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Judge Donato's Standing Order for Civil Cases pdf, 68.75 KB — Donato James

N.D. Cal. Judge Practices (Donato James) · Donato James

1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 STANDING ORDER FOR CIVIL CASES BEFORE JUDGE JAMES DONATO 8 9 INTRODUCTION 10 This Standing Order is a guide to counsel and parties on pretrial practices in civil cases 11 before Judge Donato. Counsel are required to read and comply with this order, this Court’s 12 Standing Orders for Discovery in Civil Cases and Civil Jury Trials, and the Northern District’s Northern District of California United States District Court 13 Civil Local Rules. 14 SERVICE OF THIS ORDER 15 1. The parties are reminded that this Standing Order is included in the 16 “Supplementary Material” that must be served in accordance with Civil Local Rules 4-2 and 16-2. 17 CASE MANAGEMENT CONFERENCES 18 2. Civil case management conferences are held on Thursdays at 10:00 a.m. in 19 Courtroom 11, 19th Floor, United States Courthouse, 450 Golden Gate Avenue, San Francisco, 20 California. 21 3. The parties must file a joint case management statement addressing the 22 standardized items required by the Standing Order for All Judges of the Northern District of 23 California: Contents of Joint Case Management Statements. The joint statement must be filed at 24 least seven calendar days prior to the case management conference. Failure to file a joint 25 statement must be accompanied by a signed declaration explaining the grounds for that failure. 26 Absent good cause, the parties may be subject to sanctions. If either party is not represented by 27 28 1 1 counsel, separate statements may be filed, but only after the parties have made a good faith effort 2 to prepare a joint statement. 3 4. In proposing a case schedule, the parties should agree on a trial date and work 4 backward from that date to ensure adequate time for dispositive and Daubert motions, class 5 certification motions, expert discovery and other events. As a general rule, counsel should budget 6 no more than 18 months between the initial case management conference and trial. Counsel 7 requesting longer pretrial periods must be prepared to justify that request at the initial case 8 management conference. A trial date typically will be assigned at the initial case management 9 conference. Once assigned, the trial date will not be changed or continued absent good cause in 10 the interest of justice. Counsel and parties should assume that the trial date will not be moved. 11 5. For parties with counsel, each party must be represented at the case management 12 conference by lead counsel prepared to address all pertinent matters and with authority to enter Northern District of California United States District Court 13 stipulations and make admissions. Failure of lead counsel to appear may result in sanctions. For 14 parties without counsel, the party is expected to appear. 15 6. Telephonic appearances are rarely permitted at case management conferences 16 or motion hearings, except in exceptional circumstances and with the Court’s prior approval 17 issued at least three court days before the appearance date. A conflict with another court date 18 scheduled after a date set by this Court is not an exceptional circumstance. If a party or counsel 19 has a good-faith basis for making a request to appear by telephone, it should file the request on the 20 docket. Do not call the Court’s Courtroom Deputy with those requests. 21 7. Any request to reschedule a case management conference must be made in writing, 22 by stipulation if possible, not less than 10 calendar days before the conference date. Good cause 23 must be shown. The conference date will not be rescheduled unless the Court grants the request. 24 Parties cannot change the date by stipulation. 25 8. Pursuant to Federal Rule of Civil Procedure 26(d)(1), formal discovery should not 26 be served or initiated by any party until after the parties have conferred as required by FRCP 26(f), 27 except by stipulation or court order, or as provided for in FRCP 26(d)(2) or other rules. The Court 28 expects that as soon as any party reasonably anticipates or knows of litigation, it will take the 2 1 necessary, affirmative steps to preserve evidence related to the issues presented by the action, 2 including, without limitation, interdiction of any document destruction programs and any ongoing 3 erasures of e-mails, voice mails, and other electronically-recorded material. 