Washington Cases October 06, 2022: Gnassi v. Del Toro
Court: U.S. District Court — Western District of Washington
Date: Oct. 6, 2022
Case Description
1
STEVEN GNASSI, Plaintiff,
v.
CARLOS DEL TORO, SECRETARY OF THE NAVY, Defendant.
No. 3:20-cv-06095-JHC
United States District Court, W.D. Washington, Tacoma
October 6, 2022
MacDONALD HOAGUE & BAYLESS Jesse Wing, Attorney for Plaintiff.
NICHOLAS W. BROWN UNITED STATES ATTORNEY Annalisa L. Cravens, Assistant United States Attorney United States Attorney's Office Nickolas Bohl, Assistant United States Attorney United States Attorney's Office Attorneys for Defendant.
PRETRIAL ORDER
John H. Chun United States District Judge.
Plaintiff Steven Gnassi and Defendant Carlos Del Toro, Secretary of the Navy, submit the following Proposed Pretrial Order pursuant to LCR 16(e).
I. JURISDICTION
The Court has original jurisdiction over Plaintiff's claims pursuant to 28 U.S.C. §§ 1331 and 1343(a).
II. CLAIMS
Plaintiff will pursue the following claim at trial:
1. Age Discrimination under the Age Discrimination in Employment Act, 29 U.S.C. § 621, et seq.
2
Defendant will pursue the following defenses:
1. All actions taken by Defendant with respect to Plaintiff were based on legitimate, nondiscriminatory reasons and were taken in a fair, reasonable, and lawful manner under the existing circumstances.
2. Defendant's actions were a just and proper exercise of management discretion, undertaken for fair and honest reasons in good faith under the existing circumstances.
3. Age was not a but-for cause or motivating factor in connection with any action or treatment taken by Defendant.
4. Plaintiff has no damages and has failed to mitigate his damages, if any.
III. ADMITTED FACTS
The parties set forth the following as admitted facts:
1. Plaintiff applied for a sheet metal apprenticeship position in Shop 17 in 2019.
2. Plaintiff applied for an electroplater apprenticeship position in Shop 31 in 2019.
3. Plaintiff was over 40 years old when he applied for these positions.
4. For the sheet metal position in Shop 17, Kent Burton, Mark Malley, and Darrell Schneider interviewed Plaintiff.
5. For the electroplater position in Shop 31, Mark Candaso, Tyler Jenkins, and William Bury interviewed Plaintiff. Mr. Bury has since passed away.
6. Plaintiff was not selected for either position.
IV. ISSUES OF LAW
Plaintiff proposes that the following issues of law will be presented at trial:
1. Whether to enjoin Defendant's illegal hiring practices.
2. Whether it is proper to draw an adverse inverse from Defendant's spoliation of its hiring records.
3
Defendant contends that the following issues of law will be presented at trial:
1. Whether Plaintiff can establish each element of a prima facie case of failure-to-hire because of discrimination, which are: (a) he is a member of a protected class (here, age); (b) he was qualified for the positions; (c) he was rejected for the position, despite his qualifications; and (d) the position remained open and other similarly qualified individuals who were not members of the protected class were hired.
2. Whether Plaintiff can establish that the legitimate, non-discriminatory reasons provided by Defendant were a pretext for discrimination.
Defendant objects to Plaintiff's issue of law as follows:
1. Whether to enjoin Defendant's allegedly illegal hiring practice is not properly before the Court. Plaintiff has not brought a pattern and practice claim, and he has stipulated that he is not bringing a disparate impact claim. Plaintiff may seek monetary relief for the issues remaining in this matter.
V. EXPERT WITNESSES
Plaintiff will call the following expert witness to testify:
1. Paul Torelli, Ph.D. 2600 2nd Ave, Seattle, WA 98121 (206) 384-7072
He is expected to testify about Plaintiff's lost wages.
Defendant will call the following expert witness to testify:
1. Erick C. West, M.A. 10220 N. Nevada St., Suite 110 Spokane, WA 99218 (509) 747-5850
Mr. West is expected to testify about Dr. Paul Torelli's expert report and testimony, and Plaintiff's alleged damages.
