Bird v. Wells Fargo Bank

Filing 39

STIPULATED PROTECTIVE ORDER signed by Magistrate Judge Erica P. Grosjean on 6/1/2017. (Rooney, M)

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1 SHEPPARD, MULLIN, RICHTER & HAMPTON LLP A Limited Liability Partnership 2 Including Professional Corporations THOMAS R. KAUFMAN, Cal. Bar No. 177936 3 tkaufman@sheppardmullin.com 1901 Avenue of the Stars, Suite 1600 4 Los Angeles, California 90067-6055 Telephone: 310.228.3700 5 Facsimile: 310.228.3701 6 SHEPPARD, MULLIN, RICHTER & HAMPTON LLP A Limited Liability Partnership 7 Including Professional Corporations MARLENE M. NICOLAS, Cal. Bar No. 245298 8 mnicolas@sheppardmullin.com HILARY A. HABIB, Cal. Bar No. 293431 9 hhabib@sheppardmullin.com 333 S. Hope Street, 43rd Floor 10 Los Angeles, California 90071 Telephone: 213.620-1780 11 Facsimile: 213.620.1398 Attorneys for Defendant 12 WELLS FARGO BANK, N.A., erroneously sued as Wells Fargo Bank 13 14 UNITED STATES DISTRICT COURT 15 EASTERN DISTRICT 16 KIMBERLY SUE BIRD, Case No. 1:16-CV-01130-DAD-EPG 17 Assigned to the Honorable Dale A. Drozd Courtroom 5 18 Plaintiff, v. STIPULATED PROTECTIVE ORDER 19 WELLS FARGO BANK., a California Corporation, and Does I-XX, inclusive 20 Defendants. 21 [Complaint Filed: March 4, 2016] 22 23 24 25 26 27 28 -1SMRH:483059495.1 STIPULATED PROTECTIVE ORDER 1 IT IS HEREBY STIPULATED by and between the Parties to Kimberly Sue Bird, 2 Plaintiff, v. Wells Fargo Bank, a California Corporation, and Does I-XX, inclusive, Case No. 3 1:16-CV-01130-DAD-EPG, by and through their respective counsel of record, that in order to 4 facilitate the exchange of information and documents which may be subject to confidentiality 5 limitations on disclosure due to federal laws, state laws, and privacy rights, the Parties stipulate as 6 follows: 7 1. In this Stipulation and Protective Order, the words set forth below shall have the 8 following meanings: 9 a. "Proceeding" means the above-entitled proceeding, Kimberly Sue Bird, 10 Plaintiff, v. Wells Fargo Bank, a California Corporation, and Does I-XX, inclusive, Case No. 11 1:16-CV-01130-DAD-EPG. 12 b. "Court" means the Hon. Dale A. Drozd and the Hon. Erica P. Grosjean, or 13 any other judge to which this Proceeding may be assigned, including Court staff participating in 14 such proceedings. 15 c. "Confidential" means any information which is in the possession of a 16 Designating Party who believes in good faith that such information is entitled to confidential 17 treatment under applicable law. 18 d. "Confidential Materials" means any Documents or Information as defined 19 below designated as "Confidential" pursuant to the provisions of this Stipulation and Protective 20 Order. 21 e. "Designating Party" means the Party that designates Materials as 22 "Confidential." 23 f. "Disclose" or "Disclosed" or "Disclosure" means to reveal, divulge, give, or 24 make available Materials, or any part thereof, or any information contained therein. 25 g. “Documents” mean documents, writings, tangible things, recordings, and 26 photographs as defined in FED. R. CIV. P. 34(a) and FED. R. EVID. 1001. 27 h. "Information" means the content of Documents. 28 -2SMRH:483059495.1 STIPULATED PROTECTIVE ORDER 1 2. The Designating Party shall have the right to designate as "Confidential" any of 2 Defendant’s customer loan documents which the Designating Party in good faith believes to 3 contain non-public information that is entitled to confidential treatment under applicable law. 4 3. The entry of this Stipulation and Protective Order does not alter, waive, modify, or 5 abridge any right, privilege or protection otherwise available to any Party with respect to the 6 discovery of matters, including but not limited to any Party's right to assert the attorney-client 7 privilege, the attorney work product doctrine, or other privileges, or any Party's right to contest 8 any such assertion. 9 4. Any Documents or Information to be designated as "Confidential" must be clearly 10 so designated before the Document or Information is Disclosed or produced. The parties may 11 agree that the case name and number are to be part of the "Confidential" designation. The 12 "Confidential" designation should not obscure or interfere with the legibility of the designated 13 Information. 