Martin v. Murray et al

Filing 28

CONSENT PROTECTIVE ORDER granting parties 26 Joint Consent Order for the Production of Medical Records & PHI as set forth in this Order. See Order for further details and instructions. Signed by Chief Judge Frank D. Whitney on 7/31/2018. (Pro se litigant served by US Mail.)(kby)

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UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NORTH CAROLINA ASHEVILLE DIVISION 1:17-cv-329-FDW MITCHELL JOSEPH MARTIN, ) ) Plaintiff, ) ) vs. ) ) CHAD MURRAY, et al., ) ) Defendants. ) ____________________________________ ) CONSENT PROTECTIVE ORDER THIS MATTER is before the Court on the parties’ Joint Consent Order for the Production of Medical Records & PHI, (Doc. No. 26). The Motion is granted as follows. Plaintiff’s allegations against Defendants include claims that Det. Chad Murray arrested plaintiff on July 19, 2017, that Det. Murray ignored plaintiff's plea for medical treatment or to be taken to a hospital when the plaintiff informed him that his left hand was fractured and took him to the detention center for booking; that Sergeant Patterson ignored plaintiff's request for medical treatment when the plaintiff informed him that his left hand was fractured and booked and assigned plaintiff to a regular population cell; that Jail Administrator Lydia Waddell did not respond to either of plaintiff's grievances concerning the defendants; and that Rachel Ruppe treated plaintif four days after his arrest for a left hand injury sustained just prior to his arrest, ordered an x-ray, applied an Ace bandage, provided him with several packets of ibuprofen but never informed the plaintiff of the results of the x-ray. Plaintiff alleges that as a result of this failure to treat the fracture to his left hand that the bones healed improperly causing him to require surgery in February 2018. The plaintiff was held at the Rutherford County Detention Center from July 19, 2017, to October 1 27, 2017, at which time he was transferred to the custody of the NC Department of Corrections. Murray, Patterson, and Waddell are being represented by Sean Perrin. Ruppe is being represented by Ginger Hunsucker. Certain additional confidential documents, material, and information (hereinafter, “Confidential Information”) in the possession, custody or control of the North Carolina Department of Public Safety, Division of Adult Correction (hereinafter, “the DAC”) is necessary for Defendants Murray, Patterson, Waddell & Ruppe (hereinafter “Defendants”), to obtain in order to defend against Plaintiff's allegations in the above named suit and it may be necessary that additional Confidential Information will need to be disclosed during the course of this litigation. It is anticipated that some portion of the Confidential Information relates to Plaintiff, an inmate currently or formerly in the custody of the DAC, or relates to current or former employees, contract employees or independent contractors of the DAC. The Confidential Information is expected to include inmate records deemed confidential pursuant to N.C.G.S. §§ 148-74 and -76. In addition, the information may also be confidential under 42 CFR 2.1 et seq., N.C.G.S. § 122C-52, and HIPAA. In light of the confidentiality of this material, and in an effort to protect that confidentiality, the DAC requires the entry of a consent order to order the release of additional Confidential Information and to ensure that the additional Confidential Information is not disclosed or used for any purpose except in connection with this litigation. In the interests of justice and to further the legitimate causes of this litigation, the DAC agrees to disclose the additional Confidential Information in its custody and possession to Womble Bond Dickinson (US) LLP and Cranfill, Sumner & Hartzog, Counsel for Defendants, subject to the conditions set forth herein and adopted by the Court. Accordingly, upon the agreement of counsel, it is hereby ORDERED that: 2 1. Scope of the Order. This Order requires DAC to disclose Confidential Information, as defined and designated in accordance with this Order, to Counsel for Defendants. This Order governs the handling and disclosure of all documents, materials and information identified, produced, given, exchanged, obtained, or filed herein and which are designated by DAC as “confidential information.” 2. Agreement on Use of Confidential Information. All Confidential Information, as defined and designated in accordance with this Order, shall be used solely in the prosecution or defense of this action including, but not limited to, mediation, other alternative dispute resolution processes, any other settlement process, and all other pretrial, trial and post-trial proceedings in this action and shall not be used or disclosed by any person for any other purpose. 3. “Disclosure.” When used in this Order, the term “Disclosure” shall mean to provide, impart, transmit, transfer, convey, publish, or otherwise make available. 4. “Confidential Information.” For the purposes of this Order and during the course of this litigation, the parties to this Order identify “General Confidential Information” and define it as follows: a. “General Confidential Information” means: (1) Inmate records of Plaintiff Mitchell Joseph Martin including, but not limited to, grievances, use-of-force reports, incident reports, external and internal movement records, confidential inmate witness statements provided in the course of disciplinary investigations, and infraction reports pertaining to Plaintiff; (2) The medical records maintained by the DAC pertaining to Plaintiff Mitchell 3 Joseph Martin; (3) The mental health records maintained by the DAC pertaining to Plaintiff Mitchell Joseph Martin; and (4) Other documents, materials, or information that is potentially embarrassing or invasive of the privacy of a person not a party to this litigation and therefore an appropriate subject of a Consent Order. 