Pinkerton Tobacco Co., LP et al v. Kretek International, Inc. et al
Filing
118
PROTECTIVE ORDER by Magistrate Judge Michael R. Wilner. re Stipulation for Protective Order 117 (vm)
Case 2:20-cv-08729-SB-MRW Document 118 Filed 07/19/21 Page 1 of 27 Page ID #:367
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1
the Parties hereby stipulate to and petition the Court to enter the following Stipulated
2
Protective Order. The Parties acknowledge that this Order does not confer blanket
3
protections on all disclosures or responses to discovery and that the protection it affords
4
from public and use extends only to the limited information or items that are entitled to
5
confidential treatment under the applicable legal principles. The Parties further
6
acknowledge this Order does not entitle them to file confidential information under seal.
7
Local Civil Rule 79-5 sets forth the procedures that must be followed and the standards
8
that will be applied when a Party seeks permission from the Court to file material under
9
seal.
10
1.2
GOOD CAUSE STATEMENT
11
This Action is likely to involve sensitive patent, trade secret, customer, product
12
development, and pricing information, and other valuable research, development,
13
commercial, financial, technical, and/or proprietary information within the meaning of
14
Rule 26(c) of the Federal Rules of Civil Procedure, which must be protected in order to
15
preserve legitimate business interests. Such proprietary materials and information,
16
whether
17
ATTORNEYS’ EYES ONLY,” under this Order, consist of, among other things, business
18
or financial information, information regarding business practices, or other research,
19
development, or commercial information, information otherwise generally unavailable to
20
the public or that may be privileged or otherwise protected from disclosure under state or
21
federal statutes, court rules, case decisions, or common law.
designated
“CONFIDENTIAL”
or
“HIGHLY
CONFIDENTIAL
–
22
The Parties to this Action were or are competitors, and it is important the Parties
23
are able to produce highly sensitive information on an outside counsel eyes’ only basis in
24
additional to being to produce confidential information, which may be appropriate for
25
access by In-House Counsel to facilitate In-House Counsel’s ability to oversee the
26
developments of this Action. The Parties believe a two-tier protective order balances these
27
competing interests, while protecting the Parties’ confidential and sensitive information
28
that is expected to be produced in this Action.
2
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1
Accordingly, to expedite the flow of information, to facilitate the prompt resolution
2
of disputes over confidentiality of discovery materials, to adequately protect information
3
the Parties are entitled to keep confidential, to ensure the Parties are permitted reasonable
4
necessary uses of such material in preparation for and in the conduct of trial, to address
5
their handling at the end of the litigation, and to serve the ends of justice, a protective
6
order for such information is justified in this Action. It is the intent of the Parties that
7
information
8
CONFIDENTIAL – ATTORNEYS’ EYES ONLY” for tactical reasons and that nothing
9
will be so designated without a good faith belief it has been maintained in a confidential,
10
non-public manner, and there is good cause why it should not be part of the public record
11
of this Action.
will
not
12
2.1
designated
as
“CONFIDENTIAL”
or
“HIGHLY
DEFINITIONS
13
be
14
15
16
17
Action: Pinkerton Tobacco Co., LP et al., v. Kretek International, Inc. et al.,
2:20-cv-8729-SB-MRWx (C.D. Cal.).
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: any information, document, or
18
thing, or portion of any document or thing, that such Party in good faith believes:
19
(a) contains proprietary business information or technical information or other
20
confidential research, development, or commercial information within the meaning of
21
Federal Rule of Civil Procedure 26(c), (b) contains information received in confidence
22
from Third Parties that contains proprietary business information or technical information
23
relating to trade secrets or other confidential research, development, or commercial
24
information of such Third Parties within the meaning of Federal Rule of Civil Procedure
25
26(c), or (c) is entitled to protection under Federal Rule of Civil Procedure 26(c)(1)(G).
26
27
28
2.4
Counsel (without qualifier): Outside Counsel of Record (as well as their
support staff) and In-House Counsel.
2.5
Designating Party: a Party or Non-Party that designates information or items
3
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1
that it produces in disclosures or in responses to discovery as “CONFIDENTIAL” or
2
“HIGHLY CONFIDENTIAL – ATTORNEYS’ EYES ONLY.”
3
2.6
Disclosure or Discovery Material: all items or information, regardless of the
4
medium or manner in which it is generated, stored, or maintained (including, among other
5
things, testimony, transcripts, and tangible things), that are produced or generated in
6
disclosures or responses to discovery in this Action.
7
2.7
Expert: a person with specialized knowledge or experience in a matter
8
pertinent to this Action who (1) has been retained by a Party or its Counsel to serve as an
9
expert witness or as a consultant in this Action, (2) is not a past or current employee of a
10
Party, and (3) at the time of retention, is not anticipated to become an employee of a Party
11
or a Party’s competitor.
12
2.8
“HIGHLY CONFIDENTIAL – ATTORNEYS’ EYES ONLY” Information
13
or Items: material that contains competitive business or financial information, the
14
disclosure of which is highly likely to cause significant harm to an individual or to the
15
business or competitive position of the Designating Party. HIGHLY CONFIDENTIAL –
16
ATTORNEYS’ EYES ONLY information and items may include, but are not limited to,
17
sensitive research materials, development and strategic plans, scientific research,
18
customers, pricing and sales information, trade secrets, technical information, technical
19
practices, method, or other know-how, pending but unpublished patent applications,
20
pricing data, financial data, sales information, customer-confidential information,
21
agreements or relationships with Third Parties, market projections or forecasts, strategic
22
business plans, selling or marketing strategies, new product development, testing,
23
manufacturing costs, or information regarding employees. A two-tiered designation
24
system is necessary in this Action because (1) the Parties contemplate allowing In-House
25
Counsel access to certain information and (2) the Parties contemplate production of trade
26
secret information, including, for example, information pertaining to Plaintiffs’ trade
27
secrets related to the method of manufacturing nicotine pouch products.
28
2.9
In-House Counsel: attorneys who are employees of a Party to this Action. In-
4
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1
House Counsel does not include Outside Counsel of Record or any other outside counsel.
2
2.10 Non-Party: any natural person, partnership, corporation, association, or other
3
legal entity not named as a Party to this Action.
4
2.11 Outside Counsel of Record: attorneys who are not employees of a Party to
5
this Action but are retained to represent or advise a Party to this Action and have appeared
6
in this Action on behalf of that Party or are affiliated with a law firm that has appeared on
7
behalf of that Party, and includes support staff.
