Court Rules

Central District of California Document Filing Requirements

4236 rules from official source documents

165 of 4236 checked against the court's document. Each rule says how far it was checked. A value with a question mark is not in the court's wording on its card.

Required elements, certificates, and structural requirements for court documents. This page is scoped to Central District of California; use the court rules overview to switch categories without leaving this court.

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Joint rule 26f report

The plaintiff must draft the Report unless the plaintiff is pro se or the parties agree otherwise, and the parties must submit and sign one joint report.

The Report shall be drafted by the plaintiff (unless plaintiff is a pro se litigant or the parties agree otherwise) but shall be submitted and signed jointly. “Jointly” means a single report, regardless of how many separately represented parties exist in the case.

Judge Anne Hwang

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Joint rule 26f report

The Report must identify the Scheduling Conference date on its caption page and list specified case-event dates under the title.

The Joint Rule 26(f) Report shall specify the date of the Mandatory Scheduling Conference on the caption page. Under the title, it shall list the dates of the (1) Original Complaint; (2) Removal (if removed); (3) Responsive Pleading; and (4) Trial (proposed).

Judge Anne Hwang

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Joint rule 26f report

The Report must address matters specified in Federal Rule of Civil Procedure 26(f) and Local Rule 26, as well as the additional listed matters.

The Joint Rule 26(f) Report shall address the matters set forth in Fed. R. Civ. P. 26(f) and Local Rule 26, some of which are enumerated below, and shall also contain the following:

Judge Anne Hwang

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Joint rule 26f report

The Report must address the likelihood of specified procedural motions and describe issues or claims that may be decided on a motion to dismiss or summary judgment.

7. Motions. a. Procedural Motions. A statement of the likelihood of motions to add other parties or claims, file amended pleadings, transfer venue, challenge the Court’s jurisdiction, etc. b. Dispositive Motions. A description of the issues or claims that any party believes may be determined by motion to dismiss or motion for summary judgment.

Judge Anne Hwang

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Joint rule 26f report

The Report must include a detailed Rule 26(f) discovery plan addressing specified disclosure, scope, phasing, limitation, and court-order issues; vague general statements are unacceptable.

(b) Discovery Plan. A detailed discovery plan, as contemplated by Fed. R. Civ. P. 26(f). State what, if any, changes in the disclosures under Fed. R. Civ. P. 26(a) should be made, the subjects on which discovery may be needed, whether discovery should be conducted in phases or otherwise be limited, whether applicable limitations should be changed or other limitations imposed, and whether the Court should enter other orders. A statement that discovery will be conducted as to all claims and defenses, or other vague description is not acceptable.

Judge Anne Hwang

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Joint rule 26f report

The Report must propose a discovery cutoff date covering completion of all fact discovery and resolution of all discovery motions.

(c) Discovery Cutoff. A proposed discovery cut-off date governing the completion of all fact discovery, including resolution of all discovery motions.

Judge Anne Hwang

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Joint rule 26 f report

The parties must submit the completed Schedule of Pretrial and Trial Dates Worksheet with their Joint Rule 26(f) Report.

The parties must submit a completed copy of the attached Schedule of Pretrial and Trial Dates Worksheet (“Worksheet”) with their Joint Rule 26(f) Report.

Judge Anne Hwang

Checked against the court's document on Oct 4, 2026CRITICAL

Applies to
Joint rule 26 f report

The parties must complete the worksheet jointly and file it with the Joint Rule 26(f) Report.

Please complete this worksheet jointly and file it with your Joint Rule 26(f) Report.

Judge Anne Hwang

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Answer

An answer filed in state court must be refiled in this Court as a supplement to the Notice of Removal.

Any answers filed in state court must be refiled in this Court as a supplement to the Notice of Removal.

Judge Anne Hwang

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Motion or request for determination
Must include
proposed order

A party filing or opposing a motion or seeking a determination must serve and lodge a proposed order stating the requested relief, rationale, and appropriate citations.

Each party filing or opposing a motion or seeking the determination of any matter shall serve and lodge a proposed order setting forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations.

Judge Anne Hwang

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Filing
Must include
ai disclosure

A party using generative AI to generate any portion of a filing must attach a separate declaration disclosing the use and certifying review, accuracy, and Rule 11 compliance.

Any party who uses generative artificial intelligence (such as ChatGPT, Harvey, CoCounsel, or Google Bard) to generate any portion of a brief, pleading, or other filing must attach to the filing a separate 11 declaration disclosing the use of artificial intelligence and certifying that the filer has reviewed the source material and verified that the artificially generated content is accurate and complies with the filer’s Rule 11 obligations.

Judge Anne Hwang

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Filed or lodged document

Declarations, exhibits, and other attachments must be filed as separately docketed attachments to the main entry, each with a description.

If a filed or lodged document has declarations, exhibits, or other attachments, each of these must be filed as a separately docketed attachment to the main docket entry with a description of the attachment (e.g., Dkt. 29-1 Smith Declaration).

Judge Anne Hwang

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Motion to amend

Motions to amend pleadings must state the amendment's effect, be serially numbered, and identify the page, line, and wording of each proposed change or addition.

In addition to the requirements of Local Rule 15-1, all motions to amend pleadings shall: (1) state the effect of the amendment; (2) be serially numbered to differentiate the amendment from previous amendments; and (3) state the page and line number(s) and wording of any proposed change or addition of material.

Judge Anne Hwang

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Motion to amend

The proposed amended pleading must be a separate document from the motion, and its redlined version must be an appendix to the moving papers.

Counsel shall electronically file a “Notice of Lodging” attaching the proposed amended pleading as a document separate from the motion, as well as a “redlined” version of the proposed amended pleading identifying all additions and deletions of material as an appendix to the moving papers.

Judge Anne Hwang

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Default judgment motion

A plaintiff seeking fees and costs with default judgment must include a properly supported request in the default-judgment motion; later fee motions will be struck absent good cause if omitted.

A plaintiff who moves for default judgment and wishes to seek attorney’s fees and costs must include in the motion a properly supported request for attorney’s fees and costs together with the motion for default judgment. Failure to do so will result in the striking of any subsequent motion for attorney’s fees and costs absent a showing of good cause.

Judge Anne Hwang

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Attorney fee motion

An attorney-fee motion must include documentation of the billed hours sought for recovery.

A motion for attorney’s fees must be supported by documentation of the billed hours for which the movant seeks to recover ===== PAGE 12 ===== fees.

Judge Anne Hwang

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Attorney fee motion

For a motion seeking more than $50,000 in fees, the movant must email the CRD an Excel spreadsheet documenting the hours sought, in the example’s format.

For any motion requesting more than $50,000 in fees, the movant shall additionally provide by email to the CRD an Excel spreadsheet documenting the hours for which the movant seeks recovery, using the format in the following example:

Judge Anne Hwang

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Summary judgment motion

Parties filing or opposing summary-judgment motions must comply with Rule 56, Local Rule 56, and the Court’s Standing Order for Civil Cases.

When filing or opposing a motion for summary judgment, a party must comply with Fed. R. Civ. P. 56, Local Rule 56, and the Court’s Standing Order for Civil Cases.

Judge Anne Hwang

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Joint brief

The Joint Brief should include a table of contents, table of authorities, statement of facts, and issue-organized arguments with each moving-party argument immediately followed by the opposing party’s supported response; an introduction is optional.

(b) Content and Organization of Joint Brief. The Joint Brief should contain the following: (1) a table of contents; (2) a table of authorities; (3) an optional brief introduction section stated jointly or, if stated separately by each party, stated under an appropriate subheading identifying the party (e.g., “ACME Co.’s Introduction” or “Defendant’s Introduction”); (4) a statement of facts section stated jointly or, if stated separately by each party, stated under an appropriate subheading identifying the party (e.g., “ACME Co.’s Statement of Facts” or “Defendant’s Statement of Facts”); (5) an analysis or argument section that sets forth the arguments organized by issue that present the parties’ competing positions on an issue-by-issue basis. For each issue, the moving party shall present legal argument, citation to authority where applicable, and citation to the Joint Appendix of Facts, see below, followed immediately by the opposing party’s response that similarly must be supported by legal argument, citation to authority, and citation to the Joint Appendix of Facts.

Judge Anne Hwang

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Joint brief

The Joint Brief must be accompanied by one table-form Joint Appendix of Facts listing undisputed and disputed facts.

The Joint Brief shall be accompanied by a single statement of undisputed and disputed facts contained in a JAF presented in a table.

Judge Anne Hwang

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Joint appendix of evidence

The JAE must include a table of contents.

The JAE shall include a table of contents.

Judge Anne Hwang

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Joint appendix of evidence

If the JAE requires multiple PDFs, each file must be titled by part and exhibit series.

In the event multiple PDFs are necessary to file the JAE, each file shall be titled by part and exhibit series (e.g., JAE Part 1, Exhibits 1–50).

Judge Anne Hwang

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Joint appendix of evidence

Each JAE exhibit must be bookmarked with its exhibit number and a brief description.

Each exhibit within the JAE must be bookmarked; the bookmark should include the exhibit number and a brief description of the exhibit (e.g., Ex. 1 – Jones Depo. Excerpts).

Judge Anne Hwang

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Memorandum of points and authorities

Evidence should be included only in the JAE and not attached to a memorandum of points and authorities.

No evidence should be attached to a memorandum of points and authorities or included anywhere other than in the JAE.

Judge Anne Hwang

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Joint rule 26 f report

The Court will reject a Joint Rule 26(f) Report filed without a fully completed Exhibit A, and the parties may be subject to sanctions.

A Joint Rule 26(f) Report that is filed without a fully completed Exhibit A will be rejected by the Court and may subject the parties to sanctions.

Judge Hernán D. Vera

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Client delivery

Counsel must deliver copies of this Order, the Court’s trial order, and the Scheduling Order to their respective clients.

Counsel are ordered to deliver to their respective clients a copy of this Order, the Court’s trial order, and the Scheduling Order.

Judge Hernán D. Vera

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Rule 26 f report

The parties must include a detailed discovery plan addressing the specified Rule 26(f) topics and any other Rule 16(b) or 16(c) issues.

The parties must set forth a detailed discovery plan that discusses all the Federal Rule of Civil Procedure 26(f)(3)(A)-(F) topics, including topics related to initial disclosures, the anticipated subjects of discovery, the time needed for discovery, issues related to electronically stored information (“ESI”), issues related to privileged materials, whether changes to limitations on discovery should be made, issues related to protective orders, and any other Rule 16(b) or 16(c) issues.

Judge Hernán D. Vera

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Civil cases

Applies to
Pretrial documents

Counsel must lodge the specified memoranda and proposed final pretrial conference order in accordance with the cited local rules.

Counsel shall lodge carefully prepared Memoranda of Contentions of Fact and Law (which may also serve as the trial briefs) and a (Proposed) Final Pretrial Conference Order in accordance with the provisions of Local Rules 16-4 and 16-7.

Judge Hernán D. Vera

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Civil cases

Applies to
Proposed final pretrial conference order

The proposed final pretrial conference order must conform to the form in Appendix A to the Local Rules.

The form of the (Proposed) Final Pretrial Conference Order shall be in conformity with the form set forth in Appendix A to the Local Rules.

Judge Hernán D. Vera

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Civil cases

Applies to
Motion in limine

Each side may file no more than four noncompound motions in limine, each addressing one item or witness or one category when common grounds apply.

Each side is limited to four motions in limine and each motion shall not be compound; i.e., each motion shall address only one item of evidence or witness or, if common grounds for exclusion or admission apply to multiple items of evidence or witnesses, only one category of evidence or witnesses.

Judge Hernán D. Vera

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Civil cases

Applies to
Motion in limine

A party must request leave of court to file more than four motions in limine.

A party seeking to file more than four motions in limine must request leave of court to do so.

Judge Hernán D. Vera

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Civil cases

Applies to
Witness list

The witness list must present witnesses in expected testimony order and include, to the extent possible, estimated examination time and a brief testimony summary for each witness.

Counsel are to submit the names of the witnesses in the order that they are expected to testify, and provide, to the extent possible, an accurate estimate of the time needed for each witness for direct, cross, redirect and re- cross. Counsel will also provide a brief summary of each witness’ testimony.

Judge Hernán D. Vera

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Civil cases

Applies to
Joint witness list

The parties must prepare a joint witness list in compliance with the provided example and Local Rule 16-5.

A joint witness list will be prepared in compliance with the example below and Local Rule 16-5.

Judge Hernán D. Vera

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Civil cases

Applies to
Jury instructions

The parties must meet and confer sufficiently in advance of the filing deadline to prepare joint jury instructions.

The parties are to meet and confer sufficiently in advance of the required filing deadline to prepare joint jury instructions.

Judge Hernán D. Vera

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Civil cases

Applies to
Jury instructions

If the parties cannot agree, counsel must file jury instructions in the specified order: agreed instructions, plaintiff’s opposed proposals, then defendant’s opposed proposals.

In the event that agreement cannot be reached, counsel will file instructions in the 3 following format: (1) the agreed-upon instructions; (2) the instructions proposed by plaintiff and opposed by defendant; and (3) the instructions proposed by defendant and opposed by plaintiff.

Judge Hernán D. Vera

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Civil cases

Applies to
Joint exhibit list

The parties must prepare a joint exhibit list in compliance with the provided example and Local Rule 16-6.1.

A joint exhibit list shall be prepared in compliance with the example below and Local Rule 16-6.1.

Judge Hernán D. Vera

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Civil cases

Applies to
Joint exhibit list

The joint exhibit list must contain the information required by Federal Rule of Civil Procedure 26(a)(3)(A).

The joint exhibit list shall contain the information required by Federal Rule of Civil Procedure 26(a)(3)(A).

Judge Hernán D. Vera

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Civil cases

Applies to
Exhibit binders

The parties must prepare two exhibit-binder sets for the Court and one for the opposing party and bring the sets to the Exhibit Conference.

The parties shall prepare two sets of exhibit binders for the Court, and another set of binders for the opposing party. Both sets must be brought to the Exhibit Conference.

Judge Hernán D. Vera

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Civil cases

Applies to
Exhibits

Trial counsel must attend the Exhibit Conference at the stated time and place unless otherwise ordered, and submit exhibits to the CRD then.

AN EXHIBIT CONFERENCE REQUIRING THE ATTENDANCE OF TRIAL COUNSEL WILL BE HELD AT 3:30 P.M. ON THE FRIDAY BEFORE THE SCHEDULED TRIAL DATE IN COURTROOM 8A, UNLESS THE COURT ORDERS OTHERWISE. Exhibits are to be submitted to the CRD at the time of the Exhibit Conference.

Judge Hernán D. Vera

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Civil cases

Applies to
Proposed findings conclusions

Unless the Court expressly orders otherwise, counsel must file proposed findings of fact and conclusions of law after trial in matters requiring them.

Notwithstanding Local Rule 52, for any matter requiring findings of fact and conclusions of law, unless otherwise expressly ordered by the Court, 1 counsel will be required to file (Proposed) Findings of Fact and Conclusions of Law after the conclusion of the trial.

Judge Hernán D. Vera

Checked against the court's document on Oct 4, 2026CRITICAL

Civil cases

Applies to
Proposed findings conclusions

Proposed findings of fact must cite admitted evidence.

The proposed Findings of Fact must include citations to admitted evidence.

Judge Hernán D. Vera

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Civil cases

Applies to
Proposed findings conclusions

If witness trial testimony is necessary to establish a fact, the party must obtain the transcript and file relevant excerpts with the proposed findings and conclusions.

Where witness trial testimony is necessary to establish a given fact, the party must obtain a transcript of the proceedings and file relevant excerpts of those transcripts with the (Proposed) Findings of Fact and Conclusions of Law.

Judge Hernán D. Vera

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Civil cases

Applies to
Proposed findings conclusions

Counsel must email Microsoft Word versions of proposed findings and conclusions to chambers in addition to filing them.

In addition to filing, counsel must email Microsoft Word versions of their (Proposed) Findings of Fact and Conclusions of Law to the chambers email address.

Judge Hernán D. Vera

Checked against the court's document on Oct 4, 2026CRITICAL

Applies to
Pretrial order

The proposed Pretrial Conference Order must include a status report on the settlement procedure followed and the status of settlement efforts.

Counsel shall include in the proposed Pretrial Conference Order a status report detailing what procedure has been followed and the status of settlement efforts.

Judge John W. Holcomb

Checked against the court's document on Oct 4, 2026CRITICAL

Applies to
Pretrial order

The proposed Pretrial Conference Order must conform to the form in Appendix A to the Local Rules.

the proposed Pretrial Conference Order shall be in conformity with the form set forth in Appendix A to the Local Rules.

Judge John W. Holcomb

Checked against the court's document on Oct 4, 2026CRITICAL

Applies to
Pretrial order

Each party must identify its expert witnesses in the proposed Final Pretrial Conference Order; an omitted expert may not be called at trial.

Each party shall list and identify its respective expert witnesses, if any. Failure of a party to list and identify an expert witness in the Proposed Final Pretrial Conference Order shall preclude a party from calling that expert witness at trial.

Judge John W. Holcomb

Checked against the court's document on Oct 4, 2026CRITICAL

Applies to
Jury instruction

Each requested jury instruction must cite its source, be stated in full on a separate numbered page, address only one legal subject, and avoid duplicating another instruction.

Each requested instruction (a) shall cite the authority or source of the instruction; (b) shall be set forth in full; (c) shall be on a separate page; (d) shall be numbered; (e) shall cover only one subject or principle of law; and (f) shall not repeat principles of law contained in any other requested instruction.

Judge John W. Holcomb

Checked against the court's document on Oct 4, 2026CRITICAL

Applies to
Jury instructions

On the first day of trial, parties must file a clean set of joint and/or proposed jury instructions with the Courtroom Deputy Clerk and email it to chambers, with only the full instruction text on each page and the specified caption.

Accordingly, in addition to the file copies described above, the parties shall file with the Courtroom Deputy Clerk and shall email to chambers on the first day of the trial a “clean set” of joint and/or proposed jury instructions that contain only the text of each instruction set forth in full on each page, with the caption “Court’s Instruction Number ” (eliminating titles, supporting authority, indication of party proposing, etc.).

Judge John W. Holcomb

Checked against the court's document on Oct 4, 2026CRITICAL

Applies to
Joint statement of the case

Counsel must prepare a joint statement of the case of no more than three paragraphs and file it 14 calendar days before the Final Pretrial Conference.

Counsel shall prepare a joint statement of the case which will be read by the Court to the prospective panel of jurors prior to the commencement of voir dire. The statement should not be longer than three paragraphs. The statement shall be filed with the Court fourteen calendar days before the Final Pretrial Conference.

Judge John W. Holcomb

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Motion

Oral motions are not accepted; motions must be presented by written notice in compliance with the Local Rules.

Furthermore, pursuant to Local Rule 6-1, the Court will not accept oral motions; all motions shall be presented by written notice in compliance with the Local Rules.

Judge Kenly Kiya Kato

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Witness list

Counsel must file a joint witness list at least 21 days before the Final Pretrial Conference, including each witness’s phonetic name, anticipated testimony, and direct- and cross-examination time estimates.

At least twenty-one (21) days before the Final Pretrial Conference , counsel shall file their joint witness list, which shall include a phonetic spelling of each witness’s name, a brief description of each witness’s anticipated testimony, and time estimates for direct examination and cross examination of each witness:

Judge Kenly Kiya Kato

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Witness list

On the first day of trial, counsel must provide the CRD three witness-list copies ordered by the witnesses’ anticipated sequence of testimony.

On the first day of trial, counsel shall provide three copies of witness lists, in the order in which the witnesses may be called to testify to the CRD, in the following form:

Judge Kenly Kiya Kato

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Joint exhibit list

Counsel must file a Joint Exhibit List in the specified form at least 21 days before the Final Pretrial Conference.

At least twenty-one (21) days before the Final Pretrial Conference , counsel shall file their Joint Exhibit List in the following form:

Judge Kenly Kiya Kato

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Joint exhibit stipulation

Counsel must file a Joint Exhibit Stipulation at least 14 days before the Final Pretrial Conference, stating exhibit objections, their grounds and explanation, and the offering party’s response.

At least fourteen (14) days before the Final Pretrial Conference , counsel shall file their Joint Exhibit Stipulation, which shall include objections to exhibits, the basis of the objection, and the offering party’s response. Each objection must include the grounds for the objection (e.g., a Federal Rule of Evidence) and an explanation of why the disputed exhibit is not admissible.

Judge Kenly Kiya Kato

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Exhibits

Counsel must submit exhibits in both hard-copy and electronic format at least seven days before trial.

At least seven (7) days before Trial, counsel shall submit their exhibits in both hard copy and electronic (e.g., USB) format.

Judge Kenly Kiya Kato

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Exhibit binders

Counsel must prepare three exhibit binders: an original for the CRD with exhibit tags on the upper-right corner of each exhibit’s first page, one copy for the Court, and one for the witness.

Counsel shall prepare three exhibit binders: (1) an original for the CRD, which shall be tagged with the appropriate exhibit tags in the upper right hand corner of the first page of each exhibit, (2) one copy for the Court, and (3) one copy for the witness.

Judge Kenly Kiya Kato

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Exhibit list

Counsel must provide three copies of the exhibit list to the CRD on the first day of trial.

On the first day of Trial, counsel shall provide three copies of the exhibit list to the CRD.

Judge Kenly Kiya Kato

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Pretrial order
Must include
proposed order

The proposed Final Pretrial Conference Order must be filed at least 14 days before the conference.

At least fourteen (14) days before the Final Pretrial Conference , counsel shall file a proposed Final Pretrial Conference Order.

Judge Kenly Kiya Kato

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Stipulation of facts

Counsel must file a separate Stipulation of Facts identifying uncontested facts.

Counsel shall file a separate Stipulation of Facts identifying the uncontested facts.

Judge Kenly Kiya Kato

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Stipulation of facts

Include the Stipulation of Facts as an exhibit in the Joint Exhibit Stipulation, Joint Exhibit List, and exhibit binders.

The Stipulation of Facts shall be included as an exhibit in the parties’ Joint Exhibit Stipulation, Joint Exhibit List, and exhibit binders.

Judge Kenly Kiya Kato

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Jury instructions

Counsel must meet and confer by the Rule 16-2 meeting to seek agreement on joint, undisputed jury instructions and verdict forms.

Prior to or at the time of the Rule 16-2 meeting, counsel shall meet and confer with the goal of reaching agreement as to one set of joint, undisputed jury instructions and one joint, undisputed verdict form or set of verdict forms.

Judge Kenly Kiya Kato

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Jury instructions

The parties must jointly submit one agreed set of jury instructions and a separate disputed set containing instructions on which they disagree.

the parties must act jointly to submit proposed jury instructions. The parties must submit one set of agreed-upon jury instructions. The parties must also submit a disputed set of jury instructions containing the instructions upon which the parties disagree.

Judge Kenly Kiya Kato

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Jury instructions

Disputed jury instructions must include redlined edits of the disputed language when applicable.

If applicable, the disputed jury instructions shall include redlined edits of the language over which the parties disagree.

Judge Kenly Kiya Kato

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Jury instructions

For each disputed instruction, the opposing party must attach a one-to-two-paragraph objection statement and the submitting party must attach a supporting statement, each on a separate page immediately after the instruction.

The party opposing the instruction must attach a short (i.e., one to two paragraphs) statement supporting the objection, and the party submitting the instruction must attach a short statement supporting the instruction. Each statement should be on a separate page and should follow directly after the disputed instruction.

Judge Kenly Kiya Kato

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Jury instruction

Each requested jury instruction must cite its source, be set out in full on a separate numbered page, address only one subject, and avoid repeating principles in other instructions.

Each requested instruction shall (a) cite the authority or source of the instruction, (b) be set forth in full, (c) be on a separate page, (d) be numbered, (e) cover only one subject or principle of law, and (f) not repeat principles of law contained in any other requested instruction.

Judge Kenly Kiya Kato

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Joint statement of the case

Counsel must prepare a Joint Statement of the Case for the Court to read to prospective jurors before voir dire.

Counsel shall also prepare a Joint Statement of the Case which will be read by the Court to the prospective panel of jurors prior to the commencement of voir dire.

Judge Kenly Kiya Kato

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Deposition transcript

Counsel must identify on each deposition transcript the testimony to be offered and whether it is for impeachment or in lieu of live testimony.

Counsel shall identify on the deposition transcript(s) the testimony the party intends to offer and whether the testimony will be offered for impeachment or in lieu of live testimony.

Judge Kenly Kiya Kato

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Stipulation of fact

A stipulation of fact requires the opposing party’s concurrence and must be submitted to the Court in writing for approval.

Any stipulation of fact will require the opposing party’s concurrence and shall be submitted to the Court in writing for approval.

Judge Kenly Kiya Kato

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Civil cases

Applies to
Motion

The title page of every motion must state the Pretrial Conference date and Trial date.

The title page of all motions must state the Pretrial Conference date and the Trial date.

Judge Otis D Wright Ii

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Civil cases

Must include
local rule certificate

Counsel must include a certificate stating that the document complies with Local Rule 11-6.1 and the Court’s type-volume limitations.

Counsel must also comply with Local Rule 11-6, which requires counsel to include a certificate that the document complies with the type-volume limitation of Local Rule 11-6.1 and this Court.

Judge Otis D Wright Ii

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Civil cases

Applies to
Motion to amend

Motions to amend must explain the amendment’s effect, be serially numbered, and identify the page, line numbers, and wording of each proposed change or addition.

In addition to the requirements of Local Rule 15-1, all motions to amend the 2 pleadings shall: (1) state the effect of the amendment; (2) be serially numbered to 3 differentiate the amendment from previous amendments; and (3) state the page, line number(s), and wording of any proposed change or addition of material.

Judge Otis D Wright Ii

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Civil cases

Applies to
Memorandum

Evidentiary objections must be presented in a separate memorandum filed with the party’s opposition or reply brief, organized by Separate Statement paragraph, and identifying the evidence, objection ground, and brief supporting argument with authority.

Evidentiary objections should be addressed in a separate memorandum to be filed with the opposition or reply brief of the party. This memorandum should be organized to track the paragraph numbers of the Separate Statement in sequence. It should identify the specific item of evidence to which objection is made, the ground for the objection, and a very brief argument with citation to authority as to why the objection is well taken.

Judge Otis D Wright Ii

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Civil cases

Applies to
Motion in limine

Each motion in limine must identify the challenged matter and specific prejudice, followed by the movant’s contentions and supporting authorities.

Each Motion in Limine shall contain a clear identification of the testimony, exhibits, or other specific matters alleged to be inadmissible and/or prejudicial and a statement of the specific prejudice that will be suffered by the moving party if the motion is not granted. The identification of the matters in dispute shall be followed by the moving party’s contentions and memorandum of points and authorities.

Judge Otis D Wright Ii

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Civil cases

Applies to
Motion in limine
Must include
certificate of conference

A motion in limine seeking to prevent mention or display of prejudicial or inadmissible matter before the jury must include a declaration identifying the matter, documenting counsel’s discussion and opposing counsel’s position, and explaining specific prejudice.

Motions in Limine made for the purpose of precluding the mention or display of inadmissible and/or prejudicial matter in the presence of the jury shall be accompanied by a declaration that includes the following: (1) a clear identification of the specific matter alleged to be inadmissible and/or prejudicial; (2) a representation to the Court that the subject of the motion in limine has been discussed with opposing counsel, and that opposing counsel has either indicated that such matter will be mentioned or displayed in the presence of the jury before it is admitted in evidence or that counsel has refused to stipulate that such matter will not be mentioned or displayed in the presence of the jury unless and until it is admitted in evidence; and (3) a statement of the specific prejudice that will be suffered by the moving party if the motion in limine is not granted.

Judge Otis D Wright Ii

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Civil cases

Applies to
Pretrial order

If a party intends to call expert witnesses at trial, it must list and identify all retained and non-retained experts in the PTCO; omission may result in exclusion at trial.

(ix) If expert witnesses are to be called at trial, each party must list and identify its respective expert witnesses, both retained and non- retained. Failure of a party to list and identify an expert witness in the PTCO could result in a court order which precludes the party from calling that expert witness at trial.

Judge Otis D Wright Ii

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Civil cases

Applies to
Joint witness list

The joint witness list must be filed when counsel lodge the PTCO.

The joint witness list shall be filed at the same time counsel lodge the PTCO.

Judge Otis D Wright Ii

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Civil cases

Applies to
Deposition testimony designation

A party offering deposition testimony at trial must designate the portions to be read and advise opposing counsel.

If a party intends to offer deposition testimony into evidence at trial, the party shall designate the relevant portions of the deposition testimony to be read at trial and advise opposing counsel of same.

Judge Otis D Wright Ii

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Civil cases

Applies to
Deposition testimony objections

Objections to designated deposition testimony must be written and filed when counsel lodge the PTCO.

All objections to any such designated deposition testimony shall be made in writing and filed at the same time counsel lodge the PTCO so that the Court may consider whether ruling on the objections will facilitate trial or result in the disposition of evidentiary matters that may assist continuing settlement negotiations.

Judge Otis D Wright Ii

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Civil cases

Applies to
Expert witness list

A party intending to call expert witnesses at trial must list and identify them.

If expert witnesses are to be called at trial, each party shall list and identify their respective expert witnesses.

Judge Otis D Wright Ii

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Civil cases

Applies to
Expert witness narrative statement

When expert witnesses will testify, the parties must exchange short narrative statements at the PTC describing each expert’s qualifications and expected testimony.

If expert witnesses are to be called at trial, the parties shall exchange at the PTC short narrative statements of the qualifications of the expert and the testimony expected to be elicited at trial.

Judge Otis D Wright Ii

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Civil cases

Applies to
Witness list

On the first day of trial, the parties must lodge three copies of a witness list arranged in approximate order of testimony.

On the first day of trial, the parties must lodge with the Court three (3) copies of the witness list, which shall include the names of the witness in the approximate order in which they may be called to testify.

Judge Otis D Wright Ii

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Civil cases

Applies to
Pretrial exhibit stipulation

The parties must prepare a joint exhibit stipulation with each party’s numbered exhibit list, any objections and their grounds, and the offering party’s response.

The parties shall prepare a joint Pretrial Exhibit Stipulation that shall contain each party’s numbered list of all trial exhibits, with objections, if any, to each exhibit including the basis of the objection and the offering party’s response.

Judge Otis D Wright Ii

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Civil cases

Applies to
Pretrial exhibit stipulation

The parties must stipulate to exhibit authenticity whenever possible and identify unstipulated exhibits with specific reasons for the failure to stipulate.

The parties shall stipulate to the authenticity of exhibits whenever possible, and the Pretrial Exhibit Stipulation shall identify any exhibits for which authenticity has not been stipulated and the specific reasons for the parties’ failure to stipulate.

Judge Otis D Wright Ii

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Civil cases

Applies to
Pretrial exhibit stipulation

The Pretrial Exhibit Stipulation must be filed when counsel lodge the proposed PTCO.

The Pretrial Exhibit Stipulation shall be filed at the same time counsel lodge the proposed PTCO.

Judge Otis D Wright Ii

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Civil cases

Applies to
Exhibit stipulation

Counsel must meet no later than ten days before trial to stipulate, where possible, to authenticity, foundation, best-evidence-rule waiver, and exhibits admissible at the start of trial.

All counsel are to meet not later than ten (10) days before trial and to stipulate so far as is possible as to authenticity, foundation, waiver of the best evidence rule, and to those exhibits which may be received into evidence at the start of trial.

Judge Otis D Wright Ii

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Civil cases

Applies to
Final exhibit list

On the first day of trial, the parties must lodge three copies of the final exhibit list with the Court Clerk.

On the first day of trial, the parties must lodge with the Court Clerk three (3) copies of the of the final exhibit list.

Judge Otis D Wright Ii

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Civil cases

Applies to
Jury instruction

Each requested jury instruction must follow Local Rule 51-2, appear in full on a separately captioned and numbered page, address one legal subject without repetition, and cite its authority.

Each requested instruction shall be in the format specified by Local Rule 51-2 and shall be set forth in full; be on a separate page with the caption "COURT’S INSTRUCTION NUMBER ___”; be numbered; cover only one subject or principle of law; not repeat principles of law contained in any other requested instructions; and cite the authority for a source of the requested instruction.

Judge Otis D Wright Ii

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Civil cases

Applies to
Jury instructions

Each party must file a clean set of requested duplicate jury instructions with the CRD on the first day of trial, without citations to their sources.

In addition to the foregoing, each party shall file with the Courtroom Deputy Clerk (CRD) on the first day of trial a “clean set” of the aforesaid requested duplicate jury instructions. The “clean set” shall not cite the authority for a source of the requested instruction.

Judge Otis D Wright Ii

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Civil cases

Applies to
Trial exhibits

Counsel must deliver two sets of trial exhibits to the Court Clerk on the morning of the first trial day.

Counsel must deliver two sets of exhibits to the Court Clerk (one for witnesses and one for the Judge) on the morning of the first day of trial as follows:

Judge Otis D Wright Ii

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Civil cases

Applies to
Deposition transcript

The complete original transcript of every deposition to be used at trial must be lodged with the Court on the first trial day.

The complete original transcript of any depositions to be used at trial shall be lodged with the Court on the first day of trial.

Judge Otis D Wright Ii

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Civil cases

Applies to
Court reporter document

Each party must file a Court Reporter document listing likely proper names and unusual, scientific, foreign, or uncommon words when counsel lodges the PTCO.

Each party must file with the Court, at the same time counsel lodges the PTCO, a document for the Court Reporter that contains proper names, unusual or scientific terms, or any other foreign or uncommon words that are likely to be used by the parties during the PTC and the Trial.

Judge Otis D Wright Ii

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Civil cases

Applies to
Status report

When lodging the proposed PTCO, the parties must file a Status Report describing settlement efforts without disclosing offers or demands and identifying the Settlement Officer by name and phone number.

The parties must file a Status Report regarding settlement at the time they lodge the proposed PTCO. This Report shall not disclose the parties’ settlement positions, i.e. the terms of any offers or demands. It shall merely describe the efforts made by the parties to resolve the dispute informally, i.e. the occasions and dates when the parties participated in mediation or settlement conferences. The Status Report shall also include the name and phone number of the Settlement Officer who assisted the parties with their settlement conference.

Judge Otis D Wright Ii

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Joint rule 26f report

Unless otherwise ordered, counsel must file the Joint Rule 26(f) Report at least 14 days before the scheduling conference.

Unless otherwise ordered, no later than fourteen (14) days before the 14 Scheduling Conference, counsel shall file a Joint Rule 26(f) Report.

Judge Otis D. Wright II

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Joint rule 26f report

The Joint Rule 26(f) Report must address matters listed in Rule 26(f) and the court’s scheduling-conference order.

The Joint Rule 26(f) Report shall address the matters set forth in Federal Rule of Civil Procedure 26(f), as well as those enumerated in the court’s Order Setting Scheduling Conference.

Judge Otis D. Wright II

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Discovery document

Discovery documents must include “DISCOVERY MATTER” in the caption.

All discovery documents must include the words “DISCOVERY MATTER” in the caption to ensure proper routing.

Judge Otis D. Wright II

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Motion for review and reconsideration

A review motion must identify the challenged portions as clearly erroneous and contrary to law and include supporting points and authorities.

The motion must specify which portions of the ruling are clearly erroneous and contrary to law, and the claim must be supported by a memorandum of points and authorities.

Judge Otis D. Wright II

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Memorandum of points and authorities

Memoranda of Points and Authorities exceeding ten pages must include a Table of Authorities and a Table of Contents.

Pursuant to Local Rule 11-8, all 10 Memoranda of Points and Authorities exceeding ten (10) pages must be accompanied by a Table of Authorities and a Table of Contents.

Judge Otis D. Wright II

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Attachment

Declarations, exhibits, and other attachments must be separately docketed with descriptions; noncompliant filings may be struck or disregarded.

If a filed or lodged document has declarations, exhibits, or other attachments, each attachment must be filed as a separately-docketed attachment to the main docket entry with a description of the attachment (e.g., Dkt. 20-1 Declaration of Joe Smith; Dkt. 20-2 Ex. 1 - License Agreement; Dkt. 29-3 Evidentiary Objections). The court may strike or decline to consider motions, stipulations, or other documents with attachments that are not filed in accordance with this Order.

Judge Otis D. Wright II

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Motion to amend

Motions to amend must state the amendment’s effect, be serially numbered, and identify the pages, line numbers, and wording of proposed changes.

In addition to the requirements of Local Rule 15-1, all motions to amend pleadings shall: (1) state the effect of the amendment; (2) be serially numbered to differentiate the amendment from previous amendments (i.e., “First Amended Complaint,” “Second Amended Complaint”); and (3) identify the pages, line numbers, and wording of any proposed change or addition of material.

Judge Otis D. Wright II

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Default judgment motion

A plaintiff seeking fees and costs with default judgment must include a properly supported request with the default-judgment motion.

A plaintiff who moves for default judgment and wishes to seek attorney’s fees and costs must include in the motion a properly supported request for attorney’s fees and costs together with the motion for default judgment.

Judge Otis D. Wright II

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Motion for leave

A party seeking permission for multiple summary-judgment motions or increased page limits must move by noticed motion and provide a detailed showing of good cause.

If a party believes this is one of the rare instances in which good cause exists for more than one motion for summary judgment or to increase page limits, the party shall seek leave by noticed motion setting forth a detailed showing of good cause.

Judge Otis D. Wright II

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Attorneys fee motion

Attorney-fee motions or requests must attach two tabular summaries of each attorney’s hours and billing rate, identifying each attorney’s title.

Any motion or request for attorneys’ fees shall attach two summaries, in table form, of the hours worked by and billing rate of each attorney with title (e.g., partner, counsel, associate, etc.).

Judge Otis D. Wright II

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Attorneys fee motion

The first attorney-fee table must summarize each attorney’s hours organized by task.

The first table shall include a summary of the hours worked by each attorney, organized by task (e.g., discovery, motion to dismiss, motion for summary judgment).

Judge Otis D. Wright II

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Attorneys fee motion

The second attorney-fee table must summarize hours organized by attorney.

The second table shall include a summary of the hours worked by each attorney, organized by attorney.

Judge Otis D. Wright II

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Attorneys fee motion

Both attorney-fee tables must list all tasks, hours per task, and each attorney’s hourly rate.

Both tables shall list all the tasks on which the attorney worked, the hours worked on each task, and the hourly rate of each attorney.

Judge Otis D. Wright II

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Attorneys fee motion

If an attorney’s rate changed during the action, separate calculations must show hours for each task at each rate.

If the hourly rate charged by any individual attorney changed while the action was ongoing, the party shall provide separate calculations for the total number of hours the attorney spent in connection with each task at each hourly rate.

Judge Otis D. Wright II

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Motion
Must include
proposed order

A party filing or opposing a motion, or seeking a matter’s determination, must file, serve, and electronically lodge a proposed order stating the requested relief or action and a brief, appropriately cited rationale.

Each party filing or opposing a motion or seeking the determination of any matter shall file, serve, and electronically lodge a proposed order setting forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations.

Judge Otis D. Wright II

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Motion, stipulation, ex parte application, or other request for relief
Must include
proposed order

A compliant proposed order must be emailed for the court to consider a motion, stipulation, ex parte application, or other request for relief; noncompliance may result in striking the filing.

The court will not consider a motion, stipulation, ex parte application, or other request for relief unless a compliant proposed order is received by email. A filing may be stricken for failure to timely comply.

Judge Otis D. Wright II

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Proposed final pretrial conference order

The Proposed FPTCO must be filed and emailed to Chambers at least two weeks before the FPTC, using the court’s template.

A proposed Final Pretrial Conference Order (“Proposed FPTCO”) must be filed and emailed to Chambers at least two (2) weeks before the FPTC. A template for the Proposed FPTCO is available on Judge Sykes’ webpage. The parties must use this template.

Judge Sunshine S. Sykes

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Declarations

When ordered in a case, each party must file and email Chambers declarations containing the direct testimony of each intended trial witness.

When ordered by the Court in a particular case, each party must file and email to Chambers declarations containing the direct testimony of each witness whom that party intends to call at trial.

Judge Sunshine S. Sykes

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Joint witness list

The Joint Witness List must follow Local Rule 16-5’s format and provide specified testimony, uniqueness, and examination-time information for each witness.

The Joint Witness List must be in the format specified in Local Rule 16-5 and must include for each witness (1) a brief description of the testimony; (2) the reasons the testimony is unique and not redundant; and (3) a time estimate in hours for direct and cross-examination.

Judge Sunshine S. Sykes

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Joint witness list

The parties must use Judge Sykes’ webpage template, and any amended Joint Witness List must be filed and emailed to Chambers by noon on the Friday before trial.

The parties must use the template posted on Judge Sykes’ webpage. Any Amended Joint Witness List must be filed and emailed to Chambers by 12:00 p.m. (noon) on the Friday before trial.

Judge Sunshine S. Sykes

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Joint exhibit list

The Joint Exhibit List must follow Local Rule 16-6’s format and include a column stating objections to authenticity or admissibility and their reasons.

The Joint Exhibit List must be in the format specified in Local Rule 16-6 and must include an additional column stating any objections to authenticity and/or admissibility and the reasons for the objections.

Judge Sunshine S. Sykes

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Jury instructions

Redline jury-instruction sets must show modifications to pattern or model instructions, disputed language, and each party’s factual or legal basis for its position on each dispute.

The redline sets must include all modifications made by the parties to pattern or model jury instructions, any disputed language, and the factual or legal basis for each party’s position as to each disputed instruction.

Judge Sunshine S. Sykes

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Jury instructions

Counsel must list proposed instructions in delivery order and indicate when each is to be read.

Counsel also must list the instructions in the order they will be given and indicate whether the instruction must be read before opening statements, during trial, or before closing arguments.

Judge Sunshine S. Sykes

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Verdict form

If the parties cannot agree on a verdict form, they must file and email Chambers one document titled “Competing Verdict Forms” containing each proposal, a redline of disputed language, and the factual or legal basis for each position.

If the parties are unable to agree on a verdict form, the parties must file and email to Chambers one document titled “Competing Verdict Forms” which must include: (1) the parties’ respective proposed verdict form; (2) a redline of any disputed language; and (3) the factual or legal basis for each party’s respective position.

Judge Sunshine S. Sykes

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Proposed findings conclusions

In trials requiring findings and conclusions, each party must file and email proposed findings and conclusions to Chambers in the Local Rule 52-3 format.

For any trial requiring findings of fact and conclusions of law, each party must file and email to Chambers its Proposed Findings of Fact and Conclusions of Law in the format specified in Local Rule 52-3.

Judge Sunshine S. Sykes

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Trial exhibits

The parties must submit three sets of trial-exhibit binders: one original and two copies.

The parties must submit to the Court three (3) sets of binders: one (1) original set of trial exhibits, and two (2) copies of trial exhibits.

Judge Sunshine S. Sykes

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Trial exhibits

Exhibits may not be published to jurors before admission into evidence.

The Court does not permit exhibits to be “published” to the jurors before they are admitted into evidence.

Judge Sunshine S. Sykes

Checked and corrected to match the court's document on Oct 4, 2026CRITICAL

Applies to
Joint index

When lodging deposition evidence under L.R. 32-1, the offering party must serve and file a joint index on all parties and the Court containing the specified designation and objection information.

d. and, at the time of lodging under L.R. 32-1, the party 3 offering the evidence must serve and file a joint index on all 4 parties and the Court that reflects (1) the portions of the 5 depositions offered, (2) which party is offering them, (3) the pages and lines being offered, (4) any objections to each designation, and (5) the grounds for all objections.

Judge Sunshine S. Sykes

Checked against the court's document on Oct 4, 2026CRITICAL

Civil cases

Applies to
Worksheet

The parties must complete the worksheet jointly and file it with their Joint Rule 26(f) Report.

Please complete this worksheet jointly and file it with your Joint Rule 26(f) Report.

Judge Wesley L. Hsu

Checked against the court's document on Oct 4, 2026WARNING

Applies to
Stipulation
Must include
proposed order

To seek dates for additional events, the parties may file a separate stipulation and proposed order.

The parties may seek dates for additional events by filing a separate stipulation and proposed order.

Judge Anne Hwang

Checked and corrected to match the court's document on Oct 4, 2026WARNING

Statutory citations should specify sections and subsections, and citations to treatises, manuals, and other materials should include volume, section, and pages.

(c) Citations to Other Sources. Statutory references should identify with specificity the sections and subsections referenced. Citations to treatises, manuals, and other materials should include the volume, section, and pages being referenced.

Judge Anne Hwang

Checked and corrected to match the court's document on Oct 4, 2026WARNING

Applies to
Notice of motion

If no timely opposition is filed, the Court may vacate the default-judgment hearing, and the notice of motion should state this possibility.

The Court may vacate the hearing on a motion for default judgment if no opposition is timely filed, and the notice of motion should so state.

Judge Anne Hwang

Checked and corrected to match the court's document on Oct 4, 2026WARNING

Applies to
Joint rule 26 f report

In class actions, the parties must discuss scheduling issues in their Joint Rule 26(f) Report.

As explained in further detail on the web page, the parties are directed to discuss class action scheduling issues in their Joint Rule 26(f) Report.

Judge Hernán D. Vera

Checked and corrected to match the court's document on Oct 4, 2026WARNING

Applies to
Joint rule 26 f report

In patent cases, counsel should prepare and attach the utility patent-specific Exhibit B to the Joint Rule 26(f) Report instead of Exhibit A.

In patent cases, counsel should review, prepare, and attach the Court’s Joint Rule 26(f) Report utility patent-specific Exhibit B (in lieu of the Exhibit A).

Judge Hernán D. Vera

Checked and corrected to match the court's document on Oct 4, 2026WARNING

Civil cases

Applies to
Motion in limine

Motions in limine must not be used as disguised motions for summary adjudication.

Motions in limine should not be disguised motions for summary adjudication of issues.

Judge Hernán D. Vera

Checked and corrected to match the court's document on Oct 4, 2026WARNING

Civil cases

Applies to
Witness list

When multiple witnesses are offered on the same subject, their summaries must be detailed enough for the Court to determine whether the testimony is cumulative.

If more than one witness is offered on the same subject, the summary should be sufficiently detailed to allow the Court to determine if the testimony is cumulative.

Judge Hernán D. Vera

Checked and corrected to match the court's document on Oct 4, 2026WARNING

Civil cases

Applies to
Witness list

The witness list must follow the specified name, description, time-estimate, and comments conventions; handwritten entries are allowed only if very neat and legible.

(1) List witnesses (last name first); (2) for description, be extremely brief, e.g., “eyewitness to accident,” or “expert on standard of care”; (3) use estimates within fractions of an hour, rounded off to closest quarter of an hour (e.g., 25 minutes becomes .5 hour, and 45 minutes would be .75 hour); (4) note special considerations in “Comments” column (e.g., “needs interpreter”); and (5) entries may be in handwriting only if the handwriting is very neat and legible.

Judge Hernán D. Vera

Checked and corrected to match the court's document on Oct 4, 2026WARNING

Civil cases

Applies to
Jury instructions

Jury instructions should be submitted in the order the parties want them read.

The instructions should be submitted in the order in which the parties wish to have the instructions read.

Judge Hernán D. Vera

Checked and corrected to match the court's document on Oct 4, 2026WARNING

Civil cases

Applies to
Jury instructions

Disputed jury instructions should reflect the parties’ basic disagreements about the law.

Instructions upon which agreement cannot be reached should reflect the basic disagreements among the parties as to the law.

Judge Hernán D. Vera

Checked and corrected to match the court's document on Oct 4, 2026WARNING

Civil cases

Applies to
Jury instructions

For each disputed instruction, a party should state its objections and reasons for its alternative on pages following that alternative instruction.

For disputed instructions, a party should note its objections to a proposed instruction and its reasons for putting forth its alternative on pages placed after its own alternative instruction.

Judge Hernán D. Vera

Checked against the court's document on Oct 4, 2026WARNING

Applies to
Motion to dismiss

After the plaintiff amends the complaint, a defendant with a pending motion to dismiss must file a Notice of Withdrawal under L.R. 7-16 without waiting for further action.

If a defendant files a motion to dismiss a complaint and the plaintiff subsequently amends that complaint, then the defendant shall file a Notice of Withdrawal of its motion to dismiss in accordance with L.R. 7-16, without waiting for the plaintiff or the Court to take action on the motion.

Judge John W. Holcomb

Checked against the court's document on Oct 4, 2026WARNING

Applies to
Pretrial order

Counsel must make a good-faith effort to agree on and include as many uncontested facts as possible in the proposed Final Pretrial Conference Order.

In drafting the Proposed Final Pretrial Conference Order, counsel shall make a good faith effort to agree on, and to set forth, as many uncontested facts as possible.

Judge John W. Holcomb

Checked against the court's document on Oct 4, 2026WARNING

Applies to
Pretrial order

Factual issues in the proposed order should track claim or defense elements and be stated as ultimate facts, not evidentiary disputes.

In drafting the factual issues in dispute for the Proposed Final Pretrial Conference Order, the issues of fact should track the elements of a claim or defense upon which the jury would be required to make findings. Counsel should attempt to state issues in ultimate fact form, not in the form of evidentiary fact issues (i.e., “was the defendant negligent?”; “was such negligence the proximate cause of injury to the plaintiff?”; “was the plaintiff negligent?”; not, “was the plaintiff standing on the corner of 5th Street and Spring Avenue at 10:00 a.m. on May 3?”). Counsel may list sub-issues under the headings of ultimate fact issues, but shall not use this as a device to list disputes over evidentiary matters.

Judge John W. Holcomb

Checked against the court's document on Oct 4, 2026WARNING

Applies to
Pretrial order

Issues of law in the proposed order should identify legal issues for the Court to decide and should not include ultimate fact issues for the trier of fact.

Issues of law should state legal issues upon which the Court will be required to rule after the Pretrial Conference, including during the trial, and should not list ultimate fact issues to be submitted to the trier of fact.

Judge John W. Holcomb

Checked against the court's document on Oct 4, 2026WARNING

Applies to
Exhibit index
Must include
exhibit list

Provide four copies of the exhibit index.

Four copies of the exhibit index.

Judge John W. Holcomb

Checked against the court's document on Oct 4, 2026WARNING

Applies to
Jury instructions

For each disputed instruction, the opposing party must attach a one-to-two-paragraph statement supporting the objection, and the submitting party must attach a short supporting statement.

Where the parties disagree on an instruction, the party opposing the instruction must attach a short (i.e., one to two paragraphs) statement supporting the objection and the party submitting the instruction must attach a short statement supporting the instruction.

Judge John W. Holcomb

Checked against the court's document on Oct 4, 2026WARNING

Applies to
Motions in limine

Each side may file no more than five motions in limine.

Each side is limited to five (5) motions in limine.

Judge Kenly Kiya Kato

Checked and corrected to match the court's document on Oct 4, 2026WARNING

Applies to
Exhibit binder

Each exhibit binder must show its volume number on the spine and contain an index of the exhibits in that volume.

The spine portion of the binder shall indicate the volume number of the binder. Each binder shall contain an index of the exhibits included in the volume.

Judge Kenly Kiya Kato

Checked and corrected to match the court's document on Oct 4, 2026WARNING

Applies to
Exhibits

An exhibit should contain only the specific excerpt or pages a party seeks to introduce, rather than the longer recording or document.

For example, if a party seeks to introduce a five-minute excerpt of a longer video or audio recording, the exhibit should be of the five-minute version. Similarly, if a party seeks to introduce ten pages of a forty-page document, the exhibit should consist of only the ten pages to be introduced.

Judge Kenly Kiya Kato

Checked and corrected to match the court's document on Oct 4, 2026WARNING

Applies to
Joint exhibit list

The Joint Exhibit List provided to the Court must use exhibit designations consistent with the exhibit labels.

The Joint Exhibit List provided to the Court shall be consistent with this directives. In other words, if the Exhibit is labeled 101-1, the Joint Exhibit List shall list the Exhibit as 101-1.

Judge Kenly Kiya Kato

Checked and corrected to match the court's document on Oct 4, 2026WARNING

Civil cases

Applies to
Summary judgment evidence

Summary judgment evidence should be submitted by stipulation or as exhibits to an authenticating declaration, not attached to the memorandum of points and authorities.

Evidence submitted in support of or in opposition to a motion for summary judgment should be submitted either by way of stipulation or as exhibits to a declaration sufficient to authenticate the proffered evidence, and should not be attached to the memorandum of points and authorities.

Judge Otis D Wright Ii

Checked and corrected to match the court's document on Oct 4, 2026WARNING

Civil cases

Applies to
Memorandum of points and authorities

The movant’s memorandum must include a narrative statement of relevant facts, with each fact supported by a citation to the corresponding Separate Statement paragraph.

The movant’s memorandum of points and authorities should be in the usual form required under Local Rule 7 and should contain a narrative statement of facts as to those aspects of the case that are before the Court. All facts should be supported with citations to the paragraph number in the Separate Statement that supports the factual assertion.

Judge Otis D Wright Ii

Checked and corrected to match the court's document on Oct 4, 2026WARNING

Civil cases

Applies to
Opposition memorandum

An opposition memorandum stating facts must cite the Separate Statement for undisputed facts, contrary evidence for disputed facts, or the paragraph number of a contravening additional fact in the Statement of Genuine Issues of Material Fact.

Where the opposition memorandum sets forth facts, the memorandum should cite to paragraphs in the Separate Statement if they are not in dispute, to the evidence that contravenes the fact where the fact is in dispute, or, if the fact is contravened by an additional fact in the Statement of Genuine Issues of Material Fact, the citation should be to such fact by paragraph number.

Judge Otis D Wright Ii

Checked and corrected to match the court's document on Oct 4, 2026WARNING

Civil cases

Applies to
Motion in limine

The title page of a motion in limine must state the pretrial conference, motions-in-limine hearing, and trial dates.

The title page of the Motion in Limine must state the Pretrial Conference date, hearing date for the motions in limine, and the Trial date.

Judge Otis D Wright Ii

Checked against the court's document on Oct 4, 2026WARNING

Civil cases

Applies to
Pretrial order

The PTCO must include a table of contents at the beginning.

(ii) Include a Table of Contents at the beginning.

Judge Otis D Wright Ii

Checked and corrected to match the court's document on Oct 4, 2026WARNING

Civil cases

Applies to
Exhibit objections

Blanket or boilerplate objections to opposing exhibits must not be submitted.

However, do not submit blanket or boilerplate objections to the opposing party’s exhibits.

Judge Otis D Wright Ii

Checked and corrected to match the court's document on Oct 4, 2026WARNING

Civil cases

Applies to
Witness list

Counsel must prepare a joint witness list that includes specified information for each witness.

Counsel shall prepare a joint list of their witnesses, including a brief summary (two to three paragraphs) of each witness’s expected testimony, what makes the testimony unique from any other witness testimony, an estimate of the length of time needed for direct examination of each side’s own witnesses and an estimate for the cross

Judge Otis D Wright Ii

Checked and corrected to match the court's document on Oct 4, 2026WARNING

Civil cases

Applies to
Expert witness narrative statement

Previously exchanged expert reports do not satisfy the requirement for narrative statements.

Previously prepared and exchanged expert reports shall not substitute for the narrative statements required.

Judge Otis D Wright Ii

Checked against the court's document on Oct 4, 2026WARNING

Civil cases

Applies to
Pretrial exhibit stipulation

The Pretrial Exhibit Stipulation must substantially follow the form provided by the Court.

The Pretrial Exhibit Stipulation shall be substantially in the following form:

Judge Otis D Wright Ii

Checked and corrected to match the court's document on Oct 4, 2026WARNING

Civil cases

Applies to
Jury instructions

The parties must make every attempt to agree on jury instructions before submitting them to the Court.

The parties shall make every attempt to agree upon the jury instructions before submitting them to the Court.

Judge Otis D Wright Ii

Checked and corrected to match the court's document on Oct 4, 2026WARNING

Civil cases

Applies to
Preliminary jury instructions

If the parties elect to give preliminary substantive jury instructions, they should provide them to the Court on the first day of trial.

Should the parties elect to give preliminary instructions, those substantive instructions should be produced to the Court on the first day of trial.

Judge Otis D Wright Ii

Checked and corrected to match the court's document on Oct 4, 2026WARNING

Applies to
Joint rule 26f report

A late or nonconforming Joint Rule 26(f) Report may result in sanctions, including dismissal.

A Joint Rule 26(f) Report which is not timely filed or does not conform with this Order, Federal Rule of Civil Procedure 26(f), and/or applicable Local Rules will interfere with preparation by the court and its staff and may result in the assessment of sanctions, including dismissal.

Judge Otis D. Wright II

Checked and corrected to match the court's document on Oct 4, 2026WARNING

Applies to
Notice of motion

The court may vacate a default-judgment hearing if no timely opposition is filed, and the notice of motion should state that possibility.

The court may vacate the hearing on a motion for default judgment if no opposition is timely filed, and the notice of motion should so state.

Judge Otis D. Wright II

Checked and corrected to match the court's document on Oct 4, 2026WARNING

Applies to
Evidentiary objections

Evidentiary objections should be presented in a separate two-column statement identifying the challenged material and stating a concise, cited objection.

If a party disputes a fact based in whole or in part on an evidentiary objection, the ground for the objection should be stated succinctly in a separate statement of evidentiary objections in a two column format. The left column should identify the items objected to (including page and line number if applicable) and the right column should set forth a concise objection (e.g., hearsay, lack of foundation, etc.) with a citation to the Federal Rules of Evidence or, where applicable, a case citation.

Judge Otis D. Wright II

Checked and corrected to match the court's document on Oct 4, 2026WARNING

Counsel must include their email address, telephone number, and fax number on all papers.

Counsel must include on all papers their email address, telephone number, and fax number to facilitate communication with the Courtroom Deputy.

Judge Otis D. Wright II

Checked and corrected to match the court's document on Oct 4, 2026WARNING

Applies to
Stipulation
Must include
proposed order

Parties seeking additional dates may file a stipulation and proposed order.

If the parties1 seek to set additional dates, they may file a Stipulation and Proposed Order.

Judge Sunshine S. Sykes

Checked and corrected to match the court's document on Oct 4, 2026WARNING

Applies to
Verdict form

The parties must make every effort to agree on a general or special verdict form before submitting proposals to the Court.

The parties must make every effort to agree on a general or special verdict form before submitting proposals to the Court.

Judge Sunshine S. Sykes

Checked and corrected to match the court's document on Oct 4, 2026WARNING

Applies to
Trial exhibits

The original exhibit set is for jury deliberations, and the copies are for the Court.

The original set of exhibits must be for use by the jury during its deliberations, and the copies are for the Court.

Judge Sunshine S. Sykes

Checked and corrected to match the court's document on Oct 4, 2026WARNING

Applies to
Trial exhibits

The parties must prepare additional exhibit copies for their own use and for witnesses.

The parties must prepare additional copies of exhibits for their own use and for use by witnesses.

Judge Sunshine S. Sykes

Checked and corrected to match the court's document on Oct 4, 2026WARNING

Applies to
Discovery response excerpts

When counsel expects to offer a group of answers extracted from lengthy discovery responses, counsel should prepare a document listing each question and answer and its source, and provide copies to the Court and opposing party.

Whenever counsel expects to offer a group of answers to interrogatories or requests for admissions extracted from one or more lengthy discovery responses, counsel should prepare a new document listing each question and answer and identifying the document from which it has been extracted. Copies of this new document must be provided to the Court and the opposing party.

Judge Sunshine S. Sykes

Checked and corrected to match the court's document on Oct 4, 2026INFO

Civil cases

Applies to
Witness binders

Witness binders need not be provided to the CRD or opposing side until the witness is called.

As such, they need not be given to the Courtroom Deputy Clerk (“CRD”) or the opposing side until each witness is called.

Judge Hernán D. Vera

Checked and corrected to match the court's document on Oct 4, 2026INFO

Civil cases

Applies to
Pretrial order

Factual issues in the PTCO should be stated as ultimate facts, track the elements of claims or defenses, and not be framed as evidentiary fact issues.

(vi) In drafting the factual issues in dispute for the PTCO, the parties should attempt to state issues in ultimate fact form, not in the form of evidentiary fact issues. The issues of fact should track the elements of a claim or defense on which the jury will be required to make findings.

Judge Otis D Wright Ii

Checked and corrected to match the court's document on Oct 4, 2026INFO

Civil cases

Applies to
Pretrial order

The PTCO’s issues of law should identify legal issues for the Court to decide at trial and should not list ultimate fact issues for the trier of fact.

(vii) Issues of law should state legal issues on which the Court will be required to rule during the trial, and should not list ultimate fact issues to be submitted to the trier of fact.

Judge Otis D Wright Ii

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Applies to
Complaint

Complaints must include a numbered list of all causes of action on the face-page.

Judge André Birotte Jr.

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Applies to
Motion
Must include
proposed order

Notice of Supplemental Authority, Marking Evidence, Pending Dispositive Motions; Motions for Default Judgment require complete proposed Orders.

Summary: Motions for Default Judgment must include complete proposed orders.

Judge André Birotte Jr.

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Applies to
Motion

Summary Judgment / Rule 56 Motions must comply with Local Rule 56, which was substantially revised as of June 1, 2023; clarification about cross-motions.

Summary: Summary judgment / Rule 56 motions must comply with Local Rule 56.

Judge André Birotte Jr.

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Applies to
Notice of motion
Must include
local rule certificate ?

A Notice of Motion must include a statement of compliance with Local Rule 7-3. The statement of compliance must be prominent, as the Court will not search a filing for the statement. The Court may strike or outright deny a motion that lacks a prominent statement of compliance with Local Rule 7-3, or if counsel fail to meet and confer in good faith.

Summary: A Notice of Motion must include a prominent statement of compliance with Local Rule 7-3, or the motion may be struck or denied.

Judge André Birotte Jr.

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Applies to
Exhibits ?

Entire deposition transcripts, entire sets of interrogatory responses, and documents that do not specifically support or controvert material in the separate statement must not be filed.

Summary: Entire deposition transcripts, entire sets of interrogatory responses, and non-supporting documents must not be filed.

Judge André Birotte Jr.

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Applies to
Evidence

Evidence must be filed either by stipulation or as exhibits to declarations sufficient to authenticate the proffered evidence, and must not be attached to the memorandum.

Summary: Evidence must be filed by stipulation or as exhibits to authenticating declarations, not attached to the memorandum.

Judge André Birotte Jr.

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Applies to
Ex parte application ?
Must include
certificate of conference ?

Applications that do not conform with Local Rules 7-19 and 7-19.1, such as by omitting a statement of opposing counsel's position, will not be considered.

Summary: Ex parte applications must conform with Local Rules 7-19 and 7-19.1, including a statement of opposing counsel's position, or they will not be considered.

Judge André Birotte Jr.

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Applies to
Continuance request ?
Must include
proposed order

Requests for continuances must be made before the date to be continued and by motion or stipulation, along with a proposed order.

Summary: Every continuance request by motion or stipulation must include a proposed order.

Judge Anne Hwang

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Applies to
Ex parte application ?

Any party seeking ex parte relief must comply with Local Rule 7-19.

Judge Anne Hwang

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Applies to
Ex parte application ?

The moving party must indicate whether an opposition is anticipated and the nature of the dispute.

Summary: An ex parte application must indicate whether an opposition is anticipated and the nature of the dispute.

Judge Anne Hwang

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Applies to
Trial memorandum

The Government shall file a trial memorandum that shall set forth (1) a factual summary of the Government's case-in-chief; (2) a statement of the charges and the

Summary: The Government's trial memorandum must include a factual summary of the Government's case-in-chief and a statement of the charges (list continues beyond excerpt).

Judge Anne Hwang

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Applies to
Disputed joint statement of the case

If the parties cannot agree on such a joint statement, they shall file a “Disputed Joint Statement of the Case,” which shall include each party’s respective proposed statement, together with a “redline” comparing the parties’ respective statements.

Summary: If the parties cannot agree, they must file a Disputed Joint Statement of the Case containing each party's proposed statement plus a redline comparing them.

Judge Anne Hwang

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Applies to
Witness list ?

The list shall include the witnesses in the order that they are expected to testify and, to the extent possible, an accurate estimate of the time needed for each witness for direct testimony. It shall also include a brief summary of each witness’s testimony. If more than one witness is offered on the same subject, the summary should be sufficiently detailed to allow the Court to determine if the testimony is cumulative.

Summary: The witness list must list witnesses in expected order of testimony, estimate time needed for each direct testimony, and include summaries detailed enough to assess cumulativeness.

Judge Anne Hwang

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Applies to
Jury instructions

If the parties disagree over any proposed jury instruction(s), the parties shall file: (i) one set of proposed jury instructions to which all parties agree and (ii) one set of disputed jury instructions, which shall include a “redline” of any disputed language and the factual or legal basis for each party’s respective position as to each disputed instruction. Where appropriate, the disputed instructions shall be organized by subject, so that the instructions that address the same or similar issues are presented sequentially.

Summary: On disagreement, parties must file an agreed instruction set plus a disputed set with a redline and each party's factual/legal basis, organized by subject where appropriate.

Judge Anne Hwang

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Applies to
Final clean jury instructions ?

A final “clean” version of the jury instructions, which shall include the text of each instruction (eliminating titles, supporting authority, indication of party proposing, etc.), shall be provided to the Court on the first day of trial and sent via email in Word to AH_Chambers@cacd.uscourts.gov.

Summary: The final clean version of the jury instructions must contain only the text of each instruction (no titles, authority, or proposing-party indications).

Judge Anne Hwang

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Applies to
Competing verdict forms

"Competing Verdict Forms" which shall include: (i) the parties' respective proposed verdict form; (ii) a "redline" of any disputed language; and (iii) the factual or legal basis for each party's respective position if the entire form is being disputed.

Summary: Competing verdict form submissions must include each party's respective proposed verdict form, a redline of any disputed language, and the factual or legal basis for each party's position if the entire form is disputed.

Judge Anne Hwang

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Applies to
Exhibit list

Counsel shall each prepare an exhibit list in compliance with Local Civil Rule 16-6.

Summary: Each party's counsel must prepare an exhibit list in compliance with Local Civil Rule 16-6.

Judge Anne Hwang

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Applies to
Discovery documents ?

All documents relating to discovery matters must include the words "DISCOVERY MATTER" in the caption to ensure proper routing.

Summary: All documents relating to discovery matters must include the words 'DISCOVERY MATTER' in the caption to ensure proper routing.

Judge Anne Hwang

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Applies to
Motion
Must include
proposed order

Each party filing or opposing a motion or seeking the determination of any matter shall serve and lodge a proposed order setting forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations. Any request for action by the Court shall be made by appropriate motion or stipulation and shall be accompanied by a proposed order.

Summary: Every party filing or opposing a motion or seeking any determination must serve and lodge a proposed order stating the relief sought and a brief rationale with citations, and every request for court action must be made by motion or stipulation accompanied by a proposed order.

Judge Anne Hwang

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Applies to
Stipulation ex parte application or request for relief ?
Must include
proposed order

The Court will not consider a stipulation, ex parte application, or other request for relief until a compliant proposed order is received by email.

Summary: The Court will not consider any stipulation, ex parte application, or other request for relief until a compliant proposed order is received by email.

Judge Anne Hwang

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Applies to
Filing
Must include
ai disclosure ?

Any party who uses generative artificial intelligence (such as ChatGPT, Harvey, CoCounsel, or Claude) to generate any portion of a brief, pleading, or other filing must attach to the filing a separate declaration disclosing the use of artificial intelligence and certifying that the filer has reviewed the source material and verified that the artificially generated content is accurate and complies with the filer's Rule 11 obligations.

Summary: Any filing containing generative-AI-generated content must attach a separate declaration disclosing the AI use and certifying that the filer verified the content's accuracy and Rule 11 compliance.

Judge Anne Hwang

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Applies to
Motion
Must include
certificate of conference ?

(b) Certification. The moving party shall include a signed ... parties met in person or by videoconference or telephone, thoroughly discussed each and every issue raised in the motion, and attempted in good faith to resolve the motion in whole or in part.

Summary: Motions must include a signed certification stating that the parties met in person, by videoconference, or by telephone, thoroughly discussed every issue raised in the motion, and attempted in good faith to resolve it.

Judge Anne Hwang

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Applies to
Motion to amend

In addition to the requirements of Local Rule 15-1, all motions to amend pleadings shall: (1) state the effect of the amendment; (2) be serially numbered to differentiate the amendment from previous amendments; and (3) state the page and line number(s) and wording of any proposed change or addition of material.

Summary: All motions to amend pleadings must state the amendment's effect, be serially numbered, and identify the page and line numbers and wording of each proposed change.

Judge Anne Hwang

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Applies to
Motion to amend ?

Counsel shall electronically file a "Notice of Lodging" attaching the proposed amended pleading as a document separate from the motion, as well as a "redlined" version of the proposed amended pleading identifying all additions and deletions of material as an appendix to the moving papers.

Summary: Motions to amend must be accompanied by an electronically filed Notice of Lodging attaching the proposed amended pleading as a separate document plus a redlined version identifying all additions and deletions as an appendix.

Judge Anne Hwang

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Applies to
Motion or stipulation for continuance ?
Must include
proposed order

Requests for continuances must be made before the date to be continued and by motion or stipulation, along with a proposed order.

Summary: Continuance requests made by motion or stipulation must include a proposed order.

Judge Anne Hwang

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Applies to
Motion for default judgment ?

The motion must include a showing of both subject-matter and personal jurisdiction. See In re Tuli, 172 F.3d 707, 712 (9th Cir. 1999).

Summary: A motion for default judgment must include a showing of both subject-matter and personal jurisdiction.

Judge Anne Hwang

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Applies to
Motion for default judgment

A plaintiff who moves for default judgment and wishes to seek attorney's fees and costs must include in the motion a properly supported request for attorney's fees and costs together with the motion for default judgment. Failure to do so will result in the striking of any subsequent motion for attorney's fees and costs absent a showing of good cause.

Summary: A request for attorney's fees and costs must be included with the motion for default judgment, or any later fee motion will be struck absent good cause.

Judge Anne Hwang

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Applies to
Motion for attorneys fees ?

For any motion requesting more than $50,000 in fees, the movant shall additionally provide by email to the CRD an Excel spreadsheet documenting the hours for which the movant seeks recovery, using the format in the following example:

Summary: Fee motions requesting more than $50,000 must be accompanied by an Excel time spreadsheet (Date, Name, Position, Task, Hours, Rate, Amount) emailed to the CRD.

Judge Anne Hwang

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Applies to
Joint brief

Each party's arguments in the Joint Brief shall be responsive to the opposing party's arguments. Accordingly, the parties shall provide their portions of the Joint Brief to the opposing parties sufficiently in advance of the motion filing deadline

Summary: Each party's Joint Brief arguments must be responsive to the opponent's arguments, and each party must exchange its portions of the Joint Brief with opposing parties sufficiently in advance of the filing deadline.

Judge Anne Hwang

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Applies to
Joint brief ?

For each issue, the moving party shall present legal argument, citation to authority where applicable, and citation to the Joint Appendix of Facts, see below, followed immediately by the opposing party's response that similarly must be supported by legal argument, citation to authority, and citation to the Joint Appendix of Facts.

Summary: In the Joint Brief, each issue must present the moving party's legal argument with citations to authority and the Joint Appendix of Facts, followed immediately by the opposing party's equally supported response.

Judge Anne Hwang

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Applies to
Joint brief

The Joint Brief shall be accompanied by a single statement of undisputed and disputed facts contained in a JAF presented in a table.

Summary: The Joint Brief must be accompanied by a single statement of undisputed and disputed facts contained in a Joint Appendix of Facts (JAF) presented in a table.

Judge Anne Hwang

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Applies to
Joint appendix of exhibits ?

Physical evidence (e.g., video recordings) shall be lodged separately. No evidence should be attached to a memorandum of points and authorities or included anywhere other than in the JAE.

Summary: Evidence supporting or opposing summary judgment must be included in the Joint Appendix of Exhibits (with physical evidence lodged separately) and must not be attached to the memorandum of points and authorities.

Judge Anne Hwang

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Applies to
Joint appendix of exhibits ?

The JAE shall include a table of contents.

Summary: The Joint Appendix of Exhibits must include a table of contents.

Judge Anne Hwang

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Applies to
Joint appendix of exhibits ?

Citations to the JAE shall be to the page and line within the particular exhibit.

Summary: Citations to the JAE must refer to the page and line within the particular exhibit.

Judge Anne Hwang

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Applies to
Declaration

Declarations shall set out admissible facts without any argument, and evidence must be submitted either by stipulation or as exhibits to declarations sufficient to authenticate the proffered evidence and must not be attached to the Joint Brief.

Summary: Declarations submitted with summary judgment papers must contain only admissible facts without argument.

Judge Anne Hwang

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Applies to
Documentary evidence

Documentary evidence for which there is no stipulation regarding authenticity must be accompanied by testimony, either by declaration or deposition transcript, of a witness who can establish authenticity.

Summary: Unstipulated documentary evidence must be accompanied by declaration or deposition testimony from a witness who can establish authenticity.

Judge Anne Hwang

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Applies to
Joint appendix of exhibits ?

No party shall submit evidence other than the specific evidence necessary to support or controvert a proposed statement of undisputed fact. Do not, for example, submit the entire deposition transcripts or an entire set of interrogatory responses when relying on only a portion of such documents.

Summary: Parties may submit only the specific evidence necessary to support or controvert a proposed statement of undisputed fact (e.g., no entire deposition transcripts when only a portion is relied upon).

Judge Anne Hwang

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Applies to
Joint appendix of objections ?

The Joint Brief shall be accompanied by a separate JAO, if any. In other words, evidentiary objections, if any, shall be made in a single, separate document presented in a four-column table.

Summary: Evidentiary objections must be submitted in a single, separate Joint Appendix of Objections presented in a four-column table accompanying the Joint Brief.

Judge Anne Hwang

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Applies to
Ex parte application ?

The moving party must indicate whether an opposition is anticipated and the nature of the dispute.

Summary: The moving party's ex parte application must indicate whether an opposition is anticipated and the nature of the dispute.

Judge Anne Hwang

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Applies to
Joint rule 26f report ?

The Report shall be drafted by the plaintiff (unless the plaintiff is a pro se litigant or the parties agree otherwise) but shall be submitted and signed jointly. "Jointly" means a single report, regardless of how many separately represented parties exist in the case.

Summary: The Joint Rule 26(f) Report is drafted by the plaintiff (unless the plaintiff is pro se or the parties agree otherwise) but must be submitted and signed jointly as a single report.

Judge Anne Hwang

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Applies to
Joint rule 26f report

The Joint Rule 26(f) Report shall specify the date of the Mandatory Scheduling Conference on the caption page. Under the title, it shall list the dates of the (1) original complaint; (2) removal (if removed); (3) responsive pleading; and (4) trial (proposed).

Summary: The Joint Rule 26(f) Report's caption page must state the Mandatory Scheduling Conference date and, under the title, list the dates of the original complaint, removal (if any), responsive pleading, and proposed trial.

Judge Anne Hwang

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Applies to
Joint rule 26f report

The Joint Rule 26(f) Report shall address the matters set forth in Fed. R. Civ. P. 26(f) and Local Rule 26, some of which are enumerated below, and shall also contain the following:

Summary: The Joint Rule 26(f) Report must address Fed. R. Civ. P. 26(f) and Local Rule 26 matters and contain the judge's enumerated sections (statement of the case, subject-matter jurisdiction, legal issues, conflicts, damages, insurance, motions, Manual for Complex Litigation, and discovery status/plan/cutoff).

Judge Anne Hwang

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Applies to
Joint rule 26f report ?

A statement of what settlement negotiations have occurred, excluding any statement of the terms discussed. The parties must state their preference for mediation before: (i) the Magistrate Judge, (ii) the Court Mediation Panel, or (iii) a private mediator (at the parties’ expense). The Court will exercise its discretion to select an ADR option for the parties if they fail to state a preference. No case will proceed to trial unless all parties, including an officer of all corporate parties (with full authority to settle the case), have appeared personally and participated in an ADR proceeding.

Summary: The Joint Rule 26(f) Report must include a settlement-negotiation statement (excluding terms discussed) and a stated mediation preference, and no case may proceed to trial unless all parties (including authorized corporate officers) personally participate in an ADR proceeding.

Judge Anne Hwang

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Applies to
Joint rule 26f report ?

Time Estimate. A realistic estimate, in days, of the court time required for trial and whether trial will be by jury or by the Court. Each side should specify (by number, not by name) how many witnesses it contemplates calling.

Summary: The report must provide a realistic estimate in days of trial time, state whether trial will be by jury or the Court, and specify the number (not names) of witnesses each side contemplates calling.

Judge Anne Hwang

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Applies to
Joint rule 26f report ?

The name of the attorney who will serve as lead trial counsel, as well as other attorneys who will participate in the trial. Only one (1) attorney for a party may be designated as lead trial counsel unless otherwise permitted by the Court. If a second lead trial counsel is permitted by the Court, both counsel must attend the Pretrial Conference.

Summary: The report must identify lead trial counsel and other trial attorneys; only one lead trial counsel per party is allowed absent Court permission, and if a second is permitted, both must attend the Pretrial Conference.

Judge Anne Hwang

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Applies to
Joint rule 26f report

The parties must make every effort to agree on all pretrial and trial dates. The parties must submit a completed copy of the attached Schedule of Pretrial and Trial Dates Worksheet (“Worksheet”) with their Joint Rule 26(f) Report. The entries in the “Time Computation” column reflect what the Court believes is appropriate for most cases and will allow the Court to rule on potentially dispositive motions sufficiently in advance of the Final Pretrial Conference. However, the parties may propose earlier dates by which the key requirements must be completed.

Summary: A completed Schedule of Pretrial and Trial Dates Worksheet must be submitted with the Joint Rule 26(f) Report, with the parties making every effort to agree on dates, though earlier dates may be proposed.

Judge Anne Hwang

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Applies to
Application to seal ?
Must include
proposed order, certificate of service ?

Counsel are required to comply with Local Rule 5-4.4.1 and attach the proposed order to the application.

Summary: Counsel must comply with Local Rule 5-4.4.1 and attach the proposed order to the application to seal.

Judge Anne Hwang

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Applies to
Proposed order

PROPOSED ORDER MUST CONTAIN THE FOLLOWING LANGUAGE FOR THE COURT'S USE IF THE UNDER SEAL FILING IS REJECTED: 1. Counsel shall publicly file the document(s). (For use if the party wants the Court to consider the document(s).) 2. Counsel shall file redacted versions of the documents on the docket. The Court will consider the unredacted mandatory paper chambers copy.

Summary: The proposed order accompanying an application to seal must contain the Court's specified rejection language allowing either public filing or filing of redacted versions with the unredacted paper chambers copy considered.

Judge Anne Hwang

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Civil cases

Applies to
Trial filings first round

Trial Filings (first round) • Motions In Limine • Memoranda of Contentions of Fact and Law [L.R. 16-4] • Witness Lists [L.R. 16-5] • Joint Exhibit List [L.R. 16-6.1] • Joint Status Report Regarding Settlement • Proposed Findings of Fact and Conclusions of Law [L.R. 52] (court trial only) • Declarations containing Direct Testimony (court trial only)

Summary: First-round trial filings must include motions in limine, memoranda of contentions of fact and law, witness lists, the joint exhibit list, a joint status report regarding settlement, and (court trials only) proposed findings of fact and conclusions of law and declarations containing direct testimony.

Judge Mark C. Scarsi

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Civil cases

Applies to
Trial filings second round

Trial Filings (second round) • Oppositions to Motions In Limine • Joint Proposed Final Pretrial Conference Order [L.R. 16-7] • Joint/Agreed Proposed Jury Instructions (jury trial only) • Disputed Proposed Jury Instructions (jury trial only) • Joint Proposed Verdict Forms (jury trial only) • Joint Proposed Statement of the Case (jury trial only) • Proposed Additional Voir Dire Questions, if any (jury trial only) • Evidentiary Objections to Decls. of Direct Testimony (court trial only)

Summary: Second-round trial filings must include oppositions to motions in limine and the joint proposed final pretrial conference order, plus (jury trials only) proposed jury instructions, verdict forms, statement of the case, and voir dire questions, and (court trials only) evidentiary objections to declarations of direct testimony.

Judge Mark C. Scarsi

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Civil cases

Applies to
Joint report

Counsel shall file a Joint Report regarding the outcome of settlement discussions, the likelihood of possible further discussions, and any help the Court may provide with regard to settlement negotiations, by 7 days after the settlement conference.

Summary: Counsel must file a Joint Report describing the outcome of settlement discussions, the likelihood of further discussions, and any help the Court may provide with settlement negotiations.

Judge Mark C. Scarsi

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Civil cases

Applies to
Witness list ?

They must be in the format specified in Local Rule 16-5, and must also include for each witness (i) a brief description of the testimony, (ii) what makes the testimony unique, and (iii) a time estimate in hours for direct and cross-examination (separately stated).

Summary: Witness lists must include, for each witness, a brief description of the testimony, what makes the testimony unique, and separate time estimates in hours for direct and cross-examination.

Judge Mark C. Scarsi

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Civil cases

Applies to
Joint exhibit list ?

It must be in the format specified in Local Rule 16-6, and shall include an additional column stating any objections to authenticity and/or admissibility, and the reasons for the objections. Please follow the template posted to Judge Scarsi's webpage.

Summary: The Joint Exhibit List must include an additional column stating any objections to authenticity and/or admissibility and the reasons for the objections.

Judge Mark C. Scarsi

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Civil cases

Applies to
Jury instructions

2 weeks (14 days) before FPTC: counsel shall file their (1) Joint/Agreed Proposed Jury Instructions and their (2) Disputed Jury Instructions. If the parties disagree on any proposed jury instructions, they shall file: (i) 1 set of Joint/Agreed Proposed Jury Instructions to which all parties agree; and (ii) 1 set of Disputed Jury Instructions, which shall include a "redline" of any disputed language and/or the factual or legal basis for each party's position as to each disputed instruction.

Summary: At 14 days before the FPTC, parties must file one set of Joint/Agreed Proposed Jury Instructions and one set of Disputed Jury Instructions that includes a redline of disputed language and/or the factual or legal basis for each party's position.

Judge Mark C. Scarsi

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Civil cases

Applies to
Proposed jury instructions ?

Index: The Proposed Instructions must have an index that includes the following for each instruction, as illustrated in the example below: • the number of the instruction; • the title of the instruction; • the source of the instruction and any relevant case citations; and • the page number of the instruction.

Summary: The Proposed Jury Instructions must include an index listing each instruction's number, title, source and relevant case citations, and page number.

Judge Mark C. Scarsi

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Civil cases

Applies to
Competing verdict forms

If the parties are unable to agree on a verdict form, the parties shall file one document titled "Competing Verdict Forms" which shall include: (i) the parties' respective proposed verdict form; (ii) a "redline" of any disputed language; and (iii) the factual or legal basis for each party's respective position if the entire form is being disputed.

Summary: If the parties cannot agree on a verdict form, they must file a single document titled 'Competing Verdict Forms' containing their respective proposed forms, a redline of disputed language, and the factual or legal basis for each party's position.

Judge Mark C. Scarsi

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Civil cases

Applies to
Trial exhibits ?
Must include
case number

The original set of exhibits shall have official exhibit tags (yellow tags for plaintiff's exhibits, and blue tags for defendant's exhibits) affixed to the front upper right-hand corner of the exhibit, with the case number, case name, and exhibit number stated on each tag. Tags may be obtained from the Clerk's Office, or counsel may print their own exhibit tags using Forms G-14A and G-14B on the "Court Forms" section of the Court's website.

Summary: Original-set exhibits require official exhibit tags (yellow for plaintiff, blue for defendant) affixed to the front upper right-hand corner stating case number, case name, and exhibit number, obtained from the Clerk's Office or printed using Forms G-14A/G-14B.

Judge Mark C. Scarsi

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Civil cases

Applies to
First day of trial materials ?

Counsel must present these materials to the CRD on the first day of trial: 1. The two sets of exhibit binders (one original, one copy) described above. 2. Any deposition transcripts to be used at trial, either as evidence or for impeachment. These lodged depositions are for the Court's use; counsel must bring additional copies during trial for witnesses' and their own use.

Summary: On the first day of trial, counsel must present the CRD with both sets of exhibit binders and any deposition transcripts to be used at trial, bringing additional copies for witnesses and themselves.

Judge Mark C. Scarsi

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Applies to
Pretrial filings ?

File Memorandum of Contentions of Fact and Law, Exhibit and Witness Lists, Status Report regarding settlement, and all Motions in Limine

Summary: By the scheduled pretrial deadline, parties must file a Memorandum of Contentions of Fact and Law, exhibit and witness lists, a status report regarding settlement, and all motions in limine.

Judge Michael W. Fitzgerald

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Applies to
Pretrial filings ?

Lodge Pretrial Conference Order; file agreed set of Jury Instructions and Verdict forms, statement regarding Disputed Instructions and Verdict Forms, and Oppositions to Motions in Limine

Summary: By the scheduled pretrial deadline, parties must lodge the Pretrial Conference Order and file the agreed set of jury instructions and verdict forms, a statement regarding disputed instructions and verdict forms, and oppositions to motions in limine.

Judge Michael W. Fitzgerald

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Applies to
Pretrial documents ?
Must include
proposed order ?

STRICT COMPLIANCE WITH LOCAL RULE 16 IS REQUIRED. THIS ORDER SETS FORTH SOME DIFFERENT AND SOME ADDITIONAL REQUIREMENTS. THIS COURT DOES NOT EXEMPT PRO PER PARTIES FROM THE REQUIREMENTS OF RULE 16. Carefully prepared memoranda of contentions of fact and law, witness lists, a joint exhibit list, and a proposed final pretrial conference order shall be submitted in accordance with the Rules, and the format of the proposed final pretrial conference order shall conform to the format set forth in Appendix A to the Local Rules. Failure to comply with these requirements may result in the final pretrial conference being taken off-calendar or continued, or in other sanctions.

Summary: Pretrial documents (memoranda of contentions of fact and law, witness lists, joint exhibit list, and proposed final pretrial conference order) must be submitted in strict compliance with Local Rule 16, which applies to pro per parties; noncompliance may result in the final pretrial conference being taken off-calendar or continued, or in other sanctions.

Judge Michael W. Fitzgerald

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Applies to
Witness list

In addition to the requirements of Local Rule 16, the witness lists must include a brief description (one or two paragraphs) of the testimony and a time estimate for both direct and cross-examination (separately stated).

Summary: Witness lists must include a brief description (one or two paragraphs) of the testimony and a time estimate for both direct and cross-examination, stated separately.

Judge Michael W. Fitzgerald

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Applies to
Motion in limine

Each party is limited to five (5) motions in limine, unless the Court grants leave to file additional motions.

Summary: Each party may file at most five motions in limine unless the Court grants leave to file additional motions.

Judge Michael W. Fitzgerald

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Applies to
Joint jury instructions ?

At the time of filing the proposed final pretrial conference order, counsel shall file with the Court a JOINT set of jury instructions on which there is agreement. All blanks in standard forms should be filled in. The Court expects counsel to agree on the substantial majority of jury instructions, particularly when pattern or model instructions provide a statement of applicable law.

Summary: When filing the proposed final pretrial conference order, counsel must file a joint set of agreed jury instructions with all blanks in standard forms filled in.

Judge Michael W. Fitzgerald

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Applies to
Unilateral jury instructions ?

If one party fails to comply with the provisions of this section, the other party must file a unilateral set of jury instructions.

Summary: If one party fails to comply with the jury instruction provisions, the other party must file a unilateral set of jury instructions.

Judge Michael W. Fitzgerald

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Applies to
Disputed jury instructions ?

At the same time, each party shall file its proposed jury instructions that are objected to by any other party.

Summary: Each party must simultaneously file its proposed jury instructions that are objected to by any other party.

Judge Michael W. Fitzgerald

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Applies to
Disputed jury instructions ?

Each disputed instruction must have attached a short statement (one or two paragraphs), including points and authorities, in support of the instruction and a brief statement, including points and authorities, in support of any objections. If applicable, a proposed alternative instruction must be provided.

Summary: Each disputed jury instruction must include a short statement with points and authorities supporting the instruction, a brief statement with points and authorities supporting objections, and a proposed alternative instruction if applicable.

Judge Michael W. Fitzgerald

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Applies to
Requested jury instructions ?

Each requested instruction shall (a) cite the authority or source of the instruction, (b) be set forth in full, (c) be on a separate page, (d) be numbered, (e) cover only one subject or principle of law, and (f) not repeat principles of law contained in any other requested instruction.

Summary: Each requested jury instruction must cite its authority or source, be set forth in full, be on a separate page, be numbered, cover only one subject or principle of law, and not repeat principles from other requested instructions.

Judge Michael W. Fitzgerald

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Applies to
Jury instructions

Therefore, in addition to the copies described above, the Chambers email version must contain a "clean" set of jury instructions, containing only the text of the instruction (one per page) with the caption "Instruction No. __" at the top (eliminating titles, supporting authority, etc.).

Summary: The Chambers email version of the jury instructions must include a clean set containing only the text of each instruction, one per page, captioned 'Instruction No. __' at the top.

Judge Michael W. Fitzgerald

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Applies to
Jury instruction index ?

Counsel must provide an index of all instructions submitted, which must include the following: a. the number of the instruction; b. the title of the instruction; c. the source of the instruction and any relevant case citations; and d. the page number of the instruction.

Summary: Counsel must provide an index of all submitted jury instructions listing each instruction's number, title, source with case citations, and page number.

Judge Michael W. Fitzgerald

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Applies to
Exhibits

All of the exhibits (except those to be used for impeachment only), with official exhibit tags attached and bearing the same number shown on the exhibit list. Exhibit tags may be obtained from the Clerk's Office Window, 4th Floor, Mendez United States Courthouse, located at 350 West First Street, Los Angeles, California 90012. Digital exhibit tags are also now available on the Court's website under Court Forms > General Forms > Form G-14A (Plaintiff) and G-14B (Defendant). Digital exhibit tags may be used in place of the tags obtained from the Clerk's Office.

Summary: All exhibits (except impeachment-only exhibits) must have official exhibit tags attached bearing the same number shown on the exhibit list; tags may be obtained from the Clerk's Office Window or via digital Forms G-14A/G-14B on the Court's website.

Judge Michael W. Fitzgerald

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Applies to
Exhibit list

A copy of the exhibit list with all admitted exhibits will be given to the jury during deliberations. Counsel shall review and approve the exhibit list with the CRD before the list is given to the jury.

Summary: Counsel must review and approve the exhibit list with the courtroom deputy (CRD) before the list is given to the jury during deliberations.

Judge Michael W. Fitzgerald

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Applies to
Discovery document ?

All documents must include the words "DISCOVERY MATTER" in the caption to ensure proper routing.

Summary: All discovery-related documents must include the words "DISCOVERY MATTER" in the caption to ensure proper routing.

Judge Michelle Williams Court

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Applies to
Papers presented to court ?

Federal Rule of Civil Procedure 11(b) requires that all parties who present papers to the Court certify "that to the best of the person's knowledge, information, and belief, formed after an inquiry reasonable under the circumstances," the factual and legal contentions are "warranted," "nonfrivolous," and "have evidentiary support." Fed. R. Civ. P. 11(b)(2)-(3).

Summary: All parties presenting papers to the Court must include the Fed. R. Civ. P. 11(b) certification that factual and legal contentions are warranted, nonfrivolous, and have evidentiary support.

Judge Michelle Williams Court

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Applies to
Declaration certifying ai use or non use ?
Must include
ai disclosure ?

a. Declaration Certifying Use or Non-Use of Artificial Intelligence............ 3

Summary: The standing order contemplates a required declaration certifying use or non-use of artificial intelligence, detailed in Section 1.a on page 3.

Judge Michelle Williams Court

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Applies to
Motion pleading or other paper
Must include
ai disclosure ?

Every motion, pleading, or other paper must attach to the filing a separate declaration, signed under penalty of perjury, disclosing the use or non-use of generative Artificial Intelligence (“AI”) (e.g., Claude, ChatGPT, Harvey, CoCounsel, or Google Board). The preparer of the filing must certify that either (a) no portion of the filing was drafted by AI, or that (b) AI was used in drafting a portion of the filing, and that the filer has reviewed the source material and verified that the artificially generated content is accurate and complies with the filer’s Rule 11 obligations. The declaration must identify which, if any, portion of the filing incorporates Generative AI outputs. The Court warns that a party who presents to the Court a pleading, written motion, or other paper incorporating inaccurate or undeclared Generative AI outputs may be subject to sanctions, including referral to the State Bar, without further warning. See Fed. R. Civ. P. 11(c). Failure to submit a declaration attesting to the use or non-use of AI may result in the Court striking the filing.

Summary: Every motion, pleading, or other paper must attach a separate declaration under penalty of perjury certifying the use or non-use of generative AI and identifying any AI-drafted portions; failure to submit the declaration may result in the filing being struck, and inaccurate or undeclared AI content may result in sanctions including State Bar referral.

Judge Michelle Williams Court

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Applies to
Motion for review reconsideration ?

The motion must specify which portions of the text are clearly erroneous or contrary to law, and the claim must be supported by points and authorities.

Summary: A motion for review must specify which portions of the ruling are clearly erroneous or contrary to law and must be supported by points and authorities.

Judge Michelle Williams Court

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Applies to
Remote appearance application ?

The Court strongly prefers in-person appearances. Requests for a remote appearance will only be considered upon a written application filed at least seven (7) days before the hearing and supported by an appropriate declaration establishing good cause.

Summary: Remote appearance requests require a written application, supported by a declaration establishing good cause, filed at least 7 days before the hearing.

Judge Michelle Williams Court

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Applies to
Motion
Must include
ai disclosure ?

Declaration Certifying Artificial Intelligence Use or Non-Use: All motions require attaching a separate declaration, adhering to the requirements in Section 1(a) of this Court's Standing Order, certifying the filer's use or non-use of generative AI in preparing the filing. The Court may strike any filing that does not comply with this requirement.

Summary: All motions must attach a separate declaration certifying the filer's use or non-use of generative AI, or risk being stricken.

Judge Michelle Williams Court

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Applies to
Motion to amend

Motions to Amend: In addition to the requirements of Local Rule 15-1, all motions to amend pleadings shall: (1) state the effect of the amendment; (2) be serially numbered to differentiate the amendment from previous amendments; (3) state the page and line number(s) and wording of any proposed change or addition of pleading indicating all additions and deletions of material.

Summary: Motions to amend pleadings must state the amendment's effect, be serially numbered, and identify page/line numbers and wording of all changes.

Judge Michelle Williams Court

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Applies to
Summary judgment motion ?

No party may file more than one motion pursuant to Fed. R. Civ. P. 56, regardless of whether such motion is denominated as a motion for summary judgment or summary adjudication, without leave from the Court.

Summary: Only one Rule 56 motion (summary judgment or adjudication) may be filed without leave of court.

Judge Michelle Williams Court

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Applies to
Opposition separate statement of undisputed facts ?

To demonstrate that a fact is disputed, the opposing party must briefly state why it disputes the moving party’s asserted fact, cite to the relevant exhibit or other piece of evidence, and describe what it is in that exhibit or evidence that refutes the asserted fact. No legal argument should be set forth in this document.

Summary: The opposition’s separate statement must briefly state why each fact is disputed, cite the relevant evidence, and describe what refutes the fact, with no legal argument included.

Judge Michelle Williams Court

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Applies to
Additional material facts separate statement ?

The opposing party may submit additional material facts that bear on or relate to the issues raised by the movant, which shall follow the format described above for the moving party’s separate statement. These additional facts shall continue in sequentially numbered paragraphs and shall set forth in the right-hand column the evidence that supports that statement. For example, if the movant’s separate statement of undisputed facts continues from Fact Number 1 until Fact Number 100, then the opposing party’s additional material facts should begin at Fact Number 101.

Summary: The opposing party’s additional material facts must follow the movant’s format, continue sequential numbering (e.g., starting at Fact Number 101 if the movant ended at 100), and cite supporting evidence in the right-hand column.

Judge Michelle Williams Court

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Applies to
Summary judgment evidence ?

No party shall submit evidence other than the specific items of evidence or testimony necessary to support or controvert a proposed statement of undisputed fact. For example, entire deposition transcripts, entire sets of interrogatory responses, and documents that do not specifically support or controvert material in the separate statement shall not be submitted in support of opposition to a motion for summary judgment. The court will not consider such material.

Summary: Only evidence specifically supporting or controverting facts in the separate statement may be submitted with summary judgment papers; entire transcripts and non-specific documents will not be considered by the court.

Judge Michelle Williams Court

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Applies to
Documentary evidence

The court will accept counsel’s authentication of deposition transcripts, written discovery responses and the receipt of documents in discovery if the fact that the document was in the opponent’s possession is of independent significance. Documentary evidence as to which there is no stipulation regarding foundation must be accompanied by the testimony, either by declaration or properly authenticated deposition transcript, of a witness who can establish authenticity.

Summary: Counsel’s authentication is accepted for deposition transcripts, written discovery responses, and discovery receipts where the opponent’s possession has independent significance; otherwise documentary evidence without a foundation stipulation must be accompanied by testimony (declaration or authenticated deposition transcript) establishing authenticity.

Judge Michelle Williams Court

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Applies to
Separate statement of undisputed facts ?

a party asserting an evidentiary objection in a separate statement may provide “Objection: [Basis for Objection],” e.g., “Objection: Hearsay.” Both the grounds and legal argument underlying the evidentiary objection shall be contained in a separate filing.

Summary: Evidentiary objections should be noted in the separate statement using the format “Objection: [Basis for Objection]” (e.g., “Objection: Hearsay”), while the grounds and legal argument must be filed separately.

Judge Michelle Williams Court

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Applies to
Motion
Must include
proposed order

Each party filing or opposing a motion or seeking the determination of any matter shall serve, and electronically lodge, a proposed order setting forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations.

Summary: Every party filing or opposing a motion (or seeking any determination) must serve and electronically lodge a proposed order stating the relief sought and a brief rationale with citations.

Judge Michelle Williams Court

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Applies to
Ex parte application

Ex parte applications that fail to conform to Local Rule 7-19 will not be considered, except on a specific showing of good cause.

Summary: Ex parte applications must conform to Local Rule 7-19 or they will not be considered, except on a specific showing of good cause.

Judge Michelle Williams Court

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Applies to
Ex parte application notice ?

In addition to the information required by Local Rule 7-19.1, the notice must advise the other parties of the anticipated deadline to oppose the application.

Summary: The ex parte notice must state the anticipated opposition deadline in addition to the information required by Local Rule 7-19.1.

Judge Michelle Williams Court

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Applies to
Application for emergency or provisional relief ?

Parties seeking emergency or provisional relief shall comply with Fed. R. Civ. P. 65 and Local Rule 65.

Summary: Parties seeking emergency or provisional relief must comply with Fed. R. Civ. P. 65 and Local Rule 65.

Judge Michelle Williams Court

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Applies to
Stipulation and order
Must include
proposed order ?

Counsel requesting a continuance must lodge a proposed stipulation and order including a detailed declaration of the grounds for the requested continuance or extension of time.

Summary: Continuance requests must be lodged as a proposed stipulation and order with a detailed declaration of the grounds for the continuance or extension.

Judge Michelle Williams Court

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Applies to
Scheduling conference submissions ?

Pursuant to Fed. R. Civ. P. 16(b), the Court will issue an Order setting a Scheduling Conference as required by Fed. R. Civ. P. 26 and the Local Rules of this Court. Strict compliance with Fed. R. Civ. P. 16 and 26 is required.

Summary: The Court will set a scheduling conference under FRCP 16(b), and strict compliance with Fed. R. Civ. P. 16 and 26 is required.

Judge Michelle Williams Court

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Applies to
Request to appear via zoom
Must include
certificate of conference ?

Requests to appear via Zoom must be e-filed seven (7) days before the hearing and must indicate that counsel has met and conferred per Local Rule 7-3.

Summary: A Zoom appearance request must indicate that counsel has met and conferred per Local Rule 7-3.

Judge Michelle Williams Court

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Applies to
Joint witness list

The Joint Witness List must be in the format specified in Local Rule 16-5 and in this Order, below, and must include for each witness (1) a brief description of the testimony; (2) the reasons the testimony is unique and not redundant; and (3) a time estimate in hours for direct and cross-examination.

Summary: The Joint Witness List must follow Local Rule 16-5 format and include, for each witness, a brief description of testimony, reasons the testimony is unique and not redundant, and a time estimate in hours for direct and cross-examination.

Judge Michelle Williams Court

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Applies to
Joint exhibit list

The Joint Exhibit List shall be filed and emailed to Chambers twenty-eight (28) days before the FPTC. It must be in the format specified in Local Rule 16-6 and shall include additional columns stating any objections to authenticity and/or admissibility and the reasons for the objections, as well as responses to the objections.

Summary: Joint Exhibit List must be filed and emailed to Chambers 28 days before the FPTC in Local Rule 16-6 format with objection and response columns.

Judge Michelle Williams Court

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Applies to
Jury instructions

The parties shall meet and confer regarding jury instructions according to the following schedule: Thirty-five (35) days before the FPTC: The parties shall exchange proposed general and special jury instructions. Twenty-eight (28) days before the FPTC: The parties shall exchange any objections to the instructions. Twenty-one (21) days before the FPTC: The parties shall meet and confer with the goal of reaching agreement on one set of Joint Proposed Jury Instructions.

Summary: Parties must exchange proposed instructions 35 days before the FPTC, exchange objections 28 days before, and meet and confer 21 days before to reach agreement.

Judge Michelle Williams Court

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Applies to
Jury instructions

The parties shall file and email to Chambers clean and redline sets of: (1) their Joint Agreed Upon Proposed Jury Instructions; and (2) their Disputed Jury Instructions. The redline sets shall include all modifications made by the parties to pattern or model jury instructions, any disputed language, and the factual or legal basis for each party's position as to each disputed instruction.

Summary: Jury instruction submissions must include clean and redline sets showing modifications to pattern instructions, disputed language, and the basis for each party's position.

Judge Michelle Williams Court

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Applies to
Proposed jury instructions ?

If a standard instruction has blanks or offers options (e.g., for gender 10), the parties must fill in the blanks or make the appropriate selections in their proposed instructions.

Summary: Parties must fill in blanks or make the appropriate selections in proposed instructions when using a standard instruction that contains blanks or options.

Judge Michelle Williams Court

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Applies to
Proposed jury instructions

Index: All proposed jury instructions must have an index that includes the following for each instruction, as illustrated in the example below: • the number of the instruction; • the title of the instruction; • the source of the instruction and any relevant case citations; and • the page number of the instruction.

Summary: All proposed jury instructions must include an index listing, for each instruction, its number, title, source with case citations, and page number.

Judge Michelle Williams Court

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Applies to
Proposed jury instructions ?

Counsel also shall list the instructions in the order they will be given and indicate whether the instruction shall be read before opening statements, during trial, or before closing arguments.

Summary: Counsel must list proposed jury instructions in the order they will be given and indicate whether each will be read before opening statements, during trial, or before closing arguments.

Judge Michelle Williams Court

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Applies to
Proposed verdict form ?

The parties shall make every effort to agree on a general or special verdict form before submitting proposals to the Court. The parties shall file and email to Chambers a proposed joint general or special verdict form fourteen (14) days before the FPTC.

Summary: Parties must make every effort to agree on a verdict form and must file and email to Chambers a proposed joint general or special verdict form 14 days before the FPTC.

Judge Michelle Williams Court

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Applies to
Competing verdict forms

If the parties are unable to agree on a verdict form, the parties shall file and email to Chambers one document titled “Competing Verdict Forms” which shall include: (1) the parties’ respective proposed verdict form; (2) a redline of any disputed language; and (3) the factual or legal basis for each party’s respective position.

Summary: If parties cannot agree on a verdict form, they must file and email to Chambers a single document titled 'Competing Verdict Forms' containing each party's proposed form, a redline of disputed language, and the factual or legal basis for each position.

Judge Michelle Williams Court

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Applies to
Joint statement of the case

The parties shall file and email to Chambers a Joint Statement of the Case fourteen (14) days before the FPTC for the Court to read to the prospective jurors before commencement of voir dire.

Summary: In jury trials, parties must file and email to Chambers a Joint Statement of the Case 14 days before the FPTC for the Court to read to prospective jurors.

Judge Michelle Williams Court

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Applies to
Trial exhibits ?

The parties must review the exhibit list and exhibit binders with the Courtroom Deputy Clerk before the admitted exhibits will be given to the jury.

Summary: The parties must review the exhibit list and exhibit binders with the Courtroom Deputy Clerk before admitted exhibits will be given to the jury.

Judge Michelle Williams Court

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Applies to
Proposed findings conclusions ?

For any trial requiring findings of fact and conclusions of law, each party shall file and email to Chambers its Proposed Findings of Fact and Conclusions of Law in the format specified in Local Rule 52-3 no later than twenty-eight (28) days before the FPTC.

Summary: In bench trials requiring findings of fact and conclusions of law, each party must file and email to Chambers its Proposed Findings of Fact and Conclusions of Law in Local Rule 52-3 format no later than 28 days before the FPTC.

Judge Michelle Williams Court

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Applies to
Proposed findings conclusions ?

Notwithstanding Local Rule 52, for any matter requiring findings of fact and conclusions of law, unless otherwise expressly ordered by the Court, counsel will also be required to file Proposed Findings of Fact and Conclusions of Law after the conclusion of the trial.

Summary: Unless otherwise expressly ordered by the Court, counsel must also file Proposed Findings of Fact and Conclusions of Law after the conclusion of trial, notwithstanding Local Rule 52.

Judge Michelle Williams Court

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Applies to
Proposed findings conclusions ?

The proposed Findings of Fact must include citations to admitted evidence. Where witness trial testimony is necessary to establish a given fact, the party must obtain a transcript of the proceedings and file relevant excerpts of those transcripts with the Proposed Findings of Fact and Conclusions of Law.

Summary: Proposed findings must cite admitted evidence, and where witness trial testimony is needed to establish a fact, the party must obtain a transcript and file relevant transcript excerpts with the proposed findings.

Judge Michelle Williams Court

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Applies to
Declarations of direct testimony ?

When ordered by the Court in a particular case, each party shall file and email to Chambers declarations containing the direct testimony of each witness whom that party intends to call at trial at least twenty-eight (28) days before the FPTC.

Summary: When ordered by the Court, each party must file and email to Chambers declarations of direct testimony for each witness it intends to call at trial at least 28 days before the FPTC.

Judge Michelle Williams Court

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Applies to
Evidentiary objections

If such declarations are filed, each party shall file and email to Chambers any evidentiary objections to the declarations submitted by any other party at least fourteen (14) days before the FPTC.

Summary: If direct-testimony declarations are filed, each party must file and email to Chambers any evidentiary objections to other parties' declarations at least 14 days before the FPTC.

Judge Michelle Williams Court

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Applies to
Case specific glossary

The parties must provide a case-specific glossary for the Court Reporter that includes applicable medical, scientific, or technical terms, jargon, the names and spellings of case names likely to be cited, street/city/country names, all parties/agents/departments/entities involved in the case, case-specific terminology. The case-specific glossary shall be filed and emailed in Word version to Chambers no later than the Friday before trial.

Summary: The parties must file and email a Word-version case-specific glossary for the Court Reporter containing technical terms, jargon, case names, place names, parties/entities, and case-specific terminology.

Judge Michelle Williams Court

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Applies to
Trial exhibits

Trial exhibits that consist of documents and photographs must be submitted to the Court in the following two ways. First, the parties shall provide one set of binders containing a joint submission of exhibits on the first day of trial. Second, the parties shall jointly submit either a flash drive, hard drive, or other easily accessible portable storage device that contains the parties' joint submission of exhibits.

Summary: Document and photograph trial exhibits must be submitted jointly in two ways: one set of exhibit binders on the first day of trial and a jointly submitted portable storage device (flash drive, hard drive, or similar).

Judge Michelle Williams Court

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Applies to
Joint exhibit list

The parties shall not provide separate exhibit lists. A joint exhibit list, the format of which shall comply with Local Rule 16-6.1, shall be filed twenty-eight (28) calendar days prior to the Final Pretrial Conference.

Summary: Parties may not file separate exhibit lists; instead a single joint exhibit list complying with Local Rule 16-6.1 must be filed 28 calendar days before the Final Pretrial Conference.

Judge Michelle Williams Court

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Criminal cases

Applies to
Joint statement of case ?

Counsel shall also file a Joint Statement of the Case, which the Court will read to prospective jurors prior to the commencement of voir dire.

Summary: Counsel must file a Joint Statement of the Case that the Court will read to prospective jurors before voir dire.

Judge Otis D. Wright II

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Criminal cases

Applies to
Supplemental brief

No supplemental brief shall be filed without prior leave of court.

Summary: Supplemental briefs may not be filed without prior leave of court.

Judge Otis D. Wright II

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Criminal cases

Applies to
Motion in limine ?
Must include
certificate of conference ?

The motion papers must include a declaration showing a good faith meet and confer effort.

Summary: Motion in limine papers must include a declaration showing a good faith meet and confer effort.

Judge Otis D. Wright II

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Criminal cases

Applies to
Motion in limine

Neither party may file more than five (5) Motions in Limine absent leave of Court upon a showing of good cause, and leave of Court will be granted sparingly. Motions in Limine in excess of a party’s first five will be stricken.

Summary: Each party is limited to five motions in limine; excess motions will be stricken, and further leave is granted sparingly.

Judge Otis D. Wright II

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Criminal cases

Applies to
Jury instructions

An index page shall accompany all jury instructions submitted to the Court. The index page shall indicate the following: a. The number of the instruction; b. A brief title of the instruction; c. The source of the instruction; and d. The page number of the instruction.

Summary: All jury instructions submitted to the Court must be accompanied by an index page listing each instruction's number, brief title, source, and page number.

Judge Otis D. Wright II

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Criminal cases

Applies to
Jury instructions ?
Must include
caption

One or more copies of the instructions will be given to the jury during deliberations. Accordingly, counsel shall summit a “clean” set of all instructions, containing only the text of each instruction, set forth in full on each page, with the caption “Court’s Instruction No. ____” (eliminating supporting authority, indication of party proposing, etc.).

Summary: Counsel must submit a clean set of jury instructions for the jury containing only each instruction's full text on a page with the caption "Court's Instruction No. ____", without supporting authority or party attribution.

Judge Otis D. Wright II

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Criminal cases

Applies to
Motion for juror questionnaire ?

If counsel wish to submit a written questionnaire to prospective jurors, a motion shall be made in writing, with the proposed questionnaire attached, no later than eight weeks before the trial date. The Court does not routinely use questionnaires. Counsel should attempt to discuss this issue and reach a proposed agreement before submitting the motion to the Court.

Summary: A motion for a written prospective juror questionnaire must be made in writing with the proposed questionnaire attached, filed no later than eight weeks before trial, after counsel attempt to reach agreement.

Judge Otis D. Wright II

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Applies to
Pending motion

Any pending motions must be re-noticed in accordance with Local Rule 6-1.

Summary: Motions pending at the time of removal must be re-noticed in this Court in accordance with Local Rule 6-1.

Judge Sunshine S. Sykes

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Applies to
Motion
Must include
proposed order

Each party filing a motion, opposing a motion, or seeking the determination of any matter must serve and electronically lodge a proposed order setting forth the relief or action sought and a brief statement of the

Summary: Any party filing or opposing a motion must serve and electronically lodge a proposed order.

Judge Sunshine S. Sykes

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Applies to
Proposed order
Must include
proposed order

A template for proposed orders is available on Judge Sykes’ webpage at https://apps.cacd.uscourts.gov/Jps/honorable-sunshine-s-sykes. The parties must use this template. Failure to submit a proposed order via email in Word format may result in the Court striking the motion, application, or stipulation without consideration of the request on its merits.

Summary: Parties must use the Judge Sykes proposed order template, and failure to email a proposed order in Word format may result in the motion being struck without consideration.

Judge Sunshine S. Sykes

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Applies to
Ex parte application

Counsel are reminded that ex parte applications are solely for extraordinary relief. Applications that do not explain why ex parte relief is justified and/or fail to satisfy the requirements established under Local Rule 7-19 will not be considered. Sanctions may be imposed for misuse of ex parte applications.

Summary: Ex parte applications are solely for extraordinary relief; applications that do not justify relief or satisfy Local Rule 7-19 will not be considered, and misuse may result in sanctions.

Judge Sunshine S. Sykes

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Applies to
Ex parte application
Must include
local rule certificate ?

Counsel must include a statement in the ex parte application a statement to the following effect: “This ex parte application complies with Local Rule 7-19’s requirements.”

Summary: Every ex parte application must include the statement: 'This ex parte application complies with Local Rule 7-19's requirements.'

Judge Sunshine S. Sykes

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Applies to
Continuance request ?
Must include
certificate of conference ?

Counsel are required to meet and confer with opposing counsel regarding the substance of the continuance before filing the anticipated request, and any request must include a statement of compliance with Local Rule 7-3 (see supra VII.A). Failure to meet and confer in good faith in compliance with the Local Rules and this Order may result in denial of the request for continuance.

Summary: Counsel must meet and confer on the continuance before filing, and the request must include a statement of Local Rule 7-3 compliance or risk denial.

Judge Sunshine S. Sykes

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Applies to
Stipulation to amend pleading ?
Must include
proposed order

Parties filing an amended pleading pursuant to Federal Rule of Civil Procedure 15(a)(2) must file the stipulation to amend the pleading. The parties must attach to the stipulation a clean and redlined version of the proposed amended pleading and a proposed order. The parties’ proposed order should address any hearing affected by the filing of the amended pleading.

Summary: Stipulations to amend under FRCP 15(a)(2) must attach clean and redlined versions of the proposed amended pleading plus a proposed order addressing any affected hearing.

Judge Sunshine S. Sykes

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Applies to
Discovery related document

All discovery-related documents must include the words "DISCOVERY MATTER" in the caption to ensure proper routing.

Summary: All discovery-related documents must include the words 'DISCOVERY MATTER' in the caption to ensure proper routing.

Judge Sunshine S. Sykes

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Applies to
Joint rule 26f report

the parties must file a Joint Rule 26(f) Report, which must include a completed Scheduling Worksheet that can be found at https://apps.cacd.uscourts.gov/JpsApi/file/38193e58-42e6-4025-9ec4-08df0dc2fdc2

Summary: The Joint Rule 26(f) Report must include a completed Scheduling Worksheet available at the court's provided URL.

Judge Sunshine S. Sykes

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Applies to
Joint rule 26f report

The Joint Rule 26(f) Report must address the matters set forth in Federal Rule of Civil Procedure 26(f), as well as those enumerated in the Court’s Order Setting Scheduling Conference.

Summary: The Joint Rule 26(f) Report must address the matters in FRCP 26(f) and those enumerated in the Court's Order Setting Scheduling Conference.

Judge Sunshine S. Sykes

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Applies to
Motion for review and reconsideration ?

The motion must specify which portions of the ruling are clearly erroneous and contrary to law, and the claim must be supported by points and authorities.

Summary: A motion for review of a Magistrate Judge's ruling must identify the portions of the ruling that are clearly erroneous and contrary to law and must be supported by points and authorities.

Judge Sunshine S. Sykes

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Applies to
Notice of motion
Must include
certificate of conference ?

The notice of motion or other request must include a statement of compliance with the meet and confer requirements set out in Local Rule 7-3. The Court may strike or deny a motion or other relief if counsel fails to meet and confer in good faith.

Summary: Every notice of motion or request must include a statement of compliance with the L.R. 7-3 meet and confer requirements, and the Court may strike or deny the motion if counsel failed to meet and confer in good faith.

Judge Sunshine S. Sykes

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Applies to
Notice of motion
Must include
certificate of conference ?

Consistent with Local Rule 7-3, the moving party's Counsel is required to include the following statement in their notice of motion: "This motion is made following the conference of counsel pursuant to L.R. 7-3 which took place on (date)."

Summary: The notice of motion must contain the exact statement that the motion follows a conference of counsel under L.R. 7-3 held on a specified date.

Judge Sunshine S. Sykes

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Applies to
Notice of motion ?
Must include
certificate of conference ?

In addition to the previous statement, this Court requires counsel to include: (1) the names of the counselor's present at the conference, (2) when the conference was held, (3) how long the conference lasted, (4) the manner in which the conference was held, (5) what issues were discussed, and (6) what issues the parties were unable to resolve.

Summary: The notice of motion must additionally state the names of counsel present, when and how long the conference was held, the manner in which it was held, what issues were discussed, and what issues remain unresolved.

Judge Sunshine S. Sykes

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Applies to
Application to seal

Sealing must be justified for each individual item. Blanket claims of confidentiality will result in the application to seal being denied.

Summary: Each sealed item must be individually justified, and blanket claims of confidentiality will cause the application to seal to be denied.

Judge Sunshine S. Sykes

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Applies to
Application to seal
Must include
certificate of conference ?

The parties must also meet and confer before filing an application to seal.

Summary: Parties must meet and confer before filing an application to seal.

Judge Sunshine S. Sykes

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Applies to
Memorandum of points and authorities exceeding ten pages ?

Pursuant to Local Rule 11-8, all Memoranda of Points and Authorities exceeding ten (10) pages must be accompanied by a Table of Authorities and a Table of Contents.

Summary: Memoranda of Points and Authorities exceeding 10 pages must include a Table of Authorities and a Table of Contents.

Judge Sunshine S. Sykes

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Applies to
Motion to amend

In addition to the requirements of Local Rule 15-1, all motions to amend pleadings must: (1) state the effect of the amendment; (2) be serially numbered to differentiate the amendment from previous amendments; and (3) identify the pages, line numbers, and wording of any proposed change or addition of material.

Summary: All motions to amend pleadings must state the effect of the amendment, be serially numbered, and identify the pages, line numbers, and wording of any proposed changes.

Judge Sunshine S. Sykes

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Applies to
Motion to amend ?

Counsel must file a 'Notice of Lodging' attaching the proposed amended pleading as a document separate from the motion, as well as a 'redlined' version of the proposed amended pleading identifying all additions and deletions of material as an appendix to the moving papers.

Summary: Motions to amend must include a Notice of Lodging with the proposed amended pleading as a separate document and a redlined version as an appendix to the moving papers, applying equally to complaints, answers, cross-complaints, supplemental pleadings, and Rule 15(a)(1) amendments.

Judge Sunshine S. Sykes

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Applies to
Motion for default judgment
Must include
proposed order

Any Motion for Default Judgment must be accompanied by a detailed proposed order that the Court can adopt.

Summary: Every motion for default judgment must be accompanied by a detailed proposed order that the Court can adopt.

Judge Sunshine S. Sykes

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Applies to
Statement of genuine disputes ?

The opposing party may dispute all or only a portion of the statement, but if disputing only a portion, it must clearly indicate what portion is being disputed, followed by a brief citation to the opposing party’s evidence controverting the fact. To demonstrate that a fact is disputed, the opposing party must briefly state why it disputes the moving party’s asserted fact, cite to the relevant exhibit or other evidence, and describe the reason(s) the exhibit or evidence refutes the asserted fact. No legal argument should be set forth in this document.

Summary: Partial disputes must clearly identify the disputed portion with a citation to controverting evidence; each dispute must state why the fact is disputed, cite the evidence, and explain how it refutes the asserted fact, with no legal argument in the document.

Judge Sunshine S. Sykes

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Applies to
Additional material facts

The opposing party may submit additional material facts that bear on or relate to the issues raised by the moving party, which must follow the format described above for the moving party’s separate statement. These additional facts must continue in sequentially numbered paragraphs with the evidence that supports each statement set forth in the right column.

Summary: The opposing party may submit additional material facts, which must follow the movant's separate statement format, continue the sequential paragraph numbering, and place supporting evidence in the right column.

Judge Sunshine S. Sykes

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Applies to
Response to genuine disputes ?

With its reply, the moving party must file a response to the statement of genuine disputes of material fact and additional material facts. For each fact, the response must restate the allegedly undisputed fact and state whether the fact is disputed or undisputed by the opposing party. If the fact is undisputed, no further response is required.

Summary: The movant's reply must include a response to the statement of genuine disputes and additional material facts, restating each fact and stating whether it is disputed; undisputed facts require no further response.

Judge Sunshine S. Sykes

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Applies to
Response to genuine disputes ?

If the fact is disputed, the response must restate the opposing party’s evidence and reason for disputing the asserted fact. The moving party may provide a response to the opposing party’s reason for dispute, including any reason why the evidence cited by the opposing party does not create a genuine dispute and/or any additional evidence relevant to the asserted fact. This response may either be presented in three columns, with the response appearing in the right column, or in two columns, with a response provided below each fact.

Summary: For disputed facts, the reply response must restate the opponent's evidence and reason for dispute, may rebut with argument or additional evidence, and may be presented in three columns or two columns with the response below each fact.

Judge Sunshine S. Sykes

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Applies to
Response to genuine disputes ?

The response may also include any response to additional material facts asserted by the non-moving party, and this response must follow the format described above for the statement of genuine disputes of material fact. The response to these additional facts must continue in sequentially numbered paragraphs and must not

Summary: Any response to the non-moving party's additional material facts must follow the genuine disputes format and continue in sequentially numbered paragraphs (sentence continues beyond this excerpt).

Judge Sunshine S. Sykes

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Applies to
Response separate statement ?

All facts asserted by either party, whether disputed or undisputed, and all supporting evidence cited, must be included in the response. Do not repeat descriptions of and citations to the evidence. If you have already described and cited the evidence once, simply refer to the earlier citation succinctly (e.g., “See supra, Fact #1.”).

Summary: Responses to the separate statement must include all facts asserted by either party and all supporting evidence cited, without repeating evidence descriptions and citations that can be cross-referenced (e.g., 'See supra, Fact #1.').

Judge Sunshine S. Sykes

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Applies to
Evidence summary judgment ?

No party must submit evidence other than the specific items of evidence or testimony necessary to support or controvert a proposed statement of undisputed fact. For example, entire deposition transcripts, entire sets of interrogatory responses, and documents that do not specifically support or controvert material in the separate statement must not be submitted in support of or in opposition to a motion for summary judgment.

Summary: Parties must not submit evidence beyond the specific items needed to support or controvert proposed undisputed facts — entire deposition transcripts, entire interrogatory response sets, and non-specific documents must not be filed with a summary judgment motion.

Judge Sunshine S. Sykes

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Applies to
Documentary evidence summary judgment ?

Documentary evidence for which there is no stipulation regarding foundation must be accompanied by the testimony, either by declaration or properly authenticated deposition transcript, of a witness who can establish authenticity.

Summary: Documentary evidence lacking a foundation stipulation must be accompanied by authentication testimony via declaration or properly authenticated deposition transcript.

Judge Sunshine S. Sykes

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Applies to
Evidentiary objections
Must include
proposed order

A proposed order must be filed and attached to the evidentiary objections as a separate

Summary: A proposed order must be filed and attached to the evidentiary objections as a separate document (sentence truncated in source excerpt).

Judge Sunshine S. Sykes

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Applies to
Summary judgment motion ?

Counsel are discouraged from filing motions for summary judgment or partial summary judgment on any other issue. If they choose to do so, they must distinguish Kearney v. Standard Insurance Co., 175 F.3d 1084, 1093-95 (9th Cir. 1999) (en banc) in the moving papers and explain why summary judgment is not precluded.

Summary: In ERISA cases, counsel are discouraged from filing summary judgment motions on issues other than the standard of review, discovery, and the scope of the administrative record; if they do, the moving papers must distinguish Kearney v. Standard Insurance Co. and explain why summary judgment is not precluded.

Judge Sunshine S. Sykes

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Applies to
Bankruptcy appeal ?

Counsel must comply with the Notice Regarding Appeal from Bankruptcy Court issued at the time the appeal is filed in the District Court.

Summary: Counsel handling bankruptcy appeals must comply with the Notice Regarding Appeal from Bankruptcy Court issued when the appeal is filed in the District Court.

Judge Sunshine S. Sykes

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Applies to
Joint rule 26f report and pretrial documents ?

If, without satisfactory explanation, counsel fail to file the required Joint Rule 26(f) Report or the required pretrial documents, fail to appear at any scheduled proceeding, or otherwise fail to comply with the Court’s orders or rules, the Court must take any action it deems appropriate, including: Where the failure occurs on the part of the plaintiff, dismissal of the case for failure to prosecute; Where the failure occurs on the part of the defendant, striking the answer resulting in default; and/or Imposing monetary sanctions against the offending party and counsel.

Summary: Counsel must file the required Joint Rule 26(f) Report and pretrial documents; failure to do so (or to appear/comply) without satisfactory explanation may result in dismissal, default, or monetary sanctions.

Judge Sunshine S. Sykes

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Applies to
Discovery motion ?

All documents relating to discovery matters must include the words “DISCOVERY MATTER” in the caption to ensure proper routing.

Summary: Discovery-related documents must include the words “DISCOVERY MATTER” in the caption for proper routing.

Judge André Birotte Jr.

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Applies to
Brief ?

Citations to cases must be in Bluebook format and must include pinpoint citations (citations to page numbers). Counsel may omit parallel citations. For unreported cases, the Court prefers Westlaw citations.

Summary: Case citations must be in Bluebook format with pinpoint citations; parallel citations may be omitted; Westlaw citations preferred for unreported cases.

Judge André Birotte Jr.

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Applies to
Brief ?

Statutes should be cited in accordance with the Bluebook. Statutory references should identify with specificity the sections and subsections referenced (e.g., “Plaintiff alleges that Defendant infringed on his trademark in violation of the Lanham Act, 15 U.S.C. § 1114(a).” Avoid statutory citations that do not specifically indicate the appropriate section and subsection (e.g., “Plaintiff alleges that Defendant infringed on his trademark in violation of the Lanham Act, 15 U.S.C. §§ 1051, et. seq.”). Citations to treatises, manuals, and other materials should include the volume, section, and pages being referenced.

Summary: Statutes must be cited per the Bluebook with specific sections/subsections; treatise and manual citations must include volume, section, and pages.

Judge André Birotte Jr.

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Applies to
Evidence ?

The Court will accept counsel's authentication of deposition transcripts, written discovery responses, and documents received in discovery if the fact that the document was in the opponent's possession is of independent significance.

Summary: Court will accept counsel's authentication of certain discovery documents if possession is of independent significance.

Judge André Birotte Jr.

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Applies to
Objection

If a party disputes a fact based on an evidentiary objection that cannot be overcome, the ground of the objection should be stated in the Statement but not argued in that document. The ground must be argued in a separate document.

Summary: Evidentiary objection grounds must be stated in the Statement but argued in a separate document.

Judge André Birotte Jr.

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Applies to
Objection

Do not submit blanket or boilerplate objections to an opponent's evidence. They will be disregarded.

Summary: Blanket or boilerplate objections to evidence will be disregarded.

Judge André Birotte Jr.

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Applies to
Protective order

Proposed protective orders pertaining to discovery must be submitted to the assigned Magistrate Judge.

Summary: Proposed discovery protective orders must be submitted to the assigned Magistrate Judge.

Judge André Birotte Jr.

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Applies to
Reply

Absent leave of Court, the Court will not consider reply papers in support of an ex parte application.

Summary: Reply papers in support of ex parte applications are not considered absent leave of Court.

Judge André Birotte Jr.

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Applies to
Reply ?

As with other ex parte applications, replies are not permitted without leave of Court, and do not call the CRD for status.

Summary: Replies in support of TRO applications are not permitted without leave of Court, and counsel must not call the CRD for status.

Judge André Birotte Jr.

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Applies to
All papers

Counsel must include on all papers their email address, telephone number, and fax number to facilitate communication with the CRD.

Summary: All papers must include counsel's email address, telephone number, and fax number.

Judge André Birotte Jr.

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Applies to
Any filing with court template ?

If the Court has provided a template for any filing, the parties must follow it.

Summary: Parties must follow any court-provided template for filings.

Judge André Birotte Jr.

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Applies to
Pleading
Must include
caption

The caption title of every pleading shall contain the name of the first-listed defendant if the pleading applies to all defendants. If the document applies only to certain defendants, the caption shall list the name of the first defendant followed by the name(s) and number(s) of the remaining defendants involved (in the order listed on the docket). In an effort to create a docket that is clear and that can be searched easily, the title of every pleading shall include the name of the defendant(s) to which it refers. However, if the pleading applies to all defendants or if there is only a single defendant, the name(s) of the defendant(s) do not need to appear in the title.

Summary: Every pleading's caption/title must identify the defendant(s) it concerns — the first-listed defendant if it applies to all defendants, or the first defendant plus the names and docket numbers of the remaining involved defendants if it applies only to certain defendants — except that defendant names need not appear in the title when the pleading applies to all defendants or there is a single defendant.

Judge Anne Hwang

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Applies to
Government pretrial submissions ?

The Government shall specify, after a meet and confer, whether the parties agree or disagree on matters (1) through (4).

Summary: After a meet and confer, the Government must specify whether the parties agree or disagree on pretrial matters (1) through (4).

Judge Anne Hwang

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Applies to
Exhibit list

The exhibit list shall comply with Local Civil Rule 16-6.1.

Summary: The exhibit list must comply with Local Civil Rule 16-6.1.

Judge Anne Hwang

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Applies to
Notice of disputed exhibits

Counsel shall file a "Notice of Disputed Exhibits," if applicable, which shall set forth the basis for any disputed exhibit(s).

Summary: Counsel must file a Notice of Disputed Exhibits, if applicable, setting forth the basis for each disputed exhibit.

Judge Anne Hwang

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Applies to
Glossary of terms

At least one week before trial, the parties must confer and file a glossary of terms for the court reporter that includes applicable medical, scientific, or technical terms, gang terms, slang, the names and spellings of names likely to be cited, and any other case-specific terminology.

Summary: The glossary of terms must include medical, scientific, or technical terms, gang terms, slang, names and spellings likely to be cited, and other case-specific terminology.

Judge Anne Hwang

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Applies to
Brief ?

Citations to Other Sources. Statutory references should identify with specificity the sections and subsections referenced. Citations to treatises, manuals, and other materials should include the volume, section, and pages being referenced.

Summary: Statutory citations must identify the specific sections and subsections, and citations to treatises, manuals, and other materials must include the volume, section, and pages referenced.

Judge Anne Hwang

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Applies to
Application to appear telephonically

The Court seldom permits telephonic appearances. The Court strongly prefers counsel to appear in person. If exceptional circumstances exist, counsel may file an application to appear telephonically detailing such circumstance.

Summary: Telephonic appearances are disfavored and rarely permitted; counsel must file an application detailing the exceptional circumstances to appear telephonically.

Judge Anne Hwang

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Applies to
Notice of motion

The Court may vacate the hearing on a motion for default judgment if no opposition is timely filed, and the notice of motion should so state.

Summary: The notice of motion for default judgment should state that the Court may vacate the hearing if no opposition is timely filed.

Judge Anne Hwang

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Applies to
Joint brief

The Joint Brief should contain the following: (1) a table of contents; (2) a table of authorities; (3) an optional brief introduction section stated jointly or, if stated separately by each party, stated under an appropriate subheading identifying the party (e.g., "ACME Co.'s Introduction" or "Defendant's Introduction"); (4) a statement of facts section stated jointly or, if stated separately by each party, stated under an appropriate subheading identifying the party (e.g., "ACME Co.'s Statement of Facts" or "Defendant's Statement of Facts"); (5) an analysis or argument section that sets forth the arguments organized by issue that present the parties' competing positions on an issue-by-issue basis.

Summary: The Joint Brief must contain a table of contents, table of authorities, an optional introduction, a statement of facts, and an issue-by-issue analysis/argument section, with any party-separate sections under subheadings identifying the party.

Judge Anne Hwang

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Applies to
Schedule worksheet ?

Please complete this worksheet jointly and file it with your Joint Rule 26(f) Report.

Summary: The Schedule of Pretrial and Trial Dates Worksheet must be completed jointly by the parties and filed with the Joint Rule 26(f) Report.

Judge Anne Hwang

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Applies to
Joint rule 26f report ?

A statement that discovery will be conducted as to all claims and defenses, or other vague description, is not acceptable.

Summary: Vague discovery plan statements, such as that discovery will be conducted as to all claims and defenses, are not acceptable in the Joint Rule 26(f) Report.

Judge Anne Hwang

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Applies to
Joint rule 26f report ?

For conflict purposes, corporate parties must identify all subsidiaries, parents, and affiliates.

Summary: For conflict purposes, corporate parties must identify all subsidiaries, parents, and affiliates in the Joint Rule 26(f) Report.

Judge Anne Hwang

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Applies to
Joint rule 26f report

If the time estimate for trial given in the Joint Rule 26(f) Report exceeds four (4) court days, counsel shall be prepared to discuss in detail the basis for the estimate.

Summary: Counsel must be prepared to explain in detail the basis for any reported trial-time estimate exceeding four court days.

Judge Anne Hwang

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Applies to
Joint rule 26f report ?

Whether the parties agree to try the case (either by jury or court trial) before a Magistrate Judge. See 28 U.S.C. § 636 (requiring party consent). The parties are strongly encouraged to consider consenting to trial before a Magistrate Judge. The parties are free to select from among all Magistrate Judges available for this purpose, not just the Magistrate Judge assigned to the parties’ case.

Summary: The report must state whether the parties consent to trial before a Magistrate Judge; consent is voluntary but strongly encouraged, and parties may choose any available Magistrate Judge.

Judge Anne Hwang

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Applies to
Schedule worksheet ?

The parties must make every effort to agree on dates or the Court will set them.

Summary: Parties must make every effort to agree on the worksheet dates, failing which the Court will set the dates.

Judge Anne Hwang

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Applies to
Stipulation and proposed order
Must include
proposed order

If the parties wish the Court to set dates in addition to those on the Worksheet, they may so request by a separate stipulation and proposed order. Additional hearings are often appropriate for class actions, patent cases, and cases for benefits under the Employee Retirement Income Security Act of 1974 (“ERISA”).

Summary: Requests for dates beyond the worksheet must be made by separate stipulation and proposed order, and additional hearings are often appropriate in class action, patent, and ERISA cases.

Judge Anne Hwang

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Applies to
Joint rule 26f report ?

14. Other Issues. A statement of any other issues affecting case management, including unusually complex technical issues, related litigations, disputes over protective orders, extraordinarily voluminous document production, discovery in foreign jurisdictions, and any proposals concerning severance, bifurcation, or other ordering of proof.

Summary: The Joint Rule 26(f) Report must include a statement of any other issues affecting case management, such as complex technical issues, related litigations, protective order disputes, voluminous document production, foreign discovery, and severance or bifurcation proposals.

Judge Anne Hwang

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Applies to
Stipulation and proposed order
Must include
proposed order

The parties may seek dates for additional events by filing a separate stipulation and proposed order.

Summary: Requests for additional schedule event dates must be made by filing a separate stipulation and proposed order.

Judge Anne Hwang

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Civil cases

Applies to
Stipulation and proposed order
Must include
proposed order

If the parties prefer an ADR procedure other than the one ordered by the Court, they shall file a Stipulation and Proposed Order. This request will not necessarily be granted.

Summary: Parties seeking an ADR procedure other than the one ordered by the Court must file a Stipulation and Proposed Order, and the request will not necessarily be granted.

Judge Mark C. Scarsi

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Civil cases

Applies to
Proposed final pretrial conference order ?

In specifying the surviving pleadings under section 1, state which claims or counterclaims have been dismissed or abandoned, e.g., "Plaintiff's second cause of action for breach of fiduciary duty has been dismissed." Also, in multiple-party cases where not all claims or counterclaims will be prosecuted against all remaining parties on the opposing side, please specify to which party each claim or counterclaim is directed.

Summary: The Proposed FPTCO must identify which claims or counterclaims have been dismissed or abandoned and, in multiple-party cases, specify to which party each claim or counterclaim is directed.

Judge Mark C. Scarsi

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Civil cases

Applies to
Proposed final pretrial conference order ?

The parties must attempt to agree on and set forth as many uncontested facts as possible. The Court will usually read the uncontested facts to the jury at the start of trial. A carefully drafted and comprehensively stated stipulation of facts will shorten the trial and increase jury understanding of the case.

Summary: The parties must attempt to agree on and set forth as many uncontested facts as possible in the Proposed FPTCO, which the Court will usually read to the jury at the start of trial.

Judge Mark C. Scarsi

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Civil cases

Applies to
Motion in limine

Motions in limine should address specific issues (e.g., not “to exclude all hearsay”). Motions in limine should not be disguised motions for summary adjudication of issues.

Summary: Motions in limine should address specific disputed issues rather than broad categories of evidence and should not be disguised motions for summary adjudication.

Judge Mark C. Scarsi

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Civil cases

Applies to
Jury instructions

Sources: When the Manual of Model Jury Instructions for the Ninth Circuit provides an applicable jury instruction, the parties should submit the most recent version, modified and supplemented to fit the circumstances of this case. Where California law applies, counsel should use the current edition of the Judicial Council of California Civil Jury Instructions ("CACI"). If neither applies, counsel should consult the current edition of O'Malley, et al., Federal Jury Practice and Instructions. Counsel may submit alternatives to these instructions only if there is a reasoned argument that they do not properly state the law or that they are incomplete. The Court seldom if ever gives instructions derived solely from cases.

Summary: Jury instructions should come from the Ninth Circuit Model Instructions, CACI (for California law), or O'Malley's Federal Jury Practice and Instructions, and alternatives are allowed only with a reasoned argument that they misstate or incompletely state the law.

Judge Mark C. Scarsi

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Civil cases

Applies to
Interrogatory answers compilation ?

Whenever counsel expects to offer a group of answers to interrogatories or requests for admissions extracted from one or more lengthy documents, counsel should prepare a new document listing each question and answer and identifying the document from which it has been extracted.

Summary: When offering a group of answers to interrogatories or requests for admission extracted from lengthy documents, counsel should prepare a new document listing each question and answer and identifying the source document.

Judge Mark C. Scarsi

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Civil cases

Applies to
Trial exhibits copy set ?

The copy set of the exhibits shall not have official exhibit tags but must be indexed with tabs or dividers on the right side.

Summary: The copy set of exhibits must not have official exhibit tags but must be indexed with tabs or dividers on the right side.

Judge Mark C. Scarsi

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Applies to
Joint notice of trial estimate ?

No later than seven weeks prior to the Final Pretrial Conference, counsel must file joint notice of the then current estimate for trial, including the number of hours for testimony (see also ¶ II(A)(4), below).

Summary: The joint notice of trial estimate must state the then current estimate for trial, including the number of hours for testimony.

Judge Michael W. Fitzgerald

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Applies to
Motion in limine

Motions in limine should address specific issues

Summary: Motions in limine should address specific issues rather than broad or general requests (source text is truncated mid-example).

Judge Michael W. Fitzgerald

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Applies to
Alternative jury instructions ?

Counsel may submit alternatives to these instructions only if counsel has a reasoned argument that they do not properly state the law or they are incomplete.

Summary: Counsel may submit alternative jury instructions only with a reasoned argument that the instructions misstate the law or are incomplete.

Judge Michael W. Fitzgerald

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Applies to
Statement of the case

At the time of filing the proposed final pretrial conference order, counsel should file a jointly prepared one- or two-page statement of the case to be read by the Court to the prospective panel of jurors before commencement of voir dire.

Summary: Counsel must file a jointly prepared statement of the case (to be read to the prospective jury panel before voir dire) at the time of filing the proposed final pretrial conference order.

Judge Michael W. Fitzgerald

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Applies to
Extracted interrogatory answers ?

Whenever counsel expects to offer a group of answers to interrogatories or requests for admissions extracted from one or more lengthy documents, counsel should prepare a new document listing each question and answer and identifying the document from which it has been extracted. Copies of this new document should be given to the Court and opposing counsel.

Summary: Counsel offering extracted interrogatory or request-for-admission answers should prepare a new document listing each question and answer with its source document identified, and give copies to the Court and opposing counsel.

Judge Michael W. Fitzgerald

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Applies to
Documents filed in record ?

Lawyers and pro se litigants who use technology like ChatGPT, Google Bard, Bing AI Chat, or other generative artificial intelligence services to prepare documents that the parties file in the record in this case are cautioned that generative AI technologies sometimes may produce factually or legally inaccurate content.

Summary: Lawyers and pro se litigants using generative AI to prepare documents filed in this case are cautioned that AI may produce factually or legally inaccurate content.

Judge Michelle Williams Court

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Applies to
Answer

Any answers filed in state court must be refiled in this Court as a supplement to the Notice of Removal.

Summary: In removed actions, answers filed in state court must be refiled in this Court as a supplement to the Notice of Removal.

Judge Michelle Williams Court

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Applies to
Motion

Any pending motions must be re-noticed in accordance with the Local Rules.

Summary: Pending motions in removed actions must be re-noticed in accordance with the Local Rules.

Judge Michelle Williams Court

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Applies to
Filed or lodged document

If a filed or lodged document has declarations, exhibits, or other attachments, each of these must be filed as a separately docketed attachment to the main docket entry with a description of the attachment (e.g., Dkt. 29-1 Smith Declaration).

Summary: Declarations, exhibits, and other attachments must each be filed as separately docketed attachments with a description.

Judge Michelle Williams Court

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Applies to
Brief ?

Citations to case law must identify not only the case cited, but the specific page referenced. Citations to cases must be in Bluebook Westlaw citations.

Summary: Case law citations must identify both the case cited and the specific page referenced, and must be in Bluebook format with Westlaw citations (this sentence appears truncated in the source).

Judge Michelle Williams Court

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Applies to
Motion evidence ?

Evidence submitted in support of or in opposition to a motion should be submitted either by way of stipulation or as exhibits to declarations sufficient to authenticate the proffered evidence, and should not be attached to the memorandum of points and authorities.

Summary: Evidence supporting or opposing a motion must be submitted by stipulation or as exhibits to authenticating declarations, and must not be attached to the memorandum of points and authorities.

Judge Michelle Williams Court

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Applies to
Rule 26f report ?

Counsel should include their shared or separate views regarding a preference for the Court Mediation Panel or private mediation, and when the mediation should occur, in the written report required by Fed. R. Civ. P. 26(f) and Local Rule 26-1.

Summary: Counsel should include their views on preference for the Court Mediation Panel or private mediation and mediation timing in the Rule 26(f) report.

Judge Michelle Williams Court

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Applies to
Proposed final pretrial conference order ?

In specifying the surviving pleadings under section 1 of the Proposed FPTCO, the parties are to state which claims or counterclaims have been dismissed or abandoned (e.g., "Plaintiff's second cause of action for breach of fiduciary duty has been dismissed."). Additionally, in multiple-party cases where not all claims or counterclaims will be prosecuted against all remaining parties on the opposing side, the parties are to specify to which party or parties each claim or counterclaim is directed.

Summary: The Proposed FPTCO must state which claims or counterclaims have been dismissed or abandoned and, in multiple-party cases, specify to which party or parties each claim or counterclaim is directed.

Judge Michelle Williams Court

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Applies to
Proposed final pretrial conference order ?

The parties must attempt to agree on and set forth as many uncontested facts as possible. The Court will read the uncontested facts to the jury at the start of trial.

Summary: The parties must attempt to agree on and set forth as many uncontested facts as possible in the Proposed FPTCO, which the Court will read to the jury at the start of trial.

Judge Michelle Williams Court

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Applies to
Proposed final pretrial conference order ?

In drafting the factual issues in dispute, the parties must state issues in ultimate fact form, not in the form of evidentiary fact issues. The issues of fact should track the elements of a claim or defense on which the jury will be required to make findings.

Summary: Disputed factual issues in the Proposed FPTCO must be stated in ultimate fact form and track the elements of the claims or defenses on which the jury will make findings.

Judge Michelle Williams Court

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Applies to
Motion in limine

Motions in limine should address specific issues (e.g., not "to exclude all hearsay"). Motions in limine should not be disguised motions for summary adjudication of issues.

Summary: Motions in limine must be targeted at specific evidentiary issues and may not be used as disguised motions for summary adjudication.

Judge Michelle Williams Court

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Applies to
Trial exhibits ?

Counsel shall confer so that there are no duplicate exhibits.

Summary: Counsel must confer to ensure there are no duplicate exhibits.

Judge Michelle Williams Court

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Applies to
Jury instructions

If there are excessive or frivolous disagreements over jury instructions, the Court will order the parties to meet and confer immediately until they substantially narrow their disagreements.

Summary: Excessive or frivolous disputes over jury instructions will trigger an immediate court-ordered meet and confer until disagreements are substantially narrowed.

Judge Michelle Williams Court

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Applies to
Trial exhibits ?

The parties must prepare additional copies of exhibits for their own use.

Summary: The parties must prepare additional copies of the exhibits for their own use.

Judge Michelle Williams Court

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Applies to
Trial exhibits ?

The parties shall agree on exhibit numbers and shall share the same exhibit list.

Summary: The parties must agree on exhibit numbers and share the same exhibit list.

Judge Michelle Williams Court

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Applies to
Notice of disputed exhibits

Counsel shall file a "Notice of Disputed Exhibits," if applicable, which shall set forth the basis for any disputed exhibit(s).

Summary: If any exhibits are disputed, counsel must file a Notice of Disputed Exhibits setting forth the basis for each disputed exhibit.

Judge Michelle Williams Court

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Applies to
Discovery excerpts ?

Whenever counsel expects to offer a group of answers to interrogatories or requests for admissions extracted from one or more lengthy discovery responses, counsel should prepare a new document listing each question and answer and identifying the document from which it has been extracted. Copies of this new document must be provided to the Court and the opposing party.

Summary: Counsel offering extracted answers to interrogatories or requests for admissions must prepare a new document listing each question and answer with its source document and provide copies to the Court and the opposing party.

Judge Michelle Williams Court

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Criminal cases

Applies to
Motion

Motions expected to take more than one hour of court time must include a time estimate beneath the hearing date on the face page of the motion.

Summary: Motions expected to take more than one hour of court time must include a time estimate on the face page beneath the hearing date.

Judge Otis D. Wright II

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Criminal cases

Applies to
Motion in limine
Must include
caption

If counsel are unable to resolve their differences, they shall prepare a separate, sequentially-numbered Motion in Limine for each issue in dispute which contains a clear caption that identifies the moving party and the nature of the dispute (i.e., “Plaintiff’s Motion in Limine #1 to exclude the testimony of Defendant’s expert”).

Summary: Each disputed issue requires a separate, sequentially-numbered motion in limine with a clear caption identifying the moving party and the nature of the dispute.

Judge Otis D. Wright II

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Criminal cases

Applies to
Motion in limine

Each Motion in Limine shall contain a clear identification of the testimony, exhibits, or other specific matters alleged to be inadmissible and/or prejudicial and a statement of the specific prejudice that will be suffered by the moving party if the motion is not granted.

Summary: Each motion in limine must identify the specific matters alleged to be inadmissible or prejudicial and state the specific prejudice the moving party would suffer if denied.

Judge Otis D. Wright II

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Criminal cases

Applies to
Exhibit ?

No document shall be placed before a witness unless a copy has been provided to the Court.

Summary: Counsel may not place a document before a witness unless a copy has first been provided to the Court.

Judge Otis D. Wright II

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Civil casesCourt notice

Applies to
Application for leave in camera review ?

Please note the warning message on the next screen: NO HEARING is required for this application, so DO NOT set a hearing date.

Summary: No hearing is required for the Application for Leave for In Camera Review, so no hearing date should be set.

Judge Serena R. Murillo

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Civil cases

Applies to
Verdict form

If the parties are unable to agree on a verdict form, the parties shall file one document titled “Competing Verdict Forms” which shall include: (i) the parties’ respective proposed verdict form; (ii) a “redline” of any disputed language; and (iii) the factual or legal basis for each party’s respective position.

Summary: If the parties cannot agree on a verdict form, they must file one document titled "Competing Verdict Forms" containing each party's proposed verdict form, a redline of disputed language, and the factual or legal basis for each position.

Judge Sherilyn Peace Garnett

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Civil cases

Applies to
Proposed findings conclusions ?

its Proposed Findings of Fact and Conclusions of Law in the format specified in Local Rule 52-3.

Summary: Proposed Findings of Fact and Conclusions of Law must be formatted as specified in Local Rule 52-3.

Judge Sherilyn Peace Garnett

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Civil cases

Applies to
Interrogatory answers document ?

Whenever counsel expects to offer a group of answers to interrogatories or requests for admissions extracted from one or more lengthy discovery responses, counsel should prepare a new document listing each question and answer and identifying the document from which it has been extracted. Copies of this new document must be provided to the Court and the opposing party.

Summary: Counsel offering excerpts from interrogatory or admission responses must prepare a new document listing each question and answer with its source and provide copies to the Court and the opposing party.

Judge Sherilyn Peace Garnett

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Applies to
Ex parte application ?

To justify ex parte relief, the moving party must make two showings: (1) “the evidence must show that the moving party’s cause will be irreparably prejudiced if the underlying motion is heard according to regular noticed motion procedures”; and (2) “it must be established that the moving party is without fault in creating the crisis that requires ex parte relief, or that the crisis occurred as a result of excusable neglect.”

Summary: To justify ex parte relief, the movant must show both irreparable prejudice if the motion is heard on regular notice and that the movant is without fault (or the crisis arose from excusable neglect).

Judge Sunshine S. Sykes

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Applies to
Joint rule 26f report

In their Joint Rule 26(f) Report, counsel should state their preferred ADR procedure.

Summary: Counsel should state their preferred ADR procedure in the Joint Rule 26(f) Report.

Judge Sunshine S. Sykes

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Applies to
Brief ?

Citations to case law must identify the case cited and the specific page

Summary: Citations to case law in briefing must identify the case cited and the specific page cited.

Judge Sunshine S. Sykes

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Applies to
Motion for default judgment ?

Moreover, parties are expected to substantively and clearly address the factors outlined in Eitel v. McCool, 782 F.2d 1470, 1471 72 (9th Cir. 1986).

Summary: Motions for default judgment must substantively and clearly address the Eitel v. McCool factors.

Judge Sunshine S. Sykes

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Applies to
Statement of uncontroverted facts ?

The factual statements should be set forth in sequentially numbered paragraphs. Each paragraph should contain a narrowly focused statement of fact. Each numbered paragraph should address a single subject as concisely as possible.

Summary: Factual statements in the separate statement should be set out in sequentially numbered paragraphs, each narrowly focused on a single subject and stated as concisely as possible.

Judge Sunshine S. Sykes

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Applies to
Separate statement ?

The “Conclusions of Law” portion of the statement should be inserted after the statement of uncontroverted facts. For example: “Plaintiff’s Claim for _____ Is Barred by the Applicable Statute of Limitations.”

Summary: The Conclusions of Law portion should be inserted after the statement of uncontroverted facts, using headings such as 'Plaintiff's Claim for _____ Is Barred by the Applicable Statute of Limitations.'

Judge Sunshine S. Sykes

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Applies to
Evidence summary judgment ?

Evidence submitted in support of or in opposition to a motion for summary judgment should be submitted either by way of stipulation or as exhibits to declarations sufficient to authenticate the proffered evidence and should not be attached to the memorandum of points and authorities.

Summary: Summary judgment evidence must be submitted by stipulation or as exhibits to authenticating declarations, and must not be attached to the memorandum of points and authorities.

Judge Sunshine S. Sykes

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Applies to
Joint status report

Because the ordinary pretrial and trial schedule does not apply to these ERISA cases, the parties need only submit a Joint Status Report identifying any special issues that should be considered.

Summary: In ERISA cases, the ordinary pretrial and trial schedule does not apply and the parties need only submit a Joint Status Report identifying any special issues for consideration.

Judge Sunshine S. Sykes

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Applies to
All papers

To facilitate communication with the CRD, counsel should list their email addresses along with their telephone numbers on all papers.

Summary: Counsel should list their email addresses and telephone numbers on all papers to facilitate communication with the CRD.

Judge Anne Hwang

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Civil cases

Applies to
Stipulation and proposed order
Must include
proposed order

If the parties wish to set additional dates, they may file a separate Stipulation and Proposed Order. This may be especially appropriate in class actions, patent cases, or cases for benefits under the Employee Retirement Income Security Act of 1974 (“ERISA”).

Summary: Parties wishing to set additional schedule dates may file a separate Stipulation and Proposed Order, which is especially appropriate in class actions, patent cases, or ERISA benefits cases.

Judge Mark C. Scarsi

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Civil cases

Applies to
Proposed final pretrial conference order ?

In drafting the factual issues in dispute, the parties should attempt to state issues in ultimate fact form, not in the form of evidentiary fact issues. The issues of fact should track the elements of a claim or defense on which the jury will be required to make findings.

Summary: Disputed factual issues in the Proposed FPTCO should be stated in ultimate fact form and track the elements of the claims or defenses on which the jury must make findings.

Judge Mark C. Scarsi

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Civil cases

Applies to
Proposed final pretrial conference order ?

Issues of law should state legal issues on which the Court will be required to rule during the trial and should not list ultimate fact issues to be submitted to the trier of fact.

Summary: Issues of law in the Proposed FPTCO should state only legal issues for the Court to rule on during trial, not ultimate fact issues for the trier of fact.

Judge Mark C. Scarsi

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Applies to
Jury instructions

When the Manual of Model Jury Instructions for the Ninth Circuit provides an applicable jury instruction, the parties should submit the most recent version, modified and supplemented to fit the circumstances of this case.

Summary: Parties should submit the most recent version of the Ninth Circuit Model Jury Instructions when applicable, modified to fit the case, with CACI and O'Malley's Federal Jury Practice and Instructions referenced as fallback sources in truncated surrounding text.

Judge Michael W. Fitzgerald

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Applies to
Brief ?

Statutory references should identify with specificity the sections and subsections referenced

Summary: Statutory citations must identify the specific sections and subsections referenced, and citations to treatises, manuals, and similar materials must include the volume, section, and pages.

Judge Michelle Williams Court

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Applies to
All papers

To facilitate communication with the Courtroom Deputy Clerk, counsel should list their email addresses along with their telephone numbers on all papers.

Summary: Counsel should include their email addresses and telephone numbers on all papers.

Judge Michelle Williams Court

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Applies to
Stipulation and proposed order
Must include
proposed order

If the parties seek to set additional dates, they may file a Stipulation and Proposed Order in accordance with the requirements of this Court's Standing Order. This may be appropriate in class actions, patent cases, or cases for benefits under the Employee Retirement Income Security Act of 1974 ("ERISA").

Summary: Parties seeking to set dates beyond the pretrial/trial schedule may file a Stipulation and Proposed Order in accordance with the Court's Standing Order.

Judge Michelle Williams Court

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Applies to
Jury instructions

When the Manual of Model Jury Instructions for the Ninth Circuit provides an applicable jury instruction, the parties should submit the most recent version, modified and supplemented to fit the circumstances of the case. Where California law applies, the parties should use the current edition of the Judicial Council of California Civil Jury Instructions ("CACI").

Summary: Parties should use the most recent Ninth Circuit Model Jury Instructions where applicable, and CACI where California law applies.

Judge Michelle Williams Court

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Civil cases

Applies to
Jury instructions ?

If a standard instruction has blanks or offers options, e.g., for gender, the parties must fill in the blanks or make the appropriate selections in their proposed instructions.

Summary: Parties must fill in blanks or select among options when proposing standard jury instructions that contain blanks or choices.

Judge Sherilyn Peace Garnett

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Applies to
Pleadings

Litigants and counsel may indicate their pronouns and honorifics by filing a letter, adding the information in the name block or signature line of the pleadings, or verbally informing the Court when making an appearance.

Summary: Litigants and counsel may (optionally) indicate pronouns and honorifics by filing a letter, adding the information to the name block or signature line of pleadings, or verbally informing the Court at an appearance.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Sealed document ?
Must include
chambers copy, proposed order ?

Mandatory Chambers Copies & Proposed Orders

Summary: Chambers copies and proposed orders are mandatory for sealed documents.

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Sealed document ?
Must include
local rule certificate ?

Any document filed under seal must also be linked to the court order granting permission to so file. See L.R. 79-5.2.2 (c) (eff. 12/1/15).

Summary: Documents filed under seal must be linked to the court order granting permission.

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Sealed declaration
Must include
local rule certificate ?

Note that, if you are the party that has designated a document confidential pursuant to a protective order, L.R. 79-5.2.2(b)(i) requires you to file a Declaration explaining why the documents should be filed under seal. You should use the "Sealed Declaration in Support" event to file this declaration.

Summary: Protective order declarations must use "Sealed Declaration in Support" event.

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Application for leave to file under seal ?
Must include
declaration, proposed order, redacted documents +1 more ?

Your Application must be accompanied by: (1) a declaration; (2) a proposed order; (3) a redacted version of any documents of which only a portion is proposed to be filed under seal; and (4) an unredacted version of the documents proposed to be filed under seal. L.R. 79-5.2.2(a)-(b) (eff. 12/1/15).

Summary: Application for Leave to File Under Seal must include declaration, proposed order, redacted and unredacted documents.

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Sealed document
Must include
proposed order

A Word Perfect or Microsoft Word version of the proposed order must be emailed to chambers as required by L.R. 5-4.4.2, and mandatory chambers copies of e-filed sealed documents must be provided to chambers pursuant to L.R. 5-4.5, just as with any e-filed documents. However, mandatory chambers copies must be provided in sealed envelopes, with a copy of the title page attached to the front of each envelope. L.R. 79-5.2.2(a).

Summary: Proposed orders must be emailed to chambers; sealed documents require sealed envelopes with title page.

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Application for leave to file under seal ?
Must include
declaration, proposed order, redacted documents +1 more ?

Local Rule 79-5.2.2 requires that certain documents be filed with the Application: (1) a declaration; (2) a proposed order; (3) a redacted version of any documents of which only a portion is proposed to be filed under seal; and (4) an unredacted version of any documents proposed to be filed under seal.

Summary: Application for Leave to File Under Seal requires declaration, proposed order, redacted and unredacted documents.

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Sealed document ?
Must include
caption

On the next screen, enter the document caption in the free text field. Remember that this text will be publicly visible, so do not include confidential information here. Click “Next.”

Summary: Document caption must be entered in a free text field and must not contain confidential information.

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Scheduling meeting report ?
Must include
jointly signed

Counsel shall meet at least twenty-one (21) days in advance of the Scheduling Conference to prepare a jointly signed report for the court to be submitted no less than fourteen (14) days before the Scheduling Conference.

Summary: Counsel must meet 21 days before scheduling conference and submit joint report 14 days before.

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Scheduling meeting report ?
Must include
jointly signed ?

The joint report to be submitted shall contain the items listed in Fed. R. Civ. P. 26(f), the parties’ recommendations and agreements, if any, about the final scheduling order as listed in Fed. R. Civ. P. 16(b)(1) through (6), and those items listed in Fed. R. Civ. P. 16(c) which counsel believe will be useful to discuss at the Scheduling Conference.

Summary: Joint report must include items from Fed. R. Civ. P. 26(f), 16(b)(1)-(6), and 16(c).

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Scheduling meeting report ?
Must include
jointly signed ?

Items which must be addressed are the following: (1) initial disclosures, preservation of discoverable information, and a discovery plan, including a listing and proposed schedule of written discovery, depositions, and a proposed discovery cut-off date; (2) a listing and proposed schedule of law and motion matters, and a proposed dispositive motion cut-off date; (3) a statement of what efforts have been made to settle or resolve the case to date and what settlement procedure is recommended pursuant to Local Rule 16-15.4 (specifically excluding any statement of the terms discussed); (4) an estimated length of trial and a proposed date for the final pretrial conference and for trial;

Summary: Joint report must address discovery plan, motion schedule, settlement efforts, and trial timing.

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Joint scheduling report
Must include
local rule certificate ?

The report to the Court as to the above items should be preceded by a thorough and frank discussion among the attorneys for the parties. A Joint Scheduling Report which does not comply with Fed. R. Civ. P. 16, 26(f), and this Order may cause continuance of the Scheduling Conference and a possible award of sanctions under Rule 16(f) against the party or parties responsible.

Summary: Joint Scheduling Report must comply with Fed. R. Civ. P. 16, 26(f), and this Order; non-compliance may result in continuance and sanctions.

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Order
Must include
certificate of service ?

Counsel for plaintiff shall immediately serve this Order on all parties, including any new parties to the action.

Summary: Plaintiff's counsel must immediately serve this Order on all parties, including new parties.

Chief Judge Dolly M. Gee

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Criminal cases

Applies to
Proposed order

Proposed order shall have an alternative signature line in case it's denied: (Add an option below for return of documents) 1. Attorney shall retrieve the chambers copy of the document(s); or, 2. Clerk destroys the chambers copy of the document(s).

Summary: Proposed order must include an alternative signature line with options for return of documents.

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Proof of service
Must include
certificate of service ?

Plaintiff shall promptly serve the complaint in accordance with Fed. R. Civ. P. 4 and file the proofs of service pursuant to Local Rule 5-3.1.

Summary: Plaintiff must promptly serve the complaint and file proof of service.

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Discovery related document
Must include
caption

All discovery-related documents must include the words “DISCOVERY MATTER” in the caption to ensure proper routing.

Summary: Discovery-related documents must include “DISCOVERY MATTER” in the caption.

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Motion to amend

In addition to the requirements of Local Rule 15-1, all motions to amend pleadings shall: (1) state the effect of the amendment and (2) identify the page and line number(s) and wording of any proposed change or addition of material.

Summary: Motions to amend must explain the amendment’s effect and specify page/line and wording of each proposed change or addition.

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Motion to amend ?

Counsel shall electronically file a “Notice of Lodging,” attaching the proposed amended pleading as a document separate from the motion,

Summary: Counsel must e-file a Notice of Lodging and attach the proposed amended pleading as a separate document from the motion.

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Motion to amend ?

and shall attach as an appendix to the moving papers a “redlined” version of the proposed amended pleading indicating all additions and deletions of material.

Summary: Moving papers must include an appendix with a redlined proposed amended pleading showing all additions and deletions.

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Separate statement of uncontroverted facts ?

The left-hand column sets forth the allegedly undisputed fact. The right-hand column sets forth the evidence that supports the factual statement.

Summary: In the separate statement, the left column must contain each allegedly undisputed fact and the right column must cite supporting evidence.

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Statement of genuine disputes of material fact ?

The left- hand column must restate the allegedly undisputed fact, and the right hand column must state either that it is undisputed or disputed.

Summary: In the opposing statement, the left column must restate each asserted fact and the right column must mark it as undisputed or disputed.

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Statement of genuine disputes of material fact ?

The opposing party may dispute all or only a portion of the statement, but if disputing only a portion, it must clearly indicate what part is being disputed, followed by a brief citation to the opposing party’s evidence controverting the fact.

Summary: If disputing only part of a fact statement, the opposing party must identify the disputed part and provide a brief citation to controverting evidence.

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Statement of genuine disputes of material fact ?

To demonstrate that a fact is disputed, the opposing party must briefly state why it disputes the moving party’s asserted fact, cite to the relevant exhibit or other piece of evidence, and describe what it is in that exhibit or evidence that refutes the asserted fact.

Summary: To show a factual dispute, the opposing party must explain why, cite relevant evidence, and describe how that evidence refutes the asserted fact.

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Summary judgment reply response ?

With its Reply, the moving party shall file a Response to the Statement of Genuine Disputes of Material Fact and Additional Material Facts. For each fact, the Response shall restate the allegedly undisputed fact and state whether the fact is disputed or undisputed by the opposing party. If the fact is undisputed, no further response is required.

Summary: A moving party must file a reply response that restates each fact and indicates whether it is disputed, with no further response needed for undisputed facts.

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Summary judgment reply response ?

All facts asserted by either party, whether disputed or undisputed, and all supporting evidence cited, shall be included in the Response. DO NOT REPEAT DESCRIPTIONS OF AND CITATIONS TO THE EVIDENCE. If you have already described and cited the evidence once, simply refer to the earlier citation succinctly (e.g., See supra, Fact # 1).

Summary: The response must include all asserted facts and cited evidence, and parties must not repeat evidence descriptions or citations already provided.

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Motion
Must include
proposed order

Each party filing or opposing a motion or seeking the determination of any matter shall serve and electronically lodge a proposed order setting forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations.

Summary: Any party filing or opposing a motion must serve and electronically lodge a proposed order stating requested relief and a brief cited rationale.

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Ex parte application

Ex parte applications that fail to conform to Local Rule 7-19 and 7-19.1, including a statement of opposing counsel’s position, will not be considered except on a specific showing of good cause.

Summary: Ex parte applications must comply with Local Rules 7-19/7-19.1 and include opposing counsel’s position unless specific good cause is shown.

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Continuance or extension request ?
Must include
proposed order

Counsel requesting a continuance or extension of time must electronically file a stipulation and lodge a proposed order including a detailed declaration of the grounds for the requested continuance or extension of time.

Summary: Continuance/extension requests must be filed by stipulation and include a proposed order with a detailed declaration of grounds.

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Standing order ?
Must include
certificate of service ?

COUNSEL FOR PLAINTIFFS SHALL SERVE THIS ORDER IMMEDIATELY ON ALL PARTIES AND/OR THEIR COUNSEL, INCLUDING ANY NEW PARTIES TO THE ACTION. IF THIS CASE WAS REMOVED FROM STATE COURT, DEFENDANT WHO REMOVED THE CASE SHALL SERVE THIS ORDER ON ALL OTHER PARTIES.

Summary: Plaintiff's counsel must serve this order on all parties; if removed, removing defendant must serve.

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Complaint
Must include
proof of service

Plaintiff shall promptly serve the complaint in accordance with Fed. R. Civ. P. 4 and file the proofs of service pursuant to Local Rule 5-3.1. Any defendant not timely served under Fed. R. Civ. P. 4(m) shall be dismissed from the action without prejudice.

Summary: Plaintiff must serve complaint under FRCP 4 and file proof of service; unserved defendants dismissed without prejudice.

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Discovery motion ?
Must include
caption

All discovery matters have been referred to the assigned United States Magistrate Judge, who will hear all discovery disputes. The Magistrate Judge's initials follow the District Judge's initials next to the case number. All discovery-related documents must include the words 'DISCOVERY MATTER' in the caption to ensure proper routing.

Summary: All discovery matters referred to Magistrate Judge; include 'DISCOVERY MATTER' in caption.

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Motion to amend
Must include
proposed changes, serial numbering, page line numbers +1 more ?

In addition to the requirements of Local Rule 15-1, all motions to amend pleadings shall: (1) state the effect of the amendment and (2) identify the page and line number(s) and wording of any proposed change or addition of material. The proposed amended pleading shall be serially numbered to differentiate it from previously amended pleadings.

Summary: Motions to amend must state effect, identify changes by page/line, and be serially numbered.

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Motion to amend ?
Must include
notice of lodging, redlined version appendix, proposed amended pleading separate ?

Counsel shall electronically file a “Notice of Lodging,” attaching the proposed amended pleading as a document separate from the motion, and shall attach as an appendix to the moving papers a “redlined” version of the proposed amended pleading indicating all additions and deletions of material.

Summary: Notice of Lodging required with proposed amended pleading and redlined version as appendix.

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Motion for summary judgment
Must include
one motion per side, hearing before final pretrial conference ?

Parties need not wait until the motion cutoff to bring motions for summary judgment or partial summary judgment. The hearing on any such motion shall be set for a date in advance of the Final Pretrial Conference. Each side may bring one motion for summary judgment or partial summary judgment.

Summary: Summary judgment motions can be filed anytime before final pretrial conference; one per side allowed.

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Statement of genuine disputes ?
Must include
cite relevant evidence, state reason for dispute, describe evidence refutation ?

To demonstrate that a fact is disputed, the opposing party must briefly state why it disputes the moving party’s asserted fact, cite to the relevant exhibit or other piece of evidence, and describe what it is in that exhibit or evidence that refutes the asserted fact.

Summary: To dispute a fact, must state reason, cite evidence, and describe how evidence refutes the fact.

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Motion
Must include
proposed order

Each party filing or opposing a motion or seeking the determination of any matter shall serve and electronically lodge a proposed order setting forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations. In addition, a copy of the Proposed Order in Word or WordPerfect format shall be emailed to Judge Gee's generic chambers e-mail address using the CM/ECF System on the day the document is e-filed.

Summary: Proposed order required for all motions, emailed to chambers in Word/WordPerfect format on filing day.

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Ex parte application
Must include
certificate of service ?

Ex parte applications that fail to conform to Local Rule 7-19 and 7-19.1, including a statement of opposing counsel's position, will not be considered except on a specific showing of good cause.

Summary: Ex parte applications must conform to Local Rules 7-19 and 7-19.1 or will not be considered

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Ex parte application
Must include
certificate of service ?

The moving party shall electronically serve the opposing party, if possible. A party is considered served once the ex parte application has been e-filed (all parties set up for electronic service are sent a notification of ECF filing each time a document is e-filed with a link to the document).

Summary: Ex parte applications must be electronically served if possible; service complete upon e-filing

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Ex parte application ?
Must include
certificate of service ?

Following service of the ex parte papers by electronic service, fax, or personal service, the moving party shall notify the opposition that opposing papers must be e-filed no later than twenty-four (24) hours following service.

Summary: Opposing papers must be e-filed within 24 hours of ex parte service

Chief Judge Dolly M. Gee

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Criminal cases

Applies to
Jury instructions
Must include
joint submission ?

The parties must submit JOINT jury instructions and a JOINT proposed verdict form.

Summary: Joint jury instructions and verdict form must be submitted.

Chief Judge Dolly M. Gee

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Criminal cases

Applies to
Jury instructions
Must include
joint submission, disputed instructions ?

Where the parties cannot agree, disputed instructions shall be submitted at least one week before trial as follows: (1) JOINT jury instructions (those instructions agreed to by all parties), and (2) DISPUTED jury instructions (those instructions propounded by a party to which another party objects).

Summary: Disputed jury instructions must be submitted at least one week before trial.

Chief Judge Dolly M. Gee

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Criminal cases

Applies to
Jury instructions
Must include
objection basis, supporting authority, alternative instruction ?

On a separate page following each disputed jury instruction, the party opposing the instruction shall briefly state the basis for the objection, any authority in support thereof and, if applicable, an alternative instruction.

Summary: Opposing party must state basis for objection to disputed instructions.

Chief Judge Dolly M. Gee

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Criminal cases

Applies to
Jury instructions ?
Must include
supporting authority, response to objection ?

On the following page, the party proposing the disputed instruction shall briefly state its response to the objection, and any authority in support of the instruction.

Summary: Proposing party must respond to objections with supporting authority.

Chief Judge Dolly M. Gee

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Criminal cases

Applies to
Jury instructions
Must include
citation, full text, numbering ?

Each requested jury instruction shall be numbered and set forth in full on a separate page, citing the authority or source of the requested instruction.

Summary: Each jury instruction must be numbered and cited on separate page.

Chief Judge Dolly M. Gee

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Criminal cases

Applies to
Jury instructions
Must include
title, source, index page +2 more ?

An index page shall accompany all jury instructions submitted to the Court. The index page shall indicate the following: a. The number of the instruction; b. A brief title of the instruction; c. The source of the instruction; and d. The page number of the instruction.

Summary: Index page required for jury instructions with specific details.

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Complaint
Must include
caption ?

The face-page of the Complaint must state the title of all of its causes of action in a numbered list below the case number. If the initial Complaint lacks this list, it need not be re-filed, but amended Complaints must include this list.

Summary: Complaints must list all causes of action on face-page in numbered list.

Judge Andr Birotte Jr

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Civil cases

Applies to
Appearance ?
Must include
notice of appearance ?

The Court requires lead counsel to appear for scheduling conferences and the Final Pretrial Conference.

Summary: Lead counsel must appear for scheduling and final pretrial conferences.

Judge Andr Birotte Jr

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Civil cases

Applies to
Motion ?
Must include
proposed order

A party seeking any court order on any matter must include with their filing a Proposed Order setting forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations. See Local Rules 7-20, 52-4.1. A Proposed Order template is available on Judge Birotte’s webpage. Proposed Orders should substantially comply with the template’s format. Proposed Orders must be on pleading paper and must not include attorney information on the caption page, a footer, a watermark, or any text after the lines for the Judge’s signature on the last page.

Summary: Proposed orders required with any motion, must follow template format and specific formatting rules.

Judge Andr Birotte Jr

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Civil cases

Applies to
Notice of motion
Must include
local rule certificate ?

A Notice of Motion must include a statement of compliance with Local Rule 7-3. The statement of compliance must be prominent, as the Court will not search a filing for the statement.

Summary: Motion must include prominent statement of compliance with Local Rule 7-3.

Judge Andr Birotte Jr

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Civil cases

Applies to
Evidence
Must include
certificate of service ?

Marking Evidence: Parties must mark evidence they file in connection with any motion or other proceeding so that the Court can readily identify the portion the party wants the Court to consider. For example, use brackets in the margins of transcripts to denote the cited portions.

Summary: Evidence must be marked with brackets to identify cited portions.

Judge Andr Birotte Jr

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Civil cases

Applies to
Motion to amend
Must include
proposed order ?

Motions to amend pleadings must comply with Local Rule 15-1, and must:(1) state the effect of the proposed amendment; (2) be serially numbered to differentiate the amendment from previous amendments; (3) state the page and line number(s) and wording of any proposed change or addition of material; and (4) include as an attachment a redlined version of the proposed amended pleading indicating all additions and deletions of material.

Summary: Motions to amend must comply with Local Rule 15-1 and include specific requirements.

Judge Andr Birotte Jr

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Civil cases

Applies to
Motion for default judgment
Must include
proposed order

Motions for default judgment under Fed. R. Civ. P. 55(b) must be supported by evidence and must be accompanied by a full proposed Order addressing the procedural requirements of Local Rule 55-1 and the factors set forth in Eitel v. McCool, 782 F.2d 1470, 1471-72 (9th Cir. 1986). Motions omitting any of these will be denied.

Summary: Motions for default judgment must include evidence and proposed order addressing specific requirements.

Judge Andr Birotte Jr

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Civil cases

Applies to
Summary judgment motion ?
Must include
proposed order ?

Summary Judgment/Rule 56 Motions must comply with Local Rule 56, which was substantially revised on June 1, 2023.

Summary: Summary judgment motions must comply with Local Rule 56.

Judge Andr Birotte Jr

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Civil cases

Applies to
Summary judgment motion ?
Must include
proposed order ?

No party may, without leave of Court, file more than one motion under Fed. R. Civ. P. 56, regardless of whether such motion is denominated a motion for...

Summary: No party may file more than one Rule 56 motion without leave of court.

Judge Andr Birotte Jr

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Civil cases

Applies to
Ex parte application ?
Must include
service by fax, service by email, service by personal service ?

Service must be made in compliance with Local Rule 5-3, and the moving party must also serve the nonmoving party by email, fax, or personal service.

Summary: Ex parte applications must be served by email, fax, or personal service in addition to Local Rule 5-3.

Judge Andr Birotte Jr

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Civil cases

Applies to
Motion
Must include
statement of uncontroverted facts

Local Rule 56 was substantially revised on June 1, 2023 to require as follows: A party moving under Fed. R. Civ. P. 56 must file with the motion a Statement of Uncontroverted Facts, the opposing party must file a Statement of Genuine Disputes, and the moving party must file a Response to Statement of Genuine Disputes. The parties MUST file these documents, and the documents MUST comply with the format set forth in Local Rule 56. The Court may disregard non-compliant filings.

Summary: Rule 56 motions require Statement of Uncontroverted Facts, Statement of Genuine Disputes, and Response to Statement of Genuine Disputes, all complying with Local Rule 56 format.

Judge Andr Birotte Jr

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Civil cases

Applies to
Motion ?

A party must file only the specific evidence necessary to support or controvert a proposed undisputed fact. Counsel must use brackets to mark the relevant portions of transcripts. The Court will disregard unmarked transcripts.

Summary: Only file specific evidence with brackets marking relevant portions; unmarked transcripts will be disregarded.

Judge Andr Birotte Jr

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Civil cases

Applies to
Motion ?

Evidence must be filed either by stipulation or as exhibits to declarations sufficient to authenticate the proffered evidence, and must not be attached to the memorandum.

Summary: Evidence must be filed by stipulation or as exhibits to declarations, not attached to the memorandum.

Judge Andr Birotte Jr

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Civil cases

Applies to
Motion ?

Do not submit blanket or boilerplate objections to an opponent’s evidence. They will be disregarded.

Summary: Blanket or boilerplate objections to opponent's evidence will be disregarded.

Judge Andr Birotte Jr

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Civil cases

Applies to
Ex parte application ?
Must include
statement of opposing counsel position ?

Applications that do not conform with Local Rules 7-19 and 7-19.1, such as by omitting a statement of opposing counsel’s position, will not be considered.

Summary: Ex parte applications must conform to Local Rules 7-19 and 7-19.1 or will not be considered.

Judge Andr Birotte Jr

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Civil cases

Applies to
Ex parte application

Absent leave of Court, the Court will not consider reply papers in support of an ex parte application.

Summary: Reply papers for ex parte applications are not permitted without leave of Court.

Judge Andr Birotte Jr

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Civil cases

Applies to
Injunction application ?
Must include
compliance with local rule 65, compliance with fed r civ p 65 ?

Parties seeking preliminary or emergency injunctive relief must comply with Fed. R. Civ. P. 65 and Local Rule 65.

Summary: Preliminary or emergency injunctive relief must comply with Fed. R. Civ. P. 65 and Local Rule 65.

Judge Andr Birotte Jr

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Civil cases

Applies to
Summary judgment motion ?

Absent an agreed upon statement of facts, the court will not hear motions for summary judgment.

Summary: Court will not hear summary judgment motions in ERISA cases without an agreed statement of facts.

Judge Andr Birotte Jr

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Civil cases

Applies to
Bankruptcy appeal ?
Must include
compliance with notice regarding appeal ?

Counsel must comply with the Notice Regarding Appeal from Bankruptcy Court issued at the time the appeal is filed in the District Court.

Summary: Bankruptcy appeals must comply with the Notice Regarding Appeal from Bankruptcy Court.

Judge Andr Birotte Jr

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Civil cases

Applies to
All
Must include
fax number, email address, telephone number ?

Counsel must include on all papers their email address, telephone number, and fax number to facilitate communication with the CRD.

Summary: Counsel must include contact info on all papers

Judge Andr Birotte Jr

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Civil cases

Applies to
Various ?
Must include
template following ?

The Court's Standing Order, Order Setting Scheduling Conference, Schedule of Pretrial and Trial Dates Worksheet, Order Re: Jury/Court Trial, and templates for Proposed Orders and the Proposed Final Pretrial Conference Order and certain trial filings are available on Judge Birotte's webpage. If the Court has provided a template for any filing, the parties must follow it.

Summary: Must use Court-provided templates for specified filings

Judge Andr Birotte Jr

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Civil cases

Applies to
Standing order ?
Must include
service on all parties ?

Counsel for plaintiff (or plaintiff, if appearing pro se) must immediately serve this Order on all parties, including any new parties to the action. If this case was removed to this Court from state court, the removing defendant(s) must serve this Order on all other parties.

Summary: Order must be served on all parties by plaintiff or removing defendant

Judge Andr Birotte Jr

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Civil cases

Applies to
Application for leave to file under seal ?
Must include
proposed order

Your Application must be accompanied by: (1) a declaration; (2) a proposed order; (3) a redacted version of any documents of which only a portion is proposed to be filed under seal; and (4) an unredacted version of the documents proposed to be filed under seal.

Summary: Application for leave to file under seal must include a declaration, proposed order, redacted version, and unredacted version.

Judge André Birotte Jr.

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Civil cases

Applies to
Proposed order
Must include
proposed order

A Word Perfect or Microsoft Word version of the proposed order must be emailed to chambers as required by L.R. 5-4.4.2

Summary: Proposed order must be emailed to chambers in Word Perfect or Microsoft Word format.

Judge André Birotte Jr.

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Civil cases

Applies to
Application for leave to file under seal
Must include
proposed order

Electronically filing an Application for Leave to File Under Seal is a two-step process. Local Rule 79-5.2.2 requires that certain documents be filed with the Application: (1) a declaration; (2) a proposed order; (3) a redacted version of any documents of which only a portion is proposed to be filed under seal; and (4) an unredacted version of any documents proposed to be filed under seal.

Summary: Application for Leave to File Under Seal must be accompanied by a declaration, proposed order, redacted versions (if partial sealing), and unredacted versions.

Judge André Birotte Jr.

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Criminal cases

Applies to
Proposed order
Must include
proposed order

Proposed order shall have an alternative signature line in case it's denied: 1. Counsel shall publically file the document(s), if the party wants the Court to consider the document(s); (Add an option below for return of documents) 2. Attorney shall retrieve the chambers copy of the document(s); or, 3. Clerk destroys the chambers copy of the document(s).

Summary: Proposed order must include alternative signature line with instructions for denied sealing request.

Judge André Birotte Jr.

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Criminal cases

Applies to
Application to seal ?

There is a strong presumption of access in civil cases. Foltz v. State Farm Mut. Auto. Ins. Co., 331 F.3d 1122, 1135 (9th Cir. 2003). For each document or other type of information sought to be filed under seal, the party seeking protection must identify and discuss the factual or legal justification for the Court to find "good cause" or "compelling reasons," as appropriate, that such document or type of information should be protected. Kamakana v. City and County of Honolulu, 447 F.3d 1172, 1179-80 (9th Cir. 2006).

Summary: Party seeking sealing must provide factual or legal justification for good cause or compelling reasons for each document.

Judge André Birotte Jr.

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Criminal cases

Applies to
Application to seal

Sealing must be justified for each individual item to be sealed or redacted; blanket claims of confidentiality are not allowed and will result in a denial of the application to seal. Counsel is strongly encouraged to consider carefully whether sealing or redaction is required for a given piece of evidence or argument. The inclusion of clearly meritless requests to seal or redact documents may result in the complete rejection of an application to seal.

Summary: Sealing must be justified individually; blanket claims are not allowed and may result in denial; meritless requests may lead to complete rejection.

Judge André Birotte Jr.

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Civil cases

Applies to
Joint rule 26f report ?

The parties MUST include a statement of what settlement discussions have occurred to date (excluding any statement of the terms discussed).

Summary: Joint Rule 26(f) Report must include a statement of settlement discussions held to date.

Judge André Birotte Jr.

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Civil cases

Applies to
Joint rule 26f report ?

The parties must also indicate their preferred ADR Procedure.

Summary: Joint Rule 26(f) Report must indicate the parties' preferred ADR procedure.

Judge André Birotte Jr.

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Civil cases

Applies to
Joint rule 26f report

Complete this Worksheet and include it with your Joint Rule 26(f) Report. The parties MUST file a completed Worksheet with their Joint Rule 26(f) Report.

Summary: Joint Rule 26(f) Report must include a completed Schedule of Pretrial and Trial Dates Worksheet.

Judge André Birotte Jr.

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Civil cases

Applies to
Joint rule 26f report

A realistic estimate, in days, of the court time required for trial and whether trial will be by jury or by court. If the time estimate for trial given in the Joint Rule 26(f) Report exceeds four court days, counsel must be prepared to discuss in detail the basis for the estimate.

Summary: Joint Rule 26(f) Report must include a realistic trial estimate; if over 4 court days, counsel must discuss basis in detail.

Judge André Birotte Jr.

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Civil cases

Applies to
All
Must include
fax number, phone number, email address ?

Counsel must include on all papers their email address, telephone number, and fax number to facilitate communication with the CRD.

Summary: All filings must include counsel's contact information.

Judge André Birotte Jr.

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Civil cases

Applies to
Proposed order
Must include
proposed order

A party seeking any court order on any matter must include with their filing a Proposed Order setting forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations. See Local Rules 7-20, 52-4.1. A Proposed Order template is available on Judge Birotte’s webpage. Proposed Orders should substantially comply with the template’s format. Proposed Orders must be on pleading paper and must not include attorney information on the caption page, a footer, a watermark, or any text after the lines for the Judge’s signature on the last page.

Summary: Proposed orders required with any court order request, must follow template format and specific formatting rules.

Judge André Birotte Jr.

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Civil cases

Applies to
Motion to amend
Must include
local rule certificate ?

All motions to amend pleadings must comply with Local Rule 15-1, and must:(1) state the effect of the proposed amendment; (2) be serially numbered to differentiate the amendment from previous amendments; (3) state the page and line number(s) and wording of any proposed change or addition of material; and (4) include as an attachment a redlined version of the proposed amended pleading indicating all additions and deletions of material.

Summary: Motions to amend must comply with Local Rule 15-1 and include specific requirements.

Judge André Birotte Jr.

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Civil cases

Applies to
Motion for default judgment
Must include
evidence, proposed order, local rule certificate ?

Motions for default judgment under Fed. R. Civ. P. 55(b) must be supported by evidence and must be accompanied by a full proposed Order addressing the procedural requirements of Local Rule 55-1 and the factors set forth in Eitel v. McCool, 782 F.2d 1470, 1471-72 (9th Cir. 1986). Motions omitting any of these will be denied.

Summary: Motions for default judgment must include evidence and a full proposed order addressing Local Rule 55-1 and Eitel factors.

Judge André Birotte Jr.

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Civil cases

Applies to
Summary judgment motion ?
Must include
local rule certificate ?

Summary Judgment/Rule 56 Motions must comply with Local Rule 56, which was substantially revised on June 1, 2023.

Summary: Summary judgment motions must comply with Local Rule 56 (revised June 1, 2023).

Judge André Birotte Jr.

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Civil cases

Applies to
Summary judgment motion ?
Must include
statement of genuine disputes, statement of uncontroverted facts, response to statement of genuine disputes ?

Local Rule 56 was substantially revised on June 1, 2023 to require as follows: A party moving under Fed. R. Civ. P. 56 must file with the motion a Statement of Uncontroverted Facts, the opposing party must file a Statement of Genuine Disputes, and the moving party must file a Response to Statement of Genuine Disputes. The parties MUST file these documents, and the documents MUST comply with the format set forth in Local Rule 56. The Court may disregard non-compliant filings.

Summary: Local Rule 56 requires Statement of Uncontroverted Facts, Statement of Genuine Disputes, and Response to Statement of Genuine Disputes for summary judgment motions.

Judge André Birotte Jr.

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Civil cases

Applies to
Proposed final pretrial conference order ?
Must include
notice of electronic filing ?

The parties must email a Microsoft Word file of the Proposed FPTCO to chambers at AB_Chambers@cacd.uscourts.gov .

Summary: Proposed FPTCO must be emailed to chambers as Microsoft Word file.

Judge André Birotte Jr.

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Civil cases

Applies to
Pretrial documents
Must include
notice of electronic filing ?

Except for motions in limine, oppositions, the Joint Status Report Regarding Settlement, and Declarations containing direct testimony, Counsel must email Microsoft Word files of all of the below pretrial documents, including any amended documents, to chambers at AB_Chambers@cacd.uscourts.gov .

Summary: Most pretrial documents must be emailed as Microsoft Word files to chambers.

Judge André Birotte Jr.

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Civil cases

Applies to
Pretrial documents
Must include
notice of electronic filing ?

The schedule for filing pretrial documents is as follows:

Summary: Pretrial documents have specific filing deadlines.

Judge André Birotte Jr.

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Civil cases

Applies to
Jury instruction ?
Must include
citation, numbered, complete text +3 more ?

Format: Each requested instruction must (1) cite the authority or source of the instruction, (2) be set forth in full, (3) be on a separate page, (4) be numbered, (5) cover only one subject or principle of law, and (6) not repeat principles of law contained in any other requested instruction. If a standard instruction has blanks or offers options (i.e. “he/she”), the parties must fill in the blanks or make the appropriate selections in their proposed instructions so that the proposed instruction is ready to use as-is.

Summary: Requested jury instructions must cite source, be complete, on separate pages, numbered, cover one subject, and not repeat other instructions.

Judge André Birotte Jr.

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Civil cases

Applies to
Jury instruction ?

Index: The Proposed Instructions must have an index that includes the following for each instruction, as illustrated in the example below:  the number of the instruction;  the title of the instruction;  the source of the instruction and any relevant case citations; and  the page number of the instruction.

Summary: Proposed jury instructions must include an index with instruction number, title, source, and page number.

Judge André Birotte Jr.

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Civil cases

Applies to
Verdict form
Must include
joint proposed

The parties must file a Joint Proposed Verdict Form no later than 2 weeks (14 days) before the FPTC. The parties must make every attempt to agree upon a verdict form. If the parties are unable to agree on a verdict form, the parties must file one document titled “Competing Proposed Verdict Forms” which must include: (i) the parties’ respective proposed verdict form; (ii) a “redline” of any disputed language; and (iii) the factual or legal basis for each party’s respective position.

Summary: Joint Proposed Verdict Form due 14 days before FPTC; if parties disagree, file Competing Proposed Verdict Forms with redlines and legal basis.

Judge André Birotte Jr.

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Civil cases

Applies to
Statement of case ?
Must include
joint proposed

The parties must file a Joint Proposed Statement of the Case by 2 weeks (14 days) before the FPTC. This is the statement the Court will read to the panel of prospective jurors before commencement of voir dire. This should be a brief neutral statement, no more than one page long.

Summary: Joint Proposed Statement of the Case due 14 days before FPTC; must be brief neutral statement, no more than one page.

Judge André Birotte Jr.

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Criminal cases

Applies to
Stipulation
Must include
factual basis

If the parties agree to proceed with an open plea, counsel shall confer and file a stipulation as to the factual basis no later than seven days prior to the hearing.

Summary: Stipulation of factual basis for open plea due 7 days before hearing.

Judge Anne Hwang

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Criminal cases

Applies to
Trial procedure ?
Must include
witness stand questioning approval required ?

Counsel must not engage in questioning a witness at the witness stand absent specific approval by the Court.

Summary: Questioning at witness stand requires specific court approval.

Judge Anne Hwang

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Criminal cases

Applies to
Superseding information
Must include
separate docket entry ?

A superseding information or indictment shall not be attached to the end of the plea agreement. It shall be filed pursuant to the Local Rules and have its own docket entry.

Summary: Superseding information/indictment must have separate docket entry, not attached to plea agreement.

Judge Anne Hwang

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Criminal cases

Applies to
Chambers copy ?
Must include
caption, judge name, case number ?

Mandatory chambers copies are to be submitted pursuant to Local Civil Rule 5-4.5. The Court requires copies of: (i) initial pleadings (information, indictment, superseding information or indictment); (ii) motion papers (motions, oppositions, replies, non-oppositions, and any related document); (iii) trial documents (joint statement of the case, proposed voir dire, jury instructions, verdict form, joint exhibit list, joint witness list, and any disputes relating to any of the foregoing); (iv) plea agreements; and (v) sentencing position papers.

Summary: Chambers copies required for initial pleadings, motions, trial documents, plea agreements, and sentencing position papers.

Judge Anne Hwang

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Criminal cases

Applies to
Proposed order
Must include
caption, judge name, case number +1 more ?

Each party filing or opposing a motion or seeking the determination of any matter shall serve and lodge a proposed order setting forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations. The Court enforces strict compliance with Local Rule 5-4.4.2, which instructs: 'After a document requiring a judge's signature has been lodged under L.R. 5-4.4.1, a. . . Microsoft Word copy of the proposed document, along with a PDF copy of the electronically filed main document, must be emailed to the assigned judge's generic chambers email address,' namely, AH_chambers@cacd.uscourts.gov. The Court will not consider a stipulation, ex parte application, or other request for relief until a compliant proposed order is received by email.

Summary: Proposed orders must be emailed to chambers with Word and PDF copies for all motions and requests.

Judge Anne Hwang

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Criminal cases

Applies to
Ai disclosure declaration ?
Must include
ai disclosure ?

Any party who uses generative artificial intelligence (such as ChatGPT, Harvey, CoCounsel, or Google Bard) to generate any portion of a brief, pleading, or other filing must attach to the filing a separate declaration disclosing the use of artificial intelligence and certifying that the filer has reviewed the source material and verified that the artificially generated content is accurate and complies with the filer's Rule 11 obligations.

Summary: AI-generated content requires separate disclosure declaration certifying accuracy and Rule 11 compliance.

Judge Anne Hwang

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Criminal cases

Applies to
Discovery production ?

Counsel shall comply promptly with discovery and notice pursuant to Rules 12, 12.1, 12.2, 12.3, 12.4, 15, and 16. of the Federal Rules of Criminal Procedure. The Government shall promptly produce to counsel for the defendant any evidence falling within the scope of Brady v. Maryland, 373 U.S. 83 (1963), Giglio v. United States, 405 U.S. 150 (1972), Roviaro v. United States, 353 U.S. 53 (1957) and United States v. Henthorn, 931 F.2d 29 (9th Cir. 1991). Upon government counsel's discovery of any evidence within the scope of Brady v. Maryland, 373 U.S. 83 (1963), such evidence shall be produced forthwith to counsel for the defendant.

Summary: Government must promptly produce Brady/Giglio/Roviaro/Henthorn evidence to defense counsel.

Judge Anne Hwang

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Criminal cases

Applies to
Trial evidence discovery ?

The Government shall produce to defendant(s) the discovery related to evidence it seeks to introduce at trial no later than two (2) weeks prior to the scheduled trial date. If there is discovery related to trial evidence that is produced after this date, such evidence will not be admitted at trial subject to an ex parte application being filed by the Government seeking such relief that is approved by the Court.

Summary: Government must produce trial evidence discovery 2 weeks before trial; late evidence requires ex parte application and court approval.

Judge Anne Hwang

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Criminal cases

Applies to
Ex parte application
Must include
local rule certificate ?

The Court considers ex parte applications on the papers and does not usually set these matters for a hearing. If a hearing is necessary, the parties will be notified. Ex parte applications are solely for extraordinary relief and should be used with discretion. Any party seeking ex parte relief must comply with Local Rule 7-19.

Summary: Ex parte applications are considered on papers only, for extraordinary relief, and must comply with Local Rule 7-19.

Judge Anne Hwang

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Criminal cases

Applies to
Ex parte application

Reply briefs in support of ex parte applications are not permitted.

Summary: Reply briefs are not permitted for ex parte applications.

Judge Anne Hwang

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Criminal cases

Applies to
Trial memorandum

The government shall file a trial memorandum that shall set forth (1) a factual summary of the government's case-in-chief; (2) a statement of the charges and the elements of each charge; (3) a time estimate of the length of the government's case-in-chief, including anticipated cross-examination; and (4) a discussion of relevant legal and evidentiary issues as applied to the facts of the particular case.

Summary: Government trial memorandum must include factual summary, charges/elements, time estimate, and legal/evidentiary discussion.

Judge Anne Hwang

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Criminal cases

Applies to
Joint statement of case ?
Must include
caption, judge name, case number ?

Counsel shall file the joint statement of the case no later than 14 calendar days prior to the Final Pretrial Conference.

Summary: Joint statement of case must be filed 14 days before final pretrial conference.

Judge Anne Hwang

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Criminal cases

Applies to
Disputed joint statement of case ?
Must include
caption, judge name, case number ?

If the parties cannot agree on such a joint statement, they shall file a “Disputed Joint Statement of the Case,” which shall include each party’s respective proposed statement, together with a “redline” comparing the parties’ respective statements.

Summary: Disputed joint statement requires redline comparison of parties' proposals.

Judge Anne Hwang

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Criminal cases

Applies to
Verdict form
Must include
caption, judge name, case number ?

Counsel shall file a proposed verdict form(s) no later than 14 calendar days prior to the Final Pretrial Conference.

Summary: Proposed verdict forms must be filed 14 days before final pretrial conference.

Judge Anne Hwang

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Criminal cases

Applies to
Competing verdict forms
Must include
caption, judge name, case number ?

If the parties are unable to agree on a verdict form, the parties shall file one document titled “Competing Verdict Forms” which shall include: (i) the parties’ respective proposed verdict form; (ii) a “redline” of any disputed language; and (iii) the factual or legal

Summary: Competing verdict forms require redline and legal basis for disputes.

Judge Anne Hwang

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Criminal cases

Applies to
Jury instructions
Must include
caption, judge name, case number ?

Jury instructions shall be filed no later than 14 calendar days prior to the Final Pretrial Conference.

Summary: Jury instructions must be filed 14 days before final pretrial conference.

Judge Anne Hwang

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Criminal cases

Applies to
Jury instructions
Must include
caption, judge name, case number ?

Counsel shall exchange proposed jury instructions (general and special) 28 calendar days prior to the Final Pretrial Conference.

Summary: Proposed jury instructions must be exchanged 28 days before final pretrial conference.

Judge Anne Hwang

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Criminal cases

Applies to
Jury instruction objections ?
Must include
caption, judge name, case number ?

Counsel shall exchange any objections to the instructions 21 calendar days prior to the Final Pretrial Conference.

