The Continental Insurance Company v. United States Fire Insurance Company et al

Filing 64

PROTECTIVE ORDER by Judge Percy Anderson. STIPULATED PROTECTIVE ORDER RE: NONDISCLOSURE OF CONFIDENTIAL DOCUMENTS AND ORDER THEREON 63 (pso)

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ELENIUS FROST & WALSH 1 Brian W. Walsh (State Bar Number 126483) brian.walsh@cna.com 2 555 Mission Street, Suite 330 San Francisco, California 94105 3 Telephone: (415) 932-7000 Facsimile: (415) 932-7001 4 BERKES CRANE ROBINSON & SEAL LLP 5 Steven M. Crane (SBN 108930) scrane@bcrslaw.com 6 515 South Figueroa Street, Suite 1500 Los Angeles, California 90071 7 Telephone: (213) 955-1150 Facsimile: (213) 955-1155 8 Attorneys for Plaintiff, THE 9 CONTINENTAL INSURANCE COMPANY, as successor-in-interest to 10 certain liabilities of Harbor Insurance Company 11 12 UNITED STATES DISTRICT COURT 13 CENTRAL DISTRICT OF CALIFORNIA 14 THE CONTINENTAL INSURANCE COMPANY, as successor-in-interest to 15 certain liabilities of Harbor Insurance Company, 16 Plaintiff, 17 v. 18 UNITED STATES FIRE INSURANCE 19 COMPANY, as successor-in-interest to Industrial Indemnity Company, 20 ASSOCIATED ELECTRIC & GAS SERVICES LIMITED, and DOES 1 21 THROUGH 10 INCLUSIVE, 22 CASE No. 2:13-CV-02563-PA (MRWx) STIPULATED PROTECTIVE ORDER RE: NONDISCLOSURE OF CONFIDENTIAL DOCUMENTS AND ORDER THEREON Defendant. 23 24 25 26 27 28 WHEREAS, The Continental Insurance Company (“Continental”), Industrial Indemnity Company, by United States Fire Insurance Company (“U.S. Fire”) and Associated Electric & Gas Services Limited (“AEGIS”) (collectively “Parties) have sought or may seek the discovery of information and/or documents in this action 1 STIPULATED PROTECTIVE ORDER RE: NONDISCLOSURE OF CONFIDENTIAL DOCUMENTS AND [PROPOSED ORDER THEREON 1 that the Parties may contend are subject to the attorney-client privilege or any other 2 such privilege, or are confidential and proprietary; 3 NOW THEREFORE, Continental, U.S. Fire and AEGIS, by and through 4 their undersigned counsel, hereby agree and stipulate to the following terms and 5 conditions: 6 7 DEFINITIONS 1. As used herein, the term “CONFIDENTIAL INFORMATION” means: 8 (a) any type of non-public research, development, financial, technical, or 9 commercial information and other such related communications that the disclosing 10 party believes in good faith has not been made generally available to the public and 11 the disclosure of which arguably could waive an attorney-client privilege or any 12 other privilege under which such information falls, or harm its business operations 13 or interests, and (b) data and communications pertaining to such CONFIDENTIAL 14 INFORMATION, including but not limited to any summaries, compilations, quotes, 15 or paraphrases thereof as well as letters and e-mail correspondences. 16 2. As used herein, the term “DOCUMENT” and “DOCUMENTS” mean 17 documents and writings as defined in FRCP 34. 18 19 20 DESIGNATION OF CONFIDENTIAL INFORMATION 3. This Stipulation and Order applies to all discovery responses and other 21 materials containing CONFIDENTIAL INFORMATION disclosed in this action 22 that are designated by a party as “CONFIDENTIAL” as it is defined below, whether 23 such disclosure is by order of the Court or by response to questions in depositions, 24 written interrogatories, requests for the production of documents and other tangible 25 things, requests for admission, or any other discovery undertaken in this action. 26 4. Continental, U.S. Fire and AEGIS may protect information they believe 27 constitutes CONFIDENTIAL INFORMATION by designating such information as 28 2 STIPULATED PROTECTIVE ORDER RE: NONDISCLOSURE OF CONFIDENTIAL DOCUMENTS AND [PROPOSED] ORDER THEREON 1 “CONFIDENTIAL” before or at the time of disclosure of such information. Such 2 designation shall be accomplished by placing the notation “Confidential—Contains 3 Information Subject to Protective Order” (hereinafter “CONFIDENTIAL”) on each 4 DOCUMENT, or the first page of every multi-page DOCUMENT or portion thereof 5 so designed in a manner that will not interfere with legibility or audibility. In the 6 case of CONFIDENTIAL INFORMATION disclosed in a non-paper medium, e.g., 7 videotape, audiotape, computer disks, etc., the CONFIDENTIAL notation shall be 8 affixed to the outside of the medium or its container so as to clearly give notice of 9 the designation. Such designation is deemed to apply to the DOCUMENT itself and 10 to the CONFIDENTIAL INFORMATION contained therein. 