Lucia Morejon v. Jeffrey A. Meyer, et al

Filing 29

PROTECTIVE ORDER RE: PLAINTIFF'S DISCOVERY REQUESTS TO CITY OF LONG BEACH AND OFFICER JEFFREY MEYER 28 by Magistrate Judge Paul L. Abrams. *NOTE: CHANGES MADE BY THE COURT.* (es)

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NOTE: CHANGES MADE BY THE COURT 1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 CENTRAL DISTRICT OF CALIFORNIA 10 11 12 13 14 15 16 LUCIA MOREJON et al., Plaintiffs, vs. JEFFREY A. MEYER et al., Defendants. CASE NO. CV15−06442 DMG (PLAx) [Hon. Paul L. Abrams] PROTECTIVE ORDER RE: PLAINTIFF’S DISCOVERY REQUESTS TO CITY OF LONG BEACH AND OFFICER JEFFREY MEYER. 17 18 19 20 21 22 23 Having considered the Joint Stipulation of the parties through their respective counsel of record to the entry of a protective order, which was submitted concurrently the court hereby issues the following protective order. 1. A. PURPOSES AND LIMITATIONS Discovery in this action is likely to involve production of confidential, 24 proprietary, or private information for which special protection from public disclosure 25 and from use for any purpose other than prosecuting this litigation may be warranted. 26 Accordingly, the parties have stipulated to petition the Court to enter the following 27 Stipulated Protective Order. The parties acknowledge that this Order does not confer 28 Protective Order Morejon v. Meyer, CV15-06442 DMG (PLAx)  Page 1  1 blanket protections on all disclosures or responses to discovery and that the protection it 2 affords from public disclosure and use extends only to the limited information or items 3 that are entitled to confidential treatment under the applicable legal principles. The 4 parties further acknowledge, as set forth in Section 12.3, below, that this Stipulated 5 Protective Order does not entitle them to file confidential information under seal; Civil 6 Local Rule 79-5 sets forth the procedures that must be followed and the standards that 7 8 9 10 11 12 13 14 will be applied when a party seeks permission from the court to file material under seal. B. GOOD CAUSE STATEMENT This action is likely to involve confidential and proprietary materials and information which consists of, among other things which the Plaintiffs have requested in their First Set of Interrogatories to Jeffrey Meyer, and their First Set of Request for Documents to the City, Defendant Jeffrey Meyer’s confidential personnel records; citizen’s complaints; Internal Affairs History and prior uses of force information 15 (required by Long Beach Police Department Manual (Bate number 1097 – 1098) 16 Section 8.1.3.1 (a) which details the officer involved shooting investigations by the 17 Tactical Operations Committee, Section 8.1.4, the District Attorney’s Office to the 18 response to the OIS; and, Section 8.1.6, the investigation and findings of The Shooting 19 Review Board (Bate number 1100 – 1103) (including information implicating privacy 20 rights of third parties), information otherwise generally unavailable to the public, or 21 which may be privileged or otherwise protected from disclosure under state or federal 22 statutes, court rules, case decisions, or common law. Accordingly, to expedite the flow 23 of information, to facilitate the prompt resolution of disputes over confidentiality of 24 discovery materials, to adequately protect information the parties are entitled to keep 25 26 27 confidential, to ensure that the parties are permitted reasonable necessary uses of such material in preparation for and in the conduct of trial, to address their handling at the 28 Protective Order Morejon v. Meyer, CV15-06442 DMG (PLAx)  Page 2  1 end of the litigation, and serve the ends of justice, a protective order for such 2 information is justified in this matter. It is the intent of the parties that information will 3 not be designated as confidential for tactical reasons and that nothing be so designated 4 without a good faith belief that it has been maintained in a confidential, non-public 5 manner, and there is good cause why it should not be part of the public record of this 6 case, unless filed in, or response to a dispositive motion. 7 8 2. DEFINITIONS 9 2.1 Action: this pending federal law suit. 10 2.2 Challenging Party: a Party or Non-Party that challenges the designation of 11 12 information or items under this Order. 