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VI. OTHER WITNESSES
A. Plaintiff's Lay Witnesses - Will Testify
Plaintiff will call the following lay witnesses to testify:
1. Steven Gnassi C/o Plaintiff's Counsel
He is expected to testify about all aspects of the facts of his claims and damages, his employment, and Navy policies and practices.
2. Defendant is expected to testify through its FRCP 30(b)(6) designees on the topics for which Defendant designated them:
• Jeff McGloin
• Carmon Hoff
• Michael Murray C/o Defense Counsel
3. Lisa Ames C/o Defense Counsel
She is expected to testify about the policies and practices of the Navy Shipyard's apprenticeship program.
4. Justin Richardson C/o Defense Counsel
He is expected to testify about the policies and practices of the Navy Shipyard's apprenticeship program, and the selections of the positions to which Plaintiff applied.
5. Tyler Jenkins C/o Defense Counsel
He is expected to testify about the policies and practices of the Navy Shipyard's apprenticeship program, and the selections of the positions to which Plaintiff applied.
6. Kent Burton C/o Defense Counsel
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He is expected to testify about the policies and practices of the Navy Shipyard's apprenticeship program, and the selections of the positions to which Plaintiff applied.
7. Mark Candoso C/o Defense Counsel
He is expected to testify about the policies and practices of the Navy Shipyard's apprenticeship program, and the selections of the positions to which Plaintiff applied.
Plaintiff's Lay Witnesses - May Testify
9. Defendant may be called to testify through its FRCP 30(b)(6) designees listed below on the topics for which Defendant designated them:
• James Jones
• Randy Parks
• Tim Niemi
• John Galbraith
• Andrew Erdman
• Thomas Slater
• Lisa Kruzan
• Seth Frazier
• Alex Hubbeling
• Al Schott
• Randy Parks
• Scot McKee
• Jana Rider C/o Defense Counsel
10. Mark Malley C/o Defense Counsel
He may be called to testify about the policies and practices of the Navy Shipyard's apprenticeship program, and the selections of the positions to which Plaintiff applied.
11. Darrell Schneider C/o Defense Counsel
He may be called to testify about the policies and practices of the Navy Shipyard's apprenticeship program, and the selections of the positions to which Plaintiff applied.
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12. Joshua Ferguson C/o Defense Counsel
He may be called to testify about the policies and practices of the Navy Shipyard's apprenticeship program, and the selections of the positions to which Plaintiff applied.
13. Cristy Caldwell C/o Plaintiff's Counsel
She may be called to testify about the tabulation of average age and test score information.
14. Any additional lay witnesses needed to authenticate documents.
B. Defendant's Lay Witnesses - Will Testify:
1. Jeff McGloin
Mr. McGloin is expected to testify at least about the Puget Sound Naval Shipyard's apprenticeship program generally.
2. Lisa Ames
Ms. Ames is expected to testify at least about administrative issues in this matter, including how candidates apply for apprenticeships.
3. Justin Richardson
Mr. Richardson is expected to testify at least about the policies regarding the Shop 31 apprenticeship program, including the hiring and overtime assignment processes.
4. Mark Candaso
5. Tyler Jenkins
These witnesses are expected to testify at least about interviewing Plaintiff for the electroplater position (Shop 31) and the legitimate, non-discriminatory reasons for not hiring Plaintiff for that position, as well as general information about the position, process, etc. They may also testify about their Shop more generally and the availability and assignment of overtime within Shop 31, specifically for those working as electroplaters.
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6. Kent Burton
7. Mark Malley
8. Darrell Schneider
These witnesses are expected to testify at least about interviewing Plaintiff for the sheet metal mechanic position (Shop 17) and the legitimate, non-discriminatory reasons for not hiring Plaintiff for that position, as well as general information about the position, hiring process, etc. They may also testify about their Shop more generally and the availability and assignment of overtime within Shop 17, specifically for those working as sheet metal mechanics.
9. Carmen Hoff
Ms. Hoff is expected to testify at about regarding her administrative role and interactions with the Plaintiff while he was a member of Shop 75, including his former job responsibilities, performance, abilities, and overtime history.