11 5. The Parties shall use reasonable care to avoid designating any materials 12 as CONFIDENTIAL INFORMATION that are not entitled to such designation or 13 that are generally available to the public. 14 6. If at any time prior to the trial of this action, a party realizes that some 15 portion(s) of DOCUMENTS containing CONFIDENTIAL INFORMATION, or any 16 information contained therein, was produced without a confidentiality designation 17 when that material is entitled to be designated as CONFIDENTIAL by that party or 18 entity, that party may so designate such DOCUMENTS by apprising all parties, as 19 soon as possible, in writing of the new designation, and such designated portion(s) 20 of the DOCUMENTS will thereafter be treated as CONFIDENTIAL, under the 21 terms of this Stipulation and Order, unless the provisions of paragraph 11 apply. 22 Once a party receives notice of the claimed re-designation under this paragraph, that 23 party shall make reasonable efforts to minimize the effect of any prior distribution 24 of the materials to persons or entities not entitled to receive such re-designated 25 materials. These efforts shall include attempting to obtain all copies of 26 DOCUMENTS that, prior to the re-designation, had been distributed to persons or 27 entity no longer entitled to receive such materials. 28 3 STIPULATED PROTECTIVE ORDER RE: NONDISCLOSURE OF CONFIDENTIAL DOCUMENTS AND [PROPOSED] ORDER THEREON 1 2 DISCLOSURE AND/OR UTILIZATION OF CONFIDENTIAL INFORMATION 7. Continental, U.S. Fire and AEGIS acknowledge that disclosure of 3 DOCUMENTS containing CONFIDENTIAL INFORMATION and the information 4 contained therein is not intended to waive any attorney-client privilege or any other 5 privilege, and that such privileges are intended to be preserved; and disclosure is 6 made only for the purpose of prosecuting and defending the claims in this lawsuit. 7 8. Continental, U.S. Fire and AEGIS, hereby agree that they will not 8 utilize or disclose DOCUMENTS containing CONFIDENTIAL INFORMATION, 9 or any information contained therein, except as follows: 10 A. Continental, U.S. Fire and AEGIS, will not utilize 11 DOCUMENTS containing CONFIDENTIAL INFORMATION, 12 or any information contained therein, for any purpose other than 13 prosecution, defense, or appeal of the claims in this action; 14 B. Continental, U.S. Fire and AEGIS, will not disclose 15 DOCUMENTS containing CONFIDENTIAL INFORMATION, 16 or any information contained therein, except as reasonably 17 necessary for the prosecution, defense, or appeal of the claims in 18 this action; 19 C. Subject to the terms and condition of this Protective Order, 20 CONFIDENTIAL INFORMATION may be disclosed only to 21 the following persons and only to the extent such persons have a 22 legitimate need to know the particular CONFIDENTIAL 23 INFORMATION disclosed to them: 24 1. Counsel working on this action on behalf of any Party and 25 26 27 such counsel’s employees; 2. The Parties’ in-house counsel, and such other persons regularly employed by the parties, who are involved in or 28 4 STIPULATED PROTECTIVE ORDER RE: NONDISCLOSURE OF CONFIDENTIAL DOCUMENTS AND [PROPOSED] ORDER THEREON 1 consulted with respect to the prosecution or defense of this 2 action; 3 3. Employees of Parties or counsel to this action who are 4 involved in one or more aspects of organizing, filing, storing, 5 or retrieving data or designating programs for handling data 6 connection with this action; 7 4. Witnesses or potential witnesses in this action; 8 5. Experts and consultants retained or informally consulted by 9 10 11 12 counsel concerning the preparation and trial of this action and their secretarial and clerical employees; 6. Court reporters and other persons involved in recording deposition testimony in this action; 13 7. Employees of copying or microfilming services utilized with 14 respect to this action or the prosecution of defense thereof; 15 8. Reinsurers, retrocessionaires, accountants, and auditors of any 16 17 Party; and 9. The Court and any persons employed by the Court whose 18 duties require access to any information in connection with 19 this action. 