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8 UNITED STATES DISTRICT COURT
9 CENTRAL DISTRICT OF CALIFORNIA
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11 PLAINTIFF’S NAME, et al., Case No. 0:00-cv-00000-FLA ( x)
12 Plaintiff/s,
SCHEDULING AND TRIAL
13 v. ORDER FOR CLASS ACTIONS
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DEFENDANT’S NAME, et al.,
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Defendant/s.
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Rev. 10/1/24 1
1 CONTENTS
2 I. SCHEDULE ........................................................................................................... 3
3 A. Deadlines for Motions ...................................................................................... 5
B. Discovery Cut-Off and Discovery Disputes ..................................................... 5
4 C. Law and Motion and Local Rule 7-3 ................................................................ 6
5 D. Settlement Conference/Alternative Dispute Resolution Procedures ................ 6
E. Final Pretrial Conference/Proposed Final Pretrial Conference Order .............. 7
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II. TRIAL REQUIREMENTS .................................................................................. 8
7 A. Schedule for Filing Pretrial Documents for Jury and Bench Trials ................. 8
8 1. Motions in Limine ...................................................................................... 9
2. Witness Lists ............................................................................................ 10
9 3. Joint Exhibit List ...................................................................................... 10
10 4. Jury Instructions (Jury Trial Only) ........................................................... 10
5. Joint Verdict Forms (Jury Trial Only) ..................................................... 12
11 6. Joint Statement of the Case (Jury Trial Only).......................................... 13
12 7. Voir Dire (Jury Trial Only) ...................................................................... 13
8. Proposed Findings of Fact and Conclusions of Law (Bench Trial Only) 14
13 9. Declarations of Direct Testimony (Bench Trial Only) ............................ 14
14 B. Trial Exhibits................................................................................................... 14
C. Materials to Present on First Day of Trial ...................................................... 16
15 D. Court Reporter ................................................................................................ 16
16 E. Jury Trial ......................................................................................................... 17
17 III. CONDUCT OF ATTORNEYS AND PARTIES .............................................. 17
A. Meeting and Conferring Throughout Trial ..................................................... 17
18 B. Opening Statements, Witness Examinations, and Summation ....................... 17
19 C. Objections to Questions .................................................................................. 17
D. Closing Arguments and Post-Trial Briefs (Bench Trial) ................................ 18
20 E. General Decorum While in Session ................................................................ 18
21 F. Promptness ...................................................................................................... 19
G. Exhibits ........................................................................................................... 20
22 H. Depositions ..................................................................................................... 20
23 I. Using Numerous Answers to Interrogatories and Requests for Admission ... 21
J. Advance Notice of Unusual or Difficult Issues .............................................. 21
24 K. Continuances of Pretrial and Trial Dates ........................................................ 21
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Rev. 10/1/24 2
1 I. SCHEDULE
2 The Scheduling Order governing this action is set forth in the Schedule of
3 Pretrial and Trial Dates chart below. The box in the upper right-hand corner of the
4 chart states whether the trial will be by jury or court. If the parties1 seek to set
5 additional dates, they may file a request or, if they are in agreement, a Stipulation and
6 a Proposed Order. The court will set other pretrial and trial dates and deadlines,
7 including the last date to hear motions, the final pretrial conference, trial, and the
8 related trial filing deadline after the court issues a ruling on Plaintiff’s anticipated
9 motion for class certification.
10 The parties should refer to the court’s Standing Order for requirements
11 regarding specific motions, discovery, certain types of filings, courtesy copies,
12 emailing signature items to chambers, alternative dispute resolution, and other
13 matters pertaining to all cases. A copy of the court’s Standing Order is available at:
14 http://www.cacd.uscourts.gov/honorable-fernando-l-aenlle-rocha.
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The term “parties” includes unrepresented parties as well as counsel for
28 represented parties.
Rev. 10/1/24 3
DISTRICT JUDGE FERNANDO L. AENLLE-ROCHA
1 SCHEDULE OF PRETRIAL AND TRIAL DATES
2 Trial and Final Pretrial Conference Dates Court Order
3 To be set
☐ Jury Trial
4 Trial
☐ Bench Trial
Est. _ Days
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Final Pretrial Conference (“FPTC”) [L.R. 16], Hearing on Motions in Limine To be set
