1 2 3 4 5 6 7 8 9 UNITED STATES DISTRICT COURT 10 SOUTHERN DISTRICT OF CALIFORNIA 11 12 SUSAN C. SCHEURER and Case No.: 3:21-cv-01053-LL-AHG MARK M. SCHEURER, 13 ORDER: Plaintiffs, 14 (1) GRANTING PLAINTIFFS’ v. 15 MOTION TO PROCEED PRO SE, UNITED STATES OF AMERICA, 16 (2) GRANTING IN PART AND Defendant. 17 DENYING IN PART PLAINTIFFS’ MOTION TO AMEND 18 SCHEDULING ORDER, 19 (3) GRANTING PLAINTIFFS’ 20 MOTION TO CONTINUE 21 PRETRIAL MOTION DEADLINES,
22 (4) DENYING AS MOOT JOINT 23 MOTION TO CONTINUE MANDATORY SETTLEMENT 24 CONFERENCE, and 25 (4) ISSUING AMENDED 26 SCHEDULING ORDER 27 [ECF Nos. 28, 32] 28 1 Before the Court is Plaintiff Susan C. Scheurer and Plaintiff Mark M. Scheurer’s 2 (collectively, “Plaintiffs”) pro se and ex parte motion. ECF No. 28. Plaintiffs, writing 3 without counsel, seek an order from the Court: (1) substituting themselves as pro se 4 litigants in place of their attorneys of record, (2) extending scheduling order deadlines, and 5 (3) continuing summary judgment briefing deadlines. Id. Defendant filed an opposition to 6 Plaintiffs’ motion. ECF No. 30. Plaintiffs’ estranged counsel also filed a response to the 7 motion. ECF No. 31. The Court finds the matter suitable for determination on the papers 8 without oral argument. CivLR 7.1(d)(1). 9 I. PLAINTIFFS’ REQUEST TO PROCEED PRO SE 10 Plaintiffs request to substitute themselves, pro se, for their counsel of record. ECF 11 No. 28 at 7. Defendant, as well as Plaintiffs’ attorney of record, have represented to the 12 Court that they have no objection to Plaintiffs’ request. ECF No. 30 at 2; ECF No. 31 at 1. 13 As such, good cause appearing, Plaintiffs’ request is GRANTED. See, e.g., J&J Sports 14 Prods. v. Phounsiri, No. 16cv1021-LAB-NLS, 2017 U.S. Dist. LEXIS 190815, at *1 (S.D. 15 Cal. Nov. 17, 2017) (granting defendant’s ex parte motion to substitute herself, pro se, in 16 place of her counsel, and reminding the defendant that pro se litigants must follow the same 17 procedural rules of that govern other litigants). 18 II. PLAINTIFFS’ REQUEST TO AMEND SCHEDULE 19 Plaintiffs seek to continue: 20 1) the fact discovery deadline from July 22, 2022, to April 21, 2023; 21 2) the expert designation deadline from October 19, 2022, to May 22, 2023; 22 3) the rebuttal expert designation deadline from November 2, 2022, to 23 June 26, 2023; 24 4) the expert disclosure deadlines from November 30, 2022, to May 22, 2023; 25 5) the rebuttal expert disclosure deadline from December 30, 2022, to June 26, 26 2023; 27 6) the expert discovery deadline from January 25, 2023, to July 24, 2023; and 28 7) the deadline to file pretrial motions from February 23, 2023, to August 28, 2023. 1 ECF No. 28 at 9; see ECF No. 15 at 2. Plaintiffs contend that extensions of all discovery 2 deadlines are necessary for Plaintiffs’ claims to be considered on the merits, because 3 Plaintiffs were abandoned1 by their attorneys. ECF No. 28 at 4–7. Defendant opposes 4 Plaintiffs’ requests, arguing that Plaintiffs have not shown good cause to continue any of 5 the deadlines. ECF No. 30 at 4–8. 6 A. Background 7 Fact discovery closed on July 22, 2022. ECF No. 15. On October 3, 2022, Plaintiffs’ 8 attorney filed a motion to reopen fact discovery, requesting an extension to depose the ten 9 Navy doctors who treated Mrs. Scheurer. ECF No. 17. In that motion, Plaintiffs’ attorney 10 contended he missed the July 22, 2022, fact discovery cutoff as a result of excusable 11 neglect, due to his daughter giving birth to his first grandchild and his other daughter 12 visiting from Denmark, as well as a breakdown in attorney-client communications, due to 13 Plaintiff refusing to communicate by telephone. ECF No. 17-1 at 2–4. On 14 November 14, 2022, the Honorable Ruben B. Brooks2 denied the motion, finding that 15 Plaintiffs had not been diligent. ECF No. 22. Plaintiffs allege that, after learning that the 16 motion to reopen fact discovery had been denied, they sent emails to their attorney on 17 December 6, December 29, January 1, and January 20, seeking an update about the case 18 and received no response. ECF No. 28 at 5–6. 19 On January 25, 2023, well after the November 30, 2022, expert disclosure deadline 20 had passed, Plaintiffs’ counsel sent two expert reports, from radiologist Lawrence Milner 21 and an economist, to Defendant’s counsel. ECF No. 26-1 at 4; ECF No. 30-1 at 3. On 22 January 30, 2023, Plaintiffs’ counsel sent an expert report from oncologist Amy Tiersten 23