20 D. With respect to the examination of witnesses upon oral 21 deposition, when designated CONFIDENTIAL INFORMATION 22 is supplied to the deponent, or when the deponent’s testimony 23 contains, reflects, or discloses the contents of DOCUMENTS 24 designated as CONFIDENTIAL, the deposition reporter and/or 25 videotape operator shall be informed of this Stipulation and 26 Order by the party seeking to invoke its protection, and will be 27 required to agree to be bound by its terms. The reporter and/or 28 5 STIPULATED PROTECTIVE ORDER RE: NONDISCLOSURE OF CONFIDENTIAL DOCUMENTS AND [PROPOSED] ORDER THEREON 1 operator then shall place on the cover of any deposition transcript 2 or videotape that contains any designated CONFIDENTIAL 3 INFORMATION the notation of CONFIDENTIAL. Counsel for 4 the Parties then shall take appropriate steps to prevent any 5 portions of any deposition transcript or videotape incorporating 6 CONFIDENTIAL INFORMATION from being disclosed to any 7 person except as reasonably necessary for the prosecution or 8 defense of the claims in this action. 9 9. Nothing herein shall prohibit counsel from disclosing a DOCUMENT 10 that contains CONFIDENTIAL INFORMATION to the person whom the 11 DOCUMENT identifies as an author, addressee, or recipient of such DOCUMENT. 12 13 14 FILING OR LODGING UNDER SEAL 10. If any party seeks to file or lodge with the Court any DOCUMENTS, 15 including deposition transcripts or videotapes that contain CONFIDENTIAL 16 INFORMATION such materials shall be filed or lodged in the manner set forth in 17 Local Rule 79-5.1, Central District of California, United States District Court,. 18 Before any party submits any of the DOCUMENTS to the Court to be made a part 19 of the public record in this case, counsel for the parties shall meet and confer in an 20 attempt to redact each such DOCUMENT so that the form in which it is submitted 21 to the Court will not infringe any entity’s privileges. In the event that the parties 22 cannot agree to the form of any such DOCUMENT to be submitted to the Court, any 23 party may submit an ex parte application to the Court seeking leave to file the 24 redacted DOCUMENT without it being designated CONFIDENTIAL and may 25 make available to the Court for in camera inspection both the unredacted and the 26 redacted forms of the DOCUMENT. 27 28 6 STIPULATED PROTECTIVE ORDER RE: NONDISCLOSURE OF CONFIDENTIAL DOCUMENTS AND [PROPOSED] ORDER THEREON 1 2 CHALLENGING A DESIGNATION 11. If a party contends that any material is not entitled to be designated as 3 CONFIDENTIAL, or seeks limited disclosure of otherwise protected material, or 4 otherwise desires some relief from the obligation imposed by this Stipulation and 5 Order, such party may at any time give written notice to the opposing party and any 6 person or entity that designated any affected DOCUMENTS. The written notice 7 shall provide a reasonably specific description of the nature of relief sought and the 8 basis for the request. Counsel for the complaining and designating Parties shall 9 meet and confer in good faith concerning such disputed CONFIDENTIAL 10 INFORMATION within ten (10) court days of receipt of the notice. If agreement is 11 not reached within ten (10) court days from the date such notice was served, the 12 party seeking relief may move the Court for an order re-designating the material, or 13 removing the designation, or permitting limited disclosure of otherwise protected 14 material, or providing the desired relief from this Stipulation and Order. The party 15 seeking to maintain the protected status of the affected material shall have the 16 burden of establishing that the material is entitled to protection. 17 12. Notwithstanding any challenge pursuant to paragraph 11 to the 18 designation of material as CONFIDENTIAL, all information shall be treated in 19 accordance with its designated level of protection until (a) the party claiming 20 confidential status withdraws such designation in writing; (b) the party claiming 21 confidential status fails to oppose a motion for an order under paragraph 11; or (c) 22 the Court enters an order in accordance with paragraph 11 and such order has been 23 finally decided. 