGE JAMES C. MAHAN’S ORDER REGARDING TRIAL - 2 Case 2:16-cv-01439-JCM-NJK Document 112 Filed 10/27/22 Page 3 of 42 1 Method one: each exhibit file should be clearly named as in the examples below, using this 2 format: exhibit number_exhibit description.file extension, or, if an exhibit has sub-parts, 3 exhibit number-exhibit subpart_exhibit description.file extension. All exhibits must be in the 4 same folder or directory. 5 For example: 1-a_photo of store from east view.jpg 6 1-b_photo of store from west view.jpg 7 2_camera footage.wmv 8 3_contract.pdf 9 Method two: law firms using exhibit management software may submit (on a storage device) 10 exhibits exported using an indexed filename method with a text delimited file naming the exhibits. 11 The text file must be named “Exhibits.txt” and each line must contain information using this 12 format: exhibit number-optional subpart|exhibit description|exhibit file name. The 13 “exhibits.txt” file must be in the same folder or directory as all the exhibits. 14 For example: 001-001|Photo of bank|GX001.pdf 15 002-001|Camera footage|GX002.wmv 16 Exhibit File Types 17 The court’s evidence system will accept electronic evidence only in the following formats as 18 other types cannot be uploaded: 19 • Documents and Photographs: .bmp, .gif, .jpg, .pdf, .tif 20 • Video and Audio Recordings: .avi, .mpg, mp3, .wav, .wma, .wmv 21 **Each PDF file may not be larger than 12MB. Hyphens and underscore characters must be used 22 as shown in the examples above. 23 Counsel may use computer-generated exhibit lists so long as they conform to the 24 requirements of the form that is provided by the clerk. Counsel shall retain possession of their 25 exhibits until such time as they are identified in open court; afterward, the exhibits shall remain in 26 the custody of the clerk, unless otherwise ordered. JUDGE JAMES C. MAHAN’S ORDER REGARDING TRIAL - 3 Case 2:16-cv-01439-JCM-NJK Document 112 Filed 10/27/22 Page 4 of 42 1 2 9. MARKING EXHIBITS. During preparations for trial, counsel for all parties shall meet, confer, and exchange all trial exhibits at calendar call. 3 10. WITNESS LISTS: At calendar call, counsel and any party appearing pro se, shall 4 file with the courtroom deputy clerk a list of witnesses expected to be called on behalf of each 5 party for use by the court during jury selection. 6 11. STATEMENT OF THE CASE: At calendar call, counsel and any party appearing 7 pro se shall file with the courtroom deputy clerk a brief statement of the case, no longer than one- 8 half page, stating the nature of the claims and offenses, to be read to prospective jurors at the time 9 of jury selection. In a criminal case, a copy of the Indictment, indicating which portions should be 10 read to the jury, will satisfy this requirement. 11 12. JURY INSTRUCTIONS IN CRIMINAL CASES. Counsel are to comply with the 12 “Order Regarding Pretrial Procedure.” At calendar call, counsel is required to jointly file one 13 set of agreed-upon proposed jury instructions and form of a verdict at calendar call to the 14 Court both in document form and on computer disk in Word format. The parties are further 15 advised that the undersigned district judge has developed his own “stock” or “general” jury 16 instructions drawn principally from the Manual of Model Criminal Jury Instructions for the 17 Ninth Circuit. 18 13. GOVERNMENT’S TRIAL MEMORANDUM. In all criminal cases, Plaintiff 19 United States shall file its original government’s trial memorandum under seal at calendar call 20 and shall also provide a reading copy for the court. The government’s trial memorandum shall be 21 served on counsel for defendant on the date trial commences. 22 14. JURY INSTRUCTIONS IN CIVIL CASES. In all civil cases to be tried before a 23 jury, counsel and any parties appearing pro se are required to jointly file one set of agreed-upon 24 jury instructions and form of a verdict at calendar call both in document form and on 25 computer disk in Word format. To meet this requirement, the parties are required to serve their 26 proposed jury instructions upon each other at least two weeks prior to trial and file those with the court on the date indicated in the pretrial order, and to thereafter confer to arrive at a JUDGE JAMES C. MAHAN’S ORDER REGARDING TRIAL - 4 Case 2:16-cv-01439-JCM-NJK Document 112 Filed 10/27/22 Page 5 of 42 1 single set of jointly agreed upon jury instructions. To the extent the parties are unable to agree 2 as to the form of any particular instruction(s), each party shall also file at calendar call the jury 3 instruction(s) which are not agreed upon together with the respective arguments and authorities of 4 the parties in support thereof. 