Beruflich Dokumente
Kultur Dokumente
#:5679
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Plaintiff,
v.
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DECLARATION OF FRANCIS
MALOFIY IN SUPPORT OF
PLAINTIFFS MOTION TO
COMPEL TRIAL TESTIMONY
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Defendants.
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DECLARATION OF FRANCIS MALOFIY IN SUPPORT OF
PLAINTIFFS MOTION TO COMPEL TRIAL TESTIMONY
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Plaintiff Michael Skidmore, as Trustee for the Randy Craig Wolfe Trust in the above-
captioned matter. I have personal knowledge of the facts recited below, and, if called as
a witness, I could and would testify competently to the facts contained in this declaration.
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2.
subpoenas and notices to attend and testify that were served upon defense counsel.
3.
Attached as Exhibit 3 is a true and correct copy of the April 25, 2016, pre-
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DECLARATION OF FRANCIS MALOFIY IN SUPPORT OF
PLAINTIFFS MOTION TO COMPEL TRIAL TESTIMONY
EXHIBIT 1
From:FrancisAlexanderMalofiy
Sent:Thursday,April21,201612:34AM
To:PeterJ.Anderson<pja@pjanderson.com>;HeleneM.Freeman<hfreeman@phillipsnizer.com>
Cc:FrancisAlexanderMalofiy<francis@francisalexander.com>;AJFluehr<aj@francisalexander.com>;GlenKulik
<gkulik@kgslaw.com>
Subject:RE:Skidmore
DearPeter,
SeeattachedNoticestoAttendandTestify.
Forpurposesofschedulingwitnesses,pleasesharewithmewhetherornotMr.Page,Mr.Plant,andMr.Joneswill
appearinCourtonMay10th,2016.
PleasealsoadviseastotherestoftheNotices.
*****
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v.
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Defendants.
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RECORD:
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PLEASE TAKE NOTICE THAT plaintiff Michael Skidmore demands the presence of
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James Patrick Page on May 10, 2016, at Roybal Courthouse, Room 850, 255 East Temple Street,
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By
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PAGE 2 OF 3
PLAINTIFFS NOTICE TO ATTEND AND TESTIFY DIRECTED TO JAMES PATRICK PAGE
CERTIFICATE OF SERVICE
Plaintiff hereby represents that Plaintiffs Notice to Attend and Testify Directed to James
Patrick Page has been served upon counsel by email:
Helene Freeman, Esquire
666 Fifth Avenue
New York, NY 10103-0084
T: (212) 841-0547
F: (212) 262-5152
E: hfreeman@phillipsnizer.com
Attorneys for Defendants James Patrick Page, Robert Anthony Plant, and John Paul Jones
(collectively with John Bonham (Deceased), professionally known as Led Zeppelin)
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*****
Respectfully submitted,
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PAGE 3 OF 3
PLAINTIFFS NOTICE TO ATTEND AND TESTIFY DIRECTED TO JAMES PATRICK PAGE
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v.
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Defendants.
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PLEASE TAKE NOTICE THAT plaintiff Michael Skidmore demands the presence of
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John Paul Jones on May 10, 2016, at Roybal Courthouse, Room 850, 255 East Temple Street, Los
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By
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PAGE 2 OF 3
PLAINTIFFS NOTICE TO ATTEND AND TESTIFY DIRECTED TO JOHN PAUL JONES
CERTIFICATE OF SERVICE
Plaintiff hereby represents that Plaintiffs Notice to Attend and Testify Directed to John
Paul Jones has been served upon counsel by email:
Helene Freeman, Esquire
666 Fifth Avenue
New York, NY 10103-0084
T: (212) 841-0547
F: (212) 262-5152
E: hfreeman@phillipsnizer.com
Attorneys for Defendants James Patrick Page, Robert Anthony Plant, and John Paul Jones
(collectively with John Bonham (Deceased), professionally known as Led Zeppelin)
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*****
Respectfully submitted,
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PAGE 3 OF 3
PLAINTIFFS NOTICE TO ATTEND AND TESTIFY DIRECTED TO JOHN PAUL JONES
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v.
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Defendants.