2.3 "CONFIDENTIAL" Information or Items: information (regardless of how 13 it is generated, stored or maintained) or tangible things that qualify for protection under 14 Federal Rule of Civil Procedure 26(c), and as specified above in the Good Cause 15 Statement. 16 17 18 19 20 21 22 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 items that it produces in disclosures or in responses to discovery as "CONFIDENTIAL." 2.6 Disclosure or Discovery Material: all items or information, regardless of 23 the medium or manner in which it is generated, stored, or maintained (including, 24 among other things, testimony, transcripts, and tangible things), that are produced or 25 generated in disclosures or responses to discovery in this matter. 26 27 2.7 Expert: a person with specialized knowledge or experience in a matter pertinent to the litigation who has been retained by a Party or its counsel to serve as an 28 Protective Order Morejon v. Meyer, CV15-06442 DMG (PLAx)  Page 3  1 expert witness or as a consultant in this Action. 2 2.8 House Counsel: attorneys who are employees of a party to this Action. 3 House Counsel does not include Outside Counsel of Record or any other outside 4 counsel. 5 6 2.9 other legal entity not named as a Party to this action. 7 8 9 10 11 12 13 14 2.10 Outside Counsel of Record: attorneys who are not employees of a party to this Action but are retained to represent or advise a party to this Action and have appeared in this Action on behalf of that party or are affiliated with a law firm that has appeared on behalf of that party, including support staff. 2.11 Party: any party to this Action, including all of its officers, directors, employees, consultants, retained experts, and Outside Counsel of Record (and their support staffs). 2.12 Producing Party: a Party or Non-Party that produces Disclosure or 15 16 Non-Party: any natural person, partnership, corporation, association, or Discovery Material in this Action. 2.13 Professional Vendors: persons or entities that provide litigation support 17 18 services (e.g., photocopying, videotaping, translating, preparing exhibits or 19 demonstrations, and organizing, storing, or retrieving data in any form or medium) and 20 their employees and subcontractors. 21 22 2.14 Protected Material: any Disclosure or Discovery Material that is designated as "CONFIDENTIAL." 23 2.15 Receiving Party: a Party that receives Disclosure or Discovery Material 24 from a Producing Party. 25 3. 26 27 SCOPE The protections conferred by this Stipulation and Order cover not only Protected 28 Protective Order Morejon v. Meyer, CV15-06442 DMG (PLAx)  Page 4  1 Material (as defined above), but also (1) any information copied or extracted from 2 Protected Material; (2) all copies, excerpts, summaries, or compilations of Protected 3 Material; and (3) any testimony, conversations, or presentations by Parties or their 4 Counsel that might reveal Protected Material. 5 6 7 Any use of Protected Material at trial shall be governed by the orders of the trial judge. This Order does not govern the use of Protected Material at trial. 4. 8 9 10 11 12 13 14 DURATION Once a case proceeds to trial, all of the court-filed information to be introduced that was previously designated as confidential or maintained pursuant to this protective order becomes public and will be presumptively available to all members of the public, including the press, unless compelling reasons supported by specific factual findings to proceed otherwise are made to the trial judge in advance of the trial. See Kamakana v. City and County of Honolulu, 447 F.3d 1172, 1180-81 (9th Cir. 2006) (distinguishing 15 "good cause" showing for sealing documents produced in discovery from "compelling 16 reasons" standard when merits-related documents are part of court record). 17 Accordingly, the terms of this protective order do not extend beyond the 18 commencement of the trial. 19 5. 20 DESIGNATING PROTECTED MATERIAL 5.1 Exercise of Restraint and Care in Designating Material for Protection. 