1 2 3 4 5 6 7 10 Case No.: 20cv1348-RSH (BLM)
on behalf of himself and all others similarly 12 situated, ORDER LIFTING STAY AND REINSTATING PRETRIAL DEADLINES 13 Plaintiff,
14 v. 16 Defendant. 17
18 19 On October 19, 2022, the parties filed a Joint Motion to Stay Merits Discovery. ECF No. 20 80. The parties sought to stay merits discovery in this matter pending a resolution of Plaintiff’s 21 then-pending Motion for Reconsideration And/Or Relief From Order Declining Supplemental 22 Jurisdiction Over Absent Class Members [see ECF No. 75]. ECF No. 80. That same day, the 23 Court granted the parties’ motion and vacated the remaining case deadlines [see ECF No. 77]. 24 ECF No. 81. 25 On October 25, 2022, District Judge Huie issued an Order Denying Motion for 26 Reconsideration. ECF No. 82. In light of Judge Huie’s order, and because the stay was only in 27 place for one week, the Court REINSTATES the remaining case deadlines. See ECF No. 77. 1 1. All fact discovery must be completed by all parties by November 10, 2022. 2 “Completed” means that all discovery under Rules 30-36 of the Federal Rules of Civil Procedure, 3 and discovery subpoenas under Rule 45, must be initiated a sufficient period of time in advance 4 of the cut-off date, so that it may be completed by the cut-off date, taking into account the 5 times for service, notice and response as set forth in the Federal Rules of Civil Procedure. 6 Counsel shall promptly and in good faith meet and confer with regard to all discovery disputes 7 in compliance with Federal Rule of Civil Procedure 37(a)(1) and Civil Local Rule 26.1(a). All 8 discovery motions must be filed within 30 days of the service of an objection, answer or response 9 which becomes the subject of dispute or the passage of a discovery due date without response 10 or production, and only after counsel have met and conferred and have reached impasse with 11 regard to the particular issue. The Court’s procedures for resolving discovery disputes are set 12 forth in Magistrate Judge Barbara L. Major’s Civil Chambers Rules, which are posted on the 13 Court’s website. A failure to comply in this regard will result in a waiver of a party's 14 discovery issue. Absent an order of the court, no stipulation continuing or altering 15 this requirement will be recognized by the court. 16 2. The parties shall designate their respective experts in writing by December 9, 2022. 17 The parties must identify any person who may be used at trial to present evidence pursuant to 18 Federal Rules of Evidence 702, 703 or 705. This requirement is not limited to retained experts. 19 The date for exchange of rebuttal experts shall be by January 13, 2023. The written 20 designations shall include the name, address and telephone number of the expert and a 21 reasonable summary of the testimony the expert is expected to provide. The list shall also 22 include the normal rates the expert charges for deposition and trial testimony. 23 3. By December 9, 2022, each party shall comply with the disclosure provisions in 24 Federal Rule of Civil Procedure 26(a)(2)(A) and (B). This disclosure requirement applies to all 25 persons retained or specially employed to provide expert testimony, or whose duties as an 26 employee of the party regularly involve the giving of expert testimony. Except as provided in 27 the paragraph below, any party that fails to make these disclosures shall not, absent 1 any hearing or at the time of trial. In addition, the Court may impose sanctions as 2 permitted by Federal Rule of Civil Procedure 37(c). 3 4. Any party shall supplement its disclosure regarding contradictory or rebuttal evidence 4 under Federal Rule of Civil Procedure 26(a)(2)(D) by January 13, 2023. 5 5. All expert discovery shall be completed by all parties by February 10, 2023. The 6 parties shall comply with the same procedures set forth in the paragraph governing fact 7 discovery. 8 6. Failure to comply with this section or any other discovery order of the court may result 9 in the sanctions provided for in Federal Rule of Civil Procedure 37, including a prohibition on the 10 introduction of experts or other designated matters in evidence. 11 7. All other pretrial motions must be filed by March 10, 2023. Counsel for the moving 12 party must obtain a motion hearing date from the law clerk of the judge who will hear the 13 motion. The period of time between the date you request a motion date and the hearing date 14 may vary from one district judge to another. Please plan accordingly. Failure to make a timely 15 request for a motion date may result in the motion not being heard. Motions in limine are to be 16 filed as directed in the Civil Local Rules, or as otherwise set by the district judge. 