Minx International, Inc v. Vivace Design, Inc. et al
Filing
63
PROTECTIVE ORDER by Magistrate Judge Paul L. Abrams re Stipulation for Protective Order 62 **SEE ORDER FOR DETAILS and NOTE CHANGES MADE BY THE COURT** (ch)
NOTE: CHANGES MADE BY THE COURT
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UNITED STATES DISTRICT COURT
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CENTRAL DISTRICT OF CALIFORNIA
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MINX INTERNATIONAL, INC., a
California corporation d/b/a "Damask
Fabrics",
Plaintiff,
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vs.
Case No. CV14-02787-SJO-PLAx
PROTECTIVE ORDER
Action filed:
April 11, 2014
Judge Assigned: Hon. S. James Otero
VIVACE DESIGN, INC., a California
corporation; M&P CENTRAL, INC., a
California corporation d/b/a "Bloom;"
SOPHIA & KIMS, INC., a Texas
corporation d/b/a "Miss Mango;" 10
SPOT OF KEARNY, LLC, a New Jersey
limited liability company d/b/a "Madrag;"
CORNERSTONE APPAREL, INC., a
California corporation d/b/a "Papaya;" G
STAGE LOVE.COM, INC., a California
corporation; I JOAH, a California
business entity of form unknown;
CITIWEAR, INC., a California
corporation; AVENUE STORES, LLC, a
Delaware limited liability company d/b/a
"Fashion Avenue;" and DOES 1 through
10,
Defendants.
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1093783/3791.003
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[PROPOSED] ORDER GRANTING JOINT STIPULATION FOR PROTECTIVE ORDER
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Pursuant to the parties Joint Stipulation for a Protective Order, the Court
hereby orders as follows:
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1.
GOOD CAUSE STATEMENT
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Disclosure and discovery activity in this action are likely to involve production
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of highly sensitive personal financial or business information or proprietary
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information that has not been disseminated to the public at large, which is not readily
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discoverable by persons and has been the subject of reasonable efforts by the
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respective parties to maintain its secrecy, and for which special protection from public
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disclosure and from use for any purpose other than prosecuting this litigation would
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be warranted. Accordingly, the parties hereby stipulate to and petition the Court to
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enter the following Stipulated Protective Order. The parties acknowledge that this
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Order does not confer blanket protections on all disclosures or responses to discovery
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and that the protection it affords extends only to the limited information or items that
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are entitled under the applicable legal principles to treatment as confidential. The
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parties further acknowledge, as set forth in Section 10, below, that this Stipulated
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Protective Order creates no entitlement to file confidential information under seal.
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2.
DEFINITIONS
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2.1.
Party: any party to this action, including all of its officers, directors,
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employees, consultants, retained experts, and outside counsel (and their support staff).
2.2.
Disclosure or Discovery Material: all items or information, regardless of
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the medium or manner generated, stored, or maintained (including, among other
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things, testimony, transcripts, or tangible things) that are produced or generated in
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disclosures or responses to discovery in this matter.
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2.3.
Trade Secret: information, including a formula, pattern, compilation,
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program, device, method, technique, or process that: (i) derives independent economic
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value, actual or potential, from not being generally known to the public or to other
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persons who can obtain economic value from its disclosure or use; and (ii) is the
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subject of efforts that are reasonable under the circumstances to maintain its secrecy,
1093783/3791.003
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[PROPOSED] ORDER GRANTING JOINT STIPULATION FOR PROTECTIVE ORDER
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as set forth in California Civil Code §3426.
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“Confidential” Information or Items: information (regardless of how
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generated, stored or maintained) or tangible things that qualify for protection under
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standards developed under Fed. R. Civ. P. 26(c) which shall only be disclosed to the
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parties to this litigation and their respective house and outside counsels, as set forth in
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section 7.2 below. Such information should fall into one or more of the following
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categories: (i) sales, marketing, or product or service development strategies, tactics
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or plans; (ii) financial data; (iii) costs of doing business; (iv) customer lists; (v)
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business agreements and contracts; (vi) licensing negotiations and agreements; and
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(vi) third-party documents covered by an obligation of confidentiality.
2.5.
