Freddie Lee Smith et al v. Pathway Financial Management Inc
Filing
30
PROTECTIVE ORDER Governing use and dissemination of confidential documents and materials by Magistrate Judge Marc L. Goldman re Stipulation for Protective Order 29 . (twdb)
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UNITED STATES DISTRICT COURT
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CENTRAL DISTRICT OF CALIFORNIA – SOUTHERN DIVISION
10 FREDDIE LEE SMITH and LUE
VAIL SMITH, individually and on
11 behalf of all others similarly situated,
CASE NO.: SACV 11-1573-JVS (MLGx)
12
PROTECTIVE ORDER GOVERNING
USE AND DISSEMINATION OF
CONFIDENTIAL DOCUMENTS AND
MATERIALS
13
Plaintiffs,
v.
14 PATHWAY FINANCIAL
MANAGEMENT, INC.,
15
Defendant.
16
CLASS ACTION
Judge:
Hon. James V. Selna
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IT IS HEREBY STIPULATED by and between the Parties to Freddie Lee
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Smith, et al., etc. v. Pathway Financial Management, Inc., United States District
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Court for the Central District of California, Case No. SACV 11-1573-JVS (MLGx),
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by and through their respective counsel of record, that in order to facilitate the
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exchange of information and documents which may be subject to confidentiality
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limitations on disclosure due to federal laws, state laws, and privacy rights, the
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Parties stipulate as follows:
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1.
In this Stipulation and Protective Order, the words set forth below
shall have the following meanings:
a.
“Proceeding” means the above-captioned action pending in the
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United States District Court for the Central District of California Case No.
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SACV 11-1573-JVS (MLG).
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PROTECTIVE ORDER GOVERNING USE &
DISSEMINATION OF CONFIDENTIAL DOCUMENTS, ETC.
b.
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“Court” means the Hon. James V. Selna and Hon. Marc
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Goldman, or any other judge or magistrate judge to which this Proceeding
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may be assigned, including Court staff participating in such proceedings.
c.
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“Confidential” means any information which is in the
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possession of a Designating Party who believes in good faith that such
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information is entitled to confidential treatment under applicable law.
d.
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“Confidential Materials” means any Documents, Testimony or
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Information as defined below designated as “Confidential” pursuant to the
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provisions of this Stipulation and Protective Order.
e.
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“Designating Party” means the Party that designates Materials
as “Confidential.”
f.
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“Disclose” or “Disclosed” or “Disclosure” means to reveal,
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divulge, give, or make available Materials, or any part thereof, or any
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information contained therein.
g.
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“Documents” means (i) any “Writing,” “Original,” and
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“Duplicate” as those terms are defined by the Federal Rules of Evidence,
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which have been produced in discovery in this Proceeding by any person,
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and (ii) any copies, reproductions, or summaries of all or any part of the
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foregoing.
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h.
“Information” means the content of Documents or Testimony.
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i.
“Testimony” means all depositions, declarations or other
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testimony taken or used in this Proceeding.
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2.
The Designating Party shall have the right to designate as
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“Confidential” any Documents, Testimony or Information that the Designating
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Party in good faith believes to contain non-public information that is entitled to
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confidential treatment under applicable law.
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3.
The entry of this Stipulation and Protective Order does not alter,
waive, modify, or abridge any right, privilege or protection otherwise available to
-2CASE NO. SACV 11-1573-JVS (MLGx)
PROTECTIVE ORDER GOVERNING USE &
DISSEMINATION OF CONFIDENTIAL DOCUMENTS, ETC.
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any Party with respect to the discovery of matters, including but not limited to any
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Party’s right to assert the attorney-client privilege, the attorney work product
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doctrine, or other privileges, or any Party’s right to contest any such assertion.
4.
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Any Documents, Testimony or Information to be designated as
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“Confidential” must be clearly so designated before the Document, Testimony or
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Information is Disclosed or produced. The ”Confidential” designation should not
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obscure or interfere with the legibility of the designated Information.
a.
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For Documents (apart from transcripts of depositions or other
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pretrial or trial proceedings), the Designating Party must affix the legend
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“Confidential” on each page of any Document containing such designated
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Confidential Material.
b.
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For Testimony given in depositions the Designating Party may
either:
i.
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identify on the record, before the close of the deposition,
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all “Confidential” Testimony, by specifying all portions of the
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Testimony that qualify as “Confidential;” or
ii.
