Judge Mark H. Epstein
Individual Rules, Standing Orders & Policies
- Rules last changed:
Limits & Logistics
Document Limits
Courtesy Copies
Exhibits
- 1 copy • At Trial
- 2 copies • Hand Delivery
- 2 copies • Hand Delivery • At Trial
Binding: Three Ring Binder
All filings
Court-wide- Chambers Drop Off • Upon Filing
- Hand Delivery
Courtesy copies
Court-wide- 3 copies
Joint Discovery Statement
Court-wide- 1 copy • 3 Court Days Before Idc
Adjournments
Court-wideRequest must include
Communication
Chambers6 contacts
- sscdept27@lacourt.ca.gov
- sscd@t28@lacourt.ca.gov
- (213) 310-7011
- 213-310-7127
- 213-310-7128
- (213) 633-0689
Clerk2 contacts
- 213-830-0800 (Stanley Mosk); 213-310-7000 (Spring St)
- 213-830-0845
Page & Word Limits6 rules
Jury trial briefs are optional but if filed must not exceed 20 pages exclusive of TOC, TOA, and exhibits.
5. OPTIONAL trial briefs. Trial briefs in jury trials are not required; they are optional. But if they are to be filed, they should be filed along with the other Final Status Conference materials and should not exceed 20 pages exclusive of the table of contents, table of authorities, and exhibits. Trial briefs are not settlement briefs; they must be served on all parties. Trial briefs should contain minimal rhetoric. Trial briefs can (and likely should) cite to evidence, but they need not (and most likely should not) append the actual evidence unless the particular evidence is crucial.
Trial Brief
20 pages
Bench trial briefs are mandatory and must not exceed 25 pages exclusive of TOC, TOA, and exhibits.
1. Trial Brief. While optional for jury trials, a trial brief is mandatory for bench trials. It should not exceed 25 pages in length exclusive of the table of contents, table of authorities, and exhibits. It should include a statement of the case and any legal issues that will need to be resolved. It should contain minimal rhetoric. Critical exhibits should be appended to the trial brief, but only critical exhibits. Other exhibits can be referred to in the brief by their exhibit number.
Trial Brief
25 pages
Trial briefs in jury trials are optional, but if filed they should not exceed 20 pages, excluding the table of contents, table of authorities, and exhibits.
Trial briefs in jury trials are not required; they are optional. But if they are to be filed, they should be filed along with the other Final Status Conference materials and should not exceed 20 pages exclusive of the table of contents, table of authorities, and exhibits.
Trial Brief
20 pages
Trial briefs are mandatory for bench trials and should not exceed 25 pages, excluding the table of contents, table of authorities, and exhibits.
While optional for jury trials, a trial brief is mandatory for bench trials. It should not exceed 25 pages in length exclusive of the table of contents, table of authorities, and exhibits.
Trial Brief
25 pages
Settled statement memoranda must not exceed 5 pages in length.
These proposals will be accompanied by a declaration stating that the parties have met and conferred in good faith for no less than three hours on the day of trial to arrive at a settled statement as well as a memorandum, not exceeding 5 pages in length, explaining why a particular proposed settled statement is more accurate.
Memorandum
5 pages
If parties cannot agree on a settled statement, dueling proposals must include a memorandum of no more than 5 pages explaining why the proposed settled statement is more accurate (process inapplicable when a court reporter is present).
If the parties are unable to agree upon a settled statement, then at 8:00 am the following court morning, the plaintiff will present its proposal and the defendant will present a red-lined version of its proposal against the plaintiff's proposal. These proposals will be accompanied by a declaration stating that the parties have met and conferred in good faith for no less than three hours on the day of trial to arrive at a settled statement as well as a memorandum, not exceeding 5 pages in length, explaining why a particular proposed settled statement is more accurate. Of course, this is unnecessary if there is a court reporter.
Settled Statement Memorandum
5 pages
Document Format Requirements2 rules
Bench trial briefs should append only critical exhibits; other exhibits may be referenced by exhibit number.
Critical exhibits should be appended to the trial brief, but only critical exhibits. Other exhibits can be referred to in the brief by their exhibit number.
Electronic exhibits such as audio or video files should be provided on a thumb drive.
Electronic exhibits (such as an audio or video file) should be available on a thumb drive.
Document Filing Requirements26 rules
Parties must file a joint witness list with specified details for each witness.