Summary: Objections to jury instructions must be exchanged 21 days before final pretrial conference.

Judge Anne Hwang

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Criminal cases

Applies to
Joint jury instructions
Must include
caption, judge name, case number ?

Counsel shall meet and confer with the goal of reaching an agreement on one set of joint jury instructions, which shall be filed no later than 14 calendar days before the Final Pretrial Conference.

Summary: Joint jury instructions must be filed 14 days before final pretrial conference.

Judge Anne Hwang

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Criminal cases

Applies to
Disputed jury instructions
Must include
caption, judge name, case number ?

If the parties disagree over any proposed jury instruction(s), the parties shall file: (i) one set of proposed jury instructions to which all parties agree; and (ii) one set of disputed jury instructions, which shall include a “redline” of any disputed language and/or the factual or legal basis for each party’s respective position as to each disputed instruction.

Summary: Disputed jury instructions require redline and legal basis for disputes.

Judge Anne Hwang

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Criminal cases

Applies to
Final clean jury instructions ?
Must include
caption, judge name, case number ?

A final “clean” version of the jury instructions, which shall include the text of each instruction (eliminating titles, supporting authority, indication of party proposing, etc.), shall be provided to the Court on the first day of trial and sent via email in Word to AH_Chambers@cacd.uscourts.gov.

Summary: Final clean jury instructions must be emailed to chambers on first day of trial.

Judge Anne Hwang

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Criminal cases

Applies to
Witness list
Must include
caption, judge name, case number ?

Not later than 12:00 pm on the Friday before the commencement of trial, the Government and defense counsel shall each email their respective witness lists in Word to AH_Chambers@cacd.uscourts.gov.

Summary: Witness lists must be emailed to chambers by noon Friday before trial.

Judge Anne Hwang

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Criminal cases

Applies to
Witness list ?
Must include
caption, judge name, case number ?

If the defendant does not intend to call any witnesses, the email shall so state.

Summary: Defendant must state if no witnesses will be called.

Judge Anne Hwang

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Criminal cases

Applies to
Final joint statement of case ?
Must include
caption, judge name, case number ?

A final version of the joint statement shall be provided to the Court on the first day of trial.

Summary: Final joint statement must be provided on first day of trial.

Judge Anne Hwang

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Criminal cases

Applies to
Verdict form
Must include
final version

A final version of the verdict form shall be provided to the Court on the first day of trial and sent via email in Word to AH_Chambers@cacd.uscourts.gov.

Summary: Final verdict form must be emailed to chambers on first day of trial.

Judge Anne Hwang

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Criminal cases

Applies to
Exhibit list
Must include
compliance with local rule ?

Counsel shall each prepare an exhibit list in compliance with Local Civil Rule 16-6.

Summary: Exhibit lists must comply with Local Civil Rule 16-6.

Judge Anne Hwang

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Criminal cases

Applies to
Exhibit list
Must include
compliance with local rule ?

The exhibit list shall comply with Local Civil Rule 16-6.1.

Summary: Exhibit lists must comply with Local Civil Rule 16-6.1.

Judge Anne Hwang

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Criminal cases

Applies to
Exhibit list
Must include
filing deadline ?

The Government shall file its exhibit list 14 calendar days prior to the Final Pretrial Conference.

Summary: Government must file exhibit list 14 calendar days before Final Pretrial Conference.

Judge Anne Hwang

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Criminal cases

Applies to
Exhibit list
Must include
filing deadline ?

Not later than 12:00 pm on the Friday before the commencement of trial, the Government and defense counsel shall each email their respective exhibit list in Word to AH_Chambers@cacd.uscourts.gov.

Summary: Exhibit lists must be emailed to chambers by noon Friday before trial.

Judge Anne Hwang

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Criminal cases

Applies to
Exhibit list ?
Must include
statement if no exhibits ?

If the defendant does not intend to offer any exhibits, then the email shall so state.

Summary: Defendant must email statement if not offering exhibits.

Judge Anne Hwang

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Criminal cases

Applies to
Exhibit ?
Must include
copies required ?

One original (witness copy) and two copies (bench and courtroom deputy copy) shall be presented to the Courtroom Deputy Clerk on the first day of trial.

Summary: One original and two copies of exhibits must be presented to Courtroom Deputy Clerk on first day of trial.

Judge Anne Hwang

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Criminal cases

Applies to
Exhibit
Must include
approval required ?

Arrangements for bringing voluminous trial materials or exhibits into the courthouse must be made through the Space & Facilities Help Desk at (213) 894-1400.

Summary: Voluminous exhibits require Space & Facilities approval.

Judge Anne Hwang

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Criminal cases

Applies to
Exhibit ?
Must include
clerk approval required ?

Before contacting Space & Facilities for a required security pass, prior approval of delivery time must be coordinated with the Courtroom Deputy Clerk.

Summary: Security pass requires prior approval from Courtroom Deputy Clerk.

Judge Anne Hwang

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Criminal cases

Applies to
Exhibit ?
Must include
delivery information deadline ?

Once approval from the Clerk is received, logistical delivery information must be provided to Space & Facilities no later than 48 hours prior to the date of arrival to create and issue the required security pass.

Summary: Delivery information must be provided to Space & Facilities 48 hours before arrival.

Judge Anne Hwang

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Criminal cases

Applies to
Exhibit
Must include
law enforcement custody ?

Exhibits such as firearms, narcotics, etc., must remain in the custody of a law enforcement agent during the pendency of the trial.

Summary: Dangerous exhibits must remain in law enforcement custody during trial.

Judge Anne Hwang

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Criminal cases

Applies to
Exhibit ?
Must include
agent responsibilities ?

It shall be the responsibility of the agent to produce any such items for the Court, secure them at all times that the Court is not in session, and guard them at all times while in the courtroom.

Summary: Law enforcement agent must secure and guard dangerous exhibits.

Judge Anne Hwang

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Criminal cases

Applies to
Exhibit ?
Must include
marshals notification ?

The United States Marshals Service shall be advised whenever weapons or contraband are to be brought into the courthouse.

Summary: US Marshals Service must be notified of weapons/contraband.

Judge Anne Hwang

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Criminal cases

Applies to
Video exhibit
Must include
admit only played portions ?

Counsel shall seek admission only of the portions of video exhibits played before the jury.

Summary: Only portions of video exhibits played to jury may be admitted.

Judge Anne Hwang

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Criminal cases

Applies to
Video exhibit
Must include
court control of admission ?

The Court will not admit extraneous portions of videos and will strictly control the admission of any wasteful or cumulative video exhibits under Rule 403.

Summary: Court will exclude extraneous video portions and control cumulative exhibits under Rule 403.

Judge Anne Hwang

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Criminal cases

Applies to
Glossary
Must include
filing deadline, required content ?

At least one week before trial, the parties much confer and file a glossary of terms for the court reporter that includes applicable medical, scientific, or technical terms, gang terms, slang, the names and spellings of names likely to be cited, and any other case-specific terminology.

Summary: Parties must file glossary of terms one week before trial.

Judge Anne Hwang

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Criminal cases

Applies to
Trial procedure ?
Must include
punctuality required, trial priority required ?

The Court expects the parties, counsel, and witnesses to be punctual. Once the parties and their counsel are engaged in trial, the trial must be their priority. The Court will not delay progress of the trial or inconvenience jurors.

Summary: Punctuality required; trial is priority; no delays or juror inconvenience.

Judge Anne Hwang

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Criminal cases

Applies to
Trial procedure ?
Must include
witness ready after recess ?

If a witness was on the stand at the time of a recess or adjournment, the party that called the witness shall ensure the witness is back on the stand and ready to proceed as soon as trial resumes.

Summary: Calling party must ensure witness is ready after recess/adjournment.

Judge Anne Hwang

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Criminal cases

Applies to
Trial procedure ?
Must include
witnesses must be available, unreasonable delay deemed rest ?

No presenting party may be without witnesses. If a party's remaining witnesses are not immediately available, thereby causing an unreasonable delay, the Court may deem that party to have rested.

Summary: Parties must have witnesses available; unreasonable delay may result in deemed rest.

Judge Anne Hwang

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Criminal cases

Applies to
Trial procedure ?
Must include
legal ground required, sidebar permission required, objections standing required ?

When objecting, counsel must stand to state the objection and state only that counsel objects and the legal ground for objection. If counsel wishes to argue an objection further, counsel must ask for permission to do so; the Court may or may not grant a request for conference at sidebar.

Summary: Objections must be stated standing with legal ground; sidebar requires permission.

Judge Anne Hwang

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Criminal cases

Applies to
Trial procedure ?
Must include
clerk approach permission required, witness stand approach permission required ?

Counsel must not approach the Courtroom Deputy Clerk or the witness stand without permission. When permission is given, counsel shall return to the lectern when the task has been completed.

Summary: Counsel must not approach clerk or witness stand without permission.

Judge Anne Hwang

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Criminal cases

Applies to
Trial procedure ?
Must include
remarks to court only ?

Counsel must address all remarks to the Court. Counsel are not to address the Courtroom Deputy Clerk, the Reporter, persons in the audience or opposing counsel.

Summary: All remarks must be addressed to the Court, not to clerk, reporter, audience, or opposing counsel.

Judge Anne Hwang

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Applies to
Motion
Must include
proposed order

Each party filing or opposing a motion or seeking the determination of any matter shall serve and lodge a proposed order setting forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations.

Summary: Each party filing or opposing a motion must serve and lodge a proposed order stating the relief sought and the rationale with citations.

Judge Anne Hwang

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Applies to
Brief
Must include
ai disclosure ?

Any party who uses generative artificial intelligence (such as ChatGPT, Harvey, CoCounsel, or Google Bard) to generate any portion of a brief, pleading, or other filing must attach to the filing a separate declaration disclosing the use of artificial intelligence and certifying that the filer has reviewed the source material and verified that the artificially generated content is accurate and complies with the filer's Rule 11 obligations.

Summary: Parties using generative AI to draft any portion of a filing must attach a separate declaration disclosing AI use and certifying review and accuracy of the AI-generated content.

Judge Anne Hwang

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Applies to
Discovery motion

All discovery motions shall state with particularity what is requested, the basis for the request, whether the discovery at issue has been requested, and opposing counsel’s response to such request.

Summary: Discovery motions must state with particularity what is requested, the basis for the request, whether the discovery was requested, and opposing counsel's response.

Judge Anne Hwang

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Applies to
Proof of service
Must include
certificate of service ?

If Plaintiff has not already served the operative complaint on all Defendants, Plaintiff shall do so promptly and shall file proofs of service of the summons and complaint within three (3) days thereafter. See Fed. R. Civ. P. 4.

Summary: Plaintiff must serve complaint and file proof of service within 3 days.

Judge Anne Hwang

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Applies to
Scheduling conference
Must include
participation ?

"Counsel," as used in this Order, includes parties who have elected to appear without counsel and are representing themselves in this litigation (hereinafter referred to as "pro se litigants"). Pro se litigants must comply with this Order, the Federal Rules of Civil Procedure, and the Local Rules of the Central District of California. See Local Rules 1-3, 83-2.2.3. Pro se litigants are required to participate in the Scheduling Conference.

Summary: Pro se litigants must comply with all rules and attend scheduling conference.

Judge Anne Hwang

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Applies to
Order
Must include
notice to parties ?

The plaintiff's counsel or, if the plaintiff is appearing pro se, defense counsel, shall provide this Order to all known parties who have not yet appeared or who appear after the date of this Order.

Summary: Plaintiff's counsel or defense counsel (if pro se) must provide order to all parties.

Judge Anne Hwang

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Applies to
Discovery plan
Must include
initial disclosures, discovery plan conference ?

The parties are reminded of their obligations to (i) make initial disclosures "without awaiting a discovery request" (Fed. R. Civ. P. 26(a)(1)) and (ii) confer on a discovery plan at least twenty-one (21) days before the Scheduling Conference (Fed. R. Civ. P. 26(f)).

Summary: Parties must make initial disclosures and confer on discovery plan 21 days before scheduling conference.

Judge Anne Hwang

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Applies to
Joint rule 26f report

The Joint Rule 26(f) Report must be filed not later than fourteen (14) days before the Scheduling Conference.

Summary: Joint Rule 26(f) Report must be filed 14 days before Scheduling Conference.

Judge Anne Hwang

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Applies to
Joint rule 26f report
Must include
caption, judge name, case number ?

The Joint Rule 26(f) Report shall specify the date of the Mandatory Scheduling Conference on the caption page. Under the title, it shall list the dates of the (1) Original Complaint; (2) Removal (if removed); (3) Responsive Pleading; and (4) Trial (proposed).

Summary: Joint Rule 26(f) Report must include specific dates on caption page.

Judge Anne Hwang

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Applies to
Joint rule 26f report
Must include
caption, case number ?

The parties should plan to file the Joint Rule 26(f) report on the original due date even if a continuance of the Scheduling Conference is granted.

Summary: Joint Rule 26(f) report must be filed on original due date even if Scheduling Conference is continued.

Judge Anne Hwang

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Applies to
Scheduling conference
Must include
lead trial counsel attendance ?

Lead trial counsel must attend the Scheduling Conference, unless excused by the Court for good cause. Remote appearances are not permitted except for good cause shown.

Summary: Lead trial counsel must attend Scheduling Conference in person unless excused for good cause.

Judge Anne Hwang

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Applies to
Joint rule 26f report
Must include
timely submission ?

The failure to timely submit a Joint Rule 26(f) Report or to attend the Scheduling Conference may result in dismissal of the action, striking of the answer and entry default, and/or imposition of sanctions.

Summary: Failure to submit Joint Rule 26(f) Report or attend Scheduling Conference may result in dismissal, default, or sanctions.

Judge Anne Hwang

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Civil cases

Applies to
Trial exhibit

The parties must present the following materials to the CRD on the first day of trial: (1) the three sets of binders described above, with one original set of trial exhibits for the jury and two copies of trial exhibits for the court; and (2) any excerpts of deposition transcripts to be used at trial, either as evidence or for impeachment. These lodged depositions are for the Court’s use. The parties must use their own copies during trial.

Summary: On first day of trial, parties must present to CRD: three sets of exhibit binders (1 original for jury, 2 copies for court) and any deposition excerpts to be used.

Judge Anne Hwang

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Civil cases

Applies to
Trial preparation ?

counsel shall notify the CRD no later than 4:00 p.m. on the Wednesday before trial so that the necessary arrangements can be made.

Summary: Audio/visual equipment requests must be made to CRD by 4:00 PM Wednesday before trial

Judge Anne Hwang

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Civil cases

Applies to
Trial preparation ?
Must include
meet and confer

trial counsel for each party are required to meet and confer in person forty (40) days in advance to prepare for the FPTC.

Summary: Trial counsel must meet and confer in person 40 days before FPTC

Judge Anne Hwang

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Civil cases

Applies to
Pretrial documents ?

At least twenty-eight (28) days before the FPTC:

Summary: Pretrial documents due 28 days before FPTC

Judge Anne Hwang

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Civil cases

Applies to
Pretrial documents ?

At least fourteen (14) days before the FPTC:

Summary: Oppositions to Motions in Limine due 14 days before FPTC

Judge Anne Hwang

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Civil cases

Applies to
Joint witness list
Must include
format, time estimates hours, description of testimony +1 more ?

The Joint Witness List must be filed at least twenty-eight (28) days before the FPTC. It must be in the format specified in Local Rule 16-5 and must include for each witness (i) a brief description of the testimony, (ii) the reasons the testimony is unique and not redundant, and (iii) a time estimate in hours for direct and cross-examination.

Summary: Joint Witness List due 28 days before FPTC with specific format and content

Judge Anne Hwang

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Civil cases

Applies to
Amended witness list
Format
DOCX ?

Any Amended Witness List must be filed by 12:00 p.m. (noon) on the Friday before trial and emailed to AH_Chambers@cacd.uscourts.gov in Microsoft Word format.

Summary: Amended Witness List due noon Friday before trial in Word format

Judge Anne Hwang

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Civil cases

Applies to
Joint exhibit list
Must include
format, reasons for objections, objections to authenticity admissibility ?

The Joint Exhibit List must be filed at least twenty-eight (28) days before the FPTC. It must be in the format specified in Local Rule 16-6 and shall include an additional column stating any objections to authenticity and/or admissibility and the reasons for the objections.

Summary: Joint Exhibit List due 28 days before FPTC with objections column

Judge Anne Hwang

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Civil cases

Applies to
Amended joint exhibit list
Must include
email submission ?

The parties shall meet and confer to fully discuss any objections and attempt to reach agreements on exhibits. Any Amended Joint Exhibit List must be filed by 12:00 p.m. (noon) on the Friday before trial and emailed to AH_Chambers@cacd.uscourts.gov in Microsoft Word format.

Summary: Amended Joint Exhibit List must be filed by noon Friday before trial in Word format via email.

Judge Anne Hwang

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Civil cases

Applies to
Joint proposed jury instructions ?
Must include
joint submission ?

Joint agreed upon proposed jury instructions must be filed no later than fourteen (14) days prior to the FPTC.

Summary: Joint proposed jury instructions must be filed 14 days before FPTC.

Judge Anne Hwang

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Civil cases

Applies to
Jury instructions
Must include
clean version, redlined version, legal basis for disputes +1 more ?

The parties shall file clean and redlined sets of their (i) Joint Agreed Upon Proposed Jury Instructions and (ii) Disputed Jury Instructions. The redlined sets shall include all modifications made by the parties to pattern or model jury instructions, any disputed language, and the factual or legal basis for each party's position as to each disputed instruction.

Summary: Parties must file clean and redlined versions of jury instructions with modifications and legal basis for disputes.

Judge Anne Hwang

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Civil cases

Applies to
Proposed instructions

The Proposed Instructions must have an index that includes the following for each instruction, as illustrated in the example below: (1) the number of the instruction; (2) the title of the instruction; (3) the source of the instruction and any relevant case citations; and (4) the page number of the instruction.

Summary: Proposed jury instructions must include an index with instruction number, title, source/citations, and page number.

Judge Anne Hwang

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Proposed verdict form ?
Must include
proposed order ?

The parties shall file a proposed joint general or special verdict form fourteen (14) days before the FPTC.

Summary: Proposed joint verdict form must be filed 14 days before FPTC.

Judge Anne Hwang

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Competing verdict forms
Must include
proposed order ?

If the parties are unable to agree on a verdict form, the parties shall file one document titled 'Competing Verdict Forms' which shall include: (i) the parties' respective proposed verdict form; (ii) a 'redline' of any disputed language; and (iii) the factual or legal basis for each party's respective position.

Summary: If parties cannot agree on verdict form, must file 'Competing Verdict Forms' with redlines and basis for each position.

Judge Anne Hwang

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Proposed findings conclusions ?
Must include
proposed order ?

For any trial requiring findings of fact and conclusions of law, each party shall file and serve on the opposing party, no later than twenty-eight (28) days before the FPTC, its Proposed Findings of Fact and Conclusions of Law in the format specified in Local Rule 52-3.

Summary: Proposed Findings of Fact and Conclusions of Law must be filed 28 days before FPTC in LR 52-3 format.

Judge Anne Hwang

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Civil cases

Applies to
Trial procedure ?
Must include
exhibit identification ?

(e) When referring to an exhibit, counsel must refer to its exhibit number. Counsel should instruct their witnesses to do the same.

Summary: Counsel and witnesses must refer to exhibits by their exhibit number.

Judge Anne Hwang

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Civil cases

Applies to
Marked proposed findings conclusions ?
Must include
proposed order ?

Fourteen (14) days before the trial date or by a date ordered by the Court, each counsel shall file with the Court and serve on opposing counsel a copy of the opposing party's proposed findings of fact and conclusions of law, marked as follows: a) Strike through those portions the party disputes; b) Bold those portions the party admits; and c) Underline those portions the party admits but considers irrelevant.

Summary: Opposing party's proposed findings must be marked (strike/bold/underline) 14 days before trial.

Judge Anne Hwang

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Declarations of direct testimony ?
Must include
proposed order ?

The parties shall comply with Local Rules 16-2.7 and 43-1. At least 28 days before trial, for each witness a party intends to call at trial, counsel for that party shall either (a) file and serve personally or by fax or electronic mail an executed declaration in lieu of

Summary: Declarations of direct testimony must be filed 28 days before trial per LR 16-2.7 and 43-1.

Judge Anne Hwang

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Civil cases

Applies to
Trial exhibits ?
Must include
usb flash drive

In addition to the three (3) sets of binders above, the parties must also submit to the court a USB flash drive containing PDF versions of all exhibits. The USB flash drive must be delivered to the Judge Hwang’s courtesy box located outside the Clerk’s Office on the fourth floor of the First Street Courthouse by 12:00 p.m. on the Wednesday before the start of trial.

Summary: USB flash drive with PDF exhibits due by noon Wednesday before trial

Judge Anne Hwang

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Trial exhibits ?

The parties must meet and confer at least ten (10) days before trial to stipulate as much as possible to foundation, waiver of the best evidence rule, and exhibits that may be received into evidence at the start of the trial.

Summary: Parties must meet and confer 10 days before trial to stipulate to foundation and exhibits

Judge Anne Hwang

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Trial materials ?
Must include
three binder sets, deposition excerpts ?

The parties must present the following materials to the CRD on the first day of trial: (1) the three sets of binders described above, with one original set of trial exhibits for the jury and two copies of trial exhibits for the court; and (2) any excerpts of deposition transcripts to be used at trial, either as evidence or for impeachment.

Summary: First day trial materials: 3 binder sets and deposition excerpts for CRD

Judge Anne Hwang

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Trial procedure ?
Must include
attorney limitation ?

(i) Where a party has more than one (1) lawyer, only one (1) attorney may conduct the direct or cross-examination of a particular witness or make objections as to that witness.

Summary: Only one attorney per party may conduct examination or make objections for a witness.

Judge Anne Hwang

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Trial procedure ?
Must include
punctuality ?

(a) The Court expects the parties, counsel, and witnesses to be punctual. Once the parties and their counsel are engaged in trial, the trial must be their priority. The Court will not delay progress of the trial or inconvenience jurors.

Summary: Parties, counsel, and witnesses must be punctual; trial is priority; Court will not delay for tardiness.

Judge Anne Hwang

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Trial procedure ?
Must include
witness return ?

(b) If a witness was on the stand at the time of a recess or adjournment, the party that called the witness shall ensure the witness is back on the stand and ready to proceed as soon as trial resumes.

Summary: Witnesses must return promptly after recess/adjournment if they were on stand.

Judge Anne Hwang

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Trial procedure ?
Must include
witness availability ?

(d) No presenting party may be without witnesses. If a party’s remaining witnesses are not immediately available, thereby causing an unreasonable delay, the Court may deem that party to have rested.

Summary: Parties must have witnesses available; unreasonable delays may result in party being deemed to have rested.

Judge Anne Hwang

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Trial procedure ?
Must include
exhibit tracking ?

(a) Counsel must keep track of their exhibits and exhibit list, and record when each exhibit has been admitted into evidence.

Summary: Counsel must track exhibits and record admission into evidence.

Judge Anne Hwang

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Trial procedure ?
Must include
exhibit return ?

(b) Counsel are responsible for any exhibits they secure from the CRD and must return them before leaving the courtroom.

Summary: Counsel must return CRD exhibits before leaving courtroom.

Judge Anne Hwang

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Trial procedure ?
Must include
exhibit marking, exhibit disclosure ?

(c) Any exhibit not previously marked must be accompanied by a request that it be marked for identification at the time of its first mention. Counsel must show a new exhibit to opposing counsel before the court session in which it is mentioned.

Summary: Unmarked exhibits must be requested for identification and shown to opposing counsel before mention.

Judge Anne Hwang

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Trial procedure ?
Must include
demonstrative aids preparation ?

(f) Counsel should not ask witnesses to draw charts or diagrams or ask the Court’s permission for a witness to do so. All demonstrative aids must be prepared fully in advance of the day’s trial session.

Summary: Demonstrative aids must be prepared in advance; witnesses should not draw charts/diagrams.

Judge Anne Hwang

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Trial procedure ?
Must include
evidence admission timing ?

(g) Counsel are required to seek to admit any items of evidence whose admissibility has not yet been stipulated to while the witness authenticating the exhibit is on the stand, so that any issues or concerns that arise may be addressed immediately.

Summary: Counsel must seek admission of unadmitted evidence while authenticating witness is on stand.

Judge Anne Hwang

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Applies to
Application to seal
Must include
proposed order, certificate of service ?

Electronically file the application to seal with proof of service. Counsel are required to comply with Local Rule 5-4.4.1 and attach the proposed order to the application.

Summary: Application to seal must be filed electronically with proof of service and proposed order attached.

Judge Anne Hwang

Machine summary. Not checked yet.CRITICAL?

Applies to
Proposed order

PROPOSED ORDER MUST CONTAIN THE FOLLOWING LANGUAGE FOR THE COURT'S USE IF THE UNDER SEAL FILING IS REJECTED: 1. Counsel shall publicly file the document(s). (For use if the party wants the Court to consider the document(s); 2. Counsel shall file redacted versions of the documents on the docket. The Court will consider the unredacted mandatory paper chambers copy.

Summary: Proposed order must include specific language for rejected seal filings.

Judge Anne Hwang

Machine summary. Not checked yet.CRITICAL?

Applies to
Notice of manual filing
Must include
proposed order

Electronically file a NOTICE OF MANUAL FILING. which contains the PDF version of the application to seal, the Notice of Manual Filing, the Word version of the proposed order (with the language set forth above), and an Adobe PDF of the document(s) to be filed under seal with a caption page, clearly marked "UNDER SEAL." The subject line of the email should have the case number, plus the words "UNDER SEAL REQUEST."

Summary: Notice of Manual Filing must be electronically filed with specific attachments.

Judge Anne Hwang

Machine summary. Not checked yet.CRITICAL?

Applies to
Summary judgment brief ?

The Court employs special procedures for motions under Fed. R. Civ. P. 56 for summary judgment, including the parties' preparation of a joint brief and joint related documents.

Summary: Summary judgment motions under Rule 56 require special procedures including preparation of a joint brief and joint related documents.

Judge Anne Hwang

Machine summary. Not checked yet.CRITICAL?

Applies to
Joint statement of case ?

The parties must file a Joint Statement of the Case fourteen (14) days before the FPTC for the Court to read to the prospective jurors before commencement of voir dire.

Summary: Parties must file the Joint Statement of the Case 14 days before the FPTC for the Court to read to prospective jurors.

Judge Anne Hwang

Machine summary. Not checked yet.CRITICAL?

Applies to
Jury instructions ?

The Proposed Instructions must have an index that includes the following for each instruction, as illustrated in the example below: (1) the number of the instruction; (2) the title of the instruction; (3) the source of the instruction and any relevant case citations; and (4) the page number of the instruction.

Summary: Proposed jury instructions must include an index listing each instruction's number, title, source/citations, and page number.

Judge Anne Hwang

Machine summary. Not checked yet.CRITICAL?

Applies to
Verdict form

The parties shall file a proposed joint general or special verdict form fourteen (14) days before the FPTC. If the parties are unable to agree on a verdict form, the parties shall file one document titled "Competing Verdict Forms" which shall include: (i) the parties' respective proposed verdict form; (ii) a "redline" of any disputed language; and (iii) the factual or legal basis for each party's respective position.

Summary: Parties must file a proposed joint verdict form 14 days before the FPTC; if they cannot agree, they must file 'Competing Verdict Forms' with redlines and legal bases.

Judge Anne Hwang

Machine summary. Not checked yet.CRITICAL?

Applies to
Proposed findings conclusions ?

For any trial requiring findings of fact and conclusions of law, each party shall file and serve on the opposing party, no later than twenty-eight (28) days before the FPTC, its Proposed Findings of Fact and Conclusions of Law in the format specified in Local Rule 52-3.

Summary: Each party must file and serve Proposed Findings of Fact and Conclusions of Law no later than 28 days before the FPTC, in the format specified by Local Rule 52-3.

Judge Anne Hwang

Machine summary. Not checked yet.CRITICAL?

Applies to
Proposed findings conclusions ?

Fourteen (14) days before the trial date or by a date ordered by the Court, each counsel shall file with the Court and serve on opposing counsel a copy of the opposing party's proposed findings of fact and conclusions of law, marked as follows: a) Strike through those portions the party disputes; b) Bold those portions the party admits; and c) Underline those portions the party admits but considers irrelevant.

Summary: Fourteen days before trial, each counsel must file and serve a copy of the opposing party's proposed findings marked with strike-through for disputed portions, bold for admitted portions, and underline for admitted-but-irrelevant portions.

Judge Anne Hwang

Machine summary. Not checked yet.CRITICAL?

Applies to
Declaration of direct testimony ?

At least 28 days before trial, for each witness a party intends to call at trial, counsel for that party shall either (a) file and serve personally or by fax or electronic mail an executed declaration in lieu of direct testimony.

Summary: At least 28 days before trial, counsel must file and serve an executed declaration in lieu of direct testimony for each intended witness, served personally, by fax, or by email.

Judge Anne Hwang

Machine summary. Not checked yet.CRITICAL?

Applies to
Trial materials ?

The parties must present the following materials to the CRD on the first day of trial: (1) the three sets of binders described above, with one original set of trial exhibits for the jury and two copies of trial exhibits for the court; and (2) any excerpts of deposition transcripts to be used at trial, either as evidence or for impeachment. These lodged depositions are for the Court's use. The parties must use their own copies during trial.

Summary: On the first day of trial, parties must present to the CRD the three sets of exhibit binders and any deposition transcript excerpts to be used at trial.

Judge Anne Hwang

Machine summary. Not checked yet.CRITICAL?

Applies to
Interrogatory answers compilation ?

Whenever counsel expects to offer a group of answers to interrogatories or requests for admissions extracted from one (1) or more lengthy discovery responses, counsel should prepare a new document listing each question and answer and identifying the document from which it has been extracted. Copies of this new document must be provided to the Court and the opposing party.

Summary: Counsel must prepare a compilation document listing each interrogatory/request for admission answer and its source, and provide copies to the Court and opposing party.

Judge Anne Hwang

Not confirmed. Read the court's wording below.CRITICAL?

Applies to
Joint rule 26f report ?

8. Manual for Complex Litigation. Whether all or part of the procedures of the Manual for Complex Litigation should be utilized.

Summary: The Report must state whether all or part of the Manual for Complex Litigation procedures should be used.

Judge Anne Hwang

Not confirmed. Read the court's wording below.CRITICAL?

Applies to
Joint rule 26f report ?

2. Subject-Matter Jurisdiction. A statement of the specific basis of federal jurisdiction, including supplemental jurisdiction. For federal question jurisdiction, cite the federal law under which the claim arises. For diversity jurisdiction, state each party’s citizenship and the amount in controversy. State whether the parties agree that federal jurisdiction exists and identify the basis for any disagreements.

Summary: The Report must provide the specific basis for federal jurisdiction and the applicable supporting details, including any jurisdictional disagreements.

Judge Anne Hwang

Not confirmed. Read the court's wording below.CRITICAL?

Applies to
Joint rule 26f report ?

3. Legal Issues. A brief description of all key legal issues, including any significant procedural, substantive, or evidentiary motions.

Summary: The Report must briefly describe all key legal issues, including significant procedural, substantive, or evidentiary motions.

Judge Anne Hwang

Not confirmed. Read the court's wording below.CRITICAL?

Applies to
Joint rule 26f report ?

4. Parties, Evidence, etc. A list of parties, percipient witnesses, and key documents on the main issues in the case. For conflict purposes, corporate parties must identify all subsidiaries, parents, and affiliates.

Summary: The Report must list parties, percipient witnesses, and key documents, and corporate parties must identify all subsidiaries, parents, and affiliates for conflict purposes.

Judge Anne Hwang

Not confirmed. Read the court's wording below.CRITICAL?

Applies to
Joint rule 26f report ?

5. Damages. The realistic range of provable damages.

Summary: The Report must state the realistic range of provable damages.

Judge Anne Hwang

Not confirmed. Read the court's wording below.CRITICAL?

Applies to
Joint rule 26f report ?

6. Insurance. Whether there is insurance coverage, the extent of coverage, 6 and whether there is or will be a reservation of rights.

Summary: The Report must address whether insurance coverage exists, its extent, and whether there is or will be a reservation of rights.

Judge Anne Hwang

We could not find this wording in the court's document. Open the source before relying on it.CRITICAL?

(a) Status of Discovery. A discussion of the present state of discovery, including a summary of completed discovery, and any current or anticipated disputes.

Machine summary

The Report must discuss the current state of discovery, completed discovery, and current or anticipated disputes.

Not confirmed. Read the court's wording below.CRITICAL?

Applies to
Joint rule 26 f report ?

The parties must state their preference for mediation before: (i) the Magistrate Judge, (ii) the Court Mediation Panel, or (iii) a private mediator (at the parties’ expense).

Summary: The Joint Rule 26(f) Report must state the parties’ preference among the listed mediation options.

Judge Anne Hwang

We could not find this wording in the court's document. Open the source before relying on it.CRITICAL?

Any pending motions must be re-noticed in accordance with the Local Rules.

Machine summary

Pending motions in removed actions must be re-noticed under the Local Rules.

Not confirmed. Read the court's wording below.CRITICAL?

Applies to
Motion to substitute defendant ?

In diversity cases, the plaintiff’s motion must address whether the addition of the newly named party destroys diversity jurisdiction.

Summary: In diversity cases, a motion to substitute a newly named party must address whether the addition destroys diversity jurisdiction.

Judge Anne Hwang

We could not find this wording in the court's document. Open the source before relying on it.CRITICAL?

All documents relating to discovery matters must include the words “DISCOVERY MATTER” in the caption to ensure proper routing.

Machine summary

All documents relating to discovery matters must include “DISCOVERY MATTER” in the caption.

We could not find this wording in the court's document. Open the source before relying on it.CRITICAL?

If a filed or lodged document has declarations, exhibits, or other attachments, each attachment must be filed as a separately docketed attachment to the main docket entry with a description of the attachment (e.g., Dkt. 29-1 Smith Declaration, 29-2 Ex. 1 - License Agreement, 29-3 Request for Judicial Notice).

Machine summary

Each declaration, exhibit, or other attachment must be separately docketed under the main entry and described.

We could not find this wording in the court's document. Open the source before relying on it.CRITICAL?

The moving party shall include a signed certification attached to the end of the filed motion as follows: “I certify that the parties met in person or by videoconference, thoroughly discussed each and every issue raised in the motion, and attempted in good faith to resolve the motion in whole or in part.”

Machine summary

The moving party must attach a signed certification to the end of the motion using the specified language.

We could not find this wording in the court's document. Open the source before relying on it.CRITICAL?

The motion must include a showing of both subject-matter and personal jurisdiction.

Machine summary

A default-judgment motion must show both subject-matter and personal jurisdiction.

Not confirmed. Read the court's wording below.CRITICAL?

Applies to
Default judgment motion ?

Unless the Court orders otherwise, the movant must appear at the motion hearing prepared to argue the motion and respond to any tentative opinion even in the absence of an opposition.

Summary: Unless the Court orders otherwise, the default-judgment movant must appear prepared to argue and respond to any tentative opinion even if there is no opposition.

Judge Anne Hwang

Not confirmed. Read the court's wording below.CRITICAL?

Applies to
Motion
Must include
caption ?

In the rare case in which leave of Court is sought, the parties shall file a joint noticed motion setting forth their respective positions on the existence of good cause for the filing of multiple motions.

Summary: When seeking leave to file multiple Rule 56 motions, the parties must file a joint noticed motion stating their respective positions on good cause.

Judge Anne Hwang

We could not find this wording in the court's document. Open the source before relying on it.CRITICAL?

Declarations shall set out admissible facts without any argument, and evidence must be submitted either by stipulation or as exhibits to declarations sufficient to authenticate the proffered evidence and must not be attached to the Joint Brief.

Machine summary

Declarations must state admissible facts without argument, and evidence must be submitted by stipulation or as authenticated declaration exhibits, not attached to the Joint Brief.

Not confirmed. Read the court's wording below.CRITICAL?

Applies to
Joint appendix of evidence ?

No party shall submit evidence other than the specific evidence necessary to support or controvert a proposed statement of undisputed fact. Do not, for example, submit the entire deposition transcripts or an entire set of interrogatory responses when relying on only a portion of such documents.

Summary: Parties may submit only evidence necessary to support or controvert a proposed undisputed fact, not entire documents when relying on only a portion.

Judge Anne Hwang

Not confirmed. Read the court's wording below.CRITICAL?

Applies to
Joint appendix of evidence ?

Documentary evidence for which there is no stipulation regarding authenticity must be accompanied by testimony, either by declaration or deposition transcript, of a witness who can establish authenticity.

Summary: Documentary evidence lacking an authenticity stipulation must be accompanied by a declaration or deposition testimony from a witness able to authenticate it.

Judge Anne Hwang

We could not find this wording in the court's document. Open the source before relying on it.CRITICAL?

The Joint Brief shall be accompanied by a JAO—i.e., evidentiary objections, if any, shall be made in a single, separate document presented in a four-column table.

Machine summary

The Joint Brief must include any evidentiary objections in a single, separate JAO presented as a four-column table.

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Applies to
General ?
Must include
local rule certificate ?

Only individuals may represent themselves. A corporation or other entity must be represented by counsel, and if counsel seeks to withdraw, counsel must advise the entity of the dire consequences of failing to obtain substitute counsel before seeking withdrawal—i.e., a plaintiff entity’s case will be dismissed, or a defendant entity will default. See Local Rule 83-2.3.4.

Summary: Corporations and entities must be represented by counsel; withdrawal requires advising of dire consequences.

Judge Anne Hwang

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Applies to
Settlement notification ?
Must include
certificate of service ?

Counsel must advise the Court immediately if (1) the case or any pending matter has been resolved or (2) a motion is pending, and the parties are engaged in serious negotiations that appear likely to resolve the case or the pending motion. Failure to provide timely notice of settlement may result in sanctions.

Summary: Immediate notification required for case resolution or serious settlement negotiations; sanctions for non-compliance.

Judge Anne Hwang

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Applies to
Amended complaint
Must include
caption, judge name, case number ?

Any answers filed in state court must be refiled in this Court as a supplement to the Notice of Removal. Any pending motions must be re-noticed in accordance with the Local Rules. If an action is removed to this Court that contains a form pleading (i.e., a pleading in which boxes are checked), the party shall file with the Notice of Removal a revised pleading that complies with Fed. R. Civ. P. 7, 7.1, 8, 9, 10, and 11. An amended complaint filed within thirty (30) days after removal to replace a form complaint pursuant to this instruction shall be deemed an amended complaint with “the court’s leave” pursuant to Fed. R. Civ. P. 15(a)(2).

Summary: Form pleadings must be revised within 30 days of removal to comply with FRCP 7, 7.1, 8, 9, 10, 11.

Judge Anne Hwang

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Applies to
Discovery motion ?
Must include
caption

All discovery matters are referred to the assigned Magistrate Judge. All documents relating to discovery matters must include the words “DISCOVERY MATTER” in the caption to ensure proper routing. Counsel must follow the Magistrate Judge’s procedures for scheduling matters for a hearing.

Summary: Discovery matters referred to Magistrate Judge; must include “DISCOVERY MATTER” in caption.

Judge Anne Hwang

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Applies to
Attachment
Must include
caption ?

If a filed or lodged document has declarations, exhibits, or other attachments, each attachment must be filed as a separately docketed attachment to the main docket entry with a description of the attachment (e.g., Dkt. 29-1 Smith Declaration, 29-2 Ex. 1 -

Summary: Attachments must be filed as separately docketed attachments with descriptions

Judge Anne Hwang

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Applies to
Motion
Must include
caption ?

The Court will decline to consider motions, stipulations, or other documents with attachments that are not filed in accordance with this Order.

Summary: Court will not consider documents with improperly filed attachments

Judge Anne Hwang

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Applies to
Motion
Must include
proposed order

(a) Proposed Orders Must be Lodged and Served. Each party filing or opposing a motion or seeking the determination of any matter shall serve and lodge a proposed order setting forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations.

Summary: Proposed orders must be lodged and served with motions

Judge Anne Hwang

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Applies to
Stipulation
Must include
proposed order

The Court will not consider a stipulation, ex parte application, or other request for relief until a compliant proposed order is received by email.

Summary: Court will not consider requests without compliant proposed order

Judge Anne Hwang

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Applies to
Brief
Must include
ai disclosure ?

Any party who uses generative artificial intelligence (such as ChatGPT, Harvey, CoCounsel, or Google Bard) to generate any portion of a brief, pleading, or other filing must attach to the filing a separate declaration disclosing the use of artificial intelligence and certifying that the filer has reviewed the source material and verified that the artificially generated content is accurate and complies with the filer’s Rule 11 obligations.

Summary: AI-generated content must be disclosed with certification of accuracy and Rule 11 compliance.

Judge Anne Hwang

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Applies to
Motion ?

If a filed or lodged document has declarations, exhibits, or other attachments, each of these must be filed as a separately docketed attachment to the main docket entry with a description of the attachment (e.g., Dkt. 29-1 Smith Declaration).

Summary: Declarations, exhibits, and attachments must be separately docketed with descriptions.

Judge Anne Hwang

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Applies to
Brief
Must include
joint brief

The parties shall work cooperatively to submit a single Joint Brief, that is including moving and opposition papers, for any summary judgment motion brought by any moving party(ies).

Summary: Joint brief required for summary judgment motions (moving + opposition papers combined).

Judge Anne Hwang

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Applies to
Motion
Must include
attorney fees request ?

A plaintiff who moves for default judgment and wishes to seek attorney’s fees and costs must include in the motion a properly supported request for attorney’s fees and costs together with the motion for default judgment. Failure to do so will result in the striking of any subsequent motion for attorney’s fees and costs absent a showing of good cause.

Summary: Attorney’s fees request must be included with default judgment motion or will be struck.

Judge Anne Hwang

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Applies to
Motion
Must include
attorney fees documentation ?

A motion for attorney’s fees must be supported by documentation of the billed hours for which the movant seeks to recover additionally provide by email to the CRD an Excel spreadsheet documenting the hours for which the movant seeks recovery, using the format in the following example:

Summary: Attorney’s fees motions must include Excel spreadsheet of billed hours emailed to CRD.

Judge Anne Hwang

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Applies to
Joint brief
Must include
caption, judge name, case number ?

(b) Content and Organization of Joint Brief. The Joint Brief should contain the following: (1) a table of contents; (2) a table of authorities; (3) an optional brief introduction section stated jointly or, if stated separately by each party, stated under an appropriate subheading identifying the party (e.g., “ACME Co.’s Introduction” or “Defendant’s Introduction”); (4) a statement of facts section stated jointly or, if stated separately by each party, stated under an appropriate subheading identifying the party (e.g., “ACME Co.’s Statement of Facts” or “Defendant’s Statement of Facts”); (5) an analysis or argument section that sets forth the arguments organized by issue that present the parties’ competing positions on an issue-by-issue basis. For each issue, the moving party shall present legal argument, citation to authority where applicable, and citation to the Joint Appendix of Facts, see below, followed immediately by the opposing party’s response that similarly must be supported by legal argument, citation to authority, and citation to the Joint Appendix of Facts.

Summary: Joint brief must include TOC, TOA, intro, facts, and issue-by-issue argument with moving party first.

Judge Anne Hwang

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Applies to
Joint brief
Must include
joint appendix of facts

(g) Joint Appendix of Facts (“JAF”). The Joint Brief shall be accompanied by a single statement of undisputed and disputed facts contained in a JAF presented in a table.

Summary: Joint brief must include Joint Appendix of Facts (JAF) in table format.

Judge Anne Hwang

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Applies to
Joint brief
Must include
joint appendix of objections ?

The Joint Brief shall be accompanied by a JAO—i.e., evidentiary objections, if any, shall be made in a single, separate document presented in a four-column table.

Summary: Evidentiary objections must be made in a single separate JAO document in four-column table format.

Judge Anne Hwang

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Applies to
Plra exhaustion motion ?
Must include
timely filing ?

The failure to file a timely request may be construed as a waiver of the exhaustion issue.

Summary: Failure to file timely request for PLRA exhaustion hearing may be construed as waiver.

Judge Anne Hwang

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Applies to
Ex parte application ?
Must include
service on opposing party, notification of opposing deadline ?

The moving party must also serve the opposing party by email, fax, or personal service, and notify that party that opposing papers must be filed not later than forty-eight (48) hours following service or by 3:00 p.m. on the first court day after the service, whichever is later.

Summary: Moving party must serve opposing party by email/fax/personal service and notify of 48-hour deadline for opposing papers.

Judge Anne Hwang

Machine summary. Not checked yet.CRITICAL?

Applies to
Ex parte application

Reply briefs in support of ex parte applications are not permitted.

Summary: Reply briefs are not permitted for ex parte applications.

Judge Anne Hwang

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Applies to
Plra exhaustion motion ?
Must include
early raising ?

The issue of exhaustion under the PLRA must be raised at the beginning of the litigation.

Summary: PLRA exhaustion issue must be raised at beginning of litigation.

Judge Anne Hwang

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Applies to
Pretrial documents
Must include
pretrial documents, joint rule 26f report ?

If, without satisfactory explanation, counsel fail to file the required Joint Rule 26(f) report or the required pretrial documents, fail to appear at any scheduled proceeding, or otherwise fail to comply with the Court’s orders or rules, the Court shall take any action it deems appropriate, including: (i) dismissal of the case for failure to prosecute, if the failure occurs on the part of the plaintiff; (ii) striking the answer resulting in default if such failure occurs on the part of the defendant; (iii) imposing monetary sanctions against the offending party and counsel, and/or (iv) where applicable, revoking the pro hac vice status of attorneys so admitted.

Summary: Failure to comply with court orders or rules may result in dismissal, default, monetary sanctions, or revocation of pro hac vice status.

Judge Anne Hwang

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Civil cases

Applies to
Discovery plan
Must include
certificate of conference ?

Counsel are reminded of their obligations to disclose information and confer on a discovery plan not later than 21 days prior to the date of the Fed. R. Civ. P. 16(b) scheduling conference and to report to the Court not later than 14 days after they confer on a discovery plan and the other matters required by Fed. R. Civ. P. 26(f) and the Local Rules of this Court.

Summary: Discovery plan disclosure required 21 days before scheduling conference, report due 14 days after conference.

Judge Christina A. Snyder

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Civil cases

Applies to
Proposed order
Must include
proposed order

In addition, counsel shall email any and all proposed orders to the Courtroom Deputy Clerk in “Word” or “WordPerfect” format to CAS_Chambers@cacd.uscourts.gov.

Summary: Proposed orders must be emailed to CAS_Chambers@cacd.uscourts.gov in Word or WordPerfect format.

Judge Christina A. Snyder

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Civil cases

Applies to
Order
Must include
notice of electronic filing ?

10. NOTICE OF THIS ORDER: Counsel for plaintiff is responsible for promptly serving a copy of this Order on all defendants’ counsel. If this case came to the Court via removal, the removing defendant shall promptly serve a copy of this Order on all parties of record.

Summary: Plaintiff counsel must serve this order on all defendants; removing defendant must serve if case was removed.

Judge Christina A. Snyder

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Civil cases

Applies to
Complaint
Must include
proof of service

The Plaintiff shall promptly serve the Complaint in accordance with Federal Rule of Civil Procedure 4 and shall comply with Local Rule 5-3 with respect to all proofs of service.

Summary: Plaintiff must serve Complaint under FRCP 4 and comply with Local Rule 5-3 for proofs of service.

Judge Consuelo B. Marshall

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Civil cases

Applies to
Proceeding
Must include
lead counsel attendance ?

Lead trial counsel shall attend any proceeding before this Court, including all status and settlement conferences.

Summary: Lead trial counsel must attend all proceedings including status and settlement conferences.

Judge Consuelo B. Marshall

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Civil cases

Applies to
Rule 26f meeting ?
Must include
personal meeting ?

Counsel for the parties shall meet personally pursuant to Federal Rule of Civil Procedure 26(f) and applicable Local Rules in anticipation of the court-ordered scheduling conference.

Summary: Counsel must meet personally under FRCP 26(f) before court-ordered scheduling conference.

Judge Consuelo B. Marshall

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Civil cases

Applies to
Joint rule 26f report ?
Must include
timely filing ?

Unless otherwise ordered, no later than seven (7) days before the Scheduling Conference, counsel shall file a Joint Report of Rule 26(f) Meeting.

Summary: Joint Rule 26(f) Report must be filed no later than 7 days before Scheduling Conference.

Judge Consuelo B. Marshall

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Civil cases

Applies to
Brief ?

Pursuant to Local Rule 11-8, all Memoranda of Points and Authorities exceeding ten (10) pages must be accompanied by a Table of Authorities and a Table of Contents.

Summary: Memoranda over 10 pages require Table of Authorities and Table of Contents.

Judge Consuelo B. Marshall

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Civil cases

Applies to
Brief ?

References to documents or evidence filed with the Court shall include a citation to the

Summary: References to filed documents must include citations.

Judge Consuelo B. Marshall

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Civil cases

Applies to
Judicial notice
Must include
judge name, case number ?

Requests for Judicial Notice: Parties requesting judicial notice shall identify the adjudicative fact(s) for which it seeks notice pursuant to Federal Rule of Civil Procedure 201.

Summary: Parties must identify adjudicative facts when requesting judicial notice under FRCP 201.

Judge Consuelo B. Marshall

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Civil cases

Applies to
Proposed order
Must include
judge name, case number, proposed order ?

Each party filing or opposing a motion or seeking the determination of any matter shall serve and lodge a Proposed Order setting forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations. A party objecting to evidence shall similarly lodge a Proposed Order setting forth the specific evidence and basis for the objection(s). All Proposed Orders shall be submitted via e-mail to

Summary: Proposed orders required with motions; must include relief and rationale with citations.

Judge Consuelo B. Marshall

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Civil cases

Applies to
Ex parte application
Must include
judge name, case number ?

Counsel are reminded ex parte applications are solely for extraordinary relief. Applications that do not meet the requirements set forth in Local Rules 7-19 will not be considered. The Court considers ex parte applications on the papers and usually does not set these matters for hearing.

Summary: Ex parte applications only for extraordinary relief; must comply with LR 7-19.

Judge Consuelo B. Marshall

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Civil cases

Applies to
Notice of motion
Must include
local rule certificate ?

The Notice of Motion must include a statement of compliance with Local Rule 7-3. In addition, if the parties are unable to reach a resolution that eliminates the necessity for a hearing, counsel for the moving party must include a declaration, under penalty of perjury, that sets forth at a minimum the date(s) the conference took place and the position of each party with respect to each disputed issue that will be the subject of the motion. Failure to include such a declaration may result in the motion being denied.

Summary: Motion notice must include LR 7-3 compliance statement and declaration of conference details if hearing needed.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Proposed final pretrial conference order
Must include
proposed order ?

The parties must file a proposed Final Pretrial Conference Order ("Proposed FPTCO") at least fourteen (14) days before the FPTC.

Summary: Proposed Final Pretrial Conference Order must be filed 14 days before FPTC.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Proposed final pretrial conference order ?
Must include
notice of electronic filing ?

The parties shall email the Proposed FPTCO in Microsoft Word format to chambers at CV_Chambers@cacd.uscourts.gov.

Summary: Proposed FPTCO must be emailed to chambers in Microsoft Word format.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Pretrial documents
Must include
witness lists, motions in limine, joint exhibit list +1 more ?

The schedule for filing pretrial documents is as follows: At least twenty-eight (28) days before the FPTC: Motions in Limine, Memoranda of Contentions of Fact and Law, Witness Lists, Joint Exhibit List

Summary: Pretrial documents must be filed 28 days before FPTC.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Witness lists
Must include
chambers copy ?

The parties shall email copies of: (1) the Witness Lists, (2) the Joint Exhibit List, (3) the Joint Proposed FPTCO, (4) the Joint Agreed Upon Proposed Jury Instructions, (5) the Disputed Proposed Jury Instructions, (6) Joint Proposed Verdict Forms, and (7) Proposed Voir Dire Questions, including any amended documents, in Microsoft Word format to chambers the day they are due to Chambers at: CV_Chambers@cacd.uscourts.gov.

Summary: Multiple trial documents must be emailed to chambers in Word format on due date.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Amended witness list
Must include
chambers copy ?

Any Amended Witness List must be filed by 5:00 p.m. on the Friday before trial and emailed to CV_Chambers@cacd.uscourts.gov in Microsoft Word format.

Summary: Amended witness lists must be filed by 5:00 PM Friday before trial.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Amended joint exhibit list
Must include
chambers copy ?

Any Amended Joint Exhibit List must be filed by 5:00 p.m. on the Friday before trial and emailed to CV_Chambers@cacd.uscourts.gov in Microsoft Word format.

Summary: Amended joint exhibit lists must be filed by 5:00 PM Friday before trial.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Jury instructions
Must include
joint agreed upon proposed

Joint agreed upon proposed jury instructions must be filed no later than fourteen (14) days prior to the FPTC.

Summary: Joint jury instructions must be filed 14 days before FPTC.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Jury instructions
Must include
disputed instructions, joint agreed upon proposed ?

The parties shall meet and confer regarding jury instructions according to the following schedule: Thirty-five (35) days before the FPTC: The parties shall exchange proposed general and special jury instructions. Twenty-eight (28) days before the FPTC: The parties shall exchange any objections to the instructions. Twenty-one (21) days before the FPTC: The parties shall meet and confer with the goal of reaching agreement on one set of Joint Agreed Upon Proposed Jury Instructions. Fourteen (14) days before FPTC: The parties shall file their (1) Joint Agreed Upon Proposed Jury Instructions and their (2) Disputed Jury Instructions.

Summary: Structured timeline for jury instruction meet-and-confer process.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Jury instructions
Must include
clean version, redline version, disputed language +2 more ?

The parties shall file clean and "redline" sets of their (1) Joint Agreed Upon Proposed Jury Instructions, and (2) Disputed Jury Instructions. The "redline" sets shall include all modifications made by the parties to pattern or model jury instructions, any disputed language, and the factual or legal basis for each party's position.

Summary: Parties must file both clean and redline versions of jury instructions.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Jury instructions
Must include
source citation, most recent version, modifications to fit case ?

Sources: When the Manual of Model Jury Instructions for the Ninth Circuit provides an applicable jury instruction, the parties should submit the most recent version, modified and supplemented to fit the circumstances of the case. Where California law applies, the parties should use the current edition of the Judicial Council of California Civil Jury Instructions ("CACI"). If neither applies, the parties should consult the current edition of O'Malley, et al., Federal Jury Practice and Instructions. The parties may submit alternatives to these instructions only if there is a reasoned argument that they do not properly state the law or are incomplete. The Court seldom gives instructions derived solely from case law.

Summary: Specific sources for jury instructions with limited exceptions.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Jury instructions
Must include
order of giving, consecutively numbered index ?

All proposed jury instructions must have a consecutively numbered joint index that lists the instructions in the order they will be given.

Summary: Joint index required for all proposed jury instructions.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Joint verdict form ?
Must include
proposed order ?

The parties shall make every effort to agree on a general verdict form before submitting proposals to the Court, and shall file a proposed joint general verdict form fourteen (14) days before the FPTC. If the parties are unable to agree on a verdict form, the parties shall file one document titled "Competing Verdict Forms" which shall include: (i) the parties' respective proposed verdict form; (ii) a "redline" of any disputed language; and (iii) the factual or legal basis for each party's respective position.

Summary: Joint verdict form required 14 days before FPTC; competing forms with redlines if no agreement.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Voir dire questions
Must include
caption, judge name, case number +2 more ?

The parties may file any proposed case-specific voir dire questions for the Court's consideration at least fourteen (14) days before the FPTC. If it considers the questions proper, the Court will include them in the written questionnaire.

Summary: Case-specific voir dire questions due 14 days before FPTC.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Proposed findings conclusions ?
Must include
caption, judge name, case number +3 more ?

For any trial requiring findings of fact and conclusions of law, each party shall file and serve on the opposing party, no later than twenty-eight (28) days before the FPTC, its Proposed Findings of Fact and Conclusions of Law in the format specified in Local Rule 52-3.

Summary: Proposed Findings of Fact and Conclusions of Law due 28 days before FPTC.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Direct testimony declarations ?
Must include
caption, judge name, case number +3 more ?

When ordered by the Court in a particular case, each party shall, at least twenty-eight (28) days before the FPTC, file declarations containing the direct testimony of each witness whom that party intends to call at trial.

Summary: Direct testimony declarations due 28 days before FPTC when ordered by Court.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Trial exhibits ?

The original exhibits shall bear the official exhibit tags (yellow tags for Plaintiff's exhibits and blue tags for Defendant's exhibits) affixed to the name, and exhibit number stated on each tag. Tags may be obtained from the Clerk's Office, or the parties may print their own exhibit tags using Forms G-14A and G-14B on the 'Court Forms' section of the Court's website at: https://www.cacd.uscourts.gov/forms/exhibit-tags-plaintiff-g-14a-defendant-g-14b-joint-g-14c.

Summary: Official exhibit tags required (yellow for plaintiff, blue for defendant)

Judge Cynthia Valenzuela

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Civil cases

Applies to
Trial exhibits
Must include
exhibit list ?

The parties must present the following materials to the Courtroom Deputy Clerk on the first day of trial: 1. The three sets of binders described above, with one (1) original set of trial exhibits for the jury, and two (2) copies of trial exhibits for the Court. 2. The USB flash drive containing electronic versions of all exhibits. 3. Any excerpts of deposition transcripts to be used at trial, either as evidence or for impeachment. These lodged depositions are for the Court's use. The parties must use their own copies during trial.

Summary: Three sets of trial exhibit binders and USB drive required on first day of trial.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Meet and confer
Must include
certificate of conference ?

The parties must continue to meet and confer on all issues that arise during trial. The Court will not rule on any such issue unless the parties have attempted to resolve it first.

Summary: Parties must meet and confer on all trial issues before seeking court ruling.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Objections
Must include
certificate of service ?

Counsel must not make speaking objections before the jury or otherwise make speeches, restate testimony, or attempt to guide a witness. When objecting, counsel must rise to state the objection and state only that counsel objects and the legal grounds for the objection. If counsel desires to argue an objection further, counsel must seek permission from the Court to do so.

Summary: Objections must be brief; speaking objections prohibited without court permission.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Deposition designations
Must include
objections

Any party intending to use a deposition for impeachment or in lieu of live testimony must (a) file the deposition designations together with objections 14 days before the Final Pre-trial Conference if there are any objections or disputes requiring a ruling by the Court or (b) lodge the original deposition with the CRD on or before the first day of trial if there are no disputes. The untimely filing of the original deposition may result in exclusion.

Summary: Deposition designations must be filed 14 days before final pre-trial conference or lodged on first day of trial; untimely filing may result in exclusion.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
General ?

Both the Court and the parties’ counsel bear responsibility for the progress of this action. To ensure the just determination of this action, “to secure simplicity in procedure and fairness in administration, and to eliminate unjustifiable expense and delay,” Fed. R. Crim. P. 2, all parties or their counsel, including pro se (without an attorney) defendants,2 are ordered to be familiar with this Order, the Federal Rules of Criminal Procedure, the Local Criminal Rules, the Local Civil Rules, this Court’s online Procedures and Schedules, and the law governing the issues in this case.

Summary: All parties must be familiar with this Order, Federal Rules of Criminal Procedure, Local Criminal Rules, Local Civil Rules, Court’s online Procedures and Schedules, and governing law.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
General ?

All parties shall docket items only as to the particular defendant(s) to whom the

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Attachment
Must include
caption ?

Each declaration, exhibit, or other attachment accompanying a document must be filed as a separately docketed attachment to the main docket entry with a clear description (e.g., Dkt. 29-1, Smith Decl.; Dkt. 29-2, Ex. 1: Photograph).

Summary: Each attachment must be filed as a separately docketed attachment with clear description.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Proposed order
Must include
authority, relief sought, defendant names +1 more ?

Proposed orders must state the relief sought, the defendant(s) affected, and, when relevant, the supporting rationale and authority—and must be submitted in a form that would originate from the Court. Do not include: (a) any attorney information on the caption page; (b) any information in the footer (except pagination); or (c) any watermark or firm designation anywhere.

Summary: Proposed orders must state relief, affected defendants, rationale/authority, and be in court-originating form without attorney info, watermarks, or firm designations.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Supplemental brief
Must include
prior leave of court

No supplemental brief shall be filed without prior leave of Court.

Summary: Supplemental briefs require prior leave of Court.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Brief
Must include
local rule certificate ?

All submitted briefs must be accompanied by a Certificate of Compliance as set forth in Local Civil Rule 11-6.2.

Summary: All briefs must include Certificate of Compliance per Local Civil Rule 11-6.2.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Motion ?

Failure to comply with these deadlines may result in the Court declining to consider the untimely memorandum or other document. Local Criminal Rule 57-1; Local Civil Rule 7-12.

Summary: Failure to meet deadlines may result in Court declining to consider untimely documents.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Ex parte application

Ex parte applications are solely for extraordinary relief and should be used with discretion. Sanctions may be imposed for misuse of ex parte applications.

Summary: Ex parte applications are only for extraordinary relief; misuse may result in sanctions.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Ex parte application

The moving party shall serve the opposing party electronically, if possible. A party is considered served once the ex parte application has been e-filed.

Summary: Opposing party must be served electronically if possible; service complete upon e-filing.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Ex parte travel application ?
Must include
payment information ?

Applications by defendants with appointed counsel must indicate who will pay for the travel and related expenses.

Summary: Ex parte travel applications by defendants with appointed counsel must indicate who pays for travel expenses.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Trial preparation ?
Must include
exhibit list, witness list, trial memorandum +4 more ?

No later than one (1) week before the Final Pretrial Conference, the government shall file and email the documents described below in Microsoft Word format to CV_Chambers@cacd.uscourts.gov:

Summary: Government must file trial documents 1 week before final pretrial conference.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Trial memorandum

The government's trial memorandum shall set forth: (i) a factual summary of the government's case-in-chief; (ii) a statement of the charges and the elements of each charge; (iii) a time estimate of the length of the government's case-in-chief, including anticipated cross-examination; and (iv) a discussion of relevant legal and evidentiary issues as applied to the facts of the particular case.

Summary: Government trial memorandum must include factual summary, charges, time estimate, and legal discussion.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Witness list

Witness lists must identify all potential witnesses and must be in the format specified in Local Civil Rule 16-5. If the defense objects to identifying a potential witness (not already on the government's list), the objection must be raised at the final pre-trial conference.

Summary: Witness lists must follow Local Civil Rule 16-5 format and identify all potential witnesses.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Witness list ?

The lists must include for each witness: (i) a brief description of the testimony; (ii) the reasons the testimony is unique and not redundant; and (iii) a time estimate in hours for direct and cross-examination.

Summary: Witness lists must include testimony description, uniqueness, and time estimates.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Amended witness list

Any Amended Witness List must be filed by 5:00 p.m. on the Friday before trial and emailed to CV_Chambers@cacd.uscourts.gov in Microsoft Word format.

Summary: Amended witness lists must be filed by 5:00 PM Friday before trial.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Exhibit list

Exhibit Lists must: (1) be in the format specified in Local Civil Rule 16-6; (2) include an additional column stating any objections to authenticity and/or admissibility; and (3) state the reasons for the objections.

Summary: Exhibit lists must follow Local Civil Rule 16-6 format and include objections.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Exhibit list ?

Exhibits shall be numbered sequentially 1, 2, 3, etc., not 1.1, 1.2, 1.3, etc. See Local Civil Rule 16-6.

Summary: Exhibits must be numbered sequentially (1, 2, 3, etc.).

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Amended exhibit list

Any Amended Exhibit List must be filed by 5:00 p.m. on the Friday before trial and emailed to CV_Chambers@cacd.uscourts.gov in Microsoft Word format.

Summary: Amended exhibit lists must be filed by 5:00 PM Friday before trial.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Case specific glossary
Must include
slang, case names, city names +11 more ?

The parties must provide a case-specific glossary for the court reporter that includes applicable medical, scientific, or technical terms, gang terms, slang, the names and spellings of case names likely to be cited, street/city/country names, all parties/agents/departments/entities involved in the case, names of people interviewed/deposed, names of family members, friends, or others who might be mentioned, and other case-specific terminology.

Summary: Parties must provide case-specific glossary for court reporter with technical terms, names, and case-specific terminology.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Jury instructions
Must include
clean set, redline set, modifications marked +2 more ?

The parties shall file clean and redline sets of their (1) Joint Agreed Upon Proposed Jury Instructions, and (2) Disputed Jury Instructions. The redline sets shall include all modifications made by the parties to pattern or model jury instructions, any disputed language, and the factual or legal basis for each party's position as to each disputed instruction.

Summary: Parties must file clean and redline sets of joint agreed and disputed jury instructions with modifications and legal basis.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Jury instructions ?
Must include
indicate timing of instruction, list instructions in order given ?

Counsel also shall list the instructions in the order they will be given and indicate whether the instruction should be read before opening statements, during trial, or before closing arguments.

Summary: Counsel must list instructions in order given and indicate timing (before opening, during trial, or before closing).

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Jury instructions
Must include
use ninth circuit model instructions, case law only instructions discouraged, alternatives only with reasoned argument +2 more ?

Sources: When possible, all instructions must be taken from the Manual of Model Criminal Jury Instructions for the Ninth Circuit (West Publishing Co., current edition). Where no applicable Ninth Circuit model instruction is available, counsel should consult the instructions from O'Malley, Grenig & Lee (formerly Devitt, et al.), Federal Jury Practice and Instructions (West Publishing Co., current edition). When submitting instructions other than Ninth Circuit model instructions, counsel should ensure the law on which the instruction is based is consistent with Ninth Circuit case law on the subject. Counsel may submit alternatives to the Ninth Circuit model jury instructions or O'Malley, Grenig & Lee instructions only if counsel has a reasoned argument that those instructions do not properly state the law or are incomplete. The Court seldom gives instructions derived solely from case law.

Summary: Jury instructions must use Ninth Circuit model instructions when available, with alternatives only for reasoned legal arguments.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Jury instructions ?
Must include
conform to case, do not change standard language, select appropriate bracketed text ?

Where language appears in brackets in the model instruction, counsel shall select the appropriate text and eliminate the inapplicable bracketed text. It is counsel's duty to conform the instructions to the case (e.g., inserting names of defendant(s) or witness(es) to whom the instruction applies and selecting the appropriate bracketed text, but not changing the standard language of the instruction).

Summary: Counsel must select appropriate bracketed text and conform instructions to case without changing standard language.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Disputed jury instructions ?
Must include
proponent response, opponent objection basis, opponent supporting authority +2 more ?

For any disputed instruction, the opponent shall state on a separate page following the disputed instruction: (a) the basis for the objection; (b) authority supporting the objection; and (c) an alternative instruction (if applicable). On the following page, the proponent shall briefly respond to the objection with supporting authority.

Summary: Opponent must state objection basis, authority, and alternative on separate page; proponent responds on following page.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Jury instructions
Must include
index in order given, consecutively numbered joint index, include disputed instructions in index +1 more ?

All proposed jury instructions must have a consecutively numbered joint index that lists the instructions in the order they will be given. Disputed instructions should be included in the index. The Court will renumber the jury instructions once they are finalized. The joint index should include (i) the number of the instructions; (ii) a brief title of the instruction; (iii) the source of the instruction; and (iv) the page number of the instruction.

Summary: Joint index with consecutive numbering required for all proposed jury instructions, including disputed ones.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Verdict form
Must include
caption ?

The parties shall make every effort to agree on a verdict form before submitting proposals to the Court. If the parties are unable to agree on a verdict form, the parties shall file and email to Chambers (CV_Chambers@cacd.uscourts.gov) one document titled “Competing Verdict Forms” which shall include: (1) the parties’ respective proposed verdict form; (2) a redline of any disputed language; and (3) the factual or legal basis for each party’s respective position.

Summary: Parties must agree on verdict form or file competing forms with redlines and legal basis.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Government materials ?
Must include
caption, judge name, case number ?

The government must present the following materials to the Courtroom Deputy Clerk before trial begins on the first day: (1) Three (3) copies of the indictment/information; (2) Three (3) copies of the government’s witness list; (3) Three (3) copies of the government’s exhibit list; and (4) All government exhibits in accordance with Section IV.B.3 (“Trial Exhibits”) below.

Summary: Government must provide 3 copies of indictment, witness list, exhibit list, and all exhibits before trial.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Defense materials ?
Must include
caption, judge name, case number ?

The Court prefers the defense counsel deliver defense exhibits to the Courtroom Deputy Clerk on the first day of trial, but counsel are not required to do so unless these exhibits have previously been provided to the government. Defense counsel shall provide the government and the Courtroom Deputy the defense witness list and exhibit list at the start of the defense case, at the latest. Defense counsel shall also simultaneously email CV_Chambers@cacd.uscourts.gov a Microsoft Word version of the defense witness list and defense exhibit list.

Summary: Defense must email witness/exhibit lists to Chambers and provide to government/deputy clerk at start of defense case.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Audio exhibits ?
Must include
transcript

Exhibits consisting of audio recordings should be accompanied by appropriate transcripts to assist the trial participants in following along. The party seeking to admit an audio recording should provide transcripts to the opposing party well in advance of trial and, during trial, to the Court, court reporter, each juror, and opposing counsel before the audio recording is played.

Summary: Audio recordings must have transcripts provided to all parties and court before playing.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Trial exhibits ?

The Court does not permit exhibits to be “published” to the jurors before they are admitted into evidence. Once admitted, exhibits may be displayed electronically

Summary: Exhibits cannot be shown to jurors before admission into evidence.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Trial procedures ?
Must include
local rule certificate ?

The Court expects counsel to act in a courteous, reasonable, and professional manner. The Court expects that counsel will adhere strictly to the Central District of California's Civility and Professionalism Guidelines. See https://www.cacd.uscourts.gov/attorneys/admissions/civility-and-professionalism-guidelines.

Summary: Counsel must adhere to Central District of California Civility and Professionalism Guidelines

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Trial procedures ?
Must include
certificate of conference ?

The parties must continue to meet and confer on all issues that arise during trial. The Court will not rule on any such issue unless the parties have first attempted to resolve it informally.

Summary: Parties must meet and confer on all trial issues before seeking court ruling

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Opening statements

Counsel shall not discuss the law or argue the case in opening statements.

Summary: Opening statements must not discuss law or argue the case

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Trial procedures ?

Counsel must use the lectern. Counsel should not consume jury time by writing out words and drawing charts or diagrams. All such aids must be prepared in advance.

Summary: Counsel must use lectern and prepare visual aids in advance

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Trial procedures ?

Counsel must not make speaking objections before the jury or otherwise make speeches, restate testimony, or attempt to guide a witness.

Summary: Speaking objections and guiding witnesses before jury are prohibited

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Trial procedures ?

Counsel must state the question and the legal grounds for the objection. If counsel desires to argue an objection further, counsel must seek permission from the Court to do so at sidebar or outside the jury's presence.

Summary: Objections must state question and legal grounds; further argument requires court permission

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Trial procedures ?

Sidebar conferences are generally not permitted at the request of counsel for evidentiary objections, especially for issues that could have been anticipated. Counsel should anticipate significant issues and schedule a hearing when the jury is not waiting—e.g., before the jurors arrive or after they leave for the day.

Summary: Sidebar conferences generally not permitted for evidentiary objections; anticipate issues and schedule hearings when jury is not present

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Trial procedures ?

Counsel must notify the CRD one week prior to the final pre-trial conference if a witness or party requires an interpreter or an accommodation under the Americans with Disabilities Act (or for any other reason).

Summary: Special accommodations must be notified to CRD one week before final pre-trial conference

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Trial procedures ?

Counsel must not approach the Courtroom Deputy Clerk, the jury box, or the witness stand without court authorization and must return to the lectern when the purpose for the approach has been accomplished.

Summary: Counsel must not approach courtroom personnel or jury box without court authorization

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Trial procedures ?

Counsel must rise when addressing the Court and when the Court or the jury enters or leaves the courtroom, unless directed otherwise.

Summary: Counsel must rise when addressing court or when court/jury enters or leaves

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Trial procedures ?

Counsel must address all remarks to the Court. Counsel must not address the Courtroom Deputy Clerk, the court reporter, persons in the audience, or opposing counsel.

Summary: Counsel must address all remarks to the Court, not to other courtroom personnel

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Trial procedures ?

Counsel must not address or refer to witnesses or parties by first names alone, except for witnesses who are below age fourteen (14).

Summary: Counsel must not address witnesses or parties by first names alone, except for minors under 14

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Trial procedures ?

Counsel must not offer a stipulation unless counsel have conferred with opposing counsel and have verified that the stipulation will be acceptable. Any stipulation of fact will require the defendant's personal concurrence and shall be

Summary: Stipulations require conference with opposing counsel and defendant's personal concurrence

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Trial procedure ?

Where a party has more than one lawyer, only one attorney may conduct the direct or cross-examination of a particular witness or make objections as to that witness.

Summary: Only one attorney may conduct examination or make objections for a particular witness.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Trial procedure ?

If a witness was on the stand at the time of a recess or adjournment, the party that called the witness shall ensure the witness is back on the stand and ready to proceed as soon as trial resumes.

Summary: Calling party must ensure witness is ready to resume testimony after recess.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Trial procedure ?

No document shall be placed before a witness unless a copy has been provided to the Court and opposing counsel.

Summary: Documents must be provided to Court and opposing counsel before being shown to witnesses.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Trial procedure ?

Once they are admitted in evidence, exhibits may be displayed to the jury using the monitors in the courtroom. The Court ordinarily does not permit exhibits to be handed to the jurors in the jury box. In the event an exhibit cannot be displayed properly via the monitors in the courtroom, counsel must secure approval by the Court before handing an exhibit to the jury.

Summary: Exhibits must be displayed via monitors; jury handouts require Court approval.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Trial procedure ?

Counsel must keep track of their exhibits and exhibit list, and record when each exhibit has been admitted into evidence.

Summary: Counsel must track exhibits and record admission into evidence.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Trial procedure ?

Counsel are responsible for any exhibits they secure from the Courtroom Deputy Clerk and must return them before leaving the courtroom.

Summary: Counsel must return exhibits to Courtroom Deputy Clerk before leaving.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Trial procedure ?

Any exhibit not previously marked must be accompanied by a request that it be marked for identification at the time of its first mention. Counsel must show a new exhibit to opposing counsel before the court session in which it is mentioned.

Summary: Unmarked exhibits must be requested for identification and shown to opposing counsel before court session.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Trial procedure ?

Counsel must inform the Courtroom Deputy Clerk of any agreements reached regarding any proposed exhibits, as well as those exhibits that may be received into evidence without a motion to admit.

Summary: Counsel must inform Courtroom Deputy Clerk of exhibit agreements and exhibits received without motion.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Trial procedure ?

When referring to an exhibit, counsel must refer to its exhibit number. Counsel should instruct their witnesses to do the same. Counsel should make every effort to correctly identify for the record the exhibit being referred to and should use specific descriptions when directing witnesses to identify items within the exhibit.

Summary: Counsel must refer to exhibits by number and ensure witnesses do the same.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Sentencing memorandum
Must include
notice of intent not to file

No later than fourteen (14) days before the hearing, each party shall submit either a sentencing memorandum or a written notice of intent not to file one.

Summary: Sentencing memoranda or notice of intent due 14 days before hearing.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Sentencing video

The Court does not permit submission or playing of sentencing videos.

Summary: Sentencing videos are not permitted.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Supervision violation material ?
Must include
supporting declaration

Any material submitted for a hearing on an alleged or adjudicated violation of supervision shall be filed, when possible, seven (7) days before the hearing, and otherwise no later than two (2) court days, absent a showing of good cause set forth in a supporting declaration and court approval.

Summary: Supervision violation materials due 7 days before hearing, or 2 court days with good cause.

Judge Cynthia Valenzuela

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Applies to
Ex parte application
Must include
proposed order

All ex parte applications must include a proposed order.

Judge Cynthia Valenzuela

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Applies to
Stipulation and proposed order
Must include
proposed order

Counsel must propose a new date by Stipulation and Proposed Order as soon as possible and not later than three (3) days before the scheduled appearance.

Summary: For non-Central District of California Western Division judge calendar conflicts, counsel must file a Stipulation and Proposed Order proposing a new hearing date.

Judge Cynthia Valenzuela

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Applies to
Discovery related document
Must include
caption

All discovery-related documents must include the words “DISCOVERY MATTER” in the caption to ensure proper routing.

Summary: All discovery-related documents must include the phrase 'DISCOVERY MATTER' in the caption.

Judge Cynthia Valenzuela

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Applies to
Notice of motion
Must include
local rule certificate ?

The Notice of Motion must include a statement of compliance with Local Rule 7-3.

Summary: Notice of Motion must contain a statement confirming compliance with Local Rule 7-3 (pre-filing meet and confer requirement).

Judge Cynthia Valenzuela

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Applies to
Motion
Must include
certificate of conference ?

In addition, if the parties are unable to reach a resolution that eliminates the necessity for a hearing, counsel for the moving party must include a declaration, under penalty of perjury, that sets forth at a minimum the date(s) the conference took place and the position of each party with respect to each disputed issue that will be the subject of the motion. Failure to include such a declaration may result in the motion being denied.

Summary: Moving party must include a perjury declaration with meet and confer dates and party positions on disputed issues if no resolution is reached; failure to do so may result in motion denial.

Judge Cynthia Valenzuela

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Applies to
All ?

Bluebook style is required. Citations to case law must identify not only the case cited, but the specific page referenced. For example, if a quotation is presented, the associated page citation shall be provided. Similarly, if a case is cited in support of a proposition based on language in the opinion, the page on which such language appears shall be provided.

Summary: All case law citations must follow Bluebook style and include specific page references for quoted language or language cited in support of a proposition.

Judge Cynthia Valenzuela

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Applies to
All ?

Bluebook style is required. Statutory references must identify with specificity the sections and subsections referenced. Citations to treatises, manuals, and other materials should include the volume, section, and pages being referenced.

Summary: All citations must follow Bluebook style; statutory references must specify sections/subsections, and treatises/manuals should include volume, section, and page references.

Judge Cynthia Valenzuela

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Applies to
Motion to amend

all motions to amend pleadings shall include “clean” and “redlined” versions of the proposed amended moving papers.

Summary: Motions to amend pleadings must include clean and redlined versions of the proposed amended moving papers.

Judge Cynthia Valenzuela

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Applies to
Motion for default judgment

A motion for default judgment must include a showing of both subject matter jurisdiction and personal jurisdiction.

Summary: Motions for default judgment must include a showing of both subject matter and personal jurisdiction.

Judge Cynthia Valenzuela

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Applies to
Attorney fees motion ?

Any motion or request for attorney fees shall attach two summaries, in table form, of the hours worked by and billing rate of each attorney with title (i.e., partner, counsel, associate, etc.). The table shall include a summary of the hours worked by each attorney, organized by attorney. The table shall list all the tasks on which the attorney worked, the hours worked on each task, and the hourly rate of each attorney. If the hourly rate charged by any individual attorney changed while the action was ongoing, the party shall provide separate calculations for the total number of hours the attorney spent in connection with each task at each hourly rate.

Summary: Attorney fees motions must attach two table-form summaries of attorney hours and billing rates, including task details, hours per task, rates, and separate calculations for rate changes during the case.

Judge Cynthia Valenzuela

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Applies to
Attorney fees opposition ?

An opposing party shall specify its objections to the fee requests and time spent in the form set forth below: Attorney Date Description Time Reduce Objection Reason for Challenged By Objection Attorney 1/1/25 T/C with 3.0 3.0 Vague Fails to A consultant articulate who the consultant was and what the conversation concerned. Attorney 1/10/25 Research 2.5 2.3 Excessive Notice of B Notice of Related Related Cases Cases is a form document. Attorney 1/20/25 Calendared 1.3 1.3 Clerical Attorney C Dates Work cannot charge for clerical work.

Summary: Opposing parties must specify objections to attorney fees requests using the Court’s prescribed table format.

Judge Cynthia Valenzuela

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Applies to
Summary judgment motion ?

Absent an agreed upon statement of facts, the Court will not hear motions for summary judgment. However, the Court will hear motions to determine the standard of review and the scope of the administrative record.

Summary: In ERISA benefit cases, summary judgment motions will not be heard without an agreed statement of facts; motions on standard of review and administrative record scope are permitted.

Judge Cynthia Valenzuela

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Applies to
Motion
Must include
proposed order

Each party filing or opposing a motion or seeking the determination of any matter shall serve and electronically lodge a proposed order setting forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations.

Summary: Parties filing or opposing a motion or seeking determination of any matter must serve and electronically lodge a proposed order.

Judge Cynthia Valenzuela

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Applies to
Ex parte application
Must include
certificate of conference ?

Ex parte applications that fail to conform to Local Rules 7-19 and 7-19.1, including a statement of opposing counsel's position, will not be considered except upon a specific showing of good cause.

Summary: Ex parte applications must conform to Local Rules 7-19 and 7-19.1 including opposing counsel position statement.

Judge Cynthia Valenzuela

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Applies to
Proposed order
Must include
proposed order

A proposed order in Word format must be emailed directly to the Court’s chambers email address at CV_Chambers@cacd.uscourts.gov on the day the document is e-filed. The proposed order must include the entire relief the parties seek.

Summary: Proposed orders for continuance or extension requests must be in Word format, emailed to chambers on the day of e-filing, and include all relief sought by the parties.

Judge Cynthia Valenzuela

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Applies to
All papers

Counsel must include on all papers his or her email address and telephone number to facilitate communication with the Courtroom Deputy Clerk.

Summary: All papers filed by counsel must include counsel's email address and telephone number.

Judge Cynthia Valenzuela

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Applies to
Notice of motion
Must include
local rule certificate ?

The Notice of Motion must include a statement of compliance with Local Rule 7-3.

Summary: The Notice of Motion must contain a statement confirming compliance with Local Rule 7-3's pre-filing meet and confer requirement.

Judge Cynthia Valenzuela

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Applies to
Motion
Must include
certificate of conference ?

In addition, if the parties are unable to reach a resolution that eliminates the necessity for a hearing, counsel for the moving party must include a declaration, under penalty of perjury, that sets forth at a minimum the date(s) the conference took place and the position of each party with respect to each disputed issue that will be the subject of the motion. Failure to include such a declaration may result in the motion being denied.

Summary: If parties cannot resolve the dispute after meet and confer, the moving party's counsel must include a perjury declaration detailing conference date(s) and each party's position on disputed issues with the motion, or the motion may be denied.

Judge Cynthia Valenzuela

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Applies to
Joint status report

The Joint Status Report shall not disclose the parties’ settlement positions, i.e., the terms of any offers or demands. If the parties were unable to reach a settlement, the Status Report shall describe the efforts made by the parties to resolve the dispute informally, i.e., the occasions and dates when the parties participated in mediation or settlement conferences. The Status Report shall also include the name of the mediator who assisted the parties with their settlement conference.

Summary: Joint Status Reports must not disclose settlement positions, must describe informal resolution efforts if no settlement is reached, and must include the mediator's name.

Judge Cynthia Valenzuela

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Applies to
Proposed final pretrial conference order ?

A template for the Proposed FPTCO is available on Judge Valenzuela’s webpage. The parties must use this template.

Summary: Parties must use the Proposed FPTCO template available on Judge Valenzuela’s webpage.

Judge Cynthia Valenzuela

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Applies to
Proposed final pretrial conference order ?

In specifying the surviving pleadings under section 1, state which claims or counterclaims have been dismissed or abandoned, e.g., “Plaintiff’s second cause of action for breach of fiduciary duty has been dismissed.”

Summary: Proposed FPTCO must specify which claims or counterclaims have been dismissed or abandoned in the surviving pleadings section.

Judge Cynthia Valenzuela

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Applies to
Proposed final pretrial conference order ?

The parties must attempt to agree on and set forth as many uncontested facts as possible. In drafting the factual issues in dispute, the parties must state issues as ultimate facts, rather than evidentiary facts. Issues of law should state legal issues on which the Court will be required to rule during the trial and should not list ultimate fact issues to be submitted to the trier of fact.

Summary: Proposed FPTCO must include agreed uncontested facts, factual issues as ultimate facts, and legal issues for the Court to rule on.

Judge Cynthia Valenzuela

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Applies to
Proposed findings of fact and conclusions of law

For any trial requiring findings of fact and conclusions of law, each party shall file and serve on the opposing party, no later than twenty-eight (28) days before the FPTC, its Proposed Findings of Fact and Conclusions of Law in the format specified in Local Rule 52-3.

Summary: Proposed Findings of Fact and Conclusions of Law must be in the format specified in Local Rule 52-3.

Judge Cynthia Valenzuela

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Applies to
Trial exhibit ?

The original exhibits shall bear the official exhibit tags (yellow tags for Plaintiff’s exhibits and blue tags for Defendant’s exhibits) affixed to the name, and exhibit number stated on each tag. Tags may be obtained from the Clerk’s Office, or the parties may print their own exhibit tags using Forms G-14A and G-14B on the “Court Forms” section of the Court’s website at: https://www.cacd.uscourts.gov/forms/exhibit-tags-plaintiff-g-14a-defendant-g-14b-joint-g-14c. The copies of exhibits must bear copies of the official exhibit tags that were placed on the original exhibits and be indexed with tabs or dividers on the right side.

Summary: Original trial exhibits must bear official tags (yellow for plaintiff, blue for defendant), copies must bear tag copies, both with right-side tabs; tags are available from the Clerk’s Office or the court website.

Judge Cynthia Valenzuela

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Applies to
Trial exhibit ?

The parties must also submit to the Court a USB flash drive containing electronic versions of all exhibits. Plaintiff’s exhibits must be placed in a separate folder from Defendant’s exhibits, and the document file names must include the exhibit number and a brief description of the document, for example: “Ex. 1 - Smith Declaration.pdf” or “Ex. 105 - Letter Dated 1-5-20.pdf.”

Summary: Parties must submit a USB flash drive with electronic versions of all trial exhibits, with separate folders for plaintiff and defendant exhibits, and file names including the exhibit number and a brief description.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Joint brief

The parties shall work cooperatively to submit a single joint brief for all motions for summary judgment or adjudication (MSJs) brought by all moving parties. The joint brief shall be organized by issue, presenting the parties’ competing positions on an issue-by-issue basis. For each issue, the moving party shall present legal argument and citation to the Joint Appendix of Facts (JAF), see infra, followed immediately by the opposition’s response that similarly must be supported by legal argument and citation to the JAF.

Summary: Parties must submit a single joint brief for all summary judgment/adjudication motions, organized issue-by-issue with moving party's argument/JAF citation followed by opposition's response/JAF citation.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Supplemental memorandum ?

The parties may not use this filing to supplement the JAF or the JAE in any way.

Summary: Supplemental memoranda may not be used to supplement JAF or JAE.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Joint brief
Must include
signature blocks, certificate of compliance ?

At this point, the opposing party should sign the joint brief, and include a Certificate of Compliance regarding its portions of the brief. See Local Rule 11-6.2.

Summary: Opposing party must sign the joint brief and include a Certificate of Compliance for its portion per Local Rule 11-6.2.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Joint brief
Must include
signature blocks, certificate of compliance ?

The moving party should include a Certificate of Compliance regarding its portions of the joint brief. See Local Rule 11-6.2.

Summary: Moving party must include Certificate of Compliance for its portion of joint brief per Local Rule 11-6.2.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Joint brief
Must include
notice of motion

The joint brief shall be accompanied by a Notice of Motion and Motion for Summary Judgment and shall be calendared pursuant to the Local Rules on an available date no later than the motion hearing cutoff in the case management order.

Summary: Joint brief must be accompanied by Notice of Motion and Motion for Summary Judgment, and calendared per Local Rules by hearing cutoff.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Supplemental memorandum ?
Must include
certificate of compliance

A supplemental brief must be accompanied by a Certificate of Compliance pursuant to Local Rule 11-6.2.

Summary: Supplemental memoranda must include Certificate of Compliance per Local Rule 11-6.2.

Judge Cynthia Valenzuela

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Civil cases

Applies to
JAF

The joint brief shall be accompanied by a single statement of undisputed and disputed facts contained in a JAF presented in a table. This Court’s requirements for the JAF supersede the requirements in Local Rules 56-1, 56-2, and 56-3 for a “Statement of Uncontroverted Facts,” which the parties need not additionally file.

Summary: Joint brief must be accompanied by a JAF (table of undisputed/disputed facts), which supersedes Local Rules 56-1-56-3, eliminating need for separate Statement of Uncontroverted Facts.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Joint appendix of facts ?

Column No. 1. The first column shall contain the number of the fact alleged to be undisputed. All asserted undisputed facts shall be sequentially numbered and divided into sections according to the element of proof to which the facts relate.

Summary: JAF Column 1 must contain sequentially numbered undisputed fact numbers, divided into sections by element of proof.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Joint appendix of facts ?

Column No. 2. The second column shall contain a plain statement of the fact.  Facts shall not be compound (e.g., Mike and Jane signed a contract, and Jane mailed the contract in May 2017).  Each fact must be stated separately in its own row as shown below.  Neither legal arguments nor conclusions constitute facts.  Facts shall not be repeated if they relate to multiple claims for multiple elements of proof. The first reference to a fact in the JAF shall serve and—through incorporation by reference—can be cited to support all subsequent claims (e.g., “See JAF 1–5”).

Summary: JAF Column 2 must contain plain, non-compound, separate facts; no legal arguments or conclusions; no repetition, with first reference incorporated by reference.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Joint appendix of facts ?

Column No. 3. The third column shall contain a citation to admissible evidence that supports the proffered fact; the evidence cited must be included in the JAE.

Summary: JAF Column 3 must cite admissible evidence supporting the fact, which must be included in the JAE.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Joint appendix of facts ?

Column No. 4. The fourth column shall contain the opposing party’s response to the fact alleged to be undisputed: (1) stating that the fact is undisputed or disputed, (2) briefly stating why the opposing party disputes the fact, (3) citing with specificity the evidence that refutes the fact, and (4) explaining how the cited evidence refutes the fact; the evidence cited must be included in the JAE.

Summary: JAF Column 4 must contain opposing party's response with four required elements, citing evidence included in the JAE.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Joint appendix of facts ?

Good-Faith Preparation. The parties shall cooperate to prepare the JAF in good faith and otherwise will be subject to appropriate sanctions.

Summary: Parties must prepare JAF in good faith, subject to appropriate sanctions for non-compliance.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Joint appendix of facts ?

The parties shall work cooperatively to identify a single set of facts alleged to be undisputed to avoid unnecessary duplication or confusion.

Summary: Parties must cooperatively identify a single set of undisputed facts to avoid duplication or confusion.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Joint appendix of facts ?

The parties shall provide only material facts, in a noncompound form, arranged according to their relevancy to a particular issue. Do not rotely “cut and paste” from the “Background” of the joint brief.

Summary: Parties must provide only material, noncompound facts arranged by relevancy, and not cut and paste from the joint brief's background.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Joint appendix of facts ?

If a party disputes a fact in bad faith by offering evidence that does not contradict the proffered fact or by failing to provide a specific citation to the supporting evidence, the Court will deem the fact

Summary: Court will deem a fact undisputed if a party disputes it in bad faith by offering non-contradictory evidence or failing to cite supporting evidence.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Joint appendix of facts ?

If a party disputes a fact in part, the disputing party should state “Disputed in Part,” highlight the disputed part in bold italics, and provide the specific evidentiary support for the dispute (see example above).

Summary: Parties disputing a JAF fact in part must state 'Disputed in Part', highlight disputed text in bold italics, and provide evidentiary support.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Joint appendix of facts ?

The JAF should be as narrow and concise as the issues on summary judgment properly warrant.

Summary: JAF must be narrow and concise as warranted by the issues in summary judgment.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Joint brief

The joint brief shall be accompanied by a JAE—i.e., a separate, tabbed appendix of all evidence in support of or opposition to the MSJ, including declarations, deposition excerpts, documents, photographs, etc.

Summary: Joint briefs must be accompanied by a separate JAE appendix of evidence.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Physical evidence

Physical evidence (e.g., video recordings) shall be lodged separately.

Summary: Physical evidence must be lodged separately from the JAE.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Evidence

No evidence should be attached to a memorandum of points and authorities or included anywhere other than in the JAE.

Summary: All evidence must be included in the JAE, not in memoranda or other documents.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Joint appendix of evidence ?

The JAE shall include a table of contents.

Summary: JAE must contain a table of contents.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Declaration

Declarations shall set out admissible facts without any argument, and evidence must be properly authenticated by stipulation, declaration, or otherwise.

Summary: Declarations must contain only admissible facts with no argument; evidence must be properly authenticated.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Evidence

No party shall submit evidence other than the specific evidence necessary to support or controvert a proposed statement of undisputed fact. Do not, for example, submit the entire deposition transcripts or an entire set of interrogatory responses when relying on only a portion thereof.

Summary: Parties may only submit evidence necessary to support or controvert undisputed facts, not entire source documents.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Deposition excerpt ?

When multiple parties wish to produce different excerpts of the transcript of the same deposition, the excerpts shall be combined into a single exhibit containing all pages to which either party cites.

Summary: Multiple parties' excerpts of the same deposition must be combined into a single exhibit.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Joint appendix of objections

The parties shall prepare a Joint Appendix of Objections (JAO) containing any evidentiary objections in a single, separate document presented in a three-column table as follows:

Summary: JAO must be a single separate document with a three-column table of evidentiary objections.

Judge Cynthia Valenzuela

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Applies to
All filings ?
Must include
caption ?

The captioned title of every filing shall contain: a. the name of the first-listed defendant as well as the name(s) and number(s) (in the order listed in the Indictment) of the particular defendant(s) to whom the filing applies, unless the document applies to all defendants; b. the individual defendant's registration number when applicable to the relief requested (e.g., requests for transfer, medical requests); and c. the milestone dates for Indictment, Final Pretrial Conference, Trial, and Last Day of the speedy trial period.

Summary: Every filing must contain a captioned title with specific defendant information, registration numbers when applicable, and case milestone dates.

Judge Cynthia Valenzuela

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Applies to
Jury instructions

The parties shall file clean and redline sets of their (1) Joint Agreed Upon Proposed Jury Instructions, and (2) Disputed Jury Instructions.

Summary: Parties must file clean and redline sets of joint agreed and disputed jury instructions.

Judge Cynthia Valenzuela

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Applies to
Proposed order

Proposed orders must state the relief sought, the defendant(s) affected, and, when relevant, the supporting rationale and authority—and must be submitted in a form that would originate from the Court.

Summary: Proposed orders must include the relief sought, affected defendants, relevant supporting rationale and authority, and be submitted in a court-originating form.

Judge Cynthia Valenzuela

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Applies to
Brief
Must include
local rule certificate ?

All submitted briefs must be accompanied by a Certificate of Compliance as set forth in Local Civil Rule 11-6.2.

Summary: All submitted briefs must include a Certificate of Compliance per Local Civil Rule 11-6.2.

Judge Cynthia Valenzuela

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Applies to
Supplemental brief

No supplemental brief shall be filed without prior leave of Court.

Summary: Supplemental briefs may not be filed without prior permission from the Court.

Judge Cynthia Valenzuela

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Applies to
Proposed sentencing date

Counsel for both parties shall confer and provide a proposed sentencing date to the courtroom deputy (CRD) upon checking in.

Summary: Counsel for both parties must confer and provide a proposed sentencing date to the CRD upon checking in for the plea hearing.

Judge Cynthia Valenzuela

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Applies to
Discovery motion

All discovery motions shall state with particularity what is requested, the basis for the request, whether the discovery at issue has been requested, and opposing counsel’s response to such request.

Summary: All discovery motions must include particularity of the request, basis, prior request status, and opposing counsel's response.

Judge Cynthia Valenzuela

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Applies to
Detention request ?

If the government intends to request detention of a defendant who is out on bond, it should file a request, stating and applying the applicable standard, at least two days before the hearing.

Summary: Detention requests must state and apply the applicable detention standard.

Judge Cynthia Valenzuela

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Applies to
Trial memorandum

The government’s trial memorandum shall set forth: (i) a factual summary of the government’s case-in-chief; (ii) a statement of the charges and the elements of each charge; (iii) a time estimate of the length of the government’s case-in-chief, including anticipated cross-examination; and (iv) a discussion of relevant legal and evidentiary issues as applied to the facts of the particular case. The government shall specify, after a meet and confer, whether the parties agree or disagree on matters (i) through (iv).

Summary: Government trial memoranda must include specified factual, legal, and procedural content, and indicate party agreement on those points after meet and confer.

Judge Cynthia Valenzuela

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Applies to
Witness list

Witness lists must identify all potential witnesses and must be in the format specified in Local Civil Rule 16-5. If the defense objects to identifying a potential witness (not already on the government’s list), the objection must be raised at the final pre-trial conference. The lists must include for each witness: (i) a brief description of the testimony; (ii) the reasons the testimony is unique and not redundant; and (iii) a time estimate in hours for direct and cross-examination. The parties should use the template posted to Judge Valenzuela’s webpage.

Summary: Witness lists must identify all potential witnesses, follow Local Civil Rule 16-5 format, include required per-witness details, and use the judge’s template.

Judge Cynthia Valenzuela

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Applies to
Exhibit list

Exhibit Lists must: (1) be in the format specified in Local Civil Rule 16-6; (2) include an additional column stating any objections to authenticity and/or admissibility; and (3) state the reasons for the objections. The parties should use the template posted to Judge Valenzuela’s webpage. Exhibits shall be numbered sequentially 1, 2, 3, etc., not 1.1, 1.2, 1.3, etc. See Local Civil Rule 16-6. The list should include defense exhibits to the extent the defense does not object to disclosure.

Summary: Exhibit lists must follow Local Civil Rule 16-6 format, include objection details, use sequential numbering, and use the judge’s template.

Judge Cynthia Valenzuela

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Applies to
Glossary

The parties must provide a case-specific glossary for the court reporter that includes applicable medical, scientific, or technical terms, gang terms, slang, the names and spellings of case names likely to be cited, street/city/country names, all parties/agents/departments/entities involved in the case, names of people interviewed/deposed, names of family members, friends, or others who might be mentioned, and other case-specific terminology.

Summary: Parties must provide a case-specific glossary for the court reporter covering technical terms, names, and case-specific terminology.

Judge Cynthia Valenzuela

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Applies to
Jury instructions redline ?

The redline sets shall include all modifications made by the parties to pattern or model jury instructions, any disputed language, and the factual or legal basis for each party's position as to each disputed instruction.

Summary: Redline sets of jury instructions must include modifications, disputed language, and factual/legal basis.

Judge Cynthia Valenzuela

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Applies to
Jury instructions ?

Where language appears in brackets in the model instruction, counsel shall select the appropriate text and eliminate the inapplicable bracketed text. It is counsel's duty to conform the instructions to the case (e.g., inserting names of defendant(s) or witness(es) to whom the instruction applies and selecting the appropriate bracketed text, but not changing the standard language of the instruction).

Summary: Counsel must select appropriate bracketed text and conform jury instructions to the case without changing standard language.

Judge Cynthia Valenzuela

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Applies to
Jury instructions disputed ?

For any disputed instruction, the opponent shall state on a separate page following the disputed instruction: (a) the basis for the objection; (b) authority supporting the objection; and (c) an alternative instruction (if applicable). On the following page, the proponent shall briefly respond to the objection with supporting authority. Where appropriate, the disputed instructions shall be organized by subject, so that instructions that address the same or similar issues are presented sequentially.

Summary: For disputed jury instructions, opponent must state objection basis, authority, and alternative; proponent must respond; instructions should be organized by subject.

Judge Cynthia Valenzuela

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Applies to
Jury instructions index ?

All proposed jury instructions must have a consecutively numbered joint index that lists the instructions in the order they will be given. Disputed instructions should be included in the index. The Court will renumber the jury instructions once they are finalized. The joint index should include (i) the number of the instructions; (ii) a brief title of the instruction; (iii) the source of the instruction; and (iv) the page number of the instruction.

Summary: Proposed jury instructions must have a consecutively numbered joint index with specific required elements.

Judge Cynthia Valenzuela

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Applies to
Jury instructions ?

Counsel also shall list the instructions in the order they will be given and indicate whether the instruction should be read before opening statements, during trial, or before closing arguments.

Summary: Counsel must list jury instructions in order and indicate when they should be read.

Judge Cynthia Valenzuela

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Applies to
Competing verdict forms

If the parties are unable to agree on a verdict form, the parties shall file and email to Chambers (CV_Chambers@cacd.uscourts.gov) one document titled “Competing Verdict Forms” which shall include: (1) the parties’ respective proposed verdict form; (2) a redline of any disputed language; and (3) the factual or legal basis for each party’s respective position.

Summary: Parties must file a document titled 'Competing Verdict Forms' if they cannot agree on a verdict form.

Judge Cynthia Valenzuela

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Applies to
Standing order ?
Must include
service ?

Counsel for Plaintiff(s) shall serve this order immediately on all parties and/or their attorney(s), including any new parties to the action. If this action has been removed from the state court, the defendant who removed the action shall serve this order on all other parties.

Summary: Plaintiff's counsel must serve this order on all parties; removing defendant must serve if removed from state court.

Judge Cynthia Valenzuela

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Applies to
General ?
Must include
local rule certificate ?

all parties or their counsel, including pro se (people without an attorney) litigants,2 are ordered to be familiar with the Federal Rules of Civil Procedure, the Local Rules of the Central District of California (“Local Rules”), and this Court’s standing orders, online procedures, and schedules.

Summary: All parties must be familiar with FRCP, Local Rules, and Court's standing orders.

Judge Cynthia Valenzuela

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Applies to
General ?
Must include
local rule certificate ?

All counsel who appear in this action must immediately review and comply with the Civility and Professionalism Guidelines, which can be found on the Court’s website at http://www.cacd.uscourts.gov/attorneys/admissions/civility-and-professionalism-guidelines.

Summary: Counsel must review and comply with Civility and Professionalism Guidelines.

Judge Cynthia Valenzuela

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Applies to
General ?
Must include
local rule certificate ?

At a minimum, the Court expects the following from counsel: (1) being punctual and prepared for all Court appearances; (2) being civil and respectful in all oral and written communications with the Court, court personnel, and other parties; (3) refraining from interrupting any person in the courtroom when that person is speaking; (4) refraining from making gestures, facial expressions, or audible comments indicating approval or disapproval of testimony

Summary: Minimum expectations for counsel: punctuality, civility, no interruptions, no inappropriate gestures.

Judge Cynthia Valenzuela

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Applies to
General ?
Must include
local rule certificate ?

Parties appearing pro se must comply with the Federal Rules of Civil Procedure and the Local Rules. See Local Rules 1-3 and 83-2.2.3.

Summary: Pro se parties must comply with FRCP and Local Rules.

Judge Cynthia Valenzuela

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Applies to
Withdrawal
Must include
certificate of conference ?

Only individuals may represent themselves. A corporation or other entity must be represented by counsel. If counsel seeks to withdraw, counsel must advise the entity of the dire consequences of failing to obtain substitute counsel before seeking withdrawal—i.e., a plaintiff entity’s case will be dismissed or a defendant entity will default. See Local Rule 83-2.3.4.

Summary: Corporations/entities must be represented by counsel; withdrawal requires warning about dismissal/default.

Judge Cynthia Valenzuela

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Applies to
Complaint
Must include
certificate of service ?

Plaintiff shall promptly serve the complaint in accordance with Fed. R. Civ. P. 4 and file the proofs of service pursuant to Local Rule 5-3.1. Any defendant not timely served under Fed. R. Civ. P. 4(m), including “Doe” or fictitiously named defendants, shall be dismissed from the action.

Summary: Plaintiff must serve complaint under FRCP 4 and file proofs of service; unserved defendants dismissed.

Judge Cynthia Valenzuela

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Applies to
Removed action ?
Must include
notice of interested parties

All documents filed in state court, including documents appended to the complaint, answers, and motions, must be re-filed in this Court as a supplement to the notice of removal. See 28 U.S.C. § 1447(a) and (b). Any pending motions must be re-noticed in accordance with Local Rule 7. Counsel shall file with his or her first appearance a Notice of Interested Parties in accordance with Local Rule 7.1-1.

Summary: Removed actions require re-filing state court documents and Notice of Interested Parties.

Judge Cynthia Valenzuela

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Applies to
Form pleading
Must include
certificate of service ?

If an action removed to this Court contains a state court Judicial Council form pleading (i.e., a pleading in which a party selects claims or defenses by checking boxes), the party that filed the form pleading must file a revised pleading that complies with Fed. R. Civ. P. 7, 7.1, 8, 9, 10 and 11, within thirty (30) days of receipt of the Notice of Removal.

Summary: Form pleadings in removed actions must be revised to comply with FRCP within 30 days.

Judge Cynthia Valenzuela

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Applies to
Doe defendant
Must include
certificate of service ?

Plaintiff must identify and serve any fictitiously named or Doe defendant(s) before the deadline set forth in the Court’s Order Setting Scheduling Conference.

Summary: Plaintiff must identify and serve Doe defendants before scheduling conference deadline.

Judge Cynthia Valenzuela

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Applies to
Stipulation
Must include
proposed order

For all other conflicts, Counsel should attempt to agree on a new date to accommodate the calendar conflict. Counsel must propose a new date by Stipulation and Proposed Order as soon as possible and not later than three (3) days before the scheduled appearance.

Summary: Other conflicts require stipulation and proposed order within 3 days

Judge Cynthia Valenzuela

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Applies to
Discovery motion ?
Must include
magistrate judge referral ?

All discovery matters are hereby referred to the assigned Magistrate Judge, who will hear all discovery disputes.

Summary: All discovery matters are referred to the assigned Magistrate Judge

Judge Cynthia Valenzuela

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Applies to
Discovery document ?

All discovery-related documents must include the words “DISCOVERY MATTER” in the caption to ensure proper routing.

Summary: Discovery documents must include “DISCOVERY MATTER” in caption

Judge Cynthia Valenzuela

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Applies to
Notice of motion
Must include
local rule certificate ?

The Notice of Motion must include a statement of compliance with Local Rule 7-3. In addition, if the parties are unable to reach a resolution that eliminates the necessity for a hearing, counsel for the moving party must include a declaration, under penalty of perjury, that sets forth at a minimum the date(s) the conference took place and the position of each party with respect to each disputed issue that will be the subject of the motion.

Summary: Motion notice must include compliance statement with Local Rule 7-3 and declaration of conference details if hearing needed.

Judge Cynthia Valenzuela

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Applies to
Motion
Must include
table of hours and rates ?

Motions for attorney fees shall be electronically filed and set for hearing according to Local Rule 6-1 and this Order. Any motion or request for attorney fees shall attach two summaries, in table form, of the hours worked by and billing rate of each attorney with title (i.e., partner, counsel, associate, etc.).

Summary: Attorney fee motions must include two tables summarizing hours worked and billing rates by attorney title.

Judge Cynthia Valenzuela

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Applies to
Motion ?
Must include
table of hours and rates ?

The table shall include a summary of the hours worked by each attorney, organized by attorney. The table shall list all the tasks on which the attorney worked, the hours worked on each task, and the hourly rate of each attorney. If the hourly rate charged by any individual attorney changed while the action was ongoing, the party shall provide separate calculations for the total number of hours the attorney spent in connection with each task at each hourly rate.

Summary: Fee tables must list tasks, hours, rates, and separate calculations if rates changed.

Judge Cynthia Valenzuela

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Applies to
Opposition ?
Must include
fee objection table ?

An opposing party shall specify its objections to the fee requests and time spent in the form set forth below:

Summary: Opposing parties must object to fee requests using the specified table format.

Judge Cynthia Valenzuela

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Applies to
Motion
Must include
proposed order

Each party filing or opposing a motion or seeking the determination of any matter shall serve and electronically lodge a proposed order setting forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations. In addition, a copy of the proposed order in Word format shall be emailed directly to the Court’s chambers email address at CV_Chambers@cacd.uscourts.gov on the day the document is e-filed.

Summary: Proposed orders must be emailed to chambers in Word format on filing day.

Judge Cynthia Valenzuela

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Applies to
Proposed order

The parties must use the template for proposed orders available on Judge Valenzuela’s Procedures and Schedules page on the Court’s website. The proposed order must include the entire relief the parties seek. Failure to email a proposed order in Word format using the Court’s template may result in the Court striking the motion, application, or stipulation without consideration of the request on its merits.

Summary: Proposed orders must use court template and include all requested relief.

Judge Cynthia Valenzuela

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Applies to
Ex parte application
Must include
proposed order

All ex parte applications must include a proposed order.

Summary: Ex parte applications must include a proposed order.

Judge Cynthia Valenzuela

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Applies to
All
Must include
email address, telephone number ?

Counsel must include on all papers his or her email address and telephone number to facilitate communication with the Courtroom Deputy Clerk.

Summary: Counsel must include email and phone on all papers.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Pretrial preparation ?
Must include
local rule certificate ?

STRICT COMPLIANCE WITH LOCAL RULE 16 IS REQUIRED. THIS ORDER SETS FORTH SOME DIFFERENT AND SOME ADDITIONAL REQUIREMENTS. THIS COURT DOES NOT EXEMPT PRO PER PARTIES FROM THE REQUIREMENTS OF RULE 16.

Summary: Strict compliance with Local Rule 16 required; no exemptions for pro se parties.

Judge Dale S. Fischer

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Civil cases

Applies to
Pretrial conference order
Must include
proposed order ?

Carefully prepared memoranda of contentions of fact and law, witness lists, a joint exhibit list, and a proposed pretrial conference order must be submitted in accordance with the Rules and this Order, and the format of the proposed pretrial conference order must conform to the format set forth in Appendix A to the Local Rules.

Summary: Pretrial documents must conform to Local Rules format (Appendix A).

Judge Dale S. Fischer

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Civil cases

Applies to
Witness list
Must include
caption, judge name, case number ?

In addition to the requirements of Local Rule 16, the witness lists must include a brief (one or two paragraph) description of the testimony, and a time estimate for both direct and cross-examination (separately stated). If two or more witnesses will testify on the same topics, counsel must explain why more than one witness is necessary.

Summary: Witness lists require testimony description and time estimates; explain multiple witnesses on same topics.

Judge Dale S. Fischer

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Civil cases

Applies to
Witness list
Must include
caption, judge name, case number ?

A separate version of the witness list containing only the names of the witnesses and a separate column to insert the dates on which the witness testified, and the joint exhibit list, must be submitted to the Chambers email box in Word format. Mandatory paper chambers copies must also be submitted.

Summary: Simplified witness list and joint exhibit list required in Word format via email; paper copies also required.

Judge Dale S. Fischer

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Civil cases

Applies to
Adr proceeding
Must include
certificate of service ?

Counsel must complete an ADR proceeding no later than the date set by the Court.

Summary: ADR proceeding must be completed by Court-set deadline.

Judge Dale S. Fischer

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Civil cases

Applies to
Motion in limine
Must include
caption, judge name, case number ?

All motions in limine must be filed by the date established by the Court.

Summary: Motions in limine must be filed by the Court-established deadline.

Judge Dale S. Fischer

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Civil cases

Applies to
Motion in limine ?
Must include
certificate of conference ?

Counsel are to meet and confer to determine whether opposing counsel intends to introduce the disputed evidence, etc. and to attempt to reach an agreement that would obviate the motion.

Summary: Counsel must meet and confer to attempt agreement on disputed evidence before filing motions in limine.

Judge Dale S. Fischer

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Civil cases

Applies to
Opposition to motion in limine ?
Must include
caption, judge name, case number ?

Opposition must be filed by the date established by the Court.

Summary: Opposition to motions in limine must be filed by the Court-established deadline.

Judge Dale S. Fischer

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Civil cases

Applies to
Motion in limine

Motions in limine should address specific issues (i.e., not “to exclude all hearsay,” etc.).

Summary: Motions in limine must address specific issues, not broad categories.

Judge Dale S. Fischer

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Civil cases

Applies to
Jury instructions
Must include
caption, judge name, case number ?

At least fourteen days before the meeting of counsel required by Local Rule 16-2 (which must occur at least 40 days before the date set for the pretrial conference), plaintiff(s) counsel must serve on defense counsel proposed jury instructions and proposed verdict/special verdict forms.

Summary: Plaintiff must serve proposed jury instructions and verdict forms 14 days before Rule 16-2 meeting.

Judge Dale S. Fischer

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Civil cases

Applies to
Opposition to jury instructions ?
Must include
caption, judge name, case number ?

Within 7 days, defense counsel must serve objections, if any, to those instructions and verdict forms, as well as any proposed alternative or additional instructions and verdict forms.

Summary: Defense must serve objections to jury instructions within 7 days of receiving plaintiff's proposals.

Judge Dale S. Fischer

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Civil cases

Applies to
Jury instructions
Must include
certificate of conference ?

Before or at the Rule 16-2 meeting, counsel must attempt to come to agreement on the proposed jury instructions and verdict forms.

Summary: Counsel must attempt to agree on jury instructions at or before Rule 16-2 meeting.

Judge Dale S. Fischer

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Civil cases

Applies to
Jury instructions

When the Manual of Model Jury Instructions for the Ninth Circuit provides an applicable jury instruction, the parties should submit the most recent version, modified and supplemented to fit the circumstances of this case.

Summary: Parties must use most recent Ninth Circuit model jury instructions, modified for case specifics.

Judge Dale S. Fischer

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Civil cases

Applies to
Jury instructions ?

Where language appears in brackets, the appropriate language should be selected. All blanks should be completed.

Summary: Bracket language must be selected and all blanks completed in jury instructions.

Judge Dale S. Fischer

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Civil cases

Applies to
Jury instructions

Where California law applies, counsel should use the current edition of California Jury Instructions -- Civil (BAJI or CACI).

Summary: California law cases must use current BAJI or CACI jury instructions.

Judge Dale S. Fischer

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Civil cases

Applies to
Jury instructions ?

When submitting other than Ninth Circuit or California instructions, counsel should be sure that the law on which the instruction is based is the same as Ninth Circuit law (or California or other state law, if applicable) on the subject.

Summary: Non-standard instructions must be based on same law as Ninth Circuit/California/other applicable law.

Judge Dale S. Fischer

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Civil cases

Applies to
Jury instructions

Counsel may submit alternatives to the Ninth Circuit model jury instructions, or BAJI or CACI, only if counsel has a reasoned argument that those instructions do not properly state the law or they are incomplete.

Summary: Alternatives to standard instructions only allowed with reasoned argument they're incomplete or incorrect.

Judge Dale S. Fischer

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Civil cases

Applies to
Jury instructions ?

The Court has its own introductory instructions (instructions read before opening statements). Counsel should provide only instructions to be read after the evidence has been submitted or that may be appropriate during trial.

Summary: Court provides its own introductory instructions; counsel must provide only post-evidence instructions.

Judge Dale S. Fischer

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Civil cases

Applies to
Joint jury instructions ?
Must include
chambers copy ?

By the date set by the Court, counsel must file with the Court and submit (electronically to the Chambers email box and in paper form) a JOINT set of jury instructions on which there is agreement.

Summary: Joint jury instructions must be filed electronically to Chambers email and in paper form by Court-set date.

Judge Dale S. Fischer

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Civil cases

Applies to
Disputed jury instructions ?
Must include
chambers copy, supporting authorities, alternative instruction ?

At the same time, each party must file with the Court and submit (electronically to the Chambers email box and in paper form) its proposed jury instructions that are objected to by any other party. Each disputed instruction must have attached a short (one or two paragraph) statement, including points and authorities in support of the instruction as well as a brief statement, including points and authorities, in support of any objections. A proposed alternative instruction must be provided, if applicable.

Summary: Disputed jury instructions must be filed with supporting statements and authorities, plus alternative instructions if applicable.

Judge Dale S. Fischer

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Civil cases

Applies to
Jury instructions index ?

Counsel must provide an index of all instructions submitted, which must include the following: a. The number of the instruction; b. The title of the instruction; c. the source of the instruction and any relevant case citations; d. The page number of the instruction.

Summary: Index of all jury instructions must include number, title, source, and page number.

Judge Dale S. Fischer

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Civil cases

Applies to
Jury instructions ?
Must include
compliance required ?

FAILURE TO FOLLOW THE PRECEDING PROVISIONS OF THIS SECTION WILL SUBJECT THE NON-COMPLYING PARTY AND ATTORNEY TO SANCTIONS AND WILL BE DEEMED TO CONSTITUTE A WAIVER OF JURY TRIAL.

Summary: Non-compliance with jury instruction provisions results in sanctions and waiver of jury trial.

Judge Dale S. Fischer

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Civil cases

Applies to
Case statement ?
Must include
joint preparation ?

At the time of lodging the proposed pretrial conference order, counsel should file a jointly prepared one or two page statement of the case to be read by the Court to the prospective panel of jurors before commencement of voir dire.

Summary: Joint one or two page case statement must be filed with proposed pretrial conference order.

Judge Dale S. Fischer

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Civil cases

Applies to
Exhibit
Must include
certificate of conference ?

All counsel are to meet not later than ten days before trial and to stipulate, so far as is possible, to foundation, to waiver of the best evidence rule, and to those exhibits that may be received into evidence at the start of the trial.

Summary: Counsel must meet 10 days before trial to stipulate on foundation, best evidence rule waiver, and exhibits.

Judge Dale S. Fischer

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Civil cases

Applies to
Trial preparation ?
Must include
witness list, joint exhibit list, case specific glossary ?

At least one week before trial, counsel must send to the Chambers email box in Word format: a. A case-specific glossary for the court reporter that includes applicable medical, scientific, or technical terms, slang, the names and spellings of case names likely to be cited, street/city/country names, all parties/entities involved in the case, names of people interviewed/deposed, names of family members, friends, or others who might be mentioned, and other case-specific terminology; b. The party’s witness list, with a column to add the date on which the witness testified; c. The joint exhibit list in the form specified in Local Rule 16-6. An annotated exhibit list identifying the exhibits to be received into evidence at the start of the trial must also be provided.

Summary: One week before trial, counsel must email Chambers: glossary, witness list, and joint exhibit list.

Judge Dale S. Fischer

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Civil cases

Applies to
Exhibit
Must include
exhibit numbering, official exhibit tags ?

On the first morning of trial, counsel must submit to the CRD: a. All original exhibits (except those to be used for impeachment only), with official exhibit tags attached and bearing the same number shown on Intake Section, located on the 1st floor of the Edward R. Roybal Federal Building at 255 East Temple St., Room 180. Digital exhibit tags are also available on the Court’s website under Court Forms > General forms > Form G-14A (plaintiff) and G-14B (defendant). Exhibits must be numbered 1, 2, 3, etc., NOT 1.1, 1.2, etc. and in accordance with Local Rule 16-6. The defense exhibit numbers must not duplicate plaintiff’s numbers. If a “blow-up” is an enlargement of an existing exhibit, it must be designated with the number of the original exhibit followed by an “A.”;

Summary: First morning of trial: submit original exhibits with tags, numbered 1, 2, 3, etc., no duplicates, blow-ups as A.

Judge Dale S. Fischer

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Civil cases

Applies to
Exhibit list
Must include
admitted exhibits, jury distribution ?

A copy of the exhibit list with all admitted exhibits will be given to the jury during deliberations. Counsel must review and approve the exhibit list with the CRD before the list is given to the jury.

Summary: Exhibit list with admitted exhibits must be given to jury and approved by counsel.

Judge Dale S. Fischer

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Civil cases

Applies to
Objection
Must include
rise when objecting, state legal ground only, permission for further argument ?

When objecting, counsel must rise to state the objection and state only that counsel objects and the legal ground of objection. If counsel wishes to argue an objection further, counsel must ask for permission to do so.

Summary: When objecting, counsel must rise, state objection and legal ground only; must ask permission to argue further.

Judge Dale S. Fischer

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Civil cases

Applies to
Trial procedure ?

Counsel must not offer a stipulation unless counsel has conferred with opposing counsel and has verified that the stipulation will be acceptable.

Summary: Must confer with opposing counsel before offering a stipulation.

Judge Dale S. Fischer

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Civil cases

Applies to
Trial procedure ?

While Court is in session, counsel must not leave counsel table to confer with any personnel or witnesses unless permission has been granted in advance.

Summary: Must get advance permission to leave counsel table during court session.

Judge Dale S. Fischer

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Civil cases

Applies to
Trial procedure ?

Counsel should not talk to jurors at all, and should not talk to co-counsel, opposing counsel, witnesses, or clients where the conversation can be overheard by jurors. Each counsel should admonish counsel's own clients and witnesses to avoid such conduct.

Summary: Must not talk to jurors or have conversations overheard by jurors.

Judge Dale S. Fischer

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Civil cases

Applies to
Trial procedure ?

Where a party has more than one lawyer, only one may conduct the direct or cross-examination of a particular witness, or make objections as to that witness.

Summary: Only one lawyer per party may conduct examination or make objections for a particular witness.

Judge Dale S. Fischer

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Civil cases

Applies to
Trial procedure ?

If a witness was on the stand at a recess or adjournment, counsel must have the witness back on the stand, ready to proceed, when the court session resumes.

Summary: Witness on stand at recess must be ready when court resumes.

Judge Dale S. Fischer

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Civil cases

Applies to
Trial procedure ?

Counsel must notify the CRD in advance if any witness should be accommodated based on a disability or for other reasons.

Summary: Must notify CRD in advance about witness accommodations.

Judge Dale S. Fischer

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Civil cases

Applies to
Trial procedure ?

No presenting party may be without witnesses. If counsel has no more witnesses to call and there is more than a brief delay, the Court may deem that party to have rested.

Summary: Presenting party must have witnesses; may be deemed to have rested if no witnesses available.

Judge Dale S. Fischer

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Civil cases

Applies to
Trial procedure ?

Each counsel is responsible for any exhibits that counsel secures from the CRD and must return them before leaving the courtroom at the end of the session.

Summary: Counsel responsible for CRD exhibits and must return them before leaving courtroom.

Judge Dale S. Fischer

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Civil cases

Applies to
Trial procedure ?

An exhibit not previously marked should, at the time of its first mention, be accompanied by a request that the CRD mark it for identification. To save time, counsel must show a new exhibit to opposing counsel before it is mentioned in court.

Summary: Unmarked exhibits must be marked by CRD and shown to opposing counsel before mention.

Judge Dale S. Fischer

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Civil cases

Applies to
Discovery document
Must include
caption

All discovery documents must include the words “DISCOVERY MATTER” in the caption to ensure proper routing.

Summary: Discovery documents must include 'DISCOVERY MATTER' in the caption.

Judge Dale S. Fischer

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Civil cases

Applies to
Proposed order ?

Proposed protective orders should not purport to allow, without further order of Judge Fischer, the filing under seal of pleadings or documents filed in connection with a dispositive motion (including a class certification motion) or trial before Judge Fischer.

Summary: Proposed protective orders must not allow sealing without further order of Judge Fischer.

Judge Dale S. Fischer

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Civil cases

Applies to
Document with attachments ?

If a filed or lodged document has declarations, exhibits, or other attachments, each of these must be filed as a separately docketed attachment to the main docket entry with a description of the attachment (e.g., Dkt. 29-1 Smith Declaration, 29-2 Ex. 2 - License Agreement, 29-3 Request for Judicial Notice).

Summary: Attachments must be filed as separately docketed entries with descriptions.

Judge Dale S. Fischer

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Civil cases

Applies to
Proposed order
Must include
judge name ?

Proposed orders must have Judge Fischer’s name spelled correctly and her correct title: United States District Judge.

Summary: Proposed orders must have Judge Fischer's name spelled correctly and correct title.

Judge Dale S. Fischer

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Civil cases

Applies to
Amended complaint

A 'redlined' version of the amended complaint must be delivered to Chambers and Chambers email indicating all additions and deletions to the prior version of the complaint.

Summary: Amended complaint must be accompanied by a redlined version delivered to Chambers via email.

Judge Dale S. Fischer

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Civil cases

Applies to
Motion to amend ?

The motion must state the effect of the amendment, and must state the page, line numbers, and wording of any proposed change or addition of material.

Summary: Motion to amend must specify the effect, page/line numbers, and wording of proposed changes.

Judge Dale S. Fischer

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Civil cases

Applies to
Ex parte application ?

In addition to the requirements of Local Rule 7-19, the moving party must notify the opposition that opposing papers are to be filed no later than 48 hours (or two court days) following service.

Summary: Moving party on ex parte application must notify opposition that opposing papers are due within 48 hours of service.

Judge Dale S. Fischer

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Civil cases

Applies to
Extension request ?

Both applications and stipulations must set forth: 1. The existing due date or hearing date, the discovery cut-off date, the last day for hearing motions, the pretrial conference date, and the trial date; 2. Specific reasons (contained in a detailed declaration) supporting good cause for granting the extension or continuance. (A statement that an extension "will promote settlement" is insufficient. The requesting party or parties must indicate the status of ongoing settlement negotiations. The possibility of settlement ordinarily will not be grounds for continuance.); 3. Whether there have been prior requests for extensions, and whether these requests were granted or denied by the Court; and 4. A description of the diligence of the party seeking the continuance and any prejudice that may result if the continuance is denied.

Summary: Applications and stipulations for extension must include existing dates, specific reasons, prior request history, and diligence/prejudice analysis.

Judge Dale S. Fischer

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Civil cases

Applies to
Bankruptcy appeal notice ?

Counsel must comply with the Notice Regarding Appeal from Bankruptcy Court issued at the time the appeal is filed in the district court.

Summary: Counsel must comply with the Notice Regarding Appeal from Bankruptcy Court.

Judge Dale S. Fischer

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Civil cases

Applies to
Joint rule 26f report

If counsel fail to file the required Joint Rule 26(f) Report, or the required pretrial documents, or if counsel fail to appear at the scheduling conference, the pretrial conference, or any other proceeding scheduled by the Court, and such failure is not satisfactorily explained to the Court: (1) the cause will be dismissed for failure to prosecute, if the failure occurs on the part of the plaintiff, (2) the answer will be stricken and default (and thereafter default judgment) will be entered if such failure occurs on the part of the defendant, or (3) the Court may take such other action as it deems appropriate.

Summary: Failure to file Joint Rule 26(f) Report or pretrial documents, or failure to appear at scheduled proceedings, may result in dismissal, default, or other sanctions.

Judge Dale S. Fischer

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Criminal cases

Applies to
Exhibit
Must include
brief display only, no passing to jury, screen display allowed ?

The Court does not permit exhibits to be “published” by passing them up and down the jury box. Exhibits may be displayed briefly using the screens in the courtroom, unless the process becomes too time-consuming.

Summary: Exhibits cannot be passed to jury; may be displayed on courtroom screens briefly.

Judge Dale S. Fischer

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Criminal cases

Applies to
All ?
Must include
local rule certificate ?

Filings that do not conform to the Local Rules and this Order may not be considered.

Summary: Non-conforming filings may not be considered.

Judge Dale S. Fischer

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Criminal cases

Applies to
Exhibit list

b. The government's exhibit list in the form specified in Local Rule 16-5 (Civil), which shall be sent in Word format to the Chambers email box no later than noon on the Thursday before trial;

Summary: Government must submit exhibit list in Word format to Chambers email by noon Thursday before trial.

Judge Dale S. Fischer

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Criminal cases

Applies to
Discovery
Must include
compliance with federal rules ?

Counsel shall comply promptly with discovery and notice pursuant to Rules 12, 12.1, 12.2, 12.3, 12.4, 15, and 16 of the Federal Rules of Criminal Procedure.

Summary: Counsel must comply promptly with criminal discovery rules 12, 12.1, 12.2, 12.3, 12.4, 15, and 16.

Judge Dale S. Fischer

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Criminal cases

Applies to
Brady disclosure ?
Must include
prompt production ?

On government counsel’s discovery of any evidence within the scope of Brady v. Maryland, 373 U.S. 83 (1963), and related cases, such evidence shall be produced forthwith to defense counsel.

Summary: Brady evidence must be produced forthwith to defense counsel.

Judge Dale S. Fischer

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Criminal cases

Applies to
Discovery disclosure ?
Must include
government informant disclosure, electronic surveillance disclosure ?

Government counsel shall also disclose to defense counsel the existence or non-existence of: (1) evidence obtained by electronic surveillance; and (2) testimony by a government informant.

Summary: Government must disclose electronic surveillance evidence and government informant testimony.

Judge Dale S. Fischer

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Criminal cases

Applies to
Trial memorandum
Must include
witness list, factual summary, length estimate +2 more ?

No later than one week before trial, counsel for the government shall file with the Court a trial memorandum setting forth a factual summary of the government’s case, a statement of the charges and the elements of each charge, an estimate of the length of the government’s case in chief, including anticipated cross-examination, the names of witnesses the government intends to call, and a discussion of relevant legal and evidentiary issues as applied to the facts of the particular case.

Summary: Government must file trial memorandum one week before trial with specific content requirements.

Judge Dale S. Fischer

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Criminal cases

Applies to
Trial

Counsel shall arrive at the Courtroom no later than 8:30 a.m. on the first day of trial.

Summary: Counsel must arrive at courtroom by 8:30 AM on first day of trial.

Judge Dale S. Fischer

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Criminal cases

Applies to
Witness list

Counsel for the government shall provide to the courtroom deputy clerk (CRD) the following (electronically and in paper form): a. The government's witness list, which shall be sent in Word format to the Chambers email box no later than noon on the Thursday before trial;

Summary: Government must submit witness list in Word format to Chambers email by noon Thursday before trial.

Judge Dale S. Fischer

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Criminal cases

Applies to
Exhibits
Must include
official tags ?

c. All of the government's exhibits, with official exhibit tags attached and bearing the same number shown on the exhibit list. Exhibit tags may be obtained from the receptionist in the Public Intake Section, located on the 1st Floor of the Edward R. Roybal Federal Building at 255 East Temple Street, Room 180. Exhibits shall be numbered 1, 2, 3, etc., NOT 1.1, 1.2, etc. These items (and the items listed in d and e below) shall be provided on the first day of trial;

Summary: Government must provide exhibits with official tags on first day of trial, numbered 1, 2, 3, etc.

Judge Dale S. Fischer

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Criminal cases

Applies to
Trial binder ?
Must include
tabbing ?

d. A three-ring binder containing a copy of the indictment/information, a copy of all exhibits that can be reproduced, and a copy of the witness list. Each exhibit shall be tabbed with the exhibit number for easy reference;

Summary: Government must provide three-ring binder with indictment, reproducible exhibits, and witness list, with exhibits tabbed.

Judge Dale S. Fischer

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Criminal cases

Applies to
Witness binder ?

e. A three-ring binder containing a copy of all exhibits for use by witnesses.

Summary: Government must provide three-ring binder with all exhibits for witness use.

Judge Dale S. Fischer

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Criminal cases

Applies to
Sensitive exhibits ?

Exhibits such as firearms, narcotics, etc., must remain in the custody of a law enforcement agent during the pendency of the trial. It shall be the responsibility of the agent to produce any such items for court, secure them at night and guard them at all times while in the courtroom. The United States Marshals Service shall be advised well in advance if weapons or contraband is to be brought into the courthouse.

Summary: Law enforcement agents must maintain custody of sensitive exhibits during trial and secure them at night.

Judge Dale S. Fischer

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Criminal cases

Applies to
Defense exhibits
Must include
exhibit tags, case name number, no duplicate numbers ?

Defense counsel are responsible for attaching completed exhibit tags with the case name and case number to all exhibits to be used in defendant's case. Defense counsel should be sure that defense exhibit numbers do not duplicate government exhibit numbers.

Summary: Defense counsel must attach exhibit tags with case name/number and avoid duplicating government exhibit numbers.

Judge Dale S. Fischer

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Criminal cases

Applies to
Defense exhibits
Must include
tabbing, exhibit numbers ?

In trials where the defense expects to admit more than 20 exhibits, defense counsel shall provide two three-ring binders (one for the Court and one for witnesses), tabbed if possible with numbers to correspond to the exhibits counsel expects to introduce. Defense counsel shall provide the Court with a copy of defense exhibits as they are introduced during trial, if they have not previously been provided.

Summary: Defense must provide two three-ring binders for >20 exhibits, tabbed with exhibit numbers, and provide copies as introduced.

Judge Dale S. Fischer

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Criminal cases

Applies to
Defense documents ?

Defense counsel shall email to the Chambers email box and provide the CRD and the court reporter with the defense witness list and defense exhibit list at the start of the defense case, if they have not previously done so.

Summary: Defense must email witness/exhibit lists to Chambers and provide to CRD/court reporter at start of defense case if not already done.

Judge Dale S. Fischer

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Criminal cases

Applies to
Glossary

At least one week before trial, the parties must provide a case-specific glossary for the court reporter that includes applicable medical, scientific, or technical terms, gang terms, slang, the names and spellings of case names likely to be cited, street/city/country names, all parties/agents/departments/entities involved in the case, names of people interviewed/deposed, names of family members, friends, or others who might be mentioned, and other case-specific terminology.

Summary: Parties must provide case-specific glossary to court reporter at least one week before trial with technical terms, names, and terminology.

Judge Dale S. Fischer

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Criminal cases

Applies to
Exhibits
Must include
review required ?

All admitted exhibits other than contraband will be given to the jury during deliberations. Government and defense counsel shall review and approve the exhibit list and exhibits with the CRD before the exhibits are given to the jury.

Summary: Admitted exhibits (except contraband) given to jury during deliberations after counsel review and approve with CRD.

Judge Dale S. Fischer

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Criminal cases

Applies to
Exhibit
Must include
ruling on objections, agreement of all counsel ?

Counsel shall not attempt to display or use any exhibits, charts, or enlargements of exhibits unless all counsel have agreed to their use or objections have been heard and a ruling has been made.

Summary: Exhibits, charts, or enlargements require agreement or ruling before use.

Judge Dale S. Fischer

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Criminal cases

Applies to
Pre trial notification ?
Must include
timely notification required, concerns accommodations advised ?

Before trial begins, and as soon as the information becomes available to counsel, counsel should advise the court of any concerns or accommodations that are requested for parties or witnesses.

Summary: Counsel must advise court of concerns/accommodations for parties/witnesses as soon as information is available.

Judge Dale S. Fischer

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Criminal cases

Applies to
Jury instructions
Must include
submission deadline ?

No later than the Tuesday two weeks before trial, counsel shall submit both general and substantive jury instructions in the form described below.

Summary: Jury instructions must be submitted by Tuesday two weeks before trial.

Judge Dale S. Fischer

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Criminal cases

Applies to
Jury instructions ?
Must include
paper submission, single set filing, electronic submission +1 more ?

The parties shall meet and confer sufficiently in advance of the required submission date for the purpose of agreeing on instructions whenever possible. A single set of instructions shall be filed and submitted (electronically to the Chambers email box and in paper form).

Summary: Parties must meet and confer to agree on instructions; single set filed electronically and in paper form.

Judge Dale S. Fischer

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Criminal cases

Applies to
Jury instructions ?
Must include
caption

Counsel must submit to the Chambers email box a “clean” set of all instructions in Word format, containing only the text of each instruction, set forth in full on each page, with the caption “Instruction No. ____” (eliminating titles, supporting authority, indication of party proposing, etc.). The “clean set” should not have a table of contents. A paper chambers copy must also be submitted.

Summary: Submit clean jury instructions in Word format to Chambers email with paper copy.

Judge Dale S. Fischer

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Criminal cases

Applies to
Trial procedure ?

Counsel shall not refer to any witness -- including a client -- more than 14 years of age by his/her first name during trial.

Summary: Do not refer to witnesses over 14 by first name during trial.

Judge Dale S. Fischer

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Criminal cases

Applies to
Trial procedure ?

Counsel shall not discuss the law or argue the case in opening statements.

Summary: Do not discuss law or argue case in opening statements.

Judge Dale S. Fischer

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Criminal cases

Applies to
Trial procedure ?

Counsel shall not use objections for the purpose of making a speech, repeating testimony, or attempting to guide the witness. When objecting, counsel shall stand, state only the legal ground of the objection, e.g., hearsay, irrelevant, etc. Counsel shall not argue an objection before the jury. Requests to approach sidebar to further argue an objection should be made sparingly, and may not be granted.

Summary: Objections must state only legal grounds; no arguing before jury.

Judge Dale S. Fischer

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Criminal cases

Applies to
Trial procedure ?

Counsel shall not make facial expressions, nod, or shake their heads, comment, or otherwise exhibit in any way any agreement, disagreement, or other opinion or belief concerning the testimony of a witness. Counsel shall admonish their clients, clients family and friends, witnesses, and observers not to engage in such conduct.

Summary: No facial expressions or gestures showing agreement/disagreement with testimony.

Judge Dale S. Fischer

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Criminal cases

Applies to
Trial procedure ?

Counsel should not talk to jurors at all, and should not talk to co-counsel, opposing counsel, witnesses, clients or their family or friends where the conversation can be overheard by jurors. Each counsel should admonish counsel’s own clients and their family members, investigators, paralegals, witnesses, etc. to avoid such conduct.

Summary: Do not talk to jurors or anyone where jurors can overhear.

Judge Dale S. Fischer

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Criminal cases

Applies to
Trial procedure ?

Counsel shall question witnesses from the lectern. Counsel shall not approach the witness box or enter the well without the Court’s permission, and shall return to the lectern when counsel’s purpose has been accomplished.

Summary: Question witnesses from lectern; do not approach witness box without permission.

Judge Dale S. Fischer

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Criminal cases

Applies to
Trial procedure ?

No document shall be placed before a witness or shown to the jury unless a copy...

Judge Dale S. Fischer

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Civil cases

Applies to
Pretrial order ?
Must include
proposed order ?

Carefully prepared memoranda of contentions of fact and law, witness lists, a joint exhibit list, and a proposed pretrial conference order must be submitted in accordance with the Rules and this Order, and the format of the proposed pretrial conference order must conform to the format set forth in Appendix A to the Local Rules.

Summary: Memoranda of contentions, witness lists, joint exhibit list, and proposed pretrial conference order must be submitted; proposed order format must conform to Local Rules Appendix A.

Judge Dale S. Fischer

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Applies to
Application to seal
Must include
proposed order, proof of service ?

Electronically file the application to seal with proof of service. Counsel are required to comply with Local Rule 5-4.4.1 and attach the proposed order to the application.

Summary: File application to seal electronically with proof of service and proposed order.

Judge Dale S. Fischer

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Applies to
Proposed order

PROPOSED ORDER MUST CONTAIN THE FOLLOWING LANGUAGE FOR THE COURT’S USE IF THE UNDER SEAL FILING IS REJECTED:

Summary: Proposed order must include specific language for rejected seal filings.

Judge Dale S. Fischer

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Applies to
Notice of manual filing
Must include
caption, judge name, case number ?

Electronically file a NOTICE OF MANUAL FILING.

Summary: File Notice of Manual Filing electronically.

Judge Dale S. Fischer

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Civil cases

Applies to
Motion for summary judgment
Must include
local rule certificate ?

When filing or opposing a motion for summary judgment, a party is to comply precisely with Local Rule 56, the Court’s general Standing Order, and this order.

Summary: Parties must comply with Local Rule 56, Standing Order, and this order for summary judgment motions.

Judge Dale S. Fischer

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Civil cases

Applies to
Separate statement of uncontroverted facts

Separate Statement of Uncontroverted Facts and Conclusions of Law: The separate statement shall be prepared in a two-column format. The left-hand column sets forth -- in sequentially-numbered paragraphs -- the allegedly undisputed fact. The right-hand column sets forth the evidence that supports that fact. Each paragraph should contain a narrowly-focused statement of fact addressing a single subject as concisely as possible. The moving, opposing, and reply papers should refer to the numbered paragraphs in the separate statement, rather than the underlying evidence.

Summary: Separate statement must be in two-column format with numbered paragraphs for undisputed facts and supporting evidence.

Judge Dale S. Fischer

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Civil cases

Applies to
Statement of genuine disputes

Statement of Genuine Disputes: The opposing party’s statement of genuine disputes must be in two columns. The left-hand column must restate the opposing party’s allegedly undisputed fact and track the moving party’s separate statement exactly as filed. The right-hand column must state whether the fact is undisputed or disputed. The opposing party may dispute all or only a portion of the statement of fact. If disputing only a portion, the statement of genuine disputes must clearly indicate what part is being disputed, followed by the opposing party’s evidence

Summary: Opposing party's statement of genuine disputes must be in two-column format tracking moving party's separate statement.

Judge Dale S. Fischer

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Civil cases

Applies to
Separate statement

The opposing party may also submit additional material facts that bear on or relate to the issues raised by the movant, which shall follow the format described above for the moving party’s separate statement. These additional facts shall continue in sequentially-numbered paragraphs and shall set forth in the right-hand column the evidence that supports that statement.

Summary: Opposing party may submit additional material facts in sequentially-numbered paragraphs with supporting evidence in right-hand column.

Judge Dale S. Fischer

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Civil cases

Applies to
Motion for summary judgment

Supporting Evidence: No party should submit evidence other than the specific items of evidence or testimony necessary to support or controvert a proposed statement of undisputed fact. For example, entire deposition transcripts, entire sets of interrogatory responses, and documents that do not specifically support or controvert material in the separate statements should not be submitted in support of or opposition to a motion for summary judgment. The Court will not consider such material.

Summary: Only specific evidence necessary to support/controvert undisputed facts should be submitted; entire transcripts/responses not allowed.

Judge Dale S. Fischer

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Civil cases

Applies to
Motion for summary judgment ?

Evidence submitted in support of or in opposition to a motion should be submitted either by way of stipulation or as exhibits to declarations sufficient to authenticate the proffered evidence, and should not be attached to the memorandum of points and authorities.

Summary: Evidence must be submitted by stipulation or as exhibits to declarations, not attached to memorandum.

Judge Dale S. Fischer

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Civil cases

Applies to
Motion for summary judgment ?

The pleadings should refer to the exhibits by exhibit number only, or by exhibit number and title of document -- not merely by the title of the document. For example, if Exhibit 1 is the License Agreement, the papers should refer to “the License Agreement attached as Exhibit 1,” or “Exhibit 1,” not “the License Agreement.”

Summary: Pleadings must refer to exhibits by number only or number plus title, not title alone.

Judge Dale S. Fischer

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Civil cases

Applies to
Separate statement

If a party disputes a fact based in whole or in part on an evidentiary objection, the ground of the objection, as indicated above, should be stated in the separate statement, but not argued in that document. Evidentiary objections are to be addressed in a separate memorandum to be filed with the opposition or reply brief.

Summary: Evidentiary objections must be stated in separate statement but argued in separate memorandum with opposition/reply brief.

Judge Dale S. Fischer

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Civil cases

Applies to
Separate statement ?

Do not submit blanket or boilerplate objections to the opponent’s statements of undisputed fact. The objections will be overruled and disregarded.

Summary: Blanket or boilerplate objections to undisputed facts will be overruled and disregarded.

Judge Dale S. Fischer

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Civil cases

Applies to
Motion for attorneys fees

In addition to any other requirements imposed by statute or case law, motions for attorneys’ fees must include time and expense records prepared in the format described in the Court’s separate Order re Format of Time and Expense Records.

Summary: Motions for attorneys' fees must include time and expense records in the format specified in the Court's separate order.

Judge Dale S. Fischer

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Civil cases

Applies to
Joint statement

The Joint Statement must be formatted as a spreadsheet in Microsoft Excel, or a table in WordPerfect or Microsoft Word. The spreadsheet or table must include columns to identify: (1) the date of each time entry; (2) the biller for each time entry; (3) a brief description of the task; (4) the number of hours requested by the moving party for the task; (5) the number of hours, if any, opposing party believes should be awarded for the task; and for disputed items (6) a brief summary of moving party’s position; and (7) a brief summary of opposing party’s position. This format is illustrated in Exhibit A to this Order. A separate spreadsheet or table must be prepared for any nontaxable costs sought by the moving party. The spreadsheet or table of nontaxable costs must include columns to identify: (1) the item; (2) the amount sought by the moving party for the item; (3) the amount, if any, the opposing party believes should be awarded for the item; and for disputed items (4) a brief summary of the moving party’s position; and (5) a brief summary of the opposing party’s position.

Summary: Joint Statement must be in Excel spreadsheet or Word table with specified columns for time entries and nontaxable costs.

Judge Dale S. Fischer

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Civil cases

Applies to
Memo of contentions of fact and law

All Trials: File Memo of Contentions of Fact and Law, LR 16-4; Exhibit & Witness Lists, LR 16-5, 6; Status Report Regarding Settlement; Motions in Limine (no more than five motions per side may be filed without Court permission)

Summary: Seven weeks before trial, file memo of contentions of fact and law.

Judge Dale S. Fischer

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Civil cases

Applies to
Findings of fact and conclusions of law

Court Trial Only: Lodge Findings of Fact and Conclusions of Law, LR 52; File Summaries of Direct Testimony (optional)

Summary: For court trials, lodge findings of fact and conclusions of law seven weeks before trial.

Judge Dale S. Fischer

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Civil cases

Applies to
Joint rule 26f report
Must include
caption

The Joint Rule 26(f) Report must specify the date of the scheduling conference on the caption page.

Summary: The Joint Rule 26(f) Report must include the scheduling conference date on its caption page.

Judge Dale S. Fischer

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Civil cases

Applies to
Joint rule 26f report

The Joint Rule 26(f) Report ... must be drafted and filed by plaintiff (unless the plaintiff is a non-lawyer pro per or the parties agree otherwise), but must be signed jointly.

Summary: The Joint Rule 26(f) Report must be drafted and filed by plaintiff (unless plaintiff is pro per or parties agree) and signed jointly.

Judge Dale S. Fischer

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Civil cases

Applies to
Joint 26f report

a. Statement of the case: a short synopsis (not to exceed two pages) of the main claims, counterclaims, and affirmative defenses. b. Subject matter jurisdiction: a statement of the specific basis of federal jurisdiction, including supplemental jurisdiction. c. Legal issues: a brief description of the key legal issues, including any unusual substantive, procedural, or evidentiary issues. d. Parties, evidence, etc.: a list of parties, percipient witnesses, and key documents on the main issues in the case. For conflict purposes, corporate parties must identify all subsidiaries, parents, and affiliates. e. Damages: the realistic range of provable damages. f. Insurance: whether there is insurance coverage, the extent of coverage, and whether there is a reservation of rights. g. Motions: a statement of the likelihood of motions seeking to add other parties or claims, file amended pleadings, transfer venue, etc. h. Status of Discovery: a discussion of the present state of discovery, including a summary of completed discovery. i. Discovery Plan: a detailed discovery plan, as contemplated by Rule 26(f), including the identity of all anticipated deponents and dates by which their depositions are to be completed (if possible), anticipated written discovery requests, including requests for admission, document requests, and interrogatories, and a schedule for completion of all discovery. State what, if any, changes in the disclosures under Rule 26(a) should be made, the subjects on which discovery may be needed, whether applicable limitations should be changed or other limitations imposed, and whether the Court should enter other orders. (It is very unlikely that the Court will agree to phased discovery.) A statement that discovery will be conducted as to all claims and defenses, or other vague description, is not acceptable. (Pursuant to Rule 26(f)(2), a discovery plan that complies with Rule 26(f)(3) must be filed within 14 days after the scheduling conference. If the information provided in the Joint 26(f) Report does not meet these requirements, the parties must file an additional more detailed discovery plan no later than 14 days after the date of the scheduling conference, even if that conference date has been vacated.) j. Discovery cut-off: a proposed discovery cut-off date. N.B. This means the final day for completion of discovery, including resolution of all discovery motions. This date should ensure that discovery is completed sufficiently in advance of the motion cut-off date to avoid any request pursuant to Rule 56(d). k. Expert discovery: proposed dates for expert witness disclosures (initial and rebuttal) and expert discovery cut-off under Rule 26(a)(2). This date should ensure that discovery is completed sufficiently in advance of the motion cut-off date to avoid any request pursuant to Rule 56(d). l. Dispositive motions: a description of the issues or claims that any party believes may be determined by motion for summary judgment or motion in limine. m. Settlement/Alternative Dispute Resolution (ADR): a statement of what settlement discussions or written communications have occurred (excluding any statement of the terms discussed) and a statement selecting one of the three ADR Procedures specified in Local Rule 16-15.4 and indicating when the ADR session should occur. Note: If counsel have received a Notice to Parties of Court-Directed ADR Program (form ADR-08), the case presumptively will be referred to the Court Mediation Panel or private mediation (at the parties’ expense). No case will proceed to trial unless all parties, including an

Summary: Joint 26(f) Report must include detailed content on case statement, jurisdiction, legal issues, parties, damages, insurance, motions, discovery status, discovery plan, discovery cut-off, expert discovery, dispositive motions, and ADR.

Judge Dale S. Fischer

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Civil cases

Applies to
Joint rule 26f report

complete the Schedule of Pretrial and Trial Dates attached to this Order and attach it to the Joint Rule 26(f) Report. Submission of a completed Schedule is mandatory.

Summary: The Joint Rule 26(f) Report must include a completed Schedule of Pretrial and Trial Dates.

Judge Dale S. Fischer

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Civil cases

Applies to
Joint rule 26f report ?

if the action is a putative class action, the parties are to provide a proposed briefing schedule for the motion for class certification. The schedule must provide for at least three weeks between the filing of the reply and the hearing.

Summary: For class actions, the Joint Rule 26(f) Report must include a proposed briefing schedule for class certification with at least 3 weeks between reply and hearing.

Judge Dale S. Fischer

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Civil cases

Applies to
Joint rule 26f report

If counsel fail to file the required Joint Rule 26(f) Report, or the required pretrial documents, or if lead counsel fails to appear at the scheduling conference, the pretrial conference, or any other proceeding scheduled by the Court, and such failure is not satisfactorily explained to the Court: (a) the case will be dismissed for failure to prosecute, if such failure occurs on the part of the plaintiff; (b) default (and thereafter default judgment) will be entered if such failure occurs on the part of the defendant; or (c) the Court will take such action as it deems appropriate.

Summary: Joint Rule 26(f) Report is required; failure to file may result in dismissal or default.

Judge Dale S. Fischer

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Civil cases

Applies to
Pretrial conference order

All Trials: Lodge Pretrial Conference Order, LR 16-7; File Oppositions to Motions in Limine

Summary: Six weeks before trial, lodge Pretrial Conference Order.

Judge Dale S. Fischer

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Civil cases

Applies to
Jury instructions and verdict forms

Jury Trial Only: File Agreed Set of Jury Instructions and Verdict Forms; Statement Regarding Disputed Instructions and Verdict forms

Summary: For jury trials, file agreed set of jury instructions and verdict forms six weeks before trial.

Judge Dale S. Fischer

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Criminal cases

Applies to
Exhibit
Must include
ruling on objections, agreement of all counsel ?

Counsel shall not attempt to display or use any exhibits, charts, or enlargements of exhibits unless all counsel have agreed to their use or objections have been heard and a ruling has been made.

Summary: Exhibits/charts/enlargements require agreement or ruling before use.

Judge Dale S. Fischer

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Criminal cases

Applies to
Discovery
Must include
brady disclosure, government informant disclosure, electronic surveillance disclosure ?

Counsel shall comply promptly with discovery and notice pursuant to Rules 12, 12.1, 12.2, 12.3, 12.4, 15, and 16 of the Federal Rules of Criminal Procedure. On government counsel’s discovery of any evidence within the scope of Brady v. Maryland, 373 U.S. 83 (1963), and related cases, such evidence shall be produced forthwith to defense counsel. Government counsel shall also disclose to defense counsel the existence or non-existence of: (1) evidence obtained by electronic surveillance; and (2) testimony by a government informant.

Summary: Brady and discovery obligations under Federal Rules of Criminal Procedure.

Judge Dale S. Fischer

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Criminal cases

Deadline
7 days before trial ?
Applies to
Trial memorandum
Must include
witness names, factual summary, length estimate +3 more ?

No later than one week before trial, counsel for the government shall file with the Court a trial memorandum setting forth a factual summary of the government’s case, a statement of the charges and the elements of each charge, an estimate of the length of the government’s case in chief, including anticipated cross-examination, the names of witnesses the government intends to call, and a discussion of relevant legal and evidentiary issues as applied to the facts of the particular case. Government shall attempt to obtain defense counsel’s agreement.

Summary: Government must file trial memorandum one week before trial with specific content requirements.

Judge Dale S. Fischer

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Criminal cases

Applies to
Witness list
Must include
word format

Counsel for the government shall provide to the courtroom deputy clerk (CRD) the following (electronically and in paper form): a. The government's witness list, which shall be sent in Word format to the Chambers email box no later than noon on the Thursday before trial;

Summary: Government must submit witness list in Word format to Chambers email by noon Thursday before trial

Judge Dale S. Fischer

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Criminal cases

Applies to
Exhibit list
Must include
word format

b. The government's exhibit list in the form specified in Local Rule 16-5 (Civil), which shall be sent in Word format to the Chambers email box no later than noon on the Thursday before trial;

Summary: Government must submit exhibit list in Word format to Chambers email by noon Thursday before trial

Judge Dale S. Fischer

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Criminal cases

Applies to
Exhibit
Must include
official exhibit tags

c. All of the government's exhibits, with official exhibit tags attached and bearing the same number shown on the exhibit list. Exhibit tags may be obtained from the receptionist in the Public Intake Section, located on the 1st Floor of the Edward R. Roybal Federal Building at 255 East Temple Street, Room 180. Exhibits shall be numbered 1, 2, 3, etc., NOT 1.1, 1.2, etc. These items (and the items listed in d and e below) shall be provided on the first day of trial;

Summary: Government exhibits must have official tags, be numbered 1, 2, 3, etc., and provided on first day of trial

Judge Dale S. Fischer

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Criminal cases

Applies to
Government binder ?
Must include
witness list, indictment copy, tabbed exhibits +2 more ?

d. A three-ring binder containing a copy of the indictment/information, a copy of all exhibits that can be reproduced, and a copy of the witness list. Each exhibit shall be tabbed with the exhibit number for easy reference;

Summary: Government must provide three-ring binder with indictment, reproducible exhibits, and witness list, with exhibits tabbed

Judge Dale S. Fischer

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Criminal cases

Applies to
Witness binder ?
Must include
all exhibits, three ring binder ?

e. A three-ring binder containing a copy of all exhibits for use by witnesses.

Summary: Government must provide three-ring binder with all exhibits for witness use

Judge Dale S. Fischer

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Criminal cases

Applies to
Defense exhibit
Must include
exhibit tags, case name on tags, case number on tags +1 more ?

Defense counsel are responsible for attaching completed exhibit tags with the case name and case number to all exhibits to be used in defendant's case. Defense counsel should be sure that defense exhibit numbers do not duplicate government exhibit numbers.

Summary: Defense counsel must attach exhibit tags with case name/number and ensure no duplicate exhibit numbers with government

Judge Dale S. Fischer

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Criminal cases

Applies to
Defense binders ?
Must include
two binders, tabbed binders, exhibit numbers +1 more ?

In trials where the defense expects to admit more than 20 exhibits, defense counsel shall provide two three-ring binders (one for the Court and one for witnesses), tabbed if possible with numbers to correspond to the exhibits counsel expects to introduce. Defense counsel shall provide the Court with a copy of defense exhibits as they are introduced during trial, if they have not previously been provided.

Summary: Defense must provide two three-ring binders (Court and witnesses) for trials with >20 exhibits, tabbed with exhibit numbers

Judge Dale S. Fischer

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Criminal cases

Applies to
Defense lists ?
Must include
provide to crd, email to chambers, provide to court reporter ?

Defense counsel shall email to the Chambers email box and provide the CRD and the court reporter with the defense witness list and defense exhibit list at the start of the defense case, if they have not previously done so.

Summary: Defense must email witness/exhibit lists to Chambers and provide to CRD/court reporter at start of defense case if not previously done

Judge Dale S. Fischer

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Criminal cases

Applies to
Case specific glossary
Must include
slang, case names, gang terms +8 more ?

At least one week before trial, the parties must provide a case-specific glossary for the court reporter that includes applicable medical, scientific, or technical terms, gang terms, slang, the names and spellings of case names likely to be cited, street/city/country names, all parties/agents/departments/entities involved in the case, names of people interviewed/deposed, names of family members, friends, or others who might be mentioned, and other case-specific terminology.

Summary: Parties must provide case-specific glossary to court reporter at least one week before trial with medical, technical, gang terms, names, etc.

Judge Dale S. Fischer

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Criminal cases

Applies to
Exhibit submission ?
Must include
review with crd, approve with crd, contraband excluded ?

All admitted exhibits other than contraband will be given to the jury during deliberations. Government and defense counsel shall review and approve the exhibit list and exhibits with the CRD before the exhibits are given to the jury.

Summary: Admitted exhibits (except contraband) given to jury during deliberations after government/defense review and approve with CRD

Judge Dale S. Fischer

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Criminal cases

Applies to
Jury instruction
Must include
general instructions, substantive instructions ?

No later than the Tuesday two weeks before trial, counsel shall submit both general and substantive jury instructions in the form described below.

Summary: Jury instructions due Tuesday two weeks before trial.

Judge Dale S. Fischer

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Criminal cases

Applies to
Jury instructions
Must include
index page

An index page shall accompany the jury instructions and shall indicate the following: a. The number of the instruction; b. A brief title of the instruction; c. The source of the instruction; and d. The page number of the instruction.

Summary: Index page required for jury instructions with number, title, source, and page number.

Judge Dale S. Fischer

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Criminal cases

Applies to
Jury instructions ?
Must include
chambers copy, clean set word format ?

Counsel must submit to the Chambers email box a "clean" set of all instructions in Word format, containing only the text of each instruction, set forth in full on each page, with the caption "Instruction No. ____" (eliminating titles, supporting authority, indication of party proposing, etc.). The "clean set" should not have a table of contents. A paper chambers copy must also be submitted.

Summary: Clean Word set of jury instructions required for chambers (no TOC), plus paper copy.

Judge Dale S. Fischer

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Criminal cases

Applies to
Jury instructions
Must include
proposed verdict form

Counsel shall submit a proposed verdict form with the jury instructions. The proposed verdict form should not refer to specific counts or to specific code sections.

Summary: Proposed verdict form required with jury instructions; no specific counts or code sections.

Judge Dale S. Fischer

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Criminal cases

Applies to
Voir dire
Must include
word format ?

If counsel wish to submit proposed questions to be asked of prospective jurors, they must do so no later than the Monday one week before the jury trial. A Word version of the proposed voir dire must be submitted. Counsel will usually be allowed five minutes of voir dire in addition to the Court’s voir dire.

Summary: Voir dire questions due Monday one week before trial; 5 minutes additional time allowed.

Judge Dale S. Fischer

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Criminal cases

Applies to
Trial procedure ?

Counsel shall not refer to any witness -- including a client -- more than 14 years of age by his/her first name during trial.

Summary: Witnesses over 14 years old must not be referred to by first name during trial.

Judge Dale S. Fischer

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Criminal cases

Applies to
Opening statements

Counsel shall not discuss the law or argue the case in opening statements.

Summary: No discussion of law or argument in opening statements.

Judge Dale S. Fischer

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Criminal cases

Applies to
Objections

Counsel shall not use objections for the purpose of making a speech, repeating testimony, or attempting to guide the witness. When objecting, counsel shall stand, state only the legal ground of the objection, e.g., hearsay, irrelevant, etc. Counsel shall not argue an objection before the jury. Requests to approach sidebar to further argue an objection should be made sparingly, and may not be granted.

Summary: Objections limited to legal grounds; no arguing before jury; sidebar requests sparingly.

Judge Dale S. Fischer

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Criminal cases

Applies to
Trial procedure ?

Counsel shall not make facial expressions, nod, or shake their heads, comment, or otherwise exhibit in any way any agreement, disagreement, or other opinion or belief concerning the testimony of a witness. Counsel shall admonish their clients, clients family and friends, witnesses, and observers not to engage in such conduct.

Summary: No facial expressions or reactions to witness testimony; counsel must admonish others.

Judge Dale S. Fischer

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Criminal cases

Applies to
Trial procedure ?

Counsel should not talk to jurors at all, and should not talk to co-counsel, opposing counsel, witnesses, clients or their family or friends where the conversation can be overheard by jurors. Each counsel should admonish counsel’s own clients and their family members, investigators, paralegals, witnesses, etc. to avoid such conduct.

Summary: No talking to jurors or conversations overheard by jurors; counsel must admonish others.

Judge Dale S. Fischer

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Criminal cases

Applies to
Trial procedure ?

Counsel shall question witnesses from the lectern. Counsel shall not approach the witness box or enter the well without the Court’s permission, and shall return to the lectern when counsel’s purpose has been accomplished. Counsel should speak clearly when questioning witnesses, making objections, etc.

Summary: Witnesses questioned from lectern; no approaching witness box without permission.

Judge Dale S. Fischer

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Civil cases

Applies to
Order

Plaintiff’s counsel or plaintiff (if appearing on his or her own behalf) shall immediately serve this Order on all parties, including any new parties to the action. If this case came to the Court by a Notice of Removal, the removing defendant(s) shall serve this Order on all other parties.

Summary: Plaintiff's counsel or plaintiff must serve this order on all parties; removing defendants must serve if case came by removal.

Judge David O. Carter

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Criminal cases

Applies to
Sealing application ?
Must include
chambers copy ?

The filer will deliver the following documents to the intake window: one conformed copy of the application, one copy of the proposed order, and one copy of the proposed under seal document. (These are the Court's mandatory chambers copies). NO envelopes are used. The intake clerk will put a red sheet of paper (under seal filing) on top of the papers and put the stack into the Judge's box at Intake. The intake clerk will not stamp or review the papers.

Summary: Deliver 1 conformed application copy, 1 proposed order copy, and 1 under seal document copy to intake window without envelopes.

Judge David O. Carter

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Criminal cases

Applies to
Sealing application ?
Must include
chambers copy ?

ALWAYS deliver the mandatory chambers copies of under seal documents to the intake section of the Clerk's Office in Santa Ana. DO NOT deliver mandatory chambers copies of under seal documents to Judge Carter's drop box on the 9th Floor.

Summary: Deliver chambers copies to Clerk's Office intake in Santa Ana, not Judge Carter's 9th floor drop box.

Judge David O. Carter

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Criminal cases

Applies to
Sealing application ?
Must include
proof of service

After the Court rules on the application, the courtroom deputy will e-mail conformed copies of the necessary documents to the filer.* The filer is required to serve copies of the conformed under seal documents on all other parties, as necessary, and file a proof of service within 24 hours of the courtroom deputy returning the conformed copies of the documents.

Summary: Serve conformed under seal documents on all parties and file proof of service within 24 hours after court rules.

Judge David O. Carter

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Criminal cases

Applies to
Sealing application ?
Must include
chambers copy ?

The filer delivers the following documents to the intake window: one copy of the application, one copy of the proposed order, one copy of the proposed under seal document, and the Notice of Manual Filing. (These are the Court's mandatory chambers copies). NO envelopes are used. The intake clerk will put a red sheet of paper (under seal filing) on top of the papers and put the stack into the Judge's box at intake. The Intake Clerk will not stamp or review the papers.

Summary: Deliver 1 application copy, 1 proposed order copy, 1 under seal document copy, and Notice of Manual Filing to intake window without envelopes.

Judge David O. Carter

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Criminal cases

Applies to
Sealing application ?
Must include
chambers copy ?

ALWAYS deliver the mandatory chambers copies of under seal documents to the intake section of the Clerk's Office in Santa Ana, DO NOT deliver mandatory chambers copies of under seal documents to Judge Carter's drop box on the 9th Floor.

Summary: Deliver chambers copies to Clerk's Office intake in Santa Ana, not Judge Carter's 9th floor drop box.

Judge David O. Carter

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Criminal cases

Applies to
Sealing application ?
Must include
proof of service

After the Court rules on the application, the courtroom deputy will e-mail conformed copies of the documents to the filer.* The filer is required to serve copies of the conformed under seal documents on all other parties, as necessary, and file a proof of service within 24 hours of the courtroom deputy returning the conformed copies of the documents.

Summary: Serve conformed under seal documents on all parties and file proof of service within 24 hours after court rules.

Judge David O. Carter

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Civil cases

Applies to
Ex parte application

Ex parte applications that fail to conform to Local Rule 7-19 and 7-19.1, including a statement of opposing counsel’s position, will not be considered except on a specific showing of good cause.

Summary: Ex parte applications must comply with Local Rules 7-19/7-19.1 and include opposing counsel’s position, absent specific good cause.

Judge David O. Carter

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Civil cases

Applies to
Sealing declaration ?

Declaration setting forth competent evidence explaining why the document(s) should be filed under seal.

Summary: A declaration with competent evidence is required to justify filing documents under seal.

Judge David O. Carter

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Civil cases

Applies to
Stipulation of dismissal
Must include
signature blocks ?

Under no circumstances should counsel, or a party if the party is appearing pro se, fail to appear at a court appearance unless their appearance has been waived by prior order of the Court. Even if a settlement has been reached, counsel for all parties, or the party if appearing pro se, must appear at court appearances until a stipulation of dismissal signed by all parties has been lodged with the Court.

Summary: Mandatory in-person appearance required at all court appearances until stipulation of dismissal is filed, even if settlement reached.

Judge David O. Carter

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Civil cases

Applies to
Ex parte application
Must include
statement of opposing counsel position ?

Ex parte applications that fail to conform to Local Rule 7-19 and 7-19.1, including a statement of opposing counsel’s position, will not be considered except on a specific showing of good cause.

Summary: Ex parte applications must conform to Local Rules 7-19 and 7-19.1 and include opposing counsel's position

Judge David O. Carter

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Civil cases

Applies to
General ?

Counsel should list their email addresses and phone numbers on their papers in order to facilitate communication by the Courtroom Deputy Clerk.

Summary: Counsel must include contact information on their papers.

Judge David O. Carter

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Civil cases

Applies to
Notice of settlement
Must include
caption, judge name, case number +2 more ?

If settlement is reached at any time in this litigation, the parties shall immediately notify the Court by telephone, email, or by filing a notice of settlement. Local Rule 40-2.

Summary: Parties must immediately notify court of settlement by phone, email, or notice filing.

Judge David O. Carter

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Civil cases

Applies to
Application for leave to file under seal ?

Your Application must be accompanied by: (1) a declaration; (2) a proposed order; (3) a redacted version of any documents of which only a portion is proposed to be filed under seal; and (4) an unredacted version of the documents proposed to be filed under seal.

Summary: Application for Leave to File Under Seal must include a declaration, proposed order, redacted version, and unredacted version.

Judge David O. Carter

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Civil cases

Applies to
Declaration in support of sealing ?

if you are the party that has designated a document confidential pursuant to a protective order, L.R. 79-5.2.2(b)(i) requires you to file a Declaration explaining why the documents should be filed under seal.

Summary: A party that designated a document as confidential under a protective order must file a Declaration explaining why it should be sealed.

Judge David O. Carter

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Civil cases

Applies to
Sealed document ?

Any document filed under seal must also be linked to the court order granting permission to so file.

Summary: Sealed documents must be linked to the court order granting permission to file under seal.

Judge David O. Carter

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Civil cases

Applies to
Sealed document

Once leave to file a document under seal has been granted, the party that requested leave to file under seal must proceed to file the document. ... If you obtain leave to file a document under seal, you must follow through and file it under seal, or you will not be able to rely on the document in the case. For instance, if you obtain leave to file a motion to dismiss under seal, you must then file your motion to dismiss, using the 'Sealed Motion' event under the 'Under Seal Filing Events' menu, following the instructions set forth below at page 22. Likewise, if you obtain leave to file an exhibit to a summary judgment motion under seal, you must then proceed to file your summary judgment motion using a regular motion event, then file the sealed exhibit using the 'Sealed Document' event on the 'Under Seal Filing' menu, and link it to your summary judgment motion, following the instructions set forth below at page 15.

Summary: After obtaining leave, the party must file the sealed document using the appropriate event from the 'Under Seal Filing Events' menu; failure to do so may result in inability to rely on the document.

Judge David O. Carter

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Civil cases

Applies to
Proposed order
Must include
proposed order

A Word Perfect or Microsoft Word version of the proposed order must be emailed to chambers as required by L.R. 5-4.4.2

Summary: Proposed order must be emailed to chambers in Word Perfect or Microsoft Word format.

Judge David O. Carter

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Civil cases

Applies to
Sealed document

All sealed documents should be clearly marked as “FILED UNDER SEAL PURSUANT TO ORDER OF THE COURT DATED ______.” L.R. 79-5.2.2(c).

Summary: Sealed documents must be marked with the phrase 'FILED UNDER SEAL PURSUANT TO ORDER OF THE COURT DATED ______.'

Judge David O. Carter

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Civil cases

Applies to
Application for leave to file under seal ?
Must include
proposed order

Local Rule 79-5.2.2 requires that certain documents be filed with the Application: (1) a declaration; (2) a proposed order; (3) a redacted version of any documents of which only a portion is proposed to be filed under seal; and (4) an unredacted version of any documents proposed to be filed under seal.

Summary: Application for Leave to File Under Seal must include a declaration, proposed order, redacted version (if partial), and unredacted version.

Judge David O. Carter

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Civil cases

Applies to
Sealed document ?

Remember that this text will be publicly visible, so do not include confidential information here.

Summary: When filing a sealed document, the caption must not contain confidential information because it is publicly visible.

Judge David O. Carter

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Civil cases

Applies to
Scheduling conference
Must include
notice of electronic filing ?

The parties are hereby ordered to appear before this Court for a Scheduling Conference on the above-listed date and time, pursuant to Federal Rule of Civil Procedure 16(b).

Summary: Scheduling conference required under FRCP 16(b).

Judge David O. Carter

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Civil cases

Applies to
Rule 26f conference ?

Counsel shall confer pursuant to Federal Rule of Civil Procedure 26(f). This conference shall occur at least twenty-one (21) days before the Scheduling Conference set by the Court.

Summary: Rule 26(f) conference required at least 21 days before scheduling conference.

Judge David O. Carter

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Civil cases

Applies to
Rule 26f report

The parties shall file their Rule 26(f) report with the Court no later than fourteen (14) days prior to the Scheduling Conference set by the Court.

Summary: Rule 26(f) report due 14 days before scheduling conference.

Judge David O. Carter

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Civil cases

Applies to
Rule 26f report ?

The report shall contain the following: (1) a short factual summary of the case and of claims and defenses; (2) a short synopsis of the principal issues in the case; (3) a statement of whether parties are likely to be added and whether the pleadings are likely to be amended

Summary: Rule 26(f) report must include case summary, issues, and amendment likelihood.

Judge David O. Carter

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Civil cases

Applies to
Motion to join parties ?

Counsel should note that the Court requires all motions to join other parties, including Doe or Roe defendants, or to amend the pleadings to be filed and served before the Rule 26(f) conference.

Summary: Motions to join parties or amend pleadings must be filed before Rule 26(f) conference.

Judge David O. Carter

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Civil cases

Applies to
Scheduling conference
Must include
attendance required ?

Under no circumstances should counsel, or a party if the party is appearing pro se, fail to appear at the scheduling conference unless the appearance has been waived by prior order of the Court.

Summary: Failure to appear at scheduling conference is prohibited unless waived by court order.

Judge David O. Carter

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Civil cases

Applies to
Order
Must include
notice of service ?

Plaintiff shall serve a copy of this Order on any as-yet unserved Defendants when Plaintiff serves the Complaint on them.

Summary: Plaintiff must serve copy of order on unserved defendants when serving complaint.

Judge David O. Carter

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Civil cases

Applies to
Statement of genuine disputes ?
Must include
statement of facts ?

To demonstrate that a fact is disputed, the opposing party shall briefly state why it disputes the moving party’s allegedly undisputed fact, cite to the relevant exhibit or other evidence controverting the allegedly undisputed fact, and describe what it is in that exhibit or evidence that controverts the allegedly undisputed fact.

Summary: Opposing party must explain why disputed facts are controverted with citations.

Judge David O. Carter

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Civil cases

Applies to
Statement of genuine disputes ?

If the opposing party objects to the evidence supporting an allegedly undisputed fact, the party shall state in the right hand column the presence of that objection, by simply stating “Evidentiary Objection.” The specific grounds of each objection should be included in a separate table.

Summary: Evidentiary objections must be noted in right column and detailed in separate table.

Judge David O. Carter

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Civil cases

Applies to
Statement of genuine disputes ?

No legal argument shall be set forth in this document.

Summary: No legal arguments allowed in Statement of Genuine Disputes.

Judge David O. Carter

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Civil cases

Applies to
Motion ?
Must include
lodged deposition transcript ?

If a deposition is cited extensively, the parties should lodge a copy of the deposition transcript with the Court.

Summary: Extensive deposition citations require lodging transcript with court.

Judge David O. Carter

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Civil cases

Applies to
Objections to evidence
Must include
caption ?

If a party disputes a fact based in whole or in part on an evidentiary objection, the party should file a separate document entitled “Objections to Evidence Offered in Support of [Party’s] [Motion/Opposition].” The Objections to Evidence should be filed in conjunction with the

Summary: Evidentiary objections require separate document filed with motion/opposition.

Judge David O. Carter

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Civil cases

Applies to
Statement of uncontroverted facts
Must include
notice of electronic filing ?

In addition to filing statements of fact, the Parties should email the Statement of Uncontroverted Facts and Statement of Genuine Disputes in Word or Excel format to DOC_Chambers@cacd.uscourts.gov.

Summary: Statements of fact must be emailed to chambers in Word or Excel format.

Judge David O. Carter

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Civil cases

Applies to
Memorandum of contentions of fact and law ?
Must include
caption, judge name, case number ?

The Memoranda of Contentions of Fact and Law are due twenty-one (21) days before the FPTC and the proposed FPTCO is to be lodged eleven (11) days before the FPTC.

Summary: Memoranda of Contentions due 21 days before FPTC; proposed FPTCO due 11 days before.

Judge David O. Carter

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Civil cases

Applies to
Joint statement of case ?
Must include
caption, judge name, case number ?

At least seven (7) days prior to trial, the parties shall prepare a joint statement of the case which will be read by the Court to the prospective panel of jurors prior to the commencement of voir dire.

Summary: Joint statement of the case required 7 days before trial.

Judge David O. Carter

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Civil cases

Applies to
Special voir dire questions ?
Must include
certificate of service ?

At least seven (7) days prior to trial, each party shall file and serve on opposing parties any special questions requested to be put to prospective jurors on voir dire.

Summary: Special voir dire questions must be filed and served 7 days before trial.

Judge David O. Carter

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Civil cases

Applies to
Proposed jury instructions
Must include
citation of authorities ?

Proposed jury instructions must be filed seven (7) days prior to trial, in accordance with Local Rule 51. Parties should cite relevant authorities for each instruction, e.g., CACI, Ninth Cir. Model Jury Instructions. The parties should exchange proposed jury instructions and agree as much as possible on the necessary instructions before filing them with the Court.

Summary: Proposed jury instructions due 7 days before trial with citations.

Judge David O. Carter

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Civil cases

Applies to
Proposed findings conclusions ?
Must include
caption, judge name, case number ?

The parties shall serve and lodge proposed findings of fact and conclusions of law at least seven (7) days prior to trial and in accordance with Local Rule 52.

Summary: Proposed findings of fact and conclusions of law due 7 days before trial.

Judge David O. Carter

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Civil cases

Applies to
Proposed verdict form
Must include
caption, judge name, case number ?

At least seven (7) days prior to trial, the parties shall file their proposed verdict forms.

Summary: Proposed verdict forms due 7 days before trial.

Judge David O. Carter

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Civil cases

Applies to
Joint exhibit list
Must include
caption, judge name, case number ?

A joint exhibit list must be filed at least twenty-one (21) days prior to the Final Pretrial Conference in accordance with Local Rule 16-6.1.

Summary: Joint exhibit list due 21 days before FPTC.

Judge David O. Carter

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Civil cases

Applies to
Exhibits
Must include
caption, judge name, case number ?

Exhibits are to be delivered to the Courtroom Deputy Clerk not later than 8:30 a.m. on the first day of trial.

Summary: Exhibits must be delivered to Courtroom Deputy Clerk by 8:30 AM on first day of trial.

Judge David O. Carter

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Civil cases

Applies to
Exhibit binders ?
Must include
caption, judge name, case number ?

Two binders will be prepared: (1) an original for the Clerk, which will be tagged with the appropriate exhibit tags in the upper right-hand corner of the first page of each exhibit, and (2) one copy for the Court.

Summary: Two binders required: one for Clerk (tagged) and one for Court.

Judge David O. Carter

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Civil cases

Applies to
Exhibits
Must include
caption, judge name, case number ?

The exhibits are to be numbered in accordance with Local Rule 26-3. Counsel may obtain exhibit tags (yellow for plaintiff and blue for defendant) at the Clerk's Office, Intake Window.

Summary: Exhibits numbered per Local Rule 26-3; tags available at Clerk's Office.

Judge David O. Carter

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Civil cases

Applies to
Statement of genuine disputes ?

No legal argument shall be set forth in this document.

Summary: No legal argument is permitted in the Statement of Genuine Disputes.

Judge David O. Carter

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Civil cases

Applies to
Memoranda of contentions of fact and law

Compliance with the requirements of Local Rule 16 is required by the Court. Carefully prepared Memoranda of Contentions of Fact and Law (which may also serve as the trial brief) and a proposed Final Pretrial Conference Order ("FPTCO") shall be submitted in accordance

Summary: Memoranda of Contentions of Fact and Law and proposed FPTCO must be submitted in accordance with Local Rule 16.

Judge David O. Carter

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Civil cases

Applies to
Standing order ?
Must include
service ?

Counsel for Plaintiff(s) shall serve this order immediately on all parties and/or their attorney(s), including any new parties to the action. If this action has been removed from the state court, the defendant who removed the action shall serve this order on all other parties.

Summary: Standing order must be served immediately on all parties by plaintiff's counsel or removing defendant.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Brief ?
Must include
specific page citations ?

Bluebook style is required. Citations to case law must identify not only the case cited, but the specific page referenced. For example, if a quotation is presented, the associated page citation shall be provided. Similarly, if a case is cited in support of a proposition based on language in the opinion, the page on which such language appears shall be provided.

Summary: Bluebook style required for case law citations with specific page references.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Brief ?
Must include
specific treatise references, specific statutory references, specific prior filing references ?

Bluebook style is required. Statutory references must identify with specificity the sections and subsections referenced. Citations to treatises, manuals, and other materials should include the volume, section, and pages being referenced. Citations to prior filings in the same action shall include the docket entry number, section, and pages referenced.

Summary: Bluebook style required for all citations with specific references.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Motion to amend
Must include
clean version, redlined version ?

In addition to the requirements of Local Rule 15-1, all motions to amend pleadings shall include 'clean' and 'redlined' versions of the proposed amended pleading, identifying all additions and deletions of material, as attachments to the moving papers.

Summary: Motions to amend require clean and redlined versions of proposed pleading.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Summary judgment motion ?
Must include
only one motion per party ?

No party may file more than one motion pursuant to Fed. R. Civ. P. 56 regardless of whether such motion is denominated a motion for summary judgment

Summary: Only one summary judgment motion allowed per party.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Evidentiary objections
Must include
proposed order

A proposed order shall be filed and attached to the evidentiary objections as a separate document consistent with Local Rule 52-4.1 and emailed in Word format directly to the court’s chambers email address at fla_chambers@cacd.uscourts.gov.

Summary: Proposed order required with evidentiary objections and emailed to chambers.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Motion for attorney fees ?

Motions for attorney’s fees shall be e-filed and set for hearing according to Local Rule 6-1 and this Order. Any motion or request for attorney’s fees shall attach two summaries, in table form, of the hours worked by and billing rate of each attorney with title (i.e., partner, counsel, associate, etc.).

Summary: Motions for attorney’s fees require two tables summarizing hours and billing rates.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Motion for attorney fees ?

The first table shall include a summary of the hours worked by each attorney, organized by task (i.e., discovery, motion to dismiss, motion for summary judgment). If the hourly rate charged by any individual attorney changed while the action was ongoing, the party shall provide separate calculations for the total number of hours the attorney spent in connection with each task at each hourly rate.

Summary: First table must organize hours by task and separate calculations if rates changed.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Motion for attorney fees ?

The second table shall include a summary of the hours worked by each attorney, organized by attorney. This table shall list all the tasks on which the attorney worked, the hours worked on each task, and the hourly rate of each attorney.

Summary: Second table must organize hours by attorney with tasks, hours, and rates.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Motion
Must include
proposed order

Each party filing or opposing a motion or seeking the determination of any matter shall serve and electronically lodge a proposed order setting forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations. In addition, a copy of the proposed order in Word format shall be emailed directly to the court’s chambers email address at fla_chambers@cacd.uscourts.gov on the day the document is e-filed.

Summary: Proposed orders required with motions and emailed to chambers in Word format.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Motion
Must include
proposed order

The parties must use the template for proposed orders available on Judge Aenlle-Rocha’s webpage. The proposed order must include the entire relief the parties seek. Failure to email a proposed order in Word format using the court’s template may result in the court striking the motion, application, or stipulation without consideration of the request on its merits.

Summary: Proposed orders must use court template and include all requested relief.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
All
Must include
email address, facsimile number, telephone number ?

Counsel must include on all papers his or her email address, telephone number, and facsimile number to facilitate communication with the Courtroom Deputy Clerk.

Summary: All papers must include counsel's contact information (email, phone, fax).

Judge Fernando L. Aenlle-Rocha

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Criminal cases

Applies to
Trial proceeding ?
Must include
visual aids prepared in advance ?

Counsel must use the lectern. Counsel should not consume jury time by writing out words and drawing charts or diagrams. All such aids must be prepared in advance.

Summary: Counsel must use lectern and prepare visual aids in advance.

Judge Fernando L. Aenlle-Rocha

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Criminal cases

Applies to
Filing ?
Must include
caption, case number ?

All parties shall docket items only as to the particular defendant(s) to whom the item pertains, rather than all defendants, unless the item pertains to all. Except for documents filed under seal or in camera, every document shall be filed electronically in such a way that it is clear from the docketing entry to which defendant(s) it applies.

Summary: Docket items only for specific defendants unless item applies to all.

Judge Fernando L. Aenlle-Rocha

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Criminal cases

Applies to
Brief
Must include
local rule certificate ?

All submitted briefs must be accompanied by a Certificate of Compliance as set forth in Local Civil Rule 11-6.2.

Summary: All briefs must include a Certificate of Compliance.

Judge Fernando L. Aenlle-Rocha

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Criminal cases

Applies to
Trial document ?
Must include
exhibit list, witness list, joint jury instructions +2 more ?

The government shall email copies of: (1) its witness list, (2) its exhibit list, (3) the joint jury instructions, (4) the joint proposed verdict form, and (5) proposed voir dire questions, including any amended documents, in Microsoft Word format to chambers at: FLA_Chambers@cacd.uscourts.gov, no later than one (1) week before the Final Pretrial Conference.

Summary: Government must email trial documents to chambers one week before Final Pretrial Conference.

Judge Fernando L. Aenlle-Rocha

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Criminal cases

Applies to
Trial memorandum

The government’s trial memorandum shall set forth: (i) a factual summary of the government’s case-in-chief; (ii) a statement of the charges and the elements of each charge; (iii) a time estimate of the length of the government’s case-in-chief, including anticipated cross-examination; and (iv) a discussion of relevant legal and evidentiary issues as applied to the facts of the particular case. The government shall specify, after a meet and confer, whether the parties agree or disagree on matters (i) through (iv).

Summary: Government trial memorandum must include factual summary, charges/elements, time estimate, and legal discussion.

Judge Fernando L. Aenlle-Rocha

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Criminal cases

Applies to
Witness list

Witness lists must identify all potential witnesses and must be in the format specified in Local Civil Rule 16-5. The lists must include for each witness: (i) a brief description of the testimony; (ii) the reasons the testimony is unique and not redundant; and (iii) a time estimate in hours for direct and cross-examination. The parties should use the template posted to Judge Aenlle-Rocha’s webpage. Any Amended Witness List must be filed by 12:00 p.m. (noon) on the Friday before trial and emailed to FLA_Chambers@cacd.uscourts.gov in Microsoft Word format.

Summary: Witness lists must follow Local Rule 16-5 format with testimony description, uniqueness, and time estimates.

Judge Fernando L. Aenlle-Rocha

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Criminal cases

Applies to
Exhibit list

Exhibit Lists must: (1) be in the format specified in Local Civil Rule 16-6; (2) include an additional column stating any objections to authenticity and/or admissibility; and (3) state the reasons for the objections. The parties should use the template posted to Judge Aenlle-Rocha’s webpage. Exhibits shall be numbered sequentially 1, 2, 3, etc., not 1.1, 1.2, 1.3, etc. See Local Civil Rule 16-6. The list should include defense exhibits to the extent the defense does not object to disclosure. Any Amended Exhibit List must be filed by 12:00 p.m. (noon) on the Friday before trial and emailed to FLA_Chambers@cacd.uscourts.gov in Microsoft Word format.

Summary: Exhibit lists must follow Local Rule 16-6 format with objections column and sequential numbering.

Judge Fernando L. Aenlle-Rocha

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Criminal cases

Applies to
Case specific glossary

The parties must provide a case-specific glossary for the court reporter that includes applicable medical, scientific, or technical terms, gang terms, slang, the names and spellings of case names likely to be cited, street/city/country names, all parties/agents/departments/entities involved in the case, names of people interviewed/deposed, names of family members, friends, or others who might be mentioned, and other case-specific terminology.

Summary: Parties must provide case-specific glossary for court reporter with technical terms, names, and terminology.

Judge Fernando L. Aenlle-Rocha

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Criminal cases

Applies to
Jury instructions

The parties shall file clean and redline sets of their (1) Joint Agreed Upon Proposed Jury Instructions, and (2) Disputed Jury Instructions. The redline sets shall include all modifications made by the parties to pattern or model jury instructions, any disputed language, and the factual or legal basis for each party’s position as to each disputed instruction.

Summary: Parties must file clean and redline sets of joint jury instructions with modifications and disputed language.

Judge Fernando L. Aenlle-Rocha

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Criminal cases

Applies to
Jury instructions

Sources: When possible, all instructions must be taken from the Manual of Model Criminal Jury Instructions for the Ninth Circuit (West Publishing Co., current edition). Where no applicable Ninth Circuit model instruction is available, counsel should consult the instructions from O’Malley, Grenig & Lee (formerly Devitt, et al.), Federal Jury Practice and Instructions (West Publishing Co., current edition). When submitting instructions other than Ninth Circuit model instructions, counsel should

Summary: Jury instructions must use Ninth Circuit model instructions when available, otherwise consult Federal Jury Practice and Instructions.

Judge Fernando L. Aenlle-Rocha

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Criminal cases

Applies to
Exhibit
Must include
electronic version

The government must also submit to the court a USB flash drive containing electronic versions of all exhibits before trial begins. Defense counsel must provide a USB flash drive containing electronic versions of all exhibits at the start of the defense case, at the latest.

Summary: Government must submit electronic exhibits on USB before trial; defense must submit at start of defense case.

Judge Fernando L. Aenlle-Rocha

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Criminal cases

Applies to
Exhibit
Must include
admission required before display ?

The court does not permit exhibits to be "published" to the jurors before they are admitted into evidence. Once admitted, exhibits may be displayed electronically using the equipment and screens in the courtroom.

Summary: Exhibits cannot be shown to jurors before admission; electronic display allowed after admission.

Judge Fernando L. Aenlle-Rocha

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Criminal cases

Applies to
Opening statement

Counsel must not discuss the law or argue the case in opening statements.

Summary: Opening statements must not discuss law or argue the case.

Judge Fernando L. Aenlle-Rocha

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Criminal cases

Applies to
Objection
Must include
rise when objecting, state only objection and grounds, sidebar permission required for further argument ?

When objecting, counsel must rise to state the objection and state only that counsel objects and the legal grounds for the objection. If counsel desires to argue an objection further, counsel must seek permission from the court to do so at sidebar or outside the jury's presence.

Summary: Objections must be stated standing with grounds only; further argument requires sidebar permission.

Judge Fernando L. Aenlle-Rocha

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Criminal cases

Applies to
Trial proceeding ?
Must include
no approaching clerk jury witness without authorization ?

Counsel must not approach the Courtroom Deputy Clerk, the jury box, or the witness stand without court authorization and must return to the lectern when the jury is present.

Summary: Counsel must not approach clerk, jury box, or witness stand without authorization.

Judge Fernando L. Aenlle-Rocha

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Criminal cases

Applies to
Trial proceeding ?
Must include
rise when addressing court, rise when court jury enters leaves ?

Counsel must rise when addressing the court and when the court or the jury enters or leaves the courtroom, unless directed otherwise.

Summary: Counsel must rise when addressing court or when court/jury enters/leaves.

Judge Fernando L. Aenlle-Rocha

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Criminal cases

Applies to
Trial proceeding ?
Must include
address all remarks to court, no addressing clerk reporter audience opposing counsel ?

Counsel must address all remarks to the court. Counsel must not address the Courtroom Deputy Clerk, the court reporter, persons in the audience, or opposing counsel. Any request to re-read questions or answers shall be addressed to the court.

Summary: All remarks must be addressed to the court, not to clerk, reporter, audience, or opposing counsel.

Judge Fernando L. Aenlle-Rocha

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Criminal cases

Applies to
Trial proceeding ?
Must include
no first name only addressing except minors under 14 ?

Counsel must not address or refer to witnesses or parties by first names alone, except for witnesses who are below age fourteen (14).

Summary: Counsel must not address witnesses/parties by first names alone, except minors under 14.

Judge Fernando L. Aenlle-Rocha

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Criminal cases

Applies to
Stipulation
Must include
court approval required, written submission required, defendant personal concurrence required +2 more ?

Counsel must not offer a stipulation unless counsel have conferred with opposing counsel and have verified that the stipulation will be acceptable. Any stipulation of fact will require the defendant's personal concurrence and shall be submitted to the court in writing for approval. A proposed stipulation should be explained to the defendant in advance.

Summary: Stipulations require conference with opposing counsel, defendant's concurrence, and court approval.

Judge Fernando L. Aenlle-Rocha

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Criminal cases

Applies to
Trial proceeding ?
Must include
remain at counsel table except witness examination, no leaving to gallery or back conference without permission ?

Counsel must remain at counsel table throughout trial except to examine witnesses or as otherwise needed to present evidence. Counsel must not leave counsel table to sit in the gallery or confer with any person in the back of the courtroom without the court's permission.

Summary: Counsel must remain at counsel table except when examining witnesses or presenting evidence.

Judge Fernando L. Aenlle-Rocha

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Criminal cases

Applies to
Trial proceeding ?
Must include
instruct clients witnesses to avoid such conduct, no facial expressions or gestures showing agreement disagreement ?

Counsel must not make facial expressions, nod, shake their heads, comment, or otherwise exhibit in any way any agreement, disagreement, or other opinion or belief concerning the testimony of a witness or argument by opposing counsel. Counsel shall instruct their clients and witnesses not to engage in such conduct.

Summary: Counsel must not make facial expressions or gestures showing agreement/disagreement with testimony or arguments.

Judge Fernando L. Aenlle-Rocha

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Criminal cases

Applies to
Trial proceeding ?
Must include
never speak to jurors, avoid conversations overheard by jurors, instruct clients witnesses to avoid such conduct ?

Counsel must never speak to jurors under any circumstance, and must not speak to co-counsel, opposing counsel, witnesses, or clients if the conversation can be overheard by jurors. Counsel must instruct their clients and witnesses to avoid such conduct.

Summary: Counsel must never speak to jurors and must avoid conversations that can be overheard by jurors.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Standing order ?
Must include
certificate of service ?

Counsel for Plaintiff(s) shall serve this order immediately on all parties and/or their attorney(s), including any new parties to the action. If this action has been removed from the state court, the defendant who removed the action shall serve this order on all other parties.

Summary: Plaintiff's counsel must serve this order on all parties immediately.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Motion ?
Must include
proposed order

Proposed Orders ......................................................................................... 14

Summary: Proposed orders are required.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Complaint
Must include
certificate of service ?

Plaintiff shall promptly serve the complaint in accordance with Fed. R. Civ. P. 4 and file the proofs of service pursuant to Local Rule 5-3.1. Any defendant not timely served under Fed. R. Civ. P. 4(m), including “Doe” or fictitiously named defendants, shall be dismissed from the action.

Summary: Plaintiff must serve complaint under Rule 4 and file proof of service under Local Rule 5-3.1; unserved defendants dismissed.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Removed action supplement ?
Must include
state court documents ?

All documents filed in state court, including documents appended to the complaint, answers, and motions, must be re-filed in this court as a supplement to the notice of removal. See 28 U.S.C. § 1447(a) and (b). Any pending motions must be re-noticed in accordance with Local Rule 7.

Summary: Removed actions must re-file state court documents and re-notice pending motions under Local Rule 7.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Revised pleading
Must include
compliance with federal rules ?

If an action removed to this court contains a state court Judicial Council form pleading (i.e., a pleading in which a party selects claims or defenses by checking boxes), the party that filed the form pleading must file a revised pleading that complies with Fed. R. Civ. P. 7, 7.1, 8, 9, 10 and 11, within thirty (30) days of receipt of the Notice of Removal.

Summary: Form pleadings in removed actions must be revised to comply with Rules 7, 7.1, 8, 9, 10, and 11 within 30 days.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Discovery document ?
Must include
caption

All discovery matters are hereby referred to the assigned Magistrate Judge, who will hear all discovery disputes. The Magistrate Judge’s initials follow the district judge’s initials next to the action number. All discovery-related documents must include the words “DISCOVERY MATTER” in the caption to ensure proper routing.

Summary: All discovery matters referred to Magistrate Judge; include “DISCOVERY MATTER” in caption for proper routing.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Motion to reconsider ?
Must include
judge name, case number, proposed order ?

The motion must specify which portions of the ruling are clearly erroneous or contrary to law and support the contention with points and authorities. Counsel shall deliver a conformed copy of the moving papers and responses to the Magistrate Judge’s Courtroom Deputy Clerk at the time of filing.

Summary: Motion to reconsider must specify erroneous portions and deliver conformed copies to Courtroom Deputy Clerk.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Discovery
Must include
certificate of service ?

The parties must comply fully with the letter and spirit of Fed. R. Civ. P. 26(a) and produce discovery promptly. At the Scheduling Conference, the court will impose deadlines governing the completion of discovery.

Summary: Parties must comply with Fed. R. Civ. P. 26(a) and produce discovery promptly.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Notice of motion
Must include
certificate of conference ?

The Notice of Motion must include a statement of compliance with Local Rule 7-3. The court may strike or deny a motion if counsel fail to meet and confer in good faith.

Summary: Notice of Motion must include compliance statement with Local Rule 7-3.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Motion to amend
Must include
clean version, redlined version ?

In addition to the requirements of Local Rule 15-1, all motions to amend pleadings shall include “clean” and “redlined” versions of the proposed amended pleading, identifying all additions and deletions of material, as attachments to the moving papers.

Summary: Motions to amend require clean and redlined versions of proposed pleading.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Brief
Must include
certificate of compliance

All submitted briefs must be accompanied by a Certificate of Compliance as set forth in Local Rule 11-6.2.

Summary: All briefs must include Certificate of Compliance.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Summary judgment motion ?

No party may file more than one motion pursuant to Fed. R. Civ. P. 56 regardless of whether such motion is denominated a motion for summary judgment or otherwise.

Summary: Only one summary judgment motion allowed per party.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Separate statement of undisputed facts ?

The Separate Statement of Uncontroverted Facts required under Local Rule 56-1 shall be prepared in a two-column table, as shown below. The left-hand column sets forth the allegedly undisputed fact. The right-hand column sets forth the evidence that supports the factual statement.

Summary: LR 56-1 statements must use two-column table format with facts and supporting evidence.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Statement of genuine disputes

The opposing party's Statement of Genuine Disputes of Material Fact must be in two columns and track the movant's separate statement exactly as prepared. The left-hand column must restate the allegedly undisputed fact and the right-hand column must state either that it is undisputed or disputed.

Summary: LR 56-3 statements must use two-column format tracking movant's statement exactly.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Evidentiary objections
Must include
proposed order

A proposed order shall be filed and attached to the evidentiary objections as a separate document consistent with Local Rule 52-4.1 and emailed in Word format directly to the court’s chambers email address at fla_chambers@cacd.uscourts.gov.

Summary: Proposed order required with evidentiary objections and emailed to chambers.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Motion for attorneys fees ?

Motions for attorney’s fees shall be e-filed and set for hearing according to Local Rule 6-1 and this Order. Any motion or request for attorney’s fees shall attach two summaries, in table form, of the hours worked by and billing rate of each attorney with title (i.e., partner, counsel, associate, etc.).

