Opinion

McArthur v. Alameda County Public Defender's Office

Court
District Court, N.D. California
Filed
Nov 21, 2023
Cited by
0 cases
Authority
More cited than 19.0%

allowing experts to rely upon Exclude evidence of inadmissible hearsay

How later courts described this case

  • allowing experts to rely upon Exclude evidence of inadmissible hearsay

Written by the judges who cited it.

The opinion

1

2

3

4 UNITED STATES DISTRICT COURT

5 NORTHERN DISTRICT OF CALIFORNIA

6

7 FRANCIS MCARTHUR, Case No. 21-cv-09412-KAW

8 Plaintiff,

PRETRIAL CONFERENCE

9 v. TENTATIVE RULINGS

10 ALAMEDA COUNTY PUBLIC

DEFENDER'S OFFICE, et al.,

11

Defendants.

12

13 I. MOTIONS IN LIMINE

14 Relevant evidence is any evidence that has any tendency to make a fact that is of

15 consequence to the determination of the action more or less probable than it would be without the

16 evidence. Fed. R. Evid. 401. The Court has discretion to “exclude relevant evidence if its

17 probative value is substantially outweighed by a danger of . . . unfair prejudice, confusing the

18 issue, misleading the jury, undue delay, wasting time, or needlessly presenting cumulative

19 evidence.”

20

21 MIL Motion Ruling Reason/Explanation

22

Mr. Aye is not opining as to the ultimate

23 legal conclusion, i.e., whether Plaintiff

suffered a due process violation.

24 Exclude expert Having reviewed the opinions Plaintiff

P1 testimony of Michael J. DENY asserts are unreliable, the Court finds

25 Aye. that Mr. Aye adequately explains why

they are supported and/or Plaintiff’s

26

challenges go to weight rather than

27 admissibility.

1 To the extent Plaintiff identifies three

specific categories of evidence (i.e.,

2 other Coalinga patients bringing

unfounded Vasquez claims, other SVP

3

clients not wanting to come to court, and

4 many SVPs making a conscious

decision to delay their trial), Defendants

5 do not oppose. The Court denies the

motion in limine as to any unspecified

6 categories of evidence, as the Court has

Exclude

GRANT IN no information to determine whether

7 P2 “generalizations”

PART such evidence should or should not be

about SVP clients.

8 excluded. See Shenwick v. Twitter, Inc.,

No. 16-cv-05314-JST, 2021 U.S. Dist.

9 LEXIS 66297, at *34-35 (N.D. Cal.

Mar. 31, 2021) (“Plaintiffs are correct

10 that, with some exceptions, Defendants

fail to identify precisely which exhibits

11

should be excluded. Therefore, the

12 Court denies the motion as to any

exhibits other than those identified in

13 it.”).

14 Such evidence goes to the

reasonableness of the strategy of

15

Plaintiff’s public defenders to delay

16 trial, particularly as such evidence

would have been used against Plaintiff

17 at a SVP trial prior to 2016. See People

v. Dean, 174 Cal. App. 4th 186, 193

18 (2009) (allowing experts to rely upon

Exclude evidence of

inadmissible hearsay). Even after

19 P3 Plaintiff’s other crimes DENY

People v. Sanchez, courts have

and bad acts.

20 permitted experts to testify as to prior

bad acts that could be proven through

21 documentary evidence, such as

probation and sentencing reports or

22 party admissions. See People v.

Burroughs, 6 Cal. App. 5th 378, 403

23

(2016); People v. Orey, 63 Cal. App. 5th

24 529, 554 (2021).

25 Foundation can be established through

Exclude testimony of testimony by Mr. Ayers or the public

26 state-wide or common defenders’ personal knowledge. Such

P4

practice of delaying

DENY

evidence is relevant to whether the delay

27

SVP trials. strategy was reasonable. This issue is

1 P5 Exclude evidence of Such evidence is relevant to the

continuances after reasonableness of the strategy of

2 Plaintiff’s counsel was Plaintiff’s public defenders to delay

DENY

appointed as conflict trial. Plaintiff provides no legal

3

counsel. authority or analysis in support of this

4 motion in limine.