“Highly Confidential — Attorneys’ Eyes Only” Information or Items:
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information (regardless of how generated, stored or maintained) or tangible things that
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are extremely sensitive — such as trade secrets or highly sensitive business or product
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expansion plans or developments — and whose disclosure to any Party in this action
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would create a substantial risk of serious injury that could not be avoided by less
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restrictive means.
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2.6.
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Receiving Party: a Party that receives Disclosure or Discovery Material
from a Producing Party.
2.7.
Producing Party: a Party or non-party that produces Disclosure or
Discovery Material in this action.
2.8.
Designating Party: a Party or non-party that designates information or
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items that it produces in disclosures or in responses to discovery as “Confidential” or
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“Highly Confidential — Attorneys’ Eyes Only.”
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2.9.
Protected Material: any Disclosure or Discovery Material that is
designated as “Confidential” or as “Highly Confidential – Attorneys’ Eyes Only.”
2.10. Outside Counsel: attorneys who are not employees of a Party but who are
retained to represent or advise a Party in this action.
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1093783/3791.003
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[PROPOSED] ORDER GRANTING JOINT STIPULATION FOR PROTECTIVE ORDER
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2.11. In-House Counsel: attorneys who are employees of a Party and who
regularly provide legal advice as part of their job duties.
2.12. Counsel (without qualifier): Outside Counsel and In-House Counsel (as
well as their support staffs).
2.13. Expert: a person with specialized knowledge or experience in a matter
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pertinent to the litigation who has been retained by a Party or its counsel to serve as an
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expert witness or as a consultant in this action and who is not a past or a current
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employee of a Party. This definition includes a professional jury or trial consultant
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retained in connection with this litigation.
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2.14. Professional Vendors: persons or entities that provide litigation support
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services (e.g., photocopying; videotaping; translating; preparing exhibits or
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demonstrations; organizing, storing, retrieving data in any form or medium; etc.) and
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their employees and subcontractors.
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3.
SCOPE
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Any Protected Material (as defined above) may not be disseminated or
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disclosed outside the parameters of the Order, whether that disclosure embodies the
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entirety of a designated document or any portion or segment thereof.
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4.
DURATION
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Even after the termination of this litigation, the confidentiality obligations
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imposed by this Stipulation and Order shall remain in effect until a Designating Party
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agrees otherwise in writing or a court order otherwise directs. Nothing contained
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herein, however, is intended to limit or prevent parties from introducing evidence at
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trial to prove its case. The use of any Protected Material at trial, however, is not
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addressed at this time, but may be the subject of future application to the District
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Court Judge assigned to this matter as the need may arise. Unless otherwise ordered
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or agreed in writing by the Producing Party, within sixty days after the final
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termination of this action, each Receiving Party shall return all Protected Material to
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the Producing Party, or alternatively, destroy it. If the documents were originally
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[PROPOSED] ORDER GRANTING JOINT STIPULATION FOR PROTECTIVE ORDER
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produced without charge, they shall be returned without charge. If they were
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produced at a charge, they shall be returned for the same cost. As used in this
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subdivision, “all Protected Material” includes all copies, abstracts, compilations,
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summaries or any other form of reproducing or capturing any of the Protected
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Material. With permission in writing from the Designating Party, the Receiving Party
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may destroy some or all of the Protected Material instead of returning it. Whether the
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Protected Material is returned or destroyed, the Receiving Party must submit a written
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certification to the Producing Party (and, if not the same person or entity, to the
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Designating Party) by the sixty day deadline that identifies (by category, where
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appropriate) all the Protected Material that was returned or destroyed and that affirms
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that the Receiving Party has not retained any copies, abstracts, compilations,
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summaries or other forms of reproducing or capturing any of the Protected Material.
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Notwithstanding this provision, Counsel are entitled to retain an archival copy of all
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pleadings, motion papers, transcripts, legal memoranda, correspondence or attorney
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work product, even if such materials contain Protected Material.
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5.
DESIGNATING PROTECTED MATERIAL
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5.1.
Exercise of Restraint and Reasonable Care in Designating Material for
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Protection. Each Party or non-party that designates information or items for
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protection under this Stipulation and Order must take reasonable care to limit any such
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designation to specific material that qualifies under the appropriate standards. A
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Designating Party must take reasonable care to designate for protection only those
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parts of material, documents, items, or oral or written communications that qualify –
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so that other portions of the material, documents, items, or communications for which
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protection is not warranted are not swept unjustifiably within the ambit of this
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Stipulation and Order.
