Hon. Analisa Torres — Individual Rules of Practice
S.D.N.Y.
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What is the chambers telephone number?
(212) 805-0292
“Court’s Individual Practices. The chambers phone number is (212) 805-0292.”
Full published rules for individual rules of practice
INDIVIDUAL PRACTICES IN CIVIL CASES
ANALISA TORRES, UNITED STATES DISTRICT JUDGE
SOUTHERN DISTRICT OF NEW YORK
500 PEARL STREET
NEW YORK, NEW YORK 10007
Unless otherwise ordered by Judge Torres, these Individual Practices apply to all civil
matters except for civil pro se cases (see Individual Practices in Civil Pro Se Cases, at
https://www.nysd.uscourts.gov/hon-analisa-torres).
I. Communications with Chambers
A. Contact with Chambers. Communications with the Court shall occur by letter,
except as otherwise provided below. Telephone calls to chambers are permitted
only in emergencies requiring immediate attention. Prior to calling chambers
with questions about the Court’s rules and practices, parties should review the
Court’s Individual Practices. The chambers phone number is (212) 805-0292.
Faxes to chambers are permitted only with prior authorization. Faxed
submissions shall identify the individual in chambers who authorized the fax.
Copies shall be simultaneously faxed, emailed, or hand-delivered to all counsel.
B. Letters and Letter Motions. Unless there is a request to file a letter under seal,
letters and letter motions shall be filed electronically on ECF and must comply
with the S.D.N.Y. Local Civil Rules and Electronic Case Filing Rules and
Instructions. The email address for chambers is
Torres_NYSDChambers@nysd.uscourts.gov.
Letters to be filed under seal shall be emailed to the Court in accordance with
Rule IV(A) below. Letters solely between parties or their counsel or otherwise
not addressed to the Court shall not be filed on ECF or sent to the Court (except
as exhibits to an otherwise properly filed document).
Except as provided in Rule V(G), no papers, including courtesy hard copies of
any filing or document, may be submitted to chambers. All documents must be
filed on ECF or, if permitted or required under these rules, emailed to the Court.
In the event that a party or counsel is unable to submit a document
electronically—either by ECF or email—the document may be mailed to the
Court. To the maximum extent possible, however, this means of delivery should
be avoided, as delivery of mail to the Court may be delayed.
C. Requests for Adjournments or Extensions of Time. All requests for
adjournments or extensions of time shall be made in writing and filed on ECF as
letter motions in accordance with Rule I(B) above. The letter motion shall state:
(1) the original date(s); (2) the reason for the request; (3) the number of previous
requests for adjournment or extension; (4) whether these previous requests were
granted or denied; and (5) whether the adversary consents and, if not, the reasons
given by the adversary for refusing to consent. If the requested adjournment or
extension affects any other scheduled dates, a proposed schedule shall be included
in the letter. Absent an emergency, any request for adjournments or extensions
must be made at least 48 hours prior to the scheduled appearance or deadline.
Requests for extensions will ordinarily be denied if made after the expiration of
the original deadline.
D. Related Cases. After an action has been accepted as related to a prior filing, all
future court papers and correspondence shall contain the docket number of both
the new action and the docket number of the case to which it is related (e.g., 13
Civ. 1234 [rel. 12 Civ. 4321]).
E. ECF and Attorney Appearances. In accordance with the Electronic Case Filing
Rules & Instructions, counsel are required to register as ECF filers and enter an
appearance in the case before the deadline for submitting the proposed Case
Management Plan and Scheduling Order. Instructions are available on the Court
website at https://nysd.uscourts.gov/electronic-case-filing.
II. Conferences and Case Management Plan
A. Attendance by Principal Trial Counsel. The attorney who will serve as
principal trial counsel shall appear at all conferences.
B. Scheduling Order. The Court shall generally request a jointly proposed Case
Management Plan and Scheduling Order pursuant to Federal Rule of Civil
Procedure 16(b) within two months after the filing of the complaint or notice of
removal. The Rule 16(b) Order will be docketed on ECF, and plaintiff’s counsel
(or, in a matter removed from state court, defense counsel) is directed to promptly
distribute copies to all parties. The Rule 16(b) Order will also direct the parties to
submit a joint letter with their jointly proposed Case Management Plan and
Scheduling Order.
