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Standing Order MSJ — District Judge Wesley L. Hsu

C.D. Cal. Judge Order (District Judge Wesley L. Hsu) · District Judge Wesley L. Hsu

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 CENTRAL DISTRICT OF CALIFORNIA 10 [PLAINTIFF’S NAME], Case No. 11 Plaintiff, STANDING ORDER FOR 12 MOTIONS FOR SUMMARY v. JUDGMENT 13 14 [DEFENDANT’S NAME], 15 Defendant. 16 READ THIS ORDER CAREFULLY. IT CONTROLS THIS CASE 17 AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. 18 When filing or opposing a motion for summary judgment, a party must comply 19 with Federal Rules of Civil Procedure Rule 56, Local Civil Rule 56 of the Central 20 District of California, this Order, and the Court’s Standing Order for Civil Cases. 21 Because summary judgment motions are fact-dependent, parties should prepare papers 22 in a fashion that clearly identifies the facts material to the motion for summary 23 judgment (e.g., generous use of tabs, tables of contents, headings, indices, etc.). 24 The Court sets forth the following requirements for all motions brought 25 pursuant to Fed. R. of Civ. P. 56 (hereinafter referred to as “MSJ”), whether they are 26 denominated as a motion for summary judgment or summary adjudication. 27 28 1. 1 A. GENERAL REQUIREMENTS 2 1. Meet and Confer. For an MSJ to be timely filed, the moving party must 3 arrange for an in-person meeting or videoconference to take place no later than sixty 4 (60) days before the motion hearing cutoff set forth in the case management order. 5 The parties shall thoroughly discuss each issue to be raised and the law and evidence 6 relevant to that issue. A thorough discussion serves a critical function by often 7 narrowing the issues to be adjudicated and allowing the parties to squarely and fully 8 address the actual issues requiring resolution. 9 2. Joint Brief Required. The parties shall work cooperatively to submit a 10 single joint brief, that is including moving and opposition papers, for any MSJ brought 11 by any moving party(ies). If multiple parties are moving for summary judgment, the 12 parties should designate only one party as “the moving party” for purposes of the 13 briefing schedule. The Court expects the parties to work together professionally and 14 agree on which party should be designated the moving party. If the parties are unable 15 to agree, the defendant(s) shall be deemed the moving party. The parties may agree to 16 modify the pre-filing deadlines in the briefing schedule without leave of Court only if: 17 (1) all parties agree to the modifications; and (2) the MSJ is timely filed under the case 18 management order. 19 3. Multiple Joint Motions are Highly Disfavored. No more than one joint 20 motion may be filed under Fed. R. Civ. P. 56 without leave of court, regardless of 21 whether such motion is denominated a motion for summary judgment or summary 22 adjudication. In the rare case in which leave of Court is sought, the parties shall file a 23 joint noticed motion setting forth their respective positions on the existence of good 24 cause for the filing of multiple motions. If multiple motions for summary 25 adjudication are filed by the same party without leave of court, the first filed motion 26 will be considered and the subsequent motion(s) will be stricken. 27 4. Cross Motions on the Same Legal Issues are Highly Disfavored. The 28 Court disfavors cross-motions that seek to adjudicate the same legal issues. If a non- 2. 1 moving party has a good faith belief that the undisputed material facts relied on by the 2 moving party actually demonstrate that the opposing party is entitled to summary 3 judgment on the same legal issue, the non-moving party should set forth its argument 4 in its response to the moving party’s argument and request summary judgment. 5 Pursuant to Fed. R. Civ. P. P. 56(f), if appropriate based on undisputed facts and 6 controlling principles of law, the Court may grant summary judgment for the non- 7 moving party or sua sponte enter summary judgment in favor of the non-moving 8 party. If each party is seeking to move for summary judgment on different claims or 9 defenses, each party should meet and confer and follow the same procedures set forth 10 in this Order. 11 5. Appropriate Timing. Parties need not wait until the motion cutoff to 12 bring motions for summary judgment or partial summary judgment. As a courtesy to 13 both the Court and the opposing party, a moving party should not wait until the last 14 possible day to initiate the filing of an MSJ. On the other hand, premature MSJs— 15 e.g., motions claiming that the opposing party has insufficient evidence when 16 discovery does not close for another six months—only waste time and money for the 17 parties and the Court. 