Sullivan v. Ocwen Loan Serving LLC

Filing 29

ORDER Protecting Confidential Material by Magistrate Judge Boyd N. Boland on 4/28/09. (gms, )

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Civil Action No. 08-CV-02079-ZLW-BNB CAROLYN SULLIVAN, Plaintiff(s), v. OCWEN LOAN SERVICING, LLC, a Delaware limited liability corporation Defendant(s).

[PROPOSED] ORDER PROTECTING CONFIDENTIAL MATERIAL

This Order shall govern the handling of documents, depositions, exhibits, responses to any discovery requests, and any other information produced, given or exchanged by and among the parties and non-parties to this action. DEFINITIONS For the purposes of this Order, the following definitions shall apply: 1. "Discovery Material" means documents, depositions, deposition exhibits,

responses to discovery requests, witness interviews, and any other information produced pursuant to the Federal Rules of Civil Procedure or otherwise given or exchanged by and among the parties and non-parties to this action. 2. "Confidential Discovery Material" means Discovery Material designated as

"Confidential" under the terms of this Order. 3. "Producing Party" means any party or non-party to this action producing

Discovery Material.

4.

"Designating Party" means any Producing Party or other party to this action

who wishes to designate or has designated Discovery Material as Confidential Discovery Material. TERMS Discovery Material. 1. Any Producing Party or Designating Party may designate any Discovery

Material as "Confidential" under the terms of this Order. A Producing Party or Designating Party
may designate Discovery Material as "Confidential" only if that party has a good faith belief that 1) the material is confidential and deserving of protection and 2) the material falls within the scope of this Order. The burden shall be on the Designating Party, when and if challenged, to prove that such Discovery Material contains non-public, proprietary, commercially sensitive, competitively sensitive, trade secret, personal, or other information deserving the protections provided for in this Order. Confidential Discovery Material may include the following types of information: A. and procedures; B. Any material of a confidential nature, including, without limitation, servicing Non-public information relating to Defendant's business operations, policies

contracts/agreements with other parties, customer/client lists, customer/client profiles, personally identifying information, financial information, compensation information, employee retention and training information, and personnel information; C. Any other material qualifying for protection under Fed. R. Civ. P. 26(c)(7).

2.

Confidential Discovery Material, and information derived therefrom, shall be

used solely for purposes of this action and shall not be used for any other purpose, including,

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without limitation, any business or commercial purpose or in connection with any other proceeding or litigation. Designation Procedure. 3. The designation of Discovery Material as "Confidential" for purposes of this

Order shall be made in the following manner by the Designating Party: A. In the case of documents (apart from recorded testimony), by stamping

each and every page to be designated "Confidential" with the applicable legend "Confidential." B. In the case of depositions or pretrial testimony, by a statement on the

record, by counsel, at the time of such disclosure that said testimony is "Confidential." Such testimony may also be designated by written notice from counsel for the Designating Party to the court reporter and counsel of record for all other parties, specifying by page and line number the material to be classified and the classification assigned. To be effective, such notice must be sent within 21 days of the date on which the reporter mails a copy of the transcript to counsel for the Designating Party, or, if such counsel has not ordered a transcript, within 21 days of the date that the reporter notifies counsel that the original transcript is available for review. In either event, counsel shall direct the court reporter and/or counsel to affix the appropriate confidentiality stamp to any portion of the original transcript, and to that portion of all copies of the transcript, and those portions of the transcript so designated will be deemed Confidential Discovery Material. C. In the case of mutually agreed upon joint witness interviews (should any

be agreed to), by a statement of counsel during the interview in the presence of other counsel

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attending, if any, and, following the interview, by a letter to such counsel, if any, that such interview or any portion thereof is "Confidential." D. In the case of any other production of Discovery Materials not otherwise

specifically identified above, including but not limited to computer storage devices, a written statement made by counsel of the Designating Party to counsel for other parties to this action, that such Discovery Material or any portion thereof is "Confidential." E. The parties to this Order may modify the procedures set forth in

paragraphs 3(B)-(D) hereof through agreement of counsel on the record at such deposition or, in the case of an interview, in the presence of counsel attending such interview, without further Order of the Court. Confidential Material. 4. Discovery Material designated as "Confidential" may be disclosed, summarized,

described, characterized, or otherwise communicated or made available in whole or in part only to the following persons: A. The Court, persons employed by the Court and stenographers

transcribing the testimony or argument at a hearing, trial or deposition in this action or any appeal therefrom. Any party must move the Court to file documents under seal pursuant to D.C.COLO.LCiv.R. 7.2 and 7.3.; B. Any named party, outside counsel to such parties whether or not they

have entered appearances in this action, in-house counsel for the corporate parties herein, and legal, clerical, paralegal and secretarial staff employed or retained by outside or in-house counsel, including outside copying services;

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C.

