Wine Education Council, Inc. v. San Pasqual Fiduciary Trust Company et al

Filing 50

STIPULATED PROTECTIVE ORDER by Magistrate Judge Jacqueline Chooljian. 49 (sbou)

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1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 CENTRAL DISTRICT OF CALIFORNIA – WESTERN DIVISION 10 11 WINE EDUCATION COUNCIL, INC., a Delaware corporation, 12 CASE NO. 2:17-cv-05879 DMG (JCx) Plaintiff, 13 STIPULATED PROTECTIVE ORDER vs. 14 SAN PASQUAL FIDUCIARY TRUST COMPANY, a California corporation; PETER HILF, an individual; and JANE 16 RODGERS, an individual, 15 Defendants. 17 18 19 1. A. PURPOSES AND LIMITATIONS 20 As the parties have represented that discovery in this action is likely to 21 involve production of confidential, proprietary, privileged or private information or 22 information protected by the work product doctrine for which special protection 23 from public disclosure and from use for any purpose other than prosecuting this 24 litigation may be warranted. 25 petition the Court to enter the following Stipulated Protective Order. The parties 26 acknowledge that this Order does not confer blanket protections on all disclosures or 27 responses to discovery. 28 1 Accordingly, the parties hereby stipulate to and The parties further acknowledge that the protection it CASE NO. 2:17-CV-05879 DMG (JCx) STIPULATED PROTECTIVE ORDER 1 affords from public disclosure and use extends only to the limited information or 2 items that are entitled to confidential, privileged or work product treatment under 3 the applicable legal principles. Further, the parties acknowledge, as set forth in 4 Section 12.3, below, this Protective Order does not entitle the parties to file 5 confidential information under seal. Rather, when the parties seek permission from 6 the court to file material under seal, the parties must comply with Civil Local Rule 7 79-5 and with any pertinent orders of the assigned District Judge and Magistrate 8 Judge. B. GOOD CAUSE STATEMENT 9 10 In light of the nature of the claims and allegations in this case and the parties’ 11 representations that discovery in this case will involve the production of 12 confidential, privileged and work-product doctrine protected records, and in order to 13 expedite the flow of information, to facilitate the prompt resolution of disputes over 14 confidentiality and privilege of discovery materials, to adequately protect 15 information the parties are entitled to keep confidential and privileged, to ensure that 16 the parties are permitted reasonable necessary uses of such material in connection 17 with this action, to address their handling of such material at the end of the 18 litigation, and to serve the ends of justice, a protective order for such information is 19 justified in this matter. The parties shall not designate any information/documents 20 as confidential or privileged/work product without a good faith belief, in the case of 21 confidential information/documents, that such information/documents have been 22 maintained in a confidential, non-public manner, and that there is good cause or a 23 compelling reason why it should not be part of the public record of this case or, in 24 the 25 information/documents are subject to protection under the attorney-client privilege 26 and/or the work product doctrine. 27 /// 28 case of privileged/work 2 product information/documents, CASE NO. 2:17-CV-05879 DMG (JCx) STIPULATED PROTECTIVE ORDER that such 1 2. DEFINITIONS 2 2.1 Action: 2.2 Challenging Party: 3 Case Number 2:17-cv-05879 DMG (JCx). 4 5 The instant action: a Party or Non-Party that challenges the designation of information or items under this Order. 2.3 6 “CONFIDENTIAL” Information or Items: information (regardless of 7 how it is generated, stored or maintained) or tangible things that qualify for 8 protection under Federal Rule of Civil Procedure 26(c), and as specified above in 9 the Good Cause Statement. 2.4 10 “HIGHLY CONFIDENTIAL -- ATTORNEYS’ EYES ONLY” 11 Information or Items: 12 Items, the disclosure of which to another Party or Non-Party would create a 13 substantial risk of serious harm that could not be avoided by less restrictive means. 2.5 14 15 extremely sensitive “CONFIDENTIAL” Information or Counsel: Outside Counsel of Record and House Counsel (as well as their support staff). 2.6 16 Designating Party: a Party or Non-Party that designates information or 17 items that it produces in disclosures or in responses to discovery as 18 “CONFIDENTIAL,” “HIGHLY CONFIDENTIAL -- ATTORNEYS’ EYES 19 ONLY” or “PRIVILEGED/WORK PRODUCT.” 