1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 MARTHA AL-KUDSY, et al., Case No.: 3:23-cv-01065-GPC-AHG
12 Plaintiffs, ORDER: 13 v. (1) GRANTING IN PART JOINT 14 VONS COMPANIES INC., et al., MOTION TO MODIFY 15 Defendants. SCHEDULING ORDER, and
16 (2) ISSUING FIRST AMENDED 17 SCHEDULING ORDER
18 [ECF No. 18] 19 20 Before the Court is the parties’ joint motion to modify the scheduling order. ECF 21 No. 18. The parties seek an order from the Court extending the fact discovery deadline by 22 approximately 60 days. Id. 23 Parties seeking to continue deadlines in the scheduling order must demonstrate good 24 cause. FED. R. CIV. P. 16(b)(4) (“A schedule may be modified only for good cause and with 25 the judge’s consent”); ECF No. 15 at 5 (Scheduling Order, stating that “[t]he dates [] set 26 forth herein will not be modified except for good cause shown”); see also Chmb.R. at 2 27 (stating that any request for continuance requires “[a] showing of good cause for the 28 request”). 1 “Good cause” is a non-rigorous standard that has been construed broadly across 2 procedural and statutory contexts. Ahanchian v. Xenon Pictures, Inc., 624 F.3d 1253, 1259 3 (9th Cir. 2010). The good cause standard focuses on the diligence of the party seeking to 4 amend the scheduling order and the reasons for seeking modification. Johnson v. Mammoth 5 Recreations, Inc., 975 F.2d 604, 609 (9th Cir. 1992) (“[T]he focus of the inquiry is upon 6 the moving party’s reasons for seeking modification. . . . If that party was not diligent, the 7 inquiry should end.”) (internal citation omitted). Therefore, “a party demonstrates good 8 cause by acting diligently to meet the original deadlines set forth by the court.” Merck v. 9 Swift Transp. Co., No. CV-16-01103-PHX-ROS, 2018 WL 4492362, at *2 (D. Ariz. Sept. 10 19, 2018). 11 Here, the fact discovery cutoff is presently January 29, 2024. ECF No. 15 at 1. In 12 their joint motion, the parties have represented to the Court that they need more time to 13 conduct the depositions of Plaintiffs and Defendant’s Rule 30(b)(6) witnesses. ECF No. 18 14 at 3. Specifically, the parties explain that “all six Plaintiffs have been deposed at least one 15 day. However, due to the numerosity of multiple plaintiffs in this case and most of the 16 Plaintiffs being primary Spanish speakers, the parties have needed multiple days to 17 complete the depositions, and three of the six Plaintiffs presently require a second day. 18 Additionally, Defendants have been unable to present a witness(es) for Plaintiffs’ noticed 19 Personal Most Qualified deposition due to the holiday season being particularly busy for 20 Defendants.” Id. Thus, the parties request an order from the Court extending the fact 21 discovery deadline from January 29 to March 29. Id. Further, the parties represent to the 22 Court that Defendants’ primary attorney will be out of the country for a pre-planned 23 vacation on the pretrial conference date, November 1, 2024, and request to continue the 24 pretrial conference by three weeks. Id. at 4. 25 As an initial matter, the parties’ joint motion is deficient. The parties failed to 26 provide a declaration from counsel, as required by the Court’s Chambers Rules. Chmb.R. 27 at 2 (requiring that the joint motion for continuance include a “declaration from counsel 28 seeking the continuance that describes the steps taken to comply with the existing 1 deadlines, and the specific reasons why the deadlines cannot be met”). The Court will take 2 the parties at their word without the required declaration, but will not do so again. 3 Further, without the declaration, the parties’ motion lacks the level of specificity 4 required by the Court. Without knowing the firm date of the Plaintiffs’ and Rule 30(b)(6) 5 witnesses’ depositions, the requested 60-day extension of fact discovery may have been 6 unnecessary or inadequate—i.e., if the depositions were scheduled one week later or two 7 months later, a 60-day extension would not be prudent in either scenario. Thus, the Court 8 required supplemental information from the parties: the “firm dates for the depositions of 9 the remaining three plaintiffs and Defendant's PMQ.” ECF No. 19. On January 24, 2024, 10 counsel informed the Court that “the last remaining Plaintiffs’ depositions [will be taken] 11 on January 29, 2024 (Plaintiff Maricela Gonzalez) and February 8, 2024 (Plaintiff Maria 12 Corral). The PMQ will be two sessions, one with Crystal Maving on February 15, 2024, 13 the other with Kevin Vargas on February 22, 2024.” Email to Chambers (Jan. 24, 2024, at 14 7:50 PM). 