If defense counsel has not appeared at least one week prior to the deadline for
these submissions, plaintiff’s counsel is directed to submit a letter requesting an
adjournment and informing the Court of the status of defense counsel’s
appearance and whether plaintiff intends to seek a default judgment.
If a deadline for submitting the proposed Case Management Plan and Scheduling
Order has not been set within two months after the filing of the complaint or
notice of removal, counsel shall send a letter to alert the Court.
C. Filings Required in Diversity Cases. In any action in which subject-matter
jurisdiction is founded on diversity of citizenship pursuant to 28 U.S.C. § 1332,
all parties must file a disclosure statement pursuant to Federal Rule of Civil
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Procedure 7.1(a)(2) with the party’s first appearance. Additionally, the party
asserting the existence of such jurisdiction shall, prior to the deadline for
submitting the proposed Case Management Plan and Scheduling Order, file with
the Court a letter no longer than two pages explaining the basis for that party’s
assertion that diversity of citizenship exists. Where any party is a corporation, the
letter shall state both the place of incorporation and the principal place of
business. In cases where any party is a partnership, limited partnership, limited
liability company, or trust, the letter shall state the citizenship of each of the
entity’s members, shareholders, partners, and/or trustees.
D. Discovery Disputes. All parties shall follow Local Civil Rule 37.2 with the
following modifications: A party wishing to raise a discovery dispute with the
Court shall first confer in good faith with the opposing party, in person or by
telephone, in an effort to resolve the dispute. If this meet-and-confer process does
not succeed, the parties shall describe the dispute in a single joint letter to the
Court, normally not exceeding six pages. The joint letter shall include a
representation that the meet-and-confer process occurred, identifying the time,
place, and duration and naming the counsel involved in the discussion.
III. Motions
A. Pre-Motion Letters in Civil Cases.
i. A pre-motion letter is required prior to the filing of any motion, except
motions with a jurisdictional time limit as provided by the Federal Rules
of Appellate Procedure, post-judgment motions, motions brought on by a
court order to show cause, motions for reargument or reconsideration,
motions by incarcerated pro se litigants, motions for admission pro hac
vice, motions for attorneys’ fees, motions for remand, motions to appoint
lead plaintiff and lead defense counsel in securities class actions,
objections to magistrate judges’ rulings, motions for sanctions, motions to
withdraw as counsel, motions for reduction of sentence, in forma pauperis
motions, petitions to confirm or compel arbitration, or where a delay in
filing might result in the loss of a right.
ii. The movant shall file a letter with the Court, normally not exceeding four
pages, setting forth the basis for the anticipated motion. Opposition
letters, normally not exceeding four pages, shall be submitted within five
business days after receipt of the movant’s letter. The parties must also
comply with the special rules set forth below for motions to dismiss or for
summary judgment. Thereafter, the Court shall notify the parties of the
briefing schedule for the motion.
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B. Special Rules for Motions to Dismiss.
i. In the case of a motion to dismiss, the parties shall exchange two sets of
pre-motion letters.
ii. First: Before the time to file a responsive pleading has expired, the
defendant shall send plaintiff a letter not exceeding three single-spaced
pages, seeking a more definite statement or setting forth the specific
pleading deficiencies in the complaint and other reasons or controlling
authorities that defendant contends would warrant dismissal. The plaintiff
shall respond by similar letter within five business days indicating the
extent, if any, to which plaintiff concurs with defendant’s objections and
the amendments, if any, to be made to the complaint to address them, or
the reasons and controlling authority that support the pleadings as filed.
The parties shall not submit copies of these letters to the Court. If the time
to amend the complaint has expired, the plaintiff may seek leave to amend
to address deficiencies identified in this first exchange of letters. Such
leave to amend should be sought before the second exchange of letters
described in Rule III(B)(iii) below. Under these circumstances, the Court
shall liberally grant the plaintiff leave to amend and will grant the
defendant an extension of time to answer the complaint as appropriate.