8
2.12 Party: any party to this Action, including all of its officers, directors,
9
employees, consultants, retained experts, and Outside Counsel of Record (and their
10
11
12
support staffs).
2.13 Producing Party: a Party or Non-Party that produces Disclosure or Discovery
Material in this Action.
13
2.14 Professional Vendors: persons or entities that provide litigation support
14
services (e.g., stenographers, photocopying, videotaping, interpreting and translating,
15
exhibit and demonstrative preparation, and organizing, storing, or retrieving data in any
16
form or medium) and their employees and subcontractors.
17
2.15 Protected Material: any Disclosure or Discovery Material that is designated
18
as “CONFIDENTIAL” or “HIGHLY CONFIDENTIAL – ATTORNEYS’ EYES
19
ONLY.”
20
21
2.16 Receiving Party: a Party that receives Disclosure or Discovery Material from
a Producing Party.
22
SCOPE
23
The protections conferred by this Stipulation and Order cover not only Protected
24
Material (as defined above), but also (1) any information copied or extracted from
25
Protected Material; (2) all copies, excerpts, summaries, or compilations of Protected
26
Material; and (3) any testimony, conversations, or presentations by Parties or their Counsel
27
that might reveal Protected Material. However, the protections conferred by this Order do
28
not cover the following information: (a) any information that is in the public domain at
5
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1
the time of disclosure to a Receiving Party or becomes part of the public domain after its
2
disclosure to a Receiving Party as a result of publication not involving a violation of this
3
Order, including becoming a part of the public record in this Action; and (b) any
4
information known to the Receiving Party prior to the disclosure or obtained by the
5
Receiving Party after the disclosure from a source who obtained the information lawfully
6
and under no obligation of confidentiality to the Designating Party.
7
8
9
Any use of Protected Material at trial will be governed by a separate agreement or
order. This Order does not govern the use of Protected Material at trial.
DURATION
10
The terms and conditions of this Order shall govern the handling of documents,
11
depositions, pleadings, exhibits, and all other information exchanged by the Parties in this
12
litigation or provided by or obtained from Non-Parties in this litigation. This Order shall
13
apply regardless of whether such information was produced prior to or after entry of this
14
Order.
15
Even after final disposition of this Action, the confidentiality obligations imposed
16
by this Order will remain in effect until a Designating Party agrees otherwise in writing
17
or a court order otherwise directs. Final disposition will be deemed to be the later of (1)
18
dismissal of all claims and defenses in this Action, with or without prejudice; and (2) final
19
judgment herein after the completion and exhaustion of all appeals, rehearings, remands,
20
trials, or reviews of this Action, including the time limits for filing any motions or
21
applications for extension of time pursuant to applicable law.
22
DESIGNATING PROTECTED MATERIAL
23
5.1
Exercise of Restraint and Care in Designating Material for Protection.
24
The Producing Party’s designation of information as CONFIDENTIAL or HIGHLY
25
CONFIDENTIAL – ATTORNEYS’ EYES ONLY means that such Party believes in good
26
faith, upon reasonable inquiry, that the information qualifies as such. Each Party or Non-
27
Party that designates information or items for protection under this Order must take care
28
to limit any such designation to specific material that qualifies under the appropriate
6
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1
standards. The Designating Party must designate for protection only those parts of
2
material, documents, items, or oral or written communications that qualify so that other
3
portions of the material, documents, items, or communications for which protection is not
4
warranted are not swept unjustifiably within the ambit of this Order.
5
Mass, indiscriminate, or routinized designations are prohibited. Designations that
6
are shown to be clearly unjustified or that have been made for an improper purpose (e.g.,
7
to unnecessarily encumber the case development process or to impose unnecessary
8
expenses and burdens on other Parties) may expose the Designating Party to sanctions.
9
A Party who has designated information as CONFIDENTIAL or HIGHLY
10
CONFIDENTIAL – ATTORNEYS’ EYES ONLY may withdraw the designation by
11
(a) written notification to all Parties in the above-captioned action and (b) reproducing the
12
information with the proper designation (or with no designation).
13
5.2
Manner and Timing of Designations. Except as otherwise provided in this
14
Order, or as otherwise stipulated or ordered, Disclosure or Discovery Material that
15
qualifies for protection under this Order must be clearly so designated before the material
16
is disclosed or produced.
17
Designation in conformity with this Order requires:
18
(a)
for information in documentary form (e.g., paper or electronic documents,
19
excluding transcripts of depositions or other pretrial or trial proceedings), that the
20
Producing Party affix at a minimum, the legend “CONFIDENTIAL” or “HIGHLY
21
CONFIDENTIAL – ATTORNEYS’ EYES ONLY” to each page that contains protected
22
material.
23
A Party or Non-Party that makes original documents available for inspection need
24
not designate them for protection until after the inspecting Party has indicated which
25
documents it would like copied and produced. During the inspection and before the
26
designation, all of the material made available for inspection will be deemed
27
“CONFIDENTIAL.” After the inspecting Party has identified the documents it wants
28
copied and produced, the Producing Party must determine which documents, or portions
7
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1
thereof, qualify for protection under this Order. Then, before producing the specified
2
documents, the Producing Party must affix the legend “CONFIDENTIAL” or “HIGHLY
3
CONFIDENTIAL – ATTORNEYS’ EYES ONLY” to each page that contains Protected
4
Material. If only a portion or portions of the material on a page qualifies for protection,
5
the Producing Party also must clearly identify the protected portion(s) (e.g., by making
6
appropriate markings in the margins).
7
(b)
for testimony given in deposition or in other pretrial or trial proceedings, that
8
the Designating Party identify on the record, before the close of the deposition, hearing,
9
or other proceeding, all protected testimony and specify the level of protection being
10
asserted. When it is impractical to identify separately each portion of testimony that is
11
entitled to protection and it appears that substantial portions of the testimony may qualify
12
for protection, the Designating Party may invoke on the record a right to have up to 30
13
calendar days to identify the specific portions of the testimony as to which protection is
14
sought and to specify the level of protection being asserted. Only those portions of the
15
testimony that are appropriately designated for protection within 30 calendar days shall be
16
covered by the provisions of this Order. Alternatively, a Designating Party may specify,
17
at the deposition or up to 30 calendar days afterwards if that period is properly invoked,
18
that the entire transcript shall be treated as “CONFIDENTIAL” or “HIGHLY
19
CONFIDENTIAL – ATTORNEYS’ EYES ONLY.”