Experts or consultants retained by counsel in connection with this action

in accordance with the terms of Paragraph 7; D. Deposition witnesses questioned by outside counsel of record for a party

in connection with this action, but only to the extent necessary to assist such counsel in the prosecution or defense of this action, and provided that such witness is advised of and agrees to be bound by the terms of this Order; E. An author or recipient of the Confidential Discovery Material to be

disclosed, summarized, described, characterized or otherwise communicated or made available, but only to the extent necessary to assist counsel in the prosecution or defense of this action. F. The claims counsel or representative of any insurer of any party to this

action, provided that such disclosure is made only in connection with the claim for a defense or indemnity arising from this action; and G. Any individual identified by a party as a person with knowledge under

Rule 26, but only to the extent necessary to assist counsel in the prosecution or defense of this action, and provided that such individual agrees to be bound by the terms of this Order. Designation Disputes. 5. If any party objects to the designation of any Discovery Materials as

"Confidential," the parties shall attempt to promptly resolve the dispute in good faith on an informal basis. 6. A party may object to the designation of particular "Confidential" information by

giving written notice to the party designating the disputed information. The written notice shall identify the information for which the objection is made. If the parties cannot resolve the

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objection within ten (10) business days after the time the notice is received, it shall be the obligation of the Designating Party to file an appropriate motion requesting that the Court determine whether the disputed information should be subject to the terms of the Protective Order. If such motion is timely filed, the disputed information shall be treated as confidential under the terms of this Protective Order until the Court rules on the Motion. If the Designating Party fails to file such a motion within the prescribed time period, the disputed information shall lose its designation as "Confidential" and shall not be treated as Confidential in accordance with this Protective Order. In connection with a motion filed under this provision, the party designating the information as "Confidential" shall bear the burden of establishing that good cause exists for the disputed information to be treated as Confidential. Use of Confidential Material by Experts. 7. Confidential Discovery Material may be disclosed to any expert or consultant

retained by counsel in connection with the action only for the purpose of enabling such expert or consultant to prepare a written opinion, to prepare to testify and testify at trial, hearings, or depositions herein, or to otherwise assist counsel in the prosecution or defense of this action. Before receiving any such material, such consultant or expert should be advised of the terms of this Order and must agree not to disclose or use such Confidential Discovery Materials for purposes other than those permitted hereunder. 8. No copies of Confidential Discovery Material shall be made except by or on

behalf of the persons listed in subsections (A)-(C) and (F) or paragraph 4 above. To the extent such authorized persons require copies of Confidential Discovery Materials, any such copies shall be used solely for the purposes of this action and in accordance with the provisions of this Order.

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9.

Any party must move the Court to file documents Documents may be filed

under seal pursuant to D.C.COLO.LCivR 7.2 and 7.2. When filing any documents that contain information designated Confidential Discovery Material, such documents shall be filed in sealed envelopes marked with the title of the action and bearing a statement substantially in the following form: CONFIDENTIAL F I L E D UNDER SEAL PURSUANT TO AN ORDERR DATE ________________, 2009, GOVERNING CONFIDENTIALITY OF DOCUMENTS AND INFORMATION OBTAINED DURING THE COURSE OF THIS LITIGATION. THIS ENVELOPE IN NOT TO BE OPENED NOR THE CONTENTS THEREOF DISPLAYED OR REVEALED EXCEPT BY OR TO QUALIFIED PERSON OR BY COURT ORDER. As such materials so filed shall be released from confidential treatment only upon further order of the Court. 10. In the event that any Confidential Discovery Material is used in any court

proceeding in this action or appeal therefrom, counsel shall confer in good faith on such procedures as are necessary to protect the confidentiality of any such material used in the course of any court proceedings including, but not limited to, requesting the Court to hear counsel with respect to such information in camera. No party, other than the party who designated the particular material as Confidential Discovery Material, shall offer Confidential Discovery Material into evidence, or otherwise tender Confidential Discovery Material to the Court in any Court proceeding, without first advising the Court and the Designating Party of its intent to do so. At that point, the Designating Party may seek such protection from the Court as it deems appropriate, including the exclusions of persons and witnesses from the Court and the sealing of the pertinent parts of the Court's records. The use of Confidential Discovery Material in any

