1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA 8 9 Marc Weiss, No. CV-23-00606-PHX-KML 10 Plaintiff, ORDER 11 v. 12 Hyatt Corporation, et al., 13 Defendants. 14 15 This case was filed on December 5, 2022, in the Central District of California. (Doc. 16 1.) In April 2023, it was transferred to the District of Arizona and the court entered a 17 scheduling order. (Doc. 41, 47.) That initial scheduling order required discovery be 18 completed by February 12, 2024. (Doc. 47.) From April 2023 to July 2024, the parties 19 requested extensions of the case management deadlines three times, all of which were 20 granted. (Doc. 65, 68, 72.) Fact discovery is presently due by October 31, 2024, and 21 dispositive motions are due by March 24, 2025. 22 On October 10, 2024, the parties filed a fourth motion to extend the discovery 23 deadlines. The parties argue new information was discovered during plaintiff’s deposition 24 on June 26, 2024, requiring defendants obtain additional medical records. Defendants have 25 attempted to do so but the medical providers “have been slow” in responding. (Doc. 75 at 26 2.) Thus, the parties request a 90-day extension of all deadlines. The proposed deadlines 27 would require fact discovery be completed by January 29, 2025, and dispositive motions 28 be filed by June 24, 2025. 1 “A scheduling order is not a frivolous piece of paper, idly entered, which can be 2 cavalierly disregarded by counsel without peril.” Johnson v. Mammoth Recreations, Inc., 3 975 F.2d 604, 610 (9th Cir. 1992) (quotation marks omitted). Ignoring a scheduling order 4 “undermine[s] the court’s ability to control its docket, disrupt[s] the agreed-upon course of 5 the litigation, and reward[s] the indolent and the cavalier.” Id. Scheduling orders are critical 6 to ensure “the just, speedy, and inexpensive determination of every action.” Fed. R. Civ. 7 P. 1. And the “[o]rderly and expeditious resolution of disputes is of great importance to the 8 rule of law.” In re Phenylpropanolamine (PPA) Prod. Liab. Litig., 460 F.3d 1217, 1227 9 (9th Cir. 2006). 10 This case has been pending in federal court for twenty-two months. Absent 11 exceptional circumstances, the court requires dispositive motions be filed earlier than the 12 two-year anniversary of filing. The proposed schedule contemplates dipositive motions 13 well past that deadline. Based on the claims, defenses, and appropriate scope of discovery 14 in this case, the proposed deadlines would frustrate the basic purposes of Rule 1. 15 Although the parties have not established an entitlement to alter the scheduling 16 order, the court will extend the remaining deadlines in an effort to ensure this case is 17 resolved on the merits. But the court will allow significantly shorter extensions than 18 requested such that dispositive motions are filed no later than April 4, 2025, and the other 19 deadlines are adjusted accordingly. The parties must make every effort to comply with 20 these deadlines, which will not be extended again absent extraordinary circumstances. 21 Accordingly, 22 IT IS ORDERED the Fourth Motion for Extension of Time (Doc. 75) is 23 GRANTED IN PART. 24 IT IS FURTHER ORDERED the parties shall comply with the following: 25 1. Initial Disclosures. The deadline for making the initial disclosures required by 26 Federal Rule of Civil Procedure 26(a)(1) has passed. 27 2. Deadline for Joinder, Amending Pleadings, and Filing Supplemental Pleadings. The 28 deadline for joining parties, amending pleadings, and filing supplemental pleadings has 1 passed. 2 3. Federal Rule of Evidence 502(d) Non-Waiver Order. The Court orders that a 3 communication or information covered by the attorney-client privilege or work-product 4 protection that is disclosed in connection with the litigation pending before the Court does 5 not waive the privilege or protection in this or any other federal or state proceeding. This 6 provision does not require any party agreement, and it avoids the need to litigate whether 7 an inadvertent production was reasonable. By reducing the risk of waiver, this order affords 8 parties the opportunity to reduce the cost of discovery by reducing pre-production privilege 9 review. 10 4. Discovery Limitations. Depositions shall be limited to seven hours each, as provided 11 in Rule 30(d)(1) of the Federal Rules of Civil Procedure. A party may serve on any other 12 party up to 25 interrogatories, including subparts, 25 requests for production of documents, 13 including subparts, and 25 requests for admissions, including subparts. Each interrogatory 14 or request seeking information not logically or factually subsumed within and necessarily 15 related to the primary request will count as a separate request. The limitations set forth in 16 this paragraph may be increased by mutual agreement of the parties, but such an increase 17 will not result in an extension of the discovery deadlines set forth in this order. 18 5. Fact Discovery. The deadline for completion of fact discovery, including discovery 19 by subpoena and all disclosures required under Rule 26(a)(3), shall be November 29, 2024. 