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UnderstandingtheDecember2016Revisions(aswellassomeofthemoveoverlookedprovisions)totheLocalRulesoftheSouthernDistrictofFlorida
RobertH.Thornburg
DyerCourthouseinMiami:Builtin1931Architect:PhineasPaist
FergusonCourthouseinMiami:Builtin2007
SouthernDistrictofFlorida:FoundedonFebruary23,1847
Note:Nextmonthmarksthe170thanniversaryoftheSouthernDistrictofFlorida–Makesureyoucelebrate!
• Original“UnitedStatesDistrictCourtfortheDistrictofFlorida”wascreatedbyCongressonthesamedaythatFloridawasadmiQedasastate–March3,1845.See5Stat.788.
• OnFebruary23,1847,theDistrictwassubdivided
intotheNorthernandSouthernDistricts,by9Stat.131,baseduponthefollowingboundaries:
• [T]hatpartoftheStateofFloridalyingsouthofalinedrawndueeastandwestfromthenorthernpointofCharloQeHarbor,includingtheislands,keys,reefs,shoals,harbors,baysandinlets,southofsaidline,shallbeerectedintoanewjudicialdistrict,tobecalledtheSouthernDistrictofFlorida;aDistrictCourtshallbeheldinsaidSouthernDistrict,toconsistofonejudge,whoshallresideatKeyWest,insaiddistrict...
U.S.Courthouse(Completed1891–TransferredtoNavyin1932)
CurrentCourthouseat301SimontonSt.(completedin1932)
319MilesofJudicialAwesomeness:FromSebasPanInlettoKeyWest
9Coun`esServed:Broward,Highlands,IndianRiver,Mar`n,Miami-Dade,Monroe,Okeechobee,PalmBeach,andSt.LucieCoun`es.
18CurrentSeats(lastseatestablishedin2002)(24-ifoldseatsarecounted)Note:MiddleDistrictofFloridawascreatedfromaporPonoftheNorthernDistrictonJuly30,1962.WhatisnowtheTampaDivisionandtheOrlandoDivisionwaspartoftheSouthernDistrictofFlorida(i.e.,Seat6–GeorgeC.Young).Note:RobinRosenbergisdedicatedtoFortPierceDivision,butGonzalezalsohearscasestherenow.Note:Moore,MarPnez,andKinghearcasesinKeyWestDivision.Note:Currentlythereistwovacancies:Seat9(whenRobinRosenbaumwasappointedto11thCircuitonJune2,2014)andSeat24(CohnhastakenseniorstatusasofAug.5,2016)Note:SeniorStatus(acPve)includesKing,Graham,Hurley,Gold,Seitz,HuckandCohn.Note:Hoeveler,Ryskamp,andGoldallnowinacPveasofJan2017(butnotJ.LawrenceKingwhoisnow89yearsyoung).
Note:L.R.3.1providesthat“[a]cPonsandproceedingsshallbetriedintheircountryoforigin,exceptthatHighlands,IndianRiver,MarPn,Okechobee,andSt.LucieCountyAcPons....ShallbetriedinFortPierce”Division.