14 a. For Documents, the Designating Party must affix the legend "Confidential" 15 on each page of any Document containing such designated Confidential Material; 16 5. The inadvertent production by any of the undersigned Parties or non-Parties to the 17 Proceedings of any Document or Information during discovery in this Proceeding without a 18 "Confidential" designation, shall be without prejudice to any claim that such item is "Confidential" 19 and such Party shall not be held to have waived any rights by such inadvertent production. In the 20 event that any Document or Information that is subject to a "Confidential' designation is 21 inadvertently produced without such designation, the Party that inadvertently produced the 22 document shall give written notice of such inadvertent production within twenty (20) days of 23 discovery of the inadvertent production, together with a further copy of the subject Document or 24 Information designated as "Confidential" (the "Inadvertent Production Notice"). Upon receipt of 25 such Inadvertent Production Notice, the Party that received the inadvertently produced Document 26 or Information shall promptly destroy the inadvertently produced Document or Information and all 27 copies therefore, or at the expense of the producing Party, return such together with all copies of 28 such Document or Information to counsel for the producing Party and shall retain only the -3SMRH:483059495.1 STIPULATED PROTECTIVE ORDER 1 "Confidential" designated Materials. Should the receiving Party choose to destroy such 2 inadvertently produced Document or Information, the receiving Party shall notify the producing 3 Party in writing of such destruction within ten (10) days of receipt of written notice of the 4 inadvertent production. This provision is not intended to apply to any inadvertent production of 5 any Information protected by attorney-client or work product privileges. In the event that this 6 provision conflicts with any applicable law regarding waiver of confidentiality through the 7 inadvertent production of Documents or Information, such law shall govern. 8 6. In the event that counsel for a Party receiving Documents or Information in 9 discovery designated as "Confidential" objects to such designation with respect to any or all of 10 such items, said counsel shall advise counsel for the Designating Party, in writing, of such 11 objections, the specific Documents or Information to which each objection pertains, and the 12 specific reasons and support for such objections (the "Designation Objections"). Counsel for the 13 Designating Party shall have fifteen (15) days from receipt of the written Designation Objections 14 to either (a) agree in writing to de-designate Documents or Information pursuant to any or all of 15 the Designation Objections and/or (b) file a motion with the Court seeking to uphold any or all 16 designations on Documents or Information addressed by the Designation Objections (the 17 "Designation Motion"). Pending a resolution of the Designation Motion by the Court, any and all 18 existing designations on the Documents or Information at issue in such Motion shall remain in 19 place. The Designating Party shall have the burden on any Designation Motion of establishing the 20 applicability of its "Confidential" designation. In the event that the Designation Objections are 21 neither timely agreed to nor timely addressed in the Designation Motion, then such Documents or 22 Information shall be de-designated in accordance with the Designation Objection applicable to 23 such material. 24 7. Access to and/or Disclosure of Confidential Materials designated as "Confidential" 25 shall be permitted only to the following, persons: 26 a. the Court; 27 b. (1) Attorneys of record in the Proceedings and their affiliated attorneys, 28 paralegals, clerical and secretarial staff employed by such attorneys who are actively involved in -4SMRH:483059495.1 STIPULATED PROTECTIVE ORDER 1 the Proceedings and are not employees of any Party. (2) In-house counsel to the undersigned 2 Parties and the paralegal, clerical and secretarial staff employed by such counsel. Provided, 3 however, that each non-lawyer given access to Confidential Materials shall be advised that such 4 Materials are being Disclosed pursuant to, and are subject to, the terms of this Stipulation and 5 Protective Order and that they may not be Disclosed other than pursuant to its terms; 6 c. those officers, directors, partners, members, employees and agents of all 7 non-designating Parties that counsel for such Parties deems necessary to aid counsel in the 8 prosecution and defense of this Proceeding; provided, however, that prior to the Disclosure of 9 Confidential Materials to any such officer, director, partner, member, employee or agent, counsel 10 for the Party making the Disclosure shall deliver a copy of this Stipulation and Protective Order to 11 such person, shall explain that such person is bound to