Vincent Juarez v. Vitamin World, Inc et al

Filing 16

STIPULATED PROTECTIVE ORDER by Magistrate Judge Steve Kim. (SEE ORDER FOR DETAILS). In re: Stipulation for Protective Order 15 . (mkr)

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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 DAREN H. LIPINSKY (SBN: 190955) dlipinsky@aol.com BRYAN L. MCNALLY, Of Counsel (SBN: 250290) bmcnallylawfirm@gmail.com DANIELLE AL-CHALATI (SBN: 298320) dac.brownlipinsky@gmail.com BROWN & LIPINSKY LLP 5811 Pine Avenue, Suite A Chino Hills, CA 91709 Telephone: 909.597.2445 Facsimile: 909.597.6199 Attorneys for Plaintiff VINCENT JUAREZ ROBERT W. CONTI, Bar No. 137307 rconti@littler.com JAMIE CHU, Bar No. 283070 jchu@littler.com LITTLER MENDELSON, P.C. 2050 Main Street, Suite 900 Irvine, CA 92614 Telephone: 949.705.3000 Facsimile: 949.724.1201 Attorneys for Defendant VITAMIN WORLD, INC. 16 UNITED STATES DISTRICT COURT 17 CENTRAL DISTRICT OF CALIFORNIA 18 19 VINCENT JUAREZ, 20 21 22 23 24 25 26 27 28 LITTLER MENDELSON, P.C. 2050 Main Street Suite 900 Irvine, CA 92614 949.705.3000 Case No. 5:16-00705 JAK (SKx) Plaintiff, STIPULATED PROTECTIVE ORDER v. VITAMIN WORLD, INC., a Delaware corporation; PURITAN’S PRIDE, INC., New York corporation; and DOES 1 through 20, Inclusive, Defendants. 1 2 1. A. PURPOSES AND LIMITATIONS 3 Discovery in this action is likely to involve production of confidential, 4 proprietary, or private information for which special protection from public disclosure 5 and from use for any purpose other than prosecuting this litigation may be warranted. 6 Accordingly, the parties hereby stipulate to and petition the Court to enter the 7 following Stipulated Protective Order. The parties acknowledge that this Order does 8 not confer blanket protections on all disclosures or responses to discovery and that the 9 protection it affords from public disclosure and use extends only to the limited 10 information or items that are entitled to confidential treatment under the applicable 11 legal principles. The parties further acknowledge, as set forth in Section 12.3, below, 12 that this Stipulated Protective Order does not entitle them to file confidential 13 information under seal; Civil Local Rule 79-5 sets forth the procedures that must be 14 followed and the standards that will be applied when a party seeks permission from 15 the court to file material under seal. 16 B. GOOD CAUSE STATEMENT 17 Defendant asserts that this action involves confidential and proprietary 18 company information and documents, and private personal information related to 19 Vitamin World, Inc. and its employees for which special protection from public 20 disclosure and from use for any purpose other than prosecution of this action is 21 warranted. Defendant asserts that such material and information consists of, among 22 other things, internal company policies, procedures, and training material relating to 23 store operations, third–party information, including personal contact information, 24 generally unavailable to the public, or which may be privileged or otherwise protected 25 from disclosure under applicable state or federal statutes, court rules, case decisions, 26 or common law. Accordingly, to expedite the flow of information, to facilitate the 27 prompt resolution of disputes over confidentiality of discovery materials, to 28 adequately protect information the parties are entitled to keep confidential, to ensure that the parties are permitted reasonable necessary uses of such material in preparation LITTLER MENDELSON, P.C. 2050 Main Street Suite 900 Irvine, CA 92614 949.705.3000 1 2 of the litigation, and serve the ends of justice, the Parties agree to enter into a 3 protective order. It is the intent of the Parties that information will not be designated 4 as confidential for tactical reasons and that nothing be so designated without a good 5 faith belief that it has been maintained in a confidential, non–public manner, and there 6 is good cause why it should not be a part of the public record of this case. 7 2. DEFINITIONS 8 9 10 11 2.1 Action: Vincent Juarez v. Vitamin World, Inc., et al., Case No. 5:16-00705 JAK (SKx). 2.2 Challenging Party: a Party or Non-Party that challenges the designation of information or items under this Order. 