TheDistricthasFiveCityLocaPons(SevenAcPveCourthouses)
Note:Ft.Pierce,W.PalmBeach,FtLauderdale&Miamihaveclerksofcourts(noclerkinKeyWest)
AltoLeeAdamsCourthouse(FortPierce)
C.ClydeAtkinsCourthouse(Miami)LawrenceKingCourthouse(Miami)AronovitzCourthouse(KeyWest)
PaulG.RogersCourthouse(WestPalm) FederalBuilding(Ft.Lauderdale)
StatusoftheDyerBuilding
StatusoftheDyerBuilding
StatusoftheDyerBuilding
12Mon.PeriodEndingSept.30,2016
Source:hQp://www.uscourts.gov/sites/default/files/data_tables/fcms_na_distcomparison0930.2016.pdf
•
QualificaPonsforAdmission:
SpecialRules1-3SpecialRule1:“AnajorneyisqualifiedforadmissiontothebarofthisDistrictiftheajorneyiscurrentlyamemberingoodstandingoftheFloridaBar.SpecialRule2:“EachapplicaPonforadmissionshallsubmitaverifiedpePPonselngforththeinformaPonspecificontheformavailableontheCourt’swebsitetogetherwithanapplicaPonfeeintheamountsetbytheCourt.”January2017Fee:$206.00
SpecialRule3:Ajorneysmustpayrenewalfeeeveryotheryear.“AjorneyswhoarenotingoodstandingofthebarofthisCourtmaynotpracPcebeforetheCourt.”RenewalFee:CurrentlySuspended(was$25)SpecialRule4:“onlymembersofthebarofthisCourtmayappearasajorneysintheCourtsofthisDistrict.AjorneysresidingandpracPcingwithinthisDistrictareexpectedtobemembersofthebarofthisCourt”Note:IfyouareamemberoftheFloridaBar,youcannotseekprohacadmission(whichcurrentlycosts$75.00toapplyfor)
AjorneyAppearance:MustbeTimelyMustFileNo`ceofAppearanceBeforeAnyHearing:L.R.11.1(d)(2):“AnyajorneyrepresenPngawitnessinanycivilacPon...shallfileanoPceofappearance...WiththeClerkofCourt...exceptthatthenoPceneednotbefiledwhensuchappearancehaspreviouslybeenevidencedbythefilingofapleadingintheacPonorproceeding.ThenoPceshallbefiledbytheajorneypromptlyuponundertakingtherepresenta:onandpriortotheajorney’sappearanceonbehalfoftheajorney’sclientatanyhearing...”Note1:Thisisajorneyspecificnotlawfirmspecific.IfthereisamoPonforpreliminaryinjuncPon,etc–makesureyoufileaPmelynoPce.Note2:ThisrequiresonetofileanoPceofappearancebeforesilnginadeposiPon(confirmedinspeakingwithClerkofCourt)
ContemptofCourtifnotamemberoftheSouthernDistrict:L.R.11.1(b):“AnypersonwhobeforehisorheradmissiontotheBarofthisCourt...exercisesinthisDistrictinanyacPonorproceedingpendinginthiscourt...maybefoundguiltyofcontemptofCourt.Note:ThismoPvatesanyajorneywhoisassisPnginanycaseheretobecomeamember–as“exercises”isverybroad-otherwise,thereisariskofacontemptproceeding.Thisincludespatentprosecutorshelpingwithinvalidity/infringement.
AjorneyAppearance:MustbeTimelyOn-linemembershipLook-up:hQp://www.flsd.uscourts.gov/website/aQyadm/barlookup.asp
ContemptofCourtifnotamemberoftheSouthernDistrict:L.R.11.1(b):“AnypersonwhobeforehisorheradmissiontotheBarofthisCourt...exercisesinthisDistrictinanyacPonorproceedingpendinginthiscourt...maybefoundguiltyofcontemptofCourt.Note:ThismoPvatesanyajorneywhoisassisPnginanycaseheretobecomeamember–as“exercises”isverybroad-otherwise,thereisariskofacontemptproceeding.Thisincludespatentprosecutorshelpingwithinvalidity/infringement.
On-lineFilingofComplaints:Wewillletyousue7daysaweekbabyL.R.5.1(b):“...alldocumentsrequiredtobeservedshallbefiledincompliancewiththeCM/ECFAdministraPveProcedures...”CM/ECFAdmin.Rule8A:PursuanttoAdministraPveOrder2009-36,asofApril5,2010,ajorneysauthorizedtoelectronicallyfileintheCM/ECFsystemmustelectronicallyfilenewcivilcomplaintsorothercivilcaseiniPaPngdocumentsviatheCM/ECFsystem.”Note:ThisincludestheCivilCoversheetandsummons.
CM/ECFAdmin.Rule8C:“Thefilingfeesfornewcivilcomplaints...arefiledelectronicallybyUsers...using‘Pay.gov”,asecuregovernmentwidecollecPonportal.”Note:ThisisimportanttojurisdicPonunderthe“FirsttoFileRule”asMiamialwayswinsagainstcourtsthatsPllrequiretradiPonalfilingofComplaints.
WeProtectOurOwnandWeDon’tLetBigFirmsBeatUpontheHomeTeam
AQorneyPreserva`onRule:CM/ECFRule2B.11.1(g):“AnyajorneywhohasbeenpermijedtoappearprohacvicewillnotbepermijedtoregisterasaUSERinthisDistrict,butmayaccesstheelectronicrecordthroughthePASERSystem...[a]lldocuments,includingthemoPontoappearprohacvice,mustbefiledelectronicallythroughtheirlocalcounsel[.]”Note:ThisisabuiltinFloridapreservaPonsystem.Italsoraisestheethicalrequirementsthatyoureadeverythingyourco-counselpreparedbeforeyoufile(andputyoursignatureonit).Lesson?Onlyagreetoco-counselifyourespectyourco-counsel’slegalposiPonandreputaPon.Note:Onlycosts$206.00tobecomemember(solongasyouareingoodstandingwiththeFloridaBar).
