Powell v. Experian et al

Northern District of California, cand-4:2015-cv-02999

ORDER FOR PRETRIAL PREPERATION re {{30}} Case Management Conference - Initial. Signed by Judge Saundra Brown Armstrong on 10/2/15.

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1 2 3 UNITED STATES DISTRICT COURT 4 NORTHERN DISTRICT OF CALIFORNIA 5 OAKLAND DIVISION 6 TANYA NICOLE POWELL, 7 Case No. 15-cv-02999-SBA Plaintiff, 8 v. ORDER FOR PRETRIAL 9 PREPARATION EXPERIAN INFORMATION 10 SOLUTIONS, INC., et al., 11 Defendants. Northern District of California 12 United States District Court Pursuant to Rule 16(e) of the Federal Rules of Civil Procedure ("FRCP"), IT IS 13 HEREBY ORDERED AS FOLLOWS: 14 A. DEADLINE FOR JOINDER OF PARTIES/AMENDING THE 15 PLEADINGS 16 The deadline for the joinder of other parties and to amend the pleadings is 17 October 1, 2015. 18 B. DISCOVERY CUT-OFF 19 All discovery, except for expert discovery, shall be completed and all depositions taken on or before March 18, 2016. The parties are responsible for scheduling 20 discovery so that motions to resolve discovery disputes can be heard before the above 21 discovery cut-off. 22 C. EXPERT DESIGNATION AND DISCOVERY 23 Plaintiff shall designate any experts by March 18, 2016; defendant by 24 March 18, 2016; rebuttal disclosure by April 8, 2016. Any expert not so named may be disallowed as a witness. No expert will be permitted to testify to any opinion, or basis or 25 support for an opinion, that has not been disclosed in response to an appropriate question or 26 interrogatory from the opposing party. Expert discovery shall be completed by April 29, 2016. 27 28 D. MOTION CUT-OFF 1 2 All dispositive motions shall be heard on or before July 13, 2016, at 1:00 p.m. The parties must meet and confer prior to filing any motion. The movant shall 3 certify to the Court in its moving papers that it has complied with this requirement. Should 4 the parties fail to meet and confer, the Court may decline to entertain the motion. 5 THE COURT DOES NOT RESERVE MOTION HEARING DATES. The parties are advised to check Judge Armstrong's calendar at 6 www.cand.uscourts.gov/sba, under Scheduling Information to determine the next available 7 hearing date, particularly in the case of a dispositive motion. The parties are advised not to wait until 35 days prior to the law and motion cut-off date to file and serve their motion. As 8 the Court's law and motion calendar tends to fill quickly, there is no guarantee that a hearing 9 date within the law and motion cut-off date will be available. You MUST submit a hard copy of all motion papers filed in E-FILED cases in order to be placed on calendar. 10 Page Limits: All noticed motions (other than motions for summary 11 judgment) and any opposition thereto, shall not exceed fifteen (15) pages in length, exclusive of the table of contents, table of authorities, exhibits and declarations, if required. Northern District of California 12 United States District Court Reply briefs may not exceed ten (10) pages in length. Motions for summary judgment are 13 subject to the page limits set forth in Civil Local Rule 7. 14 Meet and Confer Requirement: All parties are required to meet and 15 confer in good faith before filing any motion or any non-stipulated request with this court, and to certify that they have complied with this requirement. 16 17 Failure to Oppose: The failure of the opposing party to file a memorandum of points and authorities in opposition to any motion shall constitute a consent 18 to the granting of the motion. 19 Summary Judgment: Parties are limited to filing one motion for summary 20 judgment. Any party wishing to exceed this limit must request leave of Court. Separate statements of undisputed facts will not be considered. Joint statements of undisputed facts 21 are not required, but are helpful if agreed upon. 22 Hearing on Motions: Note that pursuant to Civil L.R. 7-1(b), the 23 Court may, in its discretion, adjudicate motions without oral argument. 24 E. MANDATORY SETTLEMENT CONFERENCES 25 All parties are ordered to participate in a mandatory settlement 26 conference during the following time period: July 18, 2016 to August 12, 2016. 27 F. PRETRIAL CONFERENCE 28 2 All Counsel who will try the case shall appear for a pretrial conference 1 on September 28, 2016 at 1:00 p.m. All Counsel shall be fully prepared to discuss all 2 aspects of the trial. Failure to file the requisite pretrial documents in advance of the pretrial conference may result in vacation of the pretrial conference and/or the imposition of 3 sanctions. ALL PARTIES WITH SETTLEMENT AUTHORITY ARE REQUIRED TO 4 ATTEND THE PRETRIAL CONFERENCE. 