follow the terms of such Order, and shall 12 secure the signature of such person on a statement in the form attached hereto as Exhibit A; 13 d. court reporters in this Proceeding (whether at depositions, hearings, or any 14 other proceeding); 15 e. any deposition, trial or hearing witness in the Proceeding who previously 16 has had access to the Confidential Materials, or who is currently or was previously an officer, 17 director, partner, member, employee or agent of an entity that has had access to the Confidential 18 Materials; 19 f. any deposition or non-trial hearing witness in the Proceeding who 20 previously did not have access to the Confidential Materials; provided, however, that each such 21 witness given access to Confidential Materials shall be advised that such Materials are being 22 Disclosed pursuant to. and are subject to, the terms of this Stipulation and Protective Order and 23 that they may not be Disclosed other than pursuant to its terms; 24 g. mock jury participants, provided, however, that prior to the Disclosure of 25 Confidential Materials to any such mock jury participant, counsel for the Party making the 26 Disclosure shall deliver a copy of this Stipulation and Protective Order to such person, shall 27 explain that such person is bound to follow the terms of such Order, and shall secure the signature 28 of such person on a statement in the form attached hereto as Exhibit A. -5SMRH:483059495.1 STIPULATED PROTECTIVE ORDER 1 h. outside experts or expert consultants consulted by the undersigned Parties 2 or their counsel in connection with the Proceeding, whether or not retained to testify at any oral 3 hearing; provided, however, that prior to the Disclosure of Confidential Materials to any such 4 expert or expert consultant, counsel for the Party making the Disclosure shall deliver a copy of this 5 Stipulation and Protective Order to such person, shall explain its terms to such person, and shall 6 secure the signature of such person on a statement in the form attached hereto as Exhibit A. It shall 7 be the obligation of counsel, upon learning of any breach or threatened breach of this Stipulation 8 and Protective Order by any such expert or expert consultant, to promptly notify counsel for the 9 Designating Party of such breach or threatened breach; and 10 11 i. 8. any other person that the Designating Party agrees to in writing. Confidential Materials shall be used by the persons receiving them only for the 12 purposes of preparing for, conducting, participating in the conduct of, and/or prosecuting and/or 13 defending the Proceeding, and not for any business or other purpose whatsoever. 14 9. Any Party to the Proceeding (or other person subject to the terms of this Stipulation 15 and Protective Order) may ask the Court, after appropriate notice to the other Parties to the 16 Proceeding, to modify or grant relief from any provision of this Stipulation and Protective Order. 17 10. Entering into, agreeing to, and/or complying with the terms of this Stipulation and 18 Protective Order shall not: 19 a. operate as an admission by any person that any particular Document or 20 Information marked "Confidential" contains or reflects trade secrets, proprietary, confidential or 21 competitively sensitive business, commercial, financial or personal information; or 22 b. prejudice in any way the right of any Party (or any other person subject to 23 the terms of this Stipulation and Protective Order): 24 i. to seek a determination by the Court of whether any particular 25 Confidential Material should be subject to protection as "Confidential" under the terms of this 26 Stipulation and Protective Order; or 27 28 -6SMRH:483059495.1 STIPULATED PROTECTIVE ORDER 1 ii. to seek relief from the Court on appropriate notice to all other 2 Parties to the Proceeding from any provision(s) of this Stipulation and Protective Order, either 3 generally or as to any particular Document, Material or Information. 4 11. Any Party to the Proceeding who has not executed this Stipulation and Protective 5 Order as of the time it is presented to the Court for signature may thereafter become a Party to this 6 Stipulation and Protective Order by its counsel's signing and dating a copy thereof and filing the 7 same with the Court, and serving copies of such signed and dated copy upon the other Parties to 8 this Stipulation and Protective Order. 