20
The use of a document as an exhibit at a deposition shall not in any way affect its
21
designation as “CONFIDENTIAL” or “HIGHLY CONFIDENTIAL – ATTORNEYS’
22
EYES ONLY.”
23
Transcripts containing Protected Material shall have an obvious legend on the title
24
page that the transcript contains Protected Material, and the title page shall be followed by
25
a list of all pages (including line numbers as appropriate) that have been designated as
26
Protected Material and the level of protection being asserted by the Designating Party. The
27
Designating Party shall inform the court reporter of these requirements. Any transcript
28
that is prepared before the expiration of a 30-day period for designation shall be treated
8
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1
during that period as if it has been designated “HIGHLY CONFIDENTIAL –
2
ATTORNEYS’ EYES ONLY” in its entirety unless otherwise agreed. After expiration of
3
that period, the transcript will be treated only as actually designated.
4
(c)
for information produced in some form other than documentary and for any
5
other tangible items, that the Producing Party affix in a prominent place on the exterior of
6
the container or containers in which the information is stored the legend
7
“CONFIDENTIAL” or “HIGHLY CONFIDENTIAL – ATTORNEYS’ EYES ONLY.”
8
If only a portion or portions of the information warrants protection, the Producing Party,
9
to the extent practicable, will identify the protected portion(s) and specify the level of
10
11
protection being asserted.
(d)
information and documents exchanged in Certain Nicotine Pouches and
12
Components Thereof and Methods of Making the Same, ITC Investigation No. 337-TA-
13
1192, that were designated “Confidential Business Information - Subject to Protective
14
Order” and transferred to this proceeding under 28 U.S.C. § 1659 shall be treated as
15
“HIGHLY CONFIDENTIAL – ATTORNEYS’ EYES ONLY.”
16
(e)
in the case of interrogatory answers and the information contained therein,
17
designation shall be made by marking the first page and all subsequent pages containing
18
CONFIDENTIAL or HIGHLY CONFIDENTIAL – ATTORNEYS’ EYES ONLY
19
information with the appropriate legend.
20
5.3
Inadvertent Failures to Designate. A Producing Party’s failure to designate a
21
document, thing, or testimony as CONFIDENTIAL or HIGHLY CONFIDENTIAL –
22
ATTORNEYS’ EYES ONLY does not constitute forfeiture of a claim of confidentiality
23
as to that material or any other document, thing, or testimony. The Producing Party may
24
subsequently inform the Receiving Party of the CONFIDENTIAL or HIGHLY
25
CONFIDENTIAL – ATTORNEYS’ EYES ONLY nature of the disclosed information,
26
and the Receiving Party shall treat the disclosed information as CONFIDENTIAL or
27
HIGHLY CONFIDENTIAL – ATTORNEYS’ EYES ONLY upon receipt of written
28
notice from the Producing Party. The Receiving Party shall not be held liable to the
9
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1
Producing Party for having previously disclosed such re-designated information, but shall
2
undertake reasonable efforts to ensure that the material is treated in accordance with the
3
provisions of this Order.
4
CHALLENGING CONFIDENTIALITY DESIGNATIONS
5
6.1
Timing of Challenges. Nothing in this Order shall prevent a Receiving Party
6
from contending that any or all documents or information designated as CONFIDENTIAL
7
or HIGHLY CONFIDENTIAL – ATTORNEYS’ EYES ONLY have been improperly
8
designated. A Receiving Party may at any time request that the Producing Party cancel or
9
modify the confidentiality designation with respect to any document or information
10
contained therein.
11
A Party shall not be obligated to challenge the propriety of any CONFIDENTIAL
12
or HIGHLY CONFIDENTIAL – ATTORNEYS’ EYES ONLY designation at the time
13
made, and a failure to do so shall not preclude a subsequent challenge thereto. The Parties
14
shall use their best efforts to promptly and informally resolve such disputes. If agreement
15
cannot be reached, the Receiving Party may request that the Court revoke or modify the
16
CONFIDENTIAL or HIGHLY CONFIDENTIAL – ATTORNEYS’ EYES ONLY
17
designation. The Party or Parties producing the designated documents shall have the
18
burden of establishing that the disputed documents are entitled to the designated treatment.
19
Until such a dispute is resolved, either by the Parties or by direction of the Court, the
20
Receiving Party shall continue to treat the information at issue consistent with its current
21
confidentiality designation under this Order. A Party’s failure to contest a designation of
22
information as CONFIDENTIAL or HIGHLY CONFIDENTIAL – ATTORNEYS’ EYES
23
ONLY is not an admission that the information was properly designated as such.
24
6.2
Meet and Confer. The Challenging Party will initiate the dispute resolution
25
process (and, if necessary, file a discovery motion) under Local Rule 37-1 et seq. by
26
providing written notice of each designation it is challenging and describing the basis for
27
each challenge. To avoid ambiguity as to whether a challenge has been made, the written
28
notice must recite that the challenge to confidentiality is being made in accordance with
10
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1
this specific paragraph of the Order. The Parties shall attempt to resolve each challenge in
2
good faith and must begin the process by confirming directly (in voice to voice dialogue;
3
other forms of communication are not sufficient) within 14 calendar days of the date of
4
service of notice. In conferring, the Challenging Party must explain the basis for its belief
5
that the confidentiality designation was not proper and must give the Designating Party an
6
opportunity to review the designated material, to reconsider the circumstances, and, if no
7
change in designation is offered, to explain the basis for the chosen designation. A
8
Challenging Party may proceed to the next stage of the challenge process only if it has
9
engaged in this meet and confer process first or establishes the Designating Party is
10
11
unwilling to participate in the meet and confer process in a timely manner.
6.3
Judicial Intervention. If the Parties cannot resolve a challenge without court
12
intervention after conducting a meet-and-confer in compliance with Local Rule 37-1, the
13
Parties must submit a joint stipulation setting forth the issues, as required by Local Rule
14
37-2, within 21 calendar days of the initial notice of challenge or within 14 calendar days
15
of the Parties agreeing that the meet-and-confer process will not resolve their dispute,
16
whichever is earlier. Under Local Rule 37-2, each written stipulation must be filed and
17
served with the notice of the motion.
