USA v. Sterling Centrecorp Inc. et al

Filing 234

STIPULATION and ORDER PROTECTING CONFIDENTIAL INFORMATION IN PHASE 2 signed by Chief Judge Morrison C. England, Jr on 2/11/15. In accordance with the foregoing Stipulation of counsel, having received no opposition from Defendant Stephen Elder to the 231 Motion to Enter Proposed Phase II Protective Order, and good cause appearing, IT IS SO ORDERED. (Meuleman, A)

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1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 SACRAMENTO DIVISION 11 12 13 UNITED STATES OF AMERICA, and CALIFORNIA DEPARTMENT OF TOXIC SUBSTANCES CONTROL, Plaintiffs, 14 15 16 17 18 vs. STERLING CENTRECORP INC., STEPHEN P. ELDER, and ELDER DEVELOPMENT, INC., Defendants. Case No. 2:08-cv-02556- MCE-JFM STIPULATION AND ORDER PROTECTING CONFIDENTIAL INFORMATION IN PHASE 2 Date: January 22, 2015 Time: 2:00 pm Courtroom: 7 Trial Date: July 18, 2016 Judge: Judge Morrison C. England, Jr. [Complaint Filed: October 27, 2008] 19 20 Plaintiffs, the United States of America, on behalf of the Environmental Protection Agency 21 (“EPA”), and the California Department of Toxic Substances Control, and Defendant Sterling 22 Centrecorp, Inc., have hereby stipulated that discovery in Phase 2 of this bifurcated case will involve 23 the production of documents that contain information which may be entitled to confidential 24 treatment. In view of this stipulation, the Court finds that good cause exists for issuance of an order 25 requiring limited disclosure of such information during Phase 2 of the proceeding. Upon 26 consideration of the motion for such an order filed by the parties identified above, and pursuant to 27 Rule 26(c), Federal Rules of Civil Procedure, 28 It is hereby ORDERED: _________________________________________________________________________________________________ STIPULATION AND [PROPOSED] ORDER PROTECTING CONFIDENTIAL INFORMATION; CASE NO. 2:08-cv-02556-MCE-JFM 1 1. 2 confidential treatment to the other parties, and such documents shall be handled in accordance with 3 the terms of this Stipulation and Protective Order (“Protective Order”). 4 5 6 7 8 9 2. A party shall produce documents containing information which may be entitled to As used in this Protective Order, the term “confidential information” means trade secrets or commercial or financial information which may be entitled to confidential treatment under 40 C.F.R. Part 2 (often referred to as “confidential business information” or “CBI”). This information has not been determined by Plaintiff under 40 C.F.R. Part 2, subpart B, not to be entitled to confidential treatment. 10 3. 11 conspicuously with the words “CLAIMED AS CONFIDENTIAL BUSINESS INFORMATION” or 12 “CLAIMED AS CBI” by the producing party on each page of each document prior to production to 13 the other parties. The transmittal of information designated as confidential shall state that the 14 information designated as confidential is subject to this Protective Order. 15 16 17 18 4. Any information to be produced pursuant to this Protective Order shall be marked Information designated as confidential under this Protective Order shall not be used or disclosed by the parties or any other person subject to Paragraph 7 below for any purpose other than the preparation for, and trial of, this action and any appeal therein. 19 5. 20 disclose or permit disclosure of information designated as confidential to any other person including, 21 without limitation, any officer, director, employee, agent, or representative of the parties or their 22 counsel, or any nonparty, except in the following circumstances: 23 24 25 26 27 28 The parties and their counsel, and any nonparty subject to this Protective Order, shall not a. Disclosure may be made to employees of a party who have responsibility for the preparation and trial of this action, or any appeal thereof. Any employee of a party to whom disclosure is made shall be advised of, and become subject to, the provisions of this Protective Order prior to such disclosure by executing the Confidentiality Agreement annexed hereto. A copy of each executed Confidentiality Agreement shall be delivered to and maintained by counsel for the party not less than five (5) business days prior to disclosure to the employee of the party. Employees do -2STIPULATION AND [PROPOSED] ORDER PROTECTING CONFIDENTIAL INFORMATION; CASE NO. 2:08-cv-02556-MCE-JFM 1 not include persons, firms, or corporations engaged by a party or counsel for a party on a contract 2 basis, who shall be subject to the requirements of subparagraph (b) of this Paragraph. 