5 P6 Exclude evidence Plaintiff provides no legal authority or

produced by Coalinga DENY analysis, and fails to identify the

6 not in Defendant’s file. evidence at issue.

7 P7 Exclude evidence that

would “elicit Plaintiff provides no legal authority or

8

sympathy” for DENY analysis, and fails to identify the

9 Plaintiff’s public evidence at issue.

defenders.

10

Exclude public

11 defender testimony of Plaintiff fails to identify the evidence at

P8

facts they do not

DENY issue, and it is not clear that this is an

12 issue. Thus, motion appears premature.

remember.

13

Exclude evidence that

14 Plaintiff was not found Plaintiff provides no legal authority or

P9

incompetent to stand

DENY

analysis.

15 trial in criminal cases.

16 Defendants fail to identify the evidence

Exclude evidence of

at issue. Issue is moot because parties

17 D1 customs, pattern, and DENY

have already agreed not to present

practices.

18 evidence related to supervisory liability.

19 Defendants fail to identify the evidence

Exclude reference to at issue. Issue is moot because parties

20 D2 other civil suits. DENY have already agreed not to present

information from other Vasquez cases.

21

22 Exclude habeas corpus Defendants fail to identify the evidence

D3 decisions in other DENY

or expert opinions at issue.

23 cases.

24 Exclude evidence of

D4 subsequent remedial GRANT Plaintiff does not oppose.

25

measures.

26

Exclude expert GRANT IN Mr. Kraft may testify as to whether the

27 D5 testimony of Rudy PART, DENY motions filed by Plaintiff’s public

defenders were unlikely to succeed, as

case authority and practices by other

1

attorneys. Mr. Kraft may not testify as

2 to whether Plaintiff’s public defenders

violated his due process rights because

3 this is the ultimate issue of law that a

jury must decide. Mr. Kraft may not

4 testify as to the professional standard of

care and whether Plaintiff’s public

5

defenders met that standard of care

6 because Mr. Kraft has not demonstrated

he is qualified to opine on this issue,

7 given his lack of experience with SVP

trials and failure to explain why the

8 standards he applies would be the

applicable standard of care. Mr. Kraft

9

may not testify as to whether Plaintiff’s

10 public defenders ensured Coalinga

properly accommodated Plaintiff’s

11 intellectual disabilities, whether there

was a breakdown in the Alameda

12 County Public Defender’s Office based

on the workload, and whether Plaintiff’s

13

public defenders did not understand

14 their obligations to their client based on

their failure to obtain a guardian ad

15 litem. These opinions are not

adequately supported and therefore

16 unreliable. Finally, Mr. Kraft may not

testify as to customs and practices

17

because Monell liability has been

18 bifurcated.

19 Evidence that is related to ineffective

assistance of counsel is not

20 automatically irrelevant to the due

Exclude evidence

process inquiry, including questions of

21 D6 related to ineffective DENY

the reason for the delay, Plaintiff’s

assistance of counsel.

22 assertion of his right, and whether the

strategy chosen by Plaintiff’s public

23 defenders was reasonable.

24 Exclude evidence of

D7

other SVP cases.

GRANT Plaintiff does not oppose.

25

26 II. EVIDENTIARY ISSUES

27 A. Plaintiff’s Objections

1 Witness/Evidence Ruling Reason/Explanation

2

A CV is hearsay. See Mahnke v. Wash. Metro.

3 Area Transit Auth., 821 F. Supp. 2d 125, 154

(D.D.C. 2011). This does not prohibit an expert

4 witness from “testif[ying] to each of the points

on his c.v.,” such that “exclusion serves little

5 purpose,” or from parties “routinely

stipulat[ing] to the admissibility of curriculum

6

Exhibit 1 (Michael Aye vitae for reasons of common sense.” Alexie v.

7 CV and Expert Report) SUSTAIN United States, No. 3:05-cv-00297 JWS, 2009

U.S. Dist. LEXIS 4103, at *2 (D. Alaska Jan.