24 25 DEPOSITION AND THIRD PARTY WITNESSES BOUND BY THIS 26 STIPULATION AND ORDER 27 13. Each deponent or third party witness to whom any party proposes to 28 7 STIPULATED PROTECTIVE ORDER RE: NONDISCLOSURE OF CONFIDENTIAL DOCUMENTS AND [PROPOSED] ORDER THEREON 1 disclose CONFIDENTIAL INFORMATION at a deposition, trial, or other 2 proceeding shall be given a copy of this Stipulation and Order and informed of its 3 contents, and is thereby bound by the obligations of confidentiality and non4 disclosure as set forth in this Stipulation and Order. The Parties shall request that all 5 such witnesses sign the declaration attached hereto as Exhibit “A,” but if they 6 refuse, they shall be informed that they nevertheless are bound by this Stipulation 7 and Order. 8 9 10 CONCLUSION OF THE LITIGATION 14. This Order shall survive the termination of the litigation. Within 120 11 days of the final disposition of this action (including any and all appeals), all 12 DOCUMENTS containing CONFIDENTIAL INFORMATION, or any information 13 contained therein, designated as CONFIDENTIAL and all copies thereof other than 14 materials or information constituting or contained in unsealed pleadings, court 15 filings, correspondence, and trial and deposition transcripts, shall either be promptly 16 returned to the producing person, or destroyed within the time period, upon consent 17 of the party who provided the information, and the party destroying the materials 18 shall certify in writing within thirty (30) days that the documents have been 19 destroyed. 20 15. This Court shall retain jurisdiction over all persons subject to this 21 Stipulation and Order to the extent necessary to enforce any obligations arising 22 hereunder or to impose sanctions for any contempt thereof. 23 24 25 MISCELLANEOUS 16. CONFIDENTIAL INFORMATION designated as CONFIDENTIAL 26 shall be maintained in the custody of counsel for the Parties except that: (a) any 27 court reporter who transcribes testimony given in this action may maintain any such 28 8 STIPULATED PROTECTIVE ORDER RE: NONDISCLOSURE OF CONFIDENTIAL DOCUMENTS AND [PROPOSED] ORDER THEREON 1 designated CONFIDENTIAL INFORMATION for the purpose of rendering his or 2 her normal transcribing services; and (b) partial or complete copies of such 3 designated CONFIDENTIAL INFORMATION may be retained by consultants 4 entitled to see such information under the terms of this Stipulation and Order to the 5 extent necessary for their study, analysis, and preparation of the case. A person with 6 custody of such designated CONFIDENTIAL INFORMATION shall maintain it in 7 a manner that limits access to only those persons entitled under this Stipulation and 8 Order to examine it. 9 17. By entering into this Stipulation and Order, no party waives any 10 objections it may have to the production of DOCUMENTS covered by this 11 Stipulation and Order. 12 18. Nothing herein shall be deemed to preclude the parties from utilizing 13 any information contained in DOCUMENTS containing CONFIDENTIAL 14 INFORMATION for the purpose of obtaining, or opposing, payment for defense 15 costs of the Underlying Actions. 16 19. This agreement may be subsequently modified by Stipulation of the 17 parties or by Court Order. 18 19 Respectfully submitted, 20 21 DATED: January 7, 2014 BERKES CRANE ROBINSON & SEAL LLP 22 23 24 25 26 27 By: /s/ Steven M. Crane STEVEN M. CRANE Attorneys for Plaintiff, THE CONTINENTAL INSURANCE COMPANY, as successor-in-interest to certain liabilities of Harbor Insurance Company 28 9 STIPULATED PROTECTIVE ORDER RE: NONDISCLOSURE OF CONFIDENTIAL DOCUMENTS AND [PROPOSED] ORDER THEREON 1 DATED: January 7, 2014 2 RIVKIN RADLER LLP 3 By:/s/ Steven Zuckermann STEVEN ZUCKERMANN Attorneys for Defendant, ASSOCIATED ELECTRIC & GAS INSURANCE SERVICE LIMITED 4 5 6 7 8 DATED: January 7, 2014 WOOLLS & PEER 9 10 By: /s/ Jeffrey A. Dollinger JEFFREY A. DOLLINGER Attorneys for Defendant, Industrial Indemnity Company, by United States Fire Insurance Company pursuant to May 27, 2005 Order of the Superior Court of Los Angeles, Case No. BX083582 11 12 13 14 15 16 IT IS SO ORDERED. 17 January 8, 2014 18 Percy Anderson UNITED STATES DISTRICT COURT JUDGE 19 20 21 22 23 24 25 26 27 28 10 STIPULATED PROTECTIVE ORDER RE: NONDISCLOSURE OF CONFIDENTIAL DOCUMENTS AND [PROPOSED] ORDER THEREON

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