Metropolitan Life Insurance Company v. Molina ( 2024 )

1 2 3 4 5 6 7 UNITED STATES DISTRICT COURT 8 EASTERN DISTRICT OF CALIFORNIA 9 10 11 METROPOLITAN LIFE INSURANCE Case No. 1:23-cv-01553-NODJ-CDB COMPANY., 12 SCHEDULING ORDER (Fed. R. Civ. P. 16) Plaintiff, 13 Discovery Deadlines: v. - Rule 26 Disclosures: February 2, 2024 14 - Amended Pleadings: April 2, 2024 CONCEPCION FLORES MOLINA, et al., - Expert Disclosures: August 15, 2024 15 - Rebuttal Disclosures: August 29, 2024 Defendants. - Fact Discovery Cut-Off: August 1, 2024 16 - Expert Discovery Cut-Off: September 28, 2024 17 - 2M 0i 2d 4- ,D ai ts 9co :3v 0e r ay . mS .t ,a t iu ns B C ao kn erf se fr ie en lc de F: eJ du en re a l2 0, CONCEPCTION FLORES MOLINA, Courthouse 510 19th Street, Bakersfield, CA 18 93301 Cross Plaintiff, 19 Non-Dispositive Motion Deadlines: v. - Filing: October 14, 2024 20 - Hearing: On November 8, 2024, at 10:30 a.m., LUPE C. NUNES a/k/a LUPE FLORES, Bakersfield Federal Courthouse 21 Cross Defendant. Dispositive Motion Deadlines: 22 - Filing: December 9, 2024 - Hearing: January 13, 2025, 1:30 p.m,, in Robert 23 E. Coyle Federal Courthouse, Fresno, Courtroom 5, 7th Floor 24 Pre-Trial Conference: February 24, 2025, at 1:30 25 p.m., in Fresno Federal Courthouse 26 Trial: April 21, 2025, at 8:30 a.m., in Fresno Federal Courthouse 27 28 1 Plaintiff Metropolitan Life Insurance Company (“MetLife”) initiated this action by filing 2 an interpleader complaint on November 2, 2023. (Doc. 1). MetLife is the claims administrator for 3 Vincent R. Flores (“the Decedent”), a life insurance beneficiary who had benefits under the 4 operative life insurance plan in the amount of $118,500. The Decedent died on June 4, 2023, and 5 his plan benefits became payable. However, there is a dispute in the way the plan benefits should 6 be disbursed. The most recent beneficiary designation allocates disbursement of 100% of the plan 7 benefits to Lupe Flores (“Lupe”), the Decedent’s daughter. Concepcion Flores Molina (“Molina”) 8 is also the Decedent’s daughter and Lupe’s sister. 9 Concurrent with the filing of her answer, Molina filed a crossclaim against Lupe on 10 January 8, 2024. Molina claims that the Decedent’s designation of Lupe as the sole recipient for 11 benefits under the plan was the result of Lupe’s exercise of undue influence on him. Molina seeks 12 a declaration from the Court deeming Lupe as having predeceased the Decedent as provided under 13 California Probate Code section 295. 14 The Court held a scheduling conference on February 1, 2024. Misty Murray and Karen 15 Tsui appeared on behalf of MetLife; Eric Leroy appeared on behalf of Molina. Lupe Flores, who is 16 proceeding pro se in this matter, also appeared. 17 During the scheduling conference, Lupe was advised that she currently is in default of her 18 obligation to answer the Molina’s crossclaim (see Fed. R. Civ. P. 12(a)(1)(B)) and the 19 consequences of potentially sustaining a default in this action. 20 I. Magistrate Judge Consent: 21 As of the date of entry of this scheduling order, the parties are delinquent in their obligation to 22 complete and file consent/decline of U.S. Magistrate Judge jurisdiction forms. See Doc. 4. The 23 parties are DIRECTED to file the required forms within five days of entry of this Order. 24 Notice of Congested Docket and Court Policy of Trailing 25 Due to the District Judges’ heavy caseload, the adopted policy of the Fresno Division of the 26 Eastern District is to trail all civil cases. The parties are hereby notified that for a trial date set before a 27 District Judge, the parties will trail indefinitely behind any higher priority criminal or older civil case 28 set on the same date until a courtroom becomes available. The trial date will not be reset. 1 Further, as of the date of entry of this scheduling order, this matter is assigned to “No District 2 Court Judge (NODJ)” until a new district judge is appointed.1 3 The Magistrate Judges’ availability is far more realistic and accommodating to parties than that 4 of the District Judges who carry the heaviest caseloads in the nation and who must prioritize criminal 5 and older civil cases over more recently filed civil cases. A Magistrate Judge may conduct trials, 6 including entry of final judgment, pursuant to 28 U.S.C. § 636(c), Federal Rule of Civil Procedure 73, 7 and Local Rule 305. Any appeal from a judgment entered by a Magistrate Judge is taken directly to the 8 United States Court of Appeal for the Ninth Circuit. 9 Therefore, the parties are directed to consider consenting to Magistrate Judge jurisdiction to 10 conduct all further proceedings, including trial, and to file a consent/decline form (provided by the 11 Court at the inception of this case) indicating whether they will consent to the jurisdiction of the 12 Magistrate Judge. 