17 8. A Mandatory Settlement Conference shall be conducted on November 15, 2022 at 18 9:30 a.m. via videoconference with Magistrate Judge Barbara L. Major. All discussions at 19 the Mandatory Settlement Conference will be informal, off the record, privileged, and 20 confidential. Counsel for any non-English speaking party is responsible for arranging for the 21 appearance of an interpreter at the conference. 22 a. Personal Appearance of Parties Required: All parties, adjusters for insured 23 defendants, and other representatives of a party having full and complete authority to enter into 24 a binding settlement, as well as the principal attorneys responsible for the litigation, must be 25 present via videoconference and legally and factually prepared to discuss settlement of the 26 case. Counsel appearing without their clients (whether or not counsel has been given settlement 27 authority) will be cause for immediate imposition of sanctions and may also result in the 1 Unless there is good cause, persons required to attend the conference pursuant to this 2 Order shall not be excused from personal attendance. Requests for excuse from attendance for 3 good cause shall be made in writing at least three (3) court days prior to the conference. Failure 4 to appear at the Mandatory Settlement Conference will be grounds for sanctions. 5 b. The Court will use its official Zoom video conferencing account to hold the MSC. 6 IF YOU ARE UNFAMILIAR WITH ZOOM: Zoom is available on computers through a 7 download on the Zoom website (https://zoom.us/meetings) or on mobile devices through the 8 installation of a free app.1 Joining a Zoom conference does not require creating a Zoom 9 account, but it does require downloading the .exe file (if using a computer) or the app (if using 10 a mobile device). Participants are encouraged to create an account, install Zoom, and familiarize 11 themselves with Zoom in advance of the MSC.2 There is a cost-free option for creating a Zoom 12 account. 13 c. Prior to the start of the MSC, the Court will e-mail each MSC participant an 14 invitation to join a Zoom video conference. Again, if possible, participants are encouraged to 15 use laptops or desktop computers for the video conference, as mobile devices often offer inferior 16 performance. Participants shall join the video conference by following the ZoomGov Meeting 17 hyperlink in the invitation.
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1 2 3 4 5 6 7 10 Case No.: 20cv1348-RSH (BLM)
on behalf of himself and all others similarly 12 situated, ORDER LIFTING STAY AND REINSTATING PRETRIAL DEADLINES 13 Plaintiff,
14 v. 16 Defendant. 17
18 19 On October 19, 2022, the parties filed a Joint Motion to Stay Merits Discovery. ECF No. 20 80. The parties sought to stay merits discovery in this matter pending a resolution of Plaintiff’s 21 then-pending Motion for Reconsideration And/Or Relief From Order Declining Supplemental 22 Jurisdiction Over Absent Class Members [see ECF No. 75]. ECF No. 80. That same day, the 23 Court granted the parties’ motion and vacated the remaining case deadlines [see ECF No. 77]. 24 ECF No. 81. 25 On October 25, 2022, District Judge Huie issued an Order Denying Motion for 26 Reconsideration. ECF No. 82. In light of Judge Huie’s order, and because the stay was only in 27 place for one week, the Court REINSTATES the remaining case deadlines. See ECF No. 77. 1 1. All fact discovery must be completed by all parties by November 10, 2022. 2 “Completed” means that all discovery under Rules 30-36 of the Federal Rules of Civil Procedure, 3 and discovery subpoenas under Rule 45, must be initiated a sufficient period of time in advance 4 of the cut-off date, so that it may be completed by the cut-off date, taking into account the 5 times for service, notice and response as set forth in the Federal Rules of Civil Procedure. 6 Counsel shall promptly and in good faith meet and confer with regard to all discovery disputes 7 in compliance with Federal Rule of Civil Procedure 37(a)(1) and Civil Local Rule 26.1(a). All 8 discovery motions must be filed within 30 days of the service of an objection, answer or response 9 which becomes the subject of dispute or the passage of a discovery due date without response 10 or production, and only after counsel have met and conferred and have reached impasse with 11 regard to the particular issue. The Court’s procedures for resolving discovery disputes are set 12 forth in Magistrate Judge Barbara L. Major’s Civil Chambers Rules, which are posted on the 13 Court’s website. A failure to comply in this regard will result in a waiver of a party's 14 discovery issue. Absent an order of the court, no stipulation continuing or altering 15 this requirement will be recognized by the court. 16 2. The parties shall designate their respective experts in writing by December 9, 2022. 