Lincoln Transportation Services, Inc. v. CMA CGM America LLC et al
Filing
55
STIPULATED PROTECTIVE ORDER by Magistrate Judge Rozella A. Oliver (sbu)
1
2
UNITED STATES DISTRICT COURT
3
CENTRAL DISTRICT OF CALIFORNIA
4
5
LINCOLN TRANSPORTATION SERVICES, INC.,
Case No.: 2:15-cv-09234-DDP(RAOx)
Plaintiff,
6
STIPULATED PROTECTIVE ORDER1
v.
7
CMA CGM (AMERICA) LLC, a Limited Liability
Company; CMA CGM S.A., a foreign corporation
8
Defendant.
9
CMA CGM (AMERICA) LLC, a Limited Liability
Company; CMA CGM S.A., a foreign corporation
10
11
Counterclaimants,
12
v.
LINCOLN TRANSPORTATION SERVICES, INC
13
14
Counterdefendant.
15
16
1.
17
18
19
20
21
22
23
24
A. PURPOSES AND LIMITATIONS
Disclosure and discovery activity in this action are likely to involve production of
confidential, proprietary, or private information for which special protection from public disclosure
and from use for any purpose other than prosecuting this litigation may be warranted. Accordingly,
the parties hereby stipulate to and petition the court to enter the following Stipulated Protective
Order. The parties acknowledge that this Order does not confer blanket protections on all disclosures
or responses to discovery and that the protection it affords from public disclosure and use extends
only to the limited information or items that are entitled to confidential treatment under the
applicable legal principles. The parties further acknowledge, as set forth in Section 12.3, below, that
25
26
27
28
1
This Stipulated Protective Order is substantially based on the model protective order provided
under Magistrate Judge Rozella A. Oliver’s Procedures.
STIPULATED PROTECTIVE ORDER
CASE NO. 2:15-CV-09234-DDP(RAOx)
1
this Stipulated Protective Order does not entitle them to file confidential information under seal;
2
Civil Local Rule 79-5 sets forth the procedures that must be followed and the standards that will be
3
applied when a party seeks permission from the court to file material under seal.
4
B. GOOD CAUSE STATEMENT
5
This action is likely involve trade secrets, customer and pricing lists, third-party contracts
6
and other commercial, financial, technical and proprietary information for which special protection
7
from public disclosure and from use for any purpose other than prosecution of this action is
8
warranted. Such confidential and proprietary materials and information consists of, among other
9
things, confidential business and financial information, information regarding confidential business
10
practices, or other commercial information (including information implicating privacy rights of third
11
parties), information generally unavailable to the public, or which may be privileged or otherwise
12
protected from disclosure under state and federal statutes, court rules, case decisions, or common
13
law. Accordingly, to expedite the flow of information, to facilitate the prompt resolution of disputes
14
over confidentiality of discovery materials, to adequately protect information the parties are entitled
15
to keep confidential, to ensure that the parties are permitted reasonable necessary uses of such
16
material in preparation for and in the conduct of trial, to address their handling at the end of
17
litigation, and serve the ends of justice, a protective order for such information is justified in this
18
matter. It is the intent of the parties that information will not be designated as confidential for
19
tactical reasons and that nothing be so designated without a good faith belief that it has been
20
maintained in a confidential, non-public manner, and there is good cause why it should not be part of
21
the public record in this case.
22
2.
DEFINITIONS
23
2.1
Action: this pending federal lawsuit.
24
2.2
Challenging Party:
25
26
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 how it is
27
2
28
STIPULATED PROTECTIVE ORDER
CASE NO. 2:15-CV-09234-DDP(RAOx)
1
generated, stored or maintained) or tangible things that qualify for protection under Federal Rule of
2
Civil Procedure 26(c), and as specified above in the Good Cause Statement.
3
2.4
“HIGHLY CONFIDENTIAL – ATTORNEYS’ EYES ONLY” Information or
4
Items: extremely sensitive “CONFIDENTIAL” information, the disclosure of which to another
5
Party or Non-Party would create a substantial risk of serious harm that could not be avoided by less
6
restrictive means.
7
2.5
Counsel: Outside Counsel and House Counsel (as well as their support staff).
8
2.6
Designating Party: a Party or Non-Party that designates information or items that it
9
10
11
produces in disclosures or in responses to discovery as “CONFIDENTIAL” or “HIGHLY
CONFIDENTIAL – ATTORNEYS’ EYES ONLY.”
