Exhibit B - Plaintiffs' Opposition To Defendants' Motion For Expedited Treatment : U.S., Et Al. V. JBS S.A. And National Beef Packing Co., LLC
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EXHIBIT B UNITED STATES DISTRICT COURT
Report of Parties' Planning Meeting I. Meeting. Pursuant to Fed. R. Civ. P. 26(f), a meeting was held on [date] at [place] and was attended by: [name] for Plaintiffs [name] for Defendants. II. Consent. The parties do not consent unanimously to proceed before a Magistrate Judge. III. Pre-trial Schedule. The parties jointly propose to the Court the following discovery plan:
2. Joinder and Amendments to the Pleadings. The parties must join additional parties by November 7, 2008, and amendments to the pleadings will not be permitted after November 14, 2008. 3. Settlement. Plaintiff will make a written settlement demand to the Defendants by October 30, 2008. Defendants will respond in writing to Plaintiffs' settlement demand by November 15, 2008. 4. Initial Disclosures. The parties agree that in fulfillment of their obligations pursuant to Fed. R. Civ. P. 26(a)(1), the parties shall provide disclosures as follows, consistent with the timing for producing confidential information set forth in Paragraph 8 below: 5. Anticipated Discovery and Discovery Period. 6. Written Discovery. Plaintiffs' Interrogatories served on the Defendants shall be limited to 10, including sub-parts. There will not be a limit on the number of interrogatories Defendants may serve on Plaintiffs. There will not be a limit on the number of requests for the production of documents or requests for admissions that may be served on the parties. There will not be a limit on the number of requests for the production of documents that may be served on non-parties. 7. Depositions of Fact Witnesses. Absent good cause shown, depositions taken by the Plaintiffs shall be limited to no more than 10 (excluding experts), plus depositions of the Defendants' designated witnesses as set forth in Paragraph 9 of this Order. There will not be a limit on the number of depositions taken by Defendants. A deposition of a party or non-party, taken pursuant to Fed. R. Civ. P. 30(b)(6), shall count as one deposition regardless of the number of witnesses produced to testify. Depositions taken for the sole purpose of establishing the authenticity and admissibility of documents produced by any party or non-party do not count toward the limit of depositions. If any Defendant raises a proposed remedy or amendment of the Proposed Acquisition as one of its affirmative defenses, Plaintiffs shall have the right to take additional depositions relating to this issue. If the parties are unable to agree to the number of additional depositions to be taken on this issue, Plaintiffs may petition the Court for a modification of this order to provide for additional depositions for good cause shown. Depositions (other than expert depositions) shall be no more than one day of 7 hours in length. The parties and affected non-parties may stipulate to additional time for individual depositions. Absent agreement of the parties and affected non-parties, the length of depositions provided for in this Scheduling Order may be modified only by order of this Court for good cause shown. The depositions of employees of the Defendants taken by Plaintiffs during Plaintiffs' Investigations at issue in this action may be used for all purposes for which party depositions or admissions may be used under Fed. R. Civ. P. 32 or Fed. R. Evid. 801(d)(2)(D). Depositions taken during the Investigations do not count toward the limit of depositions. Employees of the Defendants deposed during the course of the Investigations may not be deposed in this action, unless they are included on Defendants' trial witness lists as live witnesses or as declarant/affidavit witnesses (in which case the deposition will be limited to the subject of the declaration or affidavit). The parties shall exchange the declarations or affidavits of fact witnesses on or before November 26, 2008. Depositions of fact witnesses shall be completed by December 16, 2008. A party does not waive the right to reopen the deposition of a witness whose declaration or affidavit is submitted by an opposing party. The parties shall consult with each other prior to noticing any deposition to coordinate the time and place of the deposition. A party need not separately notice the deposition of a third party noticed by an opposing party. At the request of either Plaintiffs or Defendants, the time and allocation for a deposition shall be divided evenly between them. If Plaintiffs or Defendants do not make such a request, cross examination of the witness will be limited to one hour. 8. Discovery of Confidential Information. Discovery and production of confidential information shall be governed by the Protective Order that the parties are concurrently filing with the Court, after entry by the Court, a copy of the Protective Order shall be included with any discovery requests, notices or subpoenas directed to nonparties. Within 2 days after the Protective Order is entered by the Court, the Protective Order shall be provided by Plaintiffs to all non-parties that produced Investigation Materials during Plaintiffs' Investigations. Any non-party that concludes that the Protective Order does not adequately protect its confidential information shall have 4 days from the date the Protective Order is entered by the Court to seek additional protection from the Court for its confidential information. By 7:00 Eastern Time on the fourth day after the Protective Order is entered by the Court, Plaintiffs shall provide to outside counsel of record for Defendants the information provided by the non-parties, except information subject to an application to the Court for additional relief. Within 2 days of notice that any information previously provided by a non-party to any Plaintiff will be contained in any pleading, motion, exhibit, deposition, or other paper used during discovery or the trial of this matter, the party that produced the information shall redesignate the information as confidential in accordance with Paragraph 2 of the Protective Order. Any information not designated confidential will not be treated as confidential after that 2-day period. Provided, however, that the previous paragraph shall not apply with regard to any information provided by Smithfield Foods, Inc. to any Plaintiff pursuant to the Hart-Scott-Rodino Act or during the Investigations; such information will be deemed Confidential Information, subject to all provisions as if the information had been designated Confidential Information in accordance with Paragraph 2 of the Protective Order. Within two days of notice that the Confidential Information provided by the Smithfield Foods, Inc. to the Plaintiffs during the Investigations will be contained in any pleading, motion, exhibit, deposition or other paper used during discovery or the trial of this matter, Smithfield Foods, Inc. shall re-designate the information as Confidential Information in accordance with Paragraph 2 of the Protective Order. Any information not designated Confidential Information will not be treated as Confidential Information after that two-day period. 