Solano-Patricio et al v. Las Vegas Metropolitan Police Department et al
Filing
40
PROTECTIVE ORDER re 39 Stipulation. Signed by Magistrate Judge Peggy A. Leen on 1/23/2018. (Copies have been distributed pursuant to the NEF - MMM)
Case 2:17-cv-01946-JCM-PAL Document 39 Filed 01/18/18 Page 1 of 14
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Marquis Aurbach Cof~ng
Craig R. Anderson, Esq.
Nevada Bar No.6882
10001 Park Run Drive
Las Vegas, Nevada 89145
Telephone:(702)382-0711
Facsimile:(702)382-5816
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Attorneys for Defendant LVMPD
UNITED STATES DISTRICT COURT
DISTRICT OF NEVADA
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:17-cv-01946-JCM-PAL
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Plaintiffs,
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ESTATE OF TASHI S. FARMER a/k/a TASHII
FARMER a/k/a TASHII BROWN,by and
Case No.:
through its Special Administrator, Elia Del
Carmen Solaro-Patricio; TAMARA BAYLEE
KUUMEALI'MAKAMAE FARMER DUARTE,
a minor, individually and as Successor-inInterest, by and through her legal guardian,
Stevandra Lk Kuanoni; ELIAS BAY
KAIMIPONO DUARTE,a minor, individually
and as Successor-in-Interest, by and through his
legal guardian, Stevandra Lk Kuanoni,
vs.
LAS VEGAS METROPOLITAN POL
DEPARTMENT, a political subdivision of
State of Nevada; OFFICER KENNF
LOPERA, individually and in his Off
Capacity; and Does I through 50 inclusive,
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PROTECTIVE ORDER
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Plaintiffs seeks to obtain, inspect and copy documents and/or things which the Las Vegas
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Metropolitan Police Department ("LVMPD") contends contains private and sensitive
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information, confidential information of LVMPD, its officers and employees, its internal
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investigative and administrative actions, and other confidential information. Pursuant to an
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agreement by the Parties, the Court hereby enters the following Order for Protection ("Protective
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Order"):
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TERMS OF PROTECTIVE ORDER
I.
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The following definitions apply to the Protective Order:
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1.
Partv. Any party to this action, including all of its officers, directors, employees,
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consultants, Experts, and Outside Counsel. Party, as used in this Protective Order, shall also
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refer to the Las Vegas Metropolitan Police Department, and its officers, agents and employees.
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2.
Disclosure or Discovery Material. All items or information, regardless of the
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medium or manner generated, stored, or maintained (including, among other things, testimony,
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transcripts, or tangible things) that are produced or generated in disclosures or responses to
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discovery in this matter.
3.
"Confidential" Information or Items. Information (regardless of how generated,
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stored or maintained) or tangible things that qualify for protection under the law enforcement
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investigative and/or official information privileges, or that contain Criminal History Information,
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personal information regarding individuals including Social Security Numbers, dates of birth and
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(e.g., photocopying, videotaping, translating, preparing exhibits or demonstrations, organizing,
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storing, retrieving data in any form or medium; etc.) and its employees and subcontractors.
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12.
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13.
II.
Professional Vendor. Person or entity that provides litigation support services
The use ofthe singular form of any word includes the plural, and vice versa.
SCOPE
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The protection conferred by this Protective Order covers not only Protected Material, but
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also any information copied or extracted therefrom, as well as all copies excerpts, summaries, or
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compilations thereof, testimony, conversations, or presentations by parties or counsel to or in
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court or in other settings that might reveal Protected Material.
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III.
DURATION
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Even after the termination of this action, the confidentiality obligations imposed by this
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Protective Order shall remain in effect until a Designating Party agrees otherwise in writing or a
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court order otherwise directs.
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IV.
DESIGNATING PROTECTED MATERIAL
1.