4 ELECTRONIC CASE FILING − CHAMBERS COPIES 5 9. In addition to filing papers electronically, the parties are required to lodge for 6 chambers one paper copy of the following: (a) complaints; (b) notices of removal; (c) case 7 management conference statements; (d) stipulations; (e) all motion papers, including the opening, 8 opposition, and reply briefs, as well as any supporting declarations and exhibits; and (f) discovery 9 dispute letters that are filed pursuant to this Court’s Standing Order for Discovery in Civil Cases. 10 Counsel should not submit chambers copies of any other documents that are electronically filed. 11 10. All chambers copies must be double-sided, three-hole punched at the left margin 12 and marked with the ECF stamp (case number, document number, date and page number). These Northern District of California United States District Court 13 printed copies should be marked “Chambers Copy -- Do Not File” and placed in an envelope 14 clearly labeled with the judge’s name and case number. The copies must be delivered in 15 accordance with Civil Local Rule 5-1(e)(7). For voluminous filings, chambers would appreciate 16 the use of binder clips rather than staples, or submission in three-ring binders. For documents 17 with multiple attachments (e.g., declarations with exhibits, requests for judicial notice and so on), 18 please use side tabs that clearly separate each attached document. For pretrial materials, please 19 follow this Court’s Standing Order for Civil Jury Trials. 20 SETTING MOTIONS FOR HEARING 21 11. The civil law and motion calendar is called on Thursdays at 10:00 a.m. in 22 Courtroom 11. Counsel need not request a motion hearing date and may notice non-discovery 23 motions for any Thursday (excepting holidays) at 10:00 a.m. consistent with the 35-day notice 24 period in Civil Local Rule 7-2(a) or other appropriate timeline. The Court may vacate the hearing 25 and rule on the papers, or reset the hearing date as its calendar requires. 26 12. Counsel typically will have up to 15 minutes of oral argument time per side. The 27 Court generally uses argument to ask questions and counsel are expected to be fully prepared to 28 3 1 discuss applicable law and the facts in the case. Argument time will likely be extended for more 2 complex cases and motions. 3 13. The Court has a strong commitment to supporting the development of our next 4 generation of trial lawyers. Parties and senior counsel are encouraged to give newer practitioners 5 the opportunity to argue in court. To that end, the Court will typically guarantee oral argument on 6 any motion handled by a lawyer with 6 or fewer years of experience. The Court should be advised 7 that a newer lawyer is doing the argument well in advance of the hearing date. 8 FORM OF SUBMISSIONS 9 14. On summary judgment motions, joint statements of undisputed facts are not 10 required but are helpful if completely agreed upon. Separate statements of “undisputed facts” may 11 not be filed. See Civil L.R. 56-2. 12 15. Reply papers should not raise new points that could have been addressed in the Northern District of California United States District Court 13 opening motion or brief. Sur-replies are not permitted. See Civil L.R. 7-3(d). 14 16. The title of a submission must be sufficiently descriptive to alert the Court to the 15 relief sought; for example, please do not bury a request for continuance in the body of a 16 memorandum. 17 17. All submissions filed with the Court must include the date and time of the hearing 18 or conference on the cover sheet. 19 18. Except for summary judgment and class certification motions, opening and 20 opposition briefs may not exceed 15 pages, and reply briefs may not exceed 10 pages. For 21 summary judgment and class certification motions, opening and opposition briefs may not exceed 22 25 pages, and reply briefs may not exceed 15 pages. 23 19. The parties should not ask the Court for an order where one is not needed, e.g., 24 stipulations of dismissal under FRCP 41(a)(1). Those requests will be disregarded. 25 20. The parties are reminded that they must inform the Court of any potentially related 26 actions pending in this District or any other federal or state court in accordance with Civil Local 27 Rules 3-12 and 3-13. 28 4 1 MOTION ADVICE 2 21. Counsel should use their best judgment in deciding whether and when to bring a 3 motion. Not every case warrants a motion to dismiss or summary judgment. For summary 4 judgment in particular, counsel should carefully evaluate the extent to which fact disputes are 5 genuine and material. Summary judgment motions that involve disputed material facts will 6 usually be denied promptly in a short order. 