2.7
Disclosure or Discovery Material: all items or information, regardless of the medium
12
or manner in which it is generated, stored, or maintained (including, among other things, testimony,
13
transcripts, and tangible things), that are produced or generated in disclosures or responses to
14
discovery in this matter.
15
2.8
Expert: a person with specialized knowledge or experience in a matter pertinent to
16
the litigation who has been retained by a Party or its counsel to serve as an expert witness or as a
17
consultant in this action.
18
19
20
21
22
23
24
25
26
2.9
House Counsel:
attorneys who are employees of a Party to this action. House
Counsel does not include Outside Counsel or any other outside counsel.
2.10
Non-Party: any natural person, partnership, corporation, association, or other legal
entity not named as a Party to this action.
2.11
Outside Counsel: attorneys who are not employees of a party to this Action but are
retained to represent or advise a party to this Action, and includes support staff.
2.12
Party: any party to this Action, including all of its officers, directors, employees,
consultants, retained experts, and Outside Counsel (and their support staffs).
2.3
Producing Party:
a Party or Non-Party that produces Disclosure or Discovery
27
3
28
STIPULATED PROTECTIVE ORDER
CASE NO. 2:15-CV-09234-DDP(RAOx)
1
Material in this action.
2.14
2
Professional Vendors: persons or entities that provide litigation support services
3
(e.g., photocopying, videotaping, translating, preparing exhibits or demonstrations, and organizing,
4
storing, or retrieving data in any form or medium) and their employees and subcontractors.
2.15
5
Protected Material:
any Disclosure or Discovery Material that is designated as
6
“CONFIDENTIAL” or “HIGHLY CONFIDENTIAL – ATTORNEYS’ EYES ONLY.” Protected
7
Material is “CONFIDENTIAL” if it is information that is non-public, proprietary, commercially
8
sensitive, and/or subject to third party privacy or confidentiality restrictions. Protected Material is
9
“CONFIDENTIAL – ATTORNEYS’ EYES ONLY” if it is information that qualifies as
10
“CONFIDENTIAL” and is extremely sensitive, the disclosure of which to another party would
11
create risk of competitive injury.
2.16
12
Receiving Party: a Party that receives Disclosure or Discovery Material from a
13
Producing Party.
14
3.
SCOPE
15
The protections conferred by this Stipulation and Order cover not only Protected Material (as
16
defined above), but also (1) any information copied or extracted from Protected Material; (2) all
17
copies, excerpts, summaries, or compilations of Protected Material; and (3) any testimony,
18
conversations, or presentations by Parties or their Counsel that might reveal Protected Material. Any
19
use of Protected Material at trial shall be governed by the orders of the trial judge. This Order does
20
not govern the use of Protected Material at trial. Sufficiently prior to trial the Parties will meet and
21
confer to address the treatment of any Protected Material at trial.
22
4.
DURATION
23
Even after final disposition of this litigation, the confidentiality obligations imposed by this
24
Order shall remain in effect until a Designating Party agrees otherwise in writing or a court order
25
otherwise directs. Final disposition shall be deemed to be the later of (1) dismissal of all claims and
26
defenses in this action, with or without prejudice; and (2) final judgment herein after the completion
27
4
28
STIPULATED PROTECTIVE ORDER
CASE NO. 2:15-CV-09234-DDP(RAOx)
1
and exhaustion of all appeals, rehearings, remands, trials, or reviews of this action, including the
2
time limits for filing any motions or applications for extension of time pursuant to applicable law.
3
5.
4
DESIGNATING PROTECTED MATERIAL
5.1
Exercise of Restraint and Care in Designating Material for Protection. Each Party or
5
Non-Party that designates information or items for protection under this Order must take care to
6
limit any such designation to specific material that qualifies under the appropriate standards. The
7
Designating Party must designate for protection only those parts of material, documents, items, or
8
oral or written communications that qualify – so that other portions of the material, documents,
9
items, or communications for which protection is not warranted are not swept unjustifiably within
10
the ambit of this Order.
11
Mass, indiscriminate, or routinized designations are prohibited. Designations that are shown
12
to be clearly unjustified or that have been made for an improper purpose (e.g., to unnecessarily
13
encumber or retard the case development process or to impose unnecessary expenses and burdens on
14
other parties) expose the Designating Party to sanctions.