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Designations that are shown to be clearly unjustified, or that have been made
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for an improper purpose (e.g., to unnecessarily encumber or retard the case
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development process, or to impose unnecessary expenses and burdens on other
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[PROPOSED] ORDER GRANTING JOINT STIPULATION FOR PROTECTIVE ORDER
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parties), expose the Designating Party to sanctions as provided for in the Federal
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Rules of Civil Procedure.
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If it comes to a Party’s or a non-party’s attention that information or items that
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it designated for protection do not qualify for protection at all, or do not qualify for the
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level of protection initially asserted, that Party or non-party must promptly notify all
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other parties that it is withdrawing the mistaken designation.
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5.2.
Manner and Timing of Designations. Except as otherwise provided in
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this Stipulation and Order (see, e.g., second paragraph of section 5.2(a), below), or as
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otherwise stipulated or ordered, material that qualifies for protection under this
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Stipulation and Order must be clearly so designated before the material is disclosed or
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produced.
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Designation in conformity with this Order requires:
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(a)
for information in documentary form (apart from transcripts of
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depositions or other pretrial or trial proceedings), that the Producing Party affix the
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legend “CONFIDENTIAL” or “HIGHLY CONFIDENTIAL – ATTORNEYS’ EYES
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ONLY” conspicuously on each page that contains protected material. If only a
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portion or portions of the material on a page qualifies for protection, the Producing
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Party also must clearly identify the protected portion(s) (e.g., by making appropriate
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markings in the margins) and must specify, for each portion, the level of protection
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being asserted (either “CONFIDENTIAL” or “HIGHLY CONFIDENTIAL –
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ATTORNEYS’ EYES ONLY”).
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A Party or non-party that makes original documents or materials available for
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inspection need not designate them for protection until after the inspecting Party has
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indicated which material it would like copied and produced. During the inspection and
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before the designation, all of the material made available for inspection only to the
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inspecting Party’s outside attorney(s), and shall be deemed “HIGHLY
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CONFIDENTIAL – ATTORNEYS’ EYES ONLY.” After the inspecting Party’s
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outside attorney(s) have identified the documents it wants copied and produced, the
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[PROPOSED] ORDER GRANTING JOINT STIPULATION FOR PROTECTIVE ORDER
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Producing Party must determine which documents, or portions thereof, qualify for
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protection under this Order, then, before producing the specified documents, the
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Producing Party must affix the appropriate legend (“CONFIDENTIAL” or “HIGHLY
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CONFIDENTIAL – ATTORNEYS’ EYES ONLY”) conspicuously on each page that
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contains Protected Material. If only a portion or portions of the material on a page
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qualifies for protection, the Producing Party also must clearly identify the protected
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portion(s) (e.g., by making appropriate markings in the margins) and must specify, for
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each portion, the level of protection being asserted (either “CONFIDENTIAL” or
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“HIGHLY CONFIDENTIAL – ATTORNEYS’ EYES ONLY”).
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(b)
for testimony given in deposition or in other proceedings, that the Party
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or non-party offering or sponsoring the testimony identify on the record, before the
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close of the deposition, hearing, or other proceeding, all protected testimony, and
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further specify any portions of the testimony that qualify as “HIGHLY
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CONFIDENTIAL — ATTORNEYS’ EYES ONLY.” When it is impractical to
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identify separately each portion of testimony that is entitled to protection, and when it
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appears that substantial portions of the testimony may qualify for protection, the Party
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or non-party that sponsors, offers, or gives the testimony may invoke on the record
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(before the deposition or proceeding is concluded) a right to have up to 30 days after
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the date of mailing of the final transcript to identify the specific portions of the
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testimony as to which protection is sought and to specify the level of protection being
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asserted (“CONFIDENTIAL” or “HIGHLY CONFIDENTIAL - ATTORNEYS’
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EYES ONLY”). Only those portions of the testimony that are appropriately
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designated for protection within the 30 day period shall be covered by the provisions
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of this Stipulated Protective Order.
