Lesa Amoore et al v. L Cheriyve LLC et al

Filing 29

STIPULATED PROTECTIVE ORDER by Judge Manuel L. Real re Stipulation for Protective Order 28 . (See document for specifics) (mrgo)

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1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 CENTRAL DISTRICT OF CALIFORNIA 10 11 12 LESA AMOORE, an individual; KOJII HELNWEIN, an individual; and AMANDA BOOTH, an individual, Plaintiffs, 13 14 v. 15 Case No. 2:15-CV-09988 –R-SS STIPULATED PROTECTIVE ORDER Complaint Filed: December 30, 2015 L'CHERIYVE, LLC, a California Limited Liability Corporation; YVETTE POOLE, an individual, 16 Defendants. 17 18 19 20 1. A. PURPOSES AND LIMITATIONS Discovery in this action is likely to involve production of confidential, 21 proprietary, or private information for which special protection from public 22 disclosure and from use for any purpose other than prosecuting this litigation may 23 be warranted. Accordingly, the parties hereby stipulate to and petition the Court to 24 enter the following Stipulated Protective Order. The parties acknowledge that this 25 Order does not confer blanket protections on all disclosures or responses to 26 discovery and that the protection it affords from public disclosure and use extends 27 only to the limited information or items that are entitled to confidential or 28 Attorney’s Eyes Only treatment under the applicable legal principles. The parties SD502/4830-9512-4022-1 STIPULATED PROTECTIVE ORDER 1 further acknowledge, as set forth in Section 12.3, below, that this Stipulated 2 Protective Order does not entitle them to file confidential information under seal; 3 Civil Local Rule 79-5 sets forth the procedures that must be followed and the 4 standards that will be applied when a party seeks permission from the court to file 5 material under seal. 6 B. GOOD CAUSE STATEMENT 7 This action is likely to involve copyrights, customer and pricing lists, trade 8 secrets, and other valuable research, development, commercial, financial, technical 9 and/or proprietary information for which special protection from public disclosure 10 and from use for any purpose other than prosecution of this action is warranted. 11 Such confidential and proprietary materials and information consist of among other 12 things, confidential business or financial information, information regarding 13 confidential business practices, or other confidential research, development, or 14 commercial information (including information implicating privacy rights of third 15 parties), information otherwise generally unavailable to the public, or which may be 16 privileged or otherwise protected from disclosure under state or federal statutes, 17 court rules, case decisions, or common law. Accordingly, to expedite the flow of 18 information, to facilitate the prompt resolution of disputes over confidentiality of 19 discovery materials, to adequately protect information the parties are entitled to 20 keep confidential, to ensure that the parties are permitted reasonable necessary uses 21 of such material in preparation for and in the conduct of trial, to address their 22 handling at the end of the litigation, and serve the ends of justice, a protective order 23 for such information is justified in this matter. It is the intent of the parties that 24 information will not be designated as confidential or Attorney’s Eyes Only for 25 tactical reasons and that nothing be so designated without a good faith belief that it 26 has been maintained in a confidential, non-public manner, and there is good cause 27 why it should not be part of the public record of this case. 28 /// SD502/4830-9512-4022-1 2 STIPULATED PROTECTIVE ORDER 1 2. DEFINITIONS 2 2.1 Action: this pending federal law suit. 3 2.2 “ATTORNEY’S EYES ONLY” Information or Items: information 4 (regardless of how it is generated, stored, or maintained) for which the disclosure to 5 another Party or Non-Party would create a substantial risk of serious injury that 6 could not be avoided by less restrictive means. “Attorney’s Eyes Only” materials 7 shall be considered “Confidential.” 8 9 10 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 11 how it is generated, stored, or maintained) or tangible things that qualify for 12 protection under Federal Rule of Civil Procedure 26(c), and as specified above in 13 the Good Cause Statement. 