Bowman, et al. v. ABF Freight System, Inc.

Filing 47

STIPULATED PROTECTIVE ORDER signed by Magistrate Judge Jeremy D. Peterson on 11/20/2022. (Perdue, C.)

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1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA Hunton Andrews Kurth LLP 550 South Hope Street, Suite 2000 Los Angeles, California 90071-2627 10 11 12 TERRY BOWMAN and MARIO SOTO, individually, and on behalf of other members of the general public similarly situated; 13 Plaintiff, 16 17 18 Judge: Hon. Kimberly J. Mueller [PROPOSED] STIPULATED PROTECTIVE ORDER 14 15 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. 19 20 21 22 23 24 25 26 27 28 STIPULATED PROTECTIVE ORDER September 7, 2021 October 8, 2021 November 12, 2021 None 1 1. A. PURPOSES AND LIMITATIONS 2 Discovery in this action may involve production of confidential, proprietary or private 3 information for which special protection from public disclosure and from use for any purpose other 4 than prosecuting this litigation may be warranted. Accordingly, the parties hereby stipulate to and 5 petition the Court to enter the following Stipulated Protective Order. 50 California Street, Suite 1700 San Francisco, California 94111 Hunton Andrews Kurth LLP 6 7 B. GOOD CAUSE STATEMENT 8 This action may involve confidential commercial, financial, and/or proprietary information for 9 which special protection from public disclosure and from use for any purpose other than prosecution 10 of this action is warranted. Such confidential and proprietary materials and information consist of, 11 among other things, confidential business or financial information, information regarding confidential 12 business practices, other confidential commercial information (including information implicating 13 privacy rights of third parties), information otherwise generally unavailable to the public, or which 14 may be privileged or otherwise protected from disclosure under state or federal statutes, court rules, 15 case decisions, or common law. Accordingly, to expedite the flow of information, to facilitate the 16 prompt resolution of disputes over confidentiality of discovery materials, to adequately protect 17 information the parties are entitled to keep confidential, to ensure that the parties are permitted 18 reasonable necessary uses of such material in preparation for and in the conduct of trial, to address 19 their handling at the end of the litigation, and serve the ends of justice, a protective order for such 20 information is justified in this matter. 21 22 C. ACKNOWLEDGMENT OF PROCEDURE FOR FILING UNDER SEAL 23 The parties further acknowledge, as set forth in Section 12.1, below, that this Stipulated 24 Protective Order does not entitle them to file confidential information under seal; Local Civil Rule 25 26 27 28 2 STIPULATED PROTECTIVE ORDER 1 141 sets forth the procedures that must be followed and the standards that will be applied when a Party 2 seeks permission from the court to file material under seal. Further, the Parties acknowledge Judge Mueller’s Standing Order which provides as follows: 3 4 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 5 6 7 8 9 10 50 California Street, Suite 1700 San Francisco, California 94111 Hunton Andrews Kurth LLP 11 2. DEFINITIONS 12 2.1 Action: This action pending in the Eastern District of California, titled Bowman v. 13 ABF Freight System, Inc., Case No. 2:21-CV-02342-KJM-JDP. 14 2.2 Challenging Party: a Party or Non-Party that challenges the designation of 15 information or items under this Order. 16 2.3 “CONFIDENTIAL” Information or Items (regardless of how it is generated, stored or 17 maintained) or tangible things that qualify for protection under Federal Rule of Civil Procedure 18 26(c), and as specified above in the Good Cause Statement. 19 2.4 Counsel: Outside Counsel of Record and In-House Counsel (as well as their support 2.5 Designating Party: a Party or Non-Party that designates information or items that it 20 staff). 21 22 produces in disclosures or in responses to discovery as “CONFIDENTIAL.” 23 2.6 Disclosure or Discovery Material: all items or information, regardless of the medium 24 or manner in which it is generated, stored, or maintained (including, among other things, testimony, 25 transcripts, and tangible things), that are produced or generated in disclosures or responses to 26 discovery in this matter. 27 28 3 STIPULATED PROTECTIVE ORDER 1 litigation who has been retained by a Party or its Counsel to serve as an expert witness or as a 3 consultant in this Action. 