21 Each Party or Non-Party that designates information or items for protection under this 22 Order must take care to limit any such designation to specific material that qualifies 23 under the appropriate standards. The Designating Party must designate for protection 24 25 26 27 only those parts of material, documents, items, or oral or written communications that qualify so that other portions of the material, documents, items, or communications for which protection is not warranted are not swept unjustifiably within the ambit of this 28 Protective Order Morejon v. Meyer, CV15-06442 DMG (PLAx)  Page 5  1 2 Order. Mass, indiscriminate, or routinized designations are prohibited. Designations that 3 are shown to be clearly unjustified or that have been made for an improper purpose 4 (e.g., to unnecessarily encumber the case development process or to impose 5 unnecessary expenses and burdens on other parties) may expose the Designating Party 6 to sanctions. 7 If it comes to a Designating Party's attention that information or items that it 8 designated for protection do not qualify for protection, that Designating Party must 9 10 11 12 13 14 15 16 17 18 promptly notify all other Parties that it is withdrawing the inapplicable designation. 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 stipulated or ordered, Disclosure or Discovery Material that qualifies for protection under this Order must be clearly so designated before the material is disclosed or produced. Designation in conformity with this Order requires: (a) for information in documentary form (e.g., paper or electronic documents, but excluding transcripts of depositions or other pretrial or trial proceedings), that the Producing Party affix, at a minimum, the legend “CONFIDENTIAL” (hereinafter 19 “CONFIDENTIAL legend”), to each page that contains protected material. If only a 20 portion or portions of the material on a page qualifies for protection, the Producing 21 Party also must clearly identify the protected portion(s) (e.g., by making appropriate 22 markings in the margins). 23 A Party or Non-Party that makes original documents available for inspection 24 need not designate them for protection until after the inspecting party has indicated 25 which documents it would like copied and produced. During the inspection and before 26 the designation, all of the material made available for inspection shall be deemed 27 28 Protective Order Morejon v. Meyer, CV15-06442 DMG (PLAx)  Page 6  1 "CONFIDENTIAL." After the inspecting Party has identified the documents it wants 2 copied and produced, the Producing Party must determine which documents, or 3 portions thereof, qualify for protection under this Order. Then, before producing the 4 specified documents, the Producing Party must affix the “CONFIDENTIAL legend” to 5 each page that contains Protected Material. If only a portion or portions of the material 6 7 8 9 10 11 12 13 14 15 on a page qualifies for protection, the Producing Party also must clearly identify the protected portion(s) (e.g., by making appropriate markings in the margins). (b) for testimony given in depositions that the Designating Party identify the Disclosure or Discovery Material on the record, before the close of the deposition. (c) for information produced in some form other than documentary and for any other tangible items, that the Producing Party affix in a prominent place on the exterior of the container or containers in which the information is stored the legend “CONFIDENTIAL.” If only a portion or portions of the information warrants 16 protection, the Producing Party, to the extent practicable, shall identify the protected 17 portion(s). 5.3 18 Inadvertent Failures to Designate. If timely corrected, an inadvertent 19 failure to designate qualified information or items does not, standing alone, waive the 20 Designating Party’s right to secure protection under this Order for such material. Upon 21 timely correction of a designation, the Receiving Party must make reasonable efforts to 22 assure that the material is treated in accordance with the provisions of this Order. 23 6. 24 CHALLENGING CONFIDENTIALITY DESIGNATIONS 6.1 Timing of Challenges. Any Party or Non-Party may challenge a 25 designation of confidentiality at any time that is consistent with the Court's Scheduling 26 Order. 6.2 27 Meet and Confer. The Challenging Party shall initiate the dispute 28 Protective Order Morejon v. Meyer, CV15-06442 DMG (PLAx)  Page 7  1 resolution process under Local Rule 37.1, et seq. Any discovery motion must strictly 2 comply with the procedures set forth in Local Rules 37-1, 37-2, and 37-3. 