17 The parties must identify any person who may be used at trial to present evidence pursuant to 18 Federal Rules of Evidence 702, 703 or 705. This requirement is not limited to retained experts. 19 The date for exchange of rebuttal experts shall be by January 13, 2023. The written 20 designations shall include the name, address and telephone number of the expert and a 21 reasonable summary of the testimony the expert is expected to provide. The list shall also 22 include the normal rates the expert charges for deposition and trial testimony. 23 3. By December 9, 2022, each party shall comply with the disclosure provisions in 24 Federal Rule of Civil Procedure 26(a)(2)(A) and (B). This disclosure requirement applies to all 25 persons retained or specially employed to provide expert testimony, or whose duties as an 26 employee of the party regularly involve the giving of expert testimony. Except as provided in 27 the paragraph below, any party that fails to make these disclosures shall not, absent 1 any hearing or at the time of trial. In addition, the Court may impose sanctions as 2 permitted by Federal Rule of Civil Procedure 37(c). 3 4. Any party shall supplement its disclosure regarding contradictory or rebuttal evidence 4 under Federal Rule of Civil Procedure 26(a)(2)(D) by January 13, 2023. 5 5. All expert discovery shall be completed by all parties by February 10, 2023. The 6 parties shall comply with the same procedures set forth in the paragraph governing fact 7 discovery. 8 6. Failure to comply with this section or any other discovery order of the court may result 9 in the sanctions provided for in Federal Rule of Civil Procedure 37, including a prohibition on the 10 introduction of experts or other designated matters in evidence. 11 7. All other pretrial motions must be filed by March 10, 2023. Counsel for the moving 12 party must obtain a motion hearing date from the law clerk of the judge who will hear the 13 motion. The period of time between the date you request a motion date and the hearing date 14 may vary from one district judge to another. Please plan accordingly. Failure to make a timely 15 request for a motion date may result in the motion not being heard. Motions in limine are to be 16 filed as directed in the Civil Local Rules, or as otherwise set by the district judge. 17 8. A Mandatory Settlement Conference shall be conducted on November 15, 2022 at 18 9:30 a.m. via videoconference with Magistrate Judge Barbara L. Major. All discussions at 19 the Mandatory Settlement Conference will be informal, off the record, privileged, and 20 confidential. Counsel for any non-English speaking party is responsible for arranging for the 21 appearance of an interpreter at the conference. 22 a. Personal Appearance of Parties Required: All parties, adjusters for insured 23 defendants, and other representatives of a party having full and complete authority to enter into 24 a binding settlement, as well as the principal attorneys responsible for the litigation, must be 25 present via videoconference and legally and factually prepared to discuss settlement of the 26 case. Counsel appearing without their clients (whether or not counsel has been given settlement 27 authority) will be cause for immediate imposition of sanctions and may also result in the 1 Unless there is good cause, persons required to attend the conference pursuant to this 2 Order shall not be excused from personal attendance. Requests for excuse from attendance for 3 good cause shall be made in writing at least three (3) court days prior to the conference. Failure 4 to appear at the Mandatory Settlement Conference will be grounds for sanctions. 5 b. The Court will use its official Zoom video conferencing account to hold the MSC. 6 IF YOU ARE UNFAMILIAR WITH ZOOM: Zoom is available on computers through a 7 download on the Zoom website (https://zoom.us/meetings) or on mobile devices through the 8 installation of a free app.1 Joining a Zoom conference does not require creating a Zoom 9 account, but it does require downloading the .exe file (if using a computer) or the app (if using 10 a mobile device). Participants are encouraged to create an account, install Zoom, and familiarize 11 themselves with Zoom in advance of the MSC.2 There is a cost-free option for creating a Zoom 12 account. 13 c. Prior to the start of the MSC, the Court will e-mail each MSC participant an 14 invitation to join a Zoom video conference. Again, if possible, participants are encouraged to 15 use laptops or desktop computers for the video conference, as mobile devices often offer inferior 16 performance. Participants shall join the video conference by following the ZoomGov Meeting 17 hyperlink in the invitation. Participants who do not have Zoom already installed on their 18 device will be prompted to download and install Zoom before proceeding when they 19 click on the ZoomGov Meeting hyperlink. Zoom may then prompt participants to enter the 20 password included in the invitation. All participants will be placed in a waiting room until the 21 MSC begins. 