Jacqueline Rodriguez v. AmericanWest Bank et al
Filing
32
PROTECTIVE ORDER by Magistrate Judge Michael R. Wilner. re Stipulation for Protective Order 31 (vm)
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ELIZABETH A. FALCONE, CA Bar No. 219084
elizabeth.falcone@ogletreedeakins.com
OGLETREE, DEAKINS, NASH,
SMOAK & STEWART, P.C.
The KOIN Center
222 SW Columbia Street, Suite 1500
Portland, OR 97201
Telephone: 503.552.2140
Facsimile: 503.224.4518
RYAN H. CROSNER, CA Bar No. 278418
ryan.crosner@ogletreedeakins.com
7 OGLETREE, DEAKINS, NASH,
SMOAK & STEWART, P.C.
8 400 South Hope Street, Suite 1200
Los Angeles, CA 90071
9 Telephone: 213.239.9800
Facsimile: 213.239.9045
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Attorneys for Defendant
BANNER BANK, successor in interest to
AMERICANWEST BANK
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RICHARD E. QUINTILONE, CA Bar No. 200995
req@quintlaw.com
ALVIN LINDSAY, CA Bar No. 220236
14 abl@quintlaw.com
QUINTILONE & ASSOCIATES
15 22974 El Toro Road, Suite 100
Lake Forest, CA 92630
16 Telephone: (949) 458-9675
Facsimile: (949) 458-9679
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Attorneys for Plaintiffs JACQUELINE RODRIGUEZ
and SHAWN SANGELADJI
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UNITED STATES DISTRICT COURT
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CENTRAL DISTRICT OF CALIFORNIA
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JACQUELINE RODRIGUEZ, an
individual, and SHAWN
22 SANGELADJI, an individual,
Case No. 2:15-cv-05831-MRW
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Assigned for All Purposes to:
Magistrate Judge Michael R. Wilner
Los Angeles – Roybal, Courtroom 550
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Plaintiffs,
STIPULATED PROTECTIVE
ORDER OF THE PARTIES
v.
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AMERICANWEST BANK, a
26 Washington corporation; BANNER
BANK, a Washington corporation; and
27 DOES 1 through 50, inclusive,
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15-cv-05831
Stipulated
Complaint Filed: June 1, 2015
Removed:
August 3, 2015
Trial Date:
August 23, 2016
Defendants.
Case No. 2:15-cv-05831-MRW
STIPULATED PROTECTIVE ORDER OF THE PARTIES
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1.
INTRODUCTION
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1.1
Purposes and Limitations
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Discovery in this action is likely to involve production of confidential,
4 proprietary, or private information for which special protection from public
5 disclosure and from use for any purpose other than prosecuting this litigation may be
6 warranted. Accordingly, the parties hereby stipulate to and petition the Court to enter
7 the following Stipulated Protective Order. The parties acknowledge that this Order
8 does not confer blanket protections on all disclosures or responses to discovery and
9 that the protection it affords from public disclosure and use extends only to the
10 limited information or items that are entitled to confidential treatment under the
11 applicable legal principles. The parties further acknowledge, as set forth in
12 Section 2.3, below, that this Stipulated Protective Order does not entitle them to file
13 confidential information under seal; Civil Local Rule 79-5 sets forth the procedures
14 that must be followed and the standards that will be applied when a party seeks
15 permission from the Court to file material under seal.
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1.2
Good Cause Statement
17
Good cause exists for the Court to enter this pretrial protective order. Cf.
18 Oliner v. Kontrabecki, 745 F.3d 1024, 1026 (9th Cir. 2014). Plaintiffs Jacqueline
19 Rodriguez and Shawn Sangeladji (“Plaintiffs”) were formerly employed by
20 Defendant AmericanWest Bank, to which Banner Bank is the successor in interest
21 (“Defendant”). In their First Amended Complaint, Plaintiffs allege, in part, that
22 accounts of AmericanWest Bank’s customers may have been opened fraudulently
23 and that AmericanWest Bank’s supervisors instructed Plaintiffs to selectively violate
24 state and federal banking laws. Thus, Plaintiffs have sought discovery regarding the
25 bank account information of AmericanWest Bank’s customers as well as discovery
26 concerning AmericanWest Bank’s compliance with state and federal banking laws.
