Federal Bar Update: Court launches new website, case management plan

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FedBarMaley-sigSouthern District’s new website – The Southern District’s website is revamped, with a new and improved look and feel. The case opinion search feature remains and allows searching by judge and/or date. It can be a useful tool to get recent standards, for instance, on common issues.

Southern District’s new case management plan – The Southern District has a new version of its Uniform Case Management Plan, effective Dec. 10. It is available on the court’s website under the Local Rules and Orders tab. It has several significant changes, so practitioners should ensure that colleagues, paralegals and secretaries start with the revised form off the court’s website.

One notable provision is the following: “Within 14 days after the non-expert discovery deadline, and consistent with the certification provisions of Fed. R. Civ. Proc. 11(b) the party with the burden of proof shall file a statement of the claims or defenses it intends to prove at trial, stating specifically the legal theories upon which the claims or defenses are based.”

Also, regarding final witness and exhibit lists, the Uniform Plan provides, “All parties shall file and serve their final witness and exhibit lists on or before _____ [no later than 14 months from Anchor Date]. This list should reflect the specific potential witnesses the party may call at trial. It is not sufficient for a party to simply incorporate by reference ‘any witness listed in discovery’ or such general statements. The list of final witnesses shall include a brief synopsis of the expected testimony.”

Northern District’s new chair of Local Rules Committee – After many years of distinguished leadership and service as chair of the Northern District’s Local Rules Committee, Magistrate Judge Roger Cosbey is passing the baton to Magistrate Judge John Martin. The committee has been very active in improving and simplifying the court’s Local Rules during Judge Cosbey’s tenure. Any comments or suggestions on the court’s Local Rules are welcome, and should be sent to clerk Robert Trgovich.

7th Circuit Standards of Professional Conduct – For more than 20 years, the Standards for Professional Conduct Within the 7th Federal Judicial Circuit have been in existence. They provide useful guidance, but their Preamble states, “These standards shall not be used as a basis for litigation or for sanctions or penalties. Nothing in these standards supersedes or detracts from exiting disciplinary codes or alters existing standards of conduct against which lawyer negligence may be determined. These standards should be reviewed and followed by all judges and lawyers participating in any proceeding in this Circuit.”

In the Northern and Southern Districts, to be admitted as a member of the court or pro hac vice, counsel must certify that they have read and will abide by these standards. See N.D. Ind. LR 83-5; S.D. Ind. LR 83-5, 83-6. The Northern District’s Local Rules further provide, “Indiana’s Rules of Professional Conduct and the Seventh Circuit Standards of Professional Conduct (an appendix to these rules) govern the conduct of those practicing in the court.” N.D. Ind. LR 83-5(e).

In litigation, the standards have been cited by or within the 7th Circuit on scores of occasions. For instance, Judge John Tinder wrote for the 7th Circuit in one decision, “Failing to cite adverse controlling authority makes an argument frivolous. Not only that, but it is ‘imprudent and unprofessional.’ Thompson v. Duke, 940 F.2d 192, 198 (7th Cir. 1991). We expect more from attorneys who appear before us. See Standards for Professional Conduct Within the Seventh Federal Judicial Circuit, ‘Lawyer’s Duties to the Court.’” Gross v. Town of Cicero, 619 F.3d 697, 703 (7th Cir. 2010).

Locally, an example comes from Oakley v. Remy Int’l, 2011 U.S.Dist. LEXIS 124477 (S.D. Ind. 2011), in which Judge Jane Magnus-Stinson wrote, “As far as motions to reconsider go, this motion was exceptionally aggressive. Given the effort that the Court devotes to pending cases – and this case has been no exception – Remy’s only barely veiled accusations that the Court either recklessly ignored or willfully refused to apply Circuit precedent is, therefore, unfortunate and disappointing. [See, e.g., dkt. 77 at 2 (‘The district court may not ignore or refuse to follow Seventh Circuit precedent.’]”

She continued, “Both bench and bar have reciprocal obligations to address each other with respect. See Standards for Professional Conduct Within the Seventh Federal Judicial Circuit, Lawyers’ Duties to the Court Standard 1 & Courts’ Duties to Lawyers Standard 1. Here, Remy’s counsel fell short of that obligation. The Court trusts that counsel will, in the future, exercise the civility to the bench that counsel has received and will continue to receive from the bench. One can disagree without being disagreeable.”

With the New Year upon us, reviewing these standards is timely and prudent.