6
Event
Court Order
7 Note: Hearings shall be on Fridays at 1:30 p.m.
8 Last Date to Hear Motion to Amend Pleadings or Add Parties [Friday]
9 Last Date to Hear Motion for Class Certification [Friday]
Fact Discovery Cut-Off [Friday]
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Expert Disclosure (Initial)
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Expert Disclosure (Rebuttal)
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Expert Discovery Cut-Off
13 Last Date to Hear Other Motions [Friday]
Rule 56 Motion due at least 5 weeks before hearing
14 Opposition due 2 weeks after Motion is filed
To be set
Reply due 1 week after Opposition is filed
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16 ☐ 1. Magistrate Judge
Deadline to Complete Settlement Conference [L.R. 16-15]
☒ 2. Court Mediation Panel
17 ☐ 3. Private Mediation
18 Trial Filings (first round)
Motions in Limine
19 Memoranda of Contentions of Fact and Law [L.R. 16-4]
Joint Witness List [L.R. 16-5]
20 Joint Exhibit List [L.R. 16-6.1] To be set
Joint Status Report Regarding Settlement
21 Proposed Findings of Fact and Conclusions of Law [L.R. 52]
(bench trial only)
22 Declarations containing Direct Testimony, if ordered (bench trial only)
23 Trial Filings (second round)
Oppositions to Motions in Limine
Joint Proposed Final Pretrial Conference Order [L.R. 16-7]
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Joint Agreed Upon Proposed Jury Instructions (jury trial only)
Disputed Proposed Jury Instructions (jury trial only)
25 To be set
Joint Proposed Verdict Forms (jury trial only)
Joint Proposed Statement of the Case (jury trial only)
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Proposed Voir Dire Questions, if any (jury trial only)
Evidentiary Objections to Declarations of Direct Testimony
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(bench trial only)
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Rev. 10/1/24 4
1 A. Deadlines for Motions
2 All motions must be noticed to be heard on or before their respective
3 deadlines. All unserved parties will be dismissed at the time of the Final Pretrial
4 Conference (“FPTC”) pursuant to Local Rule 16-8.1.
5 B. Discovery Cut-Off and Discovery Disputes
6 1. Discovery Cut-off: The cut-off date for discovery is not the date
7 by which discovery requests must be served; it is the date by which all discovery,
8 including all hearings on any related motions, must be completed. Thus, written
9 discovery must be served and depositions must begin sufficiently in advance of the
10 discovery cut-off date to permit the propounding party enough time to challenge
11 responses deemed to be deficient via motion practice. Given the requirements to
12 meet and confer and to give notice, a planned motion to compel must ordinarily be
13 discussed with the opposing party at least six (6) weeks before the cut-off.
14 2. Expert Discovery: All expert disclosures must be made in writing.
15 The parties should begin expert discovery shortly after the initial designation of
16 experts. The FPTC and trial dates will not be continued merely because expert
17 discovery is not completed. Failure to comply with these or any other orders
18 concerning expert discovery may result in the expert being excluded as a witness.
19 3. Discovery Disputes: The parties must make every effort to resolve
20 discovery disputes in a courteous, reasonable, and professional manner. Counsel
21 must adhere to the court’s Civility and Professionalism Guidelines at:
22 http://www.cacd.uscourts.gov/attorneys/admissions/civility-and-professionalism-
23 guidelines.
24 4. Discovery Motions: Discovery motions are handled by the
25 Magistrate Judge assigned to the case. Any motion challenging the adequacy of
26 discovery responses must be filed, served, and calendared sufficiently in advance of
27 the discovery cut-off date to permit the responses to be obtained before that date if
28 the motion is granted.
Rev. 10/1/24 5
1 C. Law and Motion and Local Rule 7-3
2 The parties are required under Local Rule 7-3 to meet and confer to attempt to
3 resolve disputes before filing a motion. In addition, this court requires the parties to
4 meet and confer regarding any other request for relief except those identified as
5 exempt in Local Rules 7-3 and 16-12.
6 The parties should review the court’s Standing Order for instructions regarding
7 motions to dismiss, motions to amend, motions for summary judgment, and other
8 forms of relief.
9 D. Settlement Conference/Alternative Dispute Resolution Procedures
10 Pursuant to Local Rule 16-15, the parties must participate in a Settlement
11 Conference or Alternative Dispute Resolution (“ADR”) procedure. The Scheduling
12 Order indicates the procedure the parties shall use. If the parties prefer an ADR
13 procedure other than the one ordered by the court, they shall file a Stipulation and
14 Proposed Order. The parties’ request may not necessarily be granted. No case will
15 proceed to trial unless all parties, including the principals of all corporate parties,
16 have appeared personally at a settlement conference. In the event the settlement
17 conference is before a Magistrate Judge, the latter shall determine the form, manner,
18 and content of the conference.
19 If the case settles, the parties shall file a Notice of Settlement within seven (7)
20 days after the case is settled. If the case settles as to Plaintiff’s individual claims
21 only, then the Notice of Settlement shall so indicate. If a class has not yet been
22 certified, then the Notice shall make clear that dismissal of the class allegations is
23 without prejudice. If the settlement is as to class claims, the Notice shall clearly state
24 that Plaintiff intends to file a motion for preliminary approval. The court, thereafter,
25 will issue an order regarding such motions.