5 The parties are further advised that the undersigned district judge has developed his own 6 “stock” or “general” jury instructions drawn principally from the Manual of Model Civil Jury 7 Instructions for the Ninth Circuit. Therefore, the efforts of the parties in preparing the jury 8 instructions in compliance with this order should be focused on developing special jury 9 instructions which relate to the particular claims and defenses at issue as well as those relating to 10 the damages and any special evidentiary matters pertinent to the case. 11 All proposed jury instructions submitted by the parties should be concise, understandable, 12 and neutral statements of law. Argumentative jury instructions are improper, will not be given, and 13 should not be submitted. 15. TRIAL BRIEFS, PROPOSED FINDINGS OF FACT AND CONCLUSIONS 14 15 OF LAW. To the extent they have not already done so in accordance with the court’s joint pretrial 16 order, counsel for all parties, and any party appearing pro se, shall file an original and two copies 17 of a trial brief in all civil cases at calendar call. Additionally, in all civil cases to be tried before 18 the court sitting without a jury, the parties shall file proposed findings of fact and 19 conclusions of law at calendar call. Counsel wishing to utilize the court’s evidence display 20 equipment must contact the courtroom deputy to determine its availability and to arrange for 21 training. 16. EXPEDITED OR DAILY TRANSCRIPTS. Any party that will require expedited or 22 23 daily transcripts shall 24 transcript orders@nvd.uscourts.gov immediately upon receipt of this order. Failure to timely 25 notify the Reporter may result in the refusal to provide expedited or daily transcripts. A 26 Transcript Order form must be submitted to transcript orders@nvd.uscourts.gov . JUDGE JAMES C. MAHAN’S ORDER REGARDING TRIAL - 5 notify the Court Reporter Team via email Case 2:16-cv-01439-JCM-NJK Document 112 Filed 10/27/22 Page 6 of 42 1 17. TRIAL JUDGE. Although the cases that are listed on the attached trial calendar are 2 assigned to Judge Mahan, the cases may proceed to trial before another Nevada district judge or a 3 visiting district judge. 4 18. CONSENT TO TRIAL BEFORE A MAGISTRATE JUDGE. Counsel and parties 5 in civil actions are reminded of their right to consent to disposition before a United States 6 magistrate judge pursuant to Title 28, Section 636(c)(2) of the United States Code. The right to 7 proceed before a magistrate judge in a civil case includes those cases that will be tried before a 8 jury as well as those cases to be tried before the court sitting without a jury. Any appeal from a 9 judgment in a proceeding before a magistrate judge shall be taken directly to the United States 10 court of appeals. The option to proceed before a magistrate judge is available to the parties at the 11 time an action is commenced. The court may refuse to approve consent if it appears to be motivated 12 by an effort to delay the proceeding. 13 19. SANCTIONS. As provided for under the local rules of practices of this court, the court 14 will consider the imposition of sanctions against any attorney who: (1) fails to timely file trial 15 briefs, suggested voir dire questions and proposed jury instructions or proposed findings of fact 16 and conclusions of law, whichever is applicable, as prescribed by the pretrial order, order regarding 17 pretrial procedure, scheduling order or any order extending the time for such filings; (2) fails to 18 comply with the provision of this order including, but not limited to, the failure to appear for 19 calendar call without first having been excused by the court or the clerk with the permission of the 20 court; or (3) fails to timely comply with any other order that schedule deadlines for trial 21 preparation. 20. CONTACT PERSON. All questions and information regarding the trial calendar are 22 23 to be directed to ANGELA REYES, courtroom deputy clerk, at 702-464-5437. 24 25 26 /// JUDGE JAMES C. MAHAN’S ORDER REGARDING TRIAL - 6 Case 2:16-cv-01439-JCM-NJK Document 112 Filed 10/27/22 Page 7 of 42 1 21. The date of the clerk’s file mark shall constitute the date of this order. 2 IT IS SO ORDERED. 