24 25 1 The Court notes that, while Plaintiffs’ former counsel acknowledged “strained communications that created an irreparable breakdown of the attorney-client 26 relationship[,]” he “disagrees with the narrative statements and accusations made in” the 27 instant motion. ECF No. 31 at 2. 28 2 1 to Defendant’s counsel. Id. On February 1, 2022, Plaintiffs received copies of Dr. Milner’s 2 and Dr. Tiersten’s expert reports from their attorney. ECF No. 28 at 6. On 3 February 7, 2023, Defendant filed a motion for summary judgment, arguing that, due to 4 their untimely expert disclosures, Plaintiffs had not established two elements of their 5 medical malpractice claims. ECF No. 26-1 at 2. Plaintiffs have since attempted to retain 6 new counsel, who indicated that any decision to take the case would depend on obtaining 7 an extension of the case management deadlines and summary judgment briefing schedule. 8 ECF No. 28 at 7. 9 B. Parties’ Positions 10 Plaintiffs argue that good cause exists to modify the scheduling order because of the 11 gross negligence of, and abandonment by, their attorneys of record. ECF No. 28 at 8. 12 Plaintiffs contend that, although their counsel has not been diligent, Plaintiffs have been 13 diligent, illustrated by their frequent contacting of their attorneys, their search for 14 replacement counsel, and the filing of the instant motion before the deadline to oppose 15 Defendant’s summary judgment motion had passed. ECF No. 28 at 9. Plaintiffs argue that 16 additional fact discovery and expert discovery is necessary for their claims to be considered 17 on the merits. Id. 18 Defendant contends that the diligence required for a finding of good cause to modify 19 the scheduling order has not been shown, arguing that attorney carelessness should be 20 attributed to the client unless the attorney exhibited extreme negligence in abandoning the 21 case. ECF No. 30 at 3–4. Defendant contends that Plaintiffs’ counsel did not abandon the 22 case, listing examples of Plaintiffs’ counsel actively representing their clients from 23 July 15, 2022, to October 19, 2022. Id. at 5 (serving discovery responses, attending 24 depositions, filing requests to modify the scheduling order, and negotiating with Defendant 25 regarding the expert designation deadline). Defendant also argues that Plaintiffs’ 26 communications with counsel from October 30, 2022, to November 20, 2022, demonstrate 27 that their counsel had not abandoned the case. Id. at 6–7. Though Defendant does not 28 include any examples of Plaintiffs’ counsel “actively involved in litigating his clients’ 1 case” after November 20, 2022—the time period Plaintiffs focus on in the instant motion— 2 Defendant argues that any abandonment at that time is immaterial to the instant motion; 3 since the expert disclosure deadline lapsed on November 30, 2022, any abandonment or 4 extreme negligence after that date is not the cause of the missed deadline. ECF No. 30 at 7. 5 C. Legal Standard 6 A party seeking to continue deadlines in the scheduling order must demonstrate good 7 cause. FED. R. CIV. P. 16(b)(4) (“A schedule may be modified only for good cause and with 8 the judge’s consent”); ECF No. 12 at 7 (Scheduling Order, stating that “[t]he dates set forth 9 herein will not be modified except for good cause shown”); see also Chmb.R. at 2 (stating 10 that any request for continuance requires “[a] showing of good cause for the request”).
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1 2 3 4 5 6 7 8 9 UNITED STATES DISTRICT COURT 10 SOUTHERN DISTRICT OF CALIFORNIA 11 12 SUSAN C. SCHEURER and Case No.: 3:21-cv-01053-LL-AHG MARK M. SCHEURER, 13 ORDER: Plaintiffs, 14 (1) GRANTING PLAINTIFFS’ v. 15 MOTION TO PROCEED PRO SE, UNITED STATES OF AMERICA, 16 (2) GRANTING IN PART AND Defendant. 17 DENYING IN PART PLAINTIFFS’ MOTION TO AMEND 18 SCHEDULING ORDER, 19 (3) GRANTING PLAINTIFFS’ 20 MOTION TO CONTINUE 21 PRETRIAL MOTION DEADLINES,
22 (4) DENYING AS MOOT JOINT 23 MOTION TO CONTINUE MANDATORY SETTLEMENT 24 CONFERENCE, and 25 (4) ISSUING AMENDED 26 SCHEDULING ORDER 27 [ECF Nos. 28, 32] 28 1 Before the Court is Plaintiff Susan C. Scheurer and Plaintiff Mark M. Scheurer’s 2 (collectively, “Plaintiffs”) pro se and ex parte motion. ECF No. 28. Plaintiffs, writing 3 without counsel, seek an order from the Court: (1) substituting themselves as pro se 4 litigants in place of their attorneys of record, (2) extending scheduling order deadlines, and 5 (3) continuing summary judgment briefing deadlines. Id. Defendant filed an opposition to 6 Plaintiffs’ motion. ECF No. 30. Plaintiffs’ estranged counsel also filed a response to the 7 motion. ECF No. 31. The Court finds the matter suitable for determination on the papers 8 without oral argument. CivLR 7.1(d)(1). 