15 However, in their January 24, 2024, email to the Court, the parties disclosed to the 16 Court for the first time that “[t]his will leave four remaining percipient witness depositions 17 … to be conducted by Plaintiffs in March.” Id. The Court then required the parties to 18 provide firm dates for those percipient witness depositions by January 29, 2024. Email 19 from Chambers (Jan. 25, 2024, at 9:35 AM). On January 29, 2024, counsel informed the 20 Court that they had confirmed the following dates for the percipient witness depositions: 21 March 19, March 22, March 22, and March 28. Email to Chambers (Jan. 29, 2024, at 4:21 22 PM). The parties did not provide any explanation regarding the delay in taking these 23 depositions, other than Ms. Mendoza being on workers’ compensation leave. See id. 24 Though the Case Management Conference (“CMC”) in this matter was held on 25 October 30, 2023 (ECF No. 14), the fact discovery period opened on June 27, 2023. ECF 26 No. 4 at 3; ECF No. 7 at 3 (requiring that the parties meet and confer pursuant to Rule 26(f) 27 by June 27, 2023, and noting that “the Court will consider discovery to be open after the 28 parties have met and conferred pursuant to Rule 26, and will take this deadline into account 1 when setting the case schedule during the CMC”). The Court notes that the many delays in 2 this case could belie a finding of diligence. Further, the parties offer inadequate explanation 3 regarding the significant delays in taking depositions, and the Court expresses its concern 4 that the parties omitted four untaken depositions from their joint motion. 5 Despite the joint motion’s shortcomings, the Court appreciates that the parties are 6 working together. In light of the case’s posture and the preference of courts to decide cases 7 on the merits, upon due consideration, the Court will GRANT IN PART the joint motion. 8 ECF No. 18. The Court issues the following First Amended Scheduling Order: 9 1. January 29, 2024 remains the deadline for completion of fact discovery, 10 except for the following: 11 a. Plaintiff Maricela Gonzalez’s deposition must be completed on or 12 before January 29, 2024. 13 b. Plaintiff Maria Corral’s deposition must be completed on or before 14 February 8, 2024. 15 c. Rule 30(b)(6) witness Crystal Maving’s deposition must be taken on or 16 before February 15, 2024. 17 d. Rule 30(b)(6) witness Kevin Vargas’s deposition must be taken on or 18 before February 22, 2024. 19 e. Percipient witness Destin Dang’s deposition must be taken on or before 20 March 19, 2024. 21 f. Percipient witness Brianna Fleming’s deposition must be taken on or 22 before March 22, 2024. 23 g. Percipient witness Jose Lino’s deposition must be taken on or before 24 March 22, 2024. 25 h. Percipient witness Alberta Mendoza’s deposition must be taken on or 26 before March 28, 2024. 27 2. The parties shall designate their respective experts in writing by 28 April 29, 2024. Pursuant to Fed. R. Civ. P. 26
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1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 MARTHA AL-KUDSY, et al., Case No.: 3:23-cv-01065-GPC-AHG
12 Plaintiffs, ORDER: 13 v. (1) GRANTING IN PART JOINT 14 VONS COMPANIES INC., et al., MOTION TO MODIFY 15 Defendants. SCHEDULING ORDER, and
16 (2) ISSUING FIRST AMENDED 17 SCHEDULING ORDER
18 [ECF No. 18] 19 20 Before the Court is the parties’ joint motion to modify the scheduling order. ECF 21 No. 18. The parties seek an order from the Court extending the fact discovery deadline by 22 approximately 60 days. Id. 23 Parties seeking to continue deadlines in the scheduling order must demonstrate good 24 cause. FED. R. CIV. P. 16(b)(4) (“A schedule may be modified only for good cause and with 25 the judge’s consent”); ECF No. 15 at 5 (Scheduling Order, stating that “[t]he dates [] set 26 forth herein will not be modified except for good cause shown”); see also Chmb.R. at 2 27 (stating that any request for continuance requires “[a] showing of good cause for the 28 request”). 1 “Good cause” is a non-rigorous standard that has been construed broadly across 2 procedural and statutory contexts. Ahanchian v. Xenon Pictures, Inc., 624 F.3d 1253, 1259 3 (9th Cir. 2010). The good cause standard focuses on the diligence of the party seeking to 4 amend the scheduling order and the reasons for seeking modification. Johnson v. Mammoth 5 Recreations, Inc., 975 F.2d 604, 609 (9th Cir. 1992) (“[T]he focus of the inquiry is upon 6 the moving party’s reasons for seeking modification. . . . If that party was not diligent, the 7 inquiry should end.”) (internal citation omitted). Therefore, “a party demonstrates good 8 cause by acting diligently to meet the original deadlines set forth by the court.” Merck v. 9 Swift Transp. Co., No. CV-16-01103-PHX-ROS, 2018 WL 4492362, at *2 (D. Ariz. Sept. 10 19, 2018). 