26 Otherwise, the parties must file, within seven (7) days after the settlement
27 conference, a Joint Status Report regarding the outcome of settlement negotiations,
28 the likelihood of possible further negotiations, and any assistance the court may
Rev. 10/1/24 6
1 provide concerning settlement negotiations. The Status Report shall not disclose the
2 parties’ settlement positions, i.e., the terms of any offers or demands. The Status
3 Report shall describe the efforts made by the parties to resolve the dispute informally,
4 i.e., the occasions and dates when the parties participated in mediation or settlement
5 conferences. The Status Report shall also include the name of the mediator who
6 assisted the parties with their settlement conference.
7 E. Final Pretrial Conference/Proposed Final Pretrial Conference
8 Order
9 The court has set a FPTC pursuant to Fed. R. Civ. P. 16 and Local Rule 16-8.
10 The court requires strict compliance with Fed. R. Civ. P. 16 and 26, and Local Rule
11 16. Each party appearing in this action must be represented at the FPTC by lead trial
12 counsel. The parties must be prepared to discuss streamlining the trial, including
13 presentation of testimony by deposition excerpts or summaries, time limits, and
14 stipulations to undisputed facts.
15 The parties must file a proposed Final Pretrial Conference Order (“Proposed
16 FPTCO”) at least fourteen (14) days before the FPTC. A template for the Proposed
17 FPTCO is available on Judge Aenlle-Rocha’s webpage. The parties must use this
18 template.
19 In specifying the surviving pleadings under section 1, state which claims or
20 counterclaims have been dismissed or abandoned, e.g., “Plaintiff’s second cause of
21 action for breach of fiduciary duty has been dismissed.” Also, in multiple-party cases
22 where not all claims or counterclaims will be prosecuted against all remaining parties
23 on the opposing side, state to which party or parties each claim or counterclaim is
24 directed.
25 The parties must attempt to agree on and set forth as many uncontested facts as
26 possible. The court will read the uncontested facts to the jury at the start of trial. A
27 carefully drafted and comprehensively stated stipulation of facts will shorten the trial
28 and increase jury understanding of the case.
Rev. 10/1/24 7
1 In drafting the factual issues in dispute, the parties must state issues as ultimate
2 facts, rather than evidentiary facts. The issues of fact should track the elements of a
3 claim or defense on which the jury will be required to make findings.
4 Issues of law should state legal issues on which the court will be required to
5 rule during the trial and should not list ultimate fact issues to be submitted to the trier
6 of fact.
7 The parties shall email the Proposed FPTCO in Microsoft Word format to
8 chambers at
[email protected].
9 II. TRIAL REQUIREMENTS
10 The parties must comply with Local Rule 16. Pursuant to Local Rule 16-2,
11 lead trial counsel for each party are required to meet and confer in person forty (40)
12 days in advance to prepare for the FPTC. The parties must comply with Local Rule
13 16-2, except where the requirements set forth in this Order differ from or supplement
14 those contained in Local Rule 16. The court may take the FPTC off calendar,
15 continue the trial, and/or impose other sanctions for failure to comply with these
16 requirements.
17 A. Schedule for Filing Pretrial Documents for Jury and Bench Trials
18 The schedule for filing pretrial documents is as follows:
19 ‚ At least twenty-eight (28) days before the FPTC:
20 Motions in Lifmine
21 Memoranda of Contentions of Fact and Law
22 Witness Lists
23 Joint Exhibit List
24 Joint Status Report Regarding Settlement
25 Proposed Findings of Fact and Conclusions of Law (bench trial only)
26 Declarations containing Direct Testimony (bench trial only)
27 ‚ At least fourteen (14) days before the FPTC:
28 Oppositions to Motions in Limine
Rev. 10/1/24 8
1 Joint Proposed FPTCO
2 Joint Agreed Upon Proposed Jury Instructions (jury trial only)
3 Disputed Proposed Jury Instructions (jury trial only)
4 Joint Proposed Verdict Forms (jury trial only)
5 Joint Proposed Statement of the Case (jury trial only)
6 Proposed Voir Dire Questions, if any (jury trial only)
7 Evidentiary Objections to Declarations of Direct Testimony (bench
8 trial only)
9 The parties shall email copies of: (1) the Witness Lists, (2) the Joint Exhibit
10 List, (3) the Joint Proposed FPTCO, (4) the Joint Agreed Upon Proposed Jury
11 Instructions, (5) the Disputed Proposed Jury Instructions, (6) Joint Proposed Verdict
12 Forms, and (7) Proposed Voir Dire Questions, including any amended documents, in
13 Microsoft Word format to chambers the day they are due at:
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[email protected].