9. Witness Lists. Each side shall exchange initial trial witness lists of up to 5 live witnesses and any declarant/affidavit witnesses no later than October 30, 2008. There shall be no limit on the number of declarant/affidavit witnesses. Each side may amend their initial witness lists by no later than November 19, 2008, provided the amendment is limited to the addition or substitution in total of no more than 3 live witnesses, while still not exceeding 5 live witnesses in total, and any number of declarant/affidavit witnesses. Despite the limitation on the number of depositions that each side may take, each side shall have the right to depose any witness on the opposing party's witness list, even if the limitation is exceeded. If a party chooses not to depose an opposing party's proposed declarant or affiant by the close of the discovery period, then that declarant's or affiant's declaration or affidavit shall be admissible as evidence in this action. If a party chooses not to depose an opposing party's proposed counter-affiant or counter-declarant such counter-declaration or counter-affidavit also shall be admissible as evidence in this action. 10. Deposition Designations. The parties shall exchange (page and line number) designations of deposition testimony to be offered at trial no later than December 15, 2008. Each party must provide counter designations of deposition testimony no later than December 19, 2008. Objections to any deposition designations or counter designations shall be exchanged no later than December 23, 2008. 11. Exchange of Exhibit Lists. No later than December 15, 2008, the parties shall exchange lists of exhibits that each party anticipates introducing at trial during its case in chief, as well as a marked set of these exhibits. Such lists will be compiled in an agreed-upon electronic format capable of being sorted by exhibit number, chronological order, and Bates-stamp alphabetical and numerical order. The parties will also endeavor to agree upon reasonable limits on the number of trial exhibits that may be designated by each side. All documents contained on a party's exhibit list must have been previously produced during Plaintiffs' Investigations or during discovery in this action. 12. Stipulations of Fact. The parties shall exchange proposed stipulations of fact no later than December 15, 2008. The parties shall submit joint stipulations of fact to the Court no later than December 18, 2008. 13. Expert Witness Disclosures and Depositions. Expert-related discovery will be governed by Fed. R. Civ. P. 26, except as modified by this Order. Each side shall identify all experts that they will call in their respective case-in-chief and defense case by November 19, 2008. The Plaintiffs shall identify all rebuttal experts by December 5, 2008.
Each side's expert reports shall comply with the requirements of Fed. R. Civ. P. 26(a)(2), except that neither side need disclose the following categories of data, information, and documents: (a) any correspondence or memos to or from, or notes of conversations with (i) attorneys or other staff for the side offering the testimony, or (ii) the staff of such expert witness, unless the expert witness is relying upon information in such correspondence, memos, or notes in forming any opinion the witness will express; (b) draft reports prepared by, for, or at the direction of an expert witness; or (c) voluminous textbooks or treatises considered by the expert, provided that they are made available for copying at the request of the opposing party. Depositions of each side's experts will be conducted only after exchange of all of the above-referenced reports and must be completed by December 16, 2008. Depositions of each expert witness may extend to two days of 7 hours in length. 14. Service of Pleadings and Discovery on Other Parties. Service of all pleadings, discovery requests, including Rule 45 subpoenas for testimony or documents, and delivery of all correspondence in this matter will be made by email to the following individuals designated by the parties (including principal designees for each side, noted with an asterisk ("*")) below: The serving party will telephone the other parties' principal designees when the materials are sent to alert them that the materials are being served. Any party's principal designee served by email shall promptly confirm receipt. Electronic delivery with confirming receipt shall be treated in the same manner as hand delivery for purposes of calculating discovery response times under the Federal Rules. Email service delivered up to 11:59 pm Central Time shall be treated as received that business day. Each side shall copy and produce materials obtained in discovery from any nonparty to the other side, including, as applicable, each Defendant, the United States, and a designated representative of the Plaintiff states, within three business days after receipt by the party initiating the discovery request. 15. Pre-Trial Motions. 16. Pre-Trial Submissions. The parties shall submit pre-trial briefs to the Court on or before December 22, 2008 and all responsive materials shall be submitted on or before December 29, 2008. Final Pre-Trial Order. Plaintiffs will prepare and transmit to Defendants a proposed final pre-trial order by December 15, 2008. The parties will file a joint final pre-trial order by December 22, 2008. 17. Pre-Trial Conference. The Court will schedule a pre-trial conference as its schedule permits. 18. Trial Date. The parties currently anticipate that the case will be ready for trial by January 5, 2009, and that the trial will take approximately five days. Pretrial proceedings shall be governed by this Court's standing pretrial order and applicable local court rules. At the pre-trial conference , the parties will further inform the Court about the estimated time for the trial and the expected division of time among the parties. Within four days after the completion of the trial, the parties shall submit their respective proposed findings of fact and conclusions of law and post-trial memoranda to the Court.
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