Dolores Rocha et al v. Penske Truck Leasing Co., L.P. et al
Filing
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ORDER RE STIPULATED PROTECTIVE ORDER by Judge Manuel L. Real, re Stipulation 23 . See document for details. (gk)
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JONATHAN A. KLEIN (SBN 162071)
jaklein@khklaw.com
THOMAS K. HOCKEL (SBN 172367)
thockel@khklaw.com
MARK P. IEZZA (SBN 239813)
miezza@khklaw.com
KELLY, HOCKEL & KLEIN P.C.
44 Montgomery Street, Suite 1500
San Francisco, CA 94104
Tel.: (415) 951-0535
Fax: (415) 391-7808
Attorneys for Defendant
PENSKE LOGISTICS, LLC, erroneously sued as “PENSKE TRUCK LEASING
CO., L.P. or PENSKE LOGISTICS, LLP”
JOHN R. RAMIREZ (SBN 201939)
Email: jrr@ramzlaw.com
THE RAMIREZ LAW FIRM
7121 Magnolia Avenue, Suite M
Riverside, CA 92505
Tel: (951) 297-3707
Fax: (951) 297-3708
Attorneys for Plaintiffs
DOLORES ROCHA and DEBRA ELLIS
UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA, EASTERN DIVISION
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) Case No.: 5:15-cv-00736-R-KK
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) ORDER RE STIPULATED
) PROTECTIVE ORDER
Plaintiff,
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vs.
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PENSKE TRUCK LEASING CO.,L.P., )
or PENSKE LOGISTICS LLP, a
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corporation, and DOES 1 through 50, )
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inclusive,
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Defendants.
DOLORES ROCHA, deceased, by her
successor in interest JOHN ROCHA,
and DEBRA ELLIS, an individual,
ORDER RE STIPULATED PROTECTIVE ORDER
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Upon consideration of the stipulation of plaintiffs Dolores Rocha, deceased,
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by her successor in interest John Rocha, and Debra Ellis (“Plaintiffs”) and
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defendant Penske Logistics, LLC (“Penske”), by and through their respective
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counsel of record (collectively, “the parties”), for the entry of a protective order,
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the Court hereby orders the following:
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1.
PURPOSES AND GOOD CAUSE STATEMENT
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Disclosure and discovery activity in this action is likely to involve the
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production of (i) proprietary business information concerning Penske’s operations;
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(ii) proprietary business information concerning Penske’s personnel and
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operational policies and procedures; and (iii) employment, personnel and/or
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disciplinary records of non-party Penske employees. Good cause exists for the
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issuance of a protective order because (i) public disclosure of Penske’s proprietary
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business information would create a competitive disadvantage for Penske and (ii)
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public disclosure of confidential information concerning Penske employees would
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violate the privacy rights of third parties. Further, redaction of personal
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identifying information of third parties would not adequately protect Penske from
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potential liability for the disclosure of confidential information relating to third
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parties. Good cause therefore exists for special protection of the categories of
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documents denominated in this paragraph, whether redacted or not, from public
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disclosure and from use for any purpose other than prosecuting this litigation.
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Accordingly, the parties hereby stipulate to and petition the court to
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enter the following Stipulated Protective Order. The parties acknowledge that this
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Order does not confer blanket protections on all disclosures or responses to
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discovery and that the protection it affords from public disclosure and use extends
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only to the limited information or items that are entitled to confidential treatment
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under the applicable legal principles. The parties further acknowledge, as set forth
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in Section 12.3, below, that this Stipulated Protective Order does not entitle them
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to file confidential information under seal; Civil Local Rule 79-5 sets forth the
ORDER RE STIPULATED PROTECTIVE ORDER
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procedures that must be followed and the standards that will be applied when a
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party seeks permission from the court to file material under seal.
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2.
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DEFINITIONS
2.1
Challenging Party: a Party or Non-Party that challenges the
designation of information or items under this Order.
2.2
“CONFIDENTIAL” Information or Items: information
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(regardless of how it is generated, stored or maintained) or tangible things that
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qualify for protection under Federal Rule of Civil Procedure 26(c).