13 II. Pleading Amendment 14 Any motions to amend the pleadings or substitute “Doe” defendants must be filed by April 2, 15 2024. Filing a motion and/or stipulation requesting leave to amend the pleadings does not reflect on the 16 propriety of the amendment or imply good cause to modify the existing schedule, if necessary. All 17 proposed amendments must (A) be supported by good cause pursuant to Fed. R. Civ. P. 16(b) if the 18 amendment requires any modification to the existing schedule, see Johnson v. Mammoth Recreations, 19 Inc., 975 F.2d 604, 609 (9th Cir. 1992), and (B) establish, under Fed. R. Civ. P. 15(a), that such an 20 amendment is not (1) prejudicial to the opposing party, (2) the product of undue delay, (3) proposed in 21 bad faith, or (4) futile, see Foman v. Davis, 371 U.S. 178, 182 (1962). 22 III. Discovery Plan and Cut-Off Date 23 Initial disclosures required by Fed. R. Civ. P. 26(a)(1) shall be exchanged by no later than 24 February 2, 2024. 25 26 27 1 Contact information for the NODJ chambers and courtroom deputy can be found at 28 https://www.caed.uscourts.gov/caednew/index.cfm/judges/all-judges/united-states-district-judge- nodj/. Proposed orders for a District Judge in this case should be sent to 1 The parties are ordered to complete all discovery pertaining to non-experts on or before August 2 1, 2024, and all discovery pertaining to experts on or before September 28, 2024. 3 The parties are directed to disclose all expert witnesses, in writing, on or before August 15, 4 2024, and to disclose all rebuttal experts on or before August 29, 2024. The written designation of 5 retained and non-retained experts shall be made pursuant to Fed. R. Civ. P. Rule 26(a)(2), (A), (B), and 6 (C) and shall include all information required thereunder. Failure to designate experts in compliance 7 with this order may result in the Court excluding the testimony or other evidence offered through such 8 experts that are not disclosed pursuant to this order. 9 The provisions of Fed. R. Civ. P. 26(b)(4) and (5) shall apply to all discovery relating to experts 10 and their opinions. Experts must be fully prepared to be examined on all subjects and opinions 11 included in the designation. Failure to comply will result in the imposition of sanctions, which may 12 include striking the expert designation and preclusion of expert testimony. 13 The provisions of Fed. R. Civ. P. 26(e) regarding a party’s duty to timely supplement 14 disclosures and responses to discovery requests will be strictly enforced. 15 A mid-discovery status conference is scheduled for June 20, 2024, at 9:30 a.m. before Judge 16 Baker. Counsel SHALL file a joint mid-discovery status conference report no later than one week 17 before the conference. Counsel also SHALL lodge the joint status report via e-mail to 18 CDBorders@caed.uscourts.gov. The joint status report SHALL outline the discovery counsel have 19 completed and that which needs to be completed as well as any impediments to completing the 20 discovery within the deadlines set forth in this order. Counsel SHALL discuss settlement and certify in 21 the joint status report (1) that they have met/conferred regarding settlement, and (2) proposed dates for 22 convening a settlement conference before a U.S. Magistrate Judge. 23 IV. Pre-Trial Motion Schedule 24 All non-dispositive pre-trial motions, including any discovery motions, shall be filed no later 25 than October 14, 20242 and heard on or before November 8, 2024, at 10:30 a.m. Discovery motions 26 27 28 2 Non-dispositive motions related to non-expert discovery SHALL be filed within a reasonable time of discovery of the dispute, but in no event later than 30 days after the expiration of the non- 1 shall be set before Judge Baker. For these hearings and at the direction of the Courtroom Deputy Clerk, 2 the Court may direct counsel to appear remotely (via Zoom). For hearings noticed to occur in-person, 3 the Court may permit counsel to appear remotely (via Zoom) provided the Courtroom Deputy Clerk 4 receives a written notice of the request to appear remotely no later than five court days before the 5 noticed hearing date. 6 No motion to amend or stipulation to amend the case schedule will be entertained unless it is 7 filed at least one week before the first deadline the parties wish to extend. Likewise, no written 8 discovery motions shall be filed without the prior approval Judge Baker. A party with a discovery 9 dispute must first confer with the opposing party in a good faith effort to resolve by agreement the 10 issues in dispute. If that good faith effort is unsuccessful, the moving party promptly shall seek a 11 hearing with all involved parties and Judge Baker. To schedule this hearing, the parties are ordered to 12 contact the Courtroom Deputy Clerk, Susan Hall, at (661) 326-6620 or via email at 13 SHall@caed.uscourts.gov. At least three days before the conference, counsel SHALL file informal 14 letter briefs detailing their positions. The briefs may not exceed 7 pages, excluding exhibits. Counsel 15 must comply with Local Rule 251 with respect to discovery disputes or the motion will be denied 16 without prejudice and dropped from the Court’s calendar. 