Manner and Timing of Designations. Except as otherwise provided herein, or as
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otherwise ordered, material that qualifies for protection under this Order must be clearly
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designated before it is disclosed or produced. Designations in conformity with this Order
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require:
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a.
For information in documentary form. That the Producing Party
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shall affix the legend "Confidential" on each page that contains Protected Material. If only a
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portion or portions of the material on a page qualifies for protection, the Producing Party also
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must clearly identify the protected portions) (e.g., by making appropriate makings in the
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margins or redacting protected portions). A Producing Party that makes original documents or
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materials available for inspection need not designate them for protection until after the inspecting
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Party has indicated which material it would like copied and produced. During the inspection and
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before the designation, all of the material made available for inspection shall be deemed
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"Confidential." After the inspecting Party has identified the documents it wants copied and
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produced, the Producing Party must determine which documents, or portions thereof, qualify for
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protection under this Order, and, before producing the specified documents, the Producing Party
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must affix the appropriate legend on each page that contains Protected Material. If only a
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portion or portions of the material on a page qualifies for protection, the Producing Party also
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must clearly identify the protected portions) (e.g., by making appropriated markings in the
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margins or by redacting protected portions).
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b.
For testimonygiven in deposition or in other pretrial or trial
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broceedings. That before the close of the deposition, hearing, or other proceeding, the Party or
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non-party offering or sponsoring the testimony shall identify on the record all protected
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testimony and further specify any portions ofthe testimony that qualify as "Confidential." When
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it is impractical to identify separately each portion of testimony that is entitled to protection, the
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Party or non-party that sponsors, offers, or gives the testimony may invoke on the record (before
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the deposition or proceeding is concluded) a right to have up to thirty (30) days to identify the
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specific portions or the testimony as to which protection is sought. Only those portions of the
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testimony that are appropriately designated for protection under the standards set forth herein
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within the thirty (30) days shall be covered by the provisions of this Protective Order. Upon
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request of a Designating Party, transcript pages containing Protected Material must be separately
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bound by the court reporter, who must affix to the top of each such page the legend
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"Confidential" as instructed by the Party or non-party offering or sponsoring the witness or
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presenting the testimony.
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c.
For information produced in some form other than documentary
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exterior of the container or containers in which the information or item is stored the legend
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"Confidential." If only portions of the information or item warrant protection, the Producing
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and for any other tangible items. That the Producing Party affix in a prominent place on the
Party, to the extent practicable, shall identify the protected portions.
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things as "Confidential" pursuant to this Protective Order shall not constitute a waiver of any
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otherwise valid claim for protection, provided that the provisions of this paragraph are satisfied.
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If the Designating Party discovers that information should have been but was not designated
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"Confidential" or if the Designating Party receives notice that would enable the Designating
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Party to learn that it has disclosed such information, the Designating Party must immediately
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notify all other parties. In such event, within thirty (30) days of notifying all other Parties, the
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Designating Party must also provide copies of the "Confidential" information designated in
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accordance with this Protective Order. After receipt of such re-designated information, the
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"Confidential" information shall be treated as required by this Protective Order, and the
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Receiving Party shall promptly, but in no event more than fourteen (14) calendar days from the
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receipt of the re-designated information, return to the Designating Party all previously produced
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copies of the same unlegended documents or things. The Designating Party and the Parties may
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agree to alternative means. The Receiving Party shall receive no liability, under this Protective
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Order or otherwise, for any disclosure of information contained in unlegended documents or
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things occurring before the Receiving Party was placed on notice of the Designating Party's
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claims of confidentiality.
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Inadvertent Failure to Desi nate. Inadvertent failure to identify documents or
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1~ V.
CHALLENGING CONFIDENTIALITY DESIGNATIONS
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1.
Meet and Confer. A Party that elects to initiate a challenge to a Designating
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Party's confidentiality designation must do so in good faith and must begin the process by
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conferring with counsel for the Designating Party. The challenging Party must give the
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Designating Party an opportunity of not less than ten (10)calendar days to review the designated
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material, to reconsider the circumstances, and, if no change in the designations is offered, to
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explain in writing the basis for the confidentiality designation.