15
If it comes to a Designating Party’s attention that information or items that it designated for
16
protection do not qualify for protection, that Designating Party must promptly notify all other Parties
17
that it is withdrawing the inapplicable designation.
18
5.2
Manner and Timing of Designations. Except as otherwise provided in this Order
19
(see, e.g., second paragraph of section 5.2(a) below), or as otherwise stipulated or ordered,
20
Disclosure or Discovery Material that qualifies for protection under this Order must be clearly so
21
designated before the material is disclosed or produced.
22
23
Designation in conformity with this Order requires:
(a)
for information in documentary form (e.g., paper or electronic documents, but
24
excluding transcripts of depositions or other pretrial or trial proceedings), that the Producing Party
25
affix at a minimum the legend “CONFIDENTIAL” or “HIGHLY CONFIDENTIAL –
26
ATTORNEYS’ EYES ONLY” to each page that contains protected material. If only a portion or
27
5
28
STIPULATED PROTECTIVE ORDER
CASE NO. 2:15-CV-09234-DDP(RAOx)
1
portions of the material on a page qualifies for protection, the Producing Party also must clearly
2
identify the protected portion(s) (e.g., by making appropriate markings in the margins).
3
A Party or Non-Party that makes original documents or materials available for inspection
4
need not designate them for protection until after the inspecting Party has indicated which material it
5
would like copied and produced. During the inspection and before the designation, all of the material
6
made available for inspection shall be deemed “CONFIDENTIAL.” After the inspecting Party has
7
identified the documents it wants copied and produced, the Producing Party must determine which
8
documents, or portions thereof, qualify for protection under this Order. Then, before producing the
9
specified documents, the Producing Party must affix the “CONFIDENTIAL,” or “HIGHLY
10
CONFIDENTIAL – ATTORNEYS’ EYES ONLY” legend to each page that contains Protected
11
Material. If only a portion or portions of the material on a page qualifies for protection, the
12
Producing Party also must clearly identify the protected portion(s) (e.g., by making appropriate
13
markings in the margins).
14
(b) for testimony given in deposition or in other pretrial or trial proceedings, that the
15
Designating Party identify on the record, before the close of the deposition, hearing, or other
16
proceeding, all protected testimony. Alternatively, within thirty (30) days of receipt of the final
17
certified transcript of any deposition, any Party or Non-Party may request that the original and all
18
copies of the deposition transcript, in whole or in part, be marked “CONFIDENTIAL” or
19
“CONFIDENTIAL – ATTORNEYS’ EYES ONLY.” Until thirty (30) days after the final certified
20
transcript of any deposition, the transcript of that deposition will be subject to the protections granted
21
to “CONFIDENTIAL – ATTORNEYS’ EYES ONLY” material. In the event a deposition is
22
videotaped, the original and all copies of the videotape are subject to this Order, substantially along
23
the lines of “This videotape contains confidential testimony used in this Action and is not to be
24
viewed or the contents thereof to be displayed or revealed except pursuant to the terms of the
25
operative Protective Order in this Action or pursuant to written stipulation of the Parties.”
26
(c) for information produced in some form other than documentary and for any other
27
6
28
STIPULATED PROTECTIVE ORDER
CASE NO. 2:15-CV-09234-DDP(RAOx)
1
tangible items, that the Producing Party affix in a prominent place on the exterior of the container or
2
containers in which the information or item is stored the legend “CONFIDENTIAL” or “HIGHLY
3
CONFIDENTIAL – ATTORNEYS’ EYES ONLY.” If only a portion or portions of the information
4
or item warrant protection, the Producing Party, to the extent practicable, shall identify the protected
5
portion(s).
6
(d) for electronic information produced in native format or another format that does not
7
permit designation of pages, that the Producing Party include the legend “CONFIDENTIAL” or
8
“HIGHLY CONFIDENTIAL – ATTORNEYS’ EYES ONLY” in the associated metadata, if
9
possible, and on the placeholder page. If only a portion or portions of the information warrants
10
11
protection, the Producing Party, to the extent practicable, shall identify the protected portion(s).