3 4 JAMES C. MAHAN United States District Judge 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 JUDGE JAMES C. MAHAN’S ORDER REGARDING TRIAL - 7 Case 2:16-cv-01439-JCM-NJK Document 112 Filed 10/27/22 Page 8 of 42 UNITED STATES DISTRICT COURT DISTRICT OF NEVADA LAS VEGAS, NEVADA COURTROOM 6A MONDAY, NOVEMBER 14, 2022 PRESENT: THE HONORABLE JAMES C. MAHAN, U.S. DISTRICT JUDGE Angela Reyes Courtroom Administrator Law Clerk(s) Reporter/Recorder 9:00 A.M. 2:16-cv-01439-JCM-NJK BENCH TRIAL BUESING CORPORATION, AN ARIZONA CORPORATION v. HELIX ELECTRIC OF NEVADA LLC COUNSEL FOR PLAINTIFF(s): COUNSEL FOR DEFENDANT(s): J. Cahill, Esq. Theodore Parker III, Esq. Gabriel Blumberg, Esq. Shana Weir, Esq. Michael Rubin, Esq. Prepared Thursday, October 27, 2022 10:46:41AM Case Document 35 112 Filed Filed09/26/18 10/27/22 Page Page199 of of 52 42 Case 2:16-cv-01439-JCM-NJK 2:17-cr-00392-JCM-NJK Document 1 2 3 4 UNITED STATES DISTRICT COURT 5 DISTRICT OF NEVADA 6 7 8 9 10 11 2:-CV- JCM ( ) , Plaintiff, v. , 12 13 Defendant. 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 James C. Mahan U.S. District Judge JURY INSTRUCTIONS Case Filed09/26/18 10/27/22 Page Page20 10ofof52 42 Case2:16-cv-01439-JCM-NJK 2:17-cr-00392-JCM-NJK Document Document 112 35 Filed 1 JCM STOCK CIVIL JURY INSTRUCTION 1.1C 2 DUTIES OF JURY (COURT READS AND PROVIDES WRITTEN INSTRUCTIONS AT 3 END OF CASE) 4 Members of the jury, now that you have heard all the evidence (and the arguments of the 5 attorneys), it is my duty to instruct you as to the law of the case. A copy of these instructions will 6 be sent with you to the jury room when you deliberate. 7 8 You must not infer from these instructions or from anything I may say or do as indicating that I have an opinion regarding the evidence or what your verdict should be. 9 It is your duty to find the facts from all the evidence in the case. To those facts you will 10 apply the law as I give it to you. You must follow the law as I give it to you whether you agree with 11 it or not. And you must not be influenced by any personal likes or dislikes, opinions, prejudices or 12 sympathy. That means that you must decide the case solely on the evidence before you. You will 13 recall that you took an oath promising to do so. 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 James C. Mahan U.S. District Judge In following my instructions, you must follow all of them and not single out some and ignore others; they are all important. Case Filed09/26/18 10/27/22 Page Page21 11ofof52 42 Case2:16-cv-01439-JCM-NJK 2:17-cr-00392-JCM-NJK Document Document 112 35 Filed 1 JCM STOCK CIVIL JURY INSTRUCTION – 1.3 2 BURDEN OF PROOF–PREPONDERANCE OF THE EVIDENCE 3 When a party has the burden of proof on any claim or affirmative defense by a preponderance 4 of the evidence, it means that you must be persuaded by the evidence that the claim or affirmative 5 defense is more probably true than not true. 6 7 You should base your decision on all of the evidence, regardless of which party presented it. 8 At the beginning of the case, I told you that the party asserting a claim has the burden of 9 proving that claim by a preponderance of the evidence. That means that a party asserting a claim has 10 to produce evidence which, considered in the light of all of the facts, leads you to believe that what 11 the party claims is more likely true than not. To put it differently, if you were to place each party’s 12 evidence on opposite sides of the scales, the party asserting a claim would have to make the scales 13 tip slightly on that side. If the party asserting a claim fails to meet this burden, the verdict must be 14 for the defending party. 15 Those of you who have sat on criminal cases will have heard of proof beyond a reasonable 16 doubt. That is a stricter standard, i.e., it requires more proof than a preponderance of the evidence. 17 The reasonable doubt standard does not apply to a civil case and you should therefore put it out of 18 your mind. 19 20 21 22 23 24 25 26 27 28 James C. Mahan U.S. District Judge The plaintiff has the burden of proof as to the elements of his case by a preponderance of the evidence. Case Filed09/26/18 10/27/22 Page Page22 12ofof52 42 Case2:16-cv-01439-JCM-NJK 2:17-cr-00392-JCM-NJK Document Document 112 35 Filed 1 JCM STOCK CIVIL JURY INSTRUCTION – 1.4 2 BURDEN OF PROOF–CLEAR AND CONVINCING EVIDENCE 3 When a party has the burden of proving any claim or defense by clear and convincing 4 evidence, it means you must be persuaded by the evidence that the claim or defense is highly 5 probable. This is a higher standard of proof than proof by a preponderance of the evidence. 