2.7 20 Disclosure or Discovery Material: all items or information, regardless 21 of the medium or manner in which it is generated, stored, or maintained (including, 22 among other things, testimony, transcripts, and tangible things), that are produced or 23 generated in disclosures or responses to discovery in this matter. 2.8 24 Expert: a person with specialized knowledge or experience in a matter 25 pertinent to the litigation who has been retained by a Party or its counsel to serve as 26 an expert witness or as a consultant in this Action. 27 /// 28 3 CASE NO. 2:17-CV-05879 DMG (JCx) STIPULATED PROTECTIVE ORDER 2.9 1 House Counsel: attorneys who are employees of a party to this Action. 2 House Counsel does not include Outside Counsel of Record or any other outside 3 counsel. 2.10 Non-Party: any natural person, partnership, corporation, association, or 4 5 other legal entity not named as a Party to this action. 6 2.11 Outside Counsel of Record: attorneys who are not employees of a 7 party to this Action but are retained to represent or advise a party to this Action and 8 have appeared in this Action on behalf of that party or are affiliated with a law firm 9 which has appeared on behalf of that party, and includes support staff. 10 2.12 Party: any party to this Action, including all of its officers, directors, 11 employees, consultants, retained experts, and Outside Counsel of Record (and their 12 support staffs). 2.13 “PRIVILEGED/WORK 13 PRODUCT” Information or Items: 14 information (regardless of how it is generated, stored or maintained) or tangible 15 things that qualify for protection under the attorney-client privilege and/or work 16 product doctrine, and as specified above in the Good Cause Statement. 17 “PRIVILEGED/WORK PRODUCT” Information or Items shall be treated as 18 “HIGHLY CONFIDENTIAL -- ATTORNEYS’ EYES ONLY” Information or 19 Items for purposes of disclosure of that “PRIVILEGED/WORK PRODUCT” 20 Information or Items. 2.13 Producing Party: a Party or Non-Party that produces Disclosure or 21 22 All Discovery Material in this Action. 2.14 Professional Vendors: 23 persons or entities that provide litigation 24 support services (e.g., photocopying, videotaping, translating, preparing exhibits or 25 demonstrations, and organizing, storing, or retrieving data in any form or medium) 26 and their employees and subcontractors. 27 /// 28 4 CASE NO. 2:17-CV-05879 DMG (JCx) STIPULATED PROTECTIVE ORDER 2.15 Protected Material: 1 any Disclosure or Discovery Material that is 2 designated as “CONFIDENTIAL,” “HIGHLY CONFIDENTIAL -- ATTORNEYS’ 3 EYES ONLY” or “PRIVILEGED/WORK PRODUCT.” 2.16 Receiving Party: 4 5 a Party that receives Disclosure or Discovery Material from a Producing Party. 6 3. SCOPE 7 The protections conferred by this Order cover not only Protected Material (as 8 defined above), but also (1) any information copied or extracted from Protected 9 Material; (2) all copies, excerpts, summaries, or compilations of Protected Material; 10 and (3) any deposition testimony, conversations, or presentations by Parties or their 11 Counsel that might reveal Protected Material, other than during a court hearing or at 12 trial. 13 Any use of Protected Material during a court hearing or at trial shall be 14 governed by the orders of the presiding judge. This Order does not govern the use 15 of Protected Material during a court hearing or at trial. 16 4. 17 Even after final disposition of this litigation, the confidentiality obligations 18 imposed by this Order shall remain in effect until a Designating Party agrees 19 otherwise in writing or a court order otherwise directs. Final disposition shall be 20 deemed to be the later of (1) dismissal of all claims and defenses in this Action, with 21 or without prejudice; and (2) final judgment herein after the completion and 22 exhaustion of all appeals, rehearings, remands, trials, or reviews of this Action, 23 including the time limits for filing any motions or applications for extension of time 24 pursuant to applicable law. 25 /// 26 /// 27 /// 28 DURATION 5 CASE NO. 2:17-CV-05879 DMG (JCx) STIPULATED PROTECTIVE ORDER 1 5. DESIGNATING PROTECTED MATERIAL 2 5.1 Exercise of Restraint and Care in Designating Material for Protection. 