Consuelo Gomez v. Home Depot U.S.A., Inc. et al
Filing
24
PROTECTIVE ORDER by Magistrate Judge Alicia G. Rosenberg re Stipulation for Protective Order 23 . (see document for details) (hr)
1
2
3
4
5
6
7
8
Marie B. Maurice, Esq. (SBN 258069)
mmaurice@imwlaw.com
Christian A. Abella, Esq. (SBN 336957)
cabella@imwlaw.com
IVIE McNEILL WYATT PURCELL & DIGGS
A Professional Law Corporation
444 South Flower Street, 32nd Floor
Los Angeles, California 90071
T: (213) 489-0028/F: (213) 489-0552
Attorneys for Defendant,
HOME DEPOT U.S.A., INC.
9
UNITED STATES OF DISTRICT COURT
10
11
CENTRAL DISTRICT OF CALIFORNIA
12
13
CONSUELO GOMEZ,
Case No.: 2:24-cv-01923-SB-AGR
[Complaint Filed: 1/12/24; Hon. Stanley
J. Blumenfeld, Jr.; Trial Date: Not Set]
14
Plaintiff,
15
16
[DISCOVERY MATTER]
vs.
STIPULATED PROTECTIVE
ORDER
17
18
19
HOME DEPOT U.S.A., INC.; and
DOES 1-25, inclusive.
20
Defendants.
21
22
23
24
25
26
27
28
1.
A. PURPOSES AND LIMITATIONS
Discovery in this action is likely to involve production of confidential,
proprietary, or private information for which special protection from public
disclosure and from use for any purpose other than prosecuting this litigation may
be warranted. Accordingly, the parties hereby stipulate to and petition the Court to
enter the following Stipulated Protective Order. The parties acknowledge that this
Order does not confer blanket protections on all disclosures or responses to
STIPULATED PROTECTIVE ORDER - 1
1
discovery and that the protection it affords from public disclosure and use extends
2
only to the limited information or items that are entitled to confidential treatment
3
under the applicable legal principles. The parties further acknowledge, as set forth
4
in Section 12.3, below, that this Stipulated Protective Order does not entitle them
5
to a file confidential information under seal; Civil Local Rule 79-5 sets forth the
6
procedures that must be followed and the standards that will be applied when a party
7
seeks permission from the court to file material under seal.
B.
GOOD CAUSE STATEMENT
8
9
10
11
12
13
14
15
16
17
18
19
20
21
This action is likely to involve sensitive and confidential inter-agency
documents related to the incident that should be protected from public
dissemination. The pending discovery requests, as well as anticipated future
requests, would require the production of information Home Depot considers
confidential, proprietary, and private, business interests. Home Depot is the leading
home improvement retailer and maintains it competitive advantage, in part, by
being at the forefront of innovative business ideas, practices and operations. Home
Depot has been able to attain and maintain its position in the industry by taking
advantage of the collective experience and knowledge of its associates and by
investing resources to develop sound operating practices and a unique manner of
doing business, all of which are embodied, in part, in the Company’s policies. This
advantage would be greatly diminished if Home Depot’s polices were publicly
disclosed making them available to the competitors.
22
Accordingly, to expedite the flow of information, to facilitate the prompt
23
resolution of disputes over confidentiality of discovery materials, to adequately
24
protect information the parties are entitled to keep confidential, to ensure that the
25
parties are permitted reasonable necessary uses of such material in preparation for
26
and in the conduct of trial, to address their handling at the end of the litigation, and
27
serve the ends of justice, a protective order for such information is justified in this
28
matter. It is the intent of the parties that information will not be designated as
STIPULATED PROTECTIVE ORDER - 2
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
confidential for tactical reasons and that nothing be so designated without a good
faith belief that it has been maintained in a confidential, non-public manner, and
there is good cause why it should not be part of the public record of this case.
2.