Defendant's Lay Witnesses - May Testify
10. Joshua Ferguson
11. Erin Johnson
12. Cassandra Pruitt
These witnesses may testify regarding the Shop 17 and Shop 31 positions for which Plaintiff interviewed in general, including the salary of those positions and overtime work related to those positions, as well as other issues related to Plaintiff's claim for damages.
13. Michael Murray
Mr. Murray may testify regarding his supervisory role over the Plaintiff, including his former and current job responsibilities, performance, abilities, and overtime history.
14. Other witnesses listed in Plaintiff's pretrial statement whose testimony would be relevant to the claims or defenses in this case.
15. Any other witnesses needed to authenticate documents.
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VII. PLAINTIFF'S TRIAL EXHIBITS
-
EX. NO.
Description
Authenticity
Admissibility
Objection
Admitted
1.
Apprentice job posting 2018 & 2019
Stipulated
Disputed
401; 403.
No objection to pages 1421.
2.
Apprentice Job Descriptions
Stipulated
Disputed
401; 403.
No objection to description for electroplater position.
3.
PSNS & IMF Apprenticeship Participant's Agreement 2020
Stipulated
Stipulated
4.
Collective Bargaining Agreement
Stipulated
Stipulated
5.
Merit systems principles
Disputed
Disputed
401; 901(no witness to authenticate)
6.
Merit systems principles webpage
Disputed
Disputed
401; 901(no witness to authenticate)
7.
PSNS Press
Release
Disputed
Disputed
401; 901(no witness to authenticate)
Shop 31 Org chart
Stipulated
Stipulated
8.
Gnassi Resume
Stipulated
Stipulated
9.
“Employee Summary” for Steven Gnassi
Stipulated
Stipulated
10.
Gnassi personnel file documents
Stipulated
Stipulated
11.
Gnassi LinkedIn profile
Disputed
Disputed
401; 802.
9
-
12.
Certificate of eligible candidates
Stipulated
Stipulated
13.
Qualified candidate spreadsheet with test scores (Method 1)
Stipulated
Stipulated
14.
Ames email April 16, 2019
Stipulated
Stipulated
15.
April 19, 2019 email from Kent Burton regarding Shop 17 candidates with attached spreadsheet
Stipulated
Disputed
401; 403.
16.
April 19, 2019 email regarding Shop 75 interview selections and attached notes and candidate information
Stipulated
Stipulated
17.
April 19, 2019 email regarding Shop 75 interview selections, and attached candidate spreadsheets
Stipulated
Stipulated
18.
Email string dated April 22, 2019
Stipulated
Stipulated
19.
Richardson email
May 29, 2019
Stipulated
Stipulated
20.
Candidate resume
Disputed
Disputed
401; 403; 602; 802; 901.
Name is redacted. No objection to resumes for individuals selected for either electroplater or sheet metal mechanic position.
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-
21.
Candidate resume
Disputed
Disputed
(Same as 20) 401; 403; 602; 802; 901.
22.
Candidate resume
Disputed
Disputed
(Same as 20) 401; 403; 602; 802; 901.
23.
Candidate resume
Disputed
Disputed
(Same as 20) 401; 403; 602; 802; 901.
24.
Questionnaires and candidate
resumes
Disputed
Disputed
(Same as 20) 401; 403; 602; 802; 901.
25.
Shop 31 helper interview questions
Stipulated
Disputed
401; 403.
26.
Shop 31 machinist apprenticeship questionnaire
Stipulated
Disputed
401; 403.
27.
Candidate spreadsheet
Stipulated
Disputed
401; 403. No objection to first page. Remainder appears duplicative.
28.
Candidate interview schedule
Stipulated
Stipulated
29.
Interview schedule and list of questions
Stipulated
Stipulated
11
-
30.
Interview questions
Stipulated
Disputed
401; 403.
31.
Blank interview form
Stipulated
Disputed
401; 403.
32.
Blank interview form
Stipulated
Disputed
401; 403.
33.
