Citizens of Humanity, LLC et al v. Westchester Surplus Lines Insurance Company

Filing 24

PROTECTIVE ORDER by Magistrate Judge Andrew J. Wistrich re Stipulation for Protective Order 23 (yb)

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SEDGWICK LLP
Michael R. Davisson
(State Bar No. 83278)
[e-mail]
Valerie D. Rojas
(State Bar No. 180041)
[e-mail]
801 South Figueroa Street, 19th Floor
Los Angeles, California 90017-5556
Telephone: [phone]
Facsimile: 213.426.6921

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Attorneys for Defendant

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WESTCHESTER SURPLUS LINES INSURANCE
COMPANY

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UNITED STATES DISTRICT COURT

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CENTRAL DISTRICT OF CALIFORNIA

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CITIZENS OF HUMANITY, LLC, a
California limited company, and CM
LAUNDRY, LLC, a California limited
liability company,
Plaintiffs,

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Matter Assigned to Honorable Judge
Otis D. Wright II in Courtroom 11
PROTECTIVE ORDER GOVERNING
CONFIDENTIAL INFORMATION

v.
WESTCHESTER SURPLUS LINES
INSURANCE COMPANY, and Does 1
thru 10, Inclusive,
Defendant.

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Case No. 2:15-CV-02278 ODW (AJWx)

Discovery Cutoff:
Motion Cutoff:
Trial Date:

March 28, 2016
May 5, 2016
June 28, 2016

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After having reviewed the Stipulation of the Parties Regarding
Confidentiality of Documents and Things, and good cause appearing, this Court
orders as follows:
1.

This Stipulation for a Protective Order governs the use of all produced

documents, responses to interrogatories and requests for admissions, deposition
transcripts, and any other information, documents, objects or things, as well as any
and all copies, abstracts, digests, notes, and summaries thereof, that have been or
will be produced by any party or third-party (the “Producing Party”) in this

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Litigation pursuant to the Federal Rules of Civil Procedure. These materials are

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collectively referred to hereinafter as “Discovery Material.”

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2.

Any Discovery Material produced by any party or third-party as part

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of discovery in this Litigation may be designated by the Producing Party as

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“CONFIDENTIAL” as follows:

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a.

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“CONFIDENTIAL” any Discovery Material that it

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produces in this Litigation which it believes, in good

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faith after a review and determination by counsel for the

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Producing Party with respect to each document or file,

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constitutes, contains, reflects or discloses confidential,

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non-public research and analysis, development or

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commercial or personal information or Discovery

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Material protected by the attorney-client and/or work-

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product privileges, or other information for which a good

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faith claim of need of protection from disclosure can be

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made under the Federal Rules of Civil Procedure and/or

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other applicable law (“Confidential Material”).

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3.

The

Producing

Party

may

designate

as

No Discovery Material shall be marked “CONFIDENTIAL” if it:

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a.

Was known to the receiving party without

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obligation of confidentiality prior to disclosure by the

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Producing Party, as evidenced by the receiving party’s

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written records;

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b.

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a third-party having no obligation of confidentiality to

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the Producing Party with respect to such information;

Is subsequently disclosed to the receiving party by

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c.

Is independently developed by employee(s) of the

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receiving party who had no access to such information

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before such development; or

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d.

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public through means not constituting a breach of this

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Stipulation for a Protective Order or an obligation of

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confidentiality to the producing party.

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e.

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of the Receiving Party shall not become Confidential

Is published or becomes generally known to the

Furthermore, information already in the possession

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Information merely because the Producing Party

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produces copies stamped Confidential Information.

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4.

Any Discovery Material that is produced during this Litigation

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voluntarily, in response to a discovery request, or pursuant to a Court Order, in

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oral, written, or other form, including as part of any document, including but not

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limited to transcripts, exhibits, answers to interrogatories, as well as any physical

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object, recording, electronic file, or other thing, that is asserted by the Producing

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Party to contain or constitute Confidential Material shall be so designated by the

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Producing Party.

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a.

Documents and Physical Items: If Confidential

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Material is contained in a document or other physical

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item, such documents and physical items shall be clearly

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and prominently marked on their face with the

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appropriate legend: “CONFIDENTIAL”. When an item

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(such as a disk) containing more than one electronic file

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is produced, each electronic file on that disk that is

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confidential should be branded with the legend

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“CONFIDENTIAL” and have “CONFIDENTIAL” in the

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file name of each file designated as such.
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b.

Transcripts: Deposition or other pretrial testimony

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may be designated as “Confidential” by (i) a statement on

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the record, by counsel, at the time of such disclosure, or

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(ii) written notice sent to all counsel of record for the

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parties within fifteen (15) business days after receipt of

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the transcript of the deposition or other pretrial testimony

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unless the parties agree to an extension of this time

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period for designation. Notwithstanding any provision of

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this subsection, Discovery Material used or referenced

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during a deposition or other pretrial testimony shall

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maintain any confidentiality designation accorded such

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material hereunder regardless of the designation of any

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part of the transcript.