18 6. Page Limitation and Format. Each separately represented party shall 19 be limited to twenty-five (25) pages, exclusive of tables of contents and authorities. 20 Replies shall not exceed ten (10) pages. Only rarely and for good cause shown will 21 the Court grant an application to extend these page limitations. The parties should 22 agree on the formatting to be used. Pursuant to Local Rule 11-3.1.1, either a 23 proportionally spaced or monospaced face may be used. Typeface shall comply with 24 Local Rule 11-3.1.1. Times New Roman font must be no less than fourteen (14) 25 point; Courier font must be no less than twelve (12) point. Footnotes shall be in the 26 same font and the same size as the body of the memorandum. Counsel shall adhere to 27 Local Rule 5-4.3 with respect to the conversion of all documents to .pdf format so that 28 when a document is electronically filed, it is in proper size and is .pdf searchable. 3. 1 Further, all documents shall be filed in a format so that text can be selected, copied, 2 and pasted directly from the document. See Local Rule 5-4.3.1. 3 7. Scheduling a Hearing. Counsel need not request a hearing date and 4 may notice a MSJ hearing for any Friday (except holidays) at 11:00 a.m. Immediately 5 before filing the motion, parties must check the closed motion dates column located 6 on the right side of Judge Hsu’s Procedures and Schedules Page on the Court’s 7 website to make sure the hearing date has not been closed. 8 (https://www.cacd.uscourts.gov/honorable-wesley-l-hsu). The closed date column is 9 typically updated on a weekly and sometimes daily basis. If a motion is calendared 10 for a date that is closed or becomes unavailable on the Court’s calendar, the Court will 11 issue a minute order continuing the motion to a date that is available. 12 8. Mandatory Chambers Copies. Parties should submit one (1) paper 13 copies of all MSJ filings to Judge Hsu’s mailbox on the Fourth Floor of the First 14 Street Courthouse. Pro Se litigants are exempt from this requirement. 15 B. JOINT BRIEF 16 1. Content and Organization of Joint Brief. The Joint Brief should 17 contain the following: (1) a table of contents; (2) a table of authorities; (3) an optional 18 brief introduction section stated jointly or, if stated separately by each party, stated 19 under an appropriate subheading identifying the party (e.g., “ACME Co.’s 20 Introduction” or “Defendant’s Introduction”); (4) a statement of facts section stated 21 jointly or, if stated separately by each party, stated under an appropriate subheading 22 identifying the party (e.g., “ACME Co.’s Statement of Facts” or “Defendant’s 23 Statement of Facts”); (5) an analysis or argument section that sets forth the summary 24 judgment standard, followed by arguments organized by issue that present the parties’ 25 competing positions on an issue-by-issue basis. For each issue, the moving party shall 26 present legal argument, citation to authority where applicable, and citation to the Joint 27 Appendix of Facts, see below, followed immediately by the opposing party’s response 28 that similarly must be supported by legal argument, citation to authority, and citation 4. 1 to the Joint Appendix of Facts. 2 To illustrate the foregoing, the following suggested organization is 3 provided: 4 Table of Contents 5 Table of Authorities 6 I. Introduction 7 A. Moving Party’s Introduction 8 B. Opposing Party’s Introduction 9 II. Statement of Facts 10 A. Moving Party’s Statement of Facts 11 B. Opposing Party’s Statement of Facts 12 III. Legal Standard 13 IV. Analysis 14 A. Moving Party’s Argument 1 15 1. Summary Judgment Should be Granted on Plaintiff’s Breach of 16 Contract Claim because…. 17 2. Opposing Party’s Response 18 B. Moving Party’s Argument 2 19 1. Summary Judgment Should be Granted on Plaintiff’s Tort Claim 20 because…. 21 2. Opposing Party’s Response 22 V. Conclusion 23 To illustrate a cross motion for summary judgment, the following 24 suggested organization is provided: 25 Table of Contents 26 Table of Authorities 27 I. Introduction 28 A. Moving Party’s Introduction 5. 1 B. Opposing Party’s Introduction 2 II. Statement of Facts 3 A. Moving Party’s Statement of Facts 4 B. Opposing Party’s Statement of Facts 5 III. Legal Standard 6 IV. Defendant’s Motion for Summary Judgment 7 A. Defendant’s Argument 1 8 1. Summary Judgment Should be Granted on Plaintiff’s Breach of 9 Contract Claim because…. 