20 To ensure compliance with this deadline, the following rules shall apply: 21 a. Depositions: All depositions shall be scheduled to start at least five working 22 days before the discovery deadline. A deposition started five days before the deadline may 23 continue up until the deadline, as necessary. 24 b. Written Discovery: All interrogatories, requests for production of 25 documents, and requests for admissions shall be served at least 30 days before the fact 26 discovery deadline. 27 c. The parties may mutually agree in writing, without Court approval, to extend 28 the time for providing discovery in response to requests under Rules 33, 34, and 36 of the 1 Federal Rules of Civil Procedure. Such agreed-upon extensions, however, shall not alter or 2 extend the deadlines set forth in this order. 3 d. Notwithstanding any provisions of the Federal Rules of Civil Procedure, non- 4 party witnesses shall not be permitted to attend (either physically, electronically, or 5 otherwise) the deposition of any other witness in this case without an order of this Court to 6 the contrary. 7 e. A request by counsel for extension of discovery deadlines in any case that 8 has been pending more than two years must be accompanied by a certification stating the 9 client is aware of and approves of the requested extension. The Court does not consider 10 settlement talks or the scheduling of mediations to constitute good cause for an extension. 11 6. Expert Disclosures, Expert Discovery, and Motions Challenging Expert Testimony. 12 a. The party with the burden of proof on an issue shall provide full and complete 13 expert disclosures, as required by Rule 26(a)(2)(A)-(C) of the Federal Rules of Civil 14 Procedure, no later than January 6, 2025. 15 b. The responding party (not having the burden of proof on the issue) shall 16 provide full and complete expert disclosures, as required by Rule 26(a)(2)(A)-(C) of the 17 Federal Rules of Civil Procedure, no later than February 7, 2025. 18 c. The party with the burden of proof on the issue shall make its rebuttal expert 19 disclosures, if any, no later than February 21, 2025. Rebuttal experts shall be limited to 20 responding to opinions stated by the opposing party’s experts. 21 d. No depositions of any expert witnesses shall occur before the aforementioned 22 disclosures concerning expert witnesses are made. 23 e. Expert depositions shall be completed no later than March 28, 2025. All 24 expert depositions shall be scheduled to commence at least five working days before this 25 deadline. 26 f. Disclosures under Rule 26(a)(2)(A) of the Federal Rules of Civil Procedure 27 must include the identities of treating physicians and other witnesses who will provide 28 testimony under Federal Rules of Evidence 702, 703, or 705, but who are not required to 1 provide expert reports under Rule 26(a)(2)(B). Rule 26(a)(2)(C) disclosures are required 2 for such witnesses on the dates set forth above. Rule 26(a)(2)(C) disclosures must identify 3 not only the subjects on which the witness will testify, but must also provide a summary of 4 the facts and opinions to which the witness will testify. The summary, although not as 5 detailed as a Rule 26(a)(2)(B) report, must be sufficiently detailed to provide fair notice of 6 what the witness will say at trial. 7 g. As stated in the Advisory Committee Notes to Rule 26 of the Federal Rules 8 of Civil Procedure (1993 amendment), expert reports under Rule 26(a)(2)(B) must set forth 9 “the testimony the witness is expected to present during direct examination, together with 10 the reasons therefor.” Full and complete disclosures of such testimony are required on the 11 dates set forth above. Absent extraordinary circumstances, parties will not be permitted to 12 supplement expert reports after these dates. The Court notes, however, that it usually 13 permits parties to present opinions of their experts that were elicited by opposing counsel 14 during depositions of the experts. Counsel should depose experts with this fact in mind. 15 h. Each side shall be limited to one retained or specifically-employed expert 16 witness per issue. 17 i. An untimely-disclosed expert will not be permitted to testify unless the party 18 offering the witness demonstrates that (a) the necessity of the expert witness could not have 19 been reasonably anticipated at the time of the disclosure deadline, (b) the opposing counsel 20 or unrepresented parties were promptly notified upon discovery of the need for the expert 21 witness, and (c) the expert witness was promptly proffered for deposition. See Wong v. 22 Regents of Univ. of Cal., 410 F.3d 1052, 1060 (9th Cir. 2005). 23 j. Pursuant to Rule 26(e)(1), any additions or other changes to information 24 previously disclosed must be made prior to the close of discovery. This Court requires all 25 Rule 26(a)(3) pretrial disclosures to be contained in the Joint Proposed Pretrial Order. 26 Therefore, all exhibits and witnesses that may be offered at trial must be disclosed before 27 the close of discovery as established by this order. This order supersedes the “thirty-day 28 before trial” disclosure deadline contained in that Rule. Therefore (1) failure to have timely 1 supplemented a Rule 26(a) disclosure, (2) failure to have timely supplemented responses 2 to discovery requests, or (3) attempting to include any witnesses or exhibits in the Joint 3 Proposed Pretrial Order that were not previously disclosed prior to the discovery deadline 4 set forth in this order may result in the exclusion of such evidence at trial or the imposition 5 of other sanctions. 