27 The discovery of such categories of information warrants the Court’s entry of this
28 pretrial protective order.
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2.
DEFINITIONS
2.1
Action: Jacqueline Rodriguez, et al. v. AmericanWest Bank, et al., Case
No. 2:15-cv-05831-MRW.
2.2
Challenging Party: a Party or Non-Party that challenges the designation
of information or items under this Order.
2.3
“CONFIDENTIAL” Information or Items: information (regardless of
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how it is generated stored or maintained) or tangible things that qualify for protection
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under Federal Rule of Civil Procedure 26(c) or other applicable law, and as specified
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above in the Good Cause Statement.
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2.3(a) “HIGHLY CONFIDENTIAL” Information or Items: information whose
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disclosure to another Party or Non-Party would create a substantial risk of serious
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injury that could not be avoided by less restrictive means, and as specified above in
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the Good Cause Statement.
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2.4
Counsel: Outside Counsel of Record and House Counsel (as well as
their support staff).
2.5
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
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“CONFIDENTIAL” or “HIGHLY CONFIDENTIAL.”
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2.6
Disclosure or Discovery Material: all items or information, regardless of
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the medium or manner in which it is generated, stored, or maintained (including,
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among other things, data, documents, testimony, transcripts, and tangible things),
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that are produced or generated in disclosures or responses to discovery in this matter.
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2.7
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
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an expert witness or as a consultant in this Action.
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2.8
House Counsel: attorneys who are employees of a Party to this Action.
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House Counsel does not include Outside Counsel of Record or any other outside
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counsel.
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2.9
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Non-Party: any natural person, partnership, corporation, association, or
other legal entity not named as a Party to this action.
2.10 Outside Counsel of Record: attorneys who are not employees of a party
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to this Action but are retained to represent or advise a party to this Action and have
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appeared in this Action on behalf of that party or are affiliated with a law firm which
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has appeared on behalf of that party, and includes support staff.
2.11 Party: any party to this Action, including all of its officers, directors,
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employees, consultants, retained experts, and Outside Counsel of Record (and their
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support staff).
2.12 Producing Party: a Party or Non-Party that produces Disclosure or
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Discovery Material in this Action.
2.13 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, and organizing, storing, or retrieving data in any form or medium)
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and their employees and subcontractors.
2.14 Protected Material: any Disclosure or Discovery Material that is
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designated as “CONFIDENTIAL” or “HIGHLY CONFIDENTIAL.”
2.15 Receiving Party: a Party that receives Disclosure or Discovery Material
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from a Producing Party.
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3.
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SCOPE
The protections conferred by this Stipulation and Order cover not only
22 Protected Material (as defined above), but also: (1) any information copied or
23 extracted from Protected Material; (2) all copies, excerpts, summaries, or
24 compilations of Protected Material; and (3) any testimony, conversations, or
25 presentations by Parties or their Counsel that might reveal Protected Material. Any
26 use of Protected Material at trial shall be governed by the orders of the trial judge.
27 This Order does not govern the use of Protected Material at trial.
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4.
DURATION
Even after final disposition of this litigation, the confidentiality obligations
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3 imposed by this Order shall remain in effect until a Designating Party agrees
4 otherwise in writing or a court order otherwise directs. Final disposition shall be
5 deemed to be the later of: (1) dismissal of all claims and defenses in this Action, with
6 or without prejudice; and (2) final judgment herein after the completion and
7 exhaustion of all appeals, rehearings, remands, trials, or reviews of this Action,
8 including the time limits for filing any motions or applications for extension of time
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pursuant to applicable law.
5.
DESIGNATING PROTECTED MATERIAL
5.1
Exercise of Restraint and Care in Designating Material for Protection.