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2.
Judicial Intervention. A Party that elects to press a challenge to a confidentiality
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challenge. Until the Court rules on the challenge, all parties shall continue to afford the material
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serve a motion that identifies the challenged material and sets forth in detail the basis for the
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designation after considering the justification offered by the Designating Party may file and
in question the level of protection to which it is entitled under the Producing Party's designation.
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VI.
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ACCESS TO AND USE OF PROTECTED MATERIAL
1.
Basic Princi,~les. A Receiving Party may use Protected Material that is disclosed
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or produced by another Party or by a third-party in connection with this case solely for the
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limited purposes of prosecuting, defending, attempting to settle, or settling this action. Such
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Protected Material may be disclosed only to the categories of persons and under the conditions
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described in the Protective Order. Protected Material must be stored and maintained by a
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Receiving Party at a location and in a secure manner that ensures that access is limited to the
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persons authorized under this Protective Order.
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2.
Disclosure of "Confidential" Information or Items. Unless otherwise ordered by
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the Court or permitted in writing by the Designating Party, a Receiving Party may disclose any
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information or item designated Confidential only to:
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a.
The Parties to this action and the Receiving Party's Outside
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Counsel of record in this action, as well as employees of said Counsel to whom it is reasonably
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necessary to disclose the information for this litigation. Counsel of Record shall be responsible
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for advising all of their staff of the existence of, and their confidentiality obligations under, the
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Protective Order, and shall be responsible for any non-compliance with the Protective Order by
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members oftheir staff that have not signed an agreement to be bound by the Protective Order;
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b.
The officers, directors, and employees of the Receiving Party to
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whom disclosure is reasonably necessary for this litigation and who have signed or have agreed
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under oath and on the record to be bound by the "Agreement to Be Bound by Protective Order"
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(Exhibit A);
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c.
Experts of the Receiving Party to whom disclosure is reasonably
necessary for this litigation and who have signed or have agreed under oath and on the record to
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disclosure is reasonably necessary. Witnesses will not be permitted to retain copies of Protected
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Material unless they have signed or agreed under oath and on the record to be bound by the
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"Agreement to Be Bound by Protective Order" (Exhibit A). Upon request of a Designating
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Party, pages of transcribed deposition testimony or exhibits to depositions that reveal Protected
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Material must be separately bound by the court reporter and may not be disclosed to anyone
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except as permitted under this Protective Order; and
be bound by the "Agreement to Be Bound by Protective Order"(Exhibit A);
d.
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Court reporters, their staffs, and Professional Vendors to whom
disclosure is reasonably necessary for this litigation;
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The Court and its personnel;
e.
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During their depositions or at trial, witnesses in the action to whom
The author of the document or the original source of the ',
.information and recipients or addressees in the normal course of business.
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Notwithstanding the preceding of this paragraph VI(2), a Party that has produced its, his
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or her own Protected Material may disclose such Protected Material to any persons, with or
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without any conditions placed upon such disclosure, as the Party deems appropriate.
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3.
Trial and Dispositive Motion Disclosure:
For the purpose of trial and/or
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diapositive motions, the parties acknowledge that a "strong presumption in favor of access"
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exists. A party seeking to seal a judicial record at trial and/or the dispositive motions stage bears
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the burden of establishing "compelling reasons" by "articulating compelling reasons supported
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by specific factual findings," that outweigh the public policies favoring disclosure.i
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4.
Disclosure of Possession of Confidential Information. All persons described in
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either the Confidential Information or the fact that such persons have obtained Confidential
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paragraph VI above shall not under any circumstances sell, offer for sale, advertise, or publicize
Information.
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VII.