8 21, 2009); Colon v. Hosp. Hermanos Melendez,

Inc., No. 3:19-cv-01797-JAW, 2023 U.S. Dist.

9 LEXIS 7012, at *6 (D.P.R. Jan. 13, 2023).

10 “Generally, expert reports are inadmissible

hearsay.” Salgado v. Iqvia, Inc., 459 F. Supp.

11 3d 1318, 1327 (S.D. Cal. 2020).

12 The exhibits are not being offered by a retained

expert or being used for the truth of the matter

13

therein, but as evidence of the information

14 Exhibits 2-6 (2007 Mark before Plaintiff’s public defenders when

Koetting SVP strategizing about Plaintiff’s case. Thus, such

15 Evaluation, 2007 Mark evidence goes to whether the strategy employed

Miculian SVP by Plaintiff’s public defenders was reasonable.

16

Evaluation, 2011 Mark Such evidence also goes to the fourth Barker

17 Miculian SVP OVERRULE factor of prejudice, as the evaluations may

Evaluation, 2011 affect whether Plaintiff was prejudiced by the

18 Michael Selby SVP failure to go to trial. See Camacho v. Superior

Evaluation, 2012 Carol Court, 15 Cal. 5th 354, 392 (2023) (explaining

19 Murphy SVP that prejudice is less likely to result purely as a

Evaluation) function of time, as a SVP trial jury must

20

consider the most recent evidence and expert

21 evaluations to determine if an individual

qualifies as an SVP at the time of trial).

22

The exhibits are not being offered by a retained

23 expert or being used for the truth of the matter

Exhibits 7-8 (2020

therein. While the evaluations were made after

24 Charles Flinton SVP

the Alameda County Public Defender’s Office

Evaluation, 2020 Mark OVERRULE

25 Miculian SVP declared a conflict, they still go to the fourth

Barker factor of prejudice, as the evaluations

Evaluation Report)

26 may affect whether Plaintiff was prejudiced by

the previous failure to go to trial.

27

Notes) on hearsay exceptions. The exhibit may be

1

admitted if witness is able to demonstrate that it

2 falls within an exception, i.e., it was a present

sense impression made while or immediately

3 after perception (Rule 803(1)), it is a recorded

recollection on a matter the witness no longer

4 recalls well enough (Rule 803(5)), or is a record

of an event where the record was kept in the

5

course of a regularly conducted activity and the

6 making of the record was a regular practice of

that activity (Rule 803(6)).

7

Defendants will need to substantiate the hearsay

8 exceptions at the pretrial conference.

9 Foundation can be established by the witness, as

it is correspondence he sent or received.

10

The May 10, 2002 letter authored by Plaintiff

11 is admissible as opposing party’s statement.

The Court has insufficient information to

12

OVERRULE determine how the remaining correspondence is

13 Exhibit 10 (Bryon IN PART, being offered for a non-hearsay purpose. The

Brown Correspondence) DEFER IN Court has insufficient information to determine

14 PART that the exhibit is admissible based on hearsay

exceptions. The exhibit may be admitted if

15 Defendants establish a non-hearsay purpose or

the witness demonstrates that it falls within an

16

exception.

17 Defendants will need to substantiate the hearsay

exceptions at the pretrial conference.

18

19 The court has insufficient information to

determine that the exhibit is admissible based

20 on hearsay exceptions. The exhibit may be

Exhibit 12 (David Feld DEFER admitted if witness is able to demonstrate that it

21 Notes) falls within an exception.

22 Defendants will need to substantiate the hearsay

exceptions at the pretrial conference.

23

Foundation can be established by the witness, as

24 it is correspondence he sent.

25 The Court has insufficient information to

Exhibit 13 (David Feld

DEFER determine how the correspondence is being

26 Correspondence) offered for a non-hearsay purpose or is

admissible based on hearsay exceptions. The

27

exhibit may be admitted if Defendants establish

demonstrates that it falls within an exception.