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Each Party or Non-Party that designates information or items for protection under
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this Order must take care to limit any such designation to specific material that
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qualifies under the appropriate standards. The Designating Party must designate for
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protection only those parts of material, documents, items, testimony, or oral or
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written communications that qualify so that other portions of the material,
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documents, items, testimony, or communications for which protection is not
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warranted are not swept unjustifiably within the ambit of this Order.
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Mass, indiscriminate, or routinized designations are prohibited. Designations
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that are shown to be clearly unjustified or that have been made for an improper
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purpose (e.g., to unnecessarily encumber the case development process or to impose
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unnecessary expenses and burdens on other parties) may expose the Designating
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Party to sanctions.
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If it comes to a Designating Party’s attention that information or items that it
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designated for protection do not qualify for protection, that Designating Party must
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promptly notify all other Parties that it is withdrawing the inapplicable designation.
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5.2
Manner and Timing of Designations. Except as otherwise provided in
this Order (see, e.g., second paragraph of section 5.2(a) below), or as otherwise
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stipulated or ordered, Disclosure or Discovery Material that qualifies for protection
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under this 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 (e.g., paper or electronic
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documents, but excluding transcripts of depositions or other pretrial or trial
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proceedings), that the Producing Party affix at a minimum, the legend
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“CONFIDENTIAL” or “HIGHLY CONFIDENTIAL” (hereinafter
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“CONFIDENTIAL legend”), to 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).
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A Party or Non-Party that makes original documents available for inspection
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need not designate them for protection until after the inspecting Party has indicated
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which documents 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 shall be
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deemed “CONFIDENTIAL” or “HIGHLY CONFIDENTIAL.” After the inspecting
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Party has identified the documents it wants copied and produced, the Producing
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Party must determine which documents, or portions thereof, qualify for protection
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under this Order. Then, before producing the specified documents, the Producing
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Party must affix the “CONFIDENTIAL legend” to each page that contains Protected
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Material. If only a portion or portions of the material on a page qualifies for
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protection, the Producing Party also must clearly identify the protected portion(s)
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(e.g., by making appropriate markings in the margins).
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(b)
for testimony given in depositions that the Designating Party identify in
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writing by page and line number the Disclosure or Discovery Material within 30
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days after preparation of the transcript, all protected 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 is stored the legend
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“CONFIDENTIAL” or “HIGHLY CONFIDENTIAL.” If only a portion or portions
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of the information warrants protection, the Producing Party, to the extent practicable,
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shall identify the protected portion(s).
5.3
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Inadvertent Failures to Designate. If timely corrected, an inadvertent
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failure to designate qualified information or items does not, standing alone, waive
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the Designating Party’s right to secure protection under this Order for such material.
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Upon timely correction of a designation, the Receiving Party must make reasonable
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efforts to assure that the material is treated in accordance with the provisions of this
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Order.
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6.
CHALLENGING CONFIDENTIALITY DESIGNATIONS
6.1
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Timing of Challenges. Any Party or Non-Party may challenge a
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designation of confidentiality at any time that is consistent with the Court’s
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Scheduling Order.
6.2
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Meet and Confer. The Challenging Party shall initiate the dispute
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resolution process (and, if necessary, file a discovery motion) under Local Rule 37.1,
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et seq.
6.3
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The burden of persuasion in any such challenge proceeding shall be on
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the Designating Party. Frivolous challenges, and those made for an improper purpose
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(e.g., to harass or impose unnecessary expenses and burdens on other parties) may
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expose the Challenging Party to sanctions. Unless the Designating Party has waived
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or withdrawn the confidentiality designation, all parties shall continue to afford the
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material in question the level of protection to which it is entitled under the Producing
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Party’s designation until the Court rules on the challenge.
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7.
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ACCESS TO AND USE OF PROTECTED MATERIAL
7.1
Basic Principles. A Receiving Party may use Protected Material that is
disclosed or produced by another Party or by a Non-Party in connection with this
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Action only for prosecuting, defending, or attempting to settle this Action. Such
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Protected Material may be disclosed only to the categories of persons and under the
3
conditions described in this Order. When the Action has been terminated, a
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Receiving Party must comply with the provisions of Section 13 below (FINAL
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DISPOSITION).