Summary: Motions for attorney’s fees require two tables summarizing hours and billing rates.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Motion for attorneys fees ?

The first table shall include a summary of the hours worked by each attorney, organized by task (i.e., discovery, motion to dismiss, motion for summary judgment). If the hourly rate charged by any individual attorney changed while the action was ongoing, the party shall provide separate calculations for the total number of hours the attorney spent in connection with each task at each hourly rate.

Summary: First table must organize hours by attorney and task, with separate calculations for rate changes.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Motion for attorneys fees ?

The second table shall include a summary of the hours worked by each attorney, organized by attorney. This table shall list all the tasks on which the attorney worked, the hours worked on each task, and the hourly rate of each attorney.

Summary: Second table must organize hours by attorney, listing all tasks and rates.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Motion for attorneys fees ?
Must include
excel tables ?

All tables shall be attached to the motion and electronically filed. The courtesy copy of the table shall be emailed to the court’s chambers email address at fla_chambers@cacd.uscourts.gov as a Microsoft Excel file with all restrictions removed so the spreadsheet can be edited.

Summary: Tables must be emailed to chambers as editable Excel files.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Motion
Must include
proposed order

Each party filing or opposing a motion or seeking the determination of any matter shall serve and electronically lodge a proposed order setting forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations. In addition, a copy of the proposed order in Word format shall be emailed directly to the court’s chambers email address at fla_chambers@cacd.uscourts.gov on the day the document is e-filed.

Summary: Proposed orders required for all motions and emailed to chambers in Word format.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Motion
Must include
court template, complete relief ?

The parties must use the template for proposed orders available on Judge Aenlle-Rocha’s webpage. The proposed order must include the entire relief the parties seek. Failure to email a proposed order in Word format using the court’s template may result in the court striking the motion, application, or stipulation without consideration of the request on its merits.

Summary: Proposed orders must use court template and include all requested relief.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Ex parte application
Must include
certificate of service, local rule certificate ?

Ex parte applications that fail to conform to Local Rules 7-19 and 7-19.1, including a statement of opposing counsel's position, will not be considered except upon a specific showing of good cause. The moving party shall serve the opposing party electronically, if possible. All parties registered for electronic service are sent a notification of ECF filing each time a document is e-filed with a link to the

Summary: Ex parte applications must comply with Local Rules 7-19 and 7-19.1; must include opposing counsel's position.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Brief
Must include
local rule certificate ?

All submitted briefs must be accompanied by a Certificate of Compliance as set forth in Local Rule 11-6.2.

Summary: All briefs must include Certificate of Compliance per Local Rule 11-6.2.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Motion

In addition to the requirements of Local Rule 15-1, all motions to amend pleadings shall include 'clean' and 'redlined' versions of the proposed amended pleading, identifying all additions and deletions of material, as attachments to the moving papers.

Summary: Motions to amend must include clean and redlined versions of proposed amended pleading as attachments.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Separate statement facts ?
Must include
local rule certificate ?

The Separate Statement of Uncontroverted Facts required under Local Rule 56-1 shall be prepared in a two-column table, as shown below. The left-hand column sets forth the allegedly undisputed fact. The right-hand column sets forth the evidence that supports the factual statement.

Summary: Separate Statement of Uncontroverted Facts must use two-column table format with facts in left column and supporting evidence in right column.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Statement genuine disputes ?

The opposing party's Statement of Genuine Disputes of Material Fact must be in two columns and track the movant's separate statement exactly as prepared. The left-hand column must restate the allegedly undisputed fact and the right-hand column must state either that it is undisputed or disputed.

Summary: Statement of Genuine Disputes must use two-column format tracking movant's statement exactly.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Evidentiary objections
Must include
proposed order

A proposed order shall be filed and attached to the evidentiary objections as a separate document consistent with Local Rule 52-4.1 and emailed in Word format directly to the court's chambers email address at fla_chambers@cacd.uscourts.gov.

Summary: Evidentiary objections must include a proposed order emailed in Word format to chambers.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Attorney fee motion ?

Any motion or request for attorney's fees shall attach two summaries, in table form, of the hours worked by and billing rate of each attorney with title (i.e., partner, counsel, associate, etc.).

Summary: Attorney fee motions must attach two tables summarizing hours and billing rates by attorney.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Motion
Must include
proposed order

Each party filing or opposing a motion or seeking the determination of any matter shall serve and electronically lodge a proposed order setting forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations.

Summary: All motions must include a proposed order with relief sought and rationale.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Motion ?
Must include
proposed order

In addition, a copy of the proposed order in Word format shall be emailed directly to the court's chambers email address at fla_chambers@cacd.uscourts.gov on the day the document is e-filed.

Summary: Proposed orders in Word format must be emailed to chambers on the filing day.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Proposed order

The parties must use the template for proposed orders available on Judge Aenlle-Rocha's webpage.

Summary: Proposed orders must use the court's template.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Ex parte application
Must include
certificate of conference ?

Ex parte applications that fail to conform to Local Rules 7-19 and 7-19.1, including a statement of opposing counsel's position, will not be considered except upon a specific showing of good cause.

Summary: Ex parte applications must conform to Local Rules 7-19 and 7-19.1 and include opposing counsel's position.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Continuance request ?
Must include
proposed order

Counsel requesting a continuance or extension of time must file electronically a request or, if the parties are in agreement, a stipulation which sets forth the factual basis for the request for an extension of time. A proposed order in Word format must be emailed directly to the court's chambers email address at fla_chambers@cacd.uscourts.gov on the day the document is e-filed. The proposed order must include the entire relief the parties seek.

Summary: Continuance/extension requests and stipulations must include a proposed order.

Judge Fernando L. Aenlle-Rocha

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Applies to
Motion
Must include
notice of motion ?

All motions must be noticed to be heard on or before their respective deadlines.

Summary: All motions must be noticed by their respective deadlines.

Judge Fernando L. Aenlle-Rocha

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Applies to
Discovery plan ?
Must include
discovery cut off date ?

The cut-off date for discovery is not the date by which discovery requests must be served; it is the date by which all discovery, including all hearings on any related motions, must be completed.

Summary: Discovery cut-off is when all discovery must be completed, not when requests must be served.

Judge Fernando L. Aenlle-Rocha

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Applies to
Discovery plan ?
Must include
early discovery timing ?

Thus, written discovery must be served and depositions must begin sufficiently in advance of the discovery cut-off date to permit the propounding party enough time to challenge responses deemed to be deficient via motion practice.

Summary: Written discovery and depositions must begin early enough to allow time for motions to compel.

Judge Fernando L. Aenlle-Rocha

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Applies to
Expert disclosure
Must include
written format ?

All expert disclosures must be made in writing.

Judge Fernando L. Aenlle-Rocha

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Applies to
Proposed final pretrial conference order
Must include
proposed order ?

The parties must file a proposed Final Pretrial Conference Order ("Proposed FPTCO") at least fourteen (14) days before the FPTC. A template for the Proposed FPTCO is available on Judge Aenlle-Rocha's webpage. The parties must use this template.

Summary: Proposed Final Pretrial Conference Order must be filed 14 days before FPTC using court-provided template.

Judge Fernando L. Aenlle-Rocha

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Applies to
Witness list
Must include
judge name, case number ?

Witness lists must be filed twenty-eight (28) days before the FPTC. They must be in the format specified in Local Rule 16-5, and must include for each witness (i) a brief description of the testimony, (ii) the reasons the testimony is unique and not redundant, and (iii) a time estimate in hours for direct and cross-examination.

Summary: Witness lists must be filed 28 days before FPTC with specific content requirements.

Judge Fernando L. Aenlle-Rocha

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Applies to
Joint exhibit list
Must include
judge name, case number ?

The Joint Exhibit List must be filed twenty-eight (28) days before the FPTC. It must be in the format specified in Local Rule 16-6 and shall include an additional column stating any objections to authenticity and/or admissibility and the reasons for the objections.

Summary: Joint Exhibit List must be filed 28 days before FPTC with objection column.

Judge Fernando L. Aenlle-Rocha

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Applies to
Jury instructions
Must include
judge name, case number ?

Joint agreed upon proposed jury instructions must be filed no later than fourteen (14) days prior to the FPTC.

Summary: Joint agreed jury instructions must be filed 14 days before FPTC.

Judge Fernando L. Aenlle-Rocha

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Applies to
Jury instructions
Must include
judge name, case number ?

The parties shall file clean and “redline” sets of their (1) Joint Agreed Upon Proposed Jury Instructions, and (2) Disputed Jury Instructions. The “redline” sets shall include all modifications made by the parties to pattern or model jury instructions, any disputed language, and the factual or legal basis for each party’s position as to each disputed instruction.

Summary: Parties must file clean and redline sets of jury instructions with disputed language and basis.

Judge Fernando L. Aenlle-Rocha

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Applies to
Jury instruction ?
Must include
citation, numbered, full text +3 more ?

Format: Each requested instruction shall: (1) cite the authority or source of the instruction, (2) be set forth in full, (3) be on a separate page, (4) be numbered, (5) cover only one subject or principle of law, and (6) not repeat principles of law contained in any other requested instruction.

Summary: Requested jury instructions must cite authority, be on separate pages, numbered, cover one subject, and not repeat other instructions.

Judge Fernando L. Aenlle-Rocha

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Applies to
Jury instruction

Index: All proposed jury instructions must have a consecutively numbered joint index that lists the instructions in the order they will be given.

Summary: Proposed jury instructions require a consecutively numbered joint index listing instructions in order.

Judge Fernando L. Aenlle-Rocha

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Applies to
Jury instruction ?
Must include
title, page number, source citations +1 more ?

The joint index should include the following for each instruction, as illustrated in the example below:  the number of the instruction;  the title of the instruction;  the source of the instruction and any relevant case citations; and  the page number of the instruction.

Summary: Joint index must include instruction number, title, source/citations, and page number for each instruction.

Judge Fernando L. Aenlle-Rocha

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Applies to
Verdict form
Must include
joint proposed ?

The parties shall make every effort to agree on a general verdict form before submitting proposals to the court, and shall file a proposed joint general verdict form fourteen (14) days before the FPTC.

Summary: Parties must file proposed joint general verdict form 14 days before FPTC.

Judge Fernando L. Aenlle-Rocha

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Applies to
Competing verdict forms
Must include
legal basis, parties proposals, redline disputed language ?

If the parties are unable to agree on a verdict form, the parties shall file one document titled 'Competing Verdict Forms' which shall include: (i) the parties' respective proposed verdict form; (ii) a 'redline' of any disputed language; and (iii) the factual or legal basis for each party's respective position.

Summary: If no agreement on verdict form, file 'Competing Verdict Forms' with proposals, redlines, and legal basis.

Judge Fernando L. Aenlle-Rocha

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Applies to
Voir dire questions

The parties may file any proposed case-specific voir dire questions for the court's consideration at least fourteen (14) days before the FPTC.

Summary: Proposed voir dire questions due 14 days before FPTC.

Judge Fernando L. Aenlle-Rocha

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Applies to
Proposed findings conclusions ?
Must include
judge name, case number ?

For any trial requiring findings of fact and conclusions of law, each party shall file and serve on the opposing party, no later than twenty-eight (28) days before the FPTC, its Proposed Findings of Fact and Conclusions of Law in the format specified in Local Rule 52-3.

Summary: Proposed Findings of Fact and Conclusions of Law must be filed 28 days before FPTC in LR 52-3 format.

Judge Fernando L. Aenlle-Rocha

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Applies to
Declaration of direct testimony ?
Must include
judge name, case number ?

When ordered by the court in a particular case, each party shall, at least twenty-eight (28) days before the FPTC, file declarations containing the direct testimony of each witness whom that party intends to call at trial.

Summary: Declarations of direct testimony must be filed 28 days before FPTC when ordered by court.

Judge Fernando L. Aenlle-Rocha

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Applies to
Evidentiary objections to declarations ?

If such declarations are filed, each party shall file any evidentiary objections to the declarations submitted by any other party at least fourteen (14) days before the FPTC. Such objections shall be submitted in the following three-column format: (i) the left column should contain a verbatim quote of each statement objected to (including page and line number); (ii) the middle column should set forth a concise legal objection (e.g., hearsay, lacks foundation, etc.) with a citation to the corresponding Federal Rule of Evidence or, where applicable, a case citation; and (iii) the right column should provide space for the court’s ruling on the objection.

Summary: Evidentiary objections to declarations must be filed 14 days before FPTC in three-column format with verbatim quotes, legal objections, and space for court ruling.

Judge Fernando L. Aenlle-Rocha

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Applies to
Electronic exhibits ?
Must include
judge name, case number ?

The parties must also submit to the court a USB flash drive containing electronic versions of all exhibits. Plaintiff’s exhibits must be placed in a separate folder from Defendant’s exhibits, and the document file names must include the exhibit number and a brief description of the document, for example: “Ex. 1 - Smith Declaration.pdf” or “Ex. 105 - Letter Dated 1-5-20.pdf.”

Summary: USB flash drive with electronic exhibits required; Plaintiff and Defendant exhibits in separate folders with file names including exhibit number and description.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Witness list

Witness lists must be filed twenty-eight (28) days before the FPTC. They must be in the format specified in Local Rule 16-5, and must include for each witness (i) a brief description of the testimony, (ii) the reasons the testimony is unique and not redundant, and (iii) a time estimate in hours for direct and cross-examination. The parties should use the template posted to Judge Aenlle-Rocha’s webpage.

Summary: Witness lists must follow LR 16-5 format and include description, uniqueness, and time estimate for each witness.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Joint exhibit list

The Joint Exhibit List must be filed twenty-eight (28) days before the FPTC. It must be in the format specified in Local Rule 16-6 and shall include an additional column stating any objections to authenticity and/or admissibility and the reasons for the objections. The parties should use the template posted to Judge Aenlle-Rocha’s webpage.

Summary: Joint Exhibit List must follow LR 16-6 format and include an objections column.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Joint statement of the case

The parties must file a Joint Statement of the Case fourteen (14) days before the FPTC for the court to read to the prospective jurors before commencement of voir dire. The joint statement should be brief and neutral and must not be more than one page in length.

Summary: Parties must file a Joint Statement of the Case that is brief and neutral.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Proposed findings of fact and conclusions of law ?

in the format specified in Local Rule 52-3.

Summary: Proposed Findings of Fact and Conclusions of Law must follow the format in Local Rule 52-3.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Declaration of direct testimony ?

each party shall, at least twenty-eight (28) days before the FPTC, file declarations containing the direct testimony of each witness whom that party intends to call at trial.

Summary: Declarations of direct testimony must contain the direct testimony of each intended witness.

Judge Fernando L. Aenlle-Rocha

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Criminal cases

Applies to
Application to seal
Must include
certificate of service ?

Electronically file the application to seal, the declaration giving notice and the proof of service.

Summary: Applications to seal must be filed with a proof of service (certificate of service).

Judge Fernando M. Olguin

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Criminal cases

Applies to
Application to seal ?
Must include
proposed order

Attach as a separate document a proposed order to the electronically filed application (use the standard procedure for filing an application with a proposed order).

Summary: Applications to seal (for sealing only certain documents) must have a proposed order attached as a separate document.

Judge Fernando M. Olguin

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Civil cases

Applies to
Exhibit list ?

Each counsel shall keep counsel’s own list of exhibits

Summary: Each counsel must maintain their own list of trial exhibits.

Judge Fernando M. Olguin

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Applies to
Discovery related document

All discovery-related documents must include the words “DISCOVERY MATTER” in the caption to ensure proper routing.

Summary: All discovery-related documents must include the phrase 'DISCOVERY MATTER' in the caption for proper routing to the assigned magistrate judge.

Judge Fernando M. Olguin

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Applies to
Stipulation
Must include
proposed order

Counsel requesting a continuance must file a stipulation containing a detailed explanation of the grounds for the requested continuance as well as lodge a proposed order.

Summary: Stipulations for continuance or extension must be lodged with a proposed order.

Judge Fernando M. Olguin

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Applies to
Motion
Must include
certificate of conference ?

If the parties are unable to reach a resolution, “counsel for the moving party must include a declaration, under penalty of perjury, the set forth at a minimum the date(s) the conference took place and the position of each party with respect to each disputed issue that will be the subject of the motion.”

Summary: Motions filed after an unsuccessful pre-filing meet and confer must include a declaration under penalty of perjury stating the conference date(s) and each party's position on the disputed issues.

Judge Fernando M. Olguin

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Applies to
Motion for review ?

The motion must be accompanied by a memorandum of points and authorities and specify which portions of the ruling are clearly erroneous or contrary to law.

Summary: A motion for review of a magistrate judge's decision must be accompanied by a memorandum of points and authorities and specify the portions of the ruling that are clearly erroneous or contrary to law.

Judge Fernando M. Olguin

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Applies to
Filing
Must include
ai disclosure ?

If any party or attorney uses an artificial intelligence tool in the preparation of any filing, the submission of that document signifies that the individual responsible for the filing has certified that she/he reviewed all source material and verified the accuracy of any AI content. See Fed. R. Civ. P. 11.

Summary: Filings prepared using artificial intelligence require the filing party or attorney to certify they reviewed all source material and verified the accuracy of any AI-generated content.

Judge Fernando M. Olguin

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Applies to
Motion or opposition papers ?
Must include
proposed order

shall serve and lodge – at the time the moving or opposition papers are filed – a proposed order setting forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations.

Summary: A proposed order detailing the requested relief and rationale with citations must be served and lodged with moving or opposition papers at the time of filing.

Judge Fernando M. Olguin

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Applies to
Motion to amend pleading

In addition to complying with Local Rule 15-1, all motions to amend pleadings shall: (1) state the effect of the amendment; and (2) identify the page and line number(s) and wording of any proposed change or addition of material. The proposed amended pleading shall be sequentially named to differentiate it from previously amended pleadings (e.g., First Amended Complaint, Second Amended Complaint, etc.).

Summary: Motions to amend pleadings must comply with Local Rule 15-1, state the amendment's effect, identify proposed changes, and the proposed amended pleading must be sequentially named.

Judge Fernando M. Olguin

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Applies to
Notice of removal

All documents filed in state court, including documents appended to the complaint, answers and motions, must be re-filed in this court as a supplement to the notice of removal. See 28 U.S.C. § 1447(a)-(b).

Summary: All state court documents must be re-filed as a supplement to the notice of removal in cases removed from state court.

Judge Fernando M. Olguin

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Applies to
Motion to amend pleading ?

In addition to Local Rule 15-1’s requirement of electronic lodging of the proposed amended pleading as a document separate from the motion, counsel shall attach as an appendix to the moving papers a “redlined” version of the proposed amended pleading, indicating all additions and deletions of material.

Summary: Counsel filing motions to amend pleadings must attach a redlined version of the proposed amended pleading as an appendix, and electronically lodge the proposed pleading separate from the motion per Local Rule 15-1.

Judge Fernando M. Olguin

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Applies to
Dispositive motion

All potentially dispositive motions shall comply with the requirements set forth in the Court’s Order Re: Summary Judgment Motions, which will be issued at the time the court issues its Case Management and Scheduling Order.

Summary: All potentially dispositive motions must comply with the requirements specified in the Court’s Order Re: Summary Judgment Motions issued with the Case Management and Scheduling Order.

Judge Fernando M. Olguin

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Applies to
Ex parte application

Ex parte applications that fail to conform to Local Rules 7-19 and 7-19.1, including a statement of opposing counsel’s position, will not be considered except on a specific showing of good cause under Fed. R. Civ. P. 65(b).

Summary: Ex parte applications must conform to Local Rules 7-19 and 7-19.1, including a statement of opposing counsel’s position, to be considered by the court.

Judge Fernando M. Olguin

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Applies to
Answer

If defendant has not yet answered or filed a motion in response to the complaint, the answer or responsive pleading filed in this court must comply with the Federal Rules of Civil Procedure and the Local Rules. Irrespective of whether defendant filed a motion or demurrer in response to the complaint in state court, defendant must file an answer or responsive pleading in this court that complies with the Federal Rules of Civil Procedure and the Local Rules.

Summary: Defendants in removed cases must file answers or responsive pleadings complying with the FRCP and Local Rules, regardless of state court filings.

Judge Fernando M. Olguin

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Applies to
Notice of interested parties

Counsel shall file with their first appearance a Notice of Interested Parties in accordance with Local Rule 7.1-1.

Summary: Counsel must file a Notice of Interested Parties with their first appearance per Local Rule 7.1-1.

Judge Fernando M. Olguin

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Applies to
Joint rule 26f report
Must include
caption ?

In all circumstances, the Joint Rule 26(f) Report must be signed

Summary: Joint Rule 26(f) Report must be signed.

Judge Fred W. Slaughter

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Applies to
Joint rule 26f report

The parties must submit a completed copy of the attached Schedule of Pretrial and Trial Dates Worksheet ("Worksheet") with their Joint Rule 26(f) Report.

Summary: Joint Rule 26(f) Report must include a completed Schedule of Pretrial and Trial Dates Worksheet.

Judge Fred W. Slaughter

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Applies to
Joint rule 26f report ?

If the action is a putative class action, the parties are to provide a proposed briefing schedule for the motion for class certification. The schedule must provide for at least twenty-one (21) days between the filing of the reply and the hearing and should include a

Summary: In class actions, the Joint Rule 26(f) Report must include a proposed briefing schedule for class certification with at least 21 days between reply and hearing.

Judge Fred W. Slaughter

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Applies to
Motion in limine
Must include
proposed order

Motions in Limine with Proposed Orders

Summary: Motions in limine must be accompanied by proposed orders.

Judge Fred W. Slaughter

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Applies to
Pretrial order ?

Joint Proposed Final Pretrial Conference Order [L.R. 16-7]

Summary: A joint proposed final pretrial conference order must be filed as part of second round trial filings.

Judge Fred W. Slaughter

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Criminal cases

Applies to
Application to seal
Must include
proposed order

Electronically file the application to seal and/or declaration giving notice or proof of service. During the electronic filing process, attach the proposed order to the application (standard procedure for filing any application with a proposed order).

Summary: File application to seal and proposed order electronically.

Judge Fred W. Slaughter

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Criminal cases

Applies to
Notice of manual filing
Must include
caption, case number ?

Electronically file a NOTICE OF MANUAL FILING indicating that an application to seal, declaration giving notice or a proof of service, proposed order sealing, and under seal documents have been submitted to the court.

Summary: File Notice of Manual Filing for complete sealing package.

Judge Fred W. Slaughter

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Civil cases

Applies to
Mediation
Must include
trial attorney attendance ?

Each party shall be represented at the mediation by the attorney who is expected to try the case, unless excused for good cause by the mediator, in accordance with Civil L.R. 16-15.5(c).

Summary: Trial attorney must attend mediation unless excused for good cause.

Judge Fred W. Slaughter

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Civil cases

Applies to
Objection to neutral ?
Must include
writing

(d) Objections Not Based on Disclosure By Neutral. Within 7 days of learning the identity of a proposed neutral, a party who objects to service by that neutral must deliver to the ADR Program Director and to all other counsel a writing that specifies the bases for the objection. The ADR Program Director shall determine whether the proposed neutral will serve or whether another neutral should be appointed.

Summary: Objections to proposed neutral must be submitted in writing within 7 days to ADR Program Director and all counsel.

Judge Fred W. Slaughter

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Civil cases

Applies to
Mediation panel exemptions ?
Must include
immigration exempt, habeas corpus exempt, irs summonses exempt +2 more ?

The following case types shall not be referred to the Mediation Panel: (a) habeas corpus and extraordinary writs; (b) immigration and naturalization; (c) prisoner civil rights; (d) social security; (e) petitions to enforce IRS summonses.

Summary: Habeas corpus, immigration, prisoner civil rights, social security, and IRS summons cases are exempt from Mediation Panel referral.

Judge Fred W. Slaughter

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Civil cases

Applies to
Pro se adr procedures ?
Must include
phone conference with adr director ?

The Court, in its discretion, may order a case involving a self-represented party to the Mediation Panel. In such cases, within seven (7) days of the Order/Referral to ADR, the party proceeding without a lawyer and the opposing counsel must arrange for a phone conference with the ADR Program Director to discuss ADR options.

Summary: Self-represented parties may be ordered to Mediation Panel; parties must arrange phone conference with ADR Director within 7 days.

Judge Fred W. Slaughter

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Civil cases

Applies to
Mediation
Must include
insurer representative with decision making authority ?

Representatives of insurers with decision-making authority are required to attend mediation sessions, unless personal attendance is excused by the mediator.

Summary: Insurers with decision-making authority must attend mediation unless excused.

Judge Fred W. Slaughter

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Civil cases

Applies to
Mediation
Must include
mediation report

Within five days after the conclusion of the mediation session, the mediator shall electronically file with the Court a 'Mediation Report' in the form attached hereto as 'Exhibit K,' advising the Court as to whether the parties appeared at the mediation as required by Civil L.R. 16-15.5(b) and whether or not the case settled.

Summary: Mediator must file Mediation Report within 5 days of session.

Judge Fred W. Slaughter

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Civil cases

Applies to
Civil case
Must include
local rule certificate ?

Unless exempted by the trial judge, parties in all civil cases must participate in an ADR process before trial. See Civil L.R. 16-15.1.

Summary: All civil cases must participate in ADR before trial unless exempted by the trial judge.

Judge Fred W. Slaughter

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Civil cases

Applies to
Civil case ?
Must include
certificate of service ?

Pursuant to Civil L.R. 26-1(c), counsel are directed to furnish and discuss with their clients the attached ADR Notice To Parties before the conference of the parties mandated by Fed.R.Civ.P. 26(f).

Summary: Counsel must discuss ADR Notice with clients before Rule 26(f) conference.

Judge Fred W. Slaughter

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Civil cases

Applies to
Joint 26f report
Must include
mediation timing, mediation preference ?

Based upon the consultation with their clients and discussion with opposing counsel, counsel must indicate the following in their Joint 26(f) Report: 1) whether the case is best suited for mediation with a neutral from the Court Mediation Panel or private mediation; and 2) when the mediation should occur. See Civil L.R. 26-1(c).

Summary: Joint 26(f) Report must indicate mediation preference and timing.

Judge Fred W. Slaughter

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Civil cases

Applies to
Scheduling conference
Must include
mediation timing, mediation preference ?

At the initial scheduling conference, counsel should be fully prepared to discuss their preference for referral to the Court Mediation Panel or to private mediation and when the mediation should occur.

Summary: Counsel must be prepared to discuss ADR preference at initial scheduling conference.

Judge Fred W. Slaughter

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Civil cases

Applies to
Adr order ?
Must include
order referral

The Court will enter an Order/Referral to ADR at or around the time of the scheduling conference.

Summary: Court will enter ADR Order/Referral at or around scheduling conference.

Judge Fred W. Slaughter

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Civil cases

Applies to
Initial scheduling conference
Must include
certificate of conference ?

This Court requires that counsel discuss with their clients the ADR options available and instructs them to come prepared to discuss the parties' choice of ADR option (settlement conference before a magistrate judge; Court Mediation Panel; private mediation) at the initial scheduling conference. Counsel are also required to indicate the client's choice of ADR option in advance of that conference. See Civil L.R. 26-1(c) and Fed.R.Civ.P. 26(f).

Summary: Counsel must discuss ADR options with clients and indicate choice before initial scheduling conference.

Judge Fred W. Slaughter

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Applies to
Joint rule 26f report

The Joint Rule 26(f) Report shall address the matters set forth in Federal Rule of Civil Procedure 26(f), as well as those enumerated in the court’s Order Setting Scheduling Conference.

Summary: Joint Rule 26(f) Report must address all matters required by FRCP 26(f) and the court’s scheduling order.

Judge Fred W. Slaughter

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Applies to
Discovery document

All discovery documents must include the words “DISCOVERY MATTER” in the caption to ensure proper routing.

Summary: All discovery documents must include the exact phrase 'DISCOVERY MATTER' in the caption for proper routing to the Magistrate Judge.

Judge Fred W. Slaughter

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Applies to
Motion for review reconsideration ?

The motion must specify which portions of the ruling are clearly erroneous and contrary to law, and the claim must be supported by points and authorities.

Summary: Motions for review of Magistrate Judge orders must specify clearly erroneous portions and include supporting points and authorities.

Judge Fred W. Slaughter

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Applies to
Notice of motion
Must include
local rule certificate ?

The notice of motion or other request must include a statement of compliance with Local Rule 7-3.

Summary: Notice of motion must include a statement certifying compliance with Local Rule 7-3 meet and confer requirements.

Judge Fred W. Slaughter

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Applies to
Memorandum ?

Pursuant to Local Rule 11-8, all Memoranda of Points and Authorities exceeding ten (10) pages must be accompanied by a Table of Authorities and a Table of Contents.

Summary: Memoranda of Points and Authorities exceeding 10 pages must include a Table of Authorities and Table of Contents.

Judge Fred W. Slaughter

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Applies to
Motion for default judgment ?

The motion must include a showing of both subject-matter and personal jurisdiction.

Summary: Default judgment motions must include a showing of both subject-matter and personal jurisdiction.

Judge Fred W. Slaughter

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Applies to
Attachment

If a filed or lodged document has declarations, exhibits, or other attachments, each attachment must be filed as a separately-docketed attachment to the main docket entry with a description of the attachment (e.g., Dkt. 20-1 Declaration of Joe Smith; Dkt. 20-2 Ex. 1 - License Agreement; Dkt. 29-3 Evidentiary

Summary: Attachments to filed or lodged documents must be separately docketed with a description.

Judge Fred W. Slaughter

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Applies to
Brief ?

Citations to case law must identify the case cited and the specific page referenced. For example, if a quotation is presented, the associated page citation shall be provided. Similarly, if a case is cited in support of a proposition based on language in the opinion, the page on which such language appears shall be provided. Bluebook style is required.

Summary: Case law citations must identify the case and specific page, with quotations and proposition support citing the relevant page, in Bluebook style.

Judge Fred W. Slaughter

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Applies to
Brief ?

Statutory references must identify with specificity the sections and subsections referenced. Citations to treatises, manuals, and other materials should include the volume, section, and pages being referenced. Citations to prior filings in the same action shall include the docket entry number, section, and pages referenced. Bluebook style is required.

Summary: Statutory, treatise, manual, and prior filing citations must include specific details, all in Bluebook style.

Judge Fred W. Slaughter

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Applies to
Filing
Must include
ai disclosure ?

Any party who uses generative artificial intelligence (such as ChatGPT, Harvey, CoCounsel, or Google Bard) to generate any portion of a motion, brief, pleading, or other filing must attach to the filing a separate declaration disclosing the use of artificial intelligence and certifying that the filer has reviewed the source material and verified that the artificially generated content is accurate and complies with the filer’s Rule 11 obligations.

Summary: Parties using generative AI for filings must attach a declaration disclosing AI use and certifying accuracy and Rule 11 compliance.

Judge Fred W. Slaughter

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Applies to
Evidentiary objections
Must include
proposed order

A proposed order shall be filed and attached to the evidentiary objections as a separate document in Word-processing format consistent with Local Rule 52-4.1 and emailed directly to the court’s chambers email address at FWS_Chambers@cacd.uscourts.gov.

Summary: Evidentiary objections must be accompanied by a proposed order in Word-processing format.

Judge Fred W. Slaughter

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Applies to
Motion to amend

In addition to the requirements of Local Rule 15-1, all motions to amend pleadings shall: (1) state the effect of the amendment; (2) be serially numbered to differentiate the amendment from previous amendments (i.e., “First Amended Complaint,” “Second Amended Complaint”); and (3) identify the pages, line numbers, and wording of any proposed change or addition of material.

Summary: Motions to amend pleadings must state the amendment's effect, be serially numbered, and identify proposed changes' page, line, and wording details.

Judge Fred W. Slaughter

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Applies to
Motion for default judgment

A plaintiff who moves for default judgment and wishes to seek attorney’s fees and and costs must include in the motion a properly supported request for attorney’s fees and costs together with the motion for default judgment. Failure to do so will result in the striking of any subsequent motion for attorney’s fees and costs absent a showing of good cause.

Summary: Plaintiffs seeking attorney’s fees in default judgment motions must include the fee request with the motion, or risk subsequent fee motion being struck.

Judge Fred W. Slaughter

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Applies to
Notice of motion

The court may vacate the hearing on a motion for default judgment if no opposition is timely filed, and the notice of motion should so state.

Summary: Notice of motion for default judgment must state that hearing may be vacated if no timely opposition is filed.

Judge Fred W. Slaughter

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Applies to
Motion ?
Must include
local rule certificate ?

shall comply with Local Rules 56-1 and 56-2, in addition to the court’s additional requirements described below.

Summary: Parties must comply with Local Rules 56-1 and 56-2 for summary judgment motions.

Judge Fred W. Slaughter

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Applies to
Separate statement of facts ?
Must include
local rule certificate ?

The separate statement of uncontroverted facts, statement of genuine disputes of material fact, and response to statement of genuine disputes of material fact shall be prepared in accordance with Local Rules 56-1−56-3. The factual statements should be set forth in sequentially numbered paragraphs. Each paragraph should contain a narrowly focused statement of fact. Each numbered paragraph should address a single subject as concisely as possible. Do not include legal argument in this document. The opposing party may dispute all or only a portion of the statement, but if disputing only a portion, the document must clearly indicate what part is being disputed. The court will not wade through a document to determine whether a fact really is in dispute. The opposing party may submit additional material facts that bear on the issues raised by the movant. The additional facts shall follow the format of the moving party’s separate statement and shall continue in sequentially numbered paragraphs.

Summary: Separate summary judgment fact statements must comply with Local Rules 56-1−56-3, use sequential numbered paragraphs, single subject per paragraph, no legal argument; opposing parties must indicate disputed portions.

Judge Fred W. Slaughter

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Applies to
Motion
Must include
exhibits

No party shall submit evidence other than the specific items of evidence or testimony necessary to support or controvert a proposed statement of undisputed fact. For example, entire deposition transcripts, entire sets of interrogatory responses, and documents that do not specifically support or controvert material in the separate statement shall not be submitted in support of or in opposition to a motion for summary judgment. Evidence submitted in support of or in opposition to a motion for summary judgment should be submitted either by way of stipulation or as exhibits to declarations sufficient to authenticate the proffered evidence and should not be

Summary: Only necessary evidence may be submitted with summary judgment motions; no entire depositions or irrelevant documents; evidence must be stipulated or authenticated via declaration exhibits.

Judge Fred W. Slaughter

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Applies to
Motion for attorneys fees ?

Any motion or request for attorneys’ fees shall attach two summaries, in table form, of the hours worked by and billing rate of each attorney with title (e.g., partner, counsel, associate, etc.). The first table shall include a summary of the hours worked by each attorney, organized by task (e.g., discovery, motion to dismiss, motion for summary judgment). The second table shall include a summary of the hours worked by each attorney, organized by attorney. Both tables shall list all the tasks on which the attorney worked, the hours worked on each task, and the hourly rate of each attorney. If the hourly rate charged by any individual attorney changed while the action was ongoing, the party shall provide separate calculations for the total number of hours the attorney spent in connection with each task at each hourly rate.

Summary: Attorney fees motions must include two table summaries of hours worked and billing rates, with separate calculations for rate changes.

Judge Fred W. Slaughter

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Applies to
Motion
Must include
proposed order

Each party filing or opposing a motion or seeking the determination of any matter shall file, serve, and electronically lodge a proposed order setting forth the

Summary: Parties filing or opposing motions must file, serve, and electronically lodge a proposed order.

Judge Fred W. Slaughter

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Applies to
Motion
Must include
proposed order

The court will not consider a motion, stipulation, ex parte application, or other request for relief unless a compliant proposed order is received by email. A filing may be stricken for failure to timely comply.

Summary: Motions, stipulations, ex parte applications, and other requests for relief will not be considered without a compliant proposed order received by email; non-compliance may result in filing being stricken.

Judge Fred W. Slaughter

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Civil cases

Applies to
Rule 26f meeting ?
Must include
certificate of conference ?

Pursuant to Federal Rules of Civil Procedure 16(b) and 26(f), the court will issue an Order Setting a Scheduling Conference. Counsel shall meet no later than twenty-one (21) days prior to the court-ordered Scheduling Conference pursuant to Federal Rule of Civil Procedure 26(f) and applicable Local Rules. This meeting may occur telephonically and need not occur in person. A written exchange of correspondence will not satisfy this requirement.

Summary: Rule 26(f) meeting must occur 21 days before scheduling conference, can be telephonic, written correspondence insufficient.

Judge Fred W. Slaughter

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Civil cases

Applies to
Joint rule 26f report
Must include
caption, judge name, case number ?

Unless otherwise ordered, no later than fourteen (14) days before the Scheduling Conference, counsel shall file a Joint Rule 26(f) Report. A Joint Rule 26(f) Report which is not timely filed or does not conform with this Order, Federal Rule of Civil Procedure 26(f), and/or applicable Local Rules will interfere with preparation by the court and its staff and may result in the assessment of sanctions, including dismissal.

Summary: Joint Rule 26(f) Report due 14 days before scheduling conference; late/non-conforming reports may result in sanctions including dismissal.

Judge Fred W. Slaughter

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Civil cases

Applies to
Discovery document
Must include
caption

All discovery matters have been referred to a Magistrate Judge, who will hear all discovery disputes. The Magistrate Judge’s initials follow the District Judge’s initials next to the case number. All discovery documents must include the words “DISCOVERY MATTER” in the caption to ensure proper routing. Please do not deliver courtesy copies of discovery documents to Judge Slaughter’s chambers.

Summary: Discovery matters referred to Magistrate Judge; must include "DISCOVERY MATTER" in caption; no courtesy copies to Judge Slaughter.

Judge Fred W. Slaughter

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Civil cases

Applies to
Motion for review
Must include
caption, judge name, case number +1 more ?

Any party may file and serve a motion for review and reconsideration before this court. See Local Rule 72-2. The moving party must file and serve the motion within fourteen (14) days of service of a written ruling or an oral ruling that the Magistrate Judge states will not be followed by a written ruling. The motion must specify which portions of the ruling are clearly erroneous and contrary to law, and the claim must be supported by a memorandum of points and authorities.

Summary: Motion for review of Magistrate Judge's order must be filed within 14 days, specify clearly erroneous portions, and include supporting memorandum.

Judge Fred W. Slaughter

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Civil cases

Applies to
Notice of motion
Must include
certificate of conference ?

The notice of motion or other request must include a statement of compliance with Local Rule 7-3.

Summary: Notice of motion must include statement of compliance with Local Rule 7-3.

Judge Fred W. Slaughter

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Civil cases

Applies to
Motion
Must include
certificate of conference ?

The court may strike, outright deny a motion, or order other relief, including sanctions, if counsel fails to meet and confer in good faith.

Summary: Court may strike, deny, or sanction motions if counsel fails to meet and confer in good faith.

Judge Fred W. Slaughter

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Civil cases

Applies to
Memorandum of points and authorities ?

Pursuant to Local Rule 11-8, all Memoranda of Points and Authorities exceeding ten (10) pages must be accompanied by a Table of Authorities and a Table of Contents.

Summary: Memoranda over 10 pages require Table of Authorities and Table of Contents.

Judge Fred W. Slaughter

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Civil cases

Applies to
Document with attachments ?
Must include
separately docketed attachments

If a filed or lodged document has declarations, exhibits, or other attachments, each attachment must be filed as a separately-docketed attachment to the main docket entry with a description of the attachment (e.g., Dkt. 20-1 Declaration of Joe Smith; Dkt. 20-2 Ex. 1 - License Agreement; Dkt. 29-3 Evidentiary Objections).

Summary: Declarations, exhibits, and attachments must be filed as separately-docketed attachments with descriptions.

Judge Fred W. Slaughter

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Civil cases

Applies to
Motion
Must include
proper attachment filing ?

The court may strike or decline to consider motions, stipulations, or other documents with attachments that are not filed in accordance with this Order.

Summary: Court may strike documents with improperly filed attachments.

Judge Fred W. Slaughter

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Civil cases

Applies to
Briefing ?
Must include
bluebook style, page citations for quotations, page citations for propositions ?

Citations to Case Law referenced. For example, if a quotation is presented, the associated page citation shall be provided. Similarly, if a case is cited in support of a proposition based on language in the opinion, the page on which such language appears shall be provided. Bluebook style is required.

Summary: Case law citations must include page numbers and follow Bluebook style.

Judge Fred W. Slaughter

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Civil cases

Applies to
Briefing ?
Must include
bluebook style, specific treatise citations, specific statutory citations +1 more ?

Statutory references must identify with specificity the sections and subsections referenced. Citations to treatises, manuals, and other materials should include the volume, section, and pages being referenced. Citations to prior filings in the same action shall include the docket entry number, section, and pages referenced. Bluebook style is required.

Summary: Statutory, treatise, and prior filing citations must be specific and follow Bluebook style.

Judge Fred W. Slaughter

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Civil cases

Applies to
Filing
Must include
ai disclosure declaration ?

Any party who uses generative artificial intelligence (such as ChatGPT, Harvey, CoCounsel, or Google Bard) to generate any portion of a motion, brief, pleading, or other filing must attach to the filing a separate declaration disclosing the use of artificial intelligence and certifying that the filer has reviewed the source material and verified that the artificially generated content is accurate and complies with the filer’s Rule 11 obligations.

Summary: AI-generated content requires separate disclosure declaration certifying accuracy and Rule 11 compliance.

Judge Fred W. Slaughter

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Civil cases

Applies to
Motion to amend
Must include
serial numbering, effect of amendment, proposed changes identified ?

In addition to the requirements of Local Rule 15-1, all motions to amend pleadings shall: (1) state the effect of the amendment; (2) be serially numbered to differentiate the amendment from previous amendments (i.e., “First Amended Complaint,” “Second Amended Complaint”); and (3) identify the pages, line numbers, and wording of any proposed change or addition of material.

Summary: Motions to amend must state effect, be serially numbered, and identify proposed changes.

Judge Fred W. Slaughter

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Civil cases

Applies to
Motion to amend ?
Must include
redlined version, notice of lodging, proposed amended pleading separate ?

Counsel shall electronically file a “Notice of Lodging” attaching the proposed amended pleading as a document separate from the motion, as well as a “redlined” version of the proposed amended pleading identifying all additions and deletions of material as an appendix to the moving papers.

Summary: Proposed amended pleading and redlined version must be filed separately with motion.

Judge Fred W. Slaughter

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Civil cases

Applies to
Motion for default judgment ?
Must include
personal jurisdiction, subject matter jurisdiction ?

The motion must include a showing of both subject-matter and personal jurisdiction. See In re Tuli, 172 F.3d 707, 712 (9th Cir. 1999).

Summary: Motions for default judgment must show subject-matter and personal jurisdiction.

Judge Fred W. Slaughter

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Civil cases

Applies to
Motion for default judgment
Must include
attorney fees request ?

A plaintiff who moves for default judgment and wishes to seek attorney’s fees and costs must include in the motion a properly supported request for attorney’s fees and costs together with the motion for default judgment. Failure to do so will result in the striking of any subsequent motion for attorney’s fees and costs absent a showing of good cause.

Summary: Attorney's fees request must be included with default judgment motion or subsequent requests will be struck.

Judge Fred W. Slaughter

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Civil cases

Applies to
Motion ?
Must include
local rule certificate ?

The parties shall comply with Local Rules 56-1 and 56-2, in addition to the court’s additional requirements described below.

Summary: Compliance with Local Rules 56-1 and 56-2 required for summary judgment motions.

Judge Fred W. Slaughter

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Civil cases

Applies to
Motion ?

The separate statement of uncontroverted facts, statement of genuine disputes of material fact, and response to statement of genuine disputes of material fact shall be prepared in accordance with Local Rules 56-1–56-3.

Summary: Separate statements required for summary judgment motions per Local Rules 56-1-56-3.

Judge Fred W. Slaughter

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Civil cases

Applies to
Motion ?

No party shall submit evidence other than the specific items of evidence or testimony necessary to support or controvert a proposed statement of undisputed fact.

Summary: Only specific evidence necessary to support/controvert facts may be submitted.

Judge Fred W. Slaughter

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Civil cases

Applies to
Motion

Evidence submitted in support of or in opposition to a motion for summary judgment should be submitted either by way of stipulation or as exhibits to declarations sufficient to authenticate the proffered evidence and should not be attached to the memorandum of points and authorities.

Summary: Evidence must be submitted as stipulations or declaration exhibits, not attached to briefs.

Judge Fred W. Slaughter

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Civil cases

Applies to
Evidentiary objections
Must include
proposed order

A proposed order shall be filed and attached to the evidentiary objections as a separate document in Word-processing format consistent with Local Rule 52-4.1 and emailed directly to the court’s chambers email address at FWS_Chambers@cacd.uscourts.gov.

Summary: Proposed order required for evidentiary objections, emailed to chambers

Judge Fred W. Slaughter

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Civil cases

Applies to
Proposed order ?
Must include
proposed order ?

a Microsoft Word copy of the proposed document, along with a PDF copy of the electronically filed main document, shall be e-mailed to the assigned judge’s generic chambers e-mail address

Summary: Proposed orders must be emailed to chambers in Word and PDF format

Judge Fred W. Slaughter

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Civil cases

Applies to
Continuance request ?
Must include
certificate section ?

Requests for continuances must be by stipulation, motion, or ex parte application and must be accompanied by a declaration setting forth the reasons for the requested continuance.

Summary: Continuance requests must include declaration with reasons.

Judge Fred W. Slaughter

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Civil cases

Applies to
Continuance request ?
Must include
certificate section ?

The declaration also should include whether there have been any previous requests for continuances and whether these requests were granted or denied by the court.

Summary: Continuance declaration must include history of previous requests.

Judge Fred W. Slaughter

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Civil cases

Applies to
Stipulation
Must include
approval required ?

Stipulations extending dates set by this court are not effective unless approved by the court.

Summary: Court must approve stipulations extending court-set dates.

Judge Fred W. Slaughter

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Civil cases

Applies to
All
Must include
fax number, email address, telephone number ?

Counsel must include on all papers their email address, telephone number, and fax number to facilitate communication with the Courtroom Deputy.

Summary: Include contact info on all papers.

Judge Fred W. Slaughter

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Civil cases

Applies to
Scheduling report ?
Must include
trial date proposal ?

Absent a showing of good cause, the parties must propose a trial date that is within 18 months of the filing of the complaint.

Summary: Trial date must be proposed within 18 months of complaint filing.

Judge Fred W. Slaughter

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Civil cases

Applies to
All
Must include
adr completion ?

The court will not hold a final pretrial conference or convene any trial unless and until all parties, including the principals of all corporate parties, have completed ADR.

Summary: ADR completion required before final pretrial conference or trial.

Judge Fred W. Slaughter

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Civil cases

Applies to
Sealed document ?
Must include
chambers copy, proposed order ?

Mandatory Chambers Copies & Proposed Orders

Summary: Mandatory chambers copies and proposed orders for sealed documents

Judge Fred W. Slaughter

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Civil cases

Applies to
Sealed document ?
Must include
notice of electronic filing ?

Print the NEF and serve it, the sealed declaration, and the unredacted document on opposing counsel.

Summary: Serve NEF, sealed declaration, and unredacted document on opposing counsel.

Judge Fred W. Slaughter

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Civil cases

Applies to
Sealed document
Must include
chambers copy ?

Please note that, within CM/ECF, a separate menu of events related to the e-filing of sealed documents has been created (“Under Seal Filing Events”). If you attempt to e-file a sealed document, you must use one of the events available from this menu, or your document will not be filed under seal. Do not use a regular motion event on the “Motions and Related Filings” menu, as any documents so filed will be public.

Summary: Sealed documents must be filed using the “Under Seal Filing Events” menu; using regular motion events will make documents public.

Judge Fred W. Slaughter

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Civil cases

Applies to
Sealed document
Must include
certificate of service

Documents electronically filed under seal will not be accessible through the Notice of Electronic Filing (“NEF”). The filing party is therefore responsible for serving all sealed documents and attachments on opposing counsel by other means. A certificate of service must be included with every sealed filing and a copy of the NEF should be served with the sealed

Summary: Sealed documents are not accessible via NEF; filing party must serve sealed documents by other means and include certificate of service.

Judge Fred W. Slaughter

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Civil cases

Applies to
Motion ?
Must include
proposed order

A Word Perfect or Microsoft Word version of the proposed order must be emailed to chambers as required by L.R. 5-4.4.2, and mandatory chambers copies of e-filed sealed documents must be provided to chambers pursuant to L.R. 5-4.5, just as with any e-filed documents. However, mandatory chambers copies must be provided in sealed envelopes, with a copy of the title page attached to the front of each envelope. L.R. 79-5.2.2(a).

Summary: Proposed orders must be emailed to chambers; sealed documents require sealed envelope delivery with title page.

Judge Fred W. Slaughter

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Civil cases

Applies to
Sealed document
Must include
paper copy ?

If you cannot file a sealed document electronically due to a technical failure of CM/ECF, you must file it in paper pursuant to L.R. 5-4.6.2. The original and the judge’s copy of all such documents must be submitted for filing in separate sealed envelopes, with a copy of the title page attached to the front of each envelope. An additional copy must be provided in PDF format on a CD. L.R. 79-5.2.

Summary: Paper filing of sealed documents requires separate sealed envelopes with title page and PDF on CD.

Judge Fred W. Slaughter

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Civil cases

Applies to
Sealed document ?
Must include
paper copy ?

The original and the judge’s copy of all such documents must be submitted for filing in separate sealed envelopes, with a copy of the title page attached to the front of each envelope. An additional copy must be provided in PDF format on a CD. L.R. 79-5.2.

Summary: Paper filing of sealed documents requires separate sealed envelopes with title page and PDF on CD.

Judge Fred W. Slaughter

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Civil cases

Applies to
Sealed document

All sealed documents should be clearly marked as “FILED UNDER SEAL PURSUANT TO ORDER OF THE COURT DATED ______.” L.R. 79-5.2.2(c).

Summary: Sealed documents must be marked with filing under seal language.

Judge Fred W. Slaughter

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Civil cases

Applies to
Redacted document ?

If you are required to file a redacted version of a document, only the portions of the document that are confidential should be redacted. Be sure to add the word REDACTED in the caption of the document and in the docket text of the entry.

Summary: Redacted documents must include 'REDACTED' in caption and docket text.

Judge Fred W. Slaughter

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Civil cases

Applies to
Application for leave to file under seal ?
Must include
proposed order, certificate section ?

Local Rule 79-5.2.2 requires that certain documents be filed with the Application: (1) a declaration; (2) a proposed order; (3) a redacted version of any documents of which only a portion is proposed to be filed under seal; and (4) an unredacted version of any documents proposed to be filed under seal.

Summary: Application for Leave to File Under Seal requires declaration, proposed order, redacted and unredacted documents.

Judge Fred W. Slaughter

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Civil cases

Applies to
Sealed document
Must include
local rule certificate ?

11. The Sealed Document you are filing must be linked to an Order granting leave to file the document under seal. First, however, you will be presented with the option to link this Sealed Document to another document previously filed in the case. For instance, if the Sealed Document being filed is an exhibit to a summary judgment motion, check the box indicating that the document should be linked to another document in the case. If the Sealed Document does not need to be linked to another document, leave the box unchecked, and click “Next” to bypass the linking screen.

Summary: Sealed document must be linked to an Order granting leave to file under seal.

Judge Fred W. Slaughter

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Civil cases

Applies to
Sealed document ?
Must include
caption

On the next screen, enter the document caption in the free text field. Remember that this text will be publicly visible, so do not include confidential information here. Click “Next.”

Summary: Document caption must be entered in free text field; must not contain confidential information.

Judge Fred W. Slaughter

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Civil cases

Applies to
Sealed reply
Must include
notice of electronic filing ?

As noted in the message on the next screen, you will need to link this Sealed Reply to the motion or motions to which it relates. Click “Next.”

Summary: Sealed Reply must be linked to the motion it responds to.

Judge Fred W. Slaughter

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Civil cases

Applies to
Sealed reply
Must include
notice of electronic filing ?

The Sealed Reply you are filing must also be linked to an Order granting leave to file the document under seal. The next screen will either inform you that no orders have been filed, so docketing cannot continue, or present a list of orders previously entered in the case. Make a selection from this list, and click “Next.”

Summary: Sealed Reply must be linked to an Order granting leave to file under seal.

Judge Fred W. Slaughter

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Criminal cases

Applies to
Discovery
Must include
certificate of conference ?

Within seven (7) days of the initial arraignment before the Magistrate Judge, the Assistant United States Attorney assigned to the trial of the case and the defendant’s attorney shall meet and confer on the issue of discovery in this case including, but not limited, the items referenced in Federal Rules of Criminal Procedure 12, 12.1, 12.2, 12.3, 15 and 16.

Summary: Defense and prosecution must meet and confer on discovery within 7 days of initial arraignment.

Judge George H. Wu

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Criminal cases

Applies to
Discovery ?
Must include
statements or confessions

(a) Permit defendant’s attorney to inspect and copy or photograph any relevant written or recorded statements or confessions made by the defendant, or copies thereof, within the possession, custody, or control of the Government, the existence of which is known, or by the exercise of due diligence may become known, to the attorney for the Government;

Summary: Government must permit inspection of defendant's relevant statements or confessions.

Judge George H. Wu

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Criminal cases

Applies to
Discovery ?
Must include
test reports, examination results ?

(b) Permit defendant’s attorney to inspect and copy or photograph any relevant results or reports of physical or mental examinations, and of specific tests or experiments made in connection with the case, or copies thereof, within the possession, custody, or control of the Government, the existence of which is known, or may become known, to the attorney for the Government, and which are material to the defendant’s case;

Summary: Government must permit inspection of relevant examination results and test reports.

Judge George H. Wu

Machine summary. Not checked yet.CRITICAL?

Criminal cases

Applies to
Discovery ?
Must include
grand jury testimony ?

(c) Permit defendant’s attorney to inspect and copy or photograph any relevant recorded testimony of the defendant before a grand jury;

Summary: Government must permit inspection of defendant's grand jury testimony.

Judge George H. Wu

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Criminal cases

Applies to
Discovery ?
Must include
defendant property inspection ?

(d) Permit defendant’s attorney to inspect and copy or photograph books, papers, documents, tangible objects, buildings, or places which are the property of the defendant and which are within the possession, custody, or control of the Government;

Summary: Government must permit inspection of defendant's property in government possession.

Judge George H. Wu

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Criminal cases

Applies to
Discovery ?
Must include
criminal record disclosure ?

(e) Make known to the defendant’s attorney the defendant’s prior criminal record in the possession of the attorney for the Government;

Summary: Government must disclose defendant's prior criminal record.

Judge George H. Wu

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Criminal cases

Applies to
Discovery ?
Must include
favorable evidence ?

(f) Permit defendant’s attorney to inspect, copy, or photograph any evidence favorable to the defendant;

Summary: Government must permit inspection of evidence favorable to defendant.

Judge George H. Wu

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Criminal cases

Applies to
Discovery ?
Must include
electronic surveillance disclosure ?

(g) Advise defendant’s attorney of the existence or non-existence of any evidence in the possession of the Government obtained as the result of any electronic surveillance or wiretap;

Summary: Government must advise about electronic surveillance or wiretap evidence.

Judge George H. Wu

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Criminal cases

Applies to
Discovery ?
Must include
informer testimony disclosure ?

(h) Advise defendant’s attorney of the contemplated use of informer testimony (fact of informer only, not name or testimony);

Summary: Government must advise about contemplated use of informer testimony.

Judge George H. Wu

Machine summary. Not checked yet.CRITICAL?

Criminal cases

Applies to
Discovery ?
Must include
statement intent disclosure ?

(i) Disclose to defendant’s attorney its intent to use any statements or confessions made by the defendant. If defendant questions the admissibility of such statement or confession, the hearing required by Jackson v. Denno, 378 U.S. 368 (1964), shall be scheduled at the first status conference with the court;

Summary: Government must disclose intent to use defendant's statements or confessions.

Judge George H. Wu

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Criminal cases

Applies to
Discovery ?
Must include
witness statements ?

(j) Give to defendant’s counsel a copy of the statements of all witnesses the government intends to call in its case in chief.

Summary: Government must provide witness statements for case in chief.

Judge George H. Wu

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Civil cases

Applies to
Response to statement of genuine disputes

A moving party who files a reply/response to an opposition to a motion for summary judgment (where the opposing party has filed a “Statement of Genuine Disputes”) shall file a “Response to Statement of Genuine Disputes” using the format delineated below. Said Response will include each initially designated uncontroverted fact (and supporting evidence), and, if the opposing party has raised a dispute to the moving party’s fact, the moving party’s response (and any supporting evidence) to rebut the opposing party’s contentions.

Summary: Moving party must file a 'Response to Statement of Genuine Disputes' in a specific format when replying to an opposition that includes a Statement of Genuine Disputes.

Judge George H. Wu

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Civil cases

Applies to
Request for evidentiary ruling on specified objections

Any evidentiary objections to materials filed in connection with summary judgment motions (for which a party desires the Court to specifically make a ruling) shall be delineated in a separate document (or documents) entitled 'Request for Evidentiary Ruling on Specified Objections.' Each objection shall: (1) cite to the evidentiary item and state its precise location by document name and Docket Number plus the page and line(s) where it appears, and (2) concisely articulate the bases for the objection(s). Objections will only be raised as to evidence (not to factual statements or factual characterizations in the opposing party's brief(s)). The Court will disregard any evidentiary objection(s) that do not comply with this instruction.

Summary: Evidentiary objections must be filed in a separate document titled 'Request for Evidentiary Ruling on Specified Objections' with specific citation and basis requirements.

Judge George H. Wu

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Applies to
Application to seal
Must include
declaration, proof of service ?

Electronically file the application to seal and the declaration giving notice or proof of service.

Summary: Electronically file application to seal and declaration.

Judge George H. Wu

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Applies to
Application to seal ?
Must include
proposed order

Attach a proposed order to the electronically filed application (standard procedure for filing application with a proposed order).

Summary: Proposed order required with application to seal.

Judge George H. Wu

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Applies to
Application to seal ?

Indicate which of the three following actions will be taken if the application is denied: (1) Counsel will publically file the document(s) for consideration by the Court; (2) Attorney will retrieve the chambers copy of the document(s); or (3) Clerk will destroy the chambers copy of the document(s).

Summary: Must specify action if application to seal is denied.

Judge George H. Wu

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Applies to
Notice of manual filing
Must include
declaration, proposed order, proof of service +2 more ?

Electronically file a NOTICE OF MANUAL FILING indicating that the following have been submitted to the Court: (1) an application to seal; (2) a declaration giving notice or a proof of service; (3) a proposed order; and (4) the documents to be placed under seal.

Summary: File Notice of Manual Filing for sealing application and documents.

Judge George H. Wu

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Applies to
Application to seal ?

All applications must provide reason(s) as to why the parties' interest to file the document(s) under seal outweighs the public's right to access.

Summary: Applications must justify sealing over public access.

Judge George H. Wu

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Applies to
Application to seal ?

All applications must indicate which portions of the documents to be filed under seal are confidential.

Summary: Applications must specify confidential portions.

Judge George H. Wu

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Applies to
Addendum to application to seal ?

If a party submits an application to file under seal pursuant to a protective order only (i.e., no other reason is given), the application will be denied unless the Court receives within 48 hours from the notice of filing a document providing (1) the reasons the document should be filed under seal; and (2) the portions within the document that are confidential. This document shall be entitled: "ADDENDUM TO APPLICATION TO FILE UNDER SEAL PURSUANT TO PROTECTIVE ORDER".

Summary: Protective order-only applications denied unless addendum filed within 48 hours.

Judge George H. Wu

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Civil cases

Applies to
Trial preparation ?
Must include
exhibit list, witness list, verdict forms +2 more ?

At least twenty-one (21) days prior to the Final Pre-Trial Conference (henceforth “FPTC”), counsel for each party and pro per litigants1 must have prepared and exchanged with each other all of the following:

Summary: Parties must exchange trial preparation materials 21 days before FPTC

Judge George H. Wu

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Civil cases

Applies to
Joint preparation documents ?
Must include
joint exhibit list, joint witness list, stipulation of facts +3 more ?

At least ten (10) days before the FPTC, all counsel and pro se litigants will meet and confer in person so that at least five (5) days before the FPTC, the parties will have filed and provided to the Court “joint” versions of the following:

Summary: Parties must meet and file joint documents 5 days before FPTC

Judge George H. Wu

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Civil cases

Applies to
Joint preparation documents ?

By “joint”, the Court means that the materials will be contained in a single document signed by all counsel and pro per litigants. In the preparation of said document, no party shall have the right to veto (i.e., exclude from the document) material proffered by any other party. However, areas of dispute or other differences shall be noted.

Summary: Joint documents must include all materials with disputes noted

Judge George H. Wu

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Civil cases

Applies to
Exhibit
Must include
local rule compliance ?

In numbering and marking the exhibits, the parties are to follow Local Rules 16-6 and 26-3.

Summary: Parties must follow Local Rules 16-6 and 26-3 for exhibit numbering and marking.

Judge George H. Wu

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Civil cases

Applies to
Jury instructions ?
Must include
most recent version

The most recent version of any form instruction is to be utilized.

Summary: Most recent version of form instructions must be used.

Judge George H. Wu

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Civil cases

Applies to
Jury instructions ?
Must include
fill in blanks ?

Any blanks or spaces are to be filled in by the parties.

Summary: Parties must fill in all blanks and spaces in form instructions.

Judge George H. Wu

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Civil cases

Applies to
Jury instructions
Must include
indicate modifications, cite supporting authority ?

Modifications of established jury instructions from the various sources must specifically indicate the change(s) made to the original form instruction and cite to the authority supporting the modification(s).

Summary: Modifications to form instructions must indicate changes and cite supporting authority.

Judge George H. Wu

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Civil cases

Applies to
Jury instructions
Must include
instruction table ?

In addition to the joint proposed jury instruction booklet, the parties are to provide the court with a table listing each proposed instruction and the following information (at the time of the FPTC, only the first two columns need to be filled out):

Summary: Parties must provide a table listing proposed instructions with specific information.

Judge George H. Wu

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Civil cases

Applies to
Trial preparation ?
Must include
witness list, demonstrative evidence list ?

During the trial, each party must advise its opponent(s) at least 24 hours in advance of the witnesses which it plans to call for the next day. Likewise, any chart or other item of demonstrative evidence (which is otherwise not a pre-marked exhibit) must be shown to the opponent(s) at least 48 hours before its intended use so that a hearing can conveniently be heard outside the presence of the jury, if necessary.

Summary: Parties must disclose next day's witnesses 24 hours in advance and demonstrative evidence 48 hours in advance.

Judge George H. Wu

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Applies to
Rebuttal expert disclosure ?

Expert Disclosure (Rebuttal) 19

Summary: Rebuttal expert disclosure due 19 days after scheduling conference.

Judge Hernán D. Vera

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Applies to
Expert discovery

Expert Discovery Cut-Off 172

Summary: Expert discovery must be completed 172 days after scheduling conference.

Judge Hernán D. Vera

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Applies to
Motions hearing ?

Last Date to Hear Motions 11

Summary: Last date to hear motions is 11 days after scheduling conference.

Judge Hernán D. Vera

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Applies to
Settlement conference

Deadline to Complete Settlement Conference [L.R. 16-15] 6

Summary: Settlement conference must be completed 6 days after scheduling conference.

Judge Hernán D. Vera

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Applies to
Proof of service
Must include
certificate of service ?

If plaintiff has not already served the operative complaint on all defendants, plaintiff shall do so promptly and shall file proofs of service of the summons and complaint within three (3) days thereafter. See Fed. R. Civ. P. 4. Defendants also shall timely serve and file their responsive pleadings (if not previously done) and comply the requirements of Local Rule 5-3.2.

Summary: Plaintiff must serve complaint and file proof of service within 3 days; defendants must serve responsive pleadings and comply with L.R. 5-3.2.

Judge Hernán D. Vera

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Applies to
Trial and pretrial conference ?

Trial and Final Pretrial Conference Dates Timing Within 18 months after Complaint filed

Summary: Trial and FPTC must occur within 18 months of complaint filing.

Judge Hernán D. Vera

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Applies to
Final pretrial conference

Final Pretrial Conference ("FPTC") (Tuesday at 10:00 a.m.) 21 days before trial

Summary: Final Pretrial Conference must be 21 days before trial.

Judge Hernán D. Vera

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Applies to
Motions in limine hearing ?

Hearing on Motions In Limine 28 days before trial

Summary: Motions In Limine hearing must be 28 days before trial.

Judge Hernán D. Vera

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Applies to
Motion to amend pleadings

Last Date to Hear Motion to Amend Pleadings /Add Parties 6 Weeks Before FPTC

Summary: Motion to amend pleadings must be heard 6 weeks before FPTC.

Judge Hernán D. Vera

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Applies to
Fact discovery

Fact Discovery Cut-Off 22 Weeks After Scheduling Conference

Summary: Fact discovery must be completed 22 weeks after scheduling conference.

Judge Hernán D. Vera

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Applies to
Initial disclosure
Must include
compliance with frcp ?

Compliance with Fed. R. Civ. P. 26. The scheduling conference will be held pursuant to Fed. R. Civ. P. Rule 16(b). The parties are reminded of their obligations to (i) make initial disclosures “without awaiting a discovery request” (Fed. R. Civ. P. 26(a)(1)) and (ii) confer on a discovery plan at least twenty-one (21) days before the scheduling conference (Fed. R. Civ. P. 26(f)). The Court encourages Counsel to agree to begin to conduct discovery actively before the Scheduling Conference. At the very least, the parties shall comply fully with the letter and spirit of Fed. R. Civ. P. 26(a) and thereby obtain and produce most of what would be produced in the early

Summary: Parties must make initial disclosures without awaiting discovery request and confer on discovery plan at least 21 days before scheduling conference.

Judge Hernán D. Vera

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Applies to
Joint rule 26f report
Must include
judge name, case number ?

The Joint Rule 26(f) Report must be filed not later than fourteen (14) days before the scheduling conference.

Summary: Joint Rule 26(f) Report due 14 days before scheduling conference.

Judge Hernán D. Vera

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Applies to
Joint rule 26f report
Must include
judge name, case number, scheduling conference date ?

The Joint Rule 26(f) Report shall specify the date of the Mandatory Scheduling Conference on the caption page.

Summary: Joint Rule 26(f) Report must include scheduling conference date on caption page.

Judge Hernán D. Vera

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Applies to
Initial expert disclosure ?

Expert Disclosure (Initial) 21

Summary: Initial expert disclosure due 21 days after scheduling conference.

Judge Hernán D. Vera

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Applies to
Joint rule 26f report ?
Must include
exhibits

Any request for additional time beyond the one hundred and twenty (120) days must be supported by a detailed “Class Certification Plan”—attached as an exhibit at the end of the Report— showing all anticipated activity and the corresponding date for each activity, up to the hearing on the motion.

Summary: Additional time for class certification requires detailed plan as exhibit.

Judge Hernán D. Vera

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Applies to
Joint rule 26f report ?
Must include
exhibits ?

The failure to provide the Class Certification Plan will result in the denial of additional time.

Summary: Failure to provide Class Certification Plan results in denial of additional time.

Judge Hernán D. Vera

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Applies to
Schedule of Pretrial and Trial Dates Worksheet
Must include
caption, judge name, case number ?

Counsel are to complete the Schedule of Pretrial and Trial Dates Worksheet attached below.

Summary: Counsel must complete the Schedule of Pretrial and Trial Dates Worksheet.

Judge Hernán D. Vera

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Applies to
Order
Must include
delivery to clients ?

Counsel are ordered to deliver to their clients a copy of this Order, which will contain the schedule that the Court sets at the scheduling conference.

Summary: Counsel must deliver order to clients.

Judge Hernán D. Vera

We could not find this wording in the court's document. Open the source before relying on it.CRITICAL?

The Report shall be drafted by plaintiff (unless the parties agree otherwise), but shall be submitted and signed jointly.

Machine summary

The plaintiff must draft the Report unless the parties agree otherwise, and the Report must be submitted and signed jointly.

Not confirmed. Read the court's wording below.CRITICAL?

Applies to
Joint rule 26 f report ?

“Jointly” contemplates a single report, regardless of how many separately represented parties there are.

Summary: The parties must submit one joint report, regardless of how many parties have separate representation.

Judge Hernán D. Vera

Not confirmed. Read the court's wording below.CRITICAL?

Applies to
Rule 26 f report ?

The parties must propose a discovery cutoff date for the completion of fact discovery.

Summary: The parties must propose a cutoff date for completing fact discovery.

Judge Hernán D. Vera

Not confirmed. Read the court's wording below.CRITICAL?

Applies to
Rule 26 f report ?

The parties must select either ADR Procedure No. 2 (Court Mediation Panel) or ADR Procedure No. 3 (private mediation); ADR Procedure No. 1 (conference with the magistrate judge) may not be selected by the parties.

Summary: The parties must select Court Mediation Panel or private mediation; they may not select a conference with the magistrate judge.

Judge Hernán D. Vera

Not confirmed. Read the court's wording below.CRITICAL?

Applies to
Trial

The parties are advised that no case will proceed to trial unless all parties, including the principals of all corporate parties, have appeared personally at a mediation.

Summary: A case will not proceed to trial unless all parties, including the principals of corporate parties, have personally appeared at mediation.

Judge Hernán D. Vera

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Applies to
Discovery
Must include
certificate section ?

Counsel shall comply promptly with all notice and discovery obligations set forth in Federal Rules of Criminal Procedure 12, 12.1, 12.2, 12.3, 12.4, 15, and 16.

Summary: Counsel must comply promptly with all notice and discovery obligations under specified Federal Rules of Criminal Procedure.

Judge Hernán D. Vera

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Applies to
Government evidence ?
Must include
certificate section ?

The Government shall promptly produce to counsel for the defendant any evidence falling within the scope of Brady v. Maryland, 373 U.S. 83 (1963), Giglio v. United States, 405 U.S. 150 (1972), Roviaro v. United States, 353 U.S. 53 (1957), and United States v. Henthorn, 931 F.2d 29 (9th Cir. 1991).

Summary: Government must promptly produce Brady, Giglio, Roviaro, and Henthorn evidence to defense counsel.

Judge Hernán D. Vera

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Applies to
Government disclosure ?
Must include
certificate section ?

Counsel for the government shall also disclose to counsel for defendant the existence or non-existence of: (1) evidence obtained by electronic surveillance; and (2) testimony by a government informant.

Summary: Government must disclose electronic surveillance evidence and government informant testimony to defense counsel.

Judge Hernán D. Vera

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Applies to
Defense discovery ?
Must include
certificate section ?

Defense counsel is reminded of its reciprocal discovery obligations pursuant to Federal Rule of Criminal Procedure 26 and should promptly produce such materials to avoid delay at trial.

Summary: Defense counsel must comply with reciprocal discovery obligations under Rule 26 and produce materials promptly.

Judge Hernán D. Vera

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Applies to
Discovery motion
Must include
certificate section ?

All discovery motions shall state with particularity what is requested, the basis for the request, whether the discovery at issue has been requested, and opposing counsel's response to such request.

Summary: Discovery motions must state with particularity what is requested, basis, prior requests, and opposing counsel's response.

Judge Hernán D. Vera

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Applies to
Bail review
Must include
certificate section ?

Any request for bail review based on changed circumstances or information not previously presented to the Magistrate Judge shall be addressed in the first instance to the Magistrate Judge and shall be served on both opposing counsel and Pretrial Services.

Summary: Bail review requests based on new circumstances must first be addressed to Magistrate Judge and served on opposing counsel and Pretrial Services.

Judge Hernán D. Vera

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Applies to
All filings ?
Must include
notice of electronic filing ?

All parties shall docket items only as to the particular defendant(s) to whom the item pertains, rather than all defendants, unless the item pertains to all.

Summary: Parties must docket items only for the specific defendant(s) the item pertains to, not all defendants.

Judge Hernán D. Vera

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Applies to
All filings ?
Must include
notice of electronic filing ?

Except for documents filed under seal or in camera, every document shall be filed electronically in such a way that it is clear from the docketing entry to which defendant(s) it applies.

Summary: All documents (except sealed/in camera) must be filed electronically with clear docketing indicating applicable defendant(s).

Judge Hernán D. Vera

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Applies to
Motion
Must include
proposed order

Each party filing or opposing a motion or seeking the determination of any matter shall serve and electronically lodge a proposed order setting forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations. In addition, a copy of the proposed order in Word format shall be emailed directly to the Court’s chambers email address at HDV_Chambers@cacd.uscourts.gov on the day the document is electronically filed.

Summary: Proposed order required with motion; Word copy emailed to chambers.

Judge Hernán D. Vera

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Applies to
Trial memorandum

The government’s trial memorandum shall set forth the following: o Factual summary of the government’s case-in-chief; o Statement of the charges and the elements of each charge; o Time estimate of the length of the government’s case-in-chief, including anticipated cross-examination; and o Discussion of relevant legal and evidentiary issues as applied to the facts of the particular case.

Summary: Government trial memorandum must include factual summary, charges, time estimate, and legal discussion

Judge Hernán D. Vera

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Applies to
Trial memorandum
Must include
agreement disagreement specification ?

The government shall specify, after a meet and confer, whether the parties agree or disagree on the topics discussed in the trial memorandum.

Summary: Government must specify agreement/disagreement on trial memorandum topics after meet and confer

Judge Hernán D. Vera

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Applies to
Witness list

The parties shall identify all potential witnesses, using full names—including middle names and dates of birth for common names—listed in alphabetical order by surname. Witness lists must also include for each witness: (1) a brief description of the testimony; (2) the reasons the testimony

Summary: Witness lists must include full names with middle names and DOB for common names, alphabetical order, testimony description, and reasons for testimony

Judge Hernán D. Vera

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Applies to
Witness list ?

An asterisk shall be placed next to the names of those witnesses whom the party may call only if the need arises. The list should include defense witnesses to the extent the defense does not object to disclosure.

Summary: Asterisk required for witnesses called only if needed; defense witnesses included if no objection

Judge Hernán D. Vera

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Applies to
Amended witness list

Any Amended Witness List must be filed and emailed to Chambers by 12:00 p.m. (noon) on the Friday before trial.

Summary: Amended witness lists must be filed and emailed to Chambers by noon Friday before trial

Judge Hernán D. Vera

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Applies to
Exhibit list

Exhibit lists must be in the format specified in Local Civil Rule 16-6 and shall include an additional column stating any objections to authenticity and/or admissibility and the reasons for the objections. The list should include defense exhibits to the extent the defense does not object to disclosure.

Summary: Exhibit lists must follow Local Civil Rule 16-6 format with objections column and include defense exhibits if no objection

Judge Hernán D. Vera

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Applies to
Amended joint exhibit list

Any Amended Joint Exhibit List shall be filed and emailed to Chambers by 12:00 p.m. (noon) on the Friday before trial.

Summary: Amended joint exhibit lists must be filed and emailed to Chambers by noon Friday before trial

Judge Hernán D. Vera

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Applies to
Case specific glossary

The parties must provide a case-specific glossary for the Court Reporter that includes applicable medical, scientific, or technical terms, gang terms, slang, the names and spellings of case names likely to be cited, street/city/country names, all parties/agents/departments/entities involved in the case, names of people interviewed/deposed, names of family members, friends, or others who might be mentioned, and other case-specific terminology.

Summary: Case-specific glossary must include medical/scientific terms, gang terms, slang, case names, locations, parties, witnesses, and other terminology

Judge Hernán D. Vera

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Applies to
Jury instructions

The parties must make every effort to agree upon jury instructions before submitting proposals to the Court. The Court expects the parties to agree on the substantial majority of instructions, particularly when pattern or model jury instructions exist and provide a statement of applicable law. The parties shall meet and confer regarding jury instructions in a timely manner.

Summary: Parties must agree on jury instructions before submission and meet and confer in timely manner

Judge Hernán D. Vera

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Applies to
Jury instructions
Must include
clean set, redline set, disputed instructions +1 more ?

The parties shall file and email to Chambers clean and redline sets of: (1) their Joint Agreed Upon Proposed Jury Instructions; and (2) their Disputed Jury Instructions. The redline sets shall include all modifications made by the parties to pattern or model jury instructions, any disputed language, and the factual or legal basis for each party’s position as to each disputed instruction.

Summary: Parties must file clean and redline sets of agreed and disputed jury instructions with modifications and basis for disputes

Judge Hernán D. Vera

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Applies to
Jury instruction

Sources: When the Manual of Model Jury Instructions for the Ninth Circuit4 provides an applicable jury instruction, the parties should submit the most recent version, modified and supplemented to fit the circumstances of the case. Where no Ninth Circuit instruction applies, the parties should consult the current edition of O'Malley, et al., Federal Jury Practice and Instructions. The parties may submit alternatives to these instructions only if there is a reasoned argument that they do not properly state the law or are incomplete. The Court seldom gives instructions derived solely from case law.

Summary: Parties must use Ninth Circuit Manual or O'Malley for jury instructions, with alternatives only for reasoned arguments.

Judge Hernán D. Vera

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Applies to
Jury instruction

Index: All proposed jury instructions must have an index that includes the following for each instruction, as illustrated in the example below:  the number of the instruction;  the title of the instruction;  the source of the instruction and any relevant case citations; and  the page number of the instruction.

Summary: Jury instruction index must include number, title, source, and page number for each instruction.

Judge Hernán D. Vera

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Applies to
Verdict form

The parties shall make every effort to agree on a verdict form before submitting proposals to the Court. If the parties are unable to agree on a verdict form, the parties shall file and email to Chambers one document titled "Competing Verdict Forms", which shall include: (1) the parties' respective proposed verdict form; (2) a redline of any disputed language; and (3) the factual or legal basis for each party's respective position.

Summary: Parties must agree on verdict form or file competing forms with redlines and legal basis to Chambers.

Judge Hernán D. Vera

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Applies to
Voir dire ?

All challenges for cause and all Batson challenges shall be made at side bar or otherwise outside the prospective jurors' presence. The Court will not necessarily accept a stipulation to a challenge for cause.

Summary: Challenges for cause and Batson challenges must be made at sidebar outside jurors' presence; Court need not accept stipulation to challenge for cause.

Judge Hernán D. Vera

Machine summary. Not checked yet.CRITICAL?

Applies to
Exhibit
Must include
ocr scanned pdfs

In addition to the three (3) sets of binders above, the parties must also submit to the Court a USB flash drive containing OCR-scanned PDF versions of all exhibits. The USB flash drive must be delivered to the judge’s courtesy box located outside the Clerk’s Office on the 4th floor of the courthouse by 12:00 p.m. on the Friday before the start of trial. The government’s exhibits must be placed in a separate folder from the defendant’s exhibits, and the document file names must include the exhibit number and a brief description of the document (e.g., “Ex. 1 – Smith Declaration.pdf” or “Ex. 105 – Letter Dated 1-5-20.pdf”).

Summary: USB drive with OCR-scanned PDFs required by Friday before trial.

Judge Hernán D. Vera

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Applies to
Exhibit list
Must include
approval required, review with deputy ?

A copy of the exhibit list with all admitted exhibits will be given to the jury during deliberations. Government and defense counsel shall review and approve the exhibit list with the Courtroom Deputy before the list is given to the jury.

Summary: Exhibit list must be reviewed and approved before giving to jury.

Judge Hernán D. Vera

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Applies to
Dangerous exhibit ?
Must include
advance notice required, law enforcement custody ?

Exhibits such as firearms, narcotics, etc., must remain in the custody of a law enforcement agent during the pendency of the trial. It shall be the responsibility of the agent to produce any such items for trial, secure them at night, and guard them at all times while in the courtroom. The United States Marshals Service shall be advised well in advance if weapons or contraband is to be brought into the courthouse.

Summary: Dangerous exhibits must be secured by law enforcement agents.

Judge Hernán D. Vera

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Applies to
Defense exhibit
Must include
tabbed numbers, three binders required ?

In trials where the defense expects to admit more than 10 exhibits, defense counsel shall provide three (3) three-ring binders (one for the Court and two for witnesses) tabbed, if possible, with numbers to correspond to the exhibits counsel expects to introduce. Defense counsel shall provide the Court with a copy of defense exhibits as they are introduced during trial if they have not previously been provided.

Summary: Defense must provide 3 binders for >10 exhibits, tabbed with numbers.

Judge Hernán D. Vera

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Applies to
Defense case
Must include
exhibit list, witness list ?

Defense counsel shall provide the government, the Courtroom Deputy, and the Court Reporter with the defense witness list and the defense exhibit list at the start of the defense case, at the latest.

Summary: Defense must provide witness and exhibit lists at start of defense case.

Judge Hernán D. Vera

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Applies to
Exhibit
Must include
admission before publishing ?

The Court does not permit exhibits to be “published” to the jurors before they are admitted into evidence. Once admitted, exhibits may be displayed electronically using the equipment and screens in the courtroom.

Summary: Exhibits cannot be shown to jurors before admission into evidence.

Judge Hernán D. Vera

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Applies to
Trial materials ?
Must include
exhibit list, witness list, indictment information ?

The government must present the following materials to the Courtroom Deputy on the first day of trial: 1. Three (3) copies of the indictment/information; 2. Three (3) copies of the government's witness list; 3. Three (3) copies of the government's exhibit list; and 4. The three sets of binders described above, with one (1) original set of trial exhibits for the jury, and two (2) copies of trial exhibits for the Court.

Summary: Government must provide 3 copies of indictment, witness list, exhibit list, and 3 sets of binders on first trial day.

Judge Hernán D. Vera

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Applies to
Sentencing memorandum
Must include
sentencing memorandum

No later than fourteen (14) days before the hearing, each party shall submit either a sentencing memorandum or a written notice of intent not to file one.

Summary: Sentencing memoranda or notice of intent must be filed 14 days before hearing.

Judge Hernán D. Vera

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Applies to
Sentencing video
Must include
transcript, justification ?

Before considering any sentencing video, the Court requires counsel to justify its submission, limit the video to less than ten (10) minutes, create a transcript, and provide the video and transcript to opposing counsel at least twenty-one (21) days before the hearing.

Summary: Sentencing videos must be under 10 minutes, include transcript, and be provided 21 days before hearing.

Judge Hernán D. Vera

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Applies to
Supervision violation materials ?
Must include
supervision violation materials ?

Any material submitted for a hearing on an alleged or adjudicated violation of supervision shall be filed, whenever possible, seven (7) days before the hearing, and otherwise no later than two (2) business days, absent a showing of good cause set forth in a supporting declaration and court approval.

Summary: Supervision violation materials must be filed 7 days before hearing, or 2 business days with good cause.

Judge Hernán D. Vera

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Applies to
All filings ?
Must include
caption ?

The captioned title of every filing shall contain: (a) the name of the first-listed defendant as well as the name(s) and number(s) (in the order listed in the Indictment) of the particular defendant(s) to whom the filing applies, unless the document applies to all defendants; (b) the individual defendant's registration number when applicable to the relief requested (e.g., requests for transfer, medical requests); and (c) the milestone dates for Indictment, Final Pretrial Conference, Trial, and Last Day of the speedy trial period.

Summary: Every filing must contain specific defendant information, registration numbers when applicable, and milestone dates in the caption.

Judge Hernán D. Vera

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Applies to
Pretrial documents

The government shall file and email to Chambers the following pretrial documents no later than one (1) week before the Final Pretrial Conference:

Summary: Government must file pretrial documents one week before Final Pretrial Conference

Judge Hernán D. Vera

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Civil cases

Applies to
Proposed final pretrial conference order ?

Additionally, in multiple-party cases where not all claims or counterclaims will be prosecuted against all remaining parties on the opposing side, the parties are to specify to which party or parties each claim or counterclaim is directed.

Summary: In multi-party cases, specify which claims/counterclaims are directed to which parties.

Judge Hernán D. Vera

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Civil cases

Applies to
Pretrial order ?
Must include
caption, judge name, case number +2 more ?

The Court requires strict compliance with Fed. R. Civ. P. 16 and 26, and L.R. 16 and does not exempt Pro Se Litigants from the requirements of L.R. 16.

Summary: Strict compliance with Fed. R. Civ. P. 16 and 26, and L.R. 16 required; pro se not exempt.

Judge Hernán D. Vera

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Civil cases

Applies to
Pretrial order ?
Must include
caption, judge name, case number +2 more ?

Each party appearing in this action, except Pro Se Litigants, must be represented at the FPTC by lead trial counsel.

Summary: Lead trial counsel required at FPTC for all parties except pro se.

Judge Hernán D. Vera

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Civil cases

Applies to
Pretrial order ?
Must include
caption, judge name, case number +2 more ?

Only one attorney for a party may be designated as lead trial counsel unless otherwise permitted by the Court. If a second lead trial counsel is permitted by the Court, both counsel must attend the Final Pretrial Conference.

Summary: Only one lead trial counsel per party unless Court permits second; both must attend FPTC if permitted.

Judge Hernán D. Vera

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Civil cases

Applies to
Proposed final pretrial conference order
Must include
proposed order ?

A joint proposed Final Pretrial Conference Order ("Proposed FPTCO") shall be filed and emailed to Chambers at least

Summary: Joint Proposed Final Pretrial Conference Order must be filed and emailed to Chambers.

Judge Hernán D. Vera

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Civil cases

Applies to
Proposed final pretrial conference order ?

The parties must use this template.

Summary: Parties must use the specified template for the Proposed FPTCO.

Judge Hernán D. Vera

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Civil cases

Applies to
Proposed final pretrial conference order ?

In specifying the surviving pleadings under section 1, the parties are to state which claims or counterclaims have been dismissed or abandoned (e.g., "Plaintiff's second cause of action for breach of fiduciary duty has been dismissed.").

Summary: Parties must specify dismissed or abandoned claims/counterclaims in section 1 of Proposed FPTCO.

Judge Hernán D. Vera

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Civil cases

Applies to
Proposed final pretrial conference order ?

In drafting the Proposed FPTCO, the parties shall make a good faith effort to agree on and set forth as many uncontested facts as possible.

Summary: Parties must make good faith effort to agree on uncontested facts in Proposed FPTCO.

Judge Hernán D. Vera

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Civil cases

Applies to
Proposed final pretrial conference order ?

The remaining triable issues of fact section on the Proposed FPTCO should track the elements of a claim or defense on which the jury will be required to make findings.

Summary: Triable issues section should track claim/defense elements for jury findings.

Judge Hernán D. Vera

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Civil cases

Applies to
Proposed final pretrial conference order ?

Counsel should attempt to state issues in ultimate fact form, not in the form of evidentiary fact issues (i.e., "was the defendant negligent?"; "was such negligence the proximate cause of injury to the plaintiff?"; not, "was the defendant driving the vehicle west on Hill Street at 9:00 p.m. on January 1?").

Summary: State issues in ultimate fact form, not evidentiary fact issues.

Judge Hernán D. Vera

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Civil cases

Applies to
Proposed final pretrial conference order ?

Counsel may list sub-issues under the headings of ultimate fact issues, but shall not use this as a device to list disputes over evidentiary matters.

Summary: Sub-issues allowed under ultimate fact headings, but not for evidentiary disputes.

Judge Hernán D. Vera

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Civil cases

Applies to
Proposed final pretrial conference order ?

Issues of law should state legal issues upon which the Court will be required to rule after the Pretrial Conference, including during the trial, and should not list ultimate fact issues to be submitted to the trier of fact.

Summary: Law issues section should state legal issues for Court rulings, not ultimate facts.

Judge Hernán D. Vera

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Civil cases

Applies to
Witness list
Must include
caption, judge name, case number ?

Witness lists must be filed at least twenty-eight (28) days before the FPTC. They must be in the format specified in Local Rule 16-5, and must include for each witness (i) a brief description of the testimony, (ii) the reasons the testimony is unique and not redundant, and (iii) a time estimate in hours for direct and cross-examination. The parties should use the template posted to Judge Vera’s webpage. Any amendments must be filed by 12:00 p.m. (noon) on the Friday before trial and emailed to HDV_Chambers@cacd.uscourts.gov in Microsoft Word format.

Summary: Witness lists due 28 days before FPTC with specific content requirements.

Judge Hernán D. Vera

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Civil cases

Applies to
Joint exhibit list
Must include
caption, judge name, case number ?

The Joint Exhibit List must be filed at least twenty-eight (28) days before the FPTC. It must be in the format specified in Local Rule 16-6 and shall include an additional column stating any objections to authenticity and/or admissibility and the reasons for the objections. The parties should use the template posted to Judge Vera’s webpage. Any amendments must be filed by 12:00 p.m. (noon) on the Friday before trial and emailed to HDV_Chambers@cacd.uscourts.gov in Microsoft Word format.

Summary: Joint exhibit list due 28 days before FPTC with objection columns.

Judge Hernán D. Vera

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Civil cases

Applies to
Jury instructions
Must include
disputed jury instructions, joint agreed upon proposed jury instructions ?

The parties shall file their (i) Joint Agreed Upon Proposed Jury Instructions and (ii) Disputed Jury Instructions.

Summary: Parties must file both agreed and disputed jury instructions.

Judge Hernán D. Vera

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Civil cases

Applies to
Jury instructions
Must include
clean version, redline version ?

The parties shall file clean and redline sets of their (i) Joint Agreed Upon Proposed Jury Instructions, and (ii) Disputed Jury Instructions.

Summary: Parties must file clean and redline versions of jury instructions.

Judge Hernán D. Vera

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Civil cases

Applies to
Jury instructions
Must include
disputed language, legal basis for disputed instructions, modifications to pattern instructions ?

The redline sets shall include all modifications made by the parties to pattern or model jury instructions, any disputed language, and the factual or legal basis for each party’s position as to each disputed instruction.

Summary: Redline sets must include modifications, disputed language, and legal basis.

Judge Hernán D. Vera

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Civil cases

Applies to
Competing verdict forms
Must include
factual or legal basis, redline of disputed language, parties proposed verdict forms ?

If the parties are unable to agree on a verdict form, the parties shall file one document titled 'Competing Verdict Forms' which shall include: (i) the parties’ respective proposed verdict form; (ii) a 'redline' of any disputed language; and (iii) the factual or legal basis for each party’s respective position.

Summary: Competing verdict forms must include proposed forms, redlines, and legal basis.

Judge Hernán D. Vera

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Civil cases

Applies to
Joint statement of case ?
Must include
judge name, case number ?

The parties must file a Joint Proposed Statement of the Case fourteen (14) days before the FPTC for the Court to read to the prospective jurors before commencement of voir dire. The joint statement should be brief and neutral and should not be more than one page in length.

Summary: Joint Statement of the Case must be filed 14 days before FPTC, max 1 page.

Judge Hernán D. Vera

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Civil cases

Applies to
Proposed findings of fact and conclusions of law
Must include
judge name, case number ?

For any trial requiring findings of fact and conclusions of law, each party shall file and serve on the opposing party, no later than twenty-eight (28) days before the FPTC, its Proposed Findings of Fact and Conclusions of Law in the format specified in Local Rule 52-3.

Summary: Proposed Findings of Fact and Conclusions of Law must be filed 28 days before FPTC.

Judge Hernán D. Vera

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Civil cases

Applies to
Declarations of direct testimony ?
Must include
judge name, case number ?

When ordered by the Court in a particular case, each party shall, at least twenty-eight (28) days before the FPTC, file

Summary: Declarations of Direct Testimony must be filed 28 days before FPTC when ordered.

Judge Hernán D. Vera

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Civil cases

Applies to
Evidentiary objections to declarations ?
Must include
judge name, case number ?

If such declarations are filed, each party shall file any evidentiary objections to the declarations submitted by any other party at least fourteen (14) days before the FPTC. Such objections shall be submitted in the following three-column format: (i) the left column should contain a verbatim quote of each statement objected to (including page and line number); (ii) the middle column should set forth a concise legal objection (e.g., hearsay, lacks foundation, etc.) with a citation to the corresponding Federal Rule of Evidence or, where applicable, a case citation; and (iii) the right column should provide space for the Court’s ruling on the objection.

Summary: Evidentiary objections to declarations must be filed 14 days before FPTC in three-column format.

Judge Hernán D. Vera

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Civil cases

Applies to
Trial exhibits
Must include
judge name, case number ?

Trial exhibits that consist of documents and photographs must be submitted to the Court in three-ring binders. The parties shall submit to the Court three (3) sets of binders: one (1) original set of trial exhibits, and two (2) copies of trial exhibits.

Summary: Trial exhibits must be submitted in three-ring binders (1 original + 2 copies).

Judge Hernán D. Vera

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Civil cases

Applies to
Trial exhibits ?
Must include
judge name, case number ?

The parties must review the exhibit list and exhibit binders with the Courtroom Deputy before the admitted exhibits will be given to the jury.

Summary: Parties must review exhibit list and binders with Courtroom Deputy before jury receives exhibits.

Judge Hernán D. Vera

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Civil cases

Applies to
Initiating document
Must include
notice of electronic filing ?

The initiating documents (e.g., complaints and notices of removal) of most civil cases must be e-filed. See Local Rule 3-2.

Summary: Most civil cases must e-file initiating documents.

Judge Hernán D. Vera

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Civil cases

Applies to
Complaint
Must include
proof of service

Service is governed by Federal Rule of Civil Procedure 4. The plaintiff shall promptly serve the complaint in accordance with Rule 4 and file the proofs of service.

Summary: Plaintiff must promptly serve complaint and file proofs of service.

Judge Hernán D. Vera

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Civil cases

Applies to
Notice of removal
Must include
supplemental documents ?

All documents filed in state court, including documents appended to the complaint, answers, and motions, must be refiled in this Court as a supplement to the notice of removal. See 28 U.S.C. § 1447(b).

Summary: All state court documents must be refiled as supplement to notice of removal.

Judge Hernán D. Vera

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Civil cases

Applies to
Answer or motion
Must include
compliance with frcp, compliance with local rules ?

If the defendant has not yet answered or filed a pre-answer motion, the defendant’s answer or motion must be filed in this Court and must comply with the Federal Rules of Civil Procedure and the Local Rules.

Summary: Defendant must file answer/motion in federal court complying with FRCP and Local Rules.

Judge Hernán D. Vera

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Civil cases

Applies to
Pending motion ?
Must include
re notice required ?

If a motion was pending in state court before the case was removed, it must be re-noticed for hearing in this Court.

Summary: Pending state court motions must be re-noticed for hearing in federal court.

Judge Hernán D. Vera

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Civil cases

Applies to
Pleading
Must include
caption, judge name, case number ?

If the complaint, answer, or any similar pleading in an action that is removed to this Court consists of only a form pleading in which boxes are checked, the party or parties utilizing the form pleading must file an appropriate pleading with this Court within thirty (30) days of the filing of the Notice of Removal. The new pleading must comply with the requirements of Federal Rules of Civil Procedure 7 through 11.

Summary: Form pleadings must be replaced with compliant pleadings within 30 days of removal.

Judge Hernán D. Vera

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Civil cases

Applies to
Motion to add parties
Must include
caption, judge name, case number ?

Generally, in conformity with Federal Rule of Civil Procedure 15(c)(1)(C), real parties in interest shall be identified and substituted for “Doe” defendants within the 90-day time limit set forth set forth in Rule 4(m). Where the Court issues a scheduling order that sets an earlier deadline for the filing of motions to add parties or amend pleadings, that deadline must be met. Plaintiffs seeking to substitute parties after the earlier of these two dates must establish good cause to do so. See Fed. R. Civ. P. 4(m).

Summary: Doe defendants must be substituted within 90 days or earlier scheduling deadline, with good cause required after.

Judge Hernán D. Vera

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Civil cases

Applies to
Motion to amend
Must include
caption, judge name, case number +4 more ?

In addition to meeting the requirements of Local Rule 15-1, counsel shall attach as an appendix to the moving papers a “redlined” version of the proposed amended pleading indicating all additions and deletions of material. All motions to amend pleadings shall: (1) state the effect of the amendment and (2) identify the page and line number(s) and wording of any proposed change or addition of material. The proposed amended pleading shall be serially numbered to differentiate it from previously amended pleadings (e.g., “Second Amended Complaint” or “Third Amended Answer and Counterclaims”). If leave to amend is granted, the filing party must comply with Local Rule 15-1 through 15-3 in filing the amended pleading.

Summary: Motions to amend require redlined version, effect statement, and page/line identification of changes.

Judge Hernán D. Vera

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Civil cases

Applies to
Statement of uncontroverted facts
Must include
local rule certificate ?

The Statement of Uncontroverted Facts and Conclusions of Law (“Statement of Uncontroverted Facts”), as required by Local Rule 56-1, shall be formatted based on the following example:

Summary: Statement of Uncontroverted Facts must follow Local Rule 56-1 format.

Judge Hernán D. Vera

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Civil cases

Applies to
Statement of genuine disputes

The opposing party’s Statement of Genuine Disputes of Material Fact (required by Local Rule 56-2) must be in two columns and track the movant’s Statement of Uncontroverted Facts exactly as prepared, but must combine the moving party’s fact statements and the supporting evidence into one column.

Summary: Opposing party's Statement of Genuine Disputes must be in two-column format tracking movant's format.

Judge Hernán D. Vera

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Civil cases

Applies to
Statement of uncontroverted facts

No legal argument should be set forth in the Statement of Uncontroverted Facts or the Statement of Genuine Disputes of Material Fact. Legal argument should be reserved for the parties’ briefs.

Summary: Statements of facts must not contain legal arguments.

Judge Hernán D. Vera

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Civil cases

Applies to
Statement of uncontroverted facts ?

Objections and the relevant Federal Rule of Evidence or other basis therefor may be noted, but citations to case law and/or legal argument should be presented in the separate document described below.

Summary: Objections may be noted but legal arguments must be in separate document.

Judge Hernán D. Vera

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Civil cases

Applies to
Statement of evidentiary objections

If a party relies in whole or in part on an evidentiary objection to dispute a material fact, the ground(s) of the objection(s) shall be succinctly stated in a separate statement of evidentiary objections in a two-column format.

Summary: Evidentiary objections must be in separate two-column statement.

Judge Hernán D. Vera

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Civil cases

Applies to
Statement of evidentiary objections ?

The left column should identify and describe the item(s) objected to (including page and line number if applicable) and the right column should set forth a concise objection (e.g., hearsay, lacks foundation, etc.) with a citation to the Federal Rules of Evidence or, where applicable, a case citation.

Summary: Evidentiary objection statement requires two-column format with specific content.

Judge Hernán D. Vera

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Civil cases

Applies to
Response to objections ?

Any response to the objections shall incorporate and build upon the two-column format set forth in the objections in the same manner as the Statement of Genuine Disputes of Material Fact incorporates and builds upon the Statement of Uncontroverted Facts.

Summary: Responses to objections must follow two-column format of original objections.

Judge Hernán D. Vera

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Civil cases

Applies to
Daubert motion

Unlike other motions in limine, Daubert motions are usually due to be filed within seven days after the expert discovery cut-off date set in the Scheduling Order.

Summary: Daubert motions must be filed within 7 days after expert discovery cutoff.

Judge Hernán D. Vera

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Civil cases

Applies to
Daubert motion

The parties shall notice Daubert motions for hearing on the first available motions date at the time of their filing, unless that date is after the final pretrial conference.

Summary: Daubert motions must be noticed for first available motions date unless after final pretrial conference.

Judge Hernán D. Vera

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Applies to
Pleading
Must include
caption, judge name, case number ?

Any answers filed in state court must be refiled in this Court as a supplement to the Notice of Removal. Any pending motions must be re-noticed in accordance with the Local Rules. If an action is removed to this Court that contains a form pleading (i.e., a pleading in which boxes are checked), the party or parties utilizing the form pleading must file an appropriate pleading with this Court within thirty (30) days of receipt of the Notice of Removal. The appropriate pleading referred to must comply with the requirements of Fed. R. Civ. P. 7, 7.1, 8, 9, 10 and 11.

Summary: Removed actions require refiling answers/motions and proper pleadings within 30 days.

Judge Hernán D. Vera

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Applies to
Joint rule 26f report
Must include
preferred adr procedure

As stated in Local Rule 16-15, the parties in every case must participate in a Settlement Conference or Alternative Dispute Resolution ("ADR") procedure. The Court will not hold a final pretrial conference or convene any trial unless and until all parties, including the principals of all corporate parties, have completed ADR. This Court participates in the Court-Directed ADR Program whereby the Court refers the parties to the magistrate judge, the Court Mediation Panel, or to private mediation. See General Order 11-10, §5.1. If a Notice to Parties of Court-Directed ADR Program (ADR-08) has been filed in this case, counsel must furnish and discuss it with their clients in preparation for the Fed. R. Civ. P. 26(f) conference. In their Joint Rule 26(f) Report, counsel should indicate their preferred ADR procedure. The Court will refer the case to a procedure at the initial scheduling conference.

Summary: ADR participation required before final pretrial conference or trial; Court refers to magistrate judge, mediation panel, or private mediation.

Judge Hernán D. Vera

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Applies to
Joint rule 26f report
Must include
timely filing, conformance with rules ?

Unless otherwise ordered, no later than fourteen (14) days before the Scheduling Conference, counsel shall file a Joint Rule 26(f) Report. A Joint Rule 26(f) Report which is not timely filed or does not conform with this Order, Federal Rule of Civil Procedure 26(f), and applicable Local Rules may result in the assessment of sanctions. The Joint Rule 26(f) Report shall address the matters set forth in Federal Rule of Civil Procedure 26(f), as well as those enumerated in the Court's Order Setting Scheduling Conference.

Summary: Joint Rule 26(f) Report due 14 days before scheduling conference; late/non-conforming reports may result in sanctions.

Judge Hernán D. Vera

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Applies to
Discovery document
Must include
specific words ?

All discovery matters are referred to the assigned Magistrate Judge. Proposed protective orders must also be submitted to the Magistrate Judge. The Magistrate Judge's initials follow the District Judge's initials next to the case number. All discovery documents must include the words

Summary: All discovery matters referred to Magistrate Judge; protective orders submitted to Magistrate Judge; discovery documents must include specific words.

Judge Hernán D. Vera

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Applies to
Brief ?

Pursuant to Local Rule 11-8, all Memoranda of Points and Authorities exceeding ten (10) pages must be accompanied by a Table of Authorities and a Table of Contents.

Summary: Memoranda over 10 pages require Table of Authorities and Table of Contents.

Judge Hernán D. Vera

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Applies to
Brief ?

Citations to case law must identify the case cited and the specific page referenced. For example, if a quotation is presented, the associated page citation shall be provided. Similarly, if a case is cited in support of a proposition based on language in the opinion, the page on which such language appears shall be provided. String cites are disfavored, but, if necessary, should include a parenthetical explaining the relevant ruling in each cited case. Bluebook style is required.

Summary: Case law citations must include specific page references and follow Bluebook style.

Judge Hernán D. Vera

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Applies to
Brief ?

Statutory references must identify with specificity the sections and subsections referenced. Citations to treatises, manuals, and other materials should include the volume, section, and pages being referenced. Citations to prior filings in the same action shall include the docket entry number, section, and pages referenced. Again, Bluebook style is required.

Summary: Statutory and other citations must be specific and follow Bluebook style.

Judge Hernán D. Vera

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Applies to
Joint brief

The joint brief shall be accompanied by one separate, tabbed appendix of declarations and written evidence (including documents, photographs, deposition excerpts, etc.). See Local Rule 7-6.

Summary: Joint brief must include one separate, tabbed appendix of declarations and written evidence.

Judge Hernán D. Vera

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Applies to
Joint brief
Must include
notice of electronic filing ?

The joint brief and its supporting materials shall be submitted as one CM/ECF filing, with each declaration or item of evidence submitted as a separate attachment to the CM/ECF filing.

Summary: Joint brief and supporting materials must be submitted as one CM/ECF filing with each item as separate attachment.

Judge Hernán D. Vera

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Applies to
Evidentiary appendix

The evidentiary appendix shall include a table of contents.

Summary: Evidentiary appendix must include a table of contents.

Judge Hernán D. Vera

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Applies to
Evidentiary appendix ?

No party shall submit evidence other than the specific items of evidence or testimony necessary to support or controvert a proposed statement of undisputed fact.

Summary: Parties may only submit evidence necessary to support or controvert proposed statements of undisputed fact.

Judge Hernán D. Vera

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Applies to
Evidentiary appendix ?

Evidence submitted in support of or in opposition to a motion for summary judgment should be submitted either by way of stipulation or as exhibits to declarations sufficient to authenticate the proffered evidence and should not be attached to the memorandum of points and authorities.

Summary: Evidence must be submitted by stipulation or as exhibits to declarations, not attached to memorandum.

Judge Hernán D. Vera

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Applies to
Evidentiary appendix ?

Documentary evidence for which there is no stipulation regarding foundation must be accompanied by the testimony, either by declaration or properly authenticated deposition transcript, of a witness who can establish authenticity.

Summary: Documentary evidence without stipulation must be accompanied by witness testimony establishing authenticity.

Judge Hernán D. Vera

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Applies to
Evidentiary objections

If a party disputes a fact based in whole or in part on an evidentiary objection, the ground for the objection should be stated succinctly in a separate statement of evidentiary objections in a two-column format.

Summary: Evidentiary objections must be stated in a separate two-column statement.

Judge Hernán D. Vera

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Applies to
Evidentiary objections
Must include
proposed order

A proposed order shall be filed and attached to the evidentiary objections as a separate Word document consistent with Local Rule 52-4.1 and emailed directly to the Court’s chambers email address at HDV_Chambers@cacd.uscourts.gov.

Summary: Proposed order must be filed as separate Word doc and emailed to chambers.

Judge Hernán D. Vera

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Applies to
Motion for attorneys fees
Must include
hearing set, electronic filing ?

Motions for attorneys’ fees shall be electronically filed and set for hearing according to Local Rule 6-1 and this Order.

Summary: Motions for attorneys’ fees must be electronically filed and set for hearing.

Judge Hernán D. Vera

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Applies to
Motion for attorneys fees ?

Any motion or request for attorneys’ fees shall attach two summaries, in table form, of the hours worked by and billing rate of each attorney with title (e.g., partner, counsel, associate, etc.).

Summary: Motions for attorneys’ fees must include two tables summarizing hours and billing rates.

Judge Hernán D. Vera

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Applies to
Motion for attorneys fees ?

The first table shall include a summary of the hours worked by each attorney, organized by task (e.g., discovery, motion to dismiss, motion for summary judgment). The second table shall include a summary of the hours worked by each attorney, organized by attorney. Both tables shall list all the tasks on which the attorney worked, the hours worked on each task, and the hourly rate of each attorney.

Summary: First table: hours by task; second table: hours by attorney, including all tasks, hours, and rates.

Judge Hernán D. Vera

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Applies to
Motion for attorneys fees ?

If the hourly rate charged by any individual attorney changed while the action was ongoing, the party shall provide separate calculations for the total number of hours the attorney spent in connection with each task at each hourly rate.

Summary: Separate calculations required for hours at each rate if attorney’s rate changed during action.

Judge Hernán D. Vera

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Applies to
Proposed order
Must include
citations, relief sought, rationale statement ?

Each party filing or opposing a motion or seeking the determination of any matter shall serve and electronically lodge a proposed order setting forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations.

Summary: Each party must serve and lodge proposed order with relief sought and rationale.

Judge Hernán D. Vera

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Applies to
Ex parte application ?
Must include
service

The applicant must serve the application by facsimile, email, or personal service, even if electronic service is effected under Local Rule 5-3.2.1.

Summary: Ex parte applications must be served by facsimile, email, or personal service.

Judge Hernán D. Vera

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Applies to
All
Must include
fax number, email address, telephone number ?

Counsel must include on all papers their email address, telephone number, and fax number to facilitate communication with the Courtroom Deputy.

Summary: Counsel must include contact information on all filed papers.

Judge Hernán D. Vera

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Applies to
Order
Must include
service required ?

Counsel for plaintiff (or plaintiff, if appearing pro se) shall immediately serve this Order on all parties, including any new parties to the action. If this case came to the Court by noticed removal, the removing defendant shall serve this Order on all other parties.

Summary: Order must be served on all parties by plaintiff or removing defendant.

Judge Hernán D. Vera

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Criminal cases

Applies to
Application to seal
Must include
proposed order

Electronically file the application to seal and/or declaration giving notice or proof of service. During the electronic filing process, attach the proposed order to the application. See Local Rule 5-4.4.1.

Summary: Electronically file application to seal with proposed order attached.

Judge Hernán D. Vera

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Criminal cases

Applies to
Proposed order

The proposed order shall have an alternative signature line indicating which of the three following actions will be taken if the application is denied: 1. Counsel will publicly file the document(s) for consideration by the Court; 2. Counsel will retrieve the chambers copy of the document(s); or 3. The clerk will destroy the chambers copy of the document(s).

Summary: Proposed order must include alternative actions if application is denied.

Judge Hernán D. Vera

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Civil cases

Applies to
Joint rule 26f report
Must include
judge name, case number ?

Unless otherwise ordered, no later than fourteen (14) days before the Scheduling Conference, counsel shall file a Joint Rule 26(f) Report.

Summary: Joint Rule 26(f) Report due 14 days before scheduling conference.

Judge Hernán D. Vera

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Civil cases

Applies to
Notice of motion
Must include
local rule certificate ?

The notice of motion or other request must include a statement of compliance with Local Rule 7-3.

Summary: Motion notice must include statement of compliance with Local Rule 7-3.

Judge Hernán D. Vera

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Civil cases

Applies to
Motion brief ?

Pursuant to Local Rule 11-8, all Memoranda of Points and Authorities exceeding ten (10) pages must be accompanied by a Table of Authorities and a Table of Contents.

Summary: Briefs over 10 pages require Table of Authorities and Table of Contents.

Judge Hernán D. Vera

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Motion brief ?

Citations to case law must identify the case cited and the specific page referenced.

Summary: Case law citations must include case name and specific page.

Judge Hernán D. Vera

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Civil cases

Applies to
Motion brief ?

Bluebook style is required.

Summary: Bluebook citation style is required.

Judge Hernán D. Vera

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Civil cases

Applies to
Motion brief ?

Statutory references must identify with specificity the sections and subsections referenced.

Summary: Statutory citations must specify sections and subsections.

Judge Hernán D. Vera

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Motion brief ?

Citations to treatises, manuals, and other materials should include the volume, section, and pages being referenced.

Summary: Citations to treatises must include volume, section, and pages.

Judge Hernán D. Vera

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Motion brief ?

Citations to prior filings in the same action shall include the docket entry number, section, and pages referenced.

Summary: Citations to prior filings must include docket entry number, section, and pages.

Judge Hernán D. Vera

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Motion to amend
Must include
local rule certificate ?

In addition to the requirements of Local Rule 15-1, all motions to amend pleadings shall: (1) state the effect of the amendment; (2) be serially numbered to differentiate the amendment from previous amendments; and (3) identify the pages, line numbers, and wording of any proposed change or addition of material.

Summary: Motions to amend pleadings must state effect, be serially numbered, and identify proposed changes with page/line numbers.

Judge Hernán D. Vera

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Motion to amend ?
Must include
redlined version, notice of lodging, proposed amended pleading ?

Counsel shall electronically file a “Notice of Lodging” attaching the proposed amended pleading as a document separate from the motion, as well as a “redlined” version of the proposed amended pleading identifying all additions and deletions of material as an appendix to the moving papers.

Summary: Proposed amended pleading and redlined version must be filed separately as Notice of Lodging and appendix.

Judge Hernán D. Vera

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Civil cases

Applies to
Statements of uncontroverted facts and genuine disputes
Must include
excel format, editing enabled, email to chambers ?

Statements of Uncontroverted Facts and Genuine Disputes shall also be in Excel, have all restrictions removed so the spreadsheets can be edited, and be emailed to the Court’s chambers email address at HDV_Chambers@cacd.uscourts.gov.

Summary: Statements of Uncontroverted Facts and Genuine Disputes must be submitted in Excel format with editing enabled and emailed to chambers.

Judge Hernán D. Vera

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Statements of uncontroverted facts and genuine disputes
Must include
excel format, editing enabled, email to chambers ?

Parties are required to also submit any Statements of Uncontroverted Facts and Genuine Disputes in Excel, have all restrictions removed so the spreadsheets can be edited, and be emailed to the Court’s chambers email address at HDV_Chambers@cacd.uscourts.gov.

Summary: Parties must submit Statements of Uncontroverted Facts and Genuine Disputes in Excel format with editing enabled and email to chambers.

Judge Hernán D. Vera

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Joint brief

The joint brief shall be accompanied by one separate, tabbed appendix of declarations and written evidence (including documents, photographs, deposition excerpts, etc.). See Local Rule 7-6.

Summary: Joint brief must include one separate, tabbed appendix of declarations and written evidence.

Judge Hernán D. Vera

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Joint brief
Must include
cm ecf filing, separate attachments ?

The joint brief and its supporting materials shall be submitted as one CM/ECF filing, with each declaration or item of evidence submitted as a separate attachment to the CM/ECF filing.

Summary: Joint brief and supporting materials must be submitted as one CM/ECF filing with each item as separate attachment.

Judge Hernán D. Vera

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Evidentiary appendix

The evidentiary appendix shall include a table of contents.

Summary: Evidentiary appendix must include a table of contents.

Judge Hernán D. Vera

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Civil cases

Applies to
Evidence
Must include
specific evidence only ?

No party shall submit evidence other than the specific items of evidence or testimony necessary to support or controvert a proposed statement of undisputed fact.

Summary: Only specific evidence necessary to support or controvert undisputed facts may be submitted.

Judge Hernán D. Vera

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Evidence
Must include
not attached to memorandum, stipulation or declaration exhibits ?

Evidence submitted in support of or in opposition to a motion for summary judgment should be submitted either by way of stipulation or as exhibits to declarations sufficient to authenticate the proffered evidence and should not be attached to the memorandum of points and authorities.

Summary: Evidence must be submitted by stipulation or as exhibits to declarations, not attached to memorandum.

Judge Hernán D. Vera

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Documentary evidence
Must include
witness testimony for authenticity ?

Documentary evidence for which there is no stipulation regarding foundation must be accompanied by the testimony, either by declaration or properly authenticated deposition transcript, of a witness who can establish authenticity.

Summary: Documentary evidence without stipulation must be accompanied by witness testimony establishing authenticity.

Judge Hernán D. Vera

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Evidentiary objections

If a party disputes a fact based in whole or in part on an evidentiary objection, the ground for the objection should be stated succinctly in a separate statement of evidentiary objections in a two-column format.

Summary: Evidentiary objections must be stated in a separate two-column statement.

Judge Hernán D. Vera

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Evidentiary objections ?

The left column should identify the items objected to (including page and line number if applicable) and the right column should set forth a concise objection (e.g., hearsay, lack of foundation).

Summary: Evidentiary objection statement must have left column identifying items and right column stating objections.

Judge Hernán D. Vera

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Evidentiary objections
Must include
proposed order

A proposed order shall be filed and attached to the evidentiary objections as a separate Word document consistent with Local Rule 52-4.1 and emailed directly to the Court’s chambers email address at HDV_Chambers@cacd.uscourts.gov.

Summary: Proposed orders must be emailed to chambers for evidentiary objections.

Judge Hernán D. Vera

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Civil cases

Applies to
Motion
Must include
proposed order

Each party filing or opposing a motion or seeking the determination of any matter shall serve and electronically lodge a proposed order setting forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations.

Summary: Proposed orders required for all motions with rationale and citations.

Judge Hernán D. Vera

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
All
Must include
fax number, email address, telephone number ?

Counsel must include on all papers their email address, telephone number, and fax number to facilitate communication with the Courtroom Deputy.

Summary: All papers must include counsel's contact information (email, phone, fax).

Judge Hernán D. Vera

Machine summary. Not checked yet.CRITICAL?

Criminal cases

Applies to
Motion
Must include
time estimate

For all motions, counsel’s estimate of the time required for presentation of the motion must be set forth adjacent to the caption. Opposition briefs shall also set forth a time estimate.

Summary: Time estimates required adjacent to caption for all motions and opposition briefs.

Judge Hernán D. Vera

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Criminal cases

Applies to
Discovery
Must include
brady material, government informant testimony, electronic surveillance evidence ?

Counsel for the government and counsel for the defendant shall comply promptly with discovery and notice pursuant to Federal Rules of Criminal Procedure 12, 12.1, 12.2, 12.3, 15 and 16. Upon government counsel's discovery of any evidence within the scope of Brady v. Maryland, 373 U.S. 83 (1963), such evidence shall be produced forthwith to counsel for the defendant. Counsel for the government shall also disclose to counsel for the defendant the existence or non-existence of: (1) evidence obtained by electronic surveillance; and (2) testimony by a government informant.

Summary: Government must comply with discovery rules and promptly disclose Brady material and electronic surveillance/informant information.

Judge Hernán D. Vera

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Criminal cases

Applies to
Trial preparation ?
Must include
exhibit list, witness list, exhibit binders ?

No later than the first day of trial, Government counsel shall provide the CRD with the following: a. Five copies of the government's witness list; b. Five copies of the government's exhibit list; c. Binders containing the government's original exhibits, separated by divider tabs containing exhibit numbers. Specifically, counsel must deliver two sets for the Court (one for the bench and one for the witness stand (which will be submitted to the jury after trial)), and a set for defense counsel.

Summary: Government must provide 5 copies of witness/exhibit lists and 3 sets of exhibit binders on first day of trial.

Judge Hernán D. Vera

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Criminal cases

Applies to
Witness preparation ?
Must include
witness specific exhibit binders ?

Additionally, before each witness takes the stand, Government counsel shall provide the CRD with: d. A separate binder for each witness that contains only those exhibits the government expects to use when examining each witness. Specifically, counsel must provide a copy for the witness, a copy for the Court, and a copy for defense counsel. The witness binders will not be provided to the jury.

Summary: Government must provide witness-specific exhibit binders (3 copies each) before each witness testifies.

Judge Hernán D. Vera

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Criminal cases

Applies to
Voir dire questions ?
Must include
special questions

At least four (4) court days prior to trial, each counsel shall file and serve on opposing counsel any special questions requested to be put to prospective jurors by the Court during voir dire. Counsel will be given a brief period of time, usually approximately ten to fifteen minutes, to ask follow-up questions of the prospective jurors.

Summary: Special voir dire questions must be filed 4 court days before trial.

Judge Hernán D. Vera

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Criminal cases

Applies to
Indictment summary ?
Must include
agreed summary ?

In any case in which reading the entire indictment to the jury during voir dire would be inappropriate, at least four (4) court days prior to trial, the parties shall file a summary of the indictment that may be read by the Court in lieu of the indictment. The summary should be agreed upon by all parties. If the parties cannot agree on a summary of the indictment, they should advise the Court in a joint filing.

Summary: Summary of indictment must be filed 4 court days before trial if indictment reading is inappropriate.

Judge Hernán D. Vera

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Criminal cases

Applies to
Jury instructions
Must include
joint instructions, joint verdict form ?

In a jury trial, no later than one (1) week before trial, counsel shall submit JOINT jury instructions and a JOINT proposed verdict form (if a special verdict is desired). In order to prepare these joint documents, counsel shall meet and confer sufficiently in advance of the required submission date with the goal of agreeing upon instructions and a verdict form. The instructions should be submitted in the order in which the parties wish to have the instructions read. This order should reflect a single organized sequence agreed to by all of the parties.

Summary: Joint jury instructions and verdict form must be submitted 1 week before trial.

Judge Hernán D. Vera

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Criminal cases

Applies to
Jury instructions

The jury instructions shall be submitted as follows: b. Instructions propounded by the government to which the defendant(s) objects; and c. Instructions propounded by defendant(s) to which the government objects.

Summary: Disputed jury instructions must be separately identified.

Judge Hernán D. Vera

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Criminal cases

Applies to
Jury instructions ?

Attribution and case citation for each instruction should be placed on pages following a proposed instruction. For disputed instructions, a party should note its objections to a proposed instruction and its reasons for putting forth its alternative on pages placed after its own alternative instruction.

Summary: Jury instructions must include attribution and case citations.

Judge Hernán D. Vera

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Criminal cases

Applies to
Sentencing materials ?
Must include
new materials filed and served ?

If a defendant is convicted, the sentencing proceedings will be conducted pursuant to Federal Rule of Criminal Procedure 32 and the Local Rules. If any party wishes to present material to the Court which has (a) not been previously filed with the Court or presented at trial, or (b) not been previously provided to the opposing party and the assigned United States Probation Officer, such party must file and serve the information or evidence no later than two (2) weeks before the scheduled sentencing hearing.

Summary: New sentencing materials must be filed and served 2 weeks before sentencing hearing.

Judge Hernán D. Vera

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Criminal cases

Applies to
Sentencing position statement ?
Must include
position statement, service on probation officer ?

Notwithstanding the foregoing, a statement of each party’s position concerning sentencing shall be filed and served no later than two (2) weeks before the sentencing hearing, and the proof of service shall reflect service on the assigned United States Probation Officer. Timely filing is important to enable the Probation Officer sufficient time to prepare and disclose any addendum to the...

Summary: Sentencing position statements must be filed and served 2 weeks before sentencing hearing.

Judge Hernán D. Vera

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Applies to
Pleading

Jurisdiction: The Federal Rules of Civil Procedure require that "[a] pleading which sets forth a claim for relief . . . shall contain (1) a short and plain statement of the grounds upon which the court's jurisdiction depends." Fed. R. Civ. P. 8(a). This District's Local Rules further provide that "[t]he statutory or other basis for the exercise of jurisdiction by this Court shall be plainly stated in . . . any document invoking this Court's jurisdiction." Local Rule 8-1.

Summary: Pleadings must include jurisdictional basis per FRCP 8(a) and Local Rule 8-1

Judge Hernán D. Vera

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Applies to
Service
Must include
certificate of service ?

Service is the formal delivery of a legal pleading. The Federal Rules of Civil Procedure have different requirements for service to be effective depending on the type of entity to be served: service on an individual within the United States is governed by Federal Rule of Civil Procedure 4(e); corporations and associations must be served in conformity with Federal Rule of Civil Procedure 4(h); the United States and its agencies must be served pursuant to Federal Rule of Civil Procedure 4(i); and state and local governmental units require service under Federal Rule of Civil Procedure 4(j).

Summary: Different service requirements apply based on entity type (individual, corporation, government).

Judge Hernán D. Vera

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Applies to
Proof of service
Must include
certificate of service ?

You must always inform the Court whenever you serve a filing on an opposing party; this is done by filing a proof of service. See Fed. R. Civ. P. 4(l).

Summary: Proof of service must be filed whenever serving an opposing party.

Judge Hernán D. Vera

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Applies to
Discovery
Must include
certificate of service ?

Discovery is the mechanism by which the parties to an action collect evidence relating to the case from one another. Certain information is expected to be provided to the other side without a request. See Fed. R. Civ. P. 26(a). If the other side seeks to obtain discovery from you, you must cooperate and provide the information sought on 'any matter, not privileged, that is relevant to the claim or defense of any party and proportional to the needs of the case.' Fed. R. Civ. P. 26(b)(1).

Summary: Parties must cooperate with discovery requests for relevant, non-privileged information.

Judge Hernán D. Vera

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Applies to
Opposition ?
Must include
certificate of service ?

If the opposing party files and serves a motion on you, you must oppose it if you disagree with the requested relief. Failure to oppose an otherwise properly supported motion may result in the Court granting that motion.

Summary: Must oppose opposing party's motion if disagreeing with requested relief.

Judge Hernán D. Vera

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Applies to
Opposition to summary judgment ?
Must include
certificate of service ?

To resist summary judgment under Federal Rule of Civil Procedure 56, you must submit affidavits or other documentary evidence, such as depositions and answers to interrogatories, which set forth specific facts showing there is a genuine issue for trial.

Summary: Summary judgment opposition requires affidavits or documentary evidence showing genuine issue for trial.

Judge Hernán D. Vera

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Applies to
Affidavit
Must include
certificate of service ?

Rule 56(c)(4) requires that affidavits or declarations shall be made on personal knowledge, set forth facts that are admissible as evidence, and show affirmatively that the affiant is competent to testify to the matters stated therein.

Summary: Affidavits must be based on personal knowledge and contain admissible facts.

Judge Hernán D. Vera

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Applies to
Opposition to summary judgment ?
Must include
certificate of service ?

Should you fail to contradict the moving party with counter-affidavits, declarations or other evidence, the moving party’s evidence may be taken as the truth, and final judgment may be entered against you without a trial, thus ending your case.

Summary: Failure to provide counter-evidence may result in judgment against you.

Judge Hernán D. Vera

We could not find this wording in the court's document. Open the source before relying on it.CRITICAL?

Civil cases

Counsel will prepare a joint statement of the case which may be read by the Court to the prospective panel of jurors prior to the commencement of voir dire.

Machine summary

Counsel must prepare a joint statement of the case for possible reading to prospective jurors before voir dire.

We could not find this wording in the court's document. Open the source before relying on it.CRITICAL?

Civil cases

This order should reflect a single organized sequence agreed to by all of the parties.

Machine summary

The jury instructions must be arranged in one organized sequence agreed to by all parties.

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Civil cases

Applies to
Proposed final pretrial conference order
Must include
notice of electronic filing ?

A joint proposed Final Pretrial Conference Order ("Proposed FPTCO") shall be filed and emailed to Chambers at least pretrial conference.

Summary: Joint Proposed FPTCO must be filed and emailed to Chambers before pretrial conference.

Judge Hernán D. Vera

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Civil cases

Applies to
Proposed final pretrial conference order ?

The parties must use this template. In specifying the surviving pleadings under section 1, the parties are to state which claims or counterclaims have been dismissed or abandoned (e.g., "Plaintiff's second cause of action for breach of fiduciary duty has been dismissed."). Additionally, in multiple-party cases where not all claims or counterclaims will be prosecuted against all remaining parties on the opposing side, the parties are to specify to which party or parties each claim or counterclaim is directed.

Summary: Proposed FPTCO must specify dismissed claims and claim-party relationships.

Judge Hernán D. Vera

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Civil cases

Applies to
Proposed final pretrial conference order ?

The remaining triable issues of fact section on the Proposed FPTCO should track the elements of a claim or defense on which the jury will be required to make findings. Counsel should attempt to state issues in ultimate fact form, not in the form of evidentiary fact issues (i.e., "was the defendant negligent?"; "was such negligence the proximate cause of injury to the plaintiff?"; not, "was the defendant driving the vehicle west on Hill Street at 9:00 p.m. on January 1?"). Counsel may list sub-issues under the headings of ultimate fact issues, but shall not use this as a device to list disputes over evidentiary matters.

Summary: Triable issues must be stated in ultimate fact form, not evidentiary details.

Judge Hernán D. Vera

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Civil cases

Applies to
Proposed final pretrial conference order ?

Issues of law should state legal issues upon which the Court will be required to rule after the Pretrial Conference, including during the trial, and should not list ultimate fact issues to be submitted to the trier of fact.

Summary: Legal issues must be stated for Court rulings, not ultimate fact issues.

Judge Hernán D. Vera

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Civil cases

Applies to
Witness list
Must include
caption, judge name, case number ?

Witness lists must be filed at least twenty-eight (28) days before the FPTC. They must be in the format specified in Local Rule 16-5, and must include for each witness (i) a brief description of the testimony, (ii) the reasons the testimony is unique and not redundant, and (iii) a time estimate in hours for direct and cross-examination.

Summary: Witness lists due 28 days before FPTC with specific content requirements.

Judge Hernán D. Vera

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Civil cases

Applies to
Joint exhibit list
Must include
caption, judge name, case number ?

The Joint Exhibit List must be filed at least twenty-eight (28) days before the FPTC. It must be in the format specified in Local Rule 16-6 and shall include an additional column stating any objections to authenticity and/or admissibility and the reasons for the objections.

Summary: Joint Exhibit List due 28 days before FPTC with objection columns.

Judge Hernán D. Vera

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Civil cases

Applies to
Jury instructions
Must include
joint proposed

Joint proposed jury instructions must be filed no later than fourteen (14) days prior to the FPTC.

Summary: Joint proposed jury instructions due 14 days before FPTC.

Judge Hernán D. Vera

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Civil cases

Applies to
Jury instructions
Must include
redline version, legal basis for disputes ?

The parties shall file clean and redline sets of their (i) Joint Agreed Upon Proposed Jury Instructions, and (ii) Disputed Jury Instructions. The redline sets shall include all modifications made by the parties to pattern or model jury instructions, any disputed language, and the factual or legal basis for each party’s position as to each disputed instruction.

Summary: Clean and redline sets required for jury instructions with disputed language and legal basis.

Judge Hernán D. Vera

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Civil cases

Applies to
Jury instructions
Must include
citation of source ?

When the Manual of Model Jury Instructions for the Ninth Circuit provides an applicable jury instruction, the parties should submit the most recent version, modified and supplemented to fit the circumstances of the case. Where California law applies, the parties should submit the most recent version of the Judicial Council of California Civil Jury Instructions (CACI). If neither applies, the parties should consult the current edition of O’Malley, et al., Federal Jury Practice and Instructions.

Summary: Required sources for jury instructions: Ninth Circuit Manual, CACI, or O’Malley.

Judge Hernán D. Vera

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Civil cases

Applies to
Jury instructions ?

If a standard instruction has blanks or offers options, e.g., for gender, the parties must fill in the blanks or make the appropriate selections in their proposed instructions.

Summary: Standard instructions with blanks/options must be completed by parties.

Judge Hernán D. Vera

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Civil cases

Applies to
Jury instructions ?

The Proposed Instructions must have an index that includes the following for each instruction, as illustrated in the example below: (1) the number of the instruction; (2) the title of the instruction; (3) the source of the instruction and any relevant case citations; and (4) the page number of the instruction.

Summary: Index required for proposed instructions with number, title, source, and page number.

Judge Hernán D. Vera

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Civil cases

Applies to
Verdict form
Must include
joint proposed, redline version, legal basis for disputes ?

The parties shall make every effort to agree on a general or special verdict form before submitting proposals to the court. The parties shall file a proposed joint general or special verdict form fourteen (14) days before the FPTC. If the parties are unable to agree on a verdict form, the parties shall file one document titled 'Competing Verdict Forms' which shall include: (i) the parties’ respective proposed verdict form; (ii) a 'redline' of any disputed language; and (iii) the factual or legal basis for each party’s respective position.

Summary: Joint verdict form due 14 days before FPTC; competing forms require redline and legal basis.

Judge Hernán D. Vera

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Civil cases

Applies to
Proposed findings of fact and conclusions of law
Must include
judge name, case number ?

For any trial requiring findings of fact and conclusions of law, each party shall file and serve on the opposing party, no later than twenty-eight (28) days before the FPTC, its Proposed Findings of Fact and Conclusions of Law in the format specified in Local Rule 52-3.

Summary: Proposed Findings of Fact and Conclusions of Law due 28 days before FPTC for court trials.

Judge Hernán D. Vera

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Civil cases

Applies to
Declarations of direct testimony ?
Must include
judge name, case number ?

When ordered by the Court in a particular case, each party shall, at least twenty-eight (28) days before the FPTC, file

Summary: Declarations of Direct Testimony due 28 days before FPTC when ordered by Court.

Judge Hernán D. Vera

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Civil cases

Applies to
Evidentiary objections to declarations ?
Must include
judge name, case number ?

If such declarations are filed, each party shall file any evidentiary objections to the declarations submitted by any other party at least fourteen (14) days before the FPTC. Such objections shall be submitted in the following three-column format: (i) the left column should contain a verbatim quote of each statement objected to (including page and line number); (ii) the middle column should set forth a concise legal objection (e.g., hearsay, lacks foundation, etc.) with a citation to the corresponding Federal Rule of Evidence or, where applicable, a case citation; and (iii) the right column should provide space for the Court’s ruling on the objection.

Summary: Evidentiary objections to declarations due 14 days before FPTC in three-column format.

Judge Hernán D. Vera

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Civil cases

Applies to
Exhibits
Must include
certificate of conference ?

The parties must meet and confer at least ten (10) days before trial to stipulate as much as possible to foundation, waiver of the best evidence rule, and exhibits that may be received into evidence at the start of the trial.

Summary: Parties must meet and confer 10 days before trial to stipulate on exhibit foundation and best evidence rule waivers.

Judge Hernán D. Vera

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Civil cases

Applies to
Trial exhibits
Must include
exhibit list, certificate of service ?

The parties must present the following materials to the Courtroom Deputy on the first day of trial: (1) the three sets of binders described above, with one original set of trial exhibits for the jury and two copies of trial exhibits for the court; and (2) any excerpts of deposition transcripts to be used at trial, either as evidence or for impeachment.

Summary: Three sets of trial exhibits and deposition excerpts must be presented to Courtroom Deputy on first day of trial.

Judge Hernán D. Vera

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Civil cases

Applies to
Court reporter
Must include
certificate of service ?

At least seven (7) days before the commencement of trial, counsel for the parties shall provide the court reporter with a list of unusual words, phrases, and spellings that may come up during trial.

Summary: Court reporter must receive list of unusual words 7 days before trial commencement.

Judge Hernán D. Vera

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Civil cases

Applies to
Trial procedure ?
Must include
notice of appearance ?

Counsel shall arrive at the Courtroom no later than 9:00 a.m. each day of trial.

Summary: Counsel must arrive at courtroom by 9:00 a.m. each trial day.

Judge Hernán D. Vera

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Civil cases

Applies to
Trial procedure ?
Must include
certificate of conference ?

The parties must continue to meet and confer on all issues that arise during trial. The Court will not rule on any such issue unless the parties have attempted to resolve it first.

Summary: Parties must meet and confer on all trial issues before seeking court ruling.

Judge Hernán D. Vera

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Civil cases

Applies to
Objections
Must include
certificate of service ?

When objecting, counsel must rise to state the objection and state only that counsel objects and the legal grounds for the objection.

Summary: Objections must be stated standing with only legal grounds.

Judge Hernán D. Vera

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Civil cases

Applies to
Post trial briefs ?
Must include
certificate of service ?

The Court will not accept posttrial briefs unless it finds that circumstances warrant additional briefing and such briefing is specifically authorized.

Summary: Post-trial briefs are only accepted if specifically authorized by court.

Judge Hernán D. Vera

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Civil cases

Applies to
Joint statement of case ?
Must include
page count ?

The parties must file a Joint Proposed Statement of the Case fourteen (14) days before the FPTC for the Court to read to the prospective jurors before commencement of voir dire. The joint statement should be brief and neutral and should not be more than one page in length.

Summary: Joint Statement of the Case (max 1 page) due 14 days before FPTC for jury trials.

Judge Hernán D. Vera

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Civil cases

Applies to
Application for leave to file under seal ?
Must include
proposed order

Your Application must be accompanied by: (1) a declaration; (2) a proposed order; (3) a redacted version of any documents of which only a portion is proposed to be filed under seal; and (4) an unredacted version of the documents proposed to be filed under seal. L.R. 79-5.2.2(a)-(b) (eff. 12/1/15).

Summary: Application for Leave to File Under Seal must include a declaration, proposed order, redacted version, and unredacted version.

Judge Hernán D. Vera

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Civil cases

Applies to
Declaration in support of sealing ?

Note that, if you are the party that has designated a document confidential pursuant to a protective order, L.R. 79-5.2.2(b)(i) requires you to file a Declaration explaining why the documents should be filed under seal. You should use the "Sealed Declaration in Support" event to file this declaration.

Summary: Party that designated a document confidential must file a Declaration explaining why it should be sealed, using the 'Sealed Declaration in Support' event.

Judge Hernán D. Vera

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Civil cases

Applies to
Sealed document

All sealed documents should be clearly marked as “FILED UNDER SEAL PURSUANT TO ORDER OF THE COURT DATED ______.” L.R. 79-5.2.2(c).

Summary: Sealed documents must be marked with the required text referencing the court order.

Judge Hernán D. Vera

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Civil cases

Applies to
Application for leave to file under seal ?
Must include
proposed order

Local Rule 79-5.2.2 requires that certain documents be filed with the Application: (1) a declaration; (2) a proposed order; (3) a redacted version of any documents of which only a portion is proposed to be filed under seal; and (4) an unredacted version of any documents proposed to be filed under seal.

Summary: An Application for Leave to File Under Seal must be accompanied by a declaration, proposed order, redacted version, and unredacted version.

Judge Hernán D. Vera

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Civil cases

Applies to
Application for leave to file under seal ?
Must include
proposed order

Under "Attachments," click the "Browse" button, and a file upload screen will appear. Individually navigate to where your "Redacted Document" and "Proposed Order" are saved, and select "Open."

Summary: When filing an Application for Leave to File Under Seal, you must attach the redacted document and proposed order.

Judge Hernán D. Vera

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Civil cases

Applies to
Application for leave to seal ?

Remember that the docket entry text will be publicly visible, so do not include confidential information here.

Summary: The docket entry text for an Application for Leave to File Under Seal must not contain confidential information because it will be publicly visible.

Judge Hernán D. Vera

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Civil cases

Applies to
Sealed document ?

Use this event to file a declaration required by either L.R. 79-5.2.2(a)(i) or L.R. 79-5.2.2(b)(i).

Summary: A declaration is required when filing under seal, as specified by Local Rules 79-5.2.2(a)(i) or 79-5.2.2(b)(i).

Judge Hernán D. Vera

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Civil cases

Applies to
Sealed document

The Sealed Document you are filing must be linked to an Order granting leave to file the document under seal.

Summary: The sealed document must be linked to the order granting leave to file under seal.

Judge Hernán D. Vera

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Civil cases

Applies to
Joint rule 26f report
Must include
jointly signed ?

The Joint Rule 26(f) Report, which shall be filed not later than one week before the scheduling conference, shall be drafted by plaintiff (unless the parties agree otherwise), but shall be submitted and signed jointly.

Summary: Joint Rule 26(f) Report must be filed one week before scheduling conference.

Judge James V. Selna

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Civil cases

Applies to
Rule 26f report
Must include
exhibit a

Dates form attached as Exhibit A to this Order and attach it to the Rule 26(f) report. Submission of a completed Exhibit A is mandatory.

Summary: Exhibit A form must be completed and attached to Rule 26(f) report.

Judge James V. Selna

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Civil cases

Applies to
Joint rule 26f report

The Joint Rule 26(f) Report should set forth the above enumerated information under section headings corresponding to this Order.

Summary: Joint Rule 26(f) Report must include enumerated information under corresponding section headings.

Judge James V. Selna

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Civil cases

Applies to
Ex parte application

If plaintiff believes (by reason of the necessity for discovery or otherwise) that fictitiously named defendants cannot be fully identified within the 120-day period, an ex parte application requesting permission to extend that period to effectuate service may be filed with this Court. Such application shall state the reasons therefor, and may be granted upon a showing of good cause.

Summary: Ex parte application to extend time to serve fictitiously named defendants must state reasons and show good cause.

Judge James V. Selna

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Criminal cases

Applies to
Discovery
Must include
certificate of service ?

Counsel for the government and counsel for defendant shall comply promptly with discovery and notice pursuant to Fed. R. Crim. P. , Rules 12, 12.1, 12.2, 12.3, 15, and 16. Upon government counsel’s discovery of any evidence within the scope of Brady v. Maryland, 373 U.S. 83 (1963), such evidence shall be produced forthwith to counsel for the defendant. Counsel for the government shall also disclose to counsel for defendant the existence or non-existence of: (1) evidence obtained by electronic surveillance; (2) testimony by a government informer.

Summary: Government counsel must comply with discovery rules and disclose Brady evidence and electronic surveillance/informant information promptly.

Judge James V. Selna

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Criminal cases

Applies to
Trial procedure ?

Counsel shall arrive at the Courtroom promptly at 8:30 a.m. on the first day of trial.

Summary: Counsel must arrive at courtroom by 8:30 AM on first day of trial.

Judge James V. Selna

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Criminal cases

Applies to
Witness list

a. THREE copies of the government's witness list.

Summary: Government must provide three copies of witness list on first day of trial.

Judge James V. Selna

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Criminal cases

Applies to
Exhibit list

b. THREE copies of the government's exhibit list in the form specified in Local Rule 9.9 (Civil).

Summary: Government must provide three copies of exhibit list in specified format.

Judge James V. Selna

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Criminal cases

Applies to
Exhibits
Must include
official tags, matching numbers ?

c. ALL of the government’s exhibits, with official exhibit tags attached and bearing the same number shown on the exhibit list.

Summary: Government must provide all exhibits with official tags matching exhibit list numbers.

Judge James V. Selna

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Criminal cases

Applies to
Sensitive exhibits ?

The Court will order that exhibits such as firearms, narcotics, etc., remain in the custody of the agents during the pendency of the trial. The agent will be required to sign the appropriate form in order to take custody of such exhibits. It shall be the responsibility of the agents to produce said items for court, secure them at night and guard them at all times while in the courtroom.

Summary: Sensitive exhibits (firearms, narcotics) remain with agents who must secure and guard them.

Judge James V. Selna

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Criminal cases

Applies to
Exhibit
Must include
exhibit list ?

Each exhibit shall be tabbed with the exhibit number for easy referral. Defendant's counsel shall provide the Court with a copy of their exhibits as they are introduced during trial.

Summary: Defendant's counsel must provide copies of exhibits to the Court as introduced during trial.

Judge James V. Selna

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Criminal cases

Applies to
Exhibit list
Must include
exhibit list

If not previously e-mailed to the Courtroom Deputy prior to trial, a 3 1/2-inch diskette in WordPerfect 9 or higher containing the exhibit list.

Summary: Exhibit list must be provided on 3.5-inch WordPerfect diskette if not previously emailed.

Judge James V. Selna

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Criminal cases

Applies to
Exhibit list
Must include
exhibit list

A copy of the exhibit list with all admitted exhibits will be given to the jury during deliberations. Government and defense counsel shall review and approve the exhibit list with the Courtroom Deputy prior to it being given to the jury.

Summary: Exhibit list with admitted exhibits must be reviewed and approved by both parties before being given to jury.

Judge James V. Selna

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Criminal cases

Applies to
Voir dire questions ?
Must include
special questions

At least five court days prior to trial, each counsel shall file with the Clerk and serve on opposing counsel any special questions requested to be put to prospective jurors on voir dire.

Summary: Special voir dire questions must be filed with Clerk and served on opposing counsel at least five court days before trial.

Judge James V. Selna

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Criminal cases

Applies to
Jury instructions
Must include
general instructions, substantive instructions ?

No later than one week before trial, jury instructions in the form described below are to be submitted. Where possible, counsel are to use the instructions from the Manual of Model Criminal Jury Instructions for the Ninth Circuit, West Publishing, latest edition, modified, as necessary, to fit the facts of the case (e.g., inserting names of defendant(s) to whom instruction applies). Where language appears in brackets in the model instruction, counsel shall select the appropriate text and eliminate the inapplicable bracketed text. Where no applicable Ninth Circuit model instruction is available, counsel are directed to use the instructions from O'Malley, Grenig & Lee (formerly Devitt, et al.), Federal Jury Practice and Instructions, West Publishing Co., current edition. Counsel shall include both general and substantive instructions.

Summary: Jury instructions must be submitted one week before trial using specified model instructions.

Judge James V. Selna

Machine summary. Not checked yet.CRITICAL?

Criminal cases

Applies to
Jury instructions ?
Must include
jury instructions ?

If not previously e-mailed to the Courtroom Deputy, Counsel shall submit a flash drive, compatible with Word

Summary: Jury instructions must be submitted on flash drive compatible with Word if not previously emailed.

Judge James V. Selna

Machine summary. Not checked yet.CRITICAL?

Criminal cases

Applies to
Jury instructions
Must include
certificate of conference ?

Thirty days prior to trial, counsel shall meet and confer for the purpose of submitting a single packet of proposed jury instructions and objections, organized in the order the instruction are intended to be read. The packet shall contain all instructions desired by any party on all subjects.

Summary: Parties must meet and confer 30 days before trial to submit single packet of proposed jury instructions.

Judge James V. Selna

Machine summary. Not checked yet.CRITICAL?

Criminal cases

Applies to
Jury instructions ?

The single packet shall be filed no later than seven days prior to the trial. At the same time, the parties shall also submit a WordPefect version to the JVS_Chambers@cacd.uscourts.gov e-mail box.

Summary: Jury instruction packet and WordPerfect version due 7 days before trial.

Judge James V. Selna

Machine summary. Not checked yet.CRITICAL?

Criminal cases

Applies to
Special verdict
Must include
certificate of conference ?

The parties shall submit a joint proposed form of special verdict seven days prior to trial. If there are objections or competing special verdicts, they shall all be submitted in a single packet.

Summary: Joint special verdict form due 7 days before trial in single packet.

Judge James V. Selna

Machine summary. Not checked yet.CRITICAL?

Criminal cases

Applies to
Jury instructions

An index page shall accompany all jury instructions that are submitted to the Court. The index page shall indicate the following: a. The number of the instruction; b. A brief title of the instruction; c. The source of the instruction; and d. The page number of the instruction.

Summary: Index page required for jury instructions with number, title, source, and page number.

Judge James V. Selna

Machine summary. Not checked yet.CRITICAL?

Criminal cases

Applies to
Trial procedure ?

Counsel shall not refer to their clients or any witness over 14 years of age by the person's first name during trial.

Summary: Counsel must not use first names for clients or witnesses over 14 during trial.

Judge James V. Selna

Machine summary. Not checked yet.CRITICAL?

Criminal cases

Applies to
Opening statement

Do not discuss the law or argue the case in opening statements.

Summary: Opening statements must not discuss law or argue the case.

Judge James V. Selna

Machine summary. Not checked yet.CRITICAL?

Criminal cases

Applies to
Objection procedure ?

When objecting, state only that you are objecting and the legal ground of the objection, e.g., hearsay, irrelevant, etc. Do not argue an objection before the jury.

Summary: Objections must state only the objection and legal ground, no argument before jury.

Judge James V. Selna

Machine summary. Not checked yet.CRITICAL?

Criminal cases

Applies to
Courtroom decorum ?

Please rise when addressing the Court. In jury cases, please rise when the jury enters or leaves the courtroom.

Summary: Must rise when addressing Court and when jury enters/leaves in jury cases.

Judge James V. Selna

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Criminal cases

Applies to
Stipulation procedure ?

Do not make an offer of stipulation unless you have conferred with opposing counsel and reached an agreement. Any stipulation of fact will require the defendant's personal concurrence and shall be submitted to the Court in advance.

Summary: Stipulations require agreement with opposing counsel and defendant's concurrence.

Judge James V. Selna

Machine summary. Not checked yet.CRITICAL?

Criminal cases

Applies to
Multiple attorney procedure ?

When a party has more than one lawyer, only one may conduct the examination of a given witness and only that same lawyer may handle objections during the testimony of that witness.

Summary: Only one lawyer per party may examine a witness and handle objections for that witness.

Judge James V. Selna

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Criminal cases

Applies to
Witness management ?

If a witness was on the stand at a recess or adjournment, have the witness back on the stand and ready to proceed when court resumes.

Summary: Witnesses must be ready on stand when court resumes after recess.

Judge James V. Selna

Machine summary. Not checked yet.CRITICAL?

Criminal cases

Applies to
Witness management ?

Do not run out of witnesses. If you are out of witnesses and there is more than a brief delay, the Court may deem that you have rested.

Summary: Must have sufficient witnesses; running out may result in deemed rest.

Judge James V. Selna

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Criminal cases

Applies to
Timing procedure ?

Counsel are advised to be on time; the Court starts promptly.

Summary: Counsel must be on time as Court starts promptly.

Judge James V. Selna

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Civil cases

Applies to
Motion
Must include
index

If any motion or set of motions concurrently noticed involves more than three pleadings, the moving party shall file within three days of filing an index of the moving papers (e.g., notice, memorandum of points an authorities, declaration) with the name of each pleading and the docket number.

Summary: Index required within 3 days for motions involving more than 3 pleadings.

Judge James V. Selna

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Reply
Must include
index

Within three days of filing reply papers, the moving party shall file an updated index of all moving papers, all opposition papers, and all reply papers with the name of each pleading and the docket number.

Summary: Updated index required within 3 days of filing reply papers.

Judge James V. Selna

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Civil cases

Applies to
Deposition
Must include
lodging with courtroom deputy ?

All original depositions to be used in trial shall be lodged with the Courtroom deputy on the first day of trial or such earlier date as the Court may order.

Summary: Original depositions must be lodged with courtroom deputy on first day of trial.

Judge James V. Selna

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Civil cases

Applies to
Trial exhibits ?
Must include
exhibit list, witness list ?

The Court requires counsel to submit the full set of exhibits, three (3) copies of the exhibit list and three (3) copies of the witness list to the Courtroom Deputy Clerk on the first day of trial.

Summary: Three copies of exhibit list and witness list required on first day of trial.

Judge James V. Selna

Machine summary. Not checked yet.CRITICAL?

Civil cases

Deadline
30 days ?
Applies to
Jury instructions
Must include
single packet

Thirty days prior to trial, counsel shall meet and confer for the purpose of submitting a single packet of proposed jury instructions subjects, and shall be organized in the order to be given.

Summary: Meet and confer 30 days before trial to submit single packet of jury instructions.

Judge James V. Selna

Machine summary. Not checked yet.CRITICAL?

Civil cases

Deadline
7 days ?
Applies to
Jury instructions ?
Must include
single packet, word perfect version ?

The single packet shall be filed no later than seven days prior to the trial. At the same time, the parties shall also submit a WordPefect version to the JVS_Chambers@cacd.uscourts.gov e-mail box.

Summary: File single packet 7 days before trial; submit WordPerfect version to chambers email.

Judge James V. Selna

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Exhibit list

C. Three (3) copies of exhibit lists, plus an electronic copy in WordPerfect® 6.0 or later generations of WordPerfect®. E-mailing the electronic copy to the Courtroom Deputy is the most convenient to accomplish this.

Summary: Three paper copies and one electronic copy (WordPerfect) of exhibit lists required.

Judge James V. Selna

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Witness list

D. Three (3) copies of witness lists.

Summary: Three copies of witness lists required.

Judge James V. Selna

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Civil cases

Applies to
Joint statement of case ?
Must include
page count ?

Counsel are ordered to confer and agree to a one-page joint statement of the case no later than five (5) days prior to the trial date.

Summary: Joint statement of case must be one page and submitted 5 days before trial.

Judge James V. Selna

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Civil cases

Applies to
Pre trial meeting ?
Must include
exhibit list, foundation stipulation, best evidence rule waiver ?

All counsel are to meet not later than ten (10) days before trial and to stipulate so far as is possible as to foundation, waiver of the best evidence rule, and to those exhibits which may be received into evidence at the start of trial.

Summary: Counsel must meet 10 days before trial to stipulate on foundation, best evidence rule, and exhibits.

Judge James V. Selna

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Civil cases

Applies to
Deposition
Must include
signed

All depositions that will be used in the trial, either as evidence or for impeachment, must be signed and lodged with the Courtroom Deputy on the first day of trial or such earlier date as the Court may order.

Summary: All trial depositions must be signed and lodged with clerk by first day of trial.

Judge James V. Selna

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Civil cases

Applies to
Exhibit
Must include
return to clerk ?

Each counsel is responsible for any exhibits that counsel secures from the Clerk and, during all recesses and noontime and afternoon adjournments, counsel must return all exhibits in counsel’s possession to the Clerk.

Summary: Counsel must return all exhibits to the Clerk during recesses and adjournments.

Judge James V. Selna

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Civil cases

Applies to
Exhibit
Must include
clerk marking, show to opposing counsel ?

An exhibit not previously marked should, at the time of its first mention, be accompanied by a request that the Clerk mark it for identification. To save time, counsel must show a new exhibit to opposing counsel before it is mentioned in Court.

Summary: New exhibits must be shown to opposing counsel before mention and marked by Clerk.

Judge James V. Selna

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Civil cases

Applies to
Exhibit
Must include
objection handling, jury display restricted ?

Whenever in counsel’s opinion a particular exhibit is admissible, admit will be dealt with at the next available recess if there is objection. No exhibit shall be read or displayed to the jury until admitted.

Summary: Objections to exhibits are handled at next recess; exhibits not shown to jury until admitted.

Judge James V. Selna

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Civil cases

Applies to
Deposition
Must include
page line announcement ?

In using depositions of an adverse party for impeachment, counsel shall first announce the page and line reference of the passage desired to be read, and allow opposing counsel an opportunity to state any objection.

Summary: Must announce page/line reference before reading adverse deposition for impeachment.

Judge James V. Selna

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Civil cases

Applies to
Discovery
Must include
read to jury, objections resolved in advance ?

Whenever counsel expects to offer answers to interrogatories or requests for admissions, the desired discovery shall be read to the jury. Any objections shall be resolved in advance.

Summary: Interrogatory/requests for admission answers must be read to jury; objections resolved in advance.

Judge James V. Selna

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Civil cases

Applies to
Motion in limine ?
Must include
caption

Motions made on the latter two grounds shall prominently state the basis for the motion in the title of the motion on the caption page.

Summary: Rule 37(c)(1) and Rule 702/Daubert motions must state basis in title.

Judge James V. Selna

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Civil cases

Applies to
Trial exhibits ?
Must include
caption, case number, exhibit list +1 more ?

The Court requires that the following be submitted to the Courtroom Deputy Clerk on the first day of trial: A. The original exhibits with the Court’s exhibit tags shall be stapled to the front of the exhibit on the upper right-hand corner with the case number, case name, and exhibit number placed on each tag. B. One bench book with a copy of each exhibit for use by the Court, tabbed with numbers as described above. (Court’s exhibit tags not necessary.) C. Three (3) copies of exhibit lists. D. Three (3) copies of witness lists.

Summary: On first day of trial: submit original exhibits with tags, bench book, 3 exhibit lists, and 3 witness lists to Courtroom Deputy Clerk.

Judge James V. Selna

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Civil cases

Applies to
Exhibit stipulation ?
Must include
exhibit list

All counsel are to meet not later than ten (10) days before trial and to stipulate so far as is possible as to foundation, waiver of the best evidence rule, and to those exhibits which may be received into evidence at the start of trial. The exhibits to be so received will be noted on the extra copies of the exhibit lists.

Summary: Counsel must meet 10 days before trial to stipulate on exhibit foundation, best evidence rule waiver, and exhibits to be admitted.

Judge James V. Selna

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Civil cases

Applies to
Declaration
Must include
certificate of service ?

The Court will receive all direct examination by way of declaration as outlined below.

Summary: Direct examination must be submitted by declaration before trial.

Judge James V. Selna

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Civil cases

Deadline
20 calendar days ?
Required
Always ?
Applies to
Declaration
Must include
certificate of service ?

Twenty days prior to trial, each party asserting a claim (e.g., plaintiff, cross-claimant) shall file and personally deliver to all other parties a declaration for each witness who will testify in the party's case in chief setting forth the witness' direct testimony. The declaration should be in the usual narrative fashion, but at a party's election, may be set out in question-and-answer format. Each declaration shall attach and authenticate each document intended to be offered through the witness.

Summary: Claiming parties must file witness declarations 20 days before trial.

Judge James V. Selna

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Civil cases

Deadline
13 calendar days ?
Required
Always ?
Applies to
Declaration
Must include
certificate of service ?

Thirteen days prior to trial, each party defending a claim (e.g., defendant, cross-defendant) shall personally deliver to all other parties a declaration for each witness who will testify in the party's case in chief setting forth the witness' direct testimony. The declaration should be in the usual narrative fashion, but at a party's election, may be set out in question-and-answer format. Each declaration shall attach and authenticate each document intended to be offered through the witness.

Summary: Defending parties must file witness declarations 13 days before trial.

Judge James V. Selna

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Civil cases

Deadline
5 calendar days ?
Required
Always ?
Applies to
Objection
Must include
certificate of service ?

Any evidentiary objections to a declaration shall be filed and served no later than five days before trial. Evidentiary objections should be made with the same thoughtfulness and care as if they were being made in open court. The Court is unlikely to give consideration to blanket or rote objections.

Summary: Evidentiary objections to declarations must be filed 5 days before trial.

Judge James V. Selna

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Civil cases

Applies to
Trial procedure ?

A. Counsel must not use objections for the purpose of making a speech, recapitulating testimony, or attempting to guide the witness.

Summary: Objections must not be used for speeches, recapitulating testimony, or guiding witnesses.

Judge James V. Selna

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Trial procedure ?

B. When objecting, counsel must rise to state the objection and state only that counsel objects and the legal ground of objection. If counsel wishes to argue an objection further, counsel must ask for permission to do so.

Summary: When objecting, counsel must rise and state only the objection and legal ground; further argument requires permission.

Judge James V. Selna

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Trial procedure ?

B. Counsel must not approach the Clerk or the witness box without specific permission. When permission is given, please return to the lectern when the purpose of the permission is finished. Counsel must not engage in questioning a witness at the witness stand.

Summary: Counsel must not approach the Clerk or witness box without permission and must not question witnesses at the stand.

Judge James V. Selna

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Trial procedure ?

C. Please rise when addressing the Court.

Summary: Counsel must rise when addressing the Court.

Judge James V. Selna

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Civil cases

Applies to
Trial procedure ?

A. The Court makes every effort to commence proceedings at the time set. Promptness is expected from counsel and witnesses. It is counsel's duty of the first day of trial to advise the Court on the first day of any commitments that may result in counsel’s absence or late arrival.

Summary: Counsel must advise the Court on the first day of any commitments that may cause absence or late arrival.

Judge James V. Selna

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Civil cases

Applies to
Trial procedure ?

D. Counsel must address all remarks to the Court. Counsel are not to address the Clerk, the Reporter, persons in the audience, or opposing counsel. If counsel wishes to speak with opposing counsel, counsel must ask permission to talk off the record. Any request for the re-reading of questions or answers shall be addressed to the Court.

Summary: Counsel must address all remarks to the Court, not to Clerk, Reporter, audience, or opposing counsel; requests for re-reading must go to Court.

Judge James V. Selna

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Trial procedure ?

E. Counsel must not address or refer to witnesses or parties by first referred to by their first name.

Summary: Counsel must not address or refer to witnesses or parties by their first name.

Judge James V. Selna

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Civil cases

Applies to
Trial procedure ?

F. Counsel must not make an offer of stipulation unless counsel has conferred with opposing counsel and has reason to believe the stipulation will be acceptable.

Summary: Counsel must not make an offer of stipulation without conferring with opposing counsel and having reason to believe it will be acceptable.

Judge James V. Selna

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Civil cases

Applies to
Trial procedure ?

G. While Court is in session, counsel must not leave counsel table to confer with any personnel or witnesses in the back of the courtroom unless permission has been granted in advance.

Summary: Counsel must not leave counsel table to confer with personnel or witnesses without advance permission.

Judge James V. Selna

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Civil cases

Applies to
Trial procedure ?

H. Counsel should not by facial expression, nodding or other conduct exhibit any opinion, adverse or favorable, concerning any testimony being given by a witness. Counsel should admonish counsel’s own client(s) and witnesses to avoid such conduct.

Summary: Counsel should not exhibit opinions through facial expressions or conduct regarding witness testimony and should admonish clients/witnesses to do the same.

Judge James V. Selna

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Civil cases

Applies to
Trial procedure ?

I. Where a party has more than one lawyer, only one may conduct the direct or cross-examination of a given witness.

Summary: Only one lawyer may conduct direct or cross-examination of a given witness when a party has multiple lawyers.

Judge James V. Selna

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Civil cases

Applies to
Trial procedure ?

B. If a witness is on the stand when a recess is taken, it is counsel’s duty to have the witness back on the stand, ready to proceed, when the court

Summary: Counsel must ensure witnesses are ready to proceed when court reconvenes after a recess.

Judge James V. Selna

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Civil cases

Applies to
Trial procedure ?
Must include
witness ready procedure ?

(1) If a witness was on the stand at adjournment, it is counsel’s duty to have the witness adjacent to, but not on, the stand, ready to proceed when the court session resumes.

Summary: Witness must be ready adjacent to stand after adjournment.

Judge James V. Selna

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Civil cases

Applies to
Trial procedure ?
Must include
witness availability ?

C. No presenting party may be without witnesses. If counsel has no more witnesses to call and there is more than a brief delay, the Court may deem that the party has rested.

Summary: Party without witnesses may be deemed to have rested.

Judge James V. Selna

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Civil cases

Applies to
Trial procedure ?
Must include
exhibit list ?

A. Each counsel should keep counsel’s own list of exhibits and should keep track when each has been admitted in evidence.

Summary: Counsel must maintain own exhibit list and track admissions.

Judge James V. Selna

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Civil cases

Applies to
Trial procedure ?
Must include
exhibit responsibility ?

B. Each counsel is responsible for any exhibits that counsel secures from the Clerk and, during all recesses and at noontime and afternoon

Summary: Counsel responsible for exhibits secured from Clerk during recesses.

Judge James V. Selna

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Civil cases

Applies to
Trial procedure ?
Must include
exhibit marked procedure ?

C. An exhibit not previously marked should, at the time of its first mention, be accompanied by a request that the Clerk mark it for identification. To save time, counsel must show a new exhibit to opposing counsel before it is mentioned in Court.

Summary: New exhibits must be shown to opposing counsel before mention.

Judge James V. Selna

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Civil cases

Applies to
Deposition
Must include
signature blocks ?

All depositions that are to be used in the trial, either as evidence or for impeachment, must be signed and lodged with the Courtroom Deputy on the first day of trial or such earlier date as the Court may order. For any deposition in which counsel is interested, counsel should check with the clerk to confirm that the clerk has the transcript and that the transcript is properly signed.

Summary: Depositions must be signed and lodged with Courtroom Deputy on first day of trial.

Judge James V. Selna

We could not find this wording in the court's document. Open the source before relying on it.CRITICAL?

Civil cases

Where the plaintiff’s claim is predicated in whole or in part on denial of benefits under a plan regulated by the Employee Retirement Income Security Act of 1974, 29 U.S.C. § 1000 et seq. (ERISA), the parties shall address the following additional issues in their Joint Report: 1. Standard of Review. What standard of review is applicable? If the parties are in disagreement, they shall propose a schedule for early briefing and decision of this issue on Motion.

Machine summary

In qualifying ERISA cases, the Joint Report must address the applicable standard of review and, if the parties disagree, propose a schedule for early briefing and a motion decision.

Not confirmed. Read the court's wording below.CRITICAL?

Civil cases

Applies to
Joint report ?

2. Pre-Emption. Is there any contention that any state–law claim asserted by plaintiff is pre-empted by ERISA? If so, the parties shall propose a schedule for early briefing and decision of the issue on Motion.

Summary: In qualifying ERISA cases, the Joint Report must address whether any state-law claim is asserted to be pre-empted by ERISA and, if so, propose a schedule for early briefing and a motion decision.

Judge James V. Selna

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Applies to
Summons and complaint
Must include
chambers copy ?

Plaintiff(s) shall immediately serve this Order on all parties along with the Summons and Complaint.

Summary: Plaintiff must serve this order with summons and complaint.

Judge Jesus G. Bernal

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Applies to
Removal notice ?
Must include
chambers copy ?

If this case came to the Court by noticed removal, the removing Defendant(s) shall serve this Order on all other parties.

Summary: Removing defendant must serve this order on all parties in removal cases.

Judge Jesus G. Bernal

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Applies to
Complaint
Must include
proof of service

Plaintiff shall serve the Complaint promptly in accordance with Fed. R. Civ. P. 4 and file the proofs of service pursuant to L.R. 5-3.1.

Summary: Plaintiff must serve complaint promptly and file proofs of service.

Judge Jesus G. Bernal

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Applies to
Removal case ?
Must include
re-file state court documents ?

Any answers filed in state court must be re-filed in this Court (separately) as a supplement to the petition. Any pending motions must be re-noticed in accordance with L.R. 6-1.

Summary: State court answers and motions must be re-filed in federal court.

Judge Jesus G. Bernal

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Applies to
Motion
Must include
proposed order

6. Proposed Orders. Each party filing or opposing a motion or seeking the determination of any matter shall serve and electronically lodge a proposed order which sets forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations.

Summary: Proposed orders required with motions and other matters.

Judge Jesus G. Bernal

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Applies to
Scheduling conference ?
Must include
lead counsel attendance ?

7. Presence of Lead Counsel. Lead trial counsel for each party must attend any scheduling and pretrial conferences set by the Court. Failure of lead trial counsel to appear for those proceedings is a basis for sanctions.

Summary: Lead trial counsel must attend scheduling and pretrial conferences.

Judge Jesus G. Bernal

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Applies to
Motion
Must include
notice of resolution ?

In the event that the parties resolve a pending motion, they must notify the Court approximately one week before the hearing date.

Summary: Parties must notify court one week before hearing if motion is resolved.

Judge Jesus G. Bernal

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Applies to
Motion
Must include
single rule 56 motion ?

No party may file more than one motion pursuant to Fed. R. Civ. P. 56 regardless of whether such motion is denominated as a motion for summary judgment or summary adjudication.

Summary: Only one Rule 56 motion allowed per party (summary judgment or summary adjudication).

Judge Jesus G. Bernal

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Applies to
Motion
Must include
specific citations ?

Parties offering evidence in support of, or in opposition to, a Rule 56 motion must cite to specific page and line numbers in depositions and paragraph numbers in affidavits.

Summary: Rule 56 evidence must cite specific page/line numbers in depositions and paragraph numbers in affidavits.

Judge Jesus G. Bernal

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Applies to
Motion ?
Must include
proper authentication ?

Furthermore, such evidence must be authenticated properly.

Summary: Rule 56 evidence must be properly authenticated.

Judge Jesus G. Bernal

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Applies to
Motion ?
Must include
statement of uncontested facts ?

The moving party's brief shall be accompanied by a Statement of Undisputed Facts ("SUF"). The SUF shall be presented in a table format and include the following columns: i. The first column shall contain the number of the fact alleged to be undisputed.

Summary: Rule 56 moving party must include SUF in table format with numbered facts.

Judge Jesus G. Bernal

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Applies to
Opposition
Must include
statement of genuine disputes

The party opposing the summary judgment motion shall include with its opposition a Statement of Genuine Disputes of Material Fact that includes the moving party's table; but the opposing party shall add a fourth column to the moving party's table identifying those facts that are in dispute, briefly explaining the dispute, and citing the evidence supporting the dispute.

Summary: Opposing party must add fourth column to moving party's SUF table identifying disputed facts and evidence.

Judge Jesus G. Bernal

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Applies to
Opposition ?
Must include
statement of genuine disputes ?

If a party fails to dispute a fact properly by offering evidence that does not contradict the proffered fact, the Court will deem the fact undisputed for purposes of the motion. See Fed. R. Civ. P. 56(e)(2), L.R. 56-3.

Summary: Failure to properly dispute facts results in them being deemed undisputed.

Judge Jesus G. Bernal

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Applies to
Statement of uncontested facts ?
Must include
pincite

If either party fails to provide a pincite to the supporting evidence, the Court will deem the proffered fact (or dispute) unsupported.

Summary: Failure to provide pincite results in fact being deemed unsupported.

Judge Jesus G. Bernal

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Applies to
Evidentiary objections
Must include
fact number, concise objection, item identification ?

Parties shall file any legal objections to the other party's proffered evidence under separate cover. The evidentiary objections should be presented in a three-column format and include the following columns: i. The first column shall contain the number of the fact objected to, using the numbering submitted in the moving party's SUF if applicable. ii. The second column shall identify the item objected to, including its page and line number if applicable. iii. The third column shall set forth a concise objection (e.g., hearsay, lacks foundation, Evidence or, where applicable, a case citation).

Summary: Evidentiary objections must be filed separately in three-column format.

Judge Jesus G. Bernal

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Applies to
Ex parte declaration ?
Must include
lr 7 19 compliance, opposing counsel position ?

The moving party's declaration in support of an ex parte application shall show compliance with L.R. 7-19 and this Order and shall include a statement of opposing counsel's position. Failure to do so ensures the application will be DENIED.

Summary: Ex parte declaration must show compliance with L.R. 7-19 and include opposing counsel's position; failure results in denial.

Judge Jesus G. Bernal

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Applies to
Stipulation
Must include
court approval ?

Stipulations extending scheduling dates set by this Court are not effective unless approved by the Court. Continuances will be granted only upon a showing of good cause.

Summary: Stipulations extending scheduling dates require court approval; continuances granted only for good cause.

Judge Jesus G. Bernal

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Civil cases

Applies to
Summons and complaint
Must include
notice of electronic filing ?

Plaintiff(s) shall immediately serve this Order on all parties along with the Summons and Complaint.

Summary: Plaintiff must serve this order with summons and complaint.

Judge Jesus G. Bernal

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Removal notice ?
Must include
notice of electronic filing ?

If this case came to the Court by noticed removal, the removing Defendant(s) shall serve this Order on all other parties.

Summary: Removing defendants must serve this order on all parties in removal cases.

Judge Jesus G. Bernal

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Complaint
Must include
proof of service

Plaintiff shall serve the Complaint promptly in accordance with Fed. R. Civ. P. 4 and file the proofs of service pursuant to L.R. 5-3.1.

Summary: Plaintiff must serve complaint promptly and file proofs of service.

Judge Jesus G. Bernal

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Civil cases

Applies to
Removal case ?
Must include
re-filing of answers, re-filing of motions ?

Any answers filed in state court must be re-filed in this Court (separately) as a supplement to the petition. Any pending motions must be re-noticed in accordance with L.R. 6-1.

Summary: State court answers and motions must be re-filed in federal court.

Judge Jesus G. Bernal

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Civil cases

Applies to
Motion
Must include
proposed order

Proposed Orders. Each party filing or opposing a motion or seeking the determination of any matter shall serve and electronically lodge a proposed order which sets forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations.

Summary: Proposed orders required with motions and other matters.

Judge Jesus G. Bernal

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Civil cases

Applies to
Motion memorandum ?
Must include
evidence citation format ?

Parties offering evidence in support of, or in opposition to, a Rule 56 motion must cite to specific page and line numbers in depositions and paragraph numbers in affidavits.

Summary: Rule 56 evidence must cite specific page/line numbers in depositions and paragraph numbers in affidavits.

Judge Jesus G. Bernal

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Civil cases

Applies to
Motion withdrawal ?
Must include
notice of motion resolution ?

Sanctions may issue for failure to comply with this requirement, or the broader requirement in L.R. 7-16 that any party who intends to withdraw a motion, not oppose a motion, or seek a continuance of the hearing date for a motion, must notify the court by noon on the Tuesday preceding the hearing date.

Summary: Failure to notify court by noon Tuesday before hearing may result in sanctions.

Judge Jesus G. Bernal

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Civil cases

Applies to
Motion
Must include
motion limit ?

No party may file more than one motion pursuant to Fed. R. Civ. P. 56 regardless of whether such motion is denominated as a motion for summary judgment or summary adjudication.

Summary: Only one Rule 56 motion allowed per party (summary judgment or adjudication).

Judge Jesus G. Bernal

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Civil cases

Applies to
Motion memorandum ?
Must include
statement of undisputed facts

The moving party's brief shall be accompanied by a Statement of Undisputed Facts ("SUF"). The SUF shall be presented in a table format and include the following columns: The first column shall contain the number of the fact alleged to be undisputed.

Summary: Rule 56 moving party must submit SUF in table format with numbered facts.

Judge Jesus G. Bernal

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Civil cases

Applies to
Opposition

The party opposing the summary judgment motion shall include with its opposition a Statement of Genuine Disputes of Material Fact that includes the moving party's table; but the opposing party shall add a fourth column to the moving party's table identifying those facts that are in dispute, briefly explaining the dispute, and citing the evidence supporting the dispute.

Summary: Opposition must include Statement of Genuine Disputes with fourth column for disputed facts.

Judge Jesus G. Bernal

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Civil cases

Applies to
Opposition ?

If a party fails to dispute a fact properly by offering evidence that does not contradict the proffered fact, the Court will deem the fact undisputed for purposes of the motion. See Fed. R. Civ. P. 56(e)(2), L.R. 56-3.

Summary: Failure to properly dispute a fact results in it being deemed undisputed.

Judge Jesus G. Bernal

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Civil cases

Applies to
Statement of uncontested facts ?
Must include
pincite

If either party fails to provide a pincite to the supporting evidence, the Court will deem the proffered fact (or dispute) unsupported.

Summary: Failure to provide pincite results in fact being deemed unsupported.

Judge Jesus G. Bernal

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Civil cases

Applies to
Evidentiary objections
Must include
fact number, concise objection, item identification ?

Parties shall file any legal objections to the other party's proffered evidence under separate cover. The evidentiary objections should be presented in a three-column format and include the following columns: i. The first column shall contain the number of the fact objected to, using the numbering submitted in the moving party's SUF if applicable. ii. The second column shall identify the item objected to, including its page and line number if applicable. iii. The third column shall set forth a concise objection (e.g., hearsay, lacks foundation, Evidence or, where applicable, a case citation).

Summary: Evidentiary objections must be filed separately in three-column format.

Judge Jesus G. Bernal

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Civil cases

Applies to
Ex parte declaration ?
Must include
lr 7 19 compliance, opposing counsel position ?

The moving party's declaration in support of an ex parte application shall show compliance with L.R. 7-19 and this Order and shall include a statement of opposing counsel's position. Failure to do so ensures the application will be DENIED.

Summary: Ex parte declaration must show compliance with L.R. 7-19 and include opposing counsel's position; failure results in denial.

Judge Jesus G. Bernal

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Civil cases

Applies to
Motion
Must include
proposed order

Each party filing or opposing a motion or seeking the determination of any matter shall serve and electronically lodge a proposed order which sets forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations.

Summary: Parties filing or opposing a motion must electronically lodge a proposed order with relief sought and rationale.

Judge Jesus G. Bernal

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Civil cases

Applies to
Notice of appearance ?

Lead trial counsel for each party must attend any scheduling and pretrial conferences set by the Court. Failure of lead trial counsel to appear for those proceedings is a basis for sanctions.

Summary: Lead trial counsel must attend scheduling and pretrial conferences.

Judge Jesus G. Bernal

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Civil cases

Applies to
Statement of undisputed facts ?

Facts shall not be compound. If, for instance, the required response is that the fact is disputed in part, the fact is compound. Further, neither legal arguments nor conclusions constitute facts. iii. The third column shall contain a citation to admissible evidence the party believes supports the proffered fact.

Summary: Statements of Undisputed Facts must not contain compound facts, legal arguments, or conclusions, and the third column must cite admissible evidence.

Judge Jesus G. Bernal

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Civil cases

Applies to
Statement of genuine disputes

The party opposing the summary judgment motion shall include with its opposition a Statement of Genuine Disputes of Material Fact that includes the moving party's table; but the opposing party shall add a fourth column to the moving party's table identifying those facts that are in dispute, briefly explaining the dispute, and citing the evidence supporting the dispute. The opposing party shall not set forth legal or evidentiary objections in the statement of genuine disputes of material fact.

Summary: Statement of Genuine Disputes must include moving party's table plus a fourth column for disputes, and must not contain legal or evidentiary objections.

Judge Jesus G. Bernal

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Civil cases

Applies to
Telephonic appearance request ?
Must include
proposed order

Telephonic appearances will only be allowed upon good cause. To request a telephonic appearance counsel must file a request with a proposed order one week before the scheduling conference.

Summary: Telephonic appearances require good cause and a request with proposed order filed one week before scheduling conference.

Judge Jesus G. Bernal

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Civil cases

Applies to
Joint Rule 26(f) Report
Must include
signature blocks, local rule certificate ?

The Joint Rule 26(f) Report, which shall be filed not later than 14 days before the scheduling conference, shall be drafted by plaintiff (unless the parties agree otherwise), but shall be submitted and signed jointly. “Jointly” contemplates a single report, regardless of how many separately-represented parties there are.

Summary: Joint Rule 26(f) Report due 14 days before scheduling conference; plaintiff drafts unless parties agree otherwise; single joint report required.

Judge Jesus G. Bernal

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Civil cases

Applies to
Scheduling conference ?
Must include
caption, judge name, case number ?

Lead trial counsel for all parties must be present. Counsel must be prepared to discuss the substantive issues in the case and authorized to address scheduling with the Court and opposing counsel.

Summary: Lead trial counsel must attend scheduling conference and be authorized to discuss scheduling.

Judge Jesus G. Bernal

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Civil cases

Applies to
Reply ?

Replies will not be accepted.

Summary: Replies to motions in limine are not permitted.

Judge Jesus G. Bernal

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Civil cases

Applies to
Motion

Motions shall not be compound, i.e., each motion shall address only one item of evidence or witness.

Summary: Motions in limine must address only one item per motion.

Judge Jesus G. Bernal

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Civil cases

Applies to
Motion

If common grounds for exclusion or admission apply to multiple items of evidence or witnesses, each motion shall address only one category of evidence or witnesses.

Summary: When common grounds apply, motions must address one category only.

Judge Jesus G. Bernal

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Civil cases

Applies to
Motion ?
Must include
withdrawal notification ?

Failure to comply with this notification requirement may result in the imposition of sanctions on the offending counsel or party.

Summary: Non-compliance with withdrawal notification may result in sanctions.

Judge Jesus G. Bernal

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Civil cases

Applies to
Memorandum of contentions ?
Must include
local rule certificate ?

Counsel shall submit carefully prepared Memoranda of Contentions of Fact and Law (which may also serve as the trial briefs) and proposed Pretrial Conference Orders in accordance with the provisions of Local Rules 16-4 through 16-7.

Summary: Memoranda of contentions of fact and law required per Local Rules 16-4 through 16-7.

Judge Jesus G. Bernal

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Civil cases

Applies to
Motion in limine
Must include
caption, judge name, case number ?

The filing schedule for pretrial documents is as follows: A. At least 28 days before final pretrial conference • Motions in limine

Summary: Motions in limine due at least 28 days before final pretrial conference.

Judge Jesus G. Bernal

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Civil cases

Applies to
Memorandum of contentions
Must include
caption, judge name, case number ?

B. At least 21 days before final pretrial conference • Memorandum of contentions of fact and law • Witness lists

Summary: Memoranda of contentions and witness lists due at least 21 days before final pretrial conference.

Judge Jesus G. Bernal

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Civil cases

Applies to
Pretrial order ?
Must include
caption, judge name, case number ?

C. At least 14 days before final pretrial conference • Proposed final pretrial conference order • Proposed jury instructions, and any objections • Proposed verdict forms • Statement of the case • Proposed voir dire questions, if desired

Summary: Multiple pretrial documents due at least 14 days before final pretrial conference.

Judge Jesus G. Bernal

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Civil cases

Applies to
Pretrial order ?

In drafting the proposed Pretrial Conference Order, counsel shall make a good faith effort to agree on and set forth as many uncontested facts as possible.

Summary: Counsel must agree on uncontested facts for pretrial order.

Judge Jesus G. Bernal

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Civil cases

Applies to
Pretrial order ?

In drafting the factual issues in dispute for the proposed Pretrial Conference Order, the issues of fact should track the elements of a claim or defense upon which the jury would be required to make findings.

Summary: Factual issues must track claim/defense elements for jury findings.

Judge Jesus G. Bernal

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Civil cases

Applies to
Pretrial order ?

Counsel should attempt to state issues in ultimate fact form, not in the form of evidentiary fact issues (i.e., 'was the defendant negligent?'; 'was such negligence the proximate cause of injury to the plaintiff?'; 'was the plaintiff negligent?'; not, 'was the plaintiff standing on the corner of 5th and Spring at 10:00 a.m. on May 3?').

Summary: Factual issues must be stated in ultimate fact form, not evidentiary details.

Judge Jesus G. Bernal

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Civil cases

Applies to
Pretrial order ?

Issues of law should state legal issues upon which the Court will be required to rule after the Pretrial Conference, including during the trial, and should not list ultimate fact issues to be submitted to the trier of fact.

Summary: Legal issues must state matters for court ruling, not jury fact issues.

Judge Jesus G. Bernal

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Civil cases

Applies to
Pretrial order ?

Each party shall list and identify its respective expert witnesses, if any. Failure of a party to list and identify an expert witness in the proposed Pretrial Conference Order shall preclude a party from calling that expert witness at trial.

Summary: Expert witnesses must be listed in pretrial order or cannot testify at trial.

Judge Jesus G. Bernal

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Civil cases

Applies to
Exhibit submission ?
Must include
caption, case number, exhibit tags ?

The Court requires the following to be submitted to the Courtroom Deputy Clerk on the first day of trial: A. The original exhibits with the Court's exhibit tags. The parties shall use yellow tags for plaintiff and blue tags for defendant, which shall be stapled to the front of the exhibit on the upper right corner with the case number, case name, and exhibit number placed on each tag. Counsel can obtain exhibit tags at the Clerk's Office, Room 134, 1st Floor, 3470 Twelfth Street, Riverside. B. One bench book with a copy of each exhibit for use by the Court, tabbed with numbers as described above. (Court's exhibit tags not necessary.) C. Three copies of exhibit index.

Summary: First day of trial: original exhibits with tags, bench book, and 3 exhibit index copies to Clerk.

Judge Jesus G. Bernal

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Civil cases

Applies to
Exhibit stipulation meeting ?
Must include
stipulation on foundation, stipulation on exhibit admissibility, stipulation on best evidence rule waiver ?

All counsel are to meet no later than 10 calendar days before trial and to stipulate to the extent possible to foundation, waiver of the best evidence rule, and which exhibits may be received into evidence at the start of trial. The exhibits to be received will be noted on the extra copies of the exhibit lists.

Summary: Counsel must meet 10 days before trial to stipulate on exhibit foundation and admissibility.

Judge Jesus G. Bernal

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Civil cases

Applies to
Jury instructions
Must include
proposed instructions, special verdict forms, objections to instructions +1 more ?

Fourteen calendar days prior to the Rule 16-2 Meeting of Counsel, counsel shall exchange proposed jury instructions and special verdict forms (if applicable). Seven calendar days prior to the Rule 16-2 meeting, counsel shall exchange any objections to the instructions and special verdict forms. Prior to or at the time of the Rule 16-2 meeting, counsel shall meet and confer with the goal of reaching agreement as to one set of joint, undisputed jury instructions and one special verdict form.

Summary: Exchange jury instructions 14 days before Rule 16-2 meeting; exchange objections 7 days before; meet to agree on joint instructions.

Judge Jesus G. Bernal

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Civil cases

Applies to
Final pretrial conference ?
Must include
chambers copy ?

As always, the parties must submit mandatory chamber copies to the Court. In addition, the parties must submit electronic versions (either Word or WordPerfect format) to the Court at the following e-mail address: JGB_Chambers@cacd.uscourts.gov.

Summary: Mandatory chamber copies and electronic versions (Word/WordPerfect) required for Final Pretrial Conference.

Judge Jesus G. Bernal

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Civil cases

Applies to
Jury instructions ?
Must include
supporting statements ?

Where the parties disagree on an instruction, the party opposing the instruction must attach a short (i.e., one to two paragraphs) statement supporting the objection and the party submitting the instruction must attach a short statement supporting the instruction. Each statement should be on a separate page and should follow directly after the disputed instruction.

Summary: Short statements (1-2 paragraphs) required for disputed jury instructions, each on separate page.

Judge Jesus G. Bernal

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Civil cases

Applies to
Jury instructions
Must include
clean set, jury copy ?

Accordingly, in addition to the file copies described above, the parties shall file with the Courtroom Deputy Clerk and shall email to chambers on the first day of the trial a "clean set" of joint and/or proposed jury instructions that contain only the text of each instruction set forth in full on each page, with the caption "Court's Instruction Number" (eliminating titles, supporting authority, indication of party proposing, etc.). This will be referred to as the "Jury Copy" of the jury instructions.

Summary: Clean set of jury instructions ("Jury Copy") required on first day of trial, filed with clerk and emailed to chambers.

Judge Jesus G. Bernal

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Civil cases

Applies to
Jury instructions
Must include
index page

An index page shall accompany all jury instructions submitted. The index page shall indicate the following: ! The number of the instruction; ! A brief title of the instruction; ! The source of the instruction and any relevant case citations; and ! The page number of the instruction.

Summary: Index page required for all jury instructions with number, title, source, and page number.

Judge Jesus G. Bernal

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Civil cases

Applies to
Joint statement of case ?
Must include
length limit, joint preparation ?

Counsel shall prepare a joint statement of the case which will be read by the Court to the prospective panel of jurors prior to the commencement of voir dire. The statement should not be longer than two or three paragraphs. The statement shall be filed with the Court fourteen calendar days before the Final Pretrial Conference.

Summary: Joint statement of case (2-3 paragraphs) required 14 days before Final Pretrial Conference.

Judge Jesus G. Bernal

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Civil cases

Applies to
Proposed findings conclusions ?
Must include
proposed findings conclusions ?

Fourteen calendar days before the trial date, each party shall lodge two copies of its proposed Findings of Fact and Conclusions of Law with the Court, also serving other parties if changes have been made.

Summary: Proposed Findings and Conclusions must be lodged 14 days before trial with 2 copies to court.

Judge Jesus G. Bernal

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Applies to
Amended pleading
Must include
exhibit list ?

All amended pleadings, including amended complaints, shall be accompanied by a red-lined copy of the document as an exhibit that shows all changes.

Summary: Amended pleadings must include a red-lined copy showing changes.

Judge Jesus G. Bernal

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Applies to
Motion
Must include
proposed order

Each party filing or opposing a motion or seeking the determination of any matter shall serve and electronically lodge a proposed order which sets forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations.

Summary: Parties filing or opposing motions must electronically lodge a proposed order with relief sought and rationale.

Judge Jesus G. Bernal

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Applies to
Other ?

Lead trial counsel for each party must attend any scheduling and pretrial conferences set by the Court.

Summary: Lead trial counsel must attend all scheduling and pretrial conferences.

Judge Jesus G. Bernal

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Applies to
Motion

In addition to the requirements of L.R. 15, all motions to amend pleadings shall (1) state the effect of the amendment and (2) identify the page(s), line number(s), and wording of any proposed change or addition of material.

Summary: Motions to amend must state the effect of the amendment and identify specific changes.

Judge Jesus G. Bernal

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Applies to
Opposition to summary judgment ?
Must include
statement of facts ?

The party opposing the summary judgment motion shall include with its opposition a Statement of Genuine Disputes of Material Fact that includes the moving party’s table; but the opposing party shall add a fourth column to the moving party’s table identifying those facts that are in dispute, briefly explaining the dispute, and citing the evidence supporting the dispute.

Summary: Opposing party must include a Statement of Genuine Disputes of Material Fact with a fourth column identifying disputed facts, explanation, and evidence.

Judge Jesus G. Bernal

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Applies to
Opposition to summary judgment ?

If a party fails to dispute a fact properly by offering evidence that does not contradict the proffered fact, the Court will deem the fact undisputed for purposes of the motion.

Summary: Failure to properly dispute a fact results in the fact being deemed undisputed.

Judge Jesus G. Bernal

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Applies to
Motion for default judgment

A motion for default judgment must include a showing of both subject matter jurisdiction and personal jurisdiction.

Summary: Default judgment motions must demonstrate subject matter and personal jurisdiction.

Judge Jesus G. Bernal

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Applies to
Ex parte application
Must include
certificate of conference ?

The moving party's declaration in support of an ex parte application shall show compliance with L.R. 7-19 and this Order and shall include a statement of opposing counsel's position. Failure to do so ensures the application will be DENIED.

Summary: Ex parte application declaration must show compliance with L.R. 7-19 and state opposing counsel's position; otherwise it will be denied.

Judge Jesus G. Bernal

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Criminal cases

Applies to
Superseding information indictment ?

A superseding information or indictment shall not be attached to the end of the plea agreement. It shall be filed pursuant to the Local Rules and have its own docket entry. Counsel will be referred to PIA to be arraigned on the new charges.

Summary: Superseding information/indictment must be filed separately with own docket entry, not attached to plea agreement.

Judge John A. Kronstadt

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Criminal cases

Applies to
Application to seal
Must include
proposed order, proof of service, supporting declaration ?

Electronically file the application to seal. The supporting declaration, proof of service, if applicable, and proposed order shall be attached to the application (standard procedure for filing application with a proposed order pursuant to Local Rule 52-4.1 (Civil)).

Summary: File application to seal electronically with supporting declaration, proof of service, and proposed order attached.

Judge John A. Kronstadt

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Criminal cases

Applies to
Notice of manual filing
Must include
proposed order, proof of service, application to seal +2 more ?

Electronically file a NOTICE OF MANUAL FILING indicating that the following has been submitted to the Court: (i) an application to seal with the attached supporting declaration and proof of service, if applicable; (ii) a proposed order; and (iii) the documents to be placed under seal.

Summary: File Notice of Manual Filing for applications to seal application, order, and documents.

Judge John A. Kronstadt

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Criminal cases

Applies to
All documents
Must include
caption

All documents and exhibits shall have a title/caption page pursuant to Local Rule 11-3.8. (Civil). Exhibits can either be attached to the document which refers to them or submitted as separate Adobe PDFs. Any separate filing shall also contain a title page, which shall indicate the exhibits attached thereto, e.g., "Exhibits 1-10 to Defendant's Motion to Dismiss".

Summary: All documents and exhibits require title/caption pages; separate exhibits need title pages indicating attached exhibits.

Judge John A. Kronstadt

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Criminal cases

Applies to
Glossary
Must include
certificate of service ?

At least one week before trial, the parties much confer and file a glossary of terms for the court reporter that includes applicable medical, scientific, or technical terms, gang terms, slang, the names and spellings of names likely to be cited, and any other case-specific terminology.

Summary: File glossary of terms with court reporter at least one week before trial.

Judge John A. Kronstadt

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Criminal cases

Applies to
Sealed document
Must include
caption ?

The docket text shall reflect the exact title of the document. Therefore, if there is a known security risk with respect to the identification of a sealed document, the document text shall then reflect the name of the party and/or defendant and sealed type of document, i.e., JOHN DOE'S (2) SEALED MEMORANDUM or DEFENDANT'S SEALED STIPULATION.

Summary: Docket text must reflect exact document title; for sealed documents with security risks, use party name and "SEALED" designation.

Judge John A. Kronstadt

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Criminal cases

Applies to
Sentencing brief
Must include
sentencing brief

A sentencing hearing will be scheduled at the conclusion of the plea hearing. It will be scheduled for no less than 14 weeks after the plea hearing to permit the preparation of the presentence report. Both parties will be permitted to file a sentencing brief, which is due no later than fourteen (14) days before the sentencing hearing. If either party does not intend to file a brief, the Courtroom Deputy Clerk shall be notified no less than 14 prior to the sentencing Hearing.

Summary: Sentencing hearings scheduled 14 weeks after plea hearing; sentencing briefs due 14 days before hearing; parties must notify clerk if not filing brief.

Judge John A. Kronstadt

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Criminal cases

Applies to
Stipulation factual basis ?

If the parties agree to proceed with an open plea, counsel shall confer and file a stipulation as to the factual basis no later than seven (7) days prior to the hearing.

Summary: Open plea stipulation must be filed 7 days before hearing.

Judge John A. Kronstadt

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Criminal cases

Applies to
Statement of case ?
Must include
caption, judge name, case number ?

No later than fourteen (14) days before the Final Pretrial Conference, counsel shall file the following: Statement of the Case

Summary: Statement of the Case must be filed 14 days before Final Pretrial Conference

Judge John A. Kronstadt

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Criminal cases

Applies to
Joint statement of case ?
Must include
caption, judge name, case number ?

Counsel shall file the joint statement of the case no later than fourteen (14) calendar days prior to the Final Pretrial Conference.

Summary: Joint Statement of the Case must be filed 14 days before Final Pretrial Conference

Judge John A. Kronstadt

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Criminal cases

Applies to
Disputed joint statement of case ?
Must include
caption, judge name, case number ?

If the parties cannot agree on such a joint statement, they shall file a “Disputed Joint Statement of the Case,” which shall include each party’s respective proposed statement, together with a “redline” comparing the parties’ respective statements.

Summary: Disputed Joint Statement of the Case must include redline comparing parties' statements

Judge John A. Kronstadt

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Criminal cases

Applies to
Proposed voir dire questions
Must include
caption, judge name, case number ?

Counsel may submit proposed voir dire questions that are unique to the particular trial. Each party may file their respective questions fourteen (14) calendar days prior to the Final Pretrial Conference.

Summary: Proposed voir dire questions must be filed 14 days before Final Pretrial Conference

Judge John A. Kronstadt

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Criminal cases

Applies to
Jury instructions
Must include
caption, judge name, case number ?

Jury instructions shall be filed no later than fourteen (14) calendar days prior to the Final Pretrial Conference.

Summary: Jury instructions must be filed 14 days before Final Pretrial Conference

Judge John A. Kronstadt

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Criminal cases

Applies to
Disputed jury instructions
Must include
caption, judge name, case number ?

If the parties disagree over any proposed jury instruction(s), the parties shall file: (i) one set of proposed jury instructions to which all parties agree; and (ii) one set of disputed jury instructions, which shall include a “redline” of any disputed language and/or the factual or legal basis for each party’s respective position as to each disputed instruction.

Summary: Disputed jury instructions must include redline of disputed language and legal basis

Judge John A. Kronstadt

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Criminal cases

Applies to
Jury instructions

A final “clean” version of the jury instructions, which shall include the preinstructions and the text of each instruction (eliminating titles, supporting authority, indication of party proposing, etc.) shall be provided to the Court on the first day of trial and sent via email in Word to the Court’s Chambers’ email at: jak_chambers@cacd.uscourts.gov.

Summary: Final clean jury instructions must be emailed to chambers on first day of trial.

Judge John A. Kronstadt

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Criminal cases

Applies to
Verdict form

Counsel shall file a proposed verdict form(s) no later than fourteen (14) calendar days prior to the Final Pretrial Conference.

Summary: Proposed verdict forms due 14 calendar days before Final Pretrial Conference.

Judge John A. Kronstadt

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Criminal cases

Applies to
Verdict form

A final version of the verdict form shall be provided to the Court on the first day of trial and sent via email in Word to the Court’s Chambers’ email at: jak_chambers@cacd.uscourts.gov.

Summary: Final verdict form must be emailed to chambers on first day of trial.

Judge John A. Kronstadt

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Criminal cases

Applies to
Exhibit list

Counsel shall each prepare an exhibit list in compliance with the example below and Local Rule 16-6 (Civil).

Summary: Exhibit lists must comply with Local Rule 16-6 (Civil).

Judge John A. Kronstadt

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Criminal cases

Applies to
Exhibit list

The Government shall file its exhibit list fourteen (14) calendar days prior to the Final Pretrial Conference.

Summary: Government exhibit list due 14 calendar days before Final Pretrial Conference.

Judge John A. Kronstadt

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Criminal cases

Applies to
Exhibit list

Not later than 12:00 pm on the Friday before the commencement of trial, the Government and defense counsel shall each email their respective exhibit list in Word to the Court’s Chambers’ email at: jak_chambers@cacd.uscourts.gov.

Summary: Final exhibit lists must be emailed to chambers by 12:00 PM Friday before trial.

Judge John A. Kronstadt

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Criminal cases

Applies to
Exhibits
Must include
exhibit list ?

One (1) original (witness copy) and one (1) copy (bench copy) shall be presented to the Courtroom Deputy Clerk on the first day of trial. The exhibits shall be presented in a binder.

Summary: Present one original and one copy of exhibits in binder to Courtroom Deputy Clerk on first day of trial.

Judge John A. Kronstadt

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Criminal cases

Applies to
Exhibits
Must include
certificate of service ?

Exhibits such as firearms, narcotics, etc., must remain in the custody of a law enforcement agent during the pendency of the trial. It shall be the responsibility of the agent to produce any such items for the Court, secure them at all times that the Court is not in session, and guard them at all times while in the courtroom. The United States Marshals Service shall be advised whenever weapons or contraband are to be brought into the courthouse.

Summary: Law enforcement must custody firearms/narcotics; US Marshals must be advised of weapons/contraband.

Judge John A. Kronstadt

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Criminal cases

Applies to
Witness examination ?

In jury trials, where a party has more than one lawyer, only one may conduct the direct or cross-examination of a given witness.

Summary: Only one lawyer per party may examine any given witness in jury trials.

Judge John A. Kronstadt

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Criminal cases

Applies to
Witness management ?

If a witness is on the stand when a recess is taken, it is counsel’s duty to have the witness back on the stand, ready to proceed, when the trial resumes.

Summary: Witnesses on the stand during recess must be ready to resume immediately.

Judge John A. Kronstadt

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Criminal cases

Applies to
Witness management ?

If a witness was on the stand at adjournment, it is counsel’s duty to have the witness adjacent to, but not on, the stand, ready to proceed when the trial resumes.

Summary: Witnesses on the stand at adjournment must be ready adjacent to the stand when trial resumes.

Judge John A. Kronstadt

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Criminal cases

Applies to
Witness management ?

It is counsel’s duty to notify the Courtroom Deputy Clerk in advance if any witness should be accommodated in an appropriate manner due to any disability or other physical need.