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2.3
Counsel (without qualifier): Outside Counsel of Record and
House Counsel (as well as their support staff).
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Designating Party: a Party or Non-Party that designates
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information or items that it produces in disclosures or in responses to discovery as
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“CONFIDENTIAL.”
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2.5
Disclosure or Discovery Material: all items or information,
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regardless of the medium or manner in which it is generated, stored, or maintained
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(including, among other things, testimony, transcripts, and tangible things), that
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are produced or generated in disclosures or responses to discovery in this matter.
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2.6
Expert: a person with specialized knowledge or experience in
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a matter pertinent to the litigation who has been retained by a Party or its counsel
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to serve as an expert witness or as a consultant in this action.
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2.7
House Counsel: attorneys who are employees of a party to this
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action. House Counsel does not include Outside Counsel of Record or any other
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outside counsel.
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2.8
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Non-Party: any natural person, partnership, corporation,
association, or other legal entity not named as a Party to this action.
2.9
Outside Counsel of Record: attorneys who are not employees
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of a party to this action but are retained to represent or advise a party to this action
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and have appeared in this action on behalf of that party or are affiliated with a law
ORDER RE STIPULATED PROTECTIVE ORDER
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firm which has appeared on behalf of that party.
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2.10 Party: any party to this action, including all of its officers,
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directors, employees, consultants, retained experts, and Outside Counsel of
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Record (and their support staffs).
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2.11 Producing Party: a Party or Non-Party that produces
Disclosure or Discovery Material in this action.
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2.12 Professional Vendors: persons or entities that provide
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litigation support services (e.g., photocopying, videotaping, translating, preparing
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exhibits or demonstrations, and organizing, storing, or retrieving data in any form
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or medium) and their employees and subcontractors.
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2.13 Protected Material: any Disclosure or Discovery Material that
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the Producing Party in good faith identifies as falling within the categories of
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information denominated in paragraph 1 by designating that material as
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“CONFIDENTIAL.”
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2.14 Receiving Party: a Party that receives Disclosure or Discovery
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Material from a Producing Party.
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3.
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SCOPE
The protections conferred by this Stipulation and Order cover not
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only Protected Material (as defined above), but also (1) any information copied or
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extracted from Protected Material; (2) all copies, excerpts, summaries, or
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compilations of Protected Material; and (3) any testimony, conversations, or
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presentations by Parties or their Counsel that might reveal Protected Material.
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However, the protections conferred by this Stipulation and Order do not cover the
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following information: (a) any information that is in the public domain at the time
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of disclosure to a Receiving Party or becomes part of the public domain after its
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disclosure to a Receiving Party as a result of publication not involving a violation
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of this Order, including becoming part of the public record through trial or
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otherwise; and (b) any information known to the Receiving Party prior to the
ORDER RE STIPULATED PROTECTIVE ORDER
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disclosure or obtained by the Receiving Party after the disclosure from a source
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who obtained the information lawfully and under no obligation of confidentiality
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to the Designating Party. Any use of Protected Material at trial shall be governed
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by a separate agreement or order.
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4.
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DURATION
The confidentiality obligations imposed by this Order shall remain in
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effect until the time of trial. If this matter proceeds to trial, information
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designated as CONFIDENTIAL and/or kept and maintained pursuant to the terms
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of this Protective Order will become public and will be presumptively available to
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all members of the public, including the press, unless compelling reasons
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supported by specific factual findings to proceed otherwise are demonstrated to
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the district judge in advance of trial.
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If this matter does not proceed to trial, the confidentiality obligations
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imposed by this Order shall remain in effect even after final disposition until a
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Designating Party agrees otherwise in writing or a court order otherwise directs.
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Final disposition shall be deemed to be the later of (1) dismissal of all claims and
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defenses in this action, with or without prejudice and (2) final judgment herein
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after the completion and exhaustion of all appeals, rehearings, remands, or
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reviews of this action, including the time limits for filing any motions or
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applications for extension of time pursuant to applicable law.
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5.