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If a Receiving Party is served with a subpoena or an order issued in other litigation that
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would compel disclosure of any information or items designated in this action as "Confidential"
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PROTECTED MATERIAL SUBPOENAED OR ORDERED PRODUCED IN
OTHER LITIGATION
the Receiving Party must so notify the Designating Party, in writing(by fax or email if possible)
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immediately and in no event more than seven (7) calendar days after receiving the subpoena or
order. .Such notification must include a copy of the subpoena or court order. The Receiving
Party also must within ten (10) calendar days inform in writing the party who caused the
subpoena or order to issue in the other litigation that some or all the material covered by the
subpoena or order is the subject of this Protective Order and deliver to such party a copy of this
Protective Order. The Designating Party shall bear the burdens and the expenses of seeking
protection in that court of its Confidential material —and nothing in these provisions should be
construed as authorizing or encouraging a Receiving Party in this action to disobey a lawful
directive from another court. Once notice is given, and five business days have elapsed, the
receiving party shall have no further liability for disclosure pursuant to a subpoena or its
I See Kamakana v. City and County ofHonolulu,447 F.3d 1172, 1178-79(9th Cir. 2006).
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equivalent.
2 !~ VIII. UNAUTHORIZED DISCLOSURE OF PROTECTED MATERIAL
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to Be Bound"(Exhibit A). The Receiving Party shall promptly notify the Designating Party of
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the results of its efforts with regards to (b), (c), and (d) herein. After a good faith meet and
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Order, and (d) request such person or persons to execute the "Acknowledgment and Agreement
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person or persons to whom unauthorized disclosures were made of all the terms of the Protective
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disclosures,(b) use its best efforts to retrieve all copies of the Protected Material,(c) inform the
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in writing (using best efforts to use email or fax) the Designating Party of the unauthorized
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Receiving Party must immediately and within not more than seven (7) calendar days:(a) notify
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Material to any person or in any circumstance not authorized under this Protective Order, the
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If a Receiving Party learns that, by inadvertence or otherwise, it has disclosed Protected
confer effort to resolve and remaining disputes concerning compliance with this paragraph, and
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Party, Receiving Party or Designating Party may seek relief from this Court for non-compliance
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with this provision. Said relief may include, but is not limited to, preclusion of the Receiving
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Party's use in this litigation of the Protected Material that was disclosed contrary to this
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Protective Order, or any other sanction deemed appropriate by the Court.
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IX.
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PUBLICLY AVAILABLE OR PREVIOUSLY POSSESSED INFORMATION
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The restrictions in the preceding paragraphs regarding disclosure or Protected Material do
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not and shall not apply to information or material that: was, is, or becomes public knowledge in a
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manner other than by violation of the Protective Order, is acquired by the non-designating party
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from athird-party having the right to disclose such information or material; or was lawfully
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possessed by the non-designating party before the date ofthis Protective Order. The Designating
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Party shall act in good faith to notify the Receiving Party of any change in circumstances that
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renders Confidential Information or Items no longer Confidential within a reasonable time period
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after the change becomes known to the Designating Party.
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X.
FILING PROTECTED MATERIAL
2
The parties acknowledge that there is a presumption of public access to judicial files and
3
records. Therefore, a party seeking to file a confidential document under seal must file a motion
4'I to seal and must comply with the Ninth Circuit's directives in Kamakana v. City and County of
S I Honolulu, 447 F.3d 1172 (9th Cir. 2006). Because this Court has adopted electronic filing
6
procedures, attorneys must file documents under seal using the court's electronic filing
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procedures.
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accompanied with aconcurrently-filed motion for leave to file those documents under seal. See
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Local Rule IA 10-5(a).
See Local Rule IA 10-5.
Papers filed with the court under seal must be
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The parties bear the burden of showing that a specific document or documents are secret
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or confidential. Parties seeking to maintain the secrecy of documents attached to dispositive
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motions must show compelling reasons sufficient to overcome the presumption of public access.