10 2. Opposing Party’s Response 11 B. Defendant’s Argument 2 12 1. Summary Judgment Should be Granted on Plaintiff’s Tort Claim 13 because…. 14 2. Opposing Party’s Response 15 V. Plaintiff’s Motion for Summary Judgment 16 A. Plaintiff’s Argument 17 1. Summary Judgment Should be Granted on Plaintiff’s 18 Employment Claim because…. 19 2. Opposing Party’s Response 20 VI. Conclusion 21 A. Plaintiff’s Brief Conclusion 22 B. Defendant’s Brief Conclusion 23 2. Briefing Schedule. The schedule for the Joint Brief shall be as follows: 24 (a) Meet and Confer. For an MSJ to be timely filed, the moving 25 party must arrange for an in-person meeting or videoconference to take place no later 26 than sixty (60) calendar days before the motion hearing cutoff set forth in the case 27 management order. The parties, however, should make every effort to meet sooner 28 than the sixtieth day to allow sufficient time to discuss the MSJ and for briefing. 6. 1 (b) Moving Party’s Portion of the Joint Brief. No later than 2 fourteen (14) days after the meet and confer, the moving party shall personally deliver 3 or email to the opposing party an electronic copy of the moving party’s portion of the 4 Joint Brief, together with the moving party’s portion of the Joint Appendix of Facts 5 and Joint Appendix of Evidence, see below. These documents should allow the 6 opposing party to integrate content without modifying the moving party’s separate 7 portions of the Joint Brief, Joint Appendix of Facts, and Joint Appendix of Evidence. 8 (c) Opposing Party’s Portion of the Joint Brief. No later than 9 fourteen (14) days after receiving the moving party’s papers, the opposing party shall 10 personally deliver or email to the moving party an electronic copy of the integrated 11 motion, which shall include the opposing party’s portion of the Joint Brief, Joint 12 Appendix of Facts, and Joint Appendix of Evidence. The opposing party shall not 13 modify in any way the moving party’s separate portions of the joint brief. At this 14 point, the opposing party should sign the Joint Brief. 15 (d) Filing of Joint Brief. After receiving the integrated version of the 16 motion and related papers, the moving party shall finalize it for filing without making 17 any further revisions to the Joint Brief and appendices, except to note in the Joint 18 Appendix of Facts (in the format described in the instructions below) whether any 19 facts added by the opposing party are disputed or undisputed. Once finalized, the 20 moving party’s counsel shall sign and electronically file the Joint Brief, Joint 21 Appendix of Facts, and Joint Appendix of Evidence no later than four (4) days after 22 receiving the opposing party’s signed copy. The Joint Brief shall be accompanied by 23 a Notice of Motion and Motion for Summary Judgment and shall be calendared 24 pursuant to the Local Rules, Judge Hsu’s Standing Orders, and Trial Dates Worksheet 25 (“Worksheet”) on an available date within the motion hearing cutoff. 26 (e) Reply Memorandum. No later than seven (7) days after the Joint 27 Brief is filed and no later than twenty-one (21) days before the scheduled hearing date, 28 the moving party may separately file a reply memorandum of points and authorities, 7. 1 not exceeding ten (10) pages in length. The moving party may not use this filing to 2 supplement the Joint Appendix of Facts or the Joint Appendix of Evidence in any 3 way. No additional briefing or filing in support of or in opposition to the MSJ is 4 permitted. 5 3. Stipulations to Extend Briefing Schedule. The parties may stipulate to 6 a lengthier briefing schedule that is reasonable for all parties. If the parties are filing 7 cross-motions for summary judgment on different claims, the briefing schedule will 8 need to be adjusted to accommodate the cross-motions. Any stipulation to a lengthier 9 briefing schedule must provide the Court at least twenty-one (21) days between the 10 reply deadline and the hearing date and comply with the motion hearing cut-off 11 deadline referenced in the Court’s Worksheet available on its website. 12 C. JOINT APPENDIX OF FACTS (JAF) 13 The Joint Brief shall be accompanied by a single statement of undisputed and 14 disputed facts contained in a Joint Appendix of Facts (JAF) presented in a table 15 format. 16 1. Table Format. The JAF table shall contain four columns. 17 (a) Column No. 1. The first (far left) column shall contain the 18 number of the fact alleged to be undisputed. All asserted undisputed facts shall be 19 sequentially numbered and divided into sections according to the element of proof to 20 which the facts relate. 