9 I. PLAINTIFFS’ REQUEST TO PROCEED PRO SE 10 Plaintiffs request to substitute themselves, pro se, for their counsel of record. ECF 11 No. 28 at 7. Defendant, as well as Plaintiffs’ attorney of record, have represented to the 12 Court that they have no objection to Plaintiffs’ request. ECF No. 30 at 2; ECF No. 31 at 1. 13 As such, good cause appearing, Plaintiffs’ request is GRANTED. See, e.g., J&J Sports 14 Prods. v. Phounsiri, No. 16cv1021-LAB-NLS, 2017 U.S. Dist. LEXIS 190815, at *1 (S.D. 15 Cal. Nov. 17, 2017) (granting defendant’s ex parte motion to substitute herself, pro se, in 16 place of her counsel, and reminding the defendant that pro se litigants must follow the same 17 procedural rules of that govern other litigants). 18 II. PLAINTIFFS’ REQUEST TO AMEND SCHEDULE 19 Plaintiffs seek to continue: 20 1) the fact discovery deadline from July 22, 2022, to April 21, 2023; 21 2) the expert designation deadline from October 19, 2022, to May 22, 2023; 22 3) the rebuttal expert designation deadline from November 2, 2022, to 23 June 26, 2023; 24 4) the expert disclosure deadlines from November 30, 2022, to May 22, 2023; 25 5) the rebuttal expert disclosure deadline from December 30, 2022, to June 26, 26 2023; 27 6) the expert discovery deadline from January 25, 2023, to July 24, 2023; and 28 7) the deadline to file pretrial motions from February 23, 2023, to August 28, 2023. 1 ECF No. 28 at 9; see ECF No. 15 at 2. Plaintiffs contend that extensions of all discovery 2 deadlines are necessary for Plaintiffs’ claims to be considered on the merits, because 3 Plaintiffs were abandoned1 by their attorneys. ECF No. 28 at 4–7. Defendant opposes 4 Plaintiffs’ requests, arguing that Plaintiffs have not shown good cause to continue any of 5 the deadlines. ECF No. 30 at 4–8. 6 A. Background 7 Fact discovery closed on July 22, 2022. ECF No. 15. On October 3, 2022, Plaintiffs’ 8 attorney filed a motion to reopen fact discovery, requesting an extension to depose the ten 9 Navy doctors who treated Mrs. Scheurer. ECF No. 17. In that motion, Plaintiffs’ attorney 10 contended he missed the July 22, 2022, fact discovery cutoff as a result of excusable 11 neglect, due to his daughter giving birth to his first grandchild and his other daughter 12 visiting from Denmark, as well as a breakdown in attorney-client communications, due to 13 Plaintiff refusing to communicate by telephone. ECF No. 17-1 at 2–4. On 14 November 14, 2022, the Honorable Ruben B. Brooks2 denied the motion, finding that 15 Plaintiffs had not been diligent. ECF No. 22. Plaintiffs allege that, after learning that the 16 motion to reopen fact discovery had been denied, they sent emails to their attorney on 17 December 6, December 29, January 1, and January 20, seeking an update about the case 18 and received no response. ECF No. 28 at 5–6. 19 On January 25, 2023, well after the November 30, 2022, expert disclosure deadline 20 had passed, Plaintiffs’ counsel sent two expert reports, from radiologist Lawrence Milner 21 and an economist, to Defendant’s counsel. ECF No. 26-1 at 4; ECF No. 30-1 at 3. On 22 January 30, 2023, Plaintiffs’ counsel sent an expert report from oncologist Amy Tiersten 23
24 25 1 The Court notes that, while Plaintiffs’ former counsel acknowledged “strained communications that created an irreparable breakdown of the attorney-client 26 relationship[,]” he “disagrees with the narrative statements and accusations made in” the 27 instant motion. ECF No. 31 at 2. 28 2 1 to Defendant’s counsel. Id. On February 1, 2022, Plaintiffs received copies of Dr. Milner’s 2 and Dr. Tiersten’s expert reports from their attorney. ECF No. 28 at 6. On 3 February 7, 2023, Defendant filed a motion for summary judgment, arguing that, due to 4 their untimely expert disclosures, Plaintiffs had not established two elements of their 5 medical malpractice claims. ECF No. 26-1 at 2. Plaintiffs have since attempted to retain 6 new counsel, who indicated that any decision to take the case would depend on obtaining 7 an extension of the case management deadlines and summary judgment briefing schedule. 8 ECF No. 28 at 7. 9 B. Parties’ Positions 10 Plaintiffs argue that good cause exists to modify the scheduling order because of the 11 gross negligence of, and abandonment by, their attorneys of record. ECF No. 28 at 8. 