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DESIGNATING PROTECTED MATERIAL
5.1
Exercise of Restraint and Care in Designating Material for
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Protection. Each Party or Non-Party that designates information or items for
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protection under this Order must take care to limit any such designation to specific
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material that qualifies under the appropriate standards. The Designating Party
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must designate for protection only those parts of material, documents, items, or
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oral or written communications that qualify – so that other portions of the
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material, documents, items, or communications for which protection is not
ORDER RE STIPULATED PROTECTIVE ORDER
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warranted are not swept unjustifiably within the ambit of this Order.
Mass, indiscriminate, or routinized designations are prohibited.
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Designations that are shown to be clearly unjustified or that have been made for
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an improper purpose (e.g., to unnecessarily encumber or retard the case
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development process or to impose unnecessary expenses and burdens on other
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parties) expose the Designating Party to sanctions. If it comes to a Designating
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Party’s attention that information or items that it designated for protection do not
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qualify for protection, that Designating Party must promptly notify all other
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Parties that it is withdrawing the mistaken designation.
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5.2
Manner and Timing of Designations. Except as otherwise
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provided in this Order (see, e.g., second paragraph of section 5.2(a) below), or as
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otherwise stipulated or ordered, Disclosure or Discovery Material that qualifies
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for protection under this Order must be clearly so designated before the material is
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disclosed or produced.
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Designation in conformity with this Order requires:
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(a) for information in documentary form (e.g., paper or electronic
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documents, but excluding transcripts of depositions or other pretrial or trial
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proceedings), that the Producing Party affix the legend “CONFIDENTIAL” to
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each page that contains protected material. If only a portion or portions of the
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material on a page qualifies for protection, the Producing Party also must clearly
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identify the protected portion(s) (e.g., by making appropriate markings in the
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margins). A Party or Non-Party that makes original documents or materials
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available for inspection need not designate them for protection until after the
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inspecting Party has indicated which material it would like copied and produced.
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During the inspection and before the designation, all of the material made
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available for inspection shall be deemed “CONFIDENTIAL.” After the inspecting
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Party has identified the documents it wants copied and produced, the Producing
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Party must determine which documents, or portions thereof, qualify for protection
ORDER RE STIPULATED PROTECTIVE ORDER
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under this Order. Then, before producing the specified documents, the Producing
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Party must affix the “CONFIDENTIAL” legend to each page that contains
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Protected Material. If only a portion or portions of the material on a page qualifies
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for protection, the Producing Party also must clearly identify the protected
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portion(s) (e.g., by making appropriate markings in the margins).
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(b) for testimony given in deposition or in other pretrial or trial
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proceedings, that the Designating Party identify on the record, before the close of
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the deposition, hearing, or other proceeding, all protected testimony.
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(c) for information produced in some form other than documentary
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and for any other tangible items, that the Producing Party affix in a prominent
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place on the exterior of the container or containers in which the information or
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item is stored the legend “CONFIDENTIAL.” If only a portion or portions of the
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information or item warrant protection, the Producing Party, to the extent
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practicable, shall identify the protected portion(s).
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5.3
Inadvertent Failures to Designate. If timely corrected, an
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inadvertent failure to designate qualified information or items does not, standing
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alone, waive the Designating Party’s right to secure protection under this Order
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for such material. Upon timely correction of a designation, the Receiving Party
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must make reasonable efforts to assure that the material is treated in accordance
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with the provisions of this Order.
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6.
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CHALLENGING CONFIDENTIALITY DESIGNATIONS
6.1
Timing of Challenges. Any Party or Non-Party may challenge
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a designation of confidentiality prior to the close of discovery in this action.
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Unless a prompt challenge to a Designating Party’s confidentiality designation is
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necessary to avoid foreseeable, substantial unfairness, unnecessary economic
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burdens, or a significant disruption or delay of the litigation, a Party does not
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waive its right to challenge a confidentiality designation by electing not to mount
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a challenge promptly after the original designation is disclosed but before the
ORDER RE STIPULATED PROTECTIVE ORDER
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close of discovery.