(This practice may be especially effective as to certain types of motions
frequently made that may be avoidable by pre-motion communication
between the parties, with or without the Court’s involvement, including
but not limited to the following: naming a wrong defendant, misnaming a
defendant, failing to name a necessary or indispensable party, failing to
exhaust available remedies, absolute immunity, expiration of the statute of
limitations as to some or all of the claims asserted, failure to satisfy a
prerequisite to litigation such as a Right to Sue Letter, and failure to plead
the particulars of a fraud claim under Rule 9(b) of the Federal Rules of
Civil Procedure.)
iii. Second: If, after the first exchange of letters, the defendant still wishes to
file a motion to dismiss, the parties shall follow the steps set forth in Rule
III(A) above for pre-motion letters, and this second set of letters shall be
filed with the Court before the time to file a responsive pleading has
expired. Transmittal of a pre-motion letter for a proposed motion under
Federal Rule of Civil Procedure 12(b) stays the time to answer or move to
dismiss until further order of the Court.
iv. If a motion to dismiss is filed, the non-moving party must, within ten days
of receipt of the motion, notify the Court and its adversary in writing
whether (1) it intends to file an amended pleading and when it will do so,
or (2) it will rely on the pleading being attacked. Non-moving parties are
on notice that declining to amend their pleadings to timely respond to a
fully briefed argument in the motion to dismiss may well constitute a
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waiver of their right to use the amendment process to cure any defects that
have been made apparent by the briefing. See Loreley Fin. (Jersey) No. 3
Ltd. v. Wells Fargo Sec., LLC, 797 F.3d 160, 190 (2d Cir. 2015) (leaving
“unaltered the grounds on which denial of leave to amend has long been
held proper, such as undue delay, bad faith, dilatory motive, and futility.”).
This provision does not alter the time to file a response in the Federal
Rules or the Local Rules. If the party amends, the opposing party may
then (1) file an answer; (2) file a new motion to dismiss; or (3) submit a
letter stating that it relies on the previously filed motion to dismiss. If the
moving party files an answer or a new motion to dismiss, the Court shall
deny the original motion to dismiss as moot without notice to the parties.
C. Special Rules for Summary Judgment Motions.
i. Absent good cause, the Court shall not ordinarily have summary judgment
practice in a non-jury case.
ii. Any party wishing to move for summary judgment shall provide all other
parties with an electronic copy, in Microsoft Word format, of its Statement
of Material Facts pursuant to Local Civil Rule 56.1. The movant must
simultaneously provide the other parties any admissible evidence cited in its
56.1 statement that has not previously been produced during discovery.
Opposing parties shall reproduce each entry in the movant’s Rule 56.1
Statement and set out the opposing party’s response directly beneath it.
iii. Pursuant to Rule III(A) above, the prospective movant shall file with the
Court a pre-motion letter informing the Court of the basis for its
anticipated motion for summary judgment and attaching the opposing
party’s response to the Rule 56.1 Statement. Opposition letters shall be
filed with the Court within five business days after receipt of the
prospective movant’s letter. The Court shall inform the parties whether a
motion for summary judgment is warranted and, if so, set a briefing
schedule.
iv. With respect to any deposition or hearing transcript that is supplied in
connection with a summary judgment motion, the transcript of a witness’
testimony shall be submitted in its entirety and in a one-page-per-sheet
format with an index.
D. Memoranda of Law. A memorandum of law shall accompany motion and
opposition papers. The typeface, margins, and spacing of motion papers shall
conform to the S.D.N.Y. Local Civil Rules and as further set forth below. See L.
Civ. R. 6.3, 7.1. Memoranda of more than ten pages shall contain a table of
contents and a table of authorities. A memorandum of law shall not incorporate
by reference any accompanying declarations or affidavits. Instead, the
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memorandum shall contain a fact section that sets forth all facts relevant to the
motion and, for each factual statement, provides one or more citations to
declarations, affidavits, or other evidence in the records. In the case of summary
judgment motions, factual statements must be supported by citations to both the
record evidence and the Rule 56.1 statement, if contained therein. Factual
statements in other sections of a memorandum shall also be followed by such
citations.
The following limits apply unless otherwise stated by the Court. Memoranda of law
in support of and in opposition to motions are limited to 8,750 words, and reply
memoranda are limited to 3,500 words. Briefs concerning objections to
magistrate judges’ rulings (including responses to such briefs) shall not exceed
7,000 words. Briefs in support of and in opposition to motions for
reconsideration are limited to 3,500 words, and reply briefs are limited to 1,750
words. These limits do not include the caption, any index, table of contents, table of
authorities, signature blocks, or any required certificates, but they do include material
contained in footnotes or endnotes. If a brief is prepared with a computer, it must
include a certificate by the attorney or the party who is not represented by an attorney
that the document complies with the word-count limits set forth above. The person
preparing the certificate may rely on the word count of the word-processing program
used to prepare the document. The certificate must state the number of words in the
document.