18
The burden of persuasion in any such challenge proceeding will be on the
19
Designating Party. Frivolous challenges, and those made for an improper purpose (e.g. to
20
harass or impose unnecessary expenses and burdens on other Parties) may expose the
21
Challenging Party to sanctions. Unless the Designating Party has waived or withdrawn the
22
confidentiality designation, all Parties will continue to afford the material in question the
23
level of protection to which it is entitled under the Producing Party’s designation until the
24
Court rules on the challenge.
25
ACCESS TO AND USE OF PROTECTED MATERIAL
26
7.1
Basic Principles. A Receiving Party may use Protected Material that is
27
disclosed or produced by another Party or by a Non-Party in connection with this Action
28
only for prosecuting, defending, or attempting to settle this Action. Specifically, all
11
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1
Protected Material shall be used solely for this case or any related appellate proceeding,
2
and not for any other purpose whatsoever, including, for example, but not limited to (a)
3
any business, proprietary, or commercial purpose, (b) any governmental or other legal
4
purpose, including in connection with any other litigation, proceeding, arbitration, or
5
claim, absent the consent of the Producing Party or a court order, (c) use in connection
6
with the prosecution of patent applications, including in connection with the prosecution
7
of patent applications relating to the subject matter of this Action, (d) use in connection
8
with any communications with the U.S. Food and Drug Administration, and/or (e) use in
9
connection with any formulation, scientific research, development, or manufacturing
10
activities concerning the subject matter of this Action.
11
Notwithstanding the foregoing, the Receiving Party’s Outside Counsel that is
12
permitted to receive and does receive CONFIDENTIAL or HIGHLY CONFIDENTIAL
13
– ATTORNEYS’ EYES ONLY information may be involved in domestic or foreign post-
14
grant patent prosecution (e.g., inter partes review, reexamination, nullity proceedings,
15
etc.)
16
Protected Material may be disclosed only to the categories of persons and under the
17
conditions described in this Order. When the Action has been terminated, a Receiving
18
Party must comply with the provisions of Section 13, below. It is, however, understood
19
that Counsel for a Party may give advice and opinions to his or her client solely relating
20
to the above-captioned action and any appeal therefrom based on his or her evaluation of
21
“CONFIDENTIAL” or “HIGHLY CONFIDENTIAL – ATTORNEYS’ EYES ONLY”
22
material, provided such advice and opinions shall not reveal the content of such Protected
23
Material, except by prior written agreement of Counsel for the Parties or by Order of the
24
Court. Nothing in this Discovery Confidentiality Order precludes a Producing Party from
25
using or disseminating its own Protected Material.
26
Protected Material must be stored and maintained by a Receiving Party at a location
27
and in a secure manner that ensures that access is limited to the persons authorized under
28
this Order.
12
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1
Nothing in this Order shall prevent a Party or Third Party from redacting from
2
documents or things, which otherwise contain relevant, discoverable information, any
3
CONFIDENTIAL or HIGHLY CONFIDENTIAL – ATTORNEYS’ EYES ONLY
4
information that is irrelevant to this litigation or otherwise not discoverable pursuant to
5
FEDERAL RULE OF CIVIL PROCEDURE 26(b). Further, nothing in this Order shall
6
prevent a Party or Third Party from redacting from documents or things any information
7
that is protected under The Health Insurance Portability and Accountability Act of 1996
8
(HIPAA).
9
7.2
Disclosure of “CONFIDENTIAL” Information or Items. Unless otherwise
10
ordered by the Court or permitted in writing by the Designating Party, a Receiving Party
11
may disclose any information or item designated “CONFIDENTIAL” only to:
12
(a)
the Receiving Party’s Outside Counsel of Record in this Action, as well as
13
support staff of said Outside Counsel of Record to whom it is reasonably necessary to
14
disclose the information for this Action;
15
(b)
Experts (as defined in this Order) of the Receiving Party, as well as the
16
Expert’s staff, (1) to whom it is reasonably necessary to disclose the information for this
17
Action, (2) who have signed the “Acknowledgment and Agreement to Be Bound” (Exhibit
18
A), and (3) to whom the procedure set forth in Section 7.4(a), below, have been followed;
19
(c)
the Court and its personnel;
20
(d)
court reporters and their staff;
21
(e)
professional jury or trial consultants, mock jurors, and Professional Vendors
22
to whom disclosure is reasonably necessary for this Action and who have signed the
23
“Acknowledgment and Agreement to Be Bound” (Exhibit A), but no CONFIDENTIAL
24
or HIGHLY CONFIDENTIAL – ATTORNEYS’ EYES ONLY information shall be
25
permitted to remain in the possession of any mock juror;
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.
(g)
any deponent, during the course of preparing for a deposition or testimony,
13
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1
or during the course of a deposition or testimony, may be shown or examined on any
2
information, document, or thing designated “CONFIDENTIAL” if it appears the witness
3
authored or received a copy of it in the ordinary course of business, was involved in the
4
subject matter described therein or is employed by the Producing Party, or if the Producing
5
Party consents to such disclosure. A deponent who is an officer, director, employee, or
6
witness designated pursuant to Federal Rule of Civil Procedure 30(b)(6) of a
7
Producing Party may be shown “CONFIDENTIAL” material of the Producing Party
8
of which he or she is an officer, director, employee, or witness designated pursuant to
9
Federal Rule of Civil Procedure 30(b)(6); and
10
(h)
any mediator or settlement officer, and their supporting personnel,
11
mutually agreed upon by any of the Parties engaged in settlement discussions and who
12
has signed the “Acknowledgment and Agreement to Be Bound” (Exhibit A).
13
(i)
any other person with the prior written consent of the Producing Party.
14
(j)
up to two designated In-House Counsel of the Receiving Party who either
15
have responsibility for making decisions dealing directly with the litigation of this Action,
16
or who are assisting outside counsel in the litigation of this Action, and to whom the
17
procedures set forth in Section 7.4(b), below, have been followed.
18
information may be disclosed to In-House Counsel for the sole purpose of assisting in this
19
Action.