Summary: Counsel must notify clerk in advance about witness accommodations for disabilities or physical needs.

Judge John A. Kronstadt

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Criminal cases

Applies to
Objections

When objecting, counsel must stand to state the objection and state only that counsel objects and the legal ground for objection. If counsel wishes to argue an objection further, counsel must ask for permission to do so; the Court may or may not grant a request for conference at sidebar.

Summary: Objections must be stated standing with legal ground only; further argument requires permission.

Judge John A. Kronstadt

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Criminal cases

Applies to
Trial decorum ?

Counsel must not approach the Courtroom Deputy Clerk or the witness stand without permission. When permission is given, counsel shall return to the lectern when the task has been completed.

Summary: Counsel must not approach clerk or witness stand without permission; return to lectern when task complete.

Judge John A. Kronstadt

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Criminal cases

Applies to
Witness examination ?

Counsel must not engage in questioning a witness at the witness stand absent specific approval by the Court.

Summary: Questioning witnesses at the witness stand requires specific court approval.

Judge John A. Kronstadt

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Criminal cases

Applies to
Trial decorum ?

Counsel must address all remarks to the Court. Counsel are not to address the Courtroom Deputy Clerk, the Reporter, persons in the audience or opposing counsel.

Summary: All remarks must be addressed to the Court, not to clerk, reporter, audience, or opposing counsel.

Judge John A. Kronstadt

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Criminal cases

Applies to
Trial decorum ?

If counsel wishes to speak with opposing counsel, counsel must ask permission to talk off the record.

Summary: Permission required to speak with opposing counsel off the record.

Judge John A. Kronstadt

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Criminal cases

Applies to
Trial decorum ?

Any request for the re-reading of questions or answers shall be addressed to the Court, not to the court reporter.

Summary: Requests to re-read questions/answers must be addressed to the Court, not the court reporter.

Judge John A. Kronstadt

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Criminal cases

Applies to
Stipulations

Counsel must not make an offer of stipulation unless counsel already has conferred with opposing counsel and has reason to believe the stipulation will be acceptable.

Summary: Stipulations must be pre-conferenced with opposing counsel before offering.

Judge John A. Kronstadt

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Civil cases

Applies to
Complaint
Must include
proof of service

The plaintiff shall promptly serve the complaint in accordance with Fed. R. Civ. P. 4 and file the proofs of service using the Court’s Civil Form CV-001 pursuant to Local Rule 5-3.

Summary: Plaintiff must serve complaint under FRCP 4 and file proof of service using CV-001 form.

Judge John A. Kronstadt

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Civil cases

Applies to
Ex parte application
Must include
local rule certificate ?

Ex parte applications are solely for extraordinary relief and should be used with discretion. See Mission Power Eng’g Co. v. Cont’l Cas. Co., 883 F. Supp. 488 (C.D. Cal. 1995). Ex parte applications that fail to conform to Local Rule 7-19, including a statement of opposing counsel’s position, will not be considered, except on a specific showing of good cause.

Summary: Ex parte applications require extraordinary relief, must follow Local Rule 7-19, and include opposing counsel’s position.

Judge John A. Kronstadt

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Civil cases

Applies to
Ex parte application ?
Must include
certificate of service ?

Concurrently with service of the ex parte papers by electronic service and telephonic notice, counsel shall also serve the moving party by either facsimile, email, or personal service, and give notice to the moving party that opposing papers must be filed no later than 24 hours (or one court day) following service.

Summary: Ex parte papers must be served electronically and by phone, with notice that opposition is due within 24 hours.

Judge John A. Kronstadt

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Civil cases

Applies to
Continuance request ?
Must include
declaration, proposed order ?

Counsel requesting a continuance must electronically file any application or stipulation with a proposed order, including a detailed declaration of the grounds for the requested continuance or extension of time.

Summary: Continuance requests must include a detailed declaration of grounds and be filed electronically with a proposed order.

Judge John A. Kronstadt

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Civil cases

Applies to
Continuance request ?
Must include
local rule compliance ?

The Court will not consider any request that does not comply with the Local Rules and this Order.

Summary: Continuance requests must comply with Local Rules and this Order to be considered.

Judge John A. Kronstadt

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Civil cases

Applies to
Continuance request ?

Any request or stipulation to continue shall incorporate the modified deadlines in addition to the deadlines that remain unchanged. Each proposed modification should be entered above the corresponding deadline, within the same cell as the corresponding current deadline. The modified deadline should be placed between brackets (i.e., “[Date]”).

Summary: Continuance requests must show modified deadlines in brackets above current deadlines in the same cell.

Judge John A. Kronstadt

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Civil cases

Applies to
Tros injunctions ?
Must include
proof of service

Parties seeking emergency or provisional relief shall comply with Fed. R. Civ. P. 65 and Local Rule 65-1. The application shall include a proof of service which complies with the Court’s requirements for ex parte applications or a separate request for service to be excused.

Summary: TRO/injunction applications must comply with Fed. R. Civ. P. 65 and Local Rule 65-1, with proof of service or request for service to be excused.

Judge John A. Kronstadt

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Civil cases

Applies to
Removed case supplement ?
Must include
re filing of state court documents ?

All documents filed in state court, including documents appended to the complaint, answers, and motions, must be re-filed in this Court as a supplement to the notice of removal.

Summary: Documents from state court must be re-filed in federal court as a supplement to the notice of removal.

Judge John A. Kronstadt

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Civil cases

Applies to
Form pleading
Must include
caption, judge name, case number ?

If an action is removed to this Court that contains a form pleading, i.e., a pleading in which boxes are checked, the party or parties utilizing the form pleading must file an appropriate pleading with this Court within 30 days of receipt of the Notice of Removal. The appropriate pleading referred to must comply with the requirements of Fed. R. Civ. P. 7, 7.1, 8, 9, 10 and 11.

Summary: Form pleadings must be replaced with appropriate pleadings within 30 days of removal.

Judge John A. Kronstadt

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Civil cases

Applies to
Ex parte application
Must include
comment period, specific reasons, service on parties +1 more ?

If plaintiff believes (by reason of the necessity for discovery or otherwise) that fictitiously named defendants cannot be fully identified within the 90-day period, an ex parte application requesting permission to extend that period to effectuate service may be filed with this Court. Such an application shall state the specific reasons for the requested extension of time, including a description of all efforts made up to that time to identify and serve such person(s). The ex parte application shall be served upon all appearing parties, and shall state that appearing parties may file written comments within seven (7) days of the filing of the ex parte application.

Summary: Ex parte application for extension must include reasons and efforts, served on parties with 7-day comment period.

Judge John A. Kronstadt

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Civil cases

Applies to
Motion to substitute defendant ?
Must include
consent attempt, remand consideration ?

If plaintiff wants to substitute a defendant for one of the fictitiously named defendants, plaintiff shall first seek the consent of counsel for all defendants (and counsel for the fictitiously named party, if that party has separate counsel). If consent is withheld or denied, plaintiff should file a motion on regular notice. The motion and opposition should address whether the matter should thereafter be remanded to the Superior Court if complete diversity of citizenship would no longer be present as a result of the addition of the new party. See U.S.C. § 1447(c) and (d).

Summary: Plaintiff must seek consent before substituting defendants; if denied, file motion addressing remand if diversity lost.

Judge John A. Kronstadt

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Civil cases

Applies to
Discovery document ?
Must include
discovery matter caption ?

All discovery matters, including all discovery motions, are referred to the assigned United States Magistrate Judge. The Magistrate Judge's initials follow the District Judge's initials next to the case number on this Order. All discovery-related documents must include the words 'DISCOVERY MATTER' in the caption to ensure proper routing.

Summary: All discovery matters referred to Magistrate Judge; must include 'DISCOVERY MATTER' in caption.

Judge John A. Kronstadt

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Civil cases

Applies to
Motion for review
Must include
specific portions, supporting authorities ?

Any party may file and serve a motion for review and reconsideration before this Court. See Local Rule 7-18. The moving party must file and serve the motion within 14 days of service of a written ruling or within 14 days of an oral ruling that the Magistrate Judge states will not be followed by a written ruling. The motion must specify which portions of the ruling are clearly erroneous or contrary to law and support the contention with points and authorities.

Summary: Motion for review must be filed within 14 days, specifying clearly erroneous portions with supporting authorities.

Judge John A. Kronstadt

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Civil cases

Applies to
Amended pleading
Must include
redline version

If a motion to dismiss is granted with leave to amend, counsel shall attach as an appendix to an amended pleading a “redline” version of the amended pleading showing all additions and deletions of material.

Summary: Redline version required for amended pleadings after motion to dismiss granted with leave to amend.

Judge John A. Kronstadt

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Civil cases

Applies to
Motion to amend
Must include
serial numbering, effect of amendment, page line number changes ?

All motions to amend pleadings shall: (1) state the effect of the amendment and (2) identify the page and line number(s) and wording of any proposed change or addition of material. The proposed amended pleading shall be serially numbered to differentiate it from previously amended pleadings.

Summary: Motions to amend must state effect, identify changes by page/line, and use serial numbering.

Judge John A. Kronstadt

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Civil cases

Applies to
Motion to amend ?
Must include
redline version

In addition to the requirements of Local Rule 15, counsel shall attach as an appendix to the moving papers a “redline” version of the proposed amended pleading showing all additions and deletions of material.

Summary: Redline version required as appendix to motion to amend papers.

Judge John A. Kronstadt

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Civil cases

Applies to
Summary judgment motion ?

The Statement of Uncontroverted Facts, as required by Local Rule 56-1, shall be separately filed and identify each claim for relief on which the moving party seeks summary judgment and the legal grounds for summary judgment. In a two-column format beneath the identified claim for relief, the left-hand column shall set forth, sequentially numbered, each allegedly uncontroverted material fact as to that claim for relief, and the right-hand column shall set forth the evidence that supports the factual statement. Citation to the supporting evidence shall be specific, including reference to the docket number, exhibit, page, and line number.

Summary: Summary judgment requires separate Statement of Uncontroverted Facts with two-column format and specific evidence citations.

Judge John A. Kronstadt

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Civil cases

Applies to
Opposition to summary judgment ?

The opposing party’s Statement of Genuine Disputes of Material Fact, as required by Local Rule 56-2, must be in two columns and track the moving party’s separate statement exactly as prepared. The left-hand column must restate the allegedly undisputed fact and the alleged supporting evidence, and the right-hand column must state either that it is undisputed or disputed.

Summary: Opposition to summary judgment must use two-column format tracking moving party's statement exactly.

Judge John A. Kronstadt

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Civil cases

Applies to
Motion for summary judgment

No party shall submit evidence other than the specific items of evidence or testimony necessary to support or controvert a proposed statement of undisputed fact. For example, entire deposition transcripts, entire sets of interrogatory responses, and documents that do not specifically support or controvert material in the separate statement shall not be submitted in support of or opposition to a motion for summary judgment.

Summary: Evidence must be limited to specific items supporting or controverting undisputed facts; no entire transcripts or irrelevant documents.

Judge John A. Kronstadt

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Civil cases

Applies to
Motion for summary judgment ?

Evidence submitted in support of, or in opposition to, a motion should be submitted either by way of stipulation or as exhibits to declarations sufficient to authenticate the proffered evidence, and should not be attached to the memorandum of points and authorities.

Summary: Evidence must be submitted via stipulation or as exhibits to declarations, not attached to memorandum.

Judge John A. Kronstadt

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Civil cases

Applies to
Motion for summary judgment ?

Documentary evidence as to which there is no stipulation regarding foundation must be accompanied by the testimony, either by declaration or properly authenticated deposition transcript, of a witness who can establish authenticity.

Summary: Documentary evidence without stipulation must be accompanied by authenticating testimony.

Judge John A. Kronstadt

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Civil cases

Applies to
Electronic filing ?
Must include
notice of electronic filing ?

All electronically filed documents must include the CM/ECF-generated header (consisting of the case number, document control number, date of filing, page number, etc.).

Summary: All electronically filed documents must include CM/ECF-generated header.

Judge John A. Kronstadt

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Civil cases

Applies to
Evidentiary objection
Must include
certificate of service ?

Evidentiary objections to a declaration submitted in connection with a motion or other matter shall be made in writing and served and e-filed at the same time as, but separately from, the opposition or reply papers.

Summary: Evidentiary objections must be filed separately from opposition/reply papers.

Judge John A. Kronstadt

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Civil cases

Applies to
Motion for attorney fees ?
Must include
table summary hours worked, table summary billing rates ?

Any motion or request for attorney’s fees shall attach two summaries, in table form, of the hours worked by and billing rate of each attorney with title (i.e., partner, local counsel, associate, etc.).

Summary: Motions for attorney's fees require two tables summarizing hours worked and billing rates.

Judge John A. Kronstadt

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Motion for attorney fees ?

The first table shall include a summary of the hours worked by each attorney, organized by task (i.e., discovery, motion to dismiss, motion for summary judgment). If the hourly rate charged by any individual attorney changed while the case was ongoing, the party shall provide separate calculations for the total number of hours that the attorney spent in connection with each task at each hourly rate.

Summary: First table must organize hours by task and separate calculations if hourly rates changed.

Judge John A. Kronstadt

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Motion for attorney fees ?

The second table shall include a summary of the hours worked by each attorney, organized by attorney. This table shall list all of the tasks on which the attorney worked, the hours worked on each task, and the hourly rate of each attorney.

Summary: Second table must organize hours by attorney, listing tasks, hours, and hourly rates.

Judge John A. Kronstadt

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Civil cases

Applies to
Motion for class settlement approval ?

Parties submitting a motion for preliminary or final approval of a class settlement shall include a spreadsheet supporting any proposed award of attorney’s fees. The spreadsheet shall include an estimate of any future attorney’s fees for which compensation will be sought, the normal hourly rate of all counsel for whom entries appear on the spreadsheet, the support for such hourly rate(s), and an explanation of the basis of any service enhancement award for lead plaintiff(s), including the hours worked and activities performed by such lead plaintiff(s).

Summary: Class settlement motions require spreadsheet with future fees, hourly rates, and lead plaintiff awards.

Judge John A. Kronstadt

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Civil cases

Applies to
Initial pleading
Must include
caption, judge name, case number ?

Counsel shall comply with Local Rule 3 when filing initial pleadings. All initiating pleadings, including third-party complaints, amended complaints, complaints in intervention, counterclaims, and cross claims, shall be filed as a separate document. None shall be combined with an answer.

Summary: Initial pleadings must be filed as separate documents and not combined with answers.

Judge John A. Kronstadt

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Civil cases

Applies to
Amended pleading
Must include
caption, judge name, case number ?

Every amended pleading shall be serially numbered to differentiate the pleading from prior pleadings, e.g., First Amended Complaint, Second Amended Counterclaim, Third Amended Cross Claim, etc. Counsel shall attach as an appendix to all amended pleadings a 'redline' version of the amended pleading showing all additions and deletions of material from the most recent prior pleading.

Summary: Amended pleadings must be serially numbered and include a redline version showing changes from prior pleading.

Judge John A. Kronstadt

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Civil cases

Applies to
Order
Must include
certificate of service ?

Plaintiff’s counsel or plaintiff (if appearing on his or her own behalf) shall immediately serve this Order on all parties, including any new parties to the action. If this case came to the Court by a Petition for Removal, the removing defendant(s) shall serve this Order on all other parties.

Summary: Order must be served immediately on all parties by plaintiff's counsel or plaintiff.

Judge John A. Kronstadt

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Civil cases

Applies to
Ecf filing ?
Must include
certificate of service ?

Any document that is e-filed shall be served by mail that same day on any party or attorney who is not permitted or has not consented to electronic service, with a proof of service to be filed within 24 hours.

Summary: E-filed documents must be served by mail same day on non-electronic parties with proof of service within 24 hours.

Judge John A. Kronstadt

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Civil cases

Applies to
Disclosure of asserted claims and inringement contentions ?
Must include
certificate of service ?

No later than 14 days after the Court issues an order setting a scheduling conference, a party asserting patent infringement shall serve on all parties a Disclosure of Asserted Claims and Infringement Contentions.

Summary: Patent infringement party must serve Disclosure of Asserted Claims within 14 days of scheduling conference order.

Judge John A. Kronstadt

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Civil cases

Applies to
Initial disclosures
Must include
certificate of service ?

No later than 14 days after the service of the materials required by S.P.R. 2.1 and 2.2, counsel for the parties shall exchange Fed. R. Civ. P. 26(a)(1)(A) initial disclosures and meet in person

Summary: Parties must exchange initial disclosures and meet in person within 14 days of patent disclosure service.

Judge John A. Kronstadt

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Civil cases

Applies to
Complaint
Must include
proof of service

If plaintiff has not already served the complaint (or any amendment thereto) on each defendant, plaintiff shall promptly do so and file proofs of service within three (3) days thereafter. Defendant(s) also shall timely serve and file their responsive pleadings and file proofs of service within three (3) days thereafter.

Summary: Plaintiff must serve complaint and file proof of service within 3 days; defendants must serve responsive pleadings and file proof of service within 3 days.

Judge John A. Kronstadt

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Civil cases

Applies to
Joint rule 16b 26f report
Must include
caption, judge name, case number +2 more ?

The Joint Rule 16(b)/26(f) Report shall be drafted by plaintiff’s counsel (unless the parties agree otherwise or unless plaintiff is self-represented, in which case defendant’s counsel), but shall be submitted and signed jointly. “Jointly” contemplates a single report, regardless of how many separately represented parties there are.

Summary: Joint Rule 16(b)/26(f) Report drafted by plaintiff's counsel (or defendant's if plaintiff is pro se), submitted jointly.

Judge John A. Kronstadt

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Civil cases

Applies to
Joint rule 16b 26f report
Must include
caption, judge name, case number +2 more ?

The Joint Rule 16(b)/26(f) Report shall report on all matters enumerated below, which include those required to be discussed by Rule 26(f) and Local Rule 26. The Joint Rule 16(b)/26(f) Report should set forth the following information under section headings corresponding to those in this Order:

Summary: Joint Rule 16(b)/26(f) Report must cover all enumerated matters under section headings.

Judge John A. Kronstadt

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Civil cases

Applies to
Joint rule 16b 26f report ?
Must include
caption, judge name, case number +2 more ?

k. Discovery Cut-Off: A proposed discovery cut-off date. This means the final day for completion of non-expert discovery, including resolution of all discovery motions. See Exhibit C-1.

Summary: Joint Rule 16(b)/26(f) Report must include proposed discovery cut-off date.

Judge John A. Kronstadt

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Civil cases

Applies to
Protective order
Must include
proposed to opposing counsel ?

If you seek a protective order, please use your best efforts to propose it to opposing counsel before the Scheduling Conference. Protective orders are considered discovery and shall be prepared and submitted to the assigned Magistrate Judge.

Summary: Protective orders must be proposed to opposing counsel before Scheduling Conference and submitted to Magistrate Judge.

Judge John A. Kronstadt

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Civil cases

Applies to
Memorandum of contentions ?
Must include
caption, judge name, case number ?

Counsel shall file carefully prepared Memoranda of Contentions of Fact and Law (which may also serve as the parties’ respective trial briefs) and a Final Pretrial Conference Order in accordance with the provisions of Local Rules 16-4 and 16-7. The Memoranda of Contentions of Fact and Law will be served no later than twenty-one (21) days before the Pretrial Conference. The Final Pretrial Conference Order will be lodged no later than fourteen (14) days before the Final Pretrial Conference.

Summary: Memoranda of Contentions of Fact and Law due 21 days before Pretrial Conference; Final Pretrial Conference Order due 14 days before.

Judge John A. Kronstadt

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Civil cases

Applies to
Joint statement of case ?
Must include
caption, judge name, case number ?

Counsel shall file the joint statement of the case no later than fourteen (14) calendar days prior to the Final Pretrial Conference.

Summary: Joint Statement of the Case must be filed 14 days before Final Pretrial Conference.

Judge John A. Kronstadt

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Civil cases

Applies to
Verdict form
Must include
proposed order ?

Counsel shall file a proposed verdict form(s) no later than fourteen (14) calendar days prior to the Final Pretrial Conference.

Summary: Proposed verdict form(s) must be filed 14 days before Final Pretrial Conference.

Judge John A. Kronstadt

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Civil cases

Applies to
Verdict form

A final version of the verdict form shall be provided to the Court on the first day of trial.

Summary: Final verdict form must be provided on first day of trial.

Judge John A. Kronstadt

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Civil cases

Applies to
Jury instructions
Must include
proposed order ?

In a jury trial, jury instructions are to be filed no later than fourteen (14) calendar days prior to the Final Pretrial Conference.

Summary: Jury instructions must be filed 14 days before Final Pretrial Conference.

Judge John A. Kronstadt

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Civil cases

Applies to
Jury instructions

Counsel shall exchange proposed jury instructions (general and special) twenty-eight (28) calendar days prior to the Final Pretrial Conference.

Summary: Proposed jury instructions must be exchanged 28 days before Final Pretrial Conference.

Judge John A. Kronstadt

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Civil cases

Applies to
Jury instructions ?

Counsel shall exchange any objections to the instructions twenty-one (21) calendar days prior to the Final Pretrial Conference.

Summary: Objections to jury instructions must be exchanged 21 days before Final Pretrial Conference.

Judge John A. Kronstadt

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Jury instructions
Must include
proposed order ?

Counsel shall meet and confer with the goal of reaching an agreement on one set of joint jury instructions, which shall be filed no later than fourteen (14) calendar days before the Final Pretrial Conference.

Summary: Joint jury instructions must be filed 14 days before Final Pretrial Conference.

Judge John A. Kronstadt

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Civil cases

Applies to
Voir dire questions ?
Must include
proposed order ?

Each party may submit their respective questions fourteen (14) calendar days prior to the Final Pretrial Conference.

Summary: Voir dire questions must be submitted 14 days before Final Pretrial Conference.

Judge John A. Kronstadt

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Civil cases

Applies to
Jury instructions

A final “clean” version of the jury instructions, which shall include the pre-instructions and the text of each instruction (eliminating titles, supporting authority, indication of party proposing, etc.) shall be provided to the Court on the first day of trial and sent via email in either Word or Word Perfect to the Court’s Chambers’ email at: jak_chambers@cacd.uscourts.gov.

Summary: Final clean jury instructions must be emailed to chambers on first day of trial.

Judge John A. Kronstadt

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Civil cases

Applies to
Witness list
Must include
proposed order ?

A witness list shall be prepared in compliance with Local Rule 16-5 and shall be filed no later than fourteen (14) calendar days prior to the Final Pretrial Conference.

Summary: Witness list must be filed 14 days before Final Pretrial Conference per Local Rule 16-5.

Judge John A. Kronstadt

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Civil cases

Applies to
Joint exhibit list
Must include
case name, case number ?

Lead trial counsel shall meet and confer at least twenty-one (21) calendar days before the Final Pretrial Conference to discuss and seek to agree, to the extent possible, on issues including foundation, and admissibility of proposed exhibits. A joint exhibit list, the format of which shall comply with Local Rule 16-6.1, shall be filed fourteen (14) calendar days prior to the Final Pretrial Conference.

Summary: Joint exhibit list must be filed 14 days before Final Pretrial Conference, after 21-day meet and confer.

Judge John A. Kronstadt

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Civil cases

Applies to
Notice of disputed exhibits
Must include
case name, case number ?

Counsel shall file a "Notice of Disputed Exhibits," if applicable, which shall set forth the basis for any disputed exhibit(s).

Summary: Notice of Disputed Exhibits must be filed if exhibits are disputed.

Judge John A. Kronstadt

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Civil cases

Applies to
Proposed findings conclusions ?
Must include
case name, case number ?

For any matter requiring findings of fact and conclusions of law, counsel for each party shall lodge and serve proposed findings of fact and conclusions of law as promptly as possible in compliance with Local Rule 52.

Summary: Proposed findings of fact and conclusions of law must be lodged and served promptly.

Judge John A. Kronstadt

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Civil cases

Applies to
Declaration
Must include
case name, case number ?

When ordered by the Court in a particular case, each party shall, at least twenty-one (21) calendar days prior to the Final Pretrial Conference, file declarations containing the direct testimony of each witness whom that party intends to call at trial.

Summary: Declarations containing direct testimony must be filed 21 days before Final Pretrial Conference.

Judge John A. Kronstadt

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Civil cases

Applies to
Evidentiary objections
Must include
case name, case number ?

If such declarations are filed, each party shall file any evidentiary objections to the declaration(s) submitted by any other party at least fourteen (14) calendar days prior to the Final Pretrial Conference.

Summary: Evidentiary objections to declarations must be filed 14 days before Final Pretrial Conference.

Judge John A. Kronstadt

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Civil cases

Applies to
Motion in limine
Must include
legal argument ?

When objecting, counsel must stand to state the objection and state only that counsel objects and the legal ground for objection. If counsel wishes to argue an objection further, counsel must ask for permission to do so; the Court may or may not grant a request for conference at sidebar. The Court strongly discourages the excessive use of sidebars because this is inefficient. Instead, evidentiary issues should be anticipated in advance of trial and should be addressed through motions in limine and/or in connection with the rulings on exhibits.

Summary: Objections must be stated standing with legal ground only; sidebars discouraged; evidentiary issues should be addressed via motions in limine.

Judge John A. Kronstadt

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Stipulation
Must include
certificate of conference ?

Counsel must not make an offer of stipulation unless counsel already has conferred with opposing counsel and has reason to believe the stipulation will be acceptable.

Summary: Stipulations must be pre-conferenced with opposing counsel before offering.

Judge John A. Kronstadt

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Civil cases

Applies to
Exhibit
Must include
return to clerk ?

Each counsel is responsible for any exhibits that counsel secures from the Courtroom Deputy Clerk and, during all recesses and noontime and afternoon adjournments, counsel must return all exhibits in counsel's possession to the Courtroom Deputy Clerk.

Summary: Counsel responsible for exhibits from clerk and must return all exhibits during recesses.

Judge John A. Kronstadt

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Civil cases

Applies to
Exhibit
Must include
marking by clerk, pre opposition review ?

An exhibit not previously marked should, at the time of its first mention, be accompanied by a request that the Courtroom Deputy Clerk mark it for identification. To save time, counsel must show a new exhibit to opposing counsel before it is mentioned in Court.

Summary: Unmarked exhibits must be marked by clerk upon first mention; new exhibits must be shown to opposing counsel first.

Judge John A. Kronstadt

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Civil cases

Applies to
Exhibit
Must include
jury display restriction ?

Counsel should move exhibits into evidence as soon as admissibility is established, while they are freshly in the minds of all participants. If there is an objection, the motion to admit will be dealt with at the next available recess. In jury trials, no exhibit shall be read or displayed to the jury until admitted absent a pre-trial stipulation by counsel or a ruling by the Court.

Summary: Exhibits should be moved into evidence immediately upon admissibility; objections handled at recess; jury exhibits require admission or stipulation.

Judge John A. Kronstadt

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Civil cases

Applies to
Graphic aid
Must include
pre preparation ?

Absent unusual circumstances, counsel must not ask witnesses to draw charts or diagrams nor ask the Court's permission for a witness to do so. If counsel wishes to question a witness in connection with graphic aids, the material must be fully prepared before the court session starts.

Summary: Witnesses cannot draw charts/diagrams without unusual circumstances; graphic aids must be prepared before court session.

Judge John A. Kronstadt

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Civil cases

Applies to
Deposition
Must include
signature ?

All depositions that will be used in the trial, either as evidence or for impeachment, must be signed and lodged with the Courtroom Deputy Clerk on the first day of trial or such earlier date as the Court may order.

Summary: Depositions must be signed and lodged with Courtroom Deputy Clerk by first day of trial.

Judge John A. Kronstadt

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Civil cases

Applies to
Deposition

In using depositions for impeachment, counsel shall first announce both the beginning and ending page and line references of the passage desired to be read, and allow opposing counsel an opportunity to state any objection. If an objection is made, counsel shall await a ruling before proceeding.

Summary: Must announce page/line references and await ruling before reading impeachment deposition.

Judge John A. Kronstadt

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Civil cases

Applies to
Deposition

In reading deposition testimony, counsel shall use one of the following procedures: a. If counsel wishes to read the questions and answers as alleged impeachment and ask the witness no further questions on that subject, counsel may merely read the relevant portions of the deposition into the record. b. If counsel wishes to ask the witness further questions on the subject matter (this does not include a question whether the witness’ testimony has changed between deposition and trial) the deposition is placed in front of the witness and the witness is told to read silently the pages and lines involved. Then counsel may either ask the witness further questions on the matter and thereafter read the quotations or read the quotations and thereafter ask further questions. Counsel should have an extra copy of the deposition for this purpose.

Summary: Two procedures for reading deposition testimony: direct reading or witness silent reading with follow-up questions.

Judge John A. Kronstadt

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Civil cases

Applies to
Deposition

Where a witness is absent and the witness’ testimony is offered by deposition, please observe the following procedure. A reader should occupy the witness chair and read the testimony of the witness while the examining lawyer asks the questions.

Summary: Absent witness deposition: reader occupies witness chair while examining lawyer asks questions.

Judge John A. Kronstadt

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Civil cases

Applies to
Source code

The inspecting party shall maintain a record of any individual who has inspected any portion of the source code in electronic or paper form, and shall maintain all paper copies of any printed portions of the source code in a secured, locked area.

Summary: Maintain records of source code inspections and secure paper copies.

Judge John A. Kronstadt

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Civil cases

Applies to
Deposition document ?

Any paper copies used during a deposition shall be retrieved at the end of each day and must not be left with a court reporter or any other unauthorized individual.

Summary: Paper copies used in depositions must be retrieved daily and not left with unauthorized individuals.

Judge John A. Kronstadt

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Civil cases

Applies to
Subpoena response ?

If a party is served with a subpoena or a court order issued in other litigation that compels disclosure of any information or items received by that party in this action and designated in this action as CONFIDENTIAL, HIGHLY CONFIDENTIAL – ATTORNEY EYES ONLY, or HIGHLY CONFIDENTIAL – SOURCE CODE, that party must do the following.

Summary: Parties must notify designator when subpoenaed for confidential material from this case.

Judge John A. Kronstadt

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Civil cases

Applies to
Notification

Promptly notify the designator in writing. Such notification shall include a copy of the subpoena or court order.

Summary: Notify designator in writing with copy of subpoena/order when served.

Judge John A. Kronstadt

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Civil cases

Applies to
Notification

Promptly notify in writing the party who caused the subpoena or order to issue in the other litigation that some or all of the material covered by the subpoena or order is subject to this Order. Such notification shall include a copy of this Order.

Summary: Notify issuing party in writing that material is subject to this Order, with copy of Order.

Judge John A. Kronstadt

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Civil cases

Applies to
Breach notification ?

If a receiving party learns that, by inadvertence or otherwise, it has disclosed designated material to any person or in any circumstance not authorized under this Order, it must immediately (1) notify in writing the designator of the unauthorized disclosures, (2) use its best efforts to retrieve all unauthorized copies of the designated material, (3) inform the person or persons to whom unauthorized disclosures were made of all the terms of this Order, and (4) use reasonable efforts to have such person or persons execute the Agreement to Be Bound (Exhibit E-1).

Summary: Immediate notification and retrieval required for unauthorized disclosure of designated material.

Judge John A. Kronstadt

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Civil cases

Applies to
Attorney fees request ?
Must include
chambers copy ?

In addition to the summary tables, the party requesting fees shall submit, to the Chambers’ email at jak_chambers@cacd.uscourts.gov within 24 hours of filing, an Excel spreadsheet that contains all time entries for which fees are sought.

Summary: Fee requesters must submit Excel spreadsheet of time entries to chambers email within 24 hours of filing.

Judge John A. Kronstadt

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Civil cases

Applies to
Attorney fees request ?

Those time entries should be categorized by attorney and task in a manner that corresponds with the summary tables provided. The information in Table 1 and Table 2 shall be separated in separate worksheets within the Excel spreadsheet.

Summary: Excel spreadsheet must categorize time entries by attorney/task and separate Table 1 and Table 2 into separate worksheets.

Judge John A. Kronstadt

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Criminal cases

Applies to
Pleading
Must include
caption

The caption title of every pleading shall contain the name of the first-listed defendant if the pleading applies to all defendants. If the document applies only to certain defendants, the caption shall list the name of the first defendant followed by the name(s) and number(s) of the remaining defendants involved (in the order listed on the docket).

Summary: Pleading captions must include first-listed defendant name if applicable to all defendants, or first defendant plus others if applicable to certain defendants.

Judge John A. Kronstadt

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Criminal cases

Applies to
Sealed filing ?
Must include
caption

All documents and exhibits shall have a title/caption page pursuant to Local Rule 11-3.8. (Civil). Exhibits can either be attached to the document which refers to them or submitted as separate Adobe PDFs. Any separate filing shall also contain a title page, which shall indicate the exhibits attached thereto, e.g., "Exhibits 1-10 to Defendant's Motion to Dismiss".

Summary: Sealed documents and exhibits require title/caption pages per Local Rule 11-3.8; separate exhibit filings must indicate attached exhibit range.

Judge John A. Kronstadt

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Criminal cases

Applies to
Sealed filing ?
Must include
caption ?

The docket text shall reflect the exact title of the document. Therefore, if there is a known security risk with respect to the identification of a sealed document, the document text shall then reflect the name of the party and/or defendant and sealed type of document, i.e., JOHN DOE'S (2) SEALED MEMORANDUM or DEFENDANT'S SEALED STIPULATION. If the security risk is extreme, then the docket text may reflect the name

Summary: Docket text for sealed documents must reflect exact title, or party name with sealed document type if security risk exists.

Judge John A. Kronstadt

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Criminal cases

Applies to
Notice of manual filing
Must include
certificate of service ?

Electronically file a NOTICE OF MANUAL FILING indicating that the following has been submitted to the Court: (i) an application to seal with the attached supporting declaration and proof of service, if applicable; (ii) a proposed order; and (iii) the documents to be placed under seal.

Summary: When sealing application, order and documents together, electronically file a NOTICE OF MANUAL FILING listing all submitted items.

Judge John A. Kronstadt

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Criminal cases

Applies to
Sentencing memorandum ?
Must include
caption, case number ?

Both parties will be permitted to file a sentencing brief, which is due no later than fourteen (14) days before the sentencing hearing.

Summary: Sentencing briefs are due no later than 14 days before the sentencing hearing.

Judge John A. Kronstadt

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Criminal cases

Applies to
Notice of motion ?

If the parties agree to proceed with an open plea, counsel shall confer and file a stipulation as to the factual basis no later than seven (7) days prior to the hearing.

Summary: Stipulation as to factual basis for open plea due 7 days before hearing.

Judge John A. Kronstadt

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Criminal cases

Applies to
Notice of motion ?

A superseding information or indictment shall not be attached to the end of the plea agreement. It shall be filed pursuant to the Local Rules and have its own docket entry.

Summary: Superseding information/indictment must be separately filed with its own docket entry, not attached to plea agreement.

Judge John A. Kronstadt

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Criminal cases

Applies to
Proposed order ?

Counsel shall file a proposed verdict form(s) no later than fourteen (14) calendar days prior to the Final Pretrial Conference.

Summary: Proposed verdict forms must be filed 14 days before the Final Pretrial Conference.

Judge John A. Kronstadt

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Criminal cases

Applies to
Proposed order ?

If the parties are unable to agree on a verdict form, the parties shall file one document titled "Competing Verdict Forms" which shall include: (i) the parties' respective proposed verdict form; (ii) a "redline" of any disputed language; and (iii) the factual or legal basis for each party's respective position if the entire form is being disputed.

Summary: Disputed verdict forms require a single "Competing Verdict Forms" document with both proposals, redline, and legal basis.

Judge John A. Kronstadt

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Criminal cases

Applies to
Exhibits

Counsel shall meet and confer at least twenty-one (21) calendar days before the Final Pretrial Conference to discuss and seek to agree, to the extent possible, on issues including foundation and admissibility of proposed exhibits by the Government.

Summary: Parties must meet and confer 21 days before Final Pretrial Conference on exhibit foundation and admissibility.

Judge John A. Kronstadt

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Criminal cases

Applies to
Exhibits

The Government shall file its exhibit list fourteen (14) calendar days prior to the Final Pretrial Conference.

Summary: Government must file exhibit list 14 days before Final Pretrial Conference.

Judge John A. Kronstadt

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Criminal cases

Applies to
Glossary

At least one week before trial, the parties much confer and file a glossary of terms for the court reporter that includes applicable medical, scientific, or technical terms, gang terms, slang, the names and spellings of names likely to be cited, and any other case-specific terminology.

Summary: Parties must file a glossary of terms for the court reporter at least one week before trial.

Judge John A. Kronstadt

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Criminal cases

Applies to
Pleading
Must include
caption

The caption title of every pleading shall contain the name of the first-listed defendant if the pleading applies to all defendants. If the document applies only to certain defendants, the caption shall list the name of the first defendant followed by the name(s) and number(s) of the remaining defendants involved (in the order listed on the docket).

Summary: Pleading captions must include defendant names based on applicability

Judge John A. Kronstadt

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Criminal cases

Applies to
Stipulation
Must include
factual basis

If the parties agree to proceed with an open plea, counsel shall confer and file a stipulation as to the factual basis no later than seven (7) days prior to the hearing.

Summary: Open plea requires stipulation of factual basis filed 7 days before hearing.

Judge John A. Kronstadt

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Criminal cases

Applies to
Pleading
Must include
caption ?

In an effort to create a docket that is clear and that can be searched easily, the title of every pleading shall include the name of the defendant(s) to which it refers. However, if the pleading applies to all defendants or if there is only a single defendant, the name(s) of the defendant(s) do not need to appear in the title.

Summary: Pleading titles must include defendant names unless applying to all or single defendant

Judge John A. Kronstadt

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Criminal cases

Applies to
Discovery

Counsel shall comply promptly with discovery and notice pursuant to Rules 12–12.4 of the Federal Rules of Criminal Procedure. The Court orders the Government to produce the discovery it currently has in its possession within seven (7) days from the date of the PIA Hearing. This includes: (a) the existence or non-existence of evidence obtained by electronic surveillance and testimony by a government informant; and (b) any evidence within the scope of Brady v. Maryland, 373 U.S. 83 (1963) and related cases.

Summary: Government must produce discovery within 7 days of PIA Hearing, including electronic surveillance evidence and Brady material.

Judge John A. Kronstadt

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Criminal cases

Applies to
Joint report

Counsel are ordered to confer and file a joint report no later than fourteen (14) days from the date of the PIA Hearing, which shall include: (i) the status of discovery and whether the Government anticipates further discovery to be produced and the date by which it will be submitted to defendant(s); (ii) whether there are any disputes as to the discovery produced thus far; (iii) the anticipated motions to be filed by each party; (iv) whether the parties expect to proceed on the current trial date; and (v) the anticipated length of the trial.

Summary: Joint report due 14 days after PIA Hearing covering discovery status, disputes, anticipated motions, trial date, and trial length.

Judge John A. Kronstadt

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Criminal cases

Applies to
Trial evidence discovery ?

The Government shall produce to defendant(s) the discovery related to evidence it seeks to introduce at trial no later than two (2) weeks prior to the scheduled trial date. If there is discovery related to trial evidence that is produced after this date, such evidence will not be admitted at trial subject to an ex parte application being filed by the Government seeking such relief that is approved by the Court.

Summary: Government must produce trial evidence discovery 2 weeks before trial; late evidence requires ex parte application for admission.

Judge John A. Kronstadt

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Criminal cases

Applies to
Application to seal
Must include
proposed order, proof of service, supporting declaration ?

Electronically file the application to seal. The supporting declaration, proof of service, if applicable, and proposed order shall be attached to the application (standard procedure for filing application with a proposed order pursuant to Local Rule 52-4.1 (Civil)).

Summary: File application to seal electronically with supporting declaration, proof of service, and proposed order attached.

Judge John A. Kronstadt

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Criminal cases

Applies to
Application to seal ?

Indicate which of the three following actions will be taken if the application is denied: (i) Counsel will file the document(s) in their entirety for public view and consideration by the Court; (ii) Counsel will contact the Courtroom Deputy Clerk to pick up any chambers' copy(ies) of the document(s) within 24 hours; or (iii) Counsel will request that the Courtroom Deputy Clerk destroy any chambers' copy(ies) of the document(s).

Summary: Must specify action if seal application is denied: file publicly, pick up chambers copies, or destroy chambers copies.

Judge John A. Kronstadt

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Criminal cases

Applies to
Notice of manual filing
Must include
proposed order, proof of service, application to seal +2 more ?

Electronically file a NOTICE OF MANUAL FILING indicating that the following has been submitted to the Court: (i) an application to seal with the attached supporting declaration and proof of service, if applicable; (ii) a proposed order; and (iii) the documents to be placed under seal.

Summary: File Notice of Manual Filing for applications to seal application, order, and documents.

Judge John A. Kronstadt

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Criminal cases

Applies to
All documents
Must include
caption

All documents and exhibits shall have a title/caption page pursuant to Local Rule 11-3.8. (Civil). Exhibits can either be attached to the document which refers to them or submitted as separate Adobe PDFs. Any separate filing shall also contain a title page, which shall indicate the exhibits attached thereto, e.g., "Exhibits 1-10 to Defendant's Motion to Dismiss".

Summary: All documents and exhibits require title/caption pages; exhibits can be attached or separate PDFs with title pages.

Judge John A. Kronstadt

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Criminal cases

Applies to
Sealed documents

The docket text shall reflect the exact title of the document. Therefore, if there is a known security risk with respect to the identification of a sealed document, the document text shall then reflect the name of the party and/or defendant and sealed type of document, i.e., JOHN DOE'S (2) SEALED MEMORANDUM or DEFENDANT'S SEALED STIPULATION.

Summary: Docket text must reflect exact document title; for security risks, use party name and "SEALED" designation.

Judge John A. Kronstadt

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Criminal cases

Applies to
Pretrial documents ?
Must include
witness list, jury instructions, statement of case +1 more ?

No later than fourteen (14) days before the Final Pretrial Conference, counsel shall file the following:

Summary: Counsel must file pretrial documents 14 days before Final Pretrial Conference.

Judge John A. Kronstadt

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Criminal cases

Applies to
Pretrial meeting ?
Must include
mini opening statement discussion ?

Counsel shall meet and confer twenty-one (21) calendar days prior to the Final Pretrial Conference to determine if, in lieu of a Joint Statement of the Case, they will stipulate to having each side make a brief (less than five minute) mini-opening statement to the panel of prospective jurors prior to the commencement of voir dire.

Summary: Counsel must meet and confer 21 days before Final Pretrial Conference to discuss mini-opening statements.

Judge John A. Kronstadt

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Criminal cases

Applies to
Joint statement of case ?
Must include
joint statement of case ?

Counsel shall file the joint statement of the case no later than fourteen (14) calendar days prior to the Final Pretrial Conference.

Summary: Joint Statement of the Case must be filed 14 days before Final Pretrial Conference.

Judge John A. Kronstadt

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Criminal cases

Applies to
Disputed joint statement of case ?
Must include
redline comparison ?

If the parties cannot agree on such a joint statement, they shall file a 'Disputed Joint Statement of the Case,' which shall include each party's respective proposed statement, together with a 'redline' comparing the parties' respective statements.

Summary: Disputed Joint Statement of the Case must include redline comparison if parties cannot agree.

Judge John A. Kronstadt

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Criminal cases

Applies to
Voir dire questions ?
Must include
proposed voir dire questions ?

Each party may file their respective questions fourteen (14) calendar days prior to the Final Pretrial Conference.

Summary: Voir dire questions must be filed 14 days before Final Pretrial Conference.

Judge John A. Kronstadt

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Criminal cases

Applies to
Witness list
Must include
in camere filing ?

The Government shall file in camera a witness list no later than fourteen (14) calendar days prior to the Final Pretrial Conference.

Summary: Government must file in camera witness list 14 days before Final Pretrial Conference.

Judge John A. Kronstadt

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Criminal cases

Applies to
Witness list
Must include
word format, chambers email, email submission ?

Not later than 12:00 pm on the Friday before the commencement of trial, the Government and defense counsel shall each email their respective witness lists in Word to the Court's Chambers' email at: jak_chambers@cacd.uscourts.gov.

Summary: Witness lists must be emailed to chambers by noon Friday before trial.

Judge John A. Kronstadt

Machine summary. Not checked yet.CRITICAL?

Criminal cases

Applies to
Witness list ?
Must include
no witnesses statement ?

If the defendant does not intend to call any witnesses, the email shall so state.

Summary: Defendant must state if no witnesses will be called in witness list email.

Judge John A. Kronstadt

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Criminal cases

Applies to
Jury instructions
Must include
jury instructions

Jury instructions shall be filed no later than fourteen (14) calendar days prior to the Final Pretrial Conference.

Summary: Jury instructions must be filed 14 days before Final Pretrial Conference.

Judge John A. Kronstadt

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Criminal cases

Applies to
Jury instructions
Must include
exchange proposed instructions ?

Counsel shall exchange proposed jury instructions (general and special) twenty-eight (28) calendar days prior to the Final Pretrial Conference.

Summary: Proposed jury instructions must be exchanged 28 days before Final Pretrial Conference.

Judge John A. Kronstadt

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Criminal cases

Applies to
Jury instructions ?
Must include
exchange objections ?

Counsel shall exchange any objections to the instructions twenty-one (21) calendar days prior to the Final Pretrial Conference.

Summary: Objections to jury instructions must be exchanged 21 days before Final Pretrial Conference.

Judge John A. Kronstadt

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Criminal cases

Applies to
Jury instructions
Must include
joint instructions meeting ?

Counsel shall meet and confer with the goal of reaching an agreement on one set of joint jury instructions, which shall be filed no later than fourteen (14) calendar days before the Final Pretrial Conference.

Summary: Counsel must meet and confer to agree on joint jury instructions by 14 days before Final Pretrial Conference.

Judge John A. Kronstadt

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Criminal cases

Applies to
Disputed jury instructions
Must include
legal basis, redline comparison, agreed instructions +1 more ?

If the parties disagree over any proposed jury instruction(s), the parties shall file: (i) one set of proposed jury instructions to which all parties agree; and (ii) one set of disputed jury instructions, which shall include a 'redline' of any disputed language and/or the factual or legal basis for each party's respective position as to each disputed instruction.

Summary: Disputed jury instructions must include redline and legal basis if parties disagree.

Judge John A. Kronstadt

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Criminal cases

Applies to
Jury instructions
Must include
clean version

A final “clean” version of the jury instructions, which shall include the preinstructions and the text of each instruction (eliminating titles, supporting authority, indication of party proposing, etc.) shall be provided to the Court on the first day of trial and sent via email in Word to the Court’s Chambers’ email at: jak_chambers@cacd.uscourts.gov.

Summary: Final clean jury instructions must be emailed to chambers on first day of trial.

Judge John A. Kronstadt

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Criminal cases

Applies to
Verdict form
Must include
proposed verdict form

Counsel shall file a proposed verdict form(s) no later than fourteen (14) calendar days prior to the Final Pretrial Conference.

Summary: Proposed verdict forms due 14 calendar days before Final Pretrial Conference.

Judge John A. Kronstadt

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Criminal cases

Applies to
Competing verdict forms
Must include
parties proposed forms, redline of disputed language, factual legal basis for positions ?

If the parties are unable to agree on a verdict form, the parties shall file one document titled “Competing Verdict Forms” which shall include: (i) the parties’ respective proposed verdict form; (ii) a “redline” of any disputed language; and (iii) the factual or legal basis for each party’s respective position if the entire form is being disputed.

Summary: Competing verdict forms must include proposed forms, redlines, and legal basis.

Judge John A. Kronstadt

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Criminal cases

Applies to
Verdict form
Must include
final version

A final version of the verdict form shall be provided to the Court on the first day of trial and sent via email in Word to the Court’s Chambers’ email at: jak_chambers@cacd.uscourts.gov.

Summary: Final verdict form must be emailed to chambers on first day of trial.

Judge John A. Kronstadt

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Criminal cases

Applies to
Exhibit list
Must include
compliance with local rule 16 6 ?

Counsel shall each prepare an exhibit list in compliance with the example below and Local Rule 16-6 (Civil).

Summary: Exhibit lists must comply with Local Rule 16-6 (Civil).

Judge John A. Kronstadt

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Criminal cases

Applies to
Exhibit list ?
Must include
meet and confer

Counsel shall meet and confer at least twenty-one (21) calendar days before the Final Pretrial Conference to discuss and seek to agree, to the extent possible, on issues including foundation and admissibility of proposed exhibits by the Government.

Summary: Counsel must meet and confer 21 days before Final Pretrial Conference on exhibits.

Judge John A. Kronstadt

Machine summary. Not checked yet.CRITICAL?

Criminal cases

Applies to
Exhibit list
Must include
government filing ?

The Government shall file its exhibit list fourteen (14) calendar days prior to the Final Pretrial Conference.

Summary: Government must file exhibit list 14 calendar days before Final Pretrial Conference.

Judge John A. Kronstadt

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Criminal cases

Applies to
Notice of disputed exhibits
Must include
basis for disputed exhibits ?

Counsel shall file a “Notice of Disputed Exhibits,” if applicable, which shall set forth the basis for any disputed exhibit(s).

Summary: Notice of Disputed Exhibits must be filed if applicable, stating basis for disputes.

Judge John A. Kronstadt

Machine summary. Not checked yet.CRITICAL?

Criminal cases

Applies to
Exhibit list
Must include
email to chambers ?

Not later than 12:00 pm on the Friday before the commencement of trial, the Government and defense counsel shall each email their respective exhibit list in Word to the Court’s Chambers’ email at: jak_chambers@cacd.uscourts.gov.

Summary: Exhibit lists must be emailed to chambers by noon Friday before trial.

Judge John A. Kronstadt

Machine summary. Not checked yet.CRITICAL?

Criminal cases

Applies to
Exhibit list ?
Must include
statement if no exhibits ?

If the defendant does not intend to offer any exhibits, then the email shall so state.

Summary: If defendant offers no exhibits, email must state this.

Judge John A. Kronstadt

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Criminal cases

Applies to
Exhibit
Must include
exhibit list ?

One (1) original (witness copy) and one (1) copy (bench copy) shall be presented to the Courtroom Deputy Clerk on the first day of trial. The exhibits shall be presented in a binder.

Summary: One original and one copy of exhibits must be presented in a binder on first day of trial.

Judge John A. Kronstadt

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Criminal cases

Applies to
Exhibit
Must include
certificate of service ?

Exhibits such as firearms, narcotics, etc., must remain in the custody of a law enforcement agent during the pendency of the trial. It shall be the responsibility of the agent to produce any such items for the Court, secure them at all times that the Court is not in session, and guard them at all times while in the courtroom. The United States Marshals Service shall be advised whenever weapons or contraband are to be brought into the courthouse.

Summary: Law enforcement must custody dangerous exhibits; US Marshals must be notified.

Judge John A. Kronstadt

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Criminal cases

Applies to
Glossary
Must include
caption, judge name, case number ?

At least one week before trial, the parties much confer and file a glossary of terms for the court reporter that includes applicable medical, scientific, or technical terms, gang terms, slang, the names and spellings of names likely to be cited, and any other case-specific terminology.

Summary: Glossary of terms must be filed one week before trial.

Judge John A. Kronstadt

Machine summary. Not checked yet.CRITICAL?

Criminal cases

Applies to
Trial procedure ?

In jury trials, where a party has more than one lawyer, only one may conduct the direct or cross-examination of a given witness.

Summary: Only one attorney per party may examine any given witness.

Judge John A. Kronstadt

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Criminal cases

Applies to
Trial procedure ?

If a witness is on the stand when a recess is taken, it is counsel's duty to have the witness back on the stand, ready to proceed, when the trial resumes.

Summary: Witnesses on stand during recess must be ready when trial resumes.

Judge John A. Kronstadt

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Criminal cases

Applies to
Trial procedure ?

If a witness was on the stand at adjournment, it is counsel's duty to have the witness adjacent to, but not on, the stand, ready to proceed when the trial resumes.

Summary: Witnesses on stand at adjournment must be ready adjacent to stand when trial resumes.

Judge John A. Kronstadt

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Criminal cases

Applies to
Trial procedure ?

When objecting, counsel must stand to state the objection and state only that counsel objects and the legal ground for objection. If counsel wishes to argue an objection further, counsel must ask for permission to do so; the Court may or may not grant a request for conference at sidebar. The Court strongly discourages the excessive use of sidebars because this is inefficient. Instead, evidentiary issues should be anticipated in advance of trial and should be addressed through motions in limine and/or in connection with the rulings on exhibits.

Summary: Objections must be stated standing with legal ground; sidebars discouraged.

Judge John A. Kronstadt

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Criminal cases

Applies to
Trial procedure ?

Counsel must not approach the Courtroom Deputy Clerk or the witness stand without permission. When permission is given, counsel shall return to the lectern when the task has been completed. Counsel must not engage in questioning a witness at the witness stand absent specific approval by the Court.

Summary: Counsel must not approach clerk or witness stand without permission.

Judge John A. Kronstadt

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Criminal cases

Applies to
Trial procedure ?

Counsel must address all remarks to the Court. Counsel are not to address the Courtroom Deputy Clerk, the Reporter, persons in the audience or opposing counsel. If counsel wishes to speak with opposing counsel, counsel must ask permission to talk off the record. Any request for the re-reading of questions or answers shall be addressed to the Court, not to the court reporter.

Summary: All remarks must be addressed to the Court, not to clerk, reporter, audience, or opposing counsel.

Judge John A. Kronstadt

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Criminal cases

Applies to
Trial procedure ?

Counsel must not make an offer of stipulation unless counsel already has conferred with opposing counsel and has reason to believe the stipulation will be acceptable.

Summary: Counsel must confer with opposing counsel before offering stipulations.

Judge John A. Kronstadt

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Applies to
Proposed order

Proposed order shall have an alternative signature line in case it's denied: 1. Counsel shall publically file the document(s), if the party wants the Court to consider the document(s); (Add an option below for return of documents) 2. Attorney shall retrieve the chambers copy of the document(s); or, 3. Clerk destroys the chambers copy of the document(s).

Summary: Proposed orders for sealing requests must include an alternative signature line with specified denial options.

Judge John F. Walter

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Applies to
Application to seal ?

For each document or other type of information sought to be filed under seal, the party seeking protection must identify and discuss the factual or legal justification for the Court to find “good cause” or “compelling reasons,” as appropriate, that such document or type of information should be protected.

Summary: Civil sealing requests must include factual/legal justification for good cause or compelling reasons for sealing.

Judge John F. Walter

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Applies to
Application for leave to file under seal ?
Must include
proposed order

Your Application must be accompanied by: (1) a declaration; (2) a proposed order; (3) a redacted version of any documents of which only a portion is proposed to be filed under seal; and (4) an unredacted version of the documents proposed to be filed under seal. L.R. 79-5.2.2(a)-(b) (eff. 12/1/15).

Summary: Application for Leave to File Under Seal must include a declaration, proposed order, redacted version (if applicable), and unredacted version of the sealed documents.

Judge John F. Walter

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Applies to
Declaration in support of sealed filing ?

Note that, if you are the party that has designated a document confidential pursuant to a protective order, L.R. 79-5.2.2(b)(i) requires you to file a Declaration explaining why the documents should be filed under seal. You should use the “Sealed Declaration in Support” event to file this declaration.

Summary: Parties that designated a document confidential under a protective order must file a declaration explaining why it should be sealed, using the 'Sealed Declaration in Support' event.

Judge John F. Walter

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Applies to
Sealed document

All sealed documents should be clearly marked as “FILED UNDER SEAL PURSUANT TO ORDER OF THE COURT DATED ______.” L.R. 79-5.2.2(c).

Summary: All sealed documents must be marked with the specified court-ordered seal language.

Judge John F. Walter

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Applies to
Application for leave to file under seal ?
Must include
proposed order

Local Rule 79-5.2.2 requires that certain documents be filed with the Application: (1) a declaration; (2) a proposed order; (3) a redacted version of any documents of which only a portion is proposed to be filed under seal; and (4) an unredacted version of any documents proposed to be filed under seal.

Summary: Local Rule 79-5.2.2 requires Applications for Leave to File Under Seal to include a declaration, proposed order, redacted version of partially sealed documents, and unredacted version of fully sealed documents.

Judge John F. Walter

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Applies to
Application for leave to file under seal ?
Must include
proposed order

Individually navigate to where your “Redacted Document” and “Proposed Order” are saved, and select “Open.”

Summary: A Proposed Order must be submitted with an Application for Leave to File Under Seal.

Judge John F. Walter

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Applies to
Sealed motion ?
Must include
caption

On the next screen, enter the document caption in the second free text field. Remember that this text will be publicly visible, so do not include confidential information here. Click “Next.”

Summary: Sealed motion captions must be entered in the specified field and must not contain confidential information as they are publicly visible.

Judge John F. Walter

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Applies to
Sealed document ?
Must include
caption

On the next screen, enter the document caption in the free text field. Remember that this text will be publicly visible, so do not include confidential information here. Click “Next.”

Summary: Sealed document captions are required and must not contain confidential information as they are publicly visible.

Judge John F. Walter

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Civil cases

Applies to
Joint statement ?

Any further citations to the record must, again, include a pin cite.

Summary: All citations to the record must include a pin cite.

Judge John W. Holcomb

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Civil cases

Applies to
Disclosure statement

Counsel are DIRECTED to review thoroughly Rule 7.1 and to comply strictly with its instruction to file a compliant Disclosure Statement. Please note that, in diversity cases, all parties must file a Disclosure Statement in accordance with Rule 7.1(a)(2). A party's failure to file a timely and complete Disclosure Statement in accordance with all provisions of Rule 7.1 is a basis for sanctions.

Summary: All parties must file a compliant Disclosure Statement per Rule 7.1; in diversity cases all parties must file, and failure to do so is a basis for sanctions.

Judge John W. Holcomb

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Civil cases

Applies to
Motion

motion must cite to specific page and line numbers in depositions and paragraph numbers in declarations and affidavits. If a line number or paragraph number is not available (e.g., the citation is to a visual image or a handwritten note or some other document without identifiable lines or paragraph numbers), only then will merely providing the page number(s) suffice. Furthermore, such evidence must be authenticated properly. The Court DIRECTS the parties to become familiar with Orr v. Bank of America, NT & SA, 285 F.3d 764 (9th Cir. 2002).

Summary: Summary judgment motions must cite specific page and line numbers in depositions and paragraph numbers in declarations and affidavits; page numbers alone suffice only when line/paragraph numbers are unavailable, and evidence must be properly authenticated.

Judge John W. Holcomb

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Civil cases

Applies to
Motion

The moving party’s motion shall also be accompanied by a Joint Statement of Undisputed Facts and Genuine Disputes (the “Joint Statement”). The parties must cite to the factual statements set forth in the Joint Statement in their respective briefs for any fact that they wish to identify as a material fact under Rule 56(a). In turn, the Joint Statement will cite only to the Joint Exhibit. Citations found in the briefs to any individual exhibits or the Joint Exhibit will be disregarded.

Summary: Summary judgment motions must be accompanied by a Joint Statement of Undisputed Facts and Genuine Disputes; briefs must cite the Joint Statement, which cites only the Joint Exhibit, and citations to individual exhibits will be disregarded.

Judge John W. Holcomb

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Civil cases

Applies to
Joint statement of undisputed facts ?

include the following columns: The first column shall contain the number of the fact alleged to be undisputed. Opposing parties shall not restart the numbering for their facts. The second column shall name the party proposing the statement of fact (the “Proponent”). The third column shall contain a plain statement of the fact. Facts shall not be compound. ... The fourth column shall contain a citation to admissible evidence that the Proponent believes supports the proffered fact. ... The fifth column shall identify whether the proffered statement of fact is disputed or not and shall provide any evidentiary objection.

Summary: The Joint Statement of Undisputed Facts must include five columns: fact number, Proponent name, plain statement of fact, citation to admissible evidence, and dispute status with evidentiary objection.

Judge John W. Holcomb

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Civil cases

Applies to
Joint statement of undisputed facts ?

Facts shall not be compound. For instance, if the opposing party (the “Opponent”) could respond by asserting that the fact is disputed only in part, then the fact is compound. By meeting and conferring, the Court expects the parties to resolve any instances in which compound facts are “disputed in part” by separating the elements that are disputed from those that are not. Those elements will form into new, more granular factual statements. Neither legal arguments nor conclusions constitute facts.

Summary: Facts in the Joint Statement must not be compound; legal arguments and conclusions do not constitute facts.

Judge John W. Holcomb

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Civil cases

Applies to
Joint statement of undisputed facts ?

The fourth column shall contain a citation to admissible evidence that the Proponent believes supports the proffered fact. If any party fails to provide a pin cite to the supporting evidence, then the Court will deem the proffered fact (or dispute) unsupported. ... As a rule of thumb, pin citations should refer to no more than five pages at a time.

Summary: Each fact must include a pin cite to admissible evidence, or the fact will be deemed unsupported; pin citations should cover no more than five pages at a time.

Judge John W. Holcomb

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Civil cases

Applies to
Joint statement of undisputed facts ?

The fifth column shall identify whether the proffered statement of fact is disputed or not and shall provide any evidentiary objection. The entry must begin with either the word “Disputed.” or “Undisputed.”

Summary: The fifth column must begin with either 'Disputed.' or 'Undisputed.' and provide any evidentiary objection.

Judge John W. Holcomb

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Civil cases

Applies to
Joint statement of undisputed facts ?

Counter-evidence must include a pin cite to the record (i.e., a page number and, when available, a line or paragraph number).

Summary: Counter-evidence disputing a fact must include a pin cite to the record.

Judge John W. Holcomb

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Civil cases

Applies to
Joint statement ?

If the Proponent chooses to respond, then the Proponent must also (a) identify evidence that rehabilitates its statement of fact or undermines the Opponent’s counterevidence; (b) make an evidentiary objection to the counterevidence, citing the specific evidentiary rule and providing a rationale; or (c) explain why the Opponent’s objection is erroneous.

Summary: A reply to an objection must either rehabilitate the statement, make a specific evidentiary objection, or explain why the objection is erroneous.

Judge John W. Holcomb

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Civil cases

Applies to
Joint statement of undisputed facts ?

If a party attempts to dispute a fact but fails to offer any counter-evidence, or only offers counter-evidence that falls short of contradicting the proffered fact, then the Court will deem the fact undisputed for the purpose of the motion.

Summary: A fact is deemed undisputed if a party fails to offer counter-evidence or offers counter-evidence that does not contradict the proffered fact.

Judge John W. Holcomb

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Civil cases

Applies to
Joint statement of undisputed facts ?

Additionally, any evidentiary objection must cite a specific rule and provide a short rationale or explanation. The Court will disregard “boilerplate recitations of evidentiary principles or blanket objections without analysis applied to specific items of evidence.”

Summary: Evidentiary objections must cite a specific rule and provide a short rationale; boilerplate or blanket objections will be disregarded.

Judge John W. Holcomb

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Civil cases

Applies to
Joint statement ?

If the Opponent has multiple objections, then the Opponent should number them (1), (2), (3), and so on.

Summary: Objections in the statement of facts must be numbered sequentially.

Judge John W. Holcomb

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Civil cases

Applies to
Joint statement ?

If the Proponent has multiple replies to any given objection, then the Proponent should list them as (A), (B), (C), and so on.

Summary: Replies to objections in the statement of facts must be lettered (A), (B), (C), etc.

Judge John W. Holcomb

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Civil cases

Applies to
Ex parte application

Ex parte applications are considered on the papers, and applicants shall not set them for hearing.

Summary: Ex parte applications are decided on the papers and must not be set for hearing.

Judge John W. Holcomb

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Civil cases

Applies to
Ex parte application

The moving party’s declaration in support of an ex parte application shall show compliance with L.R. 7-19 and this Order, and it shall include a statement of the opposing party’s position.

Summary: The declaration supporting an ex parte application must show compliance with L.R. 7-19 and state the opposing party's position.

Judge John W. Holcomb

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Civil cases

Applies to
Joint rule 26f report
Must include
jointly signed ?

The Joint Rule 26(f) Report, which shall be filed no later than 14 days before the Scheduling Conference, shall be drafted by Plaintiff (unless the parties agree otherwise), but shall be submitted and signed jointly.

Summary: Joint Rule 26(f) Report must be filed 14 days before Scheduling Conference.

Judge John W. Holcomb

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Civil cases

Applies to
Joint rule 26f report
Must include
joint discovery plan ?

The parties are reminded of their obligations under Rule 26(f) to confer regarding a discovery plan no later than 21 days before the Scheduling Conference and to file a “Joint Rule 26(f) Report” with the Court no later than 14 days before the Conference.

Summary: Joint Rule 26(f) Report must be filed 14 days before scheduling conference.

Judge John W. Holcomb

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Civil cases

Applies to
Notice ?
Must include
judge name, case number ?

If a settlement is reached, it shall be reported immediately to this Court as required by L.R. 16-15.7.

Summary: Immediate reporting required when settlement is reached.

Judge John W. Holcomb

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Civil cases

Applies to
Motion to dismiss
Must include
notice of withdrawal

If a defendant files a motion to dismiss a complaint and the plaintiff subsequently amends that complaint, then the defendant shall file a Notice of Withdrawal of its motion to dismiss in accordance with L.R. 7-16, without waiting for the plaintiff or the Court to take action on the motion.

Summary: Defendant must withdraw motion to dismiss after plaintiff amends complaint.

Judge John W. Holcomb

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Civil cases

Applies to
Deposition
Must include
lodging with clerk ?

Counsel shall lodge all original depositions that will be used in trial with the Courtroom Deputy Clerk on the first day of trial.

Summary: Original depositions must be lodged with clerk on first day of trial.

Judge John W. Holcomb

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Civil cases

Applies to
Pretrial order ?
Must include
certificate of conference ?

Counsel must complete a settlement conference under the Court-Directed ADR Program (L.R. 16-15.4) no later than the date set by the Court above.

Summary: Settlement conference must be completed by court-set deadline under ADR Program.

Judge John W. Holcomb

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Civil cases

Applies to
Pretrial order ?

Counsel shall include in the proposed Pretrial Conference Order a status report detailing what procedure has been followed and the status of settlement efforts.

Summary: Status report on ADR procedure and settlement efforts required in proposed Pretrial Conference Order.

Judge John W. Holcomb

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Civil cases

Applies to
Pretrial order ?
Must include
certificate of service ?

The case may not proceed to trial unless all parties, including the principals of all corporate parties, have appeared personally at a settlement conference and have complied with L.R. 16-15.5.

Summary: All parties must personally attend settlement conference before trial can proceed.

Judge John W. Holcomb

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Civil cases

Applies to
Notice ?
Must include
judge name, case number ?

In all cases set for jury trial, the parties must notify the Court, no later than the Wednesday preceding the Monday trial date, of any settlement, so that the necessary arrangements can be made to bring in a different case for trial or to notify the members of the public who would otherwise be reporting for jury duty that their services are not needed that date.

Summary: Settlement notification deadline: Wednesday before Monday trial date.

Judge John W. Holcomb

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Civil cases

Applies to
Pretrial order ?
Must include
notice of appearance ?

Each party appearing in this action shall be represented at the Final Pretrial Conference and at all pretrial meetings by its lead trial counsel.

Summary: Lead trial counsel must represent each party at Final Pretrial Conference.

Judge John W. Holcomb

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Civil cases

Applies to
Pretrial order ?

Counsel shall be prepared to discuss the following matters with the Court at the Pretrial Conference:

Summary: Counsel must be prepared to discuss specific matters at Pretrial Conference.

Judge John W. Holcomb

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Civil cases

Applies to
Pretrial order ?

the witnesses all parties intend to call during their respective cases, and the amount of time necessary for direct and cross examination of each witness;

Summary: Witness list and examination time estimates required for Pretrial Conference.

Judge John W. Holcomb

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Civil cases

Applies to
Pretrial order ?

any evidentiary issues, including anticipated objections under Rule 403 of the Federal Rules of Evidence, and objections to exhibits;

Summary: Anticipated evidentiary issues and objections must be discussed at Pretrial Conference.

Judge John W. Holcomb

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Civil cases

Applies to
Pretrial order ?

all pretrial motions, including motions in limine and motions to bifurcate and to sever (which, as noted above, must be set for hearing at least one week before the Pretrial Conference);

Summary: All pretrial motions must be discussed at Pretrial Conference; motions in limine must be heard 1 week prior.

Judge John W. Holcomb

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Civil cases

Applies to
Pretrial order ?

any disputed jury instructions, and the form of the instructions that will be given to the jury at the outset of the case, i.e., before opening statements and presentation of evidence;

Summary: Disputed jury instructions and preliminary instructions must be discussed at Pretrial Conference.

Judge John W. Holcomb

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Civil cases

Applies to
Notice ?
Must include
judge name, case number ?

If counsel for any party needs to arrange for the installation of their own equipment, such as video monitors, notebooks, or projection equipment, counsel shall notify the Courtroom Deputy Clerk no later than 4:00 p.m. on the Wednesday before trial so that the necessary arrangements can be made.

Summary: Equipment installation requests must be submitted by 4:00 PM Wednesday before trial.

Judge John W. Holcomb

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Civil cases

Applies to
Memorandum of contentions ?
Must include
local rule certificate ?

Counsel shall submit carefully prepared Memoranda of Contentions of Fact and Law (which may also serve as the trial briefs) and proposed Pretrial Conference Orders in accordance with the provisions of L.R. 16-4 through 16-7.

Summary: Memoranda of contentions of fact and law must comply with L.R. 16-4 through 16-7.

Judge John W. Holcomb

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Civil cases

Applies to
Pretrial conference order
Must include
local rule certificate ?

The form of the proposed Pretrial Conference Order shall be in conformity with the form set forth in Appendix A to the Local Rules.

Summary: Proposed Pretrial Conference Order must follow form in Appendix A to Local Rules.

Judge John W. Holcomb

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Civil cases

Applies to
Exhibit index

Four copies of the exhibit index.

Summary: Four copies of exhibit index required.

Judge John W. Holcomb

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Civil cases

Applies to
Witness list

Four copies of witness lists in the order in which the witnesses may be called to testify.

Summary: Four copies of witness lists in testimony order required.

Judge John W. Holcomb

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Civil cases

Applies to
Stipulation ?

All counsel shall meet no later than 10 calendar days before trial and shall stipulate to the extent possible regarding foundation, waiver of the best evidence rule, and admission into evidence of exhibits at the start of trial.

Summary: Counsel must meet 10 days before trial to stipulate on exhibit foundation and admission.

Judge John W. Holcomb

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Civil cases

Applies to
Jury instructions

Fourteen calendar days prior to the L.R. 16-2 Meeting of Counsel, counsel shall exchange proposed jury instructions and special verdict forms (if applicable). Seven calendar days prior to the L.R. 16-2 meeting, counsel shall exchange any objections to the instructions and special verdict forms.

Summary: Exchange jury instructions 14 days before L.R. 16-2 meeting; objections 7 days before.

Judge John W. Holcomb

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Civil cases

Applies to
Jury instructions

The parties shall file proposed jury instructions fourteen calendar days before the Final Pretrial Conference. As always, the parties must submit Mandatory Chambers Copies to the Court. In addition, the parties must submit electronic versions (in Word format) to the Court at the following e-mail address: JWH_Chambers@cacd.uscourts.gov.

Summary: File jury instructions 14 days before final pretrial conference with chambers copies and Word format email.

Judge John W. Holcomb

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Civil cases

Applies to
Jury instructions
Must include
agreed instructions, disputed instructions ?

The parties must submit one set of agreed upon jury instructions. At the same time, the parties must submit another set of jury instructions containing the instructions upon which the parties disagree and the objections to those instructions.

Summary: Parties must submit both agreed and disputed jury instructions.

Judge John W. Holcomb

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Civil cases

Applies to
Jury instructions ?

Where the parties disagree on an instruction, the party opposing the instruction must attach a short (i.e., one to two paragraphs) statement supporting the objection and the party submitting the instruction must attach a short statement supporting the instruction. Each statement should be on a separate page and should follow directly after the disputed instruction.

Summary: Disputed instructions require supporting statements from both parties.

Judge John W. Holcomb

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Civil cases

Applies to
Jury instructions
Must include
jury copy

The Court will send a copy of the jury instructions into the jury room for use by the jury during deliberations. Accordingly, in addition to the file copies shall email to chambers on the first day of the trial a "clean set" of joint and/or proposed jury instructions that contain only the text of each instruction set forth in full on each page, with the caption "Court's Instruction Number" (eliminating titles, supporting authority, indication of party proposing, etc.). This version will be referred to as the "Jury Copy" of the jury instructions.

Summary: Email clean jury instructions to chambers on first day of trial.

Judge John W. Holcomb

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Civil cases

Applies to
Jury instructions

An index page shall accompany all jury instructions submitted. The index page shall indicate the following: • The number of the instruction; • A brief title of the instruction; • The source of the instruction and any relevant case citations; and • The page number of the instruction.

Summary: Index page required with all jury instructions.

Judge John W. Holcomb

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Civil cases

Applies to
Joint statement of case ?
Must include
joint statement

Counsel shall prepare a joint statement of the case which will be read by the Court to the prospective panel of jurors prior to the commencement of voir dire. The statement should not be longer than three paragraphs. The statement shall be filed with the Court fourteen calendar days before the Final Pretrial Conference.

Summary: Joint statement of case required, max 3 paragraphs, due 14 days before FPTC.

Judge John W. Holcomb

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Civil cases

Applies to
Trial procedure ?

The Court sets firm trial dates. Counsel shall arrive at the Courtroom not later than 8:30 a.m. each day of trial. The Court reserves the time from 8:30 to 9:00 a.m. to handle legal and administrative matters outside the presence of the jury. The trial will commence promptly at 9:00 a.m. Counsel shall anticipate

Summary: Trial starts at 9:00 AM; counsel must arrive by 8:30 AM.

Judge John W. Holcomb

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Civil cases

Applies to
Trial procedure ?

All counsel shall observe the following practices during trial: • All counsel and parties shall rise when the jury enters and leaves the courtroom. • Counsel shall stand when addressing the Court, including when objecting to opposing counsel’s questions. • When objecting, counsel shall state only “objection” and the legal ground for the objection (e.g., hearsay, irrelevant, etc.). Counsel shall refrain from arguing the legal basis for the objection unless and until permission is granted to do so. Counsel shall instruct their witnesses to refrain from answering a question while an objection is pending. • Counsel must seek leave to approach the Courtroom Deputy Clerk or the witness and shall question witnesses while standing at the lectern. • Counsel shall not address or refer to witnesses or parties by first names alone, with the exception of witnesses under 14 years old. • Counsel shall not discuss the law or argue the case in opening statements. • Counsel shall address all remarks to the Court and shall not directly address the Courtroom Deputy Clerk, the Court Reporter, opposing counsel, or the jury (except in opening statement and closing argument). Counsel must ask the Court for permission to talk off the record in order to speak with opposing counsel.

Summary: Trial conduct rules: standing, objections, addressing parties, and courtroom behavior.

Judge John W. Holcomb

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Civil cases

Applies to
Trial procedure ?

While Court is in session, counsel may not leave the counsel table to confer with witnesses, colleagues, or assistants elsewhere in the courtroom unless the Court grants permission to do so in advance.

Summary: Counsel cannot leave counsel table during session without advance permission.

Judge John W. Holcomb

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Civil cases

Applies to
Trial procedure ?

Where a party has more than one lawyer, only one may conduct the direct or cross-examination of a particular witness or make objections with respect to that witness.

Summary: Only one lawyer per party may examine a witness or make objections.

Judge John W. Holcomb

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Civil cases

Applies to
Trial procedure ?

If a witness was on the stand before a recess or adjournment, counsel shall have the witness back on the stand and ready to proceed when Court resumes.

Summary: Witnesses must be ready to resume testimony immediately after recess.

Judge John W. Holcomb

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Civil cases

Applies to
Bench trial ?
Must include
certificate of service ?

Twenty-one calendar days before the trial date, each party shall prepare and serve on opposing counsel copies of the proposed Findings of Fact and Conclusions of Law. Each party shall review the other party’s proposed Findings and Conclusions and make such changes in the party’s own proposed Findings and Conclusions as necessary following such review. Fourteen calendar days before the trial date, each party shall lodge two copies of its proposed Findings of Fact and Conclusions of Law with the Court, also serving other parties if changes have been made. The parties shall be prepared to submit

Summary: Bench trial requires proposed Findings of Fact and Conclusions of Law 21 days before trial, with revisions due 14 days before.

Judge John W. Holcomb

Not confirmed. Read the court's wording below.CRITICAL?

Applies to
Jury instructions

An index page shall accompany all jury instructions submitted. The index page shall indicate the following: The number of the instruction; A brief title of the instruction; The source of the instruction

Summary: All submitted jury instructions must be accompanied by an index listing each instruction’s number, brief title, source and relevant citations, and page number.

Judge John W. Holcomb

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Applies to
Pleading

Jurisdiction: The Federal Rules of Civil Procedure require that “[a] pleading which sets forth a claim for relief . . . shall contain (1) a short and plain statement of the grounds upon which the court’s jurisdiction depends.” Fed. R. Civ. P. 8(a). This District’s Local Rules further provide that “[t]he statutory or other basis for the exercise of jurisdiction by this Court shall be plainly stated in . . . any document invoking this Court’s jurisdiction.” L.R. 8-1. This is extremely important. Unlike state courts, federal courts are not courts of general jurisdiction, and they can only preside over matters authorized by the Constitution and Congress. Bender v. Williamsport Area Sch. Dist., 475 U.S. 534, 541, 106 S. Ct. 1326, 1331 (1986). In other words, the party filing the action must prove to the Court that jurisdiction over the action exists before the Court can reach the merits of the complaint. See Smith v. McCullough, 270 U.S. 456, 459, 46 S. Ct. 338, 339 (1926).

Summary: Federal courts require clear statement of jurisdiction grounds in pleadings.

Judge John W. Holcomb

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Applies to
Opposition to summary judgment ?
Must include
affidavits, documentary evidence ?

To resist summary judgment under Rule 56 of the Federal Rules of Civil Procedure, you must submit affidavits or other documentary evidence, such as depositions and answers to interrogatories, which set forth specific facts showing there is a genuine issue for trial.

Summary: Summary judgment opposition requires affidavits or documentary evidence.

Judge John W. Holcomb

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Applies to
Affidavit
Must include
admissible facts, affiant competence, personal knowledge ?

Rule 56(e) requires that affidavits or declarations shall be made on personal knowledge, shall set forth facts that are admissible as evidence, and shall show affirmatively that the affiant is competent to testify to the matters stated therein.

Summary: Affidavits must be based on personal knowledge and admissible facts.

Judge John W. Holcomb

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Civil cases

Applies to
Disclosure statement
Must include
caption ?

Counsel are DIRECTED to review thoroughly Rule 7.1 and to comply strictly with its instruction to file a compliant Disclosure Statement. A party's failure to file a timely and complete Disclosure Statement in accordance with Rule 7.1 is a basis for sanctions.

Summary: Parties must file a compliant Disclosure Statement per Rule 7.1; failure may result in sanctions.

Judge John W. Holcomb

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Civil cases

Applies to
Motion
Must include
proposed order

Each party filing or opposing a motion or seeking the determination of any matter shall serve and electronically lodge a proposed order that sets forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations.

Summary: Each party filing or opposing a motion must electronically lodge a proposed order with relief sought and rationale.

Judge John W. Holcomb

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Civil cases

Applies to
Other ?

Lead trial counsel for each party must attend every status conference, scheduling conference, and pretrial conference set by the Court. Failure of lead trial counsel to appear for those proceedings is a basis for sanctions.

Summary: Lead trial counsel must attend all status, scheduling, and pretrial conferences; failure may result in sanctions.

Judge John W. Holcomb

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Civil cases

Applies to
Amended pleading

Absent a showing of good cause, a party's failure to comply with this paragraph will result in the Court striking the party's amended pleading.

Summary: Failure to comply with the amended pleading requirements may result in the pleading being stricken.

Judge John W. Holcomb

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Civil cases

Applies to
Summary judgment motion ?

The moving party’s motion shall also be accompanied by a Joint Statement of Undisputed Facts and Genuine Disputes (the “Joint Statement”).

Summary: Summary judgment motions must include a Joint Statement of Undisputed Facts and Genuine Disputes.

Judge John W. Holcomb

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Civil cases

Applies to
Brief

The parties must cite to the factual statements set forth in the Joint Statement in their respective briefs for any fact that they wish to identify as a material fact under Rule 56(a). In turn, the Joint Statement will cite only to the Joint Exhibit. Citations found in the briefs to any individual exhibits or the Joint Exhibit will be disregarded.

Summary: Briefs in support of or opposition to summary judgment must cite only to the Joint Statement, not directly to exhibits.

Judge John W. Holcomb

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Civil cases

Applies to
Brief ?

Parties offering evidence in support of, or in opposition to, a Rule 56 motion must cite to specific page and line numbers in depositions and paragraph numbers in declarations and affidavits. If a line number or paragraph number is not available (e.g., the citation is to a visual image or a handwritten note or some other document without identifiable lines or paragraph numbers), only then will providing the page number(s) suffice.

Summary: Evidence citations in summary judgment briefs must include specific page and line numbers for depositions and paragraph numbers for declarations/affidavits, with page numbers only as fallback.

Judge John W. Holcomb

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Civil cases

Applies to
Joint statement ?

The first column shall contain the number of the fact alleged to be undisputed. Separate parties shall not restart the numbering for their facts.

Summary: First column must contain fact numbers; numbering must be continuous across parties.

Judge John W. Holcomb

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Civil cases

Applies to
Joint statement ?

The second column shall name the party proposing the statement of fact (the "Proponent").

Summary: Second column must identify the proponent party.

Judge John W. Holcomb

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Civil cases

Applies to
Joint statement ?

The third column shall contain a plain statement of the fact. Facts shall not be compound. For instance, if the opposing party (the "Opponent") could respond by asserting that the fact is disputed only in part, then the fact is compound. By meeting and conferring, the Court expects the parties to resolve any instances where compound facts are "disputed in part" by separating the elements that are disputed from those that are not. Those elements will form into new, more granular factual statements. Neither legal arguments nor conclusions constitute facts.

Summary: Third column must contain plain, non-compound statements of fact; no legal arguments or conclusions.

Judge John W. Holcomb

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Civil cases

Applies to
Joint statement ?

The fourth column shall contain a citation to admissible evidence that the Proponent believes supports the proffered fact. If any party fails to provide a pin cite to the supporting evidence, then the Court will deem the proffered fact (or dispute) unsupported.

Summary: Fourth column must contain a pin citation to admissible evidence; failure to provide a pin cite results in the fact being deemed unsupported.

Judge John W. Holcomb

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Civil cases

Applies to
Joint statement ?

The fifth column shall first identify whether the proffered statement of fact is disputed or not. The entry must begin with either the word

Summary: Fifth column must begin with 'Disputed' or 'Undisputed' to indicate whether the fact is contested.

Judge John W. Holcomb

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Civil cases

Applies to
Joint statement of facts ?

If the fact is disputed, then the Opponent must concisely (1) identify counter-evidence that contradicts or otherwise disputes the statement of fact, with a brief explanation (a “factual objection”); (2) make an evidentiary objection grounded in the Federal Rules of Evidence; or (3) make an objection explaining why the factual statement does not comport with this Standing Order or other orders from the Court.

Summary: Opponent must either provide counter-evidence with explanation, make an evidentiary objection under FRE, or object based on non-compliance with court orders.

Judge John W. Holcomb

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Civil cases

Applies to
Joint statement of facts ?

Counter-evidence must include a pin cite to the record (i.e., a page number and, when available, a line or paragraph number).

Summary: Counter-evidence must include a pin cite with page number and line or paragraph number.

Judge John W. Holcomb

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Civil cases

Applies to
Joint statement of facts ?

Additionally, any evidentiary objection must cite a specific rule and provide a short rationale or explanation.

Summary: Evidentiary objections must cite a specific rule and provide a short rationale.

Judge John W. Holcomb

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Civil cases

Applies to
Joint statement of facts ?

If the Proponent chooses to respond, then the Proponent must also (a) identify evidence that rehabilitates its statement of fact or undermines the Opponent’s counterevidence; (b) make an evidentiary objection to the counterevidence, citing the specific evidentiary rule and providing a rationale; or (c) explain why the Opponent’s objection is erroneous.

Summary: Proponent's reply must either rehabilitate evidence, make an evidentiary objection with rule citation and rationale, or explain why opponent's objection is erroneous.

Judge John W. Holcomb

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Civil cases

Applies to
Ex parte application
Must include
certificate of conference ?

The moving party’s declaration in support of an ex parte application shall show compliance with L.R. 7-19 and this Order, and it shall include a statement of opposing counsel’s position. Failure to do so ensures the application will be DENIED.

Summary: Ex parte application declaration must show compliance with L.R. 7-19 and this Order, and include opposing counsel's position; failure results in denial.

Judge John W. Holcomb

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Civil cases

Applies to
Initiating document
Must include
notice of electronic filing ?

The initiating documents (e.g., complaints and notices of removal) of most civil cases must be e-filed. See Local Rule 3-2.

Summary: Most civil initiating documents must be e-filed.

Judge Josephine L Staton

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Civil cases

Applies to
Complaint
Must include
certificate of service ?

Service is governed by Federal Rule of Civil Procedure 4. The plaintiff shall promptly serve the complaint in accordance with Rule 4 and file the proofs of service.

Summary: Plaintiff must promptly serve complaint per FRCP 4 and file proofs of service.

Judge Josephine L Staton

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Civil cases

Applies to
Removed case documents ?
Must include
notice of electronic filing ?

All documents filed in state court, including documents appended to the complaint, answers, and motions, must be refiled in this Court as a supplement to the notice of removal. See 28 U.S.C. § 1447(b). If the defendant has not yet answered or filed a pre-answer motion, the defendant’s answer or motion must be filed in this Court and must comply with the Federal Rules of Civil Procedure and the Local Rules. If a motion was pending in state court before the case was removed, it must be re-noticed for hearing in this Court.

Summary: All state court documents must be refiled in federal court after removal.

Judge Josephine L Staton

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Civil cases

Applies to
Pleading
Must include
caption, judge name, case number ?

If the complaint, answer, or any similar pleading in an action that is removed to this Court consists of only a form pleading in which boxes are checked, the party or parties utilizing the form pleading must file an appropriate pleading with this Court within thirty (30) days of the filing of the Notice of Removal. The new pleading must comply with the requirements of Federal Rules of Civil Procedure 7 through 11.

Summary: Form pleadings must be replaced with proper pleadings within 30 days of removal.

Judge Josephine L Staton

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Civil cases

Applies to
Amended pleading ?
Must include
caption, judge name, case number ?

Generally, in conformity with Federal Rule of Civil Procedure 15(c)(1)(C), real parties in interest shall be identified and substituted for “Doe” defendants within the 90-day time limit set forth set forth in Rule 4(m). Where the Court issues a scheduling order that sets an earlier deadline for the filing of motions to add parties or amend pleadings, that deadline must be met. Plaintiffs seeking to substitute parties after the earlier of these two dates must establish good cause to do so. See Fed. R. Civ. P. 4(m).

Summary: Doe defendants must be substituted within 90 days or earlier scheduling deadline with good cause.

Judge Josephine L Staton

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Civil cases

Applies to
Supplemental brief
Must include
leave of court

No supplemental briefs may be filed without prior leave of court.

Summary: Supplemental briefs require prior court leave.

Judge Josephine L Staton

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Civil cases

Applies to
Motion
Must include
specific evidence only ?

Parties shall not proffer evidence other than the specific items of evidence or testimony in support of or in opposition to a motion. For example, the parties should provide excerpts rather than entire deposition transcripts or entire sets of interrogatory responses.

Summary: Only specific evidence items allowed; no entire transcripts or responses.

Judge Josephine L Staton

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Civil cases

Applies to
Motion
Must include
evidence authentication ?

Where a motion must be supported by admissible evidence, authenticity must be established by stipulation of the parties, declaration, or other appropriate means.

Summary: Admissible evidence must be authenticated by stipulation, declaration, or other means.

Judge Josephine L Staton

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Civil cases

Applies to
Motion to amend ?
Must include
redlined version

In addition to meeting the requirements of Local Rule 15-1, counsel shall attach as an appendix to the moving papers a “redlined” version of the proposed amended pleading indicating all additions and deletions of material.

Summary: Motions to amend require redlined version of proposed amended pleading.

Judge Josephine L Staton

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Civil cases

Applies to
Motion to amend
Must include
amendment effect, page line changes ?

All motions to amend pleadings shall: (1) state the effect of the amendment and (2) identify the page and line number(s) and wording of any proposed change or addition of material.

Summary: Motions to amend must state effect and identify page/line changes.

Judge Josephine L Staton

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Civil cases

Applies to
Proposed amended pleading
Must include
serial numbering ?

The proposed amended pleading shall be serially numbered to differentiate it from previously amended pleadings (e.g., “Second Amended Complaint” or “Third Amended Answer and Counterclaims”).

Summary: Proposed amended pleadings must be serially numbered.

Judge Josephine L Staton

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Civil cases

Applies to
Summary judgment motion
Must include
only one permitted ?

A party may file only one summary judgment motion in a case.

Summary: Only one summary judgment motion allowed per case.

Judge Josephine L Staton

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Civil cases

Applies to
Statement of uncontroverted facts
Must include
local rule certificate ?

The Statement of Uncontroverted Facts and Conclusions of Law (“Statement of Uncontroverted Facts”), as required by Local Rule 56-1, shall be formatted based on the following example:

Summary: Statement of Uncontroverted Facts must follow Local Rule 56-1 format

Judge Josephine L Staton

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Civil cases

Applies to
Statement of genuine disputes
Must include
local rule certificate ?

The opposing party’s Statement of Genuine Disputes of Material Fact (required by Local Rule 56-2) must be in two columns and track the movant’s Statement of Uncontroverted Facts exactly as prepared, but must combine the moving party’s fact statements and the supporting evidence into one column.

Summary: Opposing party's Statement of Genuine Disputes must be in two-column format tracking movant's facts

Judge Josephine L Staton

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Civil cases

Applies to
Statement of uncontroverted facts

No legal argument should be set forth in the Statement of Uncontroverted Facts or the Statement of Genuine Disputes of Material Fact. Legal argument should be reserved for the parties’ briefs.

Summary: No legal argument allowed in fact statements; reserve for briefs

Judge Josephine L Staton

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Civil cases

Applies to
Statement of evidentiary objections

If a party relies in whole or in part on an evidentiary objection to dispute a material fact, the ground(s) of the objection(s) shall be succinctly stated in a separate statement of evidentiary objections in a two-column format.

Summary: Evidentiary objections must be in separate two-column statement

Judge Josephine L Staton

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Civil cases

Applies to
Statement of evidentiary objections ?

The left column should identify and describe the item(s) objected to (including page and line number if applicable) and the right column should set forth a concise objection (e.g., hearsay, lacks foundation, etc.) with a citation to the Federal Rules of Evidence or, where applicable, a case citation.

Summary: Evidentiary objection statement requires two-column format with specific content

Judge Josephine L Staton

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Civil cases

Applies to
Response to objections ?

Any response to the objections shall incorporate and build upon the two-column format set forth in the objections in the same manner as the Statement of Genuine Disputes of Material Fact incorporates and builds upon the Statement of Uncontroverted Facts.

Summary: Responses to objections must follow same two-column format as original objections

Judge Josephine L Staton

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Civil cases

Applies to
Motion to amend

counsel shall attach as an appendix to the moving papers a "redlined" version of the proposed amended pleading indicating all additions and deletions of material. All motions to amend pleadings shall: (1) state the effect of the amendment and (2) identify the page and line number(s) and wording of any proposed change or addition of material. The proposed amended pleading shall be serially numbered to differentiate it from previously amended pleadings (e.g., "Second Amended Complaint" or "Third Amended Answer and Counterclaims").

Summary: Motions to amend must include redlined appendix, statement of effect, and page/line identification of changes.

Judge Josephine L Staton

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Civil cases

Applies to
Proposed order
Must include
proposed order

Email a Proposed Order (in proper format) to the chambers' email address.

Summary: Proposed Order must be emailed to chambers in proper format.

Judge Josephine L. Staton

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Civil cases

Applies to
Non public document ?
Must include
notice of electronic filing

Because electronic service will be effectuated only as to the publicly filed documents, the filing party must serve any non-publicly filed documents, together with the Notice of Electronic Filing (“NEF”), on all relevant parties.

Summary: Non-publicly filed documents must be served with NEF on all relevant parties.

Judge Josephine L. Staton

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Civil cases

Applies to
Declaration
Must include
certificate of service ?

No later than four days after the filing of the Application, the Designating Party is required to file a Declaration supporting the filing of the designated materials under seal.

Summary: Declaration supporting seal filing required within 4 days of Application.

Judge Josephine L. Staton

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Applies to
Motion ?
Must include
certificate of service ?

Should you wish to bring any matter to the attention of the Court, you must do so in writing, and file and serve it on the opposing party.

Summary: Any matter brought to the Court's attention must be in writing, filed, and served on the opposing party.

Judge Josephine L. Staton

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Applies to
Pleading

The Federal Rules of Civil Procedure require that “[a] pleading which sets forth a claim for relief . . . shall contain (1) a short and plain statement of the grounds upon which the court’s jurisdiction depends.” Fed. R. Civ. P. 8(a). This District’s Local Rules further provide that “[t]he statutory or other basis for the exercise of jurisdiction by this Court shall be plainly stated in . . . any document invoking this Court’s jurisdiction.” Local Rule 8-1.

Summary: Pleadings and documents invoking the Court's jurisdiction must contain a short and plain statement of the grounds for jurisdiction.

Judge Josephine L. Staton

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Criminal cases

Applies to
Witness binder

Defense counsel must also prepare witness binders, described above.

Summary: Defense counsel must prepare witness binders as described in prior section.

Judge Josephine L. Staton

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Criminal cases

Applies to
Notice of motion
Must include
certificate of conference ?

In the notice of motion, the moving party shall report to the Court that counsel conferred regarding the substance of the motion.

Summary: Notice of motion must state that counsel conferred regarding the motion's substance.

Judge Josephine L. Staton

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Criminal cases

Applies to
Brief ?
Must include
local rule certificate ?

A certification of compliance is required as set forth in Local Rule 11-6.2.

Summary: Briefs must include a certification of compliance with length limits per Local Rule 11-6.2.

Judge Josephine L. Staton

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Criminal cases

Applies to
Brief, pleading, or other filing
Must include
ai disclosure ?

Any party who uses any form of generative artificial intelligence to generate any portion of a brief, pleading, or other filing must attach to the filing a separate declaration disclosing the use of artificial intelligence and certifying that the filer has reviewed the source material and verified that the artificially generated content is accurate and complies with the filer’s Rule 11 obligations.

Summary: Filings created using generative AI must include a separate declaration disclosing AI use and certifying accuracy and Rule 11 compliance.

Judge Josephine L. Staton

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Criminal cases

Applies to
Discovery motion

All discovery motions shall state with particularity what is requested, the basis for the request, whether the discovery has been requested from opposing counsel, and whether the discovery has been declined, in whole or in part.

Summary: Discovery motions must state particularity of request, basis, prior request to opposing counsel, and any declination.

Judge Josephine L. Staton

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Applies to
In camera document

Always use the term “in camera” where a document is to be submitted solely for the Court’s review. Use of the terms “under seal” and “ex parte” must not be used when the term “in camera” is more appropriate. Procedures for in camera review are set forth in Local Civil Rule 79-6. Documents submitted in camera are not always filed, but when they are, they are almost always filed and maintained under seal. Therefore, in camera documents are subject to these procedures. Each document must be conspicuously labeled as “in camera” on the first page. Marking them on every page (in the footer) as “in camera” is also suggested. The use of red text or highlighting is encouraged.

Summary: In camera documents must be labeled 'in camera' on the first page (footer marking suggested), use of 'under seal' or 'ex parte' is prohibited when 'in camera' is appropriate, red text/highlighting is encouraged, and such documents are subject to under-seal filing procedures if filed.

Judge Josephine L. Staton

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Civil cases

Applies to
Proposed final pretrial conference order

The form of the (Proposed) Final Pretrial Conference Order shall be in conformity with the form set forth in Appendix A to the Local Rules.

Summary: Proposed Final Pretrial Conference Order must conform to Appendix A form.

Judge Josephine L. Staton

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Civil cases

Applies to
Joint witness list
Must include
case number, local rule certificate ?

A joint witness list will be prepared in compliance with the example below and Local Rule 16-5.

Summary: Joint witness lists must comply with Local Rule 16-5 and the provided example.

Judge Josephine L. Staton

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Civil cases

Applies to
Joint witness list ?

Counsel are to submit the names of the witnesses in the order that they are expected to testify, and provide, to the extent possible, an accurate estimate of the time needed for each witness for direct, cross, redirect and re-cross. Counsel will also provide a brief summary of each witness’ testimony. If more than one witness is offered on the same subject, the summary should be sufficiently detailed to allow the Court to determine if the testimony is cumulative.

Summary: Joint witness lists must list witnesses in testimony order, include time estimates for all examination types, and provide brief testimony summaries.

Judge Josephine L. Staton

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Civil cases

Applies to
Joint witness list ?

(1) List witnesses (last name first); (2) for description, be extremely brief, e.g., “eyewitness to accident,” or “expert on standard of care”; (3) use estimates within fractions of an hour, rounded off to closest quarter of an hour (e.g., 25 minutes becomes .5 hour, and 45 minutes would be .75 hour); (4) note special considerations in “Comments” column (e.g., “needs interpreter”)

Summary: Witness list entries must be last name first, have brief descriptions, time estimates rounded to quarter hours, and note special considerations in comments.

Judge Josephine L. Staton

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Civil cases

Applies to
Jury instructions

The parties are to meet and confer sufficiently in advance of the required filing deadline to prepare joint jury instructions. The instructions should be submitted in the order in which the parties wish to have the instructions read.

Summary: Parties must meet and confer to prepare joint jury instructions, submitted in reading order.

Judge Josephine L. Staton

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Civil cases

Applies to
Jury instructions ?

In the event that agreement cannot be reached, counsel will file instructions in the following format: (1) the agreed-upon instructions; (2) the instructions proposed by plaintiff and opposed by defendant; (3) the instructions proposed by defendant and opposed by plaintiff.

Summary: Disputed jury instructions must be filed in order: agreed, then plaintiff's opposed, then defendant's opposed.

Judge Josephine L. Staton

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Civil cases

Applies to
Jury instructions ?

For disputed instructions, a party should note its objections to a proposed instruction and its reasons for putting forth its alternative on pages placed after its own alternative instruction.

Summary: Objections to disputed jury instructions must be noted after the party's alternative instruction.

Judge Josephine L. Staton

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Civil cases

Applies to
Joint exhibit list
Must include
case number, local rule certificate ?

A joint exhibit list shall be prepared in compliance with the example below and Local Rule 16-6.1. The joint exhibit list shall contain the information required by Federal Rule of Civil Procedure 26(a)(3)(A).

Summary: Joint exhibit lists must comply with Local Rule 16-6.1, the provided example, and FRCP 26(a)(3)(A).

Judge Josephine L. Staton

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Civil cases

Applies to
Joint exhibit list ?

As part of the meet and confer process, counsel will stipulate so far as is possible as to foundation, waiver of the best evidence rule, and to those exhibits which may be received into evidence at the start of trial. The exhibits to be so received will be noted on the extra

Summary: Counsel must stipulate to exhibit foundation, best evidence rule waiver, and admissible exhibits as part of meet and confer for joint exhibit lists.

Judge Josephine L. Staton

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Civil cases

Applies to
Exhibit binder

The parties shall prepare two sets of exhibit binders for the Court, and another set of binders for the opposing party. Both sets must be brought to the Exhibit Conference.

Summary: Parties must prepare two exhibit binder sets for the Court and one for the opposing party, all brought to the Exhibit Conference.

Judge Josephine L. Staton

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Civil cases

Applies to
Proposed findings conclusions ?

The proposed Findings of Fact must include citations to admitted evidence. Where witness trial testimony is necessary to establish a given fact, the party must obtain a transcript of the proceedings and file relevant excerpts of those transcripts with the (Proposed) Findings of Fact and Conclusions of Law.

Summary: Proposed Findings of Fact must cite admitted evidence; relevant transcript excerpts required for facts established via witness testimony.

Judge Josephine L. Staton

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Applies to
Joint rule 26f report

A Joint Rule 26(f) Report that is filed without a fully completed Exhibit A will be rejected by the Court and may subject the parties to sanctions.

Summary: Joint Rule 26(f) Report must include a fully completed Exhibit A, or it will be rejected and parties may be sanctioned.

Judge Josephine L. Staton

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Applies to
Joint rule 26f report ?
Must include
signature blocks ?

The Report shall be drafted by plaintiff (unless the parties agree otherwise), but shall be submitted and signed jointly. “Jointly” contemplates a single report, regardless of how many separately represented parties there are.

Summary: Joint Rule 26(f) Report must be a single jointly signed report drafted by the plaintiff unless parties agree otherwise.

Judge Josephine L. Staton

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Applies to
Joint rule 26f report ?

Other issues: a statement of any other issues affecting the status or management of the case (e.g., unusually complicated technical or technological issues, disputes over protective orders, extraordinarily voluminous document production, non-English speaking witnesses, discovery in foreign jurisdictions, etc.) and any proposals concerning severance, bifurcation, or other ordering of proof.

Summary: Joint Rule 26(f) Report must include a statement of other case management issues and proposals for severance or bifurcation.

Judge Josephine L. Staton

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Applies to
Joint rule 26f report

As explained in further detail on the web page, the parties are directed to discuss class action scheduling issues in their Joint Rule 26(f) Report.

Summary: Parties must discuss class action scheduling issues in their Joint Rule 26(f) Report.

Judge Josephine L. Staton

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Applies to
Joint rule 26f report

In patent cases, counsel should review, prepare, and attach the Court’s Joint Rule 26(f) Report utility patent-specific Exhibit B (in lieu of the Exhibit A).

Summary: Patent case Joint Rule 26(f) Reports must attach utility patent-specific Exhibit B instead of Exhibit A.

Judge Josephine L. Staton

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Applies to
Notice of interested parties
Must include
local rule certificate ?

2 a Notice of Interested Parties in accordance with Local Rule 7.1-1.

Summary: Notice of Interested Parties must be filed in accordance with Local Rule 7.1-1.

Judge Josephine L. Staton

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Applies to
Application for emergency relief ?

Parties seeking emergency or provisional relief shall comply with Federal Rule of Civil Procedure 65 and Local Rule 65.

Summary: Applications for TRO or preliminary injunction must comply with FRCP 65 and Local Rule 65.

Judge Josephine L. Staton

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Applies to
Answer

If the defendant has not yet answered or filed a pre-answer motion, the defendant’s answer or motion must be filed in this Court and must comply with the Federal Rules of Civil Procedure and the Local Rules.

Summary: Defendants in removed cases without an answer or pre-answer motion must file their answer in this court complying with FRCP and Local Rules.

Judge Josephine L. Staton

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Applies to
Motion

The motion must specify which portions of the ruling are clearly erroneous or contrary to law and support the contention with points and authorities.

Summary: Motions for review of discovery orders must specify clearly erroneous portions and support with points and authorities.

Judge Josephine L. Staton

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Applies to
Brief ?
Must include
local rule certificate ?

A certification of compliance is required as set forth in Local Rule 11-6.2.

Summary: Briefs must include a certification of compliance per Local Rule 11-6.2.

Judge Josephine L. Staton

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Applies to
Motion

Parties shall not proffer evidence other than the specific items of evidence or testimony in support of or in opposition to a motion. For example, the parties should provide excerpts rather than entire deposition transcripts or entire sets of interrogatory responses. Where a motion must be supported by admissible evidence, authenticity must be established by stipulation of the parties, declaration, or other appropriate means.

Summary: Motions may only proffer specific evidence excerpts; admissible evidence must be authenticated via stipulation or declaration.

Judge Josephine L. Staton

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Applies to
Brief
Must include
ai disclosure ?

Any party who uses any form of generative artificial intelligence to generate any portion of a brief, pleading, or other filing must attach to the filing a separate declaration disclosing the use of artificial intelligence and certifying that the filer has reviewed the source material and verified that the artificially generated content is accurate and complies with the filer’s Rule 11 obligations.

Summary: Filings generated using generative AI require a separate declaration disclosing use and certifying accuracy and Rule 11 compliance.

Judge Josephine L. Staton

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Applies to
Motion to amend
Must include
local rule certificate ?

In addition to meeting the requirements of Local Rule 15-1, counsel shall attach as an appendix to the moving papers a “redlined” version of the proposed amended pleading indicating all additions and deletions of material. All motions to amend pleadings shall: (1) state the effect of the amendment and (2) identify the page and line number(s) and wording of any proposed change or addition of material. The proposed amended pleading shall be serially numbered to differentiate it from previously amended pleadings (e.g., “Second Amended Complaint” or “Third Amended Answer and Counterclaims”). If leave to amend is granted, the filing party must comply with Local Rule 15-1 through 15-3 in filing the amended pleading.

Summary: Motions to amend must include redlined appendix, state amendment effect, identify changes, and use serial numbering for amended pleadings.

Judge Josephine L. Staton

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Civil cases

Applies to
Proposed final pretrial conference order
Must include
proposed order ?

The (Proposed) Final Pretrial Conference Order shall be lodged no later than eleven (11) calendar days before the Final Pretrial Conference.

Summary: Proposed Final Pretrial Conference Order must be lodged 11 calendar days before the Final Pretrial Conference.

Judge Josephine L. Staton

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Civil cases

Applies to
Motion in limine

Each side is limited to four motions in limine and each motion shall not be compound; i.e., each motion shall address only one item of evidence or witness or, if common grounds for exclusion or admission apply to multiple items of evidence or witnesses, only one category of evidence or witnesses.

Summary: Each side is limited to four motions in limine, each addressing only one item, witness, or category of evidence.

Judge Josephine L. Staton

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Civil cases

Applies to
Joint statement of the case

Counsel will prepare a joint statement of the case which may be read by the Court to the prospective panel of jurors prior to the commencement of voir dire. The statement should not be more than two or three paragraphs. The statement will be filed with the Court five (5) court days before the Final Pretrial Conference.

Summary: Joint statement of the case (max 2-3 paragraphs) must be filed 5 court days before the Final Pretrial Conference.

Judge Josephine L. Staton

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Civil cases

Applies to
Proposed findings conclusions ?
Must include
proposed order ?

Notwithstanding Local Rule 52, for any matter requiring findings of fact and conclusions of law, unless otherwise expressly ordered by the Court, counsel will be required to file (Proposed) Findings of Fact and Conclusions of Law after the conclusion of the trial.

Summary: Counsel must file Proposed Findings of Fact and Conclusions of Law after trial unless otherwise ordered.

Judge Josephine L. Staton

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Applies to
Motion

The table shall be attached to the motion and electronically filed.

Summary: The attorney fee table must be attached to the motion.

Judge Kenly Kiya Kato

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Applies to
Opposition ?

An opposing party shall specify its objections to the fee requests and time spent in the form set forth below:

Summary: Opposing parties must specify objections to fee requests in the specified table format.

Judge Kenly Kiya Kato

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Applies to
Answer

Any answers filed in state court must be re-filed in this Court separately as a supplement to the Notice of Removal.

Summary: Answers from state court must be re-filed as a supplement to the Notice of Removal.

Judge Kenly Kiya Kato

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Applies to
Motion

Any pending motions must be re-noticed in accordance with Local Rule 6-1.

Summary: Pending motions must be re-noticed per Local Rule 6-1.

Judge Kenly Kiya Kato

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Applies to
Pleading

If a removed action contains a “form pleading,” i.e., a pleading in which boxes are checked, the party or parties that filed the form pleading must file an appropriate pleading with this Court within thirty (30) days of the filing of the notice of removal.

Summary: Parties must file an appropriate pleading within 30 days if the removed action contains a form pleading.

Judge Kenly Kiya Kato

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Applies to
Responsive pleading

If a responsive pleading is required, the responsive pleading shall be filed in accordance with the Federal Rules of Civil Procedure.

Summary: Responsive pleadings must be filed per the Federal Rules of Civil Procedure.

Judge Kenly Kiya Kato

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Applies to
Motion

The motion and opposition should address whether the matter should thereafter be remanded to the superior court if diversity is destroyed by the addition of the newly substituted party.

Summary: Motions and oppositions regarding substitution must address whether the case should be remanded if diversity is destroyed.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Final pretrial conference
Must include
certificate of service ?

The Court will conduct a Final Pretrial Conference pursuant to Federal Rule of Civil Procedure 16 and Local Rule 16-1 on the date and time listed above.

Summary: Final Pretrial Conference required under FRCP 16 and Local Rule 16-1.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Settlement proceeding
Must include
certificate of service ?

The parties must complete settlement proceedings under the Court-Directed Alternative Dispute Resolution ("ADR") Program (Local Rule 16-15.4) no later than the date set by the Court above.

Summary: Settlement proceedings under ADR Program must be completed by Court-set deadline.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Joint statement
Must include
judge name, case number ?

Within seven (7) days of scheduling the ADR proceeding, Plaintiff shall file a Joint Statement confirming that the parties have done so and the date of the proceeding.

Summary: Plaintiff must file Joint Statement within 7 days of scheduling ADR proceeding.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Stipulation
Must include
proposed order ?

If the parties desire to participate in an ADR procedure other than that selected in the Rule 26(f) Joint Report and ordered by the Court, they shall file a stipulation with the Court.

Summary: Parties must file stipulation to change ADR procedure from Court-ordered selection.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Joint report
Must include
certificate of service ?

Plaintiff shall file a Joint Report regarding the outcome of settlement discussions, the likelihood of possible further discussions, and any help the Court may provide with regard to settlement negotiations no later than seven (7) days after the settlement conference.

Summary: Plaintiff must file Joint Report within 7 days after settlement conference.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Settlement conference
Must include
certificate of service ?

No case will proceed to trial unless all parties, including the principals of all corporate parties, have appeared personally at a settlement conference and complied with Local Rule 16-15.5.

Summary: All parties must personally appear at settlement conference before trial.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Settlement report ?
Must include
certificate of service ?

If a settlement is reached, it shall be reported immediately to this Court as required by Local Rule 16-15.7.

Summary: Settlement must be reported immediately to Court as required by Local Rule 16-15.7.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Final order
Must include
certificate of service ?

Upon receipt of oral or written notice that a case has settled, the Court will administratively close the case and if no agreed final order or judgment is thereafter submitted within thirty (30) days, or if no party files a motion to reopen within such time, the case shall, without further order, stand dismissed with prejudice.

Summary: Case administratively closed upon settlement notice; dismissed with prejudice if no final order/judgment filed within 30 days.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Pretrial meeting
Must include
certificate of service ?

Each party appearing in this action shall be represented at the Final Pretrial Conference and at all pretrial meetings by the lead trial counsel.

Summary: Lead trial counsel must represent each party at Final Pretrial Conference and all pretrial meetings.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Pretrial proceeding ?
Must include
certificate of service ?

This Court does not exempt pro se parties from the requirements of Local Rule 16.

Summary: Pro se parties must comply with all Local Rule 16 requirements.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Final pretrial conference
Must include
certificate of service ?

Counsel shall be prepared to discuss the following matters with the Court at the Final Pretrial Conference:

Summary: Counsel must be prepared to discuss specific matters at Final Pretrial Conference.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Joint exhibit list
Must include
exhibit list

At least twenty-one (21) days before the Final Pretrial Conference, counsel shall file their Joint Exhibit List in the following form:

Summary: Joint Exhibit List must be filed 21 days before Final Pretrial Conference

Judge Kenly Kiya Kato

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Civil cases

Applies to
Joint exhibit stipulation
Must include
objections, exhibit list, basis of objection +1 more ?

At least fourteen (14) days before the Final Pretrial Conference, counsel shall file their Joint Exhibit Stipulation, which shall include objections to exhibits, the basis of the objection, and the offering party's response.

Summary: Joint Exhibit Stipulation must be filed 14 days before Final Pretrial Conference

Judge Kenly Kiya Kato

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Civil cases

Applies to
Exhibits
Must include
hard copy, electronic copy ?

At least seven (7) days before Trial, counsel shall submit their exhibits in both hard copy and electronic (e.g., USB) format.

Summary: Exhibits must be submitted 7 days before trial in hard copy and electronic format

Judge Kenly Kiya Kato

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Civil cases

Applies to
Exhibit binders
Must include
copy for court, copy for witness, original for crd ?

prepare three exhibit binders: (1) an original for the CRD, which shall be tagged with the appropriate exhibit tags in the upper right hand corner of the first page of each exhibit, (2) one copy for the Court, and (3) one copy for the witness.

Summary: Three exhibit binders required: original for CRD, copy for Court, copy for witness

Judge Kenly Kiya Kato

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Civil cases

Applies to
Exhibit binders ?
Must include
index

Each binder shall contain an index of the exhibits included in the volume.

Summary: Each binder must contain an index of exhibits

Judge Kenly Kiya Kato

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Civil cases

Applies to
Exhibit list

On the first day of Trial, counsel shall provide three copies of the exhibit list to the CRD.

Summary: Three copies of exhibit list must be provided to CRD on first day of trial

Judge Kenly Kiya Kato

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Civil cases

Applies to
Proposed final pretrial conference order

At least fourteen (14) days before the Final Pretrial Conference, counsel shall file a proposed Final Pretrial Conference Order.

Summary: Proposed Final Pretrial Conference Order must be filed 14 days before Final Pretrial Conference

Judge Kenly Kiya Kato

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Civil cases

Applies to
Stipulation of facts
Must include
uncontested facts

Counsel shall file a separate Stipulation of Facts identifying the uncontested facts.

Summary: Separate Stipulation of Facts identifying uncontested facts must be filed

Judge Kenly Kiya Kato

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Civil cases

Applies to
Jury instructions

At least fourteen (14) days before the Rule 16-2 Meeting of Counsel, counsel shall exchange proposed jury instructions and verdict form(s). Seven (7) days before the Rule 16-2 meeting, counsel shall exchange any objections to the instructions and verdict form(s). Prior to or at the time of the Rule 16-2 meeting, counsel shall meet and confer with the goal of reaching agreement as to one set of joint, undisputed jury instructions and one joint, undisputed verdict form or set of verdict forms.

Summary: Exchange jury instructions and verdict forms 14 days before Rule 16-2 meeting, objections 7 days before.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Jury instructions

At least fourteen (14) days before the Final Pretrial Conference, the parties shall file proposed jury instructions and proposed verdict form(s). In addition to filing the agreed-upon and disputed jury instructions and proposed verdict form(s), the parties must submit electronic versions (Word format) of both the agreed-upon and disputed jury instructions and the proposed verdict form(s) to the Court at the following e-mail address: kk_chambers@cacd.uscourts.gov.

Summary: File jury instructions 14 days before Final Pretrial Conference; submit Word versions to kk_chambers@cacd.uscourts.gov.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Jury instructions

As noted above, the parties must act jointly to submit proposed jury instructions. The parties must submit one set of agreed-upon jury instructions. The parties must also submit a disputed set of jury instructions containing the instructions upon which the parties disagree. If applicable, the disputed jury instructions shall include redlined edits of the language over which the parties disagree. The party opposing the instruction must attach a short (i.e., one to two paragraphs) statement supporting the instruction. Each statement should be on a separate page and should follow directly after the disputed instruction.

Summary: Submit one set of agreed-upon jury instructions and one set of disputed instructions with redlines and supporting statements.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Jury instructions

An index page shall accompany all jury instructions submitted. The index page shall indicate the following: • The number of the instruction; • A brief title of the instruction; • The source of the instruction and any relevant case citations; and • The page number of the instruction.

Summary: Index page required for jury instructions with number, title, source, and page number.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Voir dire questions
Must include
proposed voir dire questions

At least fourteen (14) days before the Final Pretrial Conference , each counsel must file any proposed voir dire questions to be asked of prospective jurors.

Summary: Voir dire questions must be filed 14 days before Final Pretrial Conference.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Joint statement of case ?
Must include
electronic format ?

The parties must submit an electronic version (Word format) to the Court at the following e-mail address: kk_chambers@cacd.uscourts.gov.

Summary: Joint Statement of Case must be submitted in Word format to kk_chambers@cacd.uscourts.gov.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Depositions
Must include
hard copy, electronic format ?

At least seven (7) days before trial, counsel shall lodge any deposition(s) that they intend to use at trial in both hard copy and electronic (e.g., USB) format.

Summary: Depositions must be lodged 7 days before trial in hard copy and electronic format.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Depositions
Must include
testimony markings, impeachment or live testimony indication ?

Counsel shall identify on the deposition transcript(s) the testimony the party intends to offer and whether the testimony will be offered for impeachment or in lieu of live testimony.

Summary: Deposition testimony must be marked for impeachment or in lieu of live testimony.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Depositions
Must include
objection ground, objection margins, objection response ?

In addition, for testimony that will be offered in lieu of live testimony, counsel shall meet and confer to identify any objections to the proffered evidence in the margins of the deposition by briefly providing the ground for the objection and the response to the objection.

Summary: Objections to deposition testimony offered in lieu of live testimony must be noted in margins with grounds and responses.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Unusual words list ?
Must include
unusual words list ?

At least seven (7) days before trial, counsel for the parties shall provide the court reporter with a list of unusual words, phrases, and spellings that may come up.

Summary: Unusual words/phrases list must be provided to court reporter 7 days before trial.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Trial arrival ?

Counsel shall arrive at the courtroom not later than half an hour before the start of trial each day of trial.

Summary: Counsel must arrive 30 minutes before trial start time each day.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Sealing application ?
Must include
certificate of conference ?

Such an application shall contain the dates and method by which the parties met and conferred, otherwise, it will be denied without prejudice to an amended application being filed after counsel have completed this process.

Summary: Sealing applications must include dates and method of meet and confer, or will be denied without prejudice.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Paper copy source code ?

The inspecting party may request paper copies of limited portions of source code that are reasonably necessary for the preparation of Court filings, pleadings, expert reports, other papers, or for deposition or trial. The designator shall provide all such source code in paper form, including Bates numbers and the label “HIGHLY CONFIDENTIAL – SOURCE CODE.”

Summary: Paper copies of source code excerpts must include Bates numbers and the HIGHLY CONFIDENTIAL – SOURCE CODE label.

Judge Kenly Kiya Kato

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Applies to
Joint rule 26f report
Must include
caption, judge name, case number ?

Counsel must file a “Joint Rule 26(f) Report” with the Court not later than fourteen (14) days before the scheduling conference.

Summary: Joint Rule 26(f) Report must be filed 14 days before scheduling conference.

Judge Kenly Kiya Kato

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Applies to
Joint rule 26f report
Must include
scheduling conference date ?

The Joint Rule 26(f) Report shall specify the date of the scheduling conference on the caption page.

Summary: Joint Rule 26(f) Report must include scheduling conference date on caption page.

Judge Kenly Kiya Kato

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Applies to
Scheduling conference
Must include
lead counsel attendance ?

Participation: the lead trial attorney must attend the scheduling conference. Only ONE attorney for a party may be designated as lead trial counsel unless otherwise permitted by the Court. Counsel should not claim to be “co-lead” trial counsel for the purpose of avoiding this requirement. If counsel purport to be co-lead trial counsel, both must attend the scheduling conference. Unless lead trial counsel’s absence is excused by the Court for good cause no less than five (5) court days in advance of the hearing, or is due to an emergency that prevented prior notice, the Court reserves the right to designate the attorney handling such proceeding as lead counsel for all purposes. The Court may choose to postpone the scheduling conference rather than permit counsel other than lead counsel to attend. Failure of lead counsel to appear will be grounds for sanctions.

Summary: Lead trial attorney must attend scheduling conference; absence without 5-day advance notice or emergency is grounds for sanctions.

Judge Kenly Kiya Kato

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Applies to
Scheduling conference ?
Must include
lead counsel attendance ?

Failure of lead counsel to appear will be grounds for sanctions.

Summary: Failure of lead counsel to appear at scheduling conference is grounds for sanctions.

Judge Kenly Kiya Kato

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Applies to
Scheduling conference
Must include
attendance required ?

if counsel fail to appear at the scheduling conference, the Final Pretrial Conference, or any other proceeding scheduled by the Court, and such failure is not satisfactorily explained to the Court: (a) the case shall stand dismissed for failure to prosecute, if such failure occurs on the part of the plaintiff; (b) default shall be entered, if such failure occurs on the part of the defendant; or (c) the Court may take such other action as it deems appropriate.

Summary: Failure to appear at scheduled proceedings may result in dismissal, default, or other action.

Judge Kenly Kiya Kato

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Criminal cases

Applies to
Trial brief
Must include
theory of case, witness statements, anticipated legal issues ?

Government counsel shall file a trial brief one (1) week before trial. Trial briefs shall include the theory of the case, statements of all witnesses to be called, and any legal issues that counsel anticipates may arise. Defense counsel or parties appearing pro se may, but are not required to, file a trial brief.

Summary: Government must file trial brief 1 week before trial; defense may file ex parte.

Judge Kenly Kiya Kato

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Criminal cases

Deadline
1 weeks before trial
Applies to
Exhibit and witness lists

Counsel or parties appearing pro se shall file exhibit and witness lists one (1) week before trial. Defense counsel may file exhibit and witness lists ex parte and under seal, but shall provide government counsel copies prior to the defense commencing its case-in-chief.

Summary: Exhibit and witness lists due 1 week before trial; defense may file ex parte.

Judge Kenly Kiya Kato

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Criminal cases

Deadline
1 weeks before trial
Applies to
Voir dire questions

Counsel or parties appearing pro se shall file all suggested voir dire questions to be asked of the jury panel by the Court and a list of voir dire questions that counsel intends to ask during attorney-conducted voir dire one (1) week before trial.

Summary: Voir dire questions due 1 week before trial.

Judge Kenly Kiya Kato

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Criminal cases

Deadline
1 weeks before trial
Applies to
Jury instructions

The parties shall submit proposed joint jury instructions one (1) week before trial.

Summary: Joint jury instructions due 1 week before trial.

Judge Kenly Kiya Kato

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Criminal cases

Applies to
Jury instructions
Must include
proposed order ?

Counsel need only submit proposed substantive instructions. The Court will formulate general instructions based primarily on the format set out in the most recent edition of the Manual of Model Criminal Jury Instructions for the District Courts of the Ninth Circuit.

Summary: Counsel must submit proposed substantive jury instructions following Ninth Circuit Manual format.

Judge Kenly Kiya Kato

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Criminal cases

Applies to
Special verdict form
Must include
proposed order ?

If either side seeks a special verdict, counsel shall follow the procedure set forth for joint proposed jury instructions above, in order to formulate a joint proposed special verdict form. Counsel shall submit the proposed special verdict form with the proposed jury instructions.

Summary: Special verdict forms must be jointly proposed and submitted with jury instructions.

Judge Kenly Kiya Kato

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Criminal cases

Applies to
Jury instructions
Must include
proposed order ?

Counsel shall submit electronic versions of the proposed jury instructions and the proposed special verdict form (in Word format) to chambers by email to the Courtroom Deputy Clerk at KK_Chambers@cacd.uscourts.gov.

Summary: Proposed jury instructions and special verdict forms must be submitted electronically in Word format to specified email address.

Judge Kenly Kiya Kato

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Criminal cases

Applies to
Jury instructions
Must include
proposed order ?

The Court will send a copy of the final jury instructions into the jury room for use by the jury during deliberations (the “jury copy”). Accordingly, in addition to the filed copies, an extra set of the proposed instructions shall be submitted to the Court with only the text of the instruction on each page (i.e., no titles, supporting authority, indication of party proposing, etc.).

Summary: An extra set of jury instructions without titles or party designations must be submitted for jury use.

Judge Kenly Kiya Kato

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Criminal cases

Applies to
Stipulation
Must include
defendant concurrence ?

Any stipulation of fact will require the defendant’s (or defendants’) personal concurrence and shall be submitted to the Court in writing for approval.

Summary: Stipulations of fact require defendant's personal concurrence and written court approval.

Judge Kenly Kiya Kato

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Criminal cases

Applies to
Witness subpoena ?

Counsel, and any parties appearing pro se, shall immediately subpoena all witnesses for the time and trial date as listed above. Failure to do so may result in exclusion.

Summary: All witnesses must be immediately subpoenaed for trial date or risk exclusion.

Judge Kenly Kiya Kato

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Criminal cases

Applies to
Trial documents ?

On the first day of trial, counsel for the government shall deliver to the Courtroom Deputy Clerk the following documents: a. Three copies of the government’s witness list; b. Three copies of the government’s exhibit list in the form specified by Local Civil Rule 16-6.1; c. All of the government’s exhibits, with official exhibit tags affixed, bearing the same number as that shown on the exhibit list. Defense counsel need not

Summary: Government must deliver three copies of witness/exhibit lists and all exhibits with tags on first day of trial.

Judge Kenly Kiya Kato

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Criminal cases

Applies to
Exhibit
Must include
exhibit list ?

Counsel for the government shall mark each exhibit with tabs indicating the exhibit number. Defense counsel shall provide the Court and government counsel with a copy of the defense exhibits if introduced.

Summary: Government counsel must mark exhibits with tabs; defense must provide copies of introduced exhibits to court and government.

Judge Kenly Kiya Kato

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Criminal cases

Applies to
Opening statement

Counsel shall not discuss the law or argue the case in opening statements;

Summary: Counsel must not discuss law or argue case in opening statements.

Judge Kenly Kiya Kato

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Applies to
Disclosure of asserted claims
Must include
certificate of service ?

No later than 14 days after the Court issues an Order Setting Scheduling Conference, a party asserting patent infringement shall serve on all parties a Disclosure of Asserted Claims and Infringement Contentions.

Summary: Patent infringement parties must serve Disclosure of Asserted Claims within 14 days of scheduling conference order.

Judge Kenly Kiya Kato

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Applies to
Initial disclosure
Must include
certificate of service ?

No later than 14 days after the service of the materials required by Sections II.A and II.B, counsel for the parties shall exchange Federal Rule of Civil Procedure 26(a)(1)(A) initial disclosures and meet in person or telephonically to prepare for the scheduling conference and prepare the Joint Rule 26(f) Report.

Summary: Parties must exchange Rule 26(a)(1)(A) initial disclosures and meet within 14 days of serving patent disclosure materials.

Judge Kenly Kiya Kato

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Applies to
Joint rule 26f report
Must include
certificate of service ?

The parties shall submit their Joint Rule 26(f) Report no later than 14 days after the early meeting of counsel.

Summary: Joint Rule 26(f) Report must be submitted within 14 days after early meeting of counsel.

Judge Kenly Kiya Kato

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Applies to
Invalidity contentions
Must include
certificate of service ?

No later than 14 days after the date of the scheduling conference, each party opposing a claim of patent infringement shall serve on all parties Invalidity Contentions containing the following information:

Summary: Invalidity Contentions must be served within 14 days after scheduling conference.

Judge Kenly Kiya Kato

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Applies to
Invalidity contentions ?
Must include
certificate of service ?

In all cases where a party files a complaint or other pleading seeking a declaratory judgment that a patent is invalid, Sections II.A and II.B shall not apply unless and until a claim for patent infringement is made, and the party asserting patent infringement shall have 28 days (instead of 14 days) after the Order Setting Scheduling Conference is issued to make its disclosures pursuant to Sections II.A and II.B. If the defendant does not assert a claim for patent infringement in its answer to the complaint, the party seeking a declaratory judgment of invalidity shall serve upon each opposing party its Sections II.D and II.E disclosures no later than 14 days after the Order Setting Scheduling Conference is issued.

Summary: Different timing rules apply for declaratory judgment of invalidity cases.

Judge Kenly Kiya Kato

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Applies to
Hearing presentation ?
Must include
presentation material served with briefing ?

parties may not use at the hearing any presentation material they did not previously serve on opposing counsel and submit to the Court in accordance with Section III.E.

Summary: Only presentation materials served with briefing may be used at hearing.

Judge Kenly Kiya Kato

Not confirmed. Read the court's wording below.CRITICAL?

Applies to
Joint exhibit stipulation ?

A party who fails to set forth objections in accordance with this order will be deemed to have waived any such objections.

Summary: A party waives exhibit objections that are not set forth in accordance with the order.

Judge Kenly Kiya Kato

We could not find this wording in the court's document. Open the source before relying on it.CRITICAL?

Counsel shall submit carefully prepared Memoranda of Contentions of Fact and Law (which may also serve as the trial briefs) and a proposed Final Pretrial Conference Order in accordance with the provisions of Local Rules 16-4 through 16-7.

Machine summary

Counsel must submit memoranda of contentions of fact and law and a proposed final pretrial conference order in accordance with the cited local rules.

We could not find this wording in the court's document. Open the source before relying on it.CRITICAL?

The parties shall stipulate to the authenticity and foundation of exhibits whenever possible, and the Joint Exhibit Stipulation shall identify any exhibits to which authenticity or foundation have not been stipulated and the specific reasons for the parties’ failure to stipulate.

Machine summary

The parties must stipulate to exhibit authenticity and foundation when possible; the Joint Exhibit Stipulation must identify unstipulated exhibits and the specific reasons for the failure to stipulate.

We could not find this wording in the court's document. Open the source before relying on it.CRITICAL?

An index page shall accompany all jury instructions submitted. The index page shall indicate the following: • The number of the instruction; • A brief title of the instruction; • The source of the instruction and any relevant case citations; and • The page number of the instruction.

Machine summary

All submitted jury instructions must include an index listing each instruction’s number, brief title, source and relevant case citations, and page number.

We could not find this wording in the court's document. Open the source before relying on it.CRITICAL?

In addition to the jury instructions, the parties shall submit their proposed verdict form(s). If the parties cannot agree on a proposed verdict form or set of verdict forms, the parties must jointly submit their proposed verdict form(s) with redlines noting any disputed language.

Machine summary

The parties must submit proposed verdict forms and, if they cannot agree, jointly submit them with redlines identifying disputed language.

Not confirmed. Read the court's wording below.CRITICAL?

Applies to
Deposition transcript ?

In addition, for testimony that will be offered in lieu of live testimony, counsel shall meet and confer to identify any objections to the proffered evidence in the margins of the deposition by briefly providing the ground for the objection and the response to the objection.

Summary: For deposition testimony offered in lieu of live testimony, counsel must meet and confer and note objections, their grounds, and responses in the transcript margins.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Applies to
Notice of lodging consent form ?
Must include
proposed order ?

Parties wishing to consent to a magistrate judge shall complete and attach Form CV-11D (Statement of Consent to Proceed Before a United States Magistrate Judge) to a Notice of Lodging of Consent Form, which shall be e-filed as required by Local Rule 5-4.4 as a proposed document.

Summary: Notice of Lodging of Consent Form must include attached Form CV-11D and be filed as a proposed document.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Applies to
Discovery related document
Must include
caption

All discovery-related documents must include the words “DISCOVERY MATTER” in the caption to ensure proper routing.

Summary: All discovery-related documents must contain the phrase “DISCOVERY MATTER” in the caption for proper routing to the assigned magistrate judge.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Applies to
Motion for review reconsideration ?
Must include
legal argument ?

The motion must specify which portions of the ruling are clearly erroneous or contrary to law, and the claim must be supported by points and authorities.

Summary: Motion for review of magistrate judge’s order must specify clearly erroneous/contrary to law portions and include supporting points and authorities.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Applies to
Filing
Must include
ai disclosure ?

Any party who uses generative artificial intelligence (such as ChatGPT, Harvey, CoCounsel, or Google Bard) to generate any portion of a motion, brief, pleading, or other filing must attach to the filing a separate declaration disclosing the use of artificial intelligence and certifying that the filer has reviewed the source material and verified that the artificially generated content is accurate and complies with the filer’s Rule 11 obligations.

Summary: Parties using generative AI for any motion, brief, pleading, or other filing must attach a declaration disclosing AI use and certifying accuracy and Rule 11 compliance.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Applies to
Ex parte declaration ?

The moving party’s declaration in support of an ex parte application shall demonstrate compliance with Local Rule 7-19 and this Order. Failure to comply with the Local Rules and this Order will result in the application being denied.

Summary: Declarations supporting ex parte applications must comply with Local Rule 7-19 and this Order, or the application will be denied.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Applies to
Notice of motion
Must include
local rule certificate ?

The notice of motion must include a statement of compliance with Local Rule 7-3.

Summary: Notice of motion must include a statement of compliance with Local Rule 7-3.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Applies to
Motion
Must include
proposed order

Each party filing or opposing a motion or seeking the determination of any matter shall serve and electronically lodge – at the time the moving or opposition papers are filed – a proposed order setting forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations.

Summary: Parties filing or opposing a motion must serve and electronically lodge a proposed order with required content at the time of filing.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Applies to
Proposed order

proposed order setting forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations.

Summary: Proposed orders must include relief sought and brief rationale with appropriate citations.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Applies to
Motion to amend

In addition to complying with the requirements of Local Rule 15-1, all motions to amend pleadings shall: (1) state the effect of the amendment; and (2) identify the page and line number(s) and wording of any proposed change or addition of material. The proposed amended pleading shall be serially numbered to differentiate it from Amended Answer and Counterclaims"). In addition to Local Rule 15-1's requirement of electronic lodging of the proposed amended pleading as a document separate from the motion, counsel shall attach as an appendix to the moving papers a "redlined" version of the proposed amended pleading, indicating all additions and deletions of material.

Summary: Motions to amend pleadings must state amendment effect, identify changes, include serially numbered proposed pleading, separate electronic lodging, and redlined appendix.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Applies to
Tro request ?

The caption of any such request for relief shall indicate whether the request is “Unopposed” or “Opposed.”

Summary: Captions of TRO or injunction requests must state whether the request is Unopposed or Opposed.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Applies to
Default judgment motion ?

A motion for default judgment must include a showing of both subject matter jurisdiction and personal jurisdiction.

Summary: Default judgment motions must include showings of subject matter and personal jurisdiction.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Applies to
Attorney fees motion ?

Any motion or request for attorney’s fees shall attach a summary, in table form, of the hours worked by and billing rate of each attorney with title (e.g., partner, counsel, associate, etc.). The table shall include a summary of the hours worked by each attorney, organized by attorney. The table shall list all the tasks on which the attorney worked, the hours worked on each task, and the hourly rate of each attorney.

Summary: Attorney's fees motions must include a table summarizing hours, tasks, billing rates, and titles for each attorney.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Applies to
Fee objection ?

An opposing party shall specify its objections to the fee requests and time spent in the form set forth below:

Summary: Opposing parties must object to fee requests in the specified table format.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Applies to
Pleading

pleading shall be filed in accordance with the Federal Rules of Civil Procedure.

Summary: Pleadings must comply with the Federal Rules of Civil Procedure.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Applies to
Joint status report
Must include
special issues

because the ordinary pretrial and trial schedule does not apply to these cases, the parties need only submit a Joint Status Report identifying any special issues that should be considered.

Summary: ERISA benefits claims require a Joint Status Report identifying special issues.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Applies to
Joint statement

Within seven (7) days of scheduling the ADR proceeding, Plaintiff shall file a Joint Statement confirming that the parties have done so and the date of the proceeding.

Summary: Joint Statement confirming ADR scheduling and date must be filed within 7 days of scheduling ADR.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Applies to
Stipulation

If the parties desire to participate in an ADR procedure other than that selected in the Rule 26(f) Joint Report and ordered by the Court, they shall file a stipulation with the Court.

Summary: Parties must file a stipulation to use an ADR procedure different from that ordered by the Court.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Applies to
Joint report

Plaintiff shall file a Joint Report regarding the outcome of settlement discussions, the likelihood of possible further discussions, and any help the Court may provide with regard to settlement negotiations no later than seven (7) days after the settlement conference.

Summary: Joint Report must include outcome of settlement discussions, likelihood of further discussions, and court help needed.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Applies to
Memorandum contentions fact law ?

Counsel shall submit carefully prepared Memoranda of Contentions of Fact and Law (which may also serve as the trial briefs) and a proposed Final Pretrial Conference Order in accordance with the provisions of Local Rules 16-4 through 16-7.

Summary: Memoranda of Contentions of Fact and Law must comply with Local Rules 16-4 through 16-7.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Applies to
Proposed final pretrial conference order

The form of the proposed Final Pretrial Conference Order shall be in conformity with the form set forth in Appendix A to the Local Rules.

Summary: Proposed Final Pretrial Conference Order must use the form from Appendix A of the Local Rules.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Applies to
Motion
Must include
local rule certificate ?

motion shall comply with Local Rules.

Summary: Motions must comply with Local Rules.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Applies to
Motion in limine

Motions in limine shall not be compound, i.e., each motion shall address only one item of evidence or witness.

Summary: Motions in limine must each address only one item of evidence or witness; compound motions prohibited.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Applies to
Joint witness list

At least twenty-one (21) days before the Final Pretrial Conference, counsel shall file their joint witness list, which shall include a phonetic spelling of each witness’s name, a brief description of each witness’s anticipated testimony, and time estimates for direct examination and cross examination of each witness

Summary: Joint witness lists must include phonetic spelling of witness names, testimony descriptions, and examination time estimates

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Applies to
Trial witness list ?

On the first day of trial, counsel shall provide three copies of witness lists, in the order in which the witnesses may be called to testify to the CRD, in the following form: Witness Name Date Called to Testify 1. John Doe 2. Jane Roe

Summary: Trial witness lists must follow the specified form and list witnesses in anticipated testimony order

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Applies to
Joint exhibit list

At least twenty-one (21) days before the Final Pretrial Conference, counsel shall file their Joint Exhibit List in the following form: Exhibit No. Description Date Identified Date Admitted 3 1/30/2020 Letter from Doe to Roe

Summary: Joint Exhibit Lists must follow the specified form with required columns

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Applies to
Joint exhibit stipulation

At least fourteen (14) days before the Final Pretrial Conference, counsel shall file their Joint Exhibit Stipulation, which shall include objections to exhibits, the basis of the objection, and the offering party’s response. Each objection must include the grounds for the objection (e.g., a Federal Rule of Evidence) and an explanation of why the disputed exhibit is not admissible. Any blanket or boilerplate objections to the opposing party’s exhibits will be disregarded and overruled. A party who fails to set forth objections in accordance with this order will be deemed to have waived any such objections. The parties shall stipulate to the authenticity and foundation of exhibits whenever possible, and the Joint Exhibit Stipulation shall identify any exhibits to the parties’ failure to stipulate. The Joint Exhibit Stipulation shall be in the following form: Exhibit No. Exhibit Description Objection / Response Stipulation to Authenticity and Foundation

Summary: Joint Exhibit Stipulations must include required objection details, prohibit blanket objections, require stipulation status, and follow the specified form

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Applies to
Stipulation of facts

Counsel shall file a separate Stipulation of Facts identifying the uncontested facts. The Stipulation of Facts shall be included as an exhibit in the parties’ Joint Exhibit Stipulation, Joint Exhibit List, and exhibit binders.

Summary: Counsel must file a separate Stipulation of Facts, which must be included as an exhibit in the Joint Exhibit Stipulation, Joint Exhibit List, and exhibit binders.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Applies to
Proposed jury instructions

As noted above, the parties must act jointly to submit proposed jury instructions. The parties must submit one set of agreed-upon jury instructions. The parties must also submit a disputed set of jury instructions containing the instructions upon which the parties disagree. If applicable, the disputed jury instructions shall include redlined edits of the language over which the parties disagree.

Summary: Parties must jointly submit one set of agreed jury instructions and a disputed set with redlined edits if there are disagreements.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Applies to
Disputed jury instructions ?

The party opposing the instruction must attach a short (i.e., one to two paragraphs) statement supporting the objection, and the party submitting the instruction must attach a short statement supporting the instruction. Each statement should be on a separate page and should follow directly after the disputed instruction.

Summary: For disputed jury instructions, opposing parties must attach a 1-2 paragraph objection statement, submitting parties a supporting statement; each statement should be on a separate page after the disputed instruction.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Applies to
Proposed jury instructions

Accordingly, the parties ultimately will submit one document of jury instructions or, if the parties disagree over any proposed jury instructions, two documents. If the parties submit two documents, those documents should consist of: (1) a set of agreed-upon jury instructions, and (2) a set of disputed, redlined jury instructions along with reasons supporting and opposing each disputed instruction.

Summary: Parties must submit one document of jury instructions if all agreed, or two documents (agreed and disputed with redlined edits and supporting/opposing statements) if any disputed.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Applies to
Jury instruction ?

If neither of the above sources has an instruction on the subject, counsel are directed to consult the current edition of O’Malley, et al., Federal Jury Practice and Instructions .

Summary: Counsel must consult O’Malley’s Federal Jury Practice and Instructions if Model instructions and CACI do not cover a jury instruction subject.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Applies to
Jury instruction index ?

An index page shall accompany all jury instructions submitted. The index page shall indicate the following: • The number of the instruction; • A brief title of the instruction; • The source of the instruction and any relevant case citations; • The page number of the instruction.

Summary: All submitted jury instructions must be accompanied by an index page listing instruction number, title, source, and page number.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Applies to
Proposed verdict form

In addition to the jury instructions, the parties shall submit their proposed verdict form(s). If the parties cannot agree on a proposed verdict form or set of verdict forms, the parties must jointly submit their proposed verdict form(s) with redlines noting any disputed language.

Summary: Parties must submit proposed verdict forms; disputed forms require joint submission with redlined changes.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
General ?
Must include
local rule compliance ?

This Court does not exempt parties appearing pro se from compliance with any of the Local Rules, including Local Rules 16 and 7-3.

Summary: Pro se parties must comply with all Local Rules, including Rules 16 and 7-3.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Complaint
Must include
proof of service

Plaintiff(s) shall promptly serve the complaint in accordance with Federal Rule of Civil Procedure 4 and file proofs of service pursuant to the Local Rules.

Summary: Plaintiffs must serve complaint per FRCP 4 and file proof of service per Local Rules.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Complaint
Must include
timely proof of service

This Order serves as notice pursuant to Federal Rule of Civil Procedure 4(m) that failure by plaintiff(s) to file a timely proof of service of the summons and complaint will result in the dismissal of the case for failure to prosecute.

Summary: Failure to file timely proof of service results in dismissal for failure to prosecute.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Complaint ?

any defendant(s) not timely served will be dismissed from the action without prejudice and any “Doe” or fictitiously named defendant who is not identified and served within ninety (90) days after the case is filed will be dismissed pursuant to Federal Rule of Civil Procedure 4(m).

Summary: Unserved defendants dismissed without prejudice; Doe defendants dismissed after 90 days.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Discovery
Must include
certificate of service ?

Parties are to commence discovery as soon as the first answer or motion to dismiss is filed.

Summary: Discovery must begin immediately after first answer or motion to dismiss.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Discovery motion ?
Must include
caption

All discovery matters have been referred to the assigned magistrate judge, who will hear all discovery disputes. The magistrate judge's initials follow the district judge's initials next to the case number. All discovery-related documents must include the words "DISCOVERY MATTER" in the caption to ensure proper routing.

Summary: Discovery disputes go to magistrate judge; include "DISCOVERY MATTER" in caption.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Discovery motion ?
Must include
certificate of conference ?

In particular, counsel must strictly comply with Civil Local Rule 37, including the meet and confer and joint stipulation requirements.

Summary: Strict compliance with Local Rule 37 meet and confer requirements required.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Motion for review ?
Must include
legal argument ?

The motion must specify which portions of the ruling are clearly erroneous or contrary to law, and the claim must be supported by points and authorities.

Summary: Motion for review must specify clearly erroneous portions and provide support.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Motion
Must include
proposed order

Each party filing or opposing a motion or seeking the determination of any matter shall serve and electronically lodge – at the time the moving or opposition papers are filed – a proposed order setting forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations. In addition, a copy of the proposed order in Word format shall be e-mailed to chambers at kk_chambers@cacd.uscourts.gov on the day the document is e-filed.

Summary: Proposed order required with all motions; Word copy to chambers email.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Motion to amend
Must include
wording of changes, effect of amendment, page line number changes ?

In addition to complying with the requirements of Local Rule 15-1, all motions to amend pleadings shall: (1) state the effect of the amendment; and (2) identify the page and line number(s) and wording of any proposed change or addition of material.

Summary: Motions to amend must state amendment effect and identify page/line changes.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Proposed amended pleading
Must include
serial numbering ?

The proposed amended pleading shall be serially numbered to differentiate it from previously amended pleadings (e.g., “Second Amended Complaint” or “Third Amended Answer and Counterclaims”).

Summary: Proposed amended pleadings must be serially numbered.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Motion to amend ?
Must include
redlined version

In addition to Local Rule 15-1’s requirement of electronic lodging of the proposed amended pleading as a document separate from the motion, counsel shall attach as an appendix to the moving papers a “redlined” version of the proposed amended pleading, indicating all additions and deletions of material.

Summary: Redlined version of proposed amended pleading must be attached as appendix.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Continuance request ?
Must include
proposed order, detailed declaration ?

Counsel requesting a continuance must submit a properly noticed motion or stipulation, with a detailed declaration that demonstrates good cause as to why the change in the date is essential, and a proposed order.

Summary: Continuance requests require motion/stipulation with declaration and proposed order.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Continuance request ?
Must include
previous continuance requests ?

The motion or stipulation must also indicate whether there have been any previous requests for continuances and whether those requests were granted or denied by the Court.

Summary: Continuance requests must disclose previous continuance history.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Ex parte extension ?
Must include
declaration with reasons ?

If it is necessary to file an ex parte application seeking an extension of any deadlines, the application must be accompanied by a declaration setting forth the reasons for the requested extension of time.

Summary: Ex parte extension applications require declaration with reasons.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Ex parte extension ?
Must include
previous continuance requests ?

The declaration must also indicate whether there have been any previous requests for continuances and whether those requests were granted or denied by the Court.

Summary: Ex parte extension declarations must disclose previous continuance history.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Ex parte application
Must include
local rule certificate ?

The moving party's declaration in support of an ex parte application shall demonstrate compliance with Local Rule 7-19 and this Order. Failure to comply with the Local Rules and this Order will result in the application being denied.

Summary: Ex parte applications must demonstrate compliance with Local Rule 7-19 or be denied.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Ex parte application ?

Unless otherwise ordered, reply briefs are not allowed and will be stricken.

Summary: Reply briefs are not allowed unless otherwise ordered and will be stricken.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Tros injunctions ?
Must include
caption indication ?

Parties seeking emergency or provisional relief shall comply with Federal Rule of Civil Procedure 65 and Local Rule 65. The caption of any such request for relief shall indicate whether the request is 'Unopposed' or 'Opposed.' The Court will not rule on any application for such relief for at least twenty-four hours after the party subject to the requested order has been served, unless service is excused. Such party may file opposing or responding papers in the interim.

Summary: TRO/injunction requests must comply with FRCP 65/LR 65, indicate 'Unopposed' or 'Opposed' in caption, and wait 24 hours before ruling unless service excused.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Default judgment motion ?
Must include
personal jurisdiction, subject matter jurisdiction ?

A motion for default judgment must include a showing of both subject matter jurisdiction and personal jurisdiction. See In re Tuli, 172 F.3d 707, 712 (9th Cir. 1999).

Summary: Motions for default judgment must show subject matter and personal jurisdiction.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Attorney fees motion ?
Must include
electronic filing, hearing scheduled ?

Motions for attorney's fees shall be electronically filed and set for hearing according to Local Rule 6-1 and this Order.

Summary: Motions for attorney's fees must be electronically filed and set for hearing per LR 6-1.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Attorney fees motion ?

Any motion or request for attorney's fees shall attach a summary, in table form, of the hours worked by and billing rate of each attorney with title (e.g., partner, counsel, associate, etc.).

Summary: Attorney's fees motions must include table summary of hours worked and billing rates by attorney title.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Attorney fees motion ?

The table shall include a summary of the hours worked by each attorney, organized by attorney. The table shall list all the tasks on which the attorney worked, the hours worked on each task, and the hourly rate of each attorney. If the hourly rate charged by any individual attorney changed while the action was ongoing, the party shall provide separate calculations for the total number of hours the attorney spent in connection with each task at each hourly rate.

Summary: Attorney's fees table must list tasks, hours per task, hourly rates, and separate calculations for rate changes.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Attorney fees opposition ?
Must include
objections form ?

An opposing party shall specify its objections to the fee requests and time spent in the form set forth below:

Summary: Opposing parties must specify objections to fee requests in specified form.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Notice of unavailability

A “Notice of Unavailability” has no force or effect in this Court and should not be filed. The filing of such a document may result in sanctions.

Summary: Notices of unavailability are prohibited and may result in sanctions.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Answer
Must include
notice of electronic filing ?

Any answers filed in state court must be re-filed in this Court separately as a supplement to the Notice of Removal. Any pending motions must be re-noticed in accordance with Local Rule 6-1.

Summary: Answers and pending motions from state court must be re-filed/noticed in federal court.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Pleading
Must include
caption, judge name, case number ?

If a removed action contains a “form pleading,” i.e., a pleading in which boxes are checked, the party or parties that filed the form pleading must file an appropriate pleading with this Court within thirty (30) days of the filing of the notice of removal.

Summary: Form pleadings must be replaced with appropriate pleadings within 30 days of removal.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Responsive pleading
Must include
caption, judge name, case number ?

If a responsive pleading is required, the responsive pleading shall be filed in accordance with the Federal Rules of Civil Procedure.

Summary: Responsive pleadings must comply with Federal Rules of Civil Procedure.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Service ?
Must include
certificate of service ?

Plaintiff(s) must ascertain the identity of and serve any fictitiously named defendants before the date of the Rule 16(b) scheduling conference.

Summary: Fictitiously named defendants must be identified and served before Rule 16(b) scheduling conference.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Substitution motion ?
Must include
certificate of service, certificate of conference ?

If plaintiff(s) want to substitute a defendant for one of the fictitiously named defendants, plaintiff(s) must first seek the consent of counsel for all defendants (and counsel for the fictitiously named party, if that party has separate counsel).

Summary: Consent required from all defendants before substituting for Doe defendant.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Motion
Must include
proposed order, certificate of service ?

If consent is withheld or denied, plaintiff(s) should file a regularly noticed motion.

Summary: Motion required if consent for substitution is denied.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Motion
Must include
certificate of service ?

The motion and opposition should address whether the matter should thereafter be remanded to the superior court if diversity is destroyed by the addition of the newly substituted party.

Summary: Motion must address potential remand if diversity destroyed by substitution.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Joint status report
Must include
certificate of service ?

The parties need only submit a Joint Status Report identifying any special issues that should be considered.

Summary: Joint Status Report required in ERISA cases.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Administrative record
Must include
certificate of service ?

The parties should proceed with the preparation of the administrative record and briefing without delay upon service of the complaint.

Summary: Administrative record and briefing must proceed without delay in ERISA cases.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Bench trial order ?
Must include
caption, judge name, case number ?

A bench trial, ordinarily limited to oral argument on the administrative record, will be scheduled within six months from the filing of the original complaint, unless good cause for additional time is shown in the Joint Status Report.

Summary: Bench trial scheduled within 6 months in ERISA cases unless good cause shown.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Proceeding
Must include
lead trial counsel attendance ?

Lead trial counsel must attend any proceeding set by this Court, including all scheduling, pretrial, and settlement conferences.

Summary: Lead trial counsel must attend all court proceedings.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Proceeding ?
Must include
single lead trial counsel ?

Only ONE attorney for a party may be designated as lead trial counsel unless otherwise permitted by the Court.

Summary: Only one attorney may be designated as lead trial counsel.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Pretrial conference
Must include
co lead counsel attendance ?

If counsel purport to be co-lead trial counsel, both must attend the pretrial conference.

Summary: If co-lead counsel, both must attend pretrial conference.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Mandatory chambers copy
Must include
mandatory chambers copy label ?

The mandatory chambers copy must be prominently labeled MANDATORY CHAMBERS COPY on the face page.

Summary: Mandatory chambers copies must be labeled on face page.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Discovery matter
Must include
caption

All discovery-related documents must include the words "DISCOVERY MATTER" in the caption to

Summary: Discovery-related documents must include "DISCOVERY MATTER" in the caption.

Judge Mark C. Scarsi

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Civil cases

Applies to
Complaint
Must include
proof of service

The plaintiff shall promptly serve the complaint in accordance with Federal Rule of Civil Procedure 4 and file proof of service pursuant to Local Rule 4(l).

Summary: Plaintiff must serve complaint promptly and file proof of service.

Judge Mark C. Scarsi

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Civil cases

Applies to
Request for alternate counsel ?
Must include
proposed order

Lead trial counsel shall attend any scheduling, pretrial, or settlement conference set by the Court unless engaged in trial. Should that occur, counsel is to file a request for alternate or co-counsel to appear with a proposed order.

Summary: Lead counsel must attend conferences unless in trial, then request alternate/co-counsel.

Judge Mark C. Scarsi

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Appearance
Must include
counsel of record

The Court does not permit special appearances; only counsel of record may appear at any proceeding.

Summary: Only counsel of record may appear at proceedings; special appearances not permitted.

Judge Mark C. Scarsi

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Civil cases

Applies to
Notice of removal
Must include
notice of interested parties

All documents filed in state court, including documents appended to the complaint, answers, and motions, must be re-filed in this Court as a supplement to the notice of removal. See 28 U.S.C. § 1447(a)-(b). If the defendant has not yet answered or filed a motion in response to the complaint, the answer or responsive pleading filed in this Court must comply with the Federal Rules of Civil Procedure and the Local Rules. If, before the case was removed, a motion or demurrer in response to the complaint was pending in state court, it must be re-noticed in this Court in accordance with Local Rule 6-1 and Local Rule 7. Counsel shall file with their first appearance a notice of interested parties in accordance with Local Rule 7.1-1.

Summary: Removed cases require re-filing state court documents, compliance with FRCP/Local Rules, and notice of interested parties.

Judge Mark C. Scarsi

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Civil cases

Applies to
Ex parte application
Must include
statement of opposing counsel

Ex parte applications are solely for extraordinary relief and are rarely granted. See Mission Power Eng’g Co. v. Cont’l Cas. Co., 883 F. Supp. 488 (C.D. Cal. 1995). Such applications must be supported by “evidence... that the moving party’s case will be irreparably prejudiced if the underlying motion is heard according to regularly noticed motion procedures,” and a showing “that the moving party is without fault in creating the crisis that requires ex parte relief, or that the crisis occurred as a result of excusable neglect.” Id. at 492. Ex parte applications that fail to conform to Local Rule 7-19, including a statement of opposing counsel’s

Summary: Ex parte applications require extraordinary relief, irreparable prejudice, and no fault in creating crisis; must conform to Local Rule 7-19.

Judge Mark C. Scarsi

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Civil cases

Applies to
Ex parte application ?
Must include
certificate of service ?

Counsel for the applicant must provide advance notice of the application by telephone and email to all other parties. In addition to the information required by Local Rule 7-19.1, the notice must advise the other parties of the anticipated deadline to oppose the application. The applicant must serve the application by facsimile, email, or personal service, even if electronic service is effected under Local Rule 5-3.2.1.

Summary: Ex parte applications require advance notice by phone/email and service by fax/email/personal service.

Judge Mark C. Scarsi

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Civil cases

Applies to
Tros and injunctions ?
Must include
proof of service

Parties seeking emergency or provisional relief shall comply with Federal Rule of Civil Procedure 65 and Local Rule 65-1. The application shall include a proof of service which complies with the Court’s requirements for ex parte applications or a separate request for service to be excused. The Court will not rule on any application for such relief for at least 24 hours after the party subject to the requested order has been served, unless service is excused. Counsel shall call the Courtroom Deputy Clerk no later than 30 minutes after filing the documents.

Summary: TRO/injunction applications require proof of service or request for excuse, 24-hour waiting period, and call to clerk within 30 minutes.

Judge Mark C. Scarsi

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Civil cases

Applies to
Form pleading
Must include
appropriate pleading

If an action is removed to this Court that contains a form pleading, i.e., a pleading in which boxes are checked, the party or parties utilizing the form pleading must file an appropriate pleading with this Court within 30 days of receipt of the Notice of Removal. The appropriate pleading referred to must comply with the requirements of Federal Rules of Civil Procedure 7, 7.1, 8, 9, 10, and 11.

Summary: Form pleadings in removed cases must be replaced with appropriate pleadings within 30 days.

Judge Mark C. Scarsi

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Civil cases

Applies to
Motion for review ?
Must include
legal argument ?

The motion must specify which portions of the ruling are clearly erroneous or contrary to law and support the contention with points and authorities.

Summary: Motion for review must specify clearly erroneous portions and support with authorities.

Judge Mark C. Scarsi

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Civil cases

Applies to
Discovery matter ?
Must include
certificate of service ?

At the very least, the parties shall comply fully with the letter and spirit of Rule 26(a) and thereby obtain and produce most of what would be produced in the early stage of discovery.

Summary: Parties must comply fully with Rule 26(a) for early discovery.

Judge Mark C. Scarsi

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Civil cases

Applies to
Motion to dismiss
Must include
proposed order ?

If a motion to dismiss is granted with leave to amend, counsel shall attach as an appendix to the moving papers a "redline" version of the proposed amended pleading showing all additions and deletions of material.

Summary: Redline version of proposed amended pleading must be attached when motion to dismiss is granted with leave to amend.

Judge Mark C. Scarsi

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Civil cases

Applies to
Motion for leave to amend
Must include
proposed order ?

All motions for leave to amend pleadings shall: (1) state the effect of the amendment and (2) identify the page and line numbers and wording of any proposed change or addition of material. The proposed amended pleading shall be serially numbered to differentiate it from previously amended pleadings.

Summary: Motions for leave to amend must state effect, identify changes with page/line numbers, and use serial numbering.

Judge Mark C. Scarsi

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Civil cases

Applies to
Motion for leave to amend ?
Must include
proposed order ?

In addition to the requirements of Local Rule 15, counsel shall attach as an appendix to the moving papers a "redline" version of the proposed amended pleading showing all additions and deletions of material.

Summary: Redline version of proposed amended pleading must be attached as appendix to motions for leave to amend.

Judge Mark C. Scarsi

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Civil cases

Applies to
Summary judgment motion ?

The Statement of Uncontroverted Facts and Conclusions of Law ("Statement of Uncontroverted Facts"), as required by Local Rule 56-1, shall be separately lodged and identify each claim for relief on which the moving party seeks summary judgment and the legal grounds for summary judgment. In a two-column format beneath the identified claim for relief, the left-hand column shall set forth, sequentially numbered, each allegedly uncontroverted material fact as to that claim for relief, and the right-hand column shall set forth the evidence that supports the factual statement. Citation of the supporting evidence shall be specific, including reference to the docket number, exhibit, page, and line number.

Summary: Statement of Uncontroverted Facts must be in two-column format with specific evidence citations.

Judge Mark C. Scarsi

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Civil cases

Applies to
Statement of genuine disputes

The opposing party’s Local Rule 56-2 Statement of Genuine Disputes of Material Fact must be in two columns and track the movant’s separate statement exactly as prepared. The left-hand column must restate the allegedly undisputed fact and the alleged supporting evidence, and the right-hand column must state either that it is undisputed or disputed.

Summary: Opposing party's Rule 56-2 statement must use two-column format tracking movant's statement.

Judge Mark C. Scarsi

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Civil cases

Applies to
Statement of genuine disputes ?

To demonstrate that a fact is disputed, the opposing party must briefly state why it disputes the moving party’s asserted fact, cite the relevant exhibit or other evidence, and describe what it is in that exhibit or evidence that refutes the asserted fact.

Summary: Disputing a fact requires stating reason, citing evidence, and describing how evidence refutes the fact.

Judge Mark C. Scarsi

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Civil cases

Applies to
Statement of genuine disputes ?

No legal argument should be set forth in this document.

Summary: No legal arguments allowed in Statement of Genuine Disputes.

Judge Mark C. Scarsi

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Civil cases

Applies to
Statement of additional material facts ?

Additional material facts shall be filed in a separate document from the Statement of Genuine Disputes.

Summary: Additional material facts must be filed in separate document from Statement of Genuine Disputes.

Judge Mark C. Scarsi

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Civil cases

Applies to
Motion for summary judgment ?

No party shall submit evidence other than the specific items of evidence or testimony necessary to support or controvert a proposed statement of undisputed fact.

Summary: Only submit evidence necessary to support or controvert specific undisputed facts.

Judge Mark C. Scarsi

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Civil cases

Applies to
Motion for summary judgment ?

Evidence in support of, or in opposition to, a motion should be submitted either by way of stipulation or as exhibits to declarations sufficient to authenticate the proffered evidence and should not be attached to the memorandum of points and authorities.

Summary: Evidence should be submitted via stipulation or declaration exhibits, not attached to memorandum.

Judge Mark C. Scarsi

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Civil cases

Applies to
Motion for summary judgment ?

Documentary evidence as to which there is no stipulation regarding foundation must be accompanied by the testimony, either by declaration or properly authenticated deposition transcript, or a witness who can establish authenticity.

Summary: Documentary evidence without stipulation must include testimony for authentication.

Judge Mark C. Scarsi

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Civil cases

Applies to
Evidentiary objections

Evidentiary objections to a declaration submitted in connection with a motion or other matter shall be made in writing and served and filed at the same time as, but separately from, the opposition or reply papers.

Summary: Evidentiary objections must be filed separately from opposition/reply papers.

Judge Mark C. Scarsi

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Statement of evidentiary objections

If a party disputes a fact based in whole or in part of an evidentiary objection, the ground of the objection should be succinctly stated in a separate statement of evidentiary objections in a three-column format:

Summary: Evidentiary objections must be stated in separate three-column format document.

Judge Mark C. Scarsi

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Civil cases

Applies to
Evidentiary objections
Must include
proposed order

A proposed order shall be filed and attached to the evidentiary objections as a separate document consistent with Local Rule 52-4.1 and either uploaded through the CM/ECF system or emailed directly to mcs_chambers@cacd.uscourts.gov.

Summary: Evidentiary objections must include a proposed order filed separately.

Judge Mark C. Scarsi

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Civil cases

Applies to
Motion for attorney fees ?
Must include
summary tables ?

Motions for attorney’s fees shall be filed and set for hearing according to Local Rule 6-1 and this Order. Any motion or request for attorney’s fees shall attach two summaries, in table form, of the hours worked by and billing rate of each attorney with title (i.e., partner, local counsel, associate, etc.).

Summary: Motions for attorney's fees require two summary tables of hours and billing rates.

Judge Mark C. Scarsi

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Civil cases

Applies to
Motion for attorney fees ?
Must include
summary tables ?

The first table shall include a summary of the hours worked by each attorney, organized by task (i.e., discovery, motion to dismiss, motion for summary judgment). If the hourly rate charged by any individual attorney changed while the case was ongoing, the party shall provide separate calculation for the total number of hours that the attorney spent in connection with each task at each hourly rate.

Summary: First summary table must organize hours by task and separate calculations if rates changed.

Judge Mark C. Scarsi

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Motion for attorney fees ?
Must include
summary tables ?

The second table shall include a summary of the hours worked by each attorney, organized by attorney. This table shall list all of the tasks on which the attorney worked, the hours worked on each task, and the hourly rate of each attorney.

Summary: Second summary table must organize hours by attorney with tasks and rates.

Judge Mark C. Scarsi

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Motion for attorney fees ?
Must include
summary tables ?

Any table as set forth above shall be attached to the motion and electronically in Microsoft Excel format and have all restrictions removed so that the spreadsheet can be edited. See Exhibit B.

Summary: Attorney fee tables must be in editable Microsoft Excel format.

Judge Mark C. Scarsi

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Civil cases

Applies to
Motion for class settlement approval ?
Must include
spreadsheet

Parties submitting a motion for preliminary or final approval of a class settlement shall include a spreadsheet supporting any proposed award of attorney’s fees. The spreadsheet shall include an estimate of any future attorney’s fees for which compensation will be sought, the normal hourly rate of all counsel for whom entries appear on the spreadsheet, the support for such hourly rate(s), and an explanation of the basis of any service enhancement award for lead plaintiff(s), including the hours worked and activities performed by such lead plaintiff(s).

Summary: Class settlement fee motions require detailed spreadsheet with future fees, rates, and lead plaintiff awards.

Judge Mark C. Scarsi

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Motion for class settlement approval ?
Must include
spreadsheet

A copy of the table shall be emailed to mcs_chambers@cacd.uscourts.gov in Microsoft Excel format and have all restrictions removed so that the spreadsheet can be edited. See Exhibit B.

Summary: Class settlement fee spreadsheets must be emailed in editable Excel format.

Judge Mark C. Scarsi

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Civil cases

Applies to
Application for leave to file under seal
Must include
proposed order

The application for leave to file under seal shall be filed on the public docket and shall attach a proposed order pursuant to Local Rule 5-4.4.1 and 5-4.4.2.

Summary: Sealed filing applications must be on public docket with proposed order.

Judge Mark C. Scarsi

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Civil cases

Applies to
Initial pleading
Must include
local rule compliance ?

Counsel shall comply with Local Rule 3 when filing initial pleadings. All initiating pleadings, including third-party complaints, amended complaints, complaints in intervention, counterclaims, and crossclaims, shall be filed as a

Summary: Initial pleadings must comply with Local Rule 3.

Judge Mark C. Scarsi

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Civil cases

Applies to
Electronic filing ?
Must include
certificate of service ?

Any document that is electronically filed shall be served by mail that same day on any party or attorney who is not permitted or has not consented to electronic service, with a proof of service to be filed within 24 hours.

Summary: Electronic filings must be served by mail same day on non-ECF parties

Judge Mark C. Scarsi

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Civil cases

Applies to
Motion ?
Must include
proposed order

A proposed order shall be filed and attached to the evidentiary objections as a separate document consistent with Local Rule 52-4.1 and either uploaded through the CM/ECF system or emailed directly to mcs_chambers@cacd.uscourts.gov.

Summary: Proposed order must be filed as separate document with evidentiary objections.

Judge Mark C. Scarsi

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Civil cases

Applies to
Discovery motion ?
Must include
caption

All discovery-related documents must include the words "DISCOVERY MATTER" in the caption

Summary: Discovery-related documents must include "DISCOVERY MATTER" in the caption.

Judge Mark C. Scarsi

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Civil cases

Applies to
Sur reply ?

No supplemental brief or surreply shall be filed without prior leave of Court.

Summary: Supplemental briefs and surreplies require prior Court leave.

Judge Mark C. Scarsi

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Civil cases

Applies to
Statement of additional material facts ?

The opposing party may submit additional material facts that bear on, or relate to, the issues raised by the movant, which shall follow the format described above for the moving party's Statement of Undisputed Facts. These additional facts shall continue in sequentially numbered paragraphs and shall set forth in the right-hand column the evidence that supports that statement. Additional material facts shall be filed in a separate document from the Statement of Genuine Disputes.

Summary: Additional material facts must follow the same format and be filed in a separate document from the Statement of Genuine Disputes.

Judge Mark C. Scarsi

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Civil cases

Applies to
Motion

No party shall submit evidence other than the specific items of evidence or testimony necessary to support or controvert a proposed statement of undisputed fact. For example, entire deposition transcripts, entire sets of interrogatory the separate statement shall not be submitted in support of or opposition to a motion for summary judgment.

Summary: Only specific evidence items necessary to support/controvert facts may be submitted; entire deposition transcripts or interrogatory sets are prohibited.

Judge Mark C. Scarsi

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Civil cases

Applies to
Motion

Evidence in support of, or in opposition to, a motion should be submitted either by way of stipulation or as exhibits to declarations sufficient to authenticate the proffered evidence and should not be attached to the memorandum of points and authorities. Documentary evidence as to which there is no stipulation regarding foundation must be accompanied by the testimony, either by declaration or properly authenticated deposition transcript, or a witness who can establish authenticity.

Summary: Evidence must be submitted by stipulation or as exhibits to declarations, not attached to the memorandum; un-stipulated documentary evidence requires authenticating testimony.

Judge Mark C. Scarsi

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Civil cases

Applies to
Opposition

Evidentiary objections to a declaration submitted in connection with a motion or other matter shall be made in writing and served and filed at the same time as, but separately from, the opposition or reply papers. If a party disputes a fact based in whole or in part of an evidentiary objection, the ground of the objection should be succinctly stated in a separate statement of evidentiary objections in a three-column format: a. The left column should include the relevant portions of any declaration or deposition, which shall include the highlighted, underlined, and/or bracketed portions that are being objected to (including page and line number, if applicable).

Summary: Evidentiary objections must be in writing, filed separately from opposition/reply papers, in a three-column format with the left column showing the objected-to portions.

Judge Mark C. Scarsi

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Civil cases

Applies to
Motion

Motions for attorney's fees shall be filed and set for hearing according to Local Rule 6-1 and this Order. Any motion or request for attorney's fees shall attach two summaries, in table form, of the hours worked by and billing rate of each attorney with title (i.e., partner, local counsel, associate, etc.).

Summary: Motions for attorney's fees must include two table summaries of hours and billing rates by attorney.

Judge Mark C. Scarsi

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Civil cases

Applies to
Motion

Parties submitting a motion for preliminary or final approval of a class settlement shall include a spreadsheet supporting any proposed award of attorney's fees.

Summary: Class settlement motions must include spreadsheet supporting attorney's fees.

Judge Mark C. Scarsi

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Civil cases

Applies to
Motion ?

Any application for under seal filing, whether or not opposed, shall contain the dates and method by which the parties met and conferred. If such information is not provided, the application will be denied

Summary: Sealing applications must include dates and method of meet and confer.

Judge Mark C. Scarsi

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Civil cases

Applies to
Application for leave to file under seal
Must include
proposed order

The application for leave to file under seal shall be filed on the public docket and shall attach a proposed order pursuant to Local Rule 5-4.4.1 and 5-4.4.2.

Summary: Applications for leave to file under seal must include a proposed order attached.

Judge Mark C. Scarsi

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Civil cases

Applies to
Amended pleading

Counsel shall attach as an appendix to all amended pleadings a "redline" version of the amended pleading showing all additions and deletions of material from the most recent prior pleading.

Summary: Amended pleadings must include a redline appendix showing all additions and deletions from the prior pleading.

Judge Mark C. Scarsi

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Applies to
Joint rule 26f report ?

The Report shall be drafted by plaintiff (unless the parties agree otherwise) but shall be submitted and signed jointly. "Jointly" means a single report, regardless of how many separately represented parties there are.

Summary: The Joint Rule 26(f) Report must be drafted by plaintiff and submitted and signed jointly as a single report.

Judge Mark C. Scarsi

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Applies to
Joint rule 26f report

Schedule Worksheet: Complete the Schedule of Pretrial and Trial Dates Worksheet (“Worksheet”) attached to this Order and include it with your Joint Rule 26(f) Report. For putative class actions, parties should only complete the Schedule of Class Certification Dates Worksheet and attach that with the Joint Rule 26(f) Report. The parties MUST submit a completed Worksheet with their Joint Rule 26(f) Report.

Summary: Parties must submit a completed Schedule Worksheet with their Joint Rule 26(f) Report; putative class actions use the Class Certification Dates Worksheet.

Judge Mark C. Scarsi

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Criminal cases

Applies to
Discovery

Counsel shall comply promptly with discovery and notice pursuant to Rules 12–12.4 of the Federal Rules of Criminal Procedure. The Court orders the Government to produce the discovery it currently has in its possession within seven days from the date of the PIA Hearing. This includes: (a) the existence or non-existence of evidence obtained by electronic surveillance and testimony by a government informant; and (b) any evidence within the scope of Brady v. Maryland, 373 U.S. 83 (1963) and related cases.

Summary: Government must produce discovery within 7 days of PIA Hearing, including electronic surveillance and Brady material.

Judge Mark C. Scarsi

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Criminal cases

Applies to
Joint report

Counsel are ordered to confer and file a joint report no later than 14 days from the date of the PIA Hearing, which shall include: (i) the status of discovery and whether the Government anticipates further discovery to be produced and the date by which it will be submitted to defendant(s); (ii) whether there are any disputes as to the discovery produced thus far; (iii) the anticipated motions to be filed by each party; (iv) whether the parties expect to proceed on the current trial date; and (v) the anticipated length of the trial.

Summary: Joint report on discovery status and trial planning required within 14 days of PIA Hearing.

Judge Mark C. Scarsi

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Criminal cases

Applies to
Trial evidence discovery ?

The Government shall produce to defendant(s) the discovery related to evidence it seeks to introduce at trial no later than two (2) weeks prior to the scheduled trial date. If there is discovery related to trial evidence that is produced after this date, such evidence will not be admitted at trial subject to an ex parte application being filed by the Government.

Summary: Government must produce trial evidence discovery 2 weeks before trial date; late evidence requires ex parte application.

Judge Mark C. Scarsi

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Criminal cases

Applies to
Under seal application ?

Any application for under seal filing, whether or not opposed, shall contain the dates and method by which the parties met and conferred. If such information is not provided, the application will be denied without prejudice to an amended application being filed that complies with the foregoing terms.

Summary: Under seal applications must include meet and confer dates/method; missing info results in denial without prejudice.

Judge Mark C. Scarsi

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Criminal cases

Applies to
Application to seal
Must include
proposed order, proof of service, supporting declaration ?

Electronically file the application to seal. The supporting declaration, proof of service, if applicable, and proposed order shall be attached to the application (standard procedure for filing application with a proposed order pursuant to Local Civil Rule 52-4.1).

Summary: Application to seal must be electronically filed with supporting declaration, proof of service, and proposed order.

Judge Mark C. Scarsi

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Criminal cases

Applies to
Application to seal ?

Indicate which of the three following actions will be taken if the application is denied: (i) Counsel will file the document(s) in their entirety for public view and consideration by the Court; (ii) Counsel will contact the Courtroom Deputy Clerk to pick up the chambers copy(ies) of the document(s) within 24 hours; or (iii) Counsel will request that the Courtroom Deputy Clerk destroy the chambers copy(ies) of the document(s).

Summary: Must indicate action if application to seal is denied: file publicly, pick up chambers copies within 24 hours, or request destruction.

Judge Mark C. Scarsi

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Criminal cases

Applies to
Notice of manual filing
Must include
proposed order, proof of service, application to seal +2 more ?

Electronically file a NOTICE OF MANUAL FILING indicating that the following has been submitted to the Court: (i) an application to seal with the attached supporting declaration and proof of service, if applicable; (ii) a proposed order; and (iii) the documents to be placed under seal.

Summary: Notice of manual filing required for seal requests, indicating application, proposed order, and sealed documents.

Judge Mark C. Scarsi

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Criminal cases

Applies to
All documents
Must include
title caption page

All documents and exhibits shall have a title/caption page pursuant to Local Civil Rule 11-3.8.

Summary: All documents and exhibits must have a title/caption page per Local Civil Rule 11-3.8.

Judge Mark C. Scarsi

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Criminal cases

Applies to
Verdict form
Must include
caption, judge name, case number ?

The parties shall make every attempt to agree upon a verdict form before submitting proposals to the Court. Counsel shall file a proposed verdict form(s) no later than 14 calendar days prior to the Final Pretrial Conference. If the parties are unable to agree on a verdict form, the parties shall file one document titled “Competing Verdict Forms” which shall include: (i) the parties’ respective proposed verdict form; (ii) a “redline” of any disputed language; and (iii) the factual or legal basis for each party’s respective position if the entire form is being disputed. The parties shall deliver a courtesy copy of these documents pursuant to Local Civil Rule 5-4.5. A final version of the verdict form shall be provided to the Court on the first day of trial and sent via email in Word to mcs_chambers@cacd.uscourts.gov.

Summary: Proposed verdict forms due 14 days before final pretrial conference; competing forms with redlines if disputed; courtesy copies required; final version due first day of trial.

Judge Mark C. Scarsi

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Criminal cases

Applies to
Exhibit list
Must include
caption, judge name, case number ?

Not later than 12:00 pm on the Friday before the commencement of trial, the Government and defense counsel shall each email their respective exhibit list in Word to mcs_chambers@cacd.uscourts.gov. If the defendant does not intend to offer any exhibits, then the email shall so state.

Summary: Final exhibit lists due Friday before trial at noon; email to chambers; state if no exhibits.

Judge Mark C. Scarsi

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Criminal cases

Applies to
Security prone exhibits ?
Must include
caption, judge name, case number ?

Exhibits such as firearms, narcotics, etc., must remain in the custody of a law enforcement agent during the pendency of the trial. It shall be the responsibility of the agent to produce any such items for the Court, secure them at all times that the Court is not in session, and guard them at all times while in the courtroom. The United States Marshals Service shall be advised whenever weapons or contraband are to be brought

Summary: Firearms/narcotics must remain with law enforcement agent; agent responsible for security; notify Marshals Service.

Judge Mark C. Scarsi

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Criminal cases

Applies to
Glossary of terms
Must include
caption, judge name, case number ?

At least one week before trial, the parties much confer and file a glossary of terms for the court reporter that includes applicable medical, scientific, or technical terms, gang terms, slang, the names and spellings of names likely to be cited, and any other case-specific terminology.

Summary: Parties must file glossary of terms one week before trial.

Judge Mark C. Scarsi

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Criminal cases

Applies to
Changes to trial documents ?
Must include
caption, judge name, case number ?

To the extent changes are made to the jury instructions, verdict form, or exhibit list, a Word version shall be emailed

Summary: Word version of changes to jury instructions, verdict form, or exhibit list must be emailed.

Judge Mark C. Scarsi

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Criminal cases

Applies to
Trial procedure ?
Must include
caption, judge name, case number ?

Opening statements, examination of witnesses and summation will be from the lectern only.

Summary: Opening statements, witness examination, and summation must be from lectern only.

Judge Mark C. Scarsi

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Criminal cases

Applies to
Trial procedure ?
Must include
caption, judge name, case number ?

In jury trials, where a party has more than one lawyer, only one may conduct the

Summary: Only one lawyer per party may conduct trial proceedings.

Judge Mark C. Scarsi

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Civil cases

Applies to
Sealing application ?
Must include
certificate of conference ?

Any application for under seal filing, whether or not opposed, shall contain the dates and method by which the parties met and conferred.

Summary: Sealing applications must include meet and confer dates and method.

Judge Mark C. Scarsi

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Civil cases

Applies to
Ex parte application
Must include
local rule certificate, statement of opposing counsel position ?

Ex parte applications are solely for extraordinary relief and are rarely granted. Such applications must be supported by "evidence . . . that the moving party's case will be irreparably prejudiced if the underlying motion is heard according to regularly noticed motion procedures," and a showing "that the moving party is without fault in creating the crisis that requires ex parte relief, or that the crisis occurred as a result of excusable neglect." Ex parte applications that fail to conform to Local Rule 7-19, including a statement of opposing counsel's position, will not be considered except on a specific showing of good cause.

Summary: Ex parte applications require extraordinary relief showing and compliance with Local Rule 7-19.

Judge Mark C. Scarsi

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Civil cases

Applies to
Ex parte application

No replies in support of ex parte applications are authorized.

Summary: Replies in support of ex parte applications are not permitted.

Judge Mark C. Scarsi

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Civil cases

Applies to
Tros and injunctions ?
Must include
proof of service

The application shall include a proof of service which complies with the Court's requirements for ex parte applications or a separate request for service to be excused.

Summary: TRO/injunction applications must include proof of service or request for service excuse.

Judge Mark C. Scarsi

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Civil cases

Applies to
Removal case ?
Must include
re-file state court documents ?

All documents filed in state court, including documents appended to the complaint, answers, and motions, must be re-filed in this Court as a supplement to the notice of removal.

Summary: State court documents must be re-filed in federal court as supplement to notice of removal.

Judge Mark C. Scarsi

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Civil cases

Applies to
Replacement pleading ?
Must include
fr civil procedure compliance ?

The appropriate pleading referred to must comply with the requirements of Federal Rules of Civil Procedure 7, 7.1, 8, 9, 10, and 11.

Summary: Replacement pleadings must comply with FRCP 7, 7.1, 8, 9, 10, and 11.

Judge Mark C. Scarsi

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Civil cases

Applies to
Discovery motion
Must include
caption

All discovery matters, including all discovery motions, are referred to the assigned United States Magistrate Judge. The Magistrate Judge's initials follow the District Judge's initials next to the case number on this Order. All discovery-related documents must include the words "DISCOVERY MATTER" in the caption to ensure proper routing. Counsel are directed to contact the Magistrate Judge's Courtroom Deputy Clerk to schedule matters for hearing.

Summary: All discovery matters referred to Magistrate Judge; must include "DISCOVERY MATTER" in caption.

Judge Mark C. Scarsi

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Civil cases

Applies to
Motion for review

Any party may file and serve a motion for review and reconsideration before this Court. See Fed. R. Civ. P. 72(a). The moving party must file and serve the motion within 14 days of service of a written ruling or within 14 days of an oral ruling that the Magistrate Judge states will not be followed by a written ruling. The motion must specify which portions of the ruling are clearly erroneous or contrary to law and support the contention with points and authorities.

Summary: Motion for review of Magistrate Judge ruling must be filed within 14 days with specific grounds.

Judge Mark C. Scarsi

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Civil cases

Applies to
Motion

Motions shall be filed in accordance with Local Rule 6-1 and Local Rule 7. Except for motions set for hearing at a pretrial conference, parties must set motions for hearing on a Monday at 9:00 a.m. The Court does not hear motions on national holidays or closed motion dates, as maintained on the Court's webpage. It is not necessary to clear a hearing date with the Courtroom Deputy Clerk prior to the filing of a motion.

Summary: Motions set for hearing on Monday at 9:00 a.m. except pretrial conference motions.

Judge Mark C. Scarsi

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Civil cases

Applies to
Motion

Any motion that is filed and set for a hearing to be held fewer than 35 days from the date of the filing of the motion shall be briefed pursuant to Local Rules 7-9 and 7-10. Otherwise, motions shall be briefed according to the following schedule:

Summary: Motions set for hearing within 35 days briefed under Local Rules 7-9 and 7-10.

Judge Mark C. Scarsi

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Civil cases

Applies to
Opposition

(a). Any motion that is filed and set for a hearing between 35 and 70 days from the date of the filing of the motion: (i) any opposition must be filed no later than 14 days after the

Summary: Opposition to motions set for hearing 35-70 days out must be filed within 14 days.

Judge Mark C. Scarsi

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Civil cases

Applies to
Supplemental brief
Must include
leave of court

No supplemental brief or surreply shall be filed without prior leave of Court.

Summary: Supplemental briefs or surreplies require prior leave of Court.

Judge Mark C. Scarsi

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Civil cases

Applies to
Electronic exhibit ?
Must include
dropbox link, usb flash drive, email submission ?

Electronic nonpaper exhibits lodged under Local Rule 5-4.2(b)(1) (e.g., audio and video files) must be provided on a USB flash drive or by sending a link to an Internet file hosting service (e.g., Dropbox) by email to MCS_Chambers@cacd.uscourts.gov. Exhibits provided on a CD or DVD will not be considered and will be destroyed unless the CD or DVD itself is a nonpaper exhibit subject to Local Rule 11-5.1.

Summary: Electronic exhibits must be on USB or via Dropbox link; CDs/DVDs will be destroyed.

Judge Mark C. Scarsi

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Civil cases

Applies to
Amended pleading
Must include
redline version

If a motion to dismiss is granted with leave to amend, counsel shall attach as an appendix to an amended pleading a “redline” version of the amended pleading showing all additions and deletions of material.

Summary: Redline version required as appendix to amended pleading after dismissal with leave to amend.

Judge Mark C. Scarsi

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Civil cases

Applies to
Motion to amend ?
Must include
serial numbering, page line numbers, wording of changes +1 more ?

All motions for leave to amend pleadings shall: (1) state the effect of the amendment and (2) identify the page and line numbers and wording of any proposed change or addition of material. The proposed amended pleading shall be serially numbered to differentiate it from previously amended pleadings.

Summary: Motions to amend must state effect, identify changes by page/line, and use serial numbering.

Judge Mark C. Scarsi

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Civil cases

Applies to
Motion to amend ?
Must include
redline version

In addition to the requirements of Local Rule 15, counsel shall attach as an appendix to the moving papers a “redline” version of the proposed amended pleading showing all additions and deletions of material.

Summary: Redline version required as appendix to motion to amend.

Judge Mark C. Scarsi

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Civil cases

Applies to
Summary judgment motion ?
Must include
compliance with local rules ?

The parties are to comply precisely with Local Rules 56-1 through 56-3 governing Statements of Uncontroverted Facts and Statements of Genuine Disputes.

Summary: Parties must comply precisely with Local Rules 56-1 through 56-3 for statements.

Judge Mark C. Scarsi

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Civil cases

Applies to
Statement of additional undisputed facts ?
Must include
separate document, format following local rule 56 1 ?

If the opposing party submits that the Court should consider facts that bear on, or relate to, the issues raised by the movant but are not presented in the moving party’s Statement of Uncontroverted Facts or the opposing party’s Statement of Genuine Disputes, the opposing party may submit a Statement of Additional Uncontroverted Facts, which must be filed as a document separate from the Statement of Genuine Disputes and must follow the format described in Local Rule 56-1 with respect to the moving party’s Statement of Uncontroverted Facts.

Summary: Opposing party may file separate Statement of Additional Uncontroverted Facts following Local Rule 56-1 format.

Judge Mark C. Scarsi

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Civil cases

Applies to
Statement of additional genuine disputes
Must include
format following local rule 56 2 ?

With its reply papers, the moving party may submit a Statement of Additional Genuine Disputes following the format prescribed by Local Rule 56-2 with respect to the nonmoving party’s Statement of Genuine Disputes.

Summary: Moving party may file Statement of Additional Genuine Disputes following Local Rule 56-2 format.

Judge Mark C. Scarsi

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Civil cases

Applies to
Summary judgment motion ?
Must include
no response to additional genuine disputes without court order ?

Absent a court order, no response to the Statement of Additional Genuine Disputes is authorized.

Summary: No response to Statement of Additional Genuine Disputes without court order.

Judge Mark C. Scarsi

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Civil cases

Applies to
Summary judgment motion ?
Must include
evidence limitation ?

No party shall submit evidence other than the specific items of evidence or testimony necessary to support or controvert a proposed statement of undisputed fact.

Summary: Only specific evidence necessary to support/controvert undisputed facts may be submitted.

Judge Mark C. Scarsi

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Civil cases

Applies to
Summary judgment motion ?

For example, entire deposition transcripts, entire sets of interrogatory responses, and documents that do not specifically support or controvert material in the separate statement shall not be submitted in support of or opposition to a motion for summary judgment.

Summary: Entire deposition transcripts, interrogatory responses, and unrelated documents prohibited.

Judge Mark C. Scarsi

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Civil cases

Applies to
Summary judgment motion ?
Must include
prohibited attachment to memorandum ?

Evidence in support of, or in opposition to, a motion should be submitted either by way of stipulation or as exhibits to declarations sufficient to authenticate the proffered evidence and should not be attached to the memorandum of points and authorities.

Summary: Evidence must be submitted by stipulation or declaration exhibits, not attached to memorandum.

Judge Mark C. Scarsi

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Civil cases

Applies to
Summary judgment motion ?
Must include
foundation requirement ?

Documentary evidence as to which there is no stipulation regarding foundation must be...

Summary: Documentary evidence without stipulation must have proper foundation.

Judge Mark C. Scarsi

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Civil cases

Applies to
Evidentiary objection
Must include
separate filing ?

Evidentiary objections to a declaration submitted in connection with a motion or other matter shall be made in writing and served and filed at the same time as, but separately from, the opposition or reply papers.

Summary: Evidentiary objections must be filed separately from opposition/reply papers.

Judge Mark C. Scarsi

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Civil cases

Applies to
Evidentiary objection
Must include
proposed order

If a party disputes a fact based in whole or in part of an evidentiary objection, the ground of the objection should be succinctly stated in a separate statement of evidentiary objections in a three-column format: a. The left column should include the relevant portions of any declaration or deposition, which shall include the highlighted, underlined, and/or bracketed portions that are being objected to (including page and line number, if applicable). Each objection shall be numbered and located within the copy of the declaration. b. The middle column should set forth a concise objection (e.g., hearsay, lacks foundation, etc.) with a citation of the Federal Rules of Evidence or, where applicable, a case citation. c. The right column should provide space for the Court’s entry of its ruling on the objection. d. A proposed order shall be filed and attached to the evidentiary objections as a separate document consistent with Local Rule 52-4.1 and either uploaded through the CM/ECF system or emailed directly to mcs_chambers@cacd.uscourts.gov.

Summary: Evidentiary objections must use three-column format with declaration text, objection, and ruling space.

Judge Mark C. Scarsi

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Civil cases

Applies to
Attorney fees motion ?

Motions for attorney’s fees shall be filed and set for hearing according to Local Rule 6-1 and this Order. Any motion or request for attorney’s fees shall attach two summaries, in table form, of the hours worked by and billing rate of each attorney with title (i.e., partner, local counsel, associate, etc.).

Summary: Attorney fee motions must include two tables summarizing hours and billing rates.

Judge Mark C. Scarsi

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Civil cases

Applies to
Attorney fees motion ?

The first table shall include a summary of the hours worked by each attorney, organized by task (i.e., discovery, motion to dismiss, motion for summary judgment). If the hourly rate charged by any individual attorney changed while the case was ongoing, the party shall provide separate calculations for the total number of hours that the attorney spent in connection with each task at each hourly rate.

Summary: First table must organize hours by task and separate calculations for rate changes.

Judge Mark C. Scarsi

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Civil cases

Applies to
Attorney fees motion ?

The second table shall include a summary of the hours worked by each attorney, organized by attorney. This table shall list all the tasks on which the attorney worked, the hours worked on each task, and the hourly rate of each attorney.

Summary: Second table must organize hours by attorney with task details and rates.

Judge Mark C. Scarsi

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Civil cases

Applies to
Attorney fees motion ?
Must include
excel format, electronic filing, restrictions removed ?

Any table as set forth above shall be attached to the motion and electronically filed. A copy of the table shall be emailed to mcs_chambers@cacd.uscourts.gov in Microsoft Excel format and have all restrictions removed so that the spreadsheet can be edited.

Summary: Attorney fee tables must be filed electronically and emailed to chambers in Excel format.

Judge Mark C. Scarsi

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Civil cases

Applies to
Class settlement approval motion ?
Must include
hourly rates, rate support, future fees estimate +1 more ?

Parties submitting a motion for preliminary or final approval of a class settlement shall include a spreadsheet supporting any proposed award of attorney’s fees. The spreadsheet shall include an estimate of any future attorney’s fees for which compensation will be sought, the normal hourly rate of all counsel for whom entries appear on the spreadsheet, the support for such hourly rate(s), and an explanation of the basis of any service enhancement award for

Summary: Class settlement fee motions must include spreadsheet with future fees, hourly rates, rate support, and service enhancement explanation.

Judge Mark C. Scarsi

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Civil cases

Applies to
Sealing application ?
Must include
proposed order

The application for leave to file under seal shall be filed on the public docket and shall attach a proposed order pursuant to Local Rule 5-4.4.1and 5-4.4.2.

Summary: Sealing applications must be filed on public docket with proposed order.

Judge Mark C. Scarsi

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Civil cases

Applies to
Electronic filing ?
Must include
certificate of service ?

Any document that is electronically filed shall be served by mail that same day on any party or attorney who is not permitted or has not consented to electronic service, with a proof of service to be filed within 24 hours.

Summary: Electronic filings must be served by mail same day on non-electronic service parties

Judge Mark C. Scarsi

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Applies to
Continuance application ?
Must include
proposed order

Counsel requesting a continuance must electronically file any application or stipulation with a proposed order and a detailed declaration of counsel providing the grounds for the requested continuance or extension of time.

Summary: Continuance and extension requests must include a proposed order.

Judge Mark C. Scarsi

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Applies to
Ex parte application
Must include
local rule certificate ?

Such applications must be supported by “evidence... that the moving party’s case will be irreparably prejudiced if the underlying motion is heard according to regularly noticed motion procedures,” and a showing “that the moving party is without fault in creating the crisis that requires ex parte relief, or that the crisis occurred as a result of excusable neglect.” Id. at 492. Ex parte applications that fail to conform to Local Rule 7-19, including a statement of opposing counsel’s position, will not be considered except on a specific showing of good cause.

Summary: Ex parte applications must conform to Local Rule 7-19, include opposing counsel’s position, and show irreparable prejudice and no fault.

Judge Mark C. Scarsi

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Applies to
TRO application ?
Must include
certificate of service ?

The application shall include a proof of service which complies with the Court’s requirements for ex parte applications or a separate request for service to be excused.

Summary: TRO and injunction applications must include a proof of service or a request to excuse service.

Judge Mark C. Scarsi

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Applies to
Notice of appearance ?
Must include
local rule certificate ?

Counsel shall file with their first appearance a notice of interested parties in accordance with Local Rule 7.1-1.

Summary: Counsel must file a notice of interested parties with their first appearance per Local Rule 7.1-1.

Judge Mark C. Scarsi

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Applies to
Ex parte application

Such an application shall state the specific reasons for the requested extension of time, including a description of all efforts made up to that time to identify and serve such defendants, and shall state that appearing parties may file written comments within seven days of filings of the ex parte application.

Summary: Ex parte applications for extension of the 90-day service period must state the reasons for extension, efforts made to identify and serve defendants, and notify appearing parties of the 7-day comment period.

Judge Mark C. Scarsi

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Applies to
Discovery related document
Must include
caption

All discovery-related documents must include the words "DISCOVERY MATTER" in the caption to ensure proper routing.

Summary: All discovery-related documents must include the phrase "DISCOVERY MATTER" in the caption to ensure proper routing to the Magistrate Judge.

Judge Mark C. Scarsi

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Applies to
Motion for review ?

The motion must specify which portions of the ruling are clearly erroneous or contrary to law and support the contention with points and authorities.

Summary: Motions for review of a Magistrate Judge's discovery order must specify the portions of the ruling that are clearly erroneous or contrary to law and support the contention with points and authorities.

Judge Mark C. Scarsi

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Applies to
Declaration
Must include
certificate of conference ?

file a declaration confirming compliance. In addition to the requirements stated in Local Rule 7-3, the declaration must state whether the conference took place in person, by telephone, or via video conference.

Summary: Prefiling conference compliance declaration must state the method of conference (in person, telephone, video).

Judge Mark C. Scarsi

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Applies to
Amended pleading

If a motion to dismiss is granted with leave to amend, counsel shall attach as an appendix to an amended pleading a "redline" version of the amended pleading showing all additions and deletions of material.

Summary: Amended pleadings filed after a motion to dismiss is granted with leave to amend must include a redline appendix showing all changes.

Judge Mark C. Scarsi

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Applies to
Motion for leave to amend

All motions for leave to amend pleadings shall: (1) state the effect of the amendment and (2) identify the page and line numbers and wording of any proposed change or addition of material. The proposed amended pleading shall be serially numbered to differentiate it from previously amended pleadings. In addition to the requirements of Local Rule 15, counsel shall attach as an appendix to the moving papers a "redline" version of the proposed amended pleading showing all additions and deletions of material.

Summary: Motions for leave to amend must state the amendment's effect, identify all changes, have serially numbered proposed pleadings, and include a redline appendix.

Judge Mark C. Scarsi

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Applies to
Separate statement ?

The parties are to comply precisely with Local Rules 56-1 through 56-3 governing Statements of Uncontroverted Facts and Statements of Genuine Disputes.

Summary: Parties must strictly comply with Local Rules 56-1 through 56-3 for summary judgment separate statements of fact.

Judge Mark C. Scarsi

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Applies to
Statement of additional uncontroverted facts

If the opposing party submits that the Court should consider facts that bear on, or relate to, the issues raised by the movant but are not presented in the moving party’s Statement of Uncontroverted Facts or the opposing party’s Statement of Genuine Disputes, the opposing party may submit a Statement of Additional Uncontroverted Facts, which must be filed as a document separate from the Statement of Genuine Disputes and must follow the format described in Local Rule 56-1 with respect to the moving party’s Statement of Uncontroverted Facts. The nonmoving party’s additional facts must be numbered sequentially to follow the last numbered fact presented by the moving party.

Summary: Opposing parties may file separate Statements of Additional Uncontroverted Facts in summary judgment motions, which must follow Local Rule 56-1 format and be sequentially numbered.

Judge Mark C. Scarsi

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Applies to
Statement of additional genuine disputes

Absent a court order, no response to the Statement of Additional Genuine Disputes is authorized.

Summary: No response to the Statement of Additional Genuine Disputes is permitted without a court order.

Judge Mark C. Scarsi

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Applies to
Summary judgment evidence ?