DEFINITIONS
2.1
Action: This pending federal lawsuit in CONSUELO GOMEZ, an
individual, v. HOME DEPOT U.S.A., INC. A Delaware Corporation; and DOES
1-25 Inclusive. CASE NO.: 2:24-cv-01923-SB-AGR.
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
how it is generated, stored, or maintained) or tangible things that qualify for
protection under Federal Rule of Civil Procedure 26(c), and as specified above in
the Good Cause Statement.
2.4
Counsel: Outside Counsel of Record and House Counsel (as well as
their support staff).
2.5
Designating Party: a Party or Non-Party that designates information or
17
items that it produces in disclosures or in responses to discovery as
18
“CONFIDENTIAL.”
19
2.6
Disclosure or Discovery Material: all items or information, regardless
20
of the medium or manner in which it is generated, stored, or maintained (including,
21
among other things, testimony, transcripts, and tangible things), that are produced
22
or generated in disclosures or responses to discovery in this matter.
23
2.7
Expert: a person with specialized knowledge or experience in a matter
24
pertinent to the litigation who has been retained by a Party or its counsel to serve as
25
an expert witness or as a consultant in this Action.
26
2.8
House Counsel: attorneys who are employees of a party to this Action.
27
House Counsel does not include Outside Counsel of Record or any other outside
28
counsel.
STIPULATED PROTECTIVE ORDER - 3
2.9
1
2
or other legal entity not named as a Party to this action.
2.10 Outside Counsel of Record: attorneys who are not employees of a party
3
4
5
6
to this Action but are retained to represent or advise a party to this Action and have
appeared in this Action on behalf of that party or are affiliated with a law firm which
has appeared on behalf of that party, including support staff.
2.11 Party: any party to this Action, including all of its officers, directors,
7
8
9
employees, consultants, retained experts, and Outside Counsel of Record (and their
support staffs).
2.12 Producing Party: a Party or Non-Party that produces Disclosure or
10
11
Discovery Material in this Action.
2.13 Professional Vendors: persons or entities that provide litigation
12
13
Non-Party: any natural person, partnership, corporation, association,
support services (e.g., photocopying, videotaping, translating, preparing exhibits or
14
demonstrations, and organizing, storing, or retrieving data in any form or medium)
15
and their employees and subcontractors.
2.14 Protected Material: any Disclosure or Discovery Material that is
16
17
designated as “CONFIDENTIAL.”
2.15 Receiving Party: a Party that receives Disclosure or Discovery
18
19
Material from a Producing Party.
20
3.
SCOPE
21
The protections conferred by this Stipulation and Order cover not only
22
Protected Material (as defined above), but also (1) any information copied or
23
extracted from Protected Material; (2) all copies, excerpts, summaries, or
24
compilations of Protected Material; and (3) any testimony, conversations, or
25
presentations by Parties or their Counsel that might reveal Protected Material.
26
27
Any use of Protected Material at trial shall be governed by the orders of the
trial judge. This Order does not govern the use of Protected Material at trial.
28
STIPULATED PROTECTIVE ORDER - 4
1
4.
Even after final disposition of this litigation, the confidentiality obligations
2
3
4
5
6
7
8
9
10
11
12
13
DURATION
imposed by this Order shall remain in effect until a Designating Party agrees
otherwise in writing or a court order otherwise directs. Final disposition shall be
deemed to be the later of (1) dismissal of all claims and defenses in this Action,
with or without prejudice; and (2) final judgment herein after the completion and
exhaustion of all appeals, rehearings, remands, trials, or reviews of this Action,
including the time limits for filing any motions or applications for extension of time
pursuant to applicable law.
5.
DESIGNATING PROTECTED MATERIAL
5.1
Exercise of Restraint and Care in Designating Material for Protection.
Each Party or Non-Party that designates information or items for protection under
this Order must take care to limit any such designation to specific material that
14
qualifies under the appropriate standards. The Designating Party must designate
15
for protection only those parts of material, documents, items, or oral or written
16
communications that qualify so that other portions of the material, documents, items,
17
or communications for which protection is not warranted are not swept unjustifiably
18
within the ambit of this Order.