15 1. Motions in Limine
16 Motions in limine shall address only the admission or exclusion of evidence at
17 trial. Motions in limine will be heard and ruled on at the FPTC. The court may rule
18 orally instead of in writing. Each side is limited to five (5) motions in limine unless
19 the court grants leave to file additional motions. All motions in limine must be filed
20 at least twenty-eight (28) days before the FPTC. Oppositions must be filed at least
21 fourteen (14) days before the FPTC. There shall be no replies. Motions in limine and
22 oppositions must not exceed 2,800 words in length, or ten (10) pages for handwritten
23 briefs and briefs prepared using a typewriter. Challenges to expert testimony and/or
24 reports should be brought as motions in limine and are subject to the aforementioned
25 schedule and limit. Any challenges to expert testimony or reports brought as separate
26 motions shall be stricken.
27 Before filing a motion in limine, the parties must meet and confer to determine
28 whether the opposing party intends to introduce the disputed evidence and attempt to
Rev. 10/1/24 9
1 reach an agreement that would obviate the need for the motion. Motions in limine
2 should address specific issues (e.g., not “to exclude all hearsay”). Motions in limine
3 should not be disguised motions for summary adjudication of issues. The court may
4 strike excessive or unvetted motions in limine.
5 2. Witness Lists
6 Witness lists must be filed twenty-eight (28) days before the FPTC. They must
7 be in the format specified in Local Rule 16-5, and must include for each witness (i) a
8 brief description of the testimony, (ii) the reasons the testimony is unique and not
9 redundant, and (iii) a time estimate in hours for direct and cross-examination. The
10 parties should use the template posted to Judge Aenlle-Rocha’s webpage. Any
11 Amended Witness List must be filed by 12:00 p.m. (noon) on the Friday before trial
12 and emailed to
[email protected] in Microsoft Word format.
13 3. Joint Exhibit List
14 The Joint Exhibit List must be filed twenty-eight (28) days before the FPTC. It
15 must be in the format specified in Local Rule 16-6 and shall include an additional
16 column stating any objections to authenticity and/or admissibility and the reasons for
17 the objections. The parties should use the template posted to Judge Aenlle-Rocha’s
18 webpage. Any Amended Joint Exhibit List must be filed by 12:00 p.m. (noon) on the
19 Friday before trial and emailed to
[email protected] in Microsoft
20 Word format.
21 4. Jury Instructions (Jury Trial Only)
22 Joint agreed upon proposed jury instructions must be filed no later than
23 fourteen (14) days prior to the FPTC. The parties shall make every effort to agree
24 upon jury instructions before submitting proposals to the court. The court expects the
25 parties to agree on the substantial majority of instructions, particularly when pattern
26 or model jury instructions exist and provide a statement of applicable law. The
27 parties shall meet and confer regarding jury instructions according to the following
28 schedule:
Rev. 10/1/24 10
1 Thirty-five (35) days before the FPTC: The parties shall exchange
2 proposed general and special jury instructions.
3 Twenty-eight (28) days before the FPTC: The parties shall exchange any
4 objections to the instructions.
5 Twenty-one (21) days before the FPTC: The parties shall meet and
6 confer with the goal of reaching agreement on one set of Joint Agreed
7 Upon Proposed Jury Instructions.
8 Fourteen (14) days before FPTC: The parties shall file their (1) Joint
9 Agreed Upon Proposed Jury Instructions and their (2) Disputed Jury
10 Instructions.
11 The parties shall file clean and “redline” sets of their (1) Joint Agreed Upon
12 Proposed Jury Instructions, and (2) Disputed Jury Instructions. The “redline” sets
13 shall include all modifications made by the parties to pattern or model jury
14 instructions, any disputed language, and the factual or legal basis for each party’s
15 position as to each disputed instruction. Where appropriate, the disputed instructions
16 shall be organized by subject, so that instructions that address the same or similar
17 issues are presented sequentially. If there are excessive or frivolous disagreements
18 over jury instructions, the court will order the parties to meet and confer immediately
19 until they substantially narrow their disagreements.
20 Sources: When the Manual of Model Jury Instructions for the Ninth Circuit
21 provides an applicable jury instruction, the parties should submit the most recent
22 version, modified and supplemented to fit the circumstances of the case. Where
23 California law applies, the parties should use the current edition of the Judicial
24 Council of California Civil Jury Instructions (“CACI”). If neither applies, the parties
25 should consult the current edition of O’Malley, et al., Federal Jury Practice and
26 Instructions. The parties may submit alternatives to these instructions only if there is
27 a reasoned argument that they do not properly state the law or are incomplete. The
28 court seldom gives instructions derived solely from case law.