14 2.4 Counsel: Outside Counsel of Record (as well as their support staff). 15 2.5 Designating Party: a Party or Non-Party that designates information or 16 items that it produces in disclosures or in responses to discovery as 17 “CONFIDENTIAL.” 18 2.6 Disclosure or Discovery Material: all items or information, regardless 19 of the medium or manner in which it is generated, stored, or maintained (including, 20 among other things, testimony, transcripts, and tangible things), that are produced 21 or generated in disclosures or responses to discovery in this matter. 22 2.7 Expert: a person with specialized knowledge or experience in a matter 23 pertinent to the litigation who has been retained by a Party or its counsel to serve as 24 an expert witness or as a consultant in this Action. 25 26 27 28 2.8 Non-Party: any natural person, partnership, corporation, association, or other legal entity not named as a Party to this action. 2.9 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 SD502/4830-9512-4022-1 3 STIPULATED PROTECTIVE ORDER 1 have appeared in this Action on behalf of that Party or are affiliated with a law firm 2 which has appeared on behalf of that Party, and includes support staff. 2.10 Party: any party to this Action, including all of its officers, directors, 3 4 employees, consultants, retained experts, and Outside Counsel of Record (and their 5 support staffs). 2.11 Producing Party: a Party or Non-Party that produces Disclosure or 6 7 Discovery Material in this Action. 8 2.12 Professional Vendors: persons or entities that provide litigation 9 support services (e.g., photocopying, videotaping, translating, preparing exhibits or 10 demonstrations, and organizing, storing, or retrieving data in any form or medium) 11 and their employees and subcontractors. 2.13 Protected Material: any Disclosure or Discovery Material that is 12 13 designated as “CONFIDENTIAL” or “ATTORNEY’S EYES ONLY.” 2.14 Receiving Party: a Party that receives Disclosure or Discovery 14 15 Material from a Producing Party. 16 3. SCOPE 17 The protections conferred by this Stipulation and Order cover not only 18 Protected Material (as defined above), but also (1) any information copied or 19 extracted from Protected Material; (2) all copies, excerpts, summaries, or 20 compilations of Protected Material; and (3) any testimony, conversations, or 21 presentations by Parties or their Counsel that might reveal Protected Material. Any use of Protected Material at trial shall be governed by the orders of the 22 23 trial judge. This Order does not govern the use of Protected Material at trial. 24 4. 25 DURATION By signing this Stipulation and Order, the Parties agree to be contractually 26 bound by this Stipulation notwithstanding whether the Court enters an Order on the 27 Stipulation. 28 Once a case proceeds to trial, all of the information that was designated as SD502/4830-9512-4022-1 4 STIPULATED PROTECTIVE ORDER 1 confidential or maintained pursuant to this protective order becomes public and will 2 be presumptively available to all members of the public, including the press, unless 3 compelling reasons supported by specific factual findings to proceed otherwise are 4 made to the trial judge in advance of the trial. See Kamakana v. City and County of 5 Honolulu, 447 F.3d 1172, 1180-81 (9th Cir. 2006) (distinguishing “good cause” 6 showing for sealing documents produced in discovery from “compelling reasons” 7 standard when merits-related documents are part of court record). Accordingly, the 8 terms of this protective order do not extend beyond the commencement of the trial. 9 5. 10 DESIGNATING PROTECTED MATERIAL 5.1 Exercise of Restraint and Care in Designating Material for Protection. 11 Each Party or Non-Party that designates information or items for protection under 12 this Order must take care to limit any such designation to specific material that 13 qualifies under the appropriate standards. The Designating Party must designate for 14 protection only those parts of material, documents, items, or oral or written 15 communications that qualify so that other portions of the material, documents, 16 items, or communications for which protection is not warranted are not swept 17 unjustifiably within the ambit of this Order. 