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Where, in good faith, it is anticipated by counsel for the Party or non-party who
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is testifying that the response to a question or series of questions could qualify as
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“HIGHLY CONFIDENTIAL - ATTORNEYS’ EYES ONLY” protection, then, on the
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record, counsel for the testifying Party or non-party shall ask all Party representatives
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[PROPOSED] ORDER GRANTING JOINT STIPULATION FOR PROTECTIVE ORDER
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or non-parties to leave the deposition room during such testimony. Upon the
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completion of the questioning that is believed to qualify for “HIGHLY
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CONFIDENTIAL - ATTORNEYS’ EYES ONLY” protection, all Party
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representatives or non-parties shall be allowed to reenter the deposition room.
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Transcript pages containing Protected Material shall be separately bound by the
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court reporter, who shall affix to conspicuously on each such page the legend
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“CONFIDENTIAL” or “HIGHLY CONFIDENTIAL - ATTORNEYS’ EYES
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ONLY,” as instructed by the Party or nonparty offering or sponsoring the witness or
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presenting the testimony.
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(c)
for information produced in some form other than documentary, and for
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any other tangible items, that the Producing Party affix in a prominent place on the
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exterior of the container or containers in which the information or item is stored the
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legend “CONFIDENTIAL” or “HIGHLY CONFIDENTIAL - ATTORNEYS’ EYES
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ONLY.” If only portions of the information or item warrant protection, the Producing
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Party, to the extent practicable, shall identify the protected portions, specifying
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whether they qualify as “Confidential” or as “Highly Confidential - Attorneys’ Eyes
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Only.”
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(d)
Inadvertent Failures to Designate. If corrected within thirty (30) days of
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disclosure, an inadvertent failure to designate qualified information or items as
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“Confidential” or “Highly Confidential - Attorneys’ Eyes Only” does not, standing
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alone, waive the Designating Party’s right to secure protection under this Order for
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such material. If material is appropriately designated as “Confidential” or “Highly
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Confidential — Attorneys’ Eyes Only” after the material was initially produced, the
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Receiving Party, on timely notification of the designation - thirty (30 days) - must
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make reasonable efforts to assure that the material is treated in accordance with the
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provisions of this Order, subject to the provisions below.
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6.
CHALLENGING CONFIDENTIALITY DESIGNATIONS
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6.1.
Meet and Confer. A Party that elects to initiate a challenge to a
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[PROPOSED] ORDER GRANTING JOINT STIPULATION FOR PROTECTIVE ORDER
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Designating Party’s confidentiality designation must do so in good faith and must
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begin the process by conferring directly with counsel for the Designating Party. In
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conferring, the challenging Party must explain the basis for its belief that the
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confidentiality designation was not proper and must give the Designating Party an
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opportunity to review the designated material, to reconsider the circumstances, and, if
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no change in designation is offered, to explain the basis for the chosen designation. A
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challenging Party may proceed to the next stage of the challenge process only if it has
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engaged, or in the event of non-cooperation attempted to engage, in this meet and
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confer process first.
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6.2.
Judicial Intervention. A Party that elects to press a challenge to a
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confidentiality designation after considering the justification offered by the
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Designating Party may file and serve a motion that identifies the challenged material
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and sets forth in detail the basis for the challenge. Each such motion must be jointly
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stipulated and filed pursuant to Local Rule 37, unless the circumstances justify the
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filing of an ex parte application. Until the Court rules on the challenge, all parties
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shall continue to afford the material in question the level of protection to which it is
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entitled under the Producing Party’s designation.
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7.
ACCESS TO AND USE OF PROTECTED MATERIAL
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7.1.
Basic Principles. A Receiving Party may use Protected Material that is
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disclosed or produced by another Party or by a non-party in connection with this case
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only for prosecuting, defending, or attempting to settle this litigation. Such Protected
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Material may be disclosed only to the categories of persons and under the conditions
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described in this Order. Following final resolution of the litigation, a Receiving Party
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shall comply with the provisions of section 11, below (FINAL DISPOSITION).
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Protected Material shall be stored and maintained by a Receiving Party at a location
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and in a secure manner that reasonably ensures that access is limited to the persons
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authorized under this Order.
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[PROPOSED] ORDER GRANTING JOINT STIPULATION FOR PROTECTIVE ORDER
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7.2.