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 James C. Mahan U.S. District Judge You should base your decision on all of the evidence, regardless of which party presented it. Case Filed09/26/18 10/27/22 Page Page23 13ofof52 42 Case2:16-cv-01439-JCM-NJK 2:17-cr-00392-JCM-NJK Document Document 112 35 Filed 1 JCM STOCK CIVIL JURY INSTRUCTION – 1.5 2 TWO OR MORE PARTIES–DIFFERENT LEGAL RIGHTS 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 James C. Mahan U.S. District Judge You should decide the case as to each [plaintiff] [defendant] separately. Unless otherwise stated, the instructions apply to all parties. Case Filed09/26/18 10/27/22 Page Page24 14ofof52 42 Case2:16-cv-01439-JCM-NJK 2:17-cr-00392-JCM-NJK Document Document 112 35 Filed 1 JCM STOCK CIVIL JURY INSTRUCTION – 1.6 2 WHAT IS EVIDENCE 3 The evidence you are to consider in deciding what the facts are consists of: 4 1. The sworn testimony of any witness; 5 2. The exhibits which are received into evidence; and 3. Any facts to which the lawyers have agreed. 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 James C. Mahan U.S. District Judge Case Filed09/26/18 10/27/22 Page Page25 15ofof52 42 Case2:16-cv-01439-JCM-NJK 2:17-cr-00392-JCM-NJK Document Document 112 35 Filed 1 JCM STOCK CIVIL JURY INSTRUCTION – 1.7 2 WHAT IS NOT EVIDENCE 3 4 5 In reaching your verdict, you may consider only the testimony and exhibits received into evidence. Certain things are not evidence, and you may not consider them in deciding what the facts are. I will list them for you: (1) Arguments and statements by the lawyers are not evidence. The 6 lawyers are not witnesses. What they have said in their opening statements, will say 7 in their closing arguments and at other times is intended to help you interpret the 8 evidence, but it is not evidence. If the facts as you remember them differ from the 9 way the lawyers have stated them, your memory of them controls. (2) 10 Questions and objections by lawyers are not evidence. Attorneys have a duty to their clients to object when they believe a question is improper under the 11 rules of evidence. You should not be influenced by the objection or by the court’s 12 ruling on it. 13 14 15 16 (3) Testimony that has been excluded or stricken, or that you have been instructed to disregard, is not evidence and must not be considered. In addition, sometimes testimony and exhibits are received only for a limited purpose; when I give or have given a limiting instruction, you must follow it. (4) Anything you may have seen or heard when the court was not in 17 session is not evidence. You are to decide the case solely on the evidence received 18 at the trial. 19 20 21 22 23 24 25 26 27 28 James C. Mahan U.S. District Judge Case Filed09/26/18 10/27/22 Page Page26 16ofof52 42 Case2:16-cv-01439-JCM-NJK 2:17-cr-00392-JCM-NJK Document Document 112 35 Filed 1 JCM STOCK CIVIL JURY INSTRUCTION – 1.9 2 DIRECT AND CIRCUMSTANTIAL EVIDENCE 3 4 Evidence may be direct or circumstantial. Direct evidence is direct proof of a fact, such as testimony by a witness about what that witness personally saw or heard or did. Circumstantial evidence is proof of one or more facts from which you can find another fact. You should consider 5 both direct and circumstantial evidence. The law makes no distinction between the weight to be 6 given to either direct or circumstantial evidence. It is for you to decide how much weight to give to 7 any evidence. 8 9 By way of example, if you wake up in the morning and see that the sidewalk is wet, you may find from that fact that it rained during the night. However, other evidence, such as a turned on garden hose, may provide a different explanation for the presence of water on the sidewalk. 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 James C. Mahan U.S. District Judge Therefore, before you decide that a fact has been proved by circumstantial evidence, you must consider all the evidence in the light of reason, experience, and common sense. Case Filed09/26/18 10/27/22 Page Page27 17ofof52 42 Case2:16-cv-01439-JCM-NJK 2:17-cr-00392-JCM-NJK Document Document 112 35 Filed 1 JCM STOCK CIVIL JURY INSTRUCTION – 1.11 2 CREDIBILITY OF WITNESSES 3 4 5 6 In deciding the facts in this case, you may have to decide which testimony to believe and which testimony not to believe. You may believe everything a witness says, or part of it, or none of it. Proof of a fact does not necessarily depend on the number of witnesses who testify about it. In considering the testimony of any witness, you may take into account: (1) the witness's opportunity and ability to see or hear or know the things testified to; 7 (2) the witness's memory; (3) the witness's manner while testifying; (4) the witness's interest in the outcome of the case and any bias or prejudice; (5) whether other evidence contradicted the witness's testimony; 11 (6) the reasonableness of the witness's testimony in light of all the evidence; and 12 (7) any other factors that bear on believability. 