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Judge Freeman's Standing Order for Criminal Trials pdf, 164.37 KB — Freeman Beth Labson

N.D. Cal. Judge Practices (Freeman Beth Labson) · Freeman Beth Labson

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA STANDING ORDER RE CRIMINAL TRIALS JUDGE BETH LABSON FREEMAN I. TRIAL SCHEDULE Trial is conducted on Mondays, Wednesdays, and Fridays from 9:00 a.m. to 5:00 p.m. and on Tuesdays from 10:00 a.m. to 5:00 p.m. Thursdays typically are dark. II. APPLICATION OF STANDING ORDER The following requirements apply to the Government and, to the extent consistent with Defendant’s right to an effective defense, to Defendant. III. JOINT PRETRIAL STATEMENT At least 7 days before the final Pretrial Conference, unless otherwise ordered, the parties shall file a Joint Pretrial Statement addressing all items listed in Criminal Local Rule 17.1-1(b). IV. JURY MATERIALS At least 7 days before the final Pretrial Conference, the parties shall file and serve the following materials. All jury materials must be submitted in hard copy and in word processing format via e-mail to [email protected]. A. Voir Dire Questions The Court will conduct the initial voir dire. Counsel may submit for the Court’s consideration an agreed upon set of voir dire questions to be posed by the Court. Any voir dire questions on which counsel cannot agree may be submitted separately. Counsel will be allowed a brief (15 minutes) follow-up voir dire after the Court’s questioning. B. Jury Instructions 1. Joint Set of Instructions The parties shall submit a complete joint set of proposed jury instructions, arranged in a logical sequence, which incorporates the Model Jury Instructions of the Ninth Circuit to the extent feasible and appropriate. 1 Standing Order Re Criminal Trials Rev. 9/9/2024 2. Stipulated Instructions If an instruction is undisputed, it shall be identified as “Stipulated Instruction No. ___ re ____________,” with the blanks filled in as appropriate. Even if stipulated, the instruction shall be supported by citation to the Model Jury Instructions of the Ninth Circuit or other authority. 3. Disputed Instructions If an instruction is disputed, all versions of the instruction shall be inserted together in the logical place for the instruction in the overall sequence. A disputed instruction shall be identified as “Disputed Instruction No. ___ re ____________ offered by ____________,” with the blanks filled in as appropriate. All disputed versions of the same instruction shall bear the same number. If a party does not have an alternate version but contends that no such instruction should be given, that party should so state on a separate page inserted in lieu of an alternate version. Each party should support its position regarding a disputed instruction with a brief argument and citation to relevant authority, set forth immediately following the disputed instruction. The parties are encouraged to keep disputed instructions to a minimum. C. Verdict Form The parties shall submit a joint proposed verdict form. If the parties are unable to stipulate to a verdict form, each party shall submit a proposed verdict form. V. WITNESSES At least 7 days before the final Pretrial Conference, the parties shall file a witness list that includes a brief summary of the testimony of each witness. VI. EXHIBITS A. Pre-Marked All exhibits shall be pre-marked for identification with numbers (not letters) by means of exhibit tags affixed to the back of the last page of each exhibit. Sample tags are attached hereto. B. Exhibit Lists At least 7 days before the final Pretrial Conference, each party shall file an exhibit list and serve upon all other parties copies of all pre-marked exhibits. 2 Standing Order Re Criminal Trials Rev. 9/9/2024 C. Delivery to Court Unless otherwise ordered, on the Thursday before commencement of trial, the parties shall deliver to Tiffany Salinas-Harwell, Courtroom Deputy to Judge Freeman, 1 original set of exhibits and 1 complete copy of the original set. The copy set of exhibits need not be tagged, but the exhibits contained therein must be labeled clearly. Both sets of exhibits – the original and the copy – shall be in three-ring binders with the exhibits separated by tabs denoting the exhibit numbers. VII. MOTIONS IN LIMINE A. Timing Unless otherwise ordered, the parties shall file and serve any motions in limine at least 14 days before the final Pretrial Conference, and any opposition thereto at least 7 days before the final Pretrial Conference. Reply briefs