Petersen v. Lowe's HIW, Inc.
Filing
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STIPULATION AND ORDER REGARDING THE EXCHANGE OF CONFIDENTIAL MATERIAL. Signed by Judge Richard Seeborg on 10/12/11. (cl, COURT STAFF) (Filed on 10/12/2011)
*E-Filed 10/12/11*
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Phillip J. Eskenazi (State Bar No. 158976)
peskenazi@hunton.com
Jason J. Kim (State Bar No. 221476)
kimj@hunton.com
HUNTON & WILLIAMS LLP
550 South Hope Street, Suite 2000
Los Angeles, California 90071-2627
Telephone: (213) 532-2000
Facsimile: (213) 532-2020
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Attorneys for Defendant LOWE’S HIW, INC.
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[Additional Plaintiffs’ Counsel Listed on Signature
Page]
Gene J. Stonebarger (State Bar No. 209461)
gstonebarger@stonebargerlaw.com
Richard D. Lambert (State Bar No. 251148)
rlambert@stonebargerlaw.com
STONEBARGER LAW, APC
75 Iron Point Circle, Suite 145
Folsom, California 95630
Telephone (916) 235-7140
Facsimile (916) 235-7141
Attorneys for Plaintiffs CHARLEEN SWANEY and
JOSEPH SARASUA
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UNITED STATES DISTRICT COURT
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NORTHERN DISTRICT OF CALIFORNIA
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MARTIN PETERSEN, an individual;
and on behalf of himself and all others
similarly situated,
Plaintiff,
v.
LOWE’S HIW, INC. a Washington
Corporation; and DOES 2 through 50,
inclusive,
Defendants.
Related Case No. CV-11-01996 RS
CLASS ACTION
STIPULATION AND [PROPOSED]
ORDER REGARDING THE
EXCHANGE OF CONFIDENTIAL
MATERIAL
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STIPULATION AND [PROPOSED] ORDER
RELATED CASE NO. 11-CV-01996 RS
RELATED CASE NO. 11-CV-03231 RS
RELATED CASE NO. 11-CV-02193 RS
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CHARLEEN SWANEY, an individual; Case No.: C 11-03231-RS
and JOSEPH SARASUA, an
individual; on
behalf of themselves and all others
similarly situated,
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Plaintiffs,
v.
LOWE’S HIW, INC. a Washington
Corporation; and DOES 2 through 50,
inclusive,
Defendants.
SUSAN HURTADO, an individual;
and on behalf of herself and all others
similarly situated,
Plaintiff,
v.
LOWE’S HIW, INC. a Washington
Corporation; and DOES 2 through 50,
inclusive,
Case No.: C 11-02193-RS
Defendants.
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WHEREAS, the discovery phase of the above-entitled related actions
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(collectively, the “Litigation”) may include the disclosure of information claimed by a
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party or non-party to be confidential, proprietary, commercially sensitive and/or trade
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secret information; accordingly, it is the parties’ intention, pursuant to Rule 26(c) of
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the Federal Rules of Civil Procedure (“FRCP”), to provide a mechanism by which
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discovery of relevant confidential information may be obtained in a manner that
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protects against the risk of disclosure of such information to persons not entitled to
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such information; and
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WHEREAS, good cause exists for the issuance of this Order Regarding the
Exchange of Confidential Material (“Protective Order”) and such issuance would be
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STIPULATION AND [PROPOSED] ORDER
RELATED CASE NO. 11-CV-01996 RS
RELATED CASE NO. 11-CV-03231 RS
RELATED CASE NO. 11-CV-02193 RS
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in the furtherance of justice because, among other things: (i) the Litigation involves
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complex litigation; (ii) the issuance of this Protective Order will allow for efficiency
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in the discovery process; (iii) discovery obtained in the Litigation may involve
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disclosure of nonpublic, confidential, proprietary, commercially sensitive and/or trade
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secret or otherwise privileged information; (iv) disclosure of this information to
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persons who are not entitled to such information carries the danger of compromising
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the competitive business interests of Defendant Lowe’s HIW, Inc.; and (v) discovery
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obtained in the Litigation also may involve disclosure of documents containing private
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information, including financial information, of individual persons, including both
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parties and non-parties, the disclosure of which may invade their legitimate personal
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privacy interests; and
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WHEREAS, pursuant to Rule 29 of the FRCP, the parties have stipulated to the
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procedures set forth below regarding the use of material disclosed as part of the
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discovery process in the Litigation; and
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WHEREAS, the procedures set forth below do not purport to modify or alter
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local rules or this Court’s standing orders regarding the filing of documents under
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seal; and
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WHEREAS, the parties hereto, having stipulated and agreed, by and through
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their respective counsel, to the entry of this Protective Order in the Litigation and the
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Court having approved the same.