8 9 10 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 James C. Mahan U.S. District Judge The weight of the evidence as to a fact does not necessarily depend on the number of witnesses who testify. In deciding whether or not to believe a witness, keep in mind that people sometimes forget things. You need to consider therefore whether a contradiction is an innocent lapse of memory or an intentional falsehood, and that may depend on whether it has to do with an important fact or with only a small detail. Case Filed09/26/18 10/27/22 Page Page28 18ofof52 42 Case2:16-cv-01439-JCM-NJK 2:17-cr-00392-JCM-NJK Document Document 112 35 Filed 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 James C. Mahan U.S. District Judge INSTRUCTIONS FROM THE PARTIES Case Filed09/26/18 10/27/22 Page Page29 19ofof52 42 Case2:16-cv-01439-JCM-NJK 2:17-cr-00392-JCM-NJK Document Document 112 35 Filed 1 JCM STOCK CIVIL JURY INSTRUCTION – 3.1 2 DUTY TO DELIBERATE 3 4 5 When you begin your deliberations, elect one member of the jury as your presiding juror. That person will preside over the deliberations and speak for you here in court. You will then discuss the case with your fellow jurors to reach agreement if you can do so. Your verdict must be unanimous. 6 Each of you must decide the case for yourself, but you should do so only after you have 7 considered all the evidence, discussed it fully with the other jurors, and listened to the views of your 8 fellow jurors. 9 Do not hesitate to change your opinion if the discussion persuades you that you should. Do not come to a decision simply because other jurors think it is right. 10 It is important that you attempt to reach a unanimous verdict but, of course, only if each of 11 you can do so after having made your own conscientious decision. Do not change an honest belief 12 about the weight and effect of the evidence simply to reach a verdict. 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 James C. Mahan U.S. District Judge Case Filed09/26/18 10/27/22 Page Page30 20ofof52 42 Case2:16-cv-01439-JCM-NJK 2:17-cr-00392-JCM-NJK Document Document 112 35 Filed 1 JCM STOCK CIVIL JURY INSTRUCTION – 3.2 2 COMMUNICATION WITH COURT 3 4 If it becomes necessary during your deliberations to communicate with me, you may send a note through the [marshal] [bailiff], signed by your presiding juror or by one or more members of the jury. No member of the jury should ever attempt to communicate with me except by a signed 5 writing; I will communicate with any member of the jury on anything concerning the case only in 6 writing, or here in open court. If you send out a question, I will consult with the parties before 7 answering it, which may take some time. You may continue your deliberations while waiting for 8 the answer to any question. Remember that you are not to tell anyone – including me – how the jury 9 stands, numerically or otherwise, until after you have reached a unanimous verdict or have been discharged. Do not disclose any vote count in any note to the court. 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 James C. Mahan U.S. District Judge Case Filed09/26/18 10/27/22 Page Page31 21ofof52 42 Case2:16-cv-01439-JCM-NJK 2:17-cr-00392-JCM-NJK Document Document 112 35 Filed 1 JCM STOCK CIVIL JURY INSTRUCTION – 3.3 2 RETURN OF VERDICT 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 James C. Mahan U.S. District Judge A verdict form has been prepared for you. After you have reached unanimous agreement on a verdict, your presiding juror will fill in the form that has been given to you, sign and date it and advise the court that you are ready to return to the courtroom. Case Filed09/26/18 10/27/22 Page Page32 22ofof52 42 Case2:16-cv-01439-JCM-NJK 2:17-cr-00392-JCM-NJK Document Document 112 35 Filed 1 2 3 4 UNITED STATES DISTRICT COURT 5 DISTRICT OF NEVADA 6 7 8 UNITED STATES OF AMERICA, 9 10 11 2:-CR- JCM ( ) Plaintiff, v. , 12 13 Defendant. 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 James C. Mahan U.S. District Judge JURY INSTRUCTIONS Case Filed09/26/18 10/27/22 Page Page33 23ofof52 42 Case2:16-cv-01439-JCM-NJK 2:17-cr-00392-JCM-NJK Document Document 112 35 Filed 1 JURY INSTRUCTION NO. ___ 2 Members of the jury, now that you have heard all the evidence (and the arguments of the 3 lawyers), it is my duty to instruct you on the law that applies to this case. A copy of these 4 instructions will be available in the jury room for you to consult. 