7DayUpdateRuleastoContact:L.R.11.1(g):EachmemberoftheSouthernDistrictofFloridaBarmustinformthecourtwithinsevendaysofanychangestocontactinformaPon(failuretodosomayresultinrelieffromdeadlinesbyotherside,etc).BigFirmCannotBeatMeUpRule:L.R.11.1(d)(7):“notmorethantwo(2)ajorneysonsearchsideshallarguethemeritsoftheacPonorproceedingunlesstheCourtshallotherwisepermit”
ItsMiamisowealsoprotectyourCocaineandFirearms(andjewelry)
CocaineProtec`onRuleL.R.5.3(b):“...allexhibitsreceivedorofferedinevidenceatanyhearingshallbedeliveredtotheClerkoftheCourt,whoshallkeepthemintheClerkofCourt’spossession,exceptthatanynarco:cs,cash,counterfeitnotes,weapons,preciousstonesreceived,includingbutnotlimitedtootherexhibitswhich,becauseofsizeornature,requirespecialhandling,shallremaininpossessionofthepartyintroducingsameduringpendencyoftheproceedingandanyappeal.NothingcontainedinthisLocalRuleshallpreventtheCourtfromenteringanorderwithrespecttothehandlingorstorageofanyexhibit.TheClerkoftheCourtshallpermitUnitedStatesMagistrateJudgesandofficialcourtreporterstohavecustodyofexhibitsasmaybenecessary.”
Reasoning:Note:thisisofspecialimportanceforcasesinvolvingknives,firearms,Tasers,etc.Note:“custodyofexhibitsasmaybenecessary”forofficialcourtreportersimpliesthattheycantakepossessionifanitemispresentedatdeposiPon/hearing.
Thatsaid,weareabitskilshaboutcopyrightclaimsinvolvingporn...
CM/ECFAdminProceduresSecPon6E–FilingofMaterials,IncludingImages,InappropriateforDisplayorDistribuPontothePublic,IncludingMinors“UsersshallnotelectronicallyfilematerialswhichwouldotherwisebeinappropriatefordisplayordistribuPontothepublic...throughPACERortheCM/ECFSystem.”“Theseinappropriatematerialsincludeimages(nottextualdescripPons)depicPngsexualactsorexcretoryactsthatcouldbedescribedaspornographyorindecentorvulgarevenifnotlegallyobscene”
Note:inappropriatematerialscanbefiledelectronicallyiftheimagesareredactedandtheimageisdescribedinwordsNote:DocumentswithinappropriatematerialscanbefiledconvenPonallyaslongasitisdoneunderseal– “CounselandparPesarecauPonedthat
failuretoprotectsuchimagesfrompublicdisseminaPon,whichincludesminors,maysubjectthemtothedisciplinaryauthorityoftheCourt.”
TheDavidSigalow’sClientProtec`onRule:
AsofDec.2016:EmailServiceOnly(withoutNeedforSPpulaPon)
FederalRule5(a)(1)(D):“Unlesstheserulesprovideotherwise,eachofthefollowingpapersmustbeservedoneveryparty....adiscoverypaperrequiredtobeservedonaparty,unlessthecourtordersotherwise[.]”
(New)L.R.5.1(e):“ServiceofpapersrequiredtobeservedpursuanttoFed.R.Civ.P.5(a)...butnotfiled,suchasdiscoveryrequests,maybemadeviaemailtotheaddressdesignatedbyanajorneyforreceiptofnoPcesofelectronicfilings.Point1:ThisbasicallyremovedtheneedtoservewrijendiscoveryviaemailandU.S.Mail–asopposingcounselneednotreachsPpulaPonastoe-mailserviceastradiPonallyrequired.Point2:NomoretrickswhenaddressingcounselinmulPoffices(i.e.,servetheADDMGMiamiOfficewhenleadtrialcounselisinOrlando).