No party shall submit evidence other than the specific items of evidence or testimony necessary to support or controvert a proposed statement of undisputed fact. For example, entire deposition transcripts, entire sets of interrogatory responses, and documents that do not specifically support or controvert material in the separate statement shall not be submitted in support of or opposition to a motion for summary judgment.

Summary: Only specific, necessary evidence may be submitted for summary judgment motions, excluding entire depositions, interrogatory sets, and non-specific documents.

Judge Mark C. Scarsi

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Applies to
Summary judgment evidence ?

Evidence in support of, or in opposition to, a motion should be submitted either by way of stipulation or as exhibits to declarations sufficient to authenticate the proffered evidence and should not be attached to the memorandum of points and authorities. Documentary evidence as to which there is no stipulation regarding foundation must be accompanied by the testimony, either by declaration or properly authenticated deposition transcript, or a witness who can establish authenticity.

Summary: Summary judgment evidence must be submitted as stipulations or declaration exhibits, not attached to memoranda, with authentication for unstipulated documentary evidence.

Judge Mark C. Scarsi

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Applies to
Evidentiary objections
Must include
proposed order

A proposed order shall be filed and attached to the evidentiary objections as a separate document consistent with Local Rule 52-4.1 and either uploaded through the CM/ECF system or emailed directly to mcs_chambers@cacd.uscourts.gov.

Summary: Evidentiary objections must include a separate proposed order filed via CM/ECF or emailed to chambers.

Judge Mark C. Scarsi

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Applies to
Attorney fees motion ?

Motions for attorney’s fees shall be filed and set for hearing according to Local Rule 6-1 and this Order. Any motion or request for attorney’s fees shall attach two summaries, in table form, of the hours worked by and billing rate of each attorney with title (i.e., partner, local counsel, associate, etc.) (see Exhibit B). The first table shall include a summary of the hours worked by each attorney, organized by task (i.e., discovery, motion to dismiss, motion for summary judgment). If the hourly rate charged by any individual attorney changed while the case was ongoing, the party shall provide separate calculation for the total number of hours that the attorney spent in connection with each task at each hourly rate. The second table shall include a summary of the hours worked by each attorney, organized by attorney. This table shall list all of the tasks on which the

Summary: Attorney’s fees motions must attach two tables summarizing hours, billing rates, and tasks per attorney with specified organization.

Judge Mark C. Scarsi

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Applies to
Class action settlement motion ?

Parties submitting a motion for preliminary or final approval of a class action settlement shall include a spreadsheet supporting any proposed award of attorney’s fees. The spreadsheet shall include an estimate of any future attorney’s fees for which compensation will be sought, the normal hourly rate of all counsel for whom entries appear on the spreadsheet, the support for such hourly rate(s), and an explanation of the basis of any service enhancement award for lead plaintiff(s), including the hours worked and activities performed by such lead plaintiff(s).

Summary: Motions for class action settlement approval must include a supporting attorney fee spreadsheet with specified content.

Judge Mark C. Scarsi

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Applies to
Application to seal ?

All applications must provide the reason(s) why the parties’ interest in maintaining the confidentiality of the document(s) outweighs the public’s right of access to materials submitted in connection with a judicial proceeding.

Summary: Sealing applications must state reasons why confidentiality outweighs public access rights.

Judge Mark C. Scarsi

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Applies to
Application to seal ?

shall contain the dates and method by which the parties met and conferred. If such information is not provided, the application will be denied without prejudice to an amended application being filed that complies with the foregoing terms.

Summary: Sealing applications must include dates and method of meet and confer, else will be denied.

Judge Mark C. Scarsi

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Applies to
Application to seal ?
Must include
proposed order

The application for leave to file under seal shall be filed on the public docket and shall attach a proposed order pursuant to Local Rule 5-4.4.1 and 5-4.4.2.

Summary: Sealing applications must attach a proposed order per Local Rules 5-4.4.1 and 5-4.4.2.

Judge Mark C. Scarsi

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Applies to
Amended pleading

Every amended pleading shall be serially numbered to differentiate the pleading from prior pleadings, e.g. First Amended Complaint, Second Amended Counterclaim, Third Amended Crossclaim, etc.

Summary: Amended pleadings must be serially numbered in their title to distinguish from prior versions.

Judge Mark C. Scarsi

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Applies to
Amended pleading

Counsel shall attach as an appendix to all amended pleadings a "redline" version of the amended pleading showing all additions and deletions of material from the most recent prior pleading.

Summary: Amended pleadings must include a redline appendix showing changes from the prior pleading.

Judge Mark C. Scarsi

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Applies to
Filing using generative ai ?
Must include
ai disclosure ?

Any party to this proceeding that uses a generative artificial intelligence platform (e.g., ChatGPT, Claude, Gemini, Copilot, Harvey, Protégé, and CoCounsel) (“Generative AI”) in connection with a filing in this matter must attach to the subject filing a separate declaration disclosing the use of Generative AI and certifying that the filer, in the exercise of the filer’s independent legal judgment, has reviewed and verified the content of the filing as accurate and in compliance with Federal Rule of Civil Procedure 11. The declaration must identify which, if any, portion of the filing incorporates Generative AI outputs.

Summary: Parties using generative AI in filings must attach a declaration disclosing use, certifying review, and identifying AI portions.

Judge Mark C. Scarsi

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Applies to
Pro se email filing ?
Must include
case number

The subject line of the email shall contain: (i) the case number, (ii) case name, and (iii) "Pro Se Filing" to ensure it will be filed/lodged properly.

Summary: Pro se email filings must have subject lines containing case number, case name, and 'Pro Se Filing'.

Judge Mark C. Scarsi

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Applies to
Motion

All matters must be called to the Court’s attention by appropriate application or motion C.D. Cal. R. 83-2.5.

Summary: All matters must be brought to the Court's attention via appropriate application or motion per C.D. Cal. R. 83-2.5.

Judge Mark C. Scarsi

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Civil cases

Applies to
Joint rule 26f report

Schedule Worksheet: Complete the Schedule of Pretrial and Trial Dates Worksheet (“Worksheet”) attached to this Order and include it with your Joint Rule 26(f) Report. For putative class actions, parties should only complete the Schedule of Class Certification Dates Worksheet and attach that with the Joint Rule 26(f) Report. The parties MUST submit a completed Worksheet with their Joint Rule 26(f) Report.

Summary: Parties must submit a completed Schedule Worksheet with their Joint Rule 26(f) Report.

Judge Mark C. Scarsi

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Civil cases

Applies to
Proposed final pretrial conference order
Must include
proposed order ?

The parties must file a Proposed Final Pretrial Conference Order ("Proposed FPTCO") 2 weeks (14 days) before the FPTC. The parties must adhere to this deadline

Summary: Proposed Final Pretrial Conference Order must be filed 14 days before the Final Pretrial Conference.

Judge Mark C. Scarsi

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Civil cases

Applies to
Pretrial document

The schedule for filing pretrial documents is as follows:

Summary: Pretrial documents have specific filing deadlines.

Judge Mark C. Scarsi

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Civil cases

Applies to
Motion in limine

All motions in limine must be filed at least 3 weeks (21 days) before the final pretrial conference; oppositions must be filed at least 2 weeks (14 days) before the final pretrial conference; there will be no replies.

Summary: Motions in limine must be filed 21 days before FPTC; oppositions 14 days; no replies allowed.

Judge Mark C. Scarsi

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Civil cases

Applies to
Motion in limine
Must include
meet and confer

Before filing a motion in limine, counsel must meet and confer to determine whether opposing counsel intends to introduce the disputed evidence and to attempt to reach an agreement that would obviate the motion.

Summary: Meet and confer required before filing motions in limine.

Judge Mark C. Scarsi

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Civil cases

Applies to
Witness list
Must include
time estimate, unique testimony, testimony description ?

Witness Lists must be filed 3 weeks (21 days) before the FPTC. They must be in the format specified in Local Rule 16-5, and must also include for each witness (i) a brief description of the testimony, (ii) what makes the testimony unique, and (iii) a time estimate in hours for direct and cross-examination (separately stated).

Summary: Witness lists due 21 days before FPTC with specific format and content requirements.

Judge Mark C. Scarsi

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Civil cases

Applies to
Amended witness list

Any Amended Witness List must be filed by 12:00 p.m. (noon) the Friday before trial.

Summary: Amended witness lists due by noon Friday before trial.

Judge Mark C. Scarsi

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Civil cases

Applies to
Joint exhibit list
Must include
objection column, objection reasons ?

The Joint Exhibit List must be filed 3 weeks (21 days) before the FPTC. It must be in the format specified in Local Rule 16-6, and shall include an additional column stating any objections to authenticity and/or admissibility, and the reasons for the objections.

Summary: Joint exhibit list due 21 days before FPTC with specific format and objection requirements.

Judge Mark C. Scarsi

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Civil cases

Applies to
Amended joint exhibit list

Any Amended Joint Exhibit List must be filed by 12:00 p.m. (noon) the Friday before trial.

Summary: Amended joint exhibit lists due by noon Friday before trial.

Judge Mark C. Scarsi

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Civil cases

Applies to
Jury instructions

Jury instructions must be filed no later than 2 weeks (14 days) prior to the FPTC.

Summary: Jury instructions due 14 days before FPTC.

Judge Mark C. Scarsi

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Civil cases

Applies to
Proposed jury instructions

4 weeks (28 days) before FPTC: Counsel shall exchange proposed jury instructions (general and special)

Summary: Proposed jury instructions exchanged 28 days before FPTC.

Judge Mark C. Scarsi

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Civil cases

Applies to
Objections to jury instructions ?

3 weeks (21 days) before FPTC: Counsel shall exchange any objections to the instructions

Summary: Objections to jury instructions exchanged 21 days before FPTC.

Judge Mark C. Scarsi

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Civil cases

Applies to
Jury instructions
Must include
agreement goal, meet and confer ?

Until 2 weeks (14 days) before FPTC: Counsel shall meet and confer with the goal of reaching an agreement on one set of Joint/Agreed Jury Instructions.

Summary: Meet and confer on jury instructions until 14 days before FPTC.

Judge Mark C. Scarsi

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Civil cases

Applies to
Jury instructions
Must include
joint instructions, disputed instructions ?

2 weeks (14 days) before FPTC: counsel shall file their (1) Joint/Agreed Proposed Jury Instructions and their (2) Disputed Jury Instructions.

Summary: Joint and disputed jury instructions due 14 days before FPTC.

Judge Mark C. Scarsi

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Civil cases

Applies to
Disputed jury instructions
Must include
redline, legal basis ?

If the parties disagree on any proposed jury instructions, they shall file: (i) 1 set of Joint/Agreed Proposed Jury Instructions to which all parties agree; and (ii) 1 set of Disputed Jury Instructions, which shall include a “redline” of any disputed language and/or the factual or legal basis for each party’s position as to each disputed instruction.

Summary: Disputed jury instructions must include redlines and legal basis.

Judge Mark C. Scarsi

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Civil cases

Applies to
Verdict form
Must include
proposed verdict form

The parties shall make every attempt to agree upon a verdict form before submitting proposals to the Court. Counsel shall file a proposed verdict form(s) no later than 2 weeks (14 days) before the FPTC. If the parties are unable to agree on a verdict form, the parties shall file one document titled “Competing Verdict Forms” which shall include: (i) the parties’ respective proposed verdict form; (ii) a “redline” of any disputed entire form is being disputed.

Summary: Proposed verdict forms due 14 days before FPTC; competing forms require redline if disputed.

Judge Mark C. Scarsi

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Civil cases

Applies to
Proposed findings of fact and conclusions of law
Must include
proposed findings of fact and conclusions of law

For any trial requiring findings of fact and conclusions of law, counsel for each party shall, no later than 3 weeks (21 days) before the FPTC, file and serve on opposing counsel its Proposed Findings of Fact and Conclusions of Law in the format specified in Local Rule 52-3.

Summary: Proposed Findings of Fact and Conclusions of Law due 21 days before FPTC.

Judge Mark C. Scarsi

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Civil cases

Applies to
Declaration
Must include
direct testimony

Unless relieved from this requirement upon a party’s motion, each party shall, at least 3 weeks (21 days) before the FPTC, file declarations containing the direct testimony of each witness whom that party intends to call at trial.

Summary: Declarations with direct testimony must be filed 21 days before FPTC.

Judge Mark C. Scarsi

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Civil cases

Applies to
Evidentiary objections
Must include
case citations, verbatim quotes, concise objections ?

Each party shall file any evidentiary objections to the declaration(s) submitted by any other party by 2 weeks (14 days) before the FPTC.

Summary: Evidentiary objections to declarations must be filed 14 days before FPTC.

Judge Mark C. Scarsi

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Civil cases

Applies to
Exhibit binders
Must include
exhibit list, deposition transcripts ?

Counsel must present these materials to the CRD on the first day of trial: 1. The 3 sets of exhibit binders (1 original, 2 copies) described above. 2. Any deposition transcripts to be used at trial, either as evidence or for impeachment.

Summary: Counsel must present exhibit binders and deposition transcripts to CRD on first trial day.

Judge Mark C. Scarsi

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Civil cases

Applies to
Trial procedure ?
Must include
certificate of conference ?

The parties must meet and confer on an ongoing basis throughout trial on all issues as they come up. The Court will not resolve any issue during trial unless and until the parties have attempted to resolve it themselves. The Court strictly enforces this rule.

Summary: Parties must meet and confer on all issues throughout trial before seeking court resolution.

Judge Mark C. Scarsi

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Civil cases

Applies to
Trial procedure ?
Must include
certificate of conference ?

Counsel must use the lectern. Counsel must not consume time by writing out words, drawing charts or diagrams, etc. Counsel may prepare such materials in advance. The Court will establish and enforce time limits for opening statements and closing arguments, and for examination of witnesses.

Summary: Counsel must use lectern and may not write/draw during presentations; time limits will be enforced.

Judge Mark C. Scarsi

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Civil cases

Applies to
Trial procedure ?
Must include
certificate of conference ?

Counsel must not use objections to make a speech, recapitulate testimony, or attempt to guide the witness.

Summary: Objections must not be used to make speeches or guide witnesses.

Judge Mark C. Scarsi

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Civil cases

Applies to
Trial procedure ?
Must include
certificate of conference ?

When objecting, counsel must rise to state the objection and state only that counsel objects and the legal ground of objection. If counsel wishes to argue an objection further, counsel must ask for permission to do so.

Summary: Objections must be stated while rising, with only the legal ground, and permission required for further argument.

Judge Mark C. Scarsi

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Civil cases

Applies to
Trial procedure ?
Must include
certificate of conference ?

Counsel must not approach the CRD or the witness box without specific permission and must return to the lectern when the purpose for approaching has been accomplished.

Summary: Counsel must not approach CRD or witness box without permission and must return to lectern.

Judge Mark C. Scarsi

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Civil cases

Applies to
Trial procedure ?
Must include
certificate of conference ?

Counsel must rise when addressing the Court, and when the Court or the jury enters or leaves the courtroom, unless directed otherwise.

Summary: Counsel must rise when addressing Court or when Court/jury enters or leaves courtroom.

Judge Mark C. Scarsi

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Civil cases

Applies to
Trial procedure ?
Must include
certificate of conference ?

Counsel must not address the CRD, the court reporter, persons in the audience, or opposing counsel. Any request to re-read questions or answers shall be addressed to the Court. Counsel must ask the Court’s permission to speak with opposing counsel.

Summary: Counsel must not address CRD, court reporter, audience, or opposing counsel without permission.

Judge Mark C. Scarsi

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Civil cases

Applies to
Trial procedure ?
Must include
certificate of conference ?

Counsel must not address or refer to witnesses or parties by first names alone, with the exception of witnesses under 14 years old.

Summary: Counsel must not address witnesses or parties by first names alone, except for witnesses under 14.

Judge Mark C. Scarsi

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Civil cases

Applies to
Trial procedure ?
Must include
certificate of conference ?

Counsel must not offer a stipulation unless counsel have conferred with opposing counsel and have verified that the stipulation will be acceptable.

Summary: Counsel must confer with opposing counsel before offering any stipulation.

Judge Mark C. Scarsi

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Civil cases

Applies to
Trial procedure ?
Must include
certificate of conference ?

While Court is in session, counsel must not leave counsel table to confer with any person in the back of the courtroom without the Court’s permission.

Summary: Counsel must not leave counsel table to confer with anyone in back of courtroom without permission.

Judge Mark C. Scarsi

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Civil cases

Applies to
Trial procedure ?
Must include
certificate of conference ?

Counsel must not make facial expressions, nod, shake their heads, comment, or otherwise exhibit in any way any agreement, disagreement, or other opinion or belief concerning the testimony of a witness. Counsel shall admonish their clients and witnesses not to engage in such conduct.

Summary: Counsel must not make facial expressions or gestures showing agreement/disagreement with testimony.

Judge Mark C. Scarsi

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Civil cases

Applies to
Trial procedure ?
Must include
certificate of conference ?

Counsel must never talk to jurors at all, and must not talk to co-counsel, opposing counsel, witnesses, or clients where the conversation can be overheard by jurors. Counsel should admonish their clients and witnesses to avoid such conduct.

Summary: Counsel must never talk to jurors and must avoid conversations overheard by jurors.

Judge Mark C. Scarsi

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Civil cases

Applies to
Trial procedure ?
Must include
certificate of conference ?

Where a party has more than one lawyer, only one may conduct the direct or cross-examination of a particular witness, or make objections as to that witness.

Summary: Only one lawyer per party may conduct examination or make objections for a particular witness.

Judge Mark C. Scarsi

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Civil cases

Applies to
Trial procedure ?
Must include
certificate of conference ?

Promptness is expected from counsel and witnesses. Once counsel are engaged in trial, this trial is counsel’s first priority. The Court will not delay the trial or inconvenience jurors.

Summary: Counsel and witnesses must be prompt; trial is counsel's first priority and Court will not delay for convenience.

Judge Mark C. Scarsi

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Civil cases

Applies to
Trial procedure ?
Must include
certificate of conference ?

If a witness was on the stand at a recess or adjournment, counsel who called the witness shall ensure the witness is back on the stand and ready to proceed when trial resumes. Any witness who is not a party to the case shall refrain from talking with a party or with a party’s counsel during a recess or adjournment.

Summary: Counsel must ensure witnesses return promptly after recess; non-party witnesses must not talk to parties/counsel during recess.

Judge Mark C. Scarsi

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Applies to
Witness list

the witness lists must include a brief description (one or two paragraphs) of the testimony and a time estimate for both direct and cross-examination (separately stated).

Summary: Witness lists must include a brief testimony description and separate time estimates for direct and cross-examination.

Judge Michael W. Fitzgerald

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Applies to
Proposed findings conclusions ?

Seven days before the trial date, each counsel shall file with the Court and serve on opposing counsel a copy of the opposing party’s proposed findings of fact and conclusions of law, marked as follows: a. Strike through those portions the party disputes; b. Bold those portions the party admits; c. Underline those portions the party admits but considers irrelevant.

Summary: Marked copies of opposing party's proposed findings must strike through disputed portions, bold admitted portions, and underline admitted but irrelevant portions.

Judge Michael W. Fitzgerald

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Applies to
Exhibits

The binder of original exhibits with the Court’s exhibit tags, yellow tags for plaintiff and blue tags for defendant, stapled to the front of the exhibit on the upper right-hand corner with the case number, case name, and exhibit number placed on each tag.

Summary: Original exhibit binders must have yellow (plaintiff) or blue (defendant) tags stapled to upper right corner with case number, name, and exhibit number.

Judge Michael W. Fitzgerald

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Applies to
Extracted interrogatory admission document ?

Whenever counsel expects to offer a group of answers to interrogatories or requests for admissions extracted from one or more lengthy documents, counsel should prepare a new document listing each question and answer and identifying the document from which it has been extracted.

Summary: Prepare a new document listing each interrogatory/admission question and answer and identifying the source document when offering extracted answers from lengthy documents.

Judge Michael W. Fitzgerald

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Applies to
Pro se representation ?
Must include
caption, judge name, case number ?

One or more of the parties to this action has elected to appear pro se. Persons appearing before the Court are not required to retain the services of a lawyer or obtain the advice of counsel. Individual litigants may represent themselves pro se, but corporations and associations must be represented by counsel. See Church of the New Testament v. United States, 783 F.2d 771, 773 (9th Cir. 1986) (unincorporated association); In Re Highley, 459 F.2d 554, 555 (9th Cir. 1972) (corporations). In addition, non-attorney litigants may not represent other individual litigants or trusts for which they serve as trustee. See Johns v. County of San Diego, 114 F.3d 874, 876 (9th Cir. 1997) (minor children); C.E. Pope Equity Trust v. United States, 818 F.2d 1073, 1075 (9th Cir. 1996) (other litigants). A partner may not represent his or her own interest in a partnership pro se, and a sole shareholder may not represent a corporation. See In Re Am. West Airlines, 40 F.3d 1058, 1059 (9th Cir. 1994) (per curiam) (partner); United States v. High Country Broad Co., Inc., 3 F.3d 1244, 1245 (9th Cir. 1993 (per curiam) (shareholder).

Summary: Pro se representation rules: individuals may represent themselves, but corporations, associations, partners, and shareholders must have counsel.

Judge Michael W. Fitzgerald

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Applies to
All ?
Must include
notice of electronic filing ?

Should you wish to bring any matter to the attention of the Court, you must do so in writing, and file and serve it on the opposing party.

Summary: All matters for the Court must be filed and served on opposing party.

Judge Michael W. Fitzgerald

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Applies to
Proposed final pretrial conference order

the format of the proposed final pretrial conference order shall conform to the format set forth in Appendix A to the Local Rules.

Summary: Proposed final pretrial conference order must conform to Appendix A format.

Judge Michael W. Fitzgerald

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Applies to
Reply brief

All motions in limine must be filed at least three weeks before the final pretrial conference; oppositions must be filed at least two weeks before the final pretrial conference; reply briefs will not be accepted.

Summary: Reply briefs for motions in limine are not accepted.

Judge Michael W. Fitzgerald

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Applies to
Witness list

In addition to the requirements of Local Rule 16, the witness lists must include a brief description (one or two paragraphs) of the testimony and a time estimate for both direct and cross-examination (separately stated).

Summary: Witness lists must include a brief description of testimony and separate time estimates for direct and cross-examination.

Judge Michael W. Fitzgerald

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Applies to
Jury instructions

Pursuant to Local Rule 16-2, lead trial counsel for each party are required to meet and confer in person. The Court expects strict compliance with Local Rule 16-2. Fourteen days before the Local Rule 16-2 meeting, the parties shall exchange their respective proposed jury instructions and special verdict forms. Ten days prior to the Local Rule 16-2 meeting, each party shall serve objections to the other's instructions and verdict forms. Before or at the Rule 16-2 meeting, counsel are ordered to meet and confer and attempt to come to agreement on the proposed jury instructions and verdict forms.

Summary: Parties must exchange proposed jury instructions 14 days before the Local Rule 16-2 meeting, serve objections 10 days before, and meet and confer in person.

Judge Michael W. Fitzgerald

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Applies to
Jury instructions

At the time of filing the proposed final pretrial conference order, counsel shall file with the Court a JOINT set of jury instructions on which there is agreement. All blanks in standard forms should be filled in. The Court expects counsel to agree on the substantial majority of jury instructions, particularly when pattern or model instructions provide a statement of applicable law. If one party fails to comply with the provisions of this section, the other party must file a unilateral set of jury instructions.

Summary: A joint set of agreed jury instructions must be filed with the proposed final pretrial conference order; if one party fails to comply, the other must file unilateral instructions.

Judge Michael W. Fitzgerald

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Applies to
Jury instructions

At the same time, each party shall file its proposed jury instructions that are objected to by any other party. Each disputed instruction must have attached a short statement (one or two paragraphs), including points and authorities, in support of the instruction and a brief statement, including points and authorities, in support of any objections. If applicable, a proposed alternative instruction must be provided.

Summary: Each party must file disputed jury instructions with supporting and opposing points and authorities, and provide alternative instructions if applicable.

Judge Michael W. Fitzgerald

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Applies to
Jury instructions ?

Counsel must provide an index of all instructions submitted, which must include the following: a. the number of the instruction; b. the title of the instruction; c. the source of the instruction and any relevant case citations; and d. the page number of the instruction.

Summary: An index of all submitted jury instructions must include instruction number, title, source/citations, and page number.

Judge Michael W. Fitzgerald

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Civil cases

Applies to
Expert disclosure ?
Must include
caption, judge name, case number ?

All disclosures must be made in writing. The parties should begin expert discovery shortly after the initial designation of experts. The final pretrial conference and trial dates will not be continued merely because expert discovery is not completed. Failure to comply with these or any other orders concerning expert discovery may result in the expert being excluded as a witness.

Summary: Expert disclosures must be in writing; expert discovery should begin after initial designation; failure to comply may result in exclusion.

Judge Michael W. Fitzgerald

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Civil cases

Applies to
Pretrial documents ?

At least 21 days before final pretrial conference: • Memorandum of contentions of fact and law • Witness lists • Joint exhibit list • Motions in limine

Summary: Memoranda of contentions, witness lists, joint exhibit list, and motions in limine due 21 days before final pretrial conference.

Judge Michael W. Fitzgerald

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Civil cases

Applies to
Chambers copy ?
Must include
caption, judge name, case number ?

Counsel must provide Chambers with conformed Chambers copies of all documents.

Summary: Conformed Chambers copies of all documents must be provided to Chambers.

Judge Michael W. Fitzgerald

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Civil cases

Applies to
Pretrial documents ?
Must include
local rule certificate ?

STRICT COMPLIANCE WITH LOCAL RULE 16 IS REQUIRED. THIS ORDER SETS FORTH SOME DIFFERENT AND SOME ADDITIONAL REQUIREMENTS. THIS COURT DOES NOT EXEMPT PRO PER PARTIES FROM THE REQUIREMENTS OF RULE 16.

Summary: Strict compliance with Local Rule 16 required; no exemptions for pro per parties.

Judge Michael W. Fitzgerald

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Civil cases

Applies to
Pretrial documents ?

Carefully prepared memoranda of contentions of fact and law, witness lists, a joint exhibit list, and a proposed final pretrial conference order shall be submitted in accordance with the Rules, and the format of the proposed final pretrial conference order shall conform to the format set forth in Appendix A to the Local Rules.

Summary: Memoranda of contentions, witness lists, joint exhibit list, and proposed final pretrial order required; format must follow Appendix A.

Judge Michael W. Fitzgerald

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Civil cases

Applies to
Pretrial documents ?

At least 14 days before final pretrial conference: • Proposed final pretrial conference order • Proposed jury instructions • Proposed verdict forms • Statement of the case • Proposed additional voir dire questions, if desired • Oppositions to motions in limine

Summary: Proposed final pretrial order, jury instructions, verdict forms, statement of case, voir dire questions, and oppositions to motions in limine due 14 days before final pretrial conference.

Judge Michael W. Fitzgerald

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Civil cases

Applies to
Witness lists

In addition to the requirements of Local Rule 16, the witness lists must include a brief description (one or two paragraphs) of the testimony and a time estimate for both direct and cross-examination (separately stated).

Summary: Witness lists must include brief description of testimony and separate time estimates for direct and cross-examination.

Judge Michael W. Fitzgerald

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Civil cases

Applies to
Motions in limine

All motions in limine must be filed at least three weeks before the final pretrial conference; oppositions must be filed at least two weeks before the final pretrial conference; reply briefs will not be accepted.

Summary: Motions in limine due 3 weeks before final pretrial conference; oppositions due 2 weeks before; no reply briefs accepted.

Judge Michael W. Fitzgerald

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Civil cases

Applies to
Pretrial order ?
Must include
proposed order ?

At the time of filing the proposed final pretrial conference order, counsel shall file with the Court a JOINT set of jury instructions on which there is agreement. All blanks in standard forms should be filled in. The Court expects counsel to agree on the substantial majority of jury instructions, particularly when pattern or model instructions provide a statement of applicable law. If one party fails to comply with the provisions of this section, the other party must file a unilateral set of jury instructions.

Summary: Joint set of agreed jury instructions must be filed with proposed final pretrial conference order; if one party fails to comply, the other must file unilateral instructions.

Judge Michael W. Fitzgerald

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Civil cases

Applies to
Jury instructions

At the same time, each party shall file its proposed jury instructions that are objected to by any other party. Each disputed instruction must have attached a short statement (one or two paragraphs), including points and authorities, in support of the instruction and a brief statement, including points and authorities, in support of any objections. If applicable, a proposed alternative instruction must be provided.

Summary: Each party must file disputed jury instructions with supporting statements and authorities, and provide alternative instructions if applicable.

Judge Michael W. Fitzgerald

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Civil cases

Applies to
Jury instructions ?

Counsel must provide an index of all instructions submitted, which must include the following: a. the number of the instruction; b. the title of the instruction; c. the source of the instruction and any relevant case citations; and d. the page number of the instruction.

Summary: Index of all submitted instructions must include number, title, source/case citations, and page number.

Judge Michael W. Fitzgerald

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Civil cases

Applies to
Exhibits
Must include
exhibit tags

The Court requires that the following be submitted to the Courtroom Deputy Clerk ("CRD") on the first day of trial: a. One (set of) binder(s) of original exhibits with the Court's exhibit tags, yellow tags for plaintiff and blue tags for defendant, stapled to the front of the exhibit at the upper right-hand corner with the case number, case name, and exhibit number placed on each tag.

Summary: One binder of original exhibits with Court's yellow/blue tags must be submitted to CRD on first day of trial.

Judge Michael W. Fitzgerald

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Civil cases

Applies to
Exhibits

b. Two (sets of) binders with a copy of each exhibit tabbed with numbers as described above for use by the Court. (Exhibit tags are not necessary on these copies.)

Summary: Two binders with copies of each exhibit (tabbed) must be submitted to CRD on first day of trial.

Judge Michael W. Fitzgerald

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Civil cases

Applies to
Witness list

c. Three copies of the party's (or joint) witness list in the order in which the witnesses may be called to testify.

Summary: Three copies of witness list must be submitted to CRD on first day of trial.

Judge Michael W. Fitzgerald

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Civil cases

Applies to
Joint exhibit list

d. Three copies of the joint exhibit list in the form specified in Local Rule 16-5 (Civil), which shall also be sent in Word or WordPerfect format to the Chambers email box no later than noon on the Monday before trial.

Summary: Three copies of joint exhibit list must be submitted to CRD; electronic copy due to Chambers by noon Monday before trial.

Judge Michael W. Fitzgerald

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Civil cases

Applies to
Exhibits
Must include
exhibit tags

e. All of the exhibits (except those to be used for impeachment only), with official exhibit tags attached and bearing the same number shown on the exhibit list. Exhibit tags may be obtained from the receptionist in the Public Intake Section, located on the Main Street level of the courthouse at 312 North Spring Street, Room G-19. Digital exhibit tags are also now available on the Court's website under Court Forms > General Forms > Form G-14A (Plaintiff) and G-14B (Defendant). Digital exhibit tags may be used in place of the tags obtained from the Clerk's Office.

Summary: All exhibits (except impeachment) must have official exhibit tags; tags available from Clerk's Office or digitally.

Judge Michael W. Fitzgerald

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Civil cases

Applies to
Exhibits
Must include
exhibit tags

f. The binder of original exhibits with the Court's exhibit tags, yellow tags for plaintiff and blue tags for defendant, stapled to the front of the exhibit at the upper right-hand corner with the case number, case name, and exhibit number placed on each tag.

Summary: Binder of original exhibits with Court's yellow/blue tags must be submitted to CRD on first day of trial.

Judge Michael W. Fitzgerald

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Civil cases

Applies to
Exhibit list
Must include
exhibit list

A copy of the exhibit list with all admitted exhibits will be given to the jury during deliberations. Counsel shall review and approve the exhibit list with the CRD before the list is given to the jury.

Summary: Exhibit list with admitted exhibits must be given to jury during deliberations.

Judge Michael W. Fitzgerald

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Civil cases

Applies to
Exhibit

The Court does not permit exhibits to be “published” by passing them up and down the jury box. Exhibits may be displayed briefly using the screens in the courtroom, unless the process becomes too time-consuming.

Summary: Exhibits cannot be passed to jury; may be displayed on courtroom screens.

Judge Michael W. Fitzgerald

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Civil cases

Applies to
Exhibit

All counsel are to meet not later than ten days before trial and to stipulate, so far as is possible, to foundation, to waiver of the best evidence rule, and to those exhibits that may be received into evidence at the start of the trial. The exhibits to be so received will be noted on the Court’s copy of the exhibit list.

Summary: Counsel must meet 10 days before trial to stipulate to exhibit foundation and best evidence rule waivers.

Judge Michael W. Fitzgerald

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Civil cases

Applies to
Jury selection

On the first day of trial, the jury panel will be called when the Court is satisfied that the matter is ready for trial. Jury selection usually takes only a few hours. Counsel should be prepared to proceed with opening statements and witness examination immediately after jury selection.

Summary: Jury selection takes a few hours; counsel must be ready for opening statements immediately after.

Judge Michael W. Fitzgerald

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Civil cases

Applies to
Jury interaction ?

Counsel shall refer to jurors by number only, not by name.

Summary: Counsel must refer to jurors by number, not by name.

Judge Michael W. Fitzgerald

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Civil cases

Applies to
Trial procedure ?

Counsel must use the lectern.

Summary: Counsel must use the lectern during trial.

Judge Michael W. Fitzgerald

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Civil cases

Applies to
Trial procedure ?

Counsel must not consume time by writing out words, drawing charts or diagrams, etc. Counsel may prepare such materials in advance.

Summary: Counsel cannot write/draw during trial but may prepare materials in advance.

Judge Michael W. Fitzgerald

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Civil cases

Applies to
Objections

Counsel must not use objections for the purpose of making a speech, recapitulating testimony, or attempting to guide the witness.

Summary: Objections cannot be used for speeches, recapping testimony, or guiding witnesses.

Judge Michael W. Fitzgerald

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Civil cases

Applies to
Objections

When objecting, counsel must rise to state the objection and state only that counsel objects and the legal ground of objection. If counsel wishes to argue an objection further, counsel must ask for permission to do so.

Summary: Objections must be stated standing, with only objection and legal ground; further argument requires permission.

Judge Michael W. Fitzgerald

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Civil cases

Applies to
Trial procedure ?

Counsel should not approach the CRD or the witness box without specific permission and must return to the lectern when the purpose for approaching has been accomplished.

Summary: Counsel cannot approach CRD or witness box without permission and must return to lectern.

Judge Michael W. Fitzgerald

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Civil cases

Applies to
Exhibit
Must include
exhibit list ?

Each counsel is responsible for any exhibits that counsel secures from the CRD and must return them before leaving the courtroom at the end of the session.

Summary: Counsel must return exhibits to CRD before leaving courtroom.

Judge Michael W. Fitzgerald

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Criminal cases

Applies to
Witness binder ?
Must include
all exhibits

e. A three-ring binder containing a copy of all exhibits for use by witnesses.

Summary: Government must provide 3-ring binder with all exhibits for witness use.

Judge Michael W. Fitzgerald

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Criminal cases

Applies to
Pleading
Must include
caption ?

The captioned title of every pleading shall contain the name of the first-listed defendant as well as the name(s) and number(s) (in the order listed in the Indictment) of the particular defendant(s) to whom the pleading applies, unless the document applies to all defendants.

Summary: Pleading titles must include first-listed defendant and specific defendant names/numbers unless applying to all.

Judge Michael W. Fitzgerald

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Criminal cases

Applies to
Custody related document ?
Must include
registration number

The individual defendant’s registration number (if known) should be provided on any document pertaining to defendant’s custody status (e.g., requests for transfer, medical requests).

Summary: Registration numbers required on custody-related documents.

Judge Michael W. Fitzgerald

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Criminal cases

Applies to
Pleading ?
Must include
docketing specific defendants ?

All parties shall docket items only as to the particular defendant(s) the item pertains to, not as to all defendants, unless the item pertains to all.

Summary: Docket items only for specific defendants unless applying to all.

Judge Michael W. Fitzgerald

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Criminal cases

Applies to
Pleading
Must include
clear docketing entry ?

With the exception of documents filed under seal, every pleading shall be filed electronically in such a way that it is clear from the docketing entry to which defendant(s) it applies.

Summary: Electronic pleadings must clearly indicate applicable defendant(s) in docketing entry.

Judge Michael W. Fitzgerald

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Criminal cases

Applies to
Travel application ?
Must include
payment source ?

Applications by defendants with appointed counsel must indicate who will pay for the travel and related expenses. If these expenses are not to be paid by the defendant’s employer, the Court may require declarations under penalty of perjury from the persons paying the expenses.

Summary: Travel applications by appointed counsel must indicate payment source; declarations may be required if not paid by employer.

Judge Michael W. Fitzgerald

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Criminal cases

Applies to
Motion
Must include
time estimate

Motions expected to take more than one-half hour of court time must include a time estimate beneath the hearing date on the face page of the motion.

Summary: Motions requiring >30 minutes must include time estimate on face page.

Judge Michael W. Fitzgerald

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Criminal cases

Applies to
Exhibits
Must include
official tags ?

c. All of the government's exhibits, with official exhibit tags attached and bearing the same number shown on the exhibit list. Exhibits shall be numbered 1, 2, 3, etc., NOT 1.1, 1.2, etc. Exhibit tags are available on the at http://www.cacd.uscourts.gov/forms/exhibit-tags-plaintiff-defendant. If a "blow-up" is an enlargement of an existing exhibit, it shall be designated with the number of the original exhibit followed by an "A."

Summary: Government exhibits must have official tags, numbered sequentially, with blow-ups designated as original number + "A".

Judge Michael W. Fitzgerald

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Criminal cases

Applies to
Discovery motion ?
Must include
certificate of service ?

Counsel shall comply promptly with discovery and notice pursuant to Rules 12, 12.1, 12.2, 12.3, 12.4, 15 and 16 of the Federal Rules of Criminal Procedure. On government counsel’s discovery of any evidence within the scope of Brady v.Maryland, 373 U.S. 83 (1963), and related cases, such evidence shall be produced forthwith to counsel for the defendant. Counsel for the government also shall disclose to counsel for defendant the existence or non-existence of (1) evidence obtained by electronic surveillance, and (2) testimony by a government informant.

Summary: Comply with Federal Rules of Criminal Procedure discovery rules; produce Brady evidence forthwith; disclose electronic surveillance evidence and government informant testimony.

Judge Michael W. Fitzgerald

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Criminal cases

Applies to
Bail review
Must include
certificate of service ?

Any request for a bail review based on changed circumstances or information not previously presented to the magistrate judge shall be addressed in the first instance to the magistrate judge and shall be served on both opposing counsel and Pretrial Services.

Summary: Bail review requests based on changed circumstances must first go to magistrate judge and be served on opposing counsel and Pretrial Services.

Judge Michael W. Fitzgerald

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Criminal cases

Applies to
Trial memorandum
Must include
witness list, time estimate, factual summary +3 more ?

No later than one week before trial, counsel for the government shall file with the Court a trial memorandum setting forth a factual summary of the government’s case, a statement of the charges and the elements of each charge, an estimate of the length of the government’s case in chief, including anticipated cross-examination, the names of witnesses the government intends to call and a discussion of relevant legal and evidentiary issues as applied to the facts of the particular case. Counsel for the government shall attempt to obtain defense counsel’s agreement to the factual summary, statement of the charges, time estimate for cross-examination of the government’s witnesses and legal and evidentiary issues.

Summary: Government must file trial memorandum one week before trial with case summary, charges, elements, time estimates, witness list, and legal issues; attempt to obtain defense agreement.

Judge Michael W. Fitzgerald

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Criminal cases

Applies to
Witness list
Must include
email to chambers ?

Counsel for the government shall present the Courtroom Deputy Clerk ("CRD") with the following documents on the first day of trial: a. Three copies of the government's witness list, which also shall be sent in Word or WordPerfect format to Chambers' e-mail address.

Summary: Government must provide 3 copies of witness list and email to Chambers on first day of trial.

Judge Michael W. Fitzgerald

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Criminal cases

Applies to
Exhibit list
Must include
email to chambers ?

b. Three copies of the government's exhibit list in the form specified in Local Rule 16-5 (Civil), which also shall be sent in Word or WordPerfect format to Chambers' e-mail address.

Summary: Government must provide 3 copies of exhibit list (LR 16-5 format) and email to Chambers on first day of trial.

Judge Michael W. Fitzgerald

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Criminal cases

Applies to
Trial binder ?
Must include
indictment copy, tabbed exhibits, witness list copy +1 more ?

d. A three-ring binder containing a copy of the indictment/ information, a copy of all exhibits that can be reproduced, and a copy of the witness list. Each exhibit shall be tabbed with the exhibit number for easy referral.

Summary: Government must provide 3-ring binder with indictment, reproducible exhibits, and witness list, with exhibits tabbed.

Judge Michael W. Fitzgerald

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Criminal cases

Applies to
Sensitive exhibits ?
Must include
secure at night, guard in courtroom, law enforcement custody ?

Exhibits such as firearms, narcotics, etc., must remain in the custody of a law enforcement agent during the pendency of the trial. It shall be the responsibility of the agent to produce any such items for court, secure them at night and guard them at all times while in the courtroom.

Summary: Sensitive exhibits must remain with law enforcement agent during trial.

Judge Michael W. Fitzgerald

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Criminal cases

Applies to
Defense exhibits
Must include
unique numbering, avoid government duplicates ?

Defense counsel should be sure that defense exhibit numbers do not duplicate government exhibit numbers.

Summary: Defense exhibit numbers must not duplicate government exhibit numbers.

Judge Michael W. Fitzgerald

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Criminal cases

Applies to
Defense binders ?
Must include
tabbed, numbered ?

In trials where the defense expects to admit more than 20 exhibits, defense counsel shall provide three (3) three-ring binders (two for the Court and one for witnesses), tabbed if possible with numbers to correspond to the exhibits counsel expects to introduce.

Summary: Defense must provide 3 binders (2 for Court, 1 for witnesses) for >20 exhibits, tabbed with exhibit numbers.

Judge Michael W. Fitzgerald

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Criminal cases

Applies to
Defense lists ?
Must include
provide to crd, email to chambers, provide to court reporter ?

Defense counsel shall email to the Chambers' email address and provide the CRD and the court reporter with the defense witness list and defense exhibit list at the start of the defense case, if they have not previously done so.

Summary: Defense must email witness/exhibit lists to Chambers and provide to CRD/court reporter at start of defense case.

Judge Michael W. Fitzgerald

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Criminal cases

Applies to
Glossary

At least one week before trial, the parties must provide a case-specific glossary for the court reporter that includes applicable medical, scientific or technical terms, gang terms, slang, the names and spellings of case names likely to be cited, street/city/country names, all parties/agents/departments/entities involved in the case, names of people interviewed/deposed, names of family members, friends, or others who might be mentioned, and other case-specific terminology.

Summary: Parties must provide case-specific glossary to court reporter at least one week before trial.

Judge Michael W. Fitzgerald

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Criminal cases

Applies to
Jury exhibit list ?
Must include
crd involved, review required, approve required ?

A copy of the exhibit list with all admitted exhibits will be given to the jury during deliberations. Government and defense counsel shall review and approve the exhibit list with the CRD before the list is given to the jury.

Summary: Admitted exhibit list must be reviewed/approved by counsel and CRD before giving to jury during deliberations.

Judge Michael W. Fitzgerald

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Criminal cases

Applies to
Equipment request ?
Must include
notify crd ?

If any counsel wishes to arrange for the use of additional equipment, such as video monitors, overhead projectors, etc., counsel shall contact 213-894-3061 to verify and/or reserve demonstrative equipment and notify the CRD no later than 4:00 p.m. at least one week before trial so that the necessary arrangements may be made.

Summary: Equipment requests must be made by calling 213-894-3061 and notifying CRD by 4:00 PM one week before trial.

Judge Michael W. Fitzgerald

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Criminal cases

Applies to
Jury instructions
Must include
proposed order ?

Counsel shall submit a proposed verdict form with the jury instructions.

Summary: Proposed verdict form required with jury instructions.

Judge Michael W. Fitzgerald

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Criminal cases

Applies to
Voir dire questions ?
Must include
proposed order ?

At least by Wednesday before trial, each counsel must file any proposed questions to be asked of prospective jurors.

Summary: Proposed voir dire questions due by Wednesday before trial.

Judge Michael W. Fitzgerald

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Criminal cases

Applies to
Exhibit

To save time, counsel must show a new exhibit to opposing counsel before it is mentioned in Court.

Summary: Counsel must show new exhibits to opposing counsel before mentioning them in court.

Judge Michael W. Fitzgerald

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Applies to
Pretrial document ?
Must include
local rule certificate ?

STRICT COMPLIANCE WITH LOCAL RULE 16 IS REQUIRED. THIS ORDER SETS FORTH SOME DIFFERENT AND SOME ADDITIONAL REQUIREMENTS. THIS COURT DOES NOT EXEMPT PRO PER PARTIES FROM THE REQUIREMENTS OF RULE 16.

Summary: Strict compliance with Local Rule 16 required; pro per parties not exempt.

Judge Michael W. Fitzgerald

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Applies to
Pretrial document

The filing schedule for pretrial documents is as follows. a. At least 21 days before final pretrial conference: • Memoranda of contentions of fact and law • Witness lists • Joint exhibit list • Motions in limine b. At least 14 days before final pretrial conference: • Proposed final pretrial conference order • Statement of the case • Oppositions to motions in limine c. At least 21 days before trial: • Proposed findings of fact and contentions of law, if the matter requires them d. At least 7 days before trial: • Trial briefs, if desired • Opposing parties’ proposed findings of fact and conclusions of law, marked as described in this Order.

Summary: Pretrial document filing schedule with specific deadlines.

Judge Michael W. Fitzgerald

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Applies to
Witness list
Must include
time estimates, testimony description ?

In addition to the requirements of Local Rule 16, the witness lists must include a brief description (one or two paragraphs) of the testimony and a time estimate for both direct and cross-examination (separately stated). See attached samples.

Summary: Witness lists must include testimony description and time estimates for direct/cross.

Judge Michael W. Fitzgerald

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Applies to
Proposed findings conclusions ?
Must include
judge name, case number ?

Seven days before the trial date, each counsel shall file with the Court and serve on opposing counsel a copy of the opposing party’s proposed findings of fact and conclusions of law, marked as follows: a. Strike through those portions the party disputes; b. Bold those portions the party admits; and c. Underline those portions the party admits but considers irrelevant.

Summary: Opposing party's proposed findings must be marked (strike, bold, underline) 7 days before trial.

Judge Michael W. Fitzgerald

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Applies to
Trial exhibits ?
Must include
caption, judge name, case number ?

The Court requires that the following be submitted to the Courtroom Deputy Clerk (“CRD”) on the first day of trial: a. The binder of original exhibits with the Court’s exhibit tags, yellow tags for plaintiff and blue tags for defendant, stapled to the front of the exhibit on the upper right-hand corner with the case number, case name, and exhibit number placed on each tag. b. Two binders with a copy of each exhibit tabbed with numbers as described above for use by the Court. (Exhibit tags are not necessary on these copies.) c. Three copies of exhibit lists. d. Three copies of witness lists in the order in which the witnesses may be called to testify.

Summary: Trial exhibits and documents must be submitted to CRD on first day of trial with specific formatting.

Judge Michael W. Fitzgerald

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Applies to
Exhibit introduction ?
Must include
exhibit marking, opposing counsel notification ?

An exhibit not previously marked should, at the time of its first mention, be accompanied by a request that it be marked for identification. Counsel must show a new exhibit to opposing counsel before the court session in which it is mentioned.

Summary: New exhibits must be marked and shown to opposing counsel before session.

Judge Michael W. Fitzgerald

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Applies to
Graphic aids
Must include
no witness drawing, pre prepared graphics ?

Counsel must not ask witnesses to draw charts or diagrams nor ask the Court’s permission for a witness to do so. Any graphic aids must be fully prepared before the court session starts.

Summary: Witnesses cannot draw charts/diagrams; graphic aids must be pre-prepared.

Judge Michael W. Fitzgerald

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Applies to
Deposition lodging ?
Must include
crD verification, deposition lodging ?

All depositions to be used at trial, either as evidence or for impeachment, must be lodged with the CRD on the first day of trial or such earlier date as the Court may order. Counsel should verify with the CRD that the relevant deposition is in the CRD’s possession.

Summary: Depositions must be lodged with CRD on first day of trial.

Judge Michael W. Fitzgerald

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Civil cases

Applies to
Joint rule 26f report
Must include
judge name, case number ?

The Joint Rule 26(f) Report must be filed no later than seven (7) days after the meeting of counsel and fourteen (14) days before the Scheduling Conference.

Summary: Joint Rule 26(f) Report due 7 days after meet-and-confer and 14 days before scheduling conference.

Judge Michelle Williams Court

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Civil cases

Applies to
Joint rule 26f report
Must include
signature blocks ?

The Joint Rule 26(f) Report must be signed jointly. “Jointly” means a single report, regardless of how many separately represented parties are involved in the case.

Summary: Joint Rule 26(f) Report must be a single signed report from all parties.

Judge Michelle Williams Court

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Civil cases

Applies to
Joint rule 26f report
Must include
judge name, case number ?

The Joint Rule 26(f) Report shall specify the date of the Scheduling Conference on the caption page.

Summary: Joint Rule 26(f) Report must include scheduling conference date on caption page.

Judge Michelle Williams Court

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Civil cases

Applies to
Joint rule 26f report ?
Must include
adr attendance ?

No case will proceed to trial unless all parties, including an officer with full settlement authority for corporate parties, have appeared personally at an ADR proceeding.

Summary: All parties must personally attend ADR before trial.

Judge Michelle Williams Court

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Civil cases

Applies to
Joint Rule 26(f) Report
Must include
proposed order ?

The parties must submit a completed copy of the attached Schedule of Pretrial and Trial Dates Worksheet ("Worksheet") with their Joint Rule 26(f) Report.

Summary: Joint Rule 26(f) Report must include completed Schedule Worksheet.

Judge Michelle Williams Court

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Civil cases

Applies to
Discovery motion ?
Must include
certificate of service ?

The discovery cut-off date is the last day by which all depositions must be completed, responses to previously served written discovery must be provided, and motions concerning discovery disputes must be heard, not filed.

Summary: Discovery cut-off date is last day for depositions, responses, and discovery motions.

Judge Michelle Williams Court

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Civil cases

Applies to
Trade secret identification statement
Must include
caption, judge name, case number ?

A party asserting a claim for trade secrets must both serve upon the opposing part and file (under seal if appropriate) a trade secret identification statement that includes: (1) a numbered list of each trade secret at issue, including a summary of each trade secret, and specific elements that define each trade secret (and if appropriate, elements that distinguish the claimed trade secret from similar and more broadly known technologies); (2) the background of the trade secret and a description of how each secret has derived independent, actual or potential economic value by virtue of not being generally known to the public; and (3) a description of how each secret has been the subject of reasonable efforts to maintain its secrecy.

Summary: Trade secret identification statement must include numbered list, background, and secrecy efforts.

Judge Michelle Williams Court

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Civil cases

Applies to
Discovery request ?
Must include
trade secret identification filed ?

Discovery into trade secrets shall not commence until the identification has been served and filed, but the plaintiff may commence discovery on any other subject prior to the identification.

Summary: Trade secret discovery cannot begin until identification is filed.

Judge Michelle Williams Court

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Civil cases

Applies to
Scheduling conference
Must include
lead trial counsel attendance ?

If the Court elects to conduct a Scheduling Conference, lead trial counsel must attend unless excused by the Court for good cause before the conference.

Summary: Lead trial counsel must attend Scheduling Conference unless excused for good cause.

Judge Michelle Williams Court

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Civil cases

Applies to
Joint rule 26f report
Must include
submission required ?

The failure to submit a Joint Rule 26(f) Report in advance of the Scheduling Conference or to attend the Scheduling Conference may result in dismissal of the action, striking of the answer and entry of default, and/or imposition of sanctions.

Summary: Failure to submit Joint Rule 26(f) Report or attend Scheduling Conference may result in dismissal, default, or sanctions.

Judge Michelle Williams Court

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Civil cases

Applies to
Disclosure of asserted claims and infringement contentions

Not later than 14 days after the Initial Case Management Conference, a party claiming patent infringement shall serve on all parties a "Disclosure of Asserted Claims and Infringement Contentions." Separately for each opposing party, the "Disclosure of Asserted Claims and Infringement Contentions" shall contain the following information: (a) Each claim of each patent in suit that is allegedly infringed by each opposing party, including for each claim the applicable statutory subsections of 35 U.S.C. §271 asserted; (b) Separately for each asserted claim, each accused apparatus, product, device, process, method, act, or other instrumentality ("Accused Instrumentality") of each opposing party of which the party is aware. This identification shall be as specific as possible. Each product, device, and apparatus shall be identified by name or model number, if known. Each method or process shall be identified by name, if known, or by any product, device, or apparatus which, when used, allegedly results in the practice of the claimed method or process; (c) A chart identifying specifically where and how each limitation of each asserted claim is found within each Accused Instrumentality, including for each limitation that such party contends is governed by 35 U.S.C. § 112(6), the identity of the structure(s), act(s), or material(s) in the Accused Instrumentality that performs the claimed function. (d) For each claim which is alleged to have been indirectly infringed, an identification of any direct infringement and a description of the acts of the alleged indirect infringer that contribute to or are inducing that direct infringement. Insofar as alleged direct infringement is based on joint acts of multiple parties, the role of each such party in the direct infringement must be described. (e) Whether each limitation of each asserted claim is alleged to be literally present or present under the doctrine of equivalents in the Accused Instrumentality; (f) For any patent that claims priority to an earlier application, the priority date to which each asserted claim allegedly is entitled; and (g) If a party claiming patent infringement wishes to preserve the right to rely, for any purpose, on the assertion that its own or its licensee's apparatus, product, device, process, method, act, or other instrumentality practices the claimed invention, the party shall identify, separately for each asserted claim, each such apparatus, product, device, process, method, act, or other instrumentality that incorporates or reflects that particular claim. (h) Identify the timing of the point of first infringement, the start of claimed damages, and the end of claimed damages; and (i) If a party claiming patent infringement alleges willful infringement, the basis for such allegation.

Summary: Patent infringement claimant must serve Disclosure of Asserted Claims and Infringement Contentions within 14 days after the Initial Case Management Conference, containing detailed claim charts, accused instrumentalities, and other specified information.

Judge Michelle Williams Court

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Civil cases

Applies to
Document production accompanying disclosure ?

With the "Disclosure of Asserted Claims and Infringement Contentions," the party claiming patent infringement shall produce to each opposing party or make available for inspection and copying: (a) Documents (e.g., contracts, purchase orders, invoices, advertisements, marketing materials, offer letters, beta site testing agreements, and third party or joint development agreements) sufficient to evidence each discussion with, disclosure to, or other manner of providing to a third party, or sale of or offer to sell, or any public use of, the claimed invention prior to the date of application for the patent in suit. A party's production of a document as required herein shall not constitute an admission that such document evidences or is prior art under 35 U.S.C. § 102; (b) All documents evidencing the conception, reduction to practice, design, and development of each claimed invention, which were created on or before the date of application for the patent in suit or the priority date identified pursuant to S.P.R 3-1(f), whichever is earlier; (c) A copy of the file history for each patent in suit; (d) All documents evidencing ownership of the patent rights by the party asserting patent infringement; (e) If a party identifies instrumentalities pursuant to S.P.R 3-1(g), documents sufficient to show the operation of any aspects or elements of such instrumentalities the patent claimant relies upon as embodying any asserted claims; (f) All agreements, including licenses, transferring an interest in any patent-in-suit; (g) All agreements that may be related to the accused instrumentality or may be comparable to a license that would result from a hypothetical reasonable royalty negotiation; (h) All agreements that otherwise may be used to support the party asserting infringement's damages case; (i) If a party identifies instrumentalities pursuant to S.P.R 3-1(g), documents sufficient to show marking of such embodying accused instrumentalities and if it wants to preserve the right to recover lost profits based on such products, sales, revenues, costs and profits of such embodying accused instrumentalities; and (j) All documents comprising or reflecting a F/RAND commitment or agreement with respect to the asserted patent(s). The producing party shall separately identify by production number which documents correspond to each category.

Summary: Patent infringement claimant must produce or make available for inspection specified categories of documents (e.g., prior art evidence, conception documents, file histories, ownership documents, licenses, damages-related agreements) concurrently with the Disclosure of Asserted Claims and Infringement Contentions.

Judge Michelle Williams Court

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Civil cases

Applies to
Invalidity contentions

Not later than 45 days after service upon it of the "Disclosure of Asserted Claims and Infringement Contentions," each party opposing a claim of patent infringement, shall serve on all parties its "Invalidity Contentions" which shall contain the following information: (a) The identity of each item of prior art that allegedly anticipates each asserted claim or renders it obvious. Each prior art patent shall be identified by its number, country of origin, and date of issue. Each prior art publication shall be identified by its title, date

Summary: Party opposing patent infringement must serve Invalidity Contentions within 45 days after service of the Disclosure of Asserted Claims and Infringement Contentions, identifying prior art and other invalidity information.

Judge Michelle Williams Court

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Civil cases

Applies to
Damages contentions ?

Not later than 50 days after service of the Invalidity Contentions, each party asserting infringement shall identify each of the category(-ies) of damages it is seeking for the asserted infringement (e.g., lost profits, reasonable royalty, price erosion, convoyed sales, etc.), and for each category of damages sought, provide a good faith explanation of the theory of damages and the factual basis for damages.

Summary: Damages Contentions must identify categories of damages and provide a good faith explanation of the theory and factual basis.

Judge Michelle Williams Court

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Civil cases

Applies to
Responsive damages contentions ?

Not later than 30 days after service of the Damages Contentions served pursuant to S.P.R 3-8, each party denying infringement shall disclose in good faith material facts of which it is aware that are relevant to a category of damages disclosed under Rule 3-8.

Summary: Responsive Damages Contentions must disclose material facts relevant to damages categories.

Judge Michelle Williams Court

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Civil cases

Applies to
Damages meeting certification

Not later than 60 days after the response date for any required disclosure under Rule 3-9, the parties shall (a) meet, with or without counsel of record, and shall disclose their good faith estimate of damages, assuming infringement and validity; and (b) submit a Damages Meeting Certification that certifies the meeting has taken place and identifies the individuals who participated in the meeting.

Summary: Damages Meeting Certification must certify the meeting and identify participants.

Judge Michelle Williams Court

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Civil cases

Applies to
List of claim terms

Not later than 14 days after service of the "Invalidity Contentions" pursuant to S.P.R 3-3, not later than 42 days after service upon it of the "Disclosure of Asserted Claims and Infringement Contentions" in those actions where validity is not at issue (and S.P.R 3-3 does not apply), or, in all cases in which a party files a complaint or other pleading seeking a declaratory judgment not based on validity, not later than 14 days after the defendant serves an answer that does not assert a claim for patent infringement (and S.P.R 3-1 does not apply), each party shall serve on each other party a list of claim terms which that party contends should be construed by the Court, and identify any claim term which that party contends should be governed by 35 U.S.C. § 112(6).

Summary: The list of claim terms must identify terms for construction and any terms governed by 35 U.S.C. § 112(6).

Judge Michelle Williams Court

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Civil cases

Applies to
Preliminary claim construction

Not later than 21 days after the exchange of the lists pursuant to S.P.R 4-1, the parties shall simultaneously exchange proposed constructions of each term identified by either party for claim construction. Each such "Preliminary Claim Construction" shall also, for each term which any party contends is governed by 35 U.S.C. § 112(6), identify the structure(s), act(s), or material(s) corresponding to that term's function.

Summary: Preliminary Claim Constructions must include proposed constructions and identify structure for §112(6) terms.

Judge Michelle Williams Court

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Civil cases

Applies to
Preliminary claim construction

At the same time the parties exchange their respective "Preliminary Claim Constructions," each party shall also identify all references from the specification or prosecution history that support its proposed construction and designate any supporting extrinsic evidence including, without limitation, dictionary definitions, citations to learned treatises and prior art, and testimony of percipient and expert witnesses. Extrinsic evidence shall be identified by production number or by producing a copy if not previously produced. With respect to any supporting witness, percipient or expert, the identifying party shall also provide a description of the substance of that witness' proposed testimony that includes a listing of any opinions to be rendered in connection with claim construction.

Summary: Parties must identify supporting references and extrinsic evidence with their Preliminary Claim Constructions.

Judge Michelle Williams Court

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Civil cases

Applies to
Joint claim construction and prehearing statement

Not later than 60 days after service of the "Invalidity Contentions," the parties shall complete and file a Joint Claim Construction and Prehearing Statement, which shall contain the following information: (a) The construction of those terms on which the parties agree; (b) Each party's proposed construction of each disputed term, together with an identification of all references from the specification or prosecution history that support that construction, and an identification of any extrinsic evidence known to the party on which it intends to rely either to support its proposed construction or to oppose another party's proposed construction.

Summary: Joint Claim Construction and Prehearing Statement must contain agreed constructions, disputed constructions with supporting references and extrinsic evidence.

Judge Michelle Williams Court

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Civil cases

Applies to
Proceeding
Must include
lead counsel attendance ?

The attorney attending any proceeding before this Court, including all status and settlement conferences, must be the lead trial counsel.

Summary: Lead trial counsel must attend all proceedings including status and settlement conferences.

Judge Michelle Williams Court

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Civil cases

Applies to
Opposition reply ?
Must include
email, hand delivery ?

Opposition or reply papers due on a holiday must be filed the preceding business day (i.e., Thursday)—not the following business day (i.e., Monday)—and must be hand-delivered or emailed to opposing parties.

Summary: Opposition/reply papers due on holidays must be filed the preceding business day and hand-delivered or emailed.

Judge Michelle Williams Court

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Civil cases

Applies to
Motion to amend
Must include
amendment effect, redlined version, serial numbering +1 more ?

In addition to the requirements of Local Rule 15-1, all motions to amend pleadings shall: (1) state the effect of the amendment; (2) be serially numbered to differentiate the amendment from previous amendments; (3) state the page and line number(s) and wording of any proposed change or addition of material; and (4) include as an attachment a "redlined" version of the proposed amended pleading indicating all additions and deletions of material.

Summary: Motions to amend must state effect, be numbered, specify changes, and include redlined version.

Judge Michelle Williams Court

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Applies to
General ?

To secure the just determination of every action, "to secure simplicity in procedure and fairness in administration, and to eliminate unjustifiable expense and delay," as required by Rule 2 of the Federal Rules of Criminal Procedure, all counsel, including pro se defendants, are ordered to be familiar with the Federal Rules of Criminal Procedure ("FED. R. CRIM. P."), the Local Criminal Rules of the Central District of California ("Local Criminal Rules"), the applicable Local Civil Rules of the Central District of California ("Local Civil Rules"), and this Court's standing orders and online procedures and schedules.

Summary: All counsel must be familiar with criminal/civil rules and standing orders.

Judge Michelle Williams Court

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Applies to
Motion
Must include
proposed order

Each party filing or opposing a motion or seeking the determination of any matter shall serve and electronically lodge a proposed order setting forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations. In addition, a copy of the proposed order in Word format shall be emailed directly to the Court’s chambers email address at MWC_Chambers@cacd.uscourts.gov on the day the document is electronically filed.

Summary: Proposed order required with each motion, emailed to chambers in Word format.

Judge Michelle Williams Court

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Applies to
Stipulation
Must include
court approval ?

Stipulations extending dates set by the Court are not effective unless approved by the Court, and without compelling factual support and a showing of due diligence, stipulations continuing dates set by the Court will be denied.

Summary: Court-approved stipulations are required to extend Court-set dates.

Judge Michelle Williams Court

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Applies to
Ex parte application
Must include
pdf version, word proposed order ?

All ex parte applications must be sent in .pdf version to MWC_Chambers@cacd.uscourts.gov along with a Word version of the proposed order.

Summary: Ex parte applications must be submitted as PDF with Word proposed order to chambers email.

Judge Michelle Williams Court

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Applies to
Ex parte application ?
Must include
local rule compliance ?

Applications that do not meet the requirements set forth in Local Civil Rule 7-19 will not be considered.

Summary: Ex parte applications must comply with Local Civil Rule 7-19 requirements.

Judge Michelle Williams Court

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Applies to
Motion in limine
Must include
meet and confer

Before filing a motion in limine, the parties must meet and confer to determine whether the opposing party intends to introduce the disputed evidence and attempt to reach an agreement that would obviate the need for the motion.

Summary: Parties must meet and confer before filing motions in limine.

Judge Michelle Williams Court

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Applies to
Expert witness testimony
Must include
doj uniform language compliance ?

The Court expects that all expert witness testimony will conform to the applicable guidance set forth in the U.S. Department of Justice Uniform Language for Testimony and Reports found at: https://www.justice.gov/olp/uniform-language-testimony-and-reports.

Summary: Expert witness testimony must conform to DOJ Uniform Language for Testimony and Reports.

Judge Michelle Williams Court

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Applies to
Trial memorandum
Must include
factual summary, time estimate for case in chief, legal and evidentiary discussion +1 more ?

The government’s trial memorandum shall set forth the following: o Factual summary of the government’s case-in-chief; o Statement of the charges and the elements of each charge; o Time estimate of the length of the government’s case-in-chief, including anticipated cross-examination; and o Discussion of relevant legal and evidentiary issues as applied to the facts of the particular case.

Summary: Government trial memorandum must include factual summary, charges/elements, time estimate, and legal discussion

Judge Michelle Williams Court

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Applies to
Witness list

Witness lists must be in the format specified in Local Rule 16-5 and must include for each witness (1) a brief description of the testimony; (2) the reasons the testimony is unique and not redundant; and (3) a time estimate in hours for direct and cross-examination.

Summary: Witness lists must follow Local Rule 16-5 format with testimony description, uniqueness, and time estimates

Judge Michelle Williams Court

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Applies to
Exhibit list

Exhibit lists must be in the format specified in Local Civil Rule 16-6 and shall include an additional column stating any objections to authenticity and/or admissibility and the reasons for the objections.

Summary: Exhibit lists must follow Local Civil Rule 16-6 format with objections column

Judge Michelle Williams Court

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Applies to
Amended joint exhibit list

Any Amended Joint Exhibit List shall be filed and emailed to Chambers by 12:00 p.m. (noon) on the Friday before trial.

Summary: Amended Joint Exhibit List must be filed/emailed to Chambers by noon Friday before trial

Judge Michelle Williams Court

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Applies to
Jury instructions ?
Must include
case specific glossary

The parties must provide a case-specific glossary for the Court Reporter that includes applicable medical, scientific, or technical terms, gang terms, slang, the names and spellings of case names likely to be cited, street/city/country names, all parties/agents/departments/entities involved in the case, names of people interviewed/deposed, names of family members, friends, or others who might be mentioned, and other case-specific terminology.

Summary: Parties must provide case-specific glossary for court reporter with technical terms, names, and case-specific terminology.

Judge Michelle Williams Court

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Applies to
Jury instructions
Must include
meet and confer

The parties must make every effort to agree upon jury instructions before submitting proposals to the Court. The Court expects the parties to agree on the substantial majority of instructions, particularly when pattern or model jury instructions exist and provide a statement of applicable law. The parties shall meet and confer regarding jury instructions in a timely manner.

Summary: Parties must agree on jury instructions before submission and meet and confer in timely manner.

Judge Michelle Williams Court

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Applies to
Jury instructions
Must include
clean set, redline set, factual legal basis +2 more ?

The parties shall file and email to Chambers clean and redline sets of: (1) their Joint Agreed Upon Proposed Jury Instructions; and (2) their Disputed Jury Instructions. The redline sets shall include all modifications made by the parties to pattern or model jury instructions, any disputed language, and the factual or legal basis for each party's position as to each disputed instruction. Where appropriate, the disputed instructions shall be organized by subject, so that instructions that address the same or similar issues are presented sequentially.

Summary: Parties must file clean and redline sets of agreed and disputed jury instructions with factual/legal basis.

Judge Michelle Williams Court

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Applies to
Jury instructions
Must include
consult omalley, use ninth circuit manual, reasoned argument for alternatives ?

Sources: When the Manual of Model Jury Instructions for the Ninth Circuit provides an applicable jury instruction, the parties should submit the most recent version, modified and supplemented to fit the circumstances of the case. Where no Ninth Circuit instruction applies, the parties should consult the current edition of O'Malley, et al., Federal Jury Practice and Instructions. The parties may submit alternatives to these instructions only if there is a reasoned argument that they do not properly state the law or are incomplete. The Court seldom gives instructions derived solely from case law.

Summary: Parties must use Ninth Circuit Manual or O'Malley for jury instructions, with reasoned arguments for alternatives.

Judge Michelle Williams Court

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Applies to
Jury instructions

Each proposed jury instruction shall: (1) be a correct statement of the law; (2) be set forth in full; (3) be on a separate page; (4) be numbered; (5) cover only one subject or principle of law; and (6) not repeat principles of law contained in any other requested instruction. If a standard instruction has blanks or offers options (e.g., for gender or pronouns), the parties must fill in the blanks or make the appropriate selections in their proposed instructions.

Summary: Each jury instruction must be correct, complete, separate, numbered, single-subject, and non-repetitive.

Judge Michelle Williams Court

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Applies to
Jury instructions

Index: All proposed jury instructions must have an index that includes the following for each instruction, as illustrated in the example below: • the number of the instruction; • the title of the instruction; • the source of the instruction and any relevant case citations; and • the page number of the instruction.

Summary: All jury instructions must have an index with number, title, source, and page number.

Judge Michelle Williams Court

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Applies to
Jury instructions ?

Counsel also shall list the instructions in the order they will be given and indicate whether the instruction shall be read before opening statements, during trial, or before closing arguments.

Summary: Counsel must list instructions in order and indicate when each will be read.

Judge Michelle Williams Court

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Applies to
Competing verdict forms
Must include
proposed order ?

The parties shall make every effort to agree on a verdict form before submitting proposals to the Court. If the parties are unable to agree on a verdict form, the parties shall file and email to Chambers one document titled “Competing Verdict Forms” which shall include: (1) the parties’ respective proposed verdict form; (2) a redline of any disputed language; and (3) the factual or legal basis for each party’s respective position.

Summary: Parties must file competing verdict forms with redlines and legal basis if unable to agree.

Judge Michelle Williams Court

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Applies to
Exhibits
Must include
proposed order ?

In addition to the three (3) sets of binders above, the parties must also submit to the Court a USB flash drive containing OCR-scanned .pdf versions of all exhibits. The USB flash drive must be delivered to the judge’s courtesy box located outside the Clerk’s Office on the 4th floor of the courthouse by 12:00 p.m. on the Friday before the start of trial.

Summary: USB flash drive with OCR-scanned PDF exhibits due by noon Friday before trial.

Judge Michelle Williams Court

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Applies to
Exhibits
Must include
proposed order ?

Exhibits such as firearms, narcotics, etc., must remain in the custody of a law enforcement agent during the pendency of the trial. It shall be the responsibility of the agent to produce any such items for court, secure them at night, and guard them at all times while in the courtroom. The United States Marshals Service shall be advised well in advance if weapons or contraband is to be brought into the courthouse.

Summary: Dangerous exhibits must remain with law enforcement agent during trial.

Judge Michelle Williams Court

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Applies to
Exhibit list
Must include
proposed order ?

A copy of the exhibit list with all admitted exhibits will be given to the jury during deliberations. Government and defense counsel shall review and approve the exhibit list with the Courtroom Deputy Clerk before the list is given to the jury.

Summary: Admitted exhibit list must be reviewed and approved before giving to jury.

Judge Michelle Williams Court

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Applies to
Defense case
Must include
exhibit list, witness list ?

Defense counsel shall provide the government, the Courtroom Deputy Clerk and the Court Reporter with the defense witness list and the defense exhibit list at the start of the defense case, at the latest.

Summary: Defense must provide witness and exhibit lists to government, clerk, and reporter at start of defense case.

Judge Michelle Williams Court

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Applies to
Government submission ?
Must include
exhibit list, witness list, indictment information ?

The government must present the following materials to the Courtroom Deputy Clerk on the first day of trial: 1. Three (3) copies of the indictment/information; 2. Three (3) copies of the government's witness list; 3. Three (3) copies of the government's exhibit list; and 4. The three (3) sets of binders described above, with one (1) original set of trial exhibits for the jury, and two (2) copies of trial exhibits for the Court.

Summary: Government must provide 3 copies of indictment, witness list, exhibit list, and 3 sets of binders on first day of trial.

Judge Michelle Williams Court

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Applies to
Sentencing memorandum
Must include
sentencing memorandum

No later than fourteen (14) days before the hearing, each party shall submit either a sentencing memorandum or a written notice of intent not to file one.

Summary: Sentencing memorandum or notice of intent due 14 days before hearing.

Judge Michelle Williams Court

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Applies to
Sentencing video
Must include
transcript, justification ?

Before considering any sentencing video, the Court requires counsel to justify its submission, limit the video to less than ten (10) minutes, create a transcript, and provide the video and transcript to opposing counsel at least twenty-one (21) days before the hearing.

Summary: Sentencing videos limited to 10 minutes, require transcript, and must be provided to opposing counsel 21 days before hearing.

Judge Michelle Williams Court

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Applies to
Supervision violation materials ?
Must include
supporting declaration

Any material submitted for a hearing on an alleged or adjudicated violation of supervision shall be filed, when possible, seven (7) days before the hearing, and otherwise no later than two (2) court days, absent a showing of good cause set forth in a supporting declaration and court approval.

Summary: Supervision violation materials due 7 days before hearing, or 2 court days with good cause.

Judge Michelle Williams Court

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Applies to
Pretrial documents

The government shall file and email to Chambers the following pretrial documents no later than one week and one day before the Final Pretrial Conference:

Summary: Government must file/email pretrial documents one week and one day before Final Pretrial Conference

Judge Michelle Williams Court

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Civil cases

Applies to
Pretrial dates worksheet ?

Please complete this worksheet jointly and file it with your Joint Rule 26(f) Report.

Summary: Parties must jointly complete the pretrial dates worksheet and file it with the Joint Rule 26(f) Report.

Judge Mónica Ramírez Almadani

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Criminal cases

Applies to
Verdict form

Counsel shall submit a joint proposed verdict form with the jury instructions.

Summary: Counsel must submit a joint proposed verdict form along with jury instructions.

Judge Mónica Ramírez Almadani

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Criminal cases

Applies to
Discovery motion

All discovery motions shall state with particularity what is requested, the basis for the request, whether discovery has been requested, and opposing counsel’s response to such request.

Summary: Discovery motions must specifically state the request, basis, prior discovery request status, and opposing counsel's response.

Judge Mónica Ramírez Almadani

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Criminal cases

Applies to
Trial memorandum

a trial memorandum setting forth a factual summary of the government’s case, a statement of the charges and the elements of each charge, an estimate of the length of the government’s case in chief, including anticipated cross-examination, the names of witnesses the government intends to call, and a discussion of relevant legal and evidentiary issues as applied to the facts of the particular case.

Summary: Trial memoranda must include a factual summary, statement of charges and elements, case length estimate, witness names, and legal/evidentiary issues discussion.

Judge Mónica Ramírez Almadani

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Criminal cases

Applies to
Witness list ?

which shall also be sent in Word format to the Chambers e-mail box;

Summary: Government counsel must send a Word-format electronic copy of the witness list to the Chambers email box.

Judge Mónica Ramírez Almadani

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Criminal cases

Applies to
Defense witness list

Defense counsel shall provide the CRD and the court reporter with the defense witness list and defense exhibit list in both electronic and paper formats.

Summary: Defense counsel must provide the defense witness list to the CRD and court reporter in both electronic and paper formats.

Judge Mónica Ramírez Almadani

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Criminal cases

Applies to
Transcript request ?

Should government counsel wish to order transcripts, they shall provide agency authorization to the court reporter at the time the request is made.

Summary: Government counsel ordering transcripts must provide agency authorization to the court reporter when requesting.

Judge Mónica Ramírez Almadani

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Criminal cases

Applies to
Jury instructions

The parties must submit JOINT jury instructions and a JOINT proposed verdict form. In order to produce these joint instructions, the parties shall meet and confer sufficiently in advance of the required submission date with the goal of agreeing on instructions and verdict forms. Where the parties cannot agree, disputed instructions shall be submitted at least one week before trial as follows: (1) JOINT jury instructions (those instructions agreed to by all parties) and (2) DISPUTED jury instructions (those propounded by a party to which another party objects).

Summary: Jury instructions and verdict forms must be joint; disputed instructions must be submitted with joint agreed instructions one week before trial.

Judge Mónica Ramírez Almadani

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Criminal cases

Applies to
Jury instructions

On a separate page following each disputed jury instruction, the party opposing the instruction shall briefly state the basis for the objection, any authority in support thereof and, if applicable, an alternative instruction. On the following page, the party proposing the disputed instruction shall briefly state its response to the objection, and any authority in support of the instruction. Each requested jury instruction shall be numbered and set forth in full on a separate page, citing the authority or source of the requested instruction.

Summary: Disputed jury instructions must include objecting party's basis, authority, alternative, and proponent's response; each instruction on separate page, numbered, full text, cited.

Judge Mónica Ramírez Almadani

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Criminal cases

Applies to
Jury instructions

Jury instructions should be modified as necessary to fit the facts of the case (e.g., inserting names of defendant(s) or witness(es) to whom instruction applies). Where language appears in brackets in the model instruction, counsel shall select the appropriate text and eliminate the inapplicable bracketed text.

Summary: Jury instructions must be modified to fit case facts; bracketed model text must be edited to remove inapplicable options.

Judge Mónica Ramírez Almadani

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Criminal cases

Applies to
Jury instructions

An index page shall accompany all jury instructions submitted to the Court. The index page shall indicate the following: a. The number of the instruction; b. A brief title of the instruction; c. The source of the instruction; d. The page number of the instruction.

Summary: All submitted jury instructions must be accompanied by an index page listing each instruction's number, title, source, and page number.

Judge Mónica Ramírez Almadani

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Criminal cases

Applies to
Jury instructions ?

Accordingly, counsel must submit to the Chambers e-mail (MRA_chambers@cacd.uscourts.gov) a “clean” set of all instructions in Word format, containing only the text of each instruction, set forth in full on each page, with the caption “Instruction No. ____” (eliminating titles, supporting authority, indication of party proposing, etc.).

Summary: Jury instructions must contain only instruction text, full text on each page, caption “Instruction No. ____”, and no titles or supporting authority.

Judge Mónica Ramírez Almadani

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Criminal cases

Applies to
Stipulation
Must include
certificate of conference ?

Counsel should not offer a stipulation without having conferred with opposing counsel and having reached an agreement.

Summary: Counsel must confer with opposing counsel and reach agreement before offering any stipulation.

Judge Mónica Ramírez Almadani

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Applies to
Continuance request ?
Must include
proposed order

must propose a new date by Stipulation and Proposed Order.

Summary: Continuance requests must include a Stipulation and Proposed Order.

Judge Mónica Ramírez Almadani

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Applies to
Notice of unavailability

A “Notice of Unavailability” has no legal effect and should not be filed.

Summary: Notices of Unavailability are invalid and must not be filed.

Judge Mónica Ramírez Almadani

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Applies to
Motion to amend pleading ?

In addition to meeting the requirements of L.R. 15-1, counsel shall attach as an appendix to the moving papers a “redlined” version of the proposed amended pleading indicating all additions and deletions of material.

Summary: Motions to amend pleadings must include a redlined appendix showing all changes to the proposed amended pleading.

Judge Mónica Ramírez Almadani

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Applies to
Motion to amend pleading

All motions to amend pleadings shall: (1) state the effect of the amendment and (2) identify the page and line number(s) and wording of any proposed change or addition of material.

Summary: Motions to amend pleadings must state the amendment's effect and identify all proposed changes by page, line, and wording.

Judge Mónica Ramírez Almadani

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Applies to
Proposed amended pleading

The proposed amended pleading shall be serially numbered to differentiate it from previously amended pleadings (e.g., “Second Amended Complaint” or “Third Amended Answer and Counterclaims”).

Summary: Proposed amended pleadings must be serially numbered to distinguish them from prior amended pleadings.

Judge Mónica Ramírez Almadani

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Applies to
Amended pleading

If leave to amend is granted, the filing party must comply with L.R. 15-1 through L.R. 15-3 in filing the amended pleading.

Summary: Parties granted leave to amend must comply with Local Rules 15-1 through 15-3 when filing the amended pleading.

Judge Mónica Ramírez Almadani

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Applies to
Discovery related document

All discovery-related documents, including motions, must include the words “DISCOVERY MATTER” in the caption to ensure proper routing.

Summary: Discovery-related documents must display “DISCOVERY MATTER” in the caption for proper routing.

Judge Mónica Ramírez Almadani

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Applies to
Ex parte application ?

A party seeking such relief must strictly comply with the ex parte procedures under Local Rule 7-19.

Summary: Ex parte applications must strictly adhere to Local Rule 7-19 procedures.

Judge Mónica Ramírez Almadani

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Applies to
Proposed final pretrial conference order ?

The parties must use this template. A template for the Proposed FPTCO is available on Judge Ramírez Almadani’s webpage.

Summary: Parties must use the provided template for the Proposed Final Pretrial Conference Order.

Judge Mónica Ramírez Almadani

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Applies to
Proposed final pretrial conference order ?

In specifying the surviving pleadings under section I, the parties are to state which claims or counterclaims have been dismissed or abandoned (e.g., “Plaintiff’s second cause of action for breach of fiduciary duty has been dismissed.”). Additionally, in multiple-party cases where not all claims or counterclaims will be prosecuted against all remaining parties on the opposing side, the parties are to specify to which party or parties each claim or counterclaim is directed.

Summary: Proposed Final Pretrial Conference Order must state dismissed/abandoned claims and specify parties for each claim in multi-party cases.

Judge Mónica Ramírez Almadani

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Applies to
Witness list

Witness lists must be in the format specified in L.R. 16-5 and include for each witness (i) a brief description of the testimony, (ii) the reasons the testimony is unique and not redundant, and (iii) a time estimate in hours for direct and cross-examination. The parties must use the template posted to Judge Ramírez Almadani’s webpage. Any Amended Witness List must be filed by 12:00 p.m. (noon) on the Friday before trial and emailed to MRA_Chambers@cacd.uscourts.gov in Microsoft Word format.

Summary: Witness lists must follow L.R. 16-5 format, use the judge’s template, and include required witness details; amended lists due noon Friday before trial in Word format emailed to Chambers.

Judge Mónica Ramírez Almadani

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Applies to
Joint exhibit list

The Joint Exhibit List must be in the format specified in L.R. 16-6 and shall include an additional column stating any objections to authenticity and/or admissibility and the reasons for the objections. The parties must use the template posted to Judge Ramírez Almadani’s webpage. Any Amended Joint Exhibit List must be filed by 12:00 p.m. (noon) on the Friday before trial and emailed to MRA_Chambers@cacd.uscourts.gov in Microsoft Word format.

Summary: Joint exhibit lists must follow L.R. 16-6 format, use the judge’s template, include objection column; amended lists due noon Friday before trial in Word format emailed to Chambers.

Judge Mónica Ramírez Almadani

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Applies to
Jury instructions ?

(e) Index: The Proposed Instructions must have an index that includes the following for each instruction, as illustrated in the example below: o the number of the instruction; o the title of the instruction; o the source of the instruction and any relevant case citations; and o the page number of the instruction.

Summary: Proposed Jury Instructions must include an index with instruction number, title, source/citations, and page number.

Judge Mónica Ramírez Almadani

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Applies to
Competing verdict forms

5. Joint Verdict Forms (Jury Trial Only). The parties shall make every effort to agree on a general or special verdict form before submitting proposals to the Court. If the parties are unable to agree on a verdict form, the parties shall file one document titled “Competing Verdict Forms” which shall include: (i) the parties’ respective proposed

Summary: If parties cannot agree on verdict forms, they must file a single document titled 'Competing Verdict Forms' with their respective proposals.

Judge Mónica Ramírez Almadani

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Applies to
Declaration of direct testimony ?

When ordered by the Court in a particular case, each party shall file declarations containing the direct testimony of each witness whom that party intends to call at trial.

Summary: Parties must file declarations of direct testimony for each witness when ordered by the court in bench trials.

Judge Mónica Ramírez Almadani

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Applies to
Exhibit binder ?

At the exhibit conference, the parties shall present the following materials to the CRD: 1. The three sets of binders described above, with one (1) original set of trial exhibits for the jury, and two (2) copies of trial exhibits for the Court.

Summary: Parties must present three sets of exhibit binders (1 original jury set, 2 court copies) to the CRD at the exhibit conference.

Judge Mónica Ramírez Almadani

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Civil cases

Applies to
Motion
Must include
trial date, pretrial conference date ?

The title page of all motions must state the Pretrial Conference date and the Trial date.

Summary: Motion title pages must include pretrial and trial dates.

Judge Otis D Wright Ii

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Civil cases

Applies to
Motion ?
Must include
local rule certificate ?

Counsel must comply with Local Rule 11-6, which requires counsel to include a certificate that the document complies with the type-volume limitation of Local Rule 11-6.1 and this Court.

Summary: Certificate required for type-volume compliance with Local Rule 11-6.1.

Judge Otis D Wright Ii

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Civil cases

Applies to
Amended pleading
Must include
chambers copy ?

The parties shall deliver to Chambers a redlined version of the proposed amended pleading indicating all additions and deletions of material. The failure to comply with the above may result in denial of a motion to amend.

Summary: Redlined version of proposed amended pleading must be delivered to Chambers; failure to comply may result in denial.

Judge Otis D Wright Ii

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Civil cases

Applies to
Evidentiary objections memorandum ?
Must include
certificate of service ?

Evidentiary objections should be addressed in a separate memorandum to be filed with the opposition or reply brief of the party. This memorandum should be organized to track the paragraph numbers of the Separate Statement in sequence.

Summary: Evidentiary objections must be filed in a separate memorandum tracking Separate Statement paragraph numbers.

Judge Otis D Wright Ii

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Civil cases

Applies to
Evidentiary objections memorandum ?

DO NOT SUBMIT BLANKET OR BOILERPLATE OBJECTIONS TO THE OPPONENT'S STATEMENTS OF UNDISPUTED FACT. THESE WILL BE DISREGARDED AND OVERRULED.

Summary: Blanket or boilerplate objections to undisputed facts will be disregarded and overruled.

Judge Otis D Wright Ii

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Civil cases

Applies to
Memorandum of points and authorities
Must include
certificate of service ?

The movant's memorandum of points and authorities should be in the usual form required under Local Rule 7 and should contain a narrative statement of facts as to those aspects of the case that are before the Court. All facts should be supported with citations to the paragraph number in the Separate Statement that supports the factual assertion.

Summary: Movant's memorandum must follow Local Rule 7 format and cite to Separate Statement paragraph numbers.

Judge Otis D Wright Ii

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Civil cases

Applies to
Opposition memorandum
Must include
certificate of service ?

The opposition memorandum of points and authorities should be in the usual form required by Local Rule 7. Where the opposition memorandum sets forth facts, the memorandum should cite to paragraphs in the Separate Statement if they are not in dispute, to the evidence that contravenes the fact where the fact is in dispute, or, if the fact is contravened by an additional fact in the Statement of Genuine Issues of Material Fact, the citation should be to such fact by paragraph number.

Summary: Opposition memorandum must follow Local Rule 7 format and cite to Separate Statement or evidence.

Judge Otis D Wright Ii

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Civil cases

Applies to
Motion in limine ?
Must include
certificate of service, declaration of meet and confer ?

The motion papers must include a declaration showing a good faith meet and confer effort.

Summary: Motion in limine must include declaration of good faith meet and confer effort.

Judge Otis D Wright Ii

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Civil cases

Applies to
Motion in limine
Must include
sequential numbering, certificate of service ?

If counsel are unable to resolve their differences, they shall prepare a separate, sequentially-numbered Motion in Limine for each issue in dispute which contains a...

Summary: Unresolved motion in limine issues must be filed as separate, sequentially-numbered motions.

Judge Otis D Wright Ii

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Civil cases

Applies to
Motion in limine

Each Motion in Limine shall contain a clear identification of the testimony, exhibits, or other specific matters alleged to be inadmissible and/or prejudicial and a statement of the specific prejudice that will be suffered by the moving party if the motion is not granted.

Summary: Motions in Limine must identify inadmissible/prejudicial matters and state specific prejudice

Judge Otis D Wright Ii

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Civil cases

Applies to
Motion in limine

The title page of the Motion in Limine must state the Pretrial Conference date, hearing date for the Motions in Limine, and the Trial date.

Summary: Motion in Limine title page must include pretrial conference, hearing, and trial dates

Judge Otis D Wright Ii

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Civil cases

Applies to
Motion in limine

Motions in Limine made for the purpose of precluding the mention or display of inadmissible and/or prejudicial matter in the presence of the jury shall be accompanied by a declaration that includes the following: (1) a clear identification of the specific matter alleged to be inadmissible and/or prejudicial; (2) a representation to the Court that the subject of the motion in limine has been discussed with opposing counsel, and that opposing counsel has either indicated that such matter will be mentioned or displayed in the presence of the jury before it is admitted in evidence or that counsel has refused to stipulate that such matter will not be mentioned or displayed in the presence of the jury unless and until it is admitted in evidence; and (3) a statement of the specific prejudice that will be suffered by the moving party if the motion in limine is not granted.

Summary: Motions in Limine for jury matters require declaration with specific content

Judge Otis D Wright Ii

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Civil cases

Applies to
Pretrial conference ?
Must include
notice of appearance ?

The lead trial attorney on behalf of each party shall attend both the PTC and all meetings of the parties in preparation for the PTC, unless excused for good cause shown in advance of the PTC.

Summary: Lead trial attorney must attend PTC and preparation meetings unless excused for good cause

Judge Otis D Wright Ii

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Civil cases

Applies to
Proposed pretrial conference order ?
Must include
proposed order ?

The proposed PTCO shall be lodged seven calendar days before the PTC, unless the Court specifically orders otherwise. Adherence to this time requirement is necessary for in-chambers preparation of the matter.

Summary: Proposed PTCO must be lodged seven calendar days before PTC unless court orders otherwise

Judge Otis D Wright Ii

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Pretrial order ?
Must include
proposed order ?

The parties shall submit only ONE proposed PTCO. It is unacceptable to submit multiple or competing proposed PTCOs. See Local Rule 16-7.

Summary: Only one proposed Pretrial Conference Order (PTCO) may be submitted.

Judge Otis D Wright Ii

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Pretrial order ?
Must include
proposed order ?

If a party intends to offer deposition testimony into evidence at trial, the party shall designate the relevant portions of the deposition testimony to be read at trial and advise opposing counsel of same. Opposing counsel shall then designate any additional portions of such deposition testimony which counsel intends to offer in evidence. All objections to any such designated deposition testimony shall be made in writing and filed at the same time counsel lodge the PTCO so that the Court may consider

Summary: Parties must designate deposition testimony portions and file objections when lodging PTCO.

Judge Otis D Wright Ii

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Pretrial order ?
Must include
proposed order ?

In drafting the PTCO, the Court expects that the parties will attempt to agree on and set forth as many non-contested facts as possible. A carefully drafted and comprehensively stated stipulation of facts will reduce the length of trial and increase the Court’s understanding of the case. It is unacceptable for the parties to indicate in the Proposed Pretrial Conference Order that they are not able to stipulate to any facts whatever.

Summary: Parties must attempt to stipulate to non-contested facts in PTCO.

Judge Otis D Wright Ii

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Trial exhibits ?
Must include
chambers copy ?

Counsel must deliver two sets of exhibits to the Court Clerk (one for witnesses and one for the Judge) on the morning of the first day of trial as follows:

Summary: Two sets of exhibits required for trial (witnesses and Judge)

Judge Otis D Wright Ii

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Pretrial order ?
Must include
proposed order ?

If expert witnesses are to be called at trial, each party must list and identify its respective expert witnesses, both retained and non-

Summary: Parties must list and identify all expert witnesses (retained and non-retained) in PTCO.

Judge Otis D Wright Ii

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Pretrial order ?
Must include
proposed order ?

the PTCO could result in a court order which precludes the party from calling that expert witness at trial.

Summary: Failure to list expert witnesses in PTCO may preclude calling them at trial.

Judge Otis D Wright Ii

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Pretrial order ?
Must include
proposed order ?

Counsel shall prepare a joint list of their witnesses, including a brief summary (two to three paragraphs) of each witness’s expected testimony, what makes the testimony unique from any other witness testimony, an estimate of the length of time needed for direct examination of each side’s own witnesses and an estimate for the cross examination of opposing witnesses, and whether the witness will testify by deposition or in person. The joint witness list shall be filed at the same time counsel lodge the PTCO.

Summary: Joint witness list with summaries, time estimates, and testimony method required with PTCO.

Judge Otis D Wright Ii

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Declaration
Must include
certificate of service ?

Counsel are to exchange and file these declarations with the Court at least eleven calendar days before trial, unless otherwise ordered by the Court. Seven calendar days before trial, counsel may file evidentiary objections to those declarations.

Summary: Declarations must be exchanged and filed 11 days before trial; evidentiary objections due 7 days before trial.

Judge Otis D Wright Ii

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Reply to evidentiary objections ?
Must include
certificate of service ?

Counsel shall file any reply or response to the objections by noon on the fourth calendar day before trial.

Summary: Replies to evidentiary objections due by noon 4 days before trial.

Judge Otis D Wright Ii

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Trial exhibits ?

(ii) The exhibits should be the original exhibits, and should be tagged with Court-approved tags. Court-approved exhibit tags can be obtained from the window on the 4th Floor of the U.S. Courthouse, Los Angeles, CA 90012.

Summary: Original exhibits must use Court-approved tags from 4th Floor window

Judge Otis D Wright Ii

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Exhibit list
Must include
chambers copy ?

(iii) Three (3) copies of the exhibit list.

Summary: Three copies of exhibit list required

Judge Otis D Wright Ii

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Witness list
Must include
chambers copy ?

(iv) Three (3) copies of the witness list. In addition to the information otherwise required in the exhibit list, the witnesses shall be listed in the approximate order in which they may be called to testify.

Summary: Three copies of witness list required, ordered by likely testimony sequence

Judge Otis D Wright Ii

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Deposition transcript ?
Must include
original

(v) The complete original transcript of any depositions to be used at trial.

Summary: Original deposition transcripts required for trial

Judge Otis D Wright Ii

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Terminology list ?
Must include
proposed order ?

Each party must file with the Court, at the same time counsel lodges the PTCO, a document for the Court Reporter that contains proper names, unusual or scientific terms, or any other foreign or uncommon words that are likely to be used by the parties during the PTC and the Trial.

Summary: Terminology document required for Court Reporter with PTCO filing

Judge Otis D Wright Ii

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Settlement status report ?
Must include
certificate of service ?

The parties must file a Status Report regarding settlement at the time they lodge the proposed PTCO. This Report shall not disclose the parties’ settlement positions, i.e. the terms of any offers or demands. It shall merely describe the efforts made by the parties to resolve the dispute informally, i.e. the occasions and dates when the parties participated in mediation or settlement conferences. The Status Report shall also include the name and phone number of the Settlement Officer who assisted the parties with their settlement conference.

Summary: Settlement Status Report required with PTCO, describing informal resolution efforts

Judge Otis D Wright Ii

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Pretrial documents

Caveat: If counsel fail to file the required Pretrial documents or fail to appear at the Pretrial Conference and such failure is not otherwise satisfactorily explained to the Court: (a) the cause shall stand dismissed for failure to prosecute

Summary: Failure to file Pretrial documents or appear at Pretrial Conference may result in dismissal

Judge Otis D Wright Ii

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Final trial exhibit stipulation

Last Date to File Final Trial Exhibit Stipulation 1 week and 1 day before trial

Summary: Final trial exhibit stipulation must be filed 1 week and 1 day before trial.

Judge Otis D Wright Ii

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Pretrial documents ?

Deadline to File: Proposed Pretrial Conference Order; Memoranda and Contentions of Fact and Law; Joint Witness List; Joint Exhibit List and Exhibit Stipulation; Proposed Findings of Fact and Conclusions of Law; Joint Report re: Settlement; Deposition Designations and Objections

Summary: Multiple pretrial documents due 4 weeks and 4 days before trial.

Judge Otis D Wright Ii

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Expert discovery cutoff

Expert Discovery Cutoff 14 weeks and 4 days before trial

Summary: Expert discovery cutoff is 14 weeks and 4 days before trial.

Judge Otis D Wright Ii

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Fact discovery cutoff

Percipient/Fact Discovery Cutoff 17 weeks and 4 days before trial

Summary: Percipient/fact discovery cutoff is 17 weeks and 4 days before trial.

Judge Otis D Wright Ii

Not confirmed. Read the court's wording below.CRITICAL?

Civil cases

Applies to
Motion in limine ?
Must include
certificate of conference ?

The motion papers must include a declaration showing a good faith meet and confer effort.

Summary: Motion-in-limine papers must include a declaration showing a good-faith meet-and-confer effort.

Judge Otis D Wright Ii

Not confirmed. Read the court's wording below.CRITICAL?

Civil cases

Applies to
Deposition testimony designation ?

Opposing counsel shall then designate any additional portions of such deposition testimony which counsel intends to offer in evidence.

Summary: Opposing counsel must designate any additional deposition portions they intend to offer at trial.

Judge Otis D Wright Ii

We could not find this wording in the court's document. Open the source before relying on it.CRITICAL?

Civil cases

An index page shall accompany all jury instructions submitted to the Court. The index page shall indicate the following:  the number of the instruction;  a brief title of the instruction;  the source of the instruction and any relevant case citation; and  the page number of the instruction.

Machine summary

All jury instructions submitted to the Court must be accompanied by an index listing each instruction’s number, title, source and relevant case citation, and page number.

We could not find this wording in the court's document. Open the source before relying on it.CRITICAL?

Civil cases

The Court requires that the following be submitted to the Courtroom Deputy Clerk on the first day of trial (which is in addition to any other documents referenced above): (i) Judge’s copy of exhibits (as described above). (ii) Witnesses’ copy of exhibits (as described above). (iii) Any preliminary instructions the parties have agreed may be read to the jury before the presentation of evidence. (iv) Three (3) copies of the exhibit list. (v) Three (3) copies of the witness list, which shall include the names of the witness in the approximate order in which they may be called to testify.

Machine summary

On the first trial day, specified exhibit sets, agreed preliminary jury instructions, three copies of the exhibit list, and three copies of the witness list must be submitted to the Courtroom Deputy Clerk; the witness list must approximately sequence witnesses as they may be called.

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Brief ?
Must include
expert qualifications statement ?

If a party intends to present expert testimony at the Markman hearing, whether as a witness or by way of affidavit, a statement of the expert’s qualifications must be submitted as an additional attachment to any memorandum submitted.

Summary: Expert qualification statement required for expert testimony at Markman hearing.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Brief
Must include
joint claim chart, joint appendix of extrinsic evidence ?

In addition to memoranda, parties must collaborate and jointly submit the following: (1) Final Joint Claim Chart, which includes citations to intrinsic and extrinsic evidence—to be filed on the same day as the opening brief; (2) Joint Appendix of Extrinsic Evidence, which contains all extrinsic evidence relied upon in the claim construction briefing—to be filed and served on the same day as the reply brief.

Summary: Joint Claim Chart required with opening brief; Joint Appendix of Extrinsic Evidence required with reply brief.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Brief ?
Must include
additional appendix copy for witness ?

If the parties intend to present live witness testimony during the hearing, they should bring one additional copy of the Appendix of Extrinsic Evidence for the witness stand.

Summary: Additional copy of Appendix of Extrinsic Evidence required for witness stand if live testimony.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Joint scheduling conference report
Must include
stipulated protective order

Because patent cases tend to involve significant discovery concerning confidential documents, parties are encouraged to file a stipulated protective order as soon as possible. If one was not filed earlier, the Court requires parties to lodge a stipulated protective order along with the parties’ joint scheduling conference report under Federal Rule of Civil Procedure 26(f), unless the parties deem such a protective order unnecessary in this case.

Summary: Stipulated protective order encouraged; required with joint scheduling conference report unless deemed unnecessary.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Joint claim construction prehearing statement ?
Must include
certificate section ?

Concurrently with the parties’ filing of the Joint Claim Construction and Prehearing Statement under Patent Local Rule 4-3, patentees are required to provide the Court a certified copy of the patent file history for each asserted patent.

Summary: Patentees must provide certified patent file history with Joint Claim Construction and Prehearing Statement.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Special jury verdict form

Although not mandatory, the Court favors the adoption of the Model Patent Jury Instructions for the Northern District of California. Further, prior to the pre-trial conference, the Court requires parties to file, among other documents, a proposed special jury verdict form substantially based on the Sample Verdict Form, Appendix C.3 of the Model Patent Jury Instructions for the Northern District of California.

Summary: Court favors Model Patent Jury Instructions and requires proposed special jury verdict form based on Appendix C.3.

Judge Otis D. Wright II

Not confirmed. Read the court's wording below.CRITICAL?

Applies to
Notice of motion
Must include
certificate of conference ?

The notice of motion or other request must include a statement of compliance with Local Rule 7-3.

Summary: A notice of motion or other request must include a statement that Local Rule 7-3 was followed.

Judge Otis D. Wright II

We could not find this wording in the court's document. Open the source before relying on it.CRITICAL?

Any party who uses generative artificial intelligence (such as ChatGPT, Harvey, CoCounsel, or Google Bard) to generate any portion of a motion, brief, pleading, or other filing must attach to the filing a separate declaration disclosing the use of artificial intelligence and certifying that the filer has reviewed the source material and verified that the artificially generated content is accurate and complies with the filer’s Rule 11 obligations.

Machine summary

A party using generative AI to create any portion of a filing must attach a separate declaration disclosing its use and certifying review, accuracy, and Rule 11 compliance.

Not confirmed. Read the court's wording below.CRITICAL?

Applies to
Default judgment motion ?

The motion must include a showing of both subject-matter and personal jurisdiction.

Summary: A default-judgment motion must show both subject-matter and personal jurisdiction.

Judge Otis D. Wright II

Not confirmed. Read the court's wording below.CRITICAL?

Applies to
Default judgment motion ?

Unless the court orders otherwise, the movant must appear at the motion hearing prepared to argue the motion and respond to any tentative opinion even in the absence of an opposition.

Summary: Unless the court orders otherwise, the movant must attend the default-judgment hearing prepared to argue and respond to any tentative opinion, even if no opposition is filed.

Judge Otis D. Wright II

Not confirmed. Read the court's wording below.CRITICAL?

Applies to
Evidentiary objections
Must include
proposed order

A proposed order shall be filed and attached to the evidentiary objections as a separate document in Word-processing format consistent with Local Rule 52-4.1 and emailed directly to the court’s chambers email address at FWS_Chambers@cacd.uscourts.gov.

Summary: Evidentiary objections must include a separately filed and attached proposed order in Word-processing format, emailed directly to chambers.

Judge Otis D. Wright II

Not confirmed. Read the court's wording below.CRITICAL?

Applies to
Attorneys fee motion ?

All tables shall be attached to the motion and electronically filed.

Summary: All attorney-fee tables must be attached to the motion and electronically filed.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Joint report

The Joint Report to be submitted shall contain the items listed in Rule 26(f); the parties’ recommendations and agreements, if any, about the final scheduling order as listed in Rule 16(b)(1) through (6); and those items listed in Rule 16(c) which counsel believe will be useful for the Court to know. Items which must be listed are the following: (1) a listing and proposed schedule of written discovery, depositions, and a proposed discovery cut-off date; (2) a listing and proposed schedule of law and motion matters, and a proposed dispositive motion cut-off date; (3) a statement of what efforts have been made to settle or resolve the case to date and what settlement procedure is recommended pursuant to Local Rule 16-15.4 (specifically excluding any statement of the terms discussed); (4) an estimated length of trial and a proposed date for the Final Pretrial Conference and for Trial; (5) a discussion of other parties likely to be added; (6) whether trial will be by jury or to the court;

Summary: Joint report must include specific scheduling and discovery items as listed.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Supplemental brief

No supplemental brief shall be filed without prior leave of Court.

Summary: Supplemental briefs require prior leave of Court.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Motion
Must include
proposed order

Each party filing or opposing a motion or seeking the determination of any matter shall serve and lodge a Proposed Order setting forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations.

Summary: A proposed order with relief and rationale must be served and lodged with each motion.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Applies to
All ?
Must include
certificate of service ?

Should you wish to bring any matter to the attention of the Court, you must do so in writing, and file it and serve it on the opposing party.

Summary: Pro se parties must file and serve all matters in writing.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Applies to
Service
Must include
certificate of service ?

Service: Service is the formal delivery of a legal pleading. The Federal Rules of Civil Procedure have different requirements for service to be effective depending on the type of entity to be served: service on an individual within the United States is governed by Fed. R. Civ. P. 4(e), corporations and associations must be served in conformity with Rule 4(h), the United States and it agencies must be served pursuant to Fed. R. Civ. P. 4(i), and state and local governmental units require service under Fed. R. Civ. P. 4(j).

Summary: Different service rules apply based on entity type (individual, corporation, government).

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Applies to
Filing
Must include
certificate of service ?

You must always inform the Court whenever you serve a filing on an opposing party; this is done by filing a proof of service. See Fed. R. Civ. P. 4(l).

Summary: Proof of service must be filed whenever serving an opposing party.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Applies to
Discovery response ?
Must include
certificate of service ?

Discovery: Discovery is the mechanism by which the parties to an action collect evidence relating to the case from one another. Certain information is expected to be provided discovery from you, you must cooperate and provide the information sought on “any matter, not privileged, that is relevant to the claim or defense of any party.” Fed. R. Civ. P. 26(b)(1).

Summary: Parties must cooperate and provide relevant, non-privileged information during discovery.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Applies to
Opposition
Must include
certificate of service ?

To oppose a motion, you must present the Court with a statement explaining the basis of your opposition and the legal authority supporting your contentions. You must also file any evidence upon which you intend to base your opposition to a motion for summary judgment.

Summary: Opposition to motion must include statement of basis, legal authority, and evidence for summary judgment.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Jury instructions
Must include
jury instruction agreement ?

The parties shall make every attempt to agree upon the jury instructions before submitting them to the Court.

Summary: Parties must attempt to agree on jury instructions before submitting to Court.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Motion ?
Must include
local rule certificate ?

Counsel must also comply with Local Rule 11-6, which requires counsel to include a certificate that the document complies with the type-volume limitation of Local Rule 11-6.1 and this Court.

Summary: Certificate required for compliance with type-volume limitations.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Evidentiary objections memorandum ?
Must include
certificate of service ?

Evidentiary objections should be addressed in a separate memorandum to be filed with the opposition or reply brief of the party. This memorandum should be organized to track the paragraph numbers of the Separate Statement in sequence. It should identify the specific item of evidence to which objection is made, the ground for the objection, and a very brief argument with citation to authority as to why the objection is well taken.

Summary: Evidentiary objections must be in separate memorandum tracking Separate Statement paragraphs.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Evidentiary objections memorandum ?

DO NOT SUBMIT BLANKET OR BOILERPLATE OBJECTIONS TO THE OPPONENT'S STATEMENTS OF UNDISPUTED FACT. THESE WILL BE DISREGARDED AND OVERRULED.

Summary: Blanket boilerplate objections to undisputed facts will be disregarded and overruled.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Memorandum of points and authorities
Must include
certificate of service ?

The movant's memorandum of points and authorities should be in the usual form required under Local Rule 7 and should contain a narrative statement of facts as to those aspects of the case that are before the Court. All facts should be supported with citations to the paragraph number in the Separate Statement that supports the factual assertion.

Summary: Movant's memorandum must follow Local Rule 7 and cite to Separate Statement paragraphs.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Memorandum of points and authorities
Must include
certificate of service ?

Likewise, the opposition memorandum of points and authorities should be in the usual form required by Local Rule 7. Where the opposition memorandum sets forth facts, the memorandum should cite to paragraphs in the Separate Statement if they are not in dispute, to the evidence that contravenes the fact where the fact is in dispute, or, if the fact is contravened by an additional fact in the Statement of Genuine Issues of Material Fact, the citation should be to such fact by paragraph number.

Summary: Opposition memorandum must follow Local Rule 7 and cite to Separate Statement or evidence.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Motion in limine ?
Must include
certificate of service, declaration of meet and confer ?

The motion papers must include a declaration showing a good faith meet and confer effort.

Summary: Motion in limine must include declaration of good faith meet and confer effort.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Motion in limine

If counsel are unable to resolve their differences, they shall prepare a separate, sequentially-numbered Motion in Limine for each issue in dispute which contains a

Summary: Unresolved motion in limine issues require separate sequentially-numbered motions.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Motion in limine
Must include
caption, judge name, case number +1 more ?

Each Motion in Limine shall contain a clear identification of the testimony, exhibits, or other specific matters alleged to be inadmissible and/or prejudicial and a statement of the specific prejudice that will be suffered by the moving party if the motion is not granted.

Summary: Motions in Limine must identify specific inadmissible/prejudicial matters and state prejudice.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Motion in limine
Must include
caption, judge name, case number +1 more ?

The title page of the Motion in Limine must state the Pretrial Conference date, hearing date for the motions in limine, and the Trial date.

Summary: Motion in Limine title page must include pretrial conference, hearing, and trial dates.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Motion in limine
Must include
certificate of service, certificate of conference ?

Motions in Limine made for the purpose of precluding the mention or display of inadmissible and/or prejudicial matter in the presence of the jury shall be accompanied by a declaration that includes the following: (1) a clear identification of the specific matter alleged to be inadmissible and/or prejudicial; (2) a representation to the Court that the subject of the motion in limine has been discussed with opposing counsel, and that opposing counsel has either indicated that such matter will be mentioned or displayed in the presence of the jury before it is admitted in evidence or that counsel has refused to stipulate that such matter will not be mentioned or displayed in the presence of the jury unless and until it is admitted in evidence; and (3) a statement of the specific prejudice that will be suffered by the moving party if the motion in limine is not granted.

Summary: Motions in Limine for jury prejudice require declaration with specific content.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Motion for class certification
Must include
caption, judge name, case number +1 more ?

All motions for class certification must be filed according to Local Rule 23-3 and on or before the date specified on the last page of this Order. The Court will rarely grant stipulations or applications to extend that deadline.

Summary: Class certification motions must follow Local Rule 23-3 and meet deadline.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Pretrial order ?
Must include
proposed order ?

The proposed PTCO shall be lodged seven calendar days before the PTC, unless the Court specifically orders otherwise. Adherence to this time requirement is necessary for in-chambers preparation of the matter.

Summary: Proposed PTCO must be lodged seven calendar days before the PTC.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Pretrial order ?
Must include
expert witness list ?

If expert witnesses are to be called at trial, each party must list and identify its respective expert witnesses, both retained and non-retained. Failure of a party to list and identify an expert witness in the PTCO could result in a court order which precludes the party from calling that expert witness at trial.

Summary: Expert witnesses must be listed in PTCO or risk being precluded from testifying.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Witness list ?
Must include
witness summary, joint witness list, testimony uniqueness +2 more ?

Counsel shall prepare a joint list of their witnesses, including a brief summary (two to three paragraphs) of each witness’s expected testimony, what makes the testimony unique from any other witness testimony, an estimate of the length of time needed for direct examination of each side’s own witnesses and an estimate for the cross

Summary: Joint witness list required with summaries, uniqueness statements, and time estimates.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Witness list
Must include
witness list

On the first day of trial, the parties must lodge with the Court three (3) copies of the witness list, which shall include the names of the witness in the approximate order in which they may be called to testify.

Summary: Three copies of witness list required on first day of trial.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Pretrial exhibit stipulation
Must include
pretrial exhibit stipulation

The Pretrial Exhibit Stipulation shall be filed at the same time counsel lodge the proposed PTCO.

Summary: Pretrial Exhibit Stipulation must be filed with proposed PTCO.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Final exhibit list
Must include
final exhibit list

On the first day of trial, the parties must lodge with the Court Clerk three (3) copies of the of the final exhibit list.

Summary: Three copies of final exhibit list required on first day of trial.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Exhibit stipulation meeting ?
Must include
exhibit stipulation meeting ?

All counsel are to meet not later than ten (10) days before trial and to stipulate so far as is possible as to authenticity, foundation, waiver of the best evidence rule, and to those exhibits which may be received into evidence at the start of trial.

Summary: Counsel must meet 10 days before trial to stipulate on authenticity, foundation, and exhibits.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Jury instructions
Must include
joint instructions, disputed instructions, points and authorities ?

On the date listed in this Scheduling Order, counsel shall file with the Court a JOINT set of jury instructions on which there is agreement. Defendant’s counsel has the burden of preparing the joint set of jury instructions. At the same time, each party shall file its proposed jury instructions which are objected to by any other party, accompanied by points and authorities in support of those instructions.

Summary: Joint jury instructions must be filed with defendant preparing the joint set.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Jury instructions ?

When the parties disagree on an instruction, the party opposing the instruction must attach a short statement (one to two paragraphs) supporting the objection, and the party submitting the instruction must attach a short reply supporting the instruction. Each statement should be on a separate page and should follow directly after the disputed instruction.

Summary: Disputed instructions require supporting statements and replies on separate pages.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Jury instructions

The parties ultimately must submit one document, or if the parties disagree over any proposed jury instructions, three documents. The three documents shall consist of: (1) a set of Joint Proposed Jury Instructions; (2) Plaintiff’s Disputed Jury Instructions; and (3) Defendant’s Disputed Jury Instructions. Any disputed Jury Instructions shall include the reasons supporting and opposing each disputed instruction in the format set forth in the previous paragraph.

Summary: Three document submission required for disputed jury instructions.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Jury instructions

The Court directs counsel to use the instructions from the Manual of Model Jury Instructions for the Ninth Circuit where applicable. Where California law is to be applied and the above instructions are not applicable, the Court prefers counsel to use the California Jury Instructions in CACI. If none of these sources is applicable, counsel are directed to use the instructions in Devitt, Blackmar and Wolff, Federal Jury Practice and Instructions.

Summary: Specific jury instruction sources must be used in order of preference.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Jury instructions
Must include
clean set

In addition to the foregoing, each party shall file with the Courtroom Deputy Clerk (CRD) on the first day of trial a “clean set” of the aforesaid requested duplicate jury instructions. The “clean set” shall not cite the authority for a source of the requested instruction.

Summary: Clean set of jury instructions without authority citations must be filed with CRD on first day of trial.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Jury instructions

An index page shall accompany all jury instructions submitted to the Court. The index page shall indicate the following: the number of the instruction; a brief title of the instruction; the source of the instruction and any relevant case citation; and the page number of the instruction.

Summary: Index page required for all jury instructions with specific information.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Jury instructions ?

During the trial and again before argument, the Court will meet with counsel and settle the instructions. Strict adherence to time requirements is necessary for the Court to examine the submissions in advance so that there will be no delay in starting the jury trial, or the final instructions to the jury and the closing arguments of counsel. Failure of counsel to strictly follow the provisions of this section may subject the

Summary: Strict adherence to jury instruction deadlines required to avoid delays.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Trial exhibits ?
Must include
original, court approved tags ?

The exhibits should be the original exhibits, and should be tagged with Court-approved tags. Court-approved exhibit tags can be obtained from the window on the 4th Floor of the U.S. Courthouse, Los Angeles, CA 90012.

Summary: Trial exhibits must be original and tagged with court-approved tags.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Deposition transcripts ?
Must include
original, lodged with court ?

The complete original transcript of any depositions to be used at trial shall be lodged with the Court on the first day of trial.

Summary: Original deposition transcripts must be lodged with court on first day of trial.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Trial documents ?

The Court requires that the following be submitted to the Courtroom Deputy Clerk on the first day of trial (which is in addition to any other documents referenced above):

Summary: Additional documents required for courtroom deputy clerk on first day of trial.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Pronunciation guide ?
Must include
proper names, foreign words, unusual terms +2 more ?

Each party must file with the Court, at the same time counsel lodges the PTCO, a document for the Court Reporter that contains proper names, unusual or scientific terms, or any other foreign or uncommon words that are likely to be used by the parties during the PTC and the Trial.

Summary: Parties must file pronunciation guide for court reporter when lodging PTCO.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Trial exhibit stipulation
Must include
certificate of service ?

Last Date to File Final Trial Exhibit Stipulation 5 days before trial

Summary: Final trial exhibit stipulation must be filed 5 days before trial.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Fact discovery
Must include
certificate of service ?

Percipient/Fact Discovery Cutoff 17 weeks and 1 day before trial

Summary: Percipient/fact discovery must be completed 17 weeks and 1 day before trial.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Motion in limine
Must include
certificate of service ?

Deadline to File Motions in Limine 3 weeks and 6 days before trial

Summary: Motions in limine must be filed 3 weeks and 6 days before trial.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Pretrial documents ?
Must include
certificate of service ?

Deadline to File: Proposed Pretrial Conference Order; Memoranda and Contentions of Fact and Law; Joint Witness List; Joint Exhibit List and Exhibit Stipulation; Proposed Verdict Form(s); Proposed Jury Instructions / Disputed Jury Instructions; Proposed Voir Dire Questions; Joint Statement of the Case; Joint Report re: Settlement; Objections to Deposition Designations 4 weeks and 1 day before trial

Summary: Multiple pretrial documents must be filed 4 weeks and 1 day before trial.

Judge Otis D. Wright II

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Civil cases

Applies to
Expert discovery
Must include
certificate of service ?

Expert Discovery Cutoff 14 weeks and 1 day before trial

Summary: Expert discovery must be completed 14 weeks and 1 day before trial.

Judge Otis D. Wright II

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Civil cases

Applies to
Motion ?
Must include
local rule certificate ?

Counsel must comply with Local Rule 11-6, which requires counsel to include a certificate that the document complies with the type-volume limitation of Local Rule 11-6.1 and this Court.

Summary: Certificate required for compliance with type-volume limitations.

Judge Otis D. Wright II

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Civil cases

Applies to
Evidentiary objections memorandum ?
Must include
certificate of service ?

Evidentiary objections should be addressed in a separate memorandum to be filed with the opposition or reply brief of the party. This memorandum should be organized to track the paragraph numbers of the Separate Statement in sequence. It should identify the specific item of evidence to which objection is made, the ground for the objection, and a very brief argument with citation to authority as to why the objection is well taken.

Summary: Evidentiary objections must be in separate memorandum tracking Separate Statement paragraphs.

Judge Otis D. Wright II

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Civil cases

Applies to
Amended pleading
Must include
redlined version

The parties shall deliver to Chambers a redlined version of the proposed amended pleading indicating all additions and deletions of material. The failure to comply with the above may result in denial of a motion to amend.

Summary: Redlined version of proposed amended pleading must be delivered to Chambers; failure may result in denial.

Judge Otis D. Wright II

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Civil cases

Applies to
Evidentiary objections memorandum ?

DO NOT SUBMIT BLANKET OR BOILERPLATE OBJECTIONS TO THE OPPONENT'S STATEMENTS OF UNDISPUTED FACT. THESE WILL BE DISREGARDED AND OVERRULED.

Summary: Blanket boilerplate objections to undisputed facts will be disregarded and overruled.

Judge Otis D. Wright II

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Civil cases

Applies to
Memorandum of points and authorities
Must include
certificate of service ?

The movant's memorandum of points and authorities should be in the usual form required under Local Rule 7 and should contain a narrative statement of facts as to those aspects of the case that are before the Court. All facts should be supported with citations to the paragraph number in the Separate Statement that supports the factual assertion.

Summary: Movant's memorandum must follow Local Rule 7 and cite Separate Statement paragraphs.

Judge Otis D. Wright II

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Civil cases

Applies to
Opposition memorandum of points and authorities
Must include
certificate of service ?

Likewise, the opposition memorandum of points and authorities should be in the usual form required by Local Rule 7. Where the opposition memorandum sets forth facts, the memorandum should cite to paragraphs in the Separate Statement if they are not in dispute, to the evidence that contravenes the fact where the fact is in dispute, or, if the fact is contravened by an additional fact in the Statement of Genuine Issues of Material Fact, the citation should be to such fact by paragraph number.

Summary: Opposition memorandum must follow Local Rule 7 and cite Separate Statement or evidence.

Judge Otis D. Wright II

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Civil cases

Applies to
Motion in limine ?
Must include
certificate of service, declaration of meet and confer effort ?

The motion papers must include a declaration showing a good faith meet and confer effort.

Summary: Motion in limine must include declaration of good faith meet and confer effort.

Judge Otis D. Wright II

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Civil cases

Applies to
Motion in limine

If counsel are unable to resolve their differences, they shall prepare a separate, sequentially-numbered Motion in Limine for each issue in dispute which contains a

Summary: Unresolved motion in limine issues must be filed as separate, sequentially-numbered motions.

Judge Otis D. Wright II

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Civil cases

Applies to
Motion in limine
Must include
statement of prejudice, identification of specific matters ?

Each Motion in Limine shall contain a clear identification of the testimony, exhibits, or other specific matters alleged to be inadmissible and/or prejudicial and a statement of the specific prejudice that will be suffered by the moving party if the motion is not granted.

Summary: Motions in Limine must identify specific inadmissible/prejudicial matters and state prejudice.

Judge Otis D. Wright II

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Civil cases

Applies to
Motion in limine
Must include
trial date, hearing date, pretrial conference date ?

The title page of the Motion in Limine must state the Pretrial Conference date, hearing date for the Motions in Limine, and the Trial date.

Summary: Motion in Limine title page must include pretrial, hearing, and trial dates.

Judge Otis D. Wright II

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Civil cases

Applies to
Motion in limine
Must include
declaration

Motions in Limine made for the purpose of precluding the mention or display of inadmissible and/or prejudicial matter in the presence of the jury shall be accompanied by a declaration that includes the following: (1) a clear identification of the specific matter alleged to be inadmissible and/or prejudicial; (2) a representation to the Court that the subject of the motion in limine has been discussed with opposing counsel, and that opposing counsel has either indicated that such matter will be mentioned or displayed in the presence of the jury before it is admitted in evidence or that counsel has refused to stipulate that such matter will not be mentioned or displayed in the presence of the jury unless and until it is admitted in evidence; and (3) a statement of the specific prejudice that will be suffered by the moving party if the motion in limine is not granted.

Summary: Motions in Limine for jury prejudice require declaration with specific content.

Judge Otis D. Wright II

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Civil cases

Applies to
Pretrial order ?
Must include
proposed order ?

The proposed PTCO shall be lodged seven calendar days before the PTC, unless the Court specifically orders otherwise. Adherence to this time requirement is necessary for in-chambers preparation of the matter.

Summary: Proposed PTCO must be lodged 7 calendar days before PTC.

Judge Otis D. Wright II

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Civil cases

Applies to
Joint witness list
Must include
witness summary, testimony method, testimony uniqueness +2 more ?

Counsel shall prepare a joint list of their witnesses, including a brief summary (two to three paragraphs) of each witness’s expected testimony, what makes the testimony unique from any other witness testimony, an estimate of the length of time needed for direct examination of each side’s own witnesses and an estimate for the cross examination of opposing witnesses, and whether the witness will testify by deposition or in person. The joint witness list shall be filed at the same time counsel lodge the PTCO.

Summary: Joint witness list with detailed requirements must be filed with PTCO.

Judge Otis D. Wright II

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Civil cases

Applies to
Evidentiary objections

Seven calendar days before trial, counsel may file evidentiary objections to those declarations.

Summary: Evidentiary objections to declarations must be filed 7 days before trial.

Judge Otis D. Wright II

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Civil cases

Applies to
Deposition designation ?
Must include
objections to deposition, designated deposition portions ?

If a party intends to offer deposition testimony into evidence at trial, the party shall designate the relevant portions of the deposition testimony to be read at trial and advise opposing counsel of same. Opposing counsel shall then designate any additional portions of such deposition testimony which counsel intends to offer in evidence. All objections to any such designated deposition testimony shall be made in writing and filed at the same time counsel lodge the PTCO so that the Court may consider.

Summary: Deposition testimony designation and objections must be filed with PTCO.

Judge Otis D. Wright II

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Civil cases

Applies to
Witness list
Must include
chambers copy ?

On the first day of trial, the parties must lodge with the Court three (3) copies of the witness list, which shall include the names of the witness in the approximate order in which they may be called to testify.

Summary: Three copies of witness list required on first day of trial.

Judge Otis D. Wright II

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Civil cases

Applies to
Pretrial exhibit stipulation
Must include
proposed order ?

The Pretrial Exhibit Stipulation shall be filed at the same time counsel lodge the proposed PTCO.

Summary: Pretrial Exhibit Stipulation must be filed with proposed PTCO.

Judge Otis D. Wright II

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Civil cases

Applies to
Exhibit list
Must include
chambers copy ?

On the first day of trial, the parties must lodge with the Court Clerk three (3) copies of the of the final exhibit list.

Summary: Three copies of final exhibit list required on first day of trial.

Judge Otis D. Wright II

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Civil cases

Applies to
Proposed findings conclusions ?
Must include
memorandum

Counsel for each party shall lodge and serve initial proposed findings of fact and conclusions of law with the memorandum and contentions of fact and law.

Summary: Proposed findings of fact and conclusions of law must be lodged with memorandum.

Judge Otis D. Wright II

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Civil cases

Applies to
Deposition transcripts ?
Must include
original transcripts

(v) The complete original transcript of any depositions to be used at trial.

Summary: Original deposition transcripts required for trial.

Judge Otis D. Wright II

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Civil cases

Applies to
Reply to objections ?

Counsel shall file any reply or response to the objections by noon on the fourth calendar day before trial.

Summary: Replies to evidentiary objections must be filed by noon on 4th day before trial.

Judge Otis D. Wright II

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Civil cases

Applies to
Trial exhibits ?
Must include
original exhibits, court approved tags ?

(ii) The exhibits should be the original exhibits, and should be tagged with Court-approved tags. Court-approved exhibit tags can be obtained from the window on the 4th Floor of the U.S. Courthouse, Los Angeles, CA 90012.

Summary: Exhibits must be original and tagged with Court-approved tags.

Judge Otis D. Wright II

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Civil cases

Applies to
Trial exhibits ?
Must include
sequential numbering ?

The exhibits are to be numbered sequentially, with Plaintiff’s exhibits numbered 1, 2, 3, etc. and Defendant’s exhibits numbered 1000, 1001, 1002, etc. Exhibit numbering must further comply with Local Rule 26-3.

Summary: Plaintiff exhibits numbered 1, 2, 3...; Defendant exhibits numbered 1000, 1001, 1002...

Judge Otis D. Wright II

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Civil cases

Applies to
Settlement status report ?
Must include
mediation dates, settlement officer contact, informal resolution efforts ?

The parties must file a Status Report regarding settlement at the time they lodge the proposed PTCO. This Report shall not disclose the parties’ settlement positions, i.e. the terms of any offers or demands. It shall merely describe the efforts made by the parties to resolve the dispute informally, i.e. the occasions and dates when the parties participated in mediation or settlement conferences. The Status Report shall also include the name and phone number of the Settlement Officer who assisted the parties with their settlement conference.

Summary: Settlement Status Report required with PTCO, describing informal resolution efforts.

Judge Otis D. Wright II

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Civil cases

Applies to
Pretrial documents
Must include
mandatory filing, mandatory appearance ?

Caveat: If counsel fail to file the required Pretrial documents or fail to appear at the Pretrial Conference and such failure is not otherwise satisfactorily explained to the Court: (a) the cause shall stand dismissed for failure to prosecute

Summary: Failure to file Pretrial documents or appear at Pretrial Conference may result in dismissal.

Judge Otis D. Wright II

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Civil cases

Applies to
Trial exhibit stipulation
Must include
caption, judge name, case number ?

Last Date to File Final Trial Exhibit Stipulation 1 week and 1 day before trial

Summary: Final trial exhibit stipulation due 1 week and 1 day before trial.

Judge Otis D. Wright II

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Civil cases

Applies to
Motion in limine
Must include
caption, judge name, case number ?

Hearing on Motions in Limine at 1:30 p.m. 1 week and 4 days before trial

Summary: Motions in limine hearing scheduled 1 week and 4 days before trial.

Judge Otis D. Wright II

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Civil cases

Applies to
Pretrial conference order ?
Must include
caption, judge name, case number ?

Pretrial Conference at 1:30 p.m. 3 weeks and 4 days before trial

Summary: Pretrial conference scheduled 3 weeks and 4 days before trial.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Motion in limine
Must include
caption, judge name, case number ?

Deadline to File Motions in Limine; 4 weeks and 2 days before trial

Summary: Motions in limine due 4 weeks and 2 days before trial.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Pretrial documents ?
Must include
caption, judge name, case number ?

Deadline to File: Proposed Pretrial Conference Order; Memoranda and Contentions of Fact and Law; Joint Witness List; Joint Exhibit List and Exhibit Stipulation; Proposed Findings of Fact and Conclusions of Law; Joint Report re: Settlement; Deposition Designations and Objections

Summary: Multiple pretrial documents due 4 weeks and 4 days before trial.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Motion
Must include
caption, judge name, case number ?

Last Date for Hearing Motions* 10 weeks and 4 days before trial

Summary: Last date for hearing motions 10 weeks and 4 days before trial.

Judge Otis D. Wright II

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Civil cases

Applies to
Settlement conference
Must include
caption, judge name, case number ?

Last Date to Conduct Settlement Conference 11 weeks and 4 days before trial

Summary: Last date for settlement conference 11 weeks and 4 days before trial.

Judge Otis D. Wright II

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Civil cases

Applies to
Expert discovery
Must include
caption, judge name, case number ?

Expert Discovery Cutoff 14 weeks and 4 days before trial

Summary: Expert discovery cutoff 14 weeks and 4 days before trial.

Judge Otis D. Wright II

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Fact discovery
Must include
caption, judge name, case number ?

Percipient/Fact Discovery Cutoff 17 weeks and 4 days before trial

Summary: Fact discovery cutoff 17 weeks and 4 days before trial.

Judge Otis D. Wright II

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Civil cases

Applies to
Motion to amend
Must include
caption, judge name, case number ?

Last Date to Hear Motions to Amend Pleadings or Add Parties 12 weeks after Notice of Sch. Date

Summary: Last date for motions to amend pleadings or add parties 12 weeks after notice of schedule date.

Judge Otis D. Wright II

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Civil cases

Applies to
Declarations

Counsel are to exchange and file these declarations with the Court at least eleven calendar days before trial, unless otherwise ordered by the Court.

Summary: Declarations must be exchanged and filed with Court at least 11 days before trial.

Judge Otis D. Wright II

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Criminal cases

Applies to
Trial procedure ?

Counsel are to have their witnesses review all exhibits about which they will be questioned.

Summary: Witnesses must review all relevant exhibits before testimony.

Judge Percy Anderson

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Criminal cases

Applies to
Trial procedure ?

Counsel shall not refer to their clients or any witness over 14 years of age by their first names during trial.

Summary: Counsel must use full names for clients and witnesses over 14.

Judge Percy Anderson

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Criminal cases

Applies to
Trial procedure ?

Do not discuss the law or argue the case in opening statements.

Summary: No legal arguments in opening statements.

Judge Percy Anderson

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Criminal cases

Applies to
Trial procedure ?

Do not use objections for purposes of making a speech, recapitulating testimony, or attempting to guide the witness. When objecting, state only that you are objecting and the specific legal ground of the objection, e.g., hearsay, irrelevant, etc.

Summary: Objections must be brief with only legal ground stated.

Judge Percy Anderson

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Criminal cases

Applies to
Pleading
Must include
certificate of service ?

All pleadings shall be served personally on opposing counsel or faxed to opposing counsel no later than 4:30 p.m. on the day of filing.

Summary: All pleadings must be served personally or by fax to opposing counsel by 4:30 p.m. on filing day.

Judge Percy Anderson

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Criminal cases

Applies to
All
Must include
caption, fax number ?

Counsel are ORDERED to list their facsimile transmission numbers along with their address and telephone numbers on all papers submitted to the Court in order to facilitate communication by the Court.

Summary: Counsel must include fax numbers on all papers submitted to the court.

Judge Percy Anderson

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Criminal cases

Applies to
Trial procedure ?

Counsel should not paraphrase the witness’ answer into a new question which asks the same thing. For example: a. Do I understand you to mean that... b. Is it your testimony then that... c. Is it fair to say that... d. Can we assume then that... e. So that I am clear...

Summary: Counsel must avoid paraphrasing witness answers in questions.

Judge Percy Anderson

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Criminal cases

Applies to
Joint motion in limine
Must include
caption, judge name, case number ?

If counsel are unable to resolve their differences, they shall prepare a Joint Motion in Limine. The Joint Motion in Limine shall consist of one document signed by all counsel. The Joint Motion in Limine shall contain a clear identification of the testimony, exhibits, or other specific matters alleged to be inadmissible and/or prejudicial and a statement of the specific prejudice that will be suffered by the moving party if the motion is not granted. The identification of the matters in dispute shall be followed by each party’s contentions and each party’s memorandum of points and authorities. The title page of the Joint Motion in Limine must state the hearing date for the motions in limine and the trial date.

Summary: Joint Motion in Limine required if disputes remain; one document signed by all counsel with hearing and trial dates.

Judge Percy Anderson

Machine summary. Not checked yet.CRITICAL?

Criminal cases

Applies to
Joint motion in limine
Must include
certificate of service ?

Joint Motions in Limine made for the purpose of precluding the mention or display of inadmissible and/or prejudicial matter in the presence of the jury shall be accompanied by a declaration from the moving party that includes the following: (a) a clear identification of the specific matter alleged to be inadmissible and/or prejudicial; (b) a

Summary: Joint Motions in Limine require declaration identifying specific inadmissible/prejudicial matters.

Judge Percy Anderson

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Criminal cases

Applies to
Motion in limine
Must include
joint motion

The Court will not consider any motion in limine in the absence of a joint motion or a declaration from counsel for the moving party establishing that opposing counsel: (a) failed to confer in a timely manner; (b) failed to provide the opposing party’s portion of the joint motion in a timely manner; or (c) refused to sign and return the joint motion after the opposing party’s portion was added.

Summary: Motions in limine require joint motion or declaration of opposing counsel's failure to cooperate.

Judge Percy Anderson

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Criminal cases

Applies to
Trial preparation ?
Must include
exhibits, exhibit list, witness list ?

Counsel for the government shall present the Courtroom Deputy with the following documents on the first day of trial: a. THREE copies of the government’s witness list. b. THREE copies of the government’s exhibit list in the form specified in Local Rule 9.9 (Civil). c. ALL of the government’s exhibits, with official exhibit tags attached and bearing the same number shown on the exhibit list.

Summary: Government must provide 3 copies of witness/exhibit lists and all exhibits with tags on first day of trial.

Judge Percy Anderson

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Criminal cases

Applies to
Jury instructions

A Table of Contents shall be included with all jury instructions submitted to the Court. The Table of Contents shall set forth the following: a. The number of the instruction; b. A brief title of the instruction; c. The source of the instruction; and d. The page number of the instruction.

Summary: Table of Contents required for jury instructions with specific elements.

Judge Percy Anderson

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Criminal cases

Applies to
Jury instructions ?

Modifications of instructions from the foregoing sources (or any other form instructions) must specifically state the modification made to the original form instruction and the authority supporting the modification.

Summary: Modifications to instructions must state changes and supporting authority.

Judge Percy Anderson

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Civil cases

Applies to
Supplemental brief
Must include
leave of court

No supplemental brief shall be filed without prior leave of Court.

Summary: Supplemental briefs require prior leave of court.

Judge Percy Anderson

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Civil cases

Applies to
Motion
Must include
hearing set ?

All law and motion matters, except for motions in limine, must be set for hearing (not filing) by the motion

Summary: All law and motion matters (except motions in limine) must be set for hearing by the motion.

Judge Percy Anderson

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Civil cases

Applies to
Joint report ?
Must include
jointly signed

days in advance of the Scheduling Conference to prepare a jointly signed report for the court to be submitted no less than fourteen (14) days before the Scheduling Conference.

Summary: Joint report must be submitted 14 days before Scheduling Conference.

Judge Percy Anderson

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Civil cases

Applies to
Joint report

The joint report to be submitted shall contain the items listed in Fed. R. Civ. P. 26(f), the parties’ recommendations and agreements, if any, about the final scheduling order as listed in Fed. R. Civ. P. 16(b)(1) through (6), and those items listed in Fed. R. Civ. P. 16(c) which counsel believe will be useful to discuss at the Scheduling Conference.

Summary: Joint report must include items from FRCP 26(f), 16(b)(1)-(6), and 16(c).

Judge Percy Anderson

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Civil cases

Applies to
Joint report

The joint report to be submitted shall contain the items listed in Fed. R. Civ. P. 26(f), the parties’ recommendations and agreements, if any, about the final scheduling order as listed in Fed. R. Civ. P. 16(b)(1) through (6), and those items listed in Fed. R. Civ. P. 16(c) which counsel believe will be useful to discuss at the Scheduling Conference. Items which must be listed are the following:

Summary: Joint report must include specific items: discovery schedule, motion schedule, settlement efforts, trial length, other parties, jury vs court trial.

Judge Percy Anderson

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Civil cases

Applies to
Joint scheduling report ?
Must include
certificate of service ?

The failure to submit a joint report in advance of the Scheduling Conference or the failure to attend the Scheduling Conference may result in the dismissal of the action, striking the answer and entering a default, and/or the imposition of sanctions.

Summary: Failure to submit joint report or attend scheduling conference may result in dismissal, default judgment, or sanctions.

Judge Percy Anderson

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Civil cases

Applies to
Motion
Must include
proposed order

Each party filing or opposing a motion or seeking the determination of any matter shall file a Proposed Order setting forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations.

Summary: Proposed order required with each motion, stating relief sought and rationale.

Judge Percy Anderson

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Civil cases

Applies to
Proposed order
Must include
chambers copy ?
Format
DOCX ?

The proposing party shall also submit a copy of the Proposed Order to the Court’s ECF e-mail address, in WordPerfect format (X9 or earlier versions) or Microsoft Word (Word 365 or earlier versions).

Summary: Proposed orders must be emailed to Court's ECF address in WordPerfect or Word format.

Judge Percy Anderson

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Civil cases

Applies to
Complaint
Must include
proof of service

The Plaintiff shall promptly serve the Complaint in accordance with Fed. R. Civ. P. 4 and file the proofs of service pursuant to Local Rule 5-3.1.

Summary: Plaintiff must serve complaint promptly and file proofs of service.

Judge Percy Anderson

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Civil cases

Applies to
Discovery document

All discovery matters have been referred to a United States Magistrate Judge, who will hear all discovery disputes. (The Magistrate Judge's initials follow the Judge's initials next to the case number.) All discovery documents must include the words 'DISCOVERY MATTER' in the caption to ensure proper routing.

Summary: Discovery matters referred to magistrate judge; include 'DISCOVERY MATTER' in caption.

Judge Percy Anderson

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Civil cases

Applies to
Motion for review ?

The motion must specify which portions of the ruling are clearly erroneous or contrary to law and support the contention with points and authorities.

Summary: Motion for review must specify clearly erroneous portions and support with authorities.

Judge Percy Anderson

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Civil cases

Applies to
Initial disclosure ?

At the very least, the parties shall comply fully with the letter and spirit of Fed. R. Civ. P. 26(a) and thereby obtain and produce most of what would be produced in the early stage of discovery, because at the Scheduling Conference the Court will impose tight deadlines to complete discovery.

Summary: Parties must comply with Rule 26(a) disclosure requirements before scheduling conference.

Judge Percy Anderson

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Civil cases

Applies to
Expert report ?

If expert witnesses are to be called at trial, the parties shall designate experts to be called at trial and provide reports required by Fed. R. Civ. P. 26(a)(2)(B), not later than eight weeks prior to the discovery cutoff date.

Summary: Expert reports under Rule 26(a)(2)(B) due 8 weeks before discovery cutoff.

Judge Percy Anderson

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Civil cases

Applies to
Motion
Must include
proposed order

Each party filing or opposing a motion or seeking the determination of any matter shall serve and lodge a Proposed Order setting forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations. If the Proposed Order exceeds two pages, the proposing party shall also submit a copy of the Proposed Order to the Court’s ECF e-mail address, in WordPerfect format (X9 or earlier versions) or Microsoft Word (Word 365 or earlier versions).

Summary: Proposed orders required with motions; over 2 pages must be emailed in WordPerfect or Word format.

Judge Percy Anderson

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Civil cases

Applies to
Ex parte application ?
Must include
opposing counsel position statement ?

Applications which fail to conform with Local Rules 7-19 and 7-19.1, including a statement of opposing counsel’s position, will not be considered.

Summary: Ex parte applications must include opposing counsel's position or will not be considered.

Judge Percy Anderson

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Civil cases

Applies to
Removal supplement ?
Must include
caption, judge name, case number ?

All documents filed in state court, including documents appended to the complaint, answers and motions, must be refiled in this Court as a supplement to the Notice of Removal, if not already included. See 28 U.S.C. § 1447(a)(b).

Summary: All state court documents must be refiled in federal court as supplement to Notice of Removal.

Judge Percy Anderson

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Civil cases

Applies to
Answer
Must include
caption, judge name, case number ?

If the defendant has not yet responded, the answer or responsive pleading filed in this Court must comply with the Federal Rules of Civil Procedure and the Local Rules of the Central District.

Summary: Answers filed after removal must comply with FRCP and Local Rules.

Judge Percy Anderson

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Civil cases

Applies to
Discovery motion ?

All discovery documents must include the words "DISCOVERY MATTER" in the caption to ensure proper routing.

Summary: Discovery documents must include "DISCOVERY MATTER" in the caption.

Judge Percy Anderson

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Civil cases

Applies to
Motion
Must include
proposed order

Each party filing or opposing a motion or seeking the determination of any matter shall serve and lodge a Proposed Order setting forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations. If the Proposed Order exceeds two pages, the proposing party shall also submit a copy of the Proposed Order to the Court's ECF e-mail address, in WordPerfect format (X9 or earlier versions) or Microsoft Word (Word 365 or earlier versions).

Summary: Proposed order required for motions; if over 2 pages, email copy in WordPerfect/Word format.

Judge Percy Anderson

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Civil cases

Applies to
Motion ?

Parties seeking emergency or provisional relief shall comply with Fed. R. Civ. P. 65 and Local Rules 7-19 and 65.

Summary: TRO and injunction requests must comply with FRCP 65 and Local Rules 7-19 and 65.

Judge Percy Anderson

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Civil cases

Applies to
Notice of removal

All documents filed in state court, including documents appended to the complaint, answers and motions, must be refiled in this Court as a supplement to the Notice of Removal, if not already included. See 28 U.S.C. § 1447(a)(b). If the defendant has not yet responded, the answer or responsive pleading filed in this Court must comply with the Federal Rules of Civil Procedure and the Local Rules of the Central District. If a motion was pending in state court before the case was removed, it must be re-noticed in accordance with Local Rule 7.

Summary: Removed cases require refiling state court documents, compliant answers, and re-noticing of pending motions.

Judge Percy Anderson

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Civil cases

Applies to
Motion

for any action purporting to commence a class action, other than an action subject to the Private Securities Litigation Reform Act of 1995, P.L. 104-67, 15 U.S.C. § 77z-1 et seq., the Court orders that any Motion for Class Certification shall be filed within 120 days after service of a pleading (or, if applicable, within 120 days after the filing of a Notice of Removal), unless otherwise ordered by the Court. Failure to timely file a Motion for Class Certification may result in the imposition of sanctions, which may include the striking of the class allegations.

Summary: Class certification motions must be filed within 120 days after service or removal; failure may result in sanctions including striking class allegations.

Judge Percy Anderson

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Civil cases

Applies to
Complaint
Must include
proof of service

The Plaintiff shall promptly serve the Complaint in accordance with Fed. R. Civ. P. 4 and file the proofs of service pursuant to Local Rule 5-3.1.

Summary: Plaintiff must promptly serve complaint and file proofs of service.

Judge Percy Anderson

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Civil cases

Applies to
Discovery document

All discovery matters have been referred to a United States Magistrate Judge, who will hear all discovery disputes. (The Magistrate Judge's initials follow the Judge's initials next to the case number.) All discovery documents must include the words 'DISCOVERY MATTER' in the caption to ensure proper routing.

Summary: Discovery disputes referred to Magistrate Judge; include 'DISCOVERY MATTER' in captions.

Judge Percy Anderson

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Civil cases

Applies to
Motion to reconsider ?

The motion must specify which portions of the ruling are clearly erroneous or contrary to law and support the contention with points and authorities.

Summary: Motion for review must specify clearly erroneous portions and support with authorities.

Judge Percy Anderson

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Civil cases

Applies to
Initial disclosure ?
Must include
compliance with rule 26a ?

At the very least, the parties shall comply fully with the letter and spirit of Fed. R. Civ. P. 26(a) and thereby obtain and produce most of what would be produced in the early stage of discovery, because at the Scheduling Conference the Court will impose tight deadlines to complete discovery.

Summary: Parties must comply with Fed. R. Civ. P. 26(a) before Scheduling Conference.

Judge Percy Anderson

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Civil cases

Applies to
Expert report ?
Must include
compliance with rule 26a2b ?

If expert witnesses are to be called at trial, the parties shall designate experts to be called at trial and provide reports required by Fed. R. Civ. P. 26(a)(2)(B), not later than eight weeks prior to the discovery cutoff date.

Summary: Expert reports required by Fed. R. Civ. P. 26(a)(2)(B) due 8 weeks before discovery cutoff.

Judge Percy Anderson

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Motion
Must include
proposed order

Each party filing or opposing a motion or seeking the determination of any matter shall serve and lodge a Proposed Order setting forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations. If the Proposed Order exceeds two pages, the proposing party shall also submit a copy of the Proposed Order to the Court’s ECF e-mail address, in WordPerfect format (X9 or earlier versions) or Microsoft Word (Word 365 or earlier versions).

Summary: Proposed orders required with motions; if over 2 pages, submit to ECF email in WordPerfect or Word format.

Judge Percy Anderson

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Civil cases

Applies to
Ex parte application
Must include
statement of opposing counsel position ?

Counsel are reminded ex parte applications are solely for extraordinary relief. See Mission Power Engineering Co. v. Continental Casualty Co., 883 F. Supp. 488 (C.D. Cal. 1995). Applications which fail to conform with Local Rules 7-19 and 7-19.1, including a statement of opposing counsel’s position, will not be considered. Any opposition must be filed not later than 24 hours after service. If counsel do not intend to oppose the ex parte application, counsel must inform the court clerk by telephone. The Court considers ex parte applications on the papers and usually does not set these matters for hearing. The Courtroom Deputy Clerk will notify counsel of the Court’s ruling or a hearing date and time, if the Court determines a hearing is necessary. Absent leave of Court, the Court will not consider reply papers in support of an ex parte application.

Summary: Ex parte applications require extraordinary relief, must conform to Local Rules 7-19/7-19.1, opposition due within 24 hours, no reply papers without leave.

Judge Percy Anderson

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Civil cases

Applies to
Removal supplement ?
Must include
all state court documents ?

All documents filed in state court, including documents appended to the complaint, answers and motions, must be refiled in this Court as a supplement to the Notice of Removal, if not already included. See 28 U.S.C. § 1447(a)(b). If the defendant has not yet responded, the answer or responsive pleading filed in this Court must comply with the Federal Rules of Civil Procedure and the Local Rules of the Central District. If a motion was pending in state court before the case was removed, it must be re-noticed in accordance with Local Rule 7.

Summary: All state court documents must be refiled in federal court after removal.

Judge Percy Anderson

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Applies to
Exhibits
Must include
caption ?

Counsel shall submit all proposed exhibits on a flash/thumb drive. The drive shall be labeled with the title of the case and the name of the party for whom the exhibits are submitted. These files will be utilized BY THE COURT ONLY and will not be provided to the opposing party.

Summary: Exhibits must be submitted on labeled flash/thumb drive for court use only.

Judge Percy Anderson

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Applies to
Exhibit list
Must include
caption, case number ?

All the files shall be in one directory on the thumb drive (preferably the root directory). A hard copy of the party's exhibit list that includes the electronic file name for each exhibit shall be submitted with the Thumb Drive and an electronic copy of the Exhibit List shall be accompanied on the thumb drive in Word Format. Unless otherwise directed by the Court, the Thumb Drive will not be returned to counsel.

Summary: All files must be in one directory on thumb drive with hard copy and Word format exhibit list.

Judge Percy Anderson

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Applies to
Exhibits
Must include
hard copy ?

Parties shall be prepared, as is the usual practice, to submit hard copies of all exhibits admitted during trial. JERS is NOT used by counsel during trial to present evidence. Exhibits shall be presented to the jury by a laptop connection or by conventionally presenting exhibits using the electronic document camera.

Summary: Hard copies of admitted exhibits must be available; JERS not used for trial presentation.

Judge Percy Anderson

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Applies to
Exhibits
Must include
consistency ?

It is the responsibility of counsel that exhibits used during trial coincide in exhibit number and image to the exhibits electronically submitted to the court and to substitute any documents that have been altered.

Summary: Trial exhibits must match electronically submitted exhibits in number and image.

Judge Percy Anderson

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Applies to
Exhibit list

Counsel shall mark all exhibits as directed by the Court, and produce an exhibit list and produce the thumb drive/flash drive as indicated above.

Summary: Counsel must mark exhibits as directed and produce exhibit list and thumb drive.

Judge Percy Anderson

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Civil cases

Applies to
Answer
Must include
refile in federal court ?

Any answers filed in state court must be refiled in this Court as a supplement to the petition. Any pending motions must be re-noticed in accordance with Local Rules.

Summary: Answers and motions from state court must be refiled in federal court.

Judge R. Gary Klausner

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Civil cases

Applies to
Pleading
Must include
frpc compliance ?

The appropriate pleading referred to must comply with the requirements of Federal Rules of Civil Procedure, Rules 7, 7.1, 8, 9, 10 and 11.

Summary: New pleadings must comply with FRCP Rules 7, 7.1, 8, 9, 10, and 11.

Judge R. Gary Klausner

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Civil cases

Applies to
Appearance ?
Must include
lead trial counsel

The attorney attending any proceeding before this Court, including all status and settlement conferences, must be the lead trial counsel.

Summary: Lead trial counsel must attend all proceedings.

Judge R. Gary Klausner

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Civil cases

Applies to
Discovery document ?
Must include
discovery matter caption ?

All documents must include the words “DISCOVERY MATTER” in the caption to ensure proper routing.

Summary: Discovery documents must include “DISCOVERY MATTER” in caption.

Judge R. Gary Klausner

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Civil cases

Applies to
Motion
Must include
electronic filing ?

Motions, Oppositions, and Replies shall be electronically filed only.

Summary: Motions, oppositions, and replies must be electronically filed.

Judge R. Gary Klausner

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Civil cases

Applies to
Supporting document ?
Must include
electronic filing, filed as attachment ?

With the exception of physical exhibits, all documents supporting the motion, opposition, or reply (e.g., declarations, exhibits, statements of undisputed or disputed facts, judicial notices) shall also be electronically filed only, and filed as attachments to the corresponding brief.

Summary: Supporting documents must be electronically filed as attachments.

Judge R. Gary Klausner

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Civil cases

Applies to
Supporting document
Must include
title designation, individual attachment ?

Furthermore, each supporting document shall be filed as an individual attachment, such that each document can be accessed by its own individual link. Each attachment shall be designated by the title of the document.

Summary: Each supporting document must be filed as individual attachment with title designation.

Judge R. Gary Klausner

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Motion
Must include
proposed order

Proposed Orders. Each party filing or opposing a motion or seeking the determination of any matter (e.g., ex parte applications, stipulations, and general requests) shall electronically file and lodge a proposed order setting forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations.

Summary: Proposed order required with all motions, ex parte applications, stipulations, and general requests.

Judge R. Gary Klausner

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Civil cases

Applies to
Continuance request ?
Must include
stipulation, proposed order, detailed declaration ?

Counsel requesting a continuance must file a stipulation and lodge a proposed order including a detailed declaration of the grounds for the requested continuance or extension of time.

Summary: Continuance requests must include stipulation, proposed order, and detailed declaration.

Judge R. Gary Klausner

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Civil cases

Applies to
Witness list

The Joint Witness List shall contain a brief statement of the testimony for each witness, what makes the testimony unique from any other witness testimony, and the time estimate for such testimony.

Summary: Joint Witness List must include statement of testimony, uniqueness, and time estimate per witness.

Judge R. Gary Klausner

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Civil cases

Applies to
Exhibit list

The Joint Exhibit List shall contain any objections to authenticity and/or admissibility to the exhibit(s) and the reasons for the objections.

Summary: Joint Exhibit List must include objections to authenticity/admissibility with reasons.

Judge R. Gary Klausner

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Civil cases

Applies to
Expert disclosure ?

if the parties intend to call expert witnesses at trial, they shall file within five (5) days before the Final Pre-Trial Conference short narrative statements of the qualifications of each expert and the testimony expected to be elicited at trial.

Summary: Expert witness statements must contain qualifications and expected testimony.

Judge R. Gary Klausner

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Civil cases

Applies to
Exhibit list

The Exhibit list shall indicate which exhibits are objected to, the reason for the objection, and the reason it is admissible. Failure to object will result in a waiver.

Summary: The exhibit list must identify objections, reasons, and admissibility; failure to object results in waiver.

Judge R. Gary Klausner

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Civil cases

Applies to
Bench book

The Court requires that the following be submitted to the Courtroom Deputy Clerk on the first day of trial: • One bench book with a copy of each exhibit for use by the Court, tabbed with numbers as described above. (Court’s exhibit tags not necessary.)

Summary: One bench book with a copy of each exhibit, tabbed with numbers, must be submitted on the first day of trial.

Judge R. Gary Klausner

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Civil cases

Applies to
Exhibit list

The Court requires that the following be submitted to the Courtroom Deputy Clerk on the first day of trial: • Three (3) copies of exhibit lists.

Summary: Three copies of exhibit lists must be submitted on the first day of trial.

Judge R. Gary Klausner

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Civil cases

Applies to
Witness list

The Court requires that the following be submitted to the Courtroom Deputy Clerk on the first day of trial: • Three (3) copies of witness lists in the order in which the witness may be called to testify.

Summary: Three copies of witness lists, in the order witnesses may be called, must be submitted on the first day of trial.

Judge R. Gary Klausner

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Civil cases

Applies to
Joint statement

Counsel are ordered to submit a short joint statement of the case seven (7) days before trial that the Court may read to the prospective panel.

Summary: Counsel must submit a short joint statement of the case 7 days before trial.

Judge R. Gary Klausner

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Civil cases

Applies to
Discovery document ?

All documents must include the words “DISCOVERY MATTER” in the caption to ensure proper routing.

Summary: All discovery-related documents must include 'DISCOVERY MATTER' in the caption for proper routing.

Judge R. Gary Klausner

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Civil cases

Applies to
Motion
Must include
legal argument ?

The motion must specify which portions of the text are clearly erroneous or contrary to law, and the claim must be supported by points and authorities.

Summary: Motion for Magistrate Judge review must specify erroneous portions and include points and authorities.

Judge R. Gary Klausner

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Civil cases

Applies to
Proposed order

Each party filing or opposing a motion or seeking the determination of any matter (e.g., ex parte applications, stipulations, and general requests) shall electronically file and lodge a proposed order setting forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations.

Summary: Proposed orders must include relief sought and a brief rationale with citations.

Judge R. Gary Klausner

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Civil cases

Applies to
Declaration

This declaration shall be entitled: “DESIGNATING PARTY’S DECLARATION IN SUPPORT OF APPLICATION TO FILE UNDER SEAL PURSUANT TO PROTECTIVE ORDER”.

Summary: Declaration supporting application to seal under protective order must have specific title.

Judge R. Gary Klausner

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Civil cases

Applies to
Application to seal ?

all applications must (1) indicate which portions of the documents to be filed under seal are confidential; and (2) provide reasons(s) as to why the parties’ interest to file the document(s) under seal outweighs the public’s right to access.

Summary: Applications to seal must specify confidential portions and provide justification for sealing over public access.

Judge R. Gary Klausner

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Civil cases

Applies to
Joint witness list

The Joint Witness List shall contain a brief statement of the testimony for each witness, what makes the testimony unique from any other witness testimony, and the time estimate for such testimony.

Summary: Joint Witness List must include brief testimony statement, uniqueness explanation, and time estimate for each witness.

Judge R. Gary Klausner

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Joint exhibit list

The Joint Exhibit List shall contain any objections to authenticity and/or admissibility to the exhibit(s) and the reasons for the objections.

Summary: Joint Exhibit List must include objections to authenticity/admissibility and reasons for each objection.

Judge R. Gary Klausner

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Expert witness list ?

If expert witnesses are to be called at trial, each party shall list and identify their respective expert witnesses. Failure of a party to list and identify an expert witness may preclude a party from calling an expert witness at trial.

Summary: Parties must list and identify expert witnesses to be called at trial, or risk preclusion of expert testimony.

Judge R. Gary Klausner

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Civil cases

Applies to
Proposed findings conclusions ?

Upon receiving these proposed findings of fact and conclusions of law from opposing counsel, each party shall: (1) Highlight in red those portions which it disputes; (2) Highlight blue those portions which it admits; (3) Highlight in yellow those portions which it does not dispute, but deems irrelevant.

Summary: Upon receipt of opposing counsel's proposed findings, parties must highlight disputed portions in red, admitted in blue, and irrelevant in yellow.

Judge R. Gary Klausner

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Civil cases

Applies to
Exhibit list

Exhibit list shall indicate which exhibits are objected to, the reason for the objection, and the reason it is admissible. Failure to object will result in a waiver of objection.

Summary: Exhibit lists must note objected exhibits, objection reasons, and admissibility reasons; failure to object waives objection.

Judge R. Gary Klausner

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Joint separate statement

On the date Oppositions are due, the parties shall file a Joint Separate Statement of Undisputed and Disputed Facts. The statement shall contain the following: (1) a list of undisputed facts, including citations to the portion(s) of the administrative record that support those facts, and (2) a list of disputed fact, which also include citations to the administrative record that support each parties’ disputed assertions of fact.

Summary: Joint Separate Statement of Undisputed/Disputed Facts must be filed on the Oppositions due date, including undisputed facts with admin record citations and disputed facts with each party's supporting admin record citations.

Judge R. Gary Klausner

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Criminal cases

Applies to
Joint statement
Must include
certificate of conference ?

Upon completion of the conference required herein, the parties shall file a joint statement: (a) That the prescribed conference was held; (b) The date of said conference; (c) The name of the Assistant United States Attorney with whom the conference was held; (d) The contested matters of discovery and inspection and any additional discovery or inspection desired by the defendant; (e) The fact of disclosure of all material favorable to the defendant or the absence thereof within the meaning of Brady v. Maryland, 373 U.S. 83 (1963) and related cases; (f) The resolution of foundational objections to documentary evidence proposed to be used by both parties (except for the purposes of impeachment); (g) The resolution of chain of custody (where in issue); (h) The resolution of the admissibility of scientific analysis without need of calling the expert at the trial.

Summary: Parties must file a joint statement after the discovery conference listing specific items.

Judge R. Gary Klausner

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Civil cases

Applies to
Removed action ?
Must include
caption, judge name, case number +1 more ?

Any answers filed in state court must be refiled in this Court as a supplement to the petition. Any pending motions must be re-noticed in accordance with Local Rules.

Summary: Answers and motions from state court must be refiled in federal court.

Judge R. Gary Klausner

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Civil cases

Applies to
Replacement pleading ?
Must include
caption, judge name, case number +1 more ?

The appropriate pleading referred to must comply with the requirements of Federal Rules of Civil Procedure, Rules 7, 7.1, 8, 9, 10 and 11.

Summary: Replacement pleadings must comply with FRCP Rules 7, 7.1, 8, 9, 10, and 11.

Judge R. Gary Klausner

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Attorney appearance ?
Must include
caption, judge name, case number +1 more ?

The attorney attending any proceeding before this Court, including all status and settlement conferences, must be the lead trial counsel.

Summary: Lead trial counsel must attend all proceedings including status and settlement conferences.

Judge R. Gary Klausner

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Discovery document ?
Must include
caption, judge name, case number +1 more ?

All documents must include the words “DISCOVERY MATTER” in the caption to ensure proper routing.

Summary: Discovery documents must include “DISCOVERY MATTER” in the caption for proper routing.

Judge R. Gary Klausner

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Motion
Must include
proposed order

Each party filing or opposing a motion or seeking the determination of any matter (e.g., ex parte applications, stipulations, and general requests) shall electronically file and lodge a proposed order setting forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations.

Summary: Proposed order required with all motions and matters.

Judge R. Gary Klausner

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Opposition
Must include
notice of electronic filing ?

Counsel’s attention is directed to the Local Rules. The moving party shall serve the opposing party and shall notify the opposition that opposing papers must be filed not later than 3:00 p.m. on the first business day following service.

Summary: Opposing papers must be filed by 3:00 PM on first business day after service.

Judge R. Gary Klausner

Machine summary. Not checked yet.CRITICAL?

Civil cases

Applies to
Motion
Must include
proposed order

Each party filing or opposing a motion or seeking the determination of any matter (e.g., ex parte applications, stipulations, and general requests) shall electronically file and lodge a proposed order setting forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations.

Summary: Parties filing or opposing motions must submit a proposed order with relief sought and rationale.

Judge R. Gary Klausner

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Civil cases

Applies to
Sealing application ?

Please bear in mind that all applications must (1) indicate which portions of the documents to be filed under seal are confidential; and (2) provide reasons(s) as to why the parties' interest to file the document(s) under seal outweighs the public's right to access.

Summary: Applications to file under seal must indicate confidential portions and provide reasons why sealing outweighs public access.

Judge R. Gary Klausner

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Civil cases

Applies to
Adr selection ?
Must include
adr procedure selection ?

Pursuant to Local Rule 16-15, the parties in every case must select an ADR Procedure.

Summary: Parties must select an ADR procedure under Local Rule 16-15.

Judge R. Gary Klausner

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Civil cases

Applies to
Exhibit list

Exhibit list shall indicate which exhibits are objected to, the reason for the objection, and the reason it is admissible. Failure to object will result in a waiver of objection.

Summary: Exhibit lists must show objections and reasons; failure to object waives objection.

Judge R. Gary Klausner

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Civil cases

Applies to
Trial submission ?

The Court requires that the following be submitted to the Courtroom Deputy Clerk on the first day of trial: • The original exhibits with the Court's exhibit tags shall be stapled to the front of the exhibit on the upper right-hand corner with the case number, case name, and exhibit number placed on each tag. Exhibit tags can be obtained from the Clerk's Office, Room G-8, 312 North Spring Street, Los Angeles, CA 90012. • One bench book with a copy of each exhibit for use by the Court, tabbed with numbers as described above. (Court's exhibit tags not necessary.) • Three (3) copies of exhibit lists. • Three (3) copies of witness lists in the order in which the witness may be called to testify. • All counsel are to meet not later than ten (10) days before trial and to stipulate so far as is possible as to foundation, waiver of the best evidence rule, and to those exhibits which may be received into evidence at the start of trial. The exhibits to be so received will be noted on the copies of the exhibit lists.

Summary: First day trial requirements: original exhibits with tags, bench book, 3 exhibit lists, 3 witness lists, pre-trial stipulation meeting.

Judge R. Gary Klausner

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Civil cases

Applies to
Briefs

The parties shall timely file Opening Briefs, Oppositions and Replies based on the briefing schedule set by the Court.

Summary: Opening Briefs, Oppositions, and Replies must be filed per Court's briefing schedule.

Judge R. Gary Klausner

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Civil cases

Applies to
Joint separate statement

On the date Oppositions are due, the parties shall file a Joint Separate Statement of Undisputed and Disputed Facts. The statement shall contain the following: (1) a list of undisputed facts, including citations to the portion(s) of the administrative record that support those facts, and (2) a list of disputed fact, which also include citations to the administrative record that support each parties' disputed assertions of fact.

Summary: Joint Separate Statement of Undisputed/Disputed Facts due with Oppositions, with citations to administrative record.

Judge R. Gary Klausner

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Criminal cases

Applies to
Application to seal
Must include
declaration

Electronically file the application to seal and the declaration giving notice or proof of service.

Summary: Electronically file application to seal and declaration.

Judge R. Gary Klausner

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Criminal cases

Applies to
Application to seal ?
Must include
proposed order

Attach a proposed order to the electronically filed application (standard procedure for filing application with a proposed order).

Summary: Proposed order required with application to seal.

Judge R. Gary Klausner

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Criminal cases

Applies to
Application to seal ?

Indicate which of the three following actions will be taken if the application is denied: (1) Counsel will publically file the document(s) for consideration by the Court; (2) Attorney will retrieve the chambers copy of the document(s); or (3) Clerk will destroy the chambers copy of the document(s).

Summary: Must specify action if application to seal is denied.

Judge R. Gary Klausner

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Criminal cases

Applies to
Notice of manual filing
Must include
declaration, proposed order, application to seal +1 more ?

Electronically file a NOTICE OF MANUAL FILING indicating that the following have been submitted to the Court: (1) an application to seal; (2) a declaration giving notice or a proof of service; (3) a proposed order; and (4) the documents to be placed under seal.

Summary: File notice of manual filing for complete sealed submission.

Judge R. Gary Klausner

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Criminal cases

Applies to
Application to seal ?

All applications must provide reason(s) as to why the parties’ interest to file the document(s) under seal outweighs the public’s right to access.

Summary: Must provide reasons why sealing outweighs public access.

Judge R. Gary Klausner

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Criminal cases

Applies to
Application to seal ?

All applications must indicate which portions of the documents to be filed under seal are confidential.

Summary: Must specify which portions of documents are confidential.

Judge R. Gary Klausner

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Applies to
Joint rule 26f report

The parties must submit a completed copy of the attached Schedule of Pretrial and Trial Dates Worksheet ("Worksheet") with their Joint Rule 26(f) Report.

Summary: Parties must submit the Schedule of Pretrial and Trial Dates Worksheet with their Joint Rule 26(f) Report.

Judge Serena R. Murillo

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Applies to
Class action scheduling ?

If the action is a putative class action, the parties are to use the Class Action Worksheet found on the Court’s website and provide a proposed briefing schedule for the motion for class certification.

Summary: Parties in putative class actions must use the Class Action Worksheet and provide a proposed briefing schedule.

Judge Serena R. Murillo

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Applies to
Trade secret identification

A party asserting a claim for trade secrets must both serve upon the opposing party and file (under seal if appropriate) a trade secret identification statement that includes: (1) a numbered list of each trade secret at issue, including a summary each of trade secret, and specific elements that define each trade secret (and if appropriate, elements that distinguish the claimed trade secret from similar and more broadly known technologies); (2) the background of the trade secret and a description of how each secret has derived independent, actual or potential economic value by virtue of not being generally known to the public; and (3) a description of how each secret has been the subject of reasonable efforts to maintain its secrecy.

Summary: Trade secret claimants must serve and file a detailed identification statement with a numbered list, background, and description of secrecy efforts.

Judge Serena R. Murillo

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Criminal cases

Applies to
Proposed order

Proposed orders shall have an alternative signature line in case the application to seal is denied.

Summary: Proposed orders for sealing applications must include an alternative signature line in case the application is denied.

Judge Serena R. Murillo

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Criminal cases

Applies to
Sealed document

If the title of your document contains confidential information that should not be reflected on the public docket, you should submit your document with a COVER SHEET that uses a generic title like “SEALED APPLICATION,” “SEALED MOTION,” “SEALED PROPOSED ORDER,” OR “SEALED DOCUMENT” rather than the actual title of your document. Docket entries for documents filed under seal in criminal cases, if submitted with such a cover sheet, will include only the generic title.

Summary: Sealed documents with confidential titles must include a cover sheet with a generic title to avoid public docket disclosure.

Judge Serena R. Murillo

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Applies to
Filing
Must include
caption ?

The captioned title of every filing shall contain: (a) the name of the first-listed defendant as well as the name(s) and number(s) (in the order listed in the Indictment) of the particular defendant(s) to whom the filing applies, unless the document applies to all defendants; (b) the individual defendant’s registration number when applicable to the relief requested (e.g., requests for transfer, medical requests); and (c) the milestone dates for Indictment, Final Pretrial Conference (“FPTC”), Trial, and Last Day of the speedy trial period.

Summary: Every filing's caption must include first-listed defendant's name, applicable defendants' names/numbers, relevant registration numbers, and key case milestone dates.

Judge Serena R. Murillo

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Applies to
Sealed or in camera document ?

The cover page of any document filed under seal or in camera should identify the case title by the first-listed defendant and case number only and should state that the document is being filed under seal or in camera.

Summary: Cover pages of sealed or in camera documents must identify the case by first-listed defendant and case number, and state the document is filed under seal or in camera.

Judge Serena R. Murillo

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Applies to
Attachment

Each declaration, exhibit, or other attachment accompanying a document must be filed as a separately docketed attachment to the main docket entry with a clear description (e.g., Dkt. 29-1, Smith Decl.; Dkt. 29-2, Ex. 1: License Agreement).

Summary: Declarations, exhibits, and attachments must be filed as separate docket entries with clear descriptions including docket suffix and identifier.

Judge Serena R. Murillo

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Applies to
Proposed order

Proposed orders must state the relief sought, the defendant(s) affected, and, when relevant, the supporting rationale and authority, and must be submitted in a form that would originate from the Court. Do not include: (a) any attorney information on the caption page; (b) any information in the footer (except pagination); or (c) any watermark or firm designation anywhere. A template for proposed orders is available on Judge Murillo’s webpage.

Summary: Proposed orders must state relief sought, affected defendants, and rationale; no attorney info, non-pagination footer content, watermarks, or firm designations; must use court-origin format.

Judge Serena R. Murillo

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Applies to
Discovery motion
Must include
certificate of conference ?

All discovery motions shall state whether the meet and confer requirement has been satisfied and state with particularity what is requested, the basis for the request, whether the discovery at issue has been requested, and opposing counsel’s response to such request.

Summary: Discovery motions must include meet and confer compliance, request details, basis, prior request status, and opposing counsel response.

Judge Serena R. Murillo

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Applies to
Continuance request ?

Requests for continuances of pretrial and trial dates must be made by motion, stipulation, or application. All requests must be signed by both the defendant(s), an interpreter when required, and counsel.

Summary: Continuance requests must be filed as motion, stipulation, or application and signed by required parties.

Judge Serena R. Murillo

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Applies to
Ex parte application
Must include
local rule certificate ?

Ex parte applications are disfavored. Counsel are reminded that ex parte applications are solely for extraordinary relief. Applications that do not meet the requirements set forth in Local Civil Rule 7-19 will not be considered. Sanctions may be imposed for misuse of ex parte applications. See Mission Power Eng’g Co. v. Cont’l Cas. Co., 883 F. Supp. 488 (C.D. Cal. 1995). Ex parte applications that fail to conform to Local Civil Rules 7-19 and 7-19.1, including a statement of opposing counsel's position, will not be considered except upon a specific showing of good cause. The moving party must support the application

Summary: Ex parte applications must comply with Local Civil Rules 7-19 and 7-19.1, include opposing counsel's position, and are only for extraordinary relief; non-compliance results in rejection except good cause.

Judge Serena R. Murillo

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Applies to
Supervision relief application ?

When requesting supervision-related relief (e.g., a travel or transfer request), the applicant must obtain the position of the U.S. Probation & Pretrial Services and any proposed conditions and set forth this information in the application.

Summary: Supervision-related ex parte applications must include U.S. Probation position and proposed conditions.

Judge Serena R. Murillo

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Applies to
Travel ex parte application ?

Applications by defendants with appointed counsel must indicate who will pay for the travel and related expenses. If these expenses are not to be paid by the defendant’s employer, the court may require declarations under penalty of perjury from the person paying the expenses.

Summary: Travel ex parte applications with appointed counsel must state expense payer; declarations required if not employer-paid.

Judge Serena R. Murillo

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Applies to
Trial memorandum

The government’s trial memorandum shall set forth: (1) a factual summary of the government’s case-in-chief; (2) a statement of the charges and the elements of each charge; (3) a time estimate of the length of the government’s case-in-chief, including anticipated cross-examination; and (4) a discussion of relevant legal and evidentiary issues as applied to the facts of the particular case. After a meet and confer, the government shall specify whether the parties agree or disagree on matters (1) through (4).

Summary: Government trial memoranda must include specified factual, charge, time estimate, and legal content, with meet and confer to confirm party agreement.

Judge Serena R. Murillo

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Applies to
Witness list

Witness lists must identify all potential witnesses using full names—including middle names and the year of birth for common names—and must be in the format specified in Local Civil Rule 16-5. If the defense objects to identifying a potential witness (not already on the government’s list), the objection must be raised at the FPTC. For each witness, the list must include: (1) a brief description of the testimony; (2) the reasons the testimony is unique and not redundant; and (3) a time estimate in hours for direct and cross-examination. The parties should use the template posted on Judge Murillo’s webpage.

Summary: Witness lists must include full witness names, follow Local Civil Rule 16-5 format, include per-witness testimony details, and use the judge’s template.

Judge Serena R. Murillo

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Applies to
Exhibit list

Exhibit Lists must be in the format specified in Local Civil Rule 16-6 and shall include an additional column stating any objections to authenticity and/or admissibility and the reasons for the objections. The parties should use the template posted on Judge Murillo’s webpage.

Summary: Exhibit lists must follow Local Civil Rule 16-6 format, include an objection column, and use the judge’s template.

Judge Serena R. Murillo

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Applies to
Case specific glossary

The parties must provide a joint case-specific glossary for the court reporter that includes applicable medical, scientific, or technical terms, gang terms, slang, the names and spellings of case names likely to be cited, street/city/country names, all parties/agents/departments/entities involved in the case, names of people interviewed/deposed, names of family members, friends, or others who might be mentioned, and other case-specific terminology.

Summary: Parties must jointly provide a case-specific glossary including technical terms, names, slang, and other case-specific terminology for the court reporter.

Judge Serena R. Murillo

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Applies to
Jury instructions ?

The parties must meet and confer to generate and provide joint instructions. For any disputed instruction, the opponent shall state on a separate page following the disputed instruction: (1) the basis for the objection; (2) authority supporting the objection; and (3) an alternative instruction (if applicable). On the following page, the proponent shall briefly respond to the objection with supporting authority.

Summary: Parties must meet and confer to produce joint jury instructions; disputed instructions require separate objection and response sections.

Judge Serena R. Murillo

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Applies to
Jury instructions

The parties must use the current edition of the Ninth Circuit’s Manual of Model Criminal Jury Instructions for all available instructions and otherwise the current edition of O’Malley, Grenig & Lee, Federal Jury Practice and Instructions. A party may submit alternatives to instructions in these two sets only if counsel has a reasoned argument that those instructions are incomplete or inaccurate. Each requested instruction shall be numbered and set forth in full on a separate page, citing the authority or source of the requested instruction. The Court seldom gives instructions derived solely from case law.

Summary: Jury instructions must use Ninth Circuit Model Criminal Jury Instructions or O’Malley et al., be numbered, full text on separate page, with source citation.

Judge Serena R. Murillo

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Applies to
Jury instruction objection ?

the disputed instruction: (1) the basis for the objection; (2) authority supporting the objection; and (3) an alternative instruction (if applicable). On the following page, the proponent shall briefly respond to the objection with supporting authority.

Summary: Objectors to disputed jury instructions must provide basis, authority, and alternative; proponents must respond with supporting authority.

Judge Serena R. Murillo

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Applies to
Jury instructions

All proposed jury instructions must have an index that includes the following for each instruction, as illustrated in the example below: • the number of the instruction; • the title of the instruction; • the source of the instruction and any relevant case citations; and • the page number of the instruction. Counsel also shall list the instructions in the order they will be given and indicate whether the instruction shall be read before opening statements, during trial, or before closing arguments.

Summary: Proposed jury instructions must include an index with specified details, listed in order of presentation, noting when each will be read.

Judge Serena R. Murillo

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Applies to
Competing verdict form

If the parties are unable to agree on a verdict form, the parties shall file and email to Chambers one document titled “Competing Verdict Forms” which shall include: (1) the parties’ respective proposed verdict form; (2) a redline of any disputed language; and (3) the factual or legal basis for each party’s respective position.

Summary: If parties cannot agree on verdict form, they must file and email a Competing Verdict Forms document with specified contents.

Judge Serena R. Murillo

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Applies to
Government trial materials ?

The government must present the following materials to the CRD on the first day of trial: • Three (3) copies of the indictment/information; • Three (3) copies of the government’s witness list; • Three (3) copies of the government’s exhibit list; and • The three binders described below, with one (1) original set of trial exhibits for the jury and two (2) copies of trial exhibits for the Court.

Summary: Government must deliver 3 copies of indictment, witness list, exhibit list, and 3 trial exhibit binders to CRD on first day of trial.

Judge Serena R. Murillo

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Applies to
Audio transcript ?

The transcripts shall use the original exhibit number of the audio recording followed by an “A” for identification purposes.

Summary: Audio recording transcripts must be identified by the original exhibit number followed by an “A”.

Judge Serena R. Murillo

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Civil cases

Applies to
Reply brief ?

The moving party may not use this filing to supplement the Joint Appendix of Facts or the Joint Appendix of Evidence in any way.

Summary: Reply memorandum may not be used to supplement JAF or JAE.

Judge Serena R. Murillo

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Civil cases

Applies to
Joint brief
Must include
table of contents, table of authorities ?

The Joint Brief should contain the following: (1) a table of contents; (2) a table of authorities; (3) an optional brief introduction section stated jointly or, if stated separately by each party, stated under an appropriate subheading identifying the party (e.g., “ACME Co.’s Introduction” or “Defendant’s Introduction”); (4) a statement of facts section stated jointly or, if stated separately by each party, stated under an appropriate subheading identifying the party (e.g., “ACME Co.’s Statement of Facts” or “Defendant’s Statement of Facts”) (5) an analysis or argument section that sets forth the summary judgment standard, followed by arguments organized by issue that present the parties’ competing positions on an issue-by-issue basis. For each issue, the moving party shall present legal argument, citation to authority where applicable, and citation to the Joint Appendix of Facts, see below, followed immediately by the opposing party’s response that similarly

Summary: Joint briefs must include table of contents, table of authorities, statement of facts, and issue-organized argument section; introduction is optional.

Judge Serena R. Murillo

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Civil cases

Applies to
Joint brief

After receiving the integrated version of the motion and related papers, the moving party shall finalize it for filing without making any further revisions to the Joint Brief and appendices, except to note in the Joint Appendix of Facts (in the format described in the instructions below) whether any facts added by the opposing party are disputed or undisputed.

Summary: Moving party may not revise Joint Brief or appendices after receiving integrated motion except to note disputed/undisputed facts in JAF.

Judge Serena R. Murillo

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Civil cases

Applies to
Joint brief

The Joint Brief shall be accompanied by a Notice of Motion and Motion for Summary Judgment and shall be calendared pursuant to the Local Rules on an available date within the motion hearing cutoff.

Summary: Joint Brief must be accompanied by Notice of Motion and Motion for Summary Judgment, calendared per Local Rules.

Judge Serena R. Murillo

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Civil cases

Applies to
Joint brief

The Joint Brief shall be accompanied by a single statement of undisputed and disputed facts contained in a Joint Appendix of Facts (JAF) presented in a table format.

Summary: Joint Brief must be accompanied by JAF.

Judge Serena R. Murillo

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Civil cases

Applies to
JAF ?

disputed, (2) briefly stating why the opposing party disputes the fact, (3) citing with specificity the evidence that refutes the fact, and (4) explaining how the cited evidence refutes the fact. The evidence cited must be included in the Joint Appendix of Evidence.

Summary: JAF facts must include opposing dispute reason, evidence citation, explanation, and cited evidence must be in JAE.

Judge Serena R. Murillo

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Civil cases

Applies to
JAF ?

The parties shall work cooperatively to identify a single set of facts alleged to be undisputed to avoid unnecessary duplication or confusion.

Summary: Parties must cooperate to identify a single set of undisputed facts for JAF.

Judge Serena R. Murillo

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Civil cases

Applies to
JAF ?

The parties shall provide only material facts, in a noncompound form, arranged according to their relevancy to a particular issue. Do not rotely “cut and paste”

Summary: JAF must contain only material, noncompound facts arranged by issue, no rote cut-and-paste.

Judge Serena R. Murillo

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Civil cases

Applies to
JAF ?

If a party disputes a fact in bad faith by offering evidence that does not contradict the proffered fact or by failing to provide a specific citation to the supporting evidence, the Court will deem the fact undisputed for purposes of the motion. See Fed. R. Civ. P. 56(e)(2); L.R. 56-4

Summary: Bad faith JAF disputes result in the fact being deemed undisputed.

Judge Serena R. Murillo

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Civil cases

Applies to
JAF

The parties shall not engage in deliberate gamesmanship designed to abuse the process and should be prepared to justify each purportedly disputed fact at the hearing. Abuses include, but are not limited to, the following tactics: i. Stating a fact is undisputed when it clearly is not; ii. Disputing a clearly undisputed fact in whole or part; iii. Manufacturing a dispute by mischaracterizing evidence, reframing the stated fact in order to dispute the fact as reframed, or using an evidentiary objection to dispute an undisputed fact; iv. Making legal argument in the JAF; and v. Introducing clearly irrelevant or immaterial facts for the obvious purpose of obfuscation.

Summary: JAF prohibits gamesmanship, including bad faith disputes, legal argument, and irrelevant facts.

Judge Serena R. Murillo

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Civil cases

Applies to
Joint brief

The Joint Brief shall be accompanied by a Joint Appendix of Evidence (JAE)— i.e., a separate, tabbed appendix of all evidence in support of or opposition to the MSJ,

Summary: Joint Brief for MSJ must be accompanied by JAE containing all supporting/opposing evidence.

Judge Serena R. Murillo

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Civil cases

Applies to
JAE

The JAE shall include a table of contents and be filed as a single, combined PDF;

Summary: JAE must include a table of contents.

Judge Serena R. Murillo

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Civil cases

Applies to
Memorandum of points and authorities

No evidence should be attached to a memorandum of points and authorities or included anywhere other than in the JAE.

Summary: Evidence must only be included in JAE, not attached to memoranda of points and authorities.

Judge Serena R. Murillo

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Civil cases

Applies to
Declaration

Declarations shall set out admissible facts without any argument, and evidence must be submitted either by stipulation or as exhibits to declarations sufficient to authenticate the proffered evidence and must not be attached to the Joint Brief.

Summary: Declarations must contain only admissible facts with no argument; evidence must be stipulated or attached to declarations to authenticate, and not attached to Joint Brief.

Judge Serena R. Murillo

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Civil cases

Applies to
Evidence

No party shall submit evidence other than the specific evidence necessary to support or controvert a proposed statement of undisputed fact. Do not, for example, submit the entire deposition transcripts or an entire set of interrogatory responses when relying on only a portion of such documents.

Summary: Only specific necessary evidence to support/controvert undisputed facts may be submitted; entire documents not allowed if only part used.

Judge Serena R. Murillo

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Civil cases

Applies to
Deposition transcript

The parties may submit only one deposition transcript from any given witness. For example, if both plaintiff and defendant would like to cite to John Smith’s deposition, then the parties must provide only one exhibit of Mr. Smith’s deposition transcript that both parties may cite to. Thus, if both parties seek to rely on the same evidence, the parties may submit the entire deposition transcript for ease of reference.

Summary: Only one deposition transcript per witness is allowed; both parties must use the same exhibit if relying on the same witness.

Judge Serena R. Murillo

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Civil cases

Applies to
JAO ?

Blanket or boilerplate objections will be overruled and disregarded.

Summary: Blanket or boilerplate objections in JAO are overruled and disregarded.

Judge Serena R. Murillo

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Civil cases

Applies to
Joint brief

If any party has an objection to evidence that is claim- or case-dispositive, the party must state the objection in the appropriate section of the Joint Brief.

Summary: Claim- or case-dispositive evidentiary objections must be stated in the Joint Brief, not JAO.

Judge Serena R. Murillo

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Civil cases

Applies to
Application to appear remotely

If exceptional circumstances exist, counsel may file an application to appear remotely detailing such circumstances.

Summary: Applications to appear remotely must detail the exceptional circumstances justifying the request.

Judge Serena R. Murillo

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Applies to
Reply ?

There shall be no replies.

Summary: No replies are permitted for motions in limine.

Judge Serena R. Murillo

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Applies to
Motion in limine

No party may file more than five (5) motions in limine without seeking leave from the Court to do so.

Summary: Parties are limited to 5 motions in limine without court leave.

Judge Serena R. Murillo

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Applies to
Proposed findings of fact and conclusions of law ?

The proposed Findings of Fact must include citations to admitted evidence.

Summary: Proposed Findings of Fact must include citations to admitted evidence.

Judge Serena R. Murillo

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Applies to
Proposed findings of fact and conclusions of law

Where witness trial testimony is necessary to establish a given fact, the party must obtain a transcript of the proceedings and file relevant excerpts of those transcripts with the Proposed Findings of Fact and Conclusions of Law.

Summary: If witness testimony is needed, parties must include transcript excerpts with Proposed Findings.

Judge Serena R. Murillo

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Applies to
Objections to declarations ?

Such objections shall be submitted in the following three-column format: (1) the left column should contain a verbatim quote of each statement objected to (including page and line number); (2) the middle column should set forth a concise legal objection (e.g., hearsay, lacks foundation, etc.) with a citation to the corresponding Federal Rule of Evidence or, where applicable, a case citation; and (3) ...

Summary: Objections to declarations must be in a three-column format with verbatim quote, legal objection, and citation.

Judge Serena R. Murillo

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Applies to
Case specific glossary

The parties must provide a case-specific glossary for the Court Reporter that includes applicable medical, scientific, or technical terms, jargon, the names and spellings of case names likely to be cited, street/city/country names, all parties/agents/departments/entities involved in the case, names of people interviewed/deposed, names of other individuals who might be mentioned, and other case-specific terminology. The case-specific glossary shall be filed and emailed in Word version to Chambers no later than the Friday before trial.

Summary: Parties must provide a case-specific glossary with specified content, filed and emailed in Word version to Chambers.

Judge Serena R. Murillo

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Applies to
Post trial brief

The Court will not accept post-trial briefs unless it finds that circumstances warrant additional briefing, and such briefing is specifically authorized.

Summary: Post-trial briefs are not accepted unless the Court specifically authorizes them.

Judge Serena R. Murillo

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Civil cases

Applies to
Zoom appearance request ?
Must include
certificate of conference ?

Requests to appear via Zoom must be e-filed by the Friday before the hearing and must indicate that counsel has met and conferred per Local Rule 7-3.

Summary: Zoom appearance requests must confirm counsel met and conferred per Local Rule 7-3.

Judge Serena R. Murillo

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Applies to
Proposed order
Must include
proposed order

Each party filing or opposing a motion or seeking the determination of any matter shall serve and lodge a proposed order setting forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations.

Summary: Parties filing or opposing motions must serve and lodge a proposed order with relief sought and rationale with citations.

Judge Serena R. Murillo

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Applies to
Application to seal ?
Must include
certificate of conference ?

Any application for under-seal filing, whether or not opposed, shall contain the dates and method by which the parties met and conferred. If such information is not provided, the application will be denied without prejudice to an amended application being filed that complies with these terms.

Summary: Sealing applications must include dates and method of meet and confer; non-compliance results in denial without prejudice to amended filing.

Judge Serena R. Murillo

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Applies to
Discovery document ?

All documents relating to discovery matters must include the words “DISCOVERY MATTER” in the caption to ensure proper routing.

Summary: All discovery-related documents must include 'DISCOVERY MATTER' in the caption for proper routing.

Judge Serena R. Murillo

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Applies to
Motion for review ?

The motion must specify which portions of the ruling are clearly erroneous or contrary to law, and the claim must be supported by points and authorities.

Summary: Motions for review of Magistrate Judge decisions must specify erroneous portions and include supporting points and authorities.

Judge Serena R. Murillo

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Applies to
Protective order

Proposed protective orders for discovery must be submitted to the assigned Magistrate Judge.

Summary: Proposed discovery protective orders must be submitted to the assigned Magistrate Judge.

Judge Serena R. Murillo

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Applies to
Notice of motion
Must include
certificate of conference ?

The moving party must include a truthful representation of full compliance with Local Rule 7-3 in the signed notice of motion, stating that the parties “thoroughly discussed the substance and potential resolution of the filed motion [by videoconference or in person].”

Summary: Moving party must include a truthful Local Rule 7-3 compliance statement in the signed notice of motion, specifying the meet and confer method.

Judge Serena R. Murillo

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Applies to
Amended pleading

If a motion to dismiss is granted with leave to amend, counsel shall attach as an appendix to an amended pleading a “redline” version of the amended pleading showing all additions and deletions of material.

Summary: Amended pleadings filed after a motion to dismiss is granted with leave must include a redline appendix showing all changes.

Judge Serena R. Murillo

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Applies to
Motion to amend pleading

In addition to the requirements of Local Rule 15-1, all motions to amend pleadings shall (1) state the effect of the amendment; (2) be serially numbered to differentiate the amendment from previous amendments; and (3) attach as an exhibit a “redlined” version of the proposed amended pleading identifying all additions and deletions of material.

Summary: Motions to amend pleadings must state the amendment's effect, be serially numbered, and include a redlined exhibit of the proposed amended pleading.

Judge Serena R. Murillo

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Applies to
Motion for continuance ?
Must include
proposed order

Requests for continuances must be made sufficiently in advance of the date to be continued and by motion or stipulation, along with a proposed order.

Summary: Motions or stipulations for continuances must include a proposed order.

Judge Serena R. Murillo

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Applies to
Motions in limine ?

They shall be numbered sequentially by each party who presents them.

Summary: Motions in limine must be numbered sequentially by each party.

Judge Serena R. Murillo

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Applies to
Motion for attorneys fees ?

Any motion or request for attorneys’ fees shall attach two summaries, in table form, of the hours worked by and billing rate of each attorney with title (e.g., partner, counsel, associate, etc.). The first table shall include a summary of the hours worked by each attorney, organized by task (e.g., discovery, motion to dismiss, motion for summary judgment). The second table shall

Summary: Motions for attorneys’ fees must attach two tables: hours worked by task, and billing rates by attorney title.

Judge Serena R. Murillo

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Applies to
Ex parte application
Must include
local rule certificate ?

Ex parte applications that fail to conform to Local Rule 7-19, including a statement of opposing counsel’s position, will not be considered, except on a specific showing of good cause.

Summary: Ex parte applications must conform to Local Rule 7-19 (including opposing counsel position statement) to be considered, except for good cause showing.

Judge Serena R. Murillo

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Applies to
Ex parte application ?

moving party must support the application with facts showing that its “cause will be irreparably prejudiced if the underlying motion is heard according to regular noticed motion procedures” and “that the moving party is without fault in creating the crisis that requires ex parte relief, or that the crisis occurred as a result of excusable neglect.” Merely reciting these requirements is not sufficient.

Summary: Ex parte applications needing deadline extension must include facts of irreparable prejudice and no fault/excusable neglect; mere recital is insufficient.

Judge Serena R. Murillo

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Applies to
Temporary restraining order application ?
Must include
local rule certificate ?

Such applications must comply with Local Rule 7-19 (and Local Rule 65 for temporary restraining orders and preliminary injunctions).

Summary: Ex parte TRO and preliminary injunction applications must comply with Local Rule 7-19 and Local Rule 65.

Judge Serena R. Murillo

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Applies to
Summary judgment motion ?

If they choose to do so, they must distinguish Kearney v. Standard Insurance Co., 175 F.3d 1084, 1093-95 (9th Cir. 1999) (en banc) in the moving papers and explain why summary judgment is not precluded.

Summary: Counsel filing summary judgment motions in ERISA cases must distinguish Kearney v. Standard Insurance Co. and explain why summary judgment is not precluded.

Judge Serena R. Murillo

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Applies to
Joint status report

Because the ordinary pretrial and trial schedule does not apply to these ERISA cases, the parties need only submit a joint status report identifying any special issues that should be considered.

Summary: ERISA case parties must submit a joint status report identifying special issues for the Court to consider.

Judge Serena R. Murillo

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Civil cases

Applies to
Discovery
Must include
certificate of service ?

The parties are advised that the discovery cut-off date is the last day by which all depositions must be completed, responses to previously served written discovery must be provided, and motions concerning discovery disputes must be heard, not filed.

Summary: Discovery cut-off date is the deadline for completing depositions, providing discovery responses, and hearing discovery motions.

Judge Serena R. Murillo

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Civil cases

Applies to
Pro se
Must include
certificate of conference ?

This Court does not exempt pro se litigants from compliance with the Federal Rules of Civil Procedure, the applicable Local Civil Rules of the Central District of California ("Local Civil Rules"), and this court’s standing orders and online procedures and schedules.

Summary: Pro se litigants must comply with Federal Rules, Local Civil Rules, and court standing orders.

Judge Serena R. Murillo

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Civil cases

Applies to
Witness list
Must include
judge name, case number ?

Witness lists shall be filed and emailed to Chambers twenty-eight (28) days before the FPTC.

Summary: Witness lists due 28 days before FPTC.

Judge Serena R. Murillo

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Civil cases

Applies to
Joint exhibit list
Must include
judge name, case number ?

The Joint Exhibit List shall be filed and emailed to Chambers twenty-eight (28) days before the FPTC.

Summary: Joint Exhibit List due 28 days before FPTC.

Judge Serena R. Murillo

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Civil cases

Applies to
Joint proposed jury instructions
Must include
judge name, case number ?

Joint Proposed Jury Instructions shall be filed and emailed to Chambers no later than fourteen (14) days prior to the FPTC.

Summary: Joint Proposed Jury Instructions due 14 days before FPTC.

Judge Serena R. Murillo

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Civil cases

Applies to
Jury instructions
Must include
clean set, redline set ?

The parties shall file and email to Chambers clean and redline sets of: (1) their Joint Agreed Upon Proposed Jury Instructions; and (2) their Disputed Jury Instructions. The redline sets shall include all modifications made by the parties to pattern or model jury instructions, any disputed language, and the factual or legal basis for each party’s position as to each disputed instruction.

Summary: Parties must file clean and redline sets of joint and disputed jury instructions 14 days before FPTC.

Judge Serena R. Murillo

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Civil cases

Applies to
Jury instructions

Sources: When the Manual of Model Jury Instructions for the Ninth Circuit provides an applicable jury instruction, the parties should submit the most recent version, modified and supplemented to fit the circumstances of the case. Where California law applies, the parties should use the current edition of the Judicial Council of California Civil Jury Instructions (“CACI”). If neither applies, the parties should consult the current edition of O’Malley, et al., Federal Jury Practice and Instructions.

Summary: Parties must use specific sources for jury instructions based on applicable law.

Judge Serena R. Murillo

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Civil cases

Applies to
Joint verdict form ?
Must include
email to chambers

The parties shall file and email to Chambers a proposed joint general or special verdict form fourteen (14) days before the FPTC.

Summary: Joint verdict form must be filed and emailed to Chambers 14 days before FPTC.

Judge Serena R. Murillo

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Civil cases

Applies to
Jury instructions ?

Each proposed instruction shall: (1) be set forth in full; (2) be on a separate page; (3) be numbered; (4) cover only one subject or principle of law; and (6) not repeat principles of law contained in any other requested instruction.

Summary: Each jury instruction must be complete, separate, numbered, single-subject, and non-repetitive.

Judge Serena R. Murillo

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Civil cases

Applies to
Jury instructions ?

If a standard instruction has blanks or offers options (e.g., for gender), the parties must fill in the blanks or make the appropriate selections in their proposed instructions.

Summary: Parties must complete blanks and select options in standard jury instructions.

Judge Serena R. Murillo

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Civil cases

Applies to
Jury instructions

All proposed jury instructions must have an index that includes the following for each instruction: the number of the instruction; the title of the instruction; the source of the instruction and any relevant case citations; and the page number of the instruction.

Summary: Jury instructions must include an index with number, title, source, and page number.

Judge Serena R. Murillo

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Civil cases

Applies to
Jury instructions ?

Counsel also shall list the instructions in the order they will be given and indicate whether the instruction shall be read before opening statements, during trial, or before closing arguments.

Summary: Instructions must be listed in order with timing indication (before opening, during trial, or before closing).

Judge Serena R. Murillo

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Civil cases

Applies to
Competing verdict forms
Must include
proposed forms, email to chambers, legal basis for positions +1 more ?

If the parties are unable to agree on a verdict form, the parties shall file and email to Chambers one document titled “Competing Verdict Forms” which shall include: (1) the parties’ respective proposed verdict form; (2) a redline of any disputed language; and (3) the factual or legal basis for each party’s respective position.