18 Mass, indiscriminate, or routinized designations are prohibited. Designations 19 that are shown to be clearly unjustified or that have been made for an improper 20 purpose (e.g., to unnecessarily encumber the case development process or to 21 impose unnecessary expenses and burdens on other parties) may expose the 22 Designating Party to sanctions. 23 If it comes to a Designating Party’s attention that information or items that it 24 designated for protection do not qualify for protection, that Designating Party must 25 promptly notify all other Parties that it is withdrawing the inapplicable designation. 26 5.2 Manner and Timing of Designations. Except as otherwise provided in 27 this Order (see, e.g., second paragraph of section 5.2(a) below), or as otherwise 28 stipulated or ordered, Disclosure or Discovery Material that qualifies for protection SD502/4830-9512-4022-1 5 STIPULATED PROTECTIVE ORDER 1 under this Order must be clearly so designated before the material is disclosed or 2 produced. Designation in conformity with this Order requires: 3 (a) 4 for information in documentary form (e.g., paper or electronic 5 documents, but excluding transcripts of depositions or other pretrial or trial 6 proceedings), that the Producing Party affix at a minimum, the legend 7 “CONFIDENTIAL” (hereinafter “CONFIDENTIAL legend”) or “ATTORNEY’S 8 EYES ONLY”, to each page that contains protected material. If only a portion or 9 portions of the material on a page qualifies for protection, the Producing Party also 10 must clearly identify the protected portion(s) (e.g., by making appropriate markings 11 in the margins). 12 (b) for testimony given in depositions that the Designating Party 13 identify the Disclosure or Discovery Material on the record, before the close of the 14 deposition. (c) 15 for information produced in some form other than documentary 16 and for any other tangible items, that the Producing Party affix in a prominent place 17 on the exterior of the container or containers in which the information is stored the 18 legend “CONFIDENTIAL” or “ATTORNEY’S EYES ONLY.” If only a portion 19 or portions of the information warrants protection, the Producing Party, to the 20 extent practicable, shall identify the protected portion(s). 5.3 21 Inadvertent Failures to Designate. If timely corrected, an inadvertent 22 failure to designate qualified information or items does not, standing alone, waive 23 the Designating Party’s right to secure protection under this Order for such 24 material. Upon timely correction of a designation, the Receiving Party must make 25 reasonable efforts to assure that the material is treated in accordance with the 26 provisions of this Order. 27 6. 28 CHALLENGING CONFIDENTIALITY DESIGNATIONS 6.1 Timing of Challenges. Any Party or Non-Party may challenge a SD502/4830-9512-4022-1 6 STIPULATED PROTECTIVE ORDER 1 designation of confidentiality at any time that is consistent with the Court’s 2 Scheduling Order. 6.2 3 4 Meet and Confer. The Challenging Party shall initiate the dispute resolution process under Local Rule 37.1 et seq. 6.3 5 The burden of persuasion in any such challenge proceeding shall be on 6 the Designating Party. Frivolous challenges, and those made for an improper 7 purpose (e.g., to harass or impose unnecessary expenses and burdens on other 8 parties) may expose the Challenging Party to sanctions. Unless the Designating 9 Party has waived or withdrawn the confidentiality designation, all parties shall 10 continue to afford the material in question the level of protection to which it is 11 entitled under the Producing Party’s designation until the Court rules on the 12 challenge. 13 7. 14 ACCESS TO AND USE OF PROTECTED MATERIAL 7.1 Basic Principles. A Receiving Party may use Protected Material that is 15 disclosed or produced by another Party or by a Non-Party in connection with this 16 Action only for prosecuting, defending, or attempting to settle this Action. Such 17 Protected Material may be disclosed only to the categories of persons and under the 18 conditions described in this Order. When the Action has been terminated, a 19 Receiving Party must comply with the provisions of section 13 below (FINAL 20 DISPOSITION). 21 Protected Material must be stored and maintained by a Receiving Party at a 22 location and in a secure manner that ensures that access is limited to the persons 23 authorized under this Order. 