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6.2
Meet and Confer. The Challenging Party shall initiate the
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dispute resolution process by providing written notice of each designation it is
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challenging and describing the basis for each challenge. To avoid ambiguity as to
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whether a challenge has been made, the written notice must recite that the
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challenge to confidentiality is being made in accordance with this specific
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paragraph of the Protective Order. The parties shall attempt to resolve each
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challenge in good faith in accordance with the procedures set forth in Local Rule
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37.
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6.3
Judicial Intervention. If the Parties cannot resolve a challenge
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without court intervention, the Parties shall follow the procedures set forth in
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Local Rule 37 to obtain a decision from the Court. If one or both of the Parties
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elect to file the Joint Stipulation required by Local Rule 37 under seal, the Parties
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may file a stipulation to that effect or the Challenging Party may file an ex parte
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application as to why the Joint Stipulation or portions thereof should be filed
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under seal.
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7.
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ACCESS TO AND USE OF PROTECTED MATERIAL
7.1
Basic Principles. A Receiving Party may use Protected
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Material that is disclosed or produced by another Party or by a Non-Party in
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connection with this case only for prosecuting, defending, or attempting to settle
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this litigation. Such Protected Material may be disclosed only to the categories of
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persons and under the conditions described in this Order. When the litigation has
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been terminated, a Receiving Party must comply with the provisions of section 13
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below (FINAL DISPOSITION).
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Protected Material must be stored and maintained by a Receiving
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Party at a location and in a secure manner that ensures that access is limited to the
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persons authorized under this Order.
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7.2
Disclosure of “CONFIDENTIAL” Information or Items.
ORDER RE STIPULATED PROTECTIVE ORDER
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Unless otherwise ordered by the court or permitted in writing by the Designating
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Party, a Receiving Party may disclose any information or item designated
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“CONFIDENTIAL” only to:
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(a) the Receiving Party’s Outside Counsel of Record in this action,
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as well as employees of said Outside Counsel of Record to whom it is reasonably
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necessary to disclose the information for this litigation and who have signed the
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“Acknowledgment and Agreement to Be Bound” that is attached hereto as Exhibit
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A;
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(b) the officers, directors, and employees (including House Counsel)
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of the Receiving Party to whom disclosure is reasonably necessary for this
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litigation and who have signed the “Acknowledgment and Agreement to Be
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Bound” (Exhibit A);
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(c) Experts (as defined in this Order) of the Receiving Party to
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whom disclosure is reasonably necessary for this litigation and who have signed
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the “Acknowledgment and Agreement to Be Bound” (Exhibit A);
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(d) the court and its personnel;
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(e) court reporters and their staff, professional jury or trial
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consultants, mock jurors, and Professional Vendors to whom disclosure is
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reasonably necessary for this litigation and who have signed the
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“Acknowledgment and Agreement to Be Bound” (Exhibit A);
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(f) during their depositions, witnesses in the action to whom
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disclosure is reasonably necessary and who have signed the “Acknowledgment
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and Agreement to Be Bound” (Exhibit A), unless otherwise agreed by the
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Designating Party or ordered by the court. Pages of transcribed deposition
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testimony or exhibits to depositions that reveal Protected Material must be
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separately bound by the court reporter and may not be disclosed to anyone except
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as permitted under this Stipulated Protective Order.
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(g) the author or recipient of a document containing the information
ORDER RE STIPULATED PROTECTIVE ORDER
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or a custodian or other person who otherwise possessed or knew the information.
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8.
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PROTECTED MATERIAL SUBPOENAED OR ORDERED PRODUCED
IN OTHER LITIGATION
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If a Party is served with a subpoena or a court order issued in other
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litigation that compels disclosure of any information or items designated in this
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action as “CONFIDENTIAL,” that Party must:
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(a) promptly notify in writing the Designating Party. Such
notification shall include a copy of the subpoena or court order;
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(b) promptly notify in writing the party who caused the subpoena or
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order to issue in the other litigation that some or all of the material covered by the
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subpoena or order is subject to this Protective Order. Such notification shall
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include a copy of this Stipulated Protective Order; and
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(c) cooperate with respect to all reasonable procedures sought to be
pursued by the Designating Party whose Protected Material may be affected.