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STIPULATION AND [PROPOSED] ORDER
RELATED CASE NO. 11-CV-01996 RS
RELATED CASE NO. 11-CV-03231 RS
RELATED CASE NO. 11-CV-02193 RS
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IT IS HEREBY ORDERED THAT:
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1.
All items or information, regardless of the medium or manner generated,
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stored, or maintained (including, among other things, testimony, transcripts,
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documents or tangible things) that are produced, generated, or exchanged in the
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Litigation in disclosures, responses to discovery, or in voluntary productions for
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settlement purposes are referred to herein as “Disclosure or Discovery Material.”
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2.
Any party to the Litigation, including all of its officers, directors,
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employees, and in-house counsel (and their support staff) is referred to herein as a
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“Party.”
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3.
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A Party or non-party that designates its Disclosures or Discovery
Material as “Confidential” is referred to herein as the “Designating Party.”
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A Party that receives Disclosure or Discovery Material from a
Designating Party is referred to herein as the “Receiving Party.”
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5.
“Confidential” information or items as referred to herein shall mean:
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(i)
Information that is a “trade secret” as that term is defined in 18 U.S.C.
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§ 1839;
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(ii)
Confidential and proprietary business and/or financial information;
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(iii)
Non-public information invasive of legitimate privacy interests of the
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party or other persons;
(iv)
Information alleged in good faith by a Party to be subject to protection
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under the Federal Rules of Evidence, California law, and/or information that is
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confidential and/or of commercial value.
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6.
Any Disclosure or Discovery Material that is designated as
“Confidential” shall constitute “Protected Material” under this Protective Order.
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STIPULATION AND [PROPOSED] ORDER
RELATED CASE NO. 11-CV-01996 RS
RELATED CASE NO. 11-CV-03231 RS
RELATED CASE NO. 11-CV-02193 RS
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8.
Attorneys who are not employees of a Party but who are retained to
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represent or advise a Party in the Litigation are referred to herein as “Outside
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Counsel.”
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9.
Attorneys who are employees of a Party are referred to herein as “In-
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House Counsel.”
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10.
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Outside Counsel and In-House Counsel (as well as their support staffs)
are collectively referred to herein as “Counsel” (without qualifier).
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“Expert” as referred to herein shall mean a person with specialized
knowledge or experience in a matter pertinent to the Litigation who has been retained
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by a Party or its Counsel to serve as an expert witness or as a consultant in the
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Litigation; and who is not a past or a current employee of a Party and who, at the time
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of retention, was not anticipated to become an employee of a Party. This definition
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includes a professional jury or trial consultant retained in connection with this
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Litigation.
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12.
“Professional Vendors” as referred to herein shall mean persons or
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entities that provide litigation support services (e.g., photocopying, videotaping,
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translating, preparing exhibits or demonstrations, organizing, storing, retrieving data
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in any form or medium; etc.) and their employees and subcontractors.
SCOPE
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13.
The protections conferred by this Protective Order cover not only
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Disclosure or Discovery Material that is designated as Protected Material (as defined
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above), but also any information copied or extracted therefrom, as well as all copies,
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excerpts, summaries, or compilations thereof, plus testimony, conversations, or
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presentations by parties or counsel to or in court or in other settings that would reveal
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Protected Material.
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STIPULATION AND [PROPOSED] ORDER
RELATED CASE NO. 11-CV-01996 RS
RELATED CASE NO. 11-CV-03231 RS
RELATED CASE NO. 11-CV-02193 RS
DURATION
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14.