12 Plaintiffs contend that, although their counsel has not been diligent, Plaintiffs have been 13 diligent, illustrated by their frequent contacting of their attorneys, their search for 14 replacement counsel, and the filing of the instant motion before the deadline to oppose 15 Defendant’s summary judgment motion had passed. ECF No. 28 at 9. Plaintiffs argue that 16 additional fact discovery and expert discovery is necessary for their claims to be considered 17 on the merits. Id. 18 Defendant contends that the diligence required for a finding of good cause to modify 19 the scheduling order has not been shown, arguing that attorney carelessness should be 20 attributed to the client unless the attorney exhibited extreme negligence in abandoning the 21 case. ECF No. 30 at 3–4. Defendant contends that Plaintiffs’ counsel did not abandon the 22 case, listing examples of Plaintiffs’ counsel actively representing their clients from 23 July 15, 2022, to October 19, 2022. Id. at 5 (serving discovery responses, attending 24 depositions, filing requests to modify the scheduling order, and negotiating with Defendant 25 regarding the expert designation deadline). Defendant also argues that Plaintiffs’ 26 communications with counsel from October 30, 2022, to November 20, 2022, demonstrate 27 that their counsel had not abandoned the case. Id. at 6–7. Though Defendant does not 28 include any examples of Plaintiffs’ counsel “actively involved in litigating his clients’ 1 case” after November 20, 2022—the time period Plaintiffs focus on in the instant motion— 2 Defendant argues that any abandonment at that time is immaterial to the instant motion; 3 since the expert disclosure deadline lapsed on November 30, 2022, any abandonment or 4 extreme negligence after that date is not the cause of the missed deadline. ECF No. 30 at 7. 5 C. Legal Standard 6 A party seeking to continue deadlines in the scheduling order must demonstrate good 7 cause. FED. R. CIV. P. 16(b)(4) (“A schedule may be modified only for good cause and with 8 the judge’s consent”); ECF No. 12 at 7 (Scheduling Order, stating that “[t]he dates set forth 9 herein will not be modified except for good cause shown”); see also Chmb.R. at 2 (stating 10 that any request for continuance requires “[a] showing of good cause for the request”). 11 Courts have broad discretion in determining whether there is good cause to modify 12 a scheduling order. See, e.g., Zivkovic v. S. Cal. Edison Co., 302 F.3d 1080, 1087 (9th Cir. 13 2022). The good cause standard focuses on the diligence of the party seeking to amend the 14 scheduling order and the reasons for seeking modification. Johnson v. Mammoth 15 Recreations, Inc., 975 F.2d 604, 609 (9th Cir. 1992) (“[T]he focus of the inquiry is upon 16 the moving party’s reasons for seeking modification. . . . If that party was not diligent, the 17 inquiry should end.”). Therefore, “a party demonstrates good cause by acting diligently to 18 meet the original deadlines set forth by the court.” Merck v. Swift Transp. Co., No. CV-16- 19 01103-PHX-ROS, 2018 WL 4492362, at *2 (D. Ariz. Sept. 19, 2018); see also Johnson, 20 975 F.2d at 609 (“carelessness is not compatible with a finding of diligence”). 21 “The preference for deciding cases on the merits does not grant litigants a license to 22 ignore or disregard discovery deadlines.” Liguori v. Hansen, No. 2:11cv492-GMN-CWH, 23 2012 WL 760747, at *7 (D. Nev. Mar. 6, 2012) (citing Johnson, 975 F.2d at 610). “[C]ourts 24 can re-open discovery and extend pre-trial deadlines to ameliorate prejudice. [] They are 25 not, however, required to do so.” Full Tilt Boogie v. Fortune, No. 19cv9090-ODW-KESx, 26 2021 WL 3261638, at *8 (C.D. Cal. May 24, 2021) (internal citation omitted). 27 In determining whether a party has been diligent, a client is ordinarily chargeable 28 with his counsel’s negligent acts—e.g., missing deadlines. “Because the client is presumed 1 to have voluntarily chosen the lawyer as his representative and agent, he ordinarily cannot 2 later avoid accountability for negligent acts or omissions of his counsel … [which are] too 3 often a normal part of representation[.]” Cmty. Dental Servs. v. Tani, 282 F.3d 1164, 1168 4 (9th Cir. 2002). However, where the attorney engages in gross negligence, the actions— 5 e.g., lack of diligence—are not attributable to the client. Id. at 1169; see Matrix Motor Co. 6 v. Toyota Jidosha Kabushiki Kaisha, 218 F.R.D. 667, 674 (C.D. Cal. 2003) (if a party “has 7 shown that its lawyers were guilty of gross negligence or abandonment, then [] a finding 8 of extraordinary circumstances or good cause, justifying a modification of the scheduling 9 order, would be warranted”). 10 D. Discussion 11 The Court considers Plaintiffs’ diligence during two time periods: fact discovery and 12 expert discovery. The Court will assess whether Plaintiffs themselves demonstrated 13 diligence and whether any failures committed by their attorneys are attributable to 14 Plaintiffs. Perez v. Ryan, No. 19-5602-PHX-MTL-JFM, 2021 U.S. Dist. LEXIS 7691, at 15 *2–*3 (D. Ariz. Jan. 12, 2021). 