19
Mass, indiscriminate, or routinized designations are prohibited. Designations
20
that are shown to be clearly unjustified or that have been made for an improper
21
purpose (e.g., to unnecessarily encumber the case development process or to impose
22
unnecessary expenses and burdens on other parties) may expose the Designating
23
Party to sanctions.
24
If it comes to a Designating Party’s attention that information or items that it
25
designated for protection do not qualify for protection, that Designating Party must
26
promptly notify all other Parties that it is withdrawing the inapplicable designation.
27
28
5.2
Manner and Timing of Designations. Except as otherwise provided
in this Order (see, e.g., second paragraph of Section 5.2(a) below), or as otherwise
STIPULATED PROTECTIVE ORDER - 5
1
2
3
4
5
6
7
8
9
10
11
12
13
stipulated or ordered, Disclosure or Discovery Material that qualifies for protection
under this Order must be clearly so designated before the material is disclosed or
produced.
Designation in conformity with this Order requires:
(a) for information in documentary form (e.g., paper or electronic
documents, but excluding transcripts of depositions or other pretrial or trial
proceedings), that the Producing Party affix at a minimum, the legend
“CONFIDENTIAL” (hereinafter “CONFIDENTIAL legend”), to each page that
contains protected material. If only a portion or portions of the material on a page
qualifies for protection, the Producing Party also must clearly identify the protected
portion(s) (e.g., by making appropriate markings in the margins).
A Party or Non-Party that makes original documents available for
inspection need not designate them for protection until after the inspecting Party
14
has indicated which documents it would like copied and produced. During the
15
inspection and before the designation, all of the material made available for
16
inspection shall be deemed “CONFIDENTIAL.” After the inspecting Party has
17
identified the documents it wants copied and produced, the Producing Party must
18
determine which documents, or portions thereof, qualify for protection under this
19
Order. Then, before producing the specified documents, the Producing Party must
20
affix the “CONFIDENTIAL legend” to each page that contains Protected Material.
21
If only a portion or portions of the material on a page qualifies for protection, the
22
Producing Party also must clearly identify the protected portion(s) (e.g., by making
23
appropriate markings in the margins).
24
(b) for testimony given in depositions that the Designating Party
25
identify the Disclosure or Discovery Material on the record, before the close of the
26
deposition all protected testimony.
27
(c) for information produced in some form other than documentary and
28
for any other tangible items, that the Producing Party affix in a prominent place on
STIPULATED PROTECTIVE ORDER - 6
1
2
3
4
the exterior of the container or containers in which the information is stored the
legend “CONFIDENTIAL.” If only a portion or portions of the information
warrants protection, the Producing Party, to the extent practicable, shall identify the
protected portion(s).
5.3
5
6
7
8
9
10
11
failure to designate qualified information or items does not, standing alone, waive
the Designating Party’s right to secure protection under this Order for such material.
Upon timely correction of a designation, the Receiving Party must make reasonable
efforts to assure that the material is treated in accordance with the provisions of this
Order.
6.
14
Timing of Challenges. Any Party or Non-Party may challenge a
designation of confidentiality at any time that is consistent with the Court’s
Scheduling Order.
6.2
15
16
CHALLENGING CONFIDENTIALITY DESIGNATIONS
6.1
12
13
Inadvertent Failures to Designate. If timely corrected, an inadvertent
Meet and Confer. The Challenging Party Shall initiate the dispute
resolution process under Civil Local Rule 37-1 et seq.
6.3
17
The burden of persuasion in any such challenge proceeding shall be
18
on the Designating Party. Frivolous challenges, and those made for an improper
19
purpose (e.g., to harass or impose unnecessary expenses and burdens on other
20
parties), may expose the Challenging Party to sanctions. Unless the Designating
21
Party has waived or withdrawn the confidentiality designation, all parties shall
22
continue to afford the material in question the level of protection to which it
23
is entitled under the Producing Party’s designation until the Court rules on the
24
challenge.
