Vinod Chandrashekhar Patwardhan v. United States of America et al
Filing
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PROTECTIVE ORDER REGARDING PROTECTED HEALTH INFORMATION by Magistrate Judge David T. Bristow Re Stipulation 23 . (ad)
1 Joseph A. Ferrucci (SBN 186287)
FERRUCCI LAW GROUP, APC
24361 El Toro Road, Suite 105
3 Laguna Woods, CA 92637
Telephone: (949) 600-5370
4 Facsimile: (949) 600-5371
5 Email: jferrucci@oc-litigation.com
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6 Attorneys for Plaintiff VINOD
7 CHANDRASHEKHAR PATWARDHAN, M.D.
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UNITED STATES DISTRICT COURT
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CENTRAL DISTRICT OF CALIFORNIA
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VINOD CHANDRASHEKHAR
11 PATWARDHAN, M.D.,
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Plaintiff,
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v.
15 UNITED STATES of America, ex rel.,
DEPARTMENT OF HEALTH AND
HUMAN SERVICES, CENTERS FOR
17 MEDICARE & MEDICAID SERVICES
and GENERAL SERVICES
18 ADMINISTRATION; and PALMETTO
19 GBA, LLC, a South Carolina limited
liability company,
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Defendants.
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) Case No.: EDCV13-00076 RSWL(DTBx)
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) [REVISED PROPOSED] PROTECTIVE
) ORDER REGARDING PROTECTED
) HEALTH INFORMATION
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RECITALS
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A.
Plaintiff is a practicing oncologist;
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B.
In this action Plaintiff seeks damages resulting from his alleged inability to treat
26 Medicare oncology patients due to defendants’ alleged failure to accurately maintain their
27 records regarding Plaintiff’s Medicare Enrollment Status.
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PROTECTIVE ORDER REGARDING PROTECTED HEALTH INFORMATION
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C.
The documents upon which plaintiff’s damage claim is based include “Protected
Health Information (PHI),” which is any individually identifiable health information, including
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any records or information which identifies an individual or could reasonably be used to identify
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an individual, as defined in 45 C.F.R. § 160.103.
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D.
The PHI is relevant and needed for an understanding of Plaintiff’s claims for
6 damages.
7 ORDER
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IT IS THEREFORE ORDERED that:
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1.
Except as otherwise provided herein, PHI will not be disclosed to or used by
10 anyone except the following persons, and by these persons solely for purposes of this litigation:
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a.
insurers who have need for such information for purposes of this litigation;
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b.
c.
d.
During deposition or trial, or in preparation for deposition or trial, to any
deposition or trial witness where necessary to the testimony of such witness;
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Experts and consultants retained by any of the Parties who have a need for
such information to assist in this litigation;
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In-house and outside counsel for the Parties and their staff necessarily
involved in the conduct of this litigation;
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The Parties and their officers, directors, employees, representatives and
e.
Any person who is familiar with such information from some context
other than the litigation itself;
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f.
the Court, jury, court personnel, court reporters, and similar personnel; or
g.
Any other person with the prior written consent of the designating party.
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2.
Prior to receiving, being shown or using PHI, persons falling into the categories
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listed above who are entitled under this Protective Order to have access to such information,
other than persons falling in the categories described in paragraphs 1(d), 1(f), 9 and 10, shall be
shown a copy of this Protective Order, and shall agree in writing, in the form of the declaration
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PROTECTIVE ORDER REGARDING PROTECTED HEALTH INFORMATION
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attached hereto as Exhibit A or verbally on the record during a deposition or trial, to be bound by
its terms.
3.
To designate “PHI” material covered by this Protective Order, the Plaintiff shall so
designate, on the material itself, in an accompanying cover letter, on a diskette cover, or
interrogatory or other discovery request response, by using the following designation:
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“PROTECTED HEALTH INFORMATION-SUBJECT TO PROTECTIVE ORDER.”
The
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failure to designate any materials in this manner shall not constitute a waiver of a party’s
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assertion that the materials are covered by this Protective Order.
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4.
Deposition testimony that one of the Parties reasonably believes will contain PHI
shall only be taken in front of persons entitled to access to such information under paragraph 2 of
this Protective Order and may be designated as PHI by the designating party making an
appropriate statement on the record, in which case the reporter shall stamp or write “CONTAINS
PROTECTED HEALTH INFORMATION – SUBJECT TO PROTECTIVE ORDER” on the
cover of the transcript. Any party seeking to use information designated as PHI during a
deposition shall seek the deponent’s agreement on the record to abide by the terms of this
Protective Order. If the deponent refuses to assent, the witness shall be asked to sign the original
deposition transcript in the presence of the court reporter, and no copy of the transcript or related
19 exhibits shall be given to the deponent.