12 2.3 “CONFIDENTIAL” Information or Items: information (regardless of how it 13 is generated, stored or maintained) or tangible things that qualify for protection under 14 Federal Rule of Civil Procedure 26(c), and as specified above in the Good Cause 15 Statement. 16 17 2.4 Counsel: Outside Counsel of Record and House Counsel (as well as their support staff). 18 2.5 Designating Party: a Party or Non-Party that designates information or 19 items that it produces in disclosures or in responses to discovery as 20 “CONFIDENTIAL.” 21 2.6 Disclosure or Discovery Material: all items or information, regardless of the 22 medium or manner in which it is generated, stored, or maintained (including, among 23 other things, testimony, transcripts, and tangible things), that are produced or 24 generated in disclosures or responses to discovery in this matter. 25 2.7 Expert: a person with specialized knowledge or experience in a matter 26 pertinent to the litigation who has been retained by a Party or its counsel to serve as an 27 expert witness or as a consultant in this Action. 28 2.8 House Counsel: attorneys who are employees of a party to this Action. House Counsel does not include Outside Counsel of Record or any other outside LITTLER MENDELSON, P.C. 2050 Main Street Suite 900 Irvine, CA 92614 949.705.3000 2. 1 2 3 4 counsel. 2.9 Non-Party: any natural person, partnership, corporation, association, or other legal entity not named as a Party to this action. 5 2.10 Outside Counsel of Record: attorneys who are not employees of a party to 6 this Action but are retained to represent or advise a party to this Action and have 7 appeared in this Action on behalf of that party or are affiliated with a law firm which 8 has appeared on behalf of that party, and includes support staff. 9 2.11 Party: any party to this Action, including all of its officers, directors, 10 employees, consultants, retained experts, and Outside Counsel of Record (and their 11 support staffs). 12 13 2.12 Producing Party: a Party or Non-Party that produces Disclosure or Discovery Material in this Action. 14 2.13 Professional Vendors: persons or entities that provide litigation support 15 services (e.g., photocopying, videotaping, translating, preparing exhibits or 16 demonstrations, and organizing, storing, or retrieving data in any form or medium) 17 and their employees and subcontractors. 18 19 20 2.14 Protected Material: any Disclosure or Discovery Material that is designated as “CONFIDENTIAL.” 2.15 Receiving Party: a Party that receives Disclosure or Discovery Material 21 from a Producing Party. 22 3. SCOPE 23 The protections conferred by this Stipulation and Order cover not only 24 Protected Material (as defined above), but also (1) any information copied or extracted 25 from Protected Material; (2) all copies, excerpts, summaries, or compilations of 26 Protected Material; and (3) any testimony, conversations, or presentations by Parties 27 or their Counsel that might reveal Protected Material. 28 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. LITTLER MENDELSON, P.C. 2050 Main Street Suite 900 Irvine, CA 92614 949.705.3000 3. 1 2 4. DURATION 3 Even after final disposition of this litigation, the confidentiality obligations 4 imposed by this Order shall remain in effect until a Designating Party agrees 5 otherwise in writing or a court order otherwise directs. Final disposition shall be 6 deemed to be the later of (1) dismissal of all claims and defenses in this Action, with 7 or without prejudice; and (2) final judgment herein after the completion and 8 exhaustion of all appeals, rehearings, remands, trials, or reviews of this Action, 9 including the time limits for filing any motions or applications for extension of time 10 pursuant to applicable law. 11 5. DESIGNATING PROTECTED MATERIAL 12 5.1 Exercise of Restraint and Care in Designating Material for Protection. 13 Each Party or Non-Party that designates information or items for protection 14 under this Order must take care to limit any such designation to specific material that 15 qualifies under the appropriate standards. The Designating Party must designate for 16 protection only those parts of material, documents, items, or oral or written 17 communications that qualify so that other portions of the material, documents, items, 18 or communications for which protection is not warranted are not swept unjustifiably 19 within the ambit of this Order. 