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Protected Material must be stored and maintained by a Receiving Party at a
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location and in a secure manner that ensures that access is limited to the persons
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authorized under this 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
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“CONFIDENTIAL” only to:
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(a)
the Receiving Party’s Outside Counsel of Record in this Action,
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as well as employees of said Outside Counsel of Record to whom it is reasonably
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necessary to disclose the information for this Action;
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(b)
the officers, directors, and employees (including House Counsel)
of the Receiving Party to whom disclosure is reasonably necessary for this Action;
(c)
Experts (as defined in this Order) of the Receiving Party to whom
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disclosure is reasonably necessary for this Action and who have signed the
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“Acknowledgment and Agreement to Be Bound” (Exhibit A);
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(d)
the Court and its personnel;
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(e)
court reporters and their staff;
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(f)
professional jury or trial consultants, mock jurors, and
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Professional Vendors to whom disclosure is reasonably necessary for this Action and
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who have signed the “Acknowledgment and Agreement to Be Bound” (Exhibit A);
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(g)
the author or recipient of a document containing the information
or a custodian or other person who otherwise possessed the document;
(h)
during their depositions, witnesses, and attorneys for witnesses, in
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the Action to whom disclosure is reasonably necessary provided: (1) the deposing
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party requests that the witness sign the form attached as Exhibit A hereto; and
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(2) they will not be permitted to keep any confidential information unless they sign
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the “Acknowledgment and Agreement to Be Bound” (Exhibit A), unless otherwise
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agreed by the Designating Party or ordered by the Court. Pages of transcribed
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deposition testimony or exhibits to depositions that reveal Protected Material may be
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separately bound by the court reporter and may not be disclosed to anyone except as
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permitted under this Stipulated Protective Order; and
(i)
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any mediator or settlement officer, and their supporting
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personnel, mutually agreed upon by any of the Parties engaged in settlement
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discussions.
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7.3
Disclosure of “HIGHLY CONFIDENTIAL” Information or Items.
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Unless otherwise ordered by the Court or permitted in writing by the Designating
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Party, a Receiving Party may disclose any information or item designated “HIGHLY
15 CONFIDENTIAL” only to:
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(a)
the Receiving Party’s Outside Counsel of Record in this Action,
17 as well as employees of said Outside Counsel of Record to whom it is reasonably
18 necessary to disclose the information for this Action;
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(b)
A Party’s House Counsel and any paralegals and support staff
20 supervised by House Counsel, whose review of such information is reasonably
21 necessary for the prosecution or defense of this action;
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(c)
Outside consultants, employees of copy services, or experts
23 retained to assist counsel in this action;
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(d)
The Court, its personnel, and its reporters;
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(e)
Any person who created the document or was a recipient thereof.
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The Parties agree to meet and confer in good faith should either Party
27 believe disclosure of a document designated “HIGHLY CONFIDENTIAL” to a third
28 party or a Party to this action is necessary.
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No person permitted access to “HIGHLY CONFIDENTIAL” Information by
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2 this Stipulated Protective Order shall disclose the same, in whole or in part, to any
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person who has not been permitted access to such information pursuant to this
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Stipulation.
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8.
PROTECTED MATERIAL SUBPOENAED OR ORDERED PRODUCED IN
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OTHER LITIGATION
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If a Party is served with a subpoena or a court order issued in other litigation
8 that compels disclosure of any information or items designated in this Action as
9 “CONFIDENTIAL” or “HIGHLY CONFIDENTIAL,” that Party must:
(a)
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promptly notify in writing the Designating Party. Such
11 notification shall include a copy of the subpoena or court order;
(b)
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promptly notify in writing the party who caused the subpoena or
13 order to issue in the other litigation that some or all of the material covered by the
14 subpoena or order is subject to this Protective Order. Such notification shall include
15 a copy of this Stipulated Protective Order; and
(c)
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cooperate with respect to all reasonable procedures sought
17 to be pursued by the Designating Party whose Protected Material may be
18 affected.