2.8 In-House Counsel: attorneys who are employees of a Party to this Action and their 5 support staff. In-House Counsel does not include Outside Counsel of Record or any other outside 6 counsel. 7 8 9 50 California Street, Suite 1700 San Francisco, California 94111 Expert: a person with specialized knowledge or experience in a matter pertinent to the 2 4 Hunton Andrews Kurth LLP 2.7 2.9 Non-Party: any natural person, partnership, corporation, association or other legal entity not named as a Party to this action. 2.10 Outside Counsel of Record: attorneys who are not employees of a Party to this Action 10 but are retained to represent or advise a Party to this Action and have appeared in this Action on 11 behalf of that Party or are affiliated with a law firm that has appeared on behalf of that Party, and 12 includes support staff. 13 14 15 16 17 2.11 Party: any person named as a plaintiff or defendant in this Action and Outside Counsel of Record (and their support staffs). 2.12 Producing Party: a Party or Non-Party that produces Disclosure or Discovery Material in this Action. 2.13 Professional Vendors: persons or entities that provide litigation support services (e.g., 18 photocopying, videotaping, translating, transcription, preparing exhibits or demonstrations, and 19 organizing, storing, or retrieving data in any form or medium) and their employees and 20 subcontractors. 21 22 23 24 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 from a Producing Party. 25 26 27 28 4 STIPULATED PROTECTIVE ORDER 1 3. SCOPE 2 The protections conferred by this Stipulated Protective Order cover not only Protected Material 3 (as defined above), but also (1) any information copied or extracted from Protected Material; (2) all 4 copies, excerpts, summaries, or compilations of Protected Material; and (3) any testimony, 5 conversations, or presentations by Parties or their Counsel that might reveal Protected Material. 6 7 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. 8 9 50 California Street, Suite 1700 San Francisco, California 94111 Hunton Andrews Kurth LLP 10 4. DESIGNATING PROTECTED MATERIAL 4.1 Manner and Timing of Designations. Except as otherwise provided in this Order (see, 11 e.g., second paragraph of section 5.2(a) below), or as otherwise stipulated or ordered, Disclosure or 12 Discovery Material that qualifies for protection under this Order must be clearly so designated. 13 Designation in conformity with this Order requires: 14 (a) for information in documentary form (e.g., paper or electronic documents capable of 15 being labeled, but excluding transcripts of depositions or other pretrial or trial proceedings), that the 16 Producing Party affix at a minimum, the legend “CONFIDENTIAL” (hereinafter “CONFIDENTIAL 17 legend”), to each page that contains protected material. If only a portion of the material on a page 18 qualifies for protection, the Producing Party also must clearly identify the protected portion(s) (e.g., 19 by making appropriate markings in the margins). 20 A Party or Non-Party that makes original documents available for inspection need not 21 designate them for protection until after the inspecting Party has indicated which documents it would 22 like copied and produced. During the inspection and before the designation, all of the material made 23 available for inspection shall be deemed “CONFIDENTIAL.” After the inspecting Party has identified 24 the documents it wants copied and produced, the Producing Party must determine which documents, 25 or portions thereof, qualify for protection under this Order. Then, before producing the specified 26 documents, the Producing Party must affix the “CONFIDENTIAL legend” to each page that contains 27 Protected Material. If only a portion of the material on a page qualifies for protection, the Producing 28 5 STIPULATED PROTECTIVE ORDER 50 California Street, Suite 1700 San Francisco, California 94111 Hunton Andrews Kurth LLP 1 Party also must clearly identify the protected portion(s) (e.g., by making appropriate markings in the 2 margins). 3 (b) for testimony given in depositions that the Designating Party identifies the Disclosure 4 or Discovery Material on the record, before the close of the deposition all protected testimony. Any 5 Party also may designate testimony that is entitled to protection by notifying all Parties in writing 6 within thirty (30) days of receipt of the transcript, of the specific pages and lines of the transcript which 7 should be treated as “CONFIDENTIAL” thereafter. Each Party shall attach a copy of such written 8 notice or notices to the face of the transcript and each copy thereof in its possession, custody or control. 