9 12. Any Information that may be produced by a non-Party witness in discovery in the 10 Proceeding pursuant to subpoena or otherwise may be designated by such non-Party as 11 "Confidential" under the terms of this Stipulation and Protective Order, and any such designation 12 by a non-Party shall have the same force and effect, and create the same duties and obligations, as 13 if made by one of the undersigned Parties hereto. Any such designation shall also function as a 14 consent by such producing Party to the authority or the Court in the Proceeding to resolve and 15 conclusively determine any motion or other application made by any person or Party with respect 16 to such designation, or any other matter otherwise arising under this Stipulation and Protective 17 Order. 18 13. If any person subject to this Stipulation and Protective Order who has custody of 19 any Confidential Materials receives a subpoena or other process ("Subpoena") from any 20 government or other person or entity demanding production of Confidential Materials, the 21 recipient of the Subpoena shall promptly give notice of the same by electronic mail transmission, 22 followed by either express mail or overnight delivery to counsel of record for the Designating 23 Party, and shall furnish such counsel with a copy of the Subpoena. Upon receipt of this notice, the 24 Designating Party may, in its sole discretion and at its own cost, move to quash or limit the 25 Subpoena, otherwise oppose production of the Confidential Materials, and/or seek to obtain 26 confidential treatment of such Confidential Materials from the subpoenaing person or entity to the 27 fullest extent available under law. The recipient of the Subpoena may not produce any Documents 28 -7SMRH:483059495.1 STIPULATED PROTECTIVE ORDER 1 or Information pursuant to the Subpoena prior to the date specified for production on the 2 Subpoena. 3 14. Nothing in this Stipulation and Protective Order shall be construed to preclude 4 either Party from asserting in good faith that certain Confidential Materials require additional 5 protection. The Parties shall meet and confer to agree upon the terms of such additional protection. 6 15. If, after execution of this Stipulation and Protective Order, any Confidential 7 Materials submitted by a Designating Party under the terms of this Stipulation and Protective 8 Order is Disclosed by a non-Designating Party to any person other than in the manner authorized 9 by this Stipulation and Protective Order, the non-Designating Party responsible for the Disclosure 10 shall bring all pertinent facts relating to the Disclosure of such Confidential Materials to the 11 immediate attention of the Designating Party. 12 16. A Party that seeks to file under seal any Confidential Materials must comply with 13 Local Civil Rule 141. Protected Material may only be filed under seal pursuant to a court order 14 authorizing the sealing of the specific Confidential Material at issue. If a Party’s request to file 15 Confidential Material under seal is denied by the court, then the Receiving Party may file the 16 information in the public record unless otherwise instructed by the court. 17 17. The Parties shall meet and confer regarding the procedures for use of Confidential 18 Materials at trial and shall move the Court for entry of an appropriate order. Any cost burden 19 associated with providing clean copies of documents previously stamped CONFIDENTIAL shall 20 be borne solely by the party designating such documents as confidential. 21 18. Nothing in this Stipulation and Protective Order shall affect the admissibility into 22 evidence of Confidential Materials, or abridge the rights of any person to seek judicial review or to 23 pursue other appropriate judicial action with respect to any ruling made by the Court concerning 24 the issue of the status of Protected Material. 25 19. This Stipulation and Protective Order shall continue to be binding after the 26 conclusion of this Proceeding and all subsequent proceedings arising from this Proceeding, except 27 that a Party may seek the written permission of the Designating Party or may move the Court for 28 relief from the provisions of this Stipulation and Protective Order. To the extent permitted by law, -8SMRH:483059495.1 STIPULATED PROTECTIVE ORDER 1 the Court shall retain jurisdiction to enforce, modify, or reconsider this Stipulation and Protective 2 Order, even after the Proceeding is terminated. 