Vernon v. Walmart Inc. et al
Filing
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ORDER: Defendant Walmart, Inc.'s Motion for Entry of a Protective Order [ECF 37] is granted in part and denied in part. The Court is prepared to enter a confidentiality order along the lines discussed in this Order. A telephonic status hearing i s set for December 7, 2021, at 10:30 a.m. If Walmart intends to submit to the Court for entry on the docket a modified confidentiality order consistent with this Order, it should send that proposed order to the Court's proposed order folder via the link on its website by noon on December 6, 2021. The Court's prior order entered on October 14, 2021 [ECF 36] that requires the parties to file an updated discovery status report by November 30, 2021, shall stand. The toll-free call-in number and access code for the status hearing is as follows: Dial: 877-336-1829 Access Code: 1022195. Signed by the Honorable Jeffrey T. Gilbert on 11/22/2021. Mailed notice(ber, )
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION
LADONNA VERNON,
v.
Plaintiff,
Case No. 20 C 7024
WALMART INC., et al.,
Magistrate Judge Jeffrey T. Gilbert
Defendants.
ORDER
Defendant Walmart, Inc.’s Motion for Entry of a Protective Order [ECF 37] is
granted in part and denied in part. Defendant has established good cause within the
meaning of Federal Rule of Civil Procedure 26(c) for entry of a limited confidentiality
order in this case. In re: Fluidmaster, Inc., 2016 WL 6599947. *2 (N.D. Ill. Nov. 8,
2016). Based on the affidavit submitted by Jovan Tolbert, Walmart’s Asset Protection
Manager, the Court is satisfied that Walmart has shown good cause for entry of a
confidentiality order that protects Walmart’s internal policies and procedures
including those relating to security and training that may be relevant to the claims
and defenses in this case. J. Tolbert Affidavit [ECF 37-1]. Those internal policies and
procedures are maintained as confidential by Walmart, they are shared only
internally with authorized Walmart personnel, and they are not disseminated outside
the company other than in the context of litigation, and then only subject to a
protective or confidentiality order. Id. The Court also finds that Walmart has met
its burden to show that certain other internal information should be treated as
confidential if it is produced in this case. But the Court disagrees that the proposed
confidentiality order submitted by Walmart is as narrowly drawn as it needs to be to
pass muster under applicable law. The Court is prepared to enter a more limited
confidentiality order for the reasons discussed below.
Plaintiff Ladonna Vernon’s objections to Walmart’s request for entry of a
confidentiality order, therefore, largely are overruled. Plaintiff argues that Walmart
is seeking a blanket confidentiality order without any showing that the material it
seeks to protect is sensitive or proprietary. The Court disagrees. Plaintiff does not
address the affidavit submitted by Jovan Tolbert, Walmart’s Asset Protection
Manager, referenced above. In the Court’s view, Mr. Tolbert’s affidavit lays an
adequate foundation for the relief Walmart is requesting with respect to its internal
policies and procedures including those relating to security and training. Those
policies and procedures, according to Mr. Tolbert, are maintained as confidential by
Walmart and are not disseminated outside the company without the type of
protection Walmart is requesting here. Plaintiff has done nothing to rebut that
showing.
The language in Walmart’s proposed confidentiality order, however, is broader
than appears to be necessary to protect Walmart’s legitimate interest in protecting
its confidential information. Proposed Confidentiality Order [ECF 37-1], at ¶ 1.
Although Plaintiff objects to Walmart’s proposed confidentiality order in its entirety
and does not explicitly ask the Court to modify or “blue pencil” it, the Court finds that
is appropriate in this case for the reasons discussed below. To the extent that
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Plaintiff’s “overbreadth” objections can be construed to include the matters identified
by the Court, the Court sustains those objections in this limited way.
Walmart proposes to add new sub-paragraphs (h) through (l) to paragraph 1 of
the Northern District’s model confidentiality order, as follows:
(h) any and all documents referring or related to confidential and
proprietary human resources or business information, including
financial records, compensation of Walmart Inc. and Sam’s West, Inc.’s
current or former personnel, policies, procedures and/or training
materials of Walmart Inc. and Sam’s West, Inc.; and/or Walmart Inc.
and Sam’s West, Inc.’s organizational structure; (i) any documents from
the personnel, medical or workers’ compensation file of any current or
former employee or contractor; (j) any documents relating to the medical
and/or health information of any of Walmart Inc. and Sam’s West, Inc.’s
current or former employees, customers, or contractors; (k) any
documents relating to the claims or incidents of any customers of
Walmart Inc. and Sam’s West, Inc.; or (l) Any portions of depositions
(audio or video) where Confidential Information is disclosed or used as
exhibits.