Confidential
20
It is expressly understood between the Parties that the number of such persons may
21
be increased by unanimous, written agreement of the Parties to this Action without leave
22
of the Court, or upon a showing, subject to the approval of the Court, by either Party that
23
such modification is necessary. It is further agreed that a Party may make a substitution
24
for any such persons upon a showing of good cause, and any other Party shall have five
25
(5) business days to object. No Party shall be allowed to use the right of substitution to
26
circumvent the limits on the number of In-House Counsel allowed to receive
27
CONFIDENTIAL information. The burden of proof shall rest on the objecting Party.
28
7.3
Disclosure of “HIGHLY CONFIDENTIAL – ATTORNEYS’ EYES ONLY”
14
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1
Information or Items. Unless otherwise ordered by the Court or permitted in writing by
2
the Designating Party, a Receiving Party may disclose any information or item designated
3
“HIGHLY CONFIDENTIAL – ATTORNEYS’ EYES ONLY” only to:
4
(a)
the Receiving Party’s Outside Counsel of Record in this Action, as well as
5
support staff of said Outside Counsel of Record to whom it is reasonably necessary to
6
disclose the information for this Action;
7
(b)
Experts (as defined in this Order) of the Receiving Party (1) to whom
8
disclosure is reasonably necessary for this Action, (2) who are not employed by,
9
consultants to, or otherwise affiliated with a Party (except solely as experts (consulting or
10
testifying) in connection with this, or other, litigation), (3) who have signed the
11
“Acknowledgment and Agreement to Be Bound” (Exhibit A), and (4) to whom the
12
procedure set forth in Section 7.4(a), below, have been followed;
13
(c)
the Court and its personnel;
14
(d)
court reporters and their staff;
15
(e)
professional jury or trial consultants, mock jurors, and Professional Vendors
16
to whom disclosure is reasonably necessary for this Action and who have signed the
17
“Acknowledgment and Agreement to Be Bound” (Exhibit A), but no CONFIDENTIAL
18
or HIGHLY CONFIDENTIAL – ATTORNEYS’ EYES ONLY information shall be
19
permitted to remain in the possession of any mock juror;
20
21
22
(f)
the author or recipient of a document containing the information or a
custodian or other person who otherwise possess or knew the information;
(g)
any deponent, during the course of preparing for a deposition or testimony,
23
or during the course of a deposition or testimony, may be shown or examined on any
24
information,
25
ATTORNEYS’ EYES ONLY” if it appears the witness authored or received a copy of it
26
in the ordinary course of business, was involved in the subject matter described therein or
27
is employed by the Producing Party, or if the Producing Party consents to such disclosure.
28
A deponent who is an officer, director, employee, or witness designated pursuant to
document,
or
thing
designated
15
“HIGHLY
CONFIDENTIAL
–
Case 2:20-cv-08729-SB-MRW Document 118 Filed 07/19/21 Page 16 of 27 Page ID #:382
1
Federal Rule of Civil Procedure 30(b)(6) of a Producing Party may be shown “HIGHLY
2
CONFIDENTIAL – ATTORNEYS’ EYES ONLY” material of the Producing Party of
3
which he or she is an officer, director, employee, or witness designated pursuant to Federal
4
Rule of Civil Procedure 30(b)(6);
5
(h)
any mediator or settlement officer, and their supporting personnel,
6
mutually agreed upon by any of the Parties engaged in settlement discussions and who
7
has signed the “Acknowledgment and Agreement to Be Bound” (Exhibit A); and
8
9
(i)
7.4
any other person with the prior written consent of the Producing Party.
Procedures for Approving or Objecting to Disclosure of “CONFIDENTIAL”
10
or “HIGHLY CONFIDENTIAL – ATTORNEYS’ EYES ONLY” Information or Items to
11
Experts or In-House Counsel.
12
(a)
Unless otherwise ordered by the Court or otherwise agreed to in writing by
13
the Designating Party, a Party that seeks to disclose to an Expert information that has been
14
designated “CONFIDENTIAL” or “HIGHLY CONFIDENTIAL – ATTORNEYS’ EYES
15
ONLY” must first make a written request to the Designating Party that (1) sets forth the
16
full name of the Expert, (2) attaches a copy of the Expert’s current resume, (3) identifies
17
the Expert’s current employer(s), (4) identifies (by name and location of court) any
18
litigation in connection with which the Expert has offered testimony, including through a
19
declaration, report, or testimony at a deposition or trial, during the preceding four years,
20
including identification of the parties represented in each case, and (5) any previous or
21
current relationship with any of the parties (excluding confidential non-testifying litigation
22
consulting, the existence of which is protected by attorney work product immunity);
23
(b)
Unless otherwise ordered by the Court or otherwise agreed to in writing by
24
the Designating Party, a Party that seeks to disclose to an In-House Counsel information
25
that has been designated “CONFIDENTIAL” must first make a written request to the
26
Designating Party that (1) sets forth the full name of the In-House Counsel, (2) identifies
27
the In-House Counsel’s job title and provides a general description of the In-House
28
Counsel’s duties, (3) provides a list of the In-House Counsel’s employers for the last ten
16
Case 2:20-cv-08729-SB-MRW Document 118 Filed 07/19/21 Page 17 of 27 Page ID #:383
1
(10) years, and (4) attaches a copy of the signed “Acknowledgment and Agreement to Be
2
Bound” (Exhibit A);
3
(c)
A Party that makes a request and provides the information specified in
4
Section 7.4(a) and/or 7.4(b) may disclose the Protected Material to the identified Expert
5
or In-House Counsel unless, within ten (10) calendar days of delivering the request, the
6
Party receives a written objection from the Designating Party. Any such objection must
7
set forth in detail the grounds on which it is based.
8
(d)
A Party that receives a timely written objection shall respond in writing to
9
such objection within ten (10) calendar days, and shall state with particularity the grounds
10
for designating the individual. If no timely written response is made to the objection, the
11
challenged designation will be deemed to be void. If the Designating Party or Third Party
12
makes a timely response to such objection, Counsel shall meet and confer with the
13
Designating Party (through direct voice to voice dialogue) to try to resolve the matter by
14
agreement within seven calendar days of the written objection. If no agreement is reached,
15
the Party seeking to make the disclosure to the Expert or In-House Counsel may file a
16
motion as provided by Local Rule 7 seeking permission from the Court to do so. Protected
17
Material may not be disclosed to the Expert or In-House Counsel until the dispute is
18
resolved.
19
In any such proceeding, the Party opposing the disclosure shall bear the burden of
20
proving the risk of harm that the disclosure would entail outweighs the Receiving Party’s
21
need to disclose the Protected Material to its Expert or In-House Counsel.