6 k. Any Rule 35 physical or mental examination must be noticed by November 7 29, 2024. 8 l. Motions challenging the admissibility of expert testimony are disfavored 9 prior to trial preparation. Such motions will be due on the same date as the parties’ Joint 10 Proposed Pretrial Order. 11 7. Discovery Disputes. 12 a. The parties shall not file written discovery motions without leave of the 13 Court. Except during a deposition, if a discovery dispute arises and cannot be resolved 14 despite sincere efforts to resolve the matter through personal consultation (in person or by 15 telephone), the parties shall jointly file (1) a brief written summary of the dispute, not to 16 exceed two pages per party, explaining the position taken by each party, (2) a joint written 17 certification that counsel or the parties have attempted to resolve the matter through 18 personal consultation and sincere efforts as required by Local Rule 7.2(j) and have reached 19 an impasse, and (3) copies of the contested discovery requests (e.g., copies of the 20 interrogatories and responses). The discovery dispute summary shall adhere to the 21 formatting requirements of Local Rule 7.1(b)(1). Discovery dispute filings that do not 22 conform to the procedures outlined in this paragraph, including the page limitation, may 23 be summarily stricken. If the opposing party has refused to personally consult or cooperate 24 in the filing of the joint statement, the party seeking relief shall describe the efforts made 25 to obtain cooperation. Upon review of the written submission, the Court may set a 26 telephonic conference, order written briefing, or decide the dispute without conference or 27 briefing. Any briefing ordered by the Court shall also comply with Local Rule 7.2(j). 28 b. If a discovery dispute arises during a deposition and requires an immediate 1 ruling of the Court, the parties shall email Lanham_chambers@azd.uscourts.gov to request 2 a telephone conference regarding the dispute. The Court strongly disfavors such requests: 3 except in extraordinary circumstances, objections should instead be timely raised and the 4 deponent should answer subject to the objections. If the parties submit such a dispute to 5 the Court, the deposition must proceed on other topics or questions while the parties await 6 the Court’s response. 7 c. Absent extraordinary circumstances, the Court will not entertain fact 8 discovery disputes after the deadline for completion of fact discovery and will not entertain 9 expert discovery disputes after the deadline for completion of expert discovery. Delay in 10 presenting discovery disputes for resolution is not a basis for extending discovery 11 deadlines. 12 8. Dispositive Motions. 13 a. Dispositive motions shall be filed no later than April 4, 2025. 14 b. No party shall file more than one motion for summary judgment under Rule 15 56 of the Federal Rules of Civil Procedure without leave of the Court. 16 c. Local Rule of Civil Procedure 56.1 is suspended, except for subsection (d). 17 The Court will decide summary judgment motions under Federal Rule of Civil Procedure 18 56 only. In other words, the parties may not file separate statements of facts or separate 19 controverting statements of facts, and instead must include all facts in the motion, response, 20 or reply itself. All factual statements must be followed by a specific citation to the 21 supporting exhibit, including a pincite. All evidence to support a motion or response must 22 be attached to the briefs. The evidence may include only relevant excerpts rather than full 23 documents. The only evidence that may be attached to a reply is evidence intended to rebut 24 arguments raised for the first time in the non-movant’s response. Because no separate 25 controverting statement of facts will be permitted, the responding party must carefully 26 address all material facts raised in the motion. Likewise, the reply must carefully address 27 all material facts raised in the response. Any fact that is ignored may be deemed 28 uncontested. Procedurally, immediately following the motion, response, or reply should be 1 a numerical table of contents for the exhibits. The table of contents shall include only a title 2 for each exhibit, not a description. Following the table of contents should be each exhibit, 3 numbered individually. By way of example, citations to exhibits attached to the motion, 4 response, or reply would be “(Ex. 1 at 7)” or “(Ex. 5 at 3).” 