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c.

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Material not reduced to documentary, tangible, or

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physical forms or that cannot be conveniently designated

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shall be designated by the Producing Party by notifying

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all parties of the appropriate designation in writing.

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5.

Information in Other Forms: All Confidential

In the absence of written permission from the Producing Party or

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court Order, Discovery Material designated as “CONFIDENTIAL” shall not be

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disclosed to any person other than the following individuals, who are each deemed

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a “Qualified Person” under this Paragraph:

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a.

counsel of record for parties to this Litigation and

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their support staff, including paralegals and clerical

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assistants;

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b.

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agents, and/or employees who are directly involved in,

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and whose access to such Discovery Material is

opposing parties and their representatives, officers,

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reasonably required for, the management, prosecution,

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defense, or settlement of this Litigation or the supervision

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of counsel of record;

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c.

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during discovery or trial, whether willingly or under

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subpoena issued by a court of competent jurisdiction over

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the witness;

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d.

stenographic, court reporting, or clerical personnel;

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e.

in-house counsel for the parties to this Litigation;

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f.

subject to the provisions of paragraph 7 below,

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experts and consultants and their staff who are employed

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for the purposes of this Litigation; and

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g.

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and support personnel assisting the Court;

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h.

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satisfy legal or regulatory requirements, provided that

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written notice is given to the Party designating such

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material as “Confidential Material” at least five (5) days

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prior to disclosure to the regulatory authorities, or as

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soon as practicable if disclosure is required by regulatory

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authorities in less than five (5) days; and

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i.

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employed by a Party to this Litigation.

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6.

non-party witnesses who are called to be deposed

the Court, including necessary secretarial, clerical,

regulatory authorities upon formal demand, or to

commercial photocopying firms or ESI vendors

The inadvertent or unintentional disclosure by the Producing Party of

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Confidential Material, regardless of whether the material was so designated at the

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time of disclosure, shall not be deemed a waiver in whole or in part of the

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Producing Party’s claim of confidentiality, either as to the specific information

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disclosed or as to any other information relating to the same or related subject
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matter, provided that the Producing Party shall promptly upon discovery of the

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inadvertent or unintentional disclosure notify the receiving party in writing that the

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information is Confidential. Such notification shall constitute a designation of the

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information and thereby subject it to the provisions of this Stipulation for a

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Protective Order. Disclosure by the receiving party of inadvertently or

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unintentionally disclosed Confidential Material prior to receipt of such notice shall

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not be deemed a violation of this Stipulation for a Protective Order. However,

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those persons to whom disclosure was made are to be advised by the receiving

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party that the information is Confidential and must be treated in accordance with

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this Stipulation for a Protective Order, and the receiving party must make a good

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faith effort to retrieve and return all copies of such inadvertently disclosed

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information which have been disseminated to unauthorized persons, including any

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notes, summaries, compilations or other documents concerning same.

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7.

No person described under Paragraphs 5(f) may access Discovery

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Material designated “CONFIDENTIAL” until such person agrees to be bound by

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the terms of the Stipulation for a Protective Order by executing the undertaking in

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Exhibit A. Before any other person described in Paragraph 5 is shown any

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Discovery Material designated “CONFIDENTIAL”, that person must be shown a

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copy of the Court’s Protective Order and instructed that he or she is bound by its

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provisions.

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8.

If a producing party inadvertently produces documents or other

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tangible items that it considers privileged or attorney work-product, in whole or in

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party, it may retrieve such documents or items, or parts thereof, as follows:

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a. The producing party must give written notice to all parties who

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received copies of the inadvertently produced document or material in

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question. This notice must state the nature of the producing party’s

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claim that the inadvertently produced document is privileged or

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otherwise protected.
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b. Upon receipt of such notice, all parties who have received copies of

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the inadvertently produced documents or material shall promptly

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return it to the producing party and destroy any other copies thereof.

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In the event that only portions of a document or material are claimed

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to be privileged or otherwise protected, the producing party shall

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furnish redacted copies of such documents or material, removing only

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the part(s) thereof claimed to be privileged or otherwise protected, to

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all parties within ten (10) days of their return to the producing party.

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c. If a party receiving notice of an inadvertent production of a document

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or material challenges the producing party’s claim of protection, the

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recipient of such notice may promptly move for an order compelling

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production of such documents or material on the ground that the claim

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of protection is not well founded. However, the party moving to

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compel cannot contend that the producing party waived the protection

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by the inadvertent production.

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9.