E. Exhibits. All exhibits shall be tabbed and indexed.
F. Format. Motion papers shall be single-sided, double-spaced, shall use 12-point
font or larger (including footnotes), and shall have one-inch margins on all sides.
Footnotes are discouraged.
G. Text Searchable. All pleadings, letters, motion papers, affidavits, or any other
document containing text shall be text searchable.
H. Amended or Corrected Filings. Any amended or corrected filing (including but
not limited to amended pleadings) shall be filed with a redline showing all
differences between the original and revised filing. Any motion to amend a
pleading shall similarly be filed with a redline showing all differences between
the operative pleading and the proposed amended pleading.
I. Filing Motion Papers. Motion papers shall be filed promptly after service.
J. Oral Argument of Motions. Parties may request oral argument by letter filed
with the Court at the time their moving, opposing, or reply papers are filed. The
Court typically does not hold oral argument on motions, but it will notify counsel
if oral argument is required.
K. Participation of Junior Attorneys. Given the decline in cases going to trial,
opportunities for courtroom advocacy are increasingly rare. To assist in the
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training of the next generation of attorneys, the Court strongly encourages
relatively inexperienced attorneys to participate in all courtroom proceedings.
Further, the Court is amenable to having multiple attorneys speak for one party if
it creates an opportunity for a lawyer who is relatively inexperienced. However,
all attorneys appearing should have the degree of authority consistent with the
proceeding. For example, an attorney attending a pre-motion conference should
have the authority to commit his or her party to a motion schedule, and should be
prepared to address other matters likely to arise, including the party’s willingness
to participate in a settlement conference with the assigned Magistrate Judge.
L. Motions to Exclude Testimony of Experts. Pursuant to Rules 702–705 of the
Federal Rules of Evidence and the Daubert v. Merrell Dow Pharmaceuticals,
Inc., 509 U.S. 579 (1993), line of cases, motions to exclude testimony of experts
shall be made by the deadline for dispositive motions and shall not be treated as
motions in limine.
M. Default Judgments. A plaintiff seeking a default judgment shall proceed by way
of order to show cause, pursuant to the procedure set forth in Attachment A, infra.
IV. Other Pretrial Guidance
A. Electronic Filing Under Seal in Civil and Miscellaneous Cases.
i. Sealing/Redactions Not Requiring Court Approval. Federal Rule of
Civil Procedure 5.2 describes sensitive information that must be redacted
from public court filings without seeking prior permission from the Court.
Such sensitive information includes: Social Security numbers; names of
minor children; dates of birth; and financial account numbers.
Other information that should be treated with caution and may warrant a
motion for approval of sealed or redacted filing includes: personal
identifying numbers (PIN numbers); medical records, treatment and
diagnosis; employment history; individual financial information;
proprietary or trade secret information; home addresses; and information
regarding an individual’s cooperation with the government.
Sensitive information and information requiring caution must not be
included in any document filed with the Court unless such inclusion is
necessary and relevant to the case. If such information must be included,
personal identifiers must be partially redacted in accordance with the
above-cited rules and policies in order to protect any privacy interest.
ii. Sealing/Redaction Requiring Court Approval. Motions or Letter
Motions for approval of sealed or redacted filings in civil and
miscellaneous cases and the subject documents, including the proposed
sealed document(s), must be filed electronically through the court’s ECF
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system in conformity with the court’s standing order, 19 Misc. 583, and
ECF Rules & Instructions, section 6.
The motion must be filed in public view, must explain the particular
reasons for seeking to file that information under seal and should not
include confidential information sought to be filed under seal. Supporting
papers must be separately filed electronically and may be filed under seal
or redacted only to the extent necessary to safeguard information sought to
be filed under seal.
The proposed sealed document must be contemporaneously filed under
seal in the ECF system and electronically related to the motion. The
summary docket text, but not the sealed document, will be open to public
inspection and should not include confidential information sought to be
filed under seal.
Where the motion seeks approval to redact information from a document
that is to be publicly filed, the filing party shall: (a) publicly file the
document with the proposed redactions, and (b) electronically file under
seal a copy of the unredacted document with the redactions highlighted.