3 Each Party or Non-Party that designates information or items for protection under 4 this Order must take care to limit any such designation to specific material that 5 qualifies under the appropriate standards. The Designating Party must designate for 6 protection only those parts of material, documents, items, or oral or written 7 communications that qualify so that other portions of the material, documents, 8 items, or communications for which protection is not warranted are not swept 9 unjustifiably within the ambit of this Order. 10 Mass, indiscriminate, or routinized designations are prohibited. Designations 11 that are shown to be clearly unjustified or that have been made for an improper 12 purpose (e.g., to unnecessarily encumber the case development process or to impose 13 unnecessary expenses and burdens on other parties) may expose the Designating 14 Party to sanctions. 15 If it comes to a Designating Party’s attention that information or items that it 16 designated for protection do not qualify for protection, that Designating Party must 17 promptly notify all other Parties that it is withdrawing the inapplicable designation. 18 5.2 Manner and Timing of Designations. Except as otherwise provided in 19 this Order (see, e.g., second paragraph of Section 5.2(a) below), or as otherwise 20 stipulated or ordered, Disclosure or Discovery Material that qualifies for protection 21 under this Order must be clearly so designated before the material is disclosed or 22 produced. 23 24 Designation in conformity with this Order requires: (a) for information in documentary form (e.g., paper or electronic 25 documents, but excluding transcripts of depositions), that the Producing Party affix 26 at a minimum, the legend “CONFIDENTIAL,” “HIGHLY CONFIDENTIAL -- 27 ATTORNEYS’ EYES ONLY” or “PRIVILEGED/WORK PRODUCT” to each 28 6 CASE NO. 2:17-CV-05879 DMG (JCx) STIPULATED PROTECTIVE ORDER 1 page that contains protected material. If only a portion or portions of the material on 2 a page qualifies for protection, the Producing Party also must clearly identify the 3 protected portion(s) (e.g., by making appropriate markings in the margins). 4 A Party or Non-Party that makes original documents available for inspection 5 need not designate them for protection until after the inspecting Party has indicated 6 which documents it would like copied and produced. During the inspection and 7 before the designation, all of the material made available for inspection shall be 8 deemed “CONFIDENTIAL.” After the inspecting Party has identified the 9 documents it wants copied and produced, the Producing Party must determine which 10 documents, or portions thereof, qualify for protection under this Order. Then, 11 before producing the specified documents, the Producing Party must affix the 12 “CONFIDENTIAL”, “HIGHLY CONFIDENTIAL -- ATTORNEYS’ EYES 13 ONLY” or “PRIVILEGED/WORK PRODUCT” legend to each page that contains 14 Protected Material. If only a portion or portions of the material on a page qualifies 15 for protection, the Producing Party also must clearly identify the protected portion(s) 16 (e.g., by making appropriate markings in the margins). (b) for testimony given in depositions that the Designating Party identifies 17 18 on the record, before the close of the deposition as protected testimony. 19 (c) for information produced in some form other than documentary and 20 for any other tangible items, that the Producing Party affix in a prominent place on 21 the exterior of the container or containers in which the information is stored the 22 legend “CONFIDENTIAL,” “HIGHLY CONFIDENTIAL -- ATTORNEYS’ EYES 23 ONLY” or “PRIVILEGED/WORK PRODUCT.” If only a portion or portions of 24 the information warrants protection, the Producing Party, to the extent practicable, 25 shall identify the protected portion(s). 26 27 28 5.3 Inadvertent Failures to Designate. If timely corrected, an inadvertent failure to designate qualified information or items does not, standing alone, waive 7 CASE NO. 2:17-CV-05879 DMG (JCx) STIPULATED PROTECTIVE ORDER 1 the Designating Party’s right to secure protection under this Order for such material. 2 Upon timely correction of a designation, the Receiving Party must make reasonable 3 efforts to assure that the material is treated in accordance with the provisions of this 4 Order. 5 6. CHALLENGING CONFIDENTIALITY DESIGNATIONS 6 6.1 Timing of Challenges. Any Party or Non-Party may challenge a 7 designation of confidentiality or privilege at any time that is consistent with the 8 Court’s Scheduling Order. 