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RECORD:
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PLEASE TAKE NOTICE THAT plaintiff Michael Skidmore demands the presence of
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Robert Anthony Plant on May 10, 2016, at Roybal Courthouse, Room 850, 255 East Temple Street,
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By
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PAGE 2 OF 3
PLAINTIFFS NOTICE TO ATTEND AND TESTIFY DIRECTED TO ROBERT ANTHONY PLANT
CERTIFICATE OF SERVICE
Plaintiff hereby represents that Plaintiffs Notice to Attend and Testify Directed to Robert
Anthony Plant has been served upon counsel by email:
Helene Freeman, Esquire
666 Fifth Avenue
New York, NY 10103-0084
T: (212) 841-0547
F: (212) 262-5152
E: hfreeman@phillipsnizer.com
Attorneys for Defendants James Patrick Page, Robert Anthony Plant, and John Paul Jones
(collectively with John Bonham (Deceased), professionally known as Led Zeppelin)
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*****
Respectfully submitted,
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PAGE 3 OF 3
PLAINTIFFS NOTICE TO ATTEND AND TESTIFY DIRECTED TO ROBERT ANTHONY PLANT
EXHIBIT 2
From:PeterJ.Anderson[mailto:pja@pjanderson.com]
Sent:Friday,May06,20167:23PM
To:FrancisAlexanderMalofiy<francis@francisalexander.com>;HeleneM.Freeman<hfreeman@phillipsnizer.com>
Cc:AJFluehr<aj@francisalexander.com>;GlenKulik<gkulik@kgslaw.com>
Subject:RE:Skidmore
Francis:
It really is important that you not misrepresent what Helene and I have said and written, and that you
meet the courts deadlines rather than ignore them.
As Helene and I previously raised multiple times, if you wanted to use deposition testimony in lieu of
live testimony you were required to have provided marked transcripts at the 40 day meeting. You
didnt do so.
Also, even if you could cure that now, you havent done so. For example, you were required to
provide the full transcripts (not mini or newspaper-formatted versions) marked to show the testimony
you intend to offer, so that the full transcripts with our objections noted can be lodged with the court
with the required index. You cant lodge the mini versions with small type and objections squeezed
in.
I also dont understand your statement that it is nearly impossible to designate the testimony you
intend to offer in lieu of live testimony if that is so, then what did you just send us?
As to the various assertions in your e-mail, you know (for example from defendants inserts to the
April 24, 2016 filing) that youve got the facts wrong and also have no legal basis for the relief you
threaten to seek. It is sufficient to say you are incorrect, we disagree with your assertions and the
record confirms you are incorrect. As an example, only, we have previously made it clear that
Messrs. Page and Plant will attend the trial, but with them coming from England we cannot guarantee
the day they will arrive. As for Mr. Jones, he was granted summary judgment and is no longer a
defendant in the case, although we expect him to testify as a defense witness.
Best regards.
Peter.
A file has been sent to you via Hightail - the best way to send, share, and store your files. Try it now.
DearPeter,
AttachedpleasefindPlaintiffsDesignations.Weintendtousethesedesignationsincludingthedepositionvideoattime
oftrial.Wewillalsobeusingdefendantsdeclarations,answers,anddiscoveryresponsesinourcaseinchief(including
butnotlimitedto:Page,Plant,andJones,thecorporatedefendants,anddismisseddefendants).
AdditionallyandespeciallynowbecauseofthetimeconstraintsofthetrialIrepeatmyselfinaskingthatforpurposes
ofschedulingwitnessesandpreparingfortrialthatyousharewithmewhetherornotMr.Page,Mr.Plant,andMr.
JoneswillappearinCourtonTuesday,June14,2016at9am.Iftheyarenottoappearonthisdateandtime,pleasetell
medefinitivelyadateandtimewhentheywillbepresentinCourtifatall.
Asyouareaware,wenoticedandsubpoenaedthesedefendantsanditisnearlyimpossibletodesignatewhatportions
oftheirtestimonywillbenecessarywithoutknowingifMr.Page,Mr.Plant,orMr.JoneswillappearinPlaintiffscasein
chief.Ithereforekindlyreiteratemyrequesttoyouastheircounseltoinformmewhetherornottheywillappearas
noticedandsubpoenaed.
Becauseyouhavefailedtoworkwithmeinregardstoschedulingthepartyopponentsfortrial,Plaintiffreservesall
rights,includingbutnotlimitedtoaskingtheCourtforanegativeinference,precludingdefendantsfromtestifyingin
defendantscaseinchief,andforadefault.Plaintiffadditionally,reservestherighttosupplementormodifythe
attacheddesignations.
Totheextentawitnessisunavailablefortimeoftrial,Plaintiffreserveshisrighttousetheirdepositiontestimonyand
video.
TotheextentyouwishtodiscussfurtherIamworkingandavailablenow.Additionally,Iwillbeintheofficeallday
tomorrow(Friday).