Both documents must be electronically filed through the ECF system and
related to the motion.
To be approved, any redaction or sealing of a court filing must be
narrowly tailored to serve whatever purpose justifies the redaction or
sealing and must be otherwise consistent with the presumption in favor of
public access to judicial documents. See, e.g., Lugosch v. Pyramid Co. of
Onondaga, 435 F.3d 110, 119–20 (2d Cir. 2006). In general, the parties’
consent or the fact that information is subject to a confidentiality
agreement between litigants is not, by itself, a valid basis to overcome the
presumption in favor of public access to judicial documents. See, e.g., In
re Gen. Motors LLC Ignition Switch Litig., No. 14 MD 2543, 2015 WL
4750774, at *4 (S.D.N.Y. Aug. 11, 2015).
The party seeking leave to file sealed or redacted materials should meet
and confer with any opposing parties (or third parties seeking confidential
treatment of the information, if any) in advance to narrow the scope of the
request. When a party seeks leave to file sealed or redacted materials on
the ground that an opposing party or third party has requested it, that party
shall notify the opposing party or third party that it must file, within three
days, a letter explaining the need to seal or redact the materials.
Any party unable to comply with the requirement for electronic filing
under seal through the ECF system, or who has reason to believe that a
particular document should not be electronically filed, must move for
leave of the Court to file in the traditional manner, on paper.
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B. Applications for a Temporary Restraining Order. A party shall confer with its
adversary before making an application for a temporary restraining order, unless
the requirements of Rule 65(b) of the Federal Rules of Civil Procedure are met.
As soon as a party decides to seek a temporary restraining order, he or she shall
call or email chambers and state whether: (1) he or she has notified the adversary
and if the adversary consents to temporary injunctive relief or (2) the
requirements of Rule 65(b) are satisfied and no notice is necessary. If a party’s
adversary has been notified but does not consent to temporary injunctive relief,
the party seeking a restraining order shall call or email chambers in order to
determine a time mutually agreeable to the Court, the party, and its adversary, so
that the Court may have the benefit of advocacy from both sides in deciding
whether to grant temporary injunctive relief.
C. Settlement Agreements. The Court shall not retain jurisdiction to enforce
confidential settlement agreements. If the parties want the Court to retain
jurisdiction to enforce the agreement, the parties shall place the terms of their
settlement agreement on the public record. The parties may either provide a copy
of the agreement for the Court to endorse or include the terms of their agreement
in their stipulation of settlement and dismissal.
D. Bankruptcy Appeals. Briefs shall be submitted in accordance with Federal
Rules of Bankruptcy Procedure 8015 through 8018 unless otherwise ordered by
the Court. Counsel may extend the default deadlines by stipulation submitted to
the Court no later than two business days before the brief is due.
V. Trial Procedures
A. Pretrial Disclosure. The parties are reminded of their obligation to make certain
disclosures regarding expert testimony pursuant to Federal Rule of Civil
Procedure 26(a)(2) and to make disclosure regarding evidence that may be
presented at trial pursuant to Federal Rule of Civil Procedure 26(a)(3). Failure to
comply with these requirements may result in preclusion or other sanctions.
B. Joint Pretrial Order. Unless otherwise ordered by the Court, within thirty days
after the date for the completion of discovery, or within thirty days after the
Court’s decision on a dispositive motion, if any, the parties shall file with the
Court, in both PDF format and as a Microsoft Word document, a proposed joint
pretrial order, which shall include the following:
i. The full caption of the action.
ii. The names; law firms; addresses; and work, cellular, and fax numbers of
trial counsel.
iii. A statement as to whether or not all parties have consented to trial by a
magistrate judge, without identifying which parties do or do not consent.
