The North Face Apparel Corp. et al v. Eyal Allen Dahan et al

Filing 60

PROTECTIVE ORDER by Magistrate Judge Margaret A. Nagle re Stipulation for Protective Order 56 (ec)

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1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 CENTRAL DISTRICT OF CALIFORNIA 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 THE NORTH FACE APPAREL CORP., and ) ) ) ) Plaintiffs, ) v. ) EYAL ALLEN DAHAN, Individually and d/b/a ) ) Case No: CV 13-4821 MMM (MANx) CAVALIER, CAVALIER SPORTSWEAR, ) CAVALIER APPAREL, CAVALIER ) ) CLOSEOUTS, and LE CAVALIER JEANS & PROTECTIVE ORDER ENTERED SPORTSWEAR; CAVALIER SPORTSWEAR, ) ) PURSUANT TO STIPULATION INC., a California corporation; CAVALIER ) OF THE PARTIES CLOSEOUTS, INC., a California corporation, ) d/b/a CAVALIER, INC., CAVALIER SPORTS, ) ) INC., and CAVALIER APPAREL, INC.; ) FACTORY CONNECTION, LLC, a Delaware ) ) company; YOUR CALL APPAREL & ) DISTRIBUTION COMPANY, LLC, a ) Wisconsin company; CHRISTOPHER J. ) DELAO, Individually; and DOES 3-10, inclusive, ) ) Defendants. ) ) ) VF OUTDOOR, INC. 26 Pursuant to Rule 26(c) of the Federal Rules of Civil Procedure and based on 27 the parties’ Proposed Order for Stipulated Protective Order (“Stipulation”) filed on 28 August 29, 2014, the terms of the protective order to which the parties have agreed 29 -1- 1 are adopted as a protective order of this Court (which generally shall govern the 2 pretrial phase of this action) except to the extent, as set forth below, that those 3 terms have been substantively modified by the Court’s amendment of paragraphs 4 1, 4, 6(c), 7, 8, 8(c), 9, 11, 12, 13, and 25. 5 The parties are expressly cautioned that the designation of any information, 6 document, or thing as Confidential or other designation(s) used by the parties, does 7 not, in and of itself, create any entitlement to file such information, document, or 8 thing, in whole or in part, under seal. Accordingly, reference to this Protective 9 Order or to the parties’ designation of any information, document, or thing as 10 Confidential, or other designation(s) used by the parties, is wholly insufficient to 11 warrant a filing under seal. 12 There is a strong presumption that the public has a right of access to judicial 13 proceedings and records in civil cases. In connection with non-dispositive 14 motions, good cause must be shown to support a filing under seal. The parties’ 15 mere designation of any information, document, or thing as Confidential or other 16 designation(s) used by parties, does not -- without the submission of competent 17 evidence, in the form of a declaration or declarations, establishing that the 18 material sought to be filed under seal qualifies as confidential, privileged, or 19 otherwise protectable -- constitute good cause. 20 Further, if sealing is requested in connection with a dispositive motion or 21 trial, then compelling reasons, as opposed to good cause, for the sealing must be 22 shown, and the relief sought shall be narrowly tailored to serve the specific interest 23 to be protected. See Pintos v. Pacific Creditors Ass’n, 605 F.3d 665, 677-79 (9th 24 Cir. 2010). For each item or type of information, document, or thing sought to be 25 filed or introduced under seal in connection with a dispositive motion or trial, the 26 party seeking protection must articulate compelling reasons, supported by specific 27 facts and legal justification, for the requested sealing order. Again, competent 28 evidence supporting the application to file documents under seal must be 29 provided by declaration. -2- 1 Any document that is not confidential, privileged, or otherwise protectable 2 in its entirety will not be filed under seal if the confidential portions can be 3 redacted. 4 viewing, omitting only the confidential, privileged, or otherwise protectable 5 portions of the document, shall be filed. 6 documents under seal in their entirety should include an explanation of why 7 redaction is not feasible. If documents can be redacted, then a redacted version for public Any application that seeks to file 8 Notwithstanding any other provision of this Protective Order, in the event 9 that this case proceeds to trial, all information, documents, and things discussed or 10 introduced into evidence at trial will become public and available to all members 11 of the public, including the press, unless sufficient cause is shown in advance of 12 trial to proceed otherwise. 