21 (b) Column No. 2. The second column shall contain a plain statement 22 of the fact. Facts shall not be compound (e.g., Mike and Jane signed a contract, and 23 Jane mailed the contract in May 2017). Each fact must be stated separately in its own 24 row as shown below. Neither legal arguments nor conclusions constitute facts. Facts 25 shall not be repeated if they relate to multiple claims for multiple elements of proof. 26 The first reference to a fact in the Joint Appendix of Facts shall serve and—through 27 incorporation by reference—can be cited to support all subsequent claims (e.g., “See 28 JAF 1–5”). 8. 1 (c) Column No. 3. The third column shall contain a citation to 2 admissible evidence that supports the proffered fact; the evidence cited must be 3 included in the Joint Appendix of Evidence. 4 (d) Column No. 4. The fourth column shall contain the opposing 5 party’s response to the fact alleged to be undisputed: (1) stating that the fact is 6 undisputed or disputed, (2) briefly stating why the opposing party disputes the fact, (3) 7 citing with specificity the evidence that refutes the fact, and (4) explaining how the 8 cited evidence refutes the fact; the evidence cited must be included in the Joint 9 Appendix of Evidence. 10 2. Headers. Where feasible, parties should use headers to group facts 11 relevant to a particular issue. See Example below. 12 3. Example. The table below illustrates the format that must be used. 13 No. Fact Supporting Def’s Response Evidence 14 Plaintiff’s Claim for Breach of Contract is Barred by the Statute of Limitations 15 1. Mike and Jane signed a contract Smith Decl. ¶ 5, Disputed. Jane testified for the sale and purchase of Ex. 6. that the contract was 16 property. for a lease, not a 17 purchase. Jane Depo. 29:4-16, Ex. 1. 18 2. Jane mailed the contract in May Smith Decl. ¶ 8, Disputed in Part. Jane 19 2017. Ex. 21. testified she mailed the contract in January 20 2017. Jane Depo. 3:4- 21 10, Ex. 1. Plaintiff Concealed a Material Fact When Entering into the Contract 22 3. Jane stated the property was not Smith Decl. ¶ 8, Disputed. Jane testified 23 located in a flood zone. Ex. 6. that she mailed Mike a FEMA risk map in 24 February 2017. Jane 25 Depo. 42:4-16, Ex. 1. 26 27 28 9. 1 4. Good Faith Preparation. The parties shall cooperate to prepare the JAF 2 in good faith. 3 (a) The parties shall work cooperatively to identify a single set of facts 4 alleged to be undisputed to avoid unnecessary duplication or confusion. 5 (b) The parties shall provide only material facts, in a noncompound 6 form, arranged according to their relevancy to a particular issue. Do not rotely “cut 7 and paste” from the “Statement of Facts” of the Joint Brief. 8 (c) If a party disputes a fact in bad faith by offering evidence that does 9 not contradict the proffered fact or by failing to provide a specific citation to the 10 supporting evidence, the Court will deem the fact undisputed for purposes of the 11 motion. See Fed. R. Civ. P. 56(e)(2); L.R. 56-3. 12 (d) If a party disputes a fact in part, the disputing party should state 13 “Disputed in Part,” highlight the disputed part in bold italics, and provide the specific 14 evidentiary support for the dispute (see example above). A party that lacks candor in 15 failing to acknowledge the limited extent of the dispute forces the Court to expend 16 needless resources discovering it itself. 17 (e) The JAF should be as narrow and concise as the issues on 18 summary judgment properly warrant. If the Court determines that the JAF is 19 unjustifiably long or unwieldy, the Court may strike the JAF and require the parties to 20 refile it (and any document citing it) within two (2) business days. 21 (f) The parties shall not engage in deliberate gamesmanship designed 22 to abuse the process and should be prepared to justify each purportedly disputed fact 23 at the hearing. Abuses include, but are not limited to, the following tactics: 24 i. Stating a fact is undisputed when it clearly is not; 25 ii. Disputing a clearly undisputed fact in whole or part; 26 iii. Manufacturing a dispute by mischaracterizing evidence, 27 reframing the stated fact in order to dispute the fact as reframed, 28 or using an evidentiary objection to dispute an undisputed fact; 10. 1 iv. Making legal argument in the JAF; and 2 v. Introducing clearly irrelevant or immaterial facts for the 3 obvious purpose of obfuscation. 