*****
With every good wish, I am,
Francis Malofiy, Esquire
Francis Alexander, LLC
280 N. Providence Road | Suite 1
Media, PA 19063
T: (215) 500-1000
F: (215) 500-1005
E: francis@francisalexander.com
From:FrancisAlexanderMalofiy
Sent:Thursday,April21,201612:34AM
To:'PeterJ.Anderson'<pja@pjanderson.com>;'HeleneM.Freeman'<hfreeman@phillipsnizer.com>
Cc:FrancisAlexanderMalofiy<francis@francisalexander.com>;AJFluehr<aj@francisalexander.com>;'GlenKulik'
<gkulik@kgslaw.com>
Subject:RE:Skidmore
DearPeter,
SeeattachedNoticestoAttendandTestify.
Forpurposesofschedulingwitnesses,pleasesharewithmewhetherornotMr.Page,Mr.Plant,andMr.Joneswill
appearinCourtonMay10th,2016.
PleasealsoadviseastotherestoftheNotices.
*****
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From:FrancisAlexanderMalofiy
Sent:Thursday,April14,201611:54PM
To:'PeterJ.Anderson'<pja@pjanderson.com>;HeleneM.Freeman<hfreeman@phillipsnizer.com>
Cc:FrancisAlexanderMalofiy<francis@francisalexander.com>;AJFluehr<aj@francisalexander.com>;GlenKulik
<gkulik@kgslaw.com>
Subject:RE:Skidmore
Peter,
Tobeclear:
(1) Youarerefusingtoacceptsubpoenasonbehalfofyourclients?(Page,Plant,Jones,andthecorporate
defendantswhichyourepresent)
(2) AlthoughwedisagreewhetherornotyourclientsarewithinthesubpoenapoweroftheCourt,canyouconfirm
thatyouwillhaveyourclientsJimmyPageandRobertPlantattrialfromthestartonMay10.Asyouknow
wefullyintendtohaveJimmyPageandRobertPlanttestifyinPlaintiffscaseinchief.Becauseofschedulingof
witnessesandaddressingissueswiththeCourt,doyouforeseeanyissuewiththisschedulingofPage,Plant,and
Jones?
(3) ImnotsurewhyyouaremakinganissueregardingPage,Plant,andJonesvideodeposition,asIsharedwith
you,wefullyintendtousethefullvideodepositionstobeplayedforthejurysubjecttoyourobjectionswhich
wecandiscuss.Asyouknow,manythousandsofdollarswerespentgettinghighqualityvideodepositionsof
defendantstobeusedattrial.Obviously,ifPlantandPagefailtoappearorrefusetoappearwewillbeleft
withnochoicebuttoplaythefulldepositiontothejury.
*****
With every good wish, I am,
Francis Malofiy, Esquire
Francis Alexander, LLC
280 N. Providence Road | Suite 1
Media, PA 19063
4
T: (215) 500-1000
F: (215) 500-1005
E: francis@francisalexander.com
From:PeterJ.Anderson[mailto:pja@pjanderson.com]
Sent:Thursday,April14,201610:32PM
To:FrancisAlexanderMalofiy<francis@francisalexander.com>
Cc:HeleneM.Freeman<hfreeman@phillipsnizer.com>;AJFluehr<aj@francisalexander.com>;GlenKulik
<gkulik@kgslaw.com>
Subject:RE:Skidmore
Francis:
Attached is your draft of the joint witness list, marked to show the changes.
You may recall that I told you that I had marked the Ruhlman and Andes deposition testimony in the
summary judgment papers and that is what I would use for Ruhlmann and, if Andes didnt appear, for
him. However, we dont intend to call Ruhlmann and youve advised youre producing Andes.
As to subpoenas, Im not sure what you mean by subpoenas for The Corporate Defendants. If you
mean Messrs. Blietz and Woerhle or any substitute PMK, Im happy to find out if theyll accept
subpoenas and will let you know. The individual defendants, of course, are outside the courts
subpoena power, so even if they were to be served that would be an idle act. But I do expect them to
appear to testify, if thats any help.
Best regards.
Peter.
DearPeter,
SeeattachedJointWitnessList.
Pleaseconfirmthatyouwillacceptserviceforyourclientsforsubpoenasforthemtoappearattestifyattrial.
Mr.JimmyPage;
Mr.RobertPlant;
Mr.JohnPaulJones;and
TheCorporateDefendants
*****
With every good wish, I am,
Francis Malofiy, Esquire
Francis Alexander, LLC
280 N. Providence Road | Suite 1
Media, PA 19063
T: (215) 500-1000
F: (215) 500-1005
E: francis@francisalexander.com
EXHIBIT 3
9:08 A.M.