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Kamakana, at 1180. All motions to seal must address the applicable standard and explain why
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not, sanding along, establishes sufficient grounds to seal a filed document. See Foltz v. State
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Farm Mut. Auto. Ins. Co., 331 F.3d 1122, 1133(9th Cir. 2003).
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and that a party has designated a document as confidential pursuant to the protective order does
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that standard has been met. The fact that a court has entered a blanket stipulated protective order
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Ifthe grounds for a motion to seal is that the opposing party (or non-party) has designated
19
a document as subject to a protection pursuant to the stipulated protective order, the movant must
20
notify the opposing party (or non-party) at least seven days prior to the filing of the designated
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document. The designating party must then make a good faith determination if the relevant
22
standard for sealing is met. To the extent the designating party does not believe the relevant
23
standard for sealing can be met, it shall indicate that the document may be filed publicly no later
24
than four days after receiving notice of the intended ding. To the extent that the designating
25
party believes that relevant standard for sealing can be met, it shall provide a declaration
26
supporting that assertion no later than four days after receiving notice of the intended filing. The
27
filing party shall than attach that declaration to its motion to seal the designated material. If the
28
designating party fails to provide such a declaration in support of the motion to seal, the filing
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party shall file a motion to seal so indicating that the court may order the document filed in the
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public record.
3
In the subject case, the parties acknowledge that many of the documents that the parties
4
may designate as "confidential" would normally not meet the standards. However, because there
5
is a parallel criminal proceeding involving Defendant Lopera, the parties, in an abundance of
6
caution, intend to designate certain evidence relevant to the criminal proceedings as
Il "confidential" until the criminal proceedings are complete or the subject documents are made
8
public.
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XI.
FINAL DISPOSITION
10
Unless otherwise ordered or agreed in writing by the Producing Party, within sixty (60)
11
calendar days of a written request, after the final termination ofthis action, each Receiving Party
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must return all Protected Material to the Producing Party. As used in this subdivision, "all
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Protected Material" includes all copies, abstracts, compilations, summaries or any other form of
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reproducing or capturing any of the Protected Material. With permission in writing from the
Designating Party, the Receiving Party may destroy some or all ofthe Protected Material instead
16
of returning it. Whether the Protected Material is returned or destroyed, the Receiving Party
17
must submit a written certification to the Producing Party (and, if not the same person or entity,
18
to the Designating Party) by the thirty (30) calendar day deadline that identifies (by category,
19
where appropriate) all the Protected Material that was returned or destroyed and that affirms that
20
the Receiving Party has not retained any copies, abstracts, compilations, summaries or other
21
fortes of reproducing or capturing any of the Protected Material. Notwithstanding this provision,
22
Counsel are entitled to retain an archival copy of all pleadings, motion papers, transcripts, legal
23
memoranda, correspondence or attorney work product, even if such materials contain Protected
24
Material. Any such archival copies that contain or constitute Protected Material remain subject
25
to this Protective Order as set forth herein. In the event of an appeal, "Final Disposition" shall
26
not occur until the conclusion of all appeals.
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XII.
ADDITIONAL PROVISIONS
1.
Modification.
The Parties may modify this Protective Order by written
agreement, subject to approval by the Court. The Court may modify this Protective Order.
2.
Right to Assert Other Ob;ec~ tions. This Protective Order does not affect or waive
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any right that any Party otherwise would have to object to disclosing or producing any
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information or item on any ground not addressed in this Protective Order. Similarly, this
7
Protective Order does not affect or waive any Party's right to object on any ground to use in
8
evidence any ofthe material covered by this Protective Order.
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3.
Privileges Not Waived. This Protective Order does not affect or waive any
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relieffor an inadvertent disclosure of material protected by privilege or work product protection.
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applicable privilege or work product protection, or affect the ability of a Producing Party to seek
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Third Party Protections. Any witness or other person, firm, or entity from which
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discovery is sought may be informed of and may obtain the protection ofthis Protective Order by
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written notice to the Parties' respective counsel or by oral notice at the time of any deposition or
15
similar proceeding.