22 d. Each participant should plan to join the Zoom video conference at least five 23 minutes before the start of the MSC to ensure that the MSC begins promptly at 9:30 a.m. The 24 25 1 Participants should use a device with a camera to fully participate in the video conference. If possible, participants are encouraged to use laptops or desktop computers for the video 26 conference, as mobile devices may offer inferior performance. 27 2 For help getting started with Zoom, visit: https://support.zoom.us/hc/en- 1 Zoom e-mail invitation may indicate an earlier start time, but the MSC will begin at 2 the Court-scheduled time. 3 e. Zoom’s functionalities will allow the Court to conduct the MSC as it ordinarily would 4 conduct an in-person MSC. That is, the Court will begin the MSC with all participants joined 5 together in a main session. After an initial discussion in the main session, the Court will divide 6 participants into separate, confidential sessions, which Zoom calls Breakout Rooms.3 In a 7 Breakout Room, the Court will be able to communicate with participants from a single party in 8 confidence. Breakout Rooms will also allow parties and counsel to communicate confidentially 9 without the Court. 10 f. No later than November 4, 2022, counsel for each party must send an e-mail to 11 the Court at efile_Major@casd.uscourts.gov containing the following: 12 i. The name and title of each participant, including all parties and party 13 representatives with full settlement authority, claims adjusters for insured defendants, 14 and the primary attorney(s) responsible for the litigation; 15 ii. An e-mail address for each participant to receive the Zoom video 16 conference invitation; and 17 iii. A telephone number where each participant may be reached so that 18 if technical difficulties arise, the Court will be in a position to proceed telephonically 19 instead of by video conference. (If counsel prefers to have all participants of their party 20 on a single conference call, counsel may provide a conference number and appropriate 21 call-in information, including an access code, where all counsel and parties or party 22 representatives for that side may be reached as an alternative to providing individual 23 telephone numbers for each participant.) 24 g. All participants must display the same level of professionalism during the MSC and 25 be prepared to devote their full attention to the MSC as if they were attending in person. 26
27 3 For more information on what to expect when participating in a Zoom Breakout Room, visit: 1 Because Zoom may quickly deplete the battery of a participant’s device, each participant should 2 ensure that their device is plugged in or that a charging cable is readily available during the 3 video conference. 4 h. Full Settlement Authority Required: In addition to counsel who will try the 5 case, a party or party representative with full settlement authority4 must be present for the 6 conference. In the case of a corporate entity, an authorized representative of the corporation 7 who is not retained outside must be present and must have discretionary authority to commit 8 the company to pay an amount up to the amount of Plaintiff’s prayer (excluding punitive 9 damages prayers). The purpose of this requirement is to have representatives present who can 10 settle the case during the course of the conference without consulting a superior. Counsel for 11 a government entity may be excused from this requirement so long as the government attorney 12 who attends the Mandatory Settlement Conference (1) has primary responsibility for handling 13 the case, and (2) may negotiate settlement offers which the attorney is willing to recommend 14 to the government official having ultimate settlement authority. 15 i. Confidential Settlement Statements Required: No later than by November 16 4, 2022, the parties shall submit directly to Magistrate Judge Major’s chambers 17 (efile_major@casd.uscourts.gov) confidential settlement statements no more than ten (10) 18 pages in length. These confidential statements shall not be filed or served on opposing 19 counsel. Each party’s confidential statement must set forth the party’s statement of the case, 20 identify controlling legal issues, concisely set out issues of liability and damages, and shall set 21 forth the party’s settlement positions, including any previous settlement negotiations, mediation 22 23 4 “Full settlement authority” means that the individuals at the settlement conference must be 24 