1

Defendants will need to substantiate the hearsay

2 exceptions at the pretrial conference.

3 The court has insufficient information to

determine that the exhibit is admissible based

4

on hearsay exceptions. The exhibit may be

5 Exhibit 15 (Margo DEFER admitted if witness is able to demonstrate that it

George Notes) falls within an exception.

6

Defendants will need to substantiate the hearsay

7 exceptions at the pretrial conference.

8 Foundation can be established by the witness, as

it is correspondence she sent.

9

The Court has insufficient information to

10 determine how the correspondence is being

Exhibit 16 (Margo offered for a non-hearsay purpose or is

11 George DEFER admissible based on hearsay exceptions. The

Correspondence) exhibit may be admitted if Defendants establish

12

a non-hearsay purpose or the witness

13 demonstrates that it falls within an exception.

Defendants will need to substantiate the hearsay

14

exceptions at the pretrial conference.

15

The court has insufficient information to

16 determine that the exhibit is admissible based

on hearsay exceptions. The exhibit may be

17 Exhibit 18 (Sachiel DEFER admitted if witness is able to demonstrate that it

Slavin Notes) falls within an exception.

18

Defendants will need to substantiate the hearsay

19 exceptions at the pretrial conference.

20 Foundation can be established by the witness, as

it is correspondence he sent.

21

The Court has insufficient information to

22 determine how the correspondence is being

offered for a non-hearsay purpose or is

23 Exhibit 19 (Sachiel

DEFER admissible based on hearsay exceptions. The

Slavin Correspondence)

24 exhibit may be admitted if Defendants establish

a non-hearsay purpose or the witness

25 demonstrates that it falls within an exception.

Defendants will need to substantiate the hearsay

26

exceptions at the pretrial conference.

27

Exhibit 21 (Coalinga OVERRULE Relevant to Plaintiff’s arguments that he did not

Client Trust Account) establishing defenders ignored him. Falls under hearsay

1

foundation) exception for records of a regularly conducted

2 activity.

3 Exhibits 22-24 To the extent Plaintiff relies on his MIL No. 3

(Coalinga Hospital and 6, both are denied. Relevant to whether the

4 Records: Police Reports, strategy of Plaintiff’s public defenders was

Coalinga Hospital reasonable and Barker factors, including the

5

Records: Special OVERRULE reason for the delay and whether the delay was

6 Incident Report Log; prejudicial. Evidence is not offered for the truth

Coalinga Hospital of the statements therein, but for the effect on

7 Records: Treatment Plaintiff’s public defenders in determining

Plans) strategy.

8

Documents produced in August 2022, prior to

9 the close of fact discovery in July 2023.

OVERRULE Exhibits are not being offered for the truth of

10

Exhibit 25 (CPDA (subject to the matter therein, but as examples of training

11 Seminar Covers) establishing materials going to the qualifications of

foundation) Plaintiff’s public defenders. Relevant to the

12 issue of whether Plaintiff’s public defenders

were qualified.

13

Relevant to whether delay was a reasonable

14

OVERRULE strategy. Stipulation to preclude Plaintiff from

15 Exhibit 26 (Trial (subject to presenting evidence within Attorney Robyn

Continuance Records) establishing Fass Wang’s knowledge is not relevant to

16 foundation) whether Defendants may present evidence

relating to her actions.

17

Exhibits 28 (Criminal

18 See Pl.’s MIL No. 3. The exhibits are presented

Records: 1997 Keturah

not for the truth of the statements therein, but as

19 Boyd Rape Charge), 29 evidence used by SVP evaluators in making

(Criminal Records: OVERRULE

their findings and Plaintiff’s public defenders in

20 1996 Stephanie

coming up with strategy, which in turn goes to

Palumbo Rape Charge),

21 30 (Parole Records) the reasonableness of such strategy.

22

Exhibit 31 (Plaintiff’s

SUSTAIN Not produced during discovery.

23 Civil Lawsuits)

24 Plaintiff cites no authority that Plaintiff cannot

sponsor the operative complaint in this case.