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5.
Obligations to Third Parties. Nothing herein shall operate to relieve any Party or
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non-party from any pre-existing confidentiality obligations currently owed by any Party or non-
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party to any other Party or non-party.
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6.
Retention of Completed "Acknowledgment and Agreement to Be Bound" Forms
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Exhibit A~. Completed "Acknowledgement and Agreement to Be Bound" Forms (Exhibit A)
21
("form") shall be maintained by the Party that obtained the completed form pursuant to this
22
Protective Order. The Party retaining the completed form shall produce the form to resolve any
23
good faith challenge by a Party or Designating Party or dispute concerning whether a person who
24
is obligated under this Protective Order to complete the form did so properly and complied with
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1 ~ the representations in the form and this Protective Order. If the parties are unable to resolve any
F~ such disputes or challenges through a good faith meet and confer process, the challenging Party
3
or Designating Party may seek appropriate relief from this Court.
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IT IS SO STIPULATED this 18th day of January, 2018.
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MARQUIS AURBACH COFFING
ABIR COHEN TREYZON SALO,LLP
By:
By:
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s/Craig R. Anderson
Craig R. Anderson, Esq.
Nevada Bar No.6882
10001 Park Run Drive
Las Vegas, Nevada 89145
Attorneys for Defendant LVMPD
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s/Darren D. Darwish
Darren D. Darwish, Esq.
CA Bar No. 305797
Admitted Pro Hac Vice
1901 Avenue ofthe Stars, Ste. 935
Los Angeles, California 90067
Attorneys for Plaintiffs
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MCNUTT LAW FIRM,P.C.
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By:
s/Mitchell S. Bisson
Matthew Q. Callister, Esq.
Nevada Bar No. 1396
Mitchell S. Bison,Esq.
Nevada Bar No. 11920
330 E. Charleston Blvd., Ste. 100
Las Vegas, Nevada 89104
Attornevs for Plaintiffs
By:
s/Daniel R. McNutt
Daniel R. McNutt, Esq.
Nevada Bar No. 7815
625 S. Eighth Street
Las Vegas, Nevada 89101
Attorney for Defendant Lopera
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IT IS SO ORDERED THIS 23
_day of January, 2018.
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United States Magistrate Judge
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Case 2:17-cv-01946-JCM-PAL Document 39 Filed 01/18/18 Page 14 of 14
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ACKNOWLEDGMENT AND AGREEMENT TO BE BOUND
I,
,have read in its entirety and understand the Protective Order that was
issued by the United States District Court, for the District of Nevada on
,2018,
in the case of Estate ofTashi S. Farmer a/k/a Tashii Fa~me~ a/k/a Tashii Brown, by and through
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in any manner any information. or item that is subject to this Protective Order that any person
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sanctions and punishment in the nature of contempt. I solemnly promise that I will not disclose
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entity except in strict compliance with the provisions of this Order. Further, I solemnly promise
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Protective Order and I understand and acknowledge that failure to so comply could expose me to
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2:17-cv-01946-JCM (PAL). I agree to comply with and to be bound by all terms of this
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its Special Administ~ator~, Elia Del Carmen Solano-Patricio, et al. v. ~VMPD, et al., Case No.
that I will not offer to sell, advertise or publicize that I have obtained any Protected Material
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subject to this Protective Order.
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At the conclusion of this matter, I will return all Protected Material which came into my
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possession to counsel for the party from whom I received the Protected Material, or I will
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destroy those materials. I understand that any Confidential Information contained within any
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summaries of Protected Material shall remain protected pursuant to the terms ofthis Order.
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I further agree to submit to the jurisdiction of the United States District Court, for the
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District of Nevada for the purpose of enforcing the terms of this Protective Order, even if such
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enforcement proceedings occur after termination ofthis action.
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I certify under the penalty of perjury that the foregoing is true and correct.
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Date:
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City and State where signed:
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Printed name:
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Address:
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Signature:
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