Even after the termination of this Litigation, the confidentiality
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obligations imposed by this Protective Order shall remain in effect until all Parties
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agree otherwise in writing or a Court of competent jurisdiction orders otherwise.
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DESIGNATING PROTECTED MATERIAL
15.
Exercise of Restraint and Care in Designating Disclosure or Discovery
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Material for Protection. Each Party or non-party that designates Disclosure or
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Discovery Material for protection under this Order must take care to limit any such
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designation to specific Disclosure or Discovery Material that qualifies under the
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appropriate confidentiality standard. A Designating Party must take care to designate
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for protection only those parts of Disclosure or Discovery Material, so that other
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portions of the Disclosure or Discovery Material for which protection is not warranted
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are not swept unjustifiably within the ambit of this Protective Order.
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If it comes to a Designating Party’s attention that Disclosure or Discovery
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Material that that Party designated for protection does not qualify for protection at all,
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or does not qualify for the level of protection initially asserted, that Designating Party
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must promptly notify all other parties that it is withdrawing the improper designation.
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16.
Manner and Timing of Designations. Except as otherwise provided in
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this Protective Order, or as otherwise stipulated or ordered, Disclosure or Discovery
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Material that qualifies for protection under this Protective Order must be clearly so
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designated before such material is disclosed or produced.
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Designation in conformity with this Protective Order requires:
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(a)
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from transcripts of depositions or other pretrial proceedings), that the
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Designating Party affix the legend “CONFIDENTIAL” prominently on
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each page that contains Protected Material. If only a portion or portions
For Disclosure or Discovery Material in documentary form (apart
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STIPULATION AND [PROPOSED] ORDER
RELATED CASE NO. 11-CV-01996 RS
RELATED CASE NO. 11-CV-03231 RS
RELATED CASE NO. 11-CV-02193 RS
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of a document or material on a page qualifies for protection, the
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Designating Party also must clearly identify the protected portion(s) (e.g.,
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by making appropriate markings in the margins) and must specify, for
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each portion, the level of protection being asserted (“Confidential”).
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A Party or non-party that makes original Disclosure or Discovery
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Material available for inspection need not designate them for protection
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until after the inspecting Party has indicated which Disclosure or
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Discovery Material it seeks to have copied and produced. During the
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inspection and before the designation, all of the Disclosure or Discovery
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Material made available for inspection shall be deemed “Confidential.”
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After the inspecting Party has identified the Disclosure or Discovery
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Material it seeks to have copied and produced, the Designating Party
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must determine which, if any, Disclosure or Discovery Material, or
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portions thereof, qualify for protection under this Protective Order. Prior
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to producing the specified Disclosure or Discovery Material, the
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Designating Party must affix the appropriate legend (“Confidential”)
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prominently on each page as set forth above.
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(b)
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given in deposition or in other pretrial proceedings, that the Party or non-
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party offering the testimony identify on the record, before the close of the
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deposition, hearing, or other proceeding, all protected testimony, and
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further specify any portions of the testimony that qualify as
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“Confidential.”
For Disclosure or Discovery Material in the form of testimony
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Any Party may also designate testimony that is entitled to
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protection by notifying all Parties in writing within twenty (20) days of
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receipt of the transcript, of the specific pages and lines of the transcript
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STIPULATION AND [PROPOSED] ORDER
RELATED CASE NO. 11-CV-01996 RS
RELATED CASE NO. 11-CV-03231 RS
RELATED CASE NO. 11-CV-02193 RS
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that should be treated as “Confidential” thereafter. Each Party shall
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attach a copy of such written notice or notices to the face of the transcript
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and each copy thereof in its possession, custody or control. Unless
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otherwise indicated, all deposition transcripts shall be treated as
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“Confidential” for a period of twenty (20) days after the receipt of the
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transcript. This preliminary treatment, however, shall not limit a
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deponent’s right to review the transcript of his or her deposition under
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Federal Rule of Civil Procedure 30(e)(1).
Transcript pages containing Protected Material must be separately
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bound by the court reporter, who must prominently affix on each such
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page the legend “Confidential,” as instructed by the Party or non-party
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offering or sponsoring the witness or presenting the testimony.