Rev. 10/1/24 11
1 Format: Each requested instruction shall: (1) cite the authority or source of the
2 instruction, (2) be set forth in full, (3) be on a separate page, (4) be numbered, (5)
3 cover only one subject or principle of law, and (6) not repeat principles of law
4 contained in any other requested instruction. Jury instructions should be modified as
5 necessary to fit the facts of the case (e.g., inserting names of parties or witnesses to
6 whom an instruction applies). Where language appears in brackets in the pattern or
7 model instruction, counsel shall select the appropriate text and eliminate the
8 inapplicable bracketed text.
9 Index: All proposed jury instructions must have a consecutively numbered
10 joint index that lists the instructions in the order they will be given. Disputed
11 instructions should be included in the index. The court will renumber the jury
12 instructions once they are finalized. The joint index should include the following for
13 each instruction, as illustrated in the example below:
14 the number of the instruction;
15 the title of the instruction;
16 the source of the instruction and any relevant case citations; and
17 the page number of the instruction.
18 Example:
19 Instruction # Title Source Page #
20 1 Trademark-Defined 9th Cir. 8.5.1 1
(15 U.S.C. § 1127)
21
22 During the FPTC and at trial and before closing argument, the court will meet
23 with the parties to settle the instructions. At that time, the parties will have an
24 opportunity to make an oral record concerning their objections.
25 5. Joint Verdict Forms (Jury Trial Only)
26 The parties shall make every effort to agree on a general verdict form before
27 submitting proposals to the court, and shall file a proposed joint general verdict form
28 fourteen (14) days before the FPTC. If the parties are unable to agree on a verdict
Rev. 10/1/24 12
1 form, the parties shall file one document titled “Competing Verdict Forms” which
2 shall include: (i) the parties’ respective proposed verdict form; (ii) a “redline” of any
3 disputed language; and (iii) the factual or legal basis for each party’s respective
4 position.
5 6. Joint Statement of the Case (Jury Trial Only)
6 The parties must file a Joint Statement of the Case fourteen (14) days before
7 the FPTC for the court to read to the prospective jurors before commencement of voir
8 dire. The joint statement should be brief and neutral and must not be more than one
9 page in length.
10 7. Voir Dire (Jury Trial Only)
11 Generally, a jury in a civil action will consist of eight (8) jurors. In most cases,
12 the court will seat eight (8) prospective jurors in the jury box. The court will conduct
13 the voir dire. The court uses a written questionnaire that requires prospective jurors
14 to answer orally, a copy of which is posted on Judge Aenlle-Rocha’s webpage. The
15 parties may file any proposed case-specific voir dire questions for the court’s
16 consideration at least fourteen (14) days before the FPTC. If it considers the
17 questions proper, the court will include them in the written questionnaire. At the
18 conclusion of the court’s voir dire, the parties may suggest additional questions for
19 the court’s consideration during a sidebar or recess outside the prospective jurors’
20 presence. See Fed. R. Civ. P. 47.
21 Each side will have three (3) peremptory challenges in total regardless of the
22 number of parties. All challenges for cause shall be made at side bar or otherwise
23 outside the prospective jurors’ presence. The court will not necessarily accept a
24 stipulation to a challenge for cause. Peremptory challenges shall be made from
25 counsel table in the presence of the prospective jurors. After all challenges have been
26 exercised or the parties accept the panel consecutively, the remaining jurors will be
27 the jury.
28 ///
Rev. 10/1/24 13
1 8. Proposed Findings of Fact and Conclusions of Law (Bench
2 Trial Only)
3 For any trial requiring findings of fact and conclusions of law, each party shall
4 file and serve on the opposing party, no later than twenty-eight (28) days before the
5 FPTC, its Proposed Findings of Fact and Conclusions of Law in the format specified
6 in Local Rule 52-3.
7 The parties may submit Supplemental Proposed Findings of Fact and
8 Conclusions of Law during the trial. Once trial concludes, the court may order the
9 parties to file Revised Proposed Findings of Fact and Conclusions of Law with
10 citations to the record.
11 9. Declarations of Direct Testimony (Bench Trial Only)
12 When ordered by the court in a particular case, each party shall, at least
13 twenty-eight (28) days before the FPTC, file declarations containing the direct
14 testimony of each witness whom that party intends to call at trial. If such
15 declarations are filed, each party shall file any evidentiary objections to the
16 declarations submitted by any other party at least fourteen (14) days before the FPTC.