20 Mass, indiscriminate, or routinized designations are prohibited. Designations 21 that are shown to be clearly unjustified or that have been made for an improper 22 purpose (e.g., to unnecessarily encumber the case development process or to impose 23 unnecessary expenses and burdens on other parties) may expose the Designating Party 24 to sanctions. 25 If it comes to a Designating Party’s attention that information or items that it 26 designated for protection do not qualify for protection, that Designating Party must 27 promptly notify all other Parties that it is withdrawing the inapplicable designation. 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 LITTLER MENDELSON, P.C. 2050 Main Street Suite 900 Irvine, CA 92614 949.705.3000 4. 1 2 or ordered, Disclosure or Discovery Material that qualifies for protection under this 3 Order must be clearly so designated before the material is disclosed or produced. 4 Designation in conformity with this Order requires: 5 (a) for information in documentary form (e.g., paper or electronic documents, 6 but excluding transcripts of depositions or other pretrial or trial proceedings), that the 7 Producing Party affix at a minimum, the legend “CONFIDENTIAL” (hereinafter 8 “CONFIDENTIAL legend”), to each page that contains protected material. If only a 9 portion or portions of the material on a page qualifies for protection, the Producing 10 Party also must clearly identify the protected portion(s) (e.g., by making appropriate 11 markings in the margins). 12 A Party or Non-Party that makes original documents available for inspection 13 need not designate them for protection until after the inspecting Party has indicated 14 which documents it would like copied and produced. During the inspection and before 15 the designation, all of the material made available for inspection shall be deemed 16 “CONFIDENTIAL.” After the inspecting Party has identified the documents it wants 17 copied and produced, the Producing Party must determine which documents, or 18 portions thereof, qualify for protection under this Order. Then, before producing the 19 specified documents, the Producing Party must affix the “CONFIDENTIAL legend” 20 to each page that contains Protected Material. If only a portion or portions of the 21 material on a page qualifies for protection, the Producing Party also must clearly 22 identify the protected portion(s) (e.g., by making appropriate markings in the 23 margins). 24 (b) for testimony given in depositions that the Designating Party identify the 25 Disclosure or Discovery Material on the record, before the close of the deposition all 26 protected testimony. 27 (c) for information produced in some form other than documentary and for any 28 other tangible items, that the Producing Party affix in a prominent place on the exterior of the container or containers in which the information is stored the legend LITTLER MENDELSON, P.C. 2050 Main Street Suite 900 Irvine, CA 92614 949.705.3000 5. 1 2 “CONFIDENTIAL.” If only a portion or portions of the information warrants 3 protection, the Producing Party, to the extent practicable, shall identify the protected 4 portion(s). 5 5.3 Inadvertent Failures to Designate. If timely corrected, an inadvertent failure 6 to designate qualified information or items does not, standing alone, waive the 7 Designating Party’s right to secure protection under this Order for such material. 8 Upon timely correction of a designation, the Receiving Party must make reasonable 9 efforts to assure that the material is treated in accordance with the provisions of this 10 Order. 11 6. CHALLENGING CONFIDENTIALITY DESIGNATIONS 12 13 14 15 6.1 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 Meet and Confer. The Challenging Party shall initiate the dispute resolution process under Local Rule 37.1 et seq. 16 6.3 The burden of persuasion in any such challenge proceeding shall be on the 17 Designating Party. Frivolous challenges, and those made for an improper purpose 18 (e.g., to harass or impose unnecessary expenses and burdens on other parties) may 19 expose the Challenging Party to sanctions. Unless the Designating Party has waived or 20 withdrawn the confidentiality designation, all parties shall continue to afford the 21 material in question the level of protection to which it is entitled under the Producing 22 Party’s designation until the Court rules on the challenge. 