16 1. Fact Discovery 17 Fact discovery closed on July 22, 2022. ECF No. 15. Though Plaintiffs and their 18 counsel had a breakdown in communications in the summer of 2021 due to Plaintiffs’ 19 refusal to communicate via telephone (see ECF Nos. 17, 22), there is no specific 20 information before the Court that Plaintiffs themselves were not diligent during the fact 21 discovery period. The question, then, is whether any failures committed by their attorney 22 are attributable to Plaintiffs. 23 Plaintiffs have not presented information to the Court regarding their attorneys’ 24 extreme negligence or abandonment during this period, other than noting that he “missed 25 deadlines as a result of excusable neglect.” ECF No. 28 at 4. Defendant, however, presented 26 information to the Court to show that Plaintiffs’ attorney had not abandoned them at that 27 time, since he had served discovery responses and attended depositions before the fact 28 discovery period closed. ECF No. 30-1 at 2. Further, Plaintiffs’ motion to reopen fact 1 discovery was already denied by Judge Brooks (see ECF Nos. 17, 22), and Plaintiffs have 2 not provided any additional information for this Court to reconsider the prior ruling. See 3 cf. United States v. Westlands Water Dist., 134 F. Supp. 2d 1111, 1131 (E.D. Cal. 2001) 4 (“a motion for reconsideration is not a vehicle to reargue the [original] motion”); CivLR 5 7.1(i)(1) (stating that the party seeking reconsideration must present “what new or different 6 facts and circumstances are claimed to exist which did not exist, or were not shown, upon 7 such prior application”). 8 Since Plaintiffs have not persuaded the Court that any extreme negligence or 9 abandonment occurred during the fact discovery period, the negligence of their attorney is 10 chargeable to Plaintiffs. See Matrix Motor Co., 218 F.R.D. at 674 (if plaintiffs have shown 11 “ordinary negligence on the part of [their] attorneys, then [they] must be held accountable 12 for [their] lawyers’ lack of diligence”). As such, Plaintiffs’ request to extend the fact 13 discovery deadline is DENIED.3 See Cornwell v. Electra Cent. Credit Union, 439 F.3d 14 1018, 1027 (9th Cir. 2006) (“district courts have wide latitude in controlling discovery…. 15 [The Ninth Circuit] decline[s] to limit the district court’s ability to control its docket … 16 even in the face of requested supplemental discovery that might have revealed highly 17 probative evidence, when the plaintiff’s prior discovery efforts were not diligent.”) 18 (internal quotation marks omitted). 19 2. Expert Discovery 20 The expert disclosure deadline was November 30, 2022, and the expert discovery 21 period closed on January 25, 2023. ECF No. 15. Plaintiffs have sufficiently presented 22 information to the Court that they were diligent during the expert discovery period. ECF 23 No. 28 at 4–6 (requesting updates about the case on October 19, November 9, 24 25 26 3 In the instant motion, Plaintiffs did not indicate what fact discovery they seek. Assuming 27 Plaintiffs seek depositions of the ten Navy doctors who treated Mrs. Scheurer referenced in the original motion to reopen fact discovery (ECF No. 17), the Court notes that its denial 28 1 November 14, December 6, December 29, January 1, and January 20); id. (cooperating 2 with counsel’s requests for medical records and expert recommendations on October 31 3 and November 20). 4 The Court will next turn to whether any failures committed by their attorney during 5 the expert discovery period are attributable to Plaintiffs. Plaintiffs argue that their attorney 6 abandoned them, exhibiting gross negligence that warrants an extension of the expert 7 discovery deadlines. ECF No. 28. Plaintiffs represent that they sent numerous emails to 8 their attorney seeking an update about the case and received no response. Id. at 5–6. 9 Defendants argue that Plaintiffs’ attorney did not abandon Plaintiffs, evidenced by their 10 communications on October 31, November 9, November 14, and November 20, 2022, and 11 the fact that Plaintiffs’ counsel retained three experts and forwarded those reports to 12 Plaintiffs on February 1, 2023. ECF No. 30 at 6–7. 