1. Witness List. The parties must file a JOINT witness list. The list shall include the name of each witness to be called. For each witness on the list, please include: (1) the witness’s name; (2) a 1-10 word description of who the witness is; (3) the party (or parties) that intend to call the witness (including any party intending to call the witness adversely); (4) a good faith estimate of the amount of time each party intends to spend examining the witness (to be provided by each party—no one is to challenge another party’s estimate).
Document Type
Witness List
Parties must file a joint exhibit list with unique exhibit numbers, non-argumentative descriptions, the proffering party, and authenticity stipulation status.
2. Exhibit List. The parties must file a JOINT list. The exhibit list must include: (1) a unique exhibit number (the parties are to meet and confer so as to eliminate duplicate exhibits); (2) a brief and non-argumentative description of the exhibit (e.g. "1/5/20 email from plaintiff to defendant regarding the property"); (3) the identity of the party or parties proffering the exhibit; (4) whether the parties have stipulated as to authenticity
Document Type
Joint Exhibit List
Parties must file a joint exhibit list with specified details, excluding impeachment exhibits.
2. Exhibit List. The parties must file a JOINT list. The exhibit list must include: (1) a unique exhibit number (the parties are to meet and confer so as to eliminate duplicate exhibits); (2) a brief and non-argumentative description of the exhibit (e.g. “1/5/20 email from plaintiff to defendant regarding the property”); (3) the identity of the party or parties proffering the exhibit; (4) whether the parties have stipulated as to authenticity (the Court STRONGLY encourages the parties to stipulate as to authenticity unless there is a good faith reason to believe that the exhibit is not to the exhibit’s admission into evidence if offered on any other ground and if so, the specific objection and the party making the objection (a lack of objection does NOT mean that the exhibit is in evidence; it means that if a party offers the exhibit at trial it will be admitted without objection). The exhibit list need not contain exhibits that are truly to be used only for impeachment. There should be no argument or response to an objection; the Court only requires the objection to be stated so that everyone knows what it is.
Document Type
Exhibit List
Parties must file a joint witness list listing each witness's name, a 1-10 word description, the calling party(s), and each party's good-faith examination time estimate.
1. Witness List. The parties must file a JOINT witness list. The list shall include the name of each witness to be called. For each witness on the list, please include: (1) the witness's name; (2) a 1-10 word description of who the witness is; (3) the party (or parties) that intend to call the witness (including any party intending to call the witness adversely); (4) a good faith estimate of the amount of time each party intends to spend examining the witness (to be provided by each party—no one is to challenge another party's estimate).
Document Type
Joint Witness List
Parties must file a joint deposition chart, arranged witness by witness, with page/line designations, offering party(s), and stated (unargued) objections, including rebuttal deposition testimony.
3. Deposition Chart. A JOINT chart setting forth all deposition testimony that any party intends to offer, arranged witness by witness. Each entry will include: (1) a specific page and line designation of the testimony to be offered; (2) the name of the party or parties intending to offer the testimony; and (3) any objections to that testimony (and the party making the objection). Do not argue the objection or respond to it. Note that this chart must include "rebuttal" deposition testimony—that is, testimony that a party intends to offer to rebut other deposition testimony.
Document Type
Joint Deposition Chart
Parties must submit proposed jury instructions organized per the operative rules in the appropriate format, and are strongly encouraged (not required) to meet and confer to maximize stipulated instructions.
2. Proposed Jury Instructions. Make sure to organize the proposed instructions as set forth in the operative rules and to submit them in the appropriate format. The parties are STRONGLY encouraged to meet and confer to maximize the number of stipulated instructions.
Document Type
Proposed Jury Instructions
All deposition transcripts must be lodged with the Court.
Transcripts of all depositions must be lodged with the Court.
Document Type
Deposition Transcript
Jury trials require a joint statement of the case in one or two non-argumentative paragraphs readable to the jury or venire.
1. Short Statement of the Case. This should be a JOINT submission that explains the case in one or two non-argumentative paragraphs that can be read to the jury or the venire.
Document Type
Joint Statement Of The Case
Parties must file a joint statement of unusual issues before trial, including any special technology to be used and whether a technology person will need to be present.
5. A JOINT statement of any unusual issues of which the Court should be aware before trial. In addition, this statement should set forth any special technology that will be used at trial and whether a technology person will need to be present.
Document Type
Joint Statement Unusual Issues
Transcripts of all depositions must be lodged with the Court.
Document Type
Deposition Transcripts
Parties must file a joint statement of unusual issues and trial technology plans.
5. A JOINT statement of any unusual issues of which the Court should be aware before trial. In addition, this statement should set forth any special technology that will be used at trial and whether a technology person will need to be present. The Court notes that there will not be room for such a person at counsel table during Covid-19.