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designate the entirety of the Testimony at the deposition
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as “Confidential” (before the deposition is concluded) with the need to
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identify more specific portions of the Testimony as to which protection
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is sought within 30 days following receipt of the deposition transcript,
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or such other time as may be mutually agreed between the Parties in
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writing or ordered by the Court. In circumstances where portions of
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the deposition Testimony are designated for protection, the transcript
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pages containing “Confidential” Information may (but need not) be
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separately bound by the court reporter, who must affix to the top of
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each page so designated the legend “Confidential,” as instructed by the
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Designating Party.
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///
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PROTECTIVE ORDER GOVERNING USE &
DISSEMINATION OF CONFIDENTIAL DOCUMENTS, ETC.
c.
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For Information produced in some form other than Documents,
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and for any other tangible items, including, without limitation, compact discs
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or DVDs, the Designating Party must affix in a prominent place on the
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exterior of the container or containers in which the Information or item is
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stored the legend “Confidential.” If only portions of the Information or item
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warrant protection, the Designating Party, to the extent practicable, shall
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identify the “Confidential” portions.
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5.
The inadvertent production by any of the undersigned Parties or non-
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Parties to the Proceedings of any Document, Testimony or Information during
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discovery in this Proceeding without a “Confidential” designation, shall be without
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prejudice to any claim that such item is “Confidential” and such Party shall not be
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held to have waived any rights by such inadvertent production. In the event that
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any Document, Testimony or Information that is subject to a “Confidential”
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designation is inadvertently produced without such designation, the Party that
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inadvertently produced the document shall give written notice of such inadvertent
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production within twenty (20) days of discovery of the inadvertent production,
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together with a further copy of the subject Document, Testimony or Information
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designated as “Confidential” (the “Inadvertent Production Notice”). Upon receipt
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of such Inadvertent Production Notice, the Party that received the inadvertently
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produced Document, Testimony or Information shall promptly destroy the
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inadvertently produced Document, Testimony or Information and all copies thereof,
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or, at the expense of the producing Party, return such together with all copies of
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such Document, Testimony or Information to counsel for the producing Party and
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shall retain only the “Confidential” designated Materials. Should the receiving
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Party choose to destroy such inadvertently produced Document, Testimony or
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Information, the receiving Party shall notify the producing Party in writing of such
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destruction within ten (10) days of receipt of written notice of the inadvertent
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production. This provision is not intended to apply to any inadvertent production of
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PROTECTIVE ORDER GOVERNING USE &
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1
any Information protected by attorney-client or work product privileges. In the
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event that this provision conflicts with any applicable law regarding waiver of
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confidentiality through the inadvertent production of Documents, Testimony or
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Information, such law shall govern. The receiving party reserves all rights to claim
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that the Inadvertent Production Notice is not proper based on the circumstances.
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6.
In the event that counsel for a Party receiving Documents, Testimony
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or Information in discovery designated as “Confidential” objects to such
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designation with respect to any or all of such items, said counsel shall advise
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counsel for the Designating Party, in writing, of such objections, the specific
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Documents, Testimony or Information to which each objection pertains, and the
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specific reasons and support for such objections (the “Designation Objections”).
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Counsel for the Designating Party shall have thirty (30) days from receipt of the
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written Designation Objections, or such other time as may be mutually agreed
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between the Parties in writing or ordered by the Court, to either (a) agree in writing
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to de-designate Documents, Testimony or Information pursuant to any or all of the
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Designation Objections and/or (b) file a motion with the Court seeking to uphold
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any or all designations on Documents, Testimony or Information addressed by the
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Designation Objections (the “Designation Motion”). Pending a resolution of the
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Designation Motion by the Court, any and all existing designations on the
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Documents, Testimony or Information at issue in such Motion shall remain in
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place. The Designating Party shall have the burden on any Designation Motion of
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establishing the applicability of its “Confidential” designation. In the event that the
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Designation Objections are neither timely agreed to nor timely addressed in the
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Designation Motion, then such Documents, Testimony or Information shall be de-
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designated in accordance with the Designation Objection applicable to such
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material.
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7.
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Access to and/or Disclosure of Confidential Materials designated as
“Confidential” shall be permitted only to the following persons:
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a.
the Court;
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b.
(1) Attorneys of record in the Proceedings and their affiliated
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attorneys, paralegals, clerical and secretarial staff employed by such
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attorneys who are actively involved in the Proceedings and are not
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employees of any Party. (2) In-house counsel to the undersigned Parties and
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the paralegal, clerical and secretarial staff employed by such counsel.