5. Disclosure of Confidential Information. General Confidential Information shall not be disclosed to anyone except: a. The court and its personnel; b. The parties to this action as required by law and pursuant to the terms of this Order; c. Womble Bond Dickinson (US) LLP and Cranfill, Sumner & Hartzog, Counsel for Defendants to this action and employees and/or vendors of Womble Bond Dickinson (US) LLP and Cranfill, Sumner & Hartzog; d. Experts or consultants specifically retained by the parties or their attorneys to assist them in the preparation of this case or to serve as expert witnesses at the trial of this action, but only after execution of a Confidentiality Agreement as provided in Paragraph 6; e. Court reporters or videographers engaged to record depositions, hearings or the trial of this action; f. Members of the Inmate Grievance Resolution Board; g. Witnesses at any deposition in this matter as well as witnesses or jurors at the 4 trial of this matter; and h. The insurer or claims administrator, if any, for Defendants. 6. Confidentiality Agreements. Before any Confidential Information is disclosed to any vendors of Womble Bond Dickinson (US) LLP and Cranfill, Sumner & Hartzog as well as any person described in Paragraphs 5(d) and 5(h) of this Order, Womble Bond Dickinson (US) LLP and Cranfill, Sumner & Hartzog, Counsel for Defendants, shall inform the person to whom the disclosure is to be made that Confidential Information shall be used only for the purpose of the prosecution or defense of this action, and shall obtain from the person to whom the disclosure is to be made a signed confidentiality agreement, (Doc. No. 26-1 at 12). Womble Bond Dickinson (US) LLP and Cranfill, Sumner & Hartzog, Counsel for Defendants, shall maintain the original Confidentiality Agreement and need not produce it except by agreement of the DAC and Counsel for Defendants, Womble Bond Dickinson (US) LLP and Cranfill, Sumner & Hartzog or upon order of the court. 7. Designation of Confidential Information. Information shall be designated as Confidential Information in the following manner: a. In the case of information reduced to paper form, the designation shall be made (1) by placing the appropriate legend, “CONFIDENTIAL – SUBJECT TO CONSENT ORDER” for General Confidential Information on each page containing such information or (2) by such other means as agreed to by the DAC and Counsel for Defendants. Counsel for the DAC shall designate the documents as confidential at or before the time of the disclosure. b. Information on a computer disk, data tape, or other medium that has not been 5 reduced to paper form shall be designated as General Confidential Information (1) by informing counsel for the receiving party in writing that the computer disk, data tape, or other medium contains such Confidential Information and, where applicable, specifying by Bates or other page number the particular information being designated or (2) by such other means as agreed to by the parties to this Consent Order. To the extent practicable, such physical medium shall be labeled using the appropriate legend. Any party receiving Confidential Information designated under this Paragraph shall then be responsible for appropriately labeling any printed version(s) of such information that it creates. c. Any other information that is not reduced to physical form or cannot be conveniently labeled shall be designated as Confidential Information by serving a written notification of such designation on Womble Bond Dickinson (US) LLP and Cranfill, Sumner & Hartzog, Counsel for Defendanst. The notice shall, where applicable, specify by Bates or other page number the particular information being designated. 8. Disputes over Designations. If Womble Bond Dickinson (US) LLP and Cranfill, Sumner & Hartzog, Counsel for Defendants, objects to the designation of any information as confidential, Womble Bond Dickinson (US) LLP and Cranfill, Sumner & Hartzog, Counsel for Defendants, and Counsel for the DAC shall attempt to resolve the disagreement on an informal basis. If the objection is not so resolved, the objecting counsel may move the court for appropriate relief. The information in question shall continue to be treated as confidential in accordance with the disputed designation unless and until the court issues a 6 final ruling that the information does not qualify for such a designation. The non-filing by the objecting party of a motion for relief shall not be deemed an admission that the information qualifies for the disputed designation. 9. Inadvertent Disclosure of Confidential Information. Inadvertent disclosure of Confidential Information, without identifying the same as confidential, shall not be deemed a waiver of confidentiality with regard to the information inadvertently disclosed if promptly called to the attention of counsel for the receiving party. 