--oOo--
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CASE NO.
CV 15-3462-RGK(AGRx)
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REPORTER'S TRANSCRIPT OF
PRETRIAL CONFERENCE
MONDAY, APRIL 25, 2016
9:08 A.M.
LOS ANGELES, CALIFORNIA
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________________________________________________________
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APPEARANCES OF COUNSEL:
FOR THE DEFENDANTS JAMES PATRICK PAGE, ROBERT ANTHONY PLANT AND
JOHN PAUL JONES:
1 of 7 sheets
well, let's get the tough part over first, the part the
attorneys never like, and that is, is we set time limits here.
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two, three, four, five, six, seven, eight, nine, ten, 11, 12 --
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call two, three, four, that's fine. You can call as many
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can call five if you want, or you can call one if you want.
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Page 1 to 4 of 28
04/28/2016 08:42:38 PM
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you know, on the day of the trial. But keep in mind I will
keep a running tally, kind of a time clock thing, as to
those -- as to your time. I'll give it to you in terms of
minutes rather than hours. For instance, what, that's 600
minutes for ten hours, and I'll let you know each day what
you're down to, how much time you have left.
If you use up those ten hours or whatever those time
limits are and the other side hasn't, keep in mind that as
they're asking questions you're not going to be able to
cross-examine. Once you've used your time, you're out. That's
it. So be very careful that you plan your case accordingly.
Make sure that you use your time accordingly.
Now, keep in mind nobody's infallible, even this Court,
and so sometimes we get that wrong. And if at the end of the
trial or at the end of your time limits I'm convinced that
you've used your time efficiently and effectively and the
interest of justice calls for more time, I'll give it to you.
I'll give you more time if I think you -- caveat, in 14 years
since I've been here that's only happened once, so don't count
on it, but I will -- I will take that into consideration.
So keep in mind that ten hours and plan accordingly. I
know it takes more preparation. There used to be a great
commentator on TV that used to say, "It takes me take me four
or five hours to" -- or, excuse me, "It takes me half hour to
prepare an hour speech. It takes me three hours to prepare a
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But let me give you -- so that you can prepare the case,
let me tell you what the tentatives on this are. As to the
defendants' motions in limine -- and you know what your motions
in limine are, so I'm just going to go through by number. Some
of them I'll stop and talk to you about. If you're confused as
to what that motion in limine is, stop me and I'll be happy to
explain to you which motion in limine it is.
But, for instance, on the defense, on number one
concerning Randy Wolfe's statement, that will be granted.
Number two concerning the newspaper articles and books, as
to the books that'll probably be granted. As to pages,
statements that were made in magazines, that may very well be
relevant as far as accessibility, as far as whether or not they
saw people talking to each other, et cetera.
Number three, motions to exclude the recordings, again
this is about composition and protected areas under the
composition, not the recording, so that would be granted.
Number four, motions to exclude testimony of exhibits
of -- excuse me, motions to exclude the testimony and exhibits
of the plaintiff's experts, that's a little difficult to
explain, but the expert testimony that is based on the
composition itself incoming, any expert testimony that's based
on the musical composition, the musical performance, would not
be admissible.
2 of 7 sheets
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04/28/2016 08:42:38 PM
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leave here to be under the impression that both sides are very
professional and both sides respect each other as attorneys and
as lawyers and as officers of the court.
I don't care what you do in the alleys behind court after
session when we're not in session, but when you're in court,
each side is going to show utmost respect to each other. If
you don't, the Court will come down heavily on you as far as
sanctions, and even sometimes if you don't follow the court
order or you're causing troubles in court, many times it will
be to the point where I will correct you and admonish you in
front of the jury, and you don't want that to happen. You
know, nobody wants to be admonished in front of the jury. It
looks bad. There's no reason for that, I don't expect that in
this case, but I just wanted to give you a heads up so that
nobody's blindsided on it, that civility is a real big thing in
this court.
Let's see. Time, let me talk to you a little bit about
time and -- I haven't forgotten you, I'm going to get to your
question, counsel, in just a second. Time. When you come on
in the first day you'll come in at nine o'clock, we'll do some
logistical things, get things wrapped up. At quarter of 10:00,
we'll have the jury down here. We'll pick the jury at quarter
of 10:00 and proceed at that time. The first day, because
we're starting a little bit late that way, we'll have to adjust
depending on voir dire and everything else.
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4 of 7 sheets
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at one o'clock we'll start. So you can almost set your clock
by that.