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Provided, however, that each non-lawyer given access to Confidential
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Materials shall be advised that such Materials are being Disclosed pursuant
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to, and are subject to, the terms of this Stipulation and Protective Order and
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that they may not be Disclosed other than pursuant to its terms;
c.
those officers, directors, partners, members, employees and
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agents of all non-designating Parties that counsel for such Parties deems
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necessary to aid counsel in the prosecution and defense of this Proceeding;
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provided, however, that prior to the Disclosure of Confidential Materials to
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any such officer, director, partner, member, employee or agent, counsel for
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the Party making the Disclosure shall deliver a copy of this Stipulation and
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Protective Order to such person, shall explain that such person is bound to
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follow the terms of such Order, and shall secure the signature of such person
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on a statement in the form attached hereto as Exhibit A;
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d.
court reporters in this Proceeding (whether at depositions,
hearings, or any other proceeding);
e.
any deposition, trial or hearing witness in the Proceeding who
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previously has had access to the Confidential Materials, or who is currently
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or was previously an officer, director, partner, member, employee or agent of
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an entity that has had access to the Confidential Materials;
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f.
any deposition or non-trial hearing witness in the Proceeding
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who previously did not have access to the Confidential Materials; provided,
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however, that each such witness given access to Confidential Materials shall
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PROTECTIVE ORDER GOVERNING USE &
DISSEMINATION OF CONFIDENTIAL DOCUMENTS, ETC.
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be advised that such Materials are being Disclosed pursuant to, and are
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subject to, the terms of this Stipulation and Protective Order and that they
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may not be Disclosed other than pursuant to its terms;
g.
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mock jury participants, provided, however, that prior to the
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Disclosure of Confidential Materials to any such mock jury participant,
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counsel for the Party making the Disclosure shall deliver a copy of this
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Stipulation and Protective Order to such person, shall explain that such
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person is bound to follow the terms of such Order, and shall secure the
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signature of such person on a statement in the form attached hereto as Exhibit
A;
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h.
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outside experts or expert consultants consulted by the
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undersigned Parties or their counsel in connection with the Proceeding,
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whether or not retained to testify at any oral hearing; provided, however, that
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prior to the Disclosure of Confidential Materials to any such expert or expert
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consultant, counsel for the Party making the Disclosure shall deliver a copy
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of this Stipulation and Protective Order to such person, shall explain its terms
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to such person, and shall secure the signature of such person on a statement
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in the form attached hereto as Exhibit A.
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counsel, upon learning of any breach or threatened breach of this Stipulation
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and Protective Order by any such expert or expert consultant, to promptly
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notify counsel for the Designating Party of such breach or threatened breach;
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and
i.
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It shall be the obligation of
any other person that the Designating Party agrees to in writing.
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In the event a person is required to execute Exhibit A, counsel for the Party that
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provided the Confidential Materials to such person shall retain the original of such
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Exhibits. Such Exhibits shall not be discoverable except upon a showing of good
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cause.
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///
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8.
Confidential Materials shall be used by the persons receiving them
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only for the purposes of preparing for, conducting, participating in the conduct of,
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and/or prosecuting and/or defending the Proceeding, and not for any business or
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other purpose whatsoever.
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9.
Any Party to the Proceeding (or other person subject to the terms of
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this Stipulation and Protective Order) may ask the Court, after appropriate notice to
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the other Parties to the Proceeding, to modify or grant relief from any provision of
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this Stipulation and Protective Order.
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10.
Entering into, agreeing to, and/or complying with the terms of this
Stipulation and Protective Order shall not:
a.
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operate as an admission by any person that any particular
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Document, Testimony or Information marked “Confidential” contains or
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reflects non-public information that is entitled to confidential treatment under
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applicable law; or
b.
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prejudice in any way the right of any Party (or any other person
subject to the terms of this Stipulation and Protective Order):
i.
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to seek a determination by the Court of whether any
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particular Confidential Material should be subject to protection as
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“Confidential” under the terms of this Stipulation and Protective
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Order; or
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ii.
to seek relief from the Court on appropriate notice to all
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other Parties to the Proceeding from any provision(s) of this
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Stipulation and Protective Order, either generally or as to any
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particular Document, Material or Information.
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11.
Any Party to the Proceeding who has not executed this Stipulation and
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Protective Order as of the time it is presented to the Court for signature may
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thereafter become a Party to this Stipulation and Protective Order by its counsel’s
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signing and dating a copy thereof and filing the same with the Court, and serving
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PROTECTIVE ORDER GOVERNING USE &
DISSEMINATION OF CONFIDENTIAL DOCUMENTS, ETC.
1
copies of such signed and dated copy upon the other Parties to this Stipulation and
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Protective Order.
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12.
