Bowman, et al. v. ABF Freight System, Inc.
Filing
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STIPULATED PROTECTIVE ORDER signed by Magistrate Judge Jeremy D. Peterson on 11/20/2022. (Perdue, C.)
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UNITED STATES DISTRICT COURT
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EASTERN DISTRICT OF CALIFORNIA
Hunton Andrews Kurth LLP
550 South Hope Street, Suite 2000
Los Angeles, California 90071-2627
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TERRY BOWMAN and MARIO SOTO,
individually, and on behalf of other members of
the general public similarly situated;
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Plaintiff,
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Judge:
Hon. Kimberly J. Mueller
[PROPOSED] STIPULATED PROTECTIVE
ORDER
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Case No.: 2:21-CV-02342-KJM-JDP
v.
ABF FREIGHT SYSTEM, INC., an Arkansas
corporation; and DOES 1 through 100,
inclusive,
Complaint Filed:
Removed on:
FAC Filed:
Trial Date:
Defendants.
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STIPULATED PROTECTIVE ORDER
September 7, 2021
October 8, 2021
November 12, 2021
None
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1.
A.
PURPOSES AND LIMITATIONS
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Discovery in this action may involve production of confidential, proprietary or private
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information for which special protection from public disclosure and from use for any purpose other
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than prosecuting this litigation may be warranted. Accordingly, the parties hereby stipulate to and
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petition the Court to enter the following Stipulated Protective Order.
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San Francisco, California 94111
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B.
GOOD CAUSE STATEMENT
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This action may involve confidential commercial, financial, and/or proprietary information for
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which special protection from public disclosure and from use for any purpose other than prosecution
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of this action is warranted. Such confidential and proprietary materials and information consist of,
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among other things, confidential business or financial information, information regarding confidential
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business practices, other confidential commercial information (including information implicating
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privacy rights of third parties), information otherwise generally unavailable to the public, or which
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may be privileged or otherwise protected from disclosure under state or federal statutes, court rules,
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case decisions, or common law. Accordingly, to expedite the flow of information, to facilitate the
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prompt resolution of disputes over confidentiality of discovery materials, to adequately protect
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information the parties are entitled to keep confidential, to ensure that the parties are permitted
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reasonable necessary uses of such material in preparation for and in the conduct of trial, to address
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their handling at the end of the litigation, and serve the ends of justice, a protective order for such
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information is justified in this matter.
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C.
ACKNOWLEDGMENT OF PROCEDURE FOR FILING UNDER SEAL
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The parties further acknowledge, as set forth in Section 12.1, below, that this Stipulated
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Protective Order does not entitle them to file confidential information under seal; Local Civil Rule
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STIPULATED PROTECTIVE ORDER
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141 sets forth the procedures that must be followed and the standards that will be applied when a Party
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seeks permission from the court to file material under seal.
Further, the Parties acknowledge Judge Mueller’s Standing Order which provides as follows:
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No document will be sealed, nor shall a redacted document be filed, without the
prior approval of the court. If a document for which sealing or redaction is sought
relates to the record on a motion to be decided by Judge Mueller, the request to seal
or redact should be directed to her and not the assigned Magistrate Judge. All
requests to seal or redact shall be governed by Local Rules 141 (sealing) and 140
(redaction); protective orders covering the discovery phase shall not govern the
filing of sealed or redacted documents on the public docket. The court will only
consider requests to seal or redact filed by the proponent of sealing or redaction.
This means that if a party plans to make a filing that includes material an opposing
party has identified as confidential and potentially subject to sealing, the filing party
shall provide the opposing party with sufficient notice in advance of filing to allow
for the opposing party to seek an order of sealing or redaction from the court
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San Francisco, California 94111
Hunton Andrews Kurth LLP
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2.
DEFINITIONS
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2.1
Action: This action pending in the Eastern District of California, titled Bowman v.
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ABF Freight System, Inc., Case No. 2:21-CV-02342-KJM-JDP.
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2.2
Challenging Party: a Party or Non-Party that challenges the designation of
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information or items under this Order.