17 Such objections shall be submitted in the following three-column format: (i) the left
18 column should contain a verbatim quote of each statement objected to (including
19 page and line number); (ii) the middle column should set forth a concise legal
20 objection (e.g., hearsay, lacks foundation, etc.) with a citation to the corresponding
21 Federal Rule of Evidence or, where applicable, a case citation; and (iii) the right
22 column should provide space for the court’s ruling on the objection. The court
23 anticipates issuing its ruling on the objections during the FPTC.
24 B. Trial Exhibits
25 Trial exhibits that consist of documents and photographs must be submitted to
26 the court in three-ring binders. The parties shall submit to the court three (3) sets of
27 binders: one (1) original set of trial exhibits, and two (2) copies of trial exhibits. The
28 original set of exhibits shall be for use by the jury during its deliberations, and the
Rev. 10/1/24 14
1 copies are for the court. The parties should prepare additional copies of exhibits for
2 their own use and for use by witnesses. The parties must review the exhibit list and
3 exhibit binders with the Courtroom Deputy Clerk before the admitted exhibits will be
4 given to the jury. In the event the exhibits are voluminous, the parties should
5 consider the use of electronic tablets for the court and the witnesses thereby avoiding
6 the need for binders.
7 All exhibits placed in three-ring binders must be indexed by exhibit number
8 with tabs or dividers on the right side. Exhibits shall be numbered sequentially 1, 2,
9 3, etc., not 1.1, 1.2, etc. See Local Rule 16-6. Every page of a multi-page exhibit
10 must be numbered. Defendant’s exhibit numbers shall not duplicate Plaintiff’s
11 numbers. The spine of each binder shall indicate the volume number and the range of
12 exhibit numbers included in the volume.
13 The original exhibits shall bear the official exhibit tags (yellow tags for
14 Plaintiff’s exhibits and blue tags for Defendant’s exhibits) affixed to the
15 front upper right-hand corner of the exhibit, with the case number, case
16 name, and exhibit number stated on each tag. Tags may be obtained from
17 the Clerk’s Office, or the parties may print their own exhibit tags using
18 Forms G-14A and G-14B on the “Court Forms” section of the court’s
19 website at: https://www.cacd.uscourts.gov/forms/exhibit-tags-plaintiff-g-
20 14a-defendant-g-14b-joint-g-14c.
21 The copies of exhibits must bear copies of the official exhibit tags that were
22 placed on the original exhibits and be indexed with tabs or dividers on the
23 right side.
24 The parties must also submit to the court a USB flash drive containing
25 electronic versions of all exhibits. Plaintiff’s exhibits must be placed in a separate
26 folder from Defendant’s exhibits, and the document file names must include the
27 exhibit number and a brief description of the document, for example: “Ex. 1 - Smith
28 Declaration.pdf” or “Ex. 105 - Letter Dated 1-5-20.pdf.”
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1 The court provides audio/visual equipment for use during trial. The parties are
2 encouraged to use it. More information is available at:
3 http://www.cacd.uscourts.gov/clerk-services/courtroom-technology. The court does
4 not permit exhibits to be “published” to the jurors before they are admitted into
5 evidence. Once admitted, exhibits may be displayed electronically using the
6 equipment and screens in the courtroom. The court ordinarily does not permit
7 exhibits to be handed to the jurors in the jury box. In the event an exhibit cannot be
8 displayed properly via the monitors in the courtroom, counsel must secure approval
9 by the court before handing an exhibit to the jury.
10 The parties must meet and confer at least ten (10) days before trial to stipulate
11 as much as possible to foundation, waiver of the best evidence rule, and exhibits that
12 may be received into evidence at the start of the trial. All such exhibits should be
13 noted as admitted on the court and Courtroom Deputy Clerk’s copy of the exhibit list.
14 C. Materials to Present on First Day of Trial
15 The parties must present the following materials to the Courtroom Deputy
16 Clerk on the first day of trial:
17 1. The three sets of binders described above, with one (1) original set of
18 trial exhibits for the jury, and two (2) copies of trial exhibits for the
19 court.
20 2. The USB flash drive containing electronic versions of all exhibits.
21 3. Any excerpts of deposition transcripts to be used at trial, either as
22 evidence or for impeachment. These lodged depositions are for the
23 court’s use. The parties must use their own copies during trial.
24 D. Court Reporter
25 Any party requesting special court reporter services for any hearing, such as
26 “RealTime” transmission or daily transcripts, shall notify the court reporter at least
27 fourteen (14) days before the hearing date.
28 ///
Rev. 10/1/24 16
1 E. Jury Trial
2 Trial days are generally Monday through Thursday, from 8:15 a.m. through
3 2:30 p.m. On the first day of trial, the court will address initially preliminary matters
4 and call a jury panel only when it is satisfied the case is ready for trial. Jury selection
5 usually takes a few hours. The parties should be prepared to proceed with opening
6 statements and witness examination immediately after jury selection.