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(c)
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documentary or testimony form, and for any other tangible items, that the
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Designating Party affix in a prominent place on the exterior of the
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container in which or disk (or similar device) on which the information or
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item is stored the legend “Confidential.” If only portions of the
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information or item warrant protection, the Designating Party, to the
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extent practicable, shall identify the protected portions, specifying
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whether they qualify as “Confidential.”
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17.
For Disclosure or Discovery Material produced other than in
Inadvertent Failures to Designate. An inadvertent failure to designate
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qualified information or items as “Confidential” does not, standing alone, waive the
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Designating Party’s right to secure protection under this Protective Order for such
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material. If any Disclosure or Discovery Material is appropriately designated as
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“Confidential” after the material was initially produced, the Receiving Party, on
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STIPULATION AND [PROPOSED] ORDER
RELATED CASE NO. 11-CV-01996 RS
RELATED CASE NO. 11-CV-03231 RS
RELATED CASE NO. 11-CV-02193 RS
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notification of the designation, must make reasonable efforts to assure that the
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material is treated in accordance with the provisions of this Protective Order.
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18.
Non-party Designations During Deposition. During the deposition of any
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non-party, the non-party may designate any Disclosure or Discovery Material as
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“Confidential” so long as it is conducted in good faith. Further, any non-party seeking
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to invoke any protection accorded by the Protective Order must either provide a copy
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of the “Agreement to Be Bound by Protective Order” (attached as Exhibit A) executed
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by the non-party to all counsel of record for the Parties, or so agree on the record
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during the deposition.
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CHALLENGING CONFIDENTIALITY DESIGNATIONS
19.
Timing of Challenges. Unless a prompt challenge to a Designating
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Party’s confidentiality designation is necessary to avoid foreseeable substantial
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unfairness, unnecessary economic burdens, or a later significant disruption or delay of
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the Litigation, a Party does not waive its right to challenge a confidentiality
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designation by electing not to mount a challenge promptly after the original
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designation is disclosed.
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20.
Meet and Confer. A Party that elects to initiate a challenge to a
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Designating Party’s confidentiality designation must first meet and confer in good
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faith with counsel for the Designating Party. In conferring, the challenging Party must
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explain the basis for its belief that the confidentiality designation was not proper and
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must give the Designating Party an opportunity to review the designated material, to
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reconsider the circumstances, and, if no change in designation is offered, to explain
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the basis for the chosen designation. A challenging Party may proceed to the next
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stage of the challenge process only if it has first engaged in this meet and confer
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process.
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STIPULATION AND [PROPOSED] ORDER
RELATED CASE NO. 11-CV-01996 RS
RELATED CASE NO. 11-CV-03231 RS
RELATED CASE NO. 11-CV-02193 RS
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21.
Judicial Intervention. A Party that elects to press a challenge to a
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confidentiality designation may file and serve a motion under the applicable Federal
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and Local Rules that identifies the challenged Disclosure or Discovery Material and
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sets forth in detail the basis for the challenge. Each such motion must be accompanied
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by a competent declaration that affirms that the movant has complied with the meet
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and confer requirements imposed in the preceding paragraph, consistent with the
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applicable Federal and Local Rules.
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The burden of persuasion in any such challenge proceeding shall be on the
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Designating Party. Until the Court rules on the challenge, all parties shall continue to
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afford the Disclosure or Discovery Material in question the level of protection to
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which it is designated by the Designating Party.
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ACCESS TO AND USE OF PROTECTED MATERIAL
22.
Basic Principles. A Receiving Party may use Protected Material that is
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disclosed or produced by another Party or by a non-party in connection with this
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Litigation only for prosecuting, defending, or attempting to settle this Litigation. Such
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Protected Material may be disclosed only to the categories of persons and under the
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conditions described in this Protective Order. When the Litigation has been
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terminated, a Receiving Party must comply with the “Final Disposition” provisions
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below.
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Protected Material must be maintained by a Receiving Party at a location and in
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a secure manner that ensures that access is limited to persons authorized under this
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Protective Order.
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23.