Document Type
Joint Statement Unusual Issues
Parties must file an updated estimate of the trial's length, which may be binding under appropriate circumstances.
6. An updated estimate as to the trial's length. This estimate may, under appropriate circumstances, be binding.
Document Type
Trial Length Estimate
Jury trial parties must file a joint short statement of the case in 1-2 non-argumentative paragraphs.
1. Short Statement of the Case. This should be a JOINT submission that explains the case in one or two non-argumentative paragraphs that can be read to the jury or the venire.
Document Type
Short Statement Of Case
Jury trial parties must submit proposed jury instructions in proper format, with meet and confer encouraged.
2. Proposed Jury Instructions. Make sure to organize the proposed instructions as set forth in the operative rules and to submit them in the appropriate format. The parties are STRONGLY encouraged to meet and confer to maximize the number of stipulated instructions.
Document Type
Proposed Jury Instructions
Parties must file a joint deposition chart and lodge all deposition transcripts with the Court.
3. Deposition Chart. A JOINT chart setting forth all deposition testimony that any party intends to offer, arranged witness by witness. Each entry will include: (1) a specific page and line designation of the testimony to be offered; (2) the name of the party or parties intending to offer the testimony; and (3) any objections to that testimony (and the party making the objection). Do not argue the objection or respond to it. Note that this chart must include “rebuttal” deposition testimony—that is, testimony that a party intends to offer to rebut other deposition testimony. Transcripts of all depositions must be lodged with the Court. Deposition testimony to be used solely for impeachment need not be included.
Document Type
Deposition Chart
Parties must file an updated trial length estimate, which may be binding.
6. An updated estimate as to the trial’s length. This estimate may, under appropriate circumstances, be binding.
Document Type
Trial Length Estimate
Parties must submit proposed verdict forms, with objections limited to claims that the form is improper (e.g., improperly framed question or form insufficient to produce a valid verdict).
3. Proposed Verdict Forms and objections. The objection to a verdict form should be because the form used is improper (for example, that the question to be answered is not properly framed or that the form is insufficient to result in a valid verdict); no
Document Type
Proposed Verdict Forms
Jury trial parties must submit proposed verdict forms with objections, and are encouraged to stipulate.
3. Proposed Verdict Forms and objections. The objection to a verdict form should be because the form used is improper (for example, that the question to be answered is not properly framed or that the form is insufficient to result in a valid verdict); no form to a special verdict form. The parties are strongly encouraged to stipulate to a verdict form, which means that they must meet and confer in advance of filing their respective proposals, but, if they cannot do so, the parties should be able to resolve any objections to a form.
Document Type
Proposed Verdict Form
Jury trial parties must meet and confer on proposed jury questionnaires and submit stipulated or separate proposals.
4. Proposed Jury questionnaires, if any. Remember that we are already asking a lot of our jurors—especially in the Covid-19 era. Asking them to fill out lengthy questionnaires could be a problem for them. That said, jury questionnaires are appropriate in some cases so as to reduce the amount of time for voir dire and to avoid or minimize inquiry into potentially embarrassing subjects with potential jurors. The parties must meet and confer and attempt to arrive at a stipulated questionnaire if one is requested. If the meet and confer is unsuccessful, the parties should prepare a list of questions to which all stipulate and then a separate filing setting forth each party’s proposed additional questions and objections to the other party’s questions.
Document Type
Proposed Jury Questionnaire
Electronic exhibits must be on a thumb drive certified to contain no malicious materials.
5. Electronic exhibits (such as an audio or video file) should be available on a thumb drive. Any such drive should be certified by counsel or the party that it contains no malicious materials or programs.
Document Type
Electronic Exhibit
Settled statement proposals must be accompanied by a declaration attesting that the parties met and conferred in good faith for at least three hours on the day of trial (unnecessary if a court reporter is present).
These proposals will be accompanied by a declaration stating that the parties have met and conferred in good faith for no less than three hours on the day of trial to arrive at a settled statement as well as a memorandum, not exceeding 5 pages in length, explaining why a particular proposed settled statement is more accurate. Of course, this is unnecessary if there is a court reporter.
Document Type
Settled Statement Proposal
Bench trial briefs should include a statement of the case and any legal issues that will need to be resolved.
It should include a statement of the case and any legal issues that will need to be resolved.
Document Type
Trial Brief
Thumb drives containing electronic exhibits should be certified by counsel or the party as containing no malicious materials or programs.
Any such drive should be certified by counsel or the party that it contains no malicious materials or programs.