6.2 9 10 Meet and Confer. The Challenging Party shall initiate the dispute resolution process under Local Rule 37-1 et seq. 6.3 11 The burden of persuasion in any such challenge proceeding shall be on 12 the Designating Party. Frivolous challenges, and those made for an improper 13 purpose (e.g., to harass or impose unnecessary expenses and burdens on other 14 parties) may expose the Challenging Party to sanctions. Unless the Designating 15 Party has waived or withdrawn the confidentiality designation, all parties shall 16 continue to afford the material in question the level of protection to which it is 17 entitled under the Producing Party’s designation until the Court rules on the 18 challenge. 19 7. ACCESS TO AND USE OF PROTECTED MATERIAL 20 7.1 Basic Principles. A Receiving Party may use Protected Material that is 21 disclosed or produced by another Party or by a Non-Party in connection with this 22 Action only for prosecuting, defending, or attempting to settle this Action. Such 23 Protected Material may be disclosed only to the categories of persons and under the 24 conditions described in this Order. When the Action has been terminated, a 25 Receiving Party must comply with the provisions of Section 13 below. 26 /// 27 /// 28 8 CASE NO. 2:17-CV-05879 DMG (JCx) STIPULATED PROTECTIVE ORDER 1 Protected Material must be stored and maintained by a Receiving Party at a 2 location and in a secure manner that ensures that access is limited to the persons 3 authorized under this Order. 4 7.2 Disclosure of “CONFIDENTIAL” Information or Items. Unless 5 otherwise ordered by the court or permitted in writing by the Designating Party, a 6 Receiving 7 “CONFIDENTIAL” only to: Party may disclose any information or item designated 8 (a) the Receiving Party’s Outside Counsel of Record in this Action, as 9 well as employees of said Outside Counsel of Record to whom it is reasonably 10 11 12 necessary to disclose the information for this Action; (b) the officers, directors, and employees (including House Counsel) of the Receiving Party to whom disclosure is reasonably necessary for this Action; 13 (c) Experts (as defined in this Order) of the Receiving Party to whom 14 disclosure is reasonably necessary for this Action and who have signed the 15 “Acknowledgment and Agreement to Be Bound” (Exhibit A); 16 (d) the court and its personnel; 17 (e) private court reporters and their staff to whom disclosure is reasonably 18 necessary for this Action and who have signed the “Acknowledgment and 19 Agreement to Be Bound” (Exhibit A); 20 (f) professional jury or trial consultants, mock jurors, and Professional 21 Vendors to whom disclosure is reasonably necessary for this Action and who have 22 signed the “Acknowledgment and Agreement to Be Bound” (Exhibit A); 23 24 (g) the author or recipient of a document containing the information or a custodian or other person who otherwise possessed or knew the information; 25 (h) during their depositions, witnesses, and attorneys for witnesses, in the 26 Action to whom disclosure is reasonably necessary provided: (1) the deposing party 27 requests that the witness sign the “Acknowledgment and Agreement to Be Bound” 28 9 CASE NO. 2:17-CV-05879 DMG (JCx) STIPULATED PROTECTIVE ORDER 1 (Exhibit A); and (2) they will not be permitted to keep any confidential information 2 unless they sign the “Acknowledgment and Agreement to Be Bound” (Exhibit A), 3 unless otherwise agreed by the Designating Party or ordered by the court. Pages of 4 transcribed deposition testimony or exhibits to depositions that reveal Protected 5 Material may be separately bound by the court reporter and may not be disclosed to 6 anyone except as permitted under this Protective Order; and (i) any mediator or settlement officer, and their supporting personnel, 7 8 9 mutually agreed upon by any of the parties engaged in settlement discussions. 7.3 Disclosure of “HIGHLY CONFIDENTIAL -- ATTORNEYS’ EYES 10 ONLY” Information or Items. Unless otherwise ordered by the court or permitted in 11 writing by the Designating Party, a Receiving Party may disclose any information or 12 item designated “CONFIDENTIAL” only to: 13 (a) the Receiving Party’s Outside Counsel of Record in this Action, as well 14 as employees of said Outside Counsel of Record to whom it is reasonably necessary 15 to disclose the information for this Action; 16 (b) Experts (as defined in this Order) of the Receiving Party to whom 17 disclosure is reasonably necessary for this Action and who have signed the 18 “Acknowledgment and Agreement to Be Bound” (Exhibit A); 19 (c) the court and its personnel; 20 (d) private court reporters and their staff to whom disclosure is reasonably 