5.3
Inadvertent Failures to Designate. Inadvertent failure to timely designate material as
12
“CONFIDENTIAL” or “CONFIDENTIAL – ATTORNEYS’ EYES ONLY” shall not constitute a
13
waiver of the Producing Party’s ability to designate material as CONFIDENTIAL Information at a
14
later time. Any party that inadvertently or unintentionally produces CONFIDENTIAL Information
15
without designating it as Protective Material may request destruction of that Protected Material by
16
notifying the recipient(s), as soon as reasonably possible after the Producing Party becomes aware of
17
the inadvertent or unintentional disclosure, and providing replacement Protected Material that is
18
properly designated.
19
unintentionally produced Protected Material and any documents, information or material derived
20
from or based thereon. Upon correction of a designation, the Receiving Party must make reasonable
21
efforts to assure that the material is treated in accordance with the provisions of the Order. Upon
22
correction of a designation, the Receiving Party must make reasonable efforts to assure that the
23
material is treated in accordance with the provisions of this Order.
24
5.4
The recipient(s) shall then destroy all copies of the inadvertently or
A party may upward designate (i.e., change any documents without a designation to a
25
designation of “CONFIDENTIAL” or “CONFIDENTIAL – ATTORNEYS’ EYES ONLY”) any
26
Disclosure or Discovery Material produced by any other Party or Non-Party, provided that said
27
7
28
STIPULATED PROTECTIVE ORDER
CASE NO. 2:15-CV-09234-DDP(RAOx)
1
Disclosure or Discovery Material contains the upward designating party’s own Protected Material,
2
or otherwise is entitled to protective treatment under Fed. R. Civ. P. 26(c). Upward designation shall
3
be accomplished by providing written notice to all parties identifying (by Bates number or other
4
individually identifiable information) the Disclosure or Discovery Information to be re-designated.
5
Any party may object to the upward designation of Disclosure or Discovery Material pursuant to the
6
procedure set forth herein regarding challenging designations.
7
6.
6.1
8
9
Timing of Challenges. Any Party or Non-Party may challenge a designation of
confidentiality at any time that is consistent with the Court’s operative Scheduling Order.
6.2
10
11
CHALLENGING CONFIDENTIALITY DESIGNATIONS
Meet and Confer. The Challenging Party shall initiate the dispute resolution process
under Local Rule 37.1 et seq.
6.3
12
The burden of persuasion in any such challenge proceeding shall be on the
13
Designating Party. Frivolous challenges, and those made for an improper purpose (e.g., to harass or
14
impose unnecessary expenses and burdens on other parties) may expose the Challenging Party to
15
sanctions. Unless the Designating Party has waived the confidentiality designation, all parties shall
16
continue to afford the material in question the level of protection to which it is entitled under the
17
Producing Party’s designation until the court rules on the challenge.
18
7.
19
ACCESS TO AND USE OF PROTECTED MATERIAL
7.1
Basic Principles. A Receiving Party may use Protected Material that is disclosed or
20
produced by another Party or by a Non-Party in connection with this case only for prosecuting,
21
defending, or attempting to settle this Action. Such Protected Material may be disclosed only to the
22
categories of persons and under the conditions described in this Order. When the Action has been
23
terminated, a Receiving Party must comply with the provisions of section 13 below (FINAL
24
DISPOSITION).
25
26
Protected Material must be stored and maintained by a Receiving Party at a location and in a
secure manner that ensures that access is limited to the persons authorized under this Order.