Common Interest Privilege – Magistrate Judge Debra McVicker Lynch recently addressed the common interest privilege in Ducker v. Amin, 1:12-CV-01596 (S.D. Ind. Dec. 31, 2013). Her opinion contains a thorough discussion of this topic and concludes, “The common interest privilege protects from disclosure only communications between Ms. Ducker and Mr. Worthy that included one or both of their legal counsel, or included only their legal counsel, and which concerned their common interest. It does not protect from disclosure communications between Ms. Ducker and Mr. Worthy without the participation of counsel.”

Save the date – The 2014 annual federal civil practice seminar will return Dec. 19 this year; mark your calendars.•


John Maley – – is a partner with Barnes & Thornburg LLP, practicing federal and state litigation, employment matters, and appeals. He chairs the Local Rules Advisory Committee for the S.D. of Indiana and is a member of the Local Rules Advisory Committee for the N.D. of Indiana. The opinions expressed are those of the author.


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  1. I have an open CHINS case I failed a urine screen I have since got clean completed IOP classes now in after care passed home inspection my x sister in law has my children I still don't even have unsupervised when I have been clean for over 4 months my x sister wants to keep the lids for good n has my case working with her I just discovered n have proof that at one of my hearing dcs case worker stated in court to the judge that a screen was dirty which caused me not to have unsupervised this was at the beginning two weeks after my initial screen I thought the weed could have still been in my system was upset because they were suppose to check levels n see if it was going down since this was only a few weeks after initial instead they said dirty I recently requested all of my screens from redwood because I take prescriptions that will show up n I was having my doctor look at levels to verify that matched what I was prescripted because dcs case worker accused me of abuseing when I got my screens I found out that screen I took that dcs case worker stated in court to judge that caused me to not get granted unsupervised was actually negative what can I do about this this is a serious issue saying a parent failed a screen in court to judge when they didn't please advise

  2. I have a degree at law, recent MS in regulatory studies. Licensed in KS, admitted b4 S& 7th circuit, but not to Indiana bar due to political correctness. Blacklisted, nearly unemployable due to hostile state action. Big Idea: Headwinds can overcome, esp for those not within the contours of the bell curve, the Lego Movie happiness set forth above. That said, even without the blacklisting for holding ideas unacceptable to the Glorious State, I think the idea presented above that a law degree open many vistas other than being a galley slave to elitist lawyers is pretty much laughable. (Did the law professors of Indiana pay for this to be published?)

  3. Paul Hartman of Burbank, Oh who is helping Sister Fuller with this Con Artist Kevin Bart McCarthy scares Sister Joseph Therese, Patricia Ann Fuller very much that McCarthy will try and hurt Patricia Ann Fuller and Paul Hartman of Burbank, Oh or any member of his family. Sister is very, very scared, (YES, I AM) This McCarthy guy is a real, real CON MAN and crook. I try to totall flatter Kevin Bart McCARTHY to keep him from hurting my best friends in this world which are Carolyn Rose and Paul Hartman. I Live in total fear of this man Kevin Bart McCarthy and try to praise him as a good man to keep us ALL from his bad deeds. This man could easy have some one cause us a very bad disability. You have to PRAISAE in order TO PROTECT yourself. He lies and makes up stories about people and then tries to steal if THEY OWN THRU THE COURTS A SPECIAL DEVOTION TO PROTECT, EX> Our Lady of America DEVOTION. EVERYONE who reads this, PLEASE BE CAREFUL of Kevin Bart McCarthy of Indianapolis, IN My Phone No. IS 419-435-3838.

  4. Joe, you might want to do some reading on the fate of Hoosier whistleblowers before you get your expectations raised up.

  5. I had a hospital and dcs caseworker falsify reports that my child was born with drugs in her system. I filed a complaint with the Indiana department of health....and they found that the hospital falsified drug screens in their investigation. Then I filed a complaint with human health services in Washington DC...dcs drug Testing is unregulated and is indicating false positives...they are currently being investigated by human health services. Then I located an attorney and signed contracts one month ago to sue dcs and Anderson community hospital. Once the suit is filed I am taking out a loan against the suit and paying a law firm to file a writ of mandamus challenging the courts jurisdiction to invoke chins case against me. I also forwarded evidence to a u.s. senator who contacted hhs to push an investigation faster. Once the lawsuit is filed local news stations will be running coverage on the situation. Easy day....people will be losing their jobs soon...and judge pancol...who has attempted to cover up what has happened will also be in trouble. The drug testing is a kids for cash and federal funding situation.