Completed helper form
Stipulated
Disputed
401; 403.
34.
Interview questions
Stipulated
Stipulated
35.
July 23, 2019 Kent Burton email re: MIC process
Stipulated
Stipulated
36.
List of hires by shop
Stipulated
Stipulated
37.
Qualified and selected candidate spreadsheet
Stipulated
Stipulated
38.
Candidate spreadsheet
Stipulated
Stipulated
39.
J Crawford Resume
Disputed
Disputed
401; 403; 602; 902; 901.
Individual not selected for either electroplater or Shop 17 sheet metal mechanic position.
40.
I Mauvais Resume
Disputed
Disputed
401; 403; 602; 902; 901.
Individual not selected for either electroplater or Shop 17 sheet metal mechanic position.
12
-
41.
F Hops Resume
Stipulated
Stipulated
42.
Candidate resume (name redacted)
Disputed
Disputed
(Same as 20) 401; 403; 602; 802; 901.
43.
Candidate resume (name redacted)
Disputed
Disputed
(Same as 20) 401; 403; 602; 802; 901.
44.
Gnassi Resume
Stipulated
Stipulated
45.
Candidate resume
Disputed
Disputed
(Same as 20) 401; 403; 602; 802; 901.
46.
Candidate resume
Disputed
Disputed
(Same as 20) 401; 403; 602; 802; 901.
47.
Candidate resume
Disputed
Disputed
(Same as 20) 401; 403; 602; 802; 901.
48.
Candidate resume
Disputed
Disputed
(Same as 20) 401; 403; 602; 802; 901.
49.
Apprentice hire spreadsheet
Stipulated
Disputed
401; 403.
50.
Candidate Spreadsheet
Stipulated
Disputed
401; 403.
51.
May 31, 2019 email regarding Shop 31 MIC process
Stipulated
Disputed
401; 403.
52.
Qualified candidate spreadsheet with test scores (Method 2)
Stipulated
Stipulated
53.
June 7, 2019 email from Kent Burton regarding MIC Shop 17 process
Stipulated
Stipulated
13
-
54.
June 11,2019 email from Kent Burton regarding Shop 17 openings
Stipulated
Stipulated
55.
Peter Breach email June 6, 2019
Stipulated
Stipulated
56.
Lisa Ames email
June 11,2019
Stipulated
Stipulated
57.
Peter Breach email June 20, 2019
Stipulated
Stipulated
58.
Peter Breach email June 23, 2019
Stipulated
Stipulated
59.
Lisa Ames email, July 23, 2019
Stipulated
Stipulated
60.
Email string July 29, 2019
Stipulated
Stipulated
61.
Peter Breach email August 6, 2019
Stipulated
Stipulated
62.
Candidate spreadsheet with Gnassi's name
Stipulated
Stipulated
63.
Notice to Gnassi of no hire
Stipulated
Stipulated
64.
Gnassi “Formal Complaint of Discrimination”
Stipulated
Stipulated
65.
Test score average spreadsheet
Stipulated
Stipulated
66.
Test score average spreadsheet
Stipulated
Stipulated
14
-
67.
Test score average spreadsheet
Stipulated
Stipulated
68.
Defendant's Responses to Plaintiff's First Interrogatories and Requests for Production
Stipulated
Stipulated
69.
Defendant's Responses to Plaintiff's Second Interrogatories and Requests for Production
Stipulated
Stipulated
70.
Defendant's Amended and Supplemental Responses to Plaintiff's Third Interrogatories and Requests for Production
Stipulated
Stipulated
71.
Letter regarding FRCP 30(b)(6) depositions
Stipulated
Disputed
401; 602; 701; 802.
Defendant agrees to offer stipulation or notice to the Court regarding Rule 30(b)(6) witnesses rather than substantive evidence.
72.
Notice of FRCP 30(b)(6) deposition with topics
Stipulated
Disputed
401; 602; 701; 802.
Defendant agrees to offer tipulation or notice to the Court regarding Rule 30(b)(6) witnesses rather than substantive evidence.
15
-
73.