AsofDec.2016:NewDiscoveryDeadlines(nomailingdays)
ResponsesinOpposi`on(20pg):14Days(ifservedviaCM/ECForhand-delivery):CountstarPngthedayauerthefiling.IflastdaysfallsonSaturday,Sundayorlegalholiday–responsedueonthenextbusinessday.17Days(ifbyMail):IfthemoPon/memorandaisservedonlyviamail(likelyineventofproseparty),thenitseffecPvely17days.Courtthedayitwasmailed,thenadd14days,then3mailingdays,andresponseisdue(unlessitfallsonaSat.,Sun.orlegalholiday).Note:WatchforFriday11:59pmfilingsunderthisscenario–asitaffordsonlyten(10)businessdaysforresponse.
ReplyBriefs(automa`c)(10pg):7Days(ifservedviaCM/ECForhand-delivery):CountstarPngthedayauerthefiling.IflastdaysfallsonSaturday,Sundayorlegalholiday–responsedueonthenextbusinessday.10Days:IfthemoPon/memorandaisservedonlyviamail(likelyineventofproseparty),thenitseffecPvely17days.Courtthedayitwasmailed,thenadd14days,then3mailingdays,andresponseisdue(unlessitfallsonaSat.,Sun.orlegalholiday).Note:Theseshortdeadlinesdobenefitbigfirms/biggerliPgaPonpracPces.
AsofDec.2016:Rule26.1(g)(1)WaiverofDiscoveryMoPonPracPce
30DayWaiverRule:
L.R.26.1(g)(1): “Alldisputes relaPngto discovery shall be president to theCourtbymoPon. . .Withinthirty(30)daysfromthe(a)originalduedate...of the response or objecPon to thediscovery request . . . (b) date of thedeposiPon inwhich thedisputearose,or (c) date on which a party firstlearnedoforshouldhavelearnedofapurported deficiency concerning theproducPonofdiscoverymaterials.”Note:Beforethe30daysbeganrunningaueranimpasseofameetandconfer–nowitsjustresponse/objecPondate.
TimetableforNo`cingofDeposi`onsL.R.26.1(g):“ApartydesiringtotakethedeposiPonwithinFloridaofanypersonuponoralexaminaPonshallgiveatleastseven(7)daysnoPceinwriPngtoeveryotherpartytotheacPonandtothedeponent(ifthedeposiPonisnotofaparty).”Note:Ifdeponentisoutofstate(ie,outsideofFlorida),reasonablenoPceisfourteen(14)daysnoPceinwriPngperabove.Caveat–IntroductoryStateoftheLocalRules:“counselwillseektoaccommodatetheirfellowpracPPoners,includinginmajersofscheduling,wheneverreasonablypossibleandthatcounselwillworktoeliminatedisputesbyreasonableagreementtothefullestextentpermijedbytheboundsofzealousrepresentaPonandethicalpracPce.”Note:Absentcaveat,possibletosuggestcompliancewith26.1(g)basedupon11:59pmFridaynoPce,fordeposiPonfollowingFriday.
RulesforFiling(underCM/ECF)MaterialsunderSeal
IfEn`reCaseUnderSeal:
• CM/ECFAdminProceduresSecPon5A–Casesfiledunderseal– “IftheenPrecivilcaseis
sealed,theiniPalcomplaintorotheriniPalingdocumentaswellassubsequentsealedfilingsmustconPnuetobefiledconvenPonally.”