5.
In accordance with Local Rule 79-5.1, if any documents to be filed with the Court
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21 in this action contains PHI, the proposed filing shall be accompanied by an application to file the
22 papers or the portion thereof containing the designated information (if such portion is
23 segregable) under seal. Said application shall be directed to the judge to whom the papers are
24 directed and shall otherwise comply with all provisions of Local Rule 79-5.1.
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6.
Except as provided in paragraphs 9 and 10, upon completion of the litigation and
26 without the need for written or oral request, the original and all copies of all documents produced
27 during discovery, all interrogatory answers, and all deposition transcripts containing PHI shall be
28 returned to counsel for Plaintiff or destroyed, with the defendants to provide to counsel for the
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PROTECTIVE ORDER REGARDING PROTECTED HEALTH INFORMATION
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producing party a certificate reflecting such disposition. All notes, copies or other reproductions
containing PHI are included in this provision, including but not limited to any such materials in
the possession of any consultant or expert engaged by the Parties.
7.
This Protective Order is without prejudice to the right of any party to apply for an
order modifying or limiting this Protective Order in any respect.
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8.
All provisions of this Protective Order shall continue to be binding after the
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conclusion of this action unless subsequently modified by agreement between the Parties or
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order of the court and the Court shall retain jurisdiction of this matter for the purpose of
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enforcing this Protective Order.
9.
Nothing contained in this Protective Order shall prevent or in any way limit or
12 impair the right of the United States to disclose to any agency or department of the United States,
13 or any division of any such agency or department, designated PHI relating to any potential
14 violation of law or regulation, or relating to any matter within that agency's jurisdiction, nor shall
15 anything contained in this Protective Order prevent or in any way limit or impair the use of any
16 such designated PHI by an agency in any proceeding relating to any potential violation of law or
17 regulation, or relating to any matter within that agency's jurisdiction.
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10.
Nothing contained in this Protective Order shall prevent or in any way limit or
impair the right of the United States to provide designated PHI to a Congressional entity;
provided, however, that the United States shall notify the Congressional entity requesting the
documents that the designated PHI have been produced pursuant to this Protective Order and
shall, if there are no objections interposed by the Congressional entity requesting the documents,
use reasonable efforts to notify the producing party or nonparty of the Congressional entity's
request and the United States' response thereto.
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26 Dated: August 29, 2013
__________________________
Honorable David T. Bristow
U.S. MAGISTRATE JUDGE
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PROTECTIVE ORDER REGARDING PROTECTED HEALTH INFORMATION
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EXHIBIT A
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DECLARATION REGARDING COMPLIANCE
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WITH PROTECTIVE ORDER
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I,
, hereby declare that:
6 1.
I have received a copy of the Protective Order Regarding Protected Health Information
(hereinafter “the Protective Order”) entered in Vinod Chandrashekhar Patwardhan v. United
7 States of America et al., United States District Court Case No. EDCV13-00076 RSWL(DTBx),
and have carefully read and understand its provisions.
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2.
agree to
by the terms of the
I
9 understand thatI any failure abide by and be bound in the Protective OrderProtective Order.and
to comply with the terms
shall subject me
10 my agents, assignees or attorneys to contempt of Court. I agree that any proceeding to enforce
the Protective Order against me may be adjudicated by the Court in which this action is pending.
11 I hereby submit to the jurisdiction of this Court for the purpose of enforcement of the Protective
Order. I understand that if I violate the provisions of the Protective Order I may be subject to,
12 among other things, sanctions by the United States District Court, Central District of California.
3.
I agree to treat all materials designated as “Protected Health Information,” all
copies, notes or other records containing or referring to such materials, and the substance or
14 contents of such materials in accordance with the terms of the Protective Order. I also agree to
comply with the requirements of the Protective Order with respect to the disposition of
15 documents or information upon conclusion of the litigation.
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4.
I declare under penalty of perjury under the laws of the State of California and the
United States of America that the foregoing is true and correct.
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18 Dated:
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Place Signed:
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Signed:
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Printed Name:
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PROTECTIVE ORDER REGARDING PROTECTED HEALTH INFORMATION
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