24 7.2 Disclosure of “CONFIDENTIAL” Information or Items. Unless 25 otherwise ordered by the court or permitted in writing by the Designating Party, a 26 Receiving Party may disclose any information or item designated 27 “CONFIDENTIAL” only to: 28 (a) SD502/4830-9512-4022-1 the Receiving Party’s Outside Counsel of Record in this Action, 7 STIPULATED PROTECTIVE ORDER 1 as well as employees of said Outside Counsel of Record to whom it is reasonably 2 necessary to disclose the information for this Action, including, but not limited to, 3 contract review attorneys, law clerks, paralegals, legal secretaries, and graphics or 4 design services professionals or firms retained by counsel;. (b) 5 6 the officers, directors, and employees of the Receiving Party to whom disclosure is reasonably necessary for this Action; (c) 7 Experts (as defined in this Order) of the Receiving Party to 8 whom disclosure is reasonably necessary for this Action and who have signed the 9 “Acknowledgment and Agreement to Be Bound” (Exhibit A); 10 (d) the court and its personnel; 11 (e) court reporters and their staff; 12 (f) professional jury or trial consultants, mock jurors, and 13 Professional Vendors to whom disclosure is reasonably necessary for this Action 14 and who have signed the “Acknowledgment and Agreement to Be Bound” (Exhibit 15 A); 16 (g) copy, document management, or electronic discovery or 17 imaging services retained by counsel to assist in the management and duplication of 18 confidential material, provided that counsel for the party retaining the copy or 19 imaging service instructs the service not to disclose any confidential material to 20 third parties and to immediately return all originals and copies of any confidential 21 material; upon completion of the service; 22 23 24 (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) during their depositions, witnesses, and attorneys for witnesses 25 in the Action to whom disclosure is reasonably necessary provided: (1) the 26 deposing party requests that the witness sign the form attached as Exhibit 1 hereto; 27 and (2) they will not be permitted to keep any confidential information unless they 28 sign the “Acknowledgment and Agreement to Be Bound” (Exhibit A), unless SD502/4830-9512-4022-1 8 STIPULATED PROTECTIVE ORDER 1 otherwise agreed by the Designating Party or ordered by the court. Pages of 2 transcribed deposition testimony or exhibits to depositions that reveal Protected 3 Material may be separately bound by the court reporter and may not be disclosed to 4 anyone except as permitted under this Stipulated Protective Order; and (j) 5 any mediator or settlement officer, and their supporting 6 personnel, mutually agreed upon by any of the parties engaged in settlement 7 discussions. 7.3 8 Disclosure of “ATTORNEY’S EYES ONLY” Information or Items. 9 Unless otherwise ordered by the court or permitted in writing by the designating 10 party, a receiving party may disclose Attorney’s Eyes Only material only to those 11 persons identified in Section 7.2(a, c-h). 12 8. 13 IN OTHER LITIGATION 14 PROTECTED MATERIAL SUBPOENAED OR ORDERED PRODUCED If a Party is served with a subpoena or a court order issued in other litigation 15 that compels disclosure of any information or items designated in this Action as 16 “CONFIDENTIAL” or “ATTORNEY’S EYES ONLY,” that Party must: 17 18 19 (a) promptly notify in writing the Designating Party. Such notification shall include a copy of the subpoena or court order; (b) promptly notify in writing the party who caused the subpoena or 20 order to issue in the other litigation that some or all of the material covered by the 21 subpoena or order is subject to this Protective Order. Such notification shall 22 include a copy of this Stipulated Protective Order; and 23 24 25 (c) cooperate with respect to all reasonable procedures sought to be pursued by the Designating Party whose Protected Material may be affected. If the Designating Party timely seeks a protective order, the Party served with 26 the subpoena or court order shall not produce any information designated in this 27 action as “CONFIDENTIAL” or “ATTORNEY’S EYES ONLY” before a 28 determination by the court from which the subpoena or order issued, unless the SD502/4830-9512-4022-1 9 STIPULATED PROTECTIVE ORDER 1 Party has obtained the Designating Party’s permission. The Designating Party shall 2 bear the burden and expense of seeking protection in that court of its confidential 3 material and nothing in these provisions should be construed as authorizing or 4 encouraging a Receiving Party in this Action to disobey a lawful directive from 5 another court. 