Summary: Competing verdict forms must include proposed forms, redlines, and legal basis.

Judge Serena R. Murillo

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Civil cases

Applies to
Proposed voir dire questions ?
Must include
email to chambers

The parties may file and email to Chambers any proposed case-specific voir dire questions for the Court’s consideration no later than fourteen (14) days before the FPTC. If it considers the questions proper, the Court will pose the questions to the prospective jurors.

Summary: Proposed voir dire questions must be filed and emailed to Chambers 14 days before FPTC.

Judge Serena R. Murillo

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Civil cases

Applies to
Proposed findings of fact and conclusions of law
Must include
email to chambers, format specified in local rule 52 3 ?

For any trial requiring findings of fact and conclusions of law, each party shall file and email to Chambers its Proposed Findings of Fact and Conclusions of Law in the format specified in Local Rule 52-3 no later than twenty-eight (28) days before the FPTC.

Summary: Proposed Findings of Fact and Conclusions of Law must be filed and emailed 28 days before FPTC.

Judge Serena R. Murillo

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Civil cases

Applies to
Proposed findings of fact and conclusions of law
Must include
file after trial ?

Notwithstanding Local Rule 52, for any matter requiring findings of fact and conclusions of law, unless otherwise expressly ordered by the Court, counsel will also be required to file Proposed Findings of Fact and Conclusions of Law after the conclusion of the trial.

Summary: Proposed Findings of Fact and Conclusions of Law must also be filed after trial.

Judge Serena R. Murillo

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Civil cases

Applies to
Proposed findings of fact
Must include
transcript excerpts, citations to admitted evidence ?

The proposed Findings of Fact must include citations to admitted evidence. Where witness trial testimony is necessary to establish a given fact, the party must obtain a transcript of the proceedings and file relevant excerpts of those transcripts with the Proposed Findings of Fact and Conclusions of Law.

Summary: Proposed Findings of Fact must include citations to admitted evidence and transcript excerpts.

Judge Serena R. Murillo

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Civil cases

Applies to
Proposed findings of fact and conclusions of law
Must include
email microsoft word version to chambers ?

In addition to filing, counsel must email Microsoft Word versions of their Proposed Findings of Fact and Conclusions of Law to the chambers email address.

Summary: Microsoft Word versions of Proposed Findings must be emailed to chambers.

Judge Serena R. Murillo

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Civil cases

Applies to
Declarations of direct testimony ?
Must include
email to chambers

When ordered by the Court in a particular case, each party shall file and email to Chambers declarations containing the direct testimony of each witness whom that party intends to call at trial at least twenty-eight (28) days before the FPTC.

Summary: Declarations of direct testimony must be filed and emailed 28 days before FPTC when ordered.

Judge Serena R. Murillo

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Civil cases

Applies to
Evidentiary objections to declarations ?
Must include
email to chambers

If such declarations are filed, each party shall file and email to Chambers any evidentiary objections to the declarations submitted by any other party at least fourteen (14) days before the FPTC.

Summary: Evidentiary objections to declarations must be filed and emailed 14 days before FPTC.

Judge Serena R. Murillo

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Civil cases

Applies to
Case specific glossary

The case-specific glossary shall be filed and emailed in Word version to Chambers no later than the Friday before trial.

Summary: Case-specific glossary must be filed and emailed to Chambers by Friday before trial.

Judge Serena R. Murillo

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Civil cases

Applies to
Trial exhibits

Trial exhibits that consist of documents and photographs must be submitted to the Court in three-ring binders on the first day of trial promptly at 8:30 a.m. The parties shall submit to the Court four (4) sets of binders: one (1) original set of trial exhibits, and two (2) copies of trial exhibits.

Summary: Four sets of trial exhibits in three-ring binders due first day of trial at 8:30 a.m.

Judge Serena R. Murillo

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Civil cases

Applies to
Trial exhibits ?

The original exhibits shall bear the official exhibit tags (yellow tags for Plaintiff’s exhibits, blue tags for Defendant’s exhibits, and green tags for

Summary: Original exhibits must have official yellow (Plaintiff), blue (Defendant), green (Court) tags.

Judge Serena R. Murillo

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Civil cases

Applies to
Electronic exhibits

For electronic exhibits, the parties should provide a physical caption page with the exhibit tag and attach the physical flash drive or CD containing the electronic exhibits. If there are voluminous electronic exhibits, the parties should raise the issue with the Court at the Final Pretrial Conference.

Summary: Electronic exhibits require physical caption page with tag and flash drive/CD.

Judge Serena R. Murillo

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Civil cases

Applies to
Trial procedure ?

The Court does not permit exhibits to be “published” to the jurors before they are admitted into evidence. Once admitted, exhibits may be displayed electronically using the equipment and screens in the courtroom.

Summary: Exhibits cannot be shown to jurors before admission into evidence.

Judge Serena R. Murillo

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Civil cases

Applies to
Pretrial order ?
Must include
certificate of conference ?

The parties must meet and confer no later than ten (10) days before trial to stipulate as much as possible to foundation, waiver of the best evidence rule, and exhibits that may be received into evidence at the start of the trial.

Summary: Parties must meet and confer 10 days before trial to stipulate on foundation, best evidence rule waiver, and exhibits.

Judge Serena R. Murillo

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Civil cases

Applies to
Trial exhibits
Must include
exhibit list ?

The parties must present the following materials to the Courtroom Deputy on the first day of trial promptly at 8:30 a.m.: 1. The four sets of binders described above, with one (1) original set of trial exhibits for the jury, and three (3) copies of trial exhibits for the Court and witnesses.

Summary: Four sets of trial exhibit binders required on first day of trial at 8:30 a.m.

Judge Serena R. Murillo

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Civil cases

Applies to
Trial proceedings ?
Must include
certificate of conference ?

The parties must continue to meet and confer on all issues that arise during trial. The Court will not rule on any such issue unless the parties have attempted to resolve it first.

Summary: Parties must meet and confer on all trial issues before seeking court ruling.

Judge Serena R. Murillo

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Civil cases

Applies to
Exhibit management ?
Must include
exhibit tracking, admission recording ?

Counsel must keep track of their exhibits and exhibit list, and record when each exhibit has been admitted into evidence.

Summary: Counsel must track exhibits and record when each is admitted into evidence.

Judge Serena R. Murillo

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Civil cases

Applies to
Exhibit management ?
Must include
exhibit return ?

Counsel are responsible for any exhibits they secure from the Courtroom Deputy and must return them before leaving the courtroom.

Summary: Counsel must return exhibits to Courtroom Deputy before leaving courtroom.

Judge Serena R. Murillo

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Civil cases

Applies to
Exhibit management ?
Must include
exhibit marking request, opposing counsel notification ?

Any exhibit not previously marked must be accompanied by a request that it be marked for identification at the time of its first mention. Counsel must show a new exhibit to opposing counsel before the court session in which it is mentioned.

Summary: Unmarked exhibits must be requested for identification and shown to opposing counsel before court session.

Judge Serena R. Murillo

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Civil cases

Applies to
Exhibit management ?
Must include
exhibit number reference ?

When referring to an exhibit, counsel must refer to its exhibit number. Counsel should instruct their witnesses to do the same.

Summary: Counsel and witnesses must refer to exhibits by their exhibit number.

Judge Serena R. Murillo

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Civil cases

Applies to
Evidence admission ?
Must include
admit while witness on stand ?

Counsel are required to seek to admit any items of evidence whose admissibility has not yet been stipulated to while the witness authenticating the exhibit is on the stand, so that any issues or concerns that arise may be addressed immediately.

Summary: Counsel must seek to admit unadmitted evidence while authenticating witness is on stand.

Judge Serena R. Murillo

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Civil cases

Applies to
Deposition impeachment ?

In using deposition testimony of an adverse party for impeachment, counsel may adhere to either one of the following procedures: a. If counsel wishes to read the questions and answers as alleged impeachment and ask the witness no further questions on that subject, counsel shall first state the page and line where the reading begins and the page and line where the reading ends and allow time for any objection. Counsel may then read the portions of the deposition into the record. b. If counsel wishes to ask the witness further questions on the subject matter, the deposition shall be placed in front of the witness and the witness told to read the relevant pages and lines silently. Then, counsel either may ask the witness further questions on the matter and thereafter read the quotations or read the quotations and thereafter ask further questions. Counsel should have available for the Court and the witness extra copies of the deposition transcript for this purpose.

Summary: Two procedures for using adverse party deposition testimony for impeachment: reading with page/line citation or silent reading with follow-up questions.

Judge Serena R. Murillo

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Civil cases

Applies to
Discovery responses

Whenever counsel expects to offer a group of answers to interrogatories or requests for admissions extracted from one or more lengthy discovery responses, counsel should prepare a new document listing each question and answer and identifying the document from which it has been extracted. Copies of this new document must be provided to the Court and the opposing party.

Summary: When offering multiple discovery responses, prepare new document listing Q&A with source identification and provide copies to Court and opposing party.

Judge Serena R. Murillo

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Civil cases

Applies to
Expert disclosure
Must include
certificate of service ?

Expert Disclosure (Initial) 23 weeks before FPTC

Summary: Initial expert disclosure due 23 weeks before FPTC

Judge Serena R. Murillo

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Civil cases

Applies to
Rebuttal expert disclosure ?
Must include
certificate of service ?

Expert Disclosure (Rebuttal) 21 weeks before FPTC

Summary: Rebuttal expert disclosure due 21 weeks before FPTC

Judge Serena R. Murillo

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Civil cases

Applies to
Trial filing
Must include
certificate of service ?

Trial Filings (first round)  Motions in Limine  Memoranda of Contentions of Fact and Law [L.R. 16-4]  Witness Lists [L.R. 16-5]  Joint Exhibit List [L.R. 16-6.1]  Joint Status Report Regarding Settlement 4 weeks before FPTC

Summary: First round trial filings due 4 weeks before FPTC

Judge Serena R. Murillo

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Civil cases

Applies to
Trial filing
Must include
certificate of service ?

Trial Filings (second round)  Oppositions to Motions in Limine  Joint Proposed Final Pretrial Conference Order [L.R. 16-7]  Joint Agreed Upon Proposed Jury Instructions (jury trial only)  Disputed Proposed Jury Instructions (jury trial only)  Joint Proposed Verdict Forms (jury trial only) 2 weeks before FPTC

Summary: Second round trial filings due 2 weeks before FPTC

Judge Serena R. Murillo

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Civil cases

Applies to
Joint brief
Must include
moving party portion, joint appendix of facts, joint appendix of evidence ?

Moving Party’s Portion of the Joint Brief. No later than fourteen (14) days after the meet and confer, the moving party shall personally deliver or email to the opposing party an electronic copy of the moving party’s portion of the Joint Brief, together with the moving party’s portion of the Joint Appendix of Facts and Joint Appendix of Evidence.

Summary: Moving party must deliver joint brief portions within 14 days after meet and confer

Judge Sherilyn Peace Garnett

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Civil cases

Applies to
Joint brief
Must include
opposing party portion, joint appendix of facts, joint appendix of evidence ?

Opposing Party’s Portion of the Joint Brief. No later than fourteen (14) days after receiving the moving party’s papers, the opposing party shall personally deliver or email to the moving party an electronic copy of the integrated motion, which shall include the opposing party’s portion of the Joint Brief, Joint Appendix of Facts, and Joint Appendix of Evidence. The opposing party shall not modify in any way the moving party’s separate portions of the joint brief.

Summary: Opposing party must deliver integrated joint brief within 14 days, without modifying moving party's portions

Judge Sherilyn Peace Garnett

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Civil cases

Applies to
Joint brief
Must include
integrated version, finalized for filing ?

Filing of Joint Brief. After receiving the integrated version of the motion and related papers, the moving party shall finalize it for filing without making any

Summary: Moving party must finalize and file integrated joint brief after receiving opposing party's portions

Judge Sherilyn Peace Garnett

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Civil cases

Applies to
Joint brief
Must include
notice of motion, motion for summary judgment ?

The Joint Brief shall be accompanied by a Notice of Motion and Motion for Summary Judgment and shall be calendared pursuant to the Local Rules on an available date within the motion hearing cutoff.

Summary: Joint Brief must include Notice of Motion and Motion for Summary Judgment and be calendared per Local Rules.

Judge Sherilyn Peace Garnett

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Civil cases

Applies to
Joint brief
Must include
joint appendix of facts

The Joint Brief shall be accompanied by a single statement of undisputed and disputed facts contained in a Joint Appendix of Facts (JAF) presented in a table format.

Summary: Joint Brief must include Joint Appendix of Facts (JAF) in table format.

Judge Sherilyn Peace Garnett

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Civil cases

Applies to
Joint appendix evidence ?

The Joint Brief shall be accompanied by a Joint Appendix of Evidence (JAE)— i.e., a separate, tabbed appendix of all evidence in support of or opposition to the MSJ, including declarations, deposition excerpts, documents, photographs, etc. Physical evidence (e.g., video recordings) shall be lodged separately. No evidence should be attached to a memorandum of points and authorities or included anywhere other than in the JAE. The JAE shall include a table of contents. The JAE shall be filed as a single, combined PDF; more than one PDF may be filed if file-size constraints preclude filing the JAE as a single PDF.

Summary: JAE must be separate tabbed appendix with all evidence, filed as single PDF.

Judge Sherilyn Peace Garnett

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Civil cases

Applies to
Motion for summary judgment ?
Must include
good faith meet and confer, full integration of joint documents ?

If it appears that the parties have not met and conferred in good faith, have not worked to fully integrate the Joint Brief, JAF, JAE, or JAO, or have otherwise failed to fully comply with this Order, the motion may be stricken, and the parties may be required to refile.

Summary: Failure to comply with Order may result in motion being stricken.

Judge Sherilyn Peace Garnett

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Civil cases

Applies to
Brief

The parties shall work cooperatively to submit a single joint brief for all MSJs brought by all moving parties.

Summary: Single joint brief required for all summary judgment motions.

Judge Sherilyn Peace Garnett

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Civil cases

Applies to
Joint brief ?

I. Introduction A. Moving Party’s Introduction B. Opposing Party’s Introduction II. Statement of Facts A. Moving Party’s Statement of Facts B. Opposing Party’s Statement of Facts III. Legal Standard IV. Analysis A. Moving Party’s Argument 1: 1. Summary Judgment Should be Granted on Plaintiff’s Breach of Contract Claim because . . . . 2. Opposing Party’s Response B. Moving Party’s Argument 2: 1. Summary Judgment Should be Granted on Plaintiff’s Tort Claim because . . . . 2. Opposing Party’s Response V. Conclusion A. Moving Party’s Conclusion B. Opposing Party’s Conclusion

Summary: Joint brief for summary judgment must include Introduction, Statement of Facts, Legal Standard, Analysis with argument and response sections, and Conclusion.

Judge Sherilyn Peace Garnett

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Civil cases

Applies to
Joint brief
Must include
certificate of conference ?

The Joint Brief shall be accompanied by a single statement of undisputed and disputed facts contained in a Joint Appendix of Facts (JAF) presented in a table format. 1. Table Format. The JAF table shall contain four columns.

Summary: Joint Brief must be accompanied by Joint Appendix of Facts in table format with four columns.

Judge Sherilyn Peace Garnett

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Civil cases

Applies to
Exhibits ?
Must include
table of contents

The Joint Brief shall be accompanied by a Joint Appendix of Evidence (JAE)— i.e., a separate, tabbed appendix of all evidence in support of or opposition to the MSJ, including declarations, deposition excerpts, documents, photographs, etc. Physical evidence (e.g., video recordings) shall be lodged separately. No evidence should be attached to a memorandum of points and authorities or included anywhere other than in the JAE. The JAE shall include a table of contents. The JAE shall be filed as a single, combined PDF; more than one PDF may be filed if file-size constraints preclude filing the

Summary: Summary judgment motions must include a Joint Appendix of Evidence (JAE) as a separate, tabbed, single combined PDF with table of contents; no evidence may be attached to memoranda.

Judge Sherilyn Peace Garnett

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Civil cases

Applies to
Motion
Must include
certificate of conference ?

If it appears that the parties have not met and conferred in good faith, have not worked to fully integrate the Joint Brief, JAF, JAE, or JAO, or have otherwise failed to fully comply with this Order, the motion may be stricken, and the parties may be required to

Summary: Failure to comply with joint briefing requirements or meet and confer in good faith may result in the motion being stricken.

Judge Sherilyn Peace Garnett

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Civil cases

Applies to
Proceeding
Must include
lead counsel present ?

Lead trial counsel shall attend all proceedings set by this Court, including scheduling, settlement, and pretrial conferences, as well as trials.

Summary: Lead trial counsel must attend all court proceedings including scheduling, settlement, pretrial conferences, and trials.

Judge Sherilyn Peace Garnett

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Civil cases

Applies to
Motion
Must include
proposed order

Each party filing or opposing a motion or seeking the determination of any matter shall serve and lodge a proposed order setting forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations.

Summary: Each motion or opposition must include a proposed order with rationale and citations.

Judge Sherilyn Peace Garnett

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Civil cases

Applies to
Notice of motion
Must include
local rule certificate ?

The moving party must include in the signed notice of motion a truthful representation of full compliance with Local Rule 7-3, stating that the parties "thoroughly discussed the substance and potential resolution of the filed motion [by videoconference or in person]."

Summary: The notice of motion must include a compliance statement confirming the meet and confer occurred by videoconference or in person.

Judge Sherilyn Peace Garnett

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Civil cases

Applies to
Motion to amend

Motions to Amend: In addition to the requirements of Local Rule 15-1, all motions to amend pleadings shall: (1) state the effect of the amendment; (2) be serially numbered to differentiate the amendment from previous amendments; and (3) state the page and line number(s) and wording of any proposed change or addition of material. Counsel shall electronically file a "Notice of Lodging" attaching the proposed amended pleading as a document separate from the motion, as well as a "redlined" version of the proposed amended pleading identifying all additions and deletions of material as an appendix to the moving papers.

Summary: Motions to amend must include specific content and be filed with a Notice of Lodging and redlined version.

Judge Sherilyn Peace Garnett

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Civil cases

Applies to
Motion for attorneys fees

Motions for Attorneys’ Fees: Motions for attorneys’ fees shall be electronically filed and set for hearing according to Local Rule 6-1 and this Order. Any motion or request for attorneys’ fees shall attach two summaries, in table form, of the hours worked by and billing rate of each attorney with title (e.g., partner, counsel, associate, etc.). The first table shall include a summary of the hours worked by each attorney, organized by task (e.g., discovery, motion to dismiss, motion for summary judgment). The second table shall include a summary of the hours worked by each attorney, organized by attorney. Both tables shall list all the tasks on which the attorney worked, the hours worked on each task, and the hourly rate of each attorney. If the hourly rate charged by any individual attorney changed while the action was ongoing, the party shall provide separate calculations for the total number of hours the attorney spent in connection with each task at each hourly rate. All tables shall be attached to the motion and electronically filed. The courtesy copies of the tables shall be prepared in Excel, have all restrictions removed so the spreadsheets can be edited, and be emailed to the Court’s chambers email address at SPG_Chambers@cacd.uscourts.gov.

Summary: Motions for attorneys' fees must include two detailed tables of hours and rates, and courtesy copies of the tables must be emailed in editable Excel format to chambers.

Judge Sherilyn Peace Garnett

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Applies to
Proof of service
Must include
certificate of service ?

If plaintiff has not already served the operative complaint on all defendants, plaintiff shall do so promptly and shall file proofs of service of the summons and complaint within three (3) days thereafter. See Fed. R. Civ. P. 4; Local Rule 4.

Summary: Plaintiff must serve complaint and file proofs of service within 3 days.

Judge Sherilyn Peace Garnett

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Applies to
Responsive pleading
Must include
certificate of service ?

Defendants also shall timely serve and file their responsive pleadings (if not previously done) and comply the requirements of Local Rule 5-3.2.

Summary: Defendants must timely serve and file responsive pleadings.

Judge Sherilyn Peace Garnett

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Applies to
Scheduling conference
Must include
participation ?

Order Applies to Pro Se Litigants. “Counsel,” as used in this Order, includes parties who have elected to appear without counsel and are representing themselves in this litigation (hereinafter referred to as “Pro Se Litigants”). Pro Se Litigants must comply with this Order, the Federal Rules of Civil Procedure, and the Local Rules. See L.R. 1-3, 83-2.2.3. Pro Se Litigants are required to participate in the scheduling conference.

Summary: Pro Se Litigants must comply with all rules and attend scheduling conference.

Judge Sherilyn Peace Garnett

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Applies to
Order
Must include
notice to parties ?

Notice to be Provided by Counsel. Plaintiff’s counsel or, if plaintiff is a Pro Se Litigant, defendant’s counsel, shall provide this Order to all known parties who have not yet appeared or who appear after the date of this Order.

Summary: Counsel must provide this Order to all parties who haven't appeared.

Judge Sherilyn Peace Garnett

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Applies to
Initial disclosure
Must include
initial disclosure

Compliance with Fed. R. Civ. P. 26. The scheduling conference will be held pursuant to Fed. R. Civ. P. Rule 16(b). The parties are reminded of their obligations to (i) make initial disclosures “without awaiting a discovery request” (Fed. R. Civ. P. 26(a)(1)) and (ii) confer on a discovery plan at least twenty-one (21) days before the scheduling conference (Fed. R. Civ. P. 26(f)).

Summary: Parties must make initial disclosures and confer on discovery plan 21 days before scheduling conference.

Judge Sherilyn Peace Garnett

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Applies to
Scheduling conference
Must include
attendance ?

Participation of Lead Trial Counsel and Unrepresented Parties. Lead trial counsel and any unrepresented parties must attend the scheduling conference, unless excused by the Court for good cause prior to the conference.

Summary: Lead trial counsel and unrepresented parties must attend scheduling conference unless excused.

Judge Sherilyn Peace Garnett

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Applies to
Joint rule 26f report
Must include
judge name, case number ?

The Joint Rule 26(f) Report must be filed not later than fourteen (14) days before the scheduling conference.

Summary: Joint Rule 26(f) Report must be filed 14 days before scheduling conference.

Judge Sherilyn Peace Garnett

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Applies to
Joint rule 26f report
Must include
judge name, case number ?

The Joint Rule 26(f) Report shall specify the date of the Mandatory Scheduling Conference on the caption page.

Summary: Joint Rule 26(f) Report must include mandatory scheduling conference date on caption page.

Judge Sherilyn Peace Garnett

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Applies to
Joint rule 26f report ?

Under the title, it shall list the dates of the (1) Original Complaint; (2) Removal (if removed); (3) Responsive Pleading; (4) and Trial (Proposed).

Summary: Joint Rule 26(f) Report must list key case dates under title.

Judge Sherilyn Peace Garnett

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Applies to
Joint rule 26f report ?

Subject Matter Jurisdiction: A statement of the specific basis of federal jurisdiction, including supplemental jurisdiction. For federal question jurisdiction, cite the federal law under which the claim arises. For diversity jurisdiction, state each party’s citizenship and the amount in controversy.

Summary: Joint Rule 26(f) Report must include detailed subject matter jurisdiction analysis.

Judge Sherilyn Peace Garnett

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Applies to
Joint rule 26f report ?

Legal Issues. A brief description of all key legal issues, including any significant procedural, substantive, or evidentiary issues.

Summary: Joint Rule 26(f) Report must include brief description of all key legal issues.

Judge Sherilyn Peace Garnett

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Applies to
Joint rule 26f report ?

Parties, Evidence, etc. A list of parties, percipient witnesses, and key documents on the main issues in the case. For conflict purposes, corporate parties must identify all subsidiaries, parents, and affiliates.

Summary: Joint Rule 26(f) Report must list parties, witnesses, documents, and corporate relationships.

Judge Sherilyn Peace Garnett

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Applies to
Joint rule 26f report ?

Damages. The realistic range of provable damages.

Summary: Joint Rule 26(f) Report must include realistic range of provable damages.

Judge Sherilyn Peace Garnett

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Applies to
Joint rule 26f report ?

Procedural Motions. A statement of the likelihood of motions seeking to add other parties or claims, file amended pleadings, transfer venue, or challenge the court’s jurisdiction.

Summary: Joint Rule 26(f) Report must address likelihood of procedural motions.

Judge Sherilyn Peace Garnett

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Applies to
Joint rule 26f report ?

Dispositive Motions. A description of the issues or claims that any party believes may be determined by motion to dismiss or motion for summary judgment.

Summary: Joint Rule 26(f) Report must describe potential dispositive motions.

Judge Sherilyn Peace Garnett

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Applies to
Joint rule 26f report ?

For a putative class action, the Court will set a deadline for hearing the class certification motion. The motion must be filed sufficiently far in advance of the deadline to allow for: (1) at least three weeks between the filing of the reply and the hearing; (2) four weeks for the opposition; and (3) two weeks for the reply.

Summary: Class certification motion timing: 4 weeks for opposition, 2 weeks for reply, 3 weeks before hearing.

Judge Sherilyn Peace Garnett

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Applies to
Joint rule 26f report ?

The motion must be filed not later than 120 days from the date originally set for the scheduling conference, unless the Court orders otherwise.

Summary: Class certification motion must be filed within 120 days of scheduling conference.

Judge Sherilyn Peace Garnett

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Applies to
Joint rule 26f report ?

Any request for additional time beyond the 120 days must be supported by a detailed “Class Certification Plan”—attached as an exhibit at the end of the Report— showing all anticipated activity and the corresponding date for each activity, up to the hearing on the motion.

Summary: Additional time for class certification requires detailed plan as exhibit.

Judge Sherilyn Peace Garnett

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Applies to
Joint rule 26f report ?

Manual for Complex Litigation: Whether all or part of the procedures of the Manual for Complex Litigation should be utilized.

Summary: Joint Rule 26(f) Report must address use of Manual for Complex Litigation procedures.

Judge Sherilyn Peace Garnett

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Civil cases

Applies to
Joint brief

The Joint Brief shall be accompanied by a Notice of Motion and Motion for Summary Judgment and shall be calendared pursuant to the Local Rules on an available date within the motion hearing cutoff.

Summary: Joint Brief must include a Notice of Motion and Motion for Summary Judgment.

Judge Sherilyn Peace Garnett

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Civil cases

Applies to
Joint brief

If any party has an objection to evidence that is claim- or case-dispositive, the party must state the objection in the appropriate section of the Joint Brief.

Summary: Claim- or case-dispositive evidence objections must be stated in the appropriate section of the Joint Brief.

Judge Sherilyn Peace Garnett

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Civil cases

Applies to
Joint brief ?

To illustrate a cross motion for summary judgment, the following suggested organization is provided: Table of Contents Table of Authorities I. Introduction II. Statement of Facts A. Moving Party's Statement of Facts B. Opposing Party's Statement of Facts III. Summary Judgment Standard IV. Defendant's Motion for Summary Judgment A. Defendant's Argument 1: 1. Summary Judgment Should be Granted on Plaintiff's Breach of Contract Claim because . . . . 2. Opposing Party's Response B. Defendant's Argument 2: 1. Summary Judgment Should be Granted on Plaintiff's Tort Claim because . . . . 2. Opposing Party's Response V. Plaintiff's Motion for Summary Judgment A. Plaintiff's Argument 1: 1. Summary Judgment Should be Granted on Plaintiff's employment claim because . . . 2. Opposing party's Response VI. Conclusion A. Plaintiff's Motion 1. Plaintiff's Conclusion 2. Defendant's Conclusion B. Defendant's Motion 1. Defendant's Conclusion 2. Plaintiff's Conclusion

Summary: Joint brief for summary judgment must follow the specified organization with table of contents, table of authorities, introduction, statement of facts, legal standard, arguments for each party, and conclusion.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Filing
Must include
caption

Caption. The captioned title of every filing shall contain: (a) the name of the first-listed defendant as well as the name(s) and number(s) (in the order listed in the Indictment) of the particular defendant(s) to whom the filing applies, unless the document applies to all defendants; (b) the individual defendant's registration number when applicable to the relief requested (e.g., requests for transfer, medical requests); and (c) the milestone dates for Indictment, Final Pretrial Conference ("FPC"), Trial, and Last Day of the speedy trial period.

Summary: Caption must include defendant names, registration numbers when applicable, and milestone dates.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Filing ?
Must include
caption ?

Docketing. All parties shall docket items only as to the particular defendant(s) to whom the item pertains, rather than all defendants, unless the item pertains to all. Except for documents filed under seal or in camera, every document shall be filed electronically in such a way that it is clear from the docketing entry to which defendant(s) it applies. The outer envelope containing any document filed under seal or in camera should identify the case title by the first-listed defendant and case number only and should state that the document is being filed under seal or in camera.

Summary: Docket items only for relevant defendants; seal/in camera filings require special envelope labeling.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Attachment
Must include
caption ?

Each declaration, exhibit, or other attachment accompanying a document must be filed as a separately docketed attachment to the main docket entry with a clear description (e.g., Dkt. 29-1, Smith Decl.; Dkt. 29-2, Ex. 1: License Agreement).

Summary: Attachments must be filed as separately docketed entries with clear descriptions.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Proposed order
Must include
relief sought, defendants affected, supporting rationale and authority ?

Proposed orders must state the relief sought, the defendant(s) affected, and, when relevant, the supporting rationale and authority—and must be submitted in a form that would originate from the Court. That means proposed orders, whether from private counsel or government counsel, should not include: (a) any attorney information on the caption page; (b) any information in the footer (except pagination); (c) any watermark or firm designation anywhere; and (d) any signature line designating the party and attorney who submitted the proposed order.

Summary: Proposed orders must state relief, defendants, rationale/authority; no attorney info, watermarks, or signature lines.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Appearance ?
Must include
attorney of record appearance ?

The Court requires an attorney of record to, at a minimum, appear for hearings on motions to suppress, motions in limine, and dispositive motions; changes of plea; the final pretrial conference; jury selection; trial; and the sentencing hearing. For these stages of the proceeding, the Court will not permit others to stand in on the attorney of record’s behalf. If an attorney of record cannot appear at a scheduled hearing due to unforeseen circumstances, the parties should follow the procedure outlined above as soon as the conflict arises.

Summary: Attorney of record must personally appear for specified hearings; no substitutes allowed.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Motion
Must include
notice of motion ?

All motions must be properly noticed for hearing no later than the date of the Final Pretrial Conference.

Summary: All motions must be noticed for hearing by Final Pretrial Conference date.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Pretrial submission ?
Must include
chambers copy ?

No later than one (1) week before the Final Pretrial Conference, the government shall file and email the documents described below in Microsoft Word format to SPG_Chambers@cacd.uscourts.gov:

Summary: Government must file/email documents to chambers 1 week before final pretrial conference.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Jury instructions
Must include
index

Index. All proposed jury instructions must have an index that includes the following for each instruction, as illustrated in the example below: • the number of the instruction; • the title of the instruction; • the source of the instruction and any relevant case citations; and • the page number of the instruction.

Summary: Jury instructions must include an index with instruction number, title, source, and page number.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Jury instructions ?

Counsel also shall list the instructions in the order they will be given and indicate whether the instruction shall be read before opening statements, during trial, or before closing arguments.

Summary: Jury instructions must be listed in order and indicate when each will be read.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Jury instructions ?
Must include
chambers copy ?

“Clean” Electronic Copy. Counsel shall submit to the Chambers email SPG_Chambers@cacd.uscourts.gov a “clean” set of all instructions in Word format that will be given to the jury, containing only the text of each instruction, set forth in full on instruction, supporting authority, etc.).

Summary: Submit clean electronic copy of jury instructions to Chambers email in Word format.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Verdict form
Must include
chambers copy ?

The parties shall make every effort to agree on a verdict form before submitting proposals to the Court. If the parties are unable to agree on a verdict form, the parties shall file and email to Chambers one document titled “Competing Verdict Forms” which shall include: (1) the parties’ respective proposed verdict form; (2) a redline of any disputed language; and (3) the factual or legal basis for each party’s respective position.

Summary: Parties must agree on verdict form or file competing forms with redlines and legal basis.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Voir dire procedures ?

All challenges for cause and all Batson challenges shall be made at side bar or otherwise outside the prospective jurors’ presence. The Court will not necessarily accept a stipulation to a challenge for cause.

Summary: Challenges for cause and Batson challenges must be made at sidebar outside jurors’ presence.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Trial schedule ?

The schedule for the first day of trial is typically 8:30 a.m. to 4:30 p.m. with two 15-minute breaks and a one-hour lunch break. The parties must appear at 8:30 a.m. to discuss preliminary matters with the Court.

Summary: First day trial schedule: 8:30 a.m. to 4:30 p.m. with breaks; parties must appear at 8:30 a.m.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Jury selection ?

The Court will call a jury panel only when it is satisfied the case is ready for trial.

Summary: Court will call jury panel only when satisfied case is ready for trial.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Trial procedure ?
Must include
exhibit list, witness list, trial exhibit binders +1 more ?

The government must present the following materials to the Courtroom Deputy Clerk on the first day of trial: Three (3) copies of the indictment/information; Three (3) copies of the government’s witness list; Three (3) copies of the government’s exhibit list; and The three binders described below, with one (1) original set of trial exhibits for the jury, and two (2) copies of trial exhibits for the Court.

Summary: Government must provide 3 copies of indictment, witness list, exhibit list, and 3 binders on first day of trial.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Trial procedure ?
Must include
contraband custody, advance notice to marshals ?

Exhibits such as firearms, narcotics, etc., must remain in the custody of a law enforcement agent during the pendency of the trial. It shall be the responsibility of the agent to produce any such items for the Court, secure them at night, and guard them at all times while in the courtroom. The United States Marshals Service shall be advised well in advance if a weapon or contraband is to be brought into the courthouse.

Summary: Contraband exhibits must be held by law enforcement agent during trial with advance notice to Marshals Service.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Trial procedure ?
Must include
exhibit tags, case name on tags, case number on tags ?

Defense counsel are responsible for affixing completed exhibit tags with the case name and case number to all exhibits to be used in defendant’s case.

Summary: Defense counsel must affix exhibit tags with case name and number to all defense exhibits.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Trial procedure ?
Must include
exhibit binders

In trials where the defense expects to admit more than ten (10) exhibits, defense counsel shall provide three exhibit binders, as described below.

Summary: Defense must provide 3 exhibit binders if expecting to admit more than 10 exhibits.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Trial procedure ?

The exhibits are to be tabbed, if possible, with numbers to correspond to the exhibits counsel expects to introduce.

Summary: Exhibits must be tabbed with numbers corresponding to expected introduction.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Trial procedure ?
Must include
exhibit copies during trial ?

Defense counsel shall provide the Court with a copy of defense exhibits as they are introduced during trial if they have not previously been provided.

Summary: Defense must provide copies of exhibits to Court as introduced if not previously provided.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Trial procedure ?

The parties must submit to the court three binders: (1) one binder containing the original set of trial exhibits; and (2) two binders containing copies of the trial exhibits. The original set of exhibits will be for use by the jury during its deliberations, and the copies are for the Court.

Summary: Parties must submit 3 binders: 1 original for jury, 2 copies for Court.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Trial procedure ?
Must include
review with clerk, pre jury submission review ?

The parties must review the exhibit list and exhibit binders with the Courtroom Deputy Clerk before the admitted exhibits will be given to the jury.

Summary: Parties must review exhibit list and binders with Clerk before giving to jury.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Trial procedure ?

All exhibits placed in three-ring binders must be indexed by exhibit number with tabs or dividers on the right side.

Summary: Exhibits in binders must be indexed by number with tabs/dividers on right side.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Trial procedure ?

Exhibits shall be numbered sequentially 1, 2, 3, etc., not 1.1, 1.2, etc.

Summary: Exhibits must be numbered sequentially (1, 2, 3) not with decimals (1.1, 1.2).

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Trial procedure ?

Every page of a multi-page exhibit must be numbered.

Summary: Every page of multi-page exhibits must be numbered.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Trial procedure ?

Defendant’s exhibit numbers shall not duplicate Plaintiff’s numbers.

Summary: Defendant’s exhibit numbers must not duplicate Plaintiff’s numbers.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Trial procedure ?

The spine of each binder shall indicate the name of the case, case number, exhibit volume number, and the range of exhibit numbers included in the volume.

Summary: Binder spines must show case name, number, volume number, and exhibit range.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Trial procedure ?

The original exhibits shall bear the official exhibit tags (yellow tags for Plaintiff’s exhibits and blue tags for Defendant’s exhibits) affixed to the front upper right-hand corner of the exhibit, with the case number, case name, and exhibit number stated on each tag.

Summary: Original exhibits must have official yellow (Plaintiff) or blue (Defendant) tags in upper right corner with case info.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Trial procedure ?

The copies of exhibits must bear copies of the official exhibit tags that were placed on the original exhibits and be indexed with tabs or dividers on the right side.

Summary: Copy exhibits must have copies of official tags and be indexed with tabs/dividers on right side.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Trial procedure ?

An enlargement of an existing exhibit shall use the original exhibit number followed by an “A.”

Summary: Enlargements use original exhibit number followed by “A”.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Audio video evidence ?
Must include
flash drive format ?

Such evidence must be contained on a flash drive, unless otherwise directed by the Court. The party introducing the evidence is responsible for ensuring that the flash drive contains only admitted evidence. The parties should meet and confer before trial in an effort to reach an agreement as to the admissibility of such evidence in its original form, as well as any excerpts thereof.

Summary: Audio/video evidence must be on flash drive; parties must meet and confer before trial on admissibility.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Audio recording
Must include
transcript required ?

Exhibits consisting of audio recordings should be accompanied by appropriate transcripts to assist the trial participants in following along. The party seeking to admit an audio recording should provide transcripts to the opposing party well in advance of trial and, during trial, to the Court, court reporter, each juror, and opposing counsel before the audio recording is played.

Summary: Audio recordings must have transcripts provided to opposing party, court, jurors, and counsel before playing.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Foreign language audio
Must include
english transcript ?

For evidence containing foreign language audio, the parties shall provide an English language transcript and shall meet-and-confer before trial to resolve any disagreements about the translation.

Summary: Foreign language audio requires English transcript and pre-trial meet-and-confer on translation.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Exhibits

The Court does not permit exhibits to be “published” to the jurors before they are admitted into evidence. Once admitted, exhibits may be displayed electronically using the equipment and screens in the courtroom.

Summary: Exhibits cannot be shown to jurors before admission; electronic display allowed after admission.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Trial issues ?

The parties must continue to meet and confer on all issues that arise during trial. The Court will not rule on any such issue unless the parties have attempted to resolve it first.

Summary: Parties must meet and confer on all trial issues before seeking Court ruling.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Trial procedure ?

Counsel must use the lectern and should not wander around the courtroom or away from the lectern’s microphone. Counsel should not consume jury time by writing out words and drawing charts or diagrams. All such aids must be prepared in advance.

Summary: Counsel must use lectern, stay near microphone, and prepare all visual aids in advance.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Objections

Counsel must not make so-called “speaking objections” before the jury or otherwise make speeches, restate testimony, or attempt to guide a witness. Instead, when objecting, counsel must rise and state only the legal grounds for the objection (e.g., “Objection, hearsay”).

Summary: Objections must state only legal grounds, no speaking objections or speeches before jury.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Objections

If counsel wishes to argue an objection, counsel must seek permission from the Court to do so. Sidebar conferences are generally not permitted at the request of counsel for evidentiary objections, especially for issues that could have been anticipated.

Summary: Counsel must seek Court permission to argue objections; sidebar conferences generally not permitted for evidentiary objections.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Exhibit
Must include
certificate of service ?

No exhibit shall be placed before a witness unless a copy has been provided to the Court and opposing counsel.

Summary: Exhibits must be provided to court and opposing counsel before being shown to witness.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Exhibit
Must include
notice of electronic filing ?

Counsel must inform the Courtroom Deputy Clerk of any agreements reached regarding any proposed exhibits, as well as those exhibits that may be received into evidence without a motion to admit.

Summary: Counsel must inform clerk of exhibit agreements and exhibits admitted without motion.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Exhibit
Must include
proposed order ?

Counsel are required to seek to admit any items of evidence whose admissibility has not yet been stipulated to while the witness authenticating the exhibit is on the stand, so that any issues or concerns that arise may be addressed immediately.

Summary: Unstipulated evidence must be admitted while authenticating witness is on stand.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Sentencing memorandum
Must include
notice of electronic filing ?

No later than fourteen (14) days before the hearing, each party shall submit either a sentencing memorandum or a written notice of intent not to file one.

Summary: Sentencing memorandum or notice of intent due 14 days before hearing.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Sentencing video
Must include
word count ?

Before considering any sentencing video, the Court requires counsel to justify its submission, limit the video to less than ten (10) minutes, create a transcript, and provide the video and transcript to opposing counsel at least twenty-one (21) days before the hearing.

Summary: Sentencing videos must be justified, under 10 minutes, with transcript provided 21 days before hearing.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Supervision violation material ?
Must include
certificate of service ?

Any material submitted for a hearing on an alleged or adjudicated violation of supervision shall be filed, when possible, seven (7) days before the hearing, and otherwise no later than two (2) court days before the hearing, absent a showing of good cause set forth in a supporting declaration and court approval.

Summary: Supervision violation materials due 7 days before hearing, or 2 court days with good cause.

Judge Sherilyn Peace Garnett

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Applies to
Application to seal
Must include
declaration

Electronically file the application to seal and the declaration giving notice or proof of service.

Summary: Electronically file application to seal and declaration.

Judge Stanley Blumenfeld Jr.

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Applies to
Application to seal ?
Must include
proposed order

Attach a proposed order to the electronically filed application using the standard procedure for filing an application with a proposed order. See L.R. 5-4.4.1.

Summary: Attach proposed order to application to seal.

Judge Stanley Blumenfeld Jr.

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Applies to
Application to seal ?

Indicate which of the three following actions will be taken if the application is denied: (1) Counsel will publicly file the document(s) for consideration by the Court; (2) Counsel will retrieve the chambers copy of the document(s); or (3) The clerk will destroy the chambers copy of the document(s).

Summary: Must indicate action if sealing application is denied.

Judge Stanley Blumenfeld Jr.

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Applies to
Notice of manual filing
Must include
declaration, proposed order, documents to seal +1 more ?

Electronically file a NOTICE OF MANUAL FILING indicating that the following have been submitted to the Court: (1) an application to seal; (2) a declaration giving notice or a proof of service; (3) a proposed order; and (4) the documents to be placed under seal.

Summary: File Notice of Manual Filing for sealing submission.

Judge Stanley Blumenfeld Jr.

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Applies to
Application to seal ?

All applications must provide reasons why the parties’ interest in filing the document(s) under seal outweighs the public’s right to access.

Summary: Applications must justify sealing over public access.

Judge Stanley Blumenfeld Jr.

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Applies to
Application to seal ?

All applications must specify which portions of the document(s) to be filed under seal are confidential.

Summary: Applications must specify confidential portions.

Judge Stanley Blumenfeld Jr.

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Deadline
48 hours
Applies to
Addendum to application to file under seal
Must include
confidential portions, reasons justifying sealing ?

If a party submits an application to file under seal pursuant to a protective order only (i.e., no other reason is given), the application will be denied unless the Court receives—within 48 hours from the notice of filing—a document entitled “Addendum to Application to File Under Seal Pursuant to Protective Order” that: (1) provides the reasons justifying the request for sealing; and (2) specifies which portions of the document are confidential.

Summary: Protective order-only sealing applications require addendum within 48 hours.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Pretrial conference
Must include
lead counsel representation ?

A final pretrial conference (PTC) date has been set pursuant to Fed. R. Civ. P. 16 and Local Rule 16-8. Each party must be represented at the PTC by its lead counsel.

Summary: Lead counsel must represent each party at final pretrial conference.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Technology training ?
Must include
training completion ?

Counsel is responsible for learning the use of the technology before trial. Trial will not be interrupted for this purpose.

Summary: Counsel must learn technology before trial; no interruptions allowed.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Exhibit handling ?
Must include
no jury passing ?

The Court does not permit exhibits to be passed up and down the jury box.

Summary: Exhibits may not be passed among jurors.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Stipulations
Must include
written form, exhibit inclusion ?

Stipulations (which must be reduced to writing and included as an exhibit)

Summary: Stipulations must be reduced to writing and included as an exhibit.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Jury instructions
Must include
exchange objections, exchange proposed instructions ?

The parties must exchange their respective proposed jury instructions and special verdict forms 14 days before the L.R. 16-2 meeting and must exchange their respective objections to the other’s instructions and verdict forms 10 days before that meeting.

Summary: Parties must exchange proposed jury instructions and objections on specific deadlines before L.R. 16-2 meeting.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Jury instructions
Must include
legal citations, joint set of instructions, proposed alternative instructions +2 more ?

Fourteen days before the PTC, counsel must file a joint set of jury instructions on which there is agreement—making forms. For any disputed instruction, the parties shall submit the following: the proposed instruction; a one-paragraph statement in support of the instruction with legal citations; a one-paragraph statement in opposition to the instruction with legal citations; and any proposed alternative instruction.

Summary: File joint agreed instructions 14 days before PTC; disputed instructions require support/opposition statements with citations.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Jury instructions ?
Must include
index of instructions ?

Counsel must provide an index of all instructions submitted, which must include the following: (1) the instruction number; (2) the instruction title; (3) the instruction source (and any relevant case citations); and (4) the instruction page number. Use a table with the following format:

Summary: Index of all instructions required with number, title, source, and page number in table format.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Jury instructions
Must include
hard copy, joint set, electronic copy +3 more ?

As part of the PTC binder, counsel must provide a hard and electronic copy of: (1) the joint set of instructions and disputed instructions as described above; and (2) a “clean” set of jury instructions, numbered in list format, containing only the text of the instruction (without a page break between each instruction). For the clean set, counsel must use the Court’s template posted

Summary: PTC binder requires hard/electronic copies of joint/disputed instructions and a numbered 'clean' set using Court's template.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Exhibit stipulation ?
Must include
certificate of conference ?

All counsel are to meet no later than ten days before trial and stipulate, so far as possible, to foundation, waiver of the best evidence rule, and those exhibits that may be received into evidence at the start of the trial.

Summary: Counsel must meet 10 days before trial to stipulate on exhibit foundation and best evidence rule waivers.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Witness list
Must include
case name, case number ?

Three copies of the party’s witness list in the order in which the witnesses may be called to testify.

Summary: Three copies of witness list in expected testimony order required.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Joint exhibit list
Must include
case name, case number ?

Three copies of the joint exhibit list in the form specified in L.R. 16-6 (Civil).

Summary: Three copies of joint exhibit list required per Local Rule 16-6.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Exhibit list
Must include
exhibit list

A copy of the exhibit list with all admitted exhibits will be given to the jury during deliberations. Counsel must review and approve the exhibit list with the CRD before the list is given to the jury.

Summary: Exhibit list must be reviewed and approved by CRD before being given to jury.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Trial exhibits
Must include
electronic copy ?

At the conclusion of trial, the parties shall provide the Court with electronic copies of any trial exhibits that were admitted or offered and not previously provided to the Court in the pretrial submissions.

Summary: Electronic copies of trial exhibits must be provided to Court at trial conclusion.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Deposition
Must include
objections, deposition designations ?

A party intending to use a deposition for impeachment or in lieu of live testimony must (1) file the deposition designations together with objections 14 days before the PTC if there are any objections or disputes requiring a ruling by the Court or (2) lodge the original deposition transcript with the CRD on or before the first day of trial if there are no disputes.

Summary: Deposition designations must be filed 14 days before PTC or lodged on first day of trial.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Deposition ?
Must include
bracketing, counter designation ?

Identify on the original transcript the testimony the party intends to offer by bracketing the questions and answers in the margins. The opposing party shall likewise counter-designate any testimony it plans to offer.

Summary: Testimony must be bracketed in margins; opposing party must counter-designate.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Deposition
Must include
objections

Identify any objections to the proffered evidence in the margins of the deposition transcript by briefly providing the ground for the objection and the response to the objection.

Summary: Objections must be identified in margins with grounds and responses.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Deposition
Must include
index

Provide an index for each deposition, placed behind the first page, identifying each page that contains a designation or counter-designation.

Summary: Index must be provided for each deposition behind first page.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Deposition ?
Must include
electronic copy

Provide to the CRD an electronic copy of the above materials, including all designations, counter-designations, and objections.

Summary: Electronic copies of deposition materials must be provided to CRD.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Standing order ?
Must include
service on all parties ?

Counsel for the plaintiff must immediately serve this order on all parties, including any new parties to the action. If this case was removed from state court, the defendant that removed the case must serve this order on all other parties.

Summary: Plaintiff's counsel must serve this order on all parties; removing defendant must serve if case was removed.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
General ?
Must include
civility guidelines review ?

All counsel must immediately review and comply with the Court’s Civility and Professionalism Guidelines, available at www.cacd.uscourts.gov/attorneys/admissions/civility-and-professionalism-guidelines. Failure to do so may result in sanctions.

Summary: All counsel must review and comply with Civility and Professionalism Guidelines or face sanctions.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
General ?
Must include
pro se compliance with local rules ?

Parties representing themselves (pro se litigants) are required to comply with all Local Rules, including Local Rule 16 (“Pretrial Conferences; Scheduling; Management”). In this order, the term “counsel” includes pro se litigants. Only individuals may represent themselves and only in their

Summary: Pro se litigants must comply with all Local Rules including LR 16; term 'counsel' includes pro se litigants.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Brief ?
Must include
pin cites

i. Pin Cites. Case citations must identify both the case cited and the specific page referenced.

Summary: Case citations must include both case name and specific page number.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Brief ?

v. Treatises, Manuals, and the Like. Citations to treatises, manuals, and other materials should include the volume, section, and relevant pages. Attach copies if these materials are not accessible on Westlaw, especially for historical materials (e.g., older legislative history).

Summary: Citations to treatises/manuals must include volume, section, and pages; attach copies if not on Westlaw.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Motion to amend
Must include
redlined version, serial numbering, description of proposed amendment ?

A motion to amend the pleadings must describe and state the effect of the proposed amendment and be accompanied by a “redlined” version of the proposed amended pleading indicating all additions and deletions to the prior version of the pleading. Before the motion is filed, the redlined version must be delivered to opposing counsel at least two hours in advance of the Local Rule 7-3 conference; and if the plaintiff later changes the delivered version, counsel will be required to meet again about the revised pleading. In addition to the requirements of the Local Rules, all amended pleadings must be serially numbered to differentiate each amendment (i.e., “First Amended Complaint,” “Second Amended Complaint” . . .).

Summary: Motions to amend pleadings require redlined version delivered 2 hours before LR 7-3 conference and serial numbering.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Motion for default judgment
Must include
attorney fees request ?

A plaintiff who moves for default judgment and wishes to seek attorney’s fees and costs must include in the motion a properly supported request for attorney’s fees and costs together with the motion for default judgment. Failure to do so will result in the striking of any subsequent motion for attorney’s fees and costs absent a showing of good cause.

Summary: Attorney’s fees request must be included with default judgment motion or subsequent requests will be struck.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Motion for attorney fees ?
Must include
excel spreadsheet, billed hours documentation ?

A motion for attorney’s fees must be supported by documentation of the billed hours for which the movant seeks to recover fees. The movant shall additionally provide by email to the CRD an Excel spreadsheet documenting the hours for which the movant seeks recovery, using the format in the following example:

Summary: Attorney’s fees motions require billed hours documentation and Excel spreadsheet emailed to CRD.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Motion ?
Must include
declaration

Remote appearances are not permitted absent good cause shown in a declaration concurrently filed with the moving papers or the opposition. Absent a concurrent filing, a party requesting to appear remotely must submit a declaration establishing that the party is unable to appear in person due to an unanticipated and unavoidable emergency and that the request was made promptly upon learning of the emergency.

Summary: Remote appearances require good cause declaration or emergency declaration.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Tentative ruling response ?
Must include
leave of court

No party shall file any written response to the tentative ruling without leave of court.

Summary: No written response to tentative ruling without leave of court.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Exhibit

A tentative ruling does not represent the final decision of the Court, and the parties are strictly prohibited from filing it as an exhibit or otherwise in any case.

Summary: Tentative rulings cannot be filed as exhibits.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Motion ?
Must include
time estimate, notice of evidentiary hearing ?

If the parties seek an evidentiary hearing on any matter, they shall (1) notify the Court at the time of filing that they intend to present evidence and (2) provide an estimate of the time required. No later than seven days before the hearing, the parties shall file joint witness and exhibit lists—including a list of challenged exhibits—that comply with the requirements in the Court’s Civil Pretrial and Trial Order.

Summary: Evidentiary hearing requires notice at filing, time estimate, and joint witness/exhibit lists 7 days before hearing.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Erisa case
Must include
joint status report

The parties may receive an MSC Order as a matter of course. Because the ordinary pretrial and trial schedule does not apply to ERISA cases that will be decided on the administrative record, the parties need only submit a joint status report identifying any special issues that should be considered, as described in § 3(d) of the MSC Order. The parties should proceed with the preparation of the administrative record and briefing without delay upon service of the complaint.

Summary: ERISA cases require joint status report and immediate preparation of administrative record.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Consent to magistrate judge ?
Must include
form cv 11d, notice of lodging of consent ?

The parties may consent to have a magistrate judge preside over the entire case, including trial. The parties may choose any magistrate judge on the Voluntary Consent List found on the Central District website. If the parties consent, they should contact the courtroom deputy of the selected magistrate judge to confirm his or her availability and, upon confirmation, promptly file a 'Notice of Lodging of Consent' along with Form CV-11D (Statement of Consent to Proceed Before a United States Magistrate Judge, found at http://www.cacd.uscourts.gov/court-procedures/forms) attached thereto.

Summary: Magistrate judge consent requires filing Notice of Lodging with Form CV-11D.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Pretrial proceedings ?
Must include
pretrial documents, joint rule 26f report ?

If, without satisfactory explanation, counsel fail to file the required joint Rule 26(f) report or the required pretrial documents, fail to appear at any scheduled proceeding, or otherwise fail to comply with judicial orders or rules, the Court shall take any action it deems appropriate, including: (1) dismissal of the case for failure to prosecute, if the failure occurs on the part of the plaintiff; (2) striking the answer

Summary: Failure to comply with orders may result in dismissal or striking answer.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Exhibit list ?
Must include
entire exhibit ?

A party generally may not move for the admission of a part or subset of an exhibit (e.g., “pages one through four” of a ten-page exhibit).

Summary: Parties cannot move to admit only part of an exhibit.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Bail review request
Must include
certificate of service ?

Any bail-review request based on changed circumstances or information not previously presented to the magistrate judge shall first be addressed to the magistrate judge and shall be served on opposing counsel and the U.S. Probation and Pretrial Services Office.

Summary: Bail review requests must first go to magistrate judge and be served on opposing counsel and U.S. Probation Office.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Proposed order
Must include
relief sought, defendant affected, supporting authority +1 more ?

Proposed orders shall state the relief sought, the defendant(s) affected, and, when relevant, the supporting rationale and authority—and must be submitted in a form that would originate from the Court. Do not include: (1) any attorney information on the caption page; (2) any information in the footer (except pagination); or (3) any watermark or firm designation anywhere.

Summary: Proposed orders must be in court-originating form without attorney info, footers (except pagination), or watermarks.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Ex parte application
Must include
opposing counsels position, declaration of meet and confer ?

Ex parte applications should be filed only when necessary, after the parties have met and conferred, and shall include a declaration specifying the results of the meeting and opposing counsel’s position.

Summary: Ex parte applications require a declaration of meet-and-confer results and opposing counsel's position.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Plea agreement
Must include
fully signed

Defense counsel shall bring a hard copy of the fully signed plea agreement to the hearing (because the Court will refer the defendant to specific portions of the agreement). Government counsel is also required to bring a hard copy of the fully signed agreement to the hearing.

Summary: Both parties must bring hard copies of fully signed plea agreement to Rule 11 hearing.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Witness list
Must include
all potential witnesses

The witness list should include all potential witnesses, as the names of witnesses will be read to the jury panel. If the defense objects to identifying a potential witness (not already on the government’s list), the objection must be raised at the PTC.

Summary: All potential witnesses must be listed; defense objections must be raised at PTC.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Exhibit list ?
Must include
fixed numbers ?

The number of any exhibit identified at the PTC shall be the number used at trial—and shall not be changed absent leave of court.

Summary: Exhibit numbers set at PTC cannot be changed without court leave.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Jury instruction ?
Must include
caption, judge name, case number ?

Each requested instruction shall be numbered and set forth in full on a separate page, citing the authority or source of the requested instruction.

Summary: Requested jury instructions must be numbered and on separate pages with citations.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Jury instruction ?
Must include
certificate of service, certificate of conference ?

Meet and confer to provide joint instructions. For any disputed instruction, the opponent shall state on a separate page following the disputed instruction: (i) the basis for the objection; (ii) authority supporting the objection; and (iii) an alternative instruction (if applicable). On the following page, the proponent shall briefly respond to the objection with supporting authority.

Summary: Joint instructions required with specific format for disputed instructions.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Jury instruction ?
Must include
certificate of service, certificate of conference ?

Do not leave blanks or inapplicable bracketed text in any instruction. It is counsel’s duty to conform the instructions to the case (e.g., inserting names of defendant(s) or witness(es) to whom the instruction applies and selecting the appropriate bracketed text).

Summary: No blanks or bracketed text allowed in jury instructions.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Jury instruction
Must include
certificate of service, certificate of conference ?

An index shall accompany the jury instructions with: (i) the number of the instruction; (ii) a brief title of the instruction; (iii) the source of the instruction; and (iv) the page number of the instruction.

Summary: Index required for jury instructions with specific elements.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Jury instruction ?
Must include
certificate of service, certificate of conference ?

Counsel shall submit to the Chambers email a “clean” set of all instructions in Word format that will be given to the jury, containing only the text of each instruction (without a page break between each instruction). For the clean set, counsel must use the template posted at the bottom of Judge Blumenfeld’s webpage and follow the exact format.

Summary: Clean Word format jury instructions required via email to Chambers.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Verdict form
Must include
certificate of service, certificate of conference ?

Submit a joint proposed verdict form.

Summary: Joint proposed verdict form required.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Voir dire questions ?
Must include
certificate of service, certificate of conference ?

Submit any proposed questions for the jury panel.

Summary: Proposed voir dire questions required.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Motion in limine ?
Must include
certificate of service, certificate of conference ?

Submit any MILs (see Section 5(d) supra).

Summary: Motions in limine required.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Trial documents ?
Must include
certificate of service, certificate of conference ?

On the first day of trial, counsel shall present the CRD with the documents below.

Summary: Trial documents required on first day of trial.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Exhibit list
Must include
certificate of service, certificate of conference ?

Three copies of the government’s exhibit list in the form specified in Local Rule 16-6.1 (Civil). A copy of the exhibit list with all admitted exhibits will be given to the jury during deliberations. All counsel shall review and approve the list with the CRD before it is given to the jury.

Summary: Three copies of exhibit list required, reviewed by all counsel.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Witness list
Must include
certificate of service, certificate of conference ?

Three copies of the government’s witness list in the form specified in Local Rule 16-5 (Civil).

Summary: Three copies of witness list required.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Exhibits
Must include
certificate of service, certificate of conference ?

Government exhibits with completed official exhibit tags bearing the same number shown on the exhibit list. An enlargement of an existing exhibit shall use the original exhibit number followed by an “A.” Provide two sets of exhibit binders—one for the witnesses and one for the defense—that contain all exhibits tabbed with the exhibit number.

Summary: Government exhibits with official tags and two tabbed binder sets required.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Exhibits
Must include
certificate of service, certificate of conference ?

Defense exhibits (unless counsel objects at the PTC) with completed official exhibit tags, using exhibit numbers that do not duplicate government exhibit numbers, placed in two tabbed sets of binders (one for the witnesses and one for government counsel) if there are more than 10 exhibits.

Summary: Defense exhibits with official tags and two tabbed binder sets required if over 10 exhibits.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Digital evidence
Must include
certificate of service, certificate of conference ?

Digital evidence must be contained on a flash drive, unless otherwise directed by the Court. The party introducing the evidence is responsible for ensuring that the flash drive contains only admitted evidence. The Court will provide a sanitized laptop to allow the jury to review admitted digital evidence during deliberations.

Summary: Digital evidence must be on flash drive, Court provides sanitized laptop.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Exhibits

Each party shall be assigned a 100-block of numbers, starting with the government and following with each defendant in indictment order (e.g., Government, 100–199; Defendant #1, 200–299; Defendant #2, 300–399, etc.). If a party has more than 100 exhibits, the parties are to meet and propose a numbering scheme, using a block system, in the PTC filings.

Summary: Exhibit numbering system with 100-block assignments required.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Joint rule 26f report ?

The Court requires strict compliance with its requirements for both the format and contents of the report. List the following dates under the caption title: the Original Complaint; Removal (if removed); Responsive Pleading(s); and Trial (Proposed). Set forth the following information using numbered section headings and lettered sub-headings that correspond precisely to those below: (1) Subject-Matter Jurisdiction. State the basis of federal jurisdiction. For federal-question jurisdiction, cite the federal law under which the claim arises. For diversity jurisdiction, state each party's citizenship (including the citizenship of each member of a limited liability company and each partner of a partnership) and the amount in controversy. State whether the parties agree that federal jurisdiction exists and identify the basis for any disagreements. (2) Statement of the Case. A short synopsis of the facts, the main claims, counterclaims, affirmative defenses, and procedural history (including any related case). The factual synopsis must provide sufficient detail for the Court to understand the relevant disputes; conclusory summaries are insufficient. (3) Damages/Insurance. a. Damages. The realistic range of provable damages. b. Insurance. Whether there is insurance coverage, the extent of coverage, and whether there is a reservation of rights. (4) Parties, Evidence, etc. A list of parties, percipient witnesses, and key documents on the main issues in the case. For conflict purposes, corporate parties must identify all subsidiaries, parents, and affiliates.

Summary: Joint Rule 26(f) report must follow strict format: list specific dates under caption, use numbered section headings and lettered sub-headings, and include required content for each section.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Extension request ?

Good cause requires a specific, detailed, and non-conclusory showing of diligence from the outset of the case, describing: (1) all relevant work previously done (including when each item was completed), (2) all relevant work that remains to be done, (3) why the remaining work could not previously have been done (including efforts made to complete each remaining item), and (4) why the amount of time requested is needed to complete the remaining work. This information must be provided in the table form contained in the attachment to the CMO.

Summary: Good cause showing must include four specific elements in table form from the CMO attachment.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Extension request ?
Must include
proposed order

The parties must complete and submit the CMO Extension Order Template found at the “Orders & Additional Documents” tab on Judge Blumenfeld’s webpage. Please follow the highlighted directions at the end of the document. File the proposed order and submit an electronic Word copy to Judge Blumenfeld’s chambers email.

Summary: Extension requests must use the CMO Extension Order Template, file the proposed order, and submit a Word copy to chambers email.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Exhibits
Must include
permission required ?

(e) Contraband, Valuable, Sensitive, and Dangerous Exhibits (e.g., narcotics, jewelry, pornographic materials, firearms) may not be brought into the court without prior permission (see Local Rule 79-4 (Civil)).

Summary: Contraband/exhibits require prior court permission.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Bail review request
Must include
certificate of service ?

Any bail-review request based on changed circumstances or information not previously presented to the magistrate judge shall first be addressed to the magistrate judge and shall be served on opposing counsel and the U.S. Probation and Pretrial Services Office.

Summary: Bail review requests must first go to magistrate judge with service on opposing counsel and U.S. Probation.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Discovery disclosure ?
Must include
certificate of service ?

Pursuant to Brady v. Maryland, 373 U.S. 83 (1963) and its progeny, the government has a continuing obligation to produce—and is hereby ordered to timely disclose—all known information or evidence relevant to guilt or punishment, including exculpatory evidence.

Summary: Government must disclose all exculpatory evidence under Brady obligations.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Joint case statement ?
Must include
case summary ?

The parties shall file a short joint statement of the case that will be read to the jury panel.

Summary: Parties must file joint case statement to be read to jury panel.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Expert disclosure ?
Must include
certificate of service ?

Upon request, the government must disclose to the defendant all information required under Rule 16(a)(1)(G) by no later than 45 days prior to trial, and defendant must disclose all information required under Rule 16(b)(1)(C) by no later than 30 days prior to trial, unless the parties stipulate in writing to a different time for disclosure.

Summary: Government must disclose Rule 16(a)(1)(G) expert info 45 days before trial; defendant must disclose Rule 16(b)(1)(C) expert info 30 days before trial.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Protective order dispute ?
Must include
certificate of conference ?

The parties shall meet in person or by videoconference—and shall certify compliance with this requirement—before submitting any dispute over the terms of a protective order.

Summary: Parties must meet and certify compliance before submitting protective order disputes.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Protective order application ?
Must include
joint memorandum

Any disputed application for a protective order must contain a joint memorandum that separately sets forth for each disputed term: (1) the disputed term (reproduced in full); (2) the party objecting (identified in bold), followed by an argument in support of the objection; and (3) the responding party (identified in bold), followed by an argument in support of the disputed term.

Summary: Disputed protective order applications require joint memorandum with specific format for each disputed term.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Discovery motion
Must include
certificate of conference ?

Counsel shall meet with opposing counsel to resolve discovery disputes before filing a motion for discovery. All discovery motions shall state with particularity what is requested, the basis for the request, and opposing counsel’s response to the request. Motions made without prior consultation with opposing counsel may not be heard.

Summary: Discovery disputes must be resolved with opposing counsel before filing motion; motions must detail request, basis, and opposing counsel's response.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Trial memo ?
Must include
fact summary, time estimate, elements statement +1 more ?

The government shall provide: (a) a fact summary; (b) a statement of the elements of each charge and enhancement; (c) a time estimate of the government’s case; and (d) the applicable legal and evidentiary issues. The government shall specify, after a meet and confer, whether the parties agree or disagree on matters (a)–(d).

Summary: Government must provide trial memo with fact summary, elements, time estimate, and legal issues.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Witness list
Must include
full names, dates of birth, alphabetical order +2 more ?

The parties shall identify all potential witnesses, using full names—including middle names and dates of birth for common names—listed in alphabetical order by surname. The list should include a brief one-to-two sentence description of the testimony the witness will offer. Use bold font to identify the witnesses the government likely will call. The witness list should include all potential witnesses, as the names of witnesses will be read to the jury panel. If the defense objects to identifying a potential witness (not already on the government’s list), the objection must be raised at the PTC.

Summary: Witness list must include full names, DOB for common names, descriptions, and bold government witnesses.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Exhibit list
Must include
full admissibility, separate numbering, all government exhibits +1 more ?

The government shall provide a copy of the exhibit list (numbered “1, 2, 3”). The list should contain every exhibit the government anticipates using at trial. The number of any exhibit identified at the PTC shall be the number used at trial—and shall not be changed absent leave of court. The list should include defense exhibits to the extent the defense does not object to disclosure. Every exhibit should be numbered separately without subparts. Each exhibit must be presented in a form that will allow it to be admitted in its entirety. A party generally may not move for the admission of a part or subset of an exhibit (e.g., pages one through four of a ten-page exhibit).

Summary: Exhibit list must include all government exhibits numbered 1,2,3 with no subparts and full admissibility.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Jury instructions
Must include
omalley grenig lee, ninth circuit manual, numbered instructions ?

Use the current edition of the Ninth Circuit’s Manual of Model Criminal Jury Instructions for all available instructions and otherwise the current edition of O’Malley, Grenig & Lee, Federal Jury Practice and Instructions. Submit alternatives to instructions in these two sets only if counsel has a reasoned argument that those instructions are incomplete or inaccurate. Each requested instruction shall be numbered and

Summary: Must use Ninth Circuit Manual and O’Malley for jury instructions with numbered submissions.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Jury instructions ?
Must include
joint instructions

(b) Joint Instructions. Meet and confer to provide joint instructions. For any disputed instruction, the opponent shall state on a separate page following the disputed instruction: (i) the basis for the objection; (ii) authority supporting the objection; and (iii) an alternative instruction (if applicable). On the following page, the proponent shall briefly respond to the objection with supporting authority.

Summary: Joint instructions required with specific format for disputed instructions.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Jury instructions

(d) Index. An index shall accompany the jury instructions with: (i) the number of the instruction; (ii) a brief title of the instruction; (iii) the source of the instruction; and (iv) the page number of the instruction. Example: Number Title Source Page # #1 Conspiracy-Elements 9th Cir. 8.5.1 1

Summary: Index required for jury instructions with specific format.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Jury instructions ?
Must include
clean electronic copy

(e) “Clean” Electronic Copy. Counsel shall submit to the Chambers email a “clean” set of all instructions in Word format that will be given to the jury, containing only the text of each instruction (without a page break between each instruction). For the clean set, counsel must use the template posted at the bottom of Judge Blumenfeld’s webpage and follow the exact format.

Summary: Clean electronic copy of jury instructions required in Word format.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Exhibit list
Must include
crd review required ?

(1) Exhibit List. Three copies of the government’s exhibit list in the form specified in Local Rule 16-6.1 (Civil). A copy of the exhibit list with all admitted exhibits will be given to the jury during deliberations. All counsel shall review and approve the list with the CRD before it is given to the jury.

Summary: Three copies of exhibit list required, reviewed by CRD before jury.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Witness list

(2) Witness List. Three copies of the government’s witness list in the form specified in Local Rule 16-5 (Civil).

Summary: Three copies of witness list required in specified format.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Exhibits
Must include
tabbed, official tags ?

(a) Government exhibits with completed official exhibit tags (use Forms G-014A and G-014B, which can be found on the Central District’s website at http://www.cacd.uscourts.gov/court-procedures/forms) bearing the same number shown on the exhibit list. An enlargement of an existing exhibit shall use the original exhibit number followed by an “A.” Provide two sets of exhibit binders—one for the witnesses and one for the defense—that contain all exhibits tabbed with the exhibit number.

Summary: Government exhibits require official tags and two tabbed binder sets.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Exhibits
Must include
tabbed, official tags ?

(b) Defense exhibits (unless counsel objects at the PTC) with completed official exhibit tags, using exhibit numbers that do not duplicate government exhibit numbers, placed in two tabbed sets of binders (one for the witnesses and one for government counsel) if there are more than 10 exhibits.

Summary: Defense exhibits require official tags and two tabbed binder sets if over 10.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Exhibits

(c) Exhibit Numbers. Each party shall be assigned a 100-block of numbers, starting with the government and following with each defendant in indictment order (e.g., Government, 100–199; Defendant #1, 200–299; Defendant #2, 300–399, etc.). If a party has more than 100 exhibits, the parties are to meet and propose a numbering scheme, using a block system, in the PTC filings.

Summary: Exhibit numbering follows 100-block system per party.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Digital exhibits
Must include
flash drive, sanitized laptop provided ?

(d) Digital Exhibits. Digital evidence must be contained on a flash drive, unless otherwise directed by the Court. The party introducing the evidence is responsible for ensuring that the flash drive contains only admitted evidence. The Court will provide a sanitized laptop to allow the jury to review admitted digital evidence during deliberations. See United States v. Chadwell, 798 F.3d 910, 914 (9th Cir. 2015). Any party that objects to this procedure shall raise its objection at the pretrial conference.

Summary: Digital exhibits must be on flash drive with sanitized laptop for jury.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Sentencing memorandum ?

at least seven days before the sentencing.

Summary: Sentencing memoranda must be filed at least 7 days before expedited sentencing.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Reply memorandum ?

at least 14 days before the sentencing hearing.

Summary: Reply memoranda must be filed at least 14 days before sentencing hearing.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Supervised release violation submission ?

No later than five days before the hearing, the parties shall file either a joint recommendation or—if they disagree—separate statements of their respective positions.

Summary: Supervised release violation submissions due 5 days before hearing.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Supervised release violation submission ?
Must include
defendant intent ?

defense counsel shall state whether the defendant intends to admit or deny the allegation(s).

Summary: Defense counsel must state defendant's intent to admit or deny supervised release allegations.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Continuance application ?
Must include
new last day, current last day ?

The application shall identify under the caption title the current “Last Day” of that period and the new “Last Day” (if the application is granted).

Summary: Continuance applications must identify current and new "Last Day" of speedy trial period.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Proposed continuance order ?
Must include
new last day

The proposed order shall identify under the caption title the new “Last Day.”

Summary: Proposed continuance orders must identify new "Last Day" of speedy trial period.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Joint brief

The joint brief shall be accompanied by a notice of motion and motion for summary judgment and shall be calendared pursuant to the Local Rules on an available date no later than the motion hearing cutoff in the CMO.

Summary: Joint brief must include a notice of motion and motion for summary judgment.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Summary judgment ?

No additional briefing or filing in support of or in opposition to the MSJ is permitted.

Summary: No additional briefing or filings beyond the joint brief and reply are permitted.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Joint appendix of facts ?

If a party disputes a fact in part, the disputing party should state “Disputed in Part,” highlight the disputed part in bold italics, and provide the specific evidentiary support for the dispute (see example above).

Summary: When disputing a fact in part, the party must state 'Disputed in Part', highlight in bold italics, and provide evidentiary support.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Declaration

Declarations shall set out admissible facts without any argument, and evidence must be properly authenticated by stipulation, declaration, or otherwise. No party shall submit evidence other than the specific evidence necessary to support or controvert a statement of fact. Do not, for example, submit the entire deposition transcript or an entire set of interrogatory responses when relying on only a portion thereof.

Summary: Declarations must contain only admissible facts without argument; evidence must be authenticated; only submit necessary evidence, not entire transcripts.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Joint appendix of objections ?

The parties' objections and responses in the JAO shall be brief and strictly limited to the admissibility of the evidence. No substantive legal arguments will be permitted. Blanket or boilerplate objections will be overruled and disregarded.

Summary: JAO objections and responses must be brief, limited to admissibility, and no substantive arguments; blanket objections are overruled.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Witness list

Counsel for the Government shall present my Courtroom Deputy Clerk with the following documents: a) THREE copies of the Government's witness list. It will be assumed that each listed witness will testify live unless following his or her name you state "by deposition."

Summary: Government must provide three copies of witness list to courtroom deputy clerk; witnesses presumed live unless marked 'by deposition'.

Judge Stephen V. Wilson

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Criminal cases

Applies to
Exhibit list

b) THREE copies of the Government's exhibit list in the form specified in Local Rule 9.9 (Civil). If there is an objection to a specific exhibit, add after the description of each exhibit, the words "OBJECTED TO."

Summary: Government must provide three copies of exhibit list in Local Rule 9.9 format; objected exhibits must be marked 'OBJECTED TO'.

Judge Stephen V. Wilson

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Criminal cases

Applies to
Exhibits

c) ALL of the Government's exhibits, with official exhibit tags attached, bearing the same number shown on the exhibit list, must be delivered to the Clerk not later than 8:45 a.m. on the first day of trial. (Defendants counsel do not have to deliver their exhibits to the Clerk on the first day of trial; however, Defendants counsel is responsible for affixing exhibit tags to their exhibits which they intend to use in the case.)

Summary: Government must deliver all exhibits with tags to Clerk by 8:45 a.m. on first trial day; defendant's counsel must affix tags to exhibits they intend to use but need not deliver them on first day.

Judge Stephen V. Wilson

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Criminal cases

Applies to
Jury instructions

In a jury trial, jury instructions are to be submitted not later than one week prior to trial.

Summary: Jury instructions must be submitted at least one week before trial.

Judge Stephen V. Wilson

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Criminal cases

Applies to
Verdict form

A proposed verdict form shall be submitted one week prior to trial only in those cases where it is anticipated that a special verdict will be requested.

Summary: A proposed verdict form must be submitted one week before trial if a special verdict is anticipated.

Judge Stephen V. Wilson

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Criminal cases

Applies to
Jury instructions

The parties must submit joint jury instructions and a joint proposed verdict form (if a special verdict).

Summary: Parties must submit joint jury instructions and a joint proposed verdict form if a special verdict is requested.

Judge Stephen V. Wilson

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Civil cases

Applies to
Motion or stipulation for continuance
Must include
proposed order

Any party wishing to amend the dates established below may file a Motion or Stipulation for Continuance explaining why good cause exists to modify the existing pretrial and trial calendar. Any such Motion or Stipulation must be accompanied by a Proposed Order Granting Continuance, to be drafted according to the template provided on Judge Sykes’s website. This Proposed Order must include a Proposed Amended Schedule of Trial and Pretrial Dates.

Summary: Motion or stipulation for continuance requires proposed order with amended schedule.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Proposed final pretrial conference order
Must include
email to chambers ?

A proposed Final Pretrial Conference Order (“Proposed FPTCO”) must be filed and emailed to Chambers at least two (2) weeks before the FPTC.

Summary: Proposed FPTCO must be filed and emailed to Chambers at least 2 weeks before FPTC.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Proposed final pretrial conference order ?
Must include
use template ?

The parties must use this template.

Summary: Parties must use the template for Proposed FPTCO.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Pretrial documents
Must include
email to chambers ?

All pretrial documents, including any amended documents, must be filed and emailed to Chambers the day they are due.

Summary: All pretrial documents must be filed and emailed to Chambers on due date.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Jury instructions
Must include
meet and confer

Three (3) weeks before the FPTC: The parties must meet and confer with the goal of reaching agreement on one set of Joint Proposed Jury Instructions.

Summary: Meet and confer on jury instructions 3 weeks before FPTC.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Joint witness list
Must include
time estimate, testimony description, uniqueness explanation ?

The Joint Witness List must be in the format specified in Local Rule 16-5 and must include for each witness (1) a brief description of the testimony; (2) the reasons the testimony is unique and not redundant; and (3) a time estimate in hours for direct and cross-examination. The parties must use the template posted on Judge Sykes’ webpage. Any Amended Joint Witness List must be filed and emailed to Chambers by 12:00 p.m. (noon) on the Friday before trial.

Summary: Joint Witness List requires specific format and content with deadline.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Amended joint witness list
Must include
email to chambers ?

Any Amended Joint Witness List must be filed and emailed to Chambers by 12:00 p.m. (noon) on the Friday before trial.

Summary: Amended Joint Witness List deadline: noon Friday before trial.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Joint exhibit list
Must include
reasons for objections, objections to authenticity, objections to admissibility ?

The Joint Exhibit List must be in the format specified in Local Rule 16-6 and must include an additional column stating any objections to authenticity and/or admissibility and the reasons for the objections. The parties must use the template posted on Judge Sykes’ webpage. Any Amended Joint Exhibit List must be filed and

Summary: Joint Exhibit List requires specific format with objection column.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Amended joint exhibit list
Must include
filed

Any Amended Joint Exhibit List must be filed and

Summary: Amended Joint Exhibit List filing requirement.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Jury instructions
Must include
exchange proposed instructions ?

Five (5) weeks before the FPTC: The parties must exchange proposed general and special jury instructions.

Summary: Exchange jury instructions 5 weeks before FPTC.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Jury instructions ?
Must include
exchange objections ?

Four (4) weeks before the FPTC: The parties must exchange any objections to the instructions.

Summary: Exchange objections to jury instructions 4 weeks before FPTC.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Jury instructions
Must include
email to chambers, file clean and redline sets ?

Two (2) weeks before the FPTC: The parties must file and email to Chambers clean and/or redline sets of their (1) their Joint Agreed Upon Proposed Jury Instructions and (2) their Disputed Jury Instructions. The redline sets must include all modifications made by the parties to pattern or model jury instructions, any disputed language, and the factual or legal basis for each party’s position as to each disputed instruction.

Summary: File jury instructions 2 weeks before FPTC with specific requirements.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Jury instruction ?
Must include
caption, judge name, case number ?

Each requested instruction must: (1) cite the authority or source of the instruction; (2) be set forth in full; (3) be on a separate page; (4) be numbered; (5) cover only one subject or principle of law; and (6) not repeat principles of law contained in any other requested instruction.

Summary: Each requested jury instruction must cite authority, be complete, on separate pages, numbered, cover one subject, and not repeat other instructions.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Jury instruction ?

Counsel also must list the instructions in the order they will be given and indicate whether the instruction must be read before opening statements, during trial, or before closing arguments.

Summary: Counsel must list jury instructions in order and indicate when each should be read.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Jury instruction

All proposed jury instructions must have an index that includes the number, title, source, and page number for each instruction, as illustrated below:

Summary: All proposed jury instructions must include an index with number, title, source, and page number.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Jury instruction ?

counsel must email Chambers a “clean” set of all instructions in Word format, containing only the text of each instruction, set forth in full on each page, with the caption “Instruction No. __” (eliminating the title and source of the instruction, supporting authority, etc.).

Summary: Counsel must email Chambers a clean Word document of jury instructions with only the text and caption “Instruction No. __”.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Verdict form

The parties must make every effort to agree on a general or special verdict form before submitting proposals to the Court.

Summary: Parties must agree on verdict form before submitting proposals to Court.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Competing verdict forms

If the parties are unable to agree on a verdict form, the parties must file and email to Chambers one document titled “Competing Verdict Forms” which must include: (1) the parties’ respective proposed verdict form; (2) a redline of any disputed language; and (3) the factual or legal basis for each party’s respective position.

Summary: If parties cannot agree on verdict form, they must file “Competing Verdict Forms” with proposals, redlines, and legal basis.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Joint statement of case ?

The parties must file and email to Chambers a Joint Statement of the Case for the Court to read to the prospective jurors before commencement of voir dire. The joint statement should be brief, neutral, and not more than one page in length.

Summary: Parties must file a brief, neutral Joint Statement of the Case (max 1 page) for voir dire.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Voir dire questions ?

The parties may propose no more than 5 agreed upon

Summary: Parties may propose no more than 5 agreed upon voir dire questions.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Proposed findings of fact and conclusions of law
Must include
format specification ?

For any trial requiring findings of fact and conclusions of law, each party must file and email to Chambers its Proposed Findings of Fact and Conclusions of Law in the format specified in Local Rule 52-3.

Summary: Proposed Findings of Fact and Conclusions of Law required in LR 52-3 format.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Declarations of direct testimony ?
Must include
witness testimony ?

When ordered by the Court in a particular case, each party must file and email to Chambers declarations containing the direct testimony of each witness whom that party intends to call at trial.

Summary: Direct testimony declarations required when ordered by Court.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Evidentiary objections to declarations ?
Must include
three column format

If such declarations are filed, each party must file and email to Chambers any evidentiary objections to the declarations submitted by any other party. Such objections must be submitted in the following three-column format: (1) the left column should contain a verbatim quote of each statement objected to (including page and line number); (2) the middle column should set forth corresponding Federal Rule of Evidence or, where applicable, a case citation; and (3) the right column should provide space for the Court’s ruling on the objection.

Summary: Evidentiary objections to declarations must use three-column format.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Trial exhibits ?
Must include
electronic submission ?

In addition to the three (3) sets of binders above, the parties must also submit to the Court a USB flash drive containing any .pdf, audio, or video versions of all

Summary: USB flash drive required for electronic versions of exhibits.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Trial procedure ?

Counsel must not make speaking objections before the jury or otherwise make speeches, restate testimony, or attempt to guide a witness.

Summary: Speaking objections and speeches before jury are prohibited.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Trial procedure ?

When objecting, counsel must rise to state the objection and state only that counsel objects and the legal grounds for the objection. If counsel wishes to argue an objection further, counsel must seek permission from the Court to do so. The counsel conducting the examination is the only counsel who may object.

Summary: Objections must be stated standing with legal grounds only; only examining counsel may object.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Closing argument

For an overview and review of the evidence presented during trial, the Court will rely on the parties’ closing arguments. In delivering closing arguments, the parties must use their respective proposed findings of fact and conclusions of law as a “checklist” and should identify the evidence that supports their proposed findings. The Court will not accept post-trial briefs unless it finds that circumstances warrant additional briefing and such briefing is specifically authorized. PowerPoints or other visual aids are permitted for closing arguments without stipulation.

Summary: Closing arguments must reference proposed findings; post-trial briefs only if authorized; PowerPoint allowed for closing arguments.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Trial procedure ?

Counsel must not approach the CRD, the jury box, or the witness stand without court authorization and must return to the lectern

Summary: Counsel cannot approach CRD, jury box, or witness stand without court authorization.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Trial procedure ?

Counsel must rise when addressing the Court, and when the Court or the jury enters or leaves the courtroom, unless directed otherwise.

Summary: Counsel must rise when addressing Court or when Court/jury enters or leaves courtroom.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Trial procedure ?

Counsel must address all remarks to the Court. Counsel must not address the Courtroom Deputy Clerk, the court reporter, persons in the audience, or opposing counsel. Any request to re-read questions or answers must be addressed to the Court. Counsel must ask the Court’s permission to speak with opposing counsel.

Summary: All remarks must be addressed to Court; cannot address clerk, reporter, audience, or opposing counsel without permission.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Trial procedure ?

Counsel must not address or refer to witnesses or parties by first names alone, except for witnesses who are below age fourteen (14).

Summary: Counsel cannot address witnesses or parties by first names alone, except for witnesses under 14.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Trial procedure ?

Counsel must not offer a stipulation unless counsel have conferred with opposing counsel and have verified that the stipulation will be acceptable.

Summary: Stipulations must be verified with opposing counsel before offering.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Trial procedure ?

Counsel must not leave counsel table to confer with any person in the back of the courtroom without the Court’s permission.

Summary: Counsel cannot leave counsel table to confer with anyone in back of courtroom without court permission.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Trial procedure ?

Counsel must not make facial expressions, nod, shake their heads, comment, or otherwise exhibit in any way any agreement, disagreement, or other opinion or belief concerning the testimony of a witness or argument by opposing counsel. Counsel must instruct their clients and witnesses not to engage in such conduct.

Summary: Counsel cannot make facial expressions or gestures showing agreement/disagreement with testimony or arguments.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Trial procedure ?

Counsel must never speak to jurors under any circumstance, and must not speak to co-counsel, opposing counsel, witnesses, or clients if the conversation can be overheard by jurors.

Summary: Counsel cannot speak to jurors under any circumstances or speak to others if jurors can overhear.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Trial procedure ?

The Court expects the parties, counsel, and witnesses to be punctual. Once the parties and their counsel are engaged in trial, the trial should be their priority. The Court will not delay progress of the trial or inconvenience jurors.

Summary: Parties, counsel, and witnesses must be punctual; trial is priority.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Trial procedure ?

If a witness was on the stand at the time of a recess or adjournment, the party that called the witness must ensure the witness is back on the stand and ready to proceed as soon as trial resumes.

Summary: Calling party must ensure witness is ready when trial resumes after recess.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Trial procedure ?

No presenting party may be without witnesses. If a party's remaining witnesses are not immediately available, thereby causing an unreasonable delay, the Court may deem that party to have rested.

Summary: Party without available witnesses may be deemed to have rested.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Trial procedure ?

Counsel must keep track of their exhibits and exhibit list, and

Summary: Counsel must track exhibits and exhibit list.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Trial procedure ?

Counsel are responsible for any exhibits they secure from the Courtroom Deputy Clerk and must return them before leaving the courtroom.

Summary: Counsel must return exhibits to Courtroom Deputy Clerk before leaving.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Trial procedure ?

Any exhibit not previously marked must be accompanied by a request that it be marked for identification at the time of its first mention. Counsel must show a new exhibit to opposing counsel before the court session in which it is mentioned.

Summary: Unmarked exhibits require marking request and must be shown to opposing counsel before court session.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Trial procedure ?

Counsel must inform the CRD of any agreements reached regarding any proposed exhibits, as well as those exhibits that may be received into evidence without a motion to admit.

Summary: Counsel must inform CRD of exhibit agreements and exhibits admitted without motion.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Trial procedure ?

When referring to an exhibit, counsel must refer to its exhibit number. Counsel should instruct their witnesses to do the same.

Summary: Counsel and witnesses must refer to exhibits by exhibit number.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Trial procedure ?

Counsel should not ask witnesses to draw charts or diagrams or ask the Court's permission for a witness to do so. All demonstrative aids must be prepared fully in advance of the day's trial session.

Summary: Demonstrative aids must be prepared in advance; witnesses cannot draw charts/diagrams.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Trial procedure ?

Counsel are required to seek to admit any items of evidence whose admissibility has not yet been stipulated to while the witness authenticating the exhibit is on the stand, so that any issues or concerns that arise may be addressed immediately.

Summary: Counsel must seek admission of unadmitted evidence while authenticating witness is on stand.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Deposition transcript ?
Must include
local rule certificate ?

If a party, or the parties, intend to present any evidence by way of deposition, the presentation of such evidence must be done in accordance with Local Rule 16-2.7. In brief, Local Rule 16-2.7 requires: a. the party offering the evidence to identify on the original transcript the portion or portions it is offering by bracketing the questions and answers in the margins; b. the opposing party shall then likewise countermark any testimony that it plans to offer; c. the parties shall agree between themselves to use different

Summary: Deposition evidence must be presented according to Local Rule 16-2.7 with bracketing and countermarking requirements.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Joint index
Must include
judge name, case number ?

and, at the time of lodging under L.R. 32-1, the party offering the evidence must serve and file a joint index on all parties and the Court that reflects (1) the portions of the depositions offered, (2) which party is offering them, (3) the pages and lines being offered, (4) any objections to each designation, and (5) the grounds for all objections. Counsel are required to meet and confer regarding any objections to designations before filing the index with the Court.

Summary: Joint index required at time of lodging under L.R. 32-1 with specific content requirements.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Discovery evidence summary ?
Must include
caption, judge name, case number ?

Whenever counsel expects to offer a group of answers to interrogatories or requests for admissions extracted from one or more lengthy discovery responses, counsel should prepare a new document listing each question and answer and identifying the document from which it has been extracted. Copies of this new document must be provided to the Court and the opposing party.

Summary: New document required for offering multiple interrogatory/ADMISSION answers with source identification.

Judge Sunshine S. Sykes

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Applies to
Filing
Must include
caption ?

The captioned title of every filing must contain: (1) the name of the first-listed defendant as well as the name(s) and number(s) of the particular defendant(s) to whom the filing applies (in the order listed in the Indictment), unless the document applies to all defendants; (2) the individual defendant’s registration number when applicable to the relief requested (e.g., requests for transfer, medical requests); and (3) the milestone dates for Indictment, Final Pretrial Conference, Trial, and Last Day of the speedy trial period.

Summary: Every filing's caption must include specified defendant details, registration numbers when applicable, and key milestone dates.

Judge Sunshine S. Sykes

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Applies to
Filing ?

All parties must docket items only as to the particular defendant(s) to whom the item pertains, rather than all defendants, unless the item pertains to all. Except for documents filed under seal or in camera, every document must be filed electronically in such a way that it is clear from the docketing entry to which defendant(s) it applies.

Summary: Docket entries must identify the specific defendant(s) the filing pertains to, except for sealed or in camera documents.

Judge Sunshine S. Sykes

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Applies to
Motion
Must include
proposed order

Each party filing or opposing a motion or seeking the determination of any matter must serve and lodge a detailed proposed order setting forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations.

Summary: Parties filing or opposing motions must serve and lodge a detailed proposed order including requested relief, rationale, and legal citations.

Judge Sunshine S. Sykes

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Applies to
Brief ?

Pursuant to Local Civil Rule 11-8, all Memoranda of Points and Authorities exceeding ten (10) pages must be accompanied by a Table of Authorities and a Table of Contents.

Summary: Memoranda over 10 pages must include a Table of Authorities and Table of Contents.

Judge Sunshine S. Sykes

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Applies to
Supplemental brief

No supplemental brief must be filed without prior leave of Court.

Summary: Supplemental briefs may only be filed with prior court leave.

Judge Sunshine S. Sykes

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Applies to
Ex parte application
Must include
local rule certificate ?

Ex parte applications are solely for extraordinary relief and are disfavored. The Court may impose sanctions for misuse of ex parte applications. The Court considers ex parte applications on the papers and does not usually set these matters for hearing. If a hearing is necessary, the Court will notify the parties. Ex parte applications that fail to conform to Local Civil Rules 7-19 and 7-19.1, including a statement of opposing counsel’s position, will not be considered except upon a specific showing of good cause. All ex parte applications must contain an

Summary: Ex parte applications are for extraordinary relief only, decided on papers, must include opposing counsel's position and comply with local rules, sanctions for misuse.

Judge Sunshine S. Sykes

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Applies to
Ex parte application ?

Applications by defendants with appointed counsel must indicate who will pay for the travel and related expenses.

Summary: Ex parte travel applications by defendants with appointed counsel must state the payer of travel expenses.

Judge Sunshine S. Sykes

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Applies to
Discovery motion

All discovery motions must state with particularity what is requested, the basis for the request, whether the discovery at issue has been requested, and opposing counsel’s response to each such request.

Summary: Discovery motions must state particularity of request, basis, prior request status, and opposing counsel's response.

Judge Sunshine S. Sykes

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Applies to
Trial memorandum

The government’s trial memorandum must set forth: (1) a factual summary of the government’s case-in-chief; (2) a statement of the charges and the elements of each charge; (3) a time estimate of the length of the government’s case-in-chief, including anticipated cross-examination; and (4) a discussion of relevant legal and evidentiary issues as applied to the facts of the case. The government must meet and confer with counsel for the defense and specify in the trial memorandum whether the parties agree or disagree on the matters therein.

Summary: Government trial memoranda must include factual summary, charges/elements, time estimate, legal issues, and party agreement status after meet and confer.

Judge Sunshine S. Sykes

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Applies to
Proposed jury instructions

All proposed jury instructions must also include an index that lists the number, title, source, and page number for each instruction, as illustrated below: Number Title Source Page Number 1 Conspiracy-Elements 9th Cir. 8.5.1 1

Summary: All proposed jury instructions must include an index listing number, title, source, and page number for each instruction.

Judge Sunshine S. Sykes

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Applies to
Witness list

Witness lists must be in the format specified in Local Civil Rule 16-5, and must identify all potential witnesses, including for each witness: (1) a brief description of the testimony; (2) the reasons the testimony is unique and not redundant; and (3) a time estimate in hours for direct and cross-examination. The parties must use the template posted to Judge Sykes’ webpage.

Summary: Witness lists must follow Local Civil Rule 16-5 format, use Judge Sykes’ template, and include per-witness details.

Judge Sunshine S. Sykes

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Applies to
Exhibit list

Exhibit lists must be in the format specified in Local Civil Rule 16-6 and must include an additional column stating any objections to authenticity and/or admissibility and the reasons for the objections. The parties must use the template posted to Judge Sykes’ webpage. The list should include defense exhibits to the extent the defense does not object to disclosure.

Summary: Exhibit lists must follow Local Civil Rule 16-6, use Judge Sykes’ template, include objection column, and list non-objected defense exhibits.

Judge Sunshine S. Sykes

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Applies to
Glossary

The parties must provide a case-specific glossary for the Court Reporter that includes applicable medical, scientific, or technical terms, gang terms, slang, case names likely to be cited, street/city/country names, all parties/agents/departments/entities involved in the case, names of people interviewed/deposed, names of family members, friends, or others who might be mentioned, and other case-specific terminology.

Summary: Parties must provide a case-specific glossary for the Court Reporter including specified terms, names, and case-specific terminology.

Judge Sunshine S. Sykes

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Applies to
Jury instruction

When possible, all instructions should be taken from the Manual of Model Criminal Jury Instructions for the Ninth Circuit. Where no Ninth Circuit model instruction applies, counsel should consult the instructions from O’Malley, et al., Federal Jury Practice and Instructions. The parties may submit alternatives to the Ninth Circuit model jury instructions or O’Malley instructions only if counsel has a reasoned argument that those instructions do not properly state the law or are incomplete. The Court seldom gives instructions derived solely from case law.

Summary: Jury instructions must primarily use Ninth Circuit model instructions, then O’Malley, with alternatives only allowed with a reasoned argument, and case law-only instructions are seldom used.

Judge Sunshine S. Sykes

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Applies to
Jury instruction

The parties must make every effort to agree upon jury instructions before submitting proposals to the Court. The Court expects the parties to agree on most instructions, particularly when pattern or model jury instructions exist, and provide a statement of applicable law. The parties must meet and confer regarding jury instructions in a timely manner.

Summary: Parties must meet and confer, agree on most jury instructions, and provide a statement of applicable law before submitting proposals to the Court.

Judge Sunshine S. Sykes

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Applies to
Proposed jury instructions ?

Counsel also must list the instructions in the order they will be given and indicate whether the instruction must be read before opening statements, before closing arguments, or after closing arguments.

Summary: Counsel must list jury instructions in the order they will be given and indicate when each will be read.

Judge Sunshine S. Sykes

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Applies to
Competing verdict forms

The parties must make every effort to agree on a general or special verdict form before submitting proposals to the Court. If the parties are unable to agree on a verdict form, the parties must file and email to Chambers one document titled “Competing Verdict Forms” which must include (1) the parties’ respective proposed verdict forms, (2) a redline of any disputed language, and (3) the factual or legal basis for each party’s position. The Court may opt to use a general verdict form if the parties are unable to agree on a special verdict form.

Summary: Parties must agree on verdict forms before submitting proposals; if unable, file “Competing Verdict Forms” with required contents via email to Chambers.

Judge Sunshine S. Sykes

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Applies to
Sentencing video

If counsel wishes to submit a sentencing video, they must seek the Court’s permission.

Summary: Counsel must obtain court permission before submitting a sentencing video.

Judge Sunshine S. Sykes

We could not find this wording in the court's document. Open the source before relying on it.CRITICAL?

Any such Motion or Stipulation must be accompanied by a Proposed Order Granting Continuance, to be drafted according to the template provided on Judge Sykes’s website.

Machine summary

A motion or stipulation for continuance must include a proposed order granting continuance drafted using the court’s website template.

Not confirmed. Read the court's wording below.CRITICAL?

Applies to
Proposed order granting continuance ?

This Proposed Order must include a Proposed Amended Schedule of Trial and Pretrial Dates.

Summary: The proposed order granting continuance must include a proposed amended schedule of trial and pretrial dates.

Judge Sunshine S. Sykes

We could not find this wording in the court's document. Open the source before relying on it.CRITICAL?

In either case, each motion should be tabbed and accompanied by the corresponding Memorandum of Opposition.

Machine summary

Each motion in the binder should be tabbed and accompanied by its corresponding Memorandum of Opposition.

Not confirmed. Read the court's wording below.CRITICAL?

Applies to
Joint exhibit list

The parties must use the template posted on Judge Sykes’ webpage. Any Amended Joint Exhibit List must be filed and

Summary: The parties must use Judge Sykes’ webpage template for the Joint Exhibit List.

Judge Sunshine S. Sykes

Not confirmed. Read the court's wording below.CRITICAL?

Applies to
Jury instructions ?

Format: Each requested instruction must: (1) cite the authority or source of the instruction; (2) be set forth in full; (3) be on a separate page; (4) be numbered; (5) cover only one subject or principle of law; and (6) not repeat principles of law contained in any other requested instruction. If a standard instruction has blanks or offers options (e.g., for gender6), the parties must fill in the blanks or make the appropriate selections in their proposed instructions.

Summary: Each requested jury instruction must cite its source, appear in full on a separate numbered page, address one subject without duplicating another instruction, and have blanks or options completed.

Judge Sunshine S. Sykes

Not confirmed. Read the court's wording below.CRITICAL?

Applies to
Jury instructions

Index: All proposed jury instructions must have an index that includes the number, title, source, and page number for each instruction, as illustrated below:

Summary: Proposed jury instructions must include an index listing each instruction’s number, title, source, and page number.

Judge Sunshine S. Sykes

Not confirmed. Read the court's wording below.CRITICAL?

Applies to
Trial exhibits ?

In addition to the three (3) sets of binders above, the parties must also submit to the Court a USB flash drive containing any .pdf, audio, or video versions of all

Summary: In addition to the three binder sets, the parties must submit a USB flash drive containing the specified digital versions of the exhibits.

Judge Sunshine S. Sykes

Not confirmed. Read the court's wording below.CRITICAL?

Applies to
Trial exhibits ?

The USB flash drive must be delivered to Judge Sykes’ “Courtesy Box” 2 located outside of Courtroom 2 on the 2nd floor at the United States District Court, 3 3470 12th Street, Riverside, California 92501, no later than 12:00 p.m. (noon) on Friday, three (3) days before the start of trial.

Summary: The USB flash drive must be delivered to the specified Courtesy Box by noon on the Friday three days before trial.

Judge Sunshine S. Sykes

We could not find this wording in the court's document. Open the source before relying on it.CRITICAL?

The parties must present the following materials to the CRD on the first day of trial: 1. The three sets of binders described above, with one (1) original set of trial exhibits for the jury, and two (2) copies of trial exhibits for the Court. 2. Any excerpts of deposition transcripts to be used at trial, either as evidence or for impeachment. These lodged depositions are for the Court’s use.

Machine summary

On the first day of trial, the parties must present three sets of exhibit binders—one original for the jury and two copies for the Court—and any deposition excerpts to be used at trial.

Not confirmed. Read the court's wording below.CRITICAL?

Applies to
Joint index ?

Counsel are required to meet and confer regarding any objections to designations before filing the index with the Court.

Summary: Counsel must meet and confer about objections to deposition designations before filing the index.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Standing order ?
Must include
certificate of service ?

Plaintiff’s counsel must serve this Order immediately on all parties and/or their attorney(s), including any new parties to the action. If this action came to the Court through noticed removal, Defendant’s counsel must immediately serve this Order on all other parties.

Summary: Counsel must immediately serve this standing order on all parties.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Complaint
Must include
certificate of service ?

The plaintiff must promptly serve the complaint in accordance with Federal Rule of Civil Procedure 4 and must comply with Local Rule 5-3 with respect to all proofs of service.

Summary: Plaintiff must serve complaint per FRCP 4 and comply with Local Rule 5-3 for proofs of service.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Answer
Must include
notice of electronic filing ?

Any answers filed in state court must be e-filed in this Court, either as an exhibit to the Notice of Removal or as a separate filing. Any pending motions must be re-noticed in accordance with Local Rule 6-1.

Summary: Answers from state court must be e-filed in federal court; pending motions must be re-noticed per Local Rule 6-1.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Motion
Must include
proposed order

Counsel must file all civil filings pursuant to Federal Rules of Civil Procedure 5(d)(3) and Local Rule 5-4. Each party filing a motion, opposing a motion, or seeking the determination of any matter must serve and electronically lodge a proposed order setting forth the relief or action sought and a brief statement of the follows:

Summary: All civil filings must include a proposed order setting forth relief sought.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Proposed order
Must include
proposed order

A template for proposed orders is available on Judge Sykes' webpage at https://www.cacd.uscourts.gov/honorable-sunshine-s-sykes. The parties must use this template. Failure to submit a proposed order via email in Word format may result in the Court striking the motion, application, or stipulation without consideration of the request on its merits.

Summary: Parties must use Judge Sykes' template for proposed orders. Failure to email proposed order in Word format may result in motion being stricken.

Judge Sunshine S. Sykes

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Civil cases

Applies to
All proceedings ?
Must include
lead counsel attendance ?

Lead trial counsel must attend any proceeding before this Court, including all Scheduling, Pretrial, and Settlement Conferences. Failure of lead counsel to appear for those proceedings is a basis for sanctions.

Summary: Lead trial counsel must attend all Scheduling, Pretrial, and Settlement Conferences or face sanctions.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Joint rule 26f report
Must include
scheduling worksheet

Unless otherwise ordered, no later than two (2) weeks before the Scheduling Conference, the parties must file a Joint Rule 26(f) Report, which must include a completed Scheduling Worksheet that can be found at https://www.cacd.uscourts.gov/sites/default/files/documents/SSS/AD/Order%20Setti ng%20Scheduling%20Conference%20%2811-7-2024%29.pdf.

Summary: Joint Rule 26(f) Report with Scheduling Worksheet due 2 weeks before scheduling conference

Judge Sunshine S. Sykes

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Civil cases

Applies to
Joint rule 26f report

The Joint Rule 26(f) Report must address the matters set forth in Federal Rule of Civil Procedure 26(f), as well as those enumerated in the Court’s Order Setting Scheduling Conference.

Summary: Joint Rule 26(f) Report must address FRCP 26(f) and Court's enumerated matters

Judge Sunshine S. Sykes

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Civil cases

Applies to
Adr notice ?
Must include
notice of electronic filing ?

If a Notice to Parties of Court-Directed ADR Program (ADR-08) has been filed in an action, counsel must furnish and discuss it with their clients in preparation for the Rule 26(f) conference.

Summary: ADR-08 notice must be furnished and discussed with clients before Rule 26(f) conference

Judge Sunshine S. Sykes

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Civil cases

Applies to
Joint rule 26f report
Must include
certificate of service ?

In their Joint Rule 26(f) Report, counsel should state their preferred ADR procedure.

Summary: Preferred ADR procedure must be stated in Joint Rule 26(f) Report

Judge Sunshine S. Sykes

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Civil cases

Applies to
Discovery
Must include
certificate of service ?

The parties must comply fully with the letter and spirit of Federal Rule of Civil Procedure 26(a) and produce discovery promptly.

Summary: Full compliance with FRCP 26(a) required for discovery

Judge Sunshine S. Sykes

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Civil cases

Applies to
Motion ?

Pursuant to Local Rule 11-8, all Memoranda of Points and Authorities exceeding ten (10) pages must be accompanied by a Table of Authorities and a Table of Contents.

Summary: Briefs over 10 pages require Table of Authorities and Table of Contents.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Motion to amend
Must include
serial numbering, effect of amendment, specific changes identified ?

In addition to the requirements of Local Rule 15-1, all motions to amend pleadings must: (1) state the effect of the amendment; (2) be serially numbered to differentiate the amendment from previous amendments; and (3) identify the pages, line numbers, and wording of any proposed change or addition of material.

Summary: Motions to amend must state effect, be serially numbered, and identify specific changes.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Motion to amend ?
Must include
redlined version, notice of lodging, email copy to chambers ?

Counsel must file a “Notice of Lodging” attaching the proposed amended pleading as a document separate from the motion, as well as a “redlined” version of the proposed amended pleading identifying all additions and deletions of material as an appendix to the moving papers. An additional copy of the redlined pleading must be provided to Chambers by email at SSS_Chambers@cacd.uscourts.gov on the same day that the amended pleading is filed electronically. This paragraph applies equally to complaints, answers, cross-complaints, supplemental pleadings, and amendments made as a matter of right pursuant to Federal Rule of Civil Procedure 15(a)(1). Absent a showing of good cause, failure to comply with this paragraph will result in the Court striking the amended pleading.

Summary: Motions to amend require Notice of Lodging, redlined version, and email copy to Chambers; non-compliance results in striking.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Motion for default judgment
Must include
hearing with ftp, detailed proposed order ?

Motions for Default Judgment wherein some, but not all, of the named defendants are alleged to have defaulted must be noticed for the same hearing date as the Parties’ Final Pretrial Conference and filed in accordance with the motion requirements described in the Local Rules. L.R. 7-3, 7-9, 7-10. Any Motion for Default Judgment must be accompanied by a detailed proposed order that the Court can adopt. Any proposed order must set forth the relief or action sought and

Summary: Motions for partial default judgment must be heard with Final Pretrial Conference and include detailed proposed order.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Proposed order
Must include
proposed order

a copy of the proposed order in Word format must be emailed to Chambers on the day the document is filed.

Summary: Proposed orders in Word format must be emailed to Chambers on filing day.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Summary judgment motion ?
Must include
local rule certificate ?

The parties must comply with Local Rules 56-1 and 56-2, in addition to the Court’s additional requirements described below.

Summary: Parties must comply with Local Rules 56-1 and 56-2.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Motion for summary judgment

No party must submit evidence other than the specific items of evidence or testimony necessary to support or controvert a proposed statement of undisputed fact. For example, entire deposition transcripts, entire sets of interrogatory responses, and documents that do not specifically support or controvert material in the separate statement must not be submitted in support of or in opposition to a motion for summary judgment.

Summary: Evidence must be limited to specific items necessary to support or controvert undisputed facts in summary judgment motions.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Motion for summary judgment
Must include
certificate of service ?

Evidence submitted in support of or in opposition to a motion for summary judgment should be submitted either by way of stipulation or as exhibits to declarations sufficient to authenticate the proffered evidence and should not be attached to the memorandum of points and authorities.

Summary: Evidence must be submitted via stipulation or as exhibits to declarations, not attached to the memorandum.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Motion for summary judgment ?
Must include
certificate of service ?

Documentary evidence for which there is no stipulation regarding foundation must be accompanied by the testimony, either by declaration or properly authenticated deposition transcript, of a witness who can establish authenticity.

Summary: Documentary evidence without stipulation must be accompanied by authenticating testimony.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Motion for summary judgment ?

If a party disputes a fact based in whole or in part on an evidentiary objection, the ground for the objection should be stated succinctly in a separate statement of evidentiary objections in a two-column format. The left column should identify the items objected to (including page and line number if applicable) and the right column should set forth a concise objection (e.g., hearsay, lack of foundation, etc.) with a citation to the Federal Rules of Evidence or, where applicable, a case citation.

Summary: Evidentiary objections must be stated in a separate two-column statement with specific format requirements.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Evidentiary objections
Must include
proposed order

A proposed order must be filed and attached to the evidentiary objections as a separate Word document consistent with Local Rule 52-4.1 and emailed directly to the

Summary: A proposed order must be filed with evidentiary objections as a separate Word document.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Motion for summary judgment ?

If they choose to do so, they must distinguish Kearney v. Standard Insurance Co., 175 F.3d 1084, 1093-95 (9th Cir. 1999) (en banc) in the moving papers and explain why summary judgment is not precluded.

Summary: ERISA cases: If filing summary judgment, must distinguish Kearney v. Standard Insurance Co. and explain why summary judgment is not precluded.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Administrative record

The parties should proceed with the preparation of the administrative record and briefing without delay upon service of the complaint.

Summary: ERISA cases: Parties must prepare administrative record and briefing without delay after complaint service.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Status report

A court trial, ordinarily limited to oral argument on the administrative record, will be scheduled within six (6) months from the filing of the original complaint, unless good cause for additional time is shown in the status report.

Summary: ERISA cases: Court trial scheduled within 6 months of complaint filing unless good cause shown.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Appeal

Counsel must comply with the Notice Regarding Appeal from Bankruptcy Court issued at the time the appeal is filed in the District Court.

Summary: Bankruptcy appeals: Counsel must comply with Notice Regarding Appeal from Bankruptcy Court.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Reply brief

The matter is deemed under submission on the filing of the appellant's reply brief.

Summary: Bankruptcy appeals: Matter deemed under submission upon filing of appellant's reply brief.

Judge Sunshine S. Sykes

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Applies to
Motion
Must include
proposed order

Each party filing a motion, opposing a motion, or seeking the determination of any matter must serve and electronically lodge a proposed order setting forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations.

Summary: Proposed order required for all motions, oppositions, and determinations, containing relief and rationale with citations.

Judge Sunshine S. Sykes

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Applies to
Proposed order ?
Must include
proposed order ?

Proposed Signature Items: must be filed as an attachment to the main document in PDF format. All proposed signature items must also be emailed in Microsoft Word ('Word') format to the chambers email at SSS_Chambers@cacd.uscourts.gov on the day the document is filed.

Summary: Proposed signature items must be filed as PDF attachment and emailed in Word to chambers on filing day.

Judge Sunshine S. Sykes

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Applies to
Proposed order
Must include
proposed order

A template for proposed orders is available on Judge Sykes’ webpage at https://apps.cacd.uscourts.gov/Jps/honorable-sunshine-s-sykes. The parties must use this template. Failure to submit a proposed order via email in Word format may result in the Court striking the motion, application, or stipulation without consideration of the request on its merits.

Summary: Proposed orders must use the template from Judge Sykes' webpage.

Judge Sunshine S. Sykes

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Applies to
Motion for review ?

The motion must specify which portions of the ruling are clearly erroneous and contrary to law, and the claim must be supported by points and authorities.

Summary: Motion for review must specify which portions are clearly erroneous and contrary to law, and be supported by points and authorities.

Judge Sunshine S. Sykes

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Applies to
Notice of motion
Must include
certificate of conference ?

The notice of motion or other request must include a statement of compliance with the meet and confer requirements set out in Local Rule 7-3. ... the moving party’s Counsel is required to include the following statement in their notice of motion: 'This motion is made following the conference of counsel pursuant to L.R. 7-3 which took place on (date).' In addition to the previous statement, this Court requires counsel to include: (1) the names of the counselor’s present at the conference, (2) when the conference was held, (3) how long the conference lasted, (4) the manner in which the conference was held, (5) what issues were discussed, and (6) what issues the parties were unable to resolve.

Summary: Notice of motion must include a statement of compliance with meet and confer requirements, including specific details about the conference.

Judge Sunshine S. Sykes

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Applies to
Motion to amend

In addition to the requirements of Local Rule 15-1, all motions to amend pleadings must: (1) state the effect of the amendment; (2) be serially numbered to differentiate the amendment from previous amendments; and (3) identify the pages, line numbers, and wording of any proposed change or addition of material.

Summary: Motions to amend must state the effect, be serially numbered, and identify specific changes.

Judge Sunshine S. Sykes

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Applies to
Motion to amend ?

Counsel must file a 'Notice of Lodging' attaching the proposed amended pleading as a document separate from the motion, as well as a 'redlined' version of the proposed amended pleading identifying all additions and deletions of material as an appendix to the moving papers.

Summary: Must file Notice of Lodging with proposed amended pleading and a redlined version as appendix.

Judge Sunshine S. Sykes

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Applies to
Motion for default judgment
Must include
proposed order

Any Motion for Default Judgment must be accompanied by a detailed proposed order that the Court can adopt.

Summary: Motion for Default Judgment must include a detailed proposed order.

Judge Sunshine S. Sykes

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Applies to
Evidentiary objections
Must include
proposed order

A proposed order must be filed and attached to the evidentiary objections as a separate Word document consistent with Local Rule 52-4.1 and emailed directly to the Court's chambers email address at SSS_Chambers@cacd.uscourts.gov.

Summary: A proposed order must be filed as a separate Word document attached to evidentiary objections and emailed to chambers.

Judge Sunshine S. Sykes

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Applies to
Motion to modify jury instructions

Should any party seek to modify any jury instructions, Counsel must file either a Stipulation or Motion to Modify Jury Instructions, attaching the proposed jury instructions as a document separate from the Stipulation or Motion, as well as a “redlined” version of the proposed jury instructions against the Model Civil Jury Instructions or CACI. The redlined version must identify all additions and deletions of material as an appendix to the moving papers.

Summary: To modify jury instructions, file a stipulation or motion with proposed instructions as a separate document and a redlined appendix showing all changes.

Judge Sunshine S. Sykes

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Applies to
Joint rule 26 f report
Must include
caption, signature blocks ?

The Joint Rule 26(f) Report shall be drafted by Plaintiff (unless the parties agree otherwise) but shall be submitted and signed jointly. If the Plaintiff is appearing pro se, the Joint Rule 26(f) Report shall be drafted by Defendant’s counsel (unless Plaintiff prefers to do so). “Jointly” means a single report regardless of the number of separately represented parties involved in the case. The Joint Rule 26(f) Report shall specify the date of the Scheduling Conference on the caption page.

Summary: Joint Rule 26(f) Report must be drafted by plaintiff (or defendant’s counsel if plaintiff pro se), submitted and signed jointly as a single report, with scheduling conference date on caption page.

Judge Sunshine S. Sykes

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Applies to
Joint rule 26f report subject matter jurisdiction ?

A statement of the specific basis of federal jurisdiction, including supplemental jurisdiction. If there is a federal question, cite the federal law under which the claim arises.

Summary: Joint Rule 26(f) Report must include specific federal jurisdiction basis and cite applicable federal law for federal question claims.

Judge Sunshine S. Sykes

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Applies to
Joint rule 26f report legal issues ?

A brief description of the key legal issues, including any unusual substantive, procedural, or evidentiary issues.

Summary: Joint Rule 26(f) Report must describe key legal issues and any unusual substantive, procedural, or evidentiary issues.

Judge Sunshine S. Sykes

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Applies to
Joint rule 26f report parties evidence ?

A list of parties, percipient witnesses, and key documents or other evidence concerning the main issues in the case. For conflict purposes, corporate parties must identify all subsidiaries, parents, and affiliates.

Summary: Joint Rule 26(f) Report must list parties, witnesses, key evidence; corporate parties must identify affiliates for conflict purposes.

Judge Sunshine S. Sykes

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Applies to
Joint rule 26f report service of complaint ?

A short statement regarding whether Plaintiff has served a summons and complaint upon each and every Defendant. If there are any outstanding Defendants to whom Plaintiff has not yet served a summons and complaint, a list of each Defendant which includes the reason Plaintiff has not yet served them. Failure to show good cause as to why Plaintiff has failed to serve each Defendant may result in dismissal of each such Defendant from the case without prejudice for failure to prosecute.

Summary: Joint Rule 26(f) Report must include service status of all defendants, with reasons for unserved defendants; failure to show good cause for non-service may lead to dismissal.

Judge Sunshine S. Sykes

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Applies to
Joint rule 26f report damages ?

The realistic range of provable damages.

Summary: Joint Rule 26(f) Report must state realistic range of provable damages.

Judge Sunshine S. Sykes

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Applies to
Joint rule 26f report insurance ?

Whether insurance coverage exists, the extent of coverage, and whether there has been or will be a reservation of rights.

Summary: Joint Rule 26(f) Report must disclose insurance coverage details and any reservation of rights.

Judge Sunshine S. Sykes

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Applies to
Joint rule 26f report motions ?

A statement of the likelihood of motions seeking to add other parties or claims, file amended pleadings, transfer venue, or challenge the Court’s jurisdiction.

Summary: Joint Rule 26(f) Report must state likelihood of various pre-trial motions including venue transfer and jurisdiction challenges.

Judge Sunshine S. Sykes

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Applies to
Joint rule 26f report dispositive motions ?

A description of the issues or claims any party believes may be determined by motion to dismiss or motion for summary judgment.

Summary: Joint Rule 26(f) Report must describe potential dispositive motions and their subject issues.

Judge Sunshine S. Sykes

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Applies to
Joint rule 26f report manual for complex litigation ?

Whether all or part of the procedures of the Manual For Complex Litigation should be utilized.

Summary: Joint Rule 26(f) Report must state whether Manual for Complex Litigation procedures should be used.

Judge Sunshine S. Sykes

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Applies to
Joint rule 26f report status of discovery ?

A discussion of the present state of discovery, including a summary of pending and completed discovery, and any current or anticipated disputes.

Summary: Joint Rule 26(f) Report must discuss current discovery status, completed/pending discovery, and disputes.

Judge Sunshine S. Sykes

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Applies to
Joint rule 26f report discovery plan ?

A detailed discovery plan, as contemplated by Federal Rule of Civil Procedure 26(f). State what, if any, changes in the disclosures under Federal Rule of Civil Procedure 26(a) should be made, the subjects on which discovery may be needed, whether discovery should be conducted in phases or otherwise be limited, whether applicable limitations should be changed or other limitations imposed, and whether the Court should enter other orders. A general statement that discovery will be conducted as to all claims and defenses or another vague description is not acceptable.

Summary: Joint Rule 26(f) Report must include a detailed discovery plan prohibiting vague general statements.

Judge Sunshine S. Sykes

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Applies to
Joint rule 26f report fact discovery cutoff ?

A proposed discovery cut-off date governing the completion of all fact discovery, including resolution of all discovery motions.

Summary: Joint Rule 26(f) Report must include proposed fact discovery cut-off date covering all discovery and motions.

Judge Sunshine S. Sykes

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Applies to
Joint rule 26f report expert discovery ?

Proposed dates for initial and rebuttal expert witness disclosures and expert discovery cut-off under Federal Rule of Civil Procedure 26(a)(2).

Summary: Joint Rule 26(f) Report must include proposed expert disclosure dates and expert discovery cut-off per Fed. R. Civ. P. 26(a)(2).

Judge Sunshine S. Sykes

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Applies to
Joint rule 26f report settlement adr ?

A statement of what settlement negotiations have occurred, excluding any statement of the terms discussed. If a Notice to Parties of Court-Directed ADR Program (Form ADR-08) was filed in this case, the Court will refer it to the Magistrate Judge, the Court Mediation Panel, or to private mediation at the parties’ expense. The parties must state their preference in the Joint Rule 26(f) Report. The Court will exercise its discretion to select an ADR option for the parties if they fail to state a preference. No case will proceed to trial unless all parties, including an officer with

Summary: Joint Rule 26(f) Report must include settlement negotiation status, ADR preference; court will select ADR option if no preference stated.

Judge Sunshine S. Sykes

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Applies to
Joint rule 26 f report

the parties must make every effort to agree on all pretrial and trial dates and must complete the attached Schedule of Pretrial and Trial Dates Worksheet (“Worksheet”) and include it with their Joint Rule 26(f) Report.

Summary: Parties must complete the Schedule of Pretrial and Trial Dates Worksheet and include it with their Joint Rule 26(f) Report, and make every effort to agree on all pretrial and trial dates.

Judge Sunshine S. Sykes

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Applies to
Joint rule 26 f report

If the time estimate for trial given in the Joint Rule 26(f) Report exceeds four (4) court days, counsel must address in detail in the Report the basis for the estimate.

Summary: Joint Rule 26(f) Reports must include a detailed basis for the trial time estimate if the estimate exceeds 4 court days.

Judge Sunshine S. Sykes

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Applies to
Joint rule 26f report ?

Failure to Submit a Joint Report in advance of the Scheduling Conference or to attend the Scheduling Conference may result in the dismissal of the action, striking the Answer and entering a default, and/or the imposition of sanctions.

Summary: Joint Rule 26(f) Report must be submitted in advance of Scheduling Conference; non-compliance may result in sanctions or dismissal.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
All
Must include
caption, case number ?

All parties must docket items only as to the particular defendant(s) to whom the item pertains, rather than all defendants, unless the item pertains to all. Except for documents filed under seal or in camera, every document must be filed electronically in such a way that it is clear from the docketing entry to which defendant(s) it applies.

Summary: Docket items only for relevant defendants unless applying to all; electronic filings must show applicable defendants

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Motion
Must include
proposed order

Each party filing or opposing a motion or seeking the determination of any matter must serve and lodge a detailed proposed order setting forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations. In addition, a copy of the proposed order in Word format must be emailed to Chambers on the day the document is filed.

Summary: Proposed orders required with motions and emailed to Chambers in Word format.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Proposed order

The parties must use the template for proposed orders available on Judge Sykes’ webpage3 and submit in Word format. Failure to use the provided template or submit in Word format may result in the Court striking the motion, application, or stipulation without consideration of the request on its merits.

Summary: Proposed orders must use Judge Sykes' template and be in Word format.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Memorandum of points and authorities ?

Pursuant to Local Civil Rule 11-8, all Memoranda of Points and Authorities exceeding ten (10) pages must be accompanied by a Table of Authorities and a Table of Contents.

Summary: Briefs over 10 pages require Table of Authorities and Table of Contents.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Supplemental brief
Must include
leave of court

No supplemental brief must be filed without prior leave of Court.

Summary: Supplemental briefs require prior leave of Court.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Ex parte application
Must include
opposing counsel position ?

Ex parte applications that fail to conform to Local Civil Rules 7-19 and 7-19.1, including a statement of opposing counsel’s position, will not be considered except upon a specific showing of good cause.

Summary: Ex parte applications must include opposing counsel's position or show good cause.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Pretrial filing ?
Must include
exhibit list, witness list, trial memorandum +5 more ?

No later than (1) week before the Final Pretrial Conference, the government must file the following documents: trial memorandum; witness list; exhibit list; case-specific glossary for the Court Reporter; joint jury instructions in the form described below; joint proposed verdict form; joint statement of the case, and proposed voir dire questions, if any. Parties must deliver a joint trial binder containing all pretrial documents, indexed and with accompanying table of contents, to the “Courtesy Box” located outside of Courtroom 2 on the 2nd floor at the United

Summary: Government must file multiple pretrial documents one week before Final Pretrial Conference and deliver joint trial binder to Courtesy Box.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Jury instructions
Must include
index

All proposed jury instructions must also include an index that lists the number, title, source, and page number for each instruction, as illustrated below: Number Title Source Page Number 1 Conspiracy-Elements 9th Cir. 8.5.1 1

Summary: Proposed jury instructions must include index listing number, title, source, and page number.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Trial memorandum
Must include
time estimate, factual summary, legal and evidentiary issues +2 more ?

The government’s trial memorandum must set forth: (1) a factual summary of the government’s case-in-chief; (2) a statement of the charges and the elements of each charge; (3) a time estimate of the length of the government’s case-in-chief, including anticipated cross-examination; and (4) a discussion of relevant legal and evidentiary issues as applied to the facts of the case. The government must meet and confer with counsel for the defense and specify in the trial memorandum whether the parties agree or disagree on the matters therein.

Summary: Government trial memorandum must include factual summary, charges/elements, time estimate, legal issues, and specify agreement/disagreement with defense.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Witness list
Must include
time estimate in hours, reasons testimony is unique, brief description of testimony ?

Witness lists must be in the format specified in Local Civil Rule 16-5, and must identify all potential witnesses, including for each witness: (1) a brief description of the testimony; (2) the reasons the testimony is unique and not redundant; and (3) a time estimate in hours for direct and cross-examination. The parties must use the template posted to Judge Sykes’ webpage.

Summary: Witness lists must follow Local Civil Rule 16-5 format and include testimony description, uniqueness, and time estimates using Judge Sykes' template.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Amended witness list
Must include
word format, file and email to chambers ?

Any Amended Witness List must be filed and emailed to Chambers in Word format by 12:00 p.m. (noon) on the Friday before trial.

Summary: Amended witness lists must be filed and emailed to Chambers in Word format by noon Friday before trial.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Exhibit list
Must include
reasons for objections, objections to authenticity and admissibility ?

Exhibit lists must be in the format specified in Local Civil Rule 16-6 and must include an additional column stating any objections to authenticity and/or admissibility and the reasons for the objections. The parties must use the template posted to Judge Sykes’ webpage. The list should include defense exhibits to the extent the defense does not object to disclosure.

Summary: Exhibit lists must follow Local Civil Rule 16-6 format with objections column and use Judge Sykes' template, including defense exhibits without disclosure objections.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Amended exhibit list
Must include
word format, file and email to chambers ?

Any Amended Exhibit List must be filed and emailed to Chambers in Word format by 12:00 p.m. (noon) on the Friday before trial.

Summary: Amended exhibit lists must be filed and emailed to Chambers in Word format by noon Friday before trial.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Jury instructions ?
Must include
instruction order, timing indication ?

Counsel also must list the instructions in the order they will be given and indicate whether the instruction must be read before opening statements, before closing arguments, or after closing arguments.

Summary: Instructions must be listed in order and timing (before opening, before closing, or after closing) indicated.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Case specific glossary
Must include
case specific terminology

The parties must provide a case-specific glossary for the Court Reporter that includes applicable medical, scientific, or technical terms, gang terms, slang, case names likely to be cited, street/city/country names, all parties/agents/departments/entities involved in the case, names of people interviewed/deposed, names of family members, friends, or others who might be mentioned, and other case-specific terminology.

Summary: Parties must provide case-specific glossary for Court Reporter with technical terms, names, and terminology.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Jury instructions
Must include
model instruction source ?

When possible, all instructions should be taken from the Manual of Model Criminal Jury Instructions for the Ninth Circuit. Where no Ninth Circuit model instruction applies, counsel should consult the instructions from O'Malley, et al., Federal Jury Practice and Instructions. The parties may submit alternatives to the Ninth Circuit model jury instructions or O'Malley instructions only if counsel has a reasoned argument that those instructions do not properly state the law or are incomplete. The Court seldom gives instructions derived solely from case law.

Summary: Jury instructions should come from Ninth Circuit Manual or O'Malley, with alternatives only for reasoned legal arguments.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Jury instruction ?

Each proposed instruction must be (1) numbered, (2) on a separate page, (3) set forth in full, (4) cite the authority or source of the instruction, (5) cover only one subject or principle of law, and (6) not repeat principles of law contained in any other proposed instruction. If a standard instruction has blanks or offers options (e.g., for gender), the parties must fill in the blanks or make the appropriate selections.

Summary: Each proposed jury instruction must be numbered, on separate page, complete, with authority cited, covering one subject only.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Disputed jury instruction ?
Must include
objection basis, supporting authority, alternative instruction ?

For any disputed instruction, the opponent must state on a separate page following the disputed instruction (1) the basis for the objection, (2) authority supporting the objection, and (3) an alternative instruction (if applicable). On the authority. Where appropriate, the disputed instructions must be organized by subject, so that instructions that address the same or similar issues are presented sequentially.

Summary: For disputed instructions, opponent must provide objection basis, authority, and alternative on separate page.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Jury instructions ?
Must include
clean version ?

During the trial and before closing argument, the Court will meet with the parties to finalize the instructions. One or more copies of the instructions will be given to the jury during deliberations. Accordingly, counsel must email Chambers a 'clean' set of all instructions in Word format, containing only the text of each instruction, set forth in full on each page, with the caption 'Instruction No. ___' (eliminating the title and source of the instruction, supporting authority, etc.).

Summary: Counsel must email Chambers clean Word version of instructions before closing argument, with only instruction text and number.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Verdict form
Must include
agreement attempt, competing forms if disagreement ?

The parties must make every effort to agree on a general or special verdict form before submitting proposals to the Court. If the parties are unable to agree on a verdict form, the parties must file and email to Chambers one document titled 'Competing Verdict Forms' which must include (1) the parties' respective proposed verdict forms, (2) a redline of any disputed language, and (3) the factual or legal basis for each party's position. The Court may opt to use a general verdict form if the parties are unable to agree on a special verdict form.

Summary: Parties must agree on verdict form or file 'Competing Verdict Forms' with proposals, redlines, and legal basis.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Joint statement of case ?
Must include
judge name, case number ?

The parties must file and email to Chambers a Joint Statement of the Case for the Court to read to the prospective jurors before commencement of voir dire. The joint statement should be brief, neutral, and not more than one page in length.

Summary: Joint Statement of the Case (max 1 page) must be filed and emailed to Chambers before voir dire.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Trial schedule ?
Must include
preliminary meeting ?

On the first day of trial, the parties must appear at 8:30 a.m. to discuss preliminary matters with the Court.

Summary: Parties must appear at 8:30 AM on first trial day for preliminary matters.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Trial procedures ?
Must include
accommodation requests ?

Before trial begins, and as soon as the information becomes available to counsel, counsel should advise the Court of any concerns or accommodations that are requested for parties or witnesses.

Summary: Counsel must advise Court of concerns or accommodations for parties/witnesses before trial.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Trial procedures ?
Must include
case ready for trial ?

The Court will call a jury panel only when it is satisfied the case is ready for trial.

Summary: Court will call jury panel only when case is ready for trial.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Trial procedures ?
Must include
opening statements, witness examination ?

The parties should be prepared to proceed with opening statements and witness examination immediately after jury selection.

Summary: Parties must be prepared to proceed with opening statements and witness examination immediately after jury selection.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Government materials ?

The government must present the following materials to the CRD the first day of trial: Three (3) copies of the indictment/information; Three (3) copies of the government’s witness list;

Summary: Government must provide 3 copies of indictment and witness list to CRD on first trial day.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Trial exhibits ?

The Court does not permit exhibits to be "published" to the jurors before they are admitted into evidence. Once admitted, exhibits may be displayed electronically using the equipment and screens in the courtroom.

Summary: Exhibits cannot be shown to jurors before admission into evidence

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Trial exhibits ?

Weapons or contraband used as exhibits must remain in the custody of a law enforcement agent during the pendency of the trial. It must be the responsibility of the agent to produce any such items for court, secure them at night, and guard them at all times while in the courtroom. The party using any such exhibit must notify the United States Marshals Service well in advance if weapons or contraband are to be brought into the courthouse.

Summary: Weapons/contraband exhibits require law enforcement custody and advance notice to Marshals

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Opening statement

Counsel must not discuss the law or argue the case in opening statements.

Summary: Counsel prohibited from discussing law or arguing case in opening statements.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Opening statement ?

Counsel must use the lectern. Counsel should not consume jury time by writing out words and drawing charts or diagrams. All such aids must be prepared in advance.

Summary: Counsel must use lectern and prepare visual aids in advance.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Opening statement

Counsel are not permitted to use any PowerPoint presentations during opening statements unless stipulated to by both parties.

Summary: PowerPoint presentations prohibited in opening statements unless both parties agree.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Objection

When objecting, counsel must rise7 to state the objection and state only that counsel objects and the legal grounds for the objection. If counsel wishes to argue an objection further, counsel must seek permission from the Court.

Summary: Objections must be stated briefly with grounds; further argument requires court permission.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Trial procedure ?

Counsel must not approach the CRD, jury box, or witness stand without Court authorization. Counsel must return to the lectern when the purpose for the approach has been accomplished.

Summary: Counsel must not approach CRD, jury box, or witness stand without court authorization.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Trial procedure ?

Counsel must address all remarks, including any requests to repeat questions or answers, to the Court. Counsel must not address the CRD, the Court Reporter, persons in the gallery, or opposing counsel. Counsel must ask the Court’s permission to speak with opposing counsel.

Summary: All remarks must be addressed to the Court, not to CRD, court reporter, gallery, or opposing counsel.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Trial procedure ?

Counsel must not address or refer to witnesses or parties by first names alone, except for witnesses who are below age fourteen (14).

Summary: Counsel must not use first names alone for witnesses or parties, except for witnesses under 14.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Trial procedure ?

Counsel must address or refer to witnesses’ counsel, parties, and court personnel by their surnames, pronouns, and honorifics, unless leave to do otherwise is granted.

Summary: Counsel must use surnames, pronouns, and honorifics when addressing witnesses’ counsel, parties, and court personnel.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Stipulation
Must include
certificate of service ?

Counsel must not offer any stipulation before conferring with opposing counsel and securing their agreement. Any stipulation of fact requires the defendant’s personal concurrence, must be explained to the defendant in advance, and must be submitted to the Court in writing for approval.

Summary: Stipulations require opposing counsel agreement and defendant’s personal concurrence with advance explanation.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Trial procedure ?

Counsel must remain at counsel table throughout trial except to examine witnesses, or as otherwise needed to present evidence. Counsel must not leave counsel table to sit in the gallery or confer with any person in the back of the courtroom without the Court’s permission.

Summary: Counsel must remain at counsel table except when examining witnesses or presenting evidence.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Trial procedure ?

Counsel must refrain from interrupting any other person in the courtroom when someone else is speaking.

Summary: Counsel must not interrupt anyone else speaking in the courtroom.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Trial procedure ?

Counsel must not make facial expressions, nod, shake their heads, comment, or otherwise exhibit in any way any agreement,

Summary: Counsel must not make facial expressions or gestures showing agreement/disagreement.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Trial procedure ?

Where a party has more than one lawyer, only one attorney may conduct the direct or cross-examination of a particular witness or make objections as to that witness.

Summary: Only one attorney per party may examine a witness or make objections.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Trial procedure ?

The Court expects the parties, counsel, and witnesses to be punctual. Once the parties and their counsel are engaged in trial, the trial must be their priority. The Court will not delay progress of the trial or inconvenience jurors.

Summary: Parties, counsel, and witnesses must be punctual; trial is priority.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Trial procedure ?

If a witness was on the stand at the time of a recess or adjournment, the party that called the witness must ensure the witness is back on the stand and ready to proceed as soon as trial resumes.

Summary: Calling party must ensure witness is ready when trial resumes after recess.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Sentencing memorandum
Must include
certificate of service ?

No later than fourteen (14) days before the hearing, each party must submit either a sentencing memorandum or a written notice of intent not to file one.

Summary: Sentencing memorandum or notice of intent due 14 days before hearing.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Sentencing video ?
Must include
transcript

If permission is granted, counsel must provide the video and a transcript to opposing counsel at least twenty-one (21) days before the sentencing hearing.

Summary: Sentencing videos and transcripts must be provided to opposing counsel 21 days before hearing if permission granted.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Supervision violation materials ?

For any hearing on an alleged or adjudicated violation of supervision, counsel should submit all relevant materials within seven (7) days prior to the hearing, and in no case fewer than two (2) court days prior to the hearing.

Summary: Supervision violation hearing materials due 7 days before hearing, minimum 2 court days.

Judge Sunshine S. Sykes

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Applies to
Stipulation
Must include
proposed order

Counsel should attempt to agree on a new date to accommodate the calendar conflict. Counsel must propose a new date by Stipulation and Proposed Order.

Summary: Counsel must propose new date by Stipulation and Proposed Order after calendar conflict.

Judge Wesley L. Hsu

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Applies to
Complaint
Must include
proof of service

The plaintiff(s) shall promptly serve the Complaint in accordance with Fed. R. Civ. P. 4 and file the proofs of service pursuant to Fed R. Civ. P. 4(l).

Summary: Plaintiff must promptly serve Complaint per FRCP 4 and file proofs of service per FRCP 4(l).

Judge Wesley L. Hsu

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Applies to
Defendant

Any defendant(s), including “DOE” or fictitiously-named defendant(s), not served within ninety (90) days after the case is filed shall be dismissed pursuant to Fed. R. Civ. P. 4(m) and by operation of this Order without further notice, unless plaintiff requests and justifies the need for additional time in the joint report and the Court grants an extension.

Summary: Unserved defendants dismissed after 90 days unless plaintiff requests extension in joint report.

Judge Wesley L. Hsu

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Applies to
Answer
Must include
refile in federal court ?

Any Answers filed in state court must be refiled in this Court as a supplement to the Notice of Removal.

Summary: Answers filed in state court must be refiled in federal court as supplement to Notice of Removal.

Judge Wesley L. Hsu

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Applies to
Motion
Must include
re notice per lr 7 ?

Any pending motions must be re-noticed in accordance with L.R. 7.

Summary: Pending motions must be re-noticed per Local Rule 7.

Judge Wesley L. Hsu

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Applies to
Form pleading

If an action removed to this Court contains a form pleading, i.e., a pleading in which boxes are checked, the party or parties that filed the form pleading must file in this Court within thirty (30) days of receipt of the Notice of Removal a revised pleading that complies with Fed. R. Civ. P. 7, 7.1, 8, 9, 10 and 11.

Summary: Form pleadings must be revised within 30 days of removal to comply with FRCP 7, 7.1, 8, 9, 10, 11.

Judge Wesley L. Hsu

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Applies to
Doe defendant
Must include
identify and serve before scheduling conference ?

Plaintiff must identify and serve any fictitiously named or “Doe” defendant(s) before the deadline set forth in the Court’s Order Setting Scheduling Conference.

Summary: Plaintiff must identify and serve Doe defendants before scheduling conference deadline.

Judge Wesley L. Hsu

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Applies to
Doe defendant substitution ?
Must include
consent from all defendants counsel ?

Before moving to substitute a defendant for a Doe defendant, plaintiff must seek the consent of counsel for all defendants, including counsel for a represented Doe defendant. If denied consent, plaintiff must file a regularly noticed

Summary: Plaintiff must seek consent from all defendants' counsel before substituting Doe defendant.

Judge Wesley L. Hsu

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Applies to
Attachment
Must include
caption ?

If a filed or lodged document has declarations, exhibits, or other attachments, each attachment must be filed as a separately docketed attachment to the main docket entry with a description of the attachment (e.g., Dkt. 29-1 Smith Declaration, 29-2 Ex. 1 - License Agreement, 29-3 Request for Judicial Notice). The Court may strike or decline to consider motions, stipulations, or other documents with attachments that are not filed in accordance with this Order.

Summary: Attachments must be separately docketed with descriptions; non-compliant documents may be struck.

Judge Wesley L. Hsu

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Applies to
Proposed order
Must include
citations, rationale, relief sought +1 more ?

Proposed Orders Must be Lodged and Served. Each party filing or opposing a motion or seeking the determination of any matter shall serve and lodge a proposed order setting forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations.

Summary: Proposed orders must be lodged and served with relief sought and rationale.

Judge Wesley L. Hsu

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Applies to
Proposed order

Use the Proposed Order Template located on the Court’s website under “Orders & Additional Documents” at the bottom of Judge Hsu’s webpage (https://www.cacd.uscourts.gov/honorable-wesley-l-hsu).

Summary: Use Judge Hsu's proposed order template from court website.

Judge Wesley L. Hsu

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Applies to
Discovery matter
Must include
caption

E. DISCOVERY 1. Magistrate Judge Referral for All Discovery Matters. All discovery matters are referred to the assigned United States Magistrate Judge. The Magistrate Judge’s initials follow the Judge’s initials next to the case number. All documents relating to discovery matters must include the words “DISCOVERY MATTER” in the caption to ensure proper routing. Counsel should not deliver chambers copies of discovery matters. Counsel must follow the Magistrate Judge’s procedures for scheduling matters for hearing. These procedures are stated on each Magistrate Judge’s webpage.

Summary: All discovery matters referred to Magistrate Judge; must include "DISCOVERY MATTER" in caption.

Judge Wesley L. Hsu

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Applies to
Motion for review ?

The motion must specify which portions of the ruling are clearly erroneous or contrary to law, and the claim must be supported by points and authorities.

Summary: Motion must specify erroneous portions and support with authorities.

Judge Wesley L. Hsu

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Applies to
Notice of motion
Must include
compliance statement ?

The moving party must include in the signed notice of motion a truthful representation of full compliance with L.R. 7-3, stating that the parties “thoroughly discussed the substance and potential resolution of the filed motion [by videoconference or in person].”

Summary: Compliance statement required in motion notice.

Judge Wesley L. Hsu

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Applies to
Brief
Must include
word count, certificate of compliance ?

A certificate of compliance is required for every brief filed before this Court as set forth in Local Rule 11-6.2. The certificate of compliance must contain a word count, which complies with the above-mentioned word limitations discussed in Section G.4. Failure to include the certification of compliance and/or word count may result in the motion being stricken.

Summary: Certificate of compliance with word count required for all briefs; failure may result in motion being stricken.

Judge Wesley L. Hsu

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Applies to
Motion to amend
Must include
proposed changes, serial numbering, effect of amendment +1 more ?

Motions to Amend. In addition to the requirements of L.R. 15-1, all motions to amend pleadings shall: (1) state the effect of the amendment; (2) be serially numbered to differentiate the amendment from previous amendments; and (3) state the page and line number(s) and wording of any proposed change or addition of material.

Summary: Motions to amend must state effect, be serially numbered, and specify page/line changes.

Judge Wesley L. Hsu

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Applies to
Motion to amend ?
Must include
notice of lodging, redlined appendix, proposed amended pleading separate ?

Counsel shall electronically file a “Notice of Lodging” attaching the proposed amended pleading as a document separate from the motion, as well as a “redlined” material as an appendix to the moving papers.

Summary: Proposed amended pleading must be filed separately with Notice of Lodging and redlined appendix.

Judge Wesley L. Hsu

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Applies to
Motion for continuance ?
Must include
specific reasons, precise deadlines, detailed declaration ?

Motions and stipulations must be accompanied by a detailed declaration setting forth the specific reasons for the requested continuance and the precise deadline(s) the parties propose.

Summary: Continuance motions require detailed declaration with specific reasons and precise proposed deadlines.

Judge Wesley L. Hsu

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Applies to
Stipulation for continuance ?
Must include
original dates, new proposed dates ?

A stipulation that fails to list the precise date(s) the parties wish to move, and the new date(s) they propose, will be denied for failure to comply with this Standing Order.

Summary: Stipulations must specify exact original and new dates or will be denied.

Judge Wesley L. Hsu

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Applies to
Motion for continuance ?
Must include
potential prejudice, efforts to meet deadline, previous requests outcome +1 more ?

The declaration also should state whether there have been any previous requests for continuances; whether these requests were granted or denied by the Court; what efforts were made to meet the existing deadline; and what, if any, prejudice would result if the request is denied.

Summary: Declaration must include history of previous continuance requests and efforts to meet deadlines.

Judge Wesley L. Hsu

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Applies to
Stipulation for continuance ?
Must include
court approval required ?

Stipulations extending dates set by this Court are not effective unless approved by the Court.

Summary: Court-approved stipulations are required to extend court-set dates.

Judge Wesley L. Hsu

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Applies to
Motion for class certification
Must include
diligent action, immediate discovery ?

If this action is a putative class action, the parties are to act diligently and begin discovery immediately, so that the motion for class certification can be filed expeditiously.

Summary: In putative class actions, parties must begin discovery immediately for class certification motion.

Judge Wesley L. Hsu

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Applies to
Attorneys fees motion ?

Motions for attorneys’ fees shall be electronically filed and set for hearing according to L.R. 6-1 and this Order. Any motion or request for attorneys’ fees shall attach two summaries, in table form, of the hours worked by and billing rate of each attorney with title (e.g., partner, counsel, associate, etc.). The first table shall include a summary of the hours worked by each attorney, organized by task (e.g., discovery, motion to dismiss, motion for summary judgment). The second table shall include a summary of the hours worked by each attorney, organized by attorney. Both tables shall list all the tasks on which the attorney worked, the hours worked on each task, and the hourly rate of each attorney. If the hourly rate charged by any individual attorney changed while the action was ongoing, the party shall provide separate calculations for the total number of hours the attorney spent in connection with each task at each hourly rate. All tables shall be attached to the motion and electronically filed. The courtesy copies of the tables shall be prepared in Excel, have all restrictions removed so the spreadsheets can be edited, and be emailed to the Court’s chambers email address at WLH_Chambers@cacd.uscourts.gov.

Summary: Attorneys’ fees motions require two Excel tables of hours/billings emailed to chambers.

Judge Wesley L. Hsu

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Applies to
Reply brief

Reply briefs in support of ex parte applications are not permitted.

Summary: Reply briefs are not permitted for ex parte applications.

Judge Wesley L. Hsu

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Applies to
Pretrial documents
Must include
pretrial documents, joint rule 26f report, appearance at proceedings ?

If, without satisfactory explanation, counsel fail to file the required Joint Rule 26(f) Report or the required pretrial documents, fail to appear at any scheduled proceeding, or otherwise fail to comply with the Court’s Orders or rules, the Court shall take any action it deems appropriate, including: (i) dismissal of the case for

Summary: Failure to comply with Court orders or rules may result in dismissal of the case.

Judge Wesley L. Hsu

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Applies to
Proof of service
Must include
certificate of service ?

If plaintiff has not already served the operative complaint on all defendants, plaintiff shall do so promptly and shall file proofs of service of the summons and complaint within three (3) days thereafter. See Fed. R. Civ. P. 4.

Summary: Plaintiff must serve complaint and file proof of service within 3 days if not already done.

Judge Wesley L. Hsu

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Applies to
Responsive pleading
Must include
certificate of service ?

Defendants also shall timely serve and file their responsive pleadings (if not previously done) and comply the requirements of Local Rule 5-3.2.

Summary: Defendants must timely serve and file responsive pleadings and comply with Local Rule 5-3.2.

Judge Wesley L. Hsu

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Applies to
Scheduling conference
Must include
participation ?

“Counsel,” as used in this Order, includes parties who have elected to appear without counsel and are representing themselves in this litigation (hereinafter referred to as “Pro Se Litigants”). Pro Se Litigants must comply with this Order, the Federal Rules of Civil Procedure, and the Local Rules. See L.R. 1-3, 83-2.2.3. Pro Se Litigants are required to participate in the scheduling conference.

Summary: Pro Se Litigants must comply with all orders, Federal Rules, Local Rules, and participate in scheduling conference.

Judge Wesley L. Hsu

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Applies to
Notice ?
Must include
service ?

Plaintiff’s counsel or, if plaintiff is a Pro Se Litigant, defendant’s counsel, shall provide this Order to all known parties who have not yet appeared or who appear after the date of this Order.

Summary: Counsel must provide this Order to all parties who have not yet appeared or who appear after the date of this Order.

Judge Wesley L. Hsu

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Applies to
Initial disclosure
Must include
initial disclosure

The parties are reminded of their obligations to (i) make initial disclosures “without awaiting a discovery request” (Fed. R. Civ. P. 26(a)(1)) and (ii) confer on a discovery plan at least twenty-one (21) days before the scheduling conference (Fed. R. Civ. P. 26(f)).

Summary: Parties must make initial disclosures without awaiting discovery request and confer on discovery plan at least 21 days before scheduling conference.

Judge Wesley L. Hsu

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Applies to
Scheduling conference
Must include
attendance ?

Lead trial counsel and any unrepresented parties must attend the scheduling conference, unless excused by the Court for good cause prior to the conference.

Summary: Lead trial counsel and unrepresented parties must attend scheduling conference unless excused for good cause.

Judge Wesley L. Hsu

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Applies to
Joint rule 26f report ?
Must include
lead trial counsel

Only one attorney for a party may be designated as lead trial counsel unless otherwise permitted by the Court.

Summary: Only one lead trial counsel per party unless court permits otherwise.

Judge Wesley L. Hsu

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Applies to
Joint rule 26f report ?
Must include
lead trial counsel attendance ?

If a second lead trial counsel is permitted by the Court, both counsel must attend the Pretrial Conference.

Summary: If court permits second lead counsel, both must attend pretrial conference.

Judge Wesley L. Hsu

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Applies to
Schedule of pretrial and trial dates worksheet

Complete the text-fillable Schedule of Pretrial and Trial Dates Worksheet ("Worksheet"), see below, which is available at the bottom of Judge Hsu's webpage, https://www.cacd.uscourts.gov/honorable-wesley-l-hsu. In addition to filing the Schedule of Pretrial and Trial Dates Worksheet along with the Joint Rule 26(f) Report, Counsel must email the text-fillable Worksheet to Chambers at WLH_Chambers@cacd.uscourts.gov along with the Joint Rule 26(f) Report.

Summary: Parties must complete and file Schedule of Pretrial and Trial Dates Worksheet with Joint Rule 26(f) Report and email it to Chambers.

Judge Wesley L. Hsu

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Civil cases

Applies to
Disclosure of asserted claims and inringement contentions ?
Must include
judge name, case number ?

No later than 14 days after the Court issues an order setting a scheduling conference, a party asserting patent infringement shall serve on all parties a Disclosure of Asserted Claims and Infringement Contentions.

Summary: Patent infringement parties must serve Disclosure of Asserted Claims and Infringement Contentions within 14 days of scheduling conference order.

Judge Wesley L. Hsu

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Civil cases

Applies to
Initial disclosures
Must include
judge name, case number ?

No later than fourteen (14) days after the service of the materials required by S.P.R. B.1 and B.2, counsel for the parties shall exchange Fed. R. Civ. P. 26(a)(1)(A) initial disclosures and meet in person or telephonically to prepare for the scheduling conference and prepare the joint Fed. R. Civ. P. 16(b)/26(f) report.

Summary: Parties must exchange initial disclosures and meet within 14 days after serving patent disclosure materials.

Judge Wesley L. Hsu

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Civil cases

Applies to
Joint rule 16b 26f report ?
Must include
judge name, case number ?

The parties shall submit their joint Fed. R. Civ. P. Rule 16(b)/26(f) report no later than fourteen (14) days after the early meeting of counsel.

Summary: Joint Rule 16(b)/26(f) report due within 14 days after early meeting of counsel.

Judge Wesley L. Hsu

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Civil cases

Applies to
Invalidity contentions
Must include
judge name, case number ?

No later than fourteen (14) days after the scheduling conference, each party opposing a claim of patent infringement shall serve on all parties Invalidity Contentions containing the following information as described in S.P.R. B.5(a) through B.5(d).

Summary: Invalidity Contentions due within 14 days after scheduling conference.

Judge Wesley L. Hsu

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Civil cases

Applies to
Invalidity contentions
Must include
judge name, case number ?

With the Invalidity Contentions, the party opposing a claim of patent infringement shall produce the items described as follows in S.P.R. B.6(a) through B.6(b), identifying the documents corresponding to each category by production number.

Summary: Document production required with Invalidity Contentions.

Judge Wesley L. Hsu

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Civil cases

Applies to
Responsive claim construction brief ?
Must include
photographs of physical exhibits ?

If a party wishes to use a physical exhibit at the claim construction hearing, it shall file with its responsive brief photographs of the physical exhibit along with a statement that it intends to use the physical exhibit at the hearing.

Summary: Physical exhibits must be submitted as photographs with responsive brief.

Judge Wesley L. Hsu

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Civil cases

Applies to
Responsive claim construction brief ?
Must include
joint lodging ?

Concurrently with the filing of the responsive briefs, the parties shall jointly lodge with the Court the material described as follows in S.P.R. C.5(a) through C.5(c).

Summary: Parties must jointly lodge specific materials with responsive briefs.

Judge Wesley L. Hsu

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Civil cases

Applies to
Disclosure ?

A party not complying with this rule shall not be permitted to rely on advice of counsel for any purpose absent a stipulation of all parties or order of the Court.

Summary: Non-compliance with disclosure rule prohibits reliance on advice of counsel.

Judge Wesley L. Hsu

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Civil cases

Applies to
Stipulation and proposed order
Must include
proposed order

If the parties wish to set additional or alternative dates, they must file a stipulation and proposed order setting forth the dates requested and demonstrating good cause.

Summary: Parties must file a stipulation and proposed order showing good cause to set additional or alternative dates.

Judge Wesley L. Hsu

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Civil cases

Applies to
Proposed final pretrial conference order
Must include
proposed order ?

A proposed Final Pretrial Conference Order (“Proposed FPTCO”) shall be filed and emailed to Chambers at least fourteen (14) days before the FPTC. A template for the Proposed FPTCO is available on Judge Hsu’s webpage. The parties must use this template.

Summary: Proposed Final Pretrial Conference Order must be filed and emailed to Chambers at least 14 days before the FPTC, using the template from Judge Hsu's webpage.

Judge Wesley L. Hsu

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Civil cases

Applies to
Proposed findings conclusions ?

For any trial requiring findings of fact and conclusions of law, each party shall file and serve on the opposing party, no later than twenty-eight (28) days before the FPTC, its Proposed Findings of Fact and Conclusions of Law in the format specified in Local Rule 52-3.

Summary: Parties must file Proposed Findings of Fact and Conclusions of Law in the format specified in Local Rule 52-3.

Judge Wesley L. Hsu

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Civil cases

Applies to
Declaration

When ordered by the Court in a particular case, each party shall, at least twenty-eight (28) days before the FPTC, file declarations containing the direct testimony of each witness whom that party intends to call at trial.

Summary: When ordered, parties must file declarations of direct testimony at least 28 days before FPTC.

Judge Wesley L. Hsu

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Civil cases

Applies to
Objections

If such declarations are filed, each party shall file any evidentiary objections to the declarations submitted by any other party at least fourteen (14) days before the FPTC.

Summary: Objections to declarations must be filed at least 14 days before FPTC.

Judge Wesley L. Hsu

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Civil cases

Applies to
Posttrial brief

The Court will not accept posttrial briefs unless it finds that circumstances warrant additional briefing and such briefing is specifically authorized.

Summary: Posttrial briefs are not accepted unless specifically authorized by the Court.

Judge Wesley L. Hsu

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Applies to
Motion
Must include
word count

Failure to include the certification of compliance and/or word count may result in the motion being stricken.

Summary: Motions must include a certification of compliance and word count or risk being stricken.

Judge Wesley L. Hsu

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Applies to
Motion to amend

All motions to amend pleadings shall: (1) state the effect of the amendment; (2) be serially numbered to differentiate the amendment from previous amendments; and (3) state the page and line number(s) and wording of any proposed change or addition of material. Counsel shall electronically file a "Notice of Lodging" attaching the proposed amended pleading as a document separate from the motion, as well as a "redlined" version of the proposed amended pleading identifying all additions and deletions of material as an appendix to the moving papers.

Summary: Motions to amend must state the effect, be serially numbered, specify changes, and include a Notice of Lodging with proposed amended pleading and redlined version.

Judge Wesley L. Hsu

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Applies to
Motion or opposition ?
Must include
proposed order

Each party filing or opposing a motion or seeking the determination of any matter shall serve and lodge a proposed order setting forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations.

Summary: Each motion or opposition must include a proposed order with relief sought and rationale with citations.

Judge Wesley L. Hsu

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Applies to
Notice of motion
Must include
certificate of conference ?

The moving party must include in the signed notice of motion a truthful representation of full compliance with L.R. 7-3, stating that the parties 'thoroughly discussed the substance and potential resolution of the filed motion [by videoconference or in person].'

Summary: Notice of motion must include a certificate of compliance with L.R. 7-3 meet-and-confer requirement.

Judge Wesley L. Hsu

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Applies to
Brief
Must include
word count, local rule certificate ?

A certificate of compliance is required for every brief filed before this Court as set forth in Local Rule 11-6.2. The certificate of compliance must contain a word count, which complies with

Summary: Every brief must include a certificate of compliance with word count per L.R. 11-6.2.

Judge Wesley L. Hsu

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Applies to
Motion for attorneys fees ?

Any motion or request for attorneys’ fees shall attach two summaries, in table form, of the hours worked by and billing rate of each attorney with title (e.g., partner, counsel, associate, etc.). The first table shall include a summary of the hours worked by each attorney, organized by task (e.g., discovery, motion to dismiss, motion for summary judgment). The second table shall include a summary of the hours worked by each attorney, organized by attorney. Both tables shall list all the tasks on which the attorney worked, the hours worked on each task, and the hourly rate of each attorney. If the hourly rate charged by any individual attorney changed while the action was ongoing, the party shall provide separate calculations for the total number of hours the attorney spent in connection with each task at each hourly rate. All tables shall be attached to the motion and electronically filed.

Summary: Motions for attorneys’ fees must include two detailed tables summarizing hours and rates, organized by task and by attorney, with separate calculations for rate changes.

Judge Wesley L. Hsu

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Applies to
Continuance request ?

The declaration also should state whether there have been any previous requests for continuances; whether these requests were granted or denied by the Court; what efforts were made to meet the existing deadline; and what, if any, prejudice would result if the request is denied.

Summary: A continuance request must include a declaration stating prior requests, whether granted/denied, efforts to meet the deadline, and prejudice if denied.

Judge Wesley L. Hsu

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Applies to
Motion for preliminary approval

The parties must include a claims administrator’s fraud prevention measures in any motion for preliminary approval to allow the Court to evaluate their adequacy.

Summary: Motions for preliminary approval of class action settlements must include the claims administrator's fraud prevention measures.

Judge Wesley L. Hsu

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Applies to
Summary judgment motion ?

If they choose to do so, they must distinguish Kearney v. Standard Insurance Co., 175 F.3d 1084, 1093-95 (9th Cir. 1999) in the moving papers and explain why summary judgment is not precluded.

Summary: Summary judgment motions in ERISA cases must distinguish Kearney and explain why summary judgment is not precluded.

Judge Wesley L. Hsu

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Civil cases

Applies to
Final pretrial conference
Must include
local rule certificate ?

Final Pretrial Conference ("FPTC") [L.R. 16] (Friday at 3:00 p.m., at least 18 days before trial)

Summary: Final Pretrial Conference must be held at least 18 days before trial on Friday at 3:00 p.m.

Judge Wesley L. Hsu

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Civil cases

Applies to
Expert disclosure
Must include
local rule certificate ?

Expert Disclosure (Initial) 16

Summary: Initial expert disclosures due 16 weeks before trial

Judge Wesley L. Hsu

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Civil cases

Applies to
Rebuttal expert disclosure ?
Must include
local rule certificate ?

Expert Disclosure (Rebuttal) 14

Summary: Rebuttal expert disclosures due 14 weeks before trial

Judge Wesley L. Hsu

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Civil cases

Applies to
Settlement conference
Must include
local rule certificate ?

Deadline to Complete Settlement Conference [L.R. 16-15] Select one: [ ] 1. Magistrate Judge (with Court approval) [ ] 1. Mag. J. 5 [ ] 2. Court’s Mediation Panel [ ] 2. Panel [ ] 3. Private Mediation [ ] 3. Private

Summary: Settlement conference must be completed 5 weeks before trial, with options for magistrate judge, court panel, or private mediation

Judge Wesley L. Hsu

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Civil cases

Applies to
Trial filing
Must include
local rule certificate ?

Trial Filings (first round) • Motions In Limine (except Daubert) • Memoranda of Contentions of Fact and Law [L.R. 16-4] • Witness Lists [L.R. 16-5] • Joint Exhibit List [L.R. 16-6.1] • Joint Status Report Regarding Settlement 4 • Proposed Findings of Fact and Conclusions of Law [L.R. 52] (court trial only) • Declarations containing Direct Testimony, if ordered (court trial only)

Summary: First round trial filings due 4 weeks before trial, including motions in limine, memoranda, witness lists, exhibit lists, and settlement report

Judge Wesley L. Hsu

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Civil cases

Applies to
Trial filing
Must include
local rule certificate ?

Trial Filings (second round) • Oppositions to Motions in Limine • Joint Proposed Final Pretrial Conference Order [L.R. 16-7] • Joint/Agreed Proposed Jury Instructions (jury trial only) • Disputed Proposed Jury Instructions (jury trial only) • Joint Proposed Verdict Forms (jury trial only) • Joint Proposed Statement of the Case (jury trial only) • Proposed Additional Voir Dire Questions, if any (jury trial only) • Evidentiary Objections to Declarations. of Direct Testimony (court trial only) 2

Summary: Second round trial filings due 2 weeks before trial, including oppositions, final pretrial order, jury instructions, verdict forms, and evidentiary objections

Judge Wesley L. Hsu

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Civil cases

Applies to
Joint appendix of facts ?

The third column shall contain a citation to admissible evidence that supports the proffered fact; the evidence cited must be included in the Joint Appendix of Evidence. The fourth column shall contain the opposing party’s response to the fact alleged to be undisputed: (1) stating that the fact is undisputed or disputed, (2) briefly stating why the opposing party disputes the fact, (3) citing with specificity the evidence that refutes the fact, and (4) explaining how the cited evidence refutes the fact; the evidence cited must be included in the Joint Appendix of Evidence.

Summary: JAF must include a third column with citations to admissible evidence and a fourth column with the opposing party's response, including whether disputed, reasons, citations, and explanations.

Judge Wesley L. Hsu

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Civil cases

Applies to
Joint appendix of objections ?

evidentiary objections, if any, shall be made in a single, separate document presented in a four-column table as follows: Objector, Evidence, Objection (O)/Response (R), Ruling.

Summary: Objections must be presented in a single, separate document with a four-column table format.

Judge Wesley L. Hsu

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Civil cases

Applies to
Joint appendix of objections ?

Failure to comply with this formatting requirement will result in a waiver of the objections.

Summary: Failure to comply with JAO formatting results in waiver of objections.

Judge Wesley L. Hsu

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Criminal cases

Applies to
Application to seal
Must include
declaration, proof of service ?

Electronically file the application to seal and/or declaration giving notice or proof of service.

Summary: File application to seal and declaration electronically.

Judge Wesley L. Hsu

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Criminal cases

Applies to
Application to seal ?
Must include
proposed order

During the electronic filing process, attach the proposed order to the application. (Standard procedure for filing any application with a proposed order).

Summary: Attach proposed order to application during electronic filing.

Judge Wesley L. Hsu

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Criminal cases

Applies to
Proposed order

Proposed order shall have an alternative signature line in case it is denied.

Summary: Proposed order must include alternative signature line for denial.

Judge Wesley L. Hsu

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Criminal cases

Applies to
Sealed document ?
Must include
public filing ?

Counsel shall publicly file the document(s), if the party wants the Court to consider the document(s).

Summary: Publicly file documents if party wants Court to consider them.

Judge Wesley L. Hsu

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Criminal cases

Applies to
Notice of manual filing
Must include
proposed order, application to seal, under seal documents +1 more ?

Electronically file a NOTICE OF MANUAL FILING indicating that an application to seal, declaration giving notice or a proof of service, proposed order sealing and under seal documents have been submitted to the Court.

Summary: File Notice of Manual Filing for sealing application and documents.

Judge Wesley L. Hsu

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Applies to
Filing
Must include
caption, case number ?

(a) Caption. The captioned title of every filing shall contain: (a) the name of the first-listed defendant as well as the name(s) and number(s) (in the order listed in the Indictment) of the particular defendant(s) to whom the filing applies, unless the document applies to all defendants; (b) the individual defendant’s registration number when applicable to the relief requested (e.g., requests for transfer, medical requests); and (c) the milestone dates for Indictment, Final Pretrial Conference (“FTPC”), Trial, and Last Day of the speedy trial period.

Summary: Every filing must include specific caption information: defendant names/numbers, registration number when applicable, and milestone dates.

Judge Wesley L. Hsu

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Applies to
Filing ?
Must include
caption, case number ?

(b) Docketing. All parties shall docket items only as to the particular defendant(s) to whom the item pertains, rather than all defendants, unless the item pertains to all. Except for documents filed under seal or in camera, every document shall be filed electronically in such a way that it is clear from the docketing entry to which defendant(s) it applies. The outer envelope containing any document filed under seal or in camera should identify the case title by the first-listed defendant and case number only and should state that the document is being filed under seal or in camera.

Summary: Docket items only for relevant defendants; electronic filings must clearly identify applicable defendants; sealed filings require specific envelope labeling.

Judge Wesley L. Hsu

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Applies to
Ex parte application ?

Applications that do not meet the requirements set forth in Local Civil Rule 7-19 will not be considered.

Summary: Ex parte applications must meet Local Civil Rule 7-19 requirements.

Judge Wesley L. Hsu

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Applies to
Ex parte application

Sanctions may be imposed for misuse of ex parte applications.

Judge Wesley L. Hsu

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Applies to
Ex parte application

Ex parte applications that fail to conform to Local Civil Rules 7-19 and 7-19.1, including a statement of opposing counsel’s position, will not be considered except upon a specific showing of good cause.

Summary: Ex parte applications must conform to Local Civil Rules 7-19 and 7-19.1.

Judge Wesley L. Hsu

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Applies to
Supervision relief application ?
Must include
probation position ?

When requesting supervision-related relief (e.g., a travel or transfer request), the applicant must obtain from Probation & Pretrial Services its position and any proposed conditions and set forth this information in the application.

Summary: Supervision-related relief applications must include Probation & Pretrial Services position.

Judge Wesley L. Hsu

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Applies to
Travel application ?
Must include
payment source ?

Applications by defendants with appointed counsel must indicate who will pay for the travel and related expenses.

Summary: Travel applications by defendants with appointed counsel must indicate payment source.

Judge Wesley L. Hsu

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Applies to
Reply ?

There shall be no replies, unless ordered by the Court.

Summary: Replies to motions in limine are not permitted unless ordered by court.

Judge Wesley L. Hsu

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Applies to
Exhibit list
Must include
caption, judge name, case number ?

Exhibit Lists must be in the format specified in Local Civil Rule 16-6 and shall include an additional column stating any objections to authenticity and/or admissibility and the reasons for the objections. The parties should use the template posted to Judge Hsu’s webpage. Exhibits shall be numbered sequentially 1, 2, 3, etc., not 1.1, 1.2, 1.3, etc. See Local Civil Rule 16-6. The list should include defense exhibits to the extent the defense does not object to disclosure. Any Amended Exhibit List must be filed by 12:00 p.m. (noon) on the Friday before trial and emailed to WLH_Chambers@cacd.uscourts.gov in Microsoft Word format.

Summary: Exhibit Lists must follow Local Rule 16-6 format with objections column, use Judge Hsu's template, sequential numbering, include non-objected defense exhibits, and amended lists due Friday noon before trial.

Judge Wesley L. Hsu

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Applies to
Case specific glossary
Must include
caption, judge name, case number ?

The parties must provide a joint case-specific glossary for the court reporter that includes applicable medical, scientific, or technical terms, gang terms, slang, the names and spellings of case names likely to be cited, street/city/country names, all parties/agents/departments/entities involved in the case, names of people interviewed/deposed, names of family members, friends, or others who might be mentioned, and other case-specific terminology.

Summary: Joint case-specific glossary required for court reporter with comprehensive terminology list.

Judge Wesley L. Hsu

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Applies to
Jury instructions ?
Must include
caption, judge name, case number ?

The parties must meet and confer to generate and provide joint instructions. For any disputed instruction, the opponent shall state on a separate page following the disputed instruction: (1) the basis for the objection; (2) authority supporting the objection; and (3) an alternative instruction (if applicable). On the following page, the proponent shall briefly respond to the objection with supporting authority.

Summary: Joint jury instructions required with structured dispute process for objections.

Judge Wesley L. Hsu

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Applies to
Jury instructions
Must include
caption, judge name, case number ?

The parties must use the current edition of the Ninth Circuit’s Manual of Model Criminal Jury Instructions for all available instructions and otherwise the current edition of O’Malley, Grenig & Lee, Federal Jury Practice and Instructions. A party may submit alternatives to instructions in these two sets only if counsel has a reasoned argument that those instructions are incomplete or inaccurate.

Summary: Must use Ninth Circuit Manual and O’Malley/Grenig/Lee for jury instructions with reasoned arguments for alternatives.

Judge Wesley L. Hsu

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Applies to
Jury instructions
Must include
caption, judge name, case number ?

For any disputed instruction, the opponent shall state on a separate page following the disputed instruction: (1) the basis for the objection; (2) authority supporting the objection; and (3) an alternative instruction (if applicable). On the following page, the proponent shall briefly respond to the objection with supporting authority. Where appropriate, the disputed instructions shall be organized by subject, so that instructions that address the same or similar issues are presented sequentially. If there are excessive or frivolous disagreements over jury instructions, the Court will order the parties to meet and confer immediately until they substantially narrow their disagreements.

Summary: Disputed instructions require structured objection/response format and may be organized by subject; excessive disagreements trigger meet and confer order.

Judge Wesley L. Hsu

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Applies to
Jury instructions
Must include
caption, judge name, case number ?

All proposed jury instructions must have an index that includes the following for each instruction, as illustrated in the example below: • the number of the instruction; • the title of the instruction; • the source of the instruction and any relevant case citations; and • the page number of the instruction.

Summary: Jury instructions require index with instruction number, title, source, case citations, and page number.

Judge Wesley L. Hsu

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Applies to
Jury instructions ?
Must include
caption

Counsel shall submit to the Chambers email WLH_Chambers@cacd.uscourts.gov a “clean” set of all instructions in Word format that will be given to the jury, containing only the text of each instruction, set forth in full on each page, with the caption “Instruction No. ___” (eliminating the title and source of the instruction, supporting authority, etc.).

Summary: Submit clean jury instructions in Word format to chambers email with specific formatting.

Judge Wesley L. Hsu

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Applies to
Verdict form
Must include
caption ?

The parties shall make every effort to agree on a verdict form before submitting proposals to the Court. If the parties are unable to agree on a verdict form, the parties shall file and email to Chambers one document titled “Competing Verdict Forms” which shall include: (1) the parties’ respective proposed verdict form; (2) a redline of any disputed language; and (3) the factual or legal basis for each party’s respective position.

Summary: Parties must agree on verdict form or file competing forms with redlines and legal basis.

Judge Wesley L. Hsu

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Applies to
Government materials ?
Must include
caption ?

The government must present the following materials to the CRD on the first day of trial: Three (3) copies of the indictment/information; Three (3) copies of the government’s witness list; Three (3) copies of the government’s exhibit list; and The three binders described below, with one (1) original set of trial exhibits for the jury and two (2) copies of trial exhibits for the Court.

Summary: Government must provide 3 copies each of indictment, witness list, exhibit list, and 3 binders on first day.

Judge Wesley L. Hsu

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Applies to
Contraband exhibits ?

Exhibits such as firearms, narcotics, etc., must remain in the custody of a law enforcement agent during the pendency of the trial. It shall be the responsibility of the agent to produce any such items for the Court, secure them at night, and guard them at all times while in the courtroom. The United States Marshals Service shall be advised well in advance if a weapon or contraband is to be brought into the courthouse. A placeholder page listing the nature of the exhibit (i.e., firearm, methamphetamine, etc.) and exhibit number shall be placed in the exhibit binder.

Summary: Contraband exhibits must remain with law enforcement; placeholder pages required in exhibit binders.

Judge Wesley L. Hsu

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Applies to
Defense exhibits

The Court prefers that defense counsel deliver defense exhibits to the CRD on the first day of trial, but counsel are not required to do so unless these exhibits have previously been provided to the government. Defense counsel are responsible for affixing completed exhibit tags with the case name and case number to all exhibits to be used in defendant’s case. In trials where the defense expects to admit more than ten (10) exhibits, defense...

Summary: Defense must provide exhibits on first day if previously given to government; must tag exhibits with case info.

Judge Wesley L. Hsu

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Applies to
Exhibit
Must include
exhibit admission required ?

The Court does not permit exhibits to be “published” to the jurors before they are admitted into evidence. Once admitted, exhibits may be displayed electronically using the equipment and screens in the courtroom.

Summary: Exhibits cannot be shown to jurors before admission; electronic display allowed after admission.

Judge Wesley L. Hsu

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Applies to
Trial procedure ?
Must include
meet and confer

The parties must continue to meet and confer on all issues that arise during trial. The Court will not rule on any such issue unless the parties have attempted to resolve it first.

Summary: Parties must meet and confer on all trial issues before seeking court ruling.

Judge Wesley L. Hsu

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Applies to
Trial procedure ?
Must include
use lectern, prepare visual aids in advance ?

Counsel must use the lectern. Counsel should not consume jury time by writing out words and drawing charts or diagrams. All such aids must be prepared in advance.

Summary: Counsel must use lectern and prepare visual aids in advance.

Judge Wesley L. Hsu

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Applies to
Trial procedure ?
Must include
objections must state legal grounds only ?

Counsel must not make so-called 'speaking objections' before the jury or otherwise make speeches, restate testimony, or attempt to guide a witness. Instead, when objecting, counsel must rise and state only the legal grounds for the objection (e.g., 'Objection, hearsay').

Summary: Objections must state only legal grounds, no speaking objections.

Judge Wesley L. Hsu

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Applies to
Trial procedure ?
Must include
permission required for objection arguments, sidebar conferences generally not permitted ?

If counsel wishes to argue an objection, counsel must seek permission from the Court to do so. Sidebar conferences are generally not permitted at the request of counsel for evidentiary objections, especially for issues that could have been anticipated.

Summary: Permission required for objection arguments; sidebar conferences generally not permitted.

Judge Wesley L. Hsu

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Applies to
Trial procedure ?
Must include
remain at lectern unless permission given ?

Counsel shall remain at the lectern when questioning a witness or giving an opening statement or closing argument. Counsel shall not approach the witness or enter the well without the Court’s permission and shall return to the lectern when the permitted purpose has been accomplished.

Summary: Counsel must remain at lectern unless given permission to approach.

Judge Wesley L. Hsu

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Applies to
Trial procedure ?
Must include
no leaving counsel table without permission ?

Counsel shall not leave counsel table to confer with investigators, witnesses, or others while court is in session without the Court’s permission.

Summary: Counsel cannot leave counsel table without court permission.

Judge Wesley L. Hsu

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Applies to
Trial procedure ?
Must include
rise when addressing court, rise when court jury enters exits ?

Counsel must rise when addressing the Court, and when the Court or the jury enters or leaves the courtroom, unless directed otherwise.

Summary: Counsel must rise when addressing court or when court/jury enters/exits.

Judge Wesley L. Hsu

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Applies to
Trial procedure ?
Must include
address all remarks to court ?

Counsel must address all remarks to the Court. Counsel must not address the CRD, the court reporter, persons in the audience, or opposing counsel.

Summary: All remarks must be addressed to the Court, not to others.

Judge Wesley L. Hsu

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Applies to
Trial procedure ?
Must include
request reread to court, permission required to speak with opposing counsel ?

Any request to re-read questions or answers shall be addressed to the Court. Counsel must ask the Court’s permission to speak with opposing counsel.

Summary: Requests to re-read must go to Court; permission needed to speak with opposing counsel.

Judge Wesley L. Hsu

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Applies to
Trial procedure ?
Must include
no first names alone except minors same last names ?

Counsel must not address or refer to witnesses or parties by first names alone, except for: (1) witnesses who are below age fourteen (14); and (2) witnesses who share the same last name.

Summary: Counsel must not use first names alone for witnesses/parties, except for minors or same last names.

Judge Wesley L. Hsu

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Applies to
Trial procedure ?
Must include
stipulation requires court approval, stipulation requires defendant signature, stipulation requires opposing counsel agreement +1 more ?

Counsel must not offer a stipulation unless counsel has conferred with opposing counsel and have verified that the stipulation will be acceptable. Any stipulation of fact will require the defendant’s personal concurrence, must be explained to the defendant in advance, must be accompanied by the defendant’s signature, and must be submitted to the Court for approval.

Summary: Stipulations require opposing counsel agreement and defendant’s personal concurrence with signature.

Judge Wesley L. Hsu

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Applies to
Trial procedure ?
Must include
no facial expressions or nodding ?

Counsel must not make facial expressions, nod, shake their heads, comment, or otherwise exhibit in any way any agreement, disagreement, or other opinion or belief concerning the testimony of a witness or argument by opposing counsel.

Summary: Counsel must not exhibit agreement/disagreement with witness testimony or opposing arguments.

Judge Wesley L. Hsu

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Applies to
Trial procedure ?
Must include
attorney examination limit ?

(h) Where a party has more than one lawyer, only one attorney may conduct the direct or cross-examination of a witness or make objections as to that witness.

Summary: Only one attorney per party may conduct examination or make objections for each witness.

Judge Wesley L. Hsu

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Applies to
Exhibit procedure ?
Must include
exhibit tracking required, exhibit copy to court and opposing counsel ?

(a) No exhibit shall be placed before a witness unless a copy has been provided to the Court and opposing counsel. Counsel must keep track of their exhibits and exhibit list, and record when each exhibit has been admitted into evidence.

Summary: Exhibits must be provided to court and opposing counsel before showing to witness; counsel must track exhibits.

Judge Wesley L. Hsu

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Applies to
Exhibit procedure ?
Must include
exhibit return required ?

(b) Counsel are responsible for any exhibits they secure from the CRD and must return them before leaving the courtroom.

Summary: Counsel must return exhibits secured from CRD before leaving courtroom.

Judge Wesley L. Hsu

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Applies to
Exhibit procedure ?
Must include
exhibit marking request required, exhibit disclosure to opposing counsel required ?

(c) Any exhibit not previously marked must be accompanied by a request that it be marked for identification at the time of its first mention. Counsel must show a new exhibit to opposing counsel before the court session in which it is mentioned.

Summary: Unmarked exhibits require marking request; new exhibits must be shown to opposing counsel before court session.

Judge Wesley L. Hsu

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Applies to
Exhibit procedure ?
Must include
exhibit number required, exhibit agreements to crd required, witness exhibit instruction required +1 more ?

(d) Counsel must inform the CRD of any agreements reached regarding any proposed exhibits, as well as those exhibits that may be received into evidence without a motion to admit. When referring to an exhibit, counsel must refer to its exhibit number. Counsel should instruct their witnesses to do the same. Counsel should make every effort to correctly identify for the record the exhibit being referred to and should use specific descriptions when directing witnesses to identify items within the exhibit (i.e., “turning your attention to the bottom right-hand corner of exhibit 1. . .,” versus “take a look at this right here”).

Summary: Counsel must inform CRD of exhibit agreements; must use exhibit numbers; witnesses should be instructed to do same; specific descriptions required.

Judge Wesley L. Hsu

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Applies to
Demonstrative aids
Must include
witness drawing prohibited, demonstrative aids preparation required ?

(e) Counsel should not ask witnesses to draw charts or diagrams or ask the Court’s permission for a witness to do so. All demonstrative aids must be prepared fully in advance of the day’s trial session.

Summary: Witnesses cannot draw charts/diagrams; demonstrative aids must be prepared in advance.

Judge Wesley L. Hsu

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Applies to
Evidence admission ?
Must include
immediate admission attempt required ?

(f) Counsel are required to seek to admit any items of evidence whose admissibility has not yet been stipulated to while the witness authenticating the exhibit is on the stand, so that any issues or concerns that arise may be addressed immediately.

Summary: Counsel must seek admission of unadmitted evidence while authenticating witness is on stand.

Judge Wesley L. Hsu

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Applies to
Discovery
Must include
compliance with fr civ p 26 a ?

The parties must comply fully with the letter and spirit of Fed. R. Civ. P. 26(a) and produce discovery promptly.

Summary: Parties must comply with FRCP 26(a) and produce discovery promptly.

Judge Wesley L. Hsu

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Applies to
Stipulation
Must include
proposed order

Counsel should attempt to agree on a new date to accommodate the calendar conflict. Counsel must propose a new date by Stipulation and Proposed Order.

Summary: Counsel must agree on new date and propose via stipulation and proposed order.

Judge Wesley L. Hsu

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Applies to
Complaint
Must include
proof of service

The plaintiff(s) shall promptly serve the Complaint in accordance with Fed. R. Civ. P. 4 and file the proofs of service pursuant to Fed R. Civ. P. 4(l).

Summary: Plaintiffs must promptly serve complaint per FRCP 4 and file proofs of service per FRCP 4(l).

Judge Wesley L. Hsu

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Applies to
Answer
Must include
refile in federal court ?

Any Answers filed in state court must be refiled in this Court as a supplement to the Notice of Removal.

Summary: Answers filed in state court must be refiled in federal court as supplement to Notice of Removal.

Judge Wesley L. Hsu

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Applies to
Motion
Must include
re notice per LR 7 ?

Any pending motions must be re-noticed in accordance with L.R. 7.

Summary: Pending motions must be re-noticed per Local Rule 7.

Judge Wesley L. Hsu

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Applies to
Form pleading
Must include
revised within 30 days ?

the party or parties that filed the form pleading must file in this Court within thirty (30) days of receipt of the Notice of Removal a revised pleading that complies with Fed. R. Civ. P. 7, 7.1, 8, 9, 10 and 11.

Summary: Form pleadings must be revised within 30 days of removal to comply with FRCP 7, 7.1, 8, 9, 10, 11.

Judge Wesley L. Hsu

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Applies to
Motion to substitute ?
Must include
consent from all defendants ?

Before moving to substitute a defendant for a Doe defendant, plaintiff must seek the consent of counsel for all defendants, including counsel for a represented Doe defendant. If denied consent, plaintiff must file a regularly noticed

Summary: Plaintiff must seek consent from all defendants' counsel before substituting for Doe defendant.

Judge Wesley L. Hsu

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Applies to
Proposed order
Must include
relief sought, rationale statement, appropriate citations ?

Each party filing or opposing a motion or seeking the determination of any matter shall serve and lodge a proposed order setting forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations.

Summary: Each party must serve and lodge a proposed order with relief sought and rationale.

Judge Wesley L. Hsu

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Applies to
Proposed order
Must include
compliant

The Court will not consider a stipulation, ex parte application, or other request for relief until a compliant proposed order is received by email.

Summary: Court will not consider stipulations, ex parte applications, or relief requests without compliant proposed order.

Judge Wesley L. Hsu

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Applies to
Discovery matter
Must include
caption

All discovery matters are referred to the assigned United States Magistrate Judge. The Magistrate Judge's initials follow the Judge's initials next to the case number. All documents relating to discovery matters must include the words "DISCOVERY MATTER" in the caption to ensure proper routing.

Summary: All discovery matters are referred to Magistrate Judge and must include "DISCOVERY MATTER" in caption.

Judge Wesley L. Hsu

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Applies to
Motion for review ?
Must include
certificate of service, points and authorities ?

The motion must specify which portions of the ruling are clearly erroneous or contrary to law, and the claim must be supported by points and authorities. Counsel shall provide the Magistrate Judge chambers copies of the moving papers and responses.

Summary: Motion for review of magistrate decision requires specifying errors and providing chambers copies.

Judge Wesley L. Hsu

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Applies to
Scheduling order ?
Must include
compliance with fr civ p 16, compliance with fr civ p 26 ?

The parties are required to strictly comply with Fed. R. Civ. P. 16 and 26, as well as this Court’s Orders.

Summary: Parties must strictly comply with FRCP 16, 26, and court orders.

Judge Wesley L. Hsu

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Applies to
Notice of motion
Must include
lr 7 3 compliance statement ?

The moving party must include in the signed notice of motion a truthful representation of full compliance with L.R. 7-3, stating that the parties “thoroughly discussed the substance and potential resolution of the filed motion [by videoconference or in person].”

Summary: Notice of motion must include compliance statement for L.R. 7-3.

Judge Wesley L. Hsu

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Applies to
Brief
Must include
word count, certificate of compliance ?

A certificate of compliance is required for every brief filed before this Court as set forth in Local Rule 11-6.2. The certificate of compliance must contain a word count, which complies with the above-mentioned word limitations discussed in Section G.4. Failure to include the certification of compliance and/or word count may result in the motion being stricken.

Summary: Every brief must include a certificate of compliance with word count.

Judge Wesley L. Hsu

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Applies to
Attorneys fees motion ?
Must include
proposed order ?

Motions for attorneys’ fees shall be electronically filed and set for hearing according to L.R. 6-1 and this Order. Any motion or request for attorneys’ fees shall attach two summaries, in table form, of the hours worked by and billing rate of each attorney with title (e.g., partner, counsel, associate, etc.). The first table shall include a summary of the hours worked by each attorney, organized by task (e.g., discovery, motion to dismiss, motion for summary judgment). The second table shall include a summary of the hours worked by each attorney, organized by attorney. Both tables shall list all the tasks on which the attorney worked, the hours worked on each task, and the hourly rate of each attorney. If the hourly rate charged by any individual attorney changed while the action was ongoing, the party shall provide separate calculations for the total number of hours the attorney spent in connection with each task at each hourly rate. All tables shall be attached to the motion and electronically filed. The courtesy copies of the tables shall be prepared in Excel, have all restrictions removed so the spreadsheets can be edited, and be emailed to the Court’s chambers email address at WLH_Chambers@cacd.uscourts.gov.

Summary: Attorneys' fees motions require two Excel tables showing hours and rates, emailed to chambers.

Judge Wesley L. Hsu

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Applies to
Bankruptcy appeal ?
Must include
notice regarding appeal

Counsel must comply with the Notice Regarding Appeal from Bankruptcy Court issued at the time the appeal is filed in the district court.

Summary: Bankruptcy appeals: counsel must comply with Notice Regarding Appeal from Bankruptcy Court.

Judge Wesley L. Hsu

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Applies to
Joint rule 26f report
Must include
joint rule 26f report

If, without satisfactory explanation, counsel fail to file the required Joint Rule 26(f) Report or the required pretrial documents, fail to appear at any scheduled proceeding, or otherwise fail to comply with the Court's Orders or rules, the Court shall take any action it deems appropriate, including: (i) dismissal of the case for...

Summary: Non-compliance with orders/rules may result in dismissal or other court action.

Judge Wesley L. Hsu

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Applies to
Lead trial counsel

Lead trial counsel shall attend all proceedings set by this Court, including scheduling, settlement, and pretrial conferences, as well as trials.

Summary: Lead trial counsel must attend all court proceedings including scheduling, settlement, pretrial conferences, and trials.

Judge Wesley L. Hsu

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Applies to
Motion
Must include
proposed order

Each party filing or opposing a motion or seeking the determination of any matter shall serve and lodge a proposed order setting forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations.

Summary: Each motion or opposition must include a proposed order with relief sought and rationale.

Judge Wesley L. Hsu

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Applies to
Motion
Must include
specific language ?

The motion must specify which portions of the ruling are clearly erroneous or contrary to law, and the claim must be supported by points and authorities.

Summary: Motion for review must specify the portions of the ruling that are clearly erroneous or contrary to law and be supported by points and authorities.

Judge Wesley L. Hsu

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Applies to
Motion
Must include
certificate of conference ?

The moving party must include in the signed notice of motion a truthful representation of full compliance with L.R. 7-3, stating that the parties “thoroughly discussed the substance and potential resolution of the filed motion [by videoconference or in person].”

Summary: Notice of motion must include a signed statement of full compliance with L.R. 7-3, confirming thorough discussion by videoconference or in person.

Judge Wesley L. Hsu

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Applies to
Motion
Must include
certificate of conference ?

If an opposing party refuses to participate in good faith, the moving party shall explain the refusal in detail. Failure by any party to comply in good faith with the “meet and confer” requirement may result in an order to show cause re: sanctions—including, as appropriate, striking or denying the motion, deeming the motion unopposed, and/or awarding monetary sanctions.

Summary: Failure to comply with meet and confer requirement may result in sanctions including striking or denying the motion, deeming it unopposed, or monetary sanctions.

Judge Wesley L. Hsu

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Applies to
Brief
Must include
word count, local rule certificate ?

A certificate of compliance is required for every brief filed before this Court as set forth in Local Rule 11-6.2. The certificate of compliance must contain a word count, which complies with the above-mentioned word limitations discussed in Section G.4. Failure to include the certification of compliance and/or word count may result in the motion being stricken.

Summary: Every brief must include a certificate of compliance with word count; failure may result in striking.

Judge Wesley L. Hsu

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Applies to
Motion
Must include
proposed order ?

Motions and stipulations must be accompanied by a detailed declaration setting forth the specific reasons for the requested continuance and the precise deadline(s) the parties propose.

Summary: Continuance motions and stipulations must include a detailed declaration with reasons and proposed deadlines.

Judge Wesley L. Hsu

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Applies to
Motion for attorneys fees ?

Any motion or request for attorneys’ fees shall attach two summaries, in table form, of the hours worked by and billing rate of each attorney with title (e.g., partner, counsel, associate, etc.). The first table shall include a summary of the hours worked by each attorney, organized by task (e.g., discovery, motion to dismiss, motion for summary judgment). The second table shall include a summary of the hours worked by each attorney, organized by attorney. Both tables shall list all the tasks on which the attorney worked, the hours worked on each task, and the hourly rate of each attorney. If the hourly rate charged by any individual attorney changed while the action was ongoing, the party shall provide separate calculations for the total number of hours the attorney spent in connection with each task at each hourly rate. All tables shall be attached to the motion and electronically filed.

Summary: Motions for attorneys' fees must include two detailed tables summarizing hours and billing rates.

Judge Wesley L. Hsu

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Applies to
Any filing ?
Must include
ai disclosure ?

Any party who uses AI to generate any portion of a filing, must attach to that filing a separate declaration that, in a clear and plain

Summary: Parties using AI to generate filings must attach a separate AI declaration.

Judge Wesley L. Hsu

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Applies to
Filing
Must include
ai disclosure ?

the source material and verified the accuracy of all content and each citation in the filing and (3) specifies which portions of the filing were prepared using AI. Such certifications should be made by a litigant's lead counsel.

Summary: Filings prepared using AI must include a certification that the filing was reviewed for accuracy, source material verified, and AI-generated portions identified; certification should be made by lead counsel.

Judge Wesley L. Hsu

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Applies to
Ai evidence ?
Must include
certificate of service ?

parties must disclose and produce AI-generated evidentiary material during discovery. Counsel shall serve a notice identifying any AI-generated material introduced as evidence, with sufficient specificity to locate such material by Bates number. AI-generated material introduced without this accompanying notice will not be considered. At the time of submitting any AI-generated evidentiary material to the Court, parties must file and serve declarations to address each materials' authenticity as required under the Federal Rules of Evidence.

Summary: AI-generated evidentiary material must be disclosed and produced in discovery; a notice identifying such material by Bates number must be served; without notice, material will not be considered; declarations of authenticity must be filed and served.

Judge Wesley L. Hsu

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Civil cases

Applies to
Trial proceeding ?
Must include
lectern use ?

Counsel must use the lectern for opening statements, examination of witnesses, and summation arguments.

Summary: Counsel must use lectern for opening statements, witness examination, and summation.

Magistrate Judge A. Joel Richlin

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Civil cases

Applies to
Trial proceeding ?
Must include
proper objection use ?

Counsel must not use objections for the purpose of making a speech, recapitulating testimony, or attempting to guide the witness.

Summary: Objections must not be used for speeches, recapitulating testimony, or guiding witnesses.

Magistrate Judge A. Joel Richlin

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Civil cases

Applies to
Discovery motion ?
Must include
certificate of service ?

The parties are expected to comply with all Local Rules and the Federal Rules of Civil Procedure concerning discovery, as well as this Court’s procedures, found at http://www.cacd.uscourts.gov/honorable-joel-richlin.

Summary: Parties must comply with Local Rules, FRCP, and Court procedures for discovery.

Magistrate Judge A. Joel Richlin

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Civil cases

Applies to
Pretrial order ?
Must include
certificate of service ?

Each party appearing in this action must be represented at the Final Pretrial Conference by lead trial counsel or the party if appearing pro se, unless excused for good cause. If a party is represented by co-lead trial counsel, all co-lead trial counsel must attend the Final Pretrial Conference.

Summary: Lead trial counsel or pro se party must attend Final Pretrial Conference.

Magistrate Judge A. Joel Richlin

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Civil cases

Applies to
Pretrial order ?
Must include
certificate of service ?

Strict compliance with Local Rule 16 is required. Note that the Court does not exempt parties without attorneys from the requirements of Rule 16. Failure to comply with these requirements may result in the Final Pretrial Conference being taken off calendar or continued, or other sanctions.

Summary: Strict compliance with Local Rule 16 required; non-compliance may result in sanctions.

Magistrate Judge A. Joel Richlin

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Civil cases

Applies to
Joint witness list
Must include
witness names, witness order, time estimates ?

The parties shall file a joint witness list no later than five (5) court days prior to the Final Pretrial Conference. The list shall include the full names of the witnesses in the order that they are expected to testify and provide, to the extent possible, an accurate estimate of the time needed for each witness for direct, cross, redirect, and re-cross.

Summary: Joint witness list due 5 court days before Final Pretrial Conference with witness names, order, and time estimates.

Magistrate Judge A. Joel Richlin

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Civil cases

Applies to
Proposed findings of fact
Must include
transcript excerpts, citations to admitted evidence ?

The (Proposed) Findings of Fact must include citations to admitted evidence. Where witness trial testimony is necessary to establish a given fact, the party must obtain a transcript of the proceedings and file relevant excerpts of those transcripts with the (Proposed) Findings of Fact and Conclusions of Law.

Summary: Proposed Findings of Fact must include citations to admitted evidence and relevant transcript excerpts.

Magistrate Judge A. Joel Richlin

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Civil cases

Applies to
Proposed findings of fact
Must include
email submission ?

In addition to filing, counsel must email Microsoft Word versions of their (Proposed) Findings of Fact and Conclusions of Law to the chambers email address: AJR_Chambers@cacd.uscourts.gov.

Summary: Email Microsoft Word versions of Proposed Findings of Fact and Conclusions of Law to chambers.

Magistrate Judge A. Joel Richlin

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Civil cases

Applies to
Proposed jury instructions
Must include
service on defense ?

At least 14 days before the meeting of counsel required by Local Rule 16-2 (which must occur at least 40 days before the date set for the Final Pretrial Conference), counsel for plaintiff(s) must serve on defense counsel proposed jury instructions and proposed verdict/special verdict forms. Within seven (7) days, defense counsel must serve objections, if any, to those instructions and verdict forms, as well as any proposed alternative or additional instructions and verdict forms.

Summary: Plaintiff must serve proposed jury instructions 14 days before Rule 16-2 meeting; defense has 7 days to object.

Magistrate Judge A. Joel Richlin

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Civil cases

Applies to
Jury instructions
Must include
proposed order ?

Unless otherwise ordered by the Court, all proposed jury instructions and verdict forms are to be filed no later than five (5) days prior to the Final Pretrial Conference date.

Summary: Proposed jury instructions and verdict forms due 5 days before Final Pretrial Conference.

Magistrate Judge A. Joel Richlin

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Civil cases

Applies to
Glossary

No later than five (5) court days before the Final Pretrial Conference, the parties are to file a case-specific glossary for the Court and reporter that includes applicable medical, scientific, or technical terms, slang, the names and spellings of case names likely to be cited, street/city/country names, all parties/entities involved in the case, names of people interviewed/deposed, names of family members, friends, or others who might be mentioned, and other case-specific terminology.

Summary: Case-specific glossary due 5 court days before Final Pretrial Conference.

Magistrate Judge A. Joel Richlin

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Civil cases

Applies to
Trial proceeding ?
Must include
objection procedure ?

When objecting, counsel must rise to state the objection and state only that counsel objects and the legal ground of objection. If counsel wishes to argue an objection further, counsel must ask for permission to do so.

Summary: When objecting, counsel must rise and state only the objection and legal ground.

Magistrate Judge A. Joel Richlin

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Civil cases

Applies to
Trial proceeding ?
Must include
permission to approach ?

Counsel should not approach the Courtroom Deputy Clerk or the witness box without specific permission. If permission is given, counsel should return to the lectern when the purpose has been accomplished. Counsel should not question a witness at the witness stand.

Summary: Counsel must not approach clerk or witness box without permission.

Magistrate Judge A. Joel Richlin

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Civil cases

Applies to
Trial proceeding ?
Must include
standing procedure ?