Any Information that may be produced by a non-Party witness in
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discovery in the Proceeding pursuant to subpoena or otherwise may be designated
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by such non-Party as “Confidential” under the terms of this Stipulation and
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Protective Order, and any such designation by a non-Party shall have the same
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force and effect, and create the same duties and obligations, as if made by one of
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the undersigned Parties hereto. Any such designation shall also function as a
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consent by such producing Party to the authority of the Court in the Proceeding to
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resolve and conclusively determine any motion or other application made by any
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person or Party with respect to such designation, or any other matter otherwise
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arising under this Stipulation and Protective Order.
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13.
If any person subject to this Stipulation and Protective Order who has
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custody of any Confidential Materials receives a subpoena or other process
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(“Subpoena”) from any government or other person or entity demanding production
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of Confidential Materials, the recipient of the Subpoena shall promptly give notice
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of the same by electronic mail transmission, followed by either express mail or
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overnight delivery to counsel of record for the Designating Party, and shall furnish
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such counsel with a copy of the Subpoena.
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Designating Party may, in its sole discretion and at its own cost, move to quash or
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limit the Subpoena, otherwise oppose production of the Confidential Materials,
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and/or seek to obtain confidential treatment of such Confidential Materials from the
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subpoenaing person or entity to the fullest extent available under law. The recipient
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of the Subpoena may not produce any Documents, Testimony or Information
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pursuant to the Subpoena prior to the date specified for production on the
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Subpoena. Moreover, provided the Designating Party has taken some form of legal
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action designed to quash or limit the Subpoena, the recipient of the Subpoena
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agrees to await the outcome of such proceedings prior to producing any
Upon receipt of this notice, the
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PROTECTIVE ORDER GOVERNING USE &
DISSEMINATION OF CONFIDENTIAL DOCUMENTS, ETC.
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Confidential Materials. Conversely, if the Designating Party has not taken any such
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action, the existence of this Order does not require the recipient of the Subpoena to
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act in violation of the obligations imposed by the Subpoena.
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14.
Nothing in this Stipulation and Protective Order shall be construed to
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preclude either Party from asserting in good faith that certain Confidential Materials
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require additional protection. The Parties shall meet and confer to agree upon the
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terms of such additional protection.
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15.
If, after execution of this Stipulation and Protective Order, any
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Confidential Materials submitted by a Designating Party under the terms of this
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Stipulation and Protective Order is Disclosed by a non-Designating Party to any
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person other than in the manner authorized by this Stipulation and Protective Order,
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the non-Designating Party responsible for the Disclosure shall bring all pertinent
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facts relating to the Disclosure of such Confidential Materials to the immediate
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attention of the Designating Party.
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16.
This Stipulation and Protective Order is entered into without prejudice
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to the right of any Party to knowingly waive the applicability of this Stipulation and
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Protective Order to any Confidential Materials designated by that Party. If the
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Designating Party uses Confidential Materials in a non-Confidential manner or in a
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manner inconsistent with the terms of this Order, then the Designating Party shall
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advise the other Party that the designation no longer applies.
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17.
Any Party seeking to file with the Court any Confidential Materials, or
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Information derived from Confidential Materials must file that information under
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seal. However, nothing shall be filed under seal, and the Court shall not be required
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to take any action, without separate prior order by the Judge before whom the
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hearing or proceeding will take place, after application by the affected Party with
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appropriate notice to opposing counsel. The Parties shall follow and abide by
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applicable law, including Civ. L.R. 79-5, ECF Administrative Policies and
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Procedures, Section II.j, and the chambers’ rules, with respect to filing documents
-10CASE NO. SACV 11-1573-JVS (MLGx)
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under seal.
Once a Party has complied with L.R. 79-5, ECF Administrative
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Policies and Procedures, Section II.j, and the chambers’ rules, with respect to filing
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documents under seal, the Party shall file or lodge Confidential Materials in a
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sealed envelope, or other appropriate sealed container, on which shall be written the
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title and case number of this action, an indication of the nature of the contents of
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such sealed envelope or other container, and a statement in substantially the
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following form:
“CONFIDENTIAL — SUBJECT TO PROTECTIVE ORDER”
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Such envelope or container shall not be opened without order of the Court except
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by officers of the Court or the attorneys of record who, after reviewing the contents,
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shall return them to the clerk in a sealed envelope or container. A party filing a
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document under seal shall publicly file a copy of the document with the confidential
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material redacted. The complete unredacted document as well as the redacted
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document, along with a written statement or notice indicating what has been
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redacted, shall be furnished to the outside counsel of record for all other Parties.
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18.