4 D. JOINT APPENDIX OF EVIDENCE (JAE) 5 The Joint Brief shall be accompanied by a Joint Appendix of Evidence (JAE) 6 (e.g., a separate, tabbed appendix of all evidence in support of or opposition to the 7 MSJ, including declarations, deposition excerpts, documents, photographs, etc.). 8 Physical evidence (e.g., video recordings) shall be lodged separately. No evidence 9 should be attached to a memorandum of points and authorities or included anywhere 10 other than in the JAE. The JAE shall include a table of contents. The JAE shall be 11 filed as a single, combined PDF; more than one PDF may be filed if file-size 12 constraints preclude filing the JAE as a single PDF. In the event multiple PDFs are 13 necessary to file the JAE, each file shall be titled by part and exhibit series (e.g., JAE 14 Part 1, Exhibits 1–50). Each exhibit within the JAE must be bookmarked; the 15 bookmark should include the exhibit number and a brief description of the exhibit 16 (e.g., Ex. 1 – Jones Depo. Excerpts). 17 Declarations shall set out admissible facts without any argument, and evidence 18 must be submitted either by stipulation or as exhibits to declarations sufficient to 19 authenticate the proffered evidence, and must not be attached to the Joint Brief. No 20 party shall submit evidence other than the specific evidence necessary to support or 21 controvert a proposed statement of undisputed fact. Do not, for example, submit the 22 entire deposition transcripts or an entire set of interrogatory responses when relying on 23 only a portion of such documents. Documentary evidence for which there is no 24 stipulation regarding authenticity must be accompanied by testimony, either by 25 declaration or deposition transcript, of a witness who can establish authenticity. 26 E. JOINT APPENDIX OF OBJECTIONS (JAO) 27 The Joint Brief shall be accompanied by a Joint Appendix of Objections 28 (JAO)—i.e., evidentiary objections, if any, shall be made in a single, separate 11. 1 document presented in a four-column table as follows: 2 Objector Evidence Objection (O)/Response (R) Ruling 3 Plaintiff 1. “Jane mailed the O: Lacks foundation. S/O contract in May 2017.” R: Smith saw Mary mail it. 4 (Smith Decl. ¶ 8.) (¶ 8.) 5 Failure to comply with this formatting requirement will result in a waiver of the 6 objections. Blanket or boilerplate objections will be overruled and disregarded. If 7 any party has an objection to evidence that is claim- or case-dispositive, the party 8 must state the objection in the appropriate section of the Joint Brief. 9 F. HEARING 10 1. Oral Argument Time Limits. If oral argument is permitted, each party 11 will have 10 minutes, unless the Court states otherwise. If the Court believes that the 12 matter warrants less or more time, it will advise counsel at the hearing. 13 2. Submission Without Oral Argument. Pursuant to Fed. R. Civ. P. 78 14 and Local Rule 7-15, the Court may deem a matter appropriate for decision without 15 oral argument. If, however, a written request for oral argument is filed by any side 16 before a ruling, stating that a lawyer of five or fewer years out of law school will 17 conduct the oral argument or at least the lion’s share, then the Court will hear oral 18 argument, believing that young lawyers need more opportunities for appearances than 19 they usually receive. 20 3. Remote Appearances. Remote appearances are not permitted absent 21 good cause. The Court strongly prefers counsel to appear in person for MSJ 22 hearings. If exceptional circumstances exist, counsel may file an application to 23 appear remotely detailing such circumstance. 24 4. Settlement. Counsel must notify the Court at least two weeks before the 25 scheduled hearing if the parties are conducting settlement discussions that may render 26 the motion moot and must notify the Court immediately if a settlement is reached. A 27 belated notice of settlement wastes scarce judicial resources. 28 12. 1 G. FAILURE TO COMPLY 2 If it appears that the parties have not met and conferred in good faith, have not 3 worked to fully integrate the Joint Brief, JAF, JAE, or JAO, or have otherwise failed 4 to fully comply with this Order, the motion may be stricken, and the parties may be 5 required to repeat the process. The deadline for hearing the motion will not be 6 continued for failure to comply with this Order, absent good cause. 7 8 IT IS SO ORDERED. 9 10 Dated: June 16, 2023 _______________________________________ HON. WESLEY L. HSU 11 UNITED STATES DISTRICT JUDGE 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 13.
Official source: https://apps.cacd.uscourts.gov/Jps/honorable-wesley-l-hsu · retrieved 2026-07-23