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If the Designating Party timely files a motion for protective order, the Party
20 served with the subpoena or court order shall not produce any information
21 designated in this action as “CONFIDENTIAL” or “HIGHLY CONFIDENTIAL”
22 before a determination by the court from which the subpoena or order issued, unless
23 the Party has obtained the Designating Party’s permission. The Designating Party
24 shall bear the burden and expense of seeking protection in that court of its
25 confidential material and nothing in these provisions should be construed as
26 authorizing or encouraging a Receiving Party in this Action to disobey a lawful
27 directive from another court.
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9.
A NON-PARTY’S PROTECTED MATERIAL SOUGHT TO BE
PRODUCED IN THIS LITIGATION
(a)
The terms of this Order are applicable to information produced
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by a Non-Party in this Action and designated as “CONFIDENTIAL” or “HIGHLY
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CONFIDENTIAL.” Such information produced by Non-Parties in connection with
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this litigation is protected by the remedies and relief provided by this Order.
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Nothing in these provisions should be construed as prohibiting a Non-Party from
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seeking additional protections.
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(b)
In the event that a Party is required, by a valid discovery
10
request, to produce a Non-Party’s confidential information in its possession, and
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the Party is subject to an agreement with the Non-Party not to produce the Non-
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Party’s confidential information, then the Party shall:
(1)
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promptly notify in writing the Requesting Party and the
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Non-Party that some or all of the information requested is subject to a
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confidentiality agreement with a Non-Party;
(2)
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promptly provide the Non-Party with a copy of the
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Stipulated Protective Order in this Action, the relevant discovery request(s), and a
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reasonably specific description of the information requested; and
(3)
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make the information requested available for
inspection by the Non-Party, if requested.
(c)
If the Non-Party fails to seek a protective order from this Court
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within 14 days of receiving the notice and accompanying information, the Receiving
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Party may produce the Non-Party’s confidential information responsive to the
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discovery request. If the Non-Party timely files a motion for protective order, the
25
Receiving Party shall not produce any information in its possession or control that is
26
subject to the confidentiality agreement with the Non-Party before a determination
27
by the Court. Absent a court order to the contrary, the Non-Party shall bear the
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burden and expense of seeking protection in this Court of its Protected Material.
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10.
UNAUTHORIZED DISCLOSURE OF PROTECTED MATERIAL
If a Receiving Party learns that, by inadvertence or otherwise, it has disclosed
2
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Protected Material to any person or in any circumstance not authorized under this
4
Stipulated Protective Order, the Receiving Party must immediately: (1) notify in
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writing the Designating Party of the unauthorized disclosures, (2) use its best efforts
6
to retrieve all unauthorized copies of the Protected Material, (3) inform the person or
7
persons to whom unauthorized disclosures were made of all the terms of this Order,
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and (4) request such person or persons to execute the “Acknowledgment and
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Agreement to Be Bound” that is attached hereto as Exhibit A.
10 11.
INADVERTENT PRODUCTION OF PRIVILEGED OR OTHERWISE
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PROTECTED MATERIAL
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When a Producing Party gives notice to Receiving Parties that certain
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inadvertently produced material is subject to a claim of privilege or other protection,
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the obligations of the Receiving Parties are those set forth in Federal Rule of Civil
15
Procedure 26(b)(5)(B). This provision is not intended to modify whatever procedure
16
may be established in an e-discovery order that provides for production without prior
17
privilege review. Pursuant to Federal Rule of Evidence 502(d) and (e), insofar as the
18
parties reach an agreement on the effect of disclosure of a communication or
19
information covered by the attorney-client privilege or work product protection, the
20
parties may incorporate their agreement in the stipulated protective order submitted
21
to the Court.
22 12.
MISCELLANEOUS
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12.1 Right to Further Relief. Nothing in this Order abridges the right of any
24
person or entity to seek its modification by the Court in the future.
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12.2 Right to Assert Other Objections. By stipulating to the entry of this
26
Protective Order, no Party waives any right it otherwise would have to object to
27
disclosing or producing any information or item on any ground not addressed in this
28
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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12.3 Filing Protected Material. A Party that seeks to file under seal any
3
Protected Material must comply with Civil Local Rule 79-5. Protected Material may
4
only be filed under seal pursuant to a Court order authorizing the sealing of the
5
specific Protected Material at issue. If a Party’s request to file Protected Material
6
under seal is denied by the Court, then the Receiving Party may file the information
7
in the public record unless otherwise instructed by the Court.