6.3 3 Burden. The burden of persuasion in any such challenge proceeding shall 4 be on the Designating Party. Frivolous challenges, and those made for an improper 5 purpose (e.g., to harass or impose unnecessary expenses and burdens on other parties) 6 may expose the Challenging Party to sanctions. Unless the Designating Party has 7 waived or withdrawn the confidentiality designation, all parties shall continue to afford 8 the material in question the level of protection to which it is entitled under the 9 Producing Party's designation until the Court rules on the challenge. 10 11 12 13 14 15 16 17 18 7. 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 Action only for prosecuting, defending, or attempting to settle this Action. Such Protected Material may be disclosed only to the categories of persons and under the conditions described in this Order. When the Action has been terminated, a Receiving Party must comply with the provisions of section 13 below (FINAL DISPOSITION). Protected Material must be stored and maintained by a Receiving Party at a 19 location and in a secure manner that ensures that access is limited to the persons 20 authorized under this Order. 21 7.2 Disclosure of “CONFIDENTIAL” Information or Items. Unless otherwise 22 ordered by the Court or permitted in writing by the Designating Party, a Receiving 23 Party may disclose any information or item designated “CONFIDENTIAL” only to: 24 25 26 27 (a) The Receiving Party’s Outside Counsel of Record in this Action, as well as employees of said Outside Counsel of Record to whom it is reasonably necessary to disclose the information for this Action; 28 Protective Order Morejon v. Meyer, CV15-06442 DMG (PLAx)  Page 8  1 2 (b) The officers, directors, and employees (including House Counsel) of the Receiving Party to whom disclosure is reasonably necessary for this Action; 3 (c) Experts (as defined in this Order) of the Receiving Party to whom 4 disclosure is reasonably necessary for this Action and who have signed the 5 “Acknowledgment and Agreement to Be Bound” (Exhibit A); 6 (d) The Court and its personnel; 7 (e) Court reporters and their staff; 8 9 10 11 12 13 14 15 16 (f) Professional jury or trial consultants, mock jurors, and Professional Vendors to whom disclosure is reasonably necessary for this Action and who have signed the “Acknowledgment and Agreement to Be Bound” (Exhibit A); (g) The author or recipient of a document containing the information or a custodian or other person who otherwise possessed or knew the information; (h) During their depositions, witnesses, and attorneys for witnesses, in the Action to whom disclosure is reasonably necessary provided: (1) the deposing party requests that the witness sign the form attached as Exhibit 1 hereto; and (2) they will 17 not be permitted to keep any confidential information unless they sign the 18 “Acknowledgment and Agreement to Be Bound” (Exhibit A), unless otherwise agreed 19 by the Designating Party or ordered by the Court. Pages of transcribed deposition 20 testimony or exhibits to depositions that reveal Protected Material may be separately 21 bound by the court reporter and may not be disclosed to anyone except as permitted 22 under this Stipulated Protective Order; and, (i) Any mediator or settlement officer, and their supporting personnel, 23 24 mutually agreed upon by any of the parties engaged in settlement discussions. 25 8. 26 IN OTHER LITIGATION PROTECTED MATERIAL SUBPOENAED OR ORDERED PRODUCED 27 28 Protective Order Morejon v. Meyer, CV15-06442 DMG (PLAx)  Page 9  1 If a Party is served with a subpoena or a court order issued in other litigation that 2 compels disclosure of any information or items designated in this Action as 3 “CONFIDENTIAL,” that Party must: 4 5 (a) promptly notify in writing the Designating Party. Such notification shall include a copy of the subpoena or court order; 6 (b) promptly notify in writing the party who caused the subpoena or order to 7 issue in the other litigation that some or all of the material covered by the subpoena or 8 order is subject to this Protective Order. Such notification shall include a copy of this 9 Stipulated Protective Order; and, 10 11 (c) cooperate with respect to all reasonable procedures sought to be pursued by the Designating Party whose Protected Material may be affected. 12 13 14 15 16 17 18 19 20 If the Designating Party timely seeks a protective order, the Party served with the subpoena or court order shall not produce any information designated in this action as “CONFIDENTIAL” before a determination by the court from which the subpoena or order issued, unless the Party has obtained the Designating Party's permission. The Designating Party shall bear the burden and expense of seeking protection in that court of its confidential material and nothing in these provisions should be construed as authorizing or encouraging a Receiving Party in this Action to disobey a lawful directive from another court. 