5 G. PRETRIAL PREPARATION DUE: August 15, 2016 6 Prior to the date pretrial preparation is due, Counsel shall meet and 7 confer in good faith in advance of complying with the following pretrial requirements in order to clarify and narrow the issues for trial, arrive at stipulations of facts, simplify and 8 shorten the presentation of proof at trial, and explore possible settlement. In addition, 9 Counsel shall meet and confer regarding anticipated motions in limine, objections to evidence, jury instructions, and any other matter which may require resolution by the Court. 10 The following items 1 through 8 below shall be filed and served by the above-referenced date. 11 1. Joint Pretrial Statement Northern District of California 12 United States District Court 13 Counsel are required to file a pretrial conference statement 14 containing the following information: 15 (a) The Action 16 (i) Substance of the Action. A brief description of the 17 substance of claims and defenses which remain to be decided 18 (ii) Relief Prayed. A detailed statement of all the relief 19 claimed, particularly itemizing all elements of damages claimed as well as witnesses, documents or other evidentiary material to be presented concerning the amount of those 20 damages. 21 (b) The Factual Basis of the Action 22 (i) Undisputed Facts. A plain and concise statement of 23 all relevant facts not reasonably disputable, as well as which facts parties will stipulate for 24 incorporation into the trial record without the necessity of supporting testimony or exhibits. 25 (ii) Disputed Factual Issues. A plain and concise statement of all disputed factual issues which remain to be decided. 26 27 (iii) Agreed Statement. A statement assessing whether all or part of the action may be presented upon an agreed statement of facts. 28 3 (iv) Stipulations. A statement of stipulations requested or 1 proposed for pretrial or trial purposes. 2 (c) Disputed Legal Issues 3 4 (i) Points of Law. Without extended legal argument, a concise statement of each disputed point of law concerning liability or relief, citing 5 supporting statutes and decisions. Unless otherwise ordered, parties should cite to briefs served and lodged setting forth briefly the nature of each party's contentions concerning each 6 disputed point of law, including procedural and evidentiary issues. 7 (ii) Proposed Conclusions of law. If the case is to be 8 tried without jury, unless otherwise ordered, parties should briefly indicate objections to 9 proposed conclusions of law lodged with this Court. 10 2. Trial Briefs 11 Each party shall serve and file a trial brief which shall briefly state their contentions, the relevant facts to be proven at trial, and the law on the issues Northern District of California 12 United States District Court material to the decision. 13 14 3. Findings of Fact 15 In non-jury cases, each party shall serve and lodge with the Court proposed findings of fact and conclusions of law on all material issues. Findings shall 16 be brief, clear, written in plain English and free of pejorative language, and argument. 17 4. Witnesses 18 19 Each party shall serve and file with the Court a list of all persons who may be called as witnesses. The list shall include a summary of the substance of each 20 witness' proposed testimony. 21 5. Designation of Discovery Excerpts 22 Each party expecting to use discovery excerpts as part of its case 23 in chief shall serve and lodge with the Court a statement identifying (1) by witness and page 24 and line, all deposition testimony and (2) by lodged excerpt, all interrogatory answers and request for admissions to be used as part of its direct case. Each interrogatory answer 25 intended to be offered as an exhibit shall be copied separately and marked as an exhibit. The original of any deposition to be used at trial must be produced at the time of trial, as well as 26 a copy for the Court. Counsel shall indicate any objections to the use of these materials and 27 advise the Court that counsel has conferred respecting such objections. 