13 The Court agrees with Defendant that Plaintiffs were not fully abandoned by their 14 attorney. See, e.g., Durben v. State Farm Gen. Ins. Co., No. 16cv754-MCE-EFB, 2020 WL 15 803852, at *2 (E.D. Cal. Feb. 18, 2020) (denying motion to modify scheduling order when 16 attorney served discovery responses, defended depositions, and opposed summary 17 judgment motion before being incarcerated, noting that “Plaintiffs’ dissatisfaction with 18 [their attorney]’s handling of the case is insufficient under Rule 16”). The Court also finds 19 that Plaintiffs’ attorney was not grossly negligent. Though he “became increasingly 20 disorganized and unresponsive” (ECF No. 28 at 5), Plaintiffs’ attorney did retain three 21 experts and, although untimely, submitted their reports. ECF No. 30-1 at 3; see Perez, 2021 22 U.S. Dist. LEXIS 7691, at *2–*3 (finding gross negligence and granting extension of 23 scheduling order when attorney “undertook no investigation” regarding her client’s case 24 and “allowed the deadline for [her client’s] discovery responses [] to lapse without either 25 responding or obtaining an extension”). Therefore, the Court does not find good cause to 26 grant Plaintiffs’ extension requests as written. 27 However, since Defendant is in possession of Plaintiffs’ expert reports, the Court 28 finds that minor modifications should be made to the scheduling order so that this case may 1 be decided on its merits. See Pritchard v. Dow Agro Scis., 255 F.R.D. 164, 178–79 (W.D. 2 Pa. 2009) (“taking into consideration that the purpose of the Federal Rules is to ‘secure the 3 just, speedy, and inexpensive determination of every action,’” and granting extension of 4 expert deadlines after multiple delays when plaintiffs’ counsel conceded that the case was 5 beyond his current resources and expertise, so that the case could be decided on its merits). 6 Therefore, the Court GRANTS IN PART Plaintiffs’ request to extend the expert 7 deadlines. The expert disclosure deadline is extended, nunc pro tunc, to February 6, 2023, 8 so that the expert reports already submitted by Plaintiffs may be considered on the merits. 9 Defendant’s deadline to present rebuttal expert disclosures is extended to May 12, 2023. 10 The expert discovery cutoff is extended to June 12, 2023. 11 III. PLAINTIFFS’ REQUEST TO AMEND PRETRIAL MOTION 12 DEADLINES 13 Plaintiffs request that the Court continue their deadline to oppose Defendant’s 14 motion for summary judgment (ECF No. 26), as well as continue the deadline for Plaintiffs 15 to file their own summary judgment motion. ECF No. 28 at 9. In light of the Court’s 16 decision above to slightly modify certain expert deadlines, the Court GRANTS Plaintiffs’ 17 request. The deadline for Plaintiffs to file their opposition to Defendant’s current motion 18 for summary judgment (ECF No. 26) is vacated. The deadline to file pretrial motions is 19 extended to July 14, 2023. 20 IV. CONCLUSION 21 For the reasons set forth above, Plaintiffs’ motion (ECF No. 28) is GRANTED IN 22 PART AND DENIED IN PART as follows: 23 1. Plaintiffs’ request to substitute themselves, pro se, in place of their attorneys 24 of record is GRANTED. 25 2. Plaintiffs’ request to amend the scheduling order is GRANTED IN PART 26 AND DENIED IN PART. 27 3. Plaintiffs’ request to continue the pretrial motion deadlines is GRANTED. 28 / / 1 4. In light of the extensions granted above, the Court issues the following 2 Amended Scheduling Order: 3 A. All expert disclosures required by Federal Rule of Civil Procedure 4 26(a)(2) shall be served on all parties on or before February 6, 2023. Any contradictory 5 or rebuttal information shall be disclosed on or before May 12, 2023. In addition, Federal 6 Rule of Civil Procedure 26(e) imposes a duty on the parties to supplement the expert 7 disclosures made pursuant to Federal Rule of Civil Procedure 26(a)(2)(B) by the time that 8 pretrial disclosures are due under Federal Rule of Civil Procedure 26(a)(3) (discussed 9 below). This disclosure requirement applies to all persons retained or specially employed 10 to provide expert testimony, or whose duties as an employee of the party regularly involve 11 the giving of expert testimony. Please be advised that failure to comply with this section 12 or any other discovery order of the Court may result in the sanctions provided for in 13 Federal Rule of Civil Procedure 37, including a prohibition on the introduction of 14 experts or other designated matters in evidence. 15 B. All expert discovery shall be completed by all parties on or before 16 June 12, 2023. The parties shall comply with the same procedures set forth in the 17 paragraph governing fact discovery. 