5 d. A party desiring oral argument on any motion shall place the words “Oral 6 Argument Requested” immediately below the title of the motion pursuant to Local Rule 7 7.2(f). The Court may decline the request and decide the motion without holding oral 8 argument. If the request is granted, the Court will issue an order setting the argument date 9 and time. 10 9. Motions for Attorneys’ Fees. All motions for an award of attorneys’ fees shall be 11 accompanied by an electronic Microsoft Excel spreadsheet, to be emailed to the Court and 12 opposing counsel, containing an itemized statement of legal services with all information 13 required by Local Rule 54.2(e)(1). This spreadsheet shall be organized with rows and 14 columns and shall automatically total the amount of fees requested to enable the Court to 15 efficiently review and recompute, if needed, the total amount of any award after 16 disallowing any individual billing entries. This spreadsheet does not relieve the moving 17 party of its burden under Local Rule 54.2(d) to attach all necessary supporting 18 documentation to its motion. A party opposing a motion for attorneys’ fees shall email to 19 the Court and opposing counsel a copy of the moving party’s spreadsheet, adding any 20 objections to each contested billing entry (next to each row, in an additional column) to 21 enable the Court to efficiently review the objections. This spreadsheet does not relieve the 22 non-moving party of the requirements of Local Rule 54.2(f) concerning its responsive 23 memorandum. 24 10. Good Faith Settlement Talks. All parties and their counsel shall meet in person and 25 engage in good faith settlement talks no later than February 13, 2025. Upon completion 26 of such settlement talks, and in no event later than five working days after the deadline set 27 forth in the preceding sentence, the parties shall file with the Court a joint report on 28 settlement talks executed by or on behalf of all counsel. The report shall inform the Court 1 that good faith settlement talks have been held and shall report on the outcome of such 2 talks. The parties shall indicate whether assistance from the Court is needed in seeking 3 settlement of the case. The Court will set a settlement conference before a magistrate judge 4 upon request of all parties. The parties are reminded that they are encouraged to discuss 5 settlement at all times during the pendency of the litigation, but the Court will not extend 6 the case management deadlines if and when the parties elect to pursue settlement efforts, 7 including a settlement conference before a magistrate judge. The parties should plan their 8 settlement efforts accordingly. The parties shall promptly notify the Court if settlement is 9 reached. 10 12. Briefing Requirements. 11 a. All memoranda filed with the Court shall comply with Local Rule 7.1(b) 12 requiring 13-point font in text and footnotes. 13 b. Citations in support of any assertion in the text shall be included in the text, 14 not in footnotes. 15 c. To ensure timely case processing, a party moving for an extension of time, 16 enlargement of page limitations, leave to amend, or leave to file a document under seal 17 shall indicate in the motion whether the non-movant opposes the request and intends to file 18 a written response. If such a motion does not so indicate, it may be denied for failure to 19 comply with this order. 20 14. Deadline for Notice of Readiness for Trial. The plaintiff(s) shall notify the Court 21 that the parties are ready to proceed to trial. The plaintiff(s) shall file and serve this notice 22 within seven days after the dispositive motion deadline if no dispositive motions are 23 pending on that date. If dispositive motions are pending, the plaintiff(s) shall file and serve 24 such notice within seven days after the resolution of the dispositive motions. The Court 25 will then issue an order identifying a window of time when the Court is available for trial 26 and instructing the parties to propose dates within this window when all parties, counsel, 27 and witnesses are available to begin trial. The Court will then issue an order setting a firm 28 trial date and date for the final pretrial conference that (a) sets deadlines for briefing 1 |} motions in limine and Daubert motions, (b) includes a form for the completion of the 2|| parties’ joint proposed pretrial order, and (c) otherwise instructs the parties concerning 3 || their duties in preparing for the final pretrial conference. 15. Dismissal for Failure to Meet Deadlines. The parties are warned that failure to meet 5 || any of the deadlines in this order or in the Federal or Local Rules of Civil Procedure without || substantial justification may result in sanctions, including dismissal of the action or entry 7\| of default. 8|| 16. Requirement for Paper Courtesy Copies. A paper courtesy copy of dispositive motions (or other lengthy motions that will be opposed) and any responses or replies 10 || thereto shall be either postmarked and mailed to the judge or hand-delivered to the judge’s 11 || mailbox in the courthouse by the next business day after the electronic filing. Do not 12 || attempt to deliver documents to the judge’s chambers. Courtesy copies should be double- 13 || sided and include the ECF-generated header at the top of each page. Courtesy copies of || documents too large for stapling must be submitted in three-ring binders. 15 Dated this 16th day of October, 2024. 16 17 Vy, op a | 18 ahh AE Honorable Krissa M. Lanham 19 United States District Judge 20 21 22 23 24 25 26 27 28 -10-