3 4 5 6 7 8 9 10 b. Disclosure may be made to counsel of a party and to any employees of counsel who have responsibility for the preparation and trial of this action, or any appeal thereof. By signing this Protective Order counsel is advised of and subject to its provisions. Prior to disclosure to any employee of counsel, counsel must advise the employee of the provisions of this Protective Order and that such employee is subject to these provisions. Counsel must further advise such employee that a breach of this Protective Order may subject him/her to civil claims for damages and to criminal prosecution under 42 U.S.C. § 9604(e)(7)(B). 11 c. Disclosure may be made to consultants, witnesses, experts, or employees of experts 12 ("Experts") employed or otherwise engaged by a party or its counsel to assist in the preparation and 13 trial of this litigation, and to court reporters and employees of court reporters involved in depositions 14 in this litigation. Prior to disclosure to any Expert, the Expert must agree to be bound by the terms 15 of this Protective Order by executing the Confidentiality Agreement annexed hereto. A copy of each 16 executed Confidentiality Agreement shall be delivered to and maintained by counsel for the party 17 who has retained the Expert not less than five (5) business days prior to disclosure to the Expert. 18 19 20 21 22 23 24 6. All persons subject to this Protective Order who obtain information designated as confidential hereunder shall take all necessary and appropriate measures to maintain the confidentiality of the information, shall share such information only with persons authorized to receive it pursuant to this Protective Order, and shall retain the information in a secure manner. Except as provided in Paragraph 5 above, no other person shall be permitted access to the information. 25 7. A person who obtains access to information designated as confidential under this Protective 26 Order may make copies, duplicates, extracts, summaries, or descriptions of the information or any 27 portion thereof only for the purpose of preparation for litigation in this matter. All copies, duplicates, 28 -3STIPULATION AND [PROPOSED] ORDER PROTECTING CONFIDENTIAL INFORMATION; CASE NO. 2:08-cv-02556-MCE-JFM 1 extracts, summaries and descriptions of confidential documents shall be subject to the terms of this 2 Protective Order to the same extent and manner as the confidential documents themselves. 3 4 5 6 8. All information provided to the Court in this action is presumed public, but may be sealed pursuant to a Court order sought by a party in conformance with Eastern District Local Rule 141 (“L.R. 141”). 7 a. A party that intends to file with the Court, or seeks to use at trial, any material which 8 it has designated as confidential pursuant to this Order may seek to have the record containing such 9 information sealed pursuant to L.R. 141. 10 11 12 13 14 15 b. another party has designated as confidential pursuant to this Order shall give notice to all other parties of the submitting party’s intention to file or use such information, and must specifically identify the information it intends to submit. Any affected party may then seek to have the record containing such information sealed pursuant to L.R. 141. 16 17 18 19 20 A party that intends to file with the Court, or seeks to use at trial, any material which c. A party may oppose any request to seal documents by submitting opposition papers pursuant to L.R. 141 within three days of the date of service of the request. 9. Any unauthorized disclosure of information designated as confidential under this Protective Order shall not result in a waiver of any claim of confidentiality made by a party. 21 10. 