18 C. All pretrial motions, which includes Daubert motions but excludes 19 motions in limine, shall be filed on or before July 14, 2023. Counsel for the moving party 20 shall set the motion hearing date 35 days from the date the motion is filed. Parties intending 21 to file a motion shall not contact Judge Lopez’s chambers for a motion hearing date. The 22 parties should review Judge Lopez’s Chambers Rules for Civil Cases for the additional 23 requirements for noticed motions before Judge Lopez. Pursuant to Civil Local Rule 24 7.1.f.3.c, if an opposing party fails to file opposition papers in the time and manner 25 required by Civil Local Rule 7.1.e.2, that failure may constitute a consent to the 26 granting of a motion or other request for ruling by the Court. Accordingly, all parties 27 are ordered to abide by the terms of Civil Local Rule 7.1.e.2 or face the prospect of any 28 / / 1 pretrial motion being granted as an unopposed motion pursuant to Civil Local 2 Rule 7.1.f.3.c. 3 D. A Mandatory Settlement Conference shall be conducted on 4 September 13, 20234 at 9:30 a.m. before Magistrate Judge Allison H. Goddard via 5 videoconference. See ECF No. 25. Plaintiff must serve on Defendant a written settlement 6 proposal, which must include a specific demand amount, no later than August 23, 2023. 7 The defendant must respond to the plaintiff in writing with a specific offer amount prior 8 to the Meet and Confer discussion. The parties should not file or otherwise copy the Court 9 on these exchanges. Rather, the parties must include their written settlement proposals in 10 their respective Settlement Conference Statements to the Court. Counsel for the parties 11 must meet and confer in person, via videoconference, or by phone no later than 12 August 30, 2023. Each party must prepare a Settlement Conference Statement, which will 13 be served on opposing counsel and lodged with the Court no later than September 6, 2023. 14 The Statement must be lodged in .pdf format via email to 15 efile goddard@casd.uscourts.gov (not filed). The substance of the Settlement Conference 16 Statement must comply fully with the Judge Goddard’s Mandatory Settlement Conference 17 Rules (located on the court website at 18 https://www.casd.uscourts.gov/Judges/goddard/docs/Goddard%20Mandatory%20Settlem 19 ent%20Conference%20Rules.pdf). Each party may also prepare an optional Confidential 20 Settlement Letter for the Court’s review only, to be lodged with the Court no later than 21 September 6, 2023. The Letter must be lodged in .pdf format via email to 22 efile goddard@casd.uscourts.gov (not filed). Should a party choose to prepare a Letter, 23 the substance of the Settlement Conference Letter must comply fully with the Judge 24 Goddard’s Mandatory Settlement Conference Rules. No later than September 6, 2023, 25
26 27 4 On April 6, 2023, the parties filed a Joint Motion to continue the April 21, 2023, Mandatory Settlement Conference. ECF No. 32. Since the Court has already rescheduled 28 1 each party must submit to the Court via email (not filed) (at 2 efile goddard@casd.uscourts.gov) the names, titles, and email addresses of all attendees. 3 See ECF No. 25. The Court will then send out the Zoom invitation to all attendees. The 4 parties are reminded that party representatives with full settlement authority are required 5 to attend the videoconference. All parties are ordered to read and to fully comply with 6 the Chambers Rules and Mandatory Settlement Conference Rules of Magistrate 7 Judge Allison H. Goddard. 8 E. For bench trials before Judge Lopez, counsel shall file their Memoranda 9 of Contentions of Fact and Law pursuant to Civil Local Rule 16.1(f) and take any other 10 action required by Civil Local Rule 16.1(f) on or before October 19, 2023. In jury trials 11 before Judge Lopez, neither party is required to file Memoranda of Contentions of Fact and 12 Law pursuant to Civil Local Rule 16.1(f). 13 F. Both parties shall comply with the pretrial disclosure requirements of 14 Federal Rule of Civil Procedure 26(a)(3) on or before October 12, 2023. Failure to 15 comply with these disclosure requirements could result in evidence preclusion or 16 other sanctions under Federal Rule of Civil Procedure 37. 17 G. Counsel and parties proceeding pro se shall meet and take the action 18 required by Civil Local Rule 16.1(f)(4) on or before October 19, 2023. The parties shall 19 meet and confer and prepare a proposed pretrial order containing the following: 20 a. A joint neutral statement to be read to the jury, not in 21 excess of one page, of the nature of the case and the claims and 22 defenses. 