Disclosure of “CONFIDENTIAL” Information or Items. Unless
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otherwise ordered by the Court or permitted in writing by the Designating Party, a
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Receiving Party may disclose any information or item designated CONFIDENTIAL
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only to:
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(a)
the Receiving Party’s Outside Counsel of record in this action and other
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outside counsel who have signed the “Agreement to Be Bound by Protective Order”
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(Exhibit A);
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(b)
the officers, directors, and employees (including In-house Counsel) of the
Receiving Party to whom disclosure is reasonably necessary for this litigation;
(c)
experts (as defined in this Order) of the Receiving Party to whom
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disclosure is reasonably necessary for this litigation and who have signed the
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“Agreement to Be Bound by Protective Order” (Exhibit A);
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(d)
the Court and its personnel;
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(e)
court reporters, their staffs, and professional vendors to whom disclosure
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is reasonably necessary for this litigation;
(f)
during their depositions, witnesses in the action to whom disclosure is
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reasonably necessary. Pages of transcribed deposition testimony or exhibits to
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depositions that reveal Protected Material shall be separately bound by the court
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reporter and may not be disclosed to anyone except as permitted under this Stipulated
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Protective Order. Any party seeking to use CONFIDENTIAL information during a
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deposition shall obtain a statement on the record that the deponent and any other
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persons in attendance have agreed to abide by the terms of this Stipulated Protective
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Order. If the deponent refuses to agree, disclosure of such information to the witness
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during the deposition shall not constitute a waiver of confidentiality, provided that,
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under such circumstances, the witness shall be asked to read and sign the original
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deposition transcript in the presence of the court reporter, and no copy of the transcript
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or related exhibits shall be given to the deponent. The terms of this Stipulated
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Protective Order shall apply to those persons in attendance at depositions and shall
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[PROPOSED] ORDER GRANTING JOINT STIPULATION FOR PROTECTIVE ORDER
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require the exclusion of persons not subject to the terms of the Stipulated Protective
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Order from attending that portion of the deposition at which Confidential or
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Attorneys’ Eyes Only information is discussed. And, as set forth in Section 5.2(b)
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above, prior to the disclosure of Attorneys’ Eyes Only information or testimony in the
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deposition, counsel for the testifying Party or non-party shall ask all Party
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representatives or non-parties to leave the deposition room during such testimony.
(g)
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the author and named recipients of the document, persons who have
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previously had access to the documents or Confidential Information other than
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through discovery or disclosures in the litigation, and the original source of the
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information.
7.3.
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Disclosure of “HIGHLY CONFIDENTIAL - ATTORNEYS’ EYES
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ONLY” Information or Items. Unless otherwise ordered by the Court or permitted in
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writing by the Designating Party, a Receiving Party may disclose any information or
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item designated “HIGHLY CONFIDENTIAL - ATTORNEYS’ EYES ONLY” only
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to:
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(a)
the Receiving Party’s Outside Counsel of record in this action;
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(b)
Experts (as defined in this Order) to whom disclosure is reasonably
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necessary for this litigation and who have signed the “Agreement to Be Bound by
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Protective Order” (Exhibit A),
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(c)
the Court and its personnel;
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(d)
court reporters, their staffs, and professional vendors to whom
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disclosure is reasonably necessary for this litigation; and
(e)
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the author of the document or the original source of the
information.
Nothing herein, however, is intended to prohibit or proscribe the ability of
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outside counsel to provide to its client informed and meaningful advice, or to prevent
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counsel from aggregating and generally summarizing counsel’s interpretation of the
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implications of such information as it relates to the litigation, so long as it will not
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reveal or disclose the specific contents of any document or information designated as
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“Attorneys’ Eyes Only”.
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8.
PROTECTED MATERIAL SUBPOENAED OR ORDERED
PRODUCED IN OTHER LITIGATION
If a Receiving Party is served with a subpoena or an order issued in other
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litigation or Court proceedings that require disclosure of any information or items
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designated in this action as “CONFIDENTIAL” or “HIGHLY CONFIDENTIAL -
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ATTORNEYS’ EYES ONLY,” the Receiving Party shall notify the Designating
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Party, in writing (by fax, if possible) promptly and in no event more than four court
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days after receiving the subpoena or order but before the scheduled date for
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production. Such notification shall include a copy of the subpoena or court order.
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The Receiving Party shall also immediately inform in writing the Party who
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caused the subpoena or order to issue in the other litigation or proceeding that some or
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all the material covered by the subpoena or order is the subject to this Protective
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Order. In addition, the Receiving Party must deliver a copy of this Stipulated
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Protective Order promptly to the Party in the other action that caused the subpoena or
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order to issue.