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court proceeding shall not limit in any way the rights of any person to petition the Court for such further protective measures as may be necessary to protect the confidentiality of such material. 11. The provisions of this Order shall, absent written permission of Designating

Party or further order of the Court, continue to be binding throughout and after the termination of this action, including, without limitation, any appeals therefrom. Within sixty (60) days after receiving notice of the entry of an order, judgment or decree finally disposing of all litigation in which Confidential Discovery Material was disclosed, all persons having received Confidential Discovery Material shall return such material and all copies thereof (including summaries and excerpts) to the Producing Party or its counsel. No party may retain copies or originals of any such Confidential Discovery Material, and those parties receiving such confidential documents shall execute acknowledgments that all such documents have been returned to the producing party. Counsel for the parties shall be entitled to retain court papers, deposition and trial transcripts and attorney work product that contain Confidential Discovery Material or references thereto; provided that such counsel, and employees of such counsel, shall not disclose to any person nor use for any purpose unrelated to this action such court papers or attorney work product except pursuant to court order or agreement with the Designating Party. 12. If any person receiving and in possession, custody or control of Confidential

Discovery Material is served with a subpoena, request, demand, or any other legal process seeking Confidential Discovery Material by one not a party to this action, the receiving party shall give prompt written notice, by hand or facsimile transmission and email transmission within seventy-two (72) hours of its receipts of such subpoena, request, demand or legal process to the Designating Party. The Designating Party shall have the sole responsibility for seeking

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any relief or protection from any subpoena, demand, request or legal process seeking Discovery Material and shall also be solely responsible for its costs and attorneys' fees in any proceeding related to such subpoena, demand, request or legal process. 13. In the event additional parties join or are joined in this action, or additional or

different counsel enter an appearance, they shall not be given access to Confidential Discovery Material until the newly joined party, by its counsel, or the newly appearing counsel, as the case may be, has provided written acknowledgment of receipt of this Order to all other counsel in this action. 14. Neither this Order, the production or receipt of Confidential Discovery Material

hereunder, nor otherwise complying with the terms of this Order, shall: A.
Prejudice in any way the rights of the parties to object on grounds of

privilege, relevance, or otherwise to the production of documents or other information they consider not subject to discovery, or operate as an admission by any party that the restrictions and procedures set forth herein constitute adequate protection for any particular information deemed by any party to be Confidential Discovery Material; B. Prejudice in any way the rights of any party to object to the authenticity or

admissibility into evidence of any document (or portion thereof), testimony or other evidence subject to this Order; C. Prejudice in any way the rights of a party to petition the Court for a further

protective order relating to any confidential information the party asserts requires or should be subject to other or further protection;

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D.

Prevent the parties to this Order from agreeing in writing, with the consent of

the Designating Party, to alter or waive the provisions or protections provided for herein with respect to any particular Discovery Material; or E. Prejudice in any way the rights of a party to contest the designation of any

Discovery Material as "Confidential."

15.

Nothing herein shall prevent any party to this action from using, for any purpose,

and in any manner, Confidential Discovery Material that such party produced and designated as Confidential Discovery Material in connection with this action. 16. Nothing in this Order shall preclude any party from filing a motion seeking

further or different protection from the Court under the Federal Rules of Civil Procedure, or from filing a motion with respect to the manner in which Confidential Discovery Material shall be treated at trial. 17. 18. This Order does not compel production of any documents. This Order does not authorize any particular form or method of discovery, all

discovery being governed by the Federal Rules of Civil Procedure unless the parties agree otherwise or the Court orders that other procedures apply. 19. In any application to the Court referred to or permitted by this Order, the Court

may exercise discretion in determining whether the prevailing party in such a dispute may recover the costs and fees incurred by it and, if so, the amount to be awarded.

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Dated April 28, 2009. BY THE COURT: s/ Boyd N. Boland United States Magistrate Judge

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