The parties may also informally agree in writing that Confidential

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Material may be disclosed to a person not otherwise qualified under this

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Stipulation for a Protective Order to receive such information. In the event that a

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party intends to disclose Confidential Material to a person not qualified to receive

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such information hereunder (for example, for use at a deposition), and the parties

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cannot informally agree, a party may request the Court rule on such disclosure.

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10.

All Confidential Material produced in this Litigation may be used

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only for purposes of this Litigation, including the Litigation itself, any appeals, and

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settlement and/or licensing negotiations intended to resolve this Litigation. All

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Confidential Material shall be maintained and used by the parties and any person

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listed in Paragraph 5 only in the strictest of confidence and not disclosed to any

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other person without the prior, written consent of the Producing Party or upon

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order by the Court.
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11.

Deposition Procedures: In the event that a deposition in this litigation

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is attended by a person not authorized to receive Confidential Material, then any

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other party may have such person excluded from the deposition during any

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portion(s) of the deposition that it reasonably believes may result in the disclosure

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of its Confidential Material.

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12.

Response to a Subpoena / Court Order: In the event that a receiving

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party receives a subpoena or is ordered by another court or governmental entity to

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produce the Confidential Material of another party, the receiving party shall notify

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the Producing Party immediately of that subpoena or order and shall promptly

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provide said subpoena or order, if it is in writing, to the Producing Party so that the

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Producing Party may object to the subpoena or order. If the Producing Party

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chooses to object to the subpoena or order, it shall provide a copy of said objection

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to the receiving party. If the receiving party receives nothing from the Producing

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Party prior to the time for its compliance with the subpoena or order, the receiving

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party may comply with its obligations under the subpoena or order.

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13.

In the event a party wishes to use any Confidential Material, or any

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papers containing or making reference to the contents of such material or

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information, in any pleading or document filed with the court in this Litigation, the

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confidential portion of such pleading or document and Confidential Material shall

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be filed under seal utilizing the procedures set forth in Local Rule 79-5, until such

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time as the court orders otherwise or denies permission to file under seal. The

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sealed material, information, or papers shall plainly state on the first page of any

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bound or stapled document “UNREDACTED VERSION OF DOCUMENT(S)

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SOUGHT TO BE SEALED.” The restrictions, if any that will govern the use of

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Confidential Material at trial or hearings will be determined at a later date by the

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court, in consultation with the parties.

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14.

Notwithstanding any other provision of this Stipulation for a

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Protective Order, a party producing Confidential Material may choose to withdraw

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its designation by doing so in writing.

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15.

Nothing in this Stipulation for a Protective Order constitutes a finding

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or admission that any of the information disclosed or contained in the designated

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items is or is not confidential, and nothing herein shall prevent any party from

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contending, during the progress of this Litigation, that any or all of such

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information is not confidential. Any party may request from the Producing Party a

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change in the designation of any item or information and/or permission to disclose

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such item or information to persons in addition to those specified herein in

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Paragraph 5. Such request shall be in writing, state the grounds, and be served on

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all counsel including counsel for the Producing Party. The requested change shall

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occur or the requested permission shall be granted, unless an objection for good

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cause is served on the requesting party within twenty (20) business days after

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service of such request. In the event such objection is timely served, neither the

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requested change shall occur nor the requested permission shall be granted, until

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the objection is resolved by written agreement of the parties or Order of this Court.

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In any disagreement over a designation, the party making the designation bears the

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ultimate burden of showing that the designation is proper. No party to this

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Litigation shall be obligated to challenge the propriety of any designation, and a

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failure to do so shall not act as a waiver of its right to make a subsequent attack on

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the propriety of such designation, nor shall such failure to challenge constitute an

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admission that any information is, in fact, confidential. Any designation of

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information as Confidential Material shall govern hereunder unless and until such

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designation is modified by the designating party, the Court, or agreement of the

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parties.

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16.

Production by Non-Parties: If any Confidential Material is produced

by a non-party to this Litigation, such non-party shall be considered a Producing
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Party within the meaning of those terms as used in the context of this Stipulation

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for a Protective Order and shall have the right to designate information as

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“CONFIDENTIAL.”

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17.

The designation of any material in accordance with this Stipulation for

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a Protective Order as Confidential Material is intended solely to facilitate the

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preparation and trial of this Litigation, and treatment of such material by the parties

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in conformity with such designation will not be construed in any way as an

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admission or agreement by any party that the designated material constitutes or

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contains any trade secret or Confidential Material.

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18.

Upon final termination of this Litigation, each party and other person

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subject to the terms of this Stipulation for a Protective Order, including individuals

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required to execute the undertaking attached hereto as Exhibit A, shall, within sixty

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(60) days of said termination, assemble (including from all officers, employees,

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and in-house counsel of the party, all support staff, and all experts and consultants)

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and return to the Producing Party all Discovery Material designated as

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“CONFIDENTIAL,” including all copies and other items of such Discovery

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Material, or in the alternative and at the option of the Receiving Party, either

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destroy all such confidential Discovery Material, or retain permanently all such

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confidential Discovery Material so long as the Receiving Party continues to

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maintain confidentiality.