Now, interesting thing, what happens if you get to quarter
of 4:00 and you've run out of witnesses, and you say, Would you
mind if we end a little bit early rather than late? Would you
mind if we ended quarter of 4:00? The answer is no, I don't
mind if you end early, but that 15 minutes is going to come off
your time, so -- just as if you're questioning a witness. So
you want to make sure you always have backup witnesses so that
that doesn't happen.
Well, counsel, you know, I've been talking a lot here.
I've been going kind of fast, and I don't want to bore you all.
You've been in trials before.
So let me ask you this: What questions might you have at
this time? And you said you had one.
MR. ANDERSON: Yes, Your Honor, thank you.
On the Motion in Limine Number 3, we, of course,
appreciate the Court's ruling that the evidence and the experts
will be confined to the transcriptions. Our concern is
several. One is none of the plaintiff's experts have ever
issued -THE COURT: Counsel, let me help you out. The
motions in limine were briefed fully by both sides. The
Court's made rulings on them. I'm not opening it up for
discussion at this time. If you have something you want me to
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MR. ANDERSON: Thank you, Your Honor. And -THE COURT: Mr. Wolfe would be tough to get in as a
witness.
MR. ANDERSON: Yes, we tried, Your Honor, but
weren't able to pull that one off. And then the only other
thing I supposed I should repeat the request for a Daubert
hearing if any of the experts that plaintiff has identified do
get past the Rule 26 issue.
THE COURT: Well, again, anybody in a case could
file any motions they wish to file. If you want to make them,
that's fine, make those motions. The Court will determine,
number one, whether or not they're timely and should be
addressed, or we'll rule on them. So I'm not foreclosing you
from making any motions you want.
MR. ANDERSON: Thank you very much, Your Honor.
THE COURT: Counsel, anything for you?
MR. MALOFIY: Yes, Your Honor.
May it please the Court, couple questions to address with
the Court. One issue is that in this case, defendants had
agreed to personal jurisdiction of this court rather than the
court of Philadelphia. It was transferred from the Eastern
District of Philadelphia to this court, and now defendants are
refusing to appear in this court in the claims against them.
Plaintiff intended to, at all times, bring them in plaintiff's
case-in-chief as if on cross, and defendants are telling me,
04/28/2016 08:42:38 PM
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trial.
THE COURT: Okay. Well, see what you can work out
with counsel. If not, make the motion, I'll be happy to rule
on it.
MR. MALOFIY: Thank you, Your Honor.
Next issue, I believe you had said that each side gets ten
hours, and I wasn't sure if that was in our case-in-chief or -in our case-in-chief and also for cross-examination.
THE COURT: Any time any testimony is being given.
MR. MALOFIY: Thank you, Your Honor.
THE COURT: It does not include opening statement or
closing argument.
MR. MALOFIY: Understood. Is there any time
limitation on the opening statement or closing argument?
THE COURT: Oh, yeah, there will be, but I'll talk
to you about it. What is it normally? I can tell you right
now. It's normally about a half hour, 45 minutes for opening
statement, but I'll tell you on the day of trial for sure.
MR. MALOFIY: All right. One -THE COURT: Many times opening statement can be
done -- you know, it depends on how -- how complicated the case
is, and one of the things everyone knows is you can make a case
as complicated as you want or as streamline as you want. But
we'll decide -- I would say probably half hour, in that area.
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Okay?
MR. MALOFIY: One other issue as it relates to the
trial technology, my understanding is -- and from viewing the
room, it has monitors and other technology here. As far as the
audio exhibits we intend to play at time of trial, it uses a
special program, Pro Tools program, which we would require two
laptops. It's my understanding that your rules only allow one
laptop for a trial tech, and my request of this Court is would
this Court allow, because this is a case that is very much
focused on the audio and things relating to the case, if we
could have an additional laptop with a trial audio tech to run
that.
THE COURT: Yeah, I may very well consider that, but
put it in writing what you want. If you want an exception to
the rules, just let me know.
MR. MALOFIY: Last two things is would we be
permitted to bring high fidelity speakers into the courtroom?
THE COURT: Probably not.
MR. MALOFIY: Okay. As far as -THE COURT: Let me make sure, just the value of the
idea that -- and some cases come in and they say, Well we want
the courtroom for five days. Other things we may be doing to
the courtroom, that's why -- that's why when boxes of exhibits
are brought in, sometimes the attorneys are upset that they
have to take all those boxes home at night. They say, Well,
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STATE OF CALIFORNIA
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Number 11?
Court Reporter, in and for the United States District Court for
pursuant to Section 753, Title 28, United States Code that the
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Date:
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