Document Type
Electronic Exhibits
Deposition testimony used solely for impeachment may be omitted from the deposition chart.
Deposition testimony to be used solely for impeachment need not be included.
Document Type
Joint Deposition Chart
Exhibit list objections must be stated without argument or response.
There should be no argument or response to an objection; the Court only requires the objection to be stated so that everyone knows what it is.
Document Type
Joint Exhibit List
Exhibits used solely for impeachment may be omitted from the joint exhibit list.
The exhibit list need not contain exhibits that are truly to be used only for impeachment.
Document Type
Joint Exhibit List
Filing & Service rules
Filing Timing and Cure Windows
Cases will not be deemed ready for trial, and no jury panel will be called for jury trials, until all pretrial matters are completed.
Cases will not be deemed ready for trial and (for jury trials) no jury panel will be called until all pretrial matters are completed.
Page 1 | Final Status Conference
All in limine motions must be fully briefed on the regular CCP timeline so they can be decided at the Final Status Conference.
4. In Limine Motions. All in limine motions must be fully briefed (on the regular Code of Civil Procedure timeline) so that they can be decided at the Final Status Conference.
Page 2 | Needed for All Trials
Parties must timely file all trial materials as required by the CCP, California Rules of Court, and LA Superior Court Local Rules.
Parties should be sure to file all materials in a timely manner as set forth in the Code of Civil Procedure, California Rules of Court, and the Los Angeles Superior Court Local Rules.
Page 1 | Final Status Conference
Service and Proof of Service Rules
Trial briefs must be served on all parties because they are not settlement briefs.
Trial briefs are not settlement briefs; they must be served on all parties.
Page 3 | Needed for Jury Trials Only
Jury trial briefs must be served on all parties.
Trial briefs are not settlement briefs; they must be served on all parties.
Page 3 | Needed for Jury Trials Only
Filing Fees and Waivers
Court reporters are provided free to litigants with fee waivers who timely request one.
Court reporters will be provided for a litigant with a fee waiver and who timely files a request for a court reporter.
Page 5 | Needed for All Trials
Court reporters will be provided at no cost to litigants with a fee waiver who timely file a request for a court reporter.
Court reporters will be provided for a litigant with a fee waiver and who timely files a request for a court reporter.
Page 5 | Needed for All Trials
Courtesy Copy Requirements
Unless no live testimony is contemplated, an additional set of pre-marked exhibits must be available for the witnesses and remain on the witness stand.
Unless there is no contemplation of live testimony by any party, an additional set of pre-marked exhibits shall be available for the witnesses and will remain on the witness stand.
Page 4 | Needed for All Trials
All parties must provide the Court in the courtroom with two sets of pre-marked exhibits in binders (even for remote trials), except impeachment exhibits, for which the Court must still have two copies of each exhibit used at trial.
All parties must provide the Court (in the courtroom) with two sets of pre-marked exhibits in binders with the exception of exhibits that are truly impeachment exhibits. This is true even for trials that will be held remotely. For impeachment exhibits, the parties will need to be sure that the Court has two copies of each such exhibit used at trial.
Page 4 | Needed for All Trials
Parties must provide two sets of pre-marked exhibits in binders to the court, excluding impeachment exhibits which require two copies each.
1. All parties must provide the Court (in the courtroom) with two sets of pre-marked exhibits in binders with the exception of exhibits that are truly impeachment exhibits. This is true even for trials that will be held remotely. For impeachment exhibits, the parties will need to be sure that the Court has two copies of each such exhibit used at trial.
Page 4 | Needed for All Trials
Filing Bundling Requirements
If filed, optional jury trial briefs should be filed together with the other Final Status Conference materials.
But if they are to be filed, they should be filed along with the other Final Status Conference materials and should not exceed 20 pages exclusive of the table of contents, table of authorities, and exhibits.
Page 3 | Needed for Jury Trials Only
Pre-Motion Conference Requirements
Parties must meet and confer before filing an in limine motion.
The parties are reminded of the need to meet and confer prior to filing the motion.
Page 2 | Needed for All Trials
In limine motions require meet and confer prior to filing and must be fully briefed on the regular timeline.
4. In Limine Motions. All in limine motions must be fully briefed (on the regular Code of Civil Procedure timeline) so that they can be decided at the Final Status Conference. The parties are reminded of the need to meet and confer prior to filing the motion. It is the Court’s intent to rule of the in limine motions at the Final Status Conference if possible. Accordingly, please be sparing in the use of these motions.
Page 2 | Needed for All Trials