27
8
28
STIPULATED PROTECTIVE ORDER
CASE NO. 2:15-CV-09234-DDP(RAOx)
1
7.2
Disclosure of “CONFIDENTIAL” Information or Items. Unless otherwise ordered by
2
the court or permitted in writing by the Designating Party, a Receiving Party may disclose any
3
information or item designated “CONFIDENTIAL” only to:
4
5
6
7
(a) the Receiving Party’s Outside Counsel in this Action, as well as employees of said
Outside Counsel to whom it is reasonably necessary to disclose the information for this litigation;
(b) the officers, directors, and employees (including House Counsel and in-house legal
staff) of the Receiving Party to whom disclosure is reasonably necessary for this Action;
8
(c) Experts (as defined in this Order) of the Receiving Party to whom disclosure is
9
reasonably necessary for this litigation and who have signed the “Acknowledgment and Agreement
10
to Be Bound” (Exhibit A);
11
(d) the court and its personnel;
12
(e) court reporters and their staff;
13
(f) professional jury or trial consultants, mock jurors, and Professional Vendors to whom
14
disclosure is reasonably necessary for this Action and who have signed the “Acknowledgment and
15
Agreement to Be Bound” (Exhibit A);
16
(g) during their depositions, witnesses, and attorneys for witnesses, in the Action to
17
whom disclosure is reasonably necessary, provided: (1) the deposing party requests that the witness
18
sign the “Acknowledgment and Agreement to Be Bound” (Exhibit A); and (2) they will not be
19
permitted to keep any confidential information, unless otherwise agreed by the Designating Party or
20
ordered by the court. Pages of transcribed deposition testimony or exhibits to depositions that reveal
21
Protected Material must be separately bound by the court reporter and may not be disclosed to
22
anyone except as permitted under this Stipulated Protective Order;
23
24
25
26
(h) the author or recipient of a document containing the information or a custodian or
other person who otherwise possessed or knew the information;
(i)
any mediator or settlement officer, and their supporting personnel, mutually agreed
upon by the parties engaged in settlement discussions and who have signed the “Acknowledgment
27
9
28
STIPULATED PROTECTIVE ORDER
CASE NO. 2:15-CV-09234-DDP(RAOx)
1
and Agreement to Be Bound” (Exhibit A); and
(j)
2
any other persons as to whom all the Parties in writing agree, provided that such
3
persons have first been given a copy of this Order and have executed the “Acknowledgment and
4
Agreement to Be Bound” (Exhibit A).
5
7.3
Disclosure of “HIGHLY CONFIDENTIAL – ATTORNEYS’ EYES ONLY”
6
Information and Items. Unless otherwise ordered by the court or permitted in writing by the
7
Designating Party, a Receiving Party may disclose any information or item designated “HIGHLY
8
CONFIDENTIAL – ATTORNEYS’ EYES ONLY” only to:
9
(a)
the Receiving Party’s Outside Counsel (as defined above) and their immediate
10
paralegals and staff, and any copying or clerical litigation support services working at the direction
11
of such counsel, paralegals, and staff;
12
(b)
Experts (as defined in the Order) of the Receiving Party to whom disclosure is
13
reasonably necessary for this Action and who have signed the “Acknowledgment and Agreement
14
to Be Bound” (Exhibit A) provided that such Experts are not presently employed by the Parties
15
hereto for purposes other than this Action;
16
17
(c) the specifically designated employees of the Receiving Party to whom disclosure is
necessary in this Action provided that:
18
(1) the Party seeking to disclose such information shall provide the Producing Party with
19
written notice that includes the name and present title of the employee of the Receiving Party
20
designated to review the Protected Material.
21
designation notice, the Producing Party or Parties may object in writing to the designation for good
22
cause. For purposes of this section, “good cause” shall include an objectively reasonable concern
23
that the employee will, advertently or inadvertently, use or disclose the Protected Material in a way
24
or ways that are inconsistent with the provisions contained in this Order and/or that the designation
25
of the employee is inconsistent with a prior agreement between the Parties regarding particular
26
designation of employees. In the absence of an objection at the end of the five (5) business day
Within five (5) business days of receipt of the
27
10
28
STIPULATED PROTECTIVE ORDER
CASE NO. 2:15-CV-09234-DDP(RAOx)
1
period, the employee shall be deemed approved under this Protective Order.
2
The Producing Party may object to and notify the Receiving Party in writing that it objects to
3
disclosure of Protected Material to the designated employee. The Parties agree to promptly confer
4
and use good faith to resolve any such objection. If the Parties are unable to resolve any objection,
5
the objecting Party may file a motion with the Court within ten (10) days of the notice, or within
6
such other time as the Parties may agree, seeking a protective order with respect to the proposed
7
disclosure. No disclosure shall occur until all such objections are resolved by agreement or Court
8
order.
9
10
The Parties have already agreed that Lincoln Transportation Services, Inc.’s personnel Joey
Villareal and Jose Cardenas will be so designated and there is no objection.