7 Fridays are usually reserved for the court’s calendar. In the event the court’s
8 calendar allows trial to proceed on Friday, the court will inform the parties during the
9 Final Pretrial Conference. Once the trial concludes, the jury will be expected to
10 deliberate Monday through Friday.
11 III. CONDUCT OF ATTORNEYS AND PARTIES
12 A. Meeting and Conferring Throughout Trial
13 The parties must continue to meet and confer on all issues that arise during
14 trial. The court will not rule on any such issue unless the parties have attempted to
15 resolve it first.
16 B. Opening Statements, Witness Examinations, and Summation
17 Counsel must use the lectern. Counsel should not consume jury time by
18 writing out words and drawing charts or diagrams. All such aids must be prepared in
19 advance. When appropriate, the court will establish and enforce time limits for all
20 phases of trial, including opening statements, closing arguments, and the examination
21 of witnesses.
22 C. Objections to Questions
23 Counsel must not make speaking objections before the jury or otherwise make
24 speeches, restate testimony, or attempt to guide a witness.
25 When objecting, counsel must rise to state the objection and state only that
26 counsel objects and the legal grounds for the objection. If counsel desires to argue an
27 objection further, counsel must seek permission from the court to do so.
28 ///
Rev. 10/1/24 17
1 D. Closing Arguments and Post-Trial Briefs (Bench Trial)
2 For an overview and review of the evidence presented during trial, the court
3 will rely on the parties’ closing arguments. In delivering closing arguments, the
4 parties shall use their respective proposed findings of fact and conclusions of law as a
5 “checklist” and should identify the evidence that supports their proposed findings.
6 The court will not accept post-trial briefs unless it finds that circumstances warrant
7 additional briefing and such briefing is specifically authorized.
8 E. General Decorum While in Session
9 1. Counsel must not approach the Courtroom Deputy Clerk, the jury
10 box, or the witness stand without court authorization and must return to the lectern
11 when the purpose for the approach has been accomplished.
12 2. Counsel must rise when addressing the court, and when the court
13 or the jury enters or leaves the courtroom, unless directed otherwise.
14 3. Counsel must address all remarks to the court. Counsel must not
15 address the Courtroom Deputy Clerk, the court reporter, persons in the audience, or
16 opposing counsel. Any request to re-read questions or answers shall be addressed to
17 the court. Counsel must ask the court’s permission to speak with opposing counsel.
18 4. Counsel must not address or refer to witnesses or parties by first
19 names alone, except for witnesses who are below age fourteen (14).
20 5. Counsel must not offer a stipulation unless counsel have conferred
21 with opposing counsel and have verified that the stipulation will be acceptable.
22 6. Counsel must remain at counsel table throughout trial except to
23 examine witnesses, or as otherwise needed to present evidence. Counsel must not
24 leave counsel table to sit in the gallery or confer with any person in the back of the
25 courtroom without the court’s permission.
26 7. Counsel must not make facial expressions, nod, shake their heads,
27 comment, or otherwise exhibit in any way any agreement, disagreement, or other
28 opinion or belief concerning the testimony of a witness or argument by opposing
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1 counsel. Counsel shall instruct their clients and witnesses not to engage in such
2 conduct.
3 8. Counsel must never speak to jurors under any circumstance, and
4 must not speak to co-counsel, opposing counsel, witnesses, or clients if the
5 conversation can be overheard by jurors. Counsel must instruct their clients and
6 witnesses to avoid such conduct.
7 9. Where a party has more than one lawyer, only one attorney may
8 conduct the direct or cross-examination of a particular witness or make objections as
9 to that witness.
10 10. Bottled water is permitted in the courtroom but may not be placed
11 on counsel table or the lectern. Food and other beverages are not permitted. Cell
12 phones must be silenced or may be confiscated.
13 F. Promptness
14 1. The court expects the parties, counsel, and witnesses to be
15 prompt. Once the parties and their counsel are engaged in trial, the trial must be their
16 priority. The court will not delay progress of the trial or inconvenience jurors.
17 2. If a witness was on the stand at the time of a recess or
18 adjournment, the party that called the witness shall ensure the witness is back on the
19 stand and ready to proceed as soon as trial resumes.
20 3. The parties must notify the Courtroom Deputy Clerk in advance if
21 any party, counsel, or witness requires a reasonable accommodation based on a
22 disability or other reason.
23 4. No presenting party may be without witnesses. If a party’s
24 remaining witnesses are not immediately available, thereby causing an unreasonable
25 delay, the court may deem that party to have rested.