25

Plaintiff cites no authority that pleadings are

26 Exhibit 32 (Complaint) DEFER inadmissible. The Ninth Circuit has found that

“[f]actual assertions in pleadings . . . unless

27 amended, are considered judicial admissions

F.2d 224, 226 (9th Cir. 1988).

1

It is unclear what is the purpose of introducing

2 the complaint, and may be confusing to the jury.

Defendants will need to explain at the pretrial

3

conference the purpose of the complaint and

4 what portions will be introduced.

5 Plaintiff cites no authority that Plaintiff cannot

Exhibit 33 (Wang sponsor a declaration made in support of

OVERRULE

6 Declaration) Plaintiff’s Vasquez motion, particularly when

the verification was made on Plaintiff’s behalf.

7

Relevant to the qualifications of Plaintiff’s

8 Exhibit 34 (Photographs

OVERRULE public defenders. While the relevance seems

of Training Materials)

9 very limited, Plaintiff cites no prejudice.

10 The exhibit is a January 2017 letter sent from

the Department of State Hospitals to a San

11 Diego County Public Defender, listing the

number of patients who were being detained

12

under the Sexually Violent Predator Act and the

13 Exhibit 35 (DSH number released. There is no apparent

Response to PRA SUSTAIN relevance of this exhibit. There is no

14 Request) suggestion Plaintiff’s public defenders ever

reviewed this document or relied upon it when

15 they came up with their strategy. It is unclear

how information about whether there were other

16

patients who had been released is relevant to

17 Plaintiff’s specific case.

18 Michael Aye OVERRULE See Pl.’s MIL No. 1.

19

Plaintiff does not object except to request the

Bryon Brown, David

20 Feld, Margo George, exclusion of testimony about facts that

OVERRULE witnesses do not remember. It is unclear any

Sachiel Slavin, Diane

21 such testimony exists, so the objection is

Bellas, Brendon Woods

overruled as premature.

22

Witness was not disclosed until Defendants’

23

October 2023 pretrial statement. Even if other

24 state evaluators were disclosed and Dr.

Mark Koetting SUSTAIN Koetting’s 2007 SVP evaluation was produced,

25 this does not mean Plaintiff was given fair

notice that Dr. Koetting would be called as a

26 witness.

27

Mark Miculian, Michael OVERRULE Defendants state these witnesses were disclosed

Charles Flinton witnesses are state evaluators who were not

1

retained as expert witnesses, but are acting as

2 fact witnesses. The witnesses’ evaluations are

relevant to determining whether the strategy of

3 Plaintiff’s public defenders was reasonable.

4 Calvin Kilcrease, Mina

Beshara, Sara Arad,

5

Christopher Lee, Witnesses were not disclosed. The fact that

6 Raquel Keo, Dominic Plaintiff was aware these individuals existed as

Brown, David Avila, part of Plaintiff’s treatment team since does not

7 Nageswararao mean Plaintiff was given fair notice that these

Vallabhaneni, Richard SUSTAIN individuals could be called as witnesses at trial.

8 Schenkman, Jeffrey Defendants cite no authority that every

Hasson, Carolyn Knox, individual mentioned in a document produced

9

Doug Viet, Leah in discovery can be called as a witness without

10 Gordon, Joy Ogbonna, proper disclosure.

Gabriella Bernal, Isaac

11 Bonsu

12 Defendants do not intend to call Attorney Wang

as a witness unless Attorney Wang presents

13

evidence that is only within her personal

Robyn Fass Wang SUSTAIN

knowledge. As Plaintiff has agreed not to

14

present such evidence, the objection is sustained

15 as moot.

16

B. Defendants’ Objections

17

18 Witness/Evidence Ruling Reason/Explanation

19

Exhibits 37-45 are motions filed in other SVP

20 cases. Such evidence is excluded per

Defendants’ MIL No. 7, which Plaintiff did not

21 oppose. Further, there is no dispute that

Plaintiff never properly identified the exhibits.