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19.

If confidential Discovery Material is disclosed to any person other

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than in the manner authorized by this Protective Order, the party responsible for

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the disclosure must immediately bring all pertinent facts relating to such disclosure

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to the attention of the designating party, and without prejudice to the rights and

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remedies of the designating party, make every effort to retrieve the improperly

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disclosed confidential Discovery Material and to prevent further unauthorized

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disclosure on its own part or on the part of the recipient of such confidential

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Discovery Material.
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20.

Nothing in this Stipulation for a Protective Order shall be deemed a

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waiver of any right that any party might otherwise have under the Federal Rules of

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Civil Procedure or the Federal Rules of Evidence or the doctrines of attorney-client

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privilege or attorney work-product. This Stipulation for a Protective Order shall be

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without prejudice to any party to oppose production of any information or items on

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any ground permitted by the Federal Rules.

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21.

Any party to this Protective Order may, for good cause shown, move

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the Court for relief from all or any part of this Protective Order or for a

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modification of its provisions. The Protective Order, however, shall remain in

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effect until such time as it is modified or rescinded by the Court.
22.

This Protective Order is not intended to govern the use of confidential

Discovery Materials at trial in this action.
23.

Nothing in this Stipulation for a Protective Order shall affect a party’s

use or disclosure of its own Confidential Material in any way.
24.

This Protective Order and the agreements embodied herein shall

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survive the termination of this action and continue in full force and effect. To the

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extent permitted by law, the Court shall retain jurisdiction to enforce, modify, or

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reconsider this Protective Order, even after this action is terminated.

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25.

This Protective Order shall be without prejudice to the right of any

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party hereto to knowingly waive the applicability of this Order to any confidential

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Discovery Materials designated by that party.

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IT IS SO ORDERED.

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DATED

this 6th day of October, 2015.

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HON. ANDREW J. WISTRICH
UNITED STATES MAGISTRATE JUDGE

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STIPULATION AND ORDER FOR PROTECTIVE ORDER: EXHIBIT A

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UNITED STATES DISTRICT COURT

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CENTRAL DISTRICT OF CALIFORNIA

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CITIZENS OF HUMANITY, LLC, a
California limited company, and CM
LAUNDRY, LLC, a California limited
liability company,

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Matter Assigned to Honorable Judge
Otis D. Wright II in Courtroom 11

Plaintiffs,

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Case No. 2:15-CV-02278 ODW (AJWx)

v.
WESTCHESTER SURPLUS LINES
INSURANCE COMPANY, and Does 1
thru 10, Inclusive,

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Defendant.

JOINT STIPULATION FOR
PROTECTIVE ORDER GOVERNING
CONFIDENTIAL INFORMATION
Discovery Cutoff:
Motion Cutoff:
Trial Date:

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///

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///

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///

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///

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///

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///

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///

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///

82003728v1

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March 28, 2016
May 5, 2016
June 28, 2016

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UNDERTAKING OF ____________________________
STATE OF ______________ )

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) SS:

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COUNTY OF ____________ )

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I, __________________________, being first duly sworn on oath,

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depose and say:

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1.

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I have read and understand the contents of the Protective Order dated

________________ , filed in the above captioned litigation, and attached hereto.
2.

I am properly classified as a “Qualified Person” identified in

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Paragraph 5 of the Protective Order, and I agree to comply with the conditions

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provided in the Protective Order prior to any disclosure to me of documents, things

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and/or any other information designated as containing, in whole or in part,

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“Confidential Material.”

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3.

I expressly agree that all documents, things and information which are

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disclosed to me pursuant to the Protective Order shall be maintained in strict

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confidence, and I shall not disclose or use the original or any copy of, or the

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subject matter of any of the documents, things or the information they contain,

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except in accordance with the terms of the Protective Order.

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4.

I shall not use or refer to any of the documents, things and/or any

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information that falls within the terms of the Protective Order other than in

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connection with this litigation and as prescribed in the Protective Order.

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5.

Further, I shall, upon notification that this litigation has terminated,

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return any and all originals and/or copies of the documents and things to counsel

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for the party who provided such documents, and I shall destroy any notes or

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memoranda I have which in any way concern the substance embraced by such

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documents, things and/or information.

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6.

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I do and shall subject myself to the continuing jurisdiction of the

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above-captioned Court over my person, wherever I shall be found, for purposes of

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enforcement of the Protective Order.

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Date:

[Signature]

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______________________________
[Printed Name]

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