9 Unless otherwise indicated, all deposition transcripts shall be treated as “CONFIDENTIAL” for a 10 period of thirty (30) days after the receipt of the transcript. This preliminary treatment, however, shall 11 not limit a deponent’s right to review the transcript of his or her deposition under Federal Rule of Civil 12 Procedure 30(e)(1). 13 (c) for information produced in some form other than documentary and for any other 14 tangible items, or that cannot be labeled on each page, that the Producing Party affix in a prominent 15 place on the exterior of the container or containers in which the information is stored the legend 16 “CONFIDENTIAL” or otherwise clearly indicate that the information is to be treated as 17 “CONFIDENTIAL.” 18 Producing Party, to the extent practicable, shall identify the protected portion(s). 19 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 20 designate qualified information or items does not, standing alone, waive the Designating Party’s right 21 to secure protection under this Order for such material. Upon timely correction of a designation, the 22 Receiving Party must make reasonable efforts to assure that the material is treated in accordance with 23 the provisions of this Order. 24 5. 25 26 27 28 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). 6 STIPULATED PROTECTIVE ORDER 1 2 5.3 Joint Stipulation. Any challenge submitted to the Court shall be via a joint stipulation pursuant to Local Rule 251(c). 3 5.4 The burden of persuasion in any such challenge proceeding shall be on the Designating 4 Party. Frivolous challenges, and those made for an improper purpose (e.g., to harass or impose 5 unnecessary expenses and burdens on other parties) may expose the Challenging Party to sanctions. 6 Unless the Designating Party has waived or withdrawn the confidentiality designation, all parties shall 7 continue to afford the material in question the level of protection to which it is entitled under the 8 Producing Party’s designation until the Court rules on the challenge. 9 10 50 California Street, Suite 1700 San Francisco, California 94111 Hunton Andrews Kurth LLP 11 6. ACCESS TO AND USE OF PROTECTED MATERIAL 6.1 Basic Principles. A Receiving Party may use Protected Material that is disclosed or 12 produced by another Party or by a Non-Party in connection with this Action only for prosecuting, 13 defending or attempting to settle this Action. Such Protected Material may be disclosed only to the 14 categories of persons and under the conditions described in this Order. When the Action has been 15 terminated, a Receiving Party must comply with the provisions of section 13 below (FINAL 16 DISPOSITION). 17 18 19 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 20 the court or permitted in writing by the Designating Party, a Receiving Party may disclose any 21 information or item designated “CONFIDENTIAL” only to: 22 23 24 25 (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; 26 (c) Experts (as defined in this Order) of the Receiving Party to whom disclosure is 27 reasonably necessary for this Action and who have signed the “Acknowledgment and Agreement to 28 Be Bound” (Exhibit A); 7 STIPULATED PROTECTIVE ORDER 1 (d) the court and its personnel; 2 (e) court reporters and their staff; 3 (f) professional jury or trial consultants, mock jurors, and Professional Vendors to whom 4 disclosure is reasonably necessary for this Action and who have signed the “Acknowledgment and 5 Agreement to Be Bound” (Exhibit A); 6 50 California Street, Suite 1700 San Francisco, California 94111 Hunton Andrews Kurth LLP 7 (g) the author or recipient of a document containing the information or a custodian or other person who otherwise possessed or knew the information; 8 (h) during their depositions, witnesses, and attorneys for witnesses, in the Action to whom 9 disclosure is reasonably necessary provided: (1) the deposing party requests that the witness sign the 10 form attached as Exhibit 1 hereto or otherwise agree on the record to keep the materials confidential 11 pursuant to this order; and (2) they will not be permitted to keep any confidential information unless 12 they sign the “Acknowledgment and Agreement to Be Bound” (Exhibit A), unless otherwise agreed 13 by the Designating Party or ordered by the court. Pages of transcribed deposition testimony or exhibits 14 to depositions that reveal Protected Material may be stamped “CONFIDENTIAL” or separately bound 15 by the court reporter and may not be disclosed to anyone except as permitted under this Stipulated 16 Protective Order; and 17 18 (i) any mediator or settlement officer, and their supporting personnel, mutually agreed upon by any of the parties engaged in settlement discussions. 