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The purpose of imposing these duties is to alert the interested parties to the
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existence of this Protective Order and to afford the Designating Party in this case an
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opportunity to try to protect its confidentiality interests in the court from which the
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subpoena or order issued. The Designating Party shall bear the burdens and the
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expenses of seeking protection in that court of its confidential material — and nothing
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in these provisions should be construed as authorizing or encouraging a Receiving
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Party in this action to disobey a lawful directive from another court.
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9.
UNAUTHORIZED DISCLOSURE OF PROTECTED MATERIAL
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If a Receiving Party learns that, by inadvertence or otherwise, it has disclosed
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Protected Material to any person or in any circumstance not authorized under this
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Stipulated Protective Order, the Receiving Party must immediately (a) notify in
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writing the Designating Party of the unauthorized disclosures, (b) use its best efforts
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to retrieve all copies of the Protected Material, (c) inform the person or persons to
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whom unauthorized disclosures were made of all the terms of this Order, and (d)
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request such person or persons to execute the “Acknowledgment and Agreement to Be
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Bound” that is attached hereto as Exhibit A.
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10.
FILING PROTECTED MATERIAL.
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In the event that counsel for any party decides to file with or submit to the
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Court any Protected Material, counsel shall provide written notice to the other party
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and shall take appropriate steps to ensure the continuing confidentiality of the
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Protected Material. Counsel for the party seeking to file or submit the Protected
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Material to the Court shall request that the portion(s) of the document(s) containing
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the Protected Materials be filed under seal by way of a written application and
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proposed order, along with the portion(s) of the document(s) submitted for filing
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under seal, in accordance with the Local Rules. Pending the ruling on the application,
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the papers or portions thereof subject to the sealing application shall be lodged under
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seal. Good cause for filing under seal must be shown in the application.
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11.
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11.1. Right to Further Relief. Nothing in this Order abridges the right of any
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MISCELLANEOUS.
person to seek its modification by the Court in the future.
11.2. Right to Assert Other Objections. By stipulating to the entry of this
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Protective Order no Party waives any right it otherwise would have to object to
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disclosing or producing any information or item on any ground not addressed in this
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Stipulated Protective Order. Similarly, no Party, waives any right to object on any
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ground to use in evidence of any of the material covered by this Protective Order.
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11.3. Effect of Designation on Authenticity and Admissibility. The placing of
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any confidentiality designation or a production identification label on the face of any
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document shall not affect the document’s authenticity or admissibility in this action.
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11.4. Continuing Jurisdiction. All provisions of this Stipulated Protective
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Order shall continue to be binding after the conclusion of this action in its entirety,
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unless subsequently modified by agreement between the parties or order of the Court,
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and the Court shall retain jurisdiction of this matter for the purpose of enforcing this
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Stipulated Protective Order.
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IT IS SO ORDERED.
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Dated: July 24, 2014
Paul L. Abrams
U.S. MAGISTRATE JUDGE
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EXHIBIT A
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ACKNOWLEDGMENT AND AGREEMENT TO BE BOUND
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I, _______________________________________ [print or type full
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name], of _______________________________________ [print or type full company
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name and address], declare under penalty of perjury that I have read in its entirety and
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understand the Stipulated Protective Order that was issued by the United States
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District Court for the Central District of California on ___________ [date] in the case
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of Minx International, Inc. v. Vivace Design, Inc., etc., et al., Case No. CV14-02787-
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SJO-PLA. I agree to comply with and to be bound by all the terms of this Stipulated
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Protective Order and I understand and acknowledge that failure to so comply could
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expose me to sanctions and punishment in the nature of contempt. I solemnly promise
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that I will not disclose in any manner any information or item that is subject to this
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Stipulated Protective Order to any person or entity except in strict compliance with the
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provisions of this Order.
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I further agree to submit to the jurisdiction of the United States District Court
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for the Central District of California for the purpose of enforcing the terms of this
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Stipulated Protective Order, even if such enforcement proceedings occur after
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termination of this action.
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Date: __________________________
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City and State where sworn and signed: __________________________
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Printed name: __________________________
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Signature: __________________________
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1093783/3791.003
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[PROPOSED] ORDER GRANTING JOINT STIPULATION FOR PROTECTIVE ORDER
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