22
23
PROTECTED MATERIAL SUBPOENAED OR ORDERED PRODUCED IN
OTHER LITIGATION
24
If a Party is served with a subpoena or a court order issued in other litigation that
25
compels disclosure of any information or items designated in this Action as
26
“CONFIDENTIAL” or “HIGHLY CONFIDENTIAL – ATTORNEYS’ EYES ONLY,”
27
that Party must:
28
(a)
promptly notify in writing the Designating Party. Such notification will
17
Case 2:20-cv-08729-SB-MRW Document 118 Filed 07/19/21 Page 18 of 27 Page ID #:384
1
2
include a copy of the subpoena or court order;
(b)
promptly notify in writing the entity who caused the subpoena or order to
3
issue in the other litigation that some or all of the material covered by the subpoena or
4
order is subject to this Protective Order. Such notification will include a copy of this
5
Stipulated Protective Order; and
6
7
(c)
cooperate with respect to all reasonable procedures sought to be pursued by
the Designating Party whose Protected Material may be affected.
8
If the Designating Party seeks a protective order within 30 business days of
9
receiving written notice, the Party served with the subpoena or court order will not produce
10
any information designated in this Action as “CONFIDENTIAL” or “HIGHLY
11
CONFIDENTIAL – ATTORNEYS’ EYES ONLY” before a determination by the court
12
from which the subpoena or order issued, unless the Party has obtained the Designating
13
Party’s permission. The Designating Party will bear the burden and expense of seeking
14
protection in that court of its confidential material. If the Designating Party does not move
15
for a protective order within 30 business days of receiving written notice, the Party served
16
with the subpoena or court order may produce the requested material.
17
18
19
Nothing in these provisions should be construed as authorizing or encouraging a
Receiving Party in this Action to disobey a lawful directive from another court.
A NON-PARTY’S PROTECTED MATERIAL SOUGHT TO BE PRODUCED IN
20
THIS ACTION
21
(a)
The terms of this Order are applicable to information produced by a Non-
22
Party to this Action and designated as “CONFIDENTIAL” or “HIGHLY
23
CONFIDENTIAL – ATTORNEYS’ EYES ONLY.” Such information produced by Non-
24
Parties in connection with this Action is protected by the remedies and relief provided by
25
this Order. Nothing in these provisions should be construed as prohibiting a Non-Party
26
from seeking additional protections.
27
28
(b)
In the event that a Party is required, by a valid discovery request, to produce
a Non-Party’s confidential information in its possession, and the Party is subject to an
18
Case 2:20-cv-08729-SB-MRW Document 118 Filed 07/19/21 Page 19 of 27 Page ID #:385
1
agreement with the Non-Party not to produce the Non-Party’s confidential information,
2
while complying with any other Notice obligations that may apply, then the Party will:
(1)
3
promptly notify in writing the Requesting Party and the Non-Party that
4
some or all of the information requested is subject to a confidentiality agreement with a
5
Non-Party;
(2)
6
promptly provide the Non-Party with a copy of the Stipulated
7
Protective Order in this Action, the relevant discovery request(s), and a reasonably specific
8
description of the information requested; and
(3)
9
10
11
make the information requested available for inspection by the Non-
Party.
(c)
If the Non-Party fails to object or seek a protective order from this Court
12
within 14 business days of receiving the notice and accompanying information, the
13
Receiving Party may produce the Non-Party’s confidential information responsive to the
14
discovery request. If the Non-Party timely seeks a protective order, the Receiving Party
15
will not produce any information in its possession or control that is subject to the
16
confidentiality agreement with the Non-Party before a determination by the Court. Absent
17
a court order to the contrary, the Non-Party will bear the burden and expense of seeking
18
protection in this Court of its Protected Material.
19
UNAUTHORIZED DISCLOSURE OF PROTECTED MATERIAL
20
If a Receiving Party learns that, by inadvertence or otherwise, it has disclosed
21
Protected Material to any person or in any circumstance not authorized under this
22
Stipulated Protective Order, the Receiving Party must immediately (a) notify in writing
23
the Designating Party of the unauthorized disclosures, (b) use its best efforts to retrieve all
24
unauthorized copies of the Protected Material and ensure that no further or greater
25
unauthorized disclosure and/or use thereof occurs, (c) inform the person or persons to
26
whom unauthorized disclosures were made of all of the terms of this Order, and (d) request
27
such person(s) to execute the “Acknowledgment and Agreement to Be Bound” that is
28
attached hereto as Exhibit A.
19
Case 2:20-cv-08729-SB-MRW Document 118 Filed 07/19/21 Page 20 of 27 Page ID #:386
1
2
INADVERTENT
PRODUCTION
OF
PRIVILEGED
OR
OTHERWISE
PROTECTED MATERIAL
3
To the extent consistent with applicable law, the inadvertent or unintentional
4
disclosure of Protected Material that should have been designated as such, regardless of
5
whether the material was so designated at the time of disclosure, shall not be deemed a
6
waiver in whole or in part of a Party’s claim of confidentiality, either as to the specific
7
material or as to any other material or information concerning the same or related subject
8
matter. Such inadvertent or unintentional disclosure may be rectified by notifying in
9
writing Counsel for all Parties to whom the material was disclosed that the material should
10
have been designated “CONFIDENTIAL” or “HIGHLY CONFIDENTIAL –
11
ATTORNEYS’ EYES ONLY” within a reasonable time after disclosure. Such notice shall
12
constitute a designation of the information, document, or thing as “CONFIDENTIAL” or
13
“HIGHLY CONFIDENTIAL – ATTORNEYS’ EYES ONLY” under this Order.
14
The inadvertent production of documents subject to attorney-client privilege or
15
work product immunity will not waive attorney-client privilege or work product
16
immunity. In addition, the fact a document was inadvertently produced shall not be used
17
in any manner as evidence in support of any such alleged waiver of attorney-client
18
privilege or work product immunity.