17 All dispositive pre-trial motions shall be filed no later than December 9, 2024, and heard on 18 January 13, 2025, before the assigned United States District Judge at 1:30 p.m. In scheduling such 19 motions, counsel shall comply with Fed. R. Civ. P. 56 and Local Rules 230 and 260. 20 V. Motions for Summary Judgment or Summary Adjudication 21 At least 21 days before filing a motion for summary judgment or motion for summary 22 adjudication, the parties are ORDERED to meet, in person or by telephone, to confer about the issues to 23 be raised in the motion. 24 The purpose of the meeting shall be to: 1) avoid filing motions for summary judgment where a 25 question of fact exists; 2) determine whether the respondent agrees that the motion has merit in whole 26 or in part; 3) discuss whether issues can be resolved without the necessity of briefing; 4) narrow the 27 issues for review by the court; 5) explore the possibility of settlement before the parties incur the 28 expense of briefing a motion; and 6) to develop a joint statement of undisputed facts. 1 The moving party SHALL initiate the meeting and SHALL provide a complete, proposed 2 statement of undisputed facts at least five days before the conference. The finalized joint statement of 3 undisputed facts SHALL include all facts that the parties agree, for purposes of the motion, may be 4 deemed true. In addition to the requirements of Local Rule 260, the moving party shall file the joint 5 statement of undisputed facts. 6 In the notice of motion, the moving party SHALL certify that the parties have met and 7 conferred as ordered above or set forth a statement of good cause for the failure to meet and confer. 8 Failure to comply may result in the motion being stricken. 9 VI. Pre-Trial Conference Date 10 February 24, 2025, at 1:30 p.m. before the assigned United States District Judge. The parties 11 are ordered to file a Joint Pretrial Statement pursuant to Local Rule 281(a)(2). The parties are further 12 directed to submit a digital copy of their pretrial statement in Word format, to the assigned United 13 States District Judge. 14 Counsels’ attention is directed to Rules 281 and 282 of the Local Rules of Practice for the 15 Eastern District of California, as to the obligations of counsel in preparing for the pre-trial conference. 16 The Court will insist upon strict compliance with those rules. In addition to the matters set forth in the 17 Local Rules the Joint Pretrial Statement shall include a Joint Statement of the case to be used by the 18 Court to explain the nature of the case to the jury during voir dire. 19 VII. Trial Date 20 April 21, 2025, at 8:30 a.m. in Courtroom 5 before the assigned United States District Judge. 21 A. This is a jury trial. 22 B. Counsels' Estimate of Trial Time: 5 days. 23 C. Counsels' attention is directed to Local Rules of Practice for the Eastern District of 24 California, Rule 285. 25 VIII. Request for Bifurcation, Appointment of Special Master, or other 26 Techniques to Shorten Trial 27 Not applicable at this time. 28 1 ||IX. Related Matters Pending 2 There are no pending related matters. 3 || X. Compliance with Federal Procedure 4 All counsel, including self-represented litigants are expected to familiarize themselves with th 5 || Federal Rules of Civil Procedure and the Local Rules of Practice of the Eastern District of California. 6 || and to keep abreast of any amendments thereto. The Court will strictly require compliance with 7 || these Rules to facilitate its efficient handling of an increasing case load and sanctions will be 8 || imposed for failure to follow both the Federal Rules of Civil Procedure and the Local Rules of 9 || Practice for the Eastern District of California. 10 XI. Effect of this Order 11 The foregoing order represents the best estimate of the court and counsel as to the agenda mo: 12 || suitable to dispose of this case. The trial date reserved is specifically reserved for this case. If the 13 || parties determine at any time that the schedule outlined in this order cannot be met, counsel are order 14 || to notify the court immediately of that fact so that adjustments may be made, either by stipulation or | 15 || subsequent status conference. 16 The dates set in this Order are considered to be firm and will not be modified absent a 17 || showing of good cause even if the request to modify is made by stipulation. Stipulations 18 || extending the deadlines contained herein will not be considered unless they are accompanied by 19 || affidavits or declarations, and where appropriate attached exhibits, which establish good cause 20 || for granting the relief requested. 21 Failure to comply with this order may result in the imposition of sanctions. 22 || IT IS SO ORDERED. | Dated: _February 2, 2024 | nnd Rr 24 UNITED STATES MAGISTRATE JUDGE 25 26 27 28