6 9. 7 PRODUCED IN THIS LITIGATION 8 9 A NON-PARTY’S PROTECTED MATERIAL SOUGHT TO BE (a) The terms of this Order are applicable to information produced by a Non-Party in this Action and designated as “CONFIDENTIAL” or 10 “ATTORNEY’S EYES ONLY.” Such information produced by Non-Parties in 11 connection with this litigation is protected by the remedies and relief provided by 12 this Order. Nothing in these provisions should be construed as prohibiting a Non- 13 Party from seeking additional protections. 14 (b) In the event that a Party is required, by a valid discovery 15 request, to produce a Non-Party’s confidential information in its possession, and the 16 Party is subject to an agreement with the Non-Party not to produce the Non-Party’s 17 confidential information, then the Party shall: (1) 18 promptly notify in writing the Requesting Party and the 19 Non-Party that some or all of the information requested is subject to a 20 confidentiality agreement with a Non-Party; (2) 21 promptly provide the Non-Party with a copy of the 22 Stipulated Protective Order in this Action, the relevant discovery request(s), and a 23 reasonably specific description of the information requested; and (3) 24 25 26 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 27 within 14 days of receiving the notice and accompanying information, the 28 Receiving Party may produce the Non-Party’s confidential information responsive SD502/4830-9512-4022-1 10 STIPULATED PROTECTIVE ORDER 1 to the discovery request. If the Non-Party timely seeks a protective order, the 2 Receiving Party shall not produce any information in its possession or control that 3 is subject to the confidentiality agreement with the Non-Party before a 4 determination by the court. Absent a court order to the contrary, the Non-Party 5 shall bear the burden and expense of seeking protection in this court of its Protected 6 Material. 7 10. If a Receiving Party learns that, by inadvertence or otherwise, it has disclosed 8 9 UNAUTHORIZED DISCLOSURE OF PROTECTED MATERIAL Protected Material to any person or in any circumstance not authorized under this 10 Stipulated Protective Order, the Receiving Party must immediately (a) notify in 11 writing the Designating Party of the unauthorized disclosures, (b) use its best 12 efforts to retrieve all unauthorized copies of the Protected Material, (c) inform the 13 person or persons to whom unauthorized disclosures were made of all the terms of 14 this Order, and (d) request such person or persons to execute the “Acknowledgment 15 and Agreement to Be Bound” that is attached hereto as Exhibit A. 16 11. 17 PROTECTED MATERIAL INADVERTENT PRODUCTION OF PRIVILEGED OR OTHERWISE When a Producing Party gives notice to Receiving Parties that certain 18 19 inadvertently produced material is subject to a claim of privilege or other 20 protection, the obligations of the Receiving Parties are those set forth in Federal 21 Rule of Civil Procedure 26(b)(5). This provision is not intended to modify 22 whatever procedure may be established in an e-discovery order that provides for 23 production without prior privilege review. Pursuant to Federal Rule of Evidence 24 502(d) and (e), insofar as the parties reach an agreement on the effect of disclosure 25 of a communication or information covered by the attorney-client privilege or work 26 product protection, the parties may incorporate their agreement in the stipulated 27 protective order submitted to the court. 28 /// SD502/4830-9512-4022-1 11 STIPULATED PROTECTIVE ORDER 1 12. 12.1 Right to Further Relief. Nothing in this Order abridges the right of any 2 3 MISCELLANEOUS 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 4 5 Protective Order no Party waives any right it otherwise would have to object to 6 disclosing or producing any information or item on any ground not addressed in 7 this Stipulated Protective Order. Similarly, no Party waives any right to object on 8 any ground to use in evidence of any of the material covered by this Protective 9 Order. 