11
(2) prior to disclosure, the approved personnel of the Receiving Party shall be made aware of
12
the provisions of this Order and have manifested their assent to be bound by signing the
13
“Acknowledgement and Agreement to Be Bound” (Exhibit A);
14
(3) the review of the Protected Material by the approved personnel shall takes place at the
15
office of the Receiving Party’s Outside Counsel that have appeared on behalf of that party in this
16
Action;
17
18
19
20
(4) the Protected Material shall not to be removed by approved personnel from the office of
the Receiving Party’s Outside Counsel that have appeared in this Action; and
(5) no hard copies, electronic copies or document imaging of the Protected Material shall be
created by the approved personnel.
21
7.4 The original of the executed the “Acknowledgement and Agreement to Be Bound”
22
(Exhibit A) shall be retained by the counsel disclosing Protected Material pursuant to Sections 7.2
23
and 7.3 for a period of one year following the final resolution of this Action.
24
25
26
7.5 This Court shall retain specific jurisdiction over all issues attendant to disclosure of
Protected Material even after final resolution of this action.
8.
PROTECTED MATERIAL SUBPOENAED OR ORDERED PRODUCED IN
27
11
28
STIPULATED PROTECTIVE ORDER
CASE NO. 2:15-CV-09234-DDP(RAOx)
OTHER LITIGATION
1
2
If a Party is served with a subpoena or a court order issued in other litigation that compels
3
disclosure of any information or items designated in this Action as “CONFIDENTIAL” or
4
“HIGHLY CONFIDENTIAL – ATTORNEYS’ EYES ONLY,” that Party must:
(a) promptly notify in writing the Designating Party. Such notification shall include a
5
6
copy of the subpoena or court order;
7
(b) promptly notify in writing the party who caused the subpoena or order to issue in the
8
other litigation that some or all of the material covered by the subpoena or order is subject to this
9
Protective Order. Such notification shall include a copy of this Stipulated Protective Order; and
(c) cooperate with respect to all reasonable procedures sought to be pursued by the
10
11
Designating Party whose Protected Material may be affected.
12
If the Designating Party timely seeks a protective order, the Party served with the subpoena
13
or court order shall not produce any information designated in this action as “CONFIDENTIAL” or
14
“HIGHLY CONFIDENTIAL – ATTORNEYS’ EYES ONLY” before a determination by the court
15
from which the subpoena or order issued, unless the Party has obtained the Designating Party’s
16
permission. The Designating Party shall bear the burden and expense of seeking protection in that
17
court of its confidential material – and nothing in these provisions should be construed as
18
authorizing or encouraging a Receiving Party in this Action to disobey a lawful directive from
19
another court.
20
9.
21
A NON-PARTY’S PROTECTED MATERIAL SOUGHT TO BE PRODUCED IN THIS
LITIGATION
22
(a) The terms of this Order are applicable to information produced by a Non-Party in this
23
Action and designated as “CONFIDENTIAL” or “HIGHLY CONFIDENTIAL – ATTORNEYS’
24
EYES ONLY.” Such information produced by Non-Parties in connection with this litigation is
25
protected by the remedies and relief provided by this Order. Nothing in these provisions should be
26
construed as prohibiting a Non-Party from seeking additional protections.
27
12
28
STIPULATED PROTECTIVE ORDER
CASE NO. 2:15-CV-09234-DDP(RAOx)
1
(b) In the event that a Party is required, by a valid discovery request, to produce a Non-
2
Party’s confidential information in its possession, and the Party is subject to an agreement with the
3
Non-Party not to produce the Non-Party’s confidential information, then the Party shall:
4
(1) within 7 days from the date of the Stipulated Order notify in writing the Non-
5
Party that some or all of the information requested is subject to a confidentiality agreement with a
6
Non-Party;
7
(2) within 7 days from the date of the Stipulated Order provide the Non-Party with a
8
copy of the Stipulated Protective Order in this litigation, the relevant discovery request(s), and a
9
reasonably specific description of the information requested, and make the information requested
10
available for inspection by the Non-Party.
11
(c) If the Non-Party fails to object or seek a protective order from this court within 7
12
days of receiving the notice and accompanying information, the Receiving Party may produce the
13
Non-Party’s confidential information responsive to the discovery request. If the Non-Party timely
14
seeks a protective order, the Receiving Party shall not produce any information in its possession or
15
control that is subject to the confidentiality agreement with the Non-Party before a determination by
16
the court. Absent a court order to the contrary, the Non-Party shall bear the burden and expense of
17
seeking protection in this court of its Protected Material.
18
10.
