Keith Davis et al v. Moon-Johnson Living Trust et al

Filing 14

PROTECTIVE ORDER by Magistrate Judge Jacqueline Chooljian re Stipulation for Protective Order 10 . See order for details. (hr)

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5 DAVID ELDER (SBN 171510) DANNY Y. YOO (SBN 251574) SARA P. KUNKEL (SBN 260240) 520 S. Virgil Ave., Suite 400 Los Angeles, CA 90020 TEL: (213) 387-8400 ext. 33 FAX: (213) 381-8555 6 Attorneys for Plaintiffs 1 2 3 4 7 8 UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA 9 10 11 12 13 14 15 16 ) Case No.: CV11-3728 DSF (JCx) ) ) Plaintiffs, ) PROTECTIVE ORDER ) ) vs. ) [CHANGES MADE BY COURT] ) MOON-JOHNSON LIVING TRUST, ) ) et al.; ) ) Defendants. ) ) KEITH DAVIS, et al., 17 18 The Parties, having entered into a Stipulation for the entry of a Protective 19 Order to govern the disclosure, dissemination, and use of “Confidential 20 Information” produced by the parties in this action, and the Court having reviewed 21 the Stipulation and finding good cause for the entry of such an order with the 22 modifications contained herein, hereby orders that the following Protective Order 23 (“the Order”) shall apply to any information designated as “Confidential” pursuant 24 to agreement of the parties or order of the Court. 25 1. Confidential Information. 26 Plaintiff Housing Rights Center, Inc. (HRC) contends that information 27 regarding the investigative techniques employed by HRC staff and information 28 PROTECTIVE ORDER -1- 1 relating to any investigation carried out by the HRC is confidential and the public 2 disclosure of such information would jeopardize ongoing and future testing of 3 other property owners’ practices in Los Angeles County and would tax the 4 limited resources of the HRC by requiring them to continually find and employ 5 new anonymous testers and new investigative techniques. Therefore, Plaintiff 6 HRC seeks to keep documents related to its testers and investigative techniques 7 as confidential. See Shammouh v. Karp, 1996 WL 637804, *1 (E.D. Pa. Nov. 4, 8 1996) (holding good cause exists to treat as confidential information regarding 9 the identities of testers and the investigative techniques employed by such 10 testers). 11 Any documents or things produced in discovery that contain or reveal 12 Confidential Information or that are designated as Confidential Information under 13 the terms of the Order, and all copies, recordings, abstracts, excerpts, analyses, 14 court filings, or other writings that contain, reflect, reveal, suggest, or otherwise 15 disclose such Confidential Information shall be deemed to be Confidential 16 Information. 17 documents or things or other information related to HRC’s testers and 18 investigative techniques. The Parties shall designate as Confidential Information only 19 The provisions of the Order shall not apply to information which can be 20 shown by competent evidence to be: (1) in the public domain at the time of 21 disclosure or, through no fault of the Receiving Party, in the public domain after 22 the time of disclosure; (2) known to or developed by the Receiving Party prior to 23 the time of disclosure; or (3) obtained from a third party having no obligation to 24 protect such information from disclosure. 25 2. Parties. 26 A “Disclosing Party” is the party who produces or discloses Confidential 27 Information, or on whose behalf such information is disclosed, to a receiving 28 PROTECTIVE ORDER -2- 1 party’s attorneys. A “Receiving Party” is any party (either Plaintiff or a 2 Defendant) that receives or is permitted to receive Confidential Information from 3 the Disclosing Party under the Order. 4 3. Service Bureau. 5 A Service Bureau is a person, agency, or organization engaged by counsel 6 or any party to perform clerical document handling, stenographic, computer data 7 entry, or other services in support of litigation, whose participation is reasonably 8 necessary for the litigation, who has received a fully executed copy of the Order, 9 and whose owner or legal representative has executed an agreement to be bound 10 by the terms of the Order. 11 4. Limited Use. 12 Confidential Information disclosed by a Disclosing Party under the Order 13 shall be used by the Receiving Party only for purposes of this litigation and not for 14 any business, commercial, scientific, competitive, or other purpose whatsoever. 15 16 5. Identification. A. Confidential Information may be designated by a Disclosing 17 Party as “Confidential” by marking it as “Confidential” or by designating the 18 information as “Confidential” by any separate writing sufficient to identify the 19 information which is provided to the Receiving Party. The Parties shall designate 20 as Confidential Information only documents or things or other information related 21 to HRC’s testers and investigative techniques. 