Counsel and parties should rise when addressing the Court and when the jury enters or leaves the courtroom.

Summary: Counsel and parties must rise when addressing Court or jury enters/leaves.

Magistrate Judge A. Joel Richlin

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Civil cases

Applies to
Trial proceeding ?
Must include
address remarks to court ?

Counsel should address all remarks to the Court. Counsel are not to address the Courtroom Deputy Clerk, the court reporter, persons in the audience, or opposing counsel while on the record. If counsel wish to speak with opposing counsel, counsel must ask permission to do so.

Summary: Counsel must address all remarks to Court, not to clerk, reporter, audience, or opposing counsel.

Magistrate Judge A. Joel Richlin

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Civil cases

Applies to
Trial proceeding ?
Must include
proper address ?

Counsel should not address or refer to witnesses or parties by first name alone. Young witnesses (under 14) may, however, be addressed and referred to by first name.

Summary: Counsel must not address witnesses or parties by first name alone, except young witnesses under 14.

Magistrate Judge A. Joel Richlin

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Civil cases

Applies to
Trial proceeding ?
Must include
stipulation conference ?

Counsel must not offer a stipulation unless counsel has conferred with

Summary: Counsel must not offer a stipulation without conferring with

Magistrate Judge A. Joel Richlin

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Civil cases

Applies to
Objection
Must include
factual basis ?

Conclusory objections based on alleged disproportionality, burden, cost, or overbreadth without any basis in fact shall be summarily rejected and/or deemed waived.

Summary: Conclusory objections without factual basis will be summarily rejected or deemed waived.

Magistrate Judge Autumn D. Spaeth

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Civil cases

Applies to
Discovery plan
Must include
substantive discussion ?

Parties shall not agree to or file pro forma discovery plans that do not substantively and meaningfully discuss the topics laid out in Rule 26(f)(3).

Summary: Pro forma discovery plans lacking substantive discussion are prohibited.

Magistrate Judge Autumn D. Spaeth

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Civil cases

Applies to
Motion to compel
Must include
previously raised in discovery plan ?

Issues, subjects, or disputes that could have been raised in a substantive, meaningful discovery plan, but are only raised for the first time in a motion to compel, may be deemed waived or resolved against the non-compliant parties and/or their counsel.

Summary: Issues not raised in discovery plan but first raised in motion to compel may be deemed waived.

Magistrate Judge Autumn D. Spaeth

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Civil cases

Applies to
Sanctions motion ?
Must include
compliance with rule 37e ?

Counsel seeking sanctions for spoliation of electronically stored information shall be familiar with and seek relief only as permitted by amended Rule 37(e).

Summary: Counsel must follow amended Rule 37(e) when seeking sanctions for ESI spoliation.

Magistrate Judge Autumn D. Spaeth

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Civil cases

Applies to
Sealed document ?
Must include
chambers copy, proposed order ?

Mandatory Chambers Copies & Proposed Orders

Summary: Mandatory chambers copies and proposed orders required for sealed documents

Magistrate Judge Autumn D. Spaeth

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Civil cases

Applies to
Application for leave to file under seal ?
Must include
declaration, proposed order, redacted documents +1 more ?

The Application must be accompanied by: (1) a declaration; (2) a proposed order; (3) a redacted version of any documents of which only a portion is proposed to be filed under seal; and (4) an unredacted version of the documents proposed to be filed under seal.

Summary: Application for leave to file under seal requires declaration, proposed order, redacted and unredacted documents.

Magistrate Judge Autumn D. Spaeth

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Civil cases

Applies to
Sealed declaration in support
Must include
declaration

Note that, if you are the party that has designated a document confidential pursuant to a protective order, L.R. 79-5.2.2(b)(i) requires you to file a Declaration explaining why the documents should be filed under seal. You should use the "Sealed Declaration in Support" event to file this declaration.

Summary: Protective order parties must file sealed declaration explaining need for sealing.

Magistrate Judge Autumn D. Spaeth

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Civil cases

Applies to
Sealed document
Must include
certificate of service

Documents electronically filed under seal will not be accessible through the Notice of Electronic Filing ("NEF"). The filing party is therefore responsible for serving all sealed documents and attachments on opposing counsel by other means. A certificate of service must be included with every sealed filing and a copy of the NEF should be served with the sealed

Summary: Sealed documents not accessible via NEF; filing party must serve by other means with certificate of service.

Magistrate Judge Autumn D. Spaeth

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Civil cases

Applies to
Sealed document

All sealed documents should be clearly marked as “FILED UNDER SEAL PURSUANT TO ORDER OF THE COURT DATED ______.” L.R. 79-5.2.2(c).

Summary: Sealed documents must be marked with filing under seal language.

Magistrate Judge Autumn D. Spaeth

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Civil cases

Applies to
Application for leave to file under seal ?
Must include
proposed order

Local Rule 79-5.2.2 requires that certain documents be filed with the Application: (1) a declaration; (2) a proposed order; (3) a redacted version of any documents of which only a portion is proposed to be filed under seal; and (4) an unredacted version of any documents proposed to be filed under seal.

Summary: Application for Leave to File Under Seal requires declaration, proposed order, redacted and unredacted documents.

Magistrate Judge Autumn D. Spaeth

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Civil cases

Applies to
Sealed document ?
Must include
notice of electronic filing ?

Print the NEF and serve it, the sealed declaration, and the unredacted document on opposing counsel.

Summary: Serve sealed documents by printing NEF and delivering sealed declaration and unredacted document to opposing counsel.

Magistrate Judge Autumn D. Spaeth

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Civil cases

Applies to
Separate statement undisputed facts ?

The right-hand column should set forth the evidence that supports the factual statement. Each paragraph should contain a narrowly focused statement of fact.

Summary: Moving party’s separate statement of undisputed facts must include factual statements with supporting evidence in the right column.

Magistrate Judge Brianna Fuller Mircheff

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Civil cases

Applies to
Extension application ?
Must include
proposed order

The party or parties requesting the extension must provide the Court with a proposed order setting forth the proposed new dates and/or proposed new schedule.

Summary: Extension applications must include a proposed order with the requested new dates.

Magistrate Judge Brianna Fuller Mircheff

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Civil cases

Applies to
Non opposition statement ?

If any party does not oppose a motion, that party shall submit a written statement in accordance with Local Rule 7-16 that it does not oppose the motion.

Summary: Parties not opposing a motion must submit a written non-opposition statement per Local Rule 7-16 stating they do not oppose the motion.

Magistrate Judge Brianna Fuller Mircheff

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Civil cases

Applies to
Statement of genuine issues ?

The opposing party may dispute all or only a portion of the statement, but if disputing only a portion, must clearly indicate what part is being disputed. Where the opposing party is disputing the fact in whole or in part, the opposing party must, in the right-hand column, label and restate the moving party’s evidence in support of the fact, followed by the opposing party’s evidence controverting the fact. Where the opposing party is disputing the fact based on an evidentiary objection, the party must cite to the evidence alleged to be objectionable and state the ground of the objection and nothing more. No argument should be set forth in this document.

Summary: Opposing party’s statement of genuine issues must clearly indicate disputed portions, provide supporting/controverting evidence or state evidentiary objection grounds in the right column, and contain no argument.

Magistrate Judge Brianna Fuller Mircheff

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Civil cases

Applies to
Additional material facts

The opposing party may submit additional material facts that bear on or relate to the issues raised by the moving party, which shall follow the format described above for the moving party’s separate statement. These additional facts shall follow the moving party’s facts, shall continue in sequentially numbered paragraphs (e.g., if the moving party’s last statement of fact was set forth in paragraph 30, then the first new fact will be set forth in paragraph 31), and shall set forth in the right-hand column the evidence that supports that fact

Summary: Opposing party’s additional material facts must follow the moving party’s separate statement format, use sequential paragraph numbering after the moving party’s facts, and include supporting evidence in the right column.

Magistrate Judge Brianna Fuller Mircheff

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Civil cases

Applies to
Reply brief ?

The moving party, in its reply, shall respond to the additional facts in the same manner and format that the opposition party is required to adhere to in responding to the statement of undisputed facts, as described above.

Summary: Moving party’s reply to additional material facts must follow the same format as the opposing party’s response to the statement of undisputed facts.

Magistrate Judge Brianna Fuller Mircheff

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Civil cases

Applies to
Objection to separate statement ?

It should identify the specific item of evidence to which objection is made, identify the ground of the objection, and make a very brief argument with citation to authority as to why the objection is well taken. Blanket or boilerplate objections to the Opponent’s Statements of Undisputed Facts will be disregarded.

Summary: Objections to the separate statement of undisputed facts must identify the specific evidence, objection ground, and brief argument with authority; blanket or boilerplate objections are invalid.

Magistrate Judge Brianna Fuller Mircheff

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Civil cases

Applies to
Evidence submission ?

No party should submit any evidence other than the specific items of evidence or testimony necessary to support or controvert a proposed statement of undisputed fact. Thus, for example, the entire transcript of a deposition, entire sets of interrogatory responses, and documents that do not specifically support or controvert material in the separate statements, should not be submitted in support or opposition to a motion for summary judgment. Evidence submitted in support or opposition to a motion should be submitted either by way of stipulation or as exhibits to declarations sufficient to authenticate the proffered evidence and should not be attached to the memorandum of points and authorities.

Summary: Only specific necessary evidence may be submitted for summary judgment motions; evidence must be authenticated via stipulation or exhibits to declarations and not attached to the memorandum of points and authorities.

Magistrate Judge Brianna Fuller Mircheff

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Civil cases

Applies to
Separate statement undisputed facts ?

If a party disputes a fact based in whole or in part on an evidentiary objection, the ground of the objection, as indicated above, should be stated in the separate statement but not argued in that document. Evidentiary objections are to be addressed in a separate memorandum to be filed with the opposition or

Summary: Evidentiary objections must state the ground in the separate statement (no argument), and be addressed in a separate memorandum filed with the opposition or related party (text cut off).

Magistrate Judge Brianna Fuller Mircheff

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Civil cases

Applies to
Memorandum of points and authorities

The moving party’s memorandum of points and authorities should be in the usual form required under Local Rule 7 and should contain a narrative statement of facts as to those aspects of the case that are before the Court. All facts should be supported with citation to the paragraph number in the separate statement that supports the factual assertion and not to the underlying evidence. Unless the case involves some unusual application of Fed. R. Civ. P. 56, the motion need only contain a brief statement of the Fed. R. Civ. P. 56 standard. The argument should be organized to focus on the pertinent elements of the claim(s) or defense(s) in issue, with the purpose of showing the existence or non-existence of a genuine issue of material fact for trial on that element of the claim or defense.

Summary: Summary judgment memoranda must follow Local Rule 7 form, include a narrative fact statement with citations to the separate statement, a brief Rule 56 standard (unless unusual application), and argument organized by claim/defense elements.

Magistrate Judge Brianna Fuller Mircheff

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Civil cases

Applies to
Opposition memorandum

in the usual form required by Local Rule 7, and where the opposition memorandum sets forth facts, the memorandum should cite to paragraphs in the separate statement if they are not in dispute, to the evidence that contravenes the fact where the fact is in dispute, or, if the fact is contravened by an additional fact in the statement of genuine issues, the citation should be to such fact by paragraph number.

Summary: Opposition memoranda to summary judgment must follow Local Rule 7 form and cite facts to the separate statement or evidence as applicable.

Magistrate Judge Brianna Fuller Mircheff

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Civil cases

Applies to
Joint motion in limine
Must include
caption

file a separate sequentially numbered joint motion in limine for each issue in dispute which contains a clear caption that identifies the moving party and the nature of the dispute (e.g., “Plaintiff’s Motion in Limine No. 1 to Exclude the Testimony of Defendant’s Expert”). Each joint motion in limine shall consist of one document signed by all counsel. The joint motion in limine shall contain a clear identification of the testimony, exhibits, or other specific matters alleged to be inadmissible and/or prejudicial and a statement of the specific prejudice that will be suffered by the moving party if the motion is not granted. The identification of the matters in dispute shall be followed by each party’s contentions and each party’s memorandum of points and authorities. The title page of the joint motion in limine must state the Pre-Trial Conference date, hearing date for the motions in limine, and trial date.

Summary: Joint motions in limine must be sequentially numbered, include a clear caption identifying the moving party and nature of dispute, be a single document signed by all counsel, identify disputed matters and potential prejudice, include each party’s contentions and points and authorities, and have a title page listing the pre-trial conference, motion hearing, and trial dates.

Magistrate Judge Brianna Fuller Mircheff

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Civil cases

Applies to
Motion in limine

The Court will not consider any motion in limine in the absence of a joint motion or a declaration from counsel for the moving party establishing that opposing counsel (A) failed to confer in a timely manner; (B) failed to provide the opposing party’s portion of the joint motion in a timely manner; or (C) refused to sign and return the joint motion after the opposing party’s portion was added.

Summary: Motions in limine will not be considered by the Court unless they are joint motions or include a declaration from moving counsel that opposing counsel failed to confer timely, failed to provide their portion of the joint motion timely, or refused to sign the joint motion.

Magistrate Judge Brianna Fuller Mircheff

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Civil cases

Applies to
Post trial motion
Must include
caption, judge name, case number ?

Post-trial motions shall be limited to determination of costs and attorneys’ fees, correcting a judgment for clerical error, conforming the verdict to the agreement, enforcement of judgment, and motions for a new trial.

Summary: Post-trial motions limited to specific categories: costs, clerical errors, verdict conformity, enforcement, new trial.

Magistrate Judge Douglas F. McCormick

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Civil cases

Applies to
Sealed document ?
Must include
chambers copy, proposed order ?

Mandatory Chambers Copies & Proposed Orders

Summary: Mandatory chambers copies and proposed orders required for sealed documents.

Magistrate Judge Douglas F. McCormick

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Civil cases

Applies to
Sealed document
Must include
notice of electronic filing ?

Effective December 1, 2015, the United States District Court for the Central District of California will amend its local rules to require attorneys to electronically file sealed documents in otherwise PUBLIC/NON-SEALED CIVIL CASES using the Court’s CM/ECF system.

Summary: Attorneys must e-file sealed documents in public/non-sealed civil cases using CM/ECF starting December 1, 2015.

Magistrate Judge Douglas F. McCormick

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Civil cases

Applies to
Sealed document
Must include
notice of electronic filing ?

If you attempt to e-file a sealed document, you must use one of the events available from this menu, or your document will not be filed under seal. Do not use a regular motion event on the “Motions and Related Filings” menu, as any documents so filed will be public.

Summary: Must use Under Seal Filing Events menu to e-file sealed documents; regular motion events will make documents public.

Magistrate Judge Douglas F. McCormick

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Civil cases

Applies to
Sealed document
Must include
court order

Before filing any sealed document, you must have leave of court. Even if a statute or rule authorizes the filing of a particular document under seal, you must obtain a court order in the case in which you plan to file that document.

Summary: Must obtain court leave before filing any sealed document, even if statute/rule authorizes it.

Magistrate Judge Douglas F. McCormick

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Civil cases

Applies to
Application for leave to file under seal ?
Must include
declaration, proposed order, redacted version +1 more ?

Your Application must be accompanied by: (1) a declaration; (2) a proposed order; (3) a redacted version of any documents of which only a portion is proposed to be filed under seal; and (4) an unredacted version of the documents proposed to be filed under seal. L.R. 79-5.2.2(a)-(b) (eff. 12/1/15).

Summary: Application for Leave to File Under Seal must include declaration, proposed order, redacted and unredacted documents.

Magistrate Judge Douglas F. McCormick

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Civil cases

Applies to
Sealed declaration
Must include
declaration

Note that, if you are the party that has designated a document confidential pursuant to a protective order, L.R. 79-5.2.2(b)(i) requires you to file a Declaration explaining why the documents should be filed under seal. You should use the “Sealed Declaration in Support” event to file this declaration.

Summary: Protective order parties must file declaration explaining why documents should be sealed using Sealed Declaration in Support event.

Magistrate Judge Douglas F. McCormick

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Civil cases

Applies to
Sealed document ?
Must include
filing requirement ?

If you obtain leave to file a document under seal, you must follow through and file it under seal, or you will not be able to rely on the document in the case.

Summary: Must file document under seal after obtaining leave or cannot rely on it in the case.

Magistrate Judge Douglas F. McCormick

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Civil cases

Applies to
Sealed document
Must include
service requirement ?

Documents electronically filed under seal will not be accessible through the Notice of Electronic Filing (“NEF”). The filing party is therefore responsible for serving all sealed documents and attachments on opposing counsel by other means.

Summary: Sealed documents not accessible through NEF; filing party must serve them on opposing counsel by other means.

Magistrate Judge Douglas F. McCormick

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Civil cases

Applies to
Sealed document ?
Must include
certificate of service

A certificate of service must be included with every sealed filing and a copy of the NEF should be served with the sealed

Summary: Certificate of service required with every sealed filing; copy of NEF should be served with sealed documents.

Magistrate Judge Douglas F. McCormick

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Civil cases

Applies to
Motion ?
Must include
proposed order

A Word Perfect or Microsoft Word version of the proposed order must be emailed to chambers as required by L.R. 5-4.4.2, and mandatory chambers copies of e-filed sealed documents must be provided to chambers pursuant to L.R. 5-4.5, just as with any e-filed documents. However, mandatory chambers copies must be provided in sealed envelopes, with a copy of the title page attached to the front of each envelope. L.R. 79-5.2.2(a).

Summary: Proposed orders must be emailed to chambers; sealed documents require sealed envelopes with title page.

Magistrate Judge Douglas F. McCormick

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Civil cases

Applies to
Application for leave to file under seal ?
Must include
declaration, proposed order ?

Local Rule 79-5.2.2 requires that certain documents be filed with the Application: (1) a declaration; (2) a proposed order; (3) a redacted version of any documents of which only a portion is proposed to be filed under seal; and (4) an unredacted version of any documents proposed to be filed under seal.

Summary: Application for Leave to File Under Seal requires declaration, proposed order, redacted and unredacted documents.

Magistrate Judge Douglas F. McCormick

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Civil cases

Applies to
Sealed document
Must include
local rule certificate ?

11. The Sealed Document you are filing must be linked to an Order granting leave to file the document under seal. First, however, you will be presented with the option to link this Sealed Document to another document previously filed in the case. For instance, if the Sealed Document being filed is an exhibit to a summary judgment motion, check the box indicating that the document should be linked to another document in the case. If the Sealed Document does not need to be linked to another document, leave the box unchecked, and click “Next” to bypass the linking screen.

Summary: Sealed documents must be linked to an order granting leave to file under seal.

Magistrate Judge Douglas F. McCormick

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Civil cases

Applies to
Sealed document ?
Must include
caption

On the next screen, enter the document caption in the free text field. Remember that this text will be publicly visible, so do not include confidential information here. Click “Next.”

Summary: Document caption must be entered in free text field without confidential information.

Magistrate Judge Douglas F. McCormick

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Civil cases

Applies to
Sealed opposition
Must include
notice of electronic filing ?

As noted in the message on the next screen, you will need to link this Sealed Opposition to the motion or motions to which it relates. Click “Next.”

Summary: Sealed Opposition must be linked to the related motion(s).

Magistrate Judge Douglas F. McCormick

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Civil cases

Applies to
Sealed opposition
Must include
notice of electronic filing ?

The Sealed Opposition you are filing must also be linked to an Order granting leave to file the document under seal. The next screen will either inform you that no orders have been filed, so docketing cannot continue, or present a list of orders previously entered in the case. Make a selection from this list, and click “Next.”

Summary: Sealed Opposition must be linked to an order granting leave to file under seal.

Magistrate Judge Douglas F. McCormick

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Civil cases

Applies to
Discovery material ?

(a) for information in documentary form (e.g., paper or electronic documents, but excluding transcripts of depositions or other pretrial or trial proceedings), that the Producing Party affix at a minimum, the legend “CONFIDENTIAL” (hereinafter “CONFIDENTIAL legend”), to each page that contains protected material. If only a portion or portions of the material on a page qualifies for protection, the Producing Party also must clearly identify the protected portion(s) (e.g., by making appropriate markings in the margins).

Summary: Producing parties must affix the 'CONFIDENTIAL' legend to each page of documentary protected material (excluding deposition transcripts), and mark specific protected portions if only part of a page qualifies.

Magistrate Judge Karen L. Stevenson

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Civil cases

Applies to
Produced document ?

Then, before producing the specified documents, the Producing Party must affix the “CONFIDENTIAL legend” to each page that contains Protected Material. If only a portion or portions of the material on a page qualifies for protection, the Producing Party also must clearly identify the protected portion(s) (e.g., by making appropriate markings in the margins).

Summary: Producing parties must affix the 'CONFIDENTIAL' legend to each page of protected produced documents and identify protected portions if only part of a page is protected.

Magistrate Judge Karen L. Stevenson

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Civil cases

Applies to
Deposition testimony ?

(b) for testimony given in depositions that the Designating Party identify the Disclosure or Discovery Material on the record, before the close of the deposition all protected testimony.

Summary: Designating parties must identify protected deposition testimony on the record before the close of the deposition.

Magistrate Judge Karen L. Stevenson

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Civil cases

Applies to
Tangible item

(c) for information produced in some form other than documentary and for any other tangible items, that the Producing Party affix in a prominent place on the exterior of the container or containers in which the information is stored the legend “CONFIDENTIAL.” If only a portion or portions of the information warrants protection, the Producing Party, to the extent practicable, shall identify the protected portion(s).

Summary: Producing parties must affix the 'CONFIDENTIAL' legend to the exterior of containers holding non-documentary protected tangible items and identify protected portions if only part is protected.

Magistrate Judge Karen L. Stevenson

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Civil cases

Applies to
Written certification

Whether the Protected Material is returned or destroyed, the Receiving Party must submit a written certification to the Producing Party (and, if not the same person or entity, to the Designating Party) by the 60 day deadline that (1) identifies (by category, where appropriate) all the Protected Material that was returned or destroyed and (2)affirms that the Receiving Party has not retained any copies, abstracts, compilations, summaries or any other format reproducing or capturing any of the Protected Material.

Summary: Receiving Parties must submit a written certification to Producing and Designating Parties within 60 days of returning or destroying Protected Material, identifying the material and affirming no copies are retained.

Magistrate Judge Karen L. Stevenson

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Civil cases

Applies to
Discovery dispute ?
Must include
certificate of service ?

If the parties have a dispute on the scope of discovery, they shall include in their meet-and-confer discussions the relevance and proportionality factors set forth in Rule 26(b)(1), as amended in December 2015. Relevance in discovery is broader than how relevance is defined in Federal Rule of Evidence 401, but parties may no longer assert relevant discovery includes any matter relating to “any issue that is or may be in the case,” or that discovery is relevant so long as it relates to the subject matter of the action. Relevance in discovery means it must relate to the legal elements of the parties’ “claims or defenses,” and even then, relevant information may be produced only if it is proportional to the needs of the case considering the proportionality factors.

Summary: Meet-and-confer must discuss Rule 26(b)(1) relevance and proportionality factors; relevance limited to claims/defenses.

Magistrate Judge Margo A. Rocconi

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Civil cases

Applies to
Discovery response ?
Must include
certificate of service ?

Parties responding to document requests shall not use boilerplate objections that violate Rule 34(b)(2), as amended in December 2015. Nor shall responding parties use the concept of “disproportionality” as a synonym for previous boilerplate objections of irrelevance, overbreadth, undue burden, or the like. Discovery may be proportional to the needs of a case even if producing it may be burdensome, time-consuming, and costly; and conversely, discovery that is not unduly burdensome to produce does not mean it is necessarily proportional to the needs of the case. Conclusory objections based on alleged disproportionality, burden, cost, or overbreadth without any basis in fact shall be summarily rejected and/or deemed waived.

Summary: No boilerplate objections violating Rule 34(b)(2); disproportionality not synonym for other objections; conclusory objections waived.

Magistrate Judge Margo A. Rocconi

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Civil cases

Applies to
Discovery plan
Must include
certificate of service ?

Parties shall not agree to or file pro forma discovery plans that do not substantively and meaningfully discuss the topics laid out in Rule 26(f)(3). Issues, subjects, or disputes that could have been raised in a substantive, meaningful discovery plan, but are only raised for the first time in a motion to compel, may be deemed waived or resolved against the non-compliant parties and/or their counsel.

Summary: Discovery plans must substantively discuss Rule 26(f)(3) topics; issues not raised in plan may be waived.

Magistrate Judge Margo A. Rocconi

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Civil cases

Applies to
Motion for sanctions ?

Parties moving for sanctions based on failure to preserve electronically stored information shall be familiar with and seek relief only as permitted by amended Rule 37(e). Sanctions cases decided before the December 2015 amendments to Rule 37(e) should b used cautiously considering the changes to the rule.

Summary: Sanctions for ESI preservation must follow amended Rule 37(e); pre-2015 cases should be used cautiously.

Magistrate Judge Margo A. Rocconi

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Criminal cases

Applies to
All ?
Must include
case number

After creating the case docket and obtaining a case number, the filer must add that case number to the caption of each document filed in that case.

Summary: After obtaining a case number, the filer must include it in the caption of every document filed in that case.

Magistrate Judge Margo A. Rocconi

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Criminal cases

Applies to
Notice email
Must include
case number

The notice email must include the following information: notice that an Application has been filed, the case number, and contact information for the responsible agent and the Assistant United States Attorney ("AUSA") who filed the Application. The subject line of the notice email must begin with the phrase "CRIMINAL DUTY MATTER." If multiple related Applications are filed concurrently (such as when a single Affidavit covers multiple search locations), the notice email should include a list of all such Applications and their associated case numbers.

Summary: The notice email to the duty judge must include the case number, contact info for the agent and AUSA, and a subject line starting with 'CRIMINAL DUTY MATTER'; if multiple related Applications are filed, list them all.

Magistrate Judge Margo A. Rocconi

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Criminal cases

Applies to
Extension request ?

Any request for an extension of a delayed-notice period must be accompanied by a completed AO-95 Information on Application for Delayed Notice Report form.

Summary: Extension requests for delayed-notice periods must include a completed AO-95 form.

Magistrate Judge Margo A. Rocconi

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Civil cases

Applies to
Amended pleading
Must include
caption, judge name, case number ?

Every amended pleading shall be serially numbered to differentiate the pleading from prior pleadings—e.g., First Amended Counsel shall attach as an appendix to all amended pleadings a “redline” version of the amended pleading showing all additions and deletions of material from the most recent prior pleading.

Summary: Amended pleadings must be serially numbered and include redline appendix.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Initial disclosure ?
Must include
certificate of service ?

At the very least, the parties shall comply fully with the letter and spirit of Rule 26(a) and thereby obtain and produce most of what would be produced in the early stage of discovery,

Summary: Parties must comply fully with Rule 26(a) for initial disclosures.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Attachment
Must include
separately docketed, description required ?

Except for filings in support of motions for summary judgment, if a filed or lodged document has declarations, exhibits, or other attachments, each attachment must be filed as a separately docketed attachment to the main docket entry with a description of the attachment (e.g., ECF No. 29-1 Smith Declaration, 29-2 Ex. 1 – License Agreement, 29-3 Request for Judicial Notice).

Summary: Attachments must be separately docketed with descriptions, except for summary judgment motions.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Filing

Documents filed in support of motions or stipulations that are not filed in accordance with this Order may not be considered or the related filing may be stricken.

Summary: Non-compliant filings may not be considered or may be stricken.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Motion
Must include
citations, relief sought, proposed order +1 more ?

Each party filing or opposing a motion or seeking the determination of any matter shall serve and lodge a proposed order setting forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations.

Summary: Proposed orders required with motions, with relief sought and rationale.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Proposed order
Must include
pdf copy, word copy ?

The Court enforces strict compliance of Local Rule 5-4.4.2, which instructs: “After a document requiring a judge’s signature has been lodged in accordance with L.R. 5-4.4.1, . . . a Microsoft Word copy of the proposed document, along with a PDF copy of the electronically filed main document, must be emailed to the assigned judge’s generic chambers email address, either by using the ‘Proposed Orders’ link within the CM/ECF System or by sending a separate email . . . .”

Summary: Proposed orders must be emailed to judge’s chambers in Word and PDF format.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Stipulation
Must include
proposed order

The Court will not consider a stipulation, ex parte application, or other request for relief until a compliant proposed order is received by email.

Summary: Court will not consider filings without compliant proposed order emailed.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Filing

Failure to timely comply will result in the Court striking the filing.

Summary: Failure to comply with proposed order requirements will result in striking the filing.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Amended complaint
Must include
timely filing ?

If the Court grants a motion to dismiss with leave to amend, the plaintiff must file an amended complaint within the time period specified by the Court. Failure to timely file an amended complaint will result in dismissal of the action or the relevant claim(s) with prejudice.

Summary: Plaintiff must file amended complaint within specified time after dismissal with leave to amend; failure results in dismissal with prejudice.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Motion to amend
Must include
redlined version, email to chambers, page line numbers +1 more ?

A motion to amend the pleadings must state: (a) the effect of the amendment; and (b) the page, line numbers, and wording of any proposed change or addition of material. A "redlined" version of the proposed amended pleading must be filed as an attachment to the motion and emailed to Chambers (in electronic form using Word), indicating all additions and deletions to the prior version of the pleading. This "redlined" version also must be delivered to opposing counsel at least two (2) hours in advance of the Local Rule 7-3 conference; and if the plaintiff later changes the delivered version, counsel will be required to meet again about the revised pleading.

Summary: Motion to amend must include effect, page/line changes, and redlined version emailed to Chambers and delivered to opposing counsel 2 hours before Local Rule 7-3 conference.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Motion
Must include
leave of court for additional rule 56 motions ?

Limit. No party may file more than one (1) motion pursuant to Rule 56 regardless of whether such motion is denominated a motion for summary judgment or summary adjudication, without leave of the Court. The parties shall not attempt to evade the page limitations for briefs by filing multiple motions.

Summary: Only one Rule 56 motion allowed without leave of Court; parties cannot evade page limits by filing multiple motions.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Summary judgment motion ?

The separate statement of undisputed facts shall be in a two (2)-column table, as shown below. The left column sets forth narrowly-focused, undisputed facts as concisely as possible in sequentially numbered paragraphs. The right column sets forth the evidence that supports the factual statement. Where feasible, parties should use headers to group facts relevant to a particular issue, as shown below:

Summary: Undisputed facts must be in 2-column table with facts in left column and evidence in right column.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Summary judgment opposition ?

The opposing party's statement of genuine issues also must be in a two (2)-column table and exactly track the movant's separate statement. The left column must restate the allegedly undisputed fact and its supporting evidence. The right column must (i) state that the fact is undisputed or disputed, (ii) briefly state why the opposing party disputes the fact, (iii) cite with specificity the evidence that refutes the fact, and (iv) explain how the cited evidence refutes the fact.

Summary: Opposing party's statement of genuine issues must be 2-column table tracking movant's statement with dispute analysis.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Separate statement ?

Do not include legal argument in this document. The opposing party may dispute all or only a portion of the statement, but if disputing only a portion, it must clearly indicate what part is being disputed. The Court will not wade through a document to determine whether a fact really is in dispute.

Summary: Separate statement must not include legal argument; opposing party must clearly indicate disputed portions.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Response to separate statement ?

The moving party’s response to the statement of genuine issues must include every fact included in the opposing party’s statement of genuine issues, and for facts disputed by the opposing party, the moving party’s response to rebut the existence of a genuine dispute. The moving party’s response to the statement of genuine issues must exactly track the opposing party’s statement of genuine issues.

Summary: Moving party's response must include every fact from opposing party's statement and exactly track the format.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Separate statement ?

Do not include legal argument in this document.

Summary: Separate statement must not include legal argument.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Separate statement ?

The Court will not wade through a document to determine whether a fact really is in dispute.

Summary: Parties must clearly indicate disputed portions; court will not determine disputes.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Separate statement ?

The Court will not consider such material.

Summary: Court will not consider entire deposition transcripts, interrogatory responses, or documents that don't specifically support or controvert material in the separate statement.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Motion ?
Must include
evidence by stipulation or declaration ?

Evidence must be submitted either by stipulation or as exhibits to declarations sufficient to authenticate the proffered evidence, and must not be attached to the memorandum. The Court will accept counsel’s authentication of deposition transcripts and written discovery responses.

Summary: Evidence must be submitted by stipulation or as exhibits to declarations; court accepts counsel's authentication of deposition transcripts and discovery responses.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Motion ?
Must include
witness testimony for authenticity ?

Documentary evidence for which there is no stipulation regarding authenticity must be accompanied by testimony, either by declaration or deposition transcript, of a witness who can establish authenticity.

Summary: Documentary evidence without stipulation must be accompanied by witness testimony establishing authenticity.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Motion for attorneys fees rule 37 ?
Must include
redaction declaration ?

These records may be redacted to prevent disclosure of privileged matter. However, as to such redacted records, counsel shall submit a declaration describing the nature of the service with sufficient detail to allow opposing counsel to determine if the item is objectionable.

Summary: Redacted fee records require declaration describing services for opposing counsel review.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Evidentiary objection
Must include
separate filing ?

Evidentiary objections to a declaration submitted in connection with a motion or other matter shall be made in writing and served and e-filed at the same time as, but separately from, the opposition or reply papers.

Summary: Evidentiary objections must be made in writing, served, and e-filed separately from opposition or reply papers.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Evidentiary objection

If a party disputes a fact based in whole or in part on an evidentiary objection, the ground of the objection should be succinctly stated in a separate statement of evidentiary objections in a three-column format.

Summary: Evidentiary objections must be stated in a three-column format in a separate statement.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Evidentiary objection ?

The left column should include the relevant portions of any declaration or deposition, which shall include the highlighted, underlined, and/or bracketed portions that are being objected to (including page and line number, if applicable). Each objection shall be numbered and located within the copy of the declaration.

Summary: Left column of three-column format must include relevant portions of declaration or deposition with highlighting/underlining/bracketing and page/line numbers.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Evidentiary objection ?

The middle column should set forth a concise objection (e.g., hearsay, lacks foundation, etc.) with a citation to the Federal Rules of Evidence or, where applicable, a case citation.

Summary: Middle column of three-column format must include concise objection with Federal Rules of Evidence citation or case citation.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Evidentiary objections
Must include
proposed order

A proposed order shall be filed and attached to the evidentiary objections as a separate document consistent with Local Rule 52-4.1 and either uploaded through the CM/ECF System or emailed directly to the Court’s Chambers’ email at: MAA_Chambers@cacd.uscourts.gov.

Summary: Proposed order required for evidentiary objections, filed via CM/ECF or emailed to chambers.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Motion for class settlement approval ?
Must include
attorneys fees spreadsheet ?

Parties submitting a motion for preliminary or final approval of a class settlement shall include a spreadsheet supporting any proposed award of attorneys’ fees. The spreadsheet shall include an estimate of any future attorneys’ fees for which compensation will be sought, the normal hourly rate of all counsel for whom entries appear on the spreadsheet, the support for such hourly rate(s), and an explanation of the basis of any service enhancement award for lead plaintiff(s), including the hours worked and activities performed by such lead plaintiff(s). An editable, electronic courtesy copy shall be prepared in Microsoft Excel and emailed to the Court’s Chambers’ email at MAA__Chambers@cacd.uscourts.gov, formatted for use with Microsoft Excel.

Summary: Class settlement fee motions require Excel spreadsheet with detailed fee information emailed to chambers.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Motion for attorneys fees
Must include
hours summary tables ?

Motions for attorneys’ fees—other than motions for attorneys’ fees brought pursuant to Federal Rule of Civil Procedure 37—shall attach two (2) summaries, in table form, of the hours worked by and billing rate of each attorney with title (i.e., partner, counsel, associate, etc.).

Summary: Non-Rule 37 fee motions require two tables summarizing attorney hours and rates.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Motion for attorneys fees ?
Must include
hours summary table by task ?

The first table shall include a summary of the hours worked by each attorney, organized by task (i.e., discovery, motion to dismiss, motion for summary judgment). If the hourly rate charged by any individual attorney changed while the action was ongoing, the party shall provide separate calculations for the total number of hours the attorney spent in connection with each task at each hourly rate.

Summary: First table must organize attorney hours by task with separate calculations for rate changes.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Motion for attorneys fees ?
Must include
hours summary table by attorney ?

The second table shall include a summary of the hours worked by each attorney, organized by attorney. This table shall list all the tasks on which the attorney worked, the hours worked on each task, and the hourly rate of each attorney.

Summary: Second table must organize attorney hours by attorney with task details and rates.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Motion for attorneys fees rule 37 ?
Must include
task detail, reasonableness evidence ?

Motions for attorneys’ fees brought pursuant to Federal Rule of Civil Procedure 37 shall provide detail of the individual tasks performed for which reimbursement is sought and the hourly rate requested for same, and shall establish the reasonableness of both the number of hours and the hourly rate, including evidence of the prevailing rate.

Summary: Rule 37 fee motions require detailed task descriptions and evidence of reasonableness.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Motion for attorneys fees ?
Must include
confidentiality requirement ?

As to all attorneys’ fees motions, all information provided by moving counsel shall be treated as confidential by opposing counsel. The information shall be used solely for purposes of the fee litigation, and shall be disclosed to other persons, if at

Summary: All fee motion information must be kept confidential by opposing counsel.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Case

As stated in Local Rule 16-15, the parties in every case must participate in a Settlement Conference or Alternative Dispute Resolution ("ADR") procedure. The Court will not hold a final pretrial conference or convene any trial unless and until all parties, including the principals of all corporate parties, have completed ADR.

Summary: Parties must complete ADR before final pretrial conference or trial.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Joint rule 26f report

In their Joint Rule 26(f) Report, counsel should indicate their preferred ADR procedure as among the following: Procedure No. 1: Before a Magistrate Judge in the Central District of California, to be selected based upon availability; Procedure No. 2: Before a neutral selected from the Central District of California's ADR Panel; or Procedure No. 3: Before a private mediator.

Summary: Parties must indicate ADR preference in Joint Rule 26(f) Report.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Case ?

Certain forms and templates are available on Judge Audero's webpage. If the Court has provided a template for any filing, the parties must follow it.

Summary: Parties must use provided templates for filings.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Amended pleading

Counsel shall attach as an appendix to all amended pleadings a "redline" version of the amended pleading showing all additions and deletions of material from the most recent prior pleading.

Summary: Amended pleadings must include a redline appendix showing all changes from the prior version.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Motion

Except for filings in support of motions for summary judgment, if a filed or lodged document has declarations, exhibits, or other attachments, each attachment must be filed as a separately docketed attachment to the main docket entry with a description of the attachment (e.g., ECF No. 29-1 Smith Declaration, 29-2 Ex. 1 – License Agreement, 29-3 Request for Judicial Notice). Documents filed in support of motions or stipulations that are not filed in accordance with this Order may not be considered or the related filing may be stricken.

Summary: Attachments must be filed as separately docketed entries with descriptions, except for summary judgment motion filings.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Motion
Must include
proposed order

Each party filing or opposing a motion or seeking the determination of any matter shall serve and lodge a proposed order setting forth the relief or action sought and a brief statement of the rationale for the decision with appropriate citations.

Summary: Parties must serve and lodge a proposed order with motions and oppositions.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Notice of motion
Must include
certificate of conference ?

The moving party must include in the signed notice of motion a truthful representation of full compliance with Local Rule 7-3, stating that the parties "thoroughly discussed the substance and potential resolution of the filed motion [by phone/videoconference or in person]." With respect to discovery motions, the moving party must affirm compliance with the meet-and-confer requirements of Local Rule 37.

Summary: Moving party must include truthful representation of meet-and-confer compliance in signed notice of motion.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Motion

If an opposing party refuses to participate in good faith, the moving party shall explain the refusal in detail through an under-oath declaration that accompanies the motion or other moving paper.

Summary: If opposing party refuses to meet and confer in good faith, moving party must submit under-oath declaration explaining refusal.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Amended pleading

In addition to the requirements of the Local Rules, all amended pleadings must be numbered serially to differentiate each amendment (i.e., "First Amended Complaint," "Second Amended Complaint").

Summary: Amended pleadings must be numbered serially (First, Second, etc.).

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Motion ?

Evidence must be submitted either by stipulation or as exhibits to declarations sufficient to authenticate the proffered evidence, and must not be attached to the memorandum. The Court will accept counsel's authentication of deposition transcripts and written discovery responses. Documentary evidence for which there is no stipulation regarding authenticity must be accompanied by testimony, either by declaration or deposition transcript, of a witness who can establish authenticity.

Summary: Evidence must be submitted by stipulation or as authenticated exhibits to declarations, not attached to memoranda; documentary evidence without stipulation requires authenticating testimony.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Opposition

Evidentiary objections to a declaration submitted in connection with a motion or other matter shall be made in writing and served and e-filed at the same time as, but separately from, the opposition or reply papers.

Summary: Evidentiary objections must be in writing, served, and e-filed simultaneously with but separate from opposition or reply papers.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Opposition ?

If a party disputes a fact based in whole or in part on an evidentiary objection, the ground of the objection should be succinctly stated in a separate statement of evidentiary objections in a three-column format: (a) The left column should include the relevant portions of any declaration or deposition, which shall include the highlighted, underlined, and/or bracketed portions that are being objected to (including page and line number, if applicable). Each objection shall be numbered and located within the copy of the declaration. (b) The middle column should set forth a concise objection (e.g., hearsay, lacks foundation, etc.) with a citation to the Federal Rules of Evidence or, where applicable, a case citation.

Summary: Evidentiary objections disputing facts must use a three-column format with declaration/deposition excerpts, concise objection grounds with citations, and page/line references.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Evidentiary objections
Must include
proposed order

A proposed order shall be filed and attached to the evidentiary objections as a separate document consistent with Local Rule 52-4.1 and either uploaded through the CM/ECF System or emailed directly to the Court's Chambers' email at: MAA_Chambers@cacd.uscourts.gov. See Exhibit A. Counsel shall adhere to this format for any evidentiary objections that are submitted to the Court for consideration.

Summary: Evidentiary objections must include a proposed order as a separate document, uploaded via CM/ECF or emailed to chambers.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Motion

Parties submitting a motion for preliminary or final approval of a class settlement shall include a spreadsheet supporting any proposed award of attorneys' fees. The spreadsheet shall include an estimate of any future attorneys' fees for which compensation will be sought, the normal hourly rate of all counsel for whom entries appear on the spreadsheet, the support for such hourly rate(s), and an explanation of the basis of any service enhancement award for lead plaintiff(s), including the hours worked and activities performed by such lead plaintiff(s). An editable, electronic courtesy copy shall be prepared in Microsoft Excel and emailed to the Court's Chambers' email at MAA__Chambers@cacd.uscourts.gov, formatted for use with Microsoft Excel.

Summary: Class settlement motions must include a detailed fee spreadsheet and an editable Excel copy emailed to chambers.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Motion

Motions for attorneys' fees—other than motions for attorneys' fees brought pursuant to Federal Rule of Civil Procedure 37—shall be e-filed and set for hearing. All motions for attorneys' fees—except for requests for attorneys' fees pursuant to Federal Rule of Civil Procedure 37—shall attach two (2) summaries, in table form, of the hours worked by and billing rate of each attorney with title (i.e., partner, counsel, associate, etc.). The first table shall include a summary of the hours worked by each attorney, organized by task (i.e., discovery, motion to dismiss, motion for summary judgment). If the hourly rate charged by any individual attorney changed while the action was ongoing, the party shall provide separate calculations for the total number of hours the attorney spent in connection with each task at each hourly rate. The second table shall include a summary of the hours worked by each attorney, organized by attorney. This table shall list all the tasks on which the attorney worked, the hours worked on each task, and the hourly rate of each attorney. All tables shall be attached to the motion and electronically filed. The courtesy copy of the table shall be emailed to the Court's Chambers email address at MAA__Chambers@cacd.uscourts.gov, and shall be prepared in Microsoft Excel and have all restrictions removed so the spreadsheet can be edited.

Summary: Non-Rule 37 attorneys' fees motions must attach two summary tables (by task and by attorney) and email an editable Excel courtesy copy to chambers.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Motion

Motions for attorneys' fees brought pursuant to Federal Rule of Civil Procedure 37 shall provide detail of the individual tasks performed for which reimbursement is sought and the hourly rate requested for same, and shall establish the reasonableness of both the number of hours and the hourly rate, including evidence of the prevailing rate. These records may be redacted to prevent disclosure of privileged matter. However, as to such redacted records, counsel shall submit a declaration describing the nature of the service with sufficient detail to allow opposing counsel to determine if the item is objectionable.

Summary: Rule 37 attorneys' fees motions must detail tasks and rates, establish reasonableness, and submit a declaration for any redacted privileged records.

Magistrate Judge Maria A. Audero

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Applies to
Joint exhibit list

The joint exhibit list will be filed no later than five (5) court days prior to the Final Pretrial Conference and shall contain the information required by Rule 26(a)(3)(A) of the Federal Rules of Civil Procedure.

Summary: Joint exhibit lists must contain information required by FRCP 26(a)(3)(A).

Magistrate Judge Patricia Donahue

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Applies to
Motion in limine ?

each motion shall not be compound, i.e., each motion shall address only one item of evidence or witness or, if common grounds for exclusion or admission apply to multiple items of evidence or witnesses, only one category of evidence or witness.

Summary: Motions in limine must address only one item/category of evidence or witness, not compound.

Magistrate Judge Patricia Donahue

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Applies to
Proposed pretrial conference order ?

must comply with the format and content required in the Local Rules.

Summary: Proposed Pretrial Conference Order must comply with Local Rules' format and content requirements.

Magistrate Judge Patricia Donahue

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Applies to
Proposed findings conclusions ?

Notwithstanding Local Rule 52, for any matter requiring findings of fact and conclusions of law, unless otherwise expressly ordered by the Court, counsel will be required to file (Proposed) Findings of Fact and Conclusions of Law after the conclusion of the trial. The (Proposed) Findings of Fact must include citations to admitted evidence. Where witness trial testimony is necessary to establish a given fact, the party must obtain a transcript of the proceedings and file relevant excerpts of those transcripts with the (Proposed) Findings of Fact and Conclusions of Law.

Summary: Counsel must file (Proposed) Findings of Fact and Conclusions of Law after trial, including citations to admitted evidence and relevant transcript excerpts if witness testimony is used.

Magistrate Judge Patricia Donahue

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Applies to
Disputed instruction

Each disputed instruction must have attached a short (one or two paragraph) statement, including points and authorities in support of the instruction, as well as a brief statement, including points and authorities, in support of any objections. A proposed alternative instruction must be provided, if applicable.

Summary: Disputed instructions must include supporting statements for the instruction and objections, plus a proposed alternative if applicable.

Magistrate Judge Patricia Donahue

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Applies to
Instruction set ?

With each set of instructions filed, counsel must provide an index of all instructions submitted per the example below, which must include the following: -The number of the instruction; -The title of the instruction; -The source of the instruction and any relevant case citations; -The page number of the instruction.

Summary: Counsel must provide an index with specified fields for each set of filed instructions.

Magistrate Judge Patricia Donahue

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Applies to
Case specific glossary

No later than five (5) court days before the Final Pretrial Conference, the parties are to file a case-specific glossary for the Court and reporter that includes applicable medical, scientific, or technical terms, slang, the names and spellings of case names likely to be cited, street/city/country names, all parties/entities involved in the case, names of people interviewed/deposed, names of family members, friends, or others who might be mentioned, and other case-specific terminology.

Summary: Case-specific glossaries must include medical, technical, and case-specific terms as listed.

Magistrate Judge Patricia Donahue

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Applies to
Joint exhibit list ?

A copy of the exhibit list with all admitted exhibits will be given to the jury during deliberations. Counsel must review and approve the exhibit list with the CRD before the list is given to the jury.

Summary: Admitted exhibit lists must be given to the jury during deliberations after review and approval by the CRD.

Magistrate Judge Patricia Donahue

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Applies to
Exhibit binder

The parties shall prepare two sets of exhibit binders for the Court, and another set of binders for the opposing party. All sets must be brought to the Exhibit Conference (discussed below) if one is ordered, or otherwise, on the morning trial begins.

Summary: Parties must prepare 2 Court sets and 1 opposing party set of exhibit binders, delivered to Exhibit Conference or trial morning.

Magistrate Judge Patricia Donahue

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Applies to
Witness binder

If ordered by the Court in a case with a large number of exhibits, or if otherwise desired by the parties, the parties must also prepare individual witness binders: one for the Court; one for the opposing party; and one for the witness. Witness binders are to include only those exhibits that will be used when a particular witness testifies. The name of the witness should appear on the binder, and exhibits must be in numerical order and tabbed so that the witness’s testimony proceeds. Witness binders are used for the convenience of the witness, the Court, and the parties. Accordingly, they need not be given to the CRD or the opposing side until each witness is called.

Summary: Witness binders (3 sets: Court, opposing party, witness) required for large exhibits or party request; contain only relevant exhibits, witness name on binder, tabbed numerical order; deliver when witness is called.

Magistrate Judge Patricia Donahue

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Applies to
Exhibit presentation ?

If the parties wish to use a paperless presentation method, details must be discussed at the Final Pretrial Conference.

Summary: Parties using paperless exhibit presentation must discuss details at Final Pretrial Conference.

Magistrate Judge Patricia Donahue

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Applies to
Confidential addendum

Each party shall also prepare a Confidential Addendum to Settlement Conference Statement, which shall be delivered OR emailed OR faxed directly to Magistrate Judge Pearson only, along with the Settlement Conference Statement.

Summary: Confidential Addendum must be delivered directly to Magistrate Judge Pearson.

Magistrate Judge Sheri Pym

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Civil cases

Applies to
Joint status report

Joint Status Report (must address state of discovery)

Summary: Joint status report must address the state of discovery.

Magistrate Judge Stephanie S. Christensen

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Applies to
Motion in limine ?

each motion shall not be compound, i.e., each motion shall address only one item of evidence or witness or, if common grounds for exclusion or admission apply to multiple items of evidence or witnesses, only one category of evidence or witness.

Summary: Motions in limine must address only one item or category of evidence or witness, i.e., not compound.

Magistrate Judge Stephanie S. Christensen

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Applies to
Motion in limine

Motions in limine should address specific issues (i.e., not “to exclude all hearsay”). Motions in limine should not be disguised motions for summary adjudication of issues.

Summary: Motions in limine must address specific issues, not broad hearsay exclusions or summary adjudication.

Magistrate Judge Stephanie S. Christensen

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Applies to
Motion in limine ?
Must include
certificate of conference ?

Counsel are to meet and confer as required by Local Rule 7-3 to determine whether opposing counsel intends to introduce the disputed evidence, and to attempt to reach an agreement that would obviate the motion.

Summary: Counsel must meet and confer per Local Rule 7-3 before filing motions in limine.

Magistrate Judge Stephanie S. Christensen

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Applies to
Pretrial order ?
Must include
local rule certificate ?

A (Proposed) Pretrial Conference Order must be filed no later than five (5) court days before the Final Pretrial Conference and must comply with the format and content required in the Local Rules.

Summary: Proposed Pretrial Conference Order must comply with Local Rules' format and content requirements.

Magistrate Judge Stephanie S. Christensen

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Applies to
Witness list ?
Must include
local rule certificate ?

Counsel are to submit the full names of the witnesses in the order that they are expected to testify, and provide, to the extent possible, an accurate estimate of the time needed for each witness for direct, cross, redirect, and re-cross. Counsel will also provide a description of each witness’s testimony, e.g., “eyewitness to accident.”... the parties shall comply with the requirements of Local Rule 16-5.

Summary: Joint witness list must include full names, testimony time estimates, descriptions, and comply with Local Rule 16-5.

Magistrate Judge Stephanie S. Christensen

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Applies to
Proposed findings conclusions ?

Notwithstanding Local Rule 52, for any matter requiring findings of fact and conclusions of law, unless otherwise expressly ordered by the Court, counsel will be required to file (Proposed) Findings of Fact and Conclusions of Law.

Summary: Counsel must file Proposed Findings of Fact and Conclusions of Law for court trials unless ordered otherwise.

Magistrate Judge Stephanie S. Christensen

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Applies to
Proposed findings conclusions ?

The (Proposed) Findings of Fact must include citations to admitted evidence. Where witness trial testimony is necessary to establish a given fact, the party must obtain a transcript of the proceedings and file relevant excerpts of those transcripts with the (Proposed) Findings of Fact and Conclusions of Law.

Summary: Proposed Findings of Fact must include citations to admitted evidence; relevant transcript excerpts required if witness testimony establishes a fact.

Magistrate Judge Stephanie S. Christensen

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Applies to
Jury instructions

Before or at the Rule 16-2 meeting, counsel must attempt to come to agreement on the proposed jury instructions and verdict forms.

Summary: Counsel must attempt to agree on proposed jury instructions and verdict forms before or at the Local Rule 16-2 meeting.

Magistrate Judge Stephanie S. Christensen

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Applies to
Jury instructions

When the Manual of Model Jury Instructions for the Ninth Circuit provides an applicable jury instruction, the parties should submit the most recent version, modified and supplemented to fit the circumstances of this case. Where language appears in brackets, the appropriate language should be selected. All blanks should be completed. Where California law applies, counsel should use the current edition of California Jury Instructions–Civil (BAJI or CACI). If neither is applicable, counsel should consult the instructions manuals than Ninth Circuit or California instructions, counsel should be sure that the law on which the instruction is based is the same as Ninth Circuit law (or California or other state law, if applicable) on the subject. Counsel may submit alternatives to the Ninth Circuit model jury instructions, or BAJI or CACI, only if counsel has a reasoned argument that those instructions do not properly state the law or they are incomplete.

Summary: Parties must use pattern jury instructions where applicable, fill blanks, select bracketed language, and may only submit alternatives with a reasoned argument.

Magistrate Judge Stephanie S. Christensen

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Applies to
Jury instructions ?

The Court has its own introductory instructions (instructions read before opening statements). Counsel should provide only instructions to be read after the evidence has been submitted or that may be appropriate during trial.

Summary: Counsel should only submit jury instructions to be read after evidence submission or during trial, not introductory instructions.

Magistrate Judge Stephanie S. Christensen

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Applies to
Jury instructions ?

Each requested instruction must (1) cite the authority or source of the instruction; (2) be set forth in full; (3) be on a separate page; (4) be numbered; (5) cover only one subject or principle of law; and (6) not repeat principles of law contained in any other requested instruction. The instructions should be submitted in the order in which the parties wish to have the instructions read.

Summary: Each requested jury instruction must cite authority, be full text, on separate page, numbered, single subject, no repetition, and submitted in reading order.

Magistrate Judge Stephanie S. Christensen

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Applies to
Jury instructions

If one party fails to comply with the provisions of this section, the other party must file a unilateral set of jury instructions, unless that party wishes to waive jury trial.

Summary: If a party fails to comply with jury instruction requirements, the opposing party must file a unilateral set unless waiving jury trial.

Magistrate Judge Stephanie S. Christensen

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Applies to
Disputed jury instruction ?

Each disputed instruction must have attached a short (one or two paragraph) statement, including points and authorities in support of the instruction, as well as a brief statement, including points and authorities, in support of any objections. A proposed alternative instruction must be provided, if applicable.

Summary: Disputed jury instructions must include a 1-2 paragraph supporting statement, objection statement, and alternative instruction if applicable.

Magistrate Judge Stephanie S. Christensen

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Applies to
Jury instructions ?

With each set of instructions filed, counsel must provide an index of all instructions submitted per the example below, which must include the following: -The number of the instruction; -The title of the instruction; -The source of the instruction and any relevant case citations; -The page number of the instruction.

Summary: Counsel must provide an index with specific required fields for each set of filed jury instructions.

Magistrate Judge Stephanie S. Christensen

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Applies to
Glossary

No later than five (5) court days before the Final Pretrial Conference, the parties are to file a case-specific glossary for the Court and reporter that includes applicable medical, scientific, or technical terms, slang, the names and spellings of case names likely to be cited, street/city/country names, all parties/entities involved in the case, names of people interviewed/deposed, names of family members, friends, or others who might be mentioned, and other case-specific terminology.

Summary: Case-specific glossaries must include medical/technical terms, slang, names, case citations, and other case-specific terminology.

Magistrate Judge Stephanie S. Christensen

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Applies to
Joint exhibit list

A joint exhibit list shall be prepared in compliance with the example below and Local Rule 16-6.1. The joint exhibit list will be filed no later than five (5) court days prior to the Final Pretrial Conference, and shall contain the information required by Rule 26(a)(3)(A) of the Federal Rules of Civil Procedure.

Summary: Joint exhibit lists must comply with Local Rule 16-6.1, the provided example, and FRCP 26(a)(3)(A).

Magistrate Judge Stephanie S. Christensen

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Civil cases

Applies to
Application for leave to file under seal ?
Must include
proposed order

Your Application must be accompanied by: (1) a declaration; (2) a proposed order; (3) a redacted version of any documents of which only a portion is proposed to be filed under seal; and (4) an unredacted version of the documents proposed to be filed under seal. L.R. 79-5.2.2(a)-(b) (eff. 12/1/15).

Summary: Application for Leave to File Under Seal must be accompanied by a declaration, proposed order, redacted and unredacted versions of the sealed document.

Magistrate Judge Steve Kim

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Civil cases

Applies to
Declaration in support of sealed filing ?

Note that, if you are the party that has designated a document confidential pursuant to a protective order, L.R. 79-5.2.2(b)(i) requires you to file a Declaration explaining why the documents should be filed under seal. You should use the “Sealed Declaration in Support” event to file this declaration.

Summary: Parties who designated confidential documents under a protective order must file a declaration explaining the need for sealing via the 'Sealed Declaration in Support' event.

Magistrate Judge Steve Kim

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Civil cases

Applies to
Sealed document

All sealed documents should be clearly marked as “FILED UNDER SEAL PURSUANT TO ORDER OF THE COURT DATED ______.” L.R. 79-5.2.2(c).

Summary: All sealed documents must be marked with the language “FILED UNDER SEAL PURSUANT TO ORDER OF THE COURT DATED ______” per L.R. 79-5.2.2(c).

Magistrate Judge Steve Kim

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Civil cases

Applies to
Redacted document ?

If you are required to file a redacted version of a document, only the portions of the document that are confidential should be redacted. Be sure to add the word REDACTED in the caption of the document and in the docket text of the entry.

Summary: Redacted documents must only redact confidential portions and include the word “REDACTED” in the caption and docket text.

Magistrate Judge Steve Kim

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Civil cases

Applies to
Application for leave to file under seal ?
Must include
proposed order

Local Rule 79-5.2.2 requires that certain documents be filed with the Application: (1) a declaration; (2) a proposed order; (3) a redacted version of any documents of which only a portion is proposed to be filed under seal; and (4) an unredacted version of any documents proposed to be filed under seal.

Summary: Application for Leave to File Under Seal must include a proposed order, declaration, redacted version of partially sealed documents, and unredacted version of fully sealed documents.

Magistrate Judge Steve Kim

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Civil cases

Applies to
Application for leave to file under seal ?
Must include
proposed order

Individually navigate to where your “Redacted Document” and “Proposed Order” are saved, and select “Open.” In each corresponding “Category” field, select the name from the drop down list that correctly identifies each document. Click “Next.”

Summary: Application for Leave to File Under Seal must include a Proposed Order as an attachment.

Magistrate Judge Steve Kim

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Civil cases

Applies to
Sealed declaration in support ?
Must include
local rule certificate ?

Use this event to file a declaration required by either L.R. 79-5.2.2(a)(i) or L.R. 79-5.2.2(b)(i).

Summary: A Sealed Declaration in Support is required by Local Rules 79-5.2.2(a)(i) or (b)(i) for under seal filings.

Magistrate Judge Steve Kim

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Civil cases

Applies to
Sealed document ?
Must include
caption

On the next screen, enter the document caption in the free text field. Remember that this text will be publicly visible, so do not include confidential information here.

Summary: Sealed document captions are required during e-filing and must not contain confidential information as they are publicly visible.

Magistrate Judge Steve Kim

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Civil cases

Applies to
Sealed motion ?
Must include
caption

On the next screen, enter the document caption in the second free text field. Remember that this text will be publicly visible, so do not include confidential information here. Click “Next.”

Summary: Sealed document captions must be entered in the second free text field and must not contain confidential information as they are publicly visible.

Magistrate Judge Steve Kim

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Criminal cases

Applies to
Proposed order

Proposed order shall have an alternative signature line in case it's denied: 1. Counsel shall publically file the document(s), if the party wants the Court to consider the document(s); (Add an option below for return of documents) 2. Attorney shall retrieve the chambers copy of the document(s); or, 3. Clerk destroys the chambers copy of the document(s).

Summary: Proposed orders for all seal requests must include an alternative signature line for denial with specified options.

Magistrate Judge Steve Kim

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Civil cases

Applies to
Proof of service
Must include
case number, certificate of service ?

The Plaintiff shall serve the Complaint promptly in accordance with Fed. R. Civ. P. 4 and Local Rule 5-3 and file the proofs of service pursuant to Local Rule 5-4. Proofs of service of the Summons and Complaint on all Defendants must be filed within 90 days of the filing of the case absent a previously approved extension of time by the Court or a motion or responsive pleading by all Defendants. This serves as notice pursuant to Fed. R. Civ. P. 4(m) that failure by the Plaintiff to file timely proofs of service of the Summons and Complaint will result in the dismissal of the case for failure to prosecute.

Summary: Plaintiff must serve complaint and file proofs of service within 90 days or case will be dismissed.

Senior Judge Virginia A. Phillips

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Civil cases

Applies to
Motion
Must include
proposed order

Each party filing or opposing a motion or seeking the determination of any matter shall serve and file a proposed order which sets forth the relief or action sought.

Summary: Proposed orders required with all motions and matters.

Senior Judge Virginia A. Phillips

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Civil cases

Applies to
Notice of appearance ?
Must include
presence of lead counsel ?

All lead trial counsel must attend, in person, any scheduling and pretrial conferences set by the Court. Failure of lead trial counsel to appear for those proceedings is a basis for sanctions.

Summary: Lead counsel must attend scheduling and pretrial conferences in person or face sanctions.

Senior Judge Virginia A. Phillips

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Civil cases

Applies to
Motion
Must include
local rule certificate ?

No party may file more than one motion pursuant to Fed. R. Civ. P. 56 regardless of whether such motion is denominated as a motion for summary judgment or summary adjudication.

Summary: Only one Rule 56 motion allowed per party.

Senior Judge Virginia A. Phillips

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Civil cases

Applies to
Motion
Must include
local rule certificate ?

Parties offering evidence in support of, or in opposition to, a Rule 56 motion must cite to specific page and line numbers in depositions and paragraph numbers in affidavits.

Summary: Rule 56 evidence must cite specific page/line numbers in depositions and paragraph numbers in affidavits.

Senior Judge Virginia A. Phillips

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Civil cases

Applies to
Motion ?
Must include
statement of uncontested facts ?

The moving party's brief shall also be accompanied by a statement of undisputed facts ("SUF").

Summary: Rule 56 motions require a statement of undisputed facts (SUF).

Senior Judge Virginia A. Phillips

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Civil cases

Applies to
Statement of uncontested facts ?

The SUF shall be presented in a table format and include the following columns: a. The first column shall contain the number of the fact alleged to be undisputed. Only facts should be listed, not legal arguments. b. The second column shall contain a plain statement of the fact. Facts shall not be compound. If, for instance, the required response is that the fact is disputed in part, the fact is compound. Further, neither legal arguments nor conclusions constitute facts. c. The third column shall contain a citation to admissible evidence the party believes supports the proffered fact.

Summary: SUF must be in table format with numbered facts, plain statements, and citations to admissible evidence.

Senior Judge Virginia A. Phillips

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Civil cases

Applies to
Legal objection
Must include
separate filing ?

Additionally, parties shall file any legal objections to the other party's proffered evidence under separate cover.

Summary: Legal objections to proffered evidence must be filed separately.

Senior Judge Virginia A. Phillips

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Civil cases

Applies to
Motion for attorneys fees ?
Must include
detailed billing records

A party moving for an award of attorneys’ fees shall submit the detailed billing records of its counsel.

Summary: Detailed billing records required for fee motions.

Senior Judge Virginia A. Phillips

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Civil cases

Applies to
Opposition to fee motion ?
Must include
use specified form, objections to time spent, objections to fee requests ?

An opposing party shall specify its objections to the fee requests and time spent in the form set forth below:

Summary: Opposing parties must object to fee requests using specified form.

Senior Judge Virginia A. Phillips

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Civil cases

Applies to
Ex parte application
Must include
local rule certificate ?

The moving party's declaration in support of an ex parte application shall show compliance with Local Rule 7-19 and this Order, failing to follow the Local Rules and the Order will result in the application being DENIED.

Summary: Ex parte applications must comply with Local Rule 7-19 or be denied.

Senior Judge Virginia A. Phillips

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Civil cases

Applies to
Continuance request ?
Must include
stipulation, proposed order, detailed declaration ?

Counsel requesting a continuance must submit a stipulation, with a detailed declaration of the basis for the requested continuance or extension of time, and a proposed order.

Summary: Continuance requests require stipulation, detailed declaration, and proposed order.

Senior Judge Virginia A. Phillips

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Civil cases

Applies to
Continuance request ?
Must include
detailed declaration ?

Any continuances that are requested without an accompanying declaration will

Summary: Continuance requests without declaration will be denied.

Senior Judge Virginia A. Phillips

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Civil cases

Applies to
Discovery plan ?

Unless there is a likelihood that upon motion by a party the Court would order that any or all discovery is premature, it is advisable for counsel to begin to conduct discovery actively before the Scheduling Conference required by Fed. R. Civ. P. 16(b). At the very least, the parties shall comply fully with the letter and spirit of Fed. R. Civ. P. 26(a) and thereby obtain and produce most of what would be produced in the early stage of discovery, because at the Scheduling Conference the Court will impose tight deadlines to complete discovery.

Summary: Parties should begin discovery before scheduling conference and comply with Fed. R. Civ. P. 26(a).

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Separate statement of uncontroverted facts ?

The “Conclusions of Law” portion of the Statement should be inserted after the Statement of Uncontroverted Facts.

Summary: Any Conclusions of Law section in the statement should be placed after the Statement of Uncontroverted Facts.

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Statement of genuine disputes of material fact ?

No legal argument should be set forth in this document.

Summary: The Statement of Genuine Disputes should not contain legal argument.

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Statement of evidentiary objections

If a party disputes a fact based in whole or in part on an evidentiary objection, the ground of the objection should be succinctly stated in a separate statement of evidentiary objections in a two-column format. The left column should identify the items objected to (including page and line number if applicable) and the right column should set forth a concise objection (e.g., hearsay, lacks foundation, etc.) with a citation to the Federal Rules of Evidence or, where applicable, a case citation.

Summary: Evidentiary objections disputing facts should be filed in a separate two-column statement identifying the challenged material and stating concise, cited objections.

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Motion ?
Must include
specific page citations ?

Citations to case law must identify not only the case cited, but the specific page referenced.

Summary: Case law citations must include specific page numbers.

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Motion ?
Must include
specific treatise citations, specific statutory citations ?

Statutory references should identify with specificity the sections and subsections referenced. Citations to treatises, manuals, and other materials should include the volume, section, and pages being referenced.

Summary: Statutory and treatise citations must include specific sections, subsections, volumes, and pages.

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Statement of genuine disputes ?
Must include
cite opposing evidence, clearly indicate disputed portion ?

The opposing party may dispute all or only a portion of the statement, but if disputing only a portion, it must clearly indicate what part is being disputed, followed by a brief citation to the opposing party’s evidence controverting the fact.

Summary: When disputing only part of a statement, must clearly indicate disputed portion and cite opposing evidence.

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Ex parte application
Must include
certificate of service ?

Ex parte applications are solely for extraordinary relief and should be used with discretion. Sanctions may be imposed for misuse of ex parte applications.

Summary: Ex parte applications are for extraordinary relief only; misuse may result in sanctions

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Stipulation
Must include
proposed order, certificate of service ?

The Court expects parties to work cooperatively and professionally to resolve routine issues, including scheduling disputes and reasonable requests for continuances. The parties should work to avoid motions on such matters. Stipulations to amend pleadings are also encouraged. Stipulations must be supported by good cause, including a declaration explaining the grounds for the request. Any stipulation must also include a Proposed Order. Stipulations are not effective unless and until this Court so orders.

Summary: Stipulations required for routine matters with good cause and proposed order; not effective until court orders.

Judge Andr Birotte Jr

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Civil cases

Applies to
Opposition ?

The opposing party may submit additional material facts that bear on the issues raised by the movant. The additional facts, and the moving parties’ response, must follow the format set forth in Local Rule 56, and must continue in sequentially numbered paragraphs.

Summary: Opposing party may submit additional material facts in sequentially numbered paragraphs following Local Rule 56 format.

Judge Andr Birotte Jr

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Civil cases

Applies to
Motion

If the Court concludes that any fee motion is insufficiently vetted by the parties, the Court may strike the motion and impose certain additional requirements on both parties before the motion may be refiled, or the Court may refer the matter to a special master at the parties’ expense.

Summary: Insufficiently vetted fee motions may be struck or referred to special master at parties' expense.

Judge Andr Birotte Jr

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Civil cases

Applies to
Ex parte application
Must include
certificate section ?

Ex parte applications are solely for extraordinary relief. See Mission Power Engineering Co. v. Continental Casualty Co. 883 F. Supp. 488 (C.D. Cal. 1995). Sanctions may be imposed for misuse of ex parte applications.

Summary: Ex parte applications are only for extraordinary relief and misuse may result in sanctions.

Judge Andr Birotte Jr

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Civil cases

Applies to
Temporarily restraining order ?

As with other ex parte applications, replies are not permitted without leave of Court, and do not call the CRD for status.

Summary: Replies to TRO applications are not permitted without leave of Court; do not call CRD for status.

Judge Andr Birotte Jr

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Civil cases

Applies to
Sealed document

All sealed documents should be clearly marked as "FILED UNDER SEAL PURSUANT TO ORDER OF THE COURT DATED ______." L.R. 79-5.2.2(c).

Summary: All sealed documents must be marked with the required language referencing the court order.

Judge André Birotte Jr.

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Civil cases

Applies to
Redacted document ?

If you are required to file a redacted version of a document, only the portions of the document that are confidential should be redacted. Be sure to add the word REDACTED in the caption of the document and in the docket text of the entry.

Summary: When filing a redacted version, only redact confidential portions and add REDACTED in caption and docket text.

Judge André Birotte Jr.

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Civil cases

Applies to
Sealed motion ?
Must include
caption ?

Remember that this text will be publicly visible, so do not include confidential information here.

Summary: The caption of a sealed motion must not contain confidential information because it will be publicly visible.

Judge André Birotte Jr.

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Civil cases

Applies to
Joint rule 26f report
Must include
caption

The Report must be prepared and signed by all parties. Unless the parties agree otherwise, the plaintiff bears the primary responsibility of drafting the Report and filing it on all parties' behalf. A 'Joint' Report means a single report, regardless of how many separately represented parties there are. The Joint Rule 26(f) Report must specify the date of the Scheduling Conference on the caption page. It must report on all matters described below, as specified by Fed. R. Civ. P. 26(f) and Local Rule 26: A. Statement of the Case: A short synopsis (not to exceed two pages) of the main claims, counterclaims, and affirmative defenses. B. Subject Matter Jurisdiction: A statement of the specific basis of federal jurisdiction, including supplemental jurisdiction. If there is a federal question, cite the federal law under which the claim arises. C. Legal Issues: A brief description of the key legal issues, including any unusual substantive, procedural or evidentiary issues. D. Parties, Evidence, etc.: A list of parties, percipient witnesses, and key documents on the main issues in the case. For conflict purposes, corporate parties must identify all subsidiaries, parents, and affiliates. E. Damages: The realistic range of provable damages. F. Insurance: Whether there is insurance coverage, the extent of coverage, and whether there is a reservation of rights. G. Motions: A statement of the likelihood of motions seeking to add other parties or amend the pleadings.

Summary: Joint Rule 26(f) Report must be a single document signed by all parties, include scheduling conference date on caption, and contain specified sections.

Judge André Birotte Jr.

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Civil cases

Applies to
Joint rule 26f report

Please complete this worksheet jointly and file it with your Joint Rule 26(f) Report.

Summary: The schedule worksheet must be completed jointly and filed with the Joint Rule 26(f) Report.

Judge André Birotte Jr.

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Civil cases

Applies to
Stipulation
Must include
declaration, proposed order ?

The parties should work to avoid motions on such matters. Stipulations to amend pleadings are also encouraged. Stipulations must be supported by good cause, including a declaration explaining the grounds for the request. Any stipulation must also include a Proposed Order. Stipulations are not effective unless and until this Court so orders.

Summary: Stipulations encouraged for routine matters; must include good cause declaration and proposed order; not effective until court orders.

Judge André Birotte Jr.

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Criminal cases

Applies to
Ex parte application

The parties should not assume that an unopposed ex parte application will be granted; and a last-minute application (or stipulation) that is denied will not serve to relieve a party of an underlying obligation (e.g., a soon-to-expire deadline).

Summary: Unopposed ex parte applications may be denied and will not excuse underlying obligations.

Judge Anne Hwang

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Criminal cases

Applies to
Trial memorandum ?

The government shall specify, after a meet and confer, whether the parties agree or disagree on matters

Summary: Government must specify agreement/disagreement after meet and confer.

Judge Anne Hwang

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Criminal cases

Applies to
Trial procedure ?
Must include
attorney limitation ?

In jury trials, where a party has more than one lawyer, only one may conduct the direct or cross-examination of a given witness.

Summary: Only one lawyer per party may examine each witness in jury trials.

Judge Anne Hwang

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Criminal cases

Applies to
Trial procedure ?
Must include
motions in limine required, excessive sidebars discouraged ?

The Court strongly discourages the excessive use of sidebars because this is inefficient. Instead, evidentiary issues should be anticipated in advance of trial and should be addressed through motions in limine and/or in connection with the rulings on exhibits.

Summary: Excessive sidebars discouraged; evidentiary issues should be addressed in advance.

Judge Anne Hwang

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Criminal cases

Applies to
Trial procedure ?
Must include
opposing counsel permission required ?

If counsel wishes to speak with opposing counsel, counsel must ask permission to talk

Summary: Permission required to speak with opposing counsel.

Judge Anne Hwang

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Applies to
Pleading
Must include
caption

The caption title of every pleading shall contain the name of the first-listed defendant if the pleading applies to all defendants. If the document applies only to certain defendants, the caption shall list the name of the first defendant followed by the name(s) and number(s) of the remaining defendants involved (in the order listed on the docket). In an effort to create a docket that is clear and that can be searched easily, the title of every pleading shall include the name of the defendant(s) to which it refers. However, if the pleading applies to all defendants or if there is only a single defendant, the name(s) of the defendant(s) do not need to appear in the title.

Summary: Every pleading caption must identify the defendant(s) it applies to, with specific naming rules for multi-defendant cases.

Judge Anne Hwang

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Applies to
Discovery motion
Must include
certificate of conference ?

The Court may decline to hear discovery motions made without prior consultation with opposing counsel.

Summary: The Court may decline to hear discovery motions filed without prior consultation with opposing counsel.

Judge Anne Hwang

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Applies to
Bail review request ?

Any request for bail review based on changed circumstances or information not previously presented to the Magistrate Judge shall be addressed in the first instance to the Magistrate Judge and shall be served on both opposing counsel and Pretrial Services.

Summary: Bail review requests based on changed circumstances must first be addressed to the Magistrate Judge and served on opposing counsel and Pretrial Services.

Judge Anne Hwang

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Applies to
Motion
Must include
certificate of conference ?

Counsel must meet and confer with opposing counsel “to discuss thoroughly … the substance of the contemplated motion and any potential resolution” thereof. Local Criminal Rule 57-1; Local Civil Rule 7-3. Counsel shall discuss the issues to a sufficient degree that if a motion is still necessary, the briefing may be directed to those substantive issues requiring resolution by the court.

Summary: Counsel must meet and confer with opposing counsel to thoroughly discuss the substance of any contemplated motion and potential resolution before filing.

Judge Anne Hwang

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Civil cases

Applies to
Expert disclosure

All expert disclosures must be made in writing.

Summary: Expert disclosures must be submitted in writing.

Judge Anne Hwang

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Civil cases

Applies to
Jury instructions

The parties shall file clean and redlined sets of their (i) Joint Agreed Upon Proposed Jury Instructions and (ii) Disputed Jury Instructions. The redlined sets shall include all modifications made by the parties to pattern or model jury instructions, any disputed language, and the factual or legal basis for each party’s position as to each disputed instruction.

Summary: Parties must file clean and redlined sets of jury instructions showing modifications and disputed language.

Judge Anne Hwang

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Civil cases

Applies to
Proposed jury instructions ?
Must include
table of contents ?

The Proposed Instructions must have an index that includes the following for each instruction, as illustrated in the example below: (1) the number of the instruction; (2) the title of the instruction; (3) the source of the instruction and any relevant case citations; and (4) the page number of the instruction.

Summary: Proposed jury instructions must include an index with instruction number, title, source/citations, and page number.

Judge Anne Hwang

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Civil cases

Applies to
Verdict form

The parties shall file a proposed joint general or special verdict form fourteen (14) days before the FPTC. If the parties are unable to agree on a verdict form, the parties shall file one document titled 'Competing Verdict Forms' which shall include: (i) the parties' respective proposed verdict form; (ii) a 'redline' of any disputed language; and (iii) the factual or legal basis for each party's respective position.

Summary: Parties must file a proposed joint verdict form 14 days before FPTC; if no agreement, file a 'Competing Verdict Forms' document with proposed forms, redline, and basis.

Judge Anne Hwang

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Civil cases

Applies to
Proposed findings conclusions ?

each party shall file and serve on the opposing party, no later than twenty-eight (28) days before the FPTC, its Proposed Findings of Fact and Conclusions of Law in the format specified in Local Rule 52-3. ... Counsel should have only a single fact or conclusion of law contained in each paragraph.

Summary: Proposed Findings of Fact and Conclusions of Law must be filed 28 days before FPTC, formatted per Local Rule 52-3, with one fact/conclusion per paragraph.

Judge Anne Hwang

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Civil cases

Applies to
Marked findings conclusions ?

Fourteen (14) days before the trial date or by a date ordered by the Court, each counsel shall file with the Court and serve on opposing counsel a copy of the opposing party's proposed findings of fact and conclusions of law, marked as follows: a) Strike through those portions the party disputes; b) Bold those portions the party admits; and c) Underline those portions the party admits but considers irrelevant.

Summary: A marked copy of opposing party's proposed findings must be filed 14 days before trial, using strike through, bold, and underline to indicate disputes, admissions, and irrelevant admissions.

Judge Anne Hwang

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Civil cases

Applies to
Trial exhibit ?

The parties must meet and confer at least ten (10) days before trial to stipulate as much as possible to foundation, waiver of the best evidence rule, and exhibits that may be received into evidence at the start of the trial. All such exhibits should be noted as admitted on the court and CRD’s copy of the exhibit list.

Summary: Parties must meet and confer at least 10 days before trial to stipulate to foundation, best evidence rule, and exhibits for admission at trial start.

Judge Anne Hwang

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Civil cases

Applies to
Trial exhibit ?

The Court does not permit exhibits to be “published” to the jurors before they are admitted into evidence. Once admitted, exhibits may be displayed electronically using the equipment and screens in the courtroom.

Summary: Exhibits may not be published to jurors before admission; after admission, may be displayed electronically.

Judge Anne Hwang

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Civil cases

Applies to
Post trial brief

The Court will not accept post-trial briefs unless it finds that circumstances warrant additional briefing and such briefing is specifically authorized.

Summary: Post-trial briefs are prohibited unless specifically authorized by the Court.

Judge Anne Hwang

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Civil cases

Applies to
Trial exhibit ?

Whenever counsel expects to offer a group of answers to interrogatories or requests for admissions extracted from one (1) or more lengthy discovery responses, counsel should prepare a new document listing each question and answer and identifying the document from which it has been extracted. Copies of this new document must be provided to the Court and the opposing party.

Summary: When offering excerpts from discovery responses at trial, counsel must prepare a new document listing each Q&A with source identification and provide copies to the Court and opposing party.

Judge Anne Hwang

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Civil cases

Applies to
Discovery motion
Must include
certificate of conference ?

The parties are expected to meet and confer to attempt to resolve discovery disputes before filing a discovery motion and must use their best effort to resolve all discovery disputes in a courteous, reasonable, and professional manner.

Summary: Discovery disputes must be resolved courteously, reasonably, and professionally.

Judge Anne Hwang

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Civil cases

Applies to
Trial preparation ?
Must include
sanctions for non compliance ?

The Court may take the FPTC and trial off calendar or impose other sanctions for failure to comply with these requirements.

Summary: Failure to comply with trial preparation requirements may result in FPTC/trial being taken off calendar or other sanctions

Judge Anne Hwang

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Civil cases

Applies to
Motion in limine
Must include
specific issues only ?

Motions in limine should address specific issues (e.g., not 'to exclude all hearsay'). Motions in limine should not be disguised motions for summary adjudication of issues. The court may strike excessive or unvetted motions in limine.

Summary: Motions in limine must address specific issues, not summary adjudication

Judge Anne Hwang

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Civil cases

Applies to
Trial exhibits ?

The Court does not permit exhibits to be “published” to the jurors before they are admitted into evidence. Once admitted, exhibits may be displayed electronically using the equipment and screens in the courtroom.

Summary: Exhibits cannot be shown to jurors before admission; electronic display allowed after admission

Judge Anne Hwang

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Applies to
Expert disclosure

All expert disclosures must be made in writing.

Judge Anne Hwang

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Applies to
Motion in limine

Each side is limited to five (5) motions in limine unless the court grants leave to file additional motions.

Summary: Each side is limited to five motions in limine unless the Court grants leave for additional motions.

Judge Anne Hwang

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Applies to
Reply ?

There shall be no replies.

Summary: No replies to motions in limine are permitted.

Judge Anne Hwang

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Applies to
Joint witness list ?

It must be in the format specified in Local Rule 16-5 and must include for each witness (i) a brief description of the testimony, (ii) the reasons the testimony is unique and not redundant, and (iii) a time estimate in hours for direct and cross-examination.

Summary: The Joint Witness List must follow Local Rule 16-5 format and include a description of testimony, reasons it is unique, and time estimates for direct and cross-examination.

Judge Anne Hwang

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Applies to
Joint exhibit list ?

It must be in the format specified in Local Rule 16-6 and shall include an additional column stating any objections to authenticity and/or admissibility and the reasons for the objections.

Summary: The Joint Exhibit List must follow Local Rule 16-6 format and include an additional column stating objections to authenticity/admissibility and the reasons.

Judge Anne Hwang

Not confirmed. Read the court's wording below.WARNING?

Applies to
Joint rule 26 f report ?

Only one (1) attorney for a party may be designated as lead trial counsel unless otherwise permitted by the Court. If a second lead trial counsel is permitted by the Court, both counsel must attend the Pretrial Conference.

Summary: A party may designate only one lead trial counsel unless the Court permits a second, in which case both must attend the Pretrial Conference.

Judge Anne Hwang

We could not find this wording in the court's document. Open the source before relying on it.WARNING?

Citations to the JAE shall be to the page and line within the particular exhibit.

Machine summary

JAE citations must identify the page and line within the particular exhibit.

We could not find this wording in the court's document. Open the source before relying on it.WARNING?

Physical evidence (e.g., video recordings) shall be lodged separately.

Machine summary

Physical evidence must be lodged separately from the JAE.

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Applies to
Discovery
Must include
certificate of service ?

The Court allows discovery to commence as soon as the first answer or motion to dismiss is filed. Discovery shall not be stayed while any motion is pending, including any motion to dismiss, motion for protective order or motion to stay.

Summary: Discovery cannot be stayed during pending motions

Judge Anne Hwang

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Applies to
Motion to substitute defendant ?
Must include
certificate of service ?

The plaintiff should identify and serve fictitiously named defendant(s) before the deadline set forth in the Court’s Order Setting Scheduling Conference. Before moving to substitute a defendant for a Doe defendant, the plaintiff must seek the consent of counsel for all defendants, including counsel for a represented Doe defendant. If denied consent, the plaintiff must file a regularly noticed motion. In diversity cases, the plaintiff’s motion must address whether the addition of the newly named party destroys diversity jurisdiction. See 28 U.S.C. § 1447(c), (e).

Summary: Consent required before substituting Doe defendants; diversity jurisdiction must be addressed in motions.

Judge Anne Hwang

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Applies to
Brief
Must include
joint brief

Each party’s arguments in the Joint Brief shall be responsive to the opposing party’s arguments. Accordingly, the parties shall provide their portions of the Joint Brief to the opposing parties sufficiently in advance of the motion filing deadline in order to submit a proper Joint Brief, not one in which each party’s portion is simply added to a joint filing.

Summary: Joint brief portions must be provided to opposing parties in advance to ensure responsiveness.

Judge Anne Hwang

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Civil cases

Applies to
Joint rule 26f report ?
Must include
compliance required ?

A Joint Report which is not timely filed or does not conform with this Order, Federal Rule of Civil Procedure 26(f), and applicable Local Rules will interfere with preparation by the Court and its staff, and may result in the assessment of sanctions.

Summary: Failure to timely file or conform Joint Report may result in sanctions.

Judge Consuelo B. Marshall

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Civil cases

Applies to
Jury instructions
Must include
joint agreed upon proposed ?

The parties shall make every effort to agree upon jury instructions before submitting proposals to the Court. The Court expects the parties to agree on the substantial majority of instructions, particularly when pattern or model jury instructions exist and provide a statement of applicable law.

Summary: Parties must agree on majority of jury instructions before filing.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Jury instructions
Must include
names inserted, modified to fit facts, bracketed text selection +1 more ?

Jury instructions should be modified as necessary to fit the facts of the case (e.g., inserting names of parties or witnesses to whom an instruction applies). Where language appears in brackets in the pattern or model instruction, counsel shall select the appropriate text and eliminate the inapplicable bracketed text. It is counsel's duty to conform the instructions to the case (e.g., inserting names of defendant(s) or witness(es) to whom the instruction applies and selecting the appropriate bracketed text, but not changing the standard language of the instruction).

Summary: Instructions must be modified to fit case facts without altering standard language.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Trial exhibits ?

The Court provides audio/visual equipment for use during trial. The parties are encouraged to use it. More information is available at: http://www.cacd.uscourts.gov/clerk-services/courtroom-technology. The Court does not permit exhibits to be 'published' to the jurors before they are admitted into evidence. Once admitted, exhibits may be displayed electronically using the equipment and screens in the courtroom. The Court ordinarily does not permit exhibits to be handed to the jurors in the jury box. In the event an exhibit cannot be displayed properly via the monitors in the courtroom, counsel must secure approval by the Court before handing an exhibit to the jury.

Summary: AV equipment available; exhibits cannot be published before admission; limited jury access

Judge Cynthia Valenzuela

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Civil cases

Applies to
Closing arguments
Must include
proposed findings conclusions ?

For an overview and review of the evidence presented during trial, the Court will rely on the parties' closing arguments. In delivering closing arguments, the parties shall use their respective proposed findings of fact and conclusions of law as a 'checklist' and should identify the evidence that supports their proposed findings. The Court will not accept post-trial briefs unless it finds that circumstances warrant additional briefing and such briefing is specifically authorized.

Summary: Closing arguments must reference proposed findings; post-trial briefs only if authorized.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Advance notice

If any party anticipates that a difficult question of law or evidence will necessitate legal argument requiring research or briefing, that party must give the Court advance notice.

Summary: Advance notice required for difficult legal or evidence questions needing argument.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Jury management ?

The Court expects all parties to work diligently to minimize delays and avoid keeping jurors waiting.

Summary: Parties must work diligently to minimize delays and avoid keeping jurors waiting.

Judge Cynthia Valenzuela

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Applies to
Joint rule 26f report

The Joint Rule 26(f) Report shall be drafted by Plaintiff’s counsel or, if Plaintiff is appearing pro se, Defendants’ counsel (unless the parties agree otherwise) but shall be submitted and signed jointly.

Summary: Joint Rule 26(f) Report must be drafted by plaintiff's counsel (or defendant's counsel if plaintiff is pro se) and signed jointly.

Judge Cynthia Valenzuela

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Applies to
Joint rule 26f report
Must include
caption

The Joint Rule 26(f) Report shall specify the date of the Scheduling Conference on the caption page

Summary: Joint Rule 26(f) Report must include the Scheduling Conference date on the caption page.

Judge Cynthia Valenzuela

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Applies to
Joint rule 26 f report

If the time estimate for trial given in the Joint Rule 26(f) Report exceeds four court days, counsel must address in detail in the Report the basis for the estimate.

Summary: Trial estimate exceeding 4 court days requires detailed basis in the Joint Rule 26(f) Report.

Judge Cynthia Valenzuela

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Applies to
Joint rule 26 f report

The parties must make every effort to agree on all pretrial and trial dates and must complete the appropriate Schedule of Pretrial and Trial Dates Worksheet (“Worksheet”) and include it with their Joint Rule 26(f) Report.

Summary: Parties must complete and include the Schedule of Pretrial and Trial Dates Worksheet with their Joint Rule 26(f) Report.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Standing order ?
Must include
local rule certificate ?

PLEASE READ THIS ORDER CAREFULLY. IT GOVERNS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. PLEASE BE SURE TO USE THE MOST UPDATED VERSION LOCATED ON JUDGE VALENZUELA'S WEBPAGE.

Summary: This standing order governs criminal cases and may differ from local rules.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Ex parte application

Ex parte applications are disfavored. The Court considers ex parte applications on the papers and does not usually set these matters for hearing. If a hearing is necessary, the parties will be notified.

Summary: Ex parte applications are disfavored and usually decided on papers without hearing.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Motion ?

The parties should not calendar a matter on a Friday that is a Court holiday. If this occurs, the Court will re-calendar the matter for another Friday.

Summary: Do not calendar matters on Friday Court holidays; Court will reschedule to another Friday.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Ex parte travel application ?

Ex parte applications to allow defendants to travel should be made well in advance of the proposed date of travel.

Summary: Ex parte travel applications should be made well in advance of proposed travel date.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Jury instructions
Must include
meet and confer for excessive disagreements ?

If there are excessive or frivolous disagreements over jury instructions, the Court will order the parties to meet and confer immediately until they substantially narrow their disagreements.

Summary: Court will order meet and confer for excessive or frivolous jury instruction disagreements.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Trial procedure ?

Counsel must not make facial expressions, nod, shake their heads, comment, or otherwise exhibit in any way any agreement, disagreement, or other opinion or belief concerning the testimony of a witness or argument by opposing counsel. Counsel shall instruct their clients and witnesses not to engage in such conduct.

Summary: Counsel must not make facial expressions or gestures showing agreement/disagreement with testimony or arguments.

Judge Cynthia Valenzuela

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Applies to
Notice of unavailability

A “Notice of Unavailability” has no legal effect and should not be filed.

Summary: Notices of unavailability are prohibited and have no legal effect

Judge Cynthia Valenzuela

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Civil cases

Applies to
Pretrial conference
Must include
certificate of service ?

All unserved parties will be dismissed at the time of the pretrial conference pursuant to Local Rule 16-8.1.

Summary: Unserved parties dismissed at pretrial conference under Local Rule 16-8.1.

Judge Dale S. Fischer

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Civil cases

Applies to
Pretrial preparation ?
Must include
local rule certificate ?

Failure of documents to comply with these requirements may result in the pretrial conference being taken off-calendar or continued, or in other sanctions.

Summary: Non-compliance may result in sanctions or continued pretrial conference.

Judge Dale S. Fischer

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Civil cases

Applies to
Exhibit
Must include
agreement of counsel, ruling on objections ?

Counsel must not attempt to display or use any charts or enlargements of exhibits unless all counsel have agreed to their use or objections have been heard and a ruling has been made.

Summary: Charts or enlargements of exhibits require agreement or ruling before use.

Judge Dale S. Fischer

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Civil cases

Applies to
Objection
Must include
proper objection procedure ?

Counsel must not use objections for the purpose of making a speech, recapitulating testimony, or attempting to guide the witness.

Summary: Objections must not be used for speeches, recapitulating testimony, or guiding witnesses.

Judge Dale S. Fischer

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Civil cases

Applies to
Trial procedure ?

Counsel should not address or refer to witnesses or parties by first name alone. Young witnesses (under 14) may, however, be addressed and referred to by first name.

Summary: Do not address witnesses or parties by first name alone; young witnesses under 14 may be addressed by first name.

Judge Dale S. Fischer

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Civil cases

Applies to
Trial procedure ?

Counsel should not by facial expression, nodding, or other conduct exhibit any opinion, adverse or favorable, concerning any testimony being given by a witness, statements or arguments by opposing counsel, or rulings by the Court. Counsel should admonish counsel's own clients and witnesses to avoid such conduct.

Summary: Must not show facial expressions or conduct indicating opinion about testimony, arguments, or rulings.

Judge Dale S. Fischer

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Civil cases

Applies to
Trial procedure ?

The Court makes every effort to begin proceedings at the time set. Promptness is expected from counsel and witnesses. Once counsel are engaged in trial, the trial is counsel's first priority.

Summary: Promptness expected from counsel and witnesses; trial is counsel's first priority.

Judge Dale S. Fischer

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Civil cases

Applies to
Amended pleading

In addition to the requirements of the Local Rules, all amended pleadings must be serially numbered to differentiate the amendment from previous amendments.

Summary: All amended pleadings must be serially numbered.

Judge Dale S. Fischer

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Civil cases

Applies to
Motion

If a motion was pending in state court before the case was removed, it must be re-noticed in accordance with Local Rule 7.

Summary: Motions pending in state court upon removal must be re-noticed per Local Rule 7.

Judge Dale S. Fischer

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Civil cases

Applies to
Extension request ?

If plaintiff believes (by reason of the necessity for discovery or otherwise) that all fictitiously named defendants cannot be identified within that period, a request to extend the time must be made in the Joint Rule 26 Report.

Summary: Request to extend time for identifying Doe defendants must be included in the Joint Rule 26 Report.

Judge Dale S. Fischer

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Civil cases

Applies to
Summary judgment motion ?

Counsel are discouraged from filing motions for summary judgment or partial summary judgment on any other issue. If they choose to do so, they must distinguish Kearney v. Standard Insurance Co., 175 F.3d 1084, 1095 (9th Cir. 1999) in the moving papers and explain why summary judgment is not precluded.

Summary: In ERISA cases, summary judgment motions must distinguish Kearney and explain why summary judgment is not precluded.

Judge Dale S. Fischer

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Civil cases

Applies to
Notice of unavailability

While the Court expects that counsel will conduct themselves appropriately and will not deliberately schedule Court or other proceedings when opposing counsel are unavailable, a “Notice of Unavailability” has no force or effect in this Court and should not be filed. The filing of such a document may result in sanctions.

Summary: Notice of Unavailability should not be filed; filing may result in sanctions.

Judge Dale S. Fischer

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Criminal cases

Applies to
Defense documents ?

The Court prefers that defense counsel email witness and exhibit lists to the Chambers email box by noon on the Monday before trial and provide defense exhibits to the CRD on the first day of trial, but counsel are not required to do so unless these witness names and exhibits have previously been provided to the government.

Summary: Defense counsel should email witness/exhibit lists by noon Monday before trial and provide exhibits on first day, but only if previously provided to government.

Judge Dale S. Fischer

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Criminal cases

Applies to
Trial procedure ?
Must include
no juror waiting for discussions ?

The Court does not make jurors wait while counsel discuss matters that should or could have been addressed at other times.

Summary: Court will not make jurors wait for matters that could have been addressed at other times.

Judge Dale S. Fischer

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Criminal cases

Applies to
Trial procedure ?

Counsel are directed to have witnesses available throughout the court day. If no witnesses are available and there is more than a brief delay, the Court may deem counsel to have rested.

Summary: Counsel must have witnesses available all day or risk being deemed to have rested.

Judge Dale S. Fischer

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Criminal cases

Applies to
Sentencing position
Must include
caption, judge name, case number +1 more ?

Sentencing positions should be filed in accordance with the Court’s order. Requests for continuance are discouraged, as the order provides for sufficient time for counsel to prepare their position papers. That the parties have stipulated to a continuance will not ensure that it will be granted.

Summary: Sentencing positions must follow Court order; continuances discouraged and not guaranteed even if stipulated.

Judge Dale S. Fischer

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Criminal cases

Applies to
Sentencing video
Must include
caption, judge name, case number +1 more ?

The Court discourages the use of sentencing videos. If counsel believes a video is necessary, it should not be longer than 10 minutes. Videos will not be considered unless a transcript is provided.

Summary: Sentencing videos discouraged; if used, max 10 minutes and must include transcript.

Judge Dale S. Fischer

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Civil cases

Applies to
Witness list

In addition to the requirements of Local Rule 16, the witness lists must include a brief (one or two paragraph) description of the testimony, and a time estimate for both direct and cross-examination (separately stated). If two or more witnesses will testify on the same topics, counsel must explain why more than one witness is necessary.

Summary: Witness lists must include brief description of testimony and time estimates for direct and cross; explain need for multiple witnesses on same topics.

Judge Dale S. Fischer

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Civil cases

Applies to
Time and expense records ?

The records shall state, for each entry: the name or initials of the timekeeper, the hourly rate sought for the timekeeper, a description of the services performed, the amount of time billed, and the dollar amount charged for that entry (i.e., the time spent multiplied by the hourly rate). These dollar amounts may not be “rounded up.”

Summary: Each time entry must include timekeeper name/initials, hourly rate, description, time billed, dollar amount (no rounding up).

Judge Dale S. Fischer

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Civil cases

Applies to
Fee request

While the Court will not mandate use of the litigation codes from the Uniform Task-Based Management System (UTBMS) if counsel do not already use that system, the Court will require that counsel provide, at the time a fee request is made, a summary of the total fees attributable to categories such as those described in the UTBMS.

Summary: At fee request time, counsel must provide a summary of total fees by UTBMS-like categories.

Judge Dale S. Fischer

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Time and expense records ?

The services rendered must be described in sufficient detail for the Court to determine the nature and reasonableness of the services. Generic or general activity descriptions are inappropriate. Entries such as “research and preparation of motion to dismiss,” “conference with client,” and other non-specific descriptions will generally not be considered adequate, especially if the amount of time billed is significant. ... All abbreviations or codes must be explained.

Summary: Time entries must have detailed descriptions; generic descriptions are inadequate. Abbreviations must be explained.

Judge Dale S. Fischer

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Time and expense records ?

Time records must be maintained on a contemporaneous basis, and a declaration from counsel to that effect will be required. Timekeepers should not attempt to reconstruct their time days after the services were rendered.

Summary: Time records must be maintained contemporaneously; counsel must provide a declaration confirming this.

Judge Dale S. Fischer

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Civil cases

Applies to
Joint rule 26f report ?

Only one lead trial counsel should be named. If counsel purport to be co-lead counsel, both must appear at all proceedings set by the Court.

Summary: The Joint Rule 26(f) Report should name only one lead trial counsel; if co-lead counsel is designated, both must appear at all court proceedings.

Judge Dale S. Fischer

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Joint rule 26f report

The Joint Rule 26(f) Report should provide the above information under section headings corresponding to those in this Order.

Summary: Joint Rule 26(f) Report must use section headings that correspond to the headings in this Order.

Judge Dale S. Fischer

Machine summary. Not checked yet.WARNING?

Criminal cases

Applies to
Trial procedure ?
Must include
punctuality ?

Counsel are ordered to be on time, as the Court makes every effort to start promptly.

Summary: Counsel must be on time as Court starts promptly.

Judge Dale S. Fischer

Machine summary. Not checked yet.WARNING?

Criminal cases

Applies to
Defense lists ?

The Court prefers that defense counsel email witness and exhibit lists to the Chambers email box by noon on the Monday before trial and provide defense exhibits to the CRD on the first day of trial, but counsel are not required to do so unless these witness names and exhibits have previously been provided to the government.

Summary: Defense counsel preferred to submit witness/exhibit lists by noon Monday before trial, but not required unless previously provided to government

Judge Dale S. Fischer

Machine summary. Not checked yet.WARNING?

Criminal cases

Applies to
Trial procedure ?
Must include
witness availability ?

Counsel are directed to have witnesses available throughout the court day. If no witnesses are available and there is more than a brief delay, the Court may deem counsel to have rested.

Summary: Witnesses must be available throughout court day; failure may result in deemed rest.

Judge Dale S. Fischer

Machine summary. Not checked yet.WARNING?

Criminal cases

Applies to
Sentencing position
Must include
follow court order ?

Sentencing positions should be filed in accordance with the Court’s order. Requests for continuance are discouraged, as the order provides for sufficient time for counsel to prepare their position papers. That the parties have stipulated to a continuance will not ensure that it will be granted.

Summary: Sentencing positions must follow Court order; continuances discouraged and not guaranteed even if stipulated.

Judge Dale S. Fischer

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Jury demand

Litigants who are entitled to a jury trial and who wish to have a jury trial are reminded to file and serve a jury demand in accordance with Federal Rule of Civil Procedure 38.

Summary: Parties seeking a jury trial must file and serve a jury demand under Rule 38.

Judge David O. Carter

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Civil cases

Applies to
Court papers ?

Counsel should list their email addresses and phone numbers on their papers in order to facilitate communication by the Courtroom Deputy Clerk.

Summary: Counsel should include email addresses and phone numbers on their papers to facilitate court communication.

Judge David O. Carter

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Civil cases

Applies to
Ex parte application
Must include
local rule certificate ?

Ex parte applications are solely for extraordinary relief and should be used with discretion. See Mission Power Eng’g Co. v. Continental Cas. Co., 883 F. Supp. 488 (C.D. Cal. 1995). In this Court’s experience, ex parte applications “are nearly always improper.” In re Intermagnetics Am., Inc., 101 B.R. 191, 192-93 (C.D. Cal. 1989). The Federal Rules of Civil Procedure and Local Rules “contemplate that regular noticed motions are most likely to produce a just result.” Mission Power, 883 F. Supp. at 491.

Summary: Ex parte applications are for extraordinary relief only and are nearly always improper

Judge David O. Carter

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Joint rule 26f report ?

After the parties have selected these dates, continuances are rarely granted due to the Court's heavy case load and in fairness to other litigants before the Court.

Summary: Continuances are rarely granted after dates are selected due to court's heavy caseload.

Judge David O. Carter

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Civil cases

Applies to
Joint rule 26f report ?
Must include
sanctions warning ?

A report that does not comply with Rule 26(f) and this Order may subject the party or parties responsible to sanctions under Local Rule 83-7.

Summary: Non-compliant reports may result in sanctions under Local Rule 83-7.

Judge David O. Carter

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Civil cases

Applies to
Statement of genuine disputes ?

If the opposing party objects to the evidence supporting an allegedly undisputed fact, the party shall state in the right hand column the presence of that objection, by simply stating "Evidentiary Objection." The specific grounds of each objection should be included in a separate table.

Summary: Evidentiary objections must be noted in the right column as 'Evidentiary Objection' with grounds detailed in a separate table.

Judge David O. Carter

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Objections to evidence

If a party disputes a fact based in whole or in part on an evidentiary objection, the party should file a separate document entitled "Objections to Evidence Offered in Support of [Party's] [Motion/Opposition]." The Objections to Evidence should be filed in conjunction with the opposition or reply brief of the party. The document should be organized to track the row numbers of the other party's separate statement in sequence. It should identify the specific item of evidence to which objection is made, the ground of the objection, and a very brief argument with citation to authority as to why the objection is well taken.

Summary: Evidentiary objections must be filed as a separate document titled 'Objections to Evidence' with specific organization and content requirements.

Judge David O. Carter

Machine summary. Not checked yet.WARNING?

Applies to
Pretrial order ?
Must include
notice of dismissal ?

All unserved parties will be dismissed at the time of the Final Pretrial Conference ("FPTC") pursuant to Local Rule 16-8.1.

Summary: Unserved parties will be dismissed at FPTC under Local Rule 16-8.1.

Judge Fernando L. Aenlle-Rocha

Machine summary. Not checked yet.WARNING?

Applies to
Pretrial order ?
Must include
no continuance for expert discovery ?

The FPTC and trial dates will not be continued merely because expert discovery is not completed.

Summary: FPTC and trial dates will not be continued due to incomplete expert discovery.

Judge Fernando L. Aenlle-Rocha

Machine summary. Not checked yet.WARNING?

Applies to
Expert disclosure ?
Must include
compliance required ?

Failure to comply with these or any other orders concerning expert discovery may result in the expert being excluded as a witness.

Summary: Non-compliance with expert discovery orders may result in expert exclusion.

Judge Fernando L. Aenlle-Rocha

Machine summary. Not checked yet.WARNING?

Applies to
Demonstrative aid

Counsel should not ask witnesses to draw charts or diagrams or ask the court's permission for a witness to do so. All demonstrative aids must be prepared fully in advance of the day's trial session.

Summary: Demonstrative aids must be prepared in advance; witnesses cannot draw charts/diagrams during trial.

Judge Fernando L. Aenlle-Rocha

Machine summary. Not checked yet.WARNING?

Applies to
General ?
Must include
local rule certificate ?

Parties appearing pro se must comply with the Federal Rules of Civil Procedure and the Local Rules. See Local Rules 1-3 and 83-2.2.3.

Summary: Pro se parties must comply with Federal Rules of Civil Procedure and Local Rules 1-3 and 83-2.2.3.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Notice of settlement

If the case settles as to Plaintiff’s individual claims only, then the Notice of Settlement shall so indicate. If a class has not yet been certified, then the Notice shall make clear that dismissal of the class allegations is without prejudice. If the settlement is as to class claims, the Notice shall clearly state that Plaintiff intends to file a motion for preliminary approval.

Summary: Notice of Settlement must indicate whether settlement is individual or class, and if class, state intent to file motion for preliminary approval.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Joint status report

a Joint Status Report regarding the outcome of settlement negotiations, the likelihood of possible further negotiations, and any assistance the court may

Summary: Joint Status Report must address outcome of settlement negotiations, likelihood of further negotiations, and any assistance the court may provide.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Status report

The Status Report shall not disclose the parties' settlement positions, i.e., the terms of any offers or demands. The Status Report shall describe the efforts made by the parties to resolve the dispute informally, i.e., the occasions and dates when the parties participated in mediation or settlement conferences. The Status Report shall also include the name of the mediator who assisted the parties with their settlement conference.

Summary: Status Report must not disclose settlement positions, must describe settlement efforts, and must include mediator name.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Proposed fptco

A template for the Proposed FPTCO is available on Judge Aenlle-Rocha's webpage. The parties must use this template.

Summary: Proposed FPTCO must use the template from the judge's webpage.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Proposed fptco ?

In specifying the surviving pleadings under section 1, state which claims or counterclaims have been dismissed or abandoned, e.g., "Plaintiff's second cause of action for breach of fiduciary duty has been dismissed." Also, in multiple-party cases where not all claims or counterclaims will be prosecuted against all remaining parties on the opposing side, state to which party or parties each claim or counterclaim is directed. The parties must attempt to agree on and set forth as many uncontested facts as possible. The court will read the uncontested facts to the jury at the start of trial. A carefully drafted and comprehensively stated stipulation of facts will shorten the trial and increase jury understanding of the case. In drafting the factual issues in dispute, the parties must state issues as ultimate facts, rather than evidentiary facts. The issues of fact should track the elements of a claim or defense on which the jury will be required to make findings. Issues of law should state legal issues on which the court will be required to rule during the trial and should not list ultimate fact issues to be submitted to the trier of fact.

Summary: Proposed FPTCO must specify dismissed claims, uncontested facts, factual issues as ultimate facts, and legal issues.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Motion in limine

Motions in limine should address specific issues (e.g., not 'to exclude all hearsay'). Motions in limine should not be disguised motions for summary adjudication of issues. The court may strike excessive or unvetted motions in limine.

Summary: Motions in limine must address specific issues and not be disguised summary adjudication motions.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Jury instructions

The parties shall file clean and "redline" sets of their (1) Joint Agreed Upon Proposed Jury Instructions, and (2) Disputed Jury Instructions.

Summary: Parties must file both clean and redline versions of joint agreed and disputed jury instructions.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Jury instructions ?

Each requested instruction shall: (1) cite the authority or source of the instruction, (2) be set forth in full, (3) be on a separate page, (4) be numbered, (5) cover only one subject or principle of law, and (6) not repeat principles of law contained in any other requested instruction.

Summary: Each jury instruction must meet six formatting requirements including citation, full text, separate page, numbering, single subject, and no repetition.

Judge Fernando L. Aenlle-Rocha

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Jury instructions

All proposed jury instructions must have a consecutively numbered joint index that lists the instructions in the order they will be given.

Summary: All proposed jury instructions must include a consecutively numbered joint index listing instructions in order.

Judge Fernando L. Aenlle-Rocha

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Competing verdict forms

the parties shall file one document titled "Competing Verdict Forms" which shall include: (i) the parties' respective proposed verdict form; (ii) a "redline" of any disputed language; and (iii) the factual or legal basis for each party's respective position.

Summary: Parties must file a single document titled 'Competing Verdict Forms' containing proposed verdict form, redline of disputed language, and factual/legal basis.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Proposed findings of fact and conclusions of law

For any trial requiring findings of fact and conclusions of law, each party shall file and serve on the opposing party, no later than twenty-eight (28) days before the FPTC, its Proposed Findings of Fact and Conclusions of Law in the format specified in Local Rule 52-3.

Summary: Proposed Findings of Fact and Conclusions of Law must be in the format specified in Local Rule 52-3.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Evidentiary objections ?

Such objections shall be submitted in the following three-column format: (i) the left column should contain a verbatim quote of each statement objected to (including page and line number); (ii) the middle column should set forth a concise legal objection (e.g., hearsay, lacks foundation, etc.) with a citation to the corresponding Federal Rule of Evidence or, where applicable, a case citation; and (iii) the right column should provide space for the court's ruling on the objection.

Summary: Evidentiary objections must be submitted in a three-column format with verbatim quote, legal objection with citation, and space for court ruling.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Joint status report

The parties shall file a Joint Status Report regarding the outcome of settlement negotiations, the likelihood of possible further negotiations, and any assistance the court may provide concerning settlement negotiations. The Joint Status Report shall not disclose the parties’ settlement positions, i.e., the terms of any offers or demands. If the parties were unable to reach a settlement, the Status Report shall describe the efforts made by the parties to resolve the dispute informally, i.e., the occasions and dates when the parties participated in mediation or settlement conferences. The Status Report shall also include the name of the mediator who assisted the parties with their settlement conference.

Summary: Parties must file a Joint Status Report after settlement negotiations describing outcome, efforts, and mediator name, without disclosing settlement positions.

Judge Fernando L. Aenlle-Rocha

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Proposed final pretrial conference order ?

A template for the Proposed FPTCO is available on Judge Aenlle-Rocha's webpage. The parties must use this template.

Summary: Parties must use the court's template for the Proposed FPTCO.

Judge Fernando L. Aenlle-Rocha

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Witness list ?

They must be in the format specified in Local Rule 16-5, and must include for each witness (i) a brief description of the testimony, (ii) the reasons the testimony is unique and not redundant, and (iii) a time estimate in hours for direct and cross-examination.

Summary: Witness lists must follow Local Rule 16-5 format and include description, uniqueness, and time estimate for each witness.

Judge Fernando L. Aenlle-Rocha

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Joint exhibit list ?

It must be in the format specified in Local Rule 16-6 and shall include an additional column stating any objections to authenticity and/or admissibility and the reasons for the objections.

Summary: Joint Exhibit List must follow Local Rule 16-6 format and include an objections column.

Judge Fernando L. Aenlle-Rocha

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Redline sets

The 'redline' sets shall include all modifications made by the parties to pattern or model jury instructions, any disputed language, and the factual or legal basis for each party's position as to each disputed instruction.

Summary: Redline sets must include modifications, disputed language, and basis for each party's position.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Jury instructions

Sources: When the Manual of Model Jury Instructions for the Ninth Circuit provides an applicable jury instruction, the parties should submit the most recent version, modified and supplemented to fit the circumstances of the case. Where California law applies, the parties should use the current edition of the Judicial Council of California Civil Jury Instructions ('CACI'). If neither applies, the parties should consult the current edition of O'Malley, et al., Federal Jury Practice and Instructions. The parties may submit alternatives to these instructions only if there is a reasoned argument that they do not properly state the law or are incomplete.

Summary: Parties must use specified sources for jury instructions (Ninth Circuit Manual, CACI, or O'Malley) unless a reasoned argument supports an alternative.

Judge Fernando L. Aenlle-Rocha

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Jury instructions

All proposed jury instructions must have a consecutively numbered joint index that lists the instructions in the order they will be given. Disputed instructions should be included in the index. The court will renumber the jury instructions once they are finalized. The joint index should include the following for each instruction, as illustrated in the example below: the number of the instruction; the title of the instruction; the source of the instruction and any relevant case citations; and the page number of the instruction.

Summary: All proposed jury instructions must include a consecutively numbered joint index with instruction number, title, source, and page number.

Judge Fernando L. Aenlle-Rocha

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Discovery excerpts ?

Whenever counsel expect to offer a group of answers to interrogatories or requests for admissions extracted from one or more lengthy discovery responses, counsel should prepare a new document listing each question and answer and identifying the document from which it has been extracted. Copies of this new document should be given to the court and the opposing party in advance.

Summary: Counsel must prepare a new document listing extracted interrogatory/admission answers with source identification and provide copies to court and opposing party in advance.

Judge Fernando L. Aenlle-Rocha

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Joint rule 26f report

Please complete this worksheet jointly and file it with your Joint Rule 26(f) Report.

Summary: The parties must complete the Standard Schedule worksheet jointly and file it with the Joint Rule 26(f) Report.

Judge Fernando L. Aenlle-Rocha

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Joint rule 26f report

If the time estimate for trial given in the Joint Rule 26(f) Report exceeds four court days, counsel must address in detail in the Report the basis for the estimate.

Summary: If trial estimate exceeds 4 court days, the Joint Rule 26(f) Report must include a detailed basis for the estimate.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Joint rule 26f report

The parties must make every effort to agree on all pretrial and trial dates and must complete the appropriate Schedule of Pretrial and Trial Dates Worksheet (“Worksheet”) and include it with their Joint Rule 26(f) Report.

Summary: Parties must complete and include the Schedule of Pretrial and Trial Dates Worksheet with the Joint Rule 26(f) Report.

Judge Fernando L. Aenlle-Rocha

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Joint status report

The parties shall file a Joint Status Report regarding the outcome of settlement negotiations, the likelihood of possible further negotiations, and any assistance the court may provide concerning settlement negotiations within seven (7) days after the settlement conference. The Status Report shall not disclose the parties’ settlement positions, i.e., the terms of any offers or demands. If the parties were unable to reach a settlement, the Status Report shall describe the efforts made by the parties to resolve the dispute informally, i.e., the occasions and dates when the parties participated in mediation or settlement conferences. The Status Report shall also include the name of the mediator who assisted the parties with their settlement conference.

Summary: Parties must file a Joint Status Report within 7 days after settlement conference, describing efforts and mediator name without disclosing settlement positions.

Judge Fernando L. Aenlle-Rocha

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Disputed jury instructions

The Disputed Jury Instructions shall include a “redline” comparison of any disputed language and the factual and/or legal basis for each party’s position.

Summary: Disputed jury instructions must include a redline comparison and the basis for each party's position.

Judge Fred W. Slaughter

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Witness list

Witness Lists shall also include, for each witness: a brief description of the witness’s expected testimony; why the witness’s testimony will not be duplicative of other witnesses’ testimony; and a time estimate in hours or minutes (as applicable) of the length of direct and cross-examination of the witness.

Summary: Witness Lists must include specific content for each witness: description, non-duplicative explanation, and time estimate.

Judge Fred W. Slaughter

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Joint exhibit list

The Joint Exhibit List shall also set forth any objections to authenticity and/or admissibility, including the

Summary: Joint Exhibit List must include objections to authenticity and admissibility.

Judge Fred W. Slaughter

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Jury instructions

If counsel’s proposed jury instructions total more than ten (10) pages in length, an index shall accompany counsel’s proposed instructions.

Summary: An index is required for proposed jury instructions exceeding 10 pages.

Judge Fred W. Slaughter

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Jury instructions ?

Each requested instruction shall be numbered, include a citation(s) to the authority or source of the instruction, be set forth as a complete instruction on a page separate from any other instruction, cover a single subject or principle of law, and not be duplicative of another instruction.

Summary: Each jury instruction must be numbered, include a citation, be on a separate page, cover a single subject, and not be duplicative.

Judge Fred W. Slaughter

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Jury instructions

If the parties disagree on any proposed jury instructions, they shall file: one set of Joint/Agreed Proposed Jury Instructions to which all parties agree; and one set of Disputed Jury Instructions.

Summary: If parties disagree on jury instructions, they must file both a joint set of agreed instructions and a set of disputed instructions.

Judge Fred W. Slaughter

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Competing verdict forms

If the parties are unable to agree on a verdict form, the parties shall jointly file a “Competing Verdict Forms” document, which shall include the parties’ respective proposed verdict form, a “redline” comparison of any disputed language, and the basis for each party’s respective position.

Summary: If no agreement on verdict form, parties must file a Competing Verdict Forms document with redline comparison and basis.

Judge Fred W. Slaughter

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Evidentiary objections ?

Such objections shall include the exact statement to which the party objects with a citation to the page and line of the declaration on which the statement appears, a specific and concise objection with a citation to the Federal Rules of Evidence or, where applicable, a case citation, and at least two lines of blank space below each objection for the court to write in its ruling on the objection.

Summary: Objections to declarations must include exact statement, citation to page/line, specific objection with FRE or case citation, and two blank lines for court ruling.

Judge Fred W. Slaughter

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Applies to
General ?
Must include
caption ?

This court does not exempt parties appearing pro se from compliance with any of the Federal Rules of Civil Procedure or the Central District of California's Local Rules, including Local Rule 16.

Summary: Pro se parties must comply with all Federal Rules and Local Rules.

Judge Fred W. Slaughter

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Applies to
Joint rule 26f report
Must include
caption ?

The Joint Rule 26(f) Report shall be drafted by Plaintiff's counsel or, if the parties otherwise agree, by Defendant's counsel. If the Plaintiff is appearing pro se, the Joint Rule 26(f) Report shall be drafted by Defendant's counsel unless Plaintiff prefers to do so.

Summary: Joint Rule 26(f) Report drafting responsibility: Plaintiff's counsel, or Defendant's counsel by agreement; if pro se, Defendant's counsel drafts unless Plaintiff prefers otherwise.

Judge Fred W. Slaughter

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Applies to
Joint rule 26f report

The Joint Rule 26(f) Report shall specify the date of the Scheduling Conference on the caption page.

Summary: The Joint Rule 26(f) Report must include the scheduling conference date on the caption page.

Judge Fred W. Slaughter

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Criminal cases

Applies to
Proposed order

Proposed orders shall have an alternative signature line in case the application to seal is denied.

Summary: Proposed orders must include alternative signature line for denial.

Judge Fred W. Slaughter

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Criminal cases

Applies to
Cover sheet
Must include
generic title

If the title of your document contains confidential information that should not be reflected on the public docket, you should submit your document with a COVER SHEET that uses a generic title like “SEALED APPLICATION,” “SEALED MOTION,” “SEALED PROPOSED ORDER,” OR “SEALED DOCUMENT” rather than the actual title of your document.

Summary: Use generic cover sheet for documents with confidential titles.

Judge Fred W. Slaughter

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Motion ?

The factual statements should be set forth in sequentially numbered paragraphs. Each paragraph should contain a narrowly focused statement of fact. Each numbered paragraph should address a single subject as concisely as possible.

Summary: Factual statements must be in sequentially numbered, single-subject paragraphs.

Judge Fred W. Slaughter

Machine summary. Not checked yet.WARNING?

Applies to
Joint rule 26f report ?
Must include
agreement on dates ?

The Court will then issue an order setting the schedule governing the case. The parties must make every effort to agree on all pretrial and trial dates.

Summary: Parties must agree on all pretrial and trial dates.

Judge Hernán D. Vera

Machine summary. Not checked yet.WARNING?

Applies to
Joint rule 26f report ?
Must include
agreement on dates ?

The Court ORDERS the parties to make every effort to agree on dates.

Summary: Parties must agree on all dates.

Judge Hernán D. Vera

Not confirmed. Read the court's wording below.WARNING?

Applies to
Rule 26 f report ?

The parties must provide a realistic estimate of the time required for trial. See Local Rule 26-1(d). The parties’ estimate is for planning purposes only; the Court may allot fewer days for trial. The parties shall specify whether trial will be by jury or to the Court, and each side must specify the number of witnesses it expects to call.

Summary: The parties must provide a realistic trial-time estimate, identify jury or court trial, and state each side’s expected number of witnesses; the Court may allot fewer days than estimated.

Judge Hernán D. Vera

Machine summary. Not checked yet.WARNING?

Applies to
Discovery violation ?
Must include
certificate section ?

A violation of this order or the government's obligations under Brady, Giglio, Roviaro, or Henthorn may result in adverse jury instructions, exclusion of evidence, and dismissal of charges.

Summary: Violations of discovery obligations may result in adverse jury instructions, exclusion of evidence, or dismissal of charges.

Judge Hernán D. Vera

Machine summary. Not checked yet.WARNING?

Applies to
Defense exhibit
Must include
case name number tags ?

The Court prefers that defense counsel deliver defense exhibits to the Courtroom Deputy on the first day of trial, but counsel are not required to do so unless these exhibits have previously been provided to the government. Defense counsel are responsible for affixing completed exhibit tags with the case name and case number to all exhibits to be used in defendant’s case.

Summary: Defense exhibits preferred on first day of trial with proper tags.

Judge Hernán D. Vera

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Proposed final pretrial conference order ?

The Court may take the FPTC and trial off calendar or impose other sanctions for failure to comply with these requirements.

Summary: Court may take FPTC/trial off calendar or impose sanctions for non-compliance.

Judge Hernán D. Vera

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Civil cases

Applies to
Motion

Parties shall not proffer evidence other than the specific items of evidence or testimony in support of or in opposition to a motion. For example, the parties should provide excerpts rather than entire deposition transcripts or entire sets of interrogatory responses. Where a motion must be supported by admissible evidence, authenticity must be established by stipulation of the parties, declaration, or other appropriate means.

Summary: Evidence must be limited to specific items; excerpts required, not full transcripts.

Judge Hernán D. Vera

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Applies to
All

The Court expects that everyone in the courtroom be treated with dignity and respect at all times. 3 This requires, at a minimum: • Punctuality for all court appearances. • Civility and professionalism in all oral and written communication, including: o Referring to and addressing witnesses, counsel, parties, and court personnel by their surnames, pronouns, and honorifics, unless leave to do otherwise is granted. o Communicating respectfully with court marshals, court clerks, court reporters, assistants, law clerks, and other courthouse staff. o Refraining from interrupting any other person in the courtroom when someone else is speaking. o Refraining from making gestures, facial expressions, or audible comments as manifestations of approval or disapproval of testimony or argument. • Thorough preparation for all court hearings and sensitivity to the time constraints and pressures on jurors and court staff.

Summary: Courtroom decorum requires punctuality, civility, respectful communication, and thorough preparation.

Judge Hernán D. Vera

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Joint rule 26f report
Must include
judge name, case number ?

A Joint Rule 26(f) Report which is not timely filed or does not conform with this Order, Federal Rule of Civil Procedure 26(f), and applicable Local Rules may result in the assessment of sanctions.

Summary: Late or non-conforming Joint Rule 26(f) Report may result in sanctions.

Judge Hernán D. Vera

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Motion
Must include
certificate of conference ?

The Court may strike or outright deny a motion or other relief if counsel fails to meet and confer in good faith.

Summary: Failure to meet and confer in good faith may result in motion being stricken or denied.

Judge Hernán D. Vera

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Motion ?

Requests for a remote appearance will only be considered upon a written application filed at least three (3) days before the hearing and supported

Summary: Remote appearance requests require written application filed 3 days before hearing.

Judge Hernán D. Vera

Machine summary. Not checked yet.WARNING?

Applies to
General ?

One or more of the parties to this action has elected to appear pro se (i.e., without a lawyer). Persons appearing before the Court are not required to retain the services of a lawyer or obtain the advice of counsel. Individual litigants may represent themselves pro se, but corporations and associations must be represented by counsel. See Church of the New Testament v. United States, 783 F.2d 771, 773 (9th Cir. 1986) (unincorporated association); In Re Highley, 459 F.2d 554, 555 (9th Cir. 1972) (corporations). In addition, non-attorney litigants may not represent other individual litigants or trusts for which they serve as trustee. See Johns v. County of San Diego, 114 F.3d 874, 876-77 (9th Cir. 1997) (minor children); C.E. Pope Equity United States, 366 F.2d 286, 288 (9th Cir. 1996) (other litigants). A partner may not represent his or her own interest in a partnership pro se, and a sole shareholder may not represent a corporation. See In Re Am. West Airlines, 40 F.3d 1058, 1059 (9th Cir. 1994) (per curiam) (partner); United States v. High Country Broad Co., Inc., 3 F.3d 1244, 1245 (9th Cir. 1993) (per curiam) (shareholder).

Summary: Pro se representation rules: individuals may represent themselves, but corporations, associations, partners, and shareholders must be represented by counsel.

Judge Hernán D. Vera

Machine summary. Not checked yet.WARNING?

Applies to
General ?

Proceeding pro se has significant risks, and this Court wishes to make some of those risks known at the outset of this proceeding: • Generally speaking, non-attorney litigants are less like to be victorious than those assisted by counsel. • The opposing party may have a lawyer, and that lawyer’s duty is to achieve victory for his or her client. He or she will take every step legally permissible to that end. • The Court is a neutral adjudicator of the law. The role of the judge is to resolve disputes arising between the parties in accordance with the law. As such, the judge cannot assist you, cannot answer your legal questions, and cannot take sides in the dispute, nor can any members of the judge’s staff. • You will be proceeding alone in a complex area where experience and professional training are greatly desired. Simply stated, when you elect to proceed pro se, you are on your own and become personally responsible for litigating your action in accordance with the rules. Practice in the federal courts is governed by the Federal Rules of Civil Procedure. You must become familiar with these rules. You will be held to the same standards as a lawyer as far as complying with the Court procedures and the rules and regulations of the court system.

Summary: Pro se litigants face significant risks including lower success rates, opposing counsel's adversarial role, and lack of judicial assistance.

Judge Hernán D. Vera

Machine summary. Not checked yet.WARNING?

Applies to
General ?

Because litigating an action in federal court often requires a great deal of time, preparation, knowledge, and skill, this Court highly recommends against proceeding without the assistance of counsel. Some attorneys will represent clients on a

Summary: Court strongly recommends against proceeding pro se due to the complexity and demands of federal litigation.

Judge Hernán D. Vera

We could not find this wording in the court's document. Open the source before relying on it.WARNING?

Civil cases

Motions in limine should address specific issues rather than broad topics.

Machine summary

Motions in limine should address specific issues rather than broad topics.

We could not find this wording in the court's document. Open the source before relying on it.WARNING?

Civil cases

The statement should not be more than two or three paragraphs.

Machine summary

The joint statement of the case should be no more than two or three paragraphs.

Not confirmed. Read the court's wording below.WARNING?

Civil cases

Applies to
Joint exhibit list ?

As part of the meet and confer process, counsel will stipulate so far as is possible as to foundation, waiver of the best evidence rule, and to those exhibits which may be received into evidence at the start of trial.

Summary: During the exhibit-list meet-and-confer process, counsel must stipulate as far as possible to foundation, waiver of the best evidence rule, and exhibits admissible at the start of trial.

Judge Hernán D. Vera

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Expert disclosure ?
Must include
certificate section ?

Failure to comply with these or any other orders concerning expert discovery may result in the expert being excluded as a witness.

Summary: Non-compliance with expert discovery orders may exclude expert witness.

Judge Hernán D. Vera

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Proposed final pretrial conference order ?

The Court may take the FPTC and trial off calendar or impose other sanctions for failure to comply with these requirements.

Summary: Court may sanction or cancel FPTC/trial for non-compliance.

Judge Hernán D. Vera

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Jury instructions ?

The parties may submit alternatives to these instructions only if there is a reasoned argument that they do not properly state the law or are incomplete. The Court seldom gives instructions derived solely from caselaw.

Summary: Alternative instructions only with reasoned argument; caselaw-only instructions rarely accepted.

Judge Hernán D. Vera

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Jury instructions ?

Where appropriate, the disputed instructions shall be organized by subject, so that instructions that address the same or similar issues are presented sequentially.

Summary: Disputed jury instructions must be organized by subject.

Judge Hernán D. Vera

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Sealed document ?

Remember that this text will be publicly visible, so do not include confidential information here.

Summary: The document caption must not include confidential information because it will be publicly visible.

Judge Hernán D. Vera

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Rico case statement ?
Must include
caption, statement of facts ?

The statement shall include the facts relied upon to initiate this RICO complaint as a result of the reasonable inquiry required by Rule 11 of the Federal Rules of Civil Procedure. It shall use the caption numbers and letters set forth below, and shall state in detail and with specificity the following information.

Summary: RICO case statement must include specific information as listed in the order.

Judge James V. Selna

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Ex parte application

The ex parte application and any response should comment not only on the substitution of the named party for a fictitiously named defendant, but on the question of whether the matter should thereafter be remanded to the Superior Court if diversity of citizenship is destroyed by the addition of the new substituted party.

Summary: Ex parte application for substitution and any response must address the substitution and the potential remand if diversity is destroyed.

Judge James V. Selna

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Brief ?

Each case cited shall include a jump cite to the page or pages where the relevant authority appears (e.g., United States v. Doe, 500 U. S. 1, 14, 17 (1997)).

Summary: Each case citation must include a jump cite to the specific page(s) of authority.

Judge James V. Selna

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Electronic copy

When the Court requires an electronic copy of a document (e.g., with proposed jury instructions), a copy shall be submitted at time of filing in one the following manners: providing a copy on a disk, CD, or thumb drive in a labeled envelope and lodged with the clerk; or by e-mailing a copy to the Court Room Deputy (JVS_Chambers@cacd.uscourts.gov).

Summary: When the court requires an electronic copy, it must be submitted on disk/CD/thumb drive or emailed to chambers at filing.

Judge James V. Selna

Machine summary. Not checked yet.WARNING?

Criminal cases

Applies to
Exhibits
Must include
exhibit tags

Defendant's counsel does not have to deliver his or her exhibits to the Courtroom Deputy on the first day of trial; however, Defendant's counsel is responsible for affixing completed exhibit tags with the case name and case number to his or her exhibits which are intended to be used in the defendant’s case.

Summary: Defendant's counsel must affix exhibit tags to intended exhibits but need not deliver them on first day.

Judge James V. Selna

Machine summary. Not checked yet.WARNING?

Criminal cases

Applies to
Special appearance
Must include
not permitted ?

The Court does not entertain special appearances.

Summary: Special appearances are not permitted.

Judge James V. Selna

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Motion
Must include
caption

Motions made on the latter two grounds shall prominently state the basis for the motion in the title of the motion on the caption page.

Summary: Motions on certain grounds must state basis in title.

Judge James V. Selna

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Deposition
Must include
verification ?

For any deposition in which counsel is interested, counsel should check with the clerk to confirm that the clerk has the transcript and that the transcript is properly signed.

Summary: Counsel must verify clerk has signed deposition transcripts.

Judge James V. Selna

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Juror questionnaire
Must include
certificate of conference ?

The Court discourages the use of juror questionnaires except in complex cases or cases involving juror privacy issues. If a party intends to propose a questionnaire, the party shall meet and confer with all parties with the goal of arriving at a joint questionnaire. Any proposed questionnaire shall be submitted to the Court not later than thirty days prior to trial. The particulars for administering a questionnaire will be discussed at the pretrial conference.

Summary: Juror questionnaires discouraged except in complex cases or privacy issues; joint questionnaire required; submit 30 days before trial.

Judge James V. Selna

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Trial procedure ?

Evidentiary objections should be made with the same thoughtfulness and care as if the objections were being made in open court during the examination of the witness. The Court is unlikely to give consideration to blanket or rote objections.

Summary: Evidentiary objections must be thoughtful and specific, not blanket objections.

Judge James V. Selna

Machine summary. Not checked yet.WARNING?

Applies to
Motion
Must include
notice of withdrawal ?

Sanctions may issue for failure to comply with this requirement, or the broader requirement in L.R. 7-16 that any party who intends to withdraw a motion, not oppose a motion, or seek a continuance of the hearing date for a motion, must notify the court by noon on the Tuesday preceding the hearing date.

Summary: Failure to notify court by noon Tuesday before hearing may result in sanctions.

Judge Jesus G. Bernal

Machine summary. Not checked yet.WARNING?

Applies to
Opposition ?
Must include
statement of genuine disputes

The opposing party shall not set forth legal or evidentiary objections in the statement of genuine disputes of material fact.

Summary: Opposing party cannot include legal or evidentiary objections in SUF.

Judge Jesus G. Bernal

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Scheduling conference ?
Must include
lead counsel attendance ?

Presence of Lead Counsel. Lead trial counsel for each party must attend any scheduling and pretrial conferences set by the Court. Failure of lead trial counsel to appear for those proceedings is a basis for sanctions.

Summary: Lead trial counsel must attend scheduling and pretrial conferences or face sanctions.

Judge Jesus G. Bernal

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Motion withdrawal ?
Must include
notice of motion resolution ?

In the event that the parties resolve a pending motion, they must notify the Court approximately one week before the hearing date.

Summary: Parties must notify court one week before hearing if motion is resolved.

Judge Jesus G. Bernal

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Opposition ?

The opposing party shall not set forth legal or evidentiary objections in the statement of genuine disputes of material fact.

Summary: No legal or evidentiary objections allowed in Statement of Genuine Disputes.

Judge Jesus G. Bernal

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Discovery motion ?

The words "DISCOVERY MATTER" shall appear in the caption of all documents relating to discovery to insure proper routing. Counsel shall deliver mandatory chambers copies of discovery-related papers to the Magistrate Judge assigned to the case rather than to this Court.

Summary: Discovery documents must include "DISCOVERY MATTER" in caption and chambers copies go to Magistrate Judge.

Judge Jesus G. Bernal

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
All ?
Must include
certificate of service, local rule certificate, certificate of conference ?

This Court does not exempt parties appearing in propria persona from compliance with any of the Local Rules, including Local Rule 16. “Counsel,” as used in this order, includes parties appearing in propria persona.

Summary: Pro se litigants must comply with all Local Rules; 'counsel' includes pro se parties.

Judge Jesus G. Bernal

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Motion

Motions in limine should not be disguised motions for summary adjudication of issues.

Summary: Motions in limine must not be disguised summary judgment motions.

Judge Jesus G. Bernal

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Trial brief
Must include
caption, judge name, case number ?

D. At least 7 days before trial: • Trial briefs, if desired

Summary: Trial briefs optional, due at least 7 days before trial.

Judge Jesus G. Bernal

Machine summary. Not checked yet.WARNING?

Applies to
Amended pleading ?
Must include
exhibit list ?

Pro se Plaintiffs who lack access to a computer to prepare their filings are exempt from this requirement, but must attach as an exhibit a document that (1) states the effect of any amendment and (2) identifies the page(s), line number(s), and wording of any amendments.

Summary: Pro se plaintiffs without computer access are exempt from red-lined copy requirement but must attach a document describing amendments.

Judge Jesus G. Bernal

Machine summary. Not checked yet.WARNING?

Applies to
Discovery motion ?

The words "DISCOVERY MATTER" shall appear in the caption of all documents relating to discovery to insure proper routing.

Summary: Discovery-related documents must include "DISCOVERY MATTER" in the caption.

Judge Jesus G. Bernal

Machine summary. Not checked yet.WARNING?

Applies to
Motion

Parties offering evidence in support of, or in opposition to, a Rule 56 motion must cite to specific page and line numbers in depositions and paragraph numbers in affidavits.

Summary: Evidence for Rule 56 motions must cite specific deposition page/line numbers and affidavit paragraph numbers.

Judge Jesus G. Bernal

Machine summary. Not checked yet.WARNING?

Applies to
Motion ?

Furthermore, such evidence must be authenticated properly.

Summary: Evidence for Rule 56 motions must be properly authenticated.

Judge Jesus G. Bernal

Machine summary. Not checked yet.WARNING?

Applies to
Opposition to summary judgment ?

The party opposing the summary judgment motion shall not set forth legal or evidentiary objections in the statement of genuine disputes of material fact.

Summary: Opposing party must not include legal or evidentiary objections in the statement of genuine disputes.

Judge Jesus G. Bernal

Machine summary. Not checked yet.WARNING?

Applies to
Evidentiary objections

Parties shall file any legal objections to the other party's proffered evidence under separate cover. The evidentiary objections should be presented in a three-column format and include the following columns:

Summary: Evidentiary objections must be filed separately in a three-column format.

Judge Jesus G. Bernal

Machine summary. Not checked yet.WARNING?

Applies to
Notice of intent to appear remotely

Counsel may appear remotely for all motion hearings by following the instructions on the Court website for Zoom appearances. Counsel who intends to appear remotely must file a notice of intent to appear remotely at least two business days in advance of the hearing.

Summary: Remote appearances allowed for motion hearings; notice required at least two business days in advance.

Judge Jesus G. Bernal

Machine summary. Not checked yet.WARNING?

Criminal cases

Applies to
Sentencing video
Must include
transcript

The Court discourages the use of sentencing videos. If counsel believes a video is essential, an application should be made for leave to present one based upon a showing of good cause. If such an application is granted, the video should not be longer than 10 minutes, and must include a transcript.

Summary: Sentencing videos discouraged; if essential, require application with good cause showing; max 10 minutes with transcript required.

Judge John A. Kronstadt

Machine summary. Not checked yet.WARNING?

Criminal cases

Applies to
Trial preparation ?

Counsel should not spend an unreasonable amount of time writing out words or drawing charts or diagrams. Counsel may do so in advance and explain that the item was prepared earlier to save time as ordered by the Court.

Summary: Counsel should prepare charts/diagrams in advance to save trial time.

Judge John A. Kronstadt

Machine summary. Not checked yet.WARNING?

Criminal cases

Applies to
Trial efficiency ?

The Court strongly discourages the excessive use of sidebars because this is inefficient. Instead, evidentiary issues should be anticipated in advance of trial and should be addressed through motions in limine and/or in connection with the rulings on exhibits.

Summary: Excessive sidebars discouraged; evidentiary issues should be addressed through motions in limine and exhibit rulings.

Judge John A. Kronstadt

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Competing verdict forms

If the parties are unable to agree on a verdict form, the parties shall file one document titled “Competing Verdict Forms” which shall include: (i) the parties’ respective proposed verdict form; (ii) a “redline” of any disputed language; and (iii) the factual or legal basis for each party’s respective position if the entire form is being disputed.

Summary: Competing verdict forms must include redlines and legal basis for disputes.

Judge John A. Kronstadt

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Disputed jury instructions

If the parties disagree over any proposed jury instruction(s), the parties shall file: (i) one set of proposed jury instructions to which all parties agree; and (ii) one set of disputed jury instructions, which shall include a “redline” of any disputed language and/or the factual or legal basis for each party’s respective position as to each disputed instruction.

Summary: Disputed jury instructions must include redlines and legal basis.

Judge John A. Kronstadt

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Witness list ?

Counsel shall submit the names of the witnesses in the order that they are expected to testify, and will provide, to the extent possible, an accurate estimate of the time needed for each witness for direct, cross, redirect and re-cross.

Summary: Witness list must include names in expected testimony order with time estimates.

Judge John A. Kronstadt

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Witness list ?

Counsel will also provide a brief summary of each witness’ testimony.

Summary: Witness list must include brief summary of each witness’ testimony.

Judge John A. Kronstadt

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Witness list ?

Counsel shall set forth the information about the amount of time that is expected for the testimony of each witness on a jointly-prepared document with five columns: (i) name of the witness; (ii) estimated time for direct examination (in hours, with portions thereof stated in decimal form, e.g., “1.5 hours,” if the estimate is for one hour and 30 minutes); (iii) estimated time for cross-examination; (iv) estimated time for re-direct examination; and (v) total time for the witness.

Summary: Witness list must include 5-column time estimate chart with decimal hours.

Judge John A. Kronstadt

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Voir dire questions

Counsel may submit proposed voir dire questions that are unique to the particular trial.

Summary: Voir dire questions must be unique to the particular trial.

Judge John A. Kronstadt

Machine summary. Not checked yet.WARNING?

Criminal cases

Applies to
Pleading
Must include
caption ?

In an effort to create a docket that is clear and that can be searched easily, the title of every pleading shall include the name of the defendant(s) to which it refers. However, if the pleading applies to all defendants or if there is only a single defendant, the name(s) of the defendant(s) do not need to appear in the title.

Summary: Pleading titles must include defendant names unless the pleading applies to all defendants or there is only one defendant.

Judge John A. Kronstadt

Machine summary. Not checked yet.WARNING?

Criminal cases

Applies to
Sentencing memorandum ?

If counsel believes a video is essential, an application should be made for leave to present one based upon a showing of good cause. If such an application is granted, the video should not be longer than 10 minutes, and must include a transcript.

Summary: Sentencing videos require leave of court with good cause; if granted, max 10 minutes with transcript required.

Judge John A. Kronstadt

Machine summary. Not checked yet.WARNING?

Criminal cases

Applies to
Sentencing brief
Must include
notice of intent not to file ?

If either party does not intend to file a sentencing brief, the Courtroom Deputy Clerk shall be notified no less than 14 prior to the sentencing Hearing.

Summary: Parties must notify clerk 14 days before sentencing if not filing a brief.

Judge John A. Kronstadt

Machine summary. Not checked yet.WARNING?

Criminal cases

Applies to
Superseding information or indictment

A superseding information or indictment shall not be attached to the end of the plea agreement. It shall be filed pursuant to the Local Rules and have its own docket entry. Counsel will be referred to PIA to be arraigned on the new charges.

Summary: Superseding information/indictment must be filed separately with own docket entry.

Judge John A. Kronstadt

Machine summary. Not checked yet.WARNING?

Criminal cases

Applies to
Sentencing video

The Court discourages the use of sentencing videos. If counsel believes a video is essential, an application should be made for leave to present one based upon a showing of good cause. If such an application is granted, the video should not be longer than 10 minutes, and must include a transcript.

Summary: Sentencing videos discouraged; if allowed, max 10 minutes with transcript required.

Judge John A. Kronstadt

Machine summary. Not checked yet.WARNING?

Criminal cases

Applies to
Trial arrangements ?
Must include
certificate of conference ?

Defense counsel is responsible for making the necessary arrangements with the United States Marshals so that any defendant who is in custody is provided clothing and/or snacks.

Summary: Defense counsel must arrange clothing/snacks for in-custody defendants.

Judge John A. Kronstadt

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Joint statement of undisputed facts ?

If one party is routinely forced to make objections grounded in the other party’s failure to follow instructions (e.g., the Proponent’s factual statement is compound, fails to include a proper citation, or constitutes a statement of legal opinion rather than fact), then the parties are not, in all likelihood, ready to submit the Joint Statement to the Court. The Court will also factor the offending party’s conduct into any award of attorneys’ fees and costs, to the extent that such an award is within the Court’s discretion.

Summary: Routine objections due to the other party's failure to follow instructions indicate the parties are not ready to submit the Joint Statement, and the offending party's conduct may be factored into any award of attorneys' fees and costs.

Judge John W. Holcomb

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Discovery plan ?
Must include
rule 26a compliance ?

The Court encourages counsel to begin to conduct discovery actively before the Scheduling Conference. At the very least, the parties shall comply fully with the letter and spirit of Rule 26(a) and thereby obtain and produce most of what would be produced in the early stage of discovery, because at the Scheduling Conference the Court will impose strict deadlines to complete discovery.

Summary: Parties must comply with Rule 26(a) discovery obligations before scheduling conference.

Judge John W. Holcomb

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
General ?
Must include
pro se compliance ?

This Court does not exempt parties appearing in propria persona from compliance with any of the Local Rules, including L.R. 16. “Counsel,” as used in this order, includes parties appearing in propria persona.

Summary: Pro se parties must comply with all local rules, including L.R. 16.

Judge John W. Holcomb

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Joint rule 26f report
Must include
scheduling conference date ?

The Joint Rule 26(f) Report shall specify the date of the Scheduling Conference on the caption page.

Summary: Joint Rule 26(f) Report must include Scheduling Conference date on caption page.

Judge John W. Holcomb

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Joint rule 26f report ?
Must include
detailed discovery plan ?

A statement that “discovery will be conducted as to all claims and defenses,” or other vague description, is not acceptable.

Summary: Joint Rule 26(f) Report must provide detailed Discovery Plan, not vague descriptions.

Judge John W. Holcomb

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Motion in limine ?

Motions shall not be compound; i.e., each motion shall address only one item of evidence or witness. If common grounds for exclusion or admission apply to multiple items of evidence or witnesses, each motion shall address only one category of evidence or witnesses.

Summary: Motions in limine must address only one item or category per motion.

Judge John W. Holcomb

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Motion in limine

Motions in limine should not be disguised motions for summary judgment or summary adjudication.

Summary: Motions in limine should not be disguised summary judgment motions.

Judge John W. Holcomb

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Stipulation
Must include
judge name, case number ?

If the parties desire to participate in an ADR procedure other than that elected in the Rule 26(f) Scheduling Report and Order, they shall file a stipulation with the Court. This request will not necessarily be granted.

Summary: Stipulation required to change ADR procedure; approval not guaranteed.

Judge John W. Holcomb

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Notice ?
Must include
judge name, case number ?

Failure to comply with this notification requirement may result in the imposition of sanctions on counsel for one or more parties, or their clients, or both.

Summary: Non-compliance with settlement notification may result in sanctions.

Judge John W. Holcomb

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Trial procedure ?

If there is more than a brief delay between witnesses, the Court may deem that the party has rested.

Summary: Court may deem party has rested if there's significant delay between witnesses.

Judge John W. Holcomb

Not confirmed. Read the court's wording below.WARNING?

Applies to
Summary judgment motion ?

The parties and their counsel are directed to the Standing Order for a full explanation.

Summary: The parties and counsel must consult the Standing Order for the full procedures governing summary judgment motions.

Judge John W. Holcomb

Not confirmed. Read the court's wording below.WARNING?

Applies to
Witness list

Four copies of witness lists in the order in which the witnesses may be called to testify.

Summary: Provide four copies of witness lists arranged in the order witnesses may be called to testify.

Judge John W. Holcomb

Not confirmed. Read the court's wording below.WARNING?

Applies to
Court reporter word list ?
Must include
exhibit list ?

At least seven days before the commencement of trial, counsel for the parties shall provide the court reporter with a list of unusual words, phrases, and spellings that may come up during trial.

Summary: Counsel must provide the court reporter a list of unusual words, phrases, and spellings at least seven days before trial begins.

Judge John W. Holcomb

Not confirmed. Read the court's wording below.WARNING?

Applies to
Jury instructions
Must include
proposed order ?

Prior to or at the time of the L.R. 16-2 meeting, counsel shall meet and confer with the goal of reaching agreement regarding one set of joint, undisputed jury instructions and one special verdict form.

Summary: Counsel must meet and confer before or at the L.R. 16-2 meeting to try to agree on one set of joint, undisputed jury instructions and one special verdict form.

Judge John W. Holcomb

Not confirmed. Read the court's wording below.WARNING?

Applies to
Jury instructions
Must include
proposed order ?

As noted above, the parties must act jointly to submit proposed jury instructions. The parties must submit one set of agreed upon jury instructions.

Summary: The parties must jointly submit one set of agreed-upon proposed jury instructions.

Judge John W. Holcomb

Not confirmed. Read the court's wording below.WARNING?

Applies to
Jury instructions
Must include
proposed order ?

At the same time, the parties must submit another set of jury instructions containing the instructions upon which the parties disagree and the objections to those instructions.

Summary: The parties must simultaneously submit a separate set containing disputed jury instructions and the objections to them.

Judge John W. Holcomb

Machine summary. Not checked yet.WARNING?

Applies to
Self representation order ?
Must include
certificate of service ?

Generally speaking, non-attorney litigants are less likely to be victorious than those assisted by counsel.

Summary: Non-attorney litigants are less likely to be victorious than those with counsel.

Judge John W. Holcomb

Machine summary. Not checked yet.WARNING?

Applies to
Self representation order ?
Must include
certificate of service ?

The opposing party may have a lawyer, and that lawyer’s duty is to achieve victory for his or her client. He or she will take every step legally permissible to that end.

Summary: Opposing party's lawyer will take every legally permissible step to achieve victory.

Judge John W. Holcomb

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Brief ?

if a memorandum of points and authorities exceeds 10 substantive pages, then it is required to contain a table of contents and a table of authorities.

Summary: Memoranda over 10 substantive pages must include a table of contents and table of authorities.

Judge John W. Holcomb

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Motion

all motions to amend pleadings shall (a) state the effect of the amendment; and (b) identify the page(s), line number(s), and wording of any proposed change or addition of material.

Summary: Motions to amend must state the effect of the amendment and identify specific changes.

Judge John W. Holcomb

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Amended pleading ?

Handwritten pleadings are the only exception. When handwritten pleadings are amended, the party shall identify which paragraphs have been modified in a separate statement.

Summary: Handwritten pleadings are exempt from the redlined copy requirement; instead, a separate statement identifying modified paragraphs is required.

Judge John W. Holcomb

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Amended pleading ?

This paragraph applies equally to complaints, answers, counterclaims, cross-complaints, and supplemental pleadings.

Summary: The redlined copy requirement applies to all types of pleadings.

Judge John W. Holcomb

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Joint statement ?

As a rule of thumb, pin citations should refer to no more than five pages at a time.

Summary: Pin citations should generally not exceed five pages.

Judge John W. Holcomb

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Proposed findings and conclusions ?

When parties file proposed findings of fact and conclusions of law pursuant to Rule 52 and L.R. 52-1 & 52-3, the proposed findings and proposed conclusions shall be consecutively numbered. If, for example, the proposed findings happen to end at paragraph 26, then the first proposed conclusion shall begin with paragraph 27.

Summary: Proposed findings and conclusions must be consecutively numbered, with conclusions continuing from findings numbering.

Judge John W. Holcomb

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Motion ?
Must include
pinpoint citations

Citations to legal authority should include pinpoint citations to specific page(s), section(s), and subsection(s) referenced. Citations to secondary sources such as treatises, manuals, and other materials should include the volume, section, and page(s) cited.

Summary: Citations must include pinpoint citations to pages, sections, subsections.

Judge Josephine L Staton

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
In camera document ?

Always use the term “in camera” where a document is to be submitted solely for the Court’s review. Use of the terms “under seal” and “ex parte” must not be used as substitutes when the term “in camera” is more appropriate.

Summary: Use “in camera” for Court-only review; don’t substitute with “under seal” or “ex parte”.

Judge Josephine L. Staton

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Proposed findings conclusions ?
Must include
proposed order ?

The proposed Findings of Fact must include citations to admitted evidence.

Summary: Proposed Findings of Fact must include citations to admitted evidence.

Judge Josephine L. Staton

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Proposed findings conclusions ?

Where witness trial testimony is necessary to establish a given fact, the party must obtain a transcript of the proceedings and file relevant excerpts of those transcripts with the (Proposed) Findings of Fact and Conclusions of Law.

Summary: If witness testimony is needed to establish a fact, the party must obtain a transcript and file relevant excerpts with the Proposed Findings of Fact and Conclusions of Law.

Judge Josephine L. Staton

Machine summary. Not checked yet.WARNING?

Applies to
Motion to amend

In addition to complying with the requirements of Local Rule 15-1, all motions to amend pleadings shall: (1) state the effect of the amendment; and (2) identify the page and line number(s) and wording of any proposed change or addition of material. In addition to Local Rule 15-1's requirement of electronic lodging of the proposed amended pleading as a document separate from the motion, counsel shall attach as an appendix to the moving papers a 'redlined' version of the proposed amended pleading, indicating all additions and deletions of material.

Summary: Motions to amend must state the effect of the amendment, identify the page/line numbers and wording of proposed changes, and attach a redlined version of the proposed amended pleading as an appendix.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Pretrial waiver ?
Must include
certificate of service ?

In rare cases where the Final Pretrial Conference is waived by the Court, counsel must follow Local Rule 16-11.

Summary: If Final Pretrial Conference is waived, counsel must follow Local Rule 16-11.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Deposition notice ?

b. Parties shall give advance notice if they expect a deposition or other proceeding to include designated material so the other parties can ensure only authorized individuals are present at those proceedings when such material is present.

Summary: Parties must give advance notice if a deposition will include designated material to allow authorized attendees only.

Judge Kenly Kiya Kato

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Applies to
Claim construction ?
Must include
local rule certificate ?

A failure to make a good faith effort to narrow the instances of disputed terms or otherwise participate in the meet and confer process of any of the provisions in Section III may expose counsel to sanctions, including under 28 U.S.C. § 1927.

Summary: Failure to participate in meet and confer process may result in sanctions under 28 U.S.C. § 1927.

Judge Kenly Kiya Kato

Not confirmed. Read the court's wording below.WARNING?

Applies to
Joint exhibit stipulation ?

Any blanket or boilerplate objections to the opposing party’s exhibits will be disregarded and overruled.

Summary: Blanket or boilerplate objections to opposing-party exhibits will be disregarded and overruled.

Judge Kenly Kiya Kato

We could not find this wording in the court's document. Open the source before relying on it.WARNING?

All exhibits are to be numbered in accordance with Local Rule 26-3.

Machine summary

All exhibits must be numbered in accordance with Local Rule 26-3.

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Discovery motion ?
Must include
local rule certificate ?

Counsel are expressly cautioned that failure to comply with or cooperate in the Local Rule 37 procedures and/or the filing of frivolous motions may result in the imposition of sanctions. See FED. R. CIV. P. 11; L.R. 37-4.

Summary: Non-compliance with Local Rule 37 or frivolous motions may result in sanctions.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Dismissal order ?
Must include
caption, judge name, case number ?

The Court generally will dismiss “Doe” defendants on or after the date of the scheduling conference, as they prevent the Court from accurately tracking its cases.

Summary: Doe defendants will be dismissed after scheduling conference.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Motion
Must include
proposed order, certificate of service ?

Counsel are discouraged from filing motions for summary judgment or partial summary judgment for a merits determination.

Summary: Motions for summary judgment discouraged in ERISA cases.

Judge Kenly Kiya Kato

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Statement of genuine disputes ?

The opposing party may dispute all or only a portion of the statement, but if disputing only a portion, such party must clearly indicate what part is being disputed, followed by the opposing party's evidence controverting the fact.

Summary: When disputing only part of a statement, must clearly indicate disputed portion and provide contrary evidence.

Judge Mark C. Scarsi

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Civil cases

Applies to
Motion for summary judgment ?

For example, entire deposition transcripts, entire sets of interrogatory

Summary: Entire deposition transcripts and interrogatory sets should not be submitted.

Judge Mark C. Scarsi

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Applies to
Joint rule 26f report

The Joint Rule 26(f) Report shall specify the date of the Scheduling Conference on the caption page.

Summary: The Joint Rule 26(f) Report must specify the Scheduling Conference date on the caption page.

Judge Mark C. Scarsi

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Applies to
Joint rule 26f report ?

It shall report on all matters described below, as specified by Fed. R. Civ. P. 26(f) and Local Rule 26: a. Statement of the Case: A short synopsis (not to exceed two pages) of the main claims, counterclaims, and affirmative defenses. b. Subject-Matter Jurisdiction: A statement of the specific basis of federal jurisdiction, including supplemental jurisdiction. c. Legal Issues: A brief description of the key legal issues, including any unusual substantive, procedural or evidentiary issues. d. Parties, Evidence, etc.: A list of parties, percipient witnesses, and key documents on the main issues in the case. e. Damages: The realistic range of provable damages. f. Insurance: Whether there is insurance coverage, the extent of coverage, and whether there is a reservation of rights.

Summary: The Joint Rule 26(f) Report must include a statement of the case, subject-matter jurisdiction, legal issues, parties and evidence, damages, and insurance coverage.

Judge Mark C. Scarsi

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Applies to
Joint rule 26f report ?

For conflict purposes, corporate parties must identify all subsidiaries, parents, and affiliates.

Summary: Corporate parties must identify all subsidiaries, parents, and affiliates for conflict purposes.

Judge Mark C. Scarsi

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Applies to
Joint rule 26f report ?

Discovery Plan: A detailed discovery plan, as contemplated by Fed. R. Civ. P. 26(f). State what, if any, changes in the disclosures under Fed. R. Civ. P. 26(a) should be made, the subjects on which discovery may be needed and whether discovery should be conducted in phases or otherwise be limited, whether applicable limitations should be changed or other limitations imposed, and whether the Court should enter other orders. A statement that discovery will be conducted as to all claims and defenses, or other vague description, is not acceptable.

Summary: Joint Rule 26(f) Report must include a detailed discovery plan; vague statements are not acceptable.

Judge Mark C. Scarsi

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Applies to
Joint rule 26f report

Trial Estimate: A realistic estimate, in days, of the court time required for trial and whether trial will be by jury or by court. Each side should specify (by number, not by name) how many witnesses it contemplates calling. If the time estimate for trial given in the Joint Rule 26(f) Report exceeds four court days, counsel shall be prepared to discuss in detail the basis for the estimate.

Summary: Joint Rule 26(f) Report must include a realistic trial estimate; if it exceeds four court days, counsel must be prepared to discuss the basis.

Judge Mark C. Scarsi

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Criminal cases

Applies to
Pleading
Must include
caption

The caption title of every pleading shall contain the name of the first-listed defendant if the pleading applies to all defendants. If the document applies only to certain defendants, the caption shall list the name of the first defendant followed by the name(s) and number(s) of the remaining defendants involved (in the order listed on the docket).

Summary: Every pleading caption must include the first-listed defendant's name, and if the pleading applies only to certain defendants, must list those defendants' names and numbers in docket order.

Judge Mark C. Scarsi

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Criminal cases

Applies to
Pleading
Must include
caption ?

In an effort to create a docket that is clear and that can be searched easily, the title of every pleading shall include the name of the defendant(s) to which it refers. However, if the pleading applies to all defendants or if there is only a single defendant, the name(s) of the defendant(s) do not need to appear in the title.

Summary: Every pleading title must include the names of the defendants it refers to, unless it applies to all defendants or there is only a single defendant.

Judge Mark C. Scarsi

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Criminal cases

Applies to
Notice of disputed exhibits

Counsel shall file a “Notice of Disputed Exhibits,” if applicable, which shall set forth the basis for any disputed exhibit(s).

Summary: Counsel must file a Notice of Disputed Exhibits setting forth the basis for any disputed exhibits.

Judge Mark C. Scarsi

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Criminal cases

Applies to
Glossary

At least one week before trial, the parties much confer and file a glossary of terms for the court reporter that includes applicable medical, scientific, or technical terms, gang terms, slang, the names and spellings of names likely to be cited, and any other case-specific terminology.

Summary: Parties must confer and file a glossary of terms for the court reporter at least one week before trial.

Judge Mark C. Scarsi

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Criminal cases

Applies to
Sentencing video
Must include
transcript

The Court discourages the use of sentencing videos. If counsel believes a video is necessary, it should not be longer than 10 minutes. Videos will not be considered unless a transcript is provided.

Summary: Sentencing videos discouraged; max 10 minutes with transcript required.

Judge Mark C. Scarsi

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Criminal cases

Applies to
Trial procedure ?
Must include
caption, judge name, case number ?

Counsel should not spend an unreasonable amount of time writing out words or drawing charts or diagrams. Counsel may do so in advance and explain that the item was prepared earlier to save time as ordered by the Court.

Summary: Counsel should not spend unreasonable time writing/drawing during trial.

Judge Mark C. Scarsi

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Civil cases

Applies to
All ?
Must include
page citations

Citations of case law must identify not only the case cited, but also the specific page referenced. For example, if a quotation is presented, the associated page citation shall be provided. Similarly, if a case is cited in support of a proposition based on language in the opinion, the pages on which such language appears shall be provided. Bluebook style is preferred.

Summary: Case law citations must include specific page numbers; Bluebook style preferred.

Judge Mark C. Scarsi

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Civil cases

Applies to
All ?
Must include
specific citations ?

Statutory references should identify with specificity the sections and subsections referenced. Citations of treatises, manuals, and other materials should include the volume, section, and pages that are referenced. Citations of prior filings in the same matter shall include the docket entry number, section, and pages that are referenced. Bluebook style is preferred.

Summary: Statutory and other citations must include specific sections/pages; Bluebook style preferred.

Judge Mark C. Scarsi

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Civil cases

Applies to
Motion ?

If the Court deems a matter appropriate for decision without oral argument, the Court will notify the parties in advance. C.D. Cal. R. 7-15. Requests to conduct or waive a hearing may not be honored.

Summary: Court may decide without oral argument; requests to conduct or waive hearings will not be honored.

Judge Mark C. Scarsi

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Civil cases

Applies to
Joint rule 26f report
Must include
caption ?

The Joint Rule 26(f) Report shall be drafted by plaintiff (unless the parties agree otherwise) but shall be submitted and signed jointly. 'Jointly' means a single report, regardless of how many separately-represented parties there are.

Summary: Joint Rule 26(f) Report must be a single joint report drafted by plaintiff unless otherwise agreed.

Judge Mark C. Scarsi

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Civil cases

Applies to
Joint rule 26f report
Must include
caption

The Joint Rule 26(f) Report shall specify the date of the Scheduling Conference on the caption page.

Summary: Joint Rule 26(f) Report must include the Scheduling Conference date on the caption page.

Judge Mark C. Scarsi

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Civil cases

Applies to
Joint rule 26f report

If a Notice to Parties of Court-Directed ADR Program (Form ADR-08) was filed in this case, the Court will refer it to the magistrate judge, the Court Mediation Panel, or to private mediation (at the parties’ expense). The parties must indicate their preference in their Joint Rule 26(f) Report.

Summary: Parties must indicate their ADR preference in the Joint Rule 26(f) Report.

Judge Mark C. Scarsi

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Civil cases

Applies to
Motion in limine

Motions in limine should address specific issues (e.g., not “to exclude all hearsay”).

Summary: Motions in limine must address specific issues, not broad categories.

Judge Mark C. Scarsi

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Civil cases

Applies to
Motion in limine

Motions in limine should not be disguised motions for summary adjudication of issues.

Summary: Motions in limine cannot be disguised summary judgment motions.

Judge Mark C. Scarsi

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Civil cases

Applies to
Jury instructions

If there are excessive or frivolous disagreements over jury instructions or the special verdict form, the Court will order the parties to further meet and confer before trial and/or during trial until they substantially narrow their disagreements.

Summary: Excessive jury instruction disagreements may require additional meet and confer.

Judge Mark C. Scarsi

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Civil cases

Applies to
Jury instructions ?
Must include
reasoned argument for alternatives ?

Counsel may submit alternatives to these instructions only if there is a reasoned argument that there is a reasoned argument that

Summary: Alternatives to standard instructions require reasoned argument.

Judge Mark C. Scarsi

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Applies to
Pro se acknowledgment ?
Must include
certificate of service, certificate of conference ?

Proceeding pro se has significant risks, and this Court wishes to make some of those risks known at the outset of this proceeding:  Generally speaking, non-attorney litigants are less like to be victorious than those assisted by counsel.  The opposing party may have a lawyer, and that lawyer’s duty is to achieve victory for his or her client. He or she will take every step legally permissible to that end.  The Court is a neutral adjudicator of the law. The role of the judge is to resolve disputes arising between the parties in accordance with the law. As such, the judge cannot assist you, cannot answer your legal questions, and cannot take sides in the dispute, nor can any members of the judge’s staff.  You will be proceeding alone in a complex area where experience and professional training are greatly desired. Simply stated, when you elect to proceed pro se, you are on your own and become personally responsible for litigating your action in accordance with the rules. Practice in the federal courts is governed by the Federal Rules of Civil Procedure. You must become familiar with these rules. You will be held to the same standards as a lawyer as far as complying with the Court procedures and the rules and regulations of the court system.

Summary: Pro se litigants must comply with all court rules and procedures, cannot receive judicial assistance, and face significant disadvantages.

Judge Michael W. Fitzgerald

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Applies to
Joint notice of trial estimate ?

counsel must file joint notice of the then current estimate for trial, including the number of hours for testimony

Summary: The joint notice of trial estimate must include the number of hours for testimony.

Judge Michael W. Fitzgerald

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Applies to
Jury instructions ?

Counsel may submit alternatives to these instructions only if counsel has a reasoned argument that they do not properly state the law or they are incomplete.

Summary: Alternative instructions are allowed only if counsel provides a reasoned argument that the standard instructions are legally incorrect or incomplete.

Judge Michael W. Fitzgerald

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Applies to
Proposed final pretrial conference order

At the time of filing the proposed final pretrial conference order, counsel should file a jointly prepared one- or two-page statement of the case to be read by the Court to the prospective panel of jurors before commencement of voir dire.

Summary: A one- or two-page statement of the case must be filed with the proposed final pretrial conference order.

Judge Michael W. Fitzgerald

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Civil cases

Applies to
Pretrial conference
Must include
judge name, case number ?

All unserved parties will be dismissed at the time of the pretrial conference pursuant to Local Rule 16-8.1.

Summary: Unserved parties will be dismissed at pretrial conference under Local Rule 16-8.1.

Judge Michael W. Fitzgerald

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Civil cases

Applies to
Pretrial documents ?

Failure to comply with these requirements may result in the final pretrial conference being taken off-calendar or continued, or in other sanctions.

Summary: Non-compliance may result in final pretrial conference being taken off-calendar, continued, or other sanctions.

Judge Michael W. Fitzgerald

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Criminal cases

Applies to
Defense exhibits

The Court prefers that defense counsel deliver defense exhibits to the CRD by noon on the Monday before trial, but counsel are not required to do so unless these exhibits have previously been provided to the government.

Summary: Defense exhibits preferred by noon Monday before trial, required only if previously provided to government.

Judge Michael W. Fitzgerald

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Criminal cases

Applies to
Witness accommodation request ?

Counsel must notify the CRD in advance if any witness should be accommodated based on the Americans with Disabilities Act or for other reasons.

Summary: Counsel must notify CRD in advance for ADA or other witness accommodations.

Judge Michael W. Fitzgerald

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Applies to
Trial procedure ?

Counsel must use the lectern.

Summary: Counsel must use the lectern during trial.

Judge Michael W. Fitzgerald

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Applies to
Trial procedure ?

If counsel wish to speak with opposing counsel, counsel must ask permission to do so.

Summary: Counsel must ask permission to speak with opposing counsel.

Judge Michael W. Fitzgerald

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Applies to
Exhibit return ?
Must include
exhibit return ?

Each counsel is responsible for any exhibits that counsel secures from the CRD and must return them before leaving the courtroom at the end of the session.

Summary: Counsel must return CRD exhibits before leaving courtroom.

Judge Michael W. Fitzgerald

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Applies to
Motion in limine

Motions in limine should address specific issues (e.g., not “to exclude all hearsay”). Motions in limine should not be disguised motions for summary adjudication of issues.

Summary: Motions in limine must address specific issues, not general categories or disguised summary judgment motions.

Judge Michael W. Fitzgerald

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Applies to
Trial procedure ?

Counsel must not consume time by writing out words, drawing charts or diagrams, etc. Counsel may prepare such materials in advance.

Summary: Counsel may prepare materials in advance but must not consume time during trial.

Judge Michael W. Fitzgerald

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Applies to
Trial procedure ?

The Court will honor (and may establish) reasonable time estimates for opening statements and closing arguments, examination of witnesses, etc.

Summary: Court will honor reasonable time estimates for trial proceedings.

Judge Michael W. Fitzgerald

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Applies to
Trial procedure ?

Counsel must not use objections for the purpose of making a speech, recapitulating testimony, or attempting to guide the witness.

Summary: Objections must not be used for speeches, recapping testimony, or guiding witnesses.

Judge Michael W. Fitzgerald

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Applies to
Trial procedure ?

When objecting, counsel must rise to state the objection and state only

Summary: When objecting, counsel must rise and state only the objection.

Judge Michael W. Fitzgerald

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Applies to
Trial procedure ?

Counsel must rise when addressing the Court, and when the Court enters or leaves the courtroom.

Summary: Counsel must rise when addressing the Court or when Court enters/leaves.

Judge Michael W. Fitzgerald

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Applies to
Trial procedure ?

Counsel should not approach the CRD or the witness box without specific permission and must return to the lectern when the purpose for approaching has been accomplished.

Summary: Counsel must not approach CRD or witness box without permission and must return to lectern.

Judge Michael W. Fitzgerald

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Applies to
Trial procedure ?

Counsel should address all remarks to the Court. Counsel are not to address the CRD, the court reporter, persons in the audience or opposing counsel.

Summary: Counsel must address all remarks to the Court, not to CRD, court reporter, audience, or opposing counsel.

Judge Michael W. Fitzgerald

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Applies to
Trial procedure ?

Any request for the re-reading of questions or answers shall be addressed to the Court. Requests may not be granted.

Summary: Requests to re-read questions/answers must be addressed to Court and may not be granted.

Judge Michael W. Fitzgerald

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Applies to
Trial procedure ?

Counsel should not address or refer to witnesses or parties by first names alone, with the exception of witnesses under 14 years old.

Summary: Counsel must not address witnesses/parties by first names alone, except for witnesses under 14.

Judge Michael W. Fitzgerald

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Applies to
Trial procedure ?

Counsel must not offer a stipulation unless counsel have conferred with opposing counsel and have verified that the stipulation will be acceptable.

Summary: Counsel must confer with opposing counsel before offering a stipulation.

Judge Michael W. Fitzgerald

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Applies to
Trial procedure ?

While Court is in session, counsel must not leave counsel table to confer with any person in the back of the courtroom unless permission has been granted in advance.

Summary: Counsel must not leave counsel table during session without advance permission.

Judge Michael W. Fitzgerald

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Applies to
Trial procedure ?

Counsel shall not make facial expressions, nod, shake their heads, comment, or otherwise exhibit in any way any agreement, disagreement, or other opinion or belief concerning the testimony of a witness.

Summary: Counsel must not exhibit agreement/disagreement with witness testimony through facial expressions or comments.

Judge Michael W. Fitzgerald

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Applies to
Trial procedure ?

Counsel shall admonish their clients and witnesses not to engage in such conduct.

Summary: Counsel must admonish clients and witnesses not to exhibit agreement/disagreement with testimony.

Judge Michael W. Fitzgerald

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Applies to
Trial procedure ?

Where a party has more than one lawyer, only one may conduct the direct or cross-examination of a particular witness, or make objections as to that witness.

Summary: Only one lawyer per party may conduct examination or make objections for a particular witness.

Judge Michael W. Fitzgerald

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Applies to
Joint rule 26f report ?

confer on a discovery plan not later than 21 days before the scheduling conference

Summary: Parties must confer on a discovery plan not later than 21 days before the scheduling conference.

Judge Michael W. Fitzgerald

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Applies to
Joint rule 26f report
Must include
caption

The Joint Rule 26(f) Report, which shall be filed not later than 14 days before the scheduling conference, shall be drafted by plaintiff (unless the parties agree otherwise), but shall be submitted and signed jointly. “Jointly” contemplates a single report, regardless of how many separately-represented parties there are. The Joint Rule 26(f) Report shall specify the date of the scheduling conference on the caption page. It shall report on all matters described below, which include those required to be discussed by Rule 26(f) and Local Rule 26:

Summary: Joint Rule 26(f) Report must be drafted by plaintiff, signed jointly, single report, specify conference date on caption, and report on all required matters.

Judge Michael W. Fitzgerald

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Applies to
Joint rule 26f report

a. Statement of the Case: A short synopsis (not to exceed two pages) of the main claims, counterclaims and affirmative defenses. b. Subject Matter Jurisdiction: A statement of the specific basis of federal jurisdiction, including supplemental jurisdiction. c. Legal Issues: A brief description of the key legal issues, including any unusual substantive, procedural or evidentiary issues. d. Parties, Evidence, etc.: A list of parties, percipient witnesses and key documents on the main issues in the case. For conflict purposes, corporate parties must identify all subsidiaries, parents and affiliates. e. Damages: The realistic range of provable damages. f. Insurance: Whether there is insurance coverage, the extent of coverage and whether there is a reservation of rights. g. Motions: A statement of the likelihood of motions seeking to add other parties or claims, file amended pleadings, transfer venue, etc. h. Manual for Complex Litigation: Whether all or part of the procedures of the Manual for Complex Litigation should be utilized. i. Status of Discovery: A discussion of the present state of discovery, including a summary of completed discovery. j. Discovery Plan: A detailed discovery plan, as contemplated by Rule 26(f). State what, if any, changes in the disclosures under Rule 26(a) should be made, the subjects on which discovery may be needed and whether discovery should be conducted in phases or otherwise be limited, whether applicable limitations should be changed or other limitations imposed, and whether the Court should enter other orders. A statement that discovery will be conducted as to all claims and defenses, or other vague description, is not acceptable. k. Discovery Cut-off: A proposed discovery cut-off date. N.B. This means the final day for completion of discovery, including resolution of all discovery motions. l. Expert Discovery: Proposed dates for expert witness disclosures (initial and rebuttal) and expert discovery cut-off under Rule 26(a)(2). m. Dispositive Motions: A description of the issues or claims that any party believes may be determined by motion for summary judgment or motion in limine. n. Settlement/Alternative Dispute Resolution (ADR): A statement of what settlement discussions or written communications have occurred (excluding any statement of the terms discussed). If counsel have received a Notice to Parties of Court-Directed ADR Program (Form ADR-08), the case presumptively will be referred to the Court Mediation Panel or private mediation (at the parties' expense). If the parties jointly desire a settlement conference with the assigned magistrate judge, they should so indicate in their report and the matter will be discussed at the scheduling conference. No case will proceed to trial unless all parties, including an officer (with full authority to settle the case) of all corporate parties, have appeared personally at an ADR proceeding. o. Trial Estimate: A realistic estimate of the time required for trial and whether trial will be by jury or by court. Each side should specify (by number, not by name) how many witnesses it contemplates calling. If the time estimate for trial given in the Joint Rule 26(f) Report exceeds four court days, counsel shall be prepared to discuss in detail the estimate. p. Trial Counsel: The name(s) of the attorney(s) who will try the case. q. Independent Expert or Master: Whether this is a case where the Court should consider appointing a master pursuant to Rule 53 or an independent expert.

Summary: Joint Rule 26(f) Report must include 17 specified sections covering case overview, jurisdiction, legal issues, parties, damages, insurance, motions, discovery plan, expert discovery, dispositive motions, ADR, trial estimate, trial counsel, and independent expert.

Judge Michael W. Fitzgerald

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Applies to
Joint rule 26f report
Must include
exhibit list ?

Complete the Schedule of Pretrial and Trial Dates form attached as Exhibit A to this Order and attach it to the Joint Rule 26(f) Report.

Summary: Joint Rule 26(f) Report must include the completed Schedule of Pretrial and Trial Dates form.

Judge Michael W. Fitzgerald

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Applies to
Memorandum of contentions

File Memorandum of Contentions of Fact and Law, LR 16-4

Summary: File Memorandum of Contentions of Fact and Law (LR 16-4) 6 weeks before trial.

Judge Michael W. Fitzgerald

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Applies to
Exhibit and witness lists

File Exhibit and Witness Lists, LR 16-5.6

Summary: File Exhibit and Witness Lists (LR 16-5.6) 6 weeks before trial.

Judge Michael W. Fitzgerald

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Applies to
Status report

File Status Report Regarding Settlement

Summary: File Status Report Regarding Settlement 6 weeks before trial.

Judge Michael W. Fitzgerald

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Applies to
Pretrial conference order

Lodge Pretrial Conference Order, LR 16-7

Summary: Lodge Pretrial Conference Order (LR 16-7) 5 weeks before trial.

Judge Michael W. Fitzgerald

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Applies to
Jury instructions and verdict forms

File Agreed Set of Jury Instructions and Verdict Forms

Summary: File Agreed Set of Jury Instructions and Verdict Forms 5 weeks before trial.

Judge Michael W. Fitzgerald

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Applies to
Statement regarding disputed instructions

File Statement Regarding Disputed Instructions, Verdicts, etc.

Summary: File Statement Regarding Disputed Instructions, Verdicts, etc. 5 weeks before trial.

Judge Michael W. Fitzgerald

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Applies to
Findings of fact and conclusions of law

Lodge Findings of Fact and Conclusions of Law, LR 52, and Summaries of Direct Testimony

Summary: Lodge Findings of Fact and Conclusions of Law (LR 52) and Summaries of Direct Testimony 3 weeks before trial (court trial).

Judge Michael W. Fitzgerald

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Civil cases

Applies to
Joint rule 26f report
Must include
trial estimation ?

If the time estimate for trial given in the Joint Rule 26(f) Report exceeds four (4) court days, counsel must be prepared to discuss in detail the basis for the estimate.

Summary: Trial estimates over 4 days require detailed justification.

Judge Michelle Williams Court

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Civil cases

Applies to
Damages contentions ?

A party may not amend, without leave, its identification of the categories of damages it is seeking.

Summary: Damages Contentions may not be amended without leave of court.

Judge Michelle Williams Court

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Civil cases

Applies to
Notice of pendency

Whenever a party knows or learns that actions concerning the same patent have been filed within two years of each other by the same plaintiff, the party must promptly file in each such case A Notice of Pendency of Other Action Involving Same Patent.

Summary: Parties must promptly file a Notice of Pendency of Other Action Involving Same Patent when they learn of related actions filed within two years by the same plaintiff.

Judge Michelle Williams Court

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Civil cases

Applies to
Disclosure

All statements, disclosures, or charts filed or served in accordance with these Standing Patent Rules shall be dated and signed by counsel of record. Counsel’s signature shall constitute a certification that to the best of his or her knowledge, information, and belief, formed after an inquiry that is reasonable under the circumstances, the information contained in the statement, disclosure, or chart is complete and correct at the time it is made.

Summary: All patent disclosures must be dated and signed by counsel, with signature certifying completeness and correctness.

Judge Michelle Williams Court

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Civil cases

Applies to
Joint claim construction statement ?

The parties shall thereafter meet and confer for the purposes of limiting the terms in dispute by narrowing or resolving differences and facilitating the ultimate preparation of a Joint Claim Construction and Prehearing Statement. The parties shall also jointly identify the 10 terms likely to be most significant to resolving the parties' dispute, including those terms for which construction may be case or claim dispositive.

Summary: Parties must meet and confer to narrow disputed terms and jointly identify the 10 most significant terms.

Judge Michelle Williams Court

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Civil cases

Applies to
Brief ?
Must include
case citations ?

Citations to case law must identify not only the case cited, but the specific page referenced. Citations to cases must be in Bluebook format. Counsel may omit parallel citations. For unreported cases, the Court prefers Westlaw citations.

Summary: Citations to case law must include specific page references and use Bluebook format.

Judge Michelle Williams Court

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Civil cases

Applies to
Brief ?
Must include
treatise citations, statutory citations ?

Statutory references should identify with specificity the sections and subsections referenced (e.g., Jurisdiction over this cause of action may appropriately be found in 47 U.S.C. § 33, which grants the district court jurisdiction over all offenses of the Submarine Cable Act, whether the infraction occurred within the territorial waters of the United States or on board a vessel of the United States outside said waters). Statutory references that do not specifically indicate the appropriate section and subsection (e.g., Plaintiffs allege conduct in violation of the Federal Electronic Communication Privacy Act, 18 U.S.C. §§ 2511, et seq.) are to be avoided. Citations to treatises, manuals, and other materials should include the volume, section, and pages being referenced.

Summary: Statutory citations must specify sections/subsections; treatise citations must include volume/section/pages.

Judge Michelle Williams Court

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Civil cases

Applies to
Motion for remote appearance ?
Must include
written application, good cause declaration ?

The Court strongly prefers in-person appearances. Requests for a remote appearance will only be considered upon a written application filed at least seven (7) days before the hearing and supported by an appropriate declaration establishing good cause.

Summary: Remote appearances require written application 7 days before hearing with good cause declaration.

Judge Michelle Williams Court

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Civil cases

Applies to
Motion to dismiss
Must include
good faith conference ?

Many motions to dismiss or to strike can be avoided if the parties confer in good faith (as required under Local Rule 7-3), especially for perceived defects in a complaint, answer, or counterclaim that could be corrected by amendment. See Chang v. Chen, 80 F.3d 1293, 1296 (9th Cir. 1996) (where a motion to dismiss is granted, a district court should provide leave to amend unless it is clear that the complaint could not be saved by any amendment). Moreover, a party has the right to amend the complaint once as a matter of course within twenty-one (21) days of serving it or "if the pleading is one to which a responsive pleading is required, 21 days after service of a responsive pleading or 21 days after service of a motion under Rule 12(b), (e), or (f), whichever is greater." Fed. R. Civ. P. 15(a)(1). Even after a complaint has been amended or the time for amending it as a matter of course has run, the Federal Rules provide that leave to amend should be "freely given when justice so requires." Fed. R. Civ. P. 15(a)(2). The Ninth Circuit requires that this policy favoring amendment be applied with "extreme liberality." Morongo Band of Mission Indians v. Rose, 893 F.2d 1074, 1079 (9th Cir. 1990). These principles require that plaintiff's counsel carefully evaluate defendant's contentions as to the deficiencies in the complaint. In most instances the moving party should agree to any amendment that would cure the defect.

Summary: Motions to dismiss can often be avoided through good faith conference and amendment.

Judge Michelle Williams Court

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Civil cases

Applies to
Motion in limine ?

There shall be no replies.

Summary: No replies are permitted for motions in limine.

Judge Michelle Williams Court

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Civil cases

Applies to
Zoom request ?
Must include
certificate of conference ?

Requests to appear via Zoom must be e-filed seven (7) days before the hearing and must indicate that counsel has met and conferred per Local Rule 7-3.

Summary: Zoom requests must include a certificate of conference indicating meet and confer per Local Rule 7-3.

Judge Michelle Williams Court

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Civil cases

Applies to
Proposed fptco

A proposed Final Pretrial Conference Order ("Proposed FPTCO") shall be filed and emailed to Chambers at least fourteen (14) days before the FPTC. A template for the Proposed FPTCO is available on Judge Court's webpage. The parties must use this template.

Summary: Proposed FPTCO must use the template from Judge Court's webpage.

Judge Michelle Williams Court

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Civil cases

Applies to
Motion in limine

No party may file more than five (5) motions in limine without seeking leave from the Court to do so.

Summary: Parties are limited to 5 motions in limine without seeking leave.

Judge Michelle Williams Court

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Civil cases

Applies to
Witness list

They must be in the format specified in Local Rule 16-5 and must include for each witness (1) a brief description of the testimony; (2) the reasons the testimony is unique and not redundant; and (3) a time estimate in hours for direct and cross-examination. If any witness is included in both parties’ witness lists, the parties must indicate that fact (e.g., by highlighting the witness’ name in yellow or using red font for the witness’ name). The parties must also meet and confer about time estimates for each witness.

Summary: Witness lists must follow Local Rule 16-5 format and include description, uniqueness, time estimates; parties must highlight overlapping witnesses and meet and confer on time estimates.

Judge Michelle Williams Court

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Civil cases

Applies to
Joint exhibit list ?
Must include
exhibit list ?

It must be in the format specified in Local Rule 16-6 and shall include additional columns stating any objections to authenticity and/or admissibility and the reasons for the objections, as well as responses to the objections.

Summary: Joint Exhibit List must follow Local Rule 16-6 format and include columns for objections and responses.

Judge Michelle Williams Court

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Civil cases

Applies to
Jury instructions

The parties shall file and email to Chambers clean and redline sets of: (1) their Joint Agreed Upon Proposed Jury Instructions; and (2) their Disputed Jury Instructions. The redline sets shall include all modifications made by the parties to pattern or model jury instructions, any disputed language, and the factual or legal basis for each party's position as to each disputed instruction.

Summary: Parties must file clean and redline sets of agreed and disputed jury instructions, with redlines showing modifications and basis for disputes.

Judge Michelle Williams Court

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Civil cases

Applies to
Competing verdict forms

If the parties are unable to agree on a verdict form, the parties shall file and email to Chambers one document titled “Competing Verdict Forms” which shall include: (1) the parties’ respective proposed verdict form; (2) a redline of any disputed language; and (3) the factual or legal basis for each party’s respective position.

Summary: If parties cannot agree on a verdict form, they must file 'Competing Verdict Forms' including proposed forms, redline, and legal basis.

Judge Michelle Williams Court

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Civil cases

Applies to
Proposed findings conclusions ?

The proposed Findings of Fact must include citations to admitted evidence.

Summary: Proposed Findings of Fact must include citations to admitted evidence.

Judge Michelle Williams Court

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Civil cases

Applies to
Proposed findings conclusions ?

Where witness trial testimony is necessary to establish a given fact, the party must obtain a transcript of the proceedings and file relevant excerpts of those transcripts with the Proposed Findings of Fact and Conclusions of Law.

Summary: If witness testimony is needed to establish a fact, party must obtain transcript and file excerpts with Proposed Findings.

Judge Michelle Williams Court

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Civil cases

Applies to
Glossary

The parties must provide a case-specific glossary for the Court Reporter that includes applicable medical, scientific, or technical terms, jargon, the names and spellings of case names likely to be cited, street/city/country names, all parties/agents/departments/entities involved in the case, names of people interviewed/deposed, names of other individuals who might be mentioned, and other case-specific terminology.

Summary: Case-specific glossary must include specified terms and names.

Judge Michelle Williams Court

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Civil cases

Applies to
Deposition excerpts ?

One copy of any excerpts of deposition to be used as trial as evidence. This copy is for the Court’s use. The parties must use their own copies during trial.

Summary: Parties must provide one copy of deposition excerpts for the Court's use on the first day of trial.

Judge Michelle Williams Court

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Applies to
General ?

The Court expects everyone in her courtroom to treat each other with dignity and respect. Therefore, at a minimum, she expects the following from all: Being punctual and prepared for all court appearances.

Summary: Court expects punctuality and preparation for all appearances.

Judge Michelle Williams Court

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Civil cases

Applies to
Trial materials ?

Any items that have not been admitted into evidence and are left in the courtroom overnight without prior approval will be discarded.

Summary: Unadmitted items left overnight without approval will be discarded

Judge Otis D Wright Ii

Not confirmed. Read the court's wording below.WARNING?

Civil cases

Applies to
Statement of genuine disputes of material fact ?

No argument should be set forth in this document.

Summary: The document must not include argument.

Judge Otis D Wright Ii

Not confirmed. Read the court's wording below.WARNING?

Civil cases

Applies to
Summary judgment evidence ?

No party should submit any evidence other than the specific items of evidence or testimony necessary to support or controvert a proposed statement of undisputed fact.

Summary: Parties should submit only the evidence or testimony necessary to support or controvert a proposed undisputed fact.

Judge Otis D Wright Ii

We could not find this wording in the court's document. Open the source before relying on it.WARNING?

Civil cases

DO NOT SUBMIT BLANKET OR BOILERPLATE OBJECTIONS TO THE OPPONENT’S STATEMENTS OF UNDISPUTED FACT. THESE WILL BE DISREGARDED AND OVERRULED.

Machine summary

Blanket or boilerplate objections to an opponent’s statements of undisputed fact will be disregarded and overruled.

We could not find this wording in the court's document. Open the source before relying on it.WARNING?

Civil cases

(iii) In specifying the surviving pleadings under section 1, state which claims or counterclaims have been dismissed or abandoned, e.g., “Plaintiff’s second cause of action for breach of fiduciary duty has been dismissed.” Also, in multiple party cases where not all claims or counterclaims will be prosecuted against all remaining parties on the opposing side, please specify to which party each claim or counterclaim is directed.

Machine summary

The PTCO must identify dismissed or abandoned claims and counterclaims and, in applicable multiple-party cases, specify the party against whom each claim or counterclaim is directed.

Not confirmed. Read the court's wording below.WARNING?

Civil cases

Applies to
Pretrial order ?

(iv) In specifying the parties’ claims and defenses under section 7, each party shall closely follow the examples set forth in Appendix A of the Local Rules.

Summary: Each party must closely follow the Local Rules Appendix A examples when stating claims and defenses in section 7 of the PTCO.

Judge Otis D Wright Ii

We could not find this wording in the court's document. Open the source before relying on it.WARNING?

Civil cases

(v) In drafting the PTCO, the Court expects that the parties will attempt to agree on and set forth as many non-contested facts as possible. The Court will usually read the uncontested facts to the jury at the start of trial. A carefully drafted and comprehensively stated stipulation of facts will reduce the length of trial and increase jury understanding of the case. It is unacceptable for the parties to indicate in the Proposed Pretrial Conference Order that they are not able to stipulate to any facts whatever.

Machine summary

The parties are expected to attempt to stipulate to as many uncontested facts as possible, and may not state in the PTCO that they cannot stipulate to any facts.

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Civil cases

Applies to
Joint statement
Must include
technology tutorial format ?

The Court may request and strongly encourages the parties to hold a technology tutorial prior to the Markman hearing. Parties shall file a joint statement proposing the desired format of the tutorial at least 6 weeks prior to the Markman hearing. The parties should meet and confer prior to filing the joint statement.

Summary: Technology tutorial encouraged; joint statement on format required 6 weeks before Markman hearing.

Judge Otis D. Wright II

Not confirmed. Read the court's wording below.WARNING?

Applies to
Attorney fees motion ?

Failure to do so will result in the striking of any subsequent motion for attorney’s fees and costs absent a showing of good cause.

Summary: A subsequent motion for attorney’s fees and costs will be stricken unless the movant shows good cause, if the request was not included with the default-judgment motion.

Judge Otis D. Wright II

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Civil cases

Applies to
Joint report

In addition, the Joint Report shall contain the following: (1) a short synopsis of the principal issues in the case; (2) a statement of whether pleadings are likely to be amended; and (3) a statement as to issues which any party believes may be determined by motion. ... Where the Plaintiff’s claim is predicated in whole or in part on denial of benefits under a plan regulated by the Employee Retirement Income Security Act of 1974, 29 U.S.C. § 1000 et seq. (“ERISA”), the parties shall address the following additional issues in their Joint Report: (1) Standard of Review: What standard of review is applicable? ... (2) Pre-emption: Is there any contention that any state-law claim asserted by Plaintiff is pre-empted by ERISA? ...

Summary: Joint Report must contain a synopsis of principal issues, statement on amendments, statement on issues for motion, and additional ERISA issues if applicable.

Judge Otis D. Wright II

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Applies to
Opposition ?
Must include
certificate of service ?

Failure to oppose an otherwise properly supported motion may result in the Court granting that motion. See Local Rule 7-12.

Summary: Failure to oppose a properly supported motion may result in the Court granting it.

Judge Otis D. Wright II

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Civil cases

Applies to
Motion

Unless clearly justified under the circumstances of the case, "motions to dismiss or in the alternative for summary adjudication" are discouraged. These composite motions tend to blur the distinctions between the two motions.

Summary: Composite motions to dismiss/summary adjudication are discouraged unless justified.

Judge Otis D. Wright II

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Civil cases

Applies to
Pretrial exhibit stipulation ?
Must include
exhibit objections ?

Failure to comply with this paragraph could be deemed to constitute a waiver of all objections.

Summary: Failure to comply with exhibit stipulation requirements may waive all objections.

Judge Otis D. Wright II

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Civil cases

Applies to
Pretrial exhibit stipulation ?
Must include
specific objections ?

However, do not submit blanket or boilerplate objections to the opposing party’s exhibits. These will be disregarded and overruled.

Summary: Blanket or boilerplate objections to exhibits will be disregarded and overruled.

Judge Otis D. Wright II

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Civil cases

Applies to
Trial exhibits ?
Must include
admitted into evidence

Any items that have not been admitted into evidence and are left in the courtroom overnight without prior approval will be discarded.

Summary: Unadmitted items left in courtroom overnight without approval will be discarded.

Judge Otis D. Wright II

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Civil cases

Applies to
Trial exhibits ?
Must include
remove unadmitted items ?

Any items that have not been admitted into evidence and are left in the courtroom overnight without prior approval will be discarded.

Summary: Unadmitted items left overnight will be discarded.

Judge Otis D. Wright II

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Civil cases

Applies to
Settlement conference
Must include
written or on record agreement ?

This Court will not conduct settlement conferences in non-jury cases unless counsel for all parties and their respective clients agree either in writing or on the record.

Summary: Settlement conferences require written or on-record agreement.

Judge Otis D. Wright II

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Civil cases

Applies to
Discovery
Must include
fr cp 26 a compliance ?

Unless there is a likelihood that upon motion by a party the Court would order that any or all discovery is premature, it is advisable for counsel to begin to conduct discovery actively before the Scheduling Conference required by Fed. R. Civ. P. 16(b). At the very least, the parties shall comply fully with the letter and spirit of Fed. R. Civ. P. 26(a) and thereby obtain and produce most of what would be produced in the early stage of discovery, because at the Scheduling Conference the Court will impose tight deadlines to complete discovery.

Summary: Parties should begin discovery before Scheduling Conference and comply with FRCP 26(a).

Judge Percy Anderson

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Civil cases

Applies to
Brief

Within the parties' briefs, any reference to information or evidence contained in the supporting documents shall contain the documents' location in the citation.

Summary: References to supporting documents must include document location in citation.

Judge R. Gary Klausner

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Civil cases

Applies to
Motion
Must include
amended complaint

Motions to Dismiss pursuant to Fed. R. Civ. P. 12(b)(6): Where a defendant has filed a Rule 12(b)(6) motion, and in lieu of filing an opposition, if the plaintiff intends to file an amended complaint, the plaintiff shall file either the Amended Complaint or a Notice of Intent to File Amended Complaint prior to the date on which the opposition is due. Failure to do so may result in sanctions.

Summary: Plaintiff must file amended complaint or notice before opposition due date when defendant files Rule 12(b)(6) motion.

Judge R. Gary Klausner

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Civil cases

Applies to
Jury instructions

An index page shall accompany all jury instructions submitted to the Court. The index page shall indicate the following: the number of the instruction; a brief title of the instruction; the source of the instruction and any relevant case citation; and the page number of the instruction.

Summary: An index page with specific elements must accompany all jury instructions.

Judge R. Gary Klausner

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Civil cases

Applies to
Disputed jury instruction ?

When the parties disagree on an instruction, the party opposing the instruction must attach a short statement (one to two paragraphs) supporting the objection, and the party submitting the instruction must attach a short reply supporting the instruction. Each statement should be on a separate page and should follow directly after the disputed instruction.

Summary: Disputed jury instructions must include a short supporting statement and reply on separate pages.

Judge R. Gary Klausner

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Civil cases

Applies to
Jury instructions ?

Modifications of instructions from the foregoing sources (or any other form instructions) must specifically state the modification made to the original form instruction and the authority supporting the modification.

Summary: Any modification to a model jury instruction must be specifically stated with supporting authority.

Judge R. Gary Klausner

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Civil cases

Applies to
Exhibit list

All counsel are to meet not later than ten (10) days before trial and to stipulate so far as is possible as to foundation, waiver of the best evidence rule, and to those exhibits which may be received into evidence at the start of trial. The exhibits to be so received will be noted on the copies of the exhibit lists.

Summary: Exhibits to be received by stipulation must be noted on the copies of the exhibit lists.

Judge R. Gary Klausner

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Civil cases

Applies to
Brief

Within the parties’ briefs, any reference to information or evidence contained in the supporting documents shall contain the documents’ location in the citation.

Summary: Briefs must cite supporting documents by their attachment location.

Judge R. Gary Klausner

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Criminal cases

Applies to
Discovery

Any duty of disclosure and discovery set forth herein is a continuing one.

Summary: Discovery and disclosure duties are continuing obligations.

Judge R. Gary Klausner

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Civil cases

Applies to
Discovery motion ?
Must include
caption

All documents must include the words "DISCOVERY MATTER" in the caption to ensure proper routing.

Summary: Discovery documents must include "DISCOVERY MATTER" in the caption for proper routing.

Judge R. Gary Klausner

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Civil cases

Applies to
Discovery dispute
Must include
special master appointment ?

Consistent resort to the Court for guidance in discovery is unnecessary and will result in the appointment of a Special Master at the joint expense of the parties to resolve discovery disputes.

Summary: Frequent discovery disputes may result in Special Master appointment at parties' expense.

Judge R. Gary Klausner

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Applies to
Zoom appearance request ?
Must include
certificate of conference ?