19
If a Party has inadvertently produced a document it believes in good-faith is subject
20
to a claim of attorney-client privilege or work product immunity, the Producing Party shall
21
make a representation in writing that such documents may be subject to the attorney-client
22
privilege or work product doctrine. Any such claim by the Producing Party shall be made
23
with sufficient information to meet the requirements of Federal Rule of Civil Procedure
24
26(b)(5)(A), including the information subject to the claim, the author, date, address of
25
recipient of the document (if applicable), the claim of privilege or protection being
26
asserted, and the basis for that claim of privilege or protection. If a Party has inadvertently
27
produced a document subject to a claim of attorney-client privilege or work product
28
immunity, upon request, the document and all copies thereof shall be destroyed or returned
20
Case 2:20-cv-08729-SB-MRW Document 118 Filed 07/19/21 Page 21 of 27 Page ID #:387
1
promptly, and in no event later than five calendar days after a request is made by the
2
Producing Party in accordance with Rule 26(b)(5)(B). Moreover, any notes or summaries,
3
other than those expressly permitted under this section, referring to or relating to any such
4
inadvertently produced document subject to a claim of attorney-client privilege or work
5
product immunity shall be destroyed. Nothing herein shall prevent the Receiving Party
6
from preparing a record for its own use containing the date, author, address(es), and such
7
other information as is reasonably necessary to identify the document and generally
8
describe its nature to the Court in any motion to compel production of the document. Such
9
a record of the identity and nature of the document may not be used for any purpose other
10
than for preparing and supporting a motion to compel production of that document in this
11
Action. After the return of the document(s), the Receiving Party may challenge the
12
Producing Party’s claim(s) of attorney-client privilege or work product immunity by
13
making a motion to the Court.
14
Nothing in this Order shall require disclosure of material that a Party contends is
15
protected from disclosure by attorney-client privilege, attorney work-product immunity,
16
or any other applicable form of immunity. This shall not preclude any Party from moving
17
the Court for an order to disclose such material.
18
MISCELLANEOUS
19
12.1 Unique Identifier. To avoid any confusion and ensure there is no inadvertent
20
use of CONFIDENTIAL information or HIGHLY CONFIDENTIAL – ATTORNEYS’
21
EYES ONLY information produced in this Action in any related action, the Parties agree
22
to use a unique Bates stamp (e.g., “-TS”) for documents produced in this Action so that
23
they can be readily identified and distinguished from documents production in any related
24
action.
25
12.2 Potential Consolidation or Coordination.
In the event that this Action is
26
consolidated or coordinated with any other actions, including, but not limited to, Pinkerton
27
Tobacco Co., LP et al., v. The Art Factory AB et al., 2:20-cv-1322-SB-MRWx (C.D. Cal.)
28
and/or Modoral Brands Inc. v. Swedish Match North America LLC et al., 2:21-cv-05013-
21
Case 2:20-cv-08729-SB-MRW Document 118 Filed 07/19/21 Page 22 of 27 Page ID #:388
1
SB-MRWx (C.D. Cal.), the Parties agree to meet and confer to discuss any modifications
2
to the protective order that might be needed.
3
CONFIDENTIAL or HIGHLY CONFIDENTIAL – ATTORNEYS’ EYES ONLY
4
information produced, served, or filed in this Action to any other parties involved in the
5
consolidated or coordinated action(s) or that may become involved in this Action as a
6
result of consolidation or coordination until any necessary modifications to the protective
7
order in this Action and the protective order(s) in the consolidated or coordinated action(s)
8
have been made.
The Parties will not disclose
9
12.3 Discovery Rules Remain Unchanged. Nothing herein shall alter or change
10
in any way the discovery provisions of the FEDERAL RULES OF CIVIL PROCEDURE,
11
the Local Rules of Civil Practice and Procedure of the United States District Court for the
12
Central District of California, or the Court’s Scheduling Order. Identification of any
13
individual pursuant to this Order does not make that individual available for deposition or
14
any other form of discovery outside of the restrictions and procedures of the FEDERAL
15
RULES OF CIVIL PROCEDURE, the Local Rules of Civil Practice and Procedure of the
16
United States District Court for the Central District of California, or the Court’s
17
Scheduling Order. Nothing in this Order shall be construed to require a party to produce
18
or disclose information not otherwise required to be produced under the applicable rules
19
or orders of this Court.
20
21
12.4 Right to Further Relief. Nothing in this Order abridges the right of any person
to seek its modification by the Court in the future.
22
12.5 Right to Assert Other Objections. By stipulating to the entry of this Protective
23
Order, no Party waives any right it otherwise would have to object to disclosing or
24
producing any information or item on any ground not addressed in this Stipulated
25
Protective Order. Similarly, no Party waives any right to object on any ground to use in
26
evidence of any of the material covered by this Protective Order. Nothing in this Order
27
shall be deemed to bar or preclude any producing Party from seeking such additional
28
22
Case 2:20-cv-08729-SB-MRW Document 118 Filed 07/19/21 Page 23 of 27 Page ID #:389
1
protection, including, without limitation, an order that certain information may not be
2
discovered at all.
3
12.6 Filing Protected Material. Without written permission from the Designating
4
Party or a court order secured after appropriate notice to all interested persons, a Party
5
may not file in the public record in this Action any Protected Material. In order to file
6
Protected Material, Parties must do one of the following: (1) with the consent of the
7
Designating Party, file only a redacted copy of the Protected Material; (2) where
8
appropriate (e.g., in connection with discovery and evidentiary motions) provide the
9
Protected Material solely for in camera review; or (3) file such Protected Material under
10
seal with the Court consistent with the sealing requirements set forth in Local Rule 79-5.
11
If the Party’s request to file Protected Material under seal is denied by the Court with
12
prejudice, then the Receiving Party may file the information in the public record unless
13
otherwise instructed by the Court.
14
If a Party files Protected Material without a motion to seal, the Designating Party or
15
any Party to this action may move that the Court place the designated materials under seal.
16
The Clerk of the Court is directed to comply with any such request until such time as the
17
motion is decided.