“Summary of Selected Recordkeeping Obligations in 29 C.F.R. Part 1602,” from EEOC.gov/emplo yers/summary-selectedrecordkeeping-obligations-29-cfr-part-1602
Disputed
Disputed
401; 602; 701; 802; 901.
Interpreting statutes and regulations belongs to the province of the Court.
74.
29 C.F.R. § 1602.14 (Preservation of Records)
Disputed
Disputed
401; 602; 701; 802; 901.
Interpreting statutes and regulations belongs to the province of the Court.
75.
ACCUPLACER
Concordance
Tables
Disputed
Disputed
401; 602; 802;
901.
76.
January 2020 Email exchange with Sharriff Thomas and Heather Cottier
Stipulated
Disputed
401; 602.
77.
Online application form -completed
Stipulated
Stipulated
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VIII. DEFENDANT'S TRIAL EXHIBITS
Defendant may offer the following exhibits at trial, in addition to any exhibits identified by Plaintiff:
-
EX. NO.
Description
Authenticity
Admissibility
Objection
Admitted
500
Ames Apprentice
2019 Selections
Stipulated
Stipulated
501
Ames Apprentice MIC Applicants (2019)
Stipulated
Stipulated
502
Ames Apprentice CERT Qualified Applicants (2019)
Stipulated
Stipulated
503
A Braun resume (Shop 17)
Stipulated
Stipulated
504
T DeJesus resume (Shop 17)
Stipulated
Stipulated
505
J Fair resume (Shop 17)
Stipulated
Stipulated
506
N Roberts (Shop 17)
Stipulated
Stipulated
507
S Gorton (Shop 17)
Stipulated
Stipulated
508
J Paylor (Shop 31)
Stipulated
Stipulated
509
S Barr resume (Shop 31)
Stipulated
Stipulated
510
D Hendricks resume (Shop 31)
Stipulated
Stipulated
511
Gnassi Master Pay History and Payroll files
Stipulated
Disputed
Privacy under Fed.R.Civ.P. 5.2. If SSN, DOB redacted
17
-
512
Gnassi SF-50 forms
Stipulated
Disputed
Privacy under Fed.R.Civ.P. 5.2. If SSN, DOB redacted
513
WT and WG Pay Tables
Stipulated
Stipulated
514
Gnassi DOL records
Stipulated
Disputed
Irrelevant (FRE 402); waste of time, confusing, prejudicial (FRE 403); hearsay (FRE 802); requires specialized knowledge (FRE 702)
515
Gnassi resume
Stipulated
Stipulated
516
Gnassi resume, second version
Stipulated
Stipulated
517
Statement of Certification
Stipulated
Disputed
Irrelevant (FRE 402); waste of time, confusing, prejudicial (FRE 403); hearsay (FRE 802); requires specialized knowledge (FRE 702)
518
WG 3501/05 Job Description
Stipulated
Stipulated
519
March 2018 Surgical Report
Stipulated
Disputed
Irrelevant (FRE 402); waste of time, confusing, prejudicial (FRE 403); hearsay (FRE 802); requires specialized knowledge (FRE 702)
18
-
520
Gnassi Orthopedic Records
Stipulated
Disputed
Irrelevant (FRE 402); waste of time, confusing, prejudicial (FRE 403); hearsay (FRE 802); requires specialized knowledge (FRE 702)
521
May 2018 Letter
Stipulated
Disputed
Irrelevant (FRE 402); waste of time, confusing, prejudicial (FRE 403); hearsay (FRE 802); requires specialized knowledge (FRE 702)
522
Work capacity evaluation
Stipulated
Disputed
Irrelevant (FRE 402); waste of time, confusing, prejudicial (FRE 403); hearsay (FRE 802); requires specialized knowledge (FRE 702)
523
Work capacity evaluation
Stipulated
Disputed
Irrelevant (FRE 402); waste of time, confusing, prejudicial (FRE 403); hearsay (FRE 802); requires specialized knowledge (FRE 702)
524
Wage Comparison
Irrelevant (FRE 402); waste of time, confusing (FRE 403)
19
-
525
Injury Report
Stipulated
Disputed
Irrelevant (FRE 402); waste of time, confusing, prejudicial (FRE 403); hearsay (FRE 802); requires specialized knowledge (FRE 702)
526
Nursing Evaluation Report
Stipulated
Disputed
Irrelevant (FRE 402); waste of time, confusing, prejudicial (FRE 403); hearsay (FRE 802); requires specialized knowledge (FRE 702)
527
Progress Report
Stipulated
Disputed
Irrelevant (FRE 402); waste of time, confusing, prejudicial (FRE 403); hearsay (FRE 802); requires specialized knowledge (FRE 702)
528
2019 Shop 31 Job Fair posting
Stipulated
Stipulated
529
Questions for New Hire Interviews
Stipulated
Stipulated
530
Gnassi application
Stipulated
Stipulated
531
Gnassi email
Stipulated
Stipulated
532
Burton email
Stipulated
Stipulated
20
-
533
BMTC Collective Bargaining Agreement
Stipulated
Stipulated
534
OPM Appropriated Fund Operating Manual
Stipulated
Stipulated
Yes, if proper foundation has been laid.