25
7.
26
ACCESS TO AND USE OF PROTECTED MATERIAL
7.1
Basic Principles. A Receiving Party may use Protected Material that
27
is disclosed or produced by another Party or by a Non-Party in connection with this
28
Action only for prosecuting, defending, or attempting to settle this Action. Such
STIPULATED PROTECTIVE ORDER - 7
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Protected Material may be disclosed only to the categories of persons and under the
conditions described in this Order. When the Action has been terminated, a
Receiving Party must comply with the provisions of Section 13 below (FINAL
DISPOSITION).
Protected Material must be stored and maintained by a Receiving Party at a
location and in a secure manner that ensures that access is limited to the persons
authorized under this Order.
7.2
Disclosure of “CONFIDENTIAL” Information or Items. Unless
otherwise ordered by the Court or permitted in writing by the Designating Party, a
Receiving
Party
may
disclose
any
information
or
item
designated
“CONFIDENTIAL” only to:
(a) the Receiving Party’s Outside Counsel of Record in this Action, as
well as employees of said Outside Counsel of Record to whom it is reasonably
necessary to disclose the information for this Action;
15
(b) the officers, directors, and employees (including House Counsel)
16
of the Receiving Party to whom disclosure is reasonably necessary for this Action;
17
(c) Experts (as defined in this Order) of the Receiving Party to whom
18
disclosure is reasonably necessary for this Action and who have signed the
19
“Acknowledgment and Agreement to Be Bound” (Exhibit A);
20
(d) the Court and its personnel;
21
(e) court reporters and their staff;
22
(f) professional jury or trial consultants, mock jurors, and Professional
23
Vendors to whom disclosure is reasonably necessary for this Action and who have
24
signed the “Acknowledgment and Agreement to Be Bound” (Exhibit A);
25
26
(g) the author or recipient of a document containing the information or
a custodian or other person who otherwise possessed or knew the information;
27
(h) during their depositions, witnesses, and attorneys for witnesses, in
28
the Action to whom disclosure is reasonably necessary provided: (1) the deposing
STIPULATED PROTECTIVE ORDER - 8
1
2
3
4
5
6
7
party requests that the witness sign the form attached as Exhibit A hereto; and (2)
they will not be permitted to keep any confidential information unless they sign the
“Acknowledgment and Agreement to Be Bound” (Exhibit A), unless otherwise
agreed by the Designating Party or ordered by the Court. Pages of transcribed
deposition testimony or exhibits to depositions that reveal Protected Material may
be separately bound by the court reporter and may not be disclosed to anyone except
as permitted under this Stipulated Protective Order; and
(i) any mediator or settlement officer, and their supporting personnel,
8
9
10
11
12
13
14
15
16
mutually agreed upon by any of the parties engaged in settlement discussions.
8.
PROTECTED MATERIAL SUBPOENAED OR ORDERED PRODUCED
IN OTHER LITIGATION
If a Party is served with a subpoena or a court order issued in other litigation
that compels disclosure of any information or items designated in this Action as
“CONFIDENTIAL,” that Party must:
(a) promptly notify in writing the Designating Party. Such notification
shall include a copy of the subpoena or court order;
17
(b) promptly notify in writing the party who caused the subpoena or
18
order to issue in the other litigation that some or all of the material covered by the
19
subpoena or order is subject to this Protective Order. Such notification shall include
20
a copy of this Stipulated Protective Order; and
21
22
(c) cooperate with respect to all reasonable procedures sought to be
pursued by the Designating Party whose Protected Material may be affected.
23
If the Designating Party timely seeks a protective order, the Party served with
24
the subpoena or court order shall not produce any information designated in this
25
action as “CONFIDENTIAL” before a determination by the court from which the
26
subpoena or order issued, unless the Party has obtained the Designating Party’s
27
permission. The Designating Party shall bear the burden and expense of seeking
28
protection in that court of its confidential material, and nothing in these provisions
STIPULATED PROTECTIVE ORDER - 9
1
2
3
4
5
6
7
8
9
10
11
12
13
should be construed as authorizing or encouraging a Receiving Party in this Action
to disobey a lawful directive from another court.