21 9. 22 PRODUCED IN THIS LITIGATION 23 A NON-PARTY'S PROTECTED MATERIAL SOUGHT TO BE (a) The terms of this Order are applicable to information produced by a Non- 24 Party in this Action and designated as “CONFIDENTIAL.” Such information produced 25 by Non-Parties in connection with this litigation is protected by the remedies and relief 26 provided by this Order. Nothing in these provisions should be construed as prohibiting 27 28 Protective Order Morejon v. Meyer, CV15-06442 DMG (PLAx)  Page 10  1 a Non-Party from seeking additional protections. 2 (b) In the event that a Party is required, by a valid discovery request, to produce a 3 Non-Party's confidential information in its possession, and the Party is subject to an 4 agreement with the Non-Party not to produce the Non-Party's confidential information, 5 then the Party shall: 6 (1) promptly notify in writing the Requesting Party and the Non-Party that 7 some or all of the information requested is subject to a confidentiality agreement with a 8 Non-Party; 9 10 11 12 13 14 15 16 (2) promptly provide the Non-Party with a copy of the Stipulated Protective Order in this Action, the relevant discovery request(s), and a reasonably specific description of the information requested; and (3) make the information requested available for inspection by the NonParty, if requested. (c) If the Non-Party fails to seek a protective order from this Court within 14 days of receiving the notice and accompanying information, the Receiving Party may 17 produce the Non-Party's confidential information responsive to the discovery request. If 18 the Non-Party timely seeks a protective order, the Receiving Party shall not produce 19 any information in its possession or control that is subject to the confidentiality 20 agreement with the Non-Party before a determination by the Court. Absent a court 21 order to the contrary, the Non-Party shall bear the burden and expense of seeking 22 protection in this Court of its Protected Material. 23 10. 24 UNAUTHORIZED DISCLOSURE OF PROTECTED MATERIAL If a Receiving Party learns that, by inadvertence or otherwise, it has disclosed 25 Protected Material to any person or in any circumstance not authorized under this 26 Stipulated Protective Order, the Receiving Party must immediately (a) notify in writing 27 28 Protective Order Morejon v. Meyer, CV15-06442 DMG (PLAx)  Page 11  1 the Designating Party of the unauthorized disclosures, (b) use its best efforts to retrieve 2 all unauthorized copies of the Protected Material, (c) inform the person or persons to 3 whom unauthorized disclosures were made of all the terms of this Order, and (d) 4 request such person or persons to execute the “Acknowledgment and Agreement to Be 5 Bound” that is attached hereto as Exhibit A. 6 11. 7 INADVERTENT PRODUCTION OF PRIVILEGED OR OTHERWISE 8 PROTECTED MATERIAL When a Producing Party gives notice to Receiving Parties that certain 9 inadvertently produced material is subject to a claim of privilege or other protection, the 10 obligations of the Receiving Parties are those set forth in Federal Rule of Civil 11 Procedure 26(b )(5)(B). This provision is not intended to modify whatever procedure 12 13 14 15 16 17 18 19 20 21 22 may be established in an e-discovery order that provides for production without prior privilege review. Pursuant to Federal Rule of Evidence 502(d) and (e), insofar as the parties reach an agreement on the effect of disclosure of a communication or information covered by the attorney-client privilege or work product protection, the parties may incorporate their agreement in the stipulated protective order submitted to the Court. 12. MISCELLANEOUS 12.1 Right to Further Relief. Nothing in this Order abridges the right of any person to seek its modification by the Court in the future. 12.2 Right to Assert Other Objections. By stipulating to the entry of this 23 Protective Order, no Party waives any right it otherwise would have to object to 24 disclosing or producing any information or item on any ground not addressed in this 25 Stipulated Protective Order. Similarly, no Party waives any right to object on any 26 ground to use in evidence of any of the material covered by this Protective Order. 