gno.law

Hwang v. Nationwide Life and Annuity Insurance Company

District Court, S.D. California · 3:23-cv-01666 · 2024-04-12 · Unknown

Proceeding
district
Area
civil
Panel
Valerie E. Torres (author)

Analysis

A model's reading — qwen3.8-27b, prompt own-v1, 2026-10-13T21:34Z · confidence high

The court considered a joint motion by the parties to amend the scheduling order to extend discovery deadlines. The court denied the motion without prejudice, finding that the parties failed to demonstrate the requisite diligence and good cause required under Federal Rule of Civil Procedure 16(b)(4).

What the court decidedThe model
Joint Motion to Amend the Scheduling Order Regulating Discovery and Other Pre-Trial Proceedings is denied without prejudice.
“Therefore, the Joint Motion is DENIED WITHOUT PREJUDICE.”
agree with court
The court correctly applied the 'good cause' standard from Rule 16(b)(4), which focuses on the diligence of the moving party. The order recites that the parties had over five months for discovery but cited only incomplete discovery with responses due after the cutoff, and provided no explanation for the delay or a required declaration. Under Ninth Circuit precedent (e.g., *Johnson*, *Neidermeyer*), a lack of explanation for undue delay and failure to show diligence preclude a finding of good cause. The denial without prejudice is a standard procedural remedy allowing the parties to refile with proper justification.

The order itself: sound — The order correctly identifies the applicable legal standard (Rule 16(b)(4) good cause/diligence) and applies it to the specific facts recited in the motion. It cites binding Ninth Circuit authority supporting the proposition that lack of explanation for delay and failure to show diligence preclude modification. The reasoning is direct and supported by the cited cases.

How this analysis was made · dispute it

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 ELIZABETH HWANG, an individual, Case No.: 3:23-cv-01666-WQH-VET 12 Plaintiff, ORDER DENYING WITHOUT 13 v. PREJUDICE JOINT MOTION TO AMEND THE SCHEDULING 14 NATIONWIDE LIFE AND ANNUITY ORDER REGULATING INSURANCE COMPANY, an Ohio 15 DISCOVERY AND OTHER PRE- corporation; NATIONWIDE LIFE TRIAL PROCEEDINGS 16 INSURANCE COMPANY, an Ohio corporation; and DOES 1 to 10, inclusive, 17 [Doc. No. 22] Defendants. 18 19 20 Before the Court is the parties’ Joint Motion to Amend the Scheduling Order 21 Regulating Discovery and Other Pre-Trial Proceedings (the “Joint Motion”). Doc. No. 22. 22 Therein, the parties propose extending eleven (11) dates and deadlines and represent that a 23 continuance is necessary to complete discovery. Id. at 3–4. The parties explain the 24 depositions “will not be completed before the current discovery cut-off deadline of April 25 12, 2024, due to the unavailability of the deponents.” Id. at 3. They also state that they have 26 exchanged written discovery with responses due by April 17, 2024. Id. This is the parties’ 27 second request for a continuance, but their first request to continue discovery deadlines. 28 See Doc. No. 20. 1 I. LEGAL STANDARD 2 In determining whether to modify a scheduling order, the Court considers the “good 3 cause” standard set forth in Federal Rule of Civil Procedure 16(b)(4). Fed. R. Civ. P. 4 16(b)(4). Pursuant to Rule 16(b)(4), a “schedule may be modified only for good cause and 5 with the judge’s consent.” Id. (emphasis added); Zivkovic v. S. Cal. Edison Co., 302 F.3d 6 1080, 1087 (9th Cir. 2002) (“the pretrial scheduling order can only be modified upon a 7 showing of good cause”). Rule 16(b)(4)’s “good cause” standard “primarily considers the 8 diligence of the party seeking the amendment.” Learjet, Inc. v. Oneok, Inc. (In re W. States 9 Wholesale Natural Gas Antitrust Litig.), 715 F.3d 716, 737 (9th Cir. 2013). “The district 10 court may modify the pretrial schedule ‘if it cannot reasonably be met despite the diligence 11 of the party seeking the extension.’” Johnson v. Mammoth Recreations, Inc., 975 F.2d 604, 12 609 (9th Cir. 1992) (citing to Fed. R. Civ. P. 16 advisory committee’s notes on the 1983 13 amendment); see also Zivkovic, 302 F.3d at 1087. The focus of the inquiry is upon the 14 moving party’s reasons for seeking modification. Id; Adrian v. OneWest Bank, FSB, 686 15 Fed. Appx. 403, 405 (9th Cir. 2017) (applied to joint motions); Neidermeyer v. Caldwell, 16 718 F. App’x 485, 489 (9th Cir. 2017) (moving party did not show good cause when he 17 “offered no explanation for his undue delay”). 18 Further, the required showing of diligence is measured by conduct displayed 19 throughout the period of time already allowed. See, e.g., Muniz v. United Parcel Serv., Inc., 20 731 F.Supp.2d 961, 967 (N.D. Cal. 2010); Krohne Fund, LP v. Simonsen, 681 Fed. Appx. 21 635, 638 (9th Cir. 2017); Lyles v. Dollar Rent a Car, Inc., 849 Fed. Appx. 659, 661 (9th 22 Cir. 2021). “If the moving party was not diligent, the inquiry should end.” Johnson, 975 23 F.2d at 609; Branch Banking & Tr. Co. v. D.M.S.I., LLC, 871 F.3d 751, 764 (9th Cir. 2017) 24 (same). Further, Civil Local Rule 16.1(b) requires that counsel “proceed with diligence to 25 take all steps necessary to bring an action to readiness for trial.” Civ.LR 16.1(b). 26 II. ANALYSIS 27 This action was filed on September 8, 2023. Doc. No. 1. Pursuant to the Court’s 28 Scheduling Order, the parties had over five months to conduct all fact discovery, including 1 || working to schedule depositions and collect necessary records. Doc. No. 14. Yet the parties 2 ||cite only to incomplete discovery: deposition notices for witnesses unavailable until after 3 discovery cutoff and written discovery requests with responses due April 17, 2024, 4 ||suggesting written discovery was not served until recently. Doc. No. 22 at 3. The parties 5 ||do not explain when depositions were noticed or what scheduling difficulties ensued. 6 || Instead, they simply assert that deponents are unavailable. /d. Moreover, the responses to 7 || written discovery are due after the fact discovery cutoff of April 12, 2024. See Doc. No. 14 8 2. This means the parties failed to comply with the Court’s Scheduling Order, which 9 || specified that “all discovery under Rules 30-36 of the Federal Rules of Civil Procedure... 10 || must be initiated a sufficient period of time in advance of the cut-off date, so that it may 11 completed by the cut-off date, taking into account times for service, notice and 12 ||response as set forth in the Federal Rules of Civil Procedure.” /d. 13 Based on the parties’ representations in the Joint Motion, it appears the parties failed 14 || to complete any discovery in the last five months. Indeed, the only discovery mentioned is 15 || incomplete, with expected written discovery responses due after the close of fact discovery, 16 violation of the Scheduling Order. There is also no explanation for such undue delay, 17 ||including no declaration from counsel as required by the undersigned’s Chambers Rules. 18 || See Neidermeyer, 718 F. App’x at 489. Absent additional facts, the parties fail to 19 ||demonstrate the requisite diligence and corresponding good cause to support extending 20 ||case deadlines as requested. Therefore, the Joint Motion is DENIED WITHOUT 21 || PREJUDICE. 22 IT IS SO ORDERED. 23 Dated: April 12, 2024 4 ec— 25 Honorable Valerie E. Torres 26 United States Magistrate Judge 27 28