5 It is your duty to weigh and to evaluate all the evidence received in the case and, in that 6 process, to decide the facts. It is also your duty to apply the law as I give it to you to the facts as you 7 find them, whether you agree with the law or not. You must decide the case solely on the evidence 8 and the law and must not be influenced by any personal likes or dislikes, opinions, prejudices or 9 sympathy. You will recall that you took an oath promising to do so at the beginning of the case. 10 You must follow all these instructions and not single out some and ignore others; they are 11 all important. Please do not read into these instructions or into anything I may have said or done, 12 any suggestion as to what verdict you should return – that is a matter entirely up to you. 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 James C. Mahan U.S. District Judge Case Filed09/26/18 10/27/22 Page Page34 24ofof52 42 Case2:16-cv-01439-JCM-NJK 2:17-cr-00392-JCM-NJK Document Document 112 35 Filed 1 JURY INSTRUCTION NO. ___ 2 The indictment is not evidence. The defendant has pleaded not guilty to the charge[s]. The 3 defendant is presumed to be innocent unless and until the government proves the defendant guilty 4 beyond a reasonable doubt. In addition, the defendant does not have to testify or present any 5 evidence to prove innocence. The government has the burden of proving every element of the 6 charge[s] beyond a reasonable doubt. 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 James C. Mahan U.S. District Judge Case Filed09/26/18 10/27/22 Page Page35 25ofof52 42 Case2:16-cv-01439-JCM-NJK 2:17-cr-00392-JCM-NJK Document Document 112 35 Filed 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 James C. Mahan U.S. District Judge JURY INSTRUCTION NO. ___ A defendant in a criminal case has a constitutional right not to testify. You may not draw any inference of any kind from the fact that the defendant did not testify. Case Filed09/26/18 10/27/22 Page Page36 26ofof52 42 Case2:16-cv-01439-JCM-NJK 2:17-cr-00392-JCM-NJK Document Document 112 35 Filed 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 James C. Mahan U.S. District Judge JURY INSTRUCTION NO. ___ The defendant has testified. You should treat this testimony just as you would the testimony of any other witness. Case Filed09/26/18 10/27/22 Page Page37 27ofof52 42 Case2:16-cv-01439-JCM-NJK 2:17-cr-00392-JCM-NJK Document Document 112 35 Filed 1 JURY INSTRUCTION NO. ___ 2 3 Proof beyond a reasonable doubt is proof that leaves you firmly convinced the defendant is guilty. It is not required that the government prove guilt beyond all possible doubt. A reasonable doubt is a doubt based upon reason and common sense and is not based purely 4 5 on speculation. It may arise from a careful and impartial consideration of all the evidence, or from lack of evidence. 6 If after a careful and impartial consideration of all the evidence, you are not convinced 7 beyond a reasonable doubt that the defendant is guilty, it is your duty to find the defendant not guilty. 8 On the other hand, if after a careful and impartial consideration of all the evidence, you are 9 convinced beyond a reasonable doubt that the defendant is guilty, it is your duty to find the defendant 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 James C. Mahan U.S. District Judge guilty. Case Filed09/26/18 10/27/22 Page Page38 28ofof52 42 Case2:16-cv-01439-JCM-NJK 2:17-cr-00392-JCM-NJK Document Document 112 35 Filed 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 James C. Mahan U.S. District Judge JURY INSTRUCTION NO. The evidence you are to consider in deciding what the facts are consists of: (1) the sworn testimony of any witness; [and] (2) the exhibits received in evidence[.] [;and] (3) any facts to which the parties have agreed. Case Filed09/26/18 10/27/22 Page Page39 29ofof52 42 Case2:16-cv-01439-JCM-NJK 2:17-cr-00392-JCM-NJK Document Document 112 35 Filed 1 2 3 4 JURY INSTRUCTION NO. In reaching your verdict you may consider only the testimony and exhibits received in evidence. The following things are not evidence and you may not consider them in deciding what the facts are: 1. Questions, statements, objections, and arguments by the lawyers are not evidence. The 5 lawyers are not witnesses. Although you must consider a lawyer’s questions to understand the 6 answers of a witness, the lawyer’s questions are not evidence. Similarly, what the lawyers have said 7 in their opening statements, [will say in their] closing arguments and at other times is intended to 8 help you interpret the evidence, but it is not evidence. If the facts as you remember them differ from 9 the way the lawyers state them, your memory of them controls. 