26 5. The court generally will accommodate witnesses by permitting
27 them to be called out of sequence. Counsel should meet and confer in advance and
28 make every effort to resolve the matter.
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1 G. Exhibits
2 1. Counsel must keep track of their exhibits and exhibit list, and
3 record when each exhibit has been admitted into evidence.
4 2. Counsel are responsible for any exhibits they secure from the
5 Courtroom Deputy Clerk and must return them before leaving the courtroom.
6 3. Any exhibit not previously marked must be accompanied by a
7 request that it be marked for identification at the time of its first mention. Counsel
8 must show a new exhibit to opposing counsel before the court session in which it is
9 mentioned.
10 4. Counsel must inform the Courtroom Deputy Clerk of any
11 agreements reached regarding any proposed exhibits, as well as those exhibits that
12 may be received into evidence without a motion to admit.
13 5. When referring to an exhibit, counsel must refer to its exhibit
14 number. Counsel should instruct their witnesses to do the same.
15 6. Counsel should not ask witnesses to draw charts or diagrams or
16 ask the court’s permission for a witness to do so. All demonstrative aids must be
17 prepared fully in advance of the day’s trial session.
18 H. Depositions
19 1. In using deposition testimony for impeachment, counsel may
20 adhere to either one of the following procedures:
21 a. If counsel wish to read the questions and answers as
22 alleged impeachment and ask the witness no further questions on that subject,
23 counsel shall first state the page and line where the reading begins and the page and
24 line where the reading ends, and allow time for any objection. Counsel may then
25 read the portions of the deposition into the record.
26 b. If counsel wish to ask the witness further questions on the
27 subject matter, the deposition shall be placed in front of the witness and the witness
28 told to read the relevant pages and lines silently. Counsel may then either ask the
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1 witness further questions on the matter and thereafter read the quotations, or read the
2 quotations and thereafter ask further questions. Counsel should have available for
3 the court and the witness extra copies of the deposition transcript for this purpose.
4 2. Where a witness is absent and the witness’s testimony is to be
5 offered by deposition, counsel may (a) have an individual sit on the witness stand and
6 read the testimony of the witness while the examining lawyer asks the questions, or
7 (b) have counsel read both the questions and the answers.
8 I. Using Numerous Answers to Interrogatories and Requests for
9 Admission
10 Whenever counsel expect to offer a group of answers to interrogatories or
11 requests for admissions extracted from one or more lengthy discovery responses,
12 counsel should prepare a new document listing each question and answer and
13 identifying the document from which it has been extracted. Copies of this new
14 document should be given to the court and the opposing party in advance.
15 J. Advance Notice of Unusual or Difficult Issues
16 If any party anticipates that a difficult question of law or evidence will
17 necessitate legal argument requiring research or briefing, that party must give the
18 court advance notice. The parties must notify the Courtroom Deputy Clerk
19 immediately of any unexpected legal issue that could not have been foreseen and
20 addressed in advance. To the extent such issue needs to be addressed outside the
21 jury’s presence, the relevant party must inform the Courtroom Deputy Clerk before
22 jurors are excused for the day to minimize the time jurors are kept waiting. The court
23 expects all parties to work diligently to minimize delays and avoid keeping jurors
24 waiting.
25 K. Continuances of Pretrial and Trial Dates
26 Requests for continuances of pretrial and trial dates must be by motion,
27 stipulation, or application, and be accompanied by a detailed declaration setting forth
28 the reasons for the requested relief. The declaration should include whether any
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1 previous requests for continuances have been made and whether these requests were
2 granted or denied by the court. Stipulations extending dates set by the court are not
3 effective unless approved by the court.
4 The court has a strong interest in keeping scheduled dates certain, and changes
5 in dates are disfavored. Trial dates set by the court will not readily be changed.
6 Therefore, a request or stipulation to continue a trial or pretrial date must be
7 supported by a detailed factual showing of good cause and due diligence
8 demonstrating the necessity for the continuance and a description of the parties’
9 efforts, dating back to the filing of the complaint, of the steps they have taken to
10 advance the litigation. This detailed showing must demonstrate that the work still to
11 be performed reasonably could not have been accomplished within the applicable
12 deadlines. General statements are insufficient to establish good cause. Without such
13 compelling factual support and showing of due diligence, requests to continue dates
14 set by the court may be denied.
15 Parties appearing pro se must comply with the Federal Rules of Civil
16 Procedure and the Local Rules. See Local Rules 1-3 and 83-2.2.3.
17
18 IT IS SO ORDERED.
19
20 Dated: ______________________________
21 FERNANDO L. AENLLE-ROCHA
United States District Judge
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