22

Rather, Plaintiff did not cite them until August

23 Exhibits 37-45 SUSTAIN 2023, as attachments to Mr. Kraft’s expert

report and in Plaintiff’s opposition to

24 Defendants’ motion for summary judgment.

(See Pl.’s Resp. to Evid. Obj. at 1, Dkt. No.

25 134.) It is also unclear how such exhibits are

relevant in the instant case, as the motions were

26

filed with respect to other SVP detainees and by

27 other attorneys.

1 OVERRULE

IN PART, ,

2 Rudy Kraft SUSTAIN IN See Def.’s MIL No. 5.

PART

3

4 II, VOIR DIRE

5 The parties have submitted a joint jury questionnaire, which has no fewer than 66

6 || questions. The Court currently issues an electronic questionnaire, which includes standard juror

7 questions (https://www.cand.uscourts.gov/wp-content/uploads/2023/03/Updated-Standard-CAND-

g || Trial SurveyMonkey_ 10-2023.pdf; also available under “Attorney Quick Links” on

g || https://cand.uscourts.gov/attorneys/) and up to ten additional case specific questions. The jury

19 || questionnaire can be formatted so that the answers are either in the form of: (1) a “no” and “if yes,

11 please explain” comment box, or (2) a comment box. Examples of these options are shown below.

12

13 1. Do you or any close family members or friends have experience working in

education? 9 o

O No

A 16 O If yes, please explain.

= 17

Z 18

19

2. Do you or any close family members or friends have experience working in

20 education? 9 o

21

22

é

23

24

25 Accordingly, the parties should review the standard juror questions and jointly propose ten

26 || case specific questions by December 1, 2023. The parties should also identify their preference as

27 to the form of answers.

28 With respect to the parties’ jointly submitted questions, the Court does not intend to re-ask

1 questions that potential jurors would already have asked in the questionnaire. This does not

2 preclude following up on particular answers. To ensure that voir dire does not take an excessive

3 amount of time, the parties should meet and confer as to which questions they believe most

4 important to ask, as the Court does not intend to ask all 66 questions proposed by the parties.

5 IV. VERDICT FORM

6 Defendants provide a proposed verdict form. (Dkt. No. 111.) Plaintiff provides no

7 proposed verdict form but objects to Defendants’ proposed verdict form as to the following

8 questions. (See Dkt. No. 128.)

9 First, Plaintiff objects to Question Nos. 2-4, which ask if the due process violation was

10 caused by the District Attorney, the Court, or Plaintiff’s Public Defenders. (See Dkt. No. 111 at

11 2.) Plaintiff argues that the duties of the Superior Court or the District Attorney are not elements

12 at issue in this case because the Court has bifurcated Monell liability. (Dkt. No. 128 at 1.)

13 Whether any due process violation was caused by the Superior Court or the District Attorney are

14 not, however, related to Monell liability. Rather, as explained by the California Supreme Court in

15 analyzing the second Barker factor, “the permissibility of pretrial delay depends to a great extent

16 on who bears responsibility for it and why.” Camacho, 15 Cal. 5th at 384; see also id. (“In

17 analyzing the second factor, courts examine ‘whether the government or the criminal defendant is

18 more to blame for the delay.’”). In other words, who caused the delay is, in fact, one of the factors

19 that a jury must consider in determining whether there was a due process violation. Moreover, it

20 is not apparent to the Court that who caused the delay is an affirmative defense; rather, the party

21 asserting the due process violation has the burden of demonstrating a violation under Barker. Id.

22 at 380. This would include establishing the second Barker factor.

23 Second, Plaintiff objects to Questions 5-12, which separately ask: (a) if a specific public

24 defender violated Plaintiff’s due process rights, and (b) when during the public defender’s

25 representation of Plaintiff did the due process violation occur. (See Dkt. No. 111 at 2-4.)