10. Filing of Confidential Information Under Seal. At the time that confidential information is produced to Womble Bond Dickinson (US) LLP and Cranfill, Sumner & Hartzog, Counsel for Defendants and counsel for the DAC will indicate, in writing, if any of the confidential information being produced is of the type that should be filed with the Court as a proposed sealed document. If such indication is given, Womble Bond Dickinson (US) LLP and Cranfill, Sumner & Hartzog, Counsel for Defendants, shall file the document as a proposed sealed document along with a motion to seal and supporting memorandum indicating the basis under which the DAC determined that the document should be filed under seal. If Counsel for the DAC determines that the document should be filed as a proposed sealed document, Counsel for the DAC agrees that the determination as set forth in this paragraph will be narrow in scope and any such determination will be consistent with the manner in which the attorneys in the Public Safety Section of the North Carolina Department of Justice file the same or similar documents in 42 USC § 1983 cases involving the medical care of inmates. If no such indication is given by Counsel for the DAC, Womble Bond Dickinson (US) LLP and Cranfill, Sumner & Hartzog, Counsel for 7 Defendants, may file the confidential information with the Court without the need to file such confidential information as a proposed sealed document. Each time a party seeks to file under seal confidential documents, things, and/or information, said party shall accompany the request with a motion to seal and supporting memorandum of law specifying: a. The exact documents, things, and/or information, or portions thereof, for which filing under seal is requested; b. Where it is necessary for the court to determine the source of the public’s right to access before a request to seal may be evaluated, whether any such request to seal seeks to overcome the common law or the First Amendment presumption to access; c. The specific qualities of the material at issue which justify sealing such material, taking into account the balance of competing interests in access; d. The reasons why alternatives to sealing are inadequate; and e. Whether there is consent to the motion. Finally, in addition to the motion and supporting memorandum, said party must set out such findings in a proposed order to seal for the court. Before ruling on any motion to seal, the court will give public notice of the motion and a reasonable opportunity to challenge it. While individual notice is unwarranted, the court will docket the motion reasonably in advance of deciding the issue, or, where applicable, the court will notify persons present in courtroom proceedings of the motion. The court will rule favorably upon any motion to seal only after carefully weighing the interest advanced by the movant and those interests favoring public access to judicial documents and 8 records, and only upon finding that the interests advanced by the movant override any constitutional or common law right of public access which may attach to the documents, things, and/or information at issue. 11. Authors/Recipients. Except as specifically provided herein, this Order shall not limit use by a party of its own Confidential Information, nor shall this Order limit the ability of a party to disclose any document to its author or to anyone identified on the face of the document as a recipient. 12. Return of Confidential Information. Following the conclusion of this action, including any appeals, Womble Bond Dickinson (US) LLP and Cranfill, Sumner & Hartzog, Counsel for Defendants, shall request that any Confidential Information provided to any vendors of Womble Bond Dickinson (US) LLP and Cranfill, Sumner & Hartzog as well as any person described in Paragraphs 5(d) and 5(h) of this Order either be returned or shredded. Womble Bond Dickinson (US) LLP and Cranfill, Sumner & Hartzog, Counsel for Defendants, shall destroy any Confidential Information provided by the DAC in accordance with the Rules of Professional Conduct of the North Carolina State Bar and/or any professional liability policy requirements, which provide coverage for the services of Womble Bond Dickinson (US) LLP and Cranfill, Sumner & Hartzog and/or Counsel for Defendants. If any vendor of Womble Bond Dickinson (US) LLP and Cranfill, Sumner & Hartzog, any person identified in Paragraphs 5(d) and 5(h) of this Order, or Womble Bond Dickinson (US) LLP and Cranfill, Sumner & Hartzog itself elects to destroy the Confidential Information rather than return it to Counsel for the DAC, Womble Bond Dickinson (US) LLP and Cranfill, Sumner & Hartzog, Counsel for Defendants shall provide to counsel for the DAC a signed 9 certification that the Confidential Information has been destroyed or will be destroyed in accordance with the file retention policy of Womble Bond Dickinson (US) LLP and Cranfill, Sumner & Hartzog, Counsel for Defendants. Any Confidential Information, or portions or excerpts thereof, which are not returned or destroyed pursuant to this paragraph, shall remain subject to the terms of this Order. The return of trial exhibits by the Court shall be governed by Local Civil Rule 79.1, E.D.N.C. 13. Admissibility of Information. Neither the terms of this Order nor the disclosure or designation as confidential of any information pursuant to it shall be deemed to establish or vitiate the admissibility under the Federal Rules of Evidence of any information subject to this Order. 14. Modification. This Order is without prejudice of the right of the DAC and/or Womble Bond Dickinson (US) LLP and Cranfill, Sumner & Hartzog, Counsel for Defendants, to seek modification or amendment of the Order by motion to the court, or to seek and obtain additional protection with respect to Confidential Information as such party may consider appropriate. Based upon the foregoing, it is therefore FURTHER ORDERED that Womble Bond Dickinson (US) LLP and Cranfill, Sumner & Hartzog, Counsel for Defendants, will observe the requirements of this Order as to Confidential Information produced by the DAC as required by this Order. IT IS, THEREFORE, ORDERED that the parties’ Joint Consent Order for the Production of Medical Records & PHI, (Doc. No. 26), is GRANTED as set forth in this Order. Signed: July 31, 2018 10

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