This Order shall only govern the procedures for use of Confidential
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Materials prior to trial. The Parties shall meet and confer regarding the procedures
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for use of Confidential Materials at trial and shall move the Court for entry of an
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appropriate order prior to the time of trial.
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19.
Nothing in this Stipulation and Protective Order shall affect the
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admissibility into evidence of Confidential Materials, or abridge the rights of any
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person to seek judicial review or to pursue other appropriate judicial action with
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respect to any ruling made by the Court concerning the issue of the status of
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Confidential information that is the subject of this Order.
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20.
This Stipulation and Protective Order shall continue to be binding after
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the conclusion of this Proceeding and all subsequent proceedings arising from this
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Proceeding, except that a Party may seek the written permission of the Designating
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Party or may move the Court for relief from the provisions of this Stipulation and
-11CASE NO. SACV 11-1573-JVS (MLGx)
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1
Protective Order. To the extent permitted by law, the Court shall retain jurisdiction
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to enforce, modify, or reconsider this Stipulation and Protective Order, even after
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the Proceeding is terminated.
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21.
Upon written request made within thirty (30) days after the settlement
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or other termination of the Proceeding, the undersigned Parties shall have thirty
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(30) days to either (a) promptly return to counsel for each Designating Party all
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Confidential Materials and all copies thereof (except that counsel for each Party
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may maintain in its files, in continuing compliance with the terms of this
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Stipulation and Protective Order, all work product, and one copy of each pleading
10
filed with the Court and one copy of each deposition together with the exhibits
11
marked at the deposition), (b) agree with counsel for the Designating Party upon
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appropriate methods and certification of destruction or other disposition of such
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Confidential Materials, or (c) as to any Documents, Testimony or other Information
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not addressed by sub-paragraphs (a) and (b), file a motion seeking a Court order
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regarding proper preservation of such Materials. To the extent permitted by law the
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Court shall retain continuing jurisdiction to review and rule upon the motion
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referred to in sub-paragraph (c) herein.
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22.
After this Stipulation and Protective Order has been signed by counsel
for all Parties, it shall be presented to the Court for entry.
23.
Anyone given access to Confidential Materials pursuant to paragraphs
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7(b) through 7(i), inclusive, agrees to be bound by this Stipulation and Protective
22
Order pending its approval and entry by the Court. In the event that the Court
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modifies this Stipulation and Protective Order, or in the event that the Court enters
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a different Protective Order, the Parties agree to be bound by this Stipulation and
25
Protective Order until such time as the Court may enter such a different Order. It is
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the Parties’ intent to be bound by the terms of this Stipulation and Protective Order
27
pending its entry so as to allow for immediate production of Confidential Materials
28
under the terms herein.
-12CASE NO. SACV 11-1573-JVS (MLGx)
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This Stipulation and Protective Order may be executed in counterparts.
24.
The Court may modify the Protective Order in the interests of justice
or for public policy reasons.
IT IS SO ORDERED.
Dated: May 14, 2012
HON. MARC GOLDMAN
UNITED STATES DISTRICT COURT
MAGISTRATE JUDGE
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EXHIBIT A
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CERTIFICATION RE CONFIDENTIAL DISCOVERY MATERIALS
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I hereby acknowledge that I, ___________________________________
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[NAME], ______________________________________________ [POSITION
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AND EMPLOYER], am about to receive Confidential Materials supplied in
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connection with the Proceeding, United States District Court for the Central District
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of California Case No. SACV 11-1573-JVS (MLG). I certify that I understand that
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the Confidential Materials are provided to me subject to the terms and restrictions
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of the Stipulation and Protective Order filed in this Proceeding. I have been given a
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copy of the Stipulation and Protective Order; I have read it, and I agree to be bound
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by its terms.
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I understand that Confidential Materials, as defined in the Stipulation and
13
Protective Order, including any notes or other records that may be made regarding
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any such materials, shall not be Disclosed to anyone except as expressly permitted
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by the Stipulation and Protective Order. I will not copy or use, except solely for the
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purposes of this Proceeding, any Confidential Materials obtained pursuant to this
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Protective Order, except as provided therein or otherwise ordered by the Court in
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the Proceeding.
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I further understand that I am to retain all copies of all Confidential Materials
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provided to me in the Proceeding in a secure manner, and that all copies of such
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Materials are to remain in my personal custody until termination of my
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participation in this Proceeding, whereupon the copies of such Materials will be
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returned to counsel who provided me with such Materials.
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I declare under penalty of perjury, under the laws of the United States, that
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the foregoing is true and correct. Executed this _____ day of ______, 20__, at
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__________________.
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DATED:_________________________
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By:
Signature
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Title
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