22 may be determined by the court or EPA, subject to federal recordkeeping requirements and other 23 legal obligations, and upon request by the providing Party: 24 25 26 27 28 Within 90 days after termination of this action by judgment, settlement or otherwise, or as a. Any person who obtained information designated as confidential hereunder shall assemble and return such information to the producing party, including all copies, duplicates, extracts, summaries, or descriptions of the information or portions thereof, but not including work product of counsel or electronically stored information. Such return shall be certified in writing by the person who obtained the information. All such information covered by this Protective Order -4STIPULATION AND [PROPOSED] ORDER PROTECTING CONFIDENTIAL INFORMATION; CASE NO. 2:08-cv-02556-MCE-JFM 1 which constitutes the work product of counsel or electronically stored information shall be 2 destroyed; and 3 4 5 6 7 b. The Clerk of the Court shall maintain under seal all papers filed under seal until the Court orders otherwise. SO STIPULATED: For Plaintiff United States of America 8 9 10 __________________ DATED: 12/19/2014 11 12 13 14 15 16 For Plaintiff Department of Toxic Substances Control EDMUND G. BROWN JR. Attorney General of California KEN ALEX Senior Assistant Attorney General 17 18 19 20 _________________ DATED: 12/18/2014 21 22 23 24 25 26 _____________/s/____________ PATRICIA L. HURST GABRIEL ALLEN Environmental Enforcement Section PAUL CIRINO Environmental Defense Section Environment and Natural Resources Division United States Department of Justice 301 Howard Street, Suite 1050 San Francisco, California 94105 Telephone: (415) 744-6470 Facsimile: (415) 744-6476 ____________/s/_____________ KIRK MCINNIS Deputy Attorney General 1515 Clay St., 20th Floor P.O. Box 70550 Oakland, CA 94612 For Defendant Sterling Centrecorp, Inc. _________________ DATED: 12/19/2014 _____________/s/____________ ANDREW C. MAYER Beveridge & Diamond, P.C. 456 Montgomery Street , Suite 1800 San Francisco, CA 94104 27 28 -5STIPULATION AND [PROPOSED] ORDER PROTECTING CONFIDENTIAL INFORMATION; CASE NO. 2:08-cv-02556-MCE-JFM 1 ORDER 2 3 4 5 6 7 In accordance with the foregoing stipulation of counsel, having received no opposition from Defendant Stephen Elder to the underlying Motion to Enter Proposed Phase II Protective Order (ECF No. 231), and good cause appearing, IT IS SO ORDERED. Dated: February 11, 2015 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -6STIPULATION AND [PROPOSED] ORDER PROTECTING CONFIDENTIAL INFORMATION; CASE NO. 2:08-cv-02556-MCE-JFM 1 Confidentiality Agreement 2 3 The undersigned is employed or otherwise engaged as a consultant or contractor by the following company located at the following address: 4 5 6 7 8 The undersigned hereby acknowledges that he/she has read the foregoing Stipulation and 9 10 Protective Order ("Protective Order") executed by the attorneys of record for the parties in the action 11 presently pending in the U.S. District Court for the Eastern District of California, entitled United 12 13 14 15 States et al. v. Sterling Centrecorp, Inc., et al., No. 2:08-cv-02556-MCE-JFM, and that he/she understands the terms thereof, and agrees, upon threat of penalty of contempt, to be bound by such terms. The undersigned further understands that disclosure of information which has been designated 16 as confidential by the submitter of that information may cause substantial harm to the affected 17 business' competitive position. Accordingly, among other responsibilities, the undersigned shall only 18 share such information with persons specifically authorized to receive the information pursuant to 19 20 21 22 the Protective Order, shall retain the information in a secure manner, and shall use such information only for the purposes authorized by the Protective Order. The undersigned further understands that the pledge of confidentiality under this Agreement continues after the lawsuit is over. Furthermore, 23 the undersigned understands that a breach of the Protective Order may subject him/her to civil 24 claims for damages and to criminal prosecution under 42 U.S.C. § 9604(e)(7)(B). 25 26 27 Dated: __________________________ Signed: __________________________ 28 -7STIPULATION AND [PROPOSED] ORDER PROTECTING CONFIDENTIAL INFORMATION; CASE NO. 2:08-cv-02556-MCE-JFM

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