– “DocumentsfiledundersealwillnotbeavailableforinspecPonbycaseparPcipantsorthepublic.LiPgantsmustserveanoPceoffilinguponallotherparPesbyconvenPonalmeansandmustfilesuchnoPcewiththesealeddocument”
ForRegularFilingsUnderSeal:• Rule5.4(b)(1)–seekingtomakeafiling
underseal• amoPontosealmust
– befiledelectronically– “setforththefactualandlegalbasisfor
deparPngfromthepolicythatCourtfilingsbepublic”
– “describetheproposedsealedfilingwithasmuchparPcularityaspossiblewithoutrevealingconfidenPalinformaPon”
– “specifytheproposedduraPonoftherequestedsealing”
• theproposedsealedfilingmust– “befiledelectronicallyasasealeddocument
inCM/ECFusingeventsspecificallyearmarkedforsealedcivilfilingsasdescribedindetailinSecPon9oftheCM/ECFAdministraPveProcedures”Seesec2on9below
• “filermustcompleteanyrequiredserviceofthesealeddocument(s)convenPonally,indicaPngthecorrespondingdocumentnumberofthesealeddocument(s)”
RulesforFiling(underCM/ECF)MaterialsunderSeal
IfCourtDeniesMo`ontoSeal:
Rule5.4(d)(1)–Courtrulingsonsealedfilings
– “IftheCourtdeniesthemoPontoseal,theproposedsealedfilingshallnotbepublicandshallbedeletedfromthedocketbytheClerk’sOffice”
ForRegularFilingsUnderSeal:• Rule5.4(b)(1)–seekingtomakeafiling
underseal• amoPontosealmust
– befiledelectronically– “setforththefactualandlegalbasisfor
deparPngfromthepolicythatCourtfilingsbepublic”
– “describetheproposedsealedfilingwithasmuchparPcularityaspossiblewithoutrevealingconfidenPalinformaPon”
– “specifytheproposedduraPonoftherequestedsealing”
• theproposedsealedfilingmust– “befiledelectronicallyasasealeddocument
inCM/ECFusingeventsspecificallyearmarkedforsealedcivilfilingsasdescribedindetailinSecPon9oftheCM/ECFAdministraPveProcedures”Seesec2on9below
• “filermustcompleteanyrequiredserviceofthesealeddocument(s)convenPonally,indicaPngthecorrespondingdocumentnumberofthesealeddocument(s)”
RulesforFiling(underCM/ECF)MaterialsunderSeal
• CM/ECFAdminProceduresSecPon9A–ElectronicFilingofMoPonstoSeal
andProposedOrders– Ifacaseisotherwiseopentothepublic,sealedfilesmustbesubmijedelectronically
• “AjorneysauthorizedtofileelectronicallyintheCM/ECFsystemmustfilesealeddocumentsincasesotherwiseopentothepublicandcivilexpartemajers”
– MoPonstosealandproposedordermustbeuploadedusingthe“MoPontoSeal”(public)eventandnoPficaPonswillbesenttoCM/ECFusers,convenPonalservicemustbeprovidedtonon-ECFusers• “AjorneysmustuploadmoPonstosealandtheproposedorderviaCM/ECFusingthe“MoPon
toSeal”(public)event.NoPcesofElectronicFilingwillbesenttoCM/ECFusers.AjornyesmustconPnuetoprovideservicetoproseparPesandothernon-ECFusers.”
– IfthemoPontosealisdenied,theCourtmaydeletethematerialfromthedocket.• “IfthemoPontosealisdenied,theClerk’sOfficewillprocessthemajerasdirectedbythe
Court(e.g.,replacetheimageoftheproposedsealedfilingwithanimageindicaPngthedocumenthasbeenreplacedpursuanttoCourtorderdenyingthemoPontoseal).”
– IfyouwouldlikeforthemoPontosealbe“underseal”anaddiPonalrequesttosealthemoPontosealmustbefiled• “AjorneysrequesPngtofileamoPontosealsuchthatthemoPonitselfwillbe“underseal”
mustfiletherequestasamoPontosealandtheproposedmoPontoseal(whichwillitselfbesealed)mustbefiledasaproposedsealeddocumentasinstructedbelow.”
RulesforFiling(underCM/ECF)MaterialsunderSeal
• CM/ECFAdminProceduresSecPon9A–ProposedSealedFilingsandSubsequentSealedDocuments– ThesealedfilingsmustbefiledseparatelyfromthemoPontosealunder
“SealedDocument”eventsinCM/ECF• “Ajorneysmustfileelectronicallyproposedsealedfilingsseparatefromthe
moPontoseal(whichispublicrecord),using“SealedMoPonorSealedDocument”eventsinCM/ECF.”
– Youmustindicatetheauthorityunderwhichsealeddocumentsarebeingfiled,aswellasthedateanddocketentrynumberoftheorder.• “Whenuploadingsealeddocuments,ajorneysmustindicatetheauthority
underwhichthedocumentsarebeingfiledunderseal(e.g.,LocalRule5.4(b),sealedperpreviouslyenteredprotecPveorder,orotherCourtorder),andthedateanddocketentrynumberofanyapplicableorder.”
– “AjorneyswillnothaveaccesstotheirsealedfilingsviaPACER”– “Ajorneysmustcompleteanyrequiredserviceofasealeddocument
convenPonally,indicaPngthecorrespondingdocketentrynumberofthesealeddocument.”
THANKYOU