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If the Designating Party timely seeks a protective order, the Party
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served with the subpoena or court order shall not produce any information
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designated in this action as “CONFIDENTIAL” before a determination by the
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court from which the subpoena or order issued, unless the Party has obtained the
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Designating Party’s permission. The Designating Party shall bear the burden and
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expense of seeking protection in that court of its confidential material – and
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nothing in these provisions should be construed as authorizing or encouraging a
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Receiving Party in this action to disobey a lawful directive from another court.
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9.
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A NON-PARTY’S PROTECTED MATERIAL SOUGHT TO BE
PRODUCED IN THIS LITIGATION
(a) The terms of this Order are applicable to information produced
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by a Non-Party in this action and designated as “CONFIDENTIAL.” Such
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information produced by Non-Parties in connection with this litigation is protected
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by the remedies and relief provided by this Order. Nothing in these provisions
ORDER RE STIPULATED PROTECTIVE ORDER
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should be construed as prohibiting a Non-Party from seeking additional
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protections.
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(b) In the event that a Party is required, by a valid discovery request,
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to produce a Non-Party’s confidential information in its possession, and the Party
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is subject to an agreement with the Non-Party not to produce the Non-Party’s
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confidential information, then the Party shall:
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(1) promptly notify in writing the Requesting Party and the
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Non-Party that some or all of the information requested is subject to a
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confidentiality agreement with a Non-Party;
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(2) promptly provide the Non-Party with a copy of the
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Stipulated Protective Order in this litigation, the relevant discovery request(s), and
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a reasonably specific description of the information requested; and
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(3) make the information requested available for inspection by
the Non-Party.
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(c) If the Non-Party fails to object or seek a protective order from
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this court in accordance with Local Rule 37, the Receiving Party may produce the
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Non-Party’s confidential information responsive to the discovery request. If the
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Non-Party timely seeks a protective order in accordance with Local Rule 37, the
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Receiving Party shall not produce any information in its possession or control that
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is subject to the confidentiality agreement with the Non-Party before a
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determination by the court. Absent a court order to the contrary, the Non-Party
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shall bear the burden and expense of seeking protection in this court of its
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Protected Material.
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10.
UNAUTHORIZED DISCLOSURE OF PROTECTED MATERIAL
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If a Receiving Party learns that, by inadvertence or otherwise, it has
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disclosed Protected Material to any person or in any circumstance not authorized
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under this Stipulated Protective Order, the Receiving Party must immediately (a)
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notify in writing the Designating Party of the unauthorized disclosures, (b) use its
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best efforts to retrieve all unauthorized copies of the Protected Material, (c)
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inform the person or persons to whom unauthorized disclosures were made of all
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the terms of this Order, and (d) request such person or persons to execute the
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“Acknowledgment and Agreement to Be Bound” that is attached hereto as Exhibit
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A.
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11.
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INADVERTENT PRODUCTION OF PRIVILEGED OR OTHERWISE
PROTECTED MATERIAL
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When a Producing Party gives notice to Receiving Parties that certain
inadvertently produced material is subject to a claim of privilege or other
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protection, the obligations of the Receiving Parties are those set forth in Federal
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Rule of Civil Procedure 26(b)(5)(B). This provision is not intended to modify
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whatever procedure may be established in an e-discovery order that provides for
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production without prior privilege review. Pursuant to Federal Rule of Evidence
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502(d) and (e), insofar as the parties reach an agreement on the effect of
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disclosure of a communication or information covered by the attorney-client
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privilege or work product protection, the parties may incorporate their agreement
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in the stipulated protective order submitted to the court.
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12.
MISCELLANEOUS
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12.1 Right to Further Relief. Nothing in this Order abridges the
right of any person to seek its modification by the court in the future.
