Valenzuela v. Ruby J Farms LLC

District Court, D. Arizona·Decided August 8, 2023·No. 4:21-cv-00442·Unknown

Opinion

1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA

9 Robert A Valenzuela, No. CV-21-00442-TUC-JGZ

10 Plaintiff, ORDER

11 v.

12 Ruby J Farms LLC, et al.,

13 Defendants. 14 15 Pending before the Court is Defendants Ruby J Farms LLC, Anthony Comella, and 16 Norma Comella’s Motion to Modify the Joint Proposed Pretrial Order (Doc. 83); and 17 Plaintiff Robert Valenzuela’s Motion in Limine to Exclude Testimony of Thomas 18 Valenzuela (Doc. 88). The motions are fully briefed. (Docs. 83, 88, 91–93.) The Court will 19 deny Defendants’ Motion and grant in part and deny in part Plaintiff’s Motion. 20 I. Defendants’ Motion to Amend the JPPO 21 On December 23, 2022, the parties filed a Joint Proposed Pretrial Order (JPPO). 22 (Doc. 70.) On January 27, 2023, the Court adopted the parties’ JPPO and stated: 23 No witness or exhibit, other than those specifically listed in the JPPO may be called at trial unless the parties stipulate or upon a showing that this order 24 should be modified to prevent “manifest injustice.” Fed. R. Civ. P. 16(e). 25 (Doc. 76 at 6.) Defendants state they learned, on June 14, 2023, that Plaintiff sent text 26 messages and photographs marketing his watermelon sale and procurement services under 27 Tri-Val LLC. (Doc. 83 at 2.) On June 27, 2023, Defendants supplemented their disclosure 28 and provided the screenshots of the messages and photographs to Plaintiff. (Id.) In their 1 Motion, Defendants request the Court modify the JPPO and include in the exhibit list “the 2 Text Messages and the Accountings.” (Id. at 4.)1 Defendants argue they disclosed and 3 sought to include the messages shortly after Plaintiff sent them, so Plaintiff can neither be 4 surprised by their existence nor show Defendants acted in bad faith. (Id. at 3–4.) Plaintiff 5 opposes modification of the pretrial order. (See Doc. 91.) 6 A. Applicable Law 7 “The court may modify the order issued after a final pretrial conference only to 8 prevent manifest injustice.” Fed. R. Civ. P. 16(e). Courts look to several factors when 9 determining whether a Court should modify a pretrial order. In United States v. First 10 National Bank of Circle, the Ninth Circuit set forth a test focused on whether the moving 11 party would suffer manifest injustice if the pretrial order was not modified. 652 F.2d 882, 12 887 (9th Cir. 1981). Under this test, courts consider: 13 (1) the degree of prejudice to the [moving party] resulting from a failure to modify; 14 (2) the degree of prejudice to [the non-moving party] from a modification; 15 (3) the impact of a modification at that stage of the litigation on the orderly 16 and efficient conduct of the case; and 17 (4) the degree of willfulness, bad faith or inexcusable neglect on the part of the [moving party]. 18 19 Id. The Ninth Circuit later departed from this test in Galdamez v. Potter, articulating a 20 different four-factor test focused on whether the non-moving party would suffer a manifest 21 injustice if the pretrial order was modified. 415 F.3d 1015, 1020 (9th Cir. 2005). This test 22 requires courts to consider: 23 24 1 Although Defendants request that the JPPO be amended to include “accountings,” their 25 motion does not provide any information about accountings. (See Doc. 83.) Accountings 26 are not addressed by either party in the response or reply to the motion. (See Docs. 91, 93.) It appears that the reference to accountings was unintended. The Court’s analysis thus does 27 not address this request to add “the Accountings” exhibits. To the extent Defendants intended to include these exhibits in their request to amend the JPPO, that request is denied 28 because Defendants have failed to provide any basis for the addition of “the Accountings” exhibits. 1 (1) the degree of prejudice or surprise to the [non-moving party] if the order is modified; 2 (2) the ability of the [non-moving party] to cure the prejudice; 3 (3) any impact of modification on the orderly and efficient conduct of the 4 trial; and 5 (4) any willfulness or bad faith by the party seeking modification. 6 Id. A close examination of the two tests and Ninth Circuit caselaw suggests the four-part 7 test in First National Bank more closely aligns with Rule 16(e). McBroom v. Ethicon, Inc., 8 341 F.R.D. 40, 40–45 (D. Ariz. 2022). 9 B. Analysis 10 Under either test, First National Bank or Galdamez, modification of the parties’ 11 pretrial order is unwarranted. Proceeding without modification would not cause 12 Defendants manifest injustice because the exhibits they seek to include have little probative 13 value. Modification of the pretrial order would also prejudice Plaintiff by limiting his trial 14 preparation related to the exhibits or delaying trial. 15 Under the test in First National Bank, which focuses on the degree of prejudice 16 sustained by the moving party, modification is not warranted because Defendants face only 17 a slight degree of prejudice if the pretrial order is not modified. Defendants want to include 18 screenshots of text messages reportedly sent by Plaintiff, marketing his ability to sell and 19 procure watermelons, and photographs of Plaintiff and the watermelons. (Doc. 83 at 15– 20 20.) Defendants believe the text messages were sent in June 2023. (Id. at 2.) According to 21 Defendants, these exhibits would show Plaintiff, contrary to his prior assertions, is 22 operating Tri-Val LLC. (Id. at 2–3.) This fact is important, argue Defendants, because 23 Plaintiff’s case-in-chief turns in part on whether Defendants contracted with Plaintiff or 24 Tri-Val LLC in early October 2020. (See id.; Doc. 89 at 1–2.) Yet almost three years has 25 passed between the October 2020 agreement and the June 2023 text messages. Because 26 Plaintiff’s operation of Tri-Val LLC in 2023 does not show that he operated it in 2020, this 27 evidence is of little probative value. See State v. Crawford, 475 P.2d 515, 518 (Ariz. Ct. 28 App. 1970) (“Proof of the existence of a present condition or state of facts does not raise 1 any presumption that the same facts existed at a prior date.”); Russell, Poling & Co. v. 2 Conners Standard Marine Corp., 252 F.2d 167, 170 (2d Cir. 1958) (“Nevertheless, in some 3 circumstances an inference as to the past existence of a state of facts may be proper, as 4 where the present condition is one that ordinarily would not exist unless it had also existed 5 at the time as to which the presumption is invoked.”).2 The exclusion of these exhibits 6 would thus cause Defendants minimal prejudice, if any at all, rather than manifest injustice. 7 Modification is also not warranted under the test in Galdamez, which focuses on the 8 degree of prejudice sustained by the non-moving party. Although the Court finds no bad 9 faith on Defendants’ part, the remaining factors (degree of prejudice, ability to cure 10 prejudice, and impact on trial) all favor disallowing modification. Granting Defendants’ 11 request to include the screenshots and photographs would prejudice Plaintiff because he 12 has not had the opportunity to depose the third parties involved in the conversations and 13 explore the context of the unauthenticated images prior to trial. (See Doc.

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