23 7. ACCESS TO AND USE OF PROTECTED MATERIAL 24 7.1 Basic Principles. A Receiving Party may use Protected Material that is 25 disclosed or produced by another Party or by a Non-Party in connection with this 26 Action only for prosecuting, defending, or attempting to settle this Action. Such 27 Protected Material may be disclosed only to the categories of persons and under the 28 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). LITTLER MENDELSON, P.C. 2050 Main Street Suite 900 Irvine, CA 92614 949.705.3000 6. 1 2 Protected Material must be stored and maintained by a Receiving Party at a 3 location and in a secure manner that ensures that access is limited to the persons 4 authorized under this Order. 5 7.2 Disclosure of “CONFIDENTIAL” Information or Items. Unless otherwise 6 ordered by the court or permitted in writing by the Designating Party, a Receiving 7 Party may disclose any information or item designated “CONFIDENTIAL” only to: 8 (a) the Receiving Party’s Outside Counsel of Record in this Action, as 9 well as employees of said Outside Counsel of Record to whom it is reasonably 10 11 12 necessary to disclose the information for this Action; (b) the officers, directors, and employees (including House Counsel) of the Receiving Party to whom disclosure is reasonably necessary for this Action; 13 (c) Experts (as defined in this Order) of the Receiving Party to whom 14 disclosure is reasonably necessary for this Action and who have signed the 15 “Acknowledgment and Agreement to Be Bound” (Exhibit A); 16 (d) the court and its personnel; 17 (e) court reporters and their staff; 18 (f) professional jury or trial consultants, mock jurors, and Professional 19 Vendors to whom disclosure is reasonably necessary for this Action and who have 20 signed the “Acknowledgment and Agreement to Be Bound” (Exhibit A); 21 22 (g) the author or recipient of a document containing the information or a custodian or other person who otherwise possessed or knew the information; 23 (h) during their depositions, witnesses ,and attorneys for witnesses, in the 24 Action to whom disclosure is reasonably necessary provided: (1) the deposing party 25 requests that the witness sign the form attached as Exhibit 1 hereto; and (2) they will 26 not be permitted to keep any confidential information unless they sign the 27 “Acknowledgment and Agreement to Be Bound” (Exhibit A), unless otherwise agreed 28 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 LITTLER MENDELSON, P.C. 2050 Main Street Suite 900 Irvine, CA 92614 949.705.3000 7. 1 2 bound by the court reporter and may not be disclosed to anyone except as permitted 3 under this Stipulated Protective Order; and 4 (i) any mediator or settlement officer, and their supporting personnel, 5 mutually agreed upon by any of the parties engaged in settlement discussions. 6 8. PROTECTED MATERIAL SUBPOENAED OR ORDERED PRODUCED IN 7 OTHER LITIGATION 8 If a Party is served with a subpoena or a court order issued in other litigation 9 that compels disclosure of any information or items designated in this Action as 10 11 12 “CONFIDENTIAL,” that Party must: (a) promptly notify in writing the Designating Party. Such notification shall include a copy of the subpoena or court order; 13 (b) promptly notify in writing the party who caused the subpoena or order to 14 issue in the other litigation that some or all of the material covered by the subpoena or 15 order is subject to this Protective Order. Such notification shall include a copy of this 16 Stipulated Protective Order; and 17 18 (c) cooperate with respect to all reasonable procedures sought to be pursued by the Designating Party whose Protected Material may be affected. 19 If the Designating Party timely seeks a protective order, the Party served with 20 the subpoena or court order shall not produce any information designated in this 21 action as “CONFIDENTIAL” before a determination by the court from which the 22 subpoena or order issued, unless the Party has obtained the Designating Party’s 23 permission. The Designating Party shall bear the burden and expense of seeking 24 protection in that court of its confidential material and nothing in these provisions 25 should be construed as authorizing or encouraging a Receiving Party in this Action to 26 disobey a lawful directive from another court. 27 9. A NON-PARTY’S PROTECTED MATERIAL SOUGHT TO BE PRODUCED IN 28 THIS LITIGATION (a) The terms of this Order are applicable to information produced by a Non- LITTLER MENDELSON, P.C. 2050 Main Street Suite 900 Irvine, CA 92614 949.705.3000 8. 