7 22. As effective lawyers know, persuasive written advocacy is focused, plainly stated 8 and supported by accurate and reliable authority. Counsel should spare no effort to ensure that 9 their papers are succinct and clear, and should present their arguments in descending order of 10 strength. Arguments buried in footnotes or raised with little authority or discussion will generally 11 not be considered by the Court. For example, an argument that the Court lacks personal 12 jurisdiction over a defendant or that a party lacks standing should not be raised in a footnote or a Northern District of California United States District Court 13 short paragraph at the end of a brief. If counsel believes a serious question or issue should be 14 decided by the Court, counsel should argue it appropriately. 15 23. All case citations and factual statements must be completely accurate. A citation to 16 a case, statute or other authority is counsel’s representation to the Court that the authority stands 17 for the proposition asserted and is good law. A quotation of a case or other authority is counsel’s 18 representation that the quoted language is complete and present in the authority cited. Counsel 19 must ensure that use of ellipses or elisions in quotes does not mislead the Court or misrepresent 20 the substance of the holding or other authority. Counsel’s representations of facts are subject to 21 the same requirements of completeness and accuracy. Misrepresentations of law or fact, however 22 subtle, may result in sanctions and a referral to the District’s Standing Committee on Professional 23 Conduct. 24 DISCLOSURES 25 24. FRCP 26 requires certain automatic disclosures and requires them to be made in a 26 timely manner. Under FRCP 37(c), materials that are undisclosed or disclosed late will likely be 27 excluded from use at trial or summary judgment unless permitted otherwise by the Court. 28 5 1 SEALED DOCUMENTS 2 25. Any party seeking to file a document under seal must carefully review and comply 3 with Civil Local Rule 79-5, except as that Rule is modified here for civil cases before Judge 4 Donato. 5 26. The declaration and proposed order required by Civil Local Rule 79-5(d)(1) must 6 establish, with reference to appropriate authority, that each of the following requirements is met: 7 a. The document or document portion is “privileged, protectable as a trade 8 secret or otherwise entitled to protection under the law.” Civil L.R. 79-5(b). (Note that 9 “[r]eference to a stipulation or protective order that allows a party to designate certain documents 10 as confidential is not sufficient to establish that a document, or portions thereof, are sealable.” 11 Civil L.R. 79-5(d)(1)(A).) 12 b. The “strong presumption of access to judicial records” may be rebutted Northern District of California United States District Court 13 under the appropriate legal standard, i.e., the “good cause” or “compelling reasons” standard. See 14 Kamakana v. City and Cnty. of Honolulu, 447 F.3d 1172, 1178-82 (9th Cir. 2006) (discussing 15 “good cause” and “compelling reasons” standards with respect to dispositive and non-dispositive 16 motions). The declaration and proposed order must identify the appropriate standard and 17 articulate why the materials to be sealed satisfy that standard. The reasons provided must be 18 specific to the portions of the document sought to be sealed; “[s]imply mentioning a general 19 category of privilege, without any further elaboration or any specific linkage with the documents, 20 does not satisfy the burden.” Id. at 1184. Generic, non-specific reasons are not sufficient under 21 either standard. See id. at 1180. 22 27. Any proposed order under Civil Local Rule 79-5(d)(1)(B) must include in the table 23 for each item sought to be sealed the filer’s reasons for seeking sealing of the material, along with 24 citations to the relevant declarations. 25 28. Any declaration by a Designating Party under Civil Local Rule 79-5(e)(1) must 26 include a new proposed order in the tabular format required by Civil Local Rule 79- 27 5(d)(1)(B) that includes the Designating Party’s reasons for sealing the material. In addition, any 28 declaration by a Designating Party under Civil Local Rule 79-5(e)(1) that seeks less extensive 6 1 sealing than its associated administrative motions to seal must be accompanied by revised 2 redacted and unredacted versions of the documents sought to be sealed that comply with the 3 requirements of Civil Local Rule 79-5(d)(1)(C) and (D), including the requirement that the 4 portions sought to be sealed must be clearly marked on the unredacted version. 