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12.2 Right to Assert Other Objections. By stipulating to the entry of
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this Protective Order no Party waives any right it otherwise would have to object
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to disclosing or producing any information or item on any ground not addressed in
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this Stipulated Protective Order. Similarly, no Party waives any right to object on
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any ground to use in evidence of any of the material covered by this Protective
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Order.
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12.3 Filing Protected Material. Without written permission from the
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Designating Party or a court order secured after appropriate notice to all interested
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persons, a Party may not file in the public record in this action any Protected
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Material. A Party that seeks to file under seal any Protected Material must comply
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with Civil Local Rule 79-5. Protected Material may only be filed under seal
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pursuant to a court order authorizing the sealing of the specific Protected Material
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at issue. Pursuant to Civil Local Rule 79-5, a sealing order will issue only upon a
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request establishing that the Protected Material at issue is privileged, protectable
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as a trade secret, or otherwise entitled to protection under the law. If a Receiving
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Party's request to file Protected Material under seal pursuant to Civil Local Rule
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79-5 is denied by the court, then the Receiving Party may file the information in
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the public record pursuant to Civil Local Rule 79-5 unless otherwise instructed by
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the court.
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13.
FINAL DISPOSITION
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Within 90 days after the final disposition of this action, as defined in
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paragraph 4, each Receiving Party must either return all Protected Material to the
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Producing Party or destroy such material. As used in this subdivision, “all
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Protected Material” includes all copies, abstracts, compilations, summaries, and
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any other format reproducing or capturing any of the Protected Material. Whether
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the Protected Material is returned or destroyed, the Receiving Party should submit
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a written certification to the Producing Party (and, if not the same person or entity,
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to the Designating Party) by the 90 day deadline that verifies that all Protected
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Material has either been returned or destroyed. If counsel who originally
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designated the material as Protected Material does not receive that verification or
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is unsatisfied with that verification, that counsel must within 30 days of the
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expiration of the 90 day time period request in writing a verification that all
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Protected Material has been returned or destroyed. Notwithstanding this
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provision, Counsel are entitled to retain an archival copy of all pleadings, motion
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papers, trial, deposition, hearing transcripts, legal memoranda, correspondence,
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deposition, trial exhibits, expert reports, attorney work product, consultant and
ORDER RE STIPULATED PROTECTIVE ORDER
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expert work product, even if such materials contain Protected Material. Any such
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archival copies that contain or constitute Protected Material remain subject to this
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Protective Order as set forth in Section 4 (DURATION).
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PURSUANT TO STIPULATION OF THE PARTIES, IT IS SO ORDERED.
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DATED: January 21, 2016
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United States District
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ORDER RE STIPULATED PROTECTIVE ORDER
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EXHIBIT A
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ACKNOWLEDGMENT AND AGREEMENT TO BE BOUND
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I, _____________________________ [print or type full name], of
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_________________ [print or type full address], declare under penalty of perjury
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that I have read in its entirety and understand the Stipulated Protective Order that
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was issued by the United States District Court for the Central District of
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California on [date] in the case of Rocha, et al. v. Penske Truck Leasing Co.,
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L.P., et al., Case No. 5:15-cv-00736-R-KK. I agree to comply with and to be
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bound by all the terms of this Stipulated Protective Order and I understand and
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acknowledge that failure to so comply could expose me to sanctions and
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punishment in the nature of contempt. I solemnly promise that I will not disclose
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in any manner any information or item that is subject to this Stipulated Protective
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Order to any person or entity except in strict compliance with the provisions of
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this Order.
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I further agree to submit to the jurisdiction of the United States
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District Court for the Northern District of California for the purpose of enforcing
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the terms of this Stipulated Protective Order, even if such enforcement
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proceedings occur after termination of this action.
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I hereby appoint __________________________ [print or type full
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name] of _______________________________________ [print or type full
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address and telephone number] as my California agent for service of process in
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connection with this action or any proceedings related to enforcement of this
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Stipulated Protective Order.
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Date: _________________________
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City and State where sworn and signed: _________________________________
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Printed name: _______________________________
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Signature: __________________________________
ORDER RE STIPULATED PROTECTIVE ORDER
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