are not permitted. The Court will hear argument on motions in limine at the final Pretrial Conference. B. Contents Each motion shall be presented in a separate document and shall be numbered as, for example, “Plaintiff’s Motion in Limine No. 1 to Exclude. . . .” Each side is limited to 5 motions in limine. Each motion in limine is limited to 5 pages and may address only one issue. VIII. TRIAL BRIEFS At least 7 days before the final Pretrial Conference, each party shall file a trial brief that states the legal bases for the charges, describes the anticipated evidence, and addresses any evidentiary, procedural, or other legal issues. IX. MISCELLANEOUS A. Opening Statements Parties must meet and confer to exchange any visuals, graphics, or exhibits to be used in opening statements. Any objections that cannot be resolved by the parties shall be filed not later than the Thursday before commencement of trial. B. Change of Plea Defense counsel shall give prompt notice to the United States Attorney and to the Court of any intention to change a previously entered plea of not guilty. 3 Standing Order Re Criminal Trials Rev. 9/9/2024 C. Filing of Admitted Exhibits Upon the conclusion of the trial, the admitted exhibits will be filed by the Court. The exhibits not admitted will be returned to counsel. D. 12-Point Type and Double-Spaced All written text, including footnotes and quotations, shall be no less than 12-point type and shall be double-spaced. E. Footnotes Footnotes shall be no less than 12-point type and shall be double-spaced. Footnotes shall not be used to cite to legal authorities or evidence. All citations to legal authorities or evidence shall be in the body of the brief. Excessive footnotes will be disregarded. Dated: September 9, 2024 BETH LABSON FREEMAN United States District Judge 4 Standing Order Re Criminal Trials Rev. 9/9/2024 UNITED STATES DISTRICT COURT UNITED STATES DISTRICT COURT UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NORTHERN DISTRICT OF NORTHERN DISTRICT OF CALIFORNIA CALIFORNIA CALIFORNIA Case No: Case No: Case No: Joint / Plaintiff / Defendant Exh. No.: Joint / Plaintiff / Defendant Exh. No.: Joint / Plaintiff / Defendant Exh. No.: Date Admitted: Date Admitted: Date Admitted: By: Tiffany Salinas-Harwell, Deputy Clerk By: Tiffany Salinas-Harwell, Deputy Clerk By: Tiffany Salinas-Harwell, Deputy Clerk UNITED STATES DISTRICT COURT UNITED STATES DISTRICT COURT UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NORTHERN DISTRICT OF NORTHERN DISTRICT OF CALIFORNIA CALIFORNIA CALIFORNIA Case No: Case No: Case No: Joint / Plaintiff / Defendant Exh. No.: Joint / Plaintiff / Defendant Exh. No.: Joint / Plaintiff / Defendant Exh. No.: Date Admitted: Date Admitted: Date Admitted: By: Tiffany Salinas-Harwell, Deputy Clerk By: Tiffany Salinas-Harwell, Deputy Clerk By: Tiffany Salinas-Harwell, Deputy Clerk UNITED STATES DISTRICT COURT UNITED STATES DISTRICT COURT UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NORTHERN DISTRICT OF NORTHERN DISTRICT OF CALIFORNIA CALIFORNIA CALIFORNIA Case No: Case No: Case No: Joint / Plaintiff / Defendant Exh. No.: Joint / Plaintiff / Defendant Exh. No.: Joint / Plaintiff / Defendant Exh. No.: Date Admitted: Date Admitted: Date Admitted: By: Tiffany Salinas-Harwell, Deputy Clerk By: Tiffany Salinas-Harwell, Deputy Clerk By: Tiffany Salinas-Harwell, Deputy Clerk UNITED STATES DISTRICT COURT UNITED STATES DISTRICT COURT UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NORTHERN DISTRICT OF NORTHERN DISTRICT OF CALIFORNIA CALIFORNIA CALIFORNIA Case No: Case No: Case No: Joint / Plaintiff / Defendant Exh. No.: Joint / Plaintiff / Defendant Exh. No.: Joint / Plaintiff / Defendant Exh. No.: Date Admitted: Date Admitted: Date Admitted: By: Tiffany Salinas-Harwell, Deputy Clerk By: Tiffany Salinas-Harwell, Deputy Clerk By: Tiffany Salinas-Harwell, Deputy Clerk UNITED STATES DISTRICT COURT UNITED STATES DISTRICT COURT UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NORTHERN DISTRICT OF NORTHERN DISTRICT OF CALIFORNIA CALIFORNIA CALIFORNIA Case No: Case No: Case No: Joint / Plaintiff / Defendant Exh. No.: Joint / Plaintiff / Defendant Exh. No.: Joint / Plaintiff / Defendant Exh. No.: Date Admitted: Date Admitted: Date Admitted: By: Tiffany Salinas-Harwell, Deputy Clerk By: Tiffany Salinas-Harwell, Deputy Clerk By: Tiffany Salinas-Harwell, Deputy Clerk 5 Standing Order Re Criminal Trials Rev. 9/9/2024
Official source: https://www.cand.uscourts.gov/sites/default/files/standing-orders/BLF-Standing-Order-re-Cr · retrieved 2026-07-23