11 Here, the fact discovery cutoff is presently January 29, 2024. ECF No. 15 at 1. In 12 their joint motion, the parties have represented to the Court that they need more time to 13 conduct the depositions of Plaintiffs and Defendant’s Rule 30(b)(6) witnesses. ECF No. 18 14 at 3. Specifically, the parties explain that “all six Plaintiffs have been deposed at least one 15 day. However, due to the numerosity of multiple plaintiffs in this case and most of the 16 Plaintiffs being primary Spanish speakers, the parties have needed multiple days to 17 complete the depositions, and three of the six Plaintiffs presently require a second day. 18 Additionally, Defendants have been unable to present a witness(es) for Plaintiffs’ noticed 19 Personal Most Qualified deposition due to the holiday season being particularly busy for 20 Defendants.” Id. Thus, the parties request an order from the Court extending the fact 21 discovery deadline from January 29 to March 29. Id. Further, the parties represent to the 22 Court that Defendants’ primary attorney will be out of the country for a pre-planned 23 vacation on the pretrial conference date, November 1, 2024, and request to continue the 24 pretrial conference by three weeks. Id. at 4. 25 As an initial matter, the parties’ joint motion is deficient. The parties failed to 26 provide a declaration from counsel, as required by the Court’s Chambers Rules. Chmb.R. 27 at 2 (requiring that the joint motion for continuance include a “declaration from counsel 28 seeking the continuance that describes the steps taken to comply with the existing 1 deadlines, and the specific reasons why the deadlines cannot be met”). The Court will take 2 the parties at their word without the required declaration, but will not do so again. 3 Further, without the declaration, the parties’ motion lacks the level of specificity 4 required by the Court. Without knowing the firm date of the Plaintiffs’ and Rule 30(b)(6) 5 witnesses’ depositions, the requested 60-day extension of fact discovery may have been 6 unnecessary or inadequate—i.e., if the depositions were scheduled one week later or two 7 months later, a 60-day extension would not be prudent in either scenario. Thus, the Court 8 required supplemental information from the parties: the “firm dates for the depositions of 9 the remaining three plaintiffs and Defendant's PMQ.” ECF No. 19. On January 24, 2024, 10 counsel informed the Court that “the last remaining Plaintiffs’ depositions [will be taken] 11 on January 29, 2024 (Plaintiff Maricela Gonzalez) and February 8, 2024 (Plaintiff Maria 12 Corral). The PMQ will be two sessions, one with Crystal Maving on February 15, 2024, 13 the other with Kevin Vargas on February 22, 2024.” Email to Chambers (Jan. 24, 2024, at 14 7:50 PM). 15 However, in their January 24, 2024, email to the Court, the parties disclosed to the 16 Court for the first time that “[t]his will leave four remaining percipient witness depositions 17 … to be conducted by Plaintiffs in March.” Id. The Court then required the parties to 18 provide firm dates for those percipient witness depositions by January 29, 2024. Email 19 from Chambers (Jan. 25, 2024, at 9:35 AM). On January 29, 2024, counsel informed the 20 Court that they had confirmed the following dates for the percipient witness depositions: 21 March 19, March 22, March 22, and March 28. Email to Chambers (Jan. 29, 2024, at 4:21 22 PM). The parties did not provide any explanation regarding the delay in taking these 23 depositions, other than Ms. Mendoza being on workers’ compensation leave. See id. 24 Though the Case Management Conference (“CMC”) in this matter was held on 25 October 30, 2023 (ECF No. 14), the fact discovery period opened on June 27, 2023. ECF 26 No. 4 at 3; ECF No. 7 at 3 (requiring that the parties meet and confer pursuant to Rule 26(f) 27 by June 27, 2023, and noting that “the Court will consider discovery to be open after the 28 parties have met and conferred pursuant to Rule 26, and will take this deadline into account 1 when setting the case schedule during the CMC”). The Court notes that the many delays in 2 this case could belie a finding of diligence. Further, the parties offer inadequate explanation 3 regarding the significant delays in taking depositions, and the Court expresses its concern 4 that the parties omitted four untaken depositions from their joint motion. 