Disclosure of “Confidential” Information or Items. Unless otherwise
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ordered by the Court, or permitted in writing by the Designating Party, a Receiving
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Party may disclose any information or item designated “Confidential” only to the
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following:
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STIPULATION AND [PROPOSED] ORDER
RELATED CASE NO. 11-CV-01996 RS
RELATED CASE NO. 11-CV-03231 RS
RELATED CASE NO. 11-CV-02193 RS
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(a)
The Receiving Party, including its officers, directors, and
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employees (including In-House Counsel) to whom disclosure is
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reasonably necessary for this Litigation and who have signed the
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“Agreement to Be Bound by Protective Order” (attached as Exhibit A);
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(b)
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whom it is reasonably necessary to disclose the information for this
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Litigation;
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(c)
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to whom disclosure is reasonably necessary for this Litigation and who
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have signed the “Agreement to Be Bound by Protective Order” (attached
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as Exhibit A);
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(d)
The Court and its personnel;
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(e)
Court reporters, their staffs, and professional vendors to whom
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disclosure is reasonably necessary for this Litigation;
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(f)
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disclosure is reasonably necessary and who have signed the “Agreement
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to Be Bound by Protective Order” (attached as Exhibit A). Pages of
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transcribed deposition testimony or exhibits to depositions that contain
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Protected Material must be separately bound by the court reporter and
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may not be disclosed to anyone except as permitted under this Protective
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Order.
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(g)
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source of the information.
Outside Counsel in this Litigation, as well as its employees to
Experts (as defined in this Protective Order) of the Receiving Party
During their depositions, witnesses in the action to whom
The author of or recipient of the Protected Material or the original
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STIPULATION AND [PROPOSED] ORDER
RELATED CASE NO. 11-CV-01996 RS
RELATED CASE NO. 11-CV-03231 RS
RELATED CASE NO. 11-CV-02193 RS
1
PROTECTED MATERIAL SUBPOENAED OR ORDERED PRODUCED IN
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OTHER LITIGATION
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25.
If a Receiving Party is served with a subpoena or a Court order issued in
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other litigation that would compel disclosure of any information or items designated
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in this action as “Confidential,” the Receiving Party must immediately notify the
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Designating Party, in writing and in no event more than five (5) court days after
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receiving the subpoena or Court order. Such notification must include a copy of the
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subpoena or Court order.
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26.
The Receiving Party also must immediately inform in writing the Party
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who caused the subpoena or order to issue in the other litigation that some or all the
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Protected Material covered by the subpoena or order is the subject of this Protective
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Order. In addition, the Receiving Party must deliver a copy of this Protective Order
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promptly to the Party in the other action that caused the subpoena or order to issue.
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27.
The purpose of imposing these duties is to alert the interested parties to
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the existence of this Protective Order and to afford the Designating Party in this case
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an opportunity to try to protect its confidentiality interests in the Court from which the
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subpoena or order issued. The Designating Party shall bear the burdens and the
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expenses of seeking protection in that court of its Protected Material – and nothing in
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these provisions should be construed as authorizing or encouraging a Receiving Party
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in this action to disobey a lawful directive from another Court.
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UNAUTHORIZED DISCLOSURE OF PROTECTED MATERIAL
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28.
If a Receiving Party learns that, by inadvertence or otherwise, it has
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disclosed Protected Material to any person or in any circumstance not authorized
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under this Protective Order, the Receiving Party must immediately (a) notify in
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writing the Designating Party of the unauthorized disclosures, (b) use its best efforts
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to retrieve all copies of the Protected Material, (c) inform the person or persons to
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STIPULATION AND [PROPOSED] ORDER
RELATED CASE NO. 11-CV-01996 RS
RELATED CASE NO. 11-CV-03231 RS
RELATED CASE NO. 11-CV-02193 RS
1
whom unauthorized disclosures were made of all the terms of this Order, and (d)
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request such person or persons to execute the “Acknowledgment and Agreement to Be
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Bound” (attached as Exhibit A).
FILING PROTECTED MATERIAL
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29.