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2.3
“CONFIDENTIAL” Information or Items (regardless of how it is generated, stored or
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maintained) or tangible things that qualify for protection under Federal Rule of Civil Procedure
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26(c), and as specified above in the Good Cause Statement.
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2.4
Counsel: Outside Counsel of Record and In-House Counsel (as well as their support
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Designating Party: a Party or Non-Party that designates information or items that it
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staff).
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produces in disclosures or in responses to discovery as “CONFIDENTIAL.”
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2.6
Disclosure or Discovery Material: all items or information, regardless of the medium
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or manner in which it is generated, stored, or maintained (including, among other things, testimony,
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transcripts, and tangible things), that are produced or generated in disclosures or responses to
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discovery in this matter.
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STIPULATED PROTECTIVE ORDER
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litigation who has been retained by a Party or its Counsel to serve as an expert witness or as a
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consultant in this Action.
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In-House Counsel: attorneys who are employees of a Party to this Action and their
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support staff. In-House Counsel does not include Outside Counsel of Record or any other outside
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counsel.
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Expert: a person with specialized knowledge or experience in a matter pertinent to the
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Hunton Andrews Kurth LLP
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2.9
Non-Party: any natural person, partnership, corporation, association or other legal
entity not named as a Party to this action.
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Outside Counsel of Record: attorneys who are not employees of a Party to this Action
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but are retained to represent or advise a Party to this Action and have appeared in this Action on
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behalf of that Party or are affiliated with a law firm that has appeared on behalf of that Party, and
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includes support staff.
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2.11
Party: any person named as a plaintiff or defendant in this Action and Outside
Counsel of Record (and their support staffs).
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Producing Party: a Party or Non-Party that produces Disclosure or Discovery
Material in this Action.
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Professional Vendors: persons or entities that provide litigation support services (e.g.,
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photocopying, videotaping, translating, transcription, preparing exhibits or demonstrations, and
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organizing, storing, or retrieving data in any form or medium) and their employees and
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subcontractors.
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2.14
Protected Material: any Disclosure or Discovery Material that is designated as
“CONFIDENTIAL.”
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Receiving Party: a Party that receives Disclosure or Discovery Material from a
Producing Party.
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STIPULATED PROTECTIVE ORDER
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3.
SCOPE
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The protections conferred by this Stipulated Protective Order cover not only Protected Material
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(as defined above), but also (1) any information copied or extracted from Protected Material; (2) all
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copies, excerpts, summaries, or compilations of Protected Material; and (3) any testimony,
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conversations, or presentations by Parties or their Counsel that might reveal Protected Material.
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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.
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4.
DESIGNATING PROTECTED MATERIAL
4.1
Manner and Timing of Designations. Except as otherwise provided in this Order (see,
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e.g., second paragraph of section 5.2(a) below), or as otherwise stipulated or ordered, Disclosure or
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Discovery Material that qualifies for protection under this Order must be clearly so designated.
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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 documents capable of
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being labeled, but excluding transcripts of depositions or other pretrial or trial proceedings), that the
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Producing Party affix at a minimum, the legend “CONFIDENTIAL” (hereinafter “CONFIDENTIAL
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legend”), to each page that contains protected material. If only a portion of the material on a page
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qualifies for protection, the Producing Party also must clearly identify the protected portion(s) (e.g.,
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by making appropriate markings in the margins).
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A Party or Non-Party that makes original documents available for inspection need not
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designate them for protection until after the inspecting Party has indicated which documents it would
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like copied and produced. 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 Party has identified
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the documents it wants copied and produced, the Producing Party must determine which documents,
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or portions thereof, qualify for protection under this Order. Then, before producing the specified
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documents, the Producing Party must affix the “CONFIDENTIAL legend” to each page that contains
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Protected Material. If only a portion of the material on a page qualifies for protection, the Producing
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STIPULATED PROTECTIVE ORDER
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Party also must clearly identify the protected portion(s) (e.g., by making appropriate markings in the
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margins).