535
Shop 17 Interview Guides
Stipulated
Stipulated
If the government lays a foundation that these were the questions used in the 2019 interviews
545
Shop 17 Overtime Data
Stipulated
Disputed
Irrelevant (FRE 402)
546
Shop 31 Interview Guides
Stipulated
Stipulated
If the government lays a foundation that these were the questions used in the 2019 interviews
547
Shop 31 Overtime Data
Stipulated
Disputed
Irrelevant (FRE 402)
548
Apprenticeship Wage Rates (West Summary)
Stipulated
Disputed
X Hearsay FRE 802, requires expert explanation FRE 702, to the extent intended as summary, not a mere summary of information in records, and timing of prod. is inadequate under FRE 1006.
549
Journeyman Wage Rates (West Summary)
Stipulated
Disputed
X Hearsay FRE 802, requires expert explanation FRE 702, to the extent intended as summary, not a mere summary of information in records, and timing of prod. is inadequate under FRE 1006.
21
-
550
Gnassi Actual Basic Pay (West Summary)
Stipulated
Disputed
X Hearsay FRE 802, requires expert explanation FRE 702, to the extent intended as summary, not a mere summary of information in records, and timing of prod. is inadequate under FRE 1006.
551
Gnassi Step Increases (West Summary)
Stipulated
Disputed
X Hearsay FRE 802, requires expert explanation FRE 702, to the extent intended as summary, not a mere summary of information in records, and timing of prod. is inadequate under FRE 1006.
552
Employer Paid Retirement Benefit (West Summary)
Stipulated
Disputed
X Hearsay FRE 802, requires expert explanation FRE 702, to the extent intended as summary, not a mere summary of information in records, and timing of prod. Is inadequate under FRE 1006.
22
-
553
Apprentice Overtime & Shift Hours (West Summary)
Stipulated
Disputed
X Hearsay FRE 802, requires expert explanation FRE 702, to the extent intended as summary, not a mere summary of information in records, and timing of prod. is inadequate under FRE 1006.
554
Journeyman Overtime & Shift Hours (West Summary)
Stipulated
Disputed
X Hearsay FRE 802, requires expert explanation FRE 702, to the extent intended as summary, not a mere summary of information in records, and timing of prod. is inadequate under FRE 1006.
555
Job fair postings
Stipulated
Stipulated
556
Ferguson email
Stipulated
Stipulated
557
Richardson email
Stipulated
Stipulated
558
Richardson email
Stipulated
Stipulated
559
Shop 31 employee age data
Stipulated
Stipulated
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The parties reserve any right to introduce any documents exchanged during discovery, any demonstrative and illustrative exhibit, any exhibit for impeachment purposes, or any rebuttal exhibit based on how the progress of the trial, subject to the Court's allowance.
The parties reserve any right to make changes to this pretrial statement before the final agreed pretrial order is entered.