5 29. Any declaration, whether under Civil Local Rule 79-5(d)(1)(A) or (e)(1), that 6 claims confidentiality obligations to a non-party as a basis for sealing a document or a portion of a 7 document must be served on the non-party as set forth in Civil Local Rule 79-5(e). The non-party 8 must also be notified that it must comply with the procedures set forth in that rule for Designating 9 Parties, except that the non-party will have four days from service of the declaration -- rather than 10 four days from the filing of the administrative motion to seal -- to file a declaration under Civil 11 Local Rule 79-5(e)(1). 12 30. All portions of documents sought to be sealed must be clearly marked on the Northern District of California United States District Court 13 unredacted versions of documents submitted to the Court, as required by Civil Local Rule 79- 14 5(d)(1)(D). The Court emphasizes this requirement, because it is usually ignored. 15 31. For cases where voluminous or multiple administrative motions to seal would be 16 filed if normal procedures were followed, parties (and any non-parties with potentially sealable 17 information) must, upon the completion of briefing, jointly file a new, combined administrative 18 motion to seal for all requests where sealing is unopposed. If any requests to seal are opposed, 19 each party or non-party making an opposed request should file a single combined administrative 20 motion to seal covering all of their opposed requests. If the parties anticipate that this paragraph 21 will apply to a round of briefing, they may indicate in the initial motion to file under seal that 22 accompanies a brief or other document as it is lodged under seal on the docket, that a more 23 fulsome and revised motion to seal will be forthcoming after the completion of briefing pursuant 24 to this paragraph of the Standing Order. The later combined motion to seal that is filed should 25 clearly identify the docket numbers of the prior motions to seal that are superseded by the 26 combined motion. If the Court determines that the parties should have followed this procedure but 27 did not, it will deny the motions to seal without prejudice. 28 7 1 COMMUNICATIONS WITH CHAMBERS 2 32. Please do not send any letters to the Court except for discovery disputes as detailed 3 in the Court’s Standing Order for Discovery in Civil Cases. When corresponding with the Court 4 by letter, always identify the party you represent. Do not messenger anything directly to 5 chambers. Deliveries must be directed to the Clerk’s office and are never accepted by chambers 6 personnel. 7 33. You may contact the Courtroom Deputy, Lisa Clark, at (415) 522-2066 with 8 appropriate inquiries. Except for the letters described above, please do not attempt to make 9 contact by telephone or any other ex parte means with chambers staff. 10 COURTROOM CONDUCT 11 34. Counsel and parties are required to conduct themselves with the highest level of 12 decorum and respect for each other and Court and chambers personnel while in the courtroom. Northern District of California United States District Court 13 Cell phones and all other electronic devices must be turned off; no texting, e-mailing, or other 14 electronic communications are permitted. While sitting in the gallery, counsel and parties should 15 avoid conversation unless absolutely necessary for the appearance. Once a case is called and 16 counsel appear, all communications must be directed only to the Court. Counsel shall not address 17 each other directly unless the Court expressly permits them to do so. All statements and citations 18 made to the Court during oral argument will be held to the same standards stated above in 19 Paragraph 23. 20 CROSS REFERENCE TO OTHER STANDING ORDERS 21 35. The Court has separate standing orders for civil jury trials, discovery in civil cases, 22 and patent cases. They are available for review at the website for the United States District Court 23 for the Northern District of California at www.cand.uscourts.gov/jdorders. 24 IT IS SO ORDERED. 25 Dated: January 5, 2017 26 ______________________________________ JAMES DONATO 27 United States District Judge 28 8
Official source: https://www.cand.uscourts.gov/sites/default/files/standing-orders/JD_Standing-Order-For-Ci · retrieved 2026-07-23