18
12.7 Entering into, producing and/or receiving CONFIDENTIAL information or
19
HIGHLY CONFIDENTIAL – ATTORNEYS’ EYES ONLY information or otherwise
20
complying with the terms of this Order shall not:
21
(a)
operate as an admission by any Party that any material designated as
22
CONFIDENTIAL or HIGHLY CONFIDENTIAL – ATTORNEYS’ EYES ONLY
23
contains or reflects trade secrets or any other type of confidential or proprietary
24
information entitled to protection under applicable law;
25
(b)
prejudice in any way the rights of any Party to object to the production of
26
documents, electronically stored information and things it considers not subject to
27
discovery, or operate as an admission by any Party that the restrictions and procedures set
28
forth herein constitute adequate protection for any particular information deemed by any
23
Case 2:20-cv-08729-SB-MRW Document 118 Filed 07/19/21 Page 24 of 27 Page ID #:390
1
Party to be CONFIDENTIAL or HIGHLY CONFIDENTIAL – ATTORNEYS’ EYES
2
ONLY information;
3
(c)
prejudice in any way the rights of any Party to object to the authenticity or
4
admissibility into evidence of any document, testimony or the evidence subject to this
5
Order;
6
(d)
prejudice in any way the rights of any Party to seek a determination by the
7
Court whether any discovery material or designated material should be subject to the terms
8
of this Order;
9
(e)
prejudice in any way the rights of any Party to petition the Court for a further
10
protective order related to any purportedly CONFIDENTIAL or HIGHLY
11
CONFIDENTIAL – ATTORNEYS’ EYES ONLY information;
12
(f)
prejudice in any way the rights of any Party to petition the Court for
13
permission to disclose or use particular CONFIDENTIAL or HIGHLY CONFIDENTIAL
14
– ATTORNEYS’ EYES ONLY information more broadly than would otherwise be
15
permitted by the terms of this Order; or
16
(g)
prevent any Party from agreeing to alter or waive the provisions or
17
protections provided for herein with respect to any particular discovery material
18
designated as CONFIDENTIAL or HIGHLY CONFIDENTIAL – ATTORNEYS’ EYES
19
ONLY information by that Party.
20
FINAL DISPOSITION
21
Within 60 calendar days of termination of the Action, as defined in Section 4, each
22
Receiving Party must return all Protected Material to the Producing Party or destroy such
23
material. As used in this subdivision, “all Protected Material” includes all copies,
24
abstracts, compilations, summaries, and any other format reproducing or capturing any of
25
the Protected Material. Whether the Protected Material is returned or destroyed, the
26
Receiving Party must submit a written certification to the Producing Party (and, if not the
27
same person or entity, to the Designating Party) by the 60-day deadline that (1) identifies
28
(by category, where appropriate) all Protected Material that was returned or destroyed and
24
Case 2:20-cv-08729-SB-MRW Document 118 Filed 07/19/21 Page 25 of 27 Page ID #:391
1
(2) affirms that the Receiving Party has not retained any copies, abstracts, compilations,
2
summaries, or any other format reproducing or capturing any of the Protected Material.
3
Notwithstanding this provision, Counsel are entitled to retain, for archival purposes,
4
subject to the provisions of this Order, complete copies of, and copies of all exhibits to,
5
all transcripts, pleading papers filed with the Court, motions and any responses and replies,
6
expert reports, discovery requests and responses, correspondence, and their own work
7
product, and consultant and expert work product, even if such materials contain Protected
8
Material. Any such archival copies that contain or constitute Protected Material remain
9
subject to this Protective Order as set forth in Section 4.
To the extent a Party requests the return of Protected Material from the Court after
10
11
the termination of the Action, the Party shall file a motion seeking such relief.
12
14.
VIOLATION
13
Any willful violation of this Order may be punished by civil or criminal contempt
14
proceedings, financial or evidentiary sanctions, reference to disciplinary authorities, or
15
other appropriate action at the discretion of the Court.
16
IT IS SO STIPULATED, THROUGH COUNSEL OF RECORD.
17
Dated: July 16, 2021
18
By: /s/ Donald L. Ridge
Donald L. Ridge
19
20
Attorneys for Plaintiffs
Pinkerton Tobacco Co., LP, Swedish Match North
America LLC, and NYZ AB
21
22
23
24
25
26
27
28
CLARK HILL LLP
Dated: July 16, 2021
GREENBERG TRAURIG, LLP
By: /s/ David S. Bloch
David S. Bloch
Attorneys for Defendants
Kretek International, Inc. and Dryft Sciences,
LLC
25
Case 2:20-cv-08729-SB-MRW Document 118 Filed 07/19/21 Page 26 of 27 Page ID #:392
1
SIGNATURE ATTESTATION PURSUANT TO L.R. 5-4.3.4(a)(2)(i)
2
Pursuant to Local Civil Rule 5-4.3.4(a)(2)(i), I hereby attest that the other
3
signatories listed, and on whose behalf the filing is submitted, concur in the filing’s
4
content and have authorized this filing.
5
Dated: July 16, 2021
6
CLARK HILL LLP
By: /s/ Donald L. Ridge
Donald L. Ridge
7
8
9
10
IT IS SO ORDERED.
11
12
July 19, 2021
Dated: __________________
13
14
15
16
____________________________________
HONORABLE MICHAEL R. WILNER
UNITED STATES MAGISTRATE JUDGE
Presented by:
/s/ Donald L. Ridge
17
Donald L. Ridge
18
Attorneys for Plaintiffs
Pinkerton Tobacco Co., LP,
Swedish Match North America LLC,
and NYZ AB
19
20
21
22
23
24
25
26
27
28
26
Case 2:20-cv-08729-SB-MRW Document 118 Filed 07/19/21 Page 27 of 27 Page ID #:393
1
EXHIBIT A
2
ACKNOWLEDGMENT AND AGREEMENT TO BE BOUND
3
4
I, _____________________________ [full name], of _________________ [full
5
address], declare under penalty of perjury that I have read in its entirety and understand
6
the Stipulated Protective Order that was issued by the United States District Court for
7
the Central District of California on [date] in the case of ___________ [insert case
8
name and number]. I agree to comply with and to be bound by all the terms of this
9
Stipulated Protective Order and I understand and acknowledge that failure to so comply
10
could expose me to sanctions and punishment in the nature of contempt. I solemnly
11
promise that I will not disclose in any manner any information or item that is subject to
12
this Stipulated Protective Order to any person or entity except in strict compliance with
13
the provisions of this Order.
14
I further agree to submit to the jurisdiction of the United States District Court for
15
the Central District of California for the purpose of enforcing the terms of this Stipulated
16
Protective Order, even if such enforcement proceedings occur after termination of this
17
action. I hereby appoint __________________________ [full name] of
18
_______________________________________ [full address and telephone number]
19
as my California agent for service of process in connection with this action or any
20
proceedings related to enforcement of this Stipulated Protective Order.
21
Date: ______________________________________
22
City and State where signed: _________________________________
23
24
Printed name: _______________________________
25
26
Signature: __________________________________
27
28
27
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