IX. TRIAL LOGISTICS
A. Witness Order and Protocol
Defendant's Statement
The parties met and conferred regarding witness order but have not been able to reach an agreement. Other than Mr. Gnassi and his expert, Plaintiff's will-testify witnesses are Puget Sound Navy Shipyard employees, most (if not all) of whom Defendant also intends to call in its case-in-chief. Plaintiff wants to call these witnesses, subject them first to cross-examination as part of his case-in-chief, and let Defendant recall them during its case. This is inefficient for the Court and the witnesses.
Because this is a bench trial, and the Court is very familiar with trial procedures and evidentiary burdens, Defendant proposes that the witnesses be called in a conventional manner, as follows: it will call any Navy employee that Plaintiff wishes to have in its case-in-chief, Defendant will direct that witness, and Plaintiff will have an opportunity to cross-examine that witness (and not be limited by Defendant's direct), with any necessary reexaminations to follow. Defendant would stipulate that any such cross-examinations would be considered as part of Plaintiff's case-in-chief.
This would allow for a more orderly and clear presentation of the evidence for the Court. Further, it would not subject numerous fact witnesses, who live and work in Bremerton, to making multiple trips to the courthouse or waste valuable Court time.
Plaintiff's Response
Defense counsel added this section to the Proposed Pretrial Order on the afternoon that it is due. This section is not provided for by Local Court Rule 16.1, so Plaintiff objects to
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Defendant's use of this joint filing to present argument to the court about reversing the structure of the trial so that the defense gets to present its case first. Unsurprisingly, the defense has not cited any authority for its novel approach.
B. Trial Length
Defendant's Statement
Defendant believes the trial should take no more than five court days, with closing arguments to be heard Monday morning, October 31, or as is convenient for the Court.
Plaintiff's Response
Defense counsel added this section to the Proposed Pretrial Order on the afternoon that it is due. This section is not provided for by Local Court Rule 16.1, so Plaintiff objects to use of this joint filing for this purpose. Plaintiff believes that the trial will be shorter than originally estimated because of the court's granting of partial summary judgment, but has not yet mapped out the likely length. Plaintiff will be prepared for such a discussion on this topic at the pretrial conference.
C. Witness Availability
Defendant's Statement
As the parties have discussed, some of the Defendant's witnesses have limited availability. As such, Defendant requests that it can call certain witnesses out of order, if necessary, including:
• that it can call Mark Candaso at the beginning of the day for whatever day he is to testify because he works a graveyard shift and will be coming from his shift to the Court;
• that it can call Mr. McGloin on either October 24 or October 25, 2022, because he has prearranged leave that starts on October 26, 2022; and
• that it can call Ms. Hoff on either October 24-26, 2022, because she has prescheduled professional commitments starting at 10:00 a.m. on October 27 and October 28, 2022.
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Plaintiff's Response
Coordinating witness schedules is ordinarily worked out between counsel. Defense counsel added this section to the Proposed Pretrial Order on the afternoon that it is due and this section is not provided for by Local Court Rule 16.1, so Plaintiff objects to use of this joint filing for this purpose. At Defense counsel's request, Plaintiff's counsel had agreed to try to accommodate their witnesses' scheduling needs as reasonably possible, including Mr. Candaso's shift, but rather than make specific requests to Plaintiff's counsel to be worked out cooperatively, the defense raised its scheduling requests here for the first time. Plaintiff will of course attempt to accommodate government witnesses' schedules, where practical. Plaintiff's counsel will communicate directly with defense counsel about these issues after having developed their witness schedule, taking into account these witnesses' stated availability.
D. In-person trial
The parties agree that there are no safety or health concerns, from their perspective, with having the trial be in person. The parties will abide by whatever protocols the Court requires related to COVID-19, including wearing masks while not addressing the Court.
ACTION BY THE COUR
(a)This case is scheduled for trial without a jury on October 24, 2022, at 1:30 pm.
(b)Trial briefs shall be submitted to the court on or before October 17, 2022.
(c)This order has been approved by the parties as evidenced by the signatures of theircounsel. This order shall control the subsequent course of the action unless modified by a subsequent order. This order shall not be amended except by order of the Court pursuant to agreement of the parties or to prevent manifest injustice.