2. Any testimony that I have excluded, stricken, or instructed you to disregard is not 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 James C. Mahan U.S. District Judge evidence. [In addition, some evidence was received only for a limited purpose; when I have instructed you to consider certain evidence in a limited way, you must do so.] 3. Anything you may have seen or heard when the court was not in session is not evidence. You are to decide the case solely on the evidence received at the trial. Case Filed09/26/18 10/27/22 Page Page40 30ofof52 42 Case2:16-cv-01439-JCM-NJK 2:17-cr-00392-JCM-NJK Document Document 112 35 Filed 1 JURY INSTRUCTION NO. Evidence may be direct or circumstantial. Direct evidence is direct proof of a fact, such as 2 3 4 testimony by a witness about what that witness personally saw or heard or did. Circumstantial evidence is indirect evidence, that is, it is proof of one or more facts from which you can find another fact. 5 You are to consider both direct and circumstantial evidence. Either can be used to prove any 6 fact. The law makes no distinction between the weight to be given to either direct or circumstantial 7 evidence. It is for you to decide how much weight to give to any evidence. 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 James C. Mahan U.S. District Judge Case Filed09/26/18 10/27/22 Page Page41 31ofof52 42 Case2:16-cv-01439-JCM-NJK 2:17-cr-00392-JCM-NJK Document Document 112 35 Filed 1 JURY INSTRUCTION NO. In deciding the facts in this case, you may have to decide which testimony to believe and 2 3 4 5 which testimony not to believe. You may believe everything a witness says, or part of it, or none of it. In considering the testimony of any witness, you may take into account: (1) 6 the witness's opportunity and ability to see or hear or know the things testified to; 7 (2) the witness's memory; 8 (3) the witness's manner while testifying; (4) the witness's interest in the outcome of the case, if any; (5) the witness's bias or prejudice, if any; (6) whether other evidence contradicted the witness's testimony; 11 (7) the reasonableness of the witness's testimony in light of all the evidence; and 12 (8) any other factors that bear on believability. 9 10 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 James C. Mahan U.S. District Judge The weight of the evidence as to a fact does not necessarily depend on the number of witnesses who testify. What is important is how believable the witnesses were, and how much weight you think their testimonies deserve. Case Filed09/26/18 10/27/22 Page Page42 32ofof52 42 Case2:16-cv-01439-JCM-NJK 2:17-cr-00392-JCM-NJK Document Document 112 35 Filed 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 James C. Mahan U.S. District Judge JURY INSTRUCTION NO. You are here only to determine whether the defendant is guilty or not guilty of the charge[s] in the indictment. The defendant is not on trial for any conduct or offense not charged in the indictment. Case Filed09/26/18 10/27/22 Page Page43 33ofof52 42 Case2:16-cv-01439-JCM-NJK 2:17-cr-00392-JCM-NJK Document Document 112 35 Filed 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 James C. Mahan U.S. District Judge INSTRUCTIONS FROM THE PARTIES Case Filed09/26/18 10/27/22 Page Page44 34ofof52 42 Case2:16-cv-01439-JCM-NJK 2:17-cr-00392-JCM-NJK Document Document 112 35 Filed 1 2 3 4 JURY INSTRUCTION NO. When you begin your deliberations, elect one member of the jury as your foreperson who will preside over the deliberations and speak for you here in court. You will then discuss the case with your fellow jurors to reach agreement if you can do so. Your verdict, whether guilty or not guilty, must be unanimous. 5 Each of you must decide the case for yourself, but you should do so only after you have 6 considered all the evidence, discussed it fully with the other jurors, and listened to the views of your 7 fellow jurors. 8 9 Do not be afraid to change your opinion if the discussion persuades you that you should. But do not come to a decision simply because other jurors think it is right. It is important that you attempt to reach a unanimous verdict but, of course, only if each of 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 James C. Mahan U.S. District Judge you can do so after having made your own conscientious decision. Do not change an honest belief about the weight and effect of the evidence simply to reach a verdict. Case Filed09/26/18 10/27/22 Page Page45 35ofof52 42 Case2:16-cv-01439-JCM-NJK 2:17-cr-00392-JCM-NJK Document Document 112 35 Filed 1 2 3 4 JURY INSTRUCTION NO. _____ Because you must base your verdict only on the evidence received in the case and on these instructions, I remind you that you must not be exposed to any other information about the case or to the issues it involves. Except for discussing the case with your fellow jurors during