9.
A NON-PARTY’S PROTECTED MATERIAL SOUGHT TO BE
PRODUCED IN THIS LITIGATION
(a) The terms of this Order are applicable to information produced by
a Non-Party in this Action and designated as “CONFIDENTIAL.”
Such
information produced by Non-Parties in connection with this litigation is protected
by the remedies and relief provided by this Order. Nothing in these provisions
should be construed as prohibiting a Non-Party from seeking additional protections.
(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 agreement with the Non-Party not to produce the Non-Party’s
confidential information, then the Party shall:
14
(1) promptly notify in writing the Requesting Party and the Non-
15
Party that some or all of the information requested is subject to a
16
confidentiality agreement with a Non-Party;
17
(2) promptly provide the Non-Party with a copy of the
18
Stipulated Protective Order in this Action, the relevant discovery request(s),
19
and a reasonably 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 the Non-Party fails to seek a protective order from this Court
23
within 14 days of receiving the notice and accompanying information, the
24
Receiving Party may produce the Non-Party’s confidential information responsive
25
to the discovery request. If the Non-Party timely seeks a protective order, the
26
Receiving Party shall not produce any information in its possession or control that
27
is subject to the confidentiality agreement with the Non-Party before a
28
determination by the Court. Absent a court order to the contrary, the Non-Party
STIPULATED PROTECTIVE ORDER - 10
1
2
3
shall bear the burden and expense of seeking protection in this Court of its Protected
Material.
10.
If a Receiving Party learns that, by inadvertence or otherwise, it has disclosed
4
5
6
7
8
9
10
11
12
13
UNAUTHORIZED DISCLOSURE OF PROTECTED MATERIAL
Protected Material to any person or in any circumstance not authorized under this
Stipulated Protective Order, the Receiving Party must immediately (a) notify in
writing the Designating Party of the unauthorized disclosures, (b) use its best efforts
to retrieve all unauthorized copies of the Protected Material, (c) inform the person
or persons to whom unauthorized disclosures were made of all the terms of this
Order, and (d) request such person or persons to execute the “Acknowledgment and
Agreement to Be Bound” that is attached hereto as Exhibit A.
11.
INADVERTENT PRODUCTION OF PRIVILEGED OR OTHERWISE
PROTECTED MATERIAL
14
When a Producing Party gives notice to Receiving Parties that certain
15
inadvertently produced material is subject to a claim of privilege or other protection,
16
the obligations of the Receiving Parties are those set forth in Federal Rule of Civil
17
Procedure 26(b)(5)(B). This provision is not intended to modify whatever
18
procedure may be established in an e-discovery order that provides for production
19
without prior privilege review. Pursuant to Federal Rule of Evidence 502(d) and
20
(e), insofar as the parties reach an agreement on the effect of disclosure of a
21
communication or information covered by the attorney-client privilege or work
22
product protection, the parties may incorporate their agreement in the stipulated
23
protective order submitted to the Court.
24
12.
25
26
MISCELLANEOUS
12.1 Right to Relief. Nothing in this Order abridges the right of any person
to seek its modification by the Court in the future.
27
12.2 Right to Assert Other Objections. By stipulating to the entry of this
28
Protective Order, no Party waives any right it otherwise would have to object to
STIPULATED PROTECTIVE ORDER - 11
1
2
3
disclosing or producing any information or item on any ground not addressed in this
Stipulated Protective Order. Similarly, no Party waives any right to object on any
ground to use in evidence of any of the material covered by this Protective Order.
12.3 Filing Protected Material. A Party that seeks to file under seal any
4
5
6
7
8
9
10
11
12
13
Protected Material must comply with Civil Local Rule 79-5. Protected Material
may only be filed under seal pursuant to a court order authorizing the sealing of the
specific Protected Material at issue. If a Party’s request to file Protected Material
under seal is denied by the court, then the Receiving Party may file the information
in the public record unless otherwise instructed by the court.
