KENDALL J. NEWMAN, Magistrate Judge.
Presently pending before the court is defendant Donald M. Wanland, Jr.'s August 19, 2015 motion to modify the pretrial scheduling order. (ECF No. 38.)
By way of this action, the United States seeks a determination that, under 11 U.S.C. § 523(a)(1)(C), assessments for defendant's federal tax liabilities for the tax years 1996-2003 were not discharged in bankruptcy, and seeks to reduce those assessments to judgment. Defendant denies liability and contends that the action is barred on various legal grounds.
The court issued its initial pretrial scheduling order in the case on November 24, 2014. (ECF No. 32.) After a July 7, 2015 modification to the scheduling order, made upon a showing of good cause, the case is currently scheduled so that discovery must be completed by September 30, 2015; law and motion must be completed by November 19, 2015; a final pretrial conference is set for March 3, 2016; and a bench trial is set for April 4, 2016. (ECF No. 34.)
Federal Rule of Civil Procedure 16 provides, in part, that a scheduling order "may be modified only for good cause and with the judge's consent." Fed. R. Civ. P. 16(b)(4). As the Ninth Circuit Court of Appeals has observed:
After carefully reviewing defendant's motion to modify the pretrial scheduling order, and his reasons for seeking such relief, the court concludes that defendant has not demonstrated the requisite good cause required by Rule 16(b)(4).
Contrary to defendant's contention, a party's incarceration does not per se render a party unable to fairly litigate an action. Even though the court is not unsympathetic to the difficulties faced by prisoner litigants, the court notes that a substantial part of its docket is comprised of cases brought by or against prisoners, who most often proceed without counsel and have to litigate their entire cases from prison. Moreover, unlike defendant here, most such prisoner litigants have no legal training whatsoever. Although defendant is imprisoned, his presence at trial (or other necessary hearings/conferences) can be, and would be, secured by the court through an appropriate order. Furthermore, nothing prevented defendant, upon issuance of the scheduling order, from serving discovery requests on the United States or other appropriate persons (or seeking a court order authorizing a particular discovery request if required under the Federal Rules of Civil Procedure), or from filing any appropriate motions.
The court's November 24, 2014 scheduling order specifically acknowledged defendant's status as a prisoner litigant, noting that "[e]specially in light of defendant's incarcerated status, the court expects the parties to cooperate in good faith with respect to scheduling matters, and to work diligently to comply with deadlines and move this case forward towards resolution." (ECF No. 32 at 6.) Notably, defendant's motion to modify the scheduling order contains no discussion of the discovery he has conducted to date; it only suggests that he still needs to do a significant amount of discovery. To the extent that defendant has done little or no discovery in the over 9 months since the issuance of the scheduling order, as the motion appears to suggest, it strongly undermines any showing of diligence required to support modification of the scheduling order.
Defendant further argues that case deadlines should be extended, or the case stayed, until the Ninth Circuit decides the appeal of his related criminal convictions. Defendant contends that such an extension would conserve judicial/party resources and would preserve his constitutional right against self-incrimination. However, those arguments, in addition to defendant's arguments that the United States impermissibly delayed bringing this action or should have properly asserted its claims in defendant's earlier bankruptcy case, have already been addressed and rejected in the context of defendant's prior motion to dismiss or stay the action. (
Finally, defendant contends that he should be permitted to demand a jury trial at this juncture. Defendant concedes that his jury demand is untimely, because he did not serve and file a jury demand within fourteen (14) days of service of the answer (i.e., by September 5, 2014, which is 14 days after the service and filing of defendant's August 22, 2014 answer).
Federal Rule of Civil Procedure 39 provides, in part, that "[i]ssues on which a jury trial is not properly demanded are to be tried by the court. But the court may, on motion, order a jury trial on any issue for which a jury might have been demanded." Fed. R. Civ. P. 39(b). Nevertheless, as the Ninth Circuit has explained:
Even assuming, without deciding, that the issues for which defendant presently demands a jury trial may be tried to a jury, defendant's inadvertence here likewise does not constitute a sufficient basis to grant relief from an untimely jury demand. Indeed, defendant's claim of inadvertence is even less compelling than
Furthermore, even if inadvertence were conceivably a sufficient basis to grant relief from an untimely jury demand, the court finds that defendant here was not diligent in seeking such relief. In the November 4, 2014 status report, which was served on defendant, the United States made clear its position that neither party had made a jury demand, and that a bench trial should be scheduled. (ECF No. 31.) Subsequently, in the November 24, 2014 scheduling order, which was served on defendant, the court again noted that neither party had properly demanded a jury trial and thus scheduled a bench trial. (ECF No. 32.) Because defendant then waited almost nine months to bring the instant motion requesting a jury trial, he was plainly not diligent.
In sum, the court finds that defendant has not demonstrated the requisite good cause to modify the scheduling order.
Accordingly, IT IS HEREBY ORDERED that:
IT IS SO ORDERED.