19 20 7. PROTECTED MATERIAL SUBPOENAED OR ORDERED PRODUCED IN OTHER 21 LITIGATION 22 If a Party is served with a subpoena or a court order issued in other litigation that compels 23 disclosure of any information or items designated in this Action as “CONFIDENTIAL,” that Party 24 must: 25 26 (a) promptly notify in writing the Designating Party. Such notification shall include a copy of the subpoena or court order; 27 28 8 STIPULATED PROTECTIVE ORDER 1 (b) 2 other litigation that some or all of the material covered by the subpoena or order is subject to this 3 Protective Order. Such notification shall include a copy of this Stipulated Protective Order; and 4 50 California Street, Suite 1700 San Francisco, California 94111 5 Hunton Andrews Kurth LLP 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. 6 If the Designating Party timely seeks a protective order, the Party served with the subpoena or 7 court order shall not produce any information designated in this action as “CONFIDENTIAL” before 8 a determination by the court from which the subpoena or order issued, unless the Party has obtained 9 the Designating Party’s permission. The Designating Party shall bear the burden and expense of 10 seeking protection in that court of its confidential material and nothing in these provisions should be 11 construed as authorizing or encouraging a Receiving Party in this Action to disobey a lawful directive 12 from another court. 13 14 8. A NON-PARTY’S PROTECTED MATERIAL SOUGHT TO BE PRODUCED IN THIS 15 LITIGATION 16 The terms of this Order are applicable to information produced by a Non-Party in this Action 17 and designated as “CONFIDENTIAL” by any Non-Party or Party. Such information produced by 18 Non-Parties in connection with this litigation is protected by the remedies and relief provided by this 19 Order. Nothing in these provisions should be construed as prohibiting a Non-Party from seeking 20 additional protections. 21 22 9. UNAUTHORIZED DISCLOSURE OF PROTECTED MATERIAL 23 If a Receiving Party learns that, by inadvertence or otherwise, it has disclosed Protected 24 Material to any person or in any circumstance not authorized under this Stipulated Protective Order, 25 the Receiving Party must immediately (a) notify in writing the Designating Party of the unauthorized 26 disclosures, (b) use its best efforts to retrieve all unauthorized copies of the Protected Material, (c) 27 inform the person or persons to whom unauthorized disclosures were made of all the terms of this 28 9 STIPULATED PROTECTIVE ORDER 1 Order, and (d) request such person or persons to execute the “Acknowledgment and Agreement to Be 2 Bound” that is attached hereto as Exhibit A. 3 50 California Street, Suite 1700 San Francisco, California 94111 Hunton Andrews Kurth LLP 4 10. INADVERTENT PRODUCTION OF PRIVILEGED OR OTHERWISE PROTECTED 5 MATERIAL 6 When a Producing Party gives notice to Receiving Parties that certain inadvertently produced 7 material is subject to a claim of privilege or other protection, the Parties shall follow the procedures 8 set forth in Federal Rule of Civil Procedure 26(b)(5)(B). This provision is not intended to modify any 9 other procedure that may be established in an e-discovery order agreed to by the parties to this Action 10 that provides for production without prior privilege review. Pursuant to Federal Rule of Evidence 502, 11 the disclosure of privileged or other protected material does not operate as a waiver of such privilege 12 if: (1) the disclosure is inadvertent; (2) the holder of the privilege or protection took reasonable steps 13 to prevent disclosure; and (3) the holder promptly took reasonable steps to rectify the error, including 14 following Federal Rule of Civil Procedure 26(b)(5)(B)(d) and (e). 15 16 11. 17 MISCELLANEOUS 11.1 Right to Further Relief. Nothing in this Order abridges the right of any person to seek 18 its modification by the Court in the future or to seek different or additional relief than that provided 19 herein. 