13.
FINAL DISPOSITION
After the final disposition of this Action, as defined in Section 4, within 60
days of a written request by the Designating Party, each Receiving Party must return
all Protected Material to the Producing Party or destroy such material. As used in
14
this subdivision, “all Protected Material” includes all copies, abstracts, compilations,
15
summaries, and any other format reproducing or capturing any of the Protected
16
Material. Whether the Protected Material is returned or destroyed, the Receiving
17
Party must submit a written certification to the Producing Party (and, if not the same
18
person or entity, to the Designating Party) by the 60 day deadline that (1) identifies
19
(by category, where appropriate) all the Protected Material that was returned or
20
destroyed; and (2) affirms that the Receiving Party has not retained any copies,
21
abstracts, compilations, summaries, or any other format reproducing or capturing
22
any of the Protected Material. Notwithstanding this provision, Counsel are entitled
23
to retain an archival copy of all pleadings, motion papers, trial, deposition, and
24
hearing transcripts, legal memoranda, correspondence, deposition and trial exhibits,
25
expert reports, attorney work product, and consultant and expert work product, even
26
if such materials contain Protected Material. Any such archival copies that contain
27
or constitute Protected Material remain subject to this Protective Order as set forth
28
in Section 4 (DURATION).
STIPULATED PROTECTIVE ORDER - 12
1
2
3
4
14.
Any violation of this Order may be punished by any and all appropriate
measures including, without limitation, contempt proceedings and/or monetary
sanctions.
IT IS SO STIPULATED, THROUGH COUNSEL OF RECORD:
5
6
7
Dated:
0D\
LAW OFFICES OF
ANDREW ZEYTUNTSYAN, PC
8
By:
9
10
11
12
V 6YHWODQD 'DUELQ\DQ
Andrew Zeytuntsyan, Esq.
Svetlana Darbinyan, Esq.
Attorneys for Plaintiff,
CONSUELO GOMEZ
13
14
15
Dated: April 26, 2024
IVIE McNEILL WYATT
PURCELL & DIGGS
16
17
18
19
By:
/s/ MARIE MAURICE
Marie B. Maurice, Esq.
Christian A. Abella, Esq.
Attorneys for Defendant,
HOME DEPOT U.S.A., INC.
20
21
22
23
24
25
26
27
28
STIPULATED PROTECTIVE ORDER - 13
EXHIBIT A
1
ACKNOWLEDGMENT AND AGREEMENT TO BE BOUND
2
3
I,
[print or type full name], of
[print or type full address], declare
4
5
6
7
8
9
10
11
12
13
14
15
under penalty of perjury that I have read in its entirety and understand the
Stipulated Protective Order that was issued by the United States District Court for
the Central District of California on [date] in the case of CONSUELO GOMEZ v.
HOME DEPOT U.S.A., INC.; CASE NO.: 2:24-cv-01923-SB-AGR. I agree to
comply with and to be bound by all the terms of this Stipulated Protective Order,
and I understand and acknowledge that failure to so comply could expose me to
sanctions and punishment in the nature of contempt. I solemnly promise that I will
not disclose in any manner any information or item that is subject to this Stipulated
Protective Order to any person or entity except in strict compliance with the
provisions of this Order.
I further agree to submit to the jurisdiction of the United States District
16
Court for the Central District of California for the purpose of enforcing the terms
17
of this Stipulated Protective Order, even if such enforcement proceedings occur
18
after termination of this action. I hereby appoint __________________________
19
[print or type full name] of _______________________________________ [print
20
or type full address and telephone number] as my California agent for service of
21
process in connection with this action or any proceedings related to enforcement of
22
this Stipulated Protective Order.
23
Date: ______________________________________
24
City and State where sworn and signed: ________________________________
25
26
Printed name: _______________________________
27
28
Signature: __________________________________
STIPULATED PROTECTIVE ORDER - 15
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?