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(b) for testimony given in depositions that the Designating Party identifies the Disclosure
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or Discovery Material on the record, before the close of the deposition all protected testimony. Any
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Party also may designate testimony that is entitled to protection by notifying all Parties in writing
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within thirty (30) days of receipt of the transcript, of the specific pages and lines of the transcript which
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should be treated as “CONFIDENTIAL” thereafter. Each Party shall attach a copy of such written
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notice or notices to the face of the transcript and each copy thereof in its possession, custody or control.
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Unless otherwise indicated, all deposition transcripts shall be treated as “CONFIDENTIAL” for a
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period of thirty (30) days after the receipt of the transcript. This preliminary treatment, however, shall
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not limit a deponent’s right to review the transcript of his or her deposition under Federal Rule of Civil
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Procedure 30(e)(1).
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(c) for information produced in some form other than documentary and for any other
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tangible items, or that cannot be labeled on each page, 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 is stored the legend
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“CONFIDENTIAL” or otherwise clearly indicate that the information is to be treated as
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“CONFIDENTIAL.”
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Producing Party, to the extent practicable, shall identify the protected portion(s).
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4.2
If only a portion or portions of the information warrants protection, the
Inadvertent Failures to Designate. If timely corrected, an inadvertent failure to
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designate qualified information or items does not, standing alone, waive the Designating Party’s right
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to secure protection under this Order for such material. Upon timely correction of a designation, the
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Receiving Party must make reasonable efforts to assure that the material is treated in accordance with
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the provisions of this Order.
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5.
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CHALLENGING CONFIDENTIALITY DESIGNATIONS
5.1
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.
5.2
Meet and Confer. The Challenging Party shall initiate the dispute resolution process
under Local Rule 251(b).
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STIPULATED PROTECTIVE ORDER
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5.3
Joint Stipulation. Any challenge submitted to the Court shall be via a joint stipulation
pursuant to Local Rule 251(c).
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5.4
The burden of persuasion in any such challenge proceeding shall be on the Designating
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Party. Frivolous challenges, and those made for an improper purpose (e.g., to harass or impose
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unnecessary expenses and burdens on other parties) may expose the Challenging Party to sanctions.
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Unless the Designating Party has waived or withdrawn the confidentiality designation, all parties shall
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continue to afford the material in question the level of protection to which it is entitled under the
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Producing Party’s designation until the Court rules on the challenge.
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6.
ACCESS TO AND USE OF PROTECTED MATERIAL
6.1
Basic Principles. A Receiving Party may use Protected Material that is disclosed or
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produced by another Party or by a Non-Party in connection with this Action only for prosecuting,
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defending or attempting to settle this Action. Such Protected Material may be disclosed only to the
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categories of persons and under the conditions described in this Order. When the Action has been
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terminated, a Receiving Party must comply with the provisions of section 13 below (FINAL
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DISPOSITION).
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Protected Material must be stored and maintained by a Receiving Party at a location and in a
secure manner that ensures that access is limited to the persons authorized under this Order.
6.2
Disclosure of “CONFIDENTIAL” Information or Items. Unless otherwise ordered by
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the court or permitted in writing by the Designating Party, a Receiving Party may disclose any
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information or item designated “CONFIDENTIAL” only to:
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(a) the Receiving Party’s Counsel, as well as employees of said Counsel to whom it is
reasonably necessary to disclose the information for this Action;
(b) the officers, directors, and current employees of the Receiving Party to whom
disclosure is reasonably necessary for this Action;
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(c) Experts (as defined in this Order) of the Receiving Party to whom disclosure is
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reasonably necessary for this Action and who have signed the “Acknowledgment and Agreement to
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Be Bound” (Exhibit A);
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STIPULATED PROTECTIVE ORDER
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(d) the court and its personnel;
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(e) court reporters and their staff;
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(f) professional jury or trial consultants, mock jurors, and Professional Vendors to whom
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disclosure is reasonably necessary for this Action and who have signed the “Acknowledgment and
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Agreement to Be Bound” (Exhibit A);
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(g) the author or recipient of a document containing the information or a custodian or other
person who otherwise possessed or knew the information;
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(h) during their depositions, witnesses, and attorneys for witnesses, in the Action to whom
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disclosure is reasonably necessary provided: (1) the deposing party requests that the witness sign the
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form attached as Exhibit 1 hereto or otherwise agree on the record to keep the materials confidential
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pursuant to this order; and (2) they will not be permitted to keep any confidential information unless
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they sign the “Acknowledgment and Agreement to Be Bound” (Exhibit A), unless otherwise agreed
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by the Designating Party or ordered by the court. Pages of transcribed deposition testimony or exhibits
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to depositions that reveal Protected Material may be stamped “CONFIDENTIAL” or separately bound
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by the court reporter and may not be disclosed to anyone except as permitted under this Stipulated
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Protective Order; and
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(i) any mediator or settlement officer, and their supporting personnel, mutually agreed
upon by any of the parties engaged in settlement discussions.