21 necessary for this Action and who have signed the “Acknowledgment and 22 Agreement to Be Bound” (Exhibit A); 23 (e) professional jury or trial consultants, mock jurors, and Professional 24 Vendors to whom disclosure is reasonably necessary for this Action and who have 25 signed the “Acknowledgment and Agreement to Be Bound” (Exhibit A); 26 27 28 (f) the author or recipient of a document containing the information or a custodian or other person who otherwise possessed or knew the information; and 10 CASE NO. 2:17-CV-05879 DMG (JCx) STIPULATED PROTECTIVE ORDER (g) 1 2 any mediator or settlement officer, and their supporting personnel, mutually agreed upon by any of the parties engaged in settlement discussions. 8. 3 PROTECTED MATERIAL SUBPOENAED OR ORDERED PRODUCED IN OTHER LITIGATION 4 If a Party is served with a subpoena or a court order issued in other litigation 5 6 that compels disclosure of any information or items designated in this Action as 7 “CONFIDENTIAL,” “HIGHLY CONFIDENTIAL -- ATTORNEYS’ EYES 8 ONLY” or “PRIVILEGED/WORK PRODUCT” that Party must: (a) promptly notify in writing the Designating Party. Such notification 9 10 shall include a copy of the subpoena or court order unless prohibited by law; 11 (b) promptly notify in writing the party who caused the subpoena or order 12 to issue in the other litigation that some or all of the material covered by the 13 subpoena or order is subject to this Protective Order. Such notification shall include 14 a copy of this Protective Order; and (c) 15 16 cooperate with respect to all reasonable procedures sought to be pursued by the Designating Party whose Protected Material may be affected. 17 If the Designating Party timely seeks a protective order, the Party served with 18 the subpoena or court order shall not produce any information designated in this 19 action as “CONFIDENTIAL,” “HIGHLY CONFIDENTIAL -- ATTORNEYS’ 20 EYES ONLY” or “PRIVILEGED/WORK PRODUCT” before a determination by 21 the court from which the subpoena or order issued, unless the Party has obtained the 22 Designating Party’s permission, or unless otherwise required by the law or court 23 order. 24 protection in that court of its confidential or privileged material and nothing in these 25 provisions should be construed as authorizing or encouraging a Receiving Party in 26 this Action to disobey a lawful directive from another court. 27 /// 28 The Designating Party shall bear the burden and expense of seeking 11 CASE NO. 2:17-CV-05879 DMG (JCx) STIPULATED PROTECTIVE ORDER 1 9. A NON-PARTY’S PROTECTED MATERIAL SOUGHT TO BE 2 PRODUCED IN THIS LITIGATION 3 (a) The terms of this Order are applicable to information produced by a 4 Non-Party in this Action and designated as “CONFIDENTIAL,” “HIGHLY 5 CONFIDENTIAL -- ATTORNEYS’ EYES ONLY” or “PRIVILEGED/WORK 6 PRODUCT.” Such information produced by Non-Parties in connection with this 7 litigation is protected by the remedies and relief provided by this Order. Nothing in 8 these provisions should be construed as prohibiting a Non-Party from seeking 9 additional protections. 10 (b) In the event that a Party is required, by a valid discovery request, to 11 produce a Non-Party’s confidential or privileged information in its possession, and 12 the Party is subject to an agreement with the Non-Party not to produce the Non- 13 Party’s confidential or privileged information, then the Party shall: 14 (1) promptly notify in writing the Requesting Party and the Non-Party 15 that some or all of the information requested is subject to a confidentiality or 16 privilege agreement with a Non-Party; 17 (2) promptly provide the Non-Party with a copy of the Stipulated 18 Protective Order in this Action, the relevant discovery request(s), and a reasonably 19 specific description of the information requested; and 20 21 (3) make the information requested available for inspection by the Non-Party, if requested. 22 (c) If a Non-Party represented by counsel fails to commence the process 23 called for by Local Rules 45-1 and 37-1, et seq. within 14 days of receiving the 24 notice and accompanying information or fails contemporaneously to notify the 25 Receiving Party that it has done so, the Receiving Party may produce the Non- 26 Party’s confidential or privileged information responsive to the discovery request. If 27 an unrepresented Non-Party fails to seek a protective order from this court within 14 28 12 CASE NO. 2:17-CV-05879 DMG (JCx) STIPULATED PROTECTIVE ORDER 1 days of receiving the notice and accompanying information, the Receiving Party 2 may produce the Non-Party’s confidential or privileged information responsive to 3 the discovery request. 