5 Despite the joint motion’s shortcomings, the Court appreciates that the parties are 6 working together. In light of the case’s posture and the preference of courts to decide cases 7 on the merits, upon due consideration, the Court will GRANT IN PART the joint motion. 8 ECF No. 18. The Court issues the following First Amended Scheduling Order: 9 1. January 29, 2024 remains the deadline for completion of fact discovery, 10 except for the following: 11 a. Plaintiff Maricela Gonzalez’s deposition must be completed on or 12 before January 29, 2024. 13 b. Plaintiff Maria Corral’s deposition must be completed on or before 14 February 8, 2024. 15 c. Rule 30(b)(6) witness Crystal Maving’s deposition must be taken on or 16 before February 15, 2024. 17 d. Rule 30(b)(6) witness Kevin Vargas’s deposition must be taken on or 18 before February 22, 2024. 19 e. Percipient witness Destin Dang’s deposition must be taken on or before 20 March 19, 2024. 21 f. Percipient witness Brianna Fleming’s deposition must be taken on or 22 before March 22, 2024. 23 g. Percipient witness Jose Lino’s deposition must be taken on or before 24 March 22, 2024. 25 h. Percipient witness Alberta Mendoza’s deposition must be taken on or 26 before March 28, 2024. 27 2. The parties shall designate their respective experts in writing by 28 April 29, 2024. Pursuant to Fed. R. Civ. P. 26(a)(2)(A), the parties must identify any 1 person who may be used at trial to present evidence pursuant to Rules 702, 703 or 705 of 2 the Fed. R. Evid. This requirement is not limited to retained experts. The date for exchange 3 of rebuttal experts shall be by May 20, 2024. The written designations shall include the 4 name, address and telephone number of the expert and a reasonable summary of the 5 testimony the expert is expected to provide. The list shall also include the normal rates the 6 expert charges for deposition and trial testimony. 7 3. By April 29, 2024, each party shall comply with the disclosure provisions in 8 Rule 26(a)(2)(A) and (B) of the Federal Rules of Civil Procedure. This disclosure 9 requirement applies to all persons retained or specially employed to provide expert 10 testimony, or whose duties as an employee of the party regularly involve the giving of 11 expert testimony. Except as provided in the paragraph below, any party that fails to 12 make these disclosures shall not, absent substantial justification, be permitted to use 13 evidence or testimony not disclosed at any hearing or at the time of trial. In addition, 14 the Court may impose sanctions as permitted by Fed. R. Civ. P. 37(c). 15 4. Any party shall supplement its disclosure regarding contradictory or rebuttal 16 evidence under Fed. R. Civ. P. 26(a)(2)(D) and 26(e) by May 20, 2024. 17 5. All expert discovery shall be completed by all parties by June 10, 2024. The 18 parties shall comply with the same procedures set forth in the paragraph governing fact 19 discovery. Failure to comply with this section or any other discovery order of the court 20 may result in the sanctions provided for in Fed. R. Civ. P. 37, including a prohibition on 21 the introduction of experts or other designated matters in evidence. 22 6. All other pretrial motions, including those addressing Daubert issues related 23 to dispositive motions must be filed by July 8, 2024. Pursuant to Honorable 24 Gonzalo P. Curiel’s Civil Pretrial & Trial Procedures, all motions for summary judgment 25 shall be accompanied by a separate statement of undisputed material facts. Any opposition 26 to a summary judgment motion shall include a response to the separate statement of 27 undisputed material facts. Counsel for the moving party must obtain a motion hearing date 28 from the law clerk of the judge who will hear the motion. Motion papers MUST be filed 1 and served the same day of obtaining a motion hearing date from chambers. A briefing 2 schedule will be issued once a motion has been filed. The period of time between the date 3 you request a motion date and the hearing date may vary. Please plan accordingly. Failure 4 to make a timely request for a motion date may result in the motion not being heard. 5 7. A Mandatory Settlement Conference shall be conducted on 6 September 11, 2024 at 9:30 a.m. in the chambers of Magistrate Judge 7 Allison H. Goddard. Plaintiff must serve on Defendant a written settlement proposal, 8 which must include a specific demand amount, no later than August 21, 2024. The 9 defendant must respond to the plaintiff in writing with a specific offer amount prior to the 10 Meet and Confer discussion. The parties should not file or otherwise copy the Court on 11 these exchanges. Rather, the parties must include their written settlement proposals in their 12 respective Settlement Conference Statements to the Court. Counsel for the parties must 13 meet and confer in person, by videoconference, or by phone no later than August 28, 2024. 