27 28 Protective Order Morejon v. Meyer, CV15-06442 DMG (PLAx)  Page 12  1 12.3 Filing Protected Material. A Party that seeks to file under seal any Protected 2 Material must comply with Civil Local Rule 79-5. Protected Material may only be filed 3 under seal pursuant to a court order authorizing the sealing of the specific Protected 4 Material at issue; good cause must be shown in the request to file under seal. If a Party's 5 request to file Protected Material under seal is denied by the Court, then the Receiving 6 7 8 9 10 11 12 13 Party may file the information in the public record unless otherwise instructed by the Court. 13. FINAL DISPOSITION After the final disposition of this Action, within 60 days of a written request by the Designating Party, each Receiving Party must return all Protected Material to the Producing Party or destroy such material. As used in this subdivision, “all Protected Material” includes all copies, abstracts, compilations, summaries, and any other format 14 reproducing or capturing any of the Protected Material. Whether the Protected Material 15 is returned or destroyed, the Receiving Party must submit a written certification to the 16 Producing Party (and, if not the same person or entity, to the Designating Party) by the 17 60 day deadline that (1) identifies (by category, where appropriate) all the Protected 18 Material that was returned or destroyed and (2) affirms that the Receiving Party has not 19 retained any copies, abstracts, compilations, summaries or any other format 20 reproducing or capturing any of the Protected Material. Notwithstanding this provision, 21 counsel are entitled to retain an archival copy of all pleadings, motion papers, trial, 22 deposition, and hearing transcripts, legal memoranda, correspondence, deposition and 23 trial 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 as 26 27 set forth in Section 4 (DURATION). 28 Protective Order Morejon v. Meyer, CV15-06442 DMG (PLAx)  Page 13  1 14. 2 including, without limitation, contempt proceedings and/or monetary sanctions. 3 4 5 Any violation of this Order may be punished by any and all appropriate measures FOR GOOD CAUSE SHOWN, IT IS SO ORDERED. DATED: February 1, 2016 6 7 8 By: ________________________ _____________ The Honorable Paul L. Abrams United States Magistrate Judge 9 10 11 Exhibit A 12 13 ACKNOWLEDGMENT AND AGREEMENT TO BE BOUND 14 15 16 17 18 19 I, _________________________________[print or type full name] of ________________________________[print or type full address] declare under penalty of perjury that I have read in its entirety and understand the Stipulated Protective Order that was issued by the United States District Court for the Central District of California on [date] in the case of Morejon v Meyer CASE NO. CV15−06442 DMG (PLAx). I agree to comply with and to be bound by all the terms of this Stipulated Protective Order and I understand and acknowledge that failure to so comply 20 could expose me to sanctions and punishment in the nature of contempt. I solemnly promise that I 21 will not disclose in any manner any information or item that is subject to this Stipulated Protective 22 Order to any person or entity except in strict compliance with the provisions of this Order. 23 I further agree to submit to the jurisdiction of the United States District Court for the Central 24 District of California for the purpose of enforcing the terms of this Stipulated Protective Order, even 25 if such enforcement proceedings occur after termination of this action. I hereby appoint 26 _________________________________ [print or type full name] of 27 ____________________________________ [print or type full address and telephone number] as my 28 Protective Order Morejon v. Meyer, CV15-06442 DMG (PLAx)  Page 14  1 2 3 4 5 California agent for service of process in connection with this action or any proceedings related to enforcement of this Stipulated Protective Order. Date: _________________________________________ City and State where sworn and signed: _____________________________________ Printed name: ______________________________ Signature: _________________________________ 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Protective Order Morejon v. Meyer, CV15-06442 DMG (PLAx)  Page 15 

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