10 12.3 Filing Protected Material. A Party that seeks to file under seal any 11 Protected Material must comply with Civil Local Rule 79-5. Protected Material 12 may only be filed under seal pursuant to a court order authorizing the sealing of the 13 specific Protected Material at issue. If a Party’s request to file Protected Material 14 under seal is denied by the court, then the Receiving Party may file the information 15 in the public record unless otherwise instructed by the court. 16 13. 17 FINAL DISPOSITION After the final disposition of this Action, as defined in paragraph 4, within 60 18 days of a written request by the Designating Party, each Receiving Party must 19 return all Protected Material to the Producing Party or destroy such material. As 20 used in this subdivision, “all Protected Material” includes all copies, abstracts, 21 compilations, summaries, and any other format reproducing or capturing any of the 22 Protected Material. Whether the Protected Material is returned or destroyed, the 23 Receiving Party must, upon request by another Party, submit a written certification 24 to the Producing Party (and, if not the same person or entity, to the Designating 25 Party) by the 60 day deadline that (1) identifies (by category, where appropriate) all 26 the Protected Material that was returned or destroyed and (2) affirms that the 27 Receiving Party has not retained any copies, abstracts, compilations, summaries or 28 any other format reproducing or capturing any of the Protected Material. SD502/4830-9512-4022-1 12 STIPULATED PROTECTIVE ORDER 1 Notwithstanding this provision, Counsel are entitled to retain an archival copy of all 2 pleadings, motion papers, trial, deposition, and hearing transcripts, legal 3 memoranda, correspondence, deposition and trial exhibits, expert reports, attorney 4 work product, and consultant and expert work product, even if such materials 5 contain Protected Material. Any such archival copies that contain or constitute 6 Protected Material remain subject to this Protective Order as set forth in Section 4 7 (DURATION). 8 14. 9 measures including, without limitation, contempt proceedings and/or monetary Any violation of this Order may be punished by any and all appropriate 10 sanctions. 11 Dated: August 11, 2016 SHERMAN LAW GROUP 12 13 /s/ Richard Lloyd Sherman Richard Lloyd Sherman Attorneys for Plaintiffs LESA AMOORE, KOHII HELNWEIN, and AMANDA BOOTH 14 15 16 17 Dated: August 16, 2016 ARCHER NORRIS /s/ Gabriel G. Green Gabriel G. Green Kevin L. Place Jihee Yoo Attorneys for Defendants L'CHERIYVE, LLC and YVETTE POOLE 18 19 20 21 22 FOR GOOD CAUSE SHOWN, IT IS SO ORDERED. 23 DATED: August 18, 2016 24 25 26 _____________________________ Manuel L. Real United States District Judge 27 28 SD502/4830-9512-4022-1 13 STIPULATED PROTECTIVE ORDER 1 EXHIBIT A 2 ACKNOWLEDGMENT AND AGREEMENT TO BE BOUND 3 I, ________________________________ [print or type full name],of 4 ________________________________ [print or type full address], declare under 5 penalty of perjury that I have read in its entirety and understand the Stipulated 6 Protective Order that was issued by the United States District Court for the Central 7 District of California on ________________________________ [date] in the case 8 of Lesa Amoore, et al. v. L’Cheriyve, LLC, et al., Case No. 2:15-CV-09988 –R-SS. 9 I agree to comply with and to be bound by all the terms of this Stipulated Protective 10 Order and I understand and acknowledge that failure to so comply could expose me 11 to sanctions and punishment in the nature of contempt. I solemnly promise that I 12 will not disclose in any manner any information or item that is subject to this 13 Stipulated Protective Order to any person or entity except in strict compliance with 14 the provisions of this Order. I further agree to submit to the jurisdiction of the 15 United States District Court for the Central District of California for the purpose of 16 enforcing the terms of this Stipulated Protective Order, even if such enforcement 17 proceedings occur after termination of this action. I hereby appoint 18 ________________________________ [print or type full name] of 19 ________________________________ [print or type full address and telephone 20 number] as my California agent for service of process in connection with this action 21 or any proceedings related to enforcement of this Stipulated Protective Order. 22 23 Date: 24 City and State where sworn and signed: 25 Printed name: 26 Signature: 27 28 SD502/4830-9512-4022-1 14 STIPULATED PROTECTIVE ORDER

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