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Local Rules - United States District Court for the ...

United States District Court FOR THE District OF MARYLAND Local Rules JU LY 1, 2016 Table of Contents District Court of Maryland Local Rules (July 1, 2016) i TABLE OF CONTENTS I. CIVIL .. 1 Rule 101. Counsel .. 1 1. Who May Appear as Counsel; Who May Appear Without Counsel .. 1 2. Withdrawal of Appearance .. 3 Rule 102. General Filing and Service Requirements .. 4 1. Signatures, Identifying Information, and Proof of Service .. 4 2. Format of Court Documents .. 5 3. Issuance of Subpoenas in Self-Represented Cases .. 6 4. Interdivisional 6 5. Electronic Orders and Documents .. 6 Rule 103. Institution of Suit and Pleadings .. 7 1. Civil Cover Sheet/Extra Copies of Complaint/Designation of Related 7 2. Process .. 8 3. Disclosure of Affiliations and Financial Interest .. 9 4. Security for Costs .. 9 5. Removal.

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1 United States District Court FOR THE District OF MARYLAND Local Rules JU LY 1, 2016 Table of Contents District Court of Maryland Local Rules (July 1, 2016) i TABLE OF CONTENTS I. CIVIL .. 1 Rule 101. Counsel .. 1 1. Who May Appear as Counsel; Who May Appear Without Counsel .. 1 2. Withdrawal of Appearance .. 3 Rule 102. General Filing and Service Requirements .. 4 1. Signatures, Identifying Information, and Proof of Service .. 4 2. Format of Court Documents .. 5 3. Issuance of Subpoenas in Self-Represented Cases .. 6 4. Interdivisional 6 5. Electronic Orders and Documents .. 6 Rule 103. Institution of Suit and Pleadings .. 7 1. Civil Cover Sheet/Extra Copies of Complaint/Designation of Related 7 2. Process .. 8 3. Disclosure of Affiliations and Financial Interest .. 9 4. Security for Costs .. 9 5. Removal.

2 10 6. Amendments of Pleadings .. 10 7. Third-Party Complaints .. 11 8. Dismissal for Want of Prosecution .. 12 9. Scheduling Orders .. 12 Rule 104. Discovery .. 13 1. Limitation on Number of Requests for Production and Requests for Admission .. 13 2. Timely Written Discovery Requests Required .. 13 3. Discovery to Proceed Despite Existence of Disputes .. 13 4. Conference of Counsel and Commencement of Discovery .. 13 5. Discovery Materials Not to be Filed with 13 6. Format of Responses to Interrogatories and Requests for 13 7. Conference of Counsel Required .. 14 8. Procedure Regarding Motions to Compel .. 14 9. Smoking During Depositions Prohibited .. 15 10. Actions and Witnesses Exempted from Provisions of Fed. R. Civ. P. 26(a)(2)(B) .. 15 11. Fees and 15 12. Familiarity with Discovery 16 13. Proposed Confidentiality Orders.

3 16 14. Stipulated Order Regarding Non-Waiver of Attorney-Client Privilege and Work Product Protection .. 17 Rule 105. Motions, Briefs, and Memoranda .. 17 1. Memoranda Required; Number of Copies .. 17 2. Filing Schedule .. 18 3. Limitations on Length .. 18 Table of Contents District Court of Maryland Local Rules (July 1, 2016) ii 4. When Table of Contents Required .. 18 5. Appendix of Exhibits .. 18 6. Hearings .. 19 7. Trial Briefs .. 19 8. Motions for Sanctions .. 19 9. Motions for Extension of Time .. 19 10. Motions to Reconsider .. 19 11. Sealing .. 20 Rule 106. Pretrial Procedure .. 20 1. When Pretrial Order Required .. 20 2. Contents of Pretrial Order .. 21 3. Responsibility for Preparing Pretrial Order .. 22 4. Submission of Pretrial Order .. 22 5. Approval and Entry of Pretrial Order .. 22 6. Pretrial Conference.

4 23 7. Pretrial Preparation of Exhibits .. 23 8. Jury Instructions, Voir Dire Questions, and Special Verdict 23 Rule 107. Trial .. 24 1. [Reserved for Future Use] .. 24 2. Postponements Client Consent Required .. 24 3. Subpoenas Timely Service .. 24 4. Imposition of Jury Costs for Late Settlement .. 24 5. Exhibits .. 24 6. Obligation to Anticipate Evidentiary Objections .. 25 7. Exclusion of Witnesses .. 25 8. Time Limitations .. 25 9. Courtroom Etiquette .. 26 10. One Attorney Per Witness .. 26 11. Examination of Witnesses .. 26 12. [Reserved for Future Use] .. 27 13. Witnesses Excused at Conclusion of Testimony .. 27 14. Speaking with Witness on the Stand .. 27 15. Mistrial and Imposition of Costs for Unfair Conduct .. 27 16. Interviews of Jurors .. 27 Rule 108. Judgments .. 28 1. Judgment by Confession .. 28 Rule 109. Post-Trial Proceedings.

5 30 1. Bill of Costs .. 30 2. Motions Requesting Attorneys Fees .. 30 Rule 110. 31 1. Bonds .. 31 Rule 111. Settlement Orders .. 32 Table of Contents District Court of Maryland Local Rules (July 1, 2016) iii Rule 112. Special Proceedings .. 32 1. Habeas Corpus Petitions .. 32 2. Prisoner Civil Rights Actions .. 33 3. Multi- District Litigation .. 34 4. Condemnation Cases Request for Immediate Possession .. 34 5. Review of Jeopardy Assessments .. 34 Rule 113. Disposition of Exhibits and Sealed Materials .. 35 1. Trial and Hearing Exhibits .. 35 2. Firearms, Contraband, and Currency .. 35 3. Sealed Materials Other Than Trial and Hearing Exhibits .. 35 II. CRIMINAL .. 36 Rule 201. Counsel .. 36 1. Who May Appear as 36 2. Appointment of Counsel .. 36 3. Withdrawal of Appearance .. 36 Rule 202. General Filing and Service Requirements.