13 THE PARTIES ARE DIRECTED TO REVIEW CAREFULLY AND 14 ACT IN COMPLIANCE WITH ALL ORDERS ISSUED BY THE 15 HONORABLE MARGARET M. MORROW, UNITED STATES DISTRICT 16 JUDGE, INCLUDING THOSE APPLICABLE TO FILINGS UNDER SEAL. 17 18 AGREED TERMS OF THE PROTECTIVE ORDER AS ADOPTED AND 19 MODIFIED BY THE COURT 1 20 21 DEFINITIONS 22 1. The term “Confidential Information” will mean and include 23 information contained or disclosed in any materials, including documents, portions 24 of documents, answers to interrogatories, responses to requests for admissions, 25 deposition testimony, and transcripts of depositions, including data, summaries, 26 27 28 29 1 The Court’s substantive modifications of the agreed terms of the Protective Order are generally indicated in bold typeface. -3- 1 and compilations derived therefrom that is deemed to be Confidential Information 2 by any party to which it belongs. 3 2. The term “materials” will include, but is not be limited to: 4 documents; correspondence; memoranda; bulletins; blueprints; specifications; 5 customer lists or other material that identify customers or potential customers; 6 price lists or schedules or other matter identifying pricing; minutes; telegrams; 7 letters; statements; cancelled checks; contracts; invoices; drafts; books of account; 8 worksheets; notes of conversations; desk diaries; appointment books; expense 9 accounts; recordings; photographs; motion pictures; compilations from which 10 information can be obtained and translated into reasonably usable form through 11 detection devices; sketches; drawings; notes (including laboratory notebooks and 12 records); reports; instructions; disclosures; other writings; models and prototypes 13 and other physical objects. 14 3. The term “counsel” will mean outside counsel of record, and other 15 attorneys, paralegals, secretaries, and other support staff working for or with 16 outside counsel of record, the parties’ in-house attorneys and paralegal support 17 staff, other outside attorneys cooperating with counsel of record in this matter, and 18 outside consultants engaged by or on behalf of counsel. GENERAL RULES 19 20 4. Each party to this litigation that produces or discloses any materials, 21 answers to interrogatories, responses to requests for admission, deposition 22 testimony, and transcripts of depositions, or information that the producing party 23 believes should otherwise be subject to this Protective Order may designate the 24 same as “CONFIDENTIAL” if, in the good faith belief of such party and its 25 counsel, the unrestricted disclosure of such information could be potentially 26 prejudicial to such party. 27 5. In the event the producing party elects to produce tangible things or 28 other materials for inspection, no marking need be made by the producing party in 29 advance of the initial inspection. For purposes of the initial inspection, all -4- 1 materials produced will be considered as “CONFIDENTIAL” and must be treated 2 as such pursuant to the terms of this Protective Order. Thereafter, upon selection 3 of specified materials for copying by the inspecting party, the producing party 4 must, within a reasonable time prior to producing those materials to the inspecting 5 party, mark the copies of those materials that contain Confidential Information 6 with the appropriate confidentiality marking. 7 8 6. Whenever a deposition taken on behalf of any party involves a disclosure of Confidential Information of any party: 9 (a) portions of a deposition must be designated as containing 10 Confidential Information subject to the provisions of this Protective Order; 11 such designation must be made on the record whenever possible, but a party 12 may designate portions of depositions as containing Confidential 13 Information after transcription of the proceedings; all portions of any 14 deposition transcript will be treated as “CONFIDENTIAL” by the parties 15 during the fourteen (14) day period following receipt of the deposition 16 transcript; and a party will have until fourteen (14) days after receipt of the 17 deposition transcript to inform the other party or parties to the action of the 18 portions of the transcript to be designated “CONFIDENTIAL.” 19 (b) the disclosing party will have the right to exclude from 20 attendance at the deposition, during such time as the Confidential 21 Information is to be disclosed, any person other than the deponent, counsel 22 (including their staff and associates), the court reporter, and the person(s) 23 agreed upon pursuant to paragraph 8 below; and 24 (c) the originals of the deposition transcripts and all copies of the 25 deposition must bear the legend “CONFIDENTIAL.” 26 7. All Confidential Information designated as “CONFIDENTIAL” must 27 not be disclosed by the receiving party to anyone other than those persons 28 designated within this Protective Order and must be handled, absent further court 29 order, in the manner set forth below and must not be used for any purpose other -5- 1 than in connection with this litigation, unless and until such designation is removed 2 either by agreement of the parties or order of the Court or a subsequent court 3 order dictates otherwise. 