4 Receiving Party shall not produce any information in its possession or control that is 5 subject to the confidentiality or privilege agreement with the Non-Party before a 6 determination by the court unless otherwise required by the law or court order. 7 Absent a court order to the contrary, the Non-Party shall bear the burden and 8 expense of seeking protection in this court of its Protected Material. 9 10. If the Non-Party timely seeks a protective order, the UNAUTHORIZED DISCLOSURE OF PROTECTED MATERIAL 10 If a Receiving Party learns that, by inadvertence or otherwise, it has disclosed 11 Protected Material to any person or in any circumstance not authorized under this 12 Protective Order, the Receiving Party must immediately (a) notify in writing the 13 Designating Party of the unauthorized disclosures, (b) use its best efforts to retrieve 14 all unauthorized copies of the Protected Material, (c) inform the person or persons to 15 whom unauthorized disclosures were made of all the terms of this Order, and 16 (d) request such person or persons to execute the “Acknowledgment and Agreement 17 to Be Bound” (Exhibit A). 18 19 11. PRODUCTION OF PRIVILEGED OR OTHERWISE PROTECTED MATERIAL 20 When a Producing Party gives notice to Receiving Parties that certain 21 inadvertently produced material is subject to a claim of privilege or other protection, 22 the obligations of the Receiving Parties are those set forth in Federal Rule of Civil 23 Procedure 26(b)(5)(B). 24 procedure may be established in an e-discovery order that provides for production 25 without prior privilege review. This provision is not intended to modify whatever 26 Pursuant to Federal Rule of Evidence 502(d) and (e), no production or 27 disclosure of any information or items designated in this Action as 28 13 CASE NO. 2:17-CV-05879 DMG (JCx) STIPULATED PROTECTIVE ORDER 1 “PRIVILEGED/WORK PRODUCT” shall constitute a waiver of any privilege or 2 protection with respect to that information or those items; any communications or 3 documents relating to the subject matter of that information or those items; or any 4 other communications or documents relating to the parties who sent or received or 5 are named in that information or those items. Accordingly, as is set forth explicitly 6 in Federal Rule of Evidence 502(d) and (e), the production and disclosure of any 7 information or items designated in this Action as “PRIVILEGED/WORK 8 PRODUCT” shall not constitute a waiver of any privilege or protection in this 9 Action or any other federal or state proceeding and the non-waiver provided for in 10 this Stipulated Protective Order shall be binding forever on each and every Party 11 and Non-Party who has existed, exists or will exist at any time. Without limiting the 12 foregoing, the existence of this Stipulated Protective Order shall not in any way 13 impair or affect the legal right of the Designating Party of information or items 14 designated in this Action as “PRIVILEGED/WORK PRODUCT” to assert privilege 15 claims for the information or items produced in any other actions, shall not effect a 16 waiver, and shall not be used to argue that any waiver of any privilege or protection 17 has occurred by virtue of any disclosure or production of this information and these 18 items in this Action or any other litigation or proceeding. 19 12. MISCELLANEOUS 20 12.1 Right to Further Relief. Nothing in this Order abridges the right of any 21 person to seek its modification by the Court in the future. 22 12.2 Right to Assert Other Objections. No Party waives any right it 23 otherwise would have to object to disclosing or producing any information or item 24 on any ground. Similarly, no Party waives any right to object on any ground to use 25 in evidence of any of the material covered by this Stipulated Protective Order. 26 27 28 12.3 Filing Protected Material. A Party that seeks to file under seal any Protected Material must comply with Civil Local Rule 79-5 and with any pertinent 14 CASE NO. 2:17-CV-05879 DMG (JCx) STIPULATED PROTECTIVE ORDER 1 orders of the assigned District Judge and Magistrate Judge. Protected Material may 2 only be filed under seal pursuant to a court order authorizing the sealing of the 3 specific Protected Material at issue. If a Party’s request to file Protected Material 4 under seal is denied by the court, then the Receiving Party may file the information 5 in the public record unless otherwise instructed by the court. 