UNAUTHORIZED DISCLOSURE OF PROTECTED MATERIAL
19
If a Receiving Party learns that, by inadvertence or otherwise, it has disclosed Protected
20
Material to any person or in any circumstance not authorized under this Stipulated Protective Order,
21
the Receiving Party must immediately (a) notify in writing the Designating Party of the unauthorized
22
disclosures, (b) use its best efforts to retrieve all unauthorized copies of the Protected Material, (c)
23
inform the person or persons to whom unauthorized disclosures were made of all the terms of this
24
Order, and (d) request such person or persons to execute the “Acknowledgment and Agreement to
25
Be Bound” that is attached hereto as Exhibit A.
26
11.
INADVERTENT PRODUCTION OF PRIVILEGED OR OTHERWISE PROTECTED
27
13
28
STIPULATED PROTECTIVE ORDER
CASE NO. 2:15-CV-09234-DDP(RAOx)
1
MATERIAL
2
When a Producing Party gives notice to Receiving Parties that certain inadvertently produced
3
material is subject to a claim of privilege or other protection, the obligations of the Receiving Parties
4
are those set forth in Federal Rule of Civil Procedure 26(b)(5)(B). This provision is not intended to
5
modify whatever procedure may be established in an e-discovery order that provides for production
6
without prior privilege review. Pursuant to Federal Rule of Evidence 502(d) and (e), the parties have
7
reached an agreement on the effect of disclosure of a communication or information covered by the
8
attorney-client privilege or work product protection, as follows: the Parties anticipate that significant
9
volumes of documents and information will be produced and there is a risk that, despite the exercise
10
of reasonable steps to prevent disclosure, material subject to a claim of privilege may be produced.
11
Rule 502(d) provides that a “federal court may order that the privilege protection is not waived by
12
disclosure connected with the litigation pending before the court – in which event the disclosure is
13
also not a waiver in any other federal or state proceeding.” Fed. R. Evid. 502(d); see also Venture
14
Corp. Ltd. v. Barrett, 2015 WL 1940230, at *2 (N.D. Cal. Apr. 29, 2015) (Rule 502(d) “allows the
15
clawing back of an inadvertent production of privileged material without any risk of waiver even
16
where the producing party has not conducted any privilege review.”). Accordingly, the Parties’
17
stipulated Rule 502(d) order is hereby incorporated into this Stipulated Protective Order.
18
12.
19
20
21
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 Protective Order
22
no Party waives any right it otherwise would have to object to disclosing or producing any
23
information or item on any ground not addressed in this Stipulated Protective Order. Similarly, no
24
Party waives any right to object on any ground to use in evidence of any of the material covered by
25
this Protective Order.
26
12.3
Filing Protected Material. Without written permission from the Designating Party or a
27
14
28
STIPULATED PROTECTIVE ORDER
CASE NO. 2:15-CV-09234-DDP(RAOx)
1
court order secured after appropriate notice to all interested persons, a Party may not file in the
2
public record in this Action any Protected Material. A Party that seeks to file under seal any
3
Protected Material must comply with Civil Local Rule 79-5. Consistent with this Local Civil Rule,
4
before filing with the Court any transcript, exhibit, pleading, brief, or other document containing
5
information designated as Protected Material, the Parties will seek approval of the Court for filing
6
such Protected Material under seal or, if the material has been designated by the another Party,
7
provide the Producing Party with a minimum of three (3) business days’ notice prior to filing, in
8
order to allow the Producing Party an opportunity to seek approval of the Court to file such
9
Protected Material under seal. Protected Material may only be filed under seal pursuant to a court
10
order authorizing the sealing of the specific Protected Material at issue. If a Party's request to file
11
Protected Material under seal pursuant to Civil Local Rule 79-5(d) is denied by the Court, then the
12
Receiving Party may file the information in the public record unless otherwise instructed by the
13
Court.
14
13.