4 construed as authorizing a receiving party in this action a disobey a lawful 5 directive from another court. 6 8. Nothing in this Protective Order should be Information designated “CONFIDENTIAL” must be viewed only by 7 counsel (as defined in paragraph 3) of the receiving party, by the Court and its 8 personnel, by independent experts, and by the additional individuals listed below, 9 provided each such individual listed in subparagraphs (a), (b), and (c) below, 10 has read this Protective Order in advance of disclosure and has agreed in writing to 11 be bound by its terms: 12 13 (a) Business executives of the parties who are required to participate in policy decisions with reference to this action; 14 (b) Technical personnel of the parties with whom Counsel for the 15 parties find it necessary to consult, in the discretion of such counsel, in 16 preparation for trial or other adjudication of this action; and 17 (c) Stenographic, administrative and clerical employees associated 18 with the individuals identified in subparagraphs (a) and (b) above. 19 9. With respect to material designated “CONFIDENTIAL,” any person 20 may be shown the material if that person is indicated on the face of the document 21 to be its originator, author or a recipient of a copy of the document. 22 10. All information which has been designated as “CONFIDENTIAL” by 23 the producing or disclosing party, and any and all reproductions of that 24 information, must be retained in the custody of the counsel for the receiving party 25 identified in paragraph 3, except that independent experts may retain custody of 26 copies such as are necessary for their participation in this litigation. 27 11. Before any materials produced in discovery, answers to 28 interrogatories, responses to requests for admissions, deposition transcripts, or 29 other documents, which are designated as “CONFIDENTIAL,” are filed with the -6- 1 Court for any purpose, the party seeking to file such material must file an 2 application, in accordance with the requirements of Local Rule 79-5, and 3 provide the requisite showing based on competent evidence of “good cause” or 4 “compelling reasons,” for a Court order allowing such to be filed under seal 5 pursuant to Federal Rule of Civil Procedure Rule 5.2(d). 6 12. At any stage of these proceedings, any party may object to a 7 designation of the materials as Confidential Information. The party objecting to 8 confidentiality must notify, in writing, counsel for the designating party of the 9 objected-to materials and the grounds for the objection. If the dispute is not 10 resolved consensually between the parties within seven (7) days of receipt of such 11 a notice of objections, the objecting party may move the Court for a ruling on the 12 objection. The materials at issue must be treated as Confidential Information, as 13 designated by the designating party, until the Court has ruled on the objection or 14 the matter has been otherwise resolved. The burden of establishing that 15 documents been 16 “CONFIDENTIAL” shall be upon the designating party at all times. 17 13. and/or materials have properly designated as All Confidential Information must be held in confidence by those 18 inspecting or receiving it, and must be used only for purposes of this action. 19 Counsel for each party, and each person receiving Confidential Information must 20 take reasonable precautions to prevent the unauthorized or inadvertent disclosure 21 of such information. If Confidential Information is disclosed to any person other 22 than a person authorized by this Order, the party responsible for the unauthorized 23 or inadvertent disclosure must immediately bring all pertinent facts relating to the 24 unauthorized or inadvertent disclosure to the attention of the other parties and, 25 without prejudice to any rights and remedies of the other parties, make every effort 26 to prevent further disclosure by the party and by the person(s) receiving the 27 unauthorized or inadvertent disclosure. This paragraph imposes no burden on 28 the Court and its personnel to take any action with respect to Confidential 29 -7- 1 Information other than those dictated by normal Court practices and 2 procedures. 3 14. No party will be responsible to another party for disclosure of 4 Confidential Information under this Protective Order if the information in question 5 is not labeled or otherwise identified as such in accordance with this Protective 6 Order. 