Requests to appear via Zoom must be e-filed by the Friday before the conference and must indicate that counsel has met and conferred per Local Rule 7-3.

Summary: Zoom appearance requests must include a certificate of conference per Local Rule 7-3.

Judge Serena R. Murillo

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Applies to
Joint rule 26f report

The Joint Rule 26(f) Report shall be drafted by Plaintiff or, if the parties otherwise agree, by Defendant’s counsel. If Plaintiff is appearing pro se, the Joint Rule 26(f) Report shall be drafted by Defendant’s counsel unless Plaintiff prefers to do so. In all circumstances, the Joint Rule 26(f) Report must be signed jointly.

Summary: Joint Rule 26(f) Report drafting responsibilities and joint signature requirement.

Judge Serena R. Murillo

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Applies to
Schedule worksheet ?

If the parties agree on a date, the agreed-upon date should be put in the Plaintiff’s column while the Defendant’s column should be marked “Agree.” If the parties disagree on a date, each party should put their proposed date in their respective column.

Summary: Worksheet formatting: agreed dates go in Plaintiff's column with Defendant marked 'Agree'; disputed dates go in each party's column.

Judge Serena R. Murillo

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Applies to
Proposed final pretrial conference order

A proposed Final Pretrial Conference Order (Proposed FPTCO) shall be filed and emailed to Chambers at least fourteen (14) days before the FPTC. A template for the Proposed FPTCO is available on Judge Murillo’s webpage. The parties must use this template.

Summary: Proposed FPTCO must use the template available on Judge Murillo's webpage.

Judge Serena R. Murillo

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Applies to
Motion in limine

Motions in limine should address specific issues (e.g., not 'to exclude all hearsay'). Motions in limine should not be disguised motions for summary adjudication of issues.

Summary: Motions in limine must address specific issues and not be disguised summary adjudication motions.

Judge Serena R. Murillo

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Applies to
Witness list ?

They must be in the format specified in Local Rule 16-5 and must include for each witness (1) a brief description of the testimony; (2) the reasons the testimony is unique and not redundant; and (3) a time estimate in hours for direct and cross-examination. The parties must use the template posted to Judge Murillo's webpage.

Summary: Witness lists must follow LR 16-5 format, include description, uniqueness, time estimate, and use the court's template.

Judge Serena R. Murillo

Machine summary. Not checked yet.WARNING?

Applies to
Joint exhibit list ?

It must be in the format specified in Local Rule 16-6 and shall include additional columns stating any objections to authenticity and/or admissibility and the reasons for the objections, as well as responses to the objections. The parties must use the template posted to Judge Murillo's webpage.

Summary: Joint Exhibit List must follow LR 16-6 format, include objections and responses columns, and use the court's template.

Judge Serena R. Murillo

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Applies to
Jury instructions

The parties shall meet and confer regarding jury instructions according to the following schedule: Thirty-five (35) days before the FPTC: The parties shall exchange proposed general and special jury instructions. Twenty-eight (28) days before the FPTC: The parties shall exchange any objections to the instructions.

Summary: Parties must exchange proposed jury instructions 35 days before FPTC and objections 28 days before FPTC.

Judge Serena R. Murillo

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Applies to
Jury instructions

All proposed jury instructions must have an index that includes the following for each instruction, as illustrated in the example below: the number of the instruction; the title of the instruction; the source of the instruction and any relevant case citations; and the page number of the instruction.

Summary: Proposed jury instructions must include an index with instruction number, title, source, and page number.

Judge Serena R. Murillo

Machine summary. Not checked yet.WARNING?

Applies to
Jury instructions

The parties shall file and email to Chambers clean and redline sets of: (1) their Joint Agreed Upon Proposed Jury Instructions; and (2) their Disputed Jury Instructions. The redline sets shall include all modifications made by the parties to pattern or model jury instructions, any disputed language, and the factual or legal basis for each party's position as to each disputed instruction.

Summary: Parties must file clean and redline versions of jury instructions, with redlines showing modifications and disputed language.

Judge Serena R. Murillo

Machine summary. Not checked yet.WARNING?

Applies to
Jury instructions ?

Counsel also shall list the instructions in the order they will be given and indicate whether the instruction shall be read before opening statements, during trial, or before closing arguments.

Summary: Counsel must list jury instructions in order of presentation and indicate timing of reading.

Judge Serena R. Murillo

Machine summary. Not checked yet.WARNING?

Applies to
Discovery excerpts ?

Whenever counsel expects to offer a group of answers to interrogatories or requests for admissions extracted from one or more lengthy discovery responses, counsel should prepare a new document listing each question and answer and identifying the document from which it has been extracted. Copies of this new document must be provided to the Court and the opposing party.

Summary: Counsel must prepare a new document listing each interrogatory/request for admission and answer extracted from discovery responses, and provide copies to Court and opposing party.

Judge Serena R. Murillo

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Zoom request ?
Must include
certificate of conference ?

Requests to appear via Zoom must be filed by the Friday before the hearing and indicate that counsel has met and conferred per L.R. 7-3.

Summary: Zoom appearance requests must indicate that counsel has met and conferred per L.R. 7-3.

Judge Serena R. Murillo

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Trial procedure ?
Must include
witness availability ?

No presenting party may be without witnesses. If a party's remaining witnesses are not immediately available, thereby causing an unreasonable delay, the Court may deem that party to have rested.

Summary: Parties must have witnesses available or risk being deemed to have rested.

Judge Serena R. Murillo

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Stipulation

The parties may stipulate to a lengthier briefing schedule that is reasonable for all parties. Any stipulation to a lengthier briefing schedule must provide the Court at least twenty-one (21) days between the reply deadline and the hearing date and comply with the motion hearing cut-off deadline.

Summary: Stipulated briefing schedules must provide at least 21 days between reply deadline and hearing.

Judge Sherilyn Peace Garnett

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Joint admissions facts ?
Must include
concise

The JAF should be as narrow and concise as the issues on summary judgment properly warrant. If the Court determines that the JAF is unjustifiably long or unwieldy, the Court may strike the JAF and require the parties to refile it (and any document citing it) within two (2) business days.

Summary: JAF must be concise; if struck, must refile within 2 business days.

Judge Sherilyn Peace Garnett

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Civil cases

Applies to
Brief

A party's failure to work cooperatively to produce a joint brief could result in the imposition of sanctions.

Summary: Failure to cooperate on joint brief may result in sanctions.

Judge Sherilyn Peace Garnett

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Notice ?
Must include
notice of electronic filing ?

Counsel must notify the Court at least two weeks before the scheduled hearing if the parties are conducting settlement discussions that may render the motion moot and must notify the Court immediately if a settlement is reached.

Summary: Counsel must notify the Court at least two weeks before the hearing of pending settlement discussions and immediately upon settlement.

Judge Sherilyn Peace Garnett

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Stipulation and proposed order
Must include
proposed order

Counsel must propose a new date by Stipulation and Proposed Order.

Summary: A new date for a calendar conflict must be proposed by stipulation and proposed order.

Judge Sherilyn Peace Garnett

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Civil cases

Applies to
Discovery motion ?
Must include
caption

All discovery matters are referred to the assigned United States Magistrate Judge. The Magistrate Judge's initials follow the Judge's initials next to the case number. All documents relating to discovery matters must include the words "DISCOVERY MATTER" in the caption to ensure proper routing. Counsel should not deliver chambers copies of discovery matters. Counsel must follow the Magistrate Judge's procedures for scheduling matters for hearing. These procedures are stated on each Magistrate Judge's webpage.

Summary: All discovery matters are referred to a Magistrate Judge; documents must include 'DISCOVERY MATTER' in the caption; no chambers copies for discovery; follow Magistrate Judge's scheduling procedures.

Judge Sherilyn Peace Garnett

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Civil cases

Applies to
Remote appearance request ?

Remote appearances are disfavored absent good cause shown in a filed declaration.

Summary: Remote appearances require a filed declaration showing good cause.

Judge Sherilyn Peace Garnett

Machine summary. Not checked yet.WARNING?

Civil cases

Applies to
Application for telephonic appearance ?

The Court seldom permits telephonic appearances. The Court strongly prefers counsel to appear in person for motion hearings and pretrial and settlement conferences. If exceptional circumstances exist, counsel may file an application to appear telephonically detailing such circumstance.

Summary: Telephonic appearances require a filed application detailing exceptional circumstances.

Judge Sherilyn Peace Garnett

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Civil cases

Applies to
Motion for summary judgment

Counsel are discouraged from filing motions for summary judgment or partial summary judgment on any other issue. If they choose to do so, they must distinguish Kearney v. Standard Insurance Co., 175 F.3d 1084, 1093-95 (9th Cir. 1999) (en banc) in the moving papers and explain why summary judgment is not precluded.

Summary: If filing summary judgment in an ERISA case, moving papers must distinguish Kearney and explain why summary judgment is not precluded.

Judge Sherilyn Peace Garnett

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Applies to
Joint rule 26f report ?

Parties are discouraged from filing frivolous motions.

Summary: Parties discouraged from filing frivolous motions.

Judge Sherilyn Peace Garnett

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Applies to
Joint rule 26f report ?

The failure to provide the Class Certification Plan will result in the denial of additional time.

Summary: Failure to provide Class Certification Plan results in denial of additional time.

Judge Sherilyn Peace Garnett

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Civil cases

Applies to
Joint appendix of facts ?

If a party disputes a fact in part, the disputing party should state “Disputed in Part,” highlight the disputed part in bold italics, and provide the specific evidentiary support for the dispute (see example above).

Summary: Disputed facts in the JAF must be marked 'Disputed in Part' in bold italics with evidentiary support.

Judge Sherilyn Peace Garnett

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Civil cases

Applies to
Joint appendix of evidence ?

The JAE shall include a table of contents.

Summary: The Joint Appendix of Evidence must include a table of contents.

Judge Sherilyn Peace Garnett

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Civil cases

Applies to
Motion for leave ?

In what should be the rare case in which leave of Court is sought, the parties shall file a joint noticed motion setting forth their respective positions on the existence of good cause for the filing of multiple motions.

Summary: Motion for leave to file multiple MSJs must be a joint noticed motion stating each party's position on good cause.

Judge Sherilyn Peace Garnett

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Civil cases

Applies to
Joint brief

The Joint Brief should contain the following: (1) a table of contents; (2) a table of authorities; (3) an optional brief introduction section stated jointly or, if stated separately by each party, stated under an appropriate subheading identifying the party (e.g., “ACME Co.’s Introduction” or “Defendant’s Introduction”)); (4) a statement of facts section stated jointly or, if stated separately by each party, stated under an appropriate subheading identifying the party (e.g., “ACME Co.’s Statement of Facts” or “Defendant’s Statement of Facts”)); (5) an analysis or argument section that sets forth the summary judgment standard, followed by arguments organized by issue that present the parties’ competing positions on an issue-by-issue basis.

Summary: Joint brief must include table of contents, table of authorities, introduction, statement of facts, and analysis/argument sections.

Judge Sherilyn Peace Garnett

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Civil cases

Applies to
Joint brief

The opposing party shall not modify in any way the moving party's separate portions of the joint brief.

Summary: Opposing party must not modify the moving party's portions of the joint brief.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Ex parte application
Must include
extraordinary relief

Ex parte applications are disfavored. Counsel are reminded that ex parte applications are solely for extraordinary relief.

Summary: Ex parte applications are disfavored and only for extraordinary relief.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Request for relief
Must include
meet and confer date time, opposing counsel response ?

As a general matter, once a case has been publicly filed on the docket, the parties are expected to meet and confer in good faith and in a courteous, reasonable, and professional manner in an attempt to resolve any dispute before filing a request for relief with the Court. Any such request shall state the date and time the meet and confer requirement was satisfied and state with particularity opposing counsel’s response to the request or state with

Summary: Parties must meet and confer in good faith before filing requests for relief; must document date/time and opposing counsel’s response.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Trial schedule ?

Wednesdays are usually reserved for the Court’s calendar. As a result, trial may not be held on Wednesdays or the schedule may be shortened, unless the jury is deliberating, or the court’s calendar allows trial to proceed on a regular schedule.

Summary: Trial may not be held on Wednesdays unless jury is deliberating or court calendar permits.

Judge Sherilyn Peace Garnett

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Civil cases

Applies to
Witness testimony ?

Remote testimony is disfavored because technology limitations almost inevitably interrupt the presentation of the evidence and may affect witness evaluation. When remote testimony is allowed, the Court prefers the parties to conduct a videotaped deposition in lieu of live testimony. The parties are warned that if the Court permits either remote testimony or videotaped deposition testimony, the parties bear the risk that technological difficulties may foreclose their ability to present the evidence.

Summary: Remote testimony is disfavored; videotaped depositions preferred if remote testimony allowed.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Deposition
Must include
timely filing ?

The untimely filing of the original deposition transcript may result in exclusion.

Summary: Untimely filing of deposition transcript may result in exclusion.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Reply brief

v. Reply Briefs. The purpose of a reply brief is to respond succinctly to the arguments in the opposition. A reply brief should not repeat the background or legal standard contained in the motion and should not repeat arguments except to the extent necessary to respond to the opposition.

Summary: Reply briefs must respond succinctly to opposition without repeating background or legal standards.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Brief ?

ii. String Cites. Parties should not use string cites without a good reason. When using string cites, a party should include a parenthetical explanation for each cited case.

Summary: String cites require good reason and parenthetical explanation for each case.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Extension request
Must include
local rule certificate ?

Failure to comply with the procedural requirements above—including the use and proper completion of the table in the MSC Order attachment and the CMO Extension template—may result in the extension request being stricken or summarily denied. An improper resubmission of a denied extension request may result in sanctions.

Summary: Non-compliance with MSC Order and CMO Extension template requirements may result in denial or sanctions.

Judge Stanley Blumenfeld Jr.

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Civil cases

Failure to timely request an evidentiary hearing or to file the required materials will be deemed a waiver of any right to an evidentiary hearing.

Summary: Failure to request evidentiary hearing or file required materials waives right to hearing.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Request for extension ?
Must include
exhibit list ?

Any request for additional time beyond the 120 days must be supported by a detailed 'Class-Certification Plan'—attached as an exhibit at the end of the report—showing all anticipated activity and the corresponding date for each activity, up to the hearing on the motion. The failure to provide the Class-Certification Plan will result in the denial of additional time.

Summary: Requests for extension of the class-certification deadline must include a detailed Class-Certification Plan as an exhibit.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Joint rule 26f report ?

The parties shall state their preference for mediation before: the magistrate judge (ADR-1), the court mediation panel (ADR-2), or a private mediator (at the parties' expense) (ADR-3). Failure to state a preference shall be construed as authorizing the Court to select ADR-3.

Summary: The Joint Rule 26(f) Report must include the parties' ADR preference (ADR-1, ADR-2, or ADR-3).

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Joint report

The parties need not file a joint Rule 26(f) report. Instead, they shall file a joint report that sets forth: (1) the facts and legal issues in the case; (2) the status of settlement discussions and the selected form of alternative dispute resolution (ADR-1, ADR-2, or ADR-3); and (3) any special issues that should be considered.

Summary: For ERISA benefit claims cases, parties must file a joint report with specific content instead of a Rule 26(f) report.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Joint rule 26f report ?

Lead counsel must attend the scheduling conference, unless excused by the Court for good cause shown in a declaration attached to the report.

Summary: Lead counsel must attend scheduling conference unless excused by declaration attached to the joint report.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Joint rule 26f report ?

Remote appearances are not permitted except for good cause shown in a declaration attached to the report.

Summary: Remote appearance requires a declaration of good cause attached to the joint report.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Joint rule 26f report ?

The plaintiff shall draft the report, unless the plaintiff is self-represented or the parties agree otherwise. The report shall be jointly signed and filed as a single submission by all parties.

Summary: Plaintiff drafts the report unless self-represented; report must be jointly signed and filed as a single submission.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Letter to judge ?

Letters mailed to Judge Blumenfeld, for sentencing or any other purpose, are inappropriate and generally will be screened and discarded by staff to prevent consideration of matters outside the record.

Summary: Letters to Judge Blumenfeld for sentencing will be screened and discarded.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Joint brief ?

Each party is limited to the use of a total of eight footnotes.

Summary: Each party is limited to eight footnotes in the joint brief.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Joint brief ?

Leave for additional briefing will be given only in extraordinary cases.

Summary: Additional briefing is allowed only in extraordinary cases.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Joint brief ?

If multiple parties are moving for summary judgment, the parties should designate only one party as the moving party for purposes of the briefing schedule.

Summary: When multiple parties move for summary judgment, they should designate one party as the moving party for the briefing schedule.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Reply brief ?

The moving party may not use this filing to supplement the JAF or the JAE in any way.

Summary: Reply memorandum cannot supplement the JAF or JAE.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Joint brief

After receiving the integrated version of the motion and related papers, the moving party shall finalize it for filing without making any further revisions to the joint brief and appendices, except (1) by agreement (e.g., to correct an error or remove an issue as to which the parties resolved their dispute) or (2) to note in the JAF (in the format described in the instructions below) whether any facts added by the opposing party are disputed or undisputed.

Summary: Moving party cannot revise joint brief after integration except by agreement or to note disputed facts in JAF.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Joint appendix of facts ?

Column No. 1. The first column shall contain the number of the fact alleged to be undisputed. All asserted undisputed facts shall be sequentially numbered and divided into sections according to the element of proof to which the facts relate.

Summary: Column 1 of JAF must contain sequentially numbered undisputed facts divided by element of proof.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Joint appendix of facts ?

Column No. 2. The second column shall contain a plain statement of the fact.

Summary: Column 2 of JAF must contain a plain statement of the fact.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Joint appendix of facts ?

Facts shall not be compound (e.g., Mike and Jane signed a contract, and Jane mailed the contract in May 2017).

Summary: Facts in JAF must not be compound.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Joint appendix of facts ?

Each fact must be stated separately in its own row as shown below.

Summary: Each fact in JAF must be stated in its own row.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Joint appendix of facts ?

Neither legal arguments nor conclusions constitute facts.

Summary: Legal arguments and conclusions are not permitted as facts in JAF.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Joint appendix of facts ?

Facts shall not be repeated if they relate to multiple claims for multiple elements of proof. The first reference to a fact in the JAF shall serve and—through incorporation by reference—can be cited to support all subsequent claims (e.g., 'See JAF 1–5').

Summary: Facts in JAF must not be repeated; use incorporation by reference.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Joint appendix of facts ?

Column No. 3. The third column shall contain a citation to admissible evidence that supports the proffered fact; the evidence cited must be included in the JAE.

Summary: Column 3 of JAF must contain a citation to admissible evidence included in the JAE.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Joint appendix of facts ?

Column No. 4. The fourth column shall contain the opposing party’s response to the fact alleged to be undisputed: (1) stating that the fact is undisputed or disputed, (2) briefly stating why the opposing party disputes the fact, (3) citing with specificity the evidence that refutes the fact, and (4) explaining how the cited evidence refutes the fact; the evidence cited must be included in the JAE.

Summary: Column 4 of JAF must contain the opposing party's response with specific elements and evidence citation included in JAE.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Joint appendix of facts ?

The parties shall work cooperatively to identify a single set of facts alleged to be undisputed to avoid unnecessary duplication or confusion.

Summary: Parties must cooperate to identify a single set of undisputed facts in JAF.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Joint appendix of facts ?

The parties shall provide only material facts, in a noncompound form, arranged according to their relevancy to a particular issue.

Summary: Parties must provide only material facts in noncompound form arranged by relevancy in JAF.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Joint appendix of facts ?

Do not rotely cut and paste from the background of the joint brief.

Summary: Do not rotely cut and paste from the joint brief background into JAF.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Jury instructions

The joint jury instructions shall be submitted in three sets as follows: 1) those instructions which are agreed to by all parties; 2) those instructions which are propounded by the Government to which the Defendant(s) object; and 3) those instructions which are propounded by the Defendant(s) to which the Government objects.

Summary: Joint jury instructions must be submitted in three sets: agreed instructions, government-proposed instructions with defendant objections, and defendant-proposed instructions with government objections.

Judge Stephen V. Wilson

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Civil cases

Applies to
General ?

This Court does not exempt pro se litigants from compliance with the Federal Rules of Civil Procedure, the applicable Local Civil Rules of the Central District of California ("Local Rules"), and this Court's standing orders and online procedures and schedules. See Local Rules 1-3 and 83-2.2.3.

Summary: Pro se litigants must comply with all Federal Rules, Local Rules, and standing orders.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Proposed final pretrial conference order ?

In drafting the factual issues in dispute, the parties should list the ultimate facts in dispute and should not argue the sufficiency of the evidence to prove or disprove each fact.

Summary: Factual issues in dispute should list ultimate facts, not argue evidence sufficiency.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Final pretrial conference ?

The Court may take the FPTC and trial off calendar or impose other sanctions for failure to comply with these requirements.

Summary: Court may take FPTC/trial off calendar or impose sanctions for non-compliance.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Notice of withdrawal
Must include
notice of withdrawal

Per Local Rule 7-16, any moving party who intends to withdraw its motion prior to the hearing date, or any opposing party who no longer intends to oppose a motion, must promptly file and serve a notice of withdrawal of the motion or opposition. Failure to comply with this notification requirement may result in sanctions against the offending counsel or party.

Summary: Withdrawal/non-opposition notices required per Local Rule 7-16.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Jury instructions
Must include
agreement attempt ?

The parties must make every effort to agree upon jury instructions before submitting proposals to the Court. The Court expects the parties to agree on the substantial majority of instructions, particularly when pattern or model jury instructions exist and provide a statement of applicable law.

Summary: Parties must agree on jury instructions before submission.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Jury instructions
Must include
narrow disagreements ?

If there are excessive or frivolous disagreements over jury instructions, the Court will order the parties to meet and confer immediately until they substantially narrow their disagreements.

Summary: Court may order additional meet and confer for excessive jury instruction disputes.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Trial procedure ?

Bottled water is permitted in the courtroom. Food and other beverages are not permitted. Cell phones must be silenced or may be confiscated.

Summary: Bottled water allowed; food/beverages prohibited; cell phones must be silenced.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Trial procedure ?

The parties must notify the CRD in advance if any party, counsel, or witness requires a reasonable accommodation based on a disability or other reason.

Summary: Advance notice required for reasonable accommodations.

Judge Sunshine S. Sykes

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Where appropriate, the disputed instructions must be organized by subject, so that instructions that address the same or similar issues are presented sequentially.

Machine summary

When appropriate, disputed jury instructions must be organized by subject, with instructions addressing similar issues presented sequentially.

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Applies to
Voir dire questions ?

The parties may propose no more than 5 agreed upon

Summary: The parties may propose no more than five agreed-upon voir dire questions.

Judge Sunshine S. Sykes

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Civil cases

Applies to
General ?
Must include
certificate of service ?

This Court does not exempt parties appearing pro se—that is, parties who are not represented by an attorney—from compliance with the Federal Rules of Civil Procedure or the Local Rules. See C.D. Cal. R. 1-3 and 83-2.2.3.

Summary: Pro se parties must comply with all Federal and Local Rules.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Ex parte application
Must include
local rule certificate ?

Counsel are reminded that ex parte applications are solely for extraordinary relief. Applications that do not explain why ex parte relief is justified and/or fail to satisfy the requirements established under Local Rule 7-19 will not be considered.

Summary: Ex parte applications only for extraordinary relief, must comply with LR 7-19

Judge Sunshine S. Sykes

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Civil cases

Applies to
Motion

The Court will hear motions to determine the standard of review, whether discovery will be permitted, and the scope of the administrative record. Counsel are discouraged from filing motions for summary judgment or partial summary judgment on any other issue.

Summary: ERISA cases: Court will hear limited motions; summary judgment motions on other issues are discouraged.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Joint rule 26f report
Must include
certificate of service ?

If, without satisfactory explanation, counsel fail to file the required Joint Rule 26(f) Report or the required pretrial documents, fail to appear at any scheduled proceeding, or otherwise fail to comply with the Court’s orders or rules, the Court must take any action it deems appropriate, including:

Summary: Failure to comply with court orders may result in dismissal, default, or monetary sanctions.

Judge Sunshine S. Sykes

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Applies to
Ex parte application

Counsel must include a statement in the ex parte application a statement to the following effect: "This ex parte application complies with Local Rule 7-19's requirements."

Summary: Ex parte applications must include a statement that they comply with Local Rule 7-19.

Judge Sunshine S. Sykes

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Applies to
All papers

include on all papers their email address, telephone number, and fax number to facilitate communication with the CRD.

Summary: All papers must include the filer's email address, telephone number, and fax number.

Judge Sunshine S. Sykes

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Applies to
Joint rule 26f report

Unless otherwise ordered, no later than two (2) weeks before the Scheduling Conference, the parties must file a Joint Rule 26(f) Report, which must include a completed Scheduling Worksheet that can be found at https://apps.cacd.uscourts.gov/JpsApi/file/42a53d87-ab70-4032-9241-bd096ea59998.

Summary: Joint Rule 26(f) Report must include a completed Scheduling Worksheet.

Judge Sunshine S. Sykes

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Applies to
Joint rule 26f report

The Joint Rule 26(f) Report must address the matters set forth in Federal Rule of Civil Procedure 26(f), as well as those enumerated in the Court’s Order Setting Scheduling Conference.

Summary: Joint Rule 26(f) Report must address matters in FRCP 26(f) and the Court's scheduling order.

Judge Sunshine S. Sykes

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Applies to
Discovery document ?

All discovery-related documents must include the words “DISCOVERY MATTER” in the caption to ensure proper routing.

Summary: Discovery documents must include 'DISCOVERY MATTER' in the caption.

Judge Sunshine S. Sykes

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Applies to
Brief ?

Pursuant to Local Rule 11-8, all Memoranda of Points and Authorities exceeding ten (10) pages must be accompanied by a Table of Authorities and a Table of Contents.

Summary: Memoranda over 10 pages must include a Table of Contents and Table of Authorities.

Judge Sunshine S. Sykes

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Applies to
Motion for default judgment ?

Moreover, parties are expected to substantively and clearly address the factors outlined in Eitel v. McCool, 782 F.2d 1470, 1471 72 (9th Cir. 1986).

Summary: Motion for Default Judgment must substantively address the Eitel factors.

Judge Sunshine S. Sykes

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Applies to
Motion for default judgment

Motions for Default Judgment wherein some, but not all, of the named defendants are alleged to have defaulted must be noticed for the same hearing date as the Parties’ Final Pretrial Conference and filed in accordance with the motion requirements described in the Local Rules.

Summary: Default judgment motions against some defendants must be noticed for the same hearing date as the Final Pretrial Conference.

Judge Sunshine S. Sykes

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Applies to
Motion for summary judgment

Counsel are discouraged from filing motions for summary judgment or partial summary judgment on any other issue. If they choose to do so, they must distinguish Kearney v. Standard Insurance Co., 175 F.3d 1084, 1093-95 (9th Cir. 1999) (en banc) in the moving papers and explain why summary judgment is not precluded.

Summary: In ERISA cases, motions for summary judgment on issues other than standard of review, discovery, or scope of administrative record must distinguish Kearney and explain why summary judgment is not precluded.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Trial procedures ?

The Court discourages sidebars during trial unless the issue cannot be resolved at an upcoming break.

Summary: Court discourages sidebars during trial unless issue cannot wait for break.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Challenge for cause
Must include
reason for challenge ?

All challenges for cause and all Batson challenges must be made at sidebar or otherwise outside the prospective jurors’ presence.

Summary: All challenges for cause and Batson challenges must be made at sidebar or outside jurors' presence.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Challenge for cause

The Court will not necessarily accept a stipulation to a challenge for cause.

Summary: Court may reject stipulations to challenges for cause.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Trial procedures ?
Must include
sidebar requests ?

Counsel are urged to anticipate matters that may need to be addressed outside of the presence of the jury and to raise them during this period, during breaks, or at the end of the day.

Summary: Counsel should anticipate and address matters outside jury presence during breaks or end of day.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Trial procedures ?
Must include
efficient proceedings ?

The Court does not make jurors wait while counsel discuss matters that should or could have been addressed at other times.

Summary: Court will not make jurors wait for matters that could have been addressed at other times.

Judge Sunshine S. Sykes

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Applies to
Notice of unavailability

A “Notice of Unavailability” has no legal effect and should not be filed.

Summary: Notices of Unavailability should not be filed as they have no legal effect.

Judge Wesley L. Hsu

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Applies to
Notice of motion ?
Must include
explanation of refusal ?

If an opposing party refuses to participate in good faith, the moving party shall explain the refusal in detail.

Summary: Must explain opposing party's refusal to participate in good faith.

Judge Wesley L. Hsu

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Applies to
Notice of supplemental authority
Must include
case citations ?

No supplemental briefs may be filed without prior leave of court. Parties, however, may file a Notice of Supplemental Authority after submitting their brief but before the Court has issued a final decision to provide the Court with a recently decided case that is either persuasive or controlling authority. The Notice of Supplemental Authority must only contain the case(es) or citation(s) that the parties request that the Court consider but shall not include any substantive arguments unless leave to do so has been granted.

Summary: Supplemental briefs require prior leave; Notices of Supplemental Authority allowed without arguments.

Judge Wesley L. Hsu

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Applies to
Brief ?

Case citations must identify both the case cited and the specific page referenced. Parties should not use string cites without a good reason. When using string cites, a party should include a parenthetical explanation for each cited case. When citing to legal databases (which is not encouraged), cite to Westlaw whenever possible.

Summary: Case citations must include page numbers; string cites require parenthetical explanations; prefer Westlaw citations.

Judge Wesley L. Hsu

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Applies to
Brief ?

Statutory references should identify with specificity the sections and subsections referenced. Citations should be to the relevant official statutory code (e.g., the U.S. Code) and should not merely reference the popular name of an act.

Summary: Statutory citations must specify sections/subsections and cite official code, not popular names.

Judge Wesley L. Hsu

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Applies to
Class action
Must include
discovery, class certification motion ?

If this action is a putative class action, the parties are to act diligently and begin discovery immediately so that the motion for class certification can be filed expeditiously. A motion for class certification must be filed

Summary: In class actions, parties must begin discovery immediately and file class certification motion expeditiously.

Judge Wesley L. Hsu

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Applies to
Joint rule 26f report
Must include
trial estimate justification ?

If the time estimate for trial given in the Joint Rule 26(f) Report exceeds four (4) court days, counsel shall be prepared to discuss in detail the basis for the estimate.

Summary: Trial estimates over 4 days require detailed justification.

Judge Wesley L. Hsu

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Civil cases

Applies to
Responsive claim construction brief ?
Must include
presentation material

At the claim construction hearing, the Court will not accept, and will not permit the parties to use, any presentation material that was not submitted with the briefing.

Summary: Only presentation materials submitted with responsive briefs may be used at hearing.

Judge Wesley L. Hsu

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Civil cases

Applies to
Jury instructions

The parties shall file clean and redline sets of their (i) Joint Agreed Upon Proposed Jury Instructions, and (ii) Disputed Jury Instructions. The redline sets shall include all modifications made by the parties to pattern or model jury instructions, any disputed language, and the factual or legal basis for each party's position as to each disputed instruction.

Summary: Parties must file clean and redline sets of jury instructions, with redlines showing modifications, disputed language, and legal basis.

Judge Wesley L. Hsu

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Civil cases

Applies to
Proposed jury instructions ?

The Proposed Instructions must have an index that includes the following for each instruction, as illustrated in the example below: (1) the number of the instruction; (2) the title of the instruction; (3) the source of the instruction and any relevant case citations; and (4) the page number of the instruction.

Summary: Proposed jury instructions must include an index with instruction number, title, source, and page number.

Judge Wesley L. Hsu

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Civil cases

Applies to
Competing verdict forms

If the parties are unable to agree on a verdict form, the parties shall file one document titled “Competing Verdict Forms” which shall include: (i) the parties’ respective proposed verdict form; (ii) a “redline” of any disputed language; and (iii) the factual or legal basis for each party’s respective position.

Summary: If parties cannot agree on verdict form, they must file 'Competing Verdict Forms' with proposed forms, redline, and basis.

Judge Wesley L. Hsu

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Civil cases

Applies to
Exhibits

The parties must review the exhibit list and exhibit binders with the CRD before the admitted exhibits will be given to the jury.

Summary: Parties must review exhibit list and binders with CRD before exhibits are given to jury.

Judge Wesley L. Hsu

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Civil cases

Applies to
Exhibits

In addition to the three (3) sets of binders above, the parties must also submit to the court a USB flash drive containing .pdf versions of all exhibits.

Summary: Parties must submit a USB flash drive with .pdf versions of all exhibits.

Judge Wesley L. Hsu

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Civil cases

Applies to
Exhibits

The Court does not permit exhibits to be “published” to the jurors before they are admitted into evidence.

Summary: Exhibits may not be published to jurors before admission.

Judge Wesley L. Hsu

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Civil cases

Applies to
Meet and confer

The parties must meet and confer at least ten (10) days before trial to

Summary: Parties must meet and confer at least 10 days before trial.

Judge Wesley L. Hsu

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Civil cases

Applies to
Interrogatory excerpts ?

Whenever counsel expects to offer a group of answers to interrogatories or requests for admissions extracted from one or more lengthy discovery responses, counsel should prepare a new document listing each question and answer and identifying the document from which it has been extracted. Copies of this new document must be provided to the Court and the opposing party.

Summary: Counsel must prepare a new document listing extracted interrogatory/request answers with source identification and provide copies to Court and opposing party.

Judge Wesley L. Hsu

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Applies to
Motion ?

Statutes should be cited in accordance with the Bluebook. Citations that support a statement in the main text must be included in the main text, not in footnotes.

Summary: Statutes must be cited per Bluebook; supporting citations must be in main text, not footnotes.

Judge Wesley L. Hsu

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Applies to
Motion ?

Case citations must identify both the case cited and the specific page referenced. Parties should not use string cites without a good reason. When using string cites, a party should include a parenthetical explanation for each cited case. When citing to legal databases (which is not encouraged), cite to Westlaw whenever possible.

Summary: Case citations must include specific page references; string cites discouraged and require parenthetical explanations; cite to Westlaw when possible.

Judge Wesley L. Hsu

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Applies to
Motion ?

Statutory references should identify with specificity the sections and subsections referenced. Citations should be to the relevant official statutory code (e.g., the U.S. Code) and should not merely reference the popular name of an act.

Summary: Statutory references must cite specific sections and subsections from the official code, not just the popular name.

Judge Wesley L. Hsu

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Applies to
Motion ?

Citations to treatises, manuals, and other materials should include the volume, section, and relevant pages. Attach copies if these materials are not accessible on Westlaw, especially for historical materials (e.g., older legislative history).

Summary: Citations to treatises/manuals must include volume, section, and pages; attach copies if not on Westlaw.

Judge Wesley L. Hsu

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Applies to
Answer

Any Answers filed in state court must be refiled in this Court as a supplement to the Notice of Removal.

Summary: Answers filed in state court must be refiled in federal court as a supplement to the Notice of Removal.

Judge Wesley L. Hsu

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Applies to
Motion

Any pending motions must be re-noticed in accordance with L.R. 7.

Summary: Pending motions from state court must be re-noticed in accordance with Local Rule 7.

Judge Wesley L. Hsu

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Applies to
Revised pleading

If an action removed to this Court contains a form pleading, i.e., a pleading in which boxes are checked, the party or parties that filed the form pleading must file in this Court within thirty (30) days of receipt of the Notice of Removal a revised pleading that complies with Fed. R. Civ. P. 7, 7.1, 8, 9, 10 and 11.

Summary: Revised pleading must comply with Fed. R. Civ. P. 7, 7.1, 8, 9, 10, and 11.

Judge Wesley L. Hsu

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Applies to
Discovery document ?

All documents relating to discovery matters must include the words “DISCOVERY MATTER” in the caption to ensure proper routing.

Summary: Discovery-related documents must include 'DISCOVERY MATTER' in the caption.

Judge Wesley L. Hsu

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Applies to
Motion for review ?

The motion must specify which portions of the ruling are clearly erroneous or contrary to law, and the claim must be supported by points and authorities.

Summary: Motion for review must specify which portions are clearly erroneous or contrary to law and be supported by points and authorities.

Judge Wesley L. Hsu

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Applies to
Notice of supplemental authority

No supplemental briefs may be filed without prior leave of court. Parties, however, may file a Notice of Supplemental Authority after submitting their brief but before the Court has issued a final decision to provide the Court with a recently decided case that is either persuasive or controlling authority. The Notice of Supplemental Authority must only contain the case(es) or citation(s) that the parties request that the Court consider but shall not include any substantive arguments unless leave to do so has been granted.

Summary: Supplemental briefs require leave; Notice of Supplemental Authority allowed without leave but must contain only citations, no substantive arguments.

Judge Wesley L. Hsu

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Applies to
Motion ?

Remote appearances are disfavored absent good cause shown in a declaration concurrently filed with the moving papers or the opposition.

Summary: Remote appearances require a declaration showing good cause, filed concurrently with the motion or opposition.

Judge Wesley L. Hsu

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Applies to
Application to appear telephonically

If exceptional circumstances exist, counsel may file an application to appear telephonically detailing such circumstance.

Summary: Telephonic appearances require filing an application detailing exceptional circumstances.

Judge Wesley L. Hsu

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Applies to
Filing
Must include
ai disclosure ?

Any filing prepared using AI should indicate as such on its caption title. Any party who uses AI to generate any portion of a filing, must attach to that filing a separate declaration that, in a clear and plain factual statement: (1) discloses the use of AI, (2) certifies that the filer has reviewed the source material and verified the accuracy of all content and each citation in the filing and (3) specifies which portions of the filing were prepared using AI. Such certifications should be made by a litigant’s lead counsel.

Summary: Filings using AI must indicate AI use on caption and attach a declaration disclosing AI use, certifying accuracy, and specifying AI-generated portions.

Judge Wesley L. Hsu

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Civil cases

Applies to
Joint appendix of facts

The Joint Brief shall be accompanied by a single statement of undisputed and disputed facts contained in a Joint Appendix of Facts (JAF) presented in a table format. ... The JAF table shall contain four columns. (a) Column No. 1. The first (far left) column shall contain the number of the fact alleged to be undisputed. ... (b) Column No. 2. The second column shall contain a plain statement of the fact. ...

Summary: Joint Appendix of Facts must be in table format with four columns; columns 1 and 2 described.

Judge Wesley L. Hsu

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Civil cases

Applies to
Reply brief ?

The moving party may not use this filing to supplement the Joint Appendix of Facts or the Joint Appendix of Evidence in any way.

Summary: Reply memorandum cannot supplement the Joint Appendix of Facts or Joint Appendix of Evidence.

Judge Wesley L. Hsu

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Civil cases

Applies to
Declaration

Declarations shall set out admissible facts without any argument, and evidence must be submitted either by stipulation or as exhibits to declarations sufficient to authenticate the proffered evidence, and must not be attached to the Joint Brief.

Summary: Declarations must contain admissible facts without argument; evidence must be authenticated and not attached to the Joint Brief.

Judge Wesley L. Hsu

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Civil cases

Applies to
Evidence

No party shall submit evidence other than the specific evidence necessary to support or controvert a proposed statement of undisputed fact. Do not, for example, submit the entire deposition transcripts or an entire set of interrogatory responses when relying on only a portion of such documents.

Summary: Parties must submit only evidence necessary to support or controvert facts; avoid submitting entire transcripts when only portions are needed.

Judge Wesley L. Hsu

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Civil cases

Applies to
Documentary evidence

Documentary evidence for which there is no stipulation regarding authenticity must be accompanied by testimony, either by declaration or deposition transcript, of a witness who can establish authenticity.

Summary: Documentary evidence without stipulation of authenticity must be accompanied by authenticating testimony.

Judge Wesley L. Hsu

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Civil cases

Applies to
Joint appendix of objections ?

Blanket or boilerplate objections will be overruled and disregarded.

Summary: Blanket or boilerplate objections will be overruled.

Judge Wesley L. Hsu

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Civil cases

Applies to
Joint brief

If any party has an objection to evidence that is claim- or case-dispositive, the party must state the objection in the appropriate section of the Joint Brief.

Summary: Claim- or case-dispositive objections must be stated in the Joint Brief, not just in the JAO.

Judge Wesley L. Hsu

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Civil cases

Applies to
Application to appear remotely

Remote appearances are not permitted absent good cause. The Court strongly prefers counsel to appear in person for MSJ hearings. If exceptional circumstances exist, counsel may file an application to appear remotely detailing such circumstance.

Summary: Remote appearances require good cause and an application detailing exceptional circumstances.

Judge Wesley L. Hsu

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Civil cases

Applies to
Notice of settlement ?

Counsel must notify the Court at least two weeks before the scheduled hearing if the parties are conducting settlement discussions that may render the motion moot and must notify the Court immediately if a settlement is reached.

Summary: Counsel must notify the Court at least two weeks before hearing if settlement discussions may moot the motion, and immediately if settlement is reached.

Judge Wesley L. Hsu

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Applies to
Ex parte application

Ex parte applications are disfavored. Counsel are reminded that ex parte applications are solely for extraordinary relief.

Summary: Ex parte applications are disfavored and only for extraordinary relief.

Judge Wesley L. Hsu

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Applies to
Trial procedure ?
Must include
time limits may be established ?

When appropriate, the Court will establish and enforce time limits for all phases of trial, including opening statements, closing arguments, and the examination of witnesses.

Summary: Court may establish time limits for trial phases.

Judge Wesley L. Hsu

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Applies to
Notice of unavailability

A “Notice of Unavailability” has no legal effect and should not be filed.

Summary: Notices of unavailability should not be filed as they have no legal effect.

Judge Wesley L. Hsu

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Applies to
Motion
Must include
good faith compliance with meet and confer ?

Failure by any party to comply in good faith with the “meet and confer” requirement may result in an order to show cause re: sanctions—including, as appropriate, striking or denying the motion, deeming the motion unopposed, and/or awarding monetary sanctions.

Summary: Non-compliance with meet and confer may result in sanctions including striking/denying motion.

Judge Wesley L. Hsu

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Applies to
Notice of supplemental authority
Must include
case citations ?

No supplemental briefs may be filed without prior leave of court. Parties, however, may file a Notice of Supplemental Authority after submitting their brief but before the Court has issued a final decision to provide the Court with a recently decided case that is either persuasive or controlling authority. The Notice of Supplemental Authority must only contain the case(es) or citation(s) that the parties request that the Court consider but shall not include any substantive arguments unless leave to do so has been granted.

Summary: Supplemental briefs require leave of court; Notices of Supplemental Authority allowed without arguments.

Judge Wesley L. Hsu

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Applies to
Motion ?

Statutes should be cited in accordance with the Bluebook. Citations that support a statement in the main text must be included in the main text, not in the footnotes.

Summary: Citations must follow Bluebook and appear in main text, not footnotes.

Judge Wesley L. Hsu

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Applies to
Motion ?

Case citations must identify both the case cited and the specific page referenced. Parties should not use string cites without a good reason. When using string cites, a party should include a parenthetical explanation for each cited case. When citing to legal databases (which is not encouraged), cite to Westlaw whenever possible.

Summary: Case citations must include page numbers and avoid string cites without explanation.

Judge Wesley L. Hsu

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Applies to
Motion ?

Statutory references should identify with specificity the sections and subsections referenced. Citations should be to the relevant official statutory code (e.g., the U.S. Code) and should not merely reference the popular name of an act.

Summary: Statutory citations must reference specific sections and official codes.

Judge Wesley L. Hsu

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Applies to
Stipulation and proposed order
Must include
proposed order

Counsel should attempt to agree on a new date to accommodate the calendar conflict. Counsel must propose a new date by Stipulation and Proposed Order.

Summary: Counsel must attempt to agree on a new date and propose it via Stipulation and Proposed Order.

Judge Wesley L. Hsu

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Applies to
Document with attachments

If a filed or lodged document has declarations, exhibits, or other attachments, each attachment must be filed as a separately docketed attachment to the main docket entry with a description of the attachment (e.g., Dkt. 29-1 Smith Declaration, 29-2 Ex. 1 - License Agreement, 29-3 Request for Judicial Notice). The Court may strike or decline to consider motions, stipulations, or other documents with attachments that are not filed in accordance with this Order.

Summary: Each attachment must be filed as a separately docketed attachment with a description; non-compliance may result in striking.

Judge Wesley L. Hsu

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Applies to
Proposed order

Use the Proposed Order Template located on the Court's website under "Orders & Additional Documents" at the bottom of the page. Failure to do so may result in the striking of the request.

Summary: Proposed orders must use the template from the Court's website.

Judge Wesley L. Hsu

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Applies to
Notice of supplemental authority

No supplemental briefs may be filed without prior leave of court. Parties, however, may file a Notice of Supplemental Authority after submitting their brief but before the Court has issued a final decision to provide the Court with a recently decided case that is either persuasive or controlling authority. The Notice of Supplemental Authority must only contain the case(es) or citation(s) that the parties request that the Court consider but shall not include any substantive arguments unless leave to do so has been granted.

Summary: Supplemental briefs require prior leave; notice of supplemental authority allowed without leave but must contain only citations, no substantive arguments.

Judge Wesley L. Hsu

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Applies to
Any filing
Must include
ai disclosure ?

Any filing prepared using AI should indicate as such on its caption title.

Summary: Filings prepared using AI must indicate AI use on the caption title.

Judge Wesley L. Hsu

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Applies to
Motion for preliminary approval

In any motion for preliminary approval of a class actions settlement, the parties should address the settlement administrator's procedures for securely handling class member data (including technical, administrative, and physical controls; retention; destruction; audits; crisis response; etc.), the settlement administrator's acceptance of responsibility and maintenance of insurance in case of errors, the anticipated administrative costs, the reasonableness of those costs in relation to the value of the settlement and who will pay the costs. The parties must include a claims administrator's fraud prevention measures in any motion for preliminary approval to allow the Court to evaluate their adequacy.

Summary: Motion for preliminary approval of class action settlement must address settlement administrator's data security procedures, responsibility/insurance, costs, and fraud prevention measures.

Judge Wesley L. Hsu

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Civil cases

Applies to
Pretrial order ?
Must include
certificate of service ?

All unserved parties will be dismissed at the time of the Final Pretrial Conference pursuant to Local Rule 16-8.1.

Summary: Unserved parties will be dismissed at Final Pretrial Conference.

Magistrate Judge A. Joel Richlin

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Civil cases

Applies to
Pretrial order ?
Must include
certificate of service ?

Failure to comply with this notification requirement will cause the parties to be charged for the costs related to processing potential jurors.

Summary: Non-compliance with settlement notification results in cost charges.

Magistrate Judge A. Joel Richlin

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Civil cases

Applies to
Jury instructions ?

With each set of instructions filed, counsel must provide an index of all instructions submitted per the example below, which must include the following: (1) the number of the instruction; (2) the title of the instruction; (3) the source of the instruction and any relevant case citations; and (4) the page number of the instruction.

Summary: Index required with jury instructions including number, title, source, and page.

Magistrate Judge A. Joel Richlin

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Civil cases

Applies to
Jury instructions ?

In addition, counsel must submit electronic versions (in Microsoft Word format) of all proposed instructions to the chambers email address.

Summary: Electronic versions of proposed instructions required in Microsoft Word format.

Magistrate Judge A. Joel Richlin

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Civil cases

Applies to
Privilege dispute ?
Must include
non waiver agreement or order ?

In any discovery dispute about waiver of attorney-client privilege or work product protection, especially with respect to electronically stored information, the parties' failure to have obtained a non-waiver agreement under Fed. R. Evid. 502(e) or a non-waiver order under Fed. R. Evid. 502(d) may be considered as a factor in the court's determination of the dispute.

Summary: Failure to obtain non-waiver agreement/order under Rule 502 may be considered in privilege disputes.

Magistrate Judge Autumn D. Spaeth

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Civil cases

Applies to
Sanctions motion ?
Must include
caution with pre 2015 cases ?

Sanctions cases decided before the December 2015 amendments to Rule 37(e) should be used cautiously considering the changes to the rule.

Summary: Pre-2015 Rule 37(e) sanctions cases should be used cautiously due to rule changes.

Magistrate Judge Autumn D. Spaeth

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Civil cases

Applies to
Sealed document

Note that the new rules require electronic filing only in PUBLIC/NON-SEALED CIVIL CASES. For now, continue to file sealed documents in criminal cases in paper, or as otherwise directed by your assigned judge’s standing orders. Likewise, continue to file all documents in paper in any case in which the entire case is under seal.

Summary: E-filing sealed documents only required in public/non-sealed civil cases, not criminal or fully sealed cases.

Magistrate Judge Douglas F. McCormick

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Civil cases

Applies to
Sealed document

And note that pro se parties who have been granted permission to file documents electronically must nonetheless continue to file sealed documents in paper; the CM/ECF system does not allow pro se parties to e-file sealed documents.

Summary: Pro se parties must file sealed documents in paper even if they have e-filing permission.

Magistrate Judge Douglas F. McCormick

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Civil cases

Applies to
Sealed document ?
Must include
filing responsibility ?

Once leave to file a document under seal has been granted, the party that requested leave to file under seal must proceed to file the document. Clerk’s Office staff will not do this for you.

Summary: Party must file sealed document after leave granted; Clerk's Office will not file it.

Magistrate Judge Douglas F. McCormick

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Civil cases

Applies to
Discovery dispute ?
Must include
certificate of service ?

Failure to comply with any part of this order may result in discovery sanctions, including payment by the non-compliant party and/or its counsel of the opposing party’s reasonable attorney’s fees.

Summary: Non-compliance may result in discovery sanctions and attorney's fees.

Magistrate Judge Margo A. Rocconi

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Civil cases

Applies to
Discovery dispute ?
Must include
certificate of service ?

The parties shall be familiar with the December 2015 revisions to the Federal Rules of Civil Procedure, including the advisory committee notes, that affect civil discovery practice. The parties shall not cite to cases that rely on language, principles, or holdings derived from the pre-December 2015 versions of the Federal Rules of Civil Procedure that are inconsistent with the text and purposes of the December 2015 revisions.

Summary: Parties must be familiar with December 2015 FRCP revisions and cannot cite pre-2015 cases inconsistent with revisions.

Magistrate Judge Margo A. Rocconi

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Civil cases

Applies to
Motion to compel ?

In any discovery dispute about waiver of attorney-client privilege or work product protection, especially with respect to electronically stored information, the parties’ failure to have obtained a non-waiver agreement under Fed. R. Evid. 502(e) or a non-waiver order under Fed. R. Evid. 502(d) may be considered as a factor in the court’s determination of the dispute.

Summary: Failure to obtain non-waiver agreement/order under Rule 502 may be considered in privilege disputes.

Magistrate Judge Margo A. Rocconi

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Criminal cases

Applies to
Application for warrant ?
Must include
ao 95 form ?

If the Application requests delayed notice, a completed AO-95 Information on Application for Delayed Notice Report form must be attached to the Application.

Summary: If the warrant application requests delayed notice, a completed AO-95 form must be attached.

Magistrate Judge Margo A. Rocconi

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Criminal cases

Applies to
Application
Must include
ao 95 form ?

If the Application requests delayed notice, a completed AO-95 Information on Application for Delayed Notice must be attached to the Application.

Summary: If the application requests delayed notice, a completed AO-95 form must be attached.

Magistrate Judge Margo A. Rocconi

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Criminal cases

Applies to
Application ?

Filers must check the appropriate duty judge's Procedures and Schedules, available at www.cacd.uscourts.gov/judges-schedules-procedures. Many magistrate judges have posted additional information regarding the handling of electronically filed criminal duty matters.

Summary: Filers must check the duty judge's Procedures and Schedules for additional handling instructions for e-filed criminal duty matters.

Magistrate Judge Margo A. Rocconi

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Civil cases

Applies to
Any filing

Certain forms and templates are available on Judge Audero's webpage. If the Court has provided a template for any filing, the parties must follow it.

Summary: Parties must follow any template provided by the Court for filings.

Magistrate Judge Maria A. Audero

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Applies to
Jury instructions

When the Manual of Model Jury Instructions for the Ninth Circuit provides an applicable jury instruction, the parties should submit the most recent version, modified and supplemented to fit the circumstances of this case. Where language appears in brackets, the appropriate language should be selected. All blanks should be completed. Where California law applies, counsel should use the current edition of California Jury Instructions. When submitting other than Ninth Circuit or California instructions, counsel should be sure that the law on which the instruction is based is the same as Ninth Circuit law (or California or other state law, if applicable) on the subject. Counsel may submit alternatives to the Ninth Circuit model jury instructions, or BAJI or CACI, only if counsel has a reasoned argument that those instructions do not properly state the law or they are incomplete.

Summary: Jury instructions must use Ninth Circuit model versions if applicable, modified with brackets filled and blanks completed; use California Jury Instructions if CA law applies, with alternatives only if reasoned argument provided.

Magistrate Judge Patricia Donahue

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Applies to
Jury instructions ?

The Court has its own introductory instructions (instructions read before opening statements). Counsel should provide only instructions to be read after the evidence has been submitted or that may be appropriate during trial.

Summary: Counsel must only provide jury instructions to be read after evidence submission or during trial, not the Court's introductory instructions.

Magistrate Judge Patricia Donahue

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Civil cases

Applies to
Request for informal telephonic discovery conference ?

If the sufficiency of discovery responses is at issue, attach the disputed responses.

Summary: Attach disputed discovery responses to the request if sufficiency is at issue.

Magistrate Judge Rozella A. Oliver

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Civil cases

Applies to
Scheduling conference

At the Scheduling Conference, the Court will set a date for discovery cut-off,2 a final date by which motions must be filed and served, a final pretrial conference date, and a trial date.

Summary: Court sets discovery cutoff, motion deadline, final pretrial conference, and trial date at Scheduling Conference.

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Motion for class certification
Must include
deadline set by stipulation, deadline set by scheduling order, deadline set by scheduling conference ?

The deadline for the filing of a motion for class certification will be set pursuant to the parties’ stipulation, during the Scheduling Conference, or in a Scheduling Order.

Summary: Class certification motion deadline set by stipulation, scheduling conference, or scheduling order.

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Statement of genuine disputes ?
Must include
follow movant format, additional material facts allowed ?

The opposing party may submit additional material facts that bear on or relate to the issues raised by the movant, which shall follow the format described above for the moving party’s separate statement.

Summary: Opposing party may submit additional material facts following the same format as movant's separate statement.

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Ex parte application
Must include
certificate of service ?

The Court considers ex parte applications on the papers and does not usually set these matters for hearing.

Summary: Ex parte applications are considered on papers without hearing unless notified otherwise

Chief Judge Dolly M. Gee

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Civil cases

Applies to
Motion ?
Must include
notice of electronic filing ?

Oral Argument: Pursuant to Fed. R. Civ. P. 78 and Local Rule 7-15, the Court may deem a matter appropriate for decision without oral argument and vacate the hearing. If the Court does so, it will notify the parties in advance.

Summary: Court may decide matters without oral argument and will notify parties in advance.

Judge Andr Birotte Jr

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Civil cases

Applies to
Brief ?

The parties’ memoranda should generally cite the Statements, and not the underlying evidence.

Summary: Parties’ memoranda should cite the Statements rather than underlying evidence.

Judge Andr Birotte Jr

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Civil cases

Applies to
Motion ?

The Court will accept counsel’s authentication of deposition transcripts, written discovery responses, and documents received in discovery if the fact that the document was in the opponent’s possession is of independent significance.

Summary: Court accepts counsel's authentication of discovery documents if opponent's possession is independently significant.

Judge Andr Birotte Jr

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Civil cases

Applies to
Ex parte application

The Court usually resolves ex parte applications on the papers and does not set a hearing.

Summary: Ex parte applications are usually resolved on the papers without a hearing.

Judge Andr Birotte Jr

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Civil cases

Applies to
Temporarily restraining order ?
Must include
compliance with ex parte rules, compliance with local rule 7 19 ?

Applications for a Temporary Restraining Order (“TRO”) are also governed by Local Rule 7-19 and the paragraph above, which apply to ex parte applications.

Summary: TRO applications are governed by Local Rule 7-19 and ex parte application rules.

Judge Andr Birotte Jr

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Civil cases

Applies to
Erisa benefit claim ?

Claims to recover benefits under ERISA will be resolved by a court trial (usually confined to briefing and possible oral argument) on the administrative record.

Summary: ERISA benefit claims are resolved by court trial on administrative record, usually through briefing and possible oral argument.

Judge Andr Birotte Jr

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Civil cases

Applies to
Erisa motion ?

However, the Court will hear motions to determine the standard of review and the scope of the administrative record.

Summary: Court will hear motions to determine standard of review and scope of administrative record in ERISA cases.

Judge Andr Birotte Jr

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Civil cases

Applies to
Bankruptcy appeal ?

The matter is considered submitted upon the filing of the appellant’s reply brief.

Summary: Bankruptcy appeals are considered submitted upon filing of appellant's reply brief.

Judge Andr Birotte Jr

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Civil cases

Applies to
Bankruptcy appeal ?

No oral argument is held unless the Court orders otherwise.

Summary: Oral argument is not held in bankruptcy appeals unless the Court orders otherwise.

Judge Andr Birotte Jr

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Civil cases

Applies to
Voir dire

The parties may, but at not required to, file proposed case-specific voir dire by 2 weeks (14 days) before the FPTC. The Court will decide whether to ask any of the proposed case-specific questions.

Summary: Proposed case-specific voir dire may be filed by 14 days before FPTC but is not required.

Judge André Birotte Jr.

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Civil cases

Applies to
Jury selection ?

Generally, a jury consists of eight jurors. In most cases, the Court seats 16 prospective jurors in the jury box and conducts its initial voir dire. Each side has 3 peremptory challenges. If 14 jurors are seated in the box and all 6 peremptory challenges are exercised, the remaining 8 jurors will constitute the jury panel. If fewer than 6 peremptory challenges are exercised, the 8 jurors in the lowest numbered seats will be the jury. The Court will not necessarily accept a stipulation to a challenge for cause. If one or more challenges for cause are accepted, and all 6 peremptory challenges are exercised, the Court may decide to proceed with 6 or 7 jurors.

Summary: Jury typically consists of 8 jurors; 16 prospective jurors seated; each side has 3 peremptory challenges; Court may proceed with 6-7 jurors if challenges for cause are granted.

Judge André Birotte Jr.

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Civil cases

Applies to
All ?

Parties appearing pro se must comply with the Federal Rules of Civil Procedure and the Local Rules. See Local Rules 1-3 and 83-2.2.3.

Summary: Pro se parties must comply with Federal and Local Rules.

Judge André Birotte Jr.

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Criminal cases

Applies to
Sentencing hearing

A sentencing hearing will be scheduled at the conclusion of the plea hearing. It will be scheduled for no less than 14 weeks after the plea hearing to permit the preparation of the presentence report.

Summary: Sentencing hearings scheduled at least 14 weeks after plea hearing for presentence report preparation.

Judge Anne Hwang

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Criminal cases

Applies to
Discovery dispute resolution ?
Must include
certificate of conference ?

Counsel shall meet and confer to resolve discovery disputes informally prior to...

Summary: Counsel must meet and confer to resolve discovery disputes informally before formal motions.

Judge Anne Hwang

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Criminal cases

Applies to
Trial procedure ?
Must include
meet and confer required, out of sequence witnesses allowed ?

The Court generally will accommodate witnesses by permitting them to be called out of sequence. Counsel should meet and confer in advance and make every effort to resolve the matter.

Summary: Witnesses may be called out of sequence; counsel must meet and confer.

Judge Anne Hwang

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Applies to
Joint rule 26f report ?
Must include
caption, judge name, case number ?

The Report shall be drafted by the plaintiff (unless plaintiff is a pro se litigant or the parties agree otherwise) but shall be submitted and signed jointly.

Summary: Plaintiff drafts Joint Rule 26(f) Report unless pro se or parties agree otherwise.

Judge Anne Hwang

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Applies to
Scheduling order
Must include
joint rule 26f report

The Court may vacate the Scheduling Conference and issue the Scheduling Order based solely on the parties’ Joint Rule 26(f) Report pursuant to Fed. R. Civ. P. 16(b).

Summary: Court may issue Scheduling Order based solely on Joint Rule 26(f) Report without Scheduling Conference.

Judge Anne Hwang

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Civil cases

Applies to
Joint exhibit list

The Joint Exhibit List must follow the following format: Ex. Description Witness Objections to Response Date Date # Establishing Admissibility to Identified Admitted Foundation and/or Objection Authenticity (include basis and party objecting) 1/30/80 letter 3 from Doe to Roe There shall be no blanks other than in the columns for date identified and admitted.

Summary: Joint Exhibit List must follow specified column format with no blanks except for date columns.

Judge Anne Hwang

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Civil cases

Applies to
Jury instructions

When the Manual of Model Jury Instructions for the Ninth Circuit provides an applicable jury instruction, the parties should submit the most recent version, modified and supplemented to fit the circumstances of the case. Where California law applies, the parties should use the current edition of the Judicial Council of California Civil Jury Instructions. If neither applies, the parties may consult the current edition of O’Malley, et al., Federal Jury Practice and Instructions. The parties may submit alternatives to these instructions only if there is a reasoned argument that they do not properly state the law or are incomplete. The Court seldom gives instructions derived solely from case law.

Summary: Parties should use Ninth Circuit model instructions, California CACI, or O'Malley as sources for jury instructions.

Judge Anne Hwang

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Civil cases

Applies to
Joint statement of the case ?

The joint statement should be brief and neutral

Summary: Joint Statement of the Case must be brief and neutral in tone.

Judge Anne Hwang

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Civil cases

Applies to
Trial exhibits ?
Must include
exhibit list

All such exhibits should be noted as admitted on the court and CRD’s copy of the exhibit list.

Summary: Admitted exhibits must be noted on court and CRD's exhibit list

Judge Anne Hwang

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Civil cases

Applies to
Trial preparation ?
Must include
audio visual equipment request ?

The parties are encouraged to

Summary: Parties are encouraged to request additional audio/visual equipment for trial

Judge Anne Hwang

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Civil cases

Applies to
Trial preparation ?
Must include
trial date advancement possible ?

Lastly, Parties should note that the Court may advance the trial date by up to two (2) weeks.

Summary: Court may advance trial date by up to 2 weeks

Judge Anne Hwang

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Civil cases

Applies to
Marked proposed findings conclusions ?
Must include
proposed order ?

The parties may agree to and advise the Court of some other method of differentiating among these three categories, such as color coding.

Summary: Parties may use alternative marking methods (e.g., color coding) for proposed findings.

Judge Anne Hwang

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Civil cases

Applies to
Proposed findings conclusions ?

Counsel should have only a single fact or conclusion of law contained in each paragraph.

Summary: Each paragraph in proposed findings should contain only one fact or conclusion.

Judge Anne Hwang

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Civil cases

Applies to
Trial exhibits ?
Must include
exhibit list ?

The original set of exhibits shall be for use by the jury during its deliberations, and the copies are for the Court.

Summary: Original exhibits for jury, copies for court

Judge Anne Hwang

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Civil cases

Applies to
Trial exhibits ?
Must include
exhibit tags

Tags may be obtained from the Clerk’s Office, or the parties may print their own exhibit tags using Forms G-14A and G-14B on the “Court Forms” section of the Court’s website.

Summary: Exhibit tags available from Clerk's Office or printable forms G-14A/B

Judge Anne Hwang

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Civil cases

Applies to
Deposition excerpts ?

These lodged depositions are for the Court’s use. The parties must use their own copies during trial.

Summary: Lodged depositions for court use only; parties must use their own copies

Judge Anne Hwang

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To facilitate communication with the CRD, counsel should list their email addresses along with their telephone numbers on all papers.

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Counsel should include their email addresses and telephone numbers on all papers.

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Civil cases

Applies to
General ?

The parties should refer to the Court’s Standing Order for requirements regarding specific motions, discovery, certain types of filings, courtesy copies, emailing signature items to chambers, alternative dispute resolution, and other matters pertaining to all cases.

Summary: Refer to Court's Standing Order for requirements on motions, discovery, filings, courtesy copies, and other matters.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Jury selection procedure ?
Must include
caption, judge name, case number ?

Each side will have three (3) peremptory challenges in total regardless of the number of parties. All challenges for cause shall be made at side bar or otherwise outside the prospective jurors' presence. The Court will not necessarily accept a stipulation to a challenge for cause. Peremptory challenges shall be made from counsel table in the presence of the prospective jurors.

Summary: 3 peremptory challenges per side; challenges for cause at sidebar; peremptory challenges at counsel table.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Supplemental proposed findings conclusions ?
Must include
caption, judge name, case number +3 more ?

The parties may submit Supplemental Proposed Findings of Fact and Conclusions of Law during the trial. Once trial concludes, the Court may order the parties to file Revised Proposed Findings of Fact and Conclusions of Law with citations to the record.

Summary: Supplemental Proposed Findings allowed during trial; Revised Proposed Findings may be ordered after trial with record citations.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Trial schedule ?
Must include
judge name, case number ?

Trial days are generally Tuesday through Friday, from 9:00 a.m. through 4:30 p.m. On the first day of trial, the Court will first address logistical matters and call a jury panel only when it is satisfied the case is ready for trial. Jury selection usually takes a few hours. The parties should be prepared to proceed with opening statements and witness examination immediately after jury selection.

Summary: Trial days are Tuesday-Friday, 9:00 AM-4:30 PM; jury selection follows logistical matters.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Deposition index ?

Provide an index for each deposition, placed behind the first page of the deposition, identifying each page that contains a designation or counter-designation.

Summary: Index required for each deposition behind first page.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Deposition materials ?

Provide to the CRD an electronic copy of the above materials, including all designations, counter-designations, and objections.

Summary: Electronic copy of deposition materials required for CRD.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Deposition impeachment ?

If counsel wish to read the questions and answers as alleged impeachment and ask the witness no further questions on that subject, counsel shall first state the page and line where the reading begins and the page and line where the reading ends and allow time for any objection. Counsel may then read the portions of the deposition into the record.

Summary: For impeachment reading, state page/line range and allow objections before reading.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Deposition further questions ?

If counsel wish to ask the witness further questions on the subject matter, the deposition shall be placed in front of the witness and the witness told to read the relevant pages and lines silently. Counsel may then either ask the witness further questions on the matter and thereafter read the quotations or read the quotations and thereafter ask further questions. Counsel should have available for the Court and the witness extra copies of the deposition transcript for this purpose.

Summary: For further questions, place deposition before witness for silent reading; provide extra copies.

Judge Cynthia Valenzuela

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Civil cases

Applies to
Absent witness deposition ?

Where a witness is absent and the witness’s testimony is to be offered by deposition, counsel may (a) have an individual sit on the witness stand and read the testimony of the witness while the examining lawyer asks the questions, or (b) have counsel read both the questions and the answers.

Summary: Absent witness testimony may be read by individual on stand or by counsel.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Motion ?

The parties must adhere to the briefing schedule set forth herein to afford the Court adequate time to prepare for the hearing; however, the parties may stipulate to an alternate briefing schedule contingent upon approval by the Court.

Summary: Parties must follow briefing schedule but may stipulate to alternate schedule with Court approval.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Motion in limine

Motions in limine fall outside the scope of Fed. R. Crim. P. 12 and address only the admission or exclusion of evidence at trial.

Summary: Motions in limine address only evidence admission/exclusion at trial, outside Rule 12 scope.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Motion in limine

Motions in limine will generally be heard and ruled upon at the Final Pretrial Conference.

Summary: Motions in limine generally heard and ruled upon at Final Pretrial Conference.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Voir dire questions
Must include
caption ?

The parties may file and email to Chambers (CV_Chambers@cacd.uscourts.gov) any proposed case-specific voir dire questions for the Court’s consideration.

Summary: Parties may email proposed voir dire questions to Chambers.

Judge Cynthia Valenzuela

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Criminal cases

Applies to
Trial procedure ?

The Court generally will accommodate witnesses by permitting them to be called out of sequence. Counsel should meet and confer in advance and make every effort to resolve the matter.

Summary: Court may permit witnesses to be called out of sequence with advance counsel coordination.

Judge Cynthia Valenzuela

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Applies to
Ex parte application

Ex parte applications to allow defendants to travel should be made well in advance of the proposed date of travel. Counsel should state whether the Pretrial Services Officer has approved the travel, and what, if any, conditions the Pretrial Services Officer has proposed. Applications by defendants with appointed counsel must indicate who will pay for the travel and related expenses. If these expenses are not to be paid by the defendant’s employer, the Court may require declarations under penalty of perjury from the persons paying the expenses.

Summary: Ex parte travel applications must be made well in advance, include Pretrial Services approval/conditions, and for appointed counsel, identify expense payor; declarations may be required if payor is not defendant's employer.

Judge Cynthia Valenzuela

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Applies to
Pro se case ?
Must include
certificate of service ?

The following links may be helpful to pro se litigants: (a) General information on how parties may represent themselves in civil cases in the Central District of California can be found at https://prose.cacd.uscourts.gov/; (b) Local Civil Rules for the Central District of California can be found at http://www.cacd.uscourts.gov/court-procedures/local-rules; (c) Federal Rules of Civil Procedure can be found at https://www.law.cornell.edu/rules/frcp.

Summary: Pro se litigants must access specific resources for self-representation.

Judge Cynthia Valenzuela

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Applies to
Consent to magistrate ?
Must include
proposed order ?

The parties may consent to have a Magistrate Judge preside over the entire civil case, including trial, rather than just discovery. The parties are free to select from among all Magistrate Judges available for this purpose, not just the Magistrate Judge assigned to the parties’ case. If the parties agree to consent to proceed before a Magistrate Judge, the parties should consult the Central District website (https://www.cacd.uscourts.gov/judges-requirements/court-programs/voluntary-consent-magistrate-judges) for the list of available Magistrate Judges and should submit the appropriate consent form.

Summary: Parties may consent to Magistrate Judge for entire case; must use website and consent form.

Judge Cynthia Valenzuela

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Applies to
Discovery

The Court allows discovery to commence as soon as the first answer or motion to dismiss is filed.

Summary: Discovery can begin immediately after first answer or motion to dismiss

Judge Cynthia Valenzuela

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Applies to
Motion

It is not necessary to clear a hearing date with the Courtroom Deputy Clerk before filing a motion, except for motions for summary judgment, temporary restraining orders, or motions for a preliminary injunction.

Summary: Hearing date clearance not required except for summary judgment, TRO, or preliminary injunction motions

Judge Cynthia Valenzuela

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Civil cases

Applies to
Brief

Short briefs addressing such disputed issues are welcome.

Summary: Short briefs on disputed issues are welcome.

Judge Dale S. Fischer

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Civil cases

Applies to
Standing order
Must include
caption, judge name, case number ?

A copy of the Standing Order is also available on the Court’s website at www.cacd.uscourts.gov>Judges’ Procedures and Schedules>Hon. Dale S. Fischer.

Summary: Standing Order available online at specified URL.

Judge Dale S. Fischer

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Civil cases

Applies to
Motion in limine

The Court generally will rule on motions in limine at the pretrial conference.

Summary: Motions in limine are generally ruled on at the pretrial conference.

Judge Dale S. Fischer

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Civil cases

Applies to
Jury instructions ?

If neither is applicable, counsel should consult the instructions manuals from other circuits or states, as applicable.

Summary: If Ninth Circuit or California instructions don't apply, consult other circuit/state manuals.

Judge Dale S. Fischer

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Civil cases

Applies to
Trial procedure ?

Each counsel should keep counsel's own list of exhibits and should note when each has been admitted into evidence.

Summary: Each counsel must keep own list of exhibits and note when admitted.

Judge Dale S. Fischer

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Civil cases

Applies to
Proposed voir dire questions ?
Must include
chambers copy ?

Counsel may, but are not required to, file and submit (electronically to the Chambers email box and in paper form in Word format) a list of proposed case-specific voir dire questions at the time of lodging the proposed pretrial conference order.

Summary: Proposed voir dire questions may be filed electronically to Chambers email and in paper form in Word format with pretrial conference order.

Judge Dale S. Fischer

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Civil cases

Applies to
Exhibit

Where a significant number of exhibits will be admitted, the Court encourages counsel, preferably by agreement, to consider ways in which testimony about exhibits may be made intelligible to the jury while it is being presented. Counsel should consider such devices as jury notebooks for admitted exhibits, or enlargements of important exhibits. The Court has an Elmo and other equipment available for use during trial. Information concerning training on the use of electronic equipment is available. Details are posted on the Court’s website. To make reservations for training, call 213-894-3061. The Court does not permit exhibits to be “published” by passing them up and down the jury box. Exhibits may be displayed briefly using the screens in the courtroom, unless the

Summary: Court encourages jury notebooks/enlargements for many exhibits; has Elmo equipment; prohibits passing exhibits to jury.

Judge Dale S. Fischer

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Civil cases

Applies to
Trial procedure ?

The Court attempts to cooperate with professional witnesses and will, except in extraordinary circumstances, accommodate them by permitting them to be called out of sequence. Counsel must anticipate any such possibility and discuss it with opposing counsel. If there is an objection, counsel must confer with the Court in advance.

Summary: Professional witnesses may be called out of sequence with advance notice and discussion with opposing counsel.

Judge Dale S. Fischer

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Civil cases

Applies to
Trial procedure ?

Counsel are to advise the CRD of any agreements they have with respect to the proposed exhibits and as to those exhibits that may be received so that no further motion to admit need be made.

Summary: Must advise CRD of exhibit agreements to avoid further admission motions.

Judge Dale S. Fischer

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Civil cases

Applies to
All papers

To facilitate communication with the courtroom deputy clerk, counsel should list their email addresses along with their telephone numbers on all papers.

Summary: Counsel should list email addresses and telephone numbers on all papers.

Judge Dale S. Fischer

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Criminal cases

Applies to
Trial equipment ?
Must include
training available ?

The Court has an Elmo and other equipment available for use during trial. Information concerning training on the use of electronic equipment is available.

Summary: Court provides Elmo and electronic equipment for trial with available training.

Judge Dale S. Fischer

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Criminal cases

Applies to
Brief
Must include
short briefs welcome, unusual issues advised ?

Counsel are urged to consider any unusual substantive or evidentiary issues that may arise, and to advise the Court of such issues. Short briefs addressing such disputed issues are welcome.

Summary: Counsel should advise court of unusual issues and may submit short briefs on disputed matters.

Judge Dale S. Fischer

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Criminal cases

Applies to
Jury instructions ?
Must include
objections required, alternative versions allowed, supporting authority required ?

If the parties disagree on the proper form of instruction on a subject, each party should submit its own proposed version and on a separate page following each alternative instruction, the party shall briefly describe the objection to the opposing party’s version and provide any authority in support of the party’s own proposed version.

Summary: If parties disagree on instruction form, each submits own version with objections and supporting authority on separate page.

Judge Dale S. Fischer

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Criminal cases

Applies to
Trial procedure ?

Counsel shall rise when addressing the Court. In jury trials, counsel and the defendant shall rise when the jury enters or leaves the courtroom. Special procedures or exceptions may apply when the defendant is restrained or the defendant or counsel are unable to rise.

Summary: Counsel and defendant must rise when addressing court or jury enters/exits (with exceptions).

Judge Dale S. Fischer

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Criminal cases

Applies to
Trial procedure ?

In trial, all remarks shall be addressed to the Court. Counsel shall not directly address the CRD, the court reporter, or opposing counsel. All requests for re-reading of questions or answers, or to have an exhibit placed in front of a witness, shall be addressed to the Court

Summary: All trial remarks must be addressed to the Court, not CRD, court reporter, or opposing counsel.

Judge Dale S. Fischer

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Criminal cases

Applies to
Stipulation
Must include
caption, judge name, case number +1 more ?

Counsel should not offer a stipulation without having conferred with opposing counsel and having reached an agreement. Any stipulation of fact will require defendant's personal concurrence and shall be submitted to the Court in writing for approval. A proposed stipulation should be explained to defendant in advance.

Summary: Stipulations require opposing counsel agreement, defendant concurrence, and Court approval.

Judge Dale S. Fischer

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Criminal cases

Applies to
Trial procedure ?

While court is in session, counsel shall not leave counsel table to confer with investigators, paralegals, secretaries, witnesses, etc. unless permission is granted in advance.

Summary: Counsel cannot leave counsel table during court session without advance permission.

Judge Dale S. Fischer

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Criminal cases

Applies to
Trial procedure ?

When a party has more than one lawyer, only one lawyer may conduct the examination of a given witness, and only that same lawyer may handle objections during the testimony of that witness.

Summary: Only one lawyer per party may examine a witness and handle objections for that witness.

Judge Dale S. Fischer

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Criminal cases

Applies to
Trial procedure ?

If a witness was on the stand at a recess or adjournment, counsel who called the witness shall ensure the witness is back on the stand and ready to proceed when trial resumes.

Summary: Calling counsel must ensure witness returns to stand after recess/adjournment.

Judge Dale S. Fischer

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Criminal cases

Applies to
Trial procedure ?

The Court attempts to cooperate with witnesses where appropriate by permitting them to be called “out of order.” Counsel are urged to anticipate any such possibility and to discuss it with opposing counsel. If there is an objection, counsel shall confer with the Court in advance.

Summary: Court may call witnesses out of order; counsel must discuss with opposing counsel and seek Court approval if objected.

Judge Dale S. Fischer

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Criminal cases

Applies to
Trial procedure ?

Counsel must notify the CRD in advance if any witness should be accommodated based on the Americans with Disabilities Act or for other reasons.

Summary: Counsel must notify CRD in advance about ADA or other witness accommodations.

Judge Dale S. Fischer

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Criminal cases

Applies to
Trial procedure ?

Counsel are not to suggest that the jury may ask to have all or a portion of the testimony read back to the jury.

Summary: Counsel cannot suggest jury may request testimony readback.

Judge Dale S. Fischer

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Criminal cases

Applies to
Trial procedure ?

Counsel are ordered to be on time, as the Court makes every effort to start promptly.

Summary: Counsel must be on time as Court starts promptly.

Judge Dale S. Fischer

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Criminal cases

Applies to
Equipment
Must include
elmo available, other equipment available, training information available ?

The Court has an Elmo and other equipment available for use during trial. Information concerning training on the use of electronic equipment is available.

Summary: Court has Elmo and other equipment available for trial; training information available

Judge Dale S. Fischer

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Criminal cases

Applies to
Jury instruction ?
Must include
paper submission, electronic submission ?

The parties shall meet and confer sufficiently in advance of the required submission date for the purpose of agreeing on instructions whenever possible. A single set of instructions shall be filed and submitted (electronically to the Chambers email box and in paper form).

Summary: Parties must meet and confer; submit single set electronically and in paper.

Judge Dale S. Fischer

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Criminal cases

Applies to
Jury instruction ?
Must include
supporting authority, objection description ?

If the parties disagree on the proper form of instruction on a subject, each party should submit its own proposed version and on a separate page following each alternative instruction, the party shall briefly describe the objection to the opposing party’s version and provide any authority in support of the party’s own proposed version.

Summary: Disputed instructions: submit alternatives with objections and supporting authority.

Judge Dale S. Fischer

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Criminal cases

Applies to
Jury instruction
Must include
case specific modification ?

Jury instructions should be modified as necessary to fit the facts of the case (e.g.,

Summary: Jury instructions must be modified to fit case facts.

Judge Dale S. Fischer

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Criminal cases

Applies to
Trial procedure ?
Must include
courtroom decorum ?

Counsel shall rise when addressing the Court. In jury trials, counsel and the defendant shall rise when the jury enters or leaves the courtroom. Special procedures or exceptions may apply when the defendant is restrained or the defendant or counsel are unable to rise.

Summary: Counsel and defendant must rise when addressing court or jury enters/exits (exceptions for restraints or inability).

Judge Dale S. Fischer

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Criminal cases

Applies to
Trial procedure ?
Must include
address court only ?

In trial, all remarks shall be addressed to the Court. Counsel shall not directly address the CRD, the court reporter, or opposing counsel. All requests for re-reading of questions or answers, or to have an exhibit placed in front of a witness, shall be addressed to the Court

Summary: All trial remarks must be addressed to the Court, not to CRD, court reporter, or opposing counsel.

Judge Dale S. Fischer

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Criminal cases

Applies to
Trial procedure ?
Must include
no jury read back suggestions ?

Counsel are not to suggest that the jury may ask to have all or a portion of the testimony read back to the jury.

Summary: Counsel cannot suggest jury may request testimony read-back.

Judge Dale S. Fischer

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Criminal cases

Applies to
Stipulation
Must include
court approval, opposing counsel concurrence, defendant personal concurrence ?

Counsel should not offer a stipulation without having conferred with opposing counsel and having reached an agreement. Any stipulation of fact will require defendant's personal concurrence and shall be submitted to the Court in writing for approval. A proposed stipulation should be explained to defendant in advance.

Summary: Stipulations require opposing counsel agreement, defendant's personal concurrence, and Court approval.

Judge Dale S. Fischer

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Criminal cases

Applies to
Trial procedure ?
Must include
remain at counsel table ?

While court is in session, counsel shall not leave counsel table to confer with investigators, paralegals, secretaries, witnesses, etc. unless permission is granted in advance.

Summary: Counsel cannot leave counsel table during court session without advance permission.

Judge Dale S. Fischer

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Criminal cases

Applies to
Trial procedure ?
Must include
single lawyer per witness ?

When a party has more than one lawyer, only one lawyer may conduct the examination of a given witness, and only that same lawyer may handle objections during the testimony of that witness.

Summary: Only one lawyer per party may examine a witness and handle objections for that witness.

Judge Dale S. Fischer

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Criminal cases

Applies to
Trial procedure ?
Must include
witness return responsibility ?

If a witness was on the stand at a recess or adjournment, counsel who called the witness shall ensure the witness is back on the stand and ready to proceed when trial resumes.

Summary: Calling counsel must ensure witnesses return to stand promptly after recess/adjournment.

Judge Dale S. Fischer

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Criminal cases

Applies to
Trial procedure ?
Must include
out of order witnesses ?

The Court attempts to cooperate with witnesses where appropriate by permitting them to be called “out of order.” Counsel are urged to anticipate any such possibility and to discuss it with opposing counsel. If there is an objection, counsel shall confer with the Court in advance.

Summary: Out-of-order witnesses permitted with opposing counsel discussion and Court confer if objected.

Judge Dale S. Fischer

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Criminal cases

Applies to
Trial procedure ?
Must include
ada accommodation notice ?

Counsel must notify the CRD in advance if any witness should be accommodated based on the Americans with Disabilities Act or for other reasons.

Summary: Counsel must notify CRD in advance of ADA or other witness accommodations.

Judge Dale S. Fischer

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Criminal cases

Applies to
Sentencing video
Must include
transcript required, max duration 10 minutes ?

The Court discourages the use of sentencing videos. If counsel believes a video is necessary, it should not be longer than 10 minutes. Videos will not be considered unless a transcript is provided.

Summary: Sentencing videos discouraged; if used, max 10 minutes and must include transcript.

Judge Dale S. Fischer

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Civil cases

Applies to
General ?

Counsel should list their email addresses and phone numbers on their papers in order to facilitate communication by the Courtroom Deputy Clerk.

Summary: Counsel must list email addresses and phone numbers on their papers.

Judge David O. Carter

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Criminal cases

Applies to
Sealing application ?
Must include
ecf filing ?

The filer will electronically file the Application and attach the Proposed Order to the Application in the normal e-filing procedure.

Summary: Electronically file Application with attached Proposed Order via normal e-filing.

Judge David O. Carter

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Civil cases

Applies to
Jury demand
Must include
caption, judge name, case number ?

Litigants who are entitled to a jury trial and who wish to have a jury trial are reminded to file and serve a jury demand in accordance with Federal Rule of Civil Procedure 38.

Summary: Jury demands must be filed and served in accordance with Federal Rule of Civil Procedure 38

Judge David O. Carter

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Civil cases

Applies to
Joint rule 26f report ?
Must include
motion filing deadlines ?

Counsel should note that motions will need to be filed several weeks in advance of this date as required by Local Rules 6 and 7.

Summary: Motions must be filed several weeks in advance as required by Local Rules 6 and 7.

Judge David O. Carter

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Civil cases

Applies to
Joint rule 26f report ?

The Final Pretrial Conference date should be a Monday.

Summary: Final Pretrial Conference must be scheduled on a Monday.

Judge David O. Carter

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Civil cases

Applies to
Joint rule 26f report ?

The trial date should be a Tuesday.

Summary: Trial date must be scheduled on a Tuesday.

Judge David O. Carter

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Civil cases

Applies to
Joint rule 26f report
Must include
schedule form ?

Complete the Schedule of Pretrial and Trial Dates form attached as Exhibit A to this Order and attach it to the Joint Rule 26(f) Report.

Summary: Complete and attach Schedule of Pretrial and Trial Dates form (Exhibit A) to Joint Rule 26(f) Report.

Judge David O. Carter

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Civil cases

Applies to
Discovery
Must include
early discovery ?

Unless there is a likelihood that upon motion by a party the Court would order that any or all discovery is premature, the Court encourages the parties to begin discovery before the Scheduling Conference.

Summary: Court encourages early discovery before scheduling conference.

Judge David O. Carter

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Civil cases

Applies to
Joint rule 26f report ?
Must include
other case issues ?

a statement of any other issues affecting the status or management of the case;

Summary: Parties must state any other issues affecting case status or management.

Judge David O. Carter

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Civil cases

Applies to
Joint rule 26f report ?
Must include
proposed dates ?

four proposed, specific dates as follows: a. a discovery cut-off date; b. a final motion cut-off date; c. a date for the Final Pretrial Conference; d. a date for trial.

Summary: Parties must propose four specific dates: discovery cut-off, motion cut-off, final pretrial conference, and trial.

Judge David O. Carter

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Civil cases

Applies to
Joint rule 26f report ?
Must include
statement of motion issues ?

a statement as to issues which any party believes may be determined by motion and a listing of then-contemplated law and motion matters;

Summary: Parties must list issues that may be determined by motion and contemplated law/motion matters.

Judge David O. Carter

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Civil cases

Applies to
Joint rule 26f report ?
Must include
settlement discussions, settlement procedure recommendation ?

a statement of what settlement discussions have occurred (specifically excluding any statement of the terms discussed) and what settlement procedure is recommended, pursuant to Local Rules 16-15 through 16-15.9;

Summary: Parties must report settlement discussions (excluding terms) and recommend settlement procedure.

Judge David O. Carter

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Civil cases

Applies to
Joint rule 26f report ?
Must include
discovery plan

a discovery plan, which should set forth discovery phases, the order of discovery, and any limitations on discovery;

Summary: Parties must submit a discovery plan detailing phases, order, and limitations.

Judge David O. Carter

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Civil cases

Applies to
Joint rule 26f report ?
Must include
trial type, trial length estimation ?

a statement of whether trial will be by jury or to the Court and a realistic estimated length of trial (mindful that the Court generally conducts a four (4) day timed jury trial, where each side is given ten (10) hours, excluding jury selection, opening statement and closing argument);

Summary: Parties must state trial type (jury/court) and realistic estimated trial length.

Judge David O. Carter

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Civil cases

Applies to
Joint rule 26f report ?
Must include
signatures ?

Counsel for all parties participating in the conference should sign the report.

Summary: All counsel participating in the conference must sign the report.

Judge David O. Carter

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Civil cases

Applies to
Scheduling conference
Must include
lead counsel representation ?

The parties shall be represented at the Scheduling Conference by lead counsel.

Summary: Parties must be represented at Scheduling Conference by lead counsel.

Judge David O. Carter

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Civil cases

Applies to
Scheduling order
Must include
caption, judge name, case number ?

The Court usually issues Scheduling Orders pursuant to Rule 16(b) at or after the Scheduling Conference.

Summary: Scheduling orders typically issued at or after scheduling conference.

Judge David O. Carter

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Civil cases

Applies to
Expert disclosure ?
Must include
local rule certificate ?

The above discovery cutoff date includes expert discovery, unless otherwise ordered by the Court, and the Court orders the sequence of disclosures as provided by Fed. R. Civ. Proc. 26(a)(2)(D), unless the parties otherwise stipulate in writing and obtain the Court’s approval.

Summary: Expert discovery cutoff follows standard Fed. R. Civ. P. 26(a)(2)(D) sequence unless parties stipulate otherwise.

Judge David O. Carter

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Civil cases

Applies to
Proposed final pretrial conference order ?
Must include
caption, judge name, case number ?

In drafting the FPTCO, the Court expects that counsel will attempt to agree on and set forth as many uncontested facts as possible.

Summary: Counsel should agree on and include uncontested facts in FPTCO.

Judge David O. Carter

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Civil cases

Applies to
Objections to evidence ?

if the evidentiary objection(s) is/are particularly lengthy (over 100 words), the party may lodge its objections in a standard memo-format. However, this memorandum must specifically cite the SUF number.

Summary: Evidentiary objections over 100 words may be filed in memo format but must cite the SUF number.

Judge David O. Carter

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Civil cases

Applies to
Deposition transcript

If a deposition is cited extensively, the parties should lodge a copy of the deposition transcript with the Court.

Summary: Parties should lodge deposition transcript with the Court if cited extensively.

Judge David O. Carter

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Civil cases

Applies to
Exhibit binder ?

Each binder will contain an index of the exhibits included.

Summary: Each exhibit binder must contain an index of the exhibits included.

Judge David O. Carter

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Civil cases

Applies to
Motion for class certification
Must include
stipulation deadline ?

Notwithstanding Local Rule 23-3, the deadline for the filing of a motion for class certification will be set pursuant to the parties’ stipulation during the Scheduling Conference or in a Scheduling Order. No request for relief from Local Rule 23-3 is necessary.

Summary: Class certification motion deadline set by stipulation, no relief request needed.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Motion for class certification

Notwithstanding Local Rule 23-3, the deadline for the filing of a motion for class certification will be set pursuant to the parties’ stipulation during the Scheduling Conference or in a Scheduling Order. No request for relief from Local Rule 23-3 is necessary.

Summary: Class certification motion deadline set by stipulation, no relief request needed.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Motion ?

The parties should prepare papers in a fashion that will assist the court in processing and analyzing the facts, including through the use of tables of contents, headings, indices, bookmarks in electronic documents, and pinpoint citations.

Summary: Papers should include tables of contents, headings, indices, bookmarks, and pinpoint citations.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
All
Must include
email address, facsimile number, telephone number ?

Counsel must include on all papers his or her email address, telephone number, and facsimile number to facilitate communication with the Courtroom Deputy Clerk.

Summary: Include contact information on all papers.

Judge Fernando L. Aenlle-Rocha

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Applies to
Standing order reference ?
Must include
local rule certificate ?

The parties should refer to the court’s Standing Order for requirements regarding specific motions, discovery, certain types of filings, courtesy copies, emailing signature items to chambers, alternative dispute resolution, and other matters pertaining to all cases.

Summary: Refer to court's Standing Order for procedural requirements

Judge Fernando L. Aenlle-Rocha

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Applies to
Discovery dispute
Must include
courteous resolution ?

The parties must make every effort to resolve discovery disputes in a courteous, reasonable, and professional manner.

Summary: Parties must resolve discovery disputes courteously and professionally.

Judge Fernando L. Aenlle-Rocha

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Applies to
General ?
Must include
civility guidelines ?

Counsel must adhere to the court's Civility and Professionalism Guidelines at:

Summary: Counsel must adhere to court's Civility and Professionalism Guidelines.

Judge Fernando L. Aenlle-Rocha

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Applies to
Jury instructions ?
Must include
judge name, case number ?

If neither applies, the parties should consult the current edition of O’Malley, et al., Federal Jury Practice and Instructions. The parties may submit alternatives to these instructions

Summary: Parties may submit alternatives to standard jury instructions if neither Manual of Model Jury Instructions nor CACI applies.

Judge Fernando L. Aenlle-Rocha

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Applies to
Jury

Generally, a jury in a civil action will consist of eight (8) jurors.

Summary: Civil jury will consist of eight jurors.

Judge Fernando L. Aenlle-Rocha

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Applies to
Jury selection ?

Each side will have three (3) peremptory challenges.

Summary: Each side gets three peremptory challenges.

Judge Fernando L. Aenlle-Rocha

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Applies to
Supplemental proposed findings conclusions ?

The parties may submit Supplemental Proposed Findings of Fact and Conclusions of Law during the trial. Once trial concludes, the court may order the parties to file Revised Proposed Findings of Fact and Conclusions of Law with citations to the record.

Summary: Supplemental Proposed Findings may be submitted during trial; Revised Proposed Findings may be ordered after trial with record citations.

Judge Fernando L. Aenlle-Rocha

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Applies to
Exhibit
Must include
caption ?

When referring to an exhibit, counsel must refer to its exhibit number. Counsel should instruct their witnesses to do the same.

Summary: Counsel must refer to exhibits by number and instruct witnesses to do the same.

Judge Fernando L. Aenlle-Rocha

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Applies to
Deposition
Must include
page count ?

If counsel wish to read the questions and answers as alleged impeachment and ask the witness no further questions on that subject, counsel shall first state the page and line where the reading begins and the page and line where the reading ends, and allow time for any objection. Counsel may then read the portions of the deposition into the record.

Summary: For impeachment by deposition reading only, counsel must state page/line numbers and allow objections before reading.

Judge Fernando L. Aenlle-Rocha

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Applies to
Deposition
Must include
certificate of service ?

If counsel wish to ask the witness further questions on the subject matter, the deposition shall be placed in front of the witness and the witness told to read the relevant pages and lines silently. Counsel may then either ask the witness further questions on the matter and thereafter read the quotations, or read the quotations and thereafter ask further questions. Counsel should have available for the court and the witness extra copies of the deposition transcript for this purpose.

Summary: For deposition impeachment with follow-up questions, witness reads silently and counsel must have extra copies available.

Judge Fernando L. Aenlle-Rocha

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Applies to
Discovery answers ?

Whenever counsel expect to offer a group of answers to interrogatories or requests for admissions extracted from one or more lengthy discovery responses, counsel should prepare a new document listing each question and answer and identifying the document from which it has been extracted. Copies of this new document should be given to the court and the opposing party in advance.

Summary: For multiple discovery answers, counsel must prepare new document listing Q&A and provide to court and opposing party.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Exhibits ?

Whenever counsel expect to offer a group of answers to interrogatories or requests for admissions extracted from one or more lengthy discovery responses, counsel should prepare a new document listing each question and answer and identifying the document from which it has been extracted. Copies of this new document should be given to the court and the opposing party in advance.

Summary: Counsel should prepare a new document listing each interrogatory or admission question and answer extracted from discovery, and provide copies to the court and opposing party in advance.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Stipulation to set additional dates ?
Must include
proposed order

If the parties seek to set additional dates, they may file a request or, if they are in agreement, a Stipulation and a Proposed Order.

Summary: Stipulations to set additional dates must include a proposed order.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Proposed final pretrial conference order ?

The parties must attempt to agree on and set forth as many uncontested facts as possible.

Summary: Proposed FPTCO must include as many uncontested facts as possible.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Proposed final pretrial conference order ?

In drafting the factual issues in dispute, the parties must state issues as ultimate facts, rather than evidentiary facts.

Summary: Factual issues in Proposed FPTCO must be stated as ultimate facts, not evidentiary facts.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Proposed final pretrial conference order ?

Issues of law should state legal issues on which the court will be required to rule during the trial and should not list ultimate fact issues to be submitted to the trier of fact.

Summary: Issues of law in Proposed FPTCO must state legal issues for the court, not ultimate fact issues.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Joint rule 26f report

The Joint Rule 26(f) Report shall specify the date of the Scheduling Conference on the caption page

Summary: Joint Rule 26(f) Report caption page must include the Scheduling Conference date.

Judge Fernando L. Aenlle-Rocha

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Civil cases

Applies to
Disputed jury instructions ?

The disputed instructions shall be organized by subject, so that instructions that address the same or similar issues are presented sequentially.

Summary: Disputed jury instructions must be organized by subject with similar issues presented sequentially.

Judge Fred W. Slaughter

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Applies to
Stipulation
Must include
proposed order

The parties may seek dates for additional events by filing a separate Stipulation and Proposed Order.

Summary: Parties may request additional scheduling dates by filing a stipulation and proposed order.

Judge Fred W. Slaughter

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Civil cases

Applies to
Group mediation consent ?
Must include
written agreement, compensation agreement ?

A panel member may conduct a mediation for a group of related cases or a group of cases with one common party if (1) all parties to all cases agree, in writing, (2) all parties to all cases agree, in writing, to compensation terms and rates of the mediator, subject to the limitations of section 3.8 above, and (3) the panel member discloses to all parties the number of cases in which the panel member has previously conducted mediations involving any of the parties participating in the current proceeding.

Summary: Panel members may conduct group mediations if all parties agree in writing, agree to compensation, and panel member discloses prior mediations with parties.

Judge Fred W. Slaughter

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Civil cases

Applies to
Panel membership ?
Must include
oath or affirmation

All attorneys who are serving on the Court’s Attorney Settlement Officer Panel as of the date this Order becomes effective shall automatically be appointed as members of the Mediation Panel after they have taken the oath or affirmation prescribed in 28 U.S.C. § 453.

Summary: Attorney Settlement Officers automatically become Mediation Panel members after taking oath under 28 U.S.C. § 453.

Judge Fred W. Slaughter

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Civil cases

Applies to
Adr referral ?
Must include
civil lr 16 15 referral, court directed referral ?

Cases may be referred to the ADR Program for mediation with a neutral from the Mediation Panel in one of two ways: 1) through the Court-Directed ADR Program, as described in section 5 below; and 2) under Civil L.R. 16-15, as described in section 6 below.

Summary: Cases may be referred to ADR Program through Court-Directed program or under Civil L.R. 16-15.

Judge Fred W. Slaughter

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Civil cases

Applies to
Adr procedures ?

Any case referred to the ADR Program continues to be subject to management by the judge to whom it is assigned. Selection of a case for ADR has no effect on the normal progress of the case toward trial. Referral of a case to ADR is not grounds for avoiding or postponing any deadline or obligation imposed by the case management order, unless so ordered by the Court.

Summary: ADR referral does not affect case management, trial progress, or deadlines unless Court orders otherwise.

Judge Fred W. Slaughter

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Civil cases

Applies to
Magistrate judge adr ?

The provisions of this Order are applicable to those cases that are assigned to a magistrate judge pursuant to 28 U.S.C. § 636(c) and the Civil Local Rules if the magistrate judge determines that the case would benefit from participation in the ADR Program.

Summary: ADR provisions apply to magistrate judge cases under 28 U.S.C. § 636(c) if judge determines case would benefit from ADR.

Judge Fred W. Slaughter

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Civil cases

Applies to
Mediation statement

At the request of the mediator, each party shall submit directly to the mediator a confidential mediation statement no later than seven (7) calendar days before the session.

Summary: Mediation statements must be submitted 7 calendar days before the session.

Judge Fred W. Slaughter

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Civil cases

Applies to
Mediation ?
Must include
remote participation allowed ?

At the discretion of mediator, and only with the mediator’s express authorization, parties residing outside the Central District may have a representative with final settlement authority available by telephone during the entire proceeding, in lieu of personal appearance.

Summary: Out-of-district parties may attend by phone with mediator approval.

Judge Fred W. Slaughter

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Civil cases

Applies to
Mediation
Must include
filing with court prohibited, adr program participant survey ?

At the time of the mediation, the mediator shall distribute to each litigant and attorney an 'ADR Program Participant Survey' in the form attached hereto as Exhibit J, to be returned directly to the ADR Program. The Participant Surveys are not to be filed with the Court.

Summary: Mediator distributes ADR Program Participant Survey at mediation.

Judge Fred W. Slaughter

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Civil cases

Applies to
Mediation
Must include
mediation attendance record, filing with court prohibited, survey for mediators and report of payment ?

The mediator shall collect contact information from each mediation participant on the Mediation Attendance Record in the form attached hereto as 'Exhibit H.' The mediator shall submit the completed form directly to the ADR Program, with the 'Survey for Mediators and Report of Payment,' in the form attached hereto as 'Exhibit I.' The Mediation Attendance Record and Mediator Survey are not to be filed with the court.

Summary: Mediator collects contact info and submits attendance record to ADR Program.

Judge Fred W. Slaughter

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Civil cases

Applies to
Mediation
Must include
mediation report required even if no mediation, subsequent mediation report if later settlement ?

If no mediation was held, the mediator shall electronically file with the Court a Mediation Report, indicating that a mediation did not take place. If the case did not settle at the mediation session but is later settled with the assistance of the mediator, the mediator shall file a subsequent Mediation Report.

Summary: Mediator must file Mediation Report even if mediation doesn't occur.

Judge Fred W. Slaughter

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Civil cases

Applies to
Motion ?
Must include
notification of no oral argument ?

If the court deems a matter appropriate for decision without oral argument, the court will take the matter under submission and notify the parties before the hearing.

Summary: Court may decide matters without oral argument and will notify parties.

Judge Fred W. Slaughter

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Civil cases

Applies to
All ?
Must include
pro se standards ?

Parties who represent themselves in civil litigation (i.e., appear pro se), should be aware that the court holds these parties to the same standards of conduct to which it holds attorneys.

Summary: Pro se litigants held to same standards as attorneys.

Judge Fred W. Slaughter

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Civil cases

Applies to
Witness list ?
Must include
interpreter

If interpreters are required for any witness, the party calling that witness bears the burden of supplying an interpreter.

Summary: Calling party must provide interpreters for witnesses.

Judge George H. Wu

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Civil cases

Applies to
Voir dire questions ?
Must include
voir dire questions ?

Voir dire examinations will primarily be conducted by the Court. See Federal Rules of Civil Procedure (“FRCP”) 47(a). Each side will be allowed a brief period to ask follow-up questions. Parties are to submit at the FPTC any questions that they want the Court to ask the jurors. Prior to the voir dire, the Court will indicate if any of the proposed questions are objectionable or if the Court will decline to ask particular question(s) but will allow the counsel to ask it/them during their allotted time.

Summary: Court conducts voir dire; parties submit questions at FPTC for follow-up.

Judge George H. Wu

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Civil cases

Applies to
Jury questionnaire
Must include
stipulation ?

If the case is complex or raises 'delicate issues' and if the parties stipulate in advance, they can submit a proposed written jury questionnaire form at the FPTC.

Summary: Complex cases may use written jury questionnaire if parties stipulate.

Judge George H. Wu

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Civil cases

Applies to
Juror questioning procedure ?

It is this Court’s normal practice to allow jurors to ask questions of witnesses during the trial using the procedure set forth in 9th Cir. Jury Instruction No. 1.15. If any party objects to such juror questioning, it should raise that issue at the FPTC.

Summary: Juror questioning of witnesses allowed unless objected at FPTC.

Judge George H. Wu

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Applies to
General ?
Must include
compliance with frcp, compliance with local rules ?

Order Applies to Pro Se Litigants. “Counsel,” as used in this Order, includes parties who have elected to appear without counsel and are representing themselves in this litigation (hereinafter referred to as “Pro Se Litigants”). Pro Se Litigants must comply with this Order, the Federal Rules of Civil Procedure, and the Local Rules. See L.R. 1-3, 83-2.2.3. Pro Se Litigants are required to participate in the scheduling conference.

Summary: Pro Se litigants must comply with all orders, FRCP, and Local Rules and must participate in scheduling conference.

Judge Hernán D. Vera

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Applies to
Motions in limine hearing ?

Hearing on Motions In Limine (Tuesday at 10:00 a.m.)

Summary: Motions In Limine hearing scheduled for Tuesdays at 10:00 a.m.

Judge Hernán D. Vera

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Applies to
Joint rule 26f report ?
Must include
signature blocks ?

The Report shall be drafted by plaintiff (unless plaintiff is a Pro Se Litigant or the parties agree otherwise) but shall be submitted and signed jointly.

Summary: Plaintiff drafts Joint Rule 26(f) Report unless pro se or parties agree otherwise.

Judge Hernán D. Vera

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Applies to
Hearing

Note: Hearings shall be on Thursdays at 10:00 a.m.

Summary: Hearings scheduled for Thursdays at 10:00 a.m.

Judge Hernán D. Vera

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Applies to
Final pretrial conference

Final Pretrial Conference ("FPTC") (Tuesday at 10:00 a.m.)

Summary: Final Pretrial Conference scheduled for Tuesdays at 10:00 a.m.

Judge Hernán D. Vera

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Applies to
Witness statements
Must include
certificate section ?

The parties are encouraged to produce witness statements pursuant to 18 U.S.C. § 3500 and Federal Rule of Criminal Procedure 26.2 sufficiently in advance of trial or other proceeding to avoid delays.

Summary: Parties are encouraged to produce witness statements under Jencks Act and Rule 26.2 in advance to avoid delays.

Judge Hernán D. Vera

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Applies to
Jury instruction ?

the instruction shall be read before opening statements, during trial, or before closing arguments.

Summary: Jury instructions may be read before opening statements, during trial, or before closing arguments.

Judge Hernán D. Vera

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Applies to
Jury instruction ?

During the trial and before closing argument, the Court will meet with the parties to settle the instructions. At that time, the parties will have an opportunity to make an oral record concerning their objections. Each member of the jury will be given their own copy of the instructions during deliberations.

Summary: Court meets with parties to settle instructions before closing argument; parties can make oral objections; jury gets individual copies during deliberations.

Judge Hernán D. Vera

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Applies to
Voir dire questions

The Court will conduct the voir dire. In most cases, the Court will ask prospective jurors basic biographical questions (jurors' place of residence, employment, whether familiar with the parties or counsel, etc.), as well as questions going to their ability to be fair and impartial and carry out the duties required. The Court may ask additional case-specific questions. The parties may file and email to Chambers any proposed case-specific voir dire questions for the Court's consideration. If it considers the questions proper, the Court will pose the questions to the prospective jurors.

Summary: Court conducts voir dire with basic biographical and fairness questions; parties may file proposed case-specific questions to Chambers.

Judge Hernán D. Vera

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Civil cases

Applies to
Proposed final pretrial conference order ?

The Court may read the uncontested facts to the jury at the start of the trial.

Summary: Court may read uncontested facts to jury at trial start.

Judge Hernán D. Vera

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Civil cases

Applies to
Proposed final pretrial conference order ?

A carefully drafted and comprehensively stated statement of uncontested facts will shorten the trial and generally increase jury understanding of the case.

Summary: Well-drafted uncontested facts shorten trial and improve jury understanding.

Judge Hernán D. Vera

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Civil cases

Applies to
Proposed final pretrial conference order ?

The parties must comply with L.R. 16-2, except where the requirements set forth in this Order differ from or supplement those contained in L.R. 16.

Summary: This Order's requirements supersede or supplement L.R. 16-2 where they differ.

Judge Hernán D. Vera

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Civil cases

Applies to
Jury instructions
Must include
modify to fit case, use ninth circuit model instructions ?

When the Manual of Model Jury Instructions for the Ninth Circuit provides an applicable jury instruction, the parties should submit the most recent version, modified and supplemented to fit the circumstances of the case.

Summary: Use most recent Ninth Circuit model instructions, modified as needed.

Judge Hernán D. Vera

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Civil cases

Applies to
Jury instructions
Must include
use california caci or calcrim ?

Where California law governs, the parties should submit the most recent version of the Judicial Council of California Civil Jury Instructions (CACI) or the Criminal Jury Instructions (CALCRIM).

Summary: Use most recent California CACI or CALCRIM instructions when California law applies.

Judge Hernán D. Vera

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Civil cases

Applies to
Jury instructions ?

The parties may submit alternatives to these instructions only if there is a reasoned argument that they do not properly state the law or are incomplete.

Summary: Alternative instructions only allowed with reasoned argument against standard instructions.

Judge Hernán D. Vera

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Civil cases

Applies to
Jury instructions ?

The Court seldom gives instructions derived solely from caselaw.

Summary: Instructions based solely on caselaw are rarely given.

Judge Hernán D. Vera

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Civil cases

Applies to
Verdict form
Must include
agreement required ?

The parties shall make every effort to agree on a general or special verdict form before submitting proposals to the court.

Summary: Parties must agree on verdict form before submitting proposals.

Judge Hernán D. Vera

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Civil cases

Applies to
Trial exhibits ?
Must include
judge name, case number ?

The original set of exhibits shall be for use by the jury during its deliberations, and the copies are for the Court.

Summary: Original exhibits for jury; copies for Court.

Judge Hernán D. Vera

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Civil cases

Applies to
Trial exhibits ?
Must include
judge name, case number ?

The parties should prepare additional copies of exhibits for their own use and for use by witnesses.

Summary: Parties must prepare additional exhibit copies for their own use and witnesses.

Judge Hernán D. Vera

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Civil cases

Applies to
Motion
Must include
caption, judge name, case number ?

Motions shall be filed in accordance with Local Rule 7. This Court hears motions on Fridays, beginning at 10:30 a.m. It is not necessary to clear a hearing date with the Court Clerk before filing a motion in a civil motion. Counsel must check the Court’s website for Closed Motion Dates.

Summary: Motions filed under Local Rule 7; heard Fridays at 10:30 AM; no clerk clearance needed; check website for closed dates.

Judge Hernán D. Vera

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Civil cases

Applies to
Statement of genuine disputes ?

The opposing party may submit additional material facts that bear on or relate to the issues raised by the movant. Presentation of those additional material facts by the non-moving party shall follow the format described above for the moving party’s Statement of Uncontroverted Facts.

Summary: Non-moving party may add additional material facts following movant's format.

Judge Hernán D. Vera

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Civil cases

Applies to
Statement of evidentiary objections ?

The Court will expressly rule on objections only when it deems it necessary to do. Generally, the Court will expressly rule on objections only as to evidence that factors into the Court’s rationale for its rulings.

Summary: Court will rule on objections only when necessary for its decision.

Judge Hernán D. Vera

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Applies to
Pleading
Must include
pronouns and honorifics

Litigants and counsel may indicate their pronouns and honorifics by filing a letter, adding the information in the name block or signature line of the pleadings, or by verbally informing the Court when making an appearance.

Summary: Pronouns and honorifics may be indicated in filings or verbally.

Judge Hernán D. Vera

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Applies to
All ?
Must include
fax number, email address, telephone number ?

Parties who represent themselves in civil litigation (i.e., appear pro se), should be aware that the Court holds these parties to the same standards of conduct to which it holds attorneys.

Summary: Pro se litigants held to same standards as attorneys.

Judge Hernán D. Vera

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Civil cases

Applies to
Motion

The Court strongly prefers counsel to appear in person for motion hearings and pretrial and settlement conferences.

Summary: Court strongly prefers in-person appearances for motion hearings and conferences.

Judge Hernán D. Vera

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Criminal cases

Applies to
Defense exhibits ?
Must include
exhibit tags, government copy ?

Defense counsel need not deliver their exhibits to the CRD on the first day of trial; however, defense counsel is responsible for affixing completed exhibit tags to the original of each exhibit they intend to introduce during the trial, and for providing government counsel

Summary: Defense must tag exhibits and provide to government but need not deliver to CRD on first day.

Judge Hernán D. Vera

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Applies to
Discovery

Discovery should begin early in the litigation and may commence prior to the Scheduling Conference.

Summary: Discovery may commence before the Scheduling Conference.

Judge Hernán D. Vera

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Civil cases

Applies to
Proposed final pretrial conference order ?

In drafting the Proposed FPTCO, the parties shall make a good faith effort to agree on and set forth as many uncontested facts as possible. The Court may read the uncontested facts to the jury at the start of the trial. A carefully drafted and comprehensively stated statement of uncontested facts will shorten the trial and generally increase jury understanding of the case.

Summary: Parties must agree on uncontested facts in Proposed FPTCO to shorten trial.

Judge Hernán D. Vera

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Civil cases

Applies to
Rule 26f report ?

The proposed non-expert and expert discovery cut-off date means: the last day by which all depositions must be completed and responses to all previously-served written discovery must be provided.

Summary: Discovery cut-off date means last day for depositions and written discovery responses.

Judge James V. Selna

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Civil cases

Applies to
Rule 26f report ?

The proposed cut-off date for motions means: the last date on which motions may be heard, not noticed.

Summary: Motion cut-off date means last date motions may be heard, not noticed.

Judge James V. Selna

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Criminal cases

Applies to
All ?

For Criminal cases, the title of each document as shown on the face page will become the title of the document for docketing purposes.

Summary: The title on the face page of each document will be used as the docket title in criminal cases.

Judge James V. Selna

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Civil cases

Applies to
Memorandum of points and authorities

The moving party shall attach a copy of the challenged pleading to the Memorandum of Points and Authorities in support of the motion. The foregoing provisions apply as well to motions to dismiss a counterclaim, answer or affirmative defense.

Summary: Moving party must attach a copy of the challenged pleading to the memorandum supporting a Rule 12 motion (including motions to dismiss counterclaims, answers, or affirmative defenses).

Judge James V. Selna

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Criminal cases

Applies to
Exhibit tags

Exhibit tags can be obtained from the receptionist in the Clerk's Office.

Summary: Exhibit tags available from Clerk's Office receptionist.

Judge James V. Selna

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Criminal cases

Applies to
Trial schedule ?

Trials commence on Tuesday at 8:30 a.m., with jury selection beginning at 9:00 a.m., or as soon thereafter as possible. Trials are conducted Tuesday through Friday from 9:00 a.m. to 4:30 p.m., with two fifteen (15) minute breaks, and a lunch recess from 12:00 p.m. to 1:30 p.m.

Summary: Trials run Tuesday-Friday, 9:00 a.m.-4:30 p.m. with breaks and lunch recess.

Judge James V. Selna

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Criminal cases

Applies to
Professional witness procedure ?

The Court attempts to cooperate with doctors and other professional witnesses and will, except in extraordinary circumstances, accommodate them by permitting them to be put on out of sequence. Anticipate any such possibility and discuss it with opposing counsel. If there is an objection, confer with the Court in advance.

Summary: Professional witnesses may be called out of sequence with advance notice and opposing counsel agreement.

Judge James V. Selna

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Criminal cases

Applies to
Sentencing memorandum
Must include
draft available ?

The Court generally makes available a draft Sentencing Memorandum fifteens minute prior to the sentencing hearing.

Summary: Draft sentencing memorandum available 15 minutes before sentencing hearing.

Judge James V. Selna

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Civil cases

Required
Always ?
Applies to
Witness testimony ?

At trial, a party calling a witness who has submitted a declaration shall have the witness authenticate his or her declaration and make any additions or corrections. The witness shall then be tendered for cross-examination. In the normal course, the Court will then allow re-direct and re-cross.

Summary: Witnesses must authenticate declarations and may add corrections at trial.

Judge James V. Selna

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Civil cases

Applies to
Trial procedure ?

A. Please keep the trial low-key. It is not a contest of dramatic ability or an oratorical contest. It is to be a dignified search for the truth.

Summary: Trials should be kept low-key and dignified, not dramatic or oratorical contests.

Judge James V. Selna

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Civil cases

Applies to
Trial procedure ?
Must include
exhibit admission procedure ?

D. Whenever in counsel’s opinion a particular exhibit is admissible, it should be moved into evidence, unless tactical or other consideration dictate otherwise.

Summary: Counsel should move admissible exhibits into evidence.

Judge James V. Selna

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Civil cases

Applies to
Trial procedure ?
Must include
exhibit reference procedure ?

F. When referring to an exhibit, counsel should refer to its exhibit number whenever possible. Witnesses should be asked to do the same.

Summary: Refer to exhibits by number when possible.

Judge James V. Selna

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Civil cases

Applies to
Deposition

In using depositions of an adverse party for impeachment, either one of the following procedures may be adopted: (1) If counsel wishes to read the questions and answers as counsel shall first state the page and line where the reading begins and the page and line where the reading ends, and allow time for any objection. Counsel may then read the portions of the deposition into the record. (2) If counsel wishes to ask the witness further questions on the subject matter, the deposition is placed in front of the witness and the witness is told to read silently the pages and lines involved. Then counsel may either ask the witness further questions on the matter and thereafter read the quotations or read the quotations and thereafter ask the further questions. Counsel should have an extra copy of the deposition for this purpose.

Summary: Two procedures for using adverse party depositions for impeachment.

Judge James V. Selna

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Civil cases

Applies to
Deposition

Where a witness is absent and the witness’ testimony is offered by deposition, please inquire whether the Court prefers to (1) have a reader occupy the witness chair and read the testimony of the witness while the examining lawyer asks the questions, or, (2) read the deposition in chambers without the questions and answers being repeated for the record. In such instances, the deposition may be offered in evidence as an exhibit.

Summary: Absent witness deposition procedures - reader in witness chair or read in chambers.

Judge James V. Selna

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Applies to
Opposition ?
Must include
statement of genuine disputes

If the party opposing the summary judgment motion wishes to include its own set of undisputed facts, it may include them in a second table at the end of its statement of genuine disputes of material fact. The opposing party's undisputed facts shall be set forth in the same manner as the moving party's SUF.

Summary: Opposing party may include separate table of its own undisputed facts.

Judge Jesus G. Bernal

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Civil cases

Applies to
Opposition ?

If the party opposing the summary judgment motion wishes to include its own set of undisputed facts, it may include them in a second table at the end of its statement of genuine disputes of material fact. The opposing party's undisputed facts shall be set forth in the same manner as the moving party's SUF.

Summary: Opposition may include separate table of undisputed facts in same format as moving party.

Judge Jesus G. Bernal

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Civil cases

Applies to
Statement of genuine disputes

If the party opposing the summary judgment motion wishes to include its own set of undisputed facts, it may include them in a second table at the end of its statement of genuine disputes of material fact. The opposing party's undisputed facts shall be set forth in the same manner as the moving party's SUF.

Summary: Opposing party may include its own undisputed facts in a second table at the end of the Statement of Genuine Disputes, using the same format as the moving party's SUF.

Judge Jesus G. Bernal

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Civil cases

Applies to
Order
Must include
notice of electronic filing ?

Plaintiff’s counsel or, if plaintiff is appearing pro se, defendant’s counsel, shall provide this Order to any parties who first appear after the date of this Order and to parties who are known to exist but have not yet entered appearances.

Summary: Counsel must provide this order to new parties who appear after the order date.

Judge Jesus G. Bernal

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Civil cases

Applies to
Pretrial order ?

The Court may read the uncontested facts to the jury at the start of the trial.

Summary: Court may read uncontested facts to jury at trial start.

Judge Jesus G. Bernal

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Civil cases

Applies to
Jury instructions

Where the Manual of Model Civil Jury Instructions for the Ninth Circuit (2007 edition) provides a version of a requested instruction, the parties should submit the Model instruction. Where California law applies, the Court prefers counsel to use Judicial Council of California, Civil Instructions - ("CACI"). If neither of the above sources has an instruction on the subject, counsel are directed to consult the current edition of O'Malley, et al., Federal Jury Practice and Instructions.

Summary: Preferred sources for jury instructions: Ninth Circuit Model (2007), CACI (California), then O'Malley.

Judge Jesus G. Bernal

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Applies to
Opposition to summary judgment ?

If the party opposing the summary judgment motion wishes to include its own set of undisputed facts, it may include them in a second table at the end of its statement of genuine disputes of material fact. The opposing party’s undisputed facts shall be set forth in the same manner as the moving party’s SUF.

Summary: Opposing party may include its own undisputed facts in a second table, formatted like the moving party's SUF.

Judge Jesus G. Bernal

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Criminal cases

Applies to
Witness management ?

The Court attempts to accommodate physicians, scientists and all other professional witnesses and will, except in extraordinary circumstances, permit them to testify out of order.

Summary: Professional witnesses (physicians, scientists) may testify out of order except in extraordinary circumstances.

Judge John A. Kronstadt

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Criminal cases

Applies to
Witness management ?

The Court may do the same with respect to non-party witnesses who have work or family commitments. Counsel must anticipate any such possibility and discuss it with opposing counsel. If there is objection to having a particular witness called out of order, counsel shall confer with the Court in advance.

Summary: Non-party witnesses with work/family commitments may testify out of order with advance notice and court approval.

Judge John A. Kronstadt

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Civil cases

Applies to
Motion

The Court does not require a proposed order to be e-filed with any motion unless otherwise directed by the Court. A separate order will issue.

Summary: Proposed order not required unless Court directs otherwise.

Judge John A. Kronstadt

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Civil cases

Applies to
Pro se filing ?
Must include
caption, judge name, case number ?

(d) It is the Court's expectation that Pro se/Self-represented parties are to comply with the Local Rules and the rules set by this Court. The Court has a Pro Se Clinic available to assist those persons who do not have an attorney to represent them. Clinics are located in Los Angeles, Riverside, and Santa Ana. More information can be obtained on the Court's website located at http://prose.cacd.uscourts.gov/. The Los Angeles Clinic operates by appointment only. You may schedule an appointment either by calling the Clinic or by using an internet portal. You can call the Clinic at (213) 385-2977, ext. 270 or you can submit an internet request

Summary: Pro se parties must comply with Local Rules. Pro Se Clinic available in Los Angeles, Riverside, and Santa Ana.

Judge John A. Kronstadt

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Civil cases

Applies to
Initial disclosure ?
Must include
initial disclosure ?

The parties are reminded of their obligations under Fed. R. Civ. P. 26(a) to disclose information (without awaiting a discovery request).

Summary: Parties must comply with Fed. R. Civ. P. 26(a) initial disclosure obligations.

Judge John A. Kronstadt

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Civil cases

Applies to
Discovery

The Court encourages counsel to begin to conduct discovery actively before the Scheduling Conference. The Court encourages prompt, early discovery because at the Scheduling Conference the Court will set firm deadlines to complete discovery. The parties shall comply fully with the letter and spirit of Fed. R. Civ. P. 26(a) and thereby obtain and produce most of what would be produced in the early stage of discovery. Discovery is not stayed prior to the Scheduling Conference or after dates have been set unless otherwise ordered by the Court.

Summary: Discovery is not stayed before or after scheduling conference unless court orders otherwise.

Judge John A. Kronstadt

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Civil cases

Applies to
Order
Must include
service on later appearing parties, service on known non appearing parties ?

Plaintiff’s counsel or, if plaintiff is self-represented, defendant’s counsel, shall serve this Order on any parties who first appear after the date of this Order and to parties who are known to exist but have not yet entered appearances.

Summary: Counsel must serve this Order on parties appearing after its date and known parties not yet appearing.

Judge John A. Kronstadt

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Civil cases

Applies to
Order
Must include
delivery to clients ?

Counsel are ordered to deliver to their respective clients a copy of this Order and of the Court’s Scheduling and Case Management Order, which will set forth the schedule that the Court establishes at the Scheduling Conference.

Summary: Counsel must deliver copies of this Order and Scheduling Order to their clients.

Judge John A. Kronstadt

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Civil cases

Applies to
Joint statement of case ?
Must include
caption, judge name, case number ?

Counsel shall meet and confer twenty-one (21) calendar days prior to the Final Pretrial Conference to determine if, in lieu of a Joint Statement of the Case, they will stipulate to having each side make a brief (less than five minute) mini-opening statement to the panel of prospective jurors prior to the commencement of voir dire.

Summary: Counsel must meet and confer 21 days before Pretrial Conference to discuss mini-opening statements.

Judge John A. Kronstadt

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Civil cases

Applies to
Disputed joint statement of case ?
Must include
caption, judge name, case number ?

If the parties cannot agree on such a joint statement, they shall file a “Disputed Joint Statement of the Case,” which shall include each party’s

Summary: If parties cannot agree on joint statement, file Disputed Joint Statement of the Case.

Judge John A. Kronstadt

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Civil cases

Applies to
Exhibit list ?
Must include
exhibit list ?

Each counsel should keep counsel's own list of exhibits and should keep track of when each has been admitted in evidence.

Summary: Each counsel must maintain personal exhibit list and track admission dates.

Judge John A. Kronstadt

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Civil cases

Applies to
General ?

This Order in no way excuses non-compliance with a lawful subpoena or court order.

Summary: Order does not excuse compliance with lawful subpoenas or court orders.

Judge John A. Kronstadt

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Civil cases

Applies to
Protective order ?

The designator shall bear the burden and expense of seeking protection of its confidential material in that court.

Summary: Designator bears burden and expense of seeking protective order in other court.

Judge John A. Kronstadt

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Civil cases

Applies to
Privilege notification ?

When a producing party gives notice that certain inadvertently produced material is subject to a claim of privilege or other protection, the obligations of the receiving parties are those set forth in Fed. R. Civ. P. 26(b)(5)(B).

Summary: Receiving parties must follow FRCP 26(b)(5)(B) for inadvertently produced privileged material.

Judge John A. Kronstadt

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Criminal cases

Applies to
Motion

Proposed orders for motions are not required to be filed or submitted to the Judge's Chambers' email.

Summary: Proposed orders for motions are not required to be filed or submitted to Chambers email.

Judge John A. Kronstadt

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Criminal cases

Applies to
Jury instructions ?
Must include
ninth circuit model instructions

The Court prefers Ninth Circuit model instructions.

Summary: Court prefers Ninth Circuit model jury instructions.

Judge John A. Kronstadt

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Criminal cases

Applies to
Disputed jury instructions ?
Must include
subject organization ?

Where appropriate, the disputed instructions shall be organized by subject, so that the instructions that address the same subject are grouped together.

Summary: Disputed jury instructions should be organized by subject matter.

Judge John A. Kronstadt

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Criminal cases

Applies to
Trial presentations ?

Counsel should not spend an unreasonable amount of time writing out words or drawing charts or diagrams. Counsel may do so in advance and explain that the item was prepared earlier to save time as ordered by the Court.

Summary: Counsel may prepare charts/diagrams in advance to save trial time.

Judge John A. Kronstadt

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Criminal cases

Applies to
Trial procedure ?

The Court attempts to accommodate physicians, scientists and all other professional witnesses and will, except in extraordinary circumstances, permit them to testify out of order. The Court may do the same with respect to non-party witnesses who have work or family commitments. Counsel must anticipate any such possibility and discuss it with opposing counsel. If there is objection to having a particular witness called out of order, counsel shall confer with the Court in advance.

Summary: Professional and non-party witnesses may testify out of order with advance notice.

Judge John A. Kronstadt

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Civil cases

Applies to
Brief ?

A recommended format the parties may adopt when citing to the Joint Exhibit is “Joint Exhibit Part C at 250:3-7 (Deposition of Passenger B),” where: “Joint Exhibit Part C” indicates that this evidence can be found in the third document; “250” represents the consecutive page number of the Joint Exhibit where the evidence can be found; “3-7” indicates that the evidence can be found on lines 3 through 7; and the parenthetical “Deposition of Passenger B” is a concise, descriptive title of the underlying source document or evidence being cited.

Summary: Recommended citation format for the Joint Exhibit is 'Joint Exhibit Part C at 250:3-7 (Deposition of Passenger B)'.

Judge John W. Holcomb

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Civil cases

Applies to
Proposed findings conclusions ?

When the parties file proposed findings of fact and conclusions of law pursuant to Rule 52 and L.R. 52-1 & 52-3, the proposed findings and proposed conclusions shall be consecutively numbered. If, for example, the proposed findings happen to end at paragraph 26, then the first proposed conclusion shall begin with paragraph 27.

Summary: Proposed findings of fact and conclusions of law must be consecutively numbered, with conclusions continuing the numbering from the findings.

Judge John W. Holcomb

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Civil cases

Applies to
Order
Must include
notice of electronic filing ?

Plaintiff’s counsel or, if Plaintiff is appearing pro se, Defendant’s counsel, shall provide this Order to any parties who first appear after the date of this Order and to parties who are known to exist but have not yet entered appearances.

Summary: Counsel must provide this Order to new parties and known non-appearing parties.

Judge John W. Holcomb

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Civil cases

Applies to
Pretrial order ?

jury selection procedures;

Summary: Jury selection procedures must be discussed at Pretrial Conference.

Judge John W. Holcomb

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Civil cases

Applies to
Pretrial order ?

Counsel should be prepared to discuss streamlining the trial, including the presentation of testimony by deposition excerpts, time limits, stipulations regarding undisputed facts, and the qualification of experts by admitted resumes.

Summary: Counsel must be prepared to discuss trial streamlining at Final Pretrial Conference.

Judge John W. Holcomb

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Civil cases

Applies to
Pretrial order ?
Must include
certificate of service ?

L.R. 16-11. This Court does not exempt pro per parties from the requirements of L.R. 16.

Summary: Pro per parties are not exempt from Local Rule 16 requirements.

Judge John W. Holcomb

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Civil cases

Applies to
Pretrial order ?

any anticipated problems in scheduling witnesses;

Summary: Anticipated witness scheduling problems must be discussed at Pretrial Conference.

Judge John W. Holcomb

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Civil cases

Applies to
Pretrial order ?

whether any counsel intends to use any evidence or demonstrative aid in opening statement;

Summary: Use of evidence or demonstrative aids in opening statement must be discussed at Pretrial Conference.

Judge John W. Holcomb

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Civil cases

Applies to
Pretrial order ?

motions to exclude witnesses from the courtroom during trial testimony.

Summary: Motions to exclude witnesses must be discussed at Pretrial Conference.

Judge John W. Holcomb

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Civil cases

Applies to
Memorandum of contentions ?

Counsel shall submit carefully prepared Memoranda of Contentions of Fact and Law (which may also serve as the trial briefs)

Summary: Memoranda of contentions may serve as trial briefs.

Judge John W. Holcomb

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Civil cases

Applies to
Jury instructions

Where the Manual of Model Civil Jury Instructions for the Ninth Circuit provides a version of a requested instruction, the parties should submit the Model instruction. Where California law applies, the Court prefers counsel to use JUDICIAL COUNCIL OF CALIFORNIA, CIVIL INSTRUCTIONS—("CACI"). If neither of the above sources has an instruction on the subject, counsel are directed to consult the current edition of O'Malley, et al., FEDERAL JURY PRACTICE AND INSTRUCTIONS.

Summary: Use specific sources for jury instructions based on applicable law.

Judge John W. Holcomb

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Civil cases

Applies to
Trial procedure ?

The Court attempts to cooperate with witnesses and will, except in extraordinary circumstances, accommodate them by permitting them to be examined out of sequence. Counsel should discuss any scheduling issues with opposing counsel. If there is an objection, counsel shall confer with the Court in advance.

Summary: Court accommodates out-of-sequence witness examination with advance notice.

Judge John W. Holcomb

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Applies to
Self representation order ?
Must include
caption, judge name, case number ?

Individual litigants may represent themselves pro se, but corporations and associations must be represented by counsel. See Church of the New Testament v. United States, 783 F.2d 771, 773 (9th Cir. 1986) (unincorporated associations); In re Highley, 459 F.2d 554, 555 (9th Cir. 1972) (corporations). In addition, non-attorney litigants may not represent other individual litigants or trusts for which they serve as trustee. See Johns v. County of San Diego, 114 F.3d 874, 876 (9th Cir. 1997) (minor children); C.E. Pope Equity Trust v. United States, 818 F.2d 696, 697-98 (9th Cir. 1987) (trust); McShane v. United States, 366 F.2d 286, 288 (9th Cir. 1996) (other litigants). A partner may not represent his or her own interest in a partnership pro se, and a sole shareholder may not represent a corporation. See In re Am. West Airlines, 40 F.3d 1058, 1059 (9th Cir. 1994) (per curiam) (partner); United States v. High Country Broad. Co., Inc., 3 F.3d 1244, 1245 (9th Cir. 1993) (per curiam) (shareholder).

Summary: Pro se representation rules: individuals may represent themselves, but corporations, associations, partners, and trustees must have counsel.

Judge John W. Holcomb

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Applies to
Self representation order ?
Must include
certificate of service ?

The Court is a neutral adjudicator of the law. The role of the judge is to resolve disputes arising between the parties in accordance with the law.

Summary: The Court is a neutral adjudicator that resolves disputes according to law.

Judge John W. Holcomb

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Civil cases

Applies to
Summary judgment motion ?

The parties should prepare papers in a fashion that will assist the Court in absorbing the facts (e.g., generous use of tabs, tables of contents, headings, indices, etc.).

Summary: Summary judgment papers should use tabs, tables of contents, headings, indices.

Judge Josephine L Staton

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Civil cases

Applies to
Statement of genuine disputes ?

The opposing party may submit additional material facts that bear on or relate to the issues raised by the movant. Presentation of those additional material facts by the non-moving party shall follow the format described above for the moving party’s Statement of Uncontroverted Facts.

Summary: Non-moving party may submit additional material facts following movant's format

Judge Josephine L Staton

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Criminal cases

Applies to
Joint filing

If the parties cannot agree on a summary of the indictment, they should advise the Court in a joint filing.

Summary: Parties must advise Court via joint filing if unable to agree on indictment summary.

Judge Josephine L. Staton

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Criminal cases

Applies to
Exhibit

Defense counsel need not deliver their exhibits to the CRD on the first day of trial

Summary: Defense counsel is not required to deliver exhibits to the CRD on the first day of trial.

Judge Josephine L. Staton

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Criminal cases

Applies to
Indictment summary ?

The summary should be agreed upon by all parties.

Summary: Indictment summary should be agreed upon by all parties.

Judge Josephine L. Staton

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Applies to
Educational materials

Counsel are strongly encouraged to present any educational materials in a manner that is free of advocacy and unencumbered by each side’s respective litigation position(s).

Summary: Educational materials for technology tutorials should be free of advocacy and party-specific litigation positions.

Judge Josephine L. Staton

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Applies to
Brief ?

Citations to legal authority should include pinpoint citations to specific page(s), section(s), and subsection(s) referenced. Citations to secondary sources such as treatises, manuals, and other materials should include the volume, section, and page(s) cited.

Summary: Legal citations must include pinpoint references; secondary sources must include volume, section, and page numbers.

Judge Josephine L. Staton

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Civil cases

Applies to
Exhibit tags

Counsel can obtain exhibit tags at the Clerk's Office, Room 134, 1st Floor, 3470 Twelfth Street, Riverside.

Summary: Exhibit tags available at Clerk's Office, Room 134, 3470 Twelfth Street, Riverside

Judge Kenly Kiya Kato

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Civil cases

Applies to
Proposed final pretrial conference order

In drafting the factual issues in dispute for the proposed Final Pretrial Conference Order, the issues of fact should track the elements of a claim or defense upon which the jury would be required to make findings.

Summary: Factual issues in dispute should track elements of claims/defenses for jury findings

Judge Kenly Kiya Kato

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Civil cases

Applies to
Proposed final pretrial conference order ?

Counsel should attempt to state issues in ultimate fact form, not in the form of evidentiary fact issues (i.e., 'was

Summary: Issues should be stated in ultimate fact form, not evidentiary fact form

Judge Kenly Kiya Kato

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Civil cases

Applies to
Jury instructions

Where the Manual of Model Civil Jury Instructions for the Ninth Circuit (2017 edition) provides a version of a requested instruction, the parties should submit the Model instruction. Where California law applies, the Court prefers counsel to use the Judicial Council of California, Civil Instructions (“CACI”). If neither of the above sources has an instruction on the subject, counsel are directed to consult the current edition of O’Malley, et al., Federal Jury Practice and Instructions.

Summary: Use Ninth Circuit Model instructions when available; use CACI for California law; consult O’Malley otherwise.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Trial schedule ?

Trials are generally conducted Monday through Friday.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Trial schedule ?

In general, the schedule will be: (i) from 8:30 a.m. to 2:30 p.m. with two or three 20-minute breaks; or (ii) from 9:00 a.m. to 4:30 p.m., with a 15-minute break in both the morning and the afternoon, and a one-hour lunch break.

Summary: Trial schedule options: 8:30 AM-2:30 PM with 2-3 breaks, or 9:00 AM-4:30 PM with breaks and lunch.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Trial procedure ?

In most cases, jury selection is completed on the first morning of trial, and counsel should be prepared to give opening statements and begin presentation of evidence immediately thereafter.

Summary: Jury selection typically completed first morning; opening statements and evidence presentation follow immediately.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Courtroom decorum ?
Must include
rise for jury ?

All counsel, defendants, and parties shall rise when the jury enters and leaves the courtroom.

Summary: All counsel, defendants, and parties must rise when jury enters and leaves.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Courtroom decorum ?
Must include
stand when objecting, stand when addressing court ?

Counsel shall stand when addressing the Court, including when objecting to opposing counsel’s questions.

Summary: Counsel must stand when addressing Court or objecting to opposing counsel.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Objections
Must include
no argument without permission ?

When objecting, counsel shall stand and should state only “objection,” and the legal ground for the objection (e.g., hearsay, irrelevant, etc.). Counsel should refrain from arguing the legal basis for the objection unless permission is granted to do so.

Summary: Objections must be stated as “objection” plus legal ground; no argument without permission.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Witness procedure ?
Must include
seek permission to approach, question witnesses at lectern ?

Counsel must seek leave to approach the CRD or the witness, and should question witnesses while standing at the lectern.

Summary: Counsel must seek permission to approach CRD/witness and should question witnesses at lectern.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Witness party address ?
Must include
no first names, exception for minors ?

Counsel should not address or refer to witnesses or parties by first names alone, with the exception of witnesses under 14 years old.

Summary: Counsel should not use first names for witnesses/parties, except for witnesses under 14.

Judge Kenly Kiya Kato

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Civil cases

Must include
outside jury presence ?

The Court reserves that time to handle legal and administrative matters outside the presence of the jury.

Summary: 30 minutes before trial reserved for legal/administrative matters outside jury presence.

Judge Kenly Kiya Kato

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Applies to
Joint rule 26f report
Must include
signature blocks ?

The Joint Rule 26(f) Report, which shall be filed not later than fourteen (14) days before the scheduling conference, shall be drafted by plaintiff (unless the parties agree otherwise), but shall be submitted and signed jointly.

Summary: Joint Rule 26(f) Report drafted by plaintiff, signed jointly by all parties.

Judge Kenly Kiya Kato

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Applies to
General ?
Must include
pro se compliance ?

This Court does not exempt parties appearing pro se from compliance with any of the Local Rules, including Civil Local Rules 16 and 7-3. “Counsel,” as used in this order, includes parties appearing pro se.

Summary: Pro se parties must comply with all local rules.

Judge Kenly Kiya Kato

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Applies to
Order
Must include
notice to new parties ?

Plaintiff’s counsel or, if plaintiff is appearing pro se, defendant’s counsel, shall provide this Order to any parties who first appear after the date of this Order and to parties who are known to exist but have not yet entered appearances.

Summary: Plaintiff’s counsel (or defendant’s if plaintiff pro se) must provide Order to new parties.

Judge Kenly Kiya Kato

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Applies to
Order
Must include
client disclosure ?

Counsel are ordered to deliver to their respective clients a copy of this Order and of the Court’s Scheduling Order, once issued.

Summary: Counsel must deliver copies of this Order and Scheduling Order to clients.

Judge Kenly Kiya Kato

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Criminal cases

Applies to
Jury instructions
Must include
proposed order ?

The Court strongly prefers counsel use the instructions from the Manual of Model Criminal Jury Instructions for District Courts in the Ninth Circuit.

Summary: Court strongly prefers use of Ninth Circuit Manual of Model Criminal Jury Instructions.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Order setting scheduling conference
Must include
caption, judge name, case number ?

The Court may issue an Order Setting Scheduling Conference as a matter of course in ERISA cases involving benefits claims.

Summary: Automatic scheduling conference order in ERISA benefits cases.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Motion
Must include
proposed order, certificate of service ?

The Court will hear motions to determine the standard of review, whether discovery will be permitted, and the scope of the administrative record.

Summary: Court will hear motions on standard of review, discovery, and administrative record scope.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Civil action
Must include
interpreter arrangement ?

Counsel in civil actions are responsible for arranging for the services of an interpreter.

Summary: Counsel must arrange interpreter services in civil actions.

Judge Kenly Kiya Kato

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Civil cases

Applies to
Motion ?
Must include
notice of electronic filing ?

If the Court deems a matter appropriate for decision without oral argument, the Court will notify the parties in advance. C.D. Cal. R. 7-15.

Summary: Court may decide matters without oral argument and will notify parties in advance.

Judge Mark C. Scarsi

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Civil cases

Applies to
Statement of additional material facts ?

The opposing party may submit additional material facts that bear on, or relate to, the issues raised by the movant, which shall follow the format described above for the moving party’s Statement of Undisputed Facts.

Summary: Opposing party may submit additional material facts following movant's format.

Judge Mark C. Scarsi

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Applies to
Joint rule 26f report ?

Independent Expert or Master: Whether this is a case in which the Court should consider appointing a master pursuant to Fed. R. Civ. P. 53 or an independent scientific expert.

Summary: Joint Rule 26(f) Report must state whether the Court should consider appointing a master or independent scientific expert.

Judge Mark C. Scarsi

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Applies to
Joint rule 26f report ?

Discovery Cut-off: A proposed discovery cut-off date. This means the final day for completion of discovery, including resolution of all discovery motions.

Summary: Joint Rule 26(f) Report must include a proposed discovery cut-off date.

Judge Mark C. Scarsi

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Applies to
Joint rule 26f report ?

Expert Discovery: Proposed dates for expert witness disclosures (initial and rebuttal) and expert discovery cut-off under Rule 26(a)(2).

Summary: Joint Rule 26(f) Report must include proposed expert witness disclosure dates and expert discovery cut-off.

Judge Mark C. Scarsi

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Applies to
Joint rule 26f report ?

Settlement Conference / Alternative Dispute Resolution (“ADR”): A statement of what settlement discussions have occurred (excluding any statement of the terms discussed).

Summary: Joint Rule 26(f) Report must include a statement of settlement discussions (excluding terms).

Judge Mark C. Scarsi

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Applies to
Joint rule 26f report ?

Dispositive Motions: A description of the issues or claims that any party believes may be determined by motion for summary judgment.

Summary: Joint Rule 26(f) Report must include a description of issues that may be determined by summary judgment motion.

Judge Mark C. Scarsi

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Applies to
Joint rule 26f report ?

Trial Counsel: The name(s) of the attorney(s) who will try the case.

Summary: Joint Rule 26(f) Report must include the names of trial counsel.

Judge Mark C. Scarsi

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Criminal cases

Applies to
Exhibits

Exhibits can either be attached to the document which refers to them or submitted as separate Adobe PDFs. Any separate filing shall also contain a title page, which shall indicate the exhibits attached thereto, e.g., “Exhibits 1-10 to Defendant’s Motion to Dismiss”.

Summary: Exhibits can be attached or separate PDFs with title page indicating exhibit numbers.

Judge Mark C. Scarsi

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Criminal cases

Applies to
Stipulation
Must include
factual basis

If the parties agree to proceed with an open plea, counsel shall confer and file a stipulation as to the factual basis no later than seven days prior to the hearing.

Summary: Open plea stipulation must be filed 7 days before hearing.

Judge Mark C. Scarsi

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Criminal cases

Applies to
Superseding information or indictment
Must include
separate docket entry ?

A superseding information or indictment shall not be attached to the end of the plea agreement. It shall be filed pursuant to the Local Rules and have its own docket entry.

Summary: Superseding information/indictment must have separate docket entry.

Judge Mark C. Scarsi

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Criminal cases

Applies to
Motion

Proposed orders for motions are not required to be filed.

Summary: Proposed orders for motions are not required.

Judge Mark C. Scarsi

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Criminal cases

Applies to
Exhibit list
Must include
caption, judge name, case number ?

Counsel shall each prepare an exhibit list in compliance with the example below and Local Civil Rule 16-6.

Summary: Exhibit lists must comply with Local Civil Rule 16-6.

Judge Mark C. Scarsi

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Civil cases

Applies to
Motion for review ?

In accordance with 28 U.S.C. § 636(b)(1)(A), the Court will not reverse any order of the Magistrate Judge unless it has been shown that the Magistrate Judge's order is clearly erroneous or contrary to law.

Summary: Magistrate Judge orders reversed only if clearly erroneous or contrary to law.

Judge Mark C. Scarsi

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Applies to
Brief ?

Citations of case law must identify not only the case cited, but also the specific page referenced. For example, if a quotation is presented, the associated page citation shall be provided. Similarly, if a case is cited in support of a proposition based on language in the opinion, the pages on which such language appears shall be provided. Bluebook style is preferred.

Summary: Case law citations must include specific page references; Bluebook style is preferred.

Judge Mark C. Scarsi

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Applies to
Brief ?

Statutory references should identify with specificity the sections and subsections referenced. Citations of treatises, manuals, and other materials should include the volume, section, and pages that are referenced. Citations of prior filings

Summary: Statutory and other source citations must include specific sections, volumes, and pages.

Judge Mark C. Scarsi

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Applies to
Voluntary dismissal

A voluntary dismissal that complies with Rule 41(a)(1) does not require a court order.

Summary: Voluntary dismissals complying with Rule 41(a)(1) do not require a court order.

Judge Mark C. Scarsi

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Civil cases

Applies to
Jury instructions
Must include
attempt agreement ?

The parties shall make every attempt to agree upon jury instructions before submitting majority of jury instructions, particularly when pattern or model instructions provide a statement of applicable law.

Summary: Parties must attempt to agree on majority of jury instructions.

Judge Mark C. Scarsi

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Civil cases

Applies to
Jury instructions
Must include
modified to fit case, use ninth circuit model ?

When the Manual of Model Jury Instructions for the Ninth Circuit provides an applicable jury instruction, the parties should submit the most recent version, modified and supplemented to fit the circumstances of this case.

Summary: Use most recent Ninth Circuit model instructions when applicable.

Judge Mark C. Scarsi

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Civil cases

Applies to
Jury instructions
Must include
use caci ?

Where California law applies, counsel should use the current edition of the Judicial Council of California Civil Jury Instructions (“CACI”).

Summary: Use current CACI when California law applies.

Judge Mark C. Scarsi

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Civil cases

Applies to
Jury instructions ?
Must include
consult omalley ?

If neither applies, counsel should consult the current edition of O’Malley, et al., Federal Jury Practice and Instructions.

Summary: Consult O’Malley when neither Ninth Circuit nor CACI apply.

Judge Mark C. Scarsi

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Civil cases

Applies to
Proposed voir dire questions ?

By 2 weeks (14 days) before the FPTC, counsel may, but are not required to, file proposed case-specific voir dire questions for the Court’s consideration.

Summary: Proposed voir dire questions optional, due 14 days before FPTC.

Judge Mark C. Scarsi

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Civil cases

Applies to
Supplemental proposed findings of fact and conclusions of law

The parties may submit Supplemental Proposed Findings of Fact and Conclusions of Law during the trial. Once trial concludes, the Court may order the parties to file Revised Proposed Findings of Fact and Conclusions of Law.

Summary: Supplemental Proposed Findings may be submitted during trial; Revised Proposed Findings may be ordered after trial.

Judge Mark C. Scarsi

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Civil cases

Applies to
General ?

Parties appearing pro se must comply with the Federal Rules of Civil Procedure and the Local Rules. See Local Rules 1-3 and 83-2.2.3.

Summary: Pro se parties must comply with Federal and Local Rules.

Judge Mark C. Scarsi

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Applies to
Pro se recommendation ?
Must include
certificate of service, certificate of conference ?

Because litigating an action in federal court often requires a great deal of time, preparation, knowledge, and skill, this Court highly recommends against proceeding with the assistance of counsel. Some attorneys will represent clients on a contingency

Summary: Court strongly recommends against proceeding pro se and suggests seeking counsel, including contingency arrangements.

Judge Michael W. Fitzgerald

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EXHIBIT LIST SAMPLE FORMAT ... EX. No. DESCRIPTION IDENTIFIED ADMITTED

Machine summary

Exhibit lists must follow the court's sample format, containing columns for exhibit number, description, and whether each exhibit was identified and admitted.

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WITNESS LIST SAMPLE FORMAT ... DATES OF TESTIMONY WITNESSES FOR PLAINTIFF (to be filled in during trial) WITNESSES FOR DEFENDANT

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Witness lists must follow the court's sample format, separating witnesses for plaintiff and defendant with a column for dates of testimony to be filled in during trial.

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Civil cases

Applies to
Trial briefs

At least 7 days before trial: • Trial briefs, if desired

Summary: Trial briefs due 7 days before trial if desired.

Judge Michael W. Fitzgerald

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Civil cases

Applies to
Motions in limine ?

Counsel are to meet and confer with opposing counsel to determine whether opposing counsel intend to introduce the disputed evidence and to attempt to reach an agreement that would obviate the motion.

Summary: Counsel must meet and confer with opposing counsel before filing motions in limine.

Judge Michael W. Fitzgerald

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Civil cases

Applies to
Motions in limine

The Court will rule on motions in limine at the final pretrial conference.

Summary: Court will rule on motions in limine at final pretrial conference.

Judge Michael W. Fitzgerald

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Civil cases

Applies to
Exhibit

Where a significant number of exhibits will be admitted, the Court encourages counsel, preferably by agreement, to consider ways in which testimony about exhibits may be made intelligible to the jury while it is being presented. Counsel should consider such devices as overhead projectors, jury notebooks for admitted exhibits or enlargements of important exhibits. [The Court has an Elmo and other equipment available for use during trial.] Information concerning training on the use of electronic equipment is available. Details are posted on the Court’s website. To make reservations for training, call 213-894-3061.

Summary: Court encourages use of presentation devices for exhibits; training available.

Judge Michael W. Fitzgerald

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Civil cases

Applies to
Trial schedule ?

On the first day of trial, court will commence at 8:30 a.m. and conclude at approximately 4:30 p.m. with a one-hour lunch break. On the first day of trial, counsel must appear at 8:30 a.m. to discuss preliminary matters with the Court. After the first day of trial, trial days are Tuesday through Friday from 8:30 a.m. to approximately 2:30 p.m. with two twenty-minute breaks.

Summary: Trial schedule: Day 1 (8:30-4:30), Days 2+ (Tue-Fri, 8:30-2:30).

Judge Michael W. Fitzgerald

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Civil cases

Applies to
Exhibit list ?
Must include
exhibit list ?

Each counsel should keep counsel’s own list of exhibits and should note when each has been admitted into evidence.

Summary: Counsel must maintain their own exhibit list and track admission.

Judge Michael W. Fitzgerald

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Criminal cases

Applies to
Discovery
Must include
reciprocal obligations ?

Defense counsel are reminded that many discovery obligations are reciprocal.

Summary: Defense discovery obligations are reciprocal with government.

Judge Michael W. Fitzgerald

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Applies to
Trial exhibit list ?
Must include
exhibit list ?

Each counsel should keep counsel’s own list of exhibits and should note when each has been admitted into evidence.

Summary: Counsel must maintain their own exhibit list and track admission.

Judge Michael W. Fitzgerald

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Applies to
Exhibit admission agreement ?
Must include
crD notification ?

Counsel are to advise the CRD of any agreements with respect to the motion to admit.

Summary: Counsel must notify CRD of exhibit admission agreements.

Judge Michael W. Fitzgerald

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Applies to
Exhibit reference ?
Must include
exhibit number reference ?

When referring to an exhibit, counsel should refer to its exhibit number. Witnesses should be asked to do the same.

Summary: Counsel and witnesses must refer to exhibits by number.

Judge Michael W. Fitzgerald

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Applies to
Deposition impeachment procedure ?
Must include
impeachment procedures ?

In using depositions of an adverse party for impeachment, either one of the following procedures may be adopted:

Summary: Specific procedures for using adverse party depositions for impeachment.

Judge Michael W. Fitzgerald

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Applies to
Absent witness deposition ?
Must include
reader in witness chair ?

Where a witness is absent and the witness’s testimony is offered by deposition, counsel may (a) have a reader occupy the witness chair and read the testimony of the witness while the examining lawyer asks the questions, or (b)

Summary: Absent witness testimony may be read by a reader in witness chair.

Judge Michael W. Fitzgerald

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Applies to
Consolidated interrogatory admission document ?
Must include
caption, judge name, case number ?

Whenever counsel expects to offer a group of answers to interrogatories or requests for admissions extracted from one or more lengthy documents, counsel should prepare a new document listing each question and answer and identifying the document from which it has been extracted. Copies of this new document should be given to the Court and opposing counsel.

Summary: Prepare consolidated document of interrogatory/admission answers from lengthy documents and provide copies to court and opposing counsel.

Judge Michael W. Fitzgerald

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Civil cases

Applies to
Joint rule 26f report
Must include
signature blocks ?

The Joint Rule 26(f) Report shall be drafted by Plaintiff or, if the parties otherwise agree, by Defendant’s counsel. If the Plaintiff is appearing pro se, the Joint Rule 26(f) Report shall be drafted by Defendant’s counsel unless Plaintiff prefers to do so.

Summary: Joint Rule 26(f) Report drafted by Plaintiff or Defendant's counsel; if Plaintiff pro se, Defendant's counsel drafts unless Plaintiff prefers.

Judge Michelle Williams Court

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Civil cases

Applies to
Joint rule 26f report ?
Must include
case planning ?

The parties should discuss the likelihood of appearance of additional parties, if any.

Summary: Parties must discuss likelihood of additional parties appearing.

Judge Michelle Williams Court

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Civil cases

Applies to
Joint rule 26f report ?
Must include
magistrate judge consent ?

The parties may consent to have a magistrate judge preside over all proceedings, including jury trials.

Summary: Parties may consent to magistrate judge for all proceedings including jury trials.

Judge Michelle Williams Court

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Civil cases

Applies to
Joint rule 26f report ?
Must include
adr selection ?

Where the parties fail to select an ADR method, the Court will by default select the Court Mediation Panel per Local Rule 16-15.3.

Summary: Court defaults to Court Mediation Panel if no ADR method selected.

Judge Michelle Williams Court

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Civil cases

Applies to
Schedule Worksheet ?

If the parties agree on a date, the agreed-upon date should be put in the Plaintiff’s column while the Defendant’s column should be marked “Agree.” If the parties disagree on a date, each party should put their proposed date in their respective column.

Summary: Worksheet completion instructions for agreed/disagreed dates.

Judge Michelle Williams Court

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Civil cases

Applies to
Order
Must include
service to later appearing parties ?

Plaintiff’s counsel or, if Plaintiff is appearing pro se, Defendant’s counsel, shall provide this Order to any parties who first appear after the date of this Order and to parties who are known to exist but have not yet entered appearances.

Summary: Counsel must provide Order to parties appearing after its date.

Judge Michelle Williams Court

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Civil cases

Applies to
Order
Must include
service to client ?

Counsel are ordered to deliver to their clients a copy of this Order.

Summary: Counsel must deliver copy of Order to their clients.

Judge Michelle Williams Court

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Civil cases

Applies to
Summary judgment motion ?
Must include
no motion cutoff requirement ?

Parties need not wait until the motion cutoff to bring motions for summary judgment or partial summary judgment.

Summary: Summary judgment motions can be filed before the motion cutoff.

Judge Michelle Williams Court

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Civil cases

Applies to
Jury instructions

When the Manual of Model Jury Instructions for the Ninth Circuit provides an applicable jury instruction, the parties should submit the most recent version, modified and supplemented to fit the circumstances of the case. Where California law applies, the parties should use the current edition of the Judicial Council of California Civil Jury Instructions ("CACI"). If neither applies, the parties should consult the current edition of O'Malley, et al.

Summary: Parties should use Ninth Circuit model instructions or CACI for California law, or O'Malley if neither applies.

Judge Michelle Williams Court

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Civil cases

Applies to
Jury instruction ?

If a standard instruction has blanks or offers options (e.g., for gender 10), the parties must fill in the blanks or make the appropriate selections in their proposed instructions.

Summary: Parties must fill in blanks or select options in standard jury instructions.

Judge Michelle Williams Court

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Applies to
General ?

Both the Court and all counsel bear responsibility for the progress of litigation in this Court.

Summary: Both court and counsel responsible for litigation progress.

Judge Michelle Williams Court

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Applies to
General ?

"Counsel," as used in this Order, includes defendants appearing pro se.

Summary: Pro se defendants included in 'counsel' definition.

Judge Michelle Williams Court

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Applies to
Jury instructions ?

During the trial and before closing argument, the Court will meet with the parties to settle the instructions. At that time, the parties will have an opportunity to make an oral record concerning their objections. Each member of the jury will be given their own copy of the instructions during deliberations.

Summary: Court meets with parties to settle instructions before closing argument; jury gets individual copies during deliberations.

Judge Michelle Williams Court

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Applies to
Proposed voir dire questions ?
Must include
proposed order ?

The parties may file and email to Chambers any proposed case-specific voir dire questions for the Court’s consideration. If it considers the questions proper, the Court will pose the questions to the prospective jurors.

Summary: Parties may file proposed voir dire questions for Court's consideration.

Judge Michelle Williams Court

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Criminal cases

Applies to
Jury instructions

If possible, all instructions should be taken from the Manual of Model Criminal Jury Instructions for the Ninth Circuit (West Publishing, current edition). Where no applicable Ninth Circuit model instruction is available, counsel should consult the instructions from O’Malley, Grenig & Lee current edition). Counsel may submit alternatives to the Ninth Circuit model jury instructions or O’Malley, Grenig & Lee instructions only if counsel has a reasoned argument that those instructions do not properly state the law or they are incomplete.

Summary: Jury instructions should use Ninth Circuit model or O’Malley instructions, with alternatives allowed only with a reasoned argument.

Judge Mónica Ramírez Almadani

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Applies to
Stipulation
Must include
proposed order

If the parties prefer an ADR procedure other than the one ordered by the Court (either Judge Ramírez Almadani or the prior judge if the case was reassigned), they shall file a Stipulation and Proposed Order. The parties’ request may not necessarily be granted.

Summary: Parties seeking an ADR procedure different from the court-ordered type must file a Stipulation and Proposed Order.

Judge Mónica Ramírez Almadani

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Applies to
Deposition transcript

Counsel should have available for the Court and the witness extra copies of the deposition transcript for this purpose.

Summary: Counsel should have extra copies of deposition transcripts available for the Court and witness when using depositions for impeachment.

Judge Mónica Ramírez Almadani

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Applies to
Discovery response summary ?

Whenever counsel expects to offer a group of answers to interrogatories or requests for admission extracted from one or more lengthy discovery responses, counsel should prepare a new document listing each question and answer and identifying the document from which it has been extracted.

Summary: Counsel should prepare a summary document listing each interrogatory or admission answer and its source when offering multiple such answers from lengthy discovery responses.

Judge Mónica Ramírez Almadani

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Civil cases

Applies to
Pretrial order ?
Must include
proposed order ?

In drafting the factual issues in dispute for the PTCO, the parties should attempt to state issues in ultimate fact form, not in the form of evidentiary fact issues. The issues of fact should track the elements of a claim or defense on which the Court will be required to make findings.

Summary: Factual issues in PTCO should be stated in ultimate fact form, tracking claim elements.

Judge Otis D Wright Ii

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Civil cases

Applies to
Pretrial order ?
Must include
proposed order ?

Issues of law should state legal issues on which the Court will be required to rule during the trial, and should not list ultimate fact issues to be submitted to a trier of fact.

Summary: Legal issues in PTCO should state issues for Court to rule on, not ultimate fact issues.

Judge Otis D Wright Ii

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Civil cases

Applies to
Consent to magistrate judge ?
Must include
form cv 11d

Parties may also choose to consent to proceed before a United States Magistrate Judge for all purposes by filing a Central District form CV-11D.

Summary: Parties may consent to proceed before Magistrate Judge for all purposes via form CV-11D.

Judge Otis D. Wright II

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Civil cases

Applies to
Damages contentions

The Court will not impose the damages contentions disclosures required by Patent Local Rule 3-8 and 3-9 unless the parties jointly request them.

Summary: Damages contentions disclosures under Patent Local Rules 3-8 and 3-9 are not required unless parties jointly request them.

Judge Otis D. Wright II

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Civil cases

Applies to
Jury instructions
Must include
majority agreement ?

It is expected that counsel will agree on the substantial majority of jury instructions.

Summary: Counsel expected to agree on substantial majority of jury instructions.

Judge Otis D. Wright II

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Civil cases

Applies to
Jury instructions ?
Must include
minimal assistance standard instructions ?

The Court requires little or no assistance in the preparation of these standard instructions.

Summary: Court requires little assistance with standard jury instructions.

Judge Otis D. Wright II

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Civil cases

Applies to
Jury instructions ?
Must include
substantive legal issues

Counsel’s attention should be focused on reaching agreement on the instructions covering the substantive legal issues.

Summary: Counsel should focus on agreeing to substantive legal jury instructions.

Judge Otis D. Wright II

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Civil cases

Applies to
Jury instructions
Must include
standard instructions ?

This is in addition to the standard cautionary and introductory instructions regarding duties of the jury, the order of the trial, etc. found in Chapters 1, 2 & 3 of the 9th Circuit Manual of Model Jury Instructions.

Summary: Standard jury instructions from 9th Circuit Manual are required in addition to agreed instructions.

Judge Otis D. Wright II

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Civil cases

Applies to
Exhibits
Must include
reasonable exhibit selection ?

Counsel are instructed not to bring excessive exhibits to trial, but only those exhibits that are reasonably expected to actually be used.

Summary: Counsel should bring only exhibits reasonably expected to be used at trial.

Judge Otis D. Wright II

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Civil cases

Applies to
Jury instructions ?
Must include
diligent cooperation, vast majority agreement ?

It is anticipated that working diligently and cooperatively counsel will be able to reach agreement on the vast majority of the

Summary: Counsel expected to reach agreement on vast majority of jury instructions through diligent cooperation.

Judge Otis D. Wright II

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Civil cases

Applies to
Memorandum of contentions ?
Must include
local rule certificate ?

Memoranda of Contentions of Fact and Law shall be filed by the date listed in this Scheduling Order, and shall comply with the requirements set forth in Local Rule 16-4. The parties are strongly encouraged to submit one joint Memorandum where possible.

Summary: Memoranda of contentions must comply with Local Rule 16-4 and joint submission is encouraged.

Judge Otis D. Wright II

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Criminal cases

Applies to
Trial procedure ?

Counsel are expected to cooperate with each other during trial to insure the efficient and expeditious use of court and juror time.

Summary: Counsel must cooperate during trial for efficiency.

Judge Percy Anderson

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Criminal cases

Applies to
Jury instructions

The Court prefers counsel to use the instructions from the Manual of Model Criminal Jury Instructions for the Ninth Circuit (West Publishing, current edition). Another suggested source is Federal Jury Practice and Instructions, Devitt, Blackmar, Wolff and O’Malley (West Publishing, current edition).

Summary: Court prefers specific sources for jury instructions.

Judge Percy Anderson

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Criminal cases

Applies to
Voir dire

Counsel may, but need not, submit brief proposed voir dire questions for the jury at the Pre-Trial Conference. The Court will conduct its own voir dire after consulting any proposed voir dire submitted by counsel. Any proposed voir dire questions shall be filed at the same time as the proposed jury instructions.

Summary: Proposed voir dire questions optional but must be filed with jury instructions.

Judge Percy Anderson

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Civil cases

Applies to
Motion for review ?

The decision of the Magistrate Judge shall be final, subject to modification by the District Court only where it has been shown that the Magistrate Judge's Order is clearly erroneous or contrary to law.

Summary: Magistrate judge's discovery decisions are final unless clearly erroneous or contrary to law.

Judge Percy Anderson

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Civil cases

Applies to
Discovery plan ?

Unless there is a likelihood that upon motion by a party the Court would order that any or all discovery is premature, it is advisable for counsel to begin to conduct discovery actively before the Scheduling Conference.

Summary: Discovery should begin before scheduling conference unless likely to be deemed premature.

Judge Percy Anderson

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Civil cases

Applies to
Discovery

Unless there is a likelihood that upon motion by a party the Court would order that any or all discovery is premature, it is advisable for counsel to begin to conduct discovery actively before the Scheduling Conference.

Summary: Discovery should begin actively before Scheduling Conference unless premature.

Judge Percy Anderson

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Civil cases

Applies to
Appearance ?
Must include
attorney of record

However, with respect to Scheduling Conferences, any attorney of record who is authorized to request and accept scheduling dates may appear in lieu of the lead trial counsel.

Summary: Any attorney of record may appear for Scheduling Conferences.

Judge R. Gary Klausner

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Civil cases

Applies to
Motion

Each motion should be separately filed and numbered.

Summary: Each motion in limine must be filed separately and numbered.

Judge R. Gary Klausner

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Civil cases

Applies to
Proposed voir dire

Counsel may, but need not, submit brief proposed voir dire questions for the jury seven (7) calendar days before the Pretrial Conference. The Court will conduct its own voir dire after considering any proposed voir dire submitted by counsel.

Summary: Counsel may optionally submit proposed voir dire questions 7 calendar days before the Pretrial Conference.

Judge R. Gary Klausner

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Civil cases

Applies to
Scheduling conference appearance ?
Must include
caption, judge name, case number +1 more ?

However, with respect to Scheduling Conferences, any attorney of record who is authorized to request and accept scheduling dates may appear in lieu of the lead trial counsel.

Summary: Any authorized attorney of record may appear at Scheduling Conferences instead of lead counsel.

Judge R. Gary Klausner

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Civil cases

Applies to
Discovery dispute
Must include
caption, judge name, case number +1 more ?

All discovery matters have been referred to a United States Magistrate Judge to hear all discovery disputes.

Summary: All discovery disputes are referred to a Magistrate Judge.

Judge R. Gary Klausner

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Applies to
Patent action scheduling ?

If the action is a patent case, the parties are to use the Patent Action Worksheet found on the Court’s website.

Summary: Parties in patent cases must use the Patent Action Worksheet.

Judge Serena R. Murillo

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Applies to
Zoom request ?
Must include
certificate of conference ?

Requests to appear via Zoom must be e-filed by the Friday before the hearing and must indicate that counsel has met and conferred per Local Rule 7-3.

Summary: Zoom requests must include a certification that counsel met and conferred per Local Rule 7-3.

Judge Serena R. Murillo

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Civil cases

Applies to
JAF ?

Headers. Where feasible, parties should use headers to group facts relevant to a particular issue. See Example below.

Summary: Parties should use headers to group JAF facts by issue where feasible.

Judge Serena R. Murillo

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Civil cases

Applies to
JAF ?

If a party disputes a fact in part, the disputing party should state “Disputed in Part,” highlight the disputed part in bold italics, and provide the specific evidentiary support for the dispute (see example above).

Summary: Partial JAF disputes should state “Disputed in Part” in bold italics with evidentiary support.

Judge Serena R. Murillo

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Civil cases

Applies to
JAO ?

Both parties are encouraged to include an explanation for why the objection should be overruled/sustained in the third column.

Summary: Parties are encouraged to explain why objections should be overruled/sustained in JAO's third column.

Judge Serena R. Murillo

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Applies to
Jury instructions

The Court expects the parties to agree on the substantial majority of instructions, particularly when pattern or model jury instructions exist and provide a statement of applicable law.

Summary: Parties are expected to agree on the substantial majority of jury instructions.

Judge Serena R. Murillo

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Applies to
Jury instructions

When the Manual of Model Jury Instructions for the Ninth Circuit provides an applicable jury instruction, the parties should submit the most recent version, modified and supplemented to fit the circumstances of the case. Where California law applies, the parties should use the current edition of the Judicial Council of California Civil Jury Instructions ("CACI"). If neither applies, the parties should consult the current edition of O'Malley, et al., Federal Jury Practice and Instructions. The parties may submit alternatives to these instructions only if there is a reasoned argument that they do not properly state the law or are incomplete. The Court seldom gives instructions derived solely from case law.

Summary: Parties should use Ninth Circuit model instructions, CACI for California law, or O'Malley; alternatives require reasoned argument.

Judge Serena R. Murillo

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Civil cases

Applies to
Standing order
Must include
notice of electronic filing ?

The parties should refer to the Court’s Standing Order for requirements regarding specific motions, discovery, certain types of filings, courtesy copies, emailing signature items to Chambers, alternative dispute resolution, and other matters pertaining to all cases.

Summary: Refer to Court's Standing Order for requirements on motions, discovery, filings, courtesy copies, and other matters.

Judge Serena R. Murillo

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Civil cases

Applies to
General ?
Must include
caption ?

"Counsel," as used in this Order, includes parties appearing pro se.

Summary: Pro se parties are included in the definition of "counsel" for this order.

Judge Serena R. Murillo

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Civil cases

Applies to
Jury instructions ?

Where appropriate, the disputed instructions shall be organized by subject, so that instructions that address the same or similar issues are presented sequentially.

Summary: Disputed jury instructions should be organized by subject matter.

Judge Serena R. Murillo

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Civil cases

Applies to
Jury instructions ?

The parties may submit alternatives to these instructions only if there is a reasoned argument that they do not properly state the law or are incomplete. The Court seldom gives instructions derived solely from case law.

Summary: Alternative jury instructions only allowed with reasoned argument; court rarely uses case law-only instructions.

Judge Serena R. Murillo

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Civil cases

Applies to
Jury instructions ?

Each member of the jury will be given their own copy of the instructions during deliberations.

Summary: Each juror receives their own copy of instructions during deliberations.

Judge Serena R. Murillo

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Civil cases

Applies to
Jury selection ?

Each side has three (3) peremptory challenges.

Summary: Each side gets 3 peremptory challenges in jury trials.

Judge Serena R. Murillo

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Civil cases

Applies to
Trial exhibits ?

The original set of exhibits shall be for use by the jury during its deliberations, one copy will be for witnesses, and two copies are for the Court.

Summary: Original exhibits for jury, one copy for witnesses, two copies for Court.

Judge Serena R. Murillo

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Civil cases

Applies to
Trial exhibits ?

Tags may be obtained from the Clerk’s Office, or the parties may print their own exhibit tags using Forms G-14A and G-14B on the “Court Forms” section of the Central District of California’s website.

Summary: Exhibit tags available from Clerk’s Office or printable using Forms G-14A/B.

Judge Serena R. Murillo

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Civil cases

Applies to
Trial preparation ?

The Court provides audio/visual equipment for use during trial. The parties are encouraged to use it.

Summary: Court provides audio/visual equipment for trial use.

Judge Serena R. Murillo

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Civil cases

Applies to
Absent witness procedure ?

Where a witness is absent and the witness's testimony is to be offered by deposition, counsel may: (1) have an individual sit on the witness stand and read the testimony of the witness while the examining lawyer asks the questions; or (2) have counsel read both the questions and the answers.

Summary: Two options for offering absent witness testimony by deposition: witness stand reader or counsel reading both questions and answers.

Judge Serena R. Murillo

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Civil cases

Applies to
Pretrial order ?
Must include
certificate of service ?

Final Pretrial Conference (“FPTC”) [L.R. 16], Hearing on Motions in Limine [Wednesday at 2:00 p.m. at least 19 days before trial]

Summary: Final Pretrial Conference (FPTC) scheduled at least 19 days before trial on Wednesdays at 2:00 p.m.

Judge Serena R. Murillo

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Civil cases

Applies to
Stipulation
Must include
proposed order

The parties may seek dates for additional events by filing a separate stipulation and proposed order.

Summary: Additional event dates require separate stipulation and proposed order

Judge Serena R. Murillo

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Applies to
Discovery
Must include
early discovery ?

The Court encourages Counsel to agree to begin to conduct discovery actively before the Scheduling Conference. At the very least, the parties shall comply fully with the letter and spirit of Fed. R. Civ. P. 26(a) and thereby obtain and produce most of what would be produced in the early stage of discovery.

Summary: Court encourages early discovery before scheduling conference.

Judge Sherilyn Peace Garnett

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Applies to
Joint rule 26f report ?
Must include
signature blocks ?

The Report shall be drafted by plaintiff (unless plaintiff is a Pro Se Litigant or the parties agree otherwise) but shall be submitted and signed jointly.

Summary: Plaintiff drafts Joint Rule 26(f) Report unless pro se or parties agree otherwise.

Judge Sherilyn Peace Garnett

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Applies to
Joint rule 26f report ?

The parties should refer to the Court’s Standing Order for Motions for Summary Judgment for specific guidelines governing summary judgment motions.

Summary: Parties must follow Court’s Standing Order for Summary Judgment motions.

Judge Sherilyn Peace Garnett

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Applies to
Joint rule 26f report ?

To streamline a case for trial, parties are encouraged to file motions that for which claims and/or issues of law may be conclusively decided.

Summary: Parties encouraged to file dispositive motions that conclusively decide issues.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Voir dire questions
Must include
chambers copy ?

The Court will conduct the voir dire. The Court will ask prospective jurors basic biographical questions (jurors’ place of residence, employment, whether familiar with the parties or counsel, etc.), as well as questions regarding their ability to be fair, impartial, and carry out the duties required. The Court may ask additional case-specific questions. The parties may file and email to Chambers any proposed case-specific voir dire questions for the Court’s consideration.

Summary: Court conducts voir dire; parties may submit proposed case-specific questions to Chambers.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Trial procedure ?
Must include
defense exhibits to clerk ?

The Court prefers that defense counsel deliver defense exhibits to the Courtroom Deputy Clerk on the first day of trial, but counsel are not required to do so unless these exhibits have previously been provided to the government.

Summary: Defense counsel should deliver exhibits to Clerk on first day of trial if previously provided to government.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Trial procedure ?

The parties must prepare additional copies of exhibits for their own use and for use by witnesses.

Summary: Parties must prepare additional exhibit copies for their own use and witnesses.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Trial procedure ?

Tags may be obtained from the Clerk’s Office, or the parties may print their own exhibit tags using Forms G-14A and G-14B on the “Court Forms” section of the Central District of California’s website.

Summary: Exhibit tags available from Clerk’s Office or printable using Forms G-14A/B from court website.

Judge Sherilyn Peace Garnett

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Criminal cases

Applies to
Trial procedure ?

Counsel should anticipate significant issues and schedule a hearing when the jury is not waiting—e.g., before the jurors arrive or after they leave for the day.

Summary: Counsel should anticipate issues and schedule hearings when jury is not present.

Judge Sherilyn Peace Garnett

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Civil cases

Applies to
Pretrial conference ?

Counsel should be prepared to discuss streamlining the trial, including the following matters: i. Jury selection procedures; ii. Witnesses each party intends to call, including (1) the time anticipated for each witness (direct and cross), (2) any witness scheduling issues or special needs (e.g., interpreter); and (3) whether any deposition will be used in lieu of live testimony; iii. Evidentiary issues, including anticipated objections to exhibits, opening statements, or closing arguments; iv. Stipulations (which must be reduced to writing and included as an exhibit); v. Pretrial motions, including motions in limine, motions to bifurcate, and motions to sever; vi. Jury instructions, including any disputed jury instructions; and vii. Time limits.

Summary: Pretrial conference must cover jury selection, witnesses, evidence, stipulations, motions, jury instructions, and time limits.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Exhibit display plan ?
Must include
technology plan ?

Where a significant number of exhibits will be admitted, the Court encourages counsel to consider how to intelligibly present testimony about exhibits by use of technology or otherwise (e.g., enlargements of important exhibits).

Summary: Court encourages technology use for presenting large numbers of exhibits.

Judge Stanley Blumenfeld Jr.

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Civil cases

Applies to
Brief ?

iii. Legal Databases. When citing to unpublished materials in legal databases, cite to Westlaw (not Lexis) whenever possible. However, parties that do not have access to Westlaw will not be penalized for citing to other sources.

Summary: Prefer Westlaw over Lexis for unpublished materials; no penalty for citing other sources if Westlaw unavailable.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Sentencing memorandum ?
Must include
letters as exhibits ?

Letters from family members, victims, or others should be filed as exhibits to sentencing memoranda.

Summary: Letters for sentencing should be filed as exhibits to sentencing memoranda.

Judge Stanley Blumenfeld Jr.

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Criminal cases

Applies to
Bench book

a) A bench book containing a copy of all exhibits that can, as a practical matter be reproduced. (Defendants counsel shall provide, as practical, the Court with a copy of their exhibits as introduced.)

Summary: Counsel must have a bench book with copies of all reproducible exhibits; defendant's counsel must provide court with copies of exhibits as introduced.

Judge Stephen V. Wilson

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Criminal cases

Applies to
Deposition

b) An extra copy of each deposition that will be used in lieu of live testimony or for impeachment.

Summary: Counsel must have an extra copy of each deposition to be used for impeachment or in lieu of live testimony.

Judge Stephen V. Wilson

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Criminal cases

Applies to
Jury instructions ?

Attribution and case citation for each instruction should be placed on pages following a proposed instruction.

Summary: Attribution and case citations for each jury instruction must be placed on pages following the proposed instruction.

Judge Stephen V. Wilson

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Civil cases

Applies to
Continuance motion or stipulation ?

The parties should refer to the Court’s Civil Standing Order for requirements

Summary: Refer to Civil Standing Order for additional requirements.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Proposed final pretrial conference order ?

The parties must attempt to agree on and set forth as many uncontested facts as possible. The Court will read the uncontested facts to the jury at the start of trial.

Summary: Parties must agree on uncontested facts for jury reading at trial start.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Proposed final pretrial conference order ?

The issues of fact should track the elements of a claim or defense on which the jury will be required to make findings.

Summary: Factual issues should track claim/defense elements for jury findings.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Proposed final pretrial conference order ?

Issues of law should state legal issues on which the Court will be required to

Summary: Legal issues should state issues requiring Court rulings.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Jury selection ?
Must include
challenges for cause procedure ?

All challenges for cause and all Batson challenges must be made at side bar or otherwise outside the prospective jurors’ presence.

Summary: Challenges for cause and Batson challenges must be made at sidebar.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Jury selection ?
Must include
peremptory challenges

Each side has three (3) peremptory challenges.

Summary: Each party has 3 peremptory challenges in jury selection.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Jury selection ?
Must include
stipulation rejection ?

The Court will not necessarily accept a stipulation to a challenge for cause.

Summary: Court may reject stipulations for challenges for cause.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Jury selection ?
Must include
jury formation procedure ?

After all challenges have been exercised, the remaining jurors in the eight (8) lowest numbered seats will be the jury.

Summary: Remaining jurors in lowest 8 numbered seats become jury.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Supplemental proposed findings of fact and conclusions of law
Must include
timing ?

The parties may file and email to Chambers Supplemental Proposed Findings of Fact and Conclusions of Law during the trial. Once trial concludes, the Court may order the parties to file and email to Chambers Revised Proposed Findings of Fact and Conclusions of Law.

Summary: Supplemental and Revised Proposed Findings may be filed during/after trial.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Trial exhibits ?
Must include
exhibit distribution ?

The original set of exhibits must be for use by the jury during its deliberations, and the copies are for the Court.

Summary: Original exhibits for jury, copies for Court.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Trial procedure ?

The Court generally will accommodate witnesses by permitting them to be called out of sequence. Counsel should meet and confer in advance and make every effort to resolve the matter.

Summary: Witnesses may be called out of sequence with advance coordination.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Trial procedure ?

In using deposition testimony of an adverse party for impeachment, counsel may adhere to either one of the following procedures:

Summary: Two procedures available for using adverse party's deposition for impeachment.

Judge Sunshine S. Sykes

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Applies to
Bail review request ?

Counsel is reminded to use form CR-88 when making such a request.

Summary: Form CR-88 must be used for bail review requests under 18 U.S.C. § 3142(f)(2)(b).

Judge Sunshine S. Sykes

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Civil cases

Applies to
Pro se litigants ?
Must include
same standards as attorneys ?

Parties who represent themselves in civil litigation (i.e., appear pro se) should be aware that the Court holds these parties to the same standards of conduct to which it holds attorneys.

Summary: Pro se litigants are held to the same standards of conduct as attorneys.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Brief ?

The parties should prepare papers in a fashion that will assist the Court in processing and analyzing the volume of material (e.g., tables of contents, headings, indices, bookmarks in electronic documents, pinpoint citations, etc.).

Summary: Papers should include tables of contents, headings, indices, bookmarks, and pinpoint citations.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Administrative record ?

If the Court concludes that the decision would not benefit from oral argument, the matter may be submitted for decision on the paper.

Summary: ERISA cases: Court may decide without oral argument if not beneficial.

Judge Sunshine S. Sykes

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Civil cases

Applies to
Appeal

The Court considers bankruptcy appeals on the papers and usually does not set these matters for hearing.

Summary: Bankruptcy appeals: Court usually decides on papers without hearing.

Judge Sunshine S. Sykes

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Applies to
Stipulation to amend
Must include
proposed order

Parties filing an amended pleading pursuant to Federal Rule of Civil Procedure 15(a)(2) must file the stipulation to amend the pleading. The parties must attach to the stipulation a clean and redlined version of the proposed amended pleading and a proposed order. The parties' proposed order should address any hearing affected by the filing of the amended pleading.

Summary: Stipulations to amend under FRCP 15(a)(2) must include clean and redlined versions of the proposed amended pleading and a proposed order addressing affected hearings.

Judge Sunshine S. Sykes

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Applies to
Summary judgment brief ?

The parties should prepare papers in a fashion that will assist the Court in processing and analyzing the volume of material (e.g., tables of contents, headings, indices, bookmarks in electronic documents, pinpoint citations, etc.).

Summary: Parties should include tables of contents, headings, indices, bookmarks, and pinpoint citations in summary judgment papers.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Pleading
Must include
pronouns and honorifics

Counsel may indicate their pronouns and honorifics and those of the defendant by filing a letter adding the information in the name block or signature line of the pleadings, or verbally informing the Court when making an appearance.

Summary: Counsel may indicate pronouns and honorifics in pleadings or verbally when appearing.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Trial schedule ?
Must include
witness list, evidence list ?

The Court may consider the expected length of trial, the witnesses and evidence to be presented, and the availability of counsel and the parties.

Summary: Court considers trial length, witnesses, evidence, and counsel availability when scheduling.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Brief
Must include
disputed issues

Short briefs addressing such disputed issues are welcome.

Summary: Short briefs addressing disputed issues are welcome.

Judge Sunshine S. Sykes

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Criminal cases

Applies to
Jury selection
Must include
time estimate ?

Jury selection usually takes only a few hours.

Summary: Jury selection typically takes only a few hours.

Judge Sunshine S. Sykes

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Applies to
All papers
Must include
phone number, email address ?

To facilitate communication with the CRD, counsel should list their email addresses along with their telephone numbers on all papers.

Summary: Counsel must list email addresses and phone numbers on all papers.

Judge Wesley L. Hsu

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Applies to
All counsel
Must include
civility guidelines reviewed ?

All counsel who appear in this action must immediately review and comply with the Civility and Professionalism Guidelines, which can be found on the Court’s website at http://www.cacd.uscourts.gov/attorneys/admissions/civility- and-professionalism-guidelines.

Summary: All counsel must review and comply with Civility and Professionalism Guidelines on court website.

Judge Wesley L. Hsu

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Applies to
Amended complaint
Must include
deemed with leave ?

An amended complaint filed within thirty (30) days after removal to replace a form complaint pursuant to this instruction shall be deemed an amended complaint with “the court’s leave” pursuant to Fed. R. Civ. P. 15(a)(2).

Summary: Amended complaint filed within 30 days of removal is deemed with court's leave per FRCP 15(a)(2).

Judge Wesley L. Hsu

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Applies to
Consent form

D. CONSENT TO MAGISTRATE FOR ENTIRE CIVIL CASE The parties may consent to have a Magistrate Judge preside over the entire civil case, including trial, rather than just discovery. One benefit to giving such consent is that the parties almost always will be able to proceed to trial sooner than on a District Court Judge’s calendar. Additionally, the parties are free to select from among all Magistrate Judges available for this purpose, not just the Magistrate Judge assigned to the parties’ case. The Magistrate Judges have experience and expertise in a variety of areas, including patent and trademark litigation. If the parties agree to consent to proceed before a Magistrate Judge, the parties should consult the Central District website for the list of available Magistrate Judges and should submit the appropriate consent form.

Summary: Parties may consent to have Magistrate Judge preside over entire civil case including trial.

Judge Wesley L. Hsu

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Applies to
Discovery

The parties should begin to propound discovery before the Scheduling Conference. The parties must comply fully with the letter and spirit of Fed. R. Civ. P. 26(a) and produce discovery promptly.

Summary: Discovery should begin before scheduling conference and comply with FRCP 26(a).

Judge Wesley L. Hsu

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Applies to
Joint rule 26f report ?
Must include
trial type specification ?

The default will be a court trial if the parties fail to specify.

Summary: Court trial is default if parties don't specify.

Judge Wesley L. Hsu

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Civil cases

Applies to
Standing order ?
Must include
judge name, case number ?

These rules apply to all cases involving a claim of infringement, non-infringement, invalidity or unenforceability of a utility patent.

Summary: Standing Patent Rules apply to utility patent infringement, non-infringement, invalidity, or unenforceability claims.

Judge Wesley L. Hsu

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Civil cases

Applies to
Opt out request ?
Must include
damages amount ?

The Court will consider requests to opt out of these Standing Patent Rules, particularly when all parties agree the case involves damages or other claims of less than $2 million.

Summary: Opt-out requests considered for cases with damages under $2 million.

Judge Wesley L. Hsu

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Civil cases

Applies to
Rule modification request ?
Must include
good cause

The Court may modify or suspend these rules at any time. The Court will consider modifications to these rules suggested by the parties based on the circumstances of any particular case. Such party-suggested modifications shall, in most cases, be made at the scheduling conference, but may be made at other times upon a showing of good cause.

Summary: Court may modify rules at any time; party suggestions considered at scheduling conference or with good cause.

Judge Wesley L. Hsu

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Civil cases

Applies to
Discovery request
Must include
frp compliance ?

Except as provided in this paragraph or otherwise ordered, it shall not be a ground for objecting to discovery requests (such as interrogatories, document requests, requests for admission or deposition questions), or declining to provide information otherwise required by Fed. R. Civ. P. 26(a)(1), that the discovery request or disclosure requirement is premature due to, or otherwise conflicts with, these Standing Patent Rules.

Summary: Patent rules do not justify objections to discovery requests or disclosures under FRCP 26(a)(1).

Judge Wesley L. Hsu

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Civil cases

Applies to
Exhibits

Once admitted, exhibits may be displayed electronically using the equipment and screens in the courtroom.

Summary: Admitted exhibits may be displayed electronically using courtroom equipment.

Judge Wesley L. Hsu

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Applies to
Proposed protective order

Proposed protective orders for discovery must be submitted to the assigned Magistrate Judge.

Summary: Proposed discovery protective orders must be submitted to the assigned Magistrate Judge.

Judge Wesley L. Hsu

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Civil cases

Applies to
Joint appendix of facts ?

Where feasible, parties should use headers to group facts relevant to a particular issue.

Summary: Parties should use headers to group facts in the JAF.

Judge Wesley L. Hsu

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Civil cases

Applies to
Request for oral argument

a written request for oral argument is filed by any side before a ruling, stating that a lawyer of five or fewer years out of law school will conduct the oral argument or at least the lion's share

Summary: A written request for oral argument must be filed before a ruling, stating that a junior lawyer will argue.

Judge Wesley L. Hsu

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Applies to
General ?
Must include
local rule certificate ?

all parties or their counsel, including pro se1 defendants, are ordered to be familiar with this Order, the Federal Rules of Criminal Procedure, the Local Criminal Rules, the Local Civil Rules, this Court’s online Procedures and Schedules, and the law governing the issues in this case.

Summary: All parties must be familiar with this Order, Federal Rules of Criminal Procedure, Local Criminal Rules, Local Civil Rules, Court’s online Procedures and Schedules, and applicable law.

Judge Wesley L. Hsu

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Applies to
Trial schedule ?

The schedule for the first day of trial is typically 9:00 a.m. to 5:00 p.m. with two fifteen (15) minute breaks and a one (1) hour lunch break. The parties must appear at 9:00 a.m. to discuss preliminary matters with the Court. The Court will call a jury panel only when it is satisfied the case is ready for trial.

Summary: First day trial schedule: 9 AM-5 PM with breaks; parties must appear at 9 AM for preliminary matters.

Judge Wesley L. Hsu

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Applies to
Trial schedule ?

Fridays are usually reserved for the Court’s calendar. As a result, trial may not be held on Fridays or the schedule may be shortened, unless the jury is deliberating, or the court’s calendar allows trial to proceed on a regular schedule. Therefore, trial will generally begin on Monday and continue through Thursday, with a shortened or dark Friday schedule.

Summary: Trial generally runs Monday-Thursday; Fridays reserved for court calendar unless jury deliberating.

Judge Wesley L. Hsu

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Applies to
Voir dire

The Court will conduct the initial voir dire. The Court will ask prospective jurors basic biographical questions (jurors’ place of residence, employment, whether familiar with the parties or counsel, etc.), as well as questions regarding their ability to be fair, impartial, and carry out the duties required. The Court may ask additional case-specific questions. Each party will then have ten (10) minutes to ask prospective jurors additional questions. All challenges for cause and all Batson challenges shall be made at side bar or otherwise outside the prospective jurors’ presence. The Court will not necessarily accept a stipulation to a challenge for cause.

Summary: Court conducts initial voir dire; parties get 10 minutes each; challenges made at sidebar.

Judge Wesley L. Hsu

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Applies to
Trial procedure ?
Must include
schedule hearings when jury not present ?

Counsel should anticipate significant issues and schedule a hearing when the jury is not waiting—e.g., before the jurors arrive or after they leave for the day.

Summary: Anticipate issues and schedule hearings when jury is not present.

Judge Wesley L. Hsu

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Applies to
All
Must include
phone number, email address ?

To facilitate communication with the CRD, counsel should list their email addresses along with their telephone numbers on all papers.

Summary: Counsel must list email addresses and phone numbers on all papers.

Judge Wesley L. Hsu

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Applies to
All
Must include
civility guidelines ?

All counsel who appear in this action must immediately review and comply with the Civility and Professionalism Guidelines, which can be found on the Court’s website at http://www.cacd.uscourts.gov/attorneys/admissions/civility- and-professionalism-guidelines.

Summary: Counsel must review and comply with Civility and Professionalism Guidelines on court website.

Judge Wesley L. Hsu

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Applies to
Amended complaint
Must include
deemed with court leave ?

An amended complaint filed within thirty (30) days after removal to replace a form complaint pursuant to this instruction shall be deemed an amended complaint with “the court’s leave” pursuant to Fed. R. Civ. P. 15(a)(2).

Summary: Amended complaints replacing form complaints within 30 days of removal are deemed with court's leave.

Judge Wesley L. Hsu

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Applies to
Joint status report
Must include
joint status report

Because the ordinary pretrial and trial schedule does not apply to these ERISA cases, the parties need only submit a joint status report identifying any special issues that should be considered.

Summary: ERISA cases: only joint status report required, no ordinary pretrial schedule.

Judge Wesley L. Hsu

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Civil cases

Applies to
Motion ?

Pursuant to Rule 78 and Local Rule 7-15, the Court may deem a matter appropriate for decision without oral argument.

Summary: Court may decide matters without oral argument under Rule 78 and Local Rule 7-15.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Separate statement

The opposing party may submit additional material facts that bear on the issues raised by the movant. The additional facts shall follow the format of the moving party’s separate statement and shall continue in sequentially numbered paragraphs.

Summary: Opposing party may submit additional material facts in sequentially numbered paragraphs following the movant's format.

Magistrate Judge Maria A. Audero

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Civil cases

Applies to
Case

The Court will refer the case to a procedure at the initial scheduling conference. More information about the Court's ADR Panel and mediator profiles is available on the Court's website.

Summary: Court will assign ADR procedure at initial scheduling conference.

Magistrate Judge Maria A. Audero

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Applies to
Jury instructions

The Court expects counsel to agree on the substantial majority of jury instructions, particularly when pattern or model instructions provide a statement of applicable law.

Summary: The Court expects counsel to agree on the substantial majority of jury instructions, especially pattern or model instructions.

Magistrate Judge Stephanie S. Christensen

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Applies to
Court document ?

use a consistent citation format that cites the CM/ECF filing number along with the CM/ECF page number.

Summary: Documents containing links to CM/ECF filings must use a consistent citation format including the CM/ECF filing number and page number.

Magistrate Judge Steve Kim

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Civil cases

Applies to
Order
Must include
certificate of service ?

Counsel for plaintiff, or plaintiff, if appearing on his or her own behalf, shall immediately serve this Order on all parties, including any new parties to the action. If this case came to the Court by noticed removal, the removing defendant shall serve this Order on all other parties.

Summary: Plaintiff's counsel must serve this order on all parties; removing defendant must serve if case came by removal.

Senior Judge Virginia A. Phillips
Common questions about Central District of California document filing requirements

What must be included with joint rule 26f report filings in Central District of California?

Judge Anne Hwang: The rule identifies required filing content or certificates. The plaintiff must draft the Report unless the plaintiff is pro se or the parties agree otherwise, and the parties must submit and sign one joint report.

View ruleOfficial source Source: page 3, section B. PARTIES MUST PREPARE AND FILE A JOINT RULE 26(f) REPORT

Judge Otis D. Wright II: The rule identifies required filing content or certificates. Unless otherwise ordered, counsel must file the Joint Rule 26(f) Report at least 14 days before the scheduling conference.

View ruleOfficial source Source: page 3, section Joint Rule 26(f) Report

Judge Dale S. Fischer: The rule identifies required filing content or certificates. Failure to file Joint Rule 26(f) Report or pretrial documents, or failure to appear at scheduled proceedings, may result in dismissal, default, or other sanctions. Machine summary, not yet verified; check the linked order.

View ruleOfficial source Source: page 8, section CAVEAT

170 more rules answer this question in the list above.

What must be included with joint rule 26 f report filings in Central District of California?

Judge Anne Hwang: The rule identifies required filing content or certificates. The parties must submit the completed Schedule of Pretrial and Trial Dates Worksheet with their Joint Rule 26(f) Report.

View ruleOfficial source Source: page 6, section B. PARTIES MUST PREPARE AND FILE A JOINT RULE 26(f) REPORT

Judge Hernán D. Vera: The rule identifies required filing content or certificates. The Court will reject a Joint Rule 26(f) Report filed without a fully completed Exhibit A, and the parties may be subject to sanctions.

View ruleOfficial source Source: page 2, section Order Setting Scheduling Conference

Judge Sunshine S. Sykes: The rule requires caption and signature blocks. Joint Rule 26(f) Report must be drafted by plaintiff (or defendant’s counsel if plaintiff pro se), submitted and signed jointly as a single report, with scheduling conference date on caption page. Machine summary, not yet verified; check the linked order.

View ruleOfficial source Source: page 2, section I. Joint Rule 26(f) Report

11 more rules answer this question in the list above.

What must be included with answer filings in Central District of California?

Judge Anne Hwang: The rule identifies required filing content or certificates. An answer filed in state court must be refiled in this Court as a supplement to the Notice of Removal.

View ruleOfficial source Source: page 3, section B. PLEADING REQUIREMENTS

Judge Kenly Kiya Kato: The rule identifies required filing content or certificates. Answers from state court must be re-filed as a supplement to the Notice of Removal. Machine summary, not yet verified; check the linked order.

View ruleOfficial source Source: page 12, section Removal

Judge Fernando M. Olguin: The rule identifies required filing content or certificates. Defendants in removed cases must file answers or responsive pleadings complying with the FRCP and Local Rules, regardless of state court filings. Machine summary, not yet verified; check the linked order.

View ruleOfficial source Source: page 10, section VIII. CASES REMOVED FROM STATE COURT

9 more rules answer this question in the list above.

What must be included with motion or request for determination filings in Central District of California?

Judge Anne Hwang: The rule requires proposed order. A party filing or opposing a motion or seeking a determination must serve and lodge a proposed order stating the requested relief, rationale, and appropriate citations.

View ruleOfficial source Source: page 6, section E. FILING REQUIREMENTS

What must be included with filing filings in Central District of California?

Judge Anne Hwang: The rule requires ai disclosure. A party using generative AI to generate any portion of a filing must attach a separate declaration disclosing the use and certifying review, accuracy, and Rule 11 compliance.

View ruleOfficial source Source: page 7, section 5. Artificial Intelligence

Judge Fernando L. Aenlle-Rocha: The rule requires caption and case number. Docket items only for specific defendants unless item applies to all. Machine summary, not yet verified; check the linked order.

Magistrate Judge Maria A. Audero: The rule identifies required filing content or certificates. Non-compliant filings may not be considered or may be stricken. Machine summary, not yet verified; check the linked order.

View ruleOfficial source Source: page 8, section Filing Requirements

17 more rules answer this question in the list above.

What must be included with filed or lodged document filings in Central District of California?

Judge Anne Hwang: The rule identifies required filing content or certificates. Declarations, exhibits, and other attachments must be filed as separately docketed attachments to the main entry, each with a description.

View ruleOfficial source Source: page 8, section F. MOTIONS - GENERAL REQUIREMENTS, 3(a) Documents with Declarations, Exhibits, and Other Attachments

Judge Michelle Williams Court: The rule identifies required filing content or certificates. Declarations, exhibits, and other attachments must each be filed as separately docketed attachments with a description. Machine summary, not yet verified; check the linked order.

View ruleOfficial source Source: page 7, section Motions - General Requirements