6 13. 7 After the final disposition of this Action, as defined in Section 4, within 60 8 days of a written request by the Designating Party, each Receiving Party must return 9 all Protected Material to the Producing Party or destroy such material. As used in 10 this subdivision, “all Protected Material” includes all copies, abstracts, compilations, 11 summaries, and any other format reproducing or capturing any of the Protected 12 Material. Whether the Protected Material is returned or destroyed, the Receiving 13 Party must submit a written certification to the Producing Party (and, if not the same 14 person or entity, to the Designating Party) by the 60 day deadline that (1) identifies 15 (by category, where appropriate) all the Protected Material that was returned or 16 destroyed and (2) affirms that the Receiving Party has not retained any copies, 17 abstracts, compilations, summaries or any other format reproducing or capturing any 18 of the Protected Material. Notwithstanding this provision, Counsel are entitled to 19 retain an archival copy of all pleadings, motion papers, trial, deposition, and hearing 20 transcripts, legal memoranda, correspondence, deposition and trial exhibits, expert 21 reports, attorney work product, and consultant and expert work product, even if such 22 materials contain Protected Material. Any such archival copies that contain or 23 constitute Protected Material remain subject to this Protective Order as set forth in 24 Section 4. 25 /// 26 /// 27 /// 28 FINAL DISPOSITION 15 CASE NO. 2:17-CV-05879 DMG (JCx) STIPULATED PROTECTIVE ORDER 1 14. Any violation of this Order may be punished by any and all appropriate 2 measures including, without limitation, contempt proceedings and/or monetary 3 sanctions. 4 IT IS SO STIPULATED. 5 QUINN EMANUEL URQUHART & SULLIVAN, LLP 6 7 Dated: April 27, 2018 By: 8 9 10 /s/ Sarah Dubina Sarah Dubina Attorneys for Plaintiff, Wine Education Council, Inc. POINDEXTER & DOUTRÉ, INC. 11 12 Dated: April 27, 2018 By: /s/ Daniel C. Drummy Daniel C. Drummy Attorneys for Defendant, San Pasqual Fiduciary Trust Company 13 14 PRICE, POSTEL & PARMA, LLC 15 16 Dated: April 27, 2018 By: 17 18 19 FREEMAN, FREEMAN & SMILEY, LLP 20 21 Dated: April 27, 2018 By: 22 23 24 25 /s/ Todd A. Amspoker Todd A. Amspoker Attorneys for Defendant, Peter Hilf, an Individual /s/ Todd M. Lander Todd M. Lander Attorneys for Defendant, Jane Rodgers IT IS SO ORDERED. DATED: May 2, 2018 26 /s/ Jacqueline Chooljian HON. JACQUELINE CHOOLJIAN, United States Magistrate Judge 27 28 16 CASE NO. 2:17-CV-05879 DMG (JCx) 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 penalty of perjury 5 that I have read in its entirety and understand the Stipulated Protective Order that 6 was issued by the United States District Court for the Central District of California 7 on May 2, 2018 in the case of WINE EDUCATION COUNCIL, INC. vs. SAN 8 PASQUAL FIDUCIARY TRUST COMPANY, et al., United States District Court 9 for the Central District of California Case Number 2:17-cv-05879 DMG (JCx). I 10 agree to comply with and to be bound by all the terms of this Stipulated Protective 11 Order and I understand and acknowledge that failure to so comply could expose me 12 to sanctions and punishment in the nature of contempt. I solemnly promise that I 13 will not disclose in any manner any information or item that is subject to this 14 Stipulated Protective Order to any person or entity except in strict compliance with 15 the provisions of this Order. 16 I further agree to submit to the jurisdiction of the United States District Court 17 for the Central District of California for the purpose of enforcing the terms of this 18 Stipulated Protective Order, even if such enforcement proceedings occur after 19 termination of this action. I hereby appoint __________________________ [print 20 or type full name] of _______________________________________ [print or type 21 full address and telephone number] as my California agent for service of process in 22 connection with this action or any proceedings related to enforcement of this 23 Protective Order. 24 Date: ______________________________________ 25 City and State where sworn and signed: _________________________________ 26 Printed name: _______________________________ 27 Signature: __________________________________ 28 17 CASE NO. 2:17-CV-05879 DMG (JCx) STIPULATED PROTECTIVE ORDER

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