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iv. A brief statement by plaintiff as to the basis for subject-matter jurisdiction
and a brief statement by each other party as to the presence or absence of
subject-matter jurisdiction. Such statements shall include citations to all
statutes relied on and relevant facts as to citizenship and jurisdictional
amount.
v. A brief summary by each party of the claims and defenses that the party
asserts remain to be tried, including citations to any statutes on which the
party relies. Such summaries shall also identify all claims and defenses
previously asserted which are not to be tried. The summaries shall not
recite any evidentiary matters.
vi. A statement as to the number of trial days needed and whether the case is
to be tried with or without a jury.
vii. Any stipulations or agreed statements of fact or law to which all parties
consent.
viii. A list of all trial witnesses, indicating whether such witnesses will testify
in person or by affidavit and a brief summary of the substance of each
witness’ testimony.
ix. A designation by each party of deposition testimony to be offered in its
case-in-chief and any counter-designations and objections by any other
party.
x. A list by each party of exhibits to be offered in its case-in-chief. Each
exhibit shall be pre-marked (plaintiff to use numbers, defendant to use
letters). For any exhibit as to which there is an objection, the objecting
party shall briefly specify, next to the listing of that exhibit, the nature of
the party’s objection. Where a party objects to an exhibit on any ground
other than authenticity, the objection shall cite the Federal Rule of
Evidence that is the basis for the objection. Any objection not listed shall
be deemed waived.
xi. A statement of the damages claimed and any other relief sought, including
the manner and method used to calculate any claimed damages and a
breakdown of the elements of such claimed damages.
xii. A statement of whether the parties consent to a less-than-unanimous
verdict.
C. Required Pretrial Filings. Each party shall file and serve with the proposed
joint pretrial order:
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i. In all cases, motions addressing any evidentiary issues or other matters
which shall be resolved in limine.
ii. In all cases, a pretrial memorandum of law, if a party believes it would be
useful to the Court.
iii. In jury cases, requests to charge (including citation to authority) and
proposed voir dire questions, in accordance with the requirements of Rule
V(D) below.
iv. In non-jury cases, proposed findings of fact and conclusions of law, in
accordance with the requirements of Rule V(E)(i) below.
v. In all cases, one copy of each documentary exhibit sought to be admitted,
pre-marked and assembled sequentially in a loose leaf binder or in
separate manila folders labeled with the exhibit numbers and placed in a
suitable container for ready reference.
v. In all cases, all deposition or hearing transcripts which will be offered as
substantive evidence, as well as a one-page synopsis of those excerpts for
each deposition. Each synopsis shall include page citations to the
pertinent pages of the deposition transcripts. The parties shall submit the
entire transcript of a witness’ testimony in one-page-per-sheet format with
an index.
D. Requests to Charge and Proposed Voir Dires. In all jury cases, joint requests to
charge, joint proposed verdict forms, and joint proposed voir dire questions shall
be submitted as attachments to the proposed joint pretrial order. At the time of
filing, parties shall also submit copies of these documents to the Court by email,
as Microsoft Word documents. For any request to charge or proposed voir dire
question on which the parties cannot agree, each party shall clearly set forth its
proposed charge or question and briefly state why the Court should use its
proposed charge or question, with citations to supporting authority.
E. Additional Submissions in Non-Jury Cases. At the time the proposed joint
pretrial order is filed, each party shall:
i. File on ECF their proposed findings of fact and conclusions of law. The
proposed findings of fact shall be detailed and shall include citations to the
proffered trial testimony and exhibits, as there may be no opportunity for
post-trial submissions. At the time of filing, parties shall also submit
copies of these documents to the Court by email, both in PDF format and
as a Microsoft Word document.
ii. Mail or hand-deliver to the Court and serve on opposing counsel, but not
file on ECF, the following:
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a. Copies of affidavits constituting the direct testimony of each trial
witness, except for the direct testimony of an adverse party, a
person whose attendance is compelled by a subpoena, or a person
from whom the Court has otherwise agreed to hear direct
testimony live at the trial.
b. Three business days after submission of such affidavits, counsel
for each party shall submit a list of all affiants whom he or she
intends to cross-examine at the trial. Only those witnesses who
will testify in live direct examination or who will be cross-
examined need to appear at trial.
c. The original signed affidavits shall be brought to trial to be marked
as exhibits.
F. Filings in Opposition. Any party may file the following documents within one
week after the filing of the proposed joint pretrial order, but in no event fewer
than three days before the scheduled trial date:
i. Objections to another party’s requests to charge or proposed voir dire
questions;
ii. Opposition to any motion in limine; and
iii. Opposition to any legal argument in a pretrial memorandum.
G. Trial Schedule. Court shall be in session Monday through Friday from 9:00 a.m.
to 5:00 p.m. with a break from 1:00 to 2:00 p.m.