Proposed Confidentiality Order [ECF 37-1], at ¶ 1.
In the Court’s view, some of this proposed language is broader than can be
justified on the record now before the Court. For example, Mr. Tolbert’s affidavit,
even read generously, establishes only that Walmart maintains as confidential and
proprietary its internal policies and procedures including specifically those policies
and procedures relating to security and training. Proposed sub-paragraph (h), by
contrast, covers “any and all documents referring or related to confidential and
proprietary human resources or business information.” The “any and all documents
referring or related to” language potentially sweeps within sub-paragraph (h)
documents that are not themselves confidential or proprietary. There also has been
no showing that Walmart’s compensation for current or former employees or its
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organizational structure is confidential particularly since it is a public company listed
on the New York Stock Exchange.
Accordingly, for these reasons and on the record before it, the Court would sign
a confidentiality order that protects “confidential and proprietary human resources
or business information, including financial records, and policies, procedures and/or
training materials of Walmart Inc. and Sam’s West, Inc.” without the additional
categories packed into proposed sub-paragraph (h). If Walmart can show good cause
for a broader order, and such an order is necessary in this case, it will need to do so
with a renewed motion supported by a different affidavit. 1
The Court also would sign a confidentiality order that contains the language
in Walmart’s proposed sub-paragraphs (i) and (j) that cover personnel, medical,
health, or workers’ compensation information of third parties, if documents
containing such information are going to be produced in this case. Although these
categories of information are not mentioned specifically in Mr. Tolbert’s affidavit,
Plaintiff does not appear to object to treating this information as confidential, and it
is commonplace in this district and around the country for such third-party
information to be protected by a confidentiality order when it is produced in civil
Although not specifically mentioned in Mr. Tolbert’s affidavit, the Court accepts and
recognizes that financial records, if maintained as confidential, legitimately can be covered
by a confidentiality order, and that appears to be what Walmart has proposed here. The Court
also notes that it does not know what documents Plaintiff has requested from Walmart and,
specifically, whether she has requested any financial records or information about Walmart’s
compensation or organizational structure, so proposed sub-paragraph (h) may contain
boilerplate language taken from confidentiality orders entered in other cases that is not
relevant to this case. If Plaintiff is not requesting documents within these categories, then
they should not be included in a confidentiality order to be entered in this case.
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litigation. Again, though, the Court does not know that Plaintiff in this case has
requested any of this information. If she has not done so, then sub-paragraphs (i)
and (j) should not be included in a confidentiality order in this case.
Lastly, there is nothing in Mr. Tolbert’s affidavit that would justify producing
as confidential the materials covered by Walmart’s proposed sub-paragraph (l) which
includes “any documents relating to the claims or incidents of any customers of
Walmart Inc. and Sam’s West, Inc.” This is a very broad category, as written. The
Court does not know what type of “claims or incidents” might be included in this
category. As framed, it can include documents that not only are not confidential but
are in the public domain. While certain information relating to other “claims or
incidents” conceivably might require confidential treatment, other documents within
that category might not. The general “savings” clause that Walmart has inserted at
the end of proposed paragraph 1 in its confidentiality order (“[i]nformation or
documents that are available to the public may not be designated as Confidential
Information”) is not sufficient to save the overly broad language in proposed subparagraph (l). Therefore, without more, the Court is not prepared to sign a
confidentiality order that contains sub-paragraph (l).
Accordingly, for these reasons, Defendant Walmart, Inc.’s Motion for Entry of
a Protective Order [ECF 37] is granted in part and denied in part. The Court is
prepared to enter a confidentiality order along the lines discussed in this Order. A
telephonic status hearing is set for December 7, 2021, at 10:30 a.m. If Walmart
intends to submit to the Court for entry on the docket a modified confidentiality order
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consistent with this Order, it should send that proposed order to the Court’s proposed
order folder via the link on its website by noon on December 6, 2021. The Court’s prior
order entered on October 14, 2021 [ECF 36] that requires the parties to file an
updated discovery status report by November 30, 2021, shall stand. 2
It is so ordered.
____________________________
Jeffrey T. Gilbert
United States Magistrate Judge
Dated:
November 22, 2021
In its order of October 14, 2021 [ECF 36], the Court also said that “[u]ntil Defendant's
motion [for entry of protective order] is decided, the documents Defendant produced as
‘confidential’ shall be maintained as confidential by Plaintiff and not disclosed to anyone not
a party to or witness in this case. To the extent the documents are used at depositions, they
shall be treated as confidential by the parties and witnesses absent further a further court
order.” That order remains in effect until the Court enters a stand-alone confidentiality order
in this case.
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