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7.
PROTECTED MATERIAL SUBPOENAED OR ORDERED PRODUCED IN OTHER
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LITIGATION
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If a Party is served with a subpoena or a court order issued in other litigation that compels
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disclosure of any information or items designated in this Action as “CONFIDENTIAL,” that Party
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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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STIPULATED PROTECTIVE ORDER
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(b)
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other litigation that some or all of the material covered by the subpoena or order is subject to this
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Protective Order. Such notification shall include a copy of this Stipulated Protective Order; and
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promptly notify in writing the party who caused the subpoena or order to issue in the
(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 served with the subpoena or
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court order shall not produce any information designated in this action as “CONFIDENTIAL” before
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a determination by the court from which the subpoena or order issued, unless the Party has obtained
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the Designating Party’s permission. The Designating Party shall bear the burden and expense of
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seeking protection in that court of its confidential material and nothing in these provisions should be
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construed as authorizing or encouraging a Receiving Party in this Action to disobey a lawful directive
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from another court.
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8.
A NON-PARTY’S PROTECTED MATERIAL SOUGHT TO BE PRODUCED IN THIS
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LITIGATION
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The terms of this Order are applicable to information produced by a Non-Party in this Action
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and designated as “CONFIDENTIAL” by any Non-Party or Party. Such information produced by
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Non-Parties in connection with this litigation is protected by the remedies and relief provided by this
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Order. Nothing in these provisions should be construed as prohibiting a Non-Party from seeking
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additional protections.
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UNAUTHORIZED DISCLOSURE OF PROTECTED MATERIAL
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If a Receiving Party learns that, by inadvertence or otherwise, it has disclosed Protected
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Material to any person or in any circumstance not authorized under this Stipulated Protective Order,
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the Receiving Party must immediately (a) notify in writing the Designating Party of the unauthorized
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disclosures, (b) use its 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 the terms of this
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STIPULATED PROTECTIVE ORDER
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Order, and (d) request such person or persons to execute the “Acknowledgment and Agreement to Be
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Bound” that is attached hereto as Exhibit A.
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10.
INADVERTENT PRODUCTION OF PRIVILEGED OR OTHERWISE PROTECTED
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MATERIAL
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When a Producing Party gives notice to Receiving Parties that certain inadvertently produced
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material is subject to a claim of privilege or other protection, the Parties shall follow the procedures
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set forth in Federal Rule of Civil Procedure 26(b)(5)(B). This provision is not intended to modify any
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other procedure that may be established in an e-discovery order agreed to by the parties to this Action
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that provides for production without prior privilege review. Pursuant to Federal Rule of Evidence 502,
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the disclosure of privileged or other protected material does not operate as a waiver of such privilege
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if: (1) the disclosure is inadvertent; (2) the holder of the privilege or protection took reasonable steps
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to prevent disclosure; and (3) the holder promptly took reasonable steps to rectify the error, including
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following Federal Rule of Civil Procedure 26(b)(5)(B)(d) and (e).
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MISCELLANEOUS
11.1
Right to Further Relief. Nothing in this Order abridges the right of any person to seek
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its modification by the Court in the future or to seek different or additional relief than that provided
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herein.
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11.2
Right to Assert Other Objections. By stipulating to the entry of this Protective Order,
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no Party waives any right it otherwise would have to object to disclosing or producing any information
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or item on any ground. Similarly, no Party waives any right to object on any ground to use in evidence
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any of the material covered by this Protective Order.
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12.