20 11.2 Right to Assert Other Objections. By stipulating to the entry of this Protective Order, 21 no Party waives any right it otherwise would have to object to disclosing or producing any information 22 or item on any ground. Similarly, no Party waives any right to object on any ground to use in evidence 23 any of the material covered by this Protective Order. 24 25 26 12. PROCEDURES FOR FILING PROTECTED MATERIALS 12.1 Filing Protected Material. No document will be sealed, nor shall a redacted document 27 be filed, without the prior approval of the court. If a document for which sealing or redaction is sought 28 relates to the record on a motion to be decided by Judge Mueller, the request to seal or redact should 10 STIPULATED PROTECTIVE ORDER 1 be directed to her and not the assigned Magistrate Judge. All requests to seal or redact shall be 2 governed by Local Rules 141 (sealing) and 140 (redaction); protective orders covering the discovery 3 phase shall not govern the filing of sealed or redacted documents on the public docket. The court will 4 only consider requests to seal or redact filed by the proponent of sealing or redaction. This means that 5 if a Party plans to make a filing that includes material an opposing Party has identified as confidential 6 and potentially subject to sealing, the filing Party shall provide the opposing Party with sufficient 7 notice in advance of filing to allow for the opposing Party to seek an order of sealing or redaction from 8 the court. Should an opposing Party fail to do so, that Party may not file the Protected Materials until 9 the Designating Party has a sufficient opportunity to seek an order from the Court to seal the Protected 10 Materials. 50 California Street, Suite 1700 San Francisco, California 94111 Hunton Andrews Kurth LLP 11 12 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. 13 14 13. FINAL DISPOSITION 15 After the final disposition of this Action, which shall include the disposition of any appeals 16 that may be taken or the expiration of the time period in which to file a timely appeal expires, each 17 Receiving Party must return all Protected Material to the Producing Party or destroy such material 18 within 60 days of a written request by the Designating Party. As used in this subdivision, “all Protected 19 Material” includes all copies, abstracts, compilations, summaries, and any other format reproducing 20 or capturing any of the Protected Material. Notwithstanding this provision, Counsel are entitled to 21 retain an archival copy of all pleadings, motion papers, trial, deposition, and hearing transcripts, legal 22 memoranda, correspondence, deposition and trial exhibits, expert reports, attorney work product, and 23 consultant and expert work product, even if such materials contain Protected Material. Any such 24 archival copies that contain or constitute Protected Material shall remain subject to this Protective 25 Order. 26 27 28 11 STIPULATED PROTECTIVE ORDER 1 14. 2 3 VIOLATION Any violation of this Order may be punished by appropriate measures including, without limitation, contempt proceedings and/or monetary sanctions. 4 5 IT IS SO STIPULATED, THROUGH COUNSEL OF RECORD 6 7 DATED: August 11, 2022 JUSTICE LAW CORPORATION 8 By: /s/ Jason Rothman Douglas Han Shunt Tatavos-Gharajeh Jason Rothman Attorneys for Plaintiffs Terry Bowman and Mario Soto 9 10 50 California Street, Suite 1700 San Francisco, California 94111 Hunton Andrews Kurth LLP 11 12 13 DATED: August 11, 2022 HUNTON ANDREWS KURTH LLP 14 By /s/ Emily Burkhard Vicente Emily Burkhardt Vicente Steven A. Morphy Karen Evans Attorneys for Defendant ABF Freight Systems, Inc. 15 16 17 18 19 PURSUANT TO STIPULATION, 20 21 22 IT IS SO ORDERED. 23 24 25 Dated: November 20, 2022 JEREMY D. PETERSON UNITED STATES MAGISTRATE JUDGE 26 27 28 12 STIPULATED PROTECTIVE ORDER 50 California Street, Suite 1700 San Francisco, California 94111 Hunton Andrews Kurth LLP 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 13 STIPULATED PROTECTIVE ORDER 1 EXHIBIT A 2 ACKNOWLEDGMENT AND AGREEMENT TO BE BOUND 3 4 5 6 7 8 9 10 50 California Street, Suite 1700 San Francisco, California 94111 Hunton Andrews Kurth LLP 11 12 13 14 15 16 17 18 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: _________________________________ 19 20 Printed name: _______________________________ 21 22 Signature: __________________________________ 23 24 25 26 27 28 14

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