1 2 Party in this Action and designated as “CONFIDENTIAL.” Such information 3 produced by Non-Parties in connection with this litigation is protected by the 4 remedies and relief provided by this Order. Nothing in these provisions should be 5 construed as prohibiting a Non-Party from seeking additional protections. 6 (b) In the event that a Party is required, by a valid discovery request, to produce 7 a Non-Party’s confidential information in its possession, and the Party is subject to an 8 agreement with the Non-Party not to produce the Non-Party’s confidential 9 information, then the Party shall: 10 (1) promptly notify in writing the Requesting Party and the Non-Party 11 that some or all of the information requested is subject to a confidentiality agreement 12 with a Non-Party; 13 (2) promptly provide the Non-Party with a copy of the Stipulated 14 Protective Order in this Action, the relevant discovery request(s), and a reasonably 15 specific description of the information requested; and 16 17 (3) make the information requested available for inspection by the NonParty, if requested. 18 (c) If the Non-Party fails to seek a protective order from this court within 14 19 days of receiving the notice and accompanying information, the Receiving Party may 20 produce the Non-Party’s confidential information responsive to the discovery request. 21 If the Non-Party timely seeks a protective order, the Receiving Party shall not produce 22 any information in its possession or control that is subject to the confidentiality 23 agreement with the Non-Party before a determination by the court. Absent a court 24 order to the contrary, the Non-Party shall bear the burden and expense of seeking 25 protection in this court of its Protected Material. 26 10. UNAUTHORIZED DISCLOSURE OF PROTECTED MATERIAL 27 If a Receiving Party learns that, by inadvertence or otherwise, it has disclosed 28 Protected Material to any person or in any circumstance not authorized under this Stipulated Protective Order, the Receiving Party must immediately (a) notify in LITTLER MENDELSON, P.C. 2050 Main Street Suite 900 Irvine, CA 92614 949.705.3000 9. 1 2 writing the Designating Party of the unauthorized disclosures, (b) use its best efforts 3 to retrieve all unauthorized copies of the Protected Material, (c) inform the person or 4 persons to whom unauthorized disclosures were made of all the terms of this Order, 5 and (d) request such person or persons to execute the “Acknowledgment and 6 Agreement to Be Bound” that is attached hereto as Exhibit A. 7 11. INADVERTENT PRODUCTION OF PRIVILEGED OR OTHERWISE 8 PROTECTED MATERIAL 9 When a Producing Party gives notice to Receiving Parties that certain 10 inadvertently produced material is subject to a claim of privilege or other protection, 11 the obligations of the Receiving Parties are those set forth in Federal Rule of Civil 12 Procedure 26(b)(5)(B). This provision is not intended to modify whatever procedure 13 may be established in an e-discovery order that provides for production without prior 14 privilege review. Pursuant to Federal Rule of Evidence 502(d) and (e), insofar as the 15 parties reach an agreement on the effect of disclosure of a communication or 16 information covered by the attorney-client privilege or work product protection, the 17 parties may incorporate their agreement in the stipulated protective order submitted to 18 the court. 19 12. MISCELLANEOUS 20 21 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. 22 12.2 Right to Assert Other Objections. By stipulating to the entry of this 23 Protective Order no Party waives any right it otherwise would have to object to 24 disclosing or producing any information or item on any ground not addressed in this 25 Stipulated Protective Order. Similarly, no Party waives any right to object on any 26 ground to use in evidence of any of the material covered by this Protective Order. 27 12.3 Filing Protected Material. A Party that seeks to file under seal any 28 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 LITTLER MENDELSON, P.C. 2050 Main Street Suite 900 Irvine, CA 92614 949.705.3000 10. 1 2 specific Protected Material at issue. If a Party's request to file Protected Material 3 under seal is denied by the court, then the Receiving Party may file the information in 4 the public record unless otherwise instructed by the court. 