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13.
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FINAL DISPOSITION
After the final disposition of this Action, as defined in paragraph 4, within
10 60 days of a written request by the Designating Party, each Receiving Party must
11 return all Protected Material to the Producing Party or destroy such material. As used
12 in this subdivision, “all Protected Material” includes all copies, abstracts,
13 compilations, summaries, and any other format reproducing or capturing any of the
14 Protected Material. Whether the Protected Material is returned or destroyed, the
15 Receiving Party must submit a written certification to the Producing Party (and, if
16 not the same person or entity, to the Designating Party) by the 60 day deadline that:
17 (1) identifies (by category, where appropriate) all the Protected Material that was
18 returned or destroyed, and (2) affirms that the Receiving Party has not retained any
19 copies, abstracts, compilations, summaries or any other format reproducing or
20 capturing any of the Protected Material. Notwithstanding this provision, Counsel are
21 entitled to retain an archival copy of all pleadings, motion papers, trial, deposition,
22 and hearing transcripts, legal memoranda, correspondence, deposition and trial
23 exhibits, expert reports, attorney work product, and consultant and expert work
24 product, even if such materials contain Protected Material. Any such archival copies
25 that contain or constitute Protected Material remain subject to this Protective Order
26 as set forth in Section 4 (DURATION).
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14.
Any willful or grossly negligent violation of this Order may be punished
28 by civil or criminal contempt proceedings, financial or evidentiary sanctions,
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reference to disciplinary authorities, or other appropriate action at the discretion of
2
the Court.
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IT IS SO STIPULATED, THROUGH COUNSEL OF RECORD.
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DATED: March 8, 2016
QUINTILONE & ASSOCIATES
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By: /s/ Alvin B. Lindsay
Richard E. Quintilone II
Alvin B. Lindsay
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Attorneys for Plaintiffs JACQUELINE
RODRIGUEZ and SHAWN SANGELADJI
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DATED: March 8, 2016
OGLETREE, DEAKINS, NASH, SMOAK &
STEWART, P.C.
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By: /s/ Ryan H. Crosner
Elizabeth A. Falcone
Ryan H. Crosner
13
14
Attorneys for Defendant
BANNER BANK, successor in interest to
AMERICANWEST BANK
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FOR GOOD CAUSE SHOWN, IT IS SO ORDERED.
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21
DATED:
March 9, 2016
HON. MICHAEL R. WILNER
UNITED STATES MAGISTRATE JUDGE
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EXHIBIT A
2
ACKNOWLEDGMENT AND AGREEMENT TO BE BOUND
3
4
I, ___________________________________ [print or type full name], of
5
____________________________________________________________________
6
[print or type full address], declare under penalty of perjury that I have read in its
7
entirety and understand the Stipulated Protective Order that was issued by the United
8
States District Court for the Central District of California on ______________, 2016,
9
in the case of Jacqueline Rodriguez, et al. v. AmericanWest Bank, et al., Case
10
No. 2:15-cv-05831-MRW. I agree to comply with and to be bound by all the terms of
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this Stipulated Protective Order and I understand and acknowledge that failure to so
12
comply could expose me to sanctions and punishment in the nature of contempt. I
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solemnly promise that I will not disclose in any manner any information or item that
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is subject to this Stipulated Protective Order to any person or entity except in strict
15
compliance with the 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. I hereby appoint ________________________________
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[print or type full name] of _____________________________________________
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[print or type full address and telephone number] as my California agent for service
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of process in connection with this action or any proceedings related to enforcement
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of this Stipulated Protective Order.
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25
Date: ___________________________________
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City and State where signed:
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Printed name: ______________________________
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Signature: _________________________________
___________________________________
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15-cv-05831
Stipulated
STIPULATED PROTECTIVE ORDER
Case No. 2:15-cv-05831-MRW
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