6 36 1. Generally .. 36 2. Superseding Charging Documents .. 36 Rule 203. Speedy Trial Plan .. 36 Rule 204. Release of Information by 37 1. Generally .. 37 2. Investigations .. 37 3. Pretrial .. 37 4. Trial .. 38 5. Scope of Rule .. 38 6. Penalty .. 38 Rule 205. Release of Information by Court Personnel .. 39 Rule 206. Bail .. 39 1. Grounds for Insufficiency .. 39 2. Traffic Offenses .. 39 3. Forfeiture Procedure .. 40 4. Prepayment of Fees .. 40 Rule 207. Motions .. 40 Rule 208. Arrest to Arraignment .. 40 Rule 209. Discovery .. 40 Rule 210. Pretrial Procedure .. 40 Rule 211. Trial .. 40 Table of Contents District Court of Maryland Local Rules (July 1, 2016) iv Rule 212. Post-Trial Motions .. 41 Rule 213. Sentencing .. 41 1. Confidentiality of Presentence, Supervised Release, and Probation 41 2. Entry of Scheduling Order.

7 42 3. Misdemeanor Cases .. 42 Rule 214. Disposition of Exhibits and Sealed Materials .. 42 III. United States MAGISTRATE JUDGES .. 43 Rule 301. Authority of United States Magistrate Judges .. 43 1. Geographical Jurisdiction .. 43 2. Recording .. 43 3. Criminal Cases .. 43 4. Civil Cases .. 43 5. Authority Under 28 636(b) .. 43 6. Other Duties .. 45 7. Part-time Magistrate Judges .. 49 Rule 302. Appeals from Decisions by Magistrate Judges .. 49 1. Criminal Cases .. 49 2. Civil Cases .. 49 Rule 303. Designation of Chief Magistrate Judge .. 50 Rule 304. Forfeiture of Collateral .. 50 1. General Provisions .. 50 2. Schedule of Monetary Collateral and Mandatory Appearance Offenses .. 54 IV. BANKRUPTCY PROCEEDINGS .. 55 Rule 401. Rules in Bankruptcy Court Proceedings .. 55 Rule 402. Referral of Bankruptcy Cases and 55 Rule 403. Definition of Transmittal.

8 55 Rule 404. Appeals to the District Court .. 55 1. Manner of Appeal .. 55 2. Dismissal for Non-Compliance with Bankruptcy Rule 8009 .. 55 3. Dismissal for Non-Compliance with Bankruptcy Rule 8018 .. 56 4. Procedure Regarding Motion to Stay Pending Appeal .. 56 5. Bankruptcy Court Certification Regarding Interlocutory Appeal .. 56 Rule 405. Rules of Procedure for Withdrawal of Reference .. 56 1. General Rule .. 56 2. Withdrawal of Reference of Bankruptcy Case or 57 3. Filing of Pleadings after Reference Withdrawn .. 57 4. Motions Concerning Venue in Bankruptcy Cases and Proceedings .. 58 Table of Contents District Court of Maryland Local Rules (July 1, 2016) v Rule 406. Jury 58 1. Demand .. 58 2. Specification of Issues .. 59 3. Waiver .. 59 4. Consent to Jury Trial before United States Bankruptcy Judge .. 59 Rule 407.

9 Removal .. 59 V. Court ADMINISTRATION AND SECURITY .. 60 Rule 501. Assignment of Cases .. 60 1. In General .. 60 2. Removals .. 60 3. Prisoner Cases .. 60 4. Other Civil Cases .. 60 Rule 502. Jury Selection Plan .. 61 Rule 503. No Attorneys or Court Personnel as Sureties .. 61 Rule 504. Hours of Clerk s Office .. 61 1. Hours of Actual Operation .. 61 2. After Hours Box .. 62 3. Emergency Contact .. 62 Rule 505. Courthouse Security .. 62 1. Inspection of Entering Persons .. 62 2. Confiscation of Weapons and 62 Rule 506. Photographing and Recording Court Proceedings and Courthouse Spaces .. 62 1. Photographing, Recording, and Transmitting Court Proceedings .. 62 2. Photographing, Video Recording, and Televising Courthouse 63 3. Penalties .. 63 Rule 507. Copying and Removal of Court Papers .. 64 1. Copying .. 64 2. Removal of Original Papers Prohibited.

10 64 Rule 508. Investment of Registry Funds .. 64 Rule 509. Preservation of Records in Actions Involving Title to Realty .. 64 Rule 510. Unclaimed Funds in the Registry .. 64 Rule 511. [Reserved for Future Use] .. 64 Rule 512. Lapse in Appropriations .. 65 VI. MISCELLANEOUS .. 66 Rule 601. Definitions .. 66 Table of Contents District Court of Maryland Local Rules (July 1, 2016) vi 1. The Court and the Judge .. 66 2. Statutory References .. 66 3. Affidavit .. 66 Rule 602. Fines .. 66 Rule 603. Special Orders in Widely Publicized and Sensational Cases .. 66 Rule 604. Suspension of Rules .. 67 Rule 605. Amendment of Rules .. 67 1. Regular Procedure .. 67 2. Expedited Procedure .. 67 Rule 606. Civility .. 67 Rule 607. Alternative Dispute Resolution .. 68 1. Authorization of ADR .. 68 2. Consideration of ADR .. 68 3. Attendance at ADR Proceedings.


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