5 13. FINAL DISPOSITION 6 After the final disposition of this Action, as defined in paragraph 4, 7 within 60 days of a written request by the Designating Party, each Receiving Party 8 must return all Protected Material to the Producing Party or destroy such material. As 9 used in this subdivision, “all Protected Material” includes all copies, abstracts, 10 compilations, summaries, and any other format reproducing or capturing any of the 11 Protected Material. Whether the Protected Material is returned or destroyed, the 12 Receiving Party must submit a written certification to the Producing Party (and, if not 13 the same person or entity, to the Designating Party) by the 60 day deadline that (1) 14 identifies (by category, where appropriate) all the Protected Material that was returned 15 or destroyed and (2) affirms that the Receiving Party has not retained any copies, 16 abstracts, compilations, summaries or any other format reproducing or capturing any 17 of the Protected Material. Notwithstanding this provision, Counsel are entitled to 18 retain an archival copy of all pleadings, motion papers, trial, deposition, and hearing 19 transcripts, legal memoranda, correspondence, deposition and trial exhibits, expert 20 reports, attorney work product, and consultant and expert work product, even if such 21 materials contain Protected Material. Any such archival copies that contain or 22 constitute Protected Material remain subject to this Protective Order as set forth in 23 Section 4 (DURATION). 24 /// 25 /// 26 /// 27 /// 28 /// /// LITTLER MENDELSON, P.C. 2050 Main Street Suite 900 Irvine, CA 92614 949.705.3000 11. 1 2 14. Any violation of this Order may be punished by any and all appropriate 3 measures including, without limitation, contempt proceedings and/or monetary 4 sanctions. 5 6 IT IS SO STIPULATED, THROUGH COUNSEL OF RECORD. 7 8 Dated: August 11, 2016 9 10 11 12 13 /s/ Bryan L. McNally DAREN H. LIPINSKY BRYAN L. MCNALLY DANIELLE AL-CHALATI BROWN & LIPINSKY LLP Attorneys for Plaintiff VINCENT JUAREZ Dated: August 11, 2016 14 /s/ Jamie Chu ROBERT W. CONTI JAMIE CHU LITTLER MENDELSON, P.C. Attorneys for Defendant VITAMIN WORLD, INC. 15 16 17 18 19 FOR GOOD CAUSE SHOWN, IT IS SO ORDERED. 20 21 22 23 Dated: August 16, 2016 HONORABLE STEVE KIM UNITED STATES MAGISTRATE JUDGE 24 25 26 27 28 LITTLER MENDELSON, P.C. 2050 Main Street Suite 900 Irvine, CA 92614 949.705.3000 12. 1 2 EXHIBIT A 3 ACKNOWLEDGMENT AND AGREEMENT TO BE BOUND 4 I, _____________________________ [print or type full name], of 5 _________________ [print or type full address], declare under penalty of perjury that 6 I have read in its entirety and understand the Stipulated Protective Order that was 7 issued by the United States District Court for the Central District of California on 8 [date] in the case of ___________ VINCENT JUAREZ v. VITAMIN WORLD, INC., et 9 al., Case No. 5:16-CV-00705-JAK (SKx). I agree to comply with and to be bound by 10 all the terms of this Stipulated Protective Order and I understand and acknowledge 11 that failure to so comply could expose me to sanctions and punishment in the nature of 12 contempt. I solemnly promise that I will not disclose in any manner any information 13 or item that is subject to this Stipulated Protective Order to any person or entity except 14 in strict compliance with the provisions of this Order. 15 I further agree to submit to the jurisdiction of the United States District Court 16 for the Central District of California for the purpose of enforcing the terms of this 17 Stipulated Protective Order, even if such enforcement proceedings occur after 18 termination of this action. 19 I hereby appoint __________________________ [print or type full name] of 20 _______________________________________ [print or type full address and 21 telephone number] as my California agent for service of process in connection with 22 this action or any proceedings related to enforcement of this Stipulated Protective 23 Order. 24 Date: ______________________________________ 25 City and State where sworn and signed: _________________________________ 26 27 Printed name: _______________________________ 28 Signature: __________________________________ LITTLER MENDELSON, P.C. 2050 Main Street Suite 900 Irvine, CA 92614 949.705.3000 13.

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