FINAL DISPOSITION
15
After the final disposition of this Action, as defined in paragraph 4, within 60 days of a
16
written request by the Designating Party, each Receiving Party must return all Protected Material to
17
the Producing Party or destroy such material. As used in this subdivision, “all Protected Material”
18
includes all copies, abstracts, compilations, summaries, and any other format reproducing or
19
capturing any of the Protected Material. Whether the Protected Material is returned or destroyed, the
20
Receiving Party must submit a written certification to the Producing Party (and, if not the same
21
person or entity, to the Designating Party) by the 60 day deadline that (1) identifies (by category,
22
where appropriate) all the Protected Material that was returned or destroyed and (2) affirms that the
23
Receiving Party has not retained any copies, abstracts, compilations, summaries or any other format
24
reproducing or capturing any of the Protected Material. Notwithstanding this provision, Counsel are
25
entitled to retain an archival copy of all pleadings, motion papers, trial, deposition, and hearing
26
transcripts, legal memoranda, correspondence, deposition and trial exhibits, expert reports, attorney
27
15
28
STIPULATED PROTECTIVE ORDER
CASE NO. 2:15-CV-09234-DDP(RAOx)
1
work product, and consultant and expert work product, even if such materials contain Protected
2
Material. Any such archival copies that contain or constitute Protected Material remain subject to
3
this Protective Order as set forth in Section 4 (DURATION).
4
5
14.
VIOLATION
6
Any violation of this Order may be punished by any and all appropriate measures
7
including, without limitation, contempt proceedings and/or monetary sanctions. In the event
8
motion practice is required to enforce the terms of this Order, and a party is found by the Court to
9
have willfully violated the terms of this Order, the prevailing party on such a motion shall be
10
awarded costs, expenses, and fees, including attorney or other professional fees, incurred in
11
connection with the discovery of the violation and the preparation, filing, and arguing of the
12
motion or any other proceedings resulting from the violation.
13
IT IS SO STIPULATED, THROUGH COUNSEL OF RECORD.
14
15
Dated: June 15, 2017
16
By: /s/ Alena A. Eckhardt
Neil S. Lerner
Alena A. Eckhardt
Attorneys for Defendants and
Counterclaimants CMA CGM (AMERICA)
LLC and CMA CGM, S.A.
17
18
19
20
COX, WOOTTON, LERNER,
GRIFFIN & HANSEN, LLP
Dated: June 15, 2017
MARRON LAWYERS
21
22
23
24
By: /s/ Paul B. Arenas
Paul B. Arenas, Esq.
William Hendricks, Esq.
Attorneys for Plaintiff and Counterdefendant
Lincoln Transportation Services, Inc.
25
26
27
16
28
STIPULATED PROTECTIVE ORDER
CASE NO. 2:15-CV-09234-DDP(RAOx)
1
PURSUANT TO STIPULATION AND FOR GOOD CAUSE SHOWN, IT IS SO ORDERED.
2
DATED: June 15, 2017
3
ROZELLA A. OLIVER
United States District Magistrate Judge
4
5
6
EXHIBIT A
7
ACKNOWLEDGMENT AND AGREEMENT TO BE BOUND
8
I, _____________________________ [print or type full name], of _________________
9
[print or type full address], declare under penalty of perjury that I have read in its entirety and
10
understand the Stipulated Protective Order that was issued by the United States District Court for the
11
Central District of California on [date] in the case of Lincoln Transportation Services, Inc. v. CMA
12
CGM (America) LLC and CMA CGM S.A., Case No.: 2:15-cv-09234-DDP(RAOx). I agree to
13
comply with and to be bound by all the terms of this Stipulated Protective Order and I understand
14
and acknowledge that failure to so comply could expose me to sanctions and punishment in the
15
nature of contempt. I solemnly promise that I will not disclose in any manner any information or
16
item that is subject to this Stipulated Protective Order to any person or entity except in strict
17
compliance with the provisions of this Order.
18
I further agree to submit to the jurisdiction of the United States District Court for the Central
19
District of California for the purpose of enforcing the terms of this Stipulated Protective Order, even
20
if such enforcement proceedings occur after termination of this action.
21
I hereby appoint __________________________ [print or type full name] of
22
_________________________________________ [print or type full address and telephone number]
23
as my California agent for service of process in connection with this action or any proceedings
24
related to enforcement of this Stipulated Protective Order.
25
Date: ______________________________________
26
City and State where sworn and signed: _________________________________
27
17
28
STIPULATED PROTECTIVE ORDER
CASE NO. 2:15-CV-09234-DDP(RAOx)
1
2
Printed name: _______________________________
3
4
Signature: __________________________________
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
18
28
STIPULATED PROTECTIVE ORDER
CASE NO. 2:15-CV-09234-DDP(RAOx)
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?