authorized to explore settlement options fully and to agree at that time to any settlement terms acceptable to the parties. Heileman Brewing Co. v. Joseph Oat Corp., 871 F.2d 648, 653 (7th 25 Cir. 1989). The person needs to have “unfettered discretion and authority” to change the settlement position of a party. Pitman v. Brinker Int’l, Inc., 216 F.R.D. 481, 485-86 (D Ariz. 26 2003). The purpose of requiring a person with unlimited settlement authority to attend the 27 conference contemplates that the person’s view of the case may be altered during the face to face conference. Id. at 486. A limited or a sum certain of authority is not adequate. See Nick 1 sessions, or mediation efforts, the last offer or demand made by that party, and a separate 2 statement of the offer or demand the party is prepared to make at the settlement conference. 3 If a specific demand or offer for settlement cannot be made at the time the brief is submitted, 4 then the reasons therefore must be stated along with a statement as to when the party will be 5 in a position to state a demand or make an offer. 6 General statements that a party will “negotiate in good faith” is not a specific demand or 7 offer contemplated by this Order. It is assumed that all parties will negotiate in good faith. 8 j. Requests to Continue a Mandatory Settlement Conference: Any request 9 to continue the Mandatory Settlement Conference or request for relief from any of the provisions 10 or requirements of this Order must be sought by a joint motion, or—if the motion is opposed— 11 a written application filed by the party seeking the continuance in compliance with 12 Chambers rules. The application must (1) be supported by a declaration of counsel setting forth 13 the reasons and justifications for the relief requested, (2) confirm compliance with Civil Local 14 Rule 83.3(g), and (3) report the position of opposing counsel or any unrepresented parties 15 subject to the Order. Absent good cause, requests for continuances will not be 16 considered unless submitted in writing no fewer than (7) days prior to the scheduled 17 conference. 18 If the case is settled in its entirety before the scheduled date of the conference, 19 counsel and any unrepresented parties must still appear in person, unless a written 20 joint notice confirming the complete settlement of the case is filed no fewer than 21 twenty-four (24) hours before the scheduled conference. 22 9. Counsel shall file their Memoranda of Contentions of Fact and Law and take any other 23 action required by Civil Local Rule 16.1(f)(2) by June 15, 2023. 24 10. Counsel shall comply with the pre-trial disclosure requirements of Federal Rule of Civil 25 Procedure 26(a)(3) by June 22, 2023. Failure to comply with these disclosure requirements 26 could result in evidence preclusion or other sanctions under Federal Rule of Civil Procedure 37. 27 11. Counsel shall meet and take the action required by Civil Local Rule 16.1(f)(4) by June 1 || agreements resulting in simplification of the triable issues. Counsel shall exchange copies and/or 2 || display all exhibits other than those to be used for impeachment. The exhibits shall be prepared 3 accordance with Civil Local Rule 16.1(f)(4)(c). Counsel shall note any objections they have to 4 || any other parties’ Pretrial Disclosures under Federal Rule of Civil Procedure 26(a)(3). Counsel 5 || shall cooperate in the preparation of the proposed pretrial conference order. 6 12. Counsel for plaintiff will be responsible for preparing the pretrial order and arranging 7 meetings of counsel pursuant to Civil Local Rule 16.1(f). By June 29, 2023, □□□□□□□□□□□ 8 || counsel must provide opposing counsel with the proposed pretrial order for review and approval. 9 ||Opposing counsel must communicate promptly with plaintiff's attorney concerning any 10 || objections to form or content of the pretrial order, and both parties shall attempt promptly to 11 resolve their differences, if any, concerning the order. 12 13. The Proposed Final Pretrial Conference Order, including objections to any other 13 || parties’ Federal Rule of Civil Procedure 26(a)(3) Pretrial Disclosures shall be prepared, served 14 || and lodged with the assigned district judge by July 6, 2023, and shall be in the form prescribed 15 and comply with Civil Local Rule 16.1(f)(6). 16 14. The final Pretrial Conference is scheduled on the calendar of the Honorable Robert S. 17 || Huie on July 13, 2023 at 1:30 p.m. 18 15. The parties must review the chambers’ rules for the assigned district judge and 19 || magistrate judge. 20 16. A post trial settlement conference before a magistrate judge may be held within 30 21 || days of verdict in the case. 23 ||Dated: 10/26/2022 lobe Mager 24 Hon. Barbara L. Major United States Maqistrate Judde 25 26 27 28