26 Plaintiff argues that he should not be required to show that each public defender

27 participated in the constitutional violation, and further suggests that Defendants are actually

1 No. 128 at 2-3.) This is not what Questions 5-12 seek to do. Rather, Questions 5-12 appear to be

2 an acknowledgment that Plaintiff’s due process rights could have been violated for a period

3 shorter than the entirety of his incarceration, based on the specific actions of each of his public

4 defenders. For example, if Plaintiff never asked for a trial during Attorney Brown’s representation

5 of Plaintiff, this could mean that there was no due process violation during this period of

6 representation. Thus, the verdict form does not seek to require Plaintiff to demonstrate his due

7 process rights had to be violated by each and every one of his public defenders, but rather seeks to

8 determine when the due process violation occurred.

9 That said, asking eight questions on this issue appears confusing and unnecessarily

10 complicated. Thus, the parties should meet and confer as to whether there is a way to simplify

11 these questions, such as a single question asking when the due process violation occurred.

12 V. JURY INSTRUCTIONS

13 In addition to the joint instructions proposed by the parties, the Court will also include the

14 following preliminary instructions: 1.3 (Duty of Jury), 1.9 (What is Evidence), 1.10 (What is Not

15 Evidence), 1.11 (Evidence for a Limited Purpose), 1.12 (Direct and Circumstantial Evidence),

16 1.13 (Ruling on Objections), 1.14 (Credibility of Witnesses), 1.15 (Conduct of the Jury), 1.16

17 (Publicity During Trial), 1.17 (No Transcript Available to the Jury), 1.18 (Taking Notes), 1.20

18 (Bench Conferences and Recesses), 2.13 (Expert Opinion), 3.1 (Duty to Deliberate), 3.2

19 (Consideration of Evidence – Conduct of the Jury), 3.3 (Communication with Court), 3.5 (Return

20 of Verdict), and an “Unconscious Bias” instruction. (See Dkt. No. 27 ¶ 6(b).)

21 With respect to the instructions jointly proposed by the parties, the following joint

22 instructions are missing information: 2.3 (Judicial Notice) and 3.6 (Additional Instructions of

23 Law). It is unclear to the Court what judicially noticeable facts or additional instructions of law

24 the parties request instruction on, and thus how to complete these jury instructions. The parties

25 are ordered to meet and confer as to these two joint instructions, and to provide complete

26 information.

27 As to the remaining instructions proposed by the parties, the Court will address these in a

1 VI. ADMINISTRATIVE MATTERS

2 The Court intends to impose time limits on each party at trial. The parties are directed to

3 submit (1) Defendant’s projected duration of the direct and cross-examination of each of its

4 || witnesses listed in Defendant’s witness list, Dkt. No. 106; (2) the total number of hours projected,

5 || particularly in light of the Court’s tentative rulings. These estimates should be realistic, not

6 || padded. The parties should be prepared to discuss these estimates during the pretrial conference.

7 The Court may shorten the allotted time as it deems appropriate.

8 The parties should be prepared to discuss options for the public to stream or listen in on the

9 trial, such as by Zoom webinar or other means. The parties should also be prepared to discuss

10 || their technology requirements. The parties are generally required to provide all necessary

11 courtroom technology, such as cameras, a projector screen, and a projector. The parties should

12 || also be prepared to come to the Court before the trial to test technology.

13 VI. COVID PRECAUTIONS

14 In light of the ongoing pandemic and respiratory virus season, the undersigned is

15 committed to keeping the parties, counsel, witnesses, and court staff as safe as possible.

16 || Currently, masking inside the courthouse is determined by the level of community transmission of

3 17 COVID-19. When a county where a Northern District of California divisional office is located

18 || moves to high community transmission, masking will be required in the courthouse. Thus, the

19 Court may impose a mask mandate if the number of community cases rise, or if there is a change

20 || in guidance from local public health agencies.

21 Anyone experiencing any symptoms of COVID-19 or other respiratory viruses, including

22 || fever or cold-like symptoms, is not permitted to enter the courthouse. If this happens, the parties

23 are directed to notify the courtroom deputy at kawcrd @cand.uscourts.gov,

24 IT IS SO ORDERED.

25 Dated: November 21, 2023

27 United States Magistrate Judge

28

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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