your deliberations: 5 Do not communicate with anyone in any way and do not let anyone else 6 communicate with you in any way about the merits of the case or anything to do with 7 it. This includes discussing the case in person, in writing, by phone or electronic 8 means, via email, text messaging, or any Internet chat room, blog, website or other 9 feature. This applies to communicating with your family members, your employer, the media or press, and the people involved in the trial. If you are asked or 10 approached in any way about your jury service or anything about this case, you must 11 respond that you have been ordered not to discuss the matter and to report the contact 12 to the court. Do not read, watch, or listen to any news or media accounts or commentary 13 14 15 16 about the case or anything to do with it; do not do any research, such as consulting dictionaries, searching the Internet or using other reference materials; and do not make any investigation or in any other way try to learn about the case on your own. The law requires these restrictions to ensure the parties have a fair trial based on the same 17 evidence that each party has had an opportunity to address. A juror who violates these restrictions 18 jeopardizes the fairness of these proceedings [and a mistrial could result that would require the entire 19 trial process to start over]. If any juror is exposed to any outside information, please notify the court 20 21 22 23 24 25 26 27 28 James C. Mahan U.S. District Judge immediately. Case Filed09/26/18 10/27/22 Page Page46 36ofof52 42 Case2:16-cv-01439-JCM-NJK 2:17-cr-00392-JCM-NJK Document Document 112 35 Filed 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 James C. Mahan U.S. District Judge JURY INSTRUCTION NO. ____ Some of you have taken notes during the trial. Whether or not you took notes, you should rely on your own memory of what was said. Notes are only to assist your memory. You should not be overly influenced by your notes or those of your fellow jurors. Case Filed09/26/18 10/27/22 Page Page47 37ofof52 42 Case2:16-cv-01439-JCM-NJK 2:17-cr-00392-JCM-NJK Document Document 112 35 Filed 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 James C. Mahan U.S. District Judge JURY INSTRUCTION NO. ____ The punishment provided by law for this crime is for the court to decide. You may not consider punishment in deciding whether the government has proved its case against the defendant beyond a reasonable doubt. Case Filed09/26/18 10/27/22 Page Page48 38ofof52 42 Case2:16-cv-01439-JCM-NJK 2:17-cr-00392-JCM-NJK Document Document 112 35 Filed 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 James C. Mahan U.S. District Judge JURY INSTRUCTION NO. ____ A verdict form has been prepared for you, which the attorneys may explain to you in closing argument. After you have reached unanimous agreement on a verdict, your foreperson will fill in the form that has been given to you, sign and date it and advise the bailiff that you are ready to return to the courtroom. Case Filed09/26/18 10/27/22 Page Page49 39ofof52 42 Case2:16-cv-01439-JCM-NJK 2:17-cr-00392-JCM-NJK Document Document 112 35 Filed 1 2 3 4 JURY INSTRUCTION NO. ___ If it becomes necessary during your deliberations to communicate with me, you may send a note through the marshal or bailiff, signed by your foreperson or by one or more of you. No member of the jury should ever attempt to communicate with me except by a signed writing, and I will communicate with any member of the jury on anything concerning the case only in writing or here 5 in open court. If you send out a question, I will consult with the lawyers before answering it, which 6 may take some time. You may continue your deliberations while waiting for the answer to any 7 question. Remember that you are not to tell anyone – including me – how the jury stands, 8 numerically or otherwise, on the question of the guilt of the defendant, until after you have reached 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 James C. Mahan U.S. District Judge a unanimous verdict or have been discharged. Case Filed09/26/18 10/27/22 Page Page50 40ofof52 42 Case2:16-cv-01439-JCM-NJK 2:17-cr-00392-JCM-NJK Document Document 112 35 Filed #501 501 Case Filed09/26/18 10/27/22 Page Page51 41ofof52 42 Case2:16-cv-01439-JCM-NJK 2:17-cr-00392-JCM-NJK Document Document 112 35 Filed 1 Case Filed09/26/18 10/27/22 Page Page52 42ofof52 42 Case2:16-cv-01439-JCM-NJK 2:17-cr-00392-JCM-NJK Document Document 112 35 Filed EXHIBIT LIST Case No. Page of page: vs. Exhibits on behalf of: DATE ADMITTED DATE MARKED NO. WITNESS DESCRIPTION

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