3 20. Upon written request made within thirty (30) days after the settlement or other 4 termination of the Proceeding, the undersigned Parties shall have thirty (30) days to either (a) 5 promptly return to counsel for each Designating Party all Confidential Materials and all copies 6 thereof (except that counsel for each Party may maintain in its files, in continuing compliance with 7 the terms of this Stipulation and Protective Order, all work product, and one copy of each pleading 8 filed with the Court and one copy of each deposition together with the exhibits marked at the 9 deposition), (b) agree with counsel for the Designating Party upon appropriate methods and 10 certification of destruction or other disposition of such Confidential Materials, or (c) as to any 11 Documents or other Information not addressed by sub-paragraphs (a) and (b), file a motion 12 seeking a Court order regarding proper preservation of such Materials. To the extent permitted by 13 law the Court shall retain continuing jurisdiction to review and rule upon the motion referred to in 14 sub-paragraph (c) herein. 15 21. After this Stipulation and Protective Order has been signed by counsel for all 16 Parties, it shall be presented to the Court for entry. Counsel agree to be hound by the terms set 17 forth herein with regard to any Confidential Materials that have been produced before the Court 18 signs this Stipulation and Protective Order. 19 22. The Parties and all signatories to the Certification attached hereto as Exhibit A 20 agree to be bound by this Stipulation and Protective Order pending its approval and entry by the 21 Court. In the event that the Court modifies this Stipulation and Protective Order, or in the event 22 that the Court enters a different Protective Order, the Parties agree to be bound by this Stipulation 23 and Protective Order until such time as the Court may enter such a different Order. It is the Parties' 24 intent to be bound by the terms of this Stipulation and Protective Order pending its entry so as to 25 allow for immediate production of Confidential Materials under the terms herein. 26 This Stipulation and Protective Order may be executed in counterparts. 27 28 -9SMRH:483059495.1 STIPULATED PROTECTIVE ORDER 1 Dated: May , 2017 2 SHEPPARD, MULLIN, RICHTER & HAMPTON LLP 3 4 By 5 THOMAS R. KAUFMAN MARLENE M. NICOLAS HILARY A. HABIB 6 7 Attorneys for Defendant WELLS FARGO BANK, N.A. 8 9 Dated: May 10 2017 CRAVENS & ASSOCIATES 11 12 By 13 DAN CRAVENS 14 Attorney for Plaintiff Kimberly Bird 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -10SMRH:483059495.1 STIPULATED PROTECTIVE ORDER 1 2 ORDER For the limited purpose discussed on the record at the June 1, 2017 hearing before the 3 undersigned judge, the Court finds good cause for entry of the Protective Order pursuant Rule 4 26(c) of Federal Rules of Civil Procedure. 5 6 IT IS SO ORDERED. 7 Dated: 8 June 1, 2017 /s/ UNITED STATES MAGISTRATE JUDGE 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -11SMRH:483059495.1 STIPULATED PROTECTIVE ORDER 1 EXHIBIT A 2 CERTIFICATION RE CONFIDENTIAL DISCOVERY MATERIALS 3 I hereby acknowledge that I, ____________________________ [NAME], 4 ______________________________________ [POSITION AND EMPLOYER], am about to 5 receive Confidential Materials supplied in connection with the Proceeding, Kimberly Sue Bird, 6 Plaintiff, v. Wells Fargo Bank, a California Corporation, and Does I-XX, inclusive, Case No. 7 1:16-CV-01130-DAD-EPG, I certify that I understand that the Confidential Materials are provided 8 to me subject to the terms and restrictions of the Stipulation and Protective Order filed in this 9 Proceeding. I have been given a copy of the Stipulation and Protective Order; I have read it, and I 10 agree to be bound by its terms. 11 I understand that Confidential Materials, as defined in the Stipulation and Protective Order, 12 including any notes or other records that may be made regarding any such materials, shall not be 13 Disclosed to anyone except as expressly permitted by the Stipulation and Protective Order. I will 14 not copy or use, except solely for the purposes of this Proceeding, any Confidential Materials 15 obtained pursuant to this Protective Order, except as provided therein or otherwise ordered by the 16 Court in the Proceeding. 17 I further understand that I am to retain all copies of all Confidential Materials provided to 18 me in the Proceeding in a secure manner, and that all copies of such Materials are to remain in my 19 personal custody until termination of my participation in this Proceeding, whereupon the copies of 20 such Materials will be returned to counsel who provided me with such Materials. 21 I declare under penalty of perjury, under the laws of the United States of America, that the 22 foregoing is true and correct. Executed this ___ day of ________, 20_, at ____________. 23 DATED BY: 24 Title 25 Address 26 City, State, Zip 27 Telephone Number 28 -12SMRH:483059495.1 STIPULATED PROTECTIVE ORDER

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