In the event that counsel for any party desires to file with the Court any
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document which includes any Protected Material, such document shall be filed
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separately in a sealed envelope and include a written application and proposed order
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in conformity with Northern District Local Rule 79-5. If the party making the filing is
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a Receiving Party, then the written application shall state that the documents sought to
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be sealed are subject to the Court’s Protective Order and that pursuant to that Order,
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the Designating Party shall have seven days to file with the Court supporting
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documents necessary to make a factual showing establishing that the Protected
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Material is sealable, and that the Court should therefore abstain from making a ruling
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on the Written Application to provide the Designating Party with sufficient
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opportunity to make this showing. The Receiving Party should then provide written
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email notification to the Designating Party on the date of filing of the bates-ranges and
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title of the Protected Material to be filed under seal so as to give the Designating Party
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sufficient opportunity to make its factual showing.
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FINAL DISPOSITION
30.
Unless otherwise ordered or agreed in writing by the Designating Party,
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after the final termination of this Litigation, including any appeals, if a Designating
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Party requests in writing the return or destruction of any or all of its Protected
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Material to the Receiving Party, within thirty (30) days of such request, the Receiving
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Party must submit a written certification, under penalty of perjury, to the Designating
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Party that all Protected Material was returned or destroyed, including any copies,
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abstracts, compilations, summaries or other forms of reproducing or capturing any of
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STIPULATION AND [PROPOSED] ORDER
RELATED CASE NO. 11-CV-01996 RS
RELATED CASE NO. 11-CV-03231 RS
RELATED CASE NO. 11-CV-02193 RS
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the Protected Material. Notwithstanding this provision, Outside Counsel may retain
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an archival set of copies of Protected Material. Any such archival copies that contain
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or constitute Protected Material remain subject to this Protective Order as set forth
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above.
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INADVERTENT PRODUCTION OF PRIVILEGED DOCUMENTS
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31.
Inadvertent production of any document or information that a Party later
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claims should not have been produced because of a privilege, including but not limited
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to attorney-client or work product privilege (“Inadvertently Produced Privileged
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Document”), will not be deemed to waive any privilege. A Party may request the
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return of any Inadvertently Produced Privileged Document. A request for the return
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of an Inadvertently Produced Privileged Document shall identify the document
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inadvertently produced and the basis for withholding such document from production.
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If a Party requests the return, pursuant to this paragraph, of any Inadvertently
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Produced Privileged Document then in the custody of another party, the possessing
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party shall within three (3) days return to the requesting Party the Inadvertently
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Produced Privileged Document and all copies thereof and shall not make use of such
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documents or information in this proceeding or otherwise. The Party returning such
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material may then move the Court for an order compelling production of the
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documents or information, but said party shall not assert as a ground for entering such
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an order the fact or circumstances of the inadvertent production.
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MISCELLANEOUS
32.
Right to Further Relief. Nothing in this Protective Order abridges the
right of any person to seek its modification by the Court in the future.
33.
Right to Assert Other Objections. By stipulating to the entry of this
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Protective Order, no Party waives any right it otherwise would have to object to
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disclosing or producing any Disclosure or Discovery Material on any ground not
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STIPULATION AND [PROPOSED] ORDER
RELATED CASE NO. 11-CV-01996 RS
RELATED CASE NO. 11-CV-03231 RS
RELATED CASE NO. 11-CV-02193 RS
10/12/11
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Exhibit A
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Agreement To Be Bound By Protective Order
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I, ___________________, do solemnly swear that I am fully familiar with the
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terms of the Protective Order entered in Martin Petersen v. Lowe’s HIW, Inc. Related
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Case No. CV-11-1996-RS, Susan Hurtado v. Lowe’s HIW, Inc., Case No. C 11-2193-
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RS, and Charleen Swaney and Joseph Sarasua v. Lowe’s HIW, Inc., Case No. C 11-
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03231-RS, and hereby agree to comply with and be bound by the terms and conditions
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of the Protective Order unless and until modified by further order of the Parties or this
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Court. I hereby consent to the jurisdiction of said Court for purposes of enforcing this
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Protective Order.
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Signature:
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Printed Name:
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Dated:
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STIPULATION AND [PROPOSED] ORDER
23797.000903 EMF_US 37261110v1
RELATED CASE NO. 11-CV-01996 RS
RELATED CASE NO. 11-CV-03231 RS
RELATED CASE NO. 11-CV-02193 RS
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