7 15. If a party, through inadvertence, produces any Confidential 8 Information without labeling or marking or otherwise designating it as such in 9 accordance with this Protective Order, the designating party may give written 10 notice to the receiving party that the document or thing produced is deemed 11 Confidential Information, and that the document or thing produced should be 12 treated as such in accordance with that designation under this Protective Order. 13 The receiving party must treat the materials as confidential, once the designating 14 party so notifies the receiving party. If the receiving party has disclosed the 15 materials before receiving the designation, the receiving party must notify the 16 designating party in writing of each such disclosure. Counsel for the parties will 17 agree on a mutually acceptable manner of labeling or marking the inadvertently 18 produced materials as “CONFIDENTIAL - SUBJECT TO PROTECTIVE 19 ORDER.” 20 16. Nothing within this Protective Order will prejudice the right of any 21 party to object to the production of any discovery material on the grounds that the 22 material is protected as privileged or as attorney work product. 23 17. Nothing in this Protective Order will bar counsel from rendering 24 advice to their clients with respect to this litigation and, in the course thereof, 25 relying upon any information designated as Confidential Information, provided 26 that the contents of the information must not be disclosed. 27 18. This Protective Order will be without prejudice to the right of any 28 party to oppose production of any information for lack of relevance or any other 29 ground other than the mere presence of Confidential Information. The existence of -8- 1 this Protective Order must not be used by either party as a basis for discovery that 2 is otherwise improper under the Federal Rules of Civil Procedure. 3 19. Nothing within this Protective Order will be construed to prevent 4 disclosure of Confidential Information if such disclosure is required by law or by 5 order of the Court. 6 20. Upon final termination of this action, including any and all appeals, 7 counsel for each party must, upon request of the producing party, return all 8 Confidential Information to the party that produced the information, including any 9 copies, excerpts, and summaries of that information, or must destroy same at the 10 option of the receiving party, and must purge all such information from all 11 machine-readable media on which it resides. 12 counsel for each party may retain all pleadings, briefs, memoranda, motions, and 13 other documents filed with the Court that refer to or incorporate Confidential 14 Information, and will continue to be bound by this Order with respect to all such 15 retained information. 16 Confidential Information need not be destroyed, but, if they are not destroyed, the 17 person in possession of the attorney work product will continue to be bound by this 18 Order with respect to all such retained information. 19 21. Notwithstanding the foregoing, Further, attorney work product materials that contain The restrictions and obligations set forth herein shall not apply to any 20 information that: (a) the parties agree should not be designated as Confidential 21 Information; (b) the parties agree, or the Court rules, is already public knowledge; 22 (c) the parties agree, or the Court rules, has become public knowledge other than as 23 a result of disclosure by the receiving party, its employees, or its agents in 24 violation of this Order; or (d) has come or shall come into the receiving party's 25 legitimate knowledge independently of the production by the designating party. 26 Prior knowledge must be established by preproduction documentation. 27 22. The restrictions and obligations herein shall not be deemed to prohibit 28 discussions of any Confidential Information with anyone if that person already has 29 or obtains legitimate possession thereof. -9- 1 2 3 23. Transmission by facsimile or electronic mail is acceptable for all notification purposes herein. 24. This Protective Order may be modified by agreement of the parties, 4 but any modification by agreement of the parties shall have no force or effect with 5 respect to the Court or its personnel until the Court’s approval of such modification 6 is granted. 7 25. The Court may modify the terms and conditions of this Protective 8 Order for good cause, or in the interest of justice, or on its own order at any time in 9 these proceedings. 10 26. 11 of justice. 12 27. 13 The Court may modify this Protective Order sua sponte in the interest This Protective Order is subject to further Court orders based upon public policy and other considerations. 14 15 IT IS SO ORDERED this 5th day of September, 2014. 16 17 DATED: September 5, 2014 18 19 _________________________________ Margaret A. Nagle 20 21 United States Magistrate Judge 22 23 24 25 26 27 28 29 - 10 -

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