VI. Policy on the Use of Electronic Devices
A. Mobile Phones and Personal Electronic Devices. Attorneys’ use of mobile
phones and other personal electronic devices within the Courthouse and its
environs is governed by Standing Order M10-468. Any attorney wishing to bring
a telephone or other personal electronic device into the Courthouse shall be a
member of this Court’s Bar, shall obtain the necessary service pass from the
District Executive’s Office, and shall show the service pass upon entering the
Courthouse. Mobile phones are permitted inside the Courtroom, but they shall be
kept off at all times. Non-compliance with this rule shall result in forfeiture of the
device for the remainder of the proceedings.
B. Computers, Printers, or Other Electronic Equipment. In order for an attorney
to bring into the Courthouse any computer, printer, or other electronic equipment
not qualifying as a “personal electronic device,” specific authorization is required
by prior court order. Any party seeking to bring such equipment into the
Courthouse shall email a letter to the Court at least ten business days in advance
of the relevant trial or hearing requesting permission to use such equipment. The
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letter shall identify the type(s) of equipment to be used and the name(s) of the
attorney(s) who will be using the equipment. Chambers will coordinate with the
District Executive’s Office to issue the order and forward a copy to counsel. The
order shall be shown upon bringing the equipment into the Courthouse.
VII. Use of Generative Artificial Intelligence. Under Federal Rule of Civil Procedure Rule
11, all parties and counsel are reminded of their obligation to provide the Court with
accurate and complete representations in any pleading, written motion, or other paper
submitted to the Court. If a submission is prepared using generative artificial intelligence
(for example, ChatGPT, Harvey, CoCounsel, or Google Bard), the submitting party and
counsel must confirm for themselves that the submission, and all source material within,
is accurate and in compliance with the obligations of Rule 11. At all times, the
submitting party and their counsel bear responsibility to ensure the accuracy of any
submission made to the Court. Failure to uphold this responsibility may result in
sanctions or other corrective or disciplinary action.
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ATTACHMENT A
DEFAULT JUDGMENT PROCEDURE
Before moving for default judgment, a party must first acquire a Certificate of Default from the
Clerk of Court pursuant to Federal Rule of Civil Procedure 55(a), Local Civil Rule 55.1, and
Rule 16.1 of the Electronic Case Filing Rules & Instructions. Once the certificate has been filed
on the CM/ECF system, the party should take the following steps to seek default judgment:
1. In accordance with Rule 16.3 of the Electronic Case Filing Rules & Instructions, file the
following documents:
a. A proposed order to show cause for default judgment;
i. Leave blank the date and time of the conference. Judge Torres will set the
date and time when she signs the order.
b. An affidavit or declaration signed by a party with personal knowledge (i.e., not
the attorney in the action except in limited circumstances), which sets forth a
statement of proposed damages and the basis for each element of damages,
including a step-by-step explanation of each calculation; and
c. An affidavit or declaration in support of the order.
i. The affidavit or declaration shall set forth:
1. The basis for entering a default judgment, including a description
of the method and date of service of the summons and complaint;
2. The procedural history beyond service of the summons and
complaint, if any;
3. The legal basis, including citations to appropriate authorities, for a
finding of liability based on the allegations in the complaint;
4. Whether, if the default is applicable to fewer than all of the
defendants, the Court may appropriately order a default judgment
on the issue of damages prior to resolution of the entire action;
5. The proposed damages and the basis for each element of damages,
including interest, attorneys’ fees, and costs; and
6. Legal authority for why an inquest into damages would be
unnecessary, if applicable.
ii. The affidavit or declaration shall include as attachments:
1. A proposed default judgment;
2. A Certificate of Default from the Clerk of Court;
3. Copies of all of the pleadings; and
14
4. A copy of the affidavit of service of the summons and complaint.
2. The Orders and Judgments Clerk will review the papers after they are filed on the
CM/ECF System and indicate whether there are any deficiencies. After the Orders and
Judgments Clerk approves the papers, Judge Torres will review them.
3. After Judge Torres sets the date and time of the conference and signs the order, the order
will be docketed on the CM/ECF system. Within five business days, serve a conforming
copy of the signed order and supporting papers on the defendant.
4. Within two business days of serving the order, file through the CM/ECF system: (1) the
supporting papers and (2) an affidavit of service, reflecting that the defendant was served
with a conforming copy of the order and supporting papers.
15
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Read the court's own published rules for Hon. Analisa Torres.
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