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Build the final pretrial conference checklist
Turns your case posture into a dated filing checklist, a triaged motions-in-limine list, and a plan for the order in which you raise issues at the conference.
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Required filings: working back from a June 8 trial, May 6 conference
| Filing | Due | Owner | Joint? | Status |
|---|---|---|---|---|
| Joint pretrial order | Apr. 22 | Okonkwo | Joint | Draft circulated Apr. 8 |
| Exhibit list, pre-marked | Apr. 22 | Trial team | Joint | 90% |
| Witness list with summaries | Apr. 22 | Okonkwo | Joint | Done |
| Deposition designations | Apr. 22 | Ferris | Unilateral | In progress |
| Counter-designations | Apr. 29 | Ferris | Unilateral | Not started |
| Motions in limine | Apr. 29 | Okonkwo | Unilateral | Drafting |
| Proposed jury instructions + verdict form | Apr. 29 | Ferris | Joint | 70% |
| Voir dire questions | Apr. 29 | Ferris | Unilateral | Drafting |
| Trial brief | May 1 | Okonkwo | Unilateral | [CONFIRM AGAINST STANDING ORDER - optional in some N.D. Cal. courtrooms] |
Motions in limine to file
| No. | Subject | Rule | Target | If we win |
|---|---|---|---|---|
| 1 | Plaintiff's 2019 wage suit against a prior employer | FRE 404(b), 403 | Defense Ex. 41-44 | Jury never hears she has sued an employer before |
| 2 | Defense economist disclosed three weeks late | FRCP 26(a)(2), 37(c)(1) | Dr. Merrick's report and testimony | Defense has no competing damages number |
| 3 | "Failure to mitigate" evidence beyond the disclosed job search | FRE 403 | Social media exhibits D-18 to D-27 | Mitigation stays on the documented record |
Three, not seven. A fourth on the calendar-entry foundation would dilute No. 2, which is the one that matters.
Expect against us: (1) Exclude Ex. 22 (Hayes calendar) for lack of authentication. Answer: Chen authenticated it at dep. 118:4-22 and it was produced from defendant's own system. (2) Exclude the "we need to make this go away" text under FRE 403. Answer: it is a party admission under 801(d)(2)(D) and probative value is the whole case.
Rulings to seek before jury selection: Ex. 22 authentication (drives whether Chen is a peak or a problem in the witness order); scope of Dr. Alvi's opinion; demonstratives D-1 and D-2. Hold the mitigation objections for trial; they play better in context after the jury has heard her testify.
Stipulations to propose: Authenticity of all personnel-file documents (saves ~1 hr). Compensation arithmetic through Dec. 2025 (saves ~40 min of Ruiz). Uncontested chronology of the three HR complaints (saves ~30 min).
Judge practices: 25-minute direct cap; sidebars discouraged; juror notebooks permitted; electronic exhibit display. All four [UNVERIFIED - confirm against the current standing order; the version I am working from may be superseded].
Conference sequencing. Open with the stipulations: three signed agreements in the first two minutes buys goodwill. Then MIL No. 2 (late expert), the cleanest win and a Rule 37 issue judges dislike being asked twice about. Then MIL No. 1. Raise the Ex. 22 authentication ruling only if the judge asks about trial logistics; if she is already impatient, save it for the trial-brief.
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Assumptions I made. The Apr. 22 and Apr. 29 deadlines came from you [safe]. The May 1 trial-brief date is inferred from a common seven-days-before-conference practice [verify - not in my inputs]. I assumed FRE and FRCP govern because you named a federal court [safe].
Where this is weakest. The trial-brief row is a guess dressed as a deadline. And MIL No. 3 is the softest of the three: Rule 403 motions on mitigation evidence are routinely deferred to trial in this district, so budget for making the objection live.
What only you can decide. Whether to file the fourth motion on the calendar-entry foundation. Filing gives you a pretrial ruling that would lock the witness order down, but four motions reads as a shotgun after three focused ones, and it invites a reciprocal filing on your own exhibits. Holding it preserves the tight three-motion posture and keeps the foundation fight where your live witness helps you, but the jury may see the exhibit before you can object. Separately: whether to lead the conference with the stipulations (goodwill, but spends your fresh minutes on the easy items) or with MIL No. 2 (hardest issue while the judge is sharpest, but you argue before you have banked any credit).
What would make this materially better. (1) Judge Corley's current standing order: it resolves the trial-brief question and four of my judge-practice flags. (2) The operative scheduling order, so every date above stops being reconstructed. (3) Defendant's exhibit list, which would let me finish the "expect against us" section instead of predicting it.
Why this prompt is built the way it is
## Framework
1. **Standing order first, local rule second, FRCP third.** The judge's own order controls the calendar and half the format fights.
2. **Filing checklist with dates and owners.** Joint pretrial order, exhibit list, witness list with summaries, deposition designations and counter-designations, jury instructions, verdict form, voir dire, trial brief. Every line gets a date and a name.
3. **Triage the motions in limine.** File the three that change what the jury hears. A motion you would not argue for ten minutes is a motion that costs credibility.
4. **Anticipate theirs.** For each motion in limine you expect against you, name the rule they will cite and your one-line answer.
5. **Evidentiary rulings you want early.** Authentication, business records, party admissions, expert scope, demonstratives. Getting these before trial changes the witness order.
6. **Stipulate everything that is not contested.** Every stipulation is a trial hour returned and a signal to the judge that you are reasonable.
7. **Sequence the conference.** Lead with what you will win to build momentum, or lead with the hardest issue while the judge is fresh. Choose deliberately, not by accident.