23 b. A list of the causes of action to be tried, referenced to the 24 complaint (and counterclaim if applicable). For each cause of 25 action, the order shall succinctly list the elements of the claim, 26 damages/remedies, and any defenses. A cause of action in the 27 complaint (and/or counterclaim) which is not listed shall be 28 dismissed with prejudice. 1 c(1). A list of each witness counsel actually expect to call at trial 2 with a brief statement, not exceeding four sentences, of the 3 substance of the witnesses’ testimony. 4 c(2). A list of each expert witness counsel actually expect to call 5 at trial with a brief statement, not exceeding four sentences, of 6 the substance of the witnesses’ testimony. 7 c(3). A list of additional witnesses, including experts, counsel 8 do not expect to call at this time but reserve the right to call at 9 trial along with a brief statement, not exceeding four sentences, 10 of the substance of the witnesses’ testimony. 11 d(1). A list of all exhibits that counsel actually expect to offer at 12 trial with a one-sentence description of the exhibit. Plaintiff’s 13 exhibits must be identified numerically, starting with “1,” and 14 Defendant’s alphabetically, starting with A to Z, then AA to AZ, 15 then BA to BZ, etc. 16 d(2). A list of all other exhibits that counsel do not expect to 17 offer at this time but reserve the right to offer if necessary at trial 18 with a one-sentence description of the exhibit.5 19 e. A statement of all facts to which the parties stipulate. This 20 statement shall be on a separate page and will be read to and provided 21 to the jury at the beginning of trial. 22 23 24 5 When the proposed pretrial order is submitted to chambers, the Court prefers the trial 25 exhibits to be jointly listed in a table format, including columns designated for exhibit numbers/letters, description of exhibits, whether there are objections to the exhibits, and 26 grounds for objections. The joint table shall also include a column indicating whether the 27 exhibits are likely to be used or may be used at trial, or alternatively, two separate joint tables shall be created with one for exhibits likely to be used and one for exhibits that may 28 1 f. A list of all deposition transcripts by page and line, or videotape 2 depositions by section, that will be offered at trial. 3 g. Whether the case will be tried by jury or by the Court without a 4 jury. 5 h. Estimated number of hours per side for trial. 6 i. Counsel will note any objections they have to any other parties’ 7 Federal Rules of Civil Procedure 26(a)(3) pretrial disclosures. 8 j. Counsel shall cooperate in the preparation of the proposed 9 pretrial order. The Court encourages the parties to consult with the 10 assigned magistrate judge to work out any problems in preparation of 11 the proposed pretrial order. The Court will entertain any questions 12 concerning the conduct of the trial at the pretrial conference. 13 H. Plaintiff will be responsible for preparing the proposed pretrial order 14 and arranging the meetings of counsel pursuant to Civil Local Rule 16.1(f). On or before 15 October 26, 2023. Plaintiff must provide opposing counsel with the proposed pretrial order 16 for review and approval. Opposing counsel must communicate promptly with Plaintiff’s 17 counsel concerning any objections to form or content of the proposed pretrial order, and 18 both parties shall attempt promptly to resolve their differences, if any, concerning the 19 proposed pretrial order. 20 I. The proposed pretrial order, including objections to any other party’s 21 Federal Rule of Civil Procedure 26(a)(3) pretrial disclosures, shall be lodged with the 22 district judge’s chambers on or before November 2, 2023, and shall be in the form 23 prescribed in Civil Local Rule 16.1(f)(6) and this Order. 24 J. The filing deadline and hearing date for motions in limine will be set at 25 or after the final Pretrial Conference. 26 K. The final Pretrial Conference is scheduled on the calendar of the 27 Honorable Linda Lopez on November 16, 2023 at 10:00 a.m. in Courtroom 5D. 28 L. A post-trial settlement conference before a magistrate judge may be 1 within thirty days of verdict in the case. 2 M. Briefs or memoranda in support of or in opposition to any pending 3 ||motion shall not exceed twenty-five pages in length without leave of a district judge. No 4 ||reply memorandum shall exceed ten pages without leave of a district judge. Briefs and 5 ||memoranda exceeding ten pages in length shall have a table of contents and a table of 6 || authorities cited. 7 8 IT IS SO ORDERED. 9 ||Dated: April 10, 2023 10 _Abiomt. Xl Honorable Allison H. Goddard 11 United States Magistrate Judge 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28