PROCEDURES FOR FILING PROTECTED MATERIALS
12.1
Filing Protected Material. No document will be sealed, nor shall a redacted document
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be filed, without the prior approval of the court. If a document for which sealing or redaction is sought
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relates to the record on a motion to be decided by Judge Mueller, the request to seal or redact should
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STIPULATED PROTECTIVE ORDER
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be directed to her and not the assigned Magistrate Judge. All requests to seal or redact shall be
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governed by Local Rules 141 (sealing) and 140 (redaction); protective orders covering the discovery
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phase shall not govern the filing of sealed or redacted documents on the public docket. The court will
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only consider requests to seal or redact filed by the proponent of sealing or redaction. This means that
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if a Party plans to make a filing that includes material an opposing Party has identified as confidential
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and potentially subject to sealing, the filing Party shall provide the opposing Party with sufficient
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notice in advance of filing to allow for the opposing Party to seek an order of sealing or redaction from
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the court. Should an opposing Party fail to do so, that Party may not file the Protected Materials until
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the Designating Party has a sufficient opportunity to seek an order from the Court to seal the Protected
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Materials.
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12.2
If a Party’s request to file Protected Material under seal is denied by the court, then the
Receiving Party may file the information in the public record unless otherwise instructed by the court.
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FINAL DISPOSITION
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After the final disposition of this Action, which shall include the disposition of any appeals
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that may be taken or the expiration of the time period in which to file a timely appeal expires, each
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Receiving Party must return all Protected Material to the Producing Party or destroy such material
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within 60 days of a written request by the Designating Party. As used in this subdivision, “all Protected
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Material” includes all copies, abstracts, compilations, summaries, and any other format reproducing
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or capturing any of the Protected Material. Notwithstanding this provision, Counsel are entitled to
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retain an archival copy of all pleadings, motion papers, trial, deposition, and hearing transcripts, legal
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memoranda, correspondence, deposition and trial exhibits, expert reports, attorney work product, and
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consultant and expert work product, even if such materials contain Protected Material. Any such
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archival copies that contain or constitute Protected Material shall remain subject to this Protective
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Order.
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STIPULATED PROTECTIVE ORDER
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VIOLATION
Any violation of this Order may be punished by appropriate measures including, without
limitation, contempt proceedings and/or monetary sanctions.
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IT IS SO STIPULATED, THROUGH COUNSEL OF RECORD
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DATED: August 11, 2022
JUSTICE LAW CORPORATION
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By: /s/ Jason Rothman
Douglas Han
Shunt Tatavos-Gharajeh
Jason Rothman
Attorneys for Plaintiffs Terry Bowman
and Mario Soto
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DATED: August 11, 2022
HUNTON ANDREWS KURTH LLP
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By /s/ Emily Burkhard Vicente
Emily Burkhardt Vicente
Steven A. Morphy
Karen Evans
Attorneys for Defendant ABF Freight
Systems, Inc.
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PURSUANT TO STIPULATION,
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IT IS SO ORDERED.
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Dated:
November 20, 2022
JEREMY D. PETERSON
UNITED STATES MAGISTRATE JUDGE
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STIPULATED PROTECTIVE ORDER
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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 _________________ [print or
type full address], declare under penalty of perjury that I have read in its entirety and understand the
Stipulated Protective Order that was issued by the United States District Court for the Eastern
District of California on [date] in the case of Bowman v. ABF Freight System, Inc., Case No. 2:21CV-02342-KJM-JDP. I agree to comply with and to be bound by all the terms of this Stipulated
Protective Order and I understand and acknowledge that failure to so comply could expose me to
sanctions and punishment in the nature of contempt. I solemnly promise that I will not disclose in
any manner any information or item that is subject to this Stipulated Protective Order to any person
or entity except in strict compliance with the provisions of this Order. I further agree to submit to the
jurisdiction of the United States District Court for the Eastern District of California for enforcing the
terms of this Stipulated Protective Order, even if such enforcement proceedings occur after
termination of this action.
I declare under penalty of perjury that the foregoing is true and correct.
Date: ______________________________________
City and State where sworn and signed: _________________________________
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Printed name: _______________________________
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Signature: __________________________________
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