14 Each party must prepare a Settlement Conference Statement, which will be served on 15 opposing counsel and lodged with the Court no later than September 4, 2024. The 16 Statement must be lodged in .pdf format via email to efile_goddard@casd.uscourts.gov 17 (not filed). The substance of the Settlement Conference Statement must comply fully with 18 Judge Goddard’s Mandatory Settlement Conference Rules (located on the district court’s 19 website at 20 https://www.casd.uscourts.gov/Judges/goddard/docs/Goddard%20Mandatory%20Settlem 21 ent%20Conference%20Rules.pdf). Each party may also prepare an optional Confidential 22 Settlement Letter for the Court’s review only, to be lodged with the Court no later than 23 September 4, 2024. The Letter must be lodged in .pdf format via email to 24 efile_goddard@casd.uscourts.gov (not filed). Should a party choose to prepare a Letter, 25 the substance of the Settlement Conference Letter must comply fully with Judge Goddard’s 26 Mandatory Settlement Conference Rules. All parties are ordered to read and to fully 27 comply with the Chambers Rules and Mandatory Settlement Conference Rules of 28 Magistrate Judge Allison H. Goddard. 1 8. Pursuant to Honorable Gonzalo P. Curiel’s Civil Pretrial & Trial Procedures, 2 the parties are excused from the requirement of Local Rule 16.1(f)(2)(a); no Memoranda 3 of Law or Contentions of Fact are to be filed. 4 9. Counsel shall comply with the pre-trial disclosure requirements of Fed. R. 5 Civ. P. 26(a)(3) by October 11, 2024. Failure to comply with these disclosure 6 requirements could result in evidence preclusion or other sanctions under Fed. R. Civ. 7 P. 37. 8 10. Counsel shall meet and take the action required by Local Rule 16.1(f)(4) by 9 October 18, 2024. At this meeting, counsel shall discuss and attempt to enter into 10 stipulations and agreements resulting in simplification of the triable issues. Counsel shall 11 exchange copies and/or display all exhibits other than those to be used for impeachment. 12 The exhibits shall be prepared in accordance with Local Rule 16.1(f)(4)(c). Counsel shall 13 note any objections they have to any other parties’ Pretrial Disclosures under Fed. R. Civ. 14 P. 26(a)(3). Counsel shall cooperate in the preparation of the proposed pretrial conference 15 order. 16 11. Counsel for plaintiff will be responsible for preparing the pretrial order and 17 arranging the meetings of counsel pursuant to Civil Local Rule 16.1(f). By 18 November 8, 2024, plaintiff’s counsel must provide opposing counsel with the proposed 19 pretrial order for review and approval. Opposing counsel must communicate promptly 20 with plaintiff’s attorney concerning any objections to form or content of the pretrial order, 21 and both parties shall attempt promptly to resolve their differences, if any, concerning the 22 order. 23 12. The Proposed Final Pretrial Conference Order, including objections to any 24 other parties’ Fed. R. Civ. P. 26(a)(3) Pretrial Disclosures shall be prepared, served and 25 lodged with the assigned district judge by November 15, 2024, and shall be in the form 26 prescribed in and comply with Local Rule 16.1(f)(6). 27 13. The final Pretrial Conference is scheduled on the calendar of the Honorable 28 Gonzalo P. Curiel on November 22, 2024 at 1:30 p.m. The Court will set a trial date 1 || during the pretrial conference. The Court will also schedule a motion in limine hearing 2 || date during the pretrial conference. 3 14. The parties must review the chambers’ rules for the assigned district judge 4 ||and magistrate judge. 5 15. A post trial settkement conference before a magistrate judge may be held 6 || within 30 days of verdict in the case. 7 16. The dates and times set forth herein will not be modified except for good cause 8 shown. 9 17. Briefs or memoranda in support of or in opposition to all motions noticed for 10 || the same motion day shall not exceed twenty-five (25) pages in length, per party, without 11 || leave of the judge who will hear the motion. No reply memorandum shall exceed ten (10) 12 || pages without leave of a district court judge. Briefs and memoranda exceeding ten (10) 13 || pages in length shall have a table of contents and a table of authorities cited. 14 IT IS SO ORDERED. 15 Dated: January 30, 2024 _ArwioonH. Kovolar Honorable Allison H. Goddard 17 United States Magistrate Judge 18 19 20 21 22 23 24 25 26 27 28