22 B. Where such designation is made by stamping or similar means, 23 it shall be made by placing notice on the document, thing, response to discovery, 24 deposition or court transcript or record, information, or document stored on 25 diskette or otherwise in computer usable form, or tangible thing or object, in such 26 a manner as will not interfere with the legibility or accessibility of the 27 Confidential Information. 28 PROTECTIVE ORDER -3- C. 1 Information and documents designated as “Confidential 2 Information” shall be subject to the disclosure restrictions of the Order. Any 3 Receiving Party or other person who agrees in writing to be bound by this 4 Protective Order who receives a document so designated is subject to this 5 Protective Order and the jurisdiction of the Central District of California for 6 enforcement of the Order. 7 6. Inadvertent Failure to Designate. 8 In the event that a party discovers after they have produced information that 9 they have inadvertently failed to designate as “Confidential Information,” that was 10 not designated as Confidential, the disclosing party may designate the information 11 as Confidential by a subsequent notice in writing identifying the information and 12 furnishing the correct designation, in which event the parties shall henceforth treat 13 such information as provided in the Order, and shall undertake a best effort to 14 retrieve any disclosure, dissemination, or use of such information prior to re- 15 designation. 16 7. Disclosure to Court. 17 Confidential Information may be filed with the Court under seal only by 18 following the requirements set forth in Local Rule 79-5 and Paragraph 6 of the 19 Standing Order for Cases Assigned to Judge Dale S. Fischer issued on May 3, 20 2011 in this action (Docket No. 27). 21 8. Disclosure to Counsel. 22 Except as otherwise provided in this Order, Confidential Information shall 23 be produced only to the legal counsel of the Receiving Parties and to their experts 24 or consultants retained in this action. Confidential Information shall also be 25 available to counsel's employees or independent contractors provided they execute 26 a copy of the Order agreeing to be bound. 27 28 PROTECTIVE ORDER -4- 9. Disclosure to Others. 1 2 A. Any party to this proceeding and the party’s representative 3 having a need for access to the Confidential Information shall be entitled to 4 receive all information designated hereunder as Confidential Information subject 5 to the terms and restrictions set forth in the Order. Except as otherwise provided 6 in this Order, Confidential Information may not be disclosed to any other persons 7 or entities except under the following circumstances: 8 (1) Upon written permission of the Producing Party; 9 (2) By Order of the Court; 10 (3) By a disclosure to a Service Bureau who has agreed to be 11 bound by the terms of the Order, and executed an agreement to do so. 12 B. Each receiving Party may provide its expert(s)/consultant(s) 13 with Confidential Information only after such expert/consultant has been given a 14 fully executed copy of the Order and has agreed to be bound by it by executing an 15 agreement to do so. 16 C. No Confidential Information may be disclosed to persons 17 under Paragraph 9, other than the parties hereto and their counsel, unless prior to 18 such disclosure, the persons to whom disclosure is intended to be made, read an 19 executed copy of the Order, agree to be bound by it, and sign an agreement to do 20 so. 21 D. Counsel for each Receiving Party shall prepare and maintain a 22 log of all persons to whom it discloses the Confidential Information of each party 23 and the specific Confidential Information disclosed. 24 10. Return of Documents. 25 Within 90 days of either settlement or final judgment that is not appealed or 26 subject to further legal proceedings, each Receiving Party or other person who has 27 agreed in writing to be bound by this Order and is in possession or control of 28 PROTECTIVE ORDER -5- 1 Confidential Information shall be obligated to return to any Disclosing Party all 2 Confidential Information, and all copies thereof. 3 11. Continuing Jurisdiction. 4 This Order shall survive the final conclusion of this action. 5 12. Applicability of Order. 6 The Order shall bind and apply to the Receiving Parties and all other 7 persons who agree in writing to be bound by this Order and receive Confidential 8 Information. 9 The Order shall not apply at trial in the event of trial. 10 13. Disputes 11 Any disputes regarding the Protective Order are subject to Local Rule 37. 12 13 IT IS SO ORDERED. 14 15 16 17 18 Dated: September 1, 2011 ____________/s/________________ Honorable Jacqueline Chooljian United States Magistrate Judge 19 20 21 22 23 24 25 26 27 28 PROTECTIVE ORDER -6-

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