28 6. Jury Instructions 4 1 The parties shall file a joint set of proposed jury instructions as 2 to those instructions on which the parties have reached agreement. As to any disputed instructions, each party shall separately submit its "proposed" instruction(s) supported by a 3 memorandum setting forth the authority for its use. Responses or objections to any 4 "proposed" jury instruction shall be filed no later than the date of the pretrial conference. All instructions shall be written in plain English which is comprehensible to jurors, concise 5 and free of argument, and shall be organized in a logical fashion so as to aid jury comprehension, and are also to be provided on a CD in a word format. The Court's practice 6 is to utilize, whenever possible, instructions found in the Ninth Circuit Manual of Model 7 Jury Instructions. 8 7. Jury Voir Dire and Verdict Forms 9 Each party shall submit proposed questions for jury voir dire and 10 a proposed form of verdict. 11 8. Exhibits Northern District of California 12 United States District Court Each party shall provide every other party one set of all exhibits, 13 charts, schedules, summaries and diagrams and other similar documentary materials to be 14 used at the trial together with a complete list of all such exhibits. The Court requires one original version of exhibits (as described above) for the Clerk and two copies (one for the 15 Bench and one for the witness stand). All such versions of the exhibits, including the originals, should be indexed into a binder for easy and quick reference by all parties. The 16 first page of each binder should have a copy of the exhibit list (see attached) appropriately 17 completed with each exhibit description and its designated number. Plaintiffs shall refer to their exhibits numerically and Defendants shall label theirs alphabetically. Exhibit labels are 18 also attached for your convenience. Exhibits should be brought to Court on the first day of 19 trial. 20 9. Motions in Limine and Objections to Evidence 21 Each party anticipating making motion(s) in limine and/or 22 objection(s) to any testimony or exhibits expected to be offered shall file and serve a statement briefly identifying each item objected to and the grounds for the objection. The 23 parties must meet and confer prior to filing any motion in limine and objection to evidence. 24 The movant shall certify to the Court in its moving papers that it has complied with this requirement. 25 NOTE: All motions in limine submitted by each party shall be 26 set forth in a single memorandum, not to exceed ten (10) pages in length. Responses to the 27 motions in limine shall be set forth in a single memorandum, not to exceed ten (10) pages in length. Reply briefs shall not exceed six (6) pages. No motions in limine will be considered 28 unless the parties certify that they met and conferred prior to the filing of such motion. Any 5 req quest to excceed the pag ge limit must be submiitted prior to the deadline for thesse briefs and d 1 muust be suppoorted by a showing s of good causee, along withh a certificaation that thhe applicantt 2 hass met and conferred with the oppoosing party.. 3 (a) Mottions/Objections due:: August 222, 2016 4 (b) Opp position du ue: August 29, 2016 5 (c) Rep ply due: Septem mber 7, 20166 6 7 H. TRIIAL DATE E 8 Triaal before a jury will beggin on Octoober 17, 20016, at 8:300 a.m., for an a 9 esttimated 4 trial days, orr as soon theereafter as tthe Court mmay designaate. The parrties are advvised that th hey must bee prepared to The trial wiill take place t go to triaal on a trailiing basis. T 10 at 1300 Clay Street, S 2nd Floor, Cou urtroom 2100, Oakland, California, 94612 (loccated insidee thee U.S. Bankkruptcy Cou urthouse). The T Court'ss trial hourss are from 88:30 a.m. to 2:00 p.m., 11 witth two fifteen-minute breaks. b On the first daay of trial aall parties are requiredd to have sommeone in Court C with full f Settlem ment Authorrity. Northern District of California 12 United States District Court 13 I. TRA ANSCRIPT TS 14 w be requeested duringg or immeddiately after the trial, If transcripts will 15 arrrangements must be maade with the Court Repporter Coorrdinator (Teelephone NNo. 510-637- 3534) at least one week prior p to the commenceement of triaal commencces. 16 17 J. STA ATUS AND D DISCOV VERY CON NFERENCES 18 Anyy party desirring to conffer with thee Court mayy, upon notiice to all 19 oth her parties, arrange a conference through t the courtroomm deputy (Teelephone No. 415-522-- 4158). Confeerences may y be conduccted telephoonically, upon request (preferablyy in writing)). 20 K. SAN NCTIONS 21 22 Failure to comp ply with thiis order mayy result in tthe impositiion of san nctions purssuant to FR RCP 16(f). 23 IT IS SO S ORDER RED. 24 25 Daated: Octobeer 2, 2015 ____ _____________________________________ 26 SA AUNDRA BROWN A ARMSTRO ONG U United Statess District Juudge 27 28 6