Courtney v. Ikea U.S. East, LLC
Filing
31
STIPULATED PROTECTIVE ORDER. Signed by Magistrate Judge David Keesler on 11/29/17. (mga)
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NORTH CAROLINA
CHARLOTTE DIVISION
CIVIL ACTION NO. 3:16-CV-569-DCK
DAVIDA COURTNEY,
)
)
Plaintiff,
)
)
v.
)
)
)
IKEA HOLDING U.S., INC; IKEA U.S. EAST, )
INC.; IKEA U.S. EAST, LLC; IKEA
)
PROPERTY, INC.; IKEA U.S. WEST, INC.;
)
AND IKEA PROPERTIES, INC.,
)
)
Defendants.
)
)
STIPULATED PROTECTIVE
ORDER
The Plaintiff, Davida Courtney, (“Plaintiff”) and the Defendants, IKEA U.S. East, LLC,
IKEA U.S. Property, Inc., IKEA Holding, U.S., Inc., and IKEA U.S. West, Inc.1 (hereinafter
“Defendants”) are parties to the captioned litigation. Defendants believe that in this action they
will or may be required to disclose proprietary and/or confidential information relating to the
subject matter of this litigation. Defendants desire to protect such information that they believe
in good faith may constitute confidential and proprietary information. In addition, Defendants
reserve the right to object to any third party subpoenas that seek to disclose confidential
information.
Accordingly, upon joint motion of the parties and good cause shown pursuant to Federal
Rule of Civil Procedure 26(c), the Court enters the following Stipulated Protective Order:
I.
1
PURPOSE AND SCOPE OF STIPULATED PROTECTIVE ORDER
Named Defendants IKEA U.S. East, Inc. and IKEA Properties, Inc. were not existing IKEA entities as previously
set forth in Exhibit “B”, Affidavit of Lou Patrick (DOC. 1-2)
1.1
Discovery in this action is anticipated to involve the disclosure of proprietary
information, or confidential or commercial information of Defendants.
This St ip ulated
Protective Order is therefore entered pursuant to Federal Rule of Civil Procedure 26(c) to protect
material entitled to be kept confidential, and to ensure that protection is afforded only to
materials so entitled. In particular, Defendants anticipate that discovery may require the disclosure
of data, materials, products, designs, plans, technology, computer programs, specifications,
manuals, programs, forms, policies, procedures, schedules, business plans, software, marketing
plans, financial information, and other sensitive proprietary commercial information.
1.2
Information designated as “Confidential”, as defined below in Paragraph II, means
documents that would disclose confidential and proprietary information central to the business
operations and dealings of Defendant.
This information is the subject of reasonable efforts of secrecy by Defendants who
dedicate enormous economic and non-economic resources to developing, designing, and
operating their business. The public disclosure of this type of proprietary information, therefore,
would give competitors an opportunity to impede the Defendants’ efforts to improve or increase
its position in the marketplace and cause the Defendants great economic harm. And, there is no
overriding public need for access to the information and documents over which the Defendants
seek to maintain their confidentiality.
1.3
The parties agree that Confidential Information should be given the protection of
an order of this Court to prevent potential or claimed irreparable harm through disclosure to
persons other than those persons involved in the prosecution or defense of this litigation who are
defined in Paragraph V below. The parties further agree that such documents and information
shall be used only for the purpose of this litigation and for no other purpose whatsoever, and
shall not be given, shown, made available or distributed in any way to anyone except the
individuals defined in Paragraph V below. This stipulated Protective Order shall not constitute a
waiver of confidentiality with respect to any documents not specifically identified in this
Stipulated Protective Order. To the extent that the parties wish to disclose documents and/or
information that may not be protected by this Stipulated Protective Order, the parties reserve the
right to file an agreement with the Court stipulating to the confidentiality of the specific documents
and/or information.
II.
DEFINITIONS
2.1
The terms defined in this Paragraph 2.1 (and, parenthetically, elsewhere) shall,
throughout this Order, have the meanings here (and there) provided. Defined terms may be used
in the singular or in the plural.
2.1.1
“Designating Party” means the party or non-party designating any information
which it either produces, is asked to produce or whose information is sought from or produced
by any other person, as “Confidential.”
2.1.2
“Receiving Party” means the party receiving or requesting production of
Confidential Information.
2.1.3
“Confidential Information” means (a) any information, whether or not embodied
in any physical medium, used (or commercially scheduled to be used) by the Designating Party
in or pertaining to its trade or business that the Designating Party believes in good faith is not
generally known in the Designating Party’s trade or (b) is of a particularly competitively sensitive
nature and is not known to the Receiving Party. Any summary, compilation or copy of any
Confidential Information shall also constitute Confidential Information.
2.1.4
“Termination” means the dismissal, whether with or without prejudice, or
settlement of an action, or entry of final judgment in an action and the expiration of all periods of
time to appeal or seek judicial review of such judgment.
III.
SCOPE AND INTERPRETATION OF THIS ORDER
3.1
This Order shall be applicable to, and shall govern: (a) all requests for production
of documents and things; (b) depositions; (c) interrogatories; (d) requests for admissions; (e) any
other discovery; (f) court filings; and (g) any other letters, communications, mailings or other
exchanges of information or presentation of evidence in this action not otherwise identified by
the preceding descriptions in this Paragraph. With respect to the use of confidential information
at trial or on appeal, the parties shall meet and confer at least thirty (30) days beforehand to
attempt to agree upon appropriate procedures that are consistent with the provisions of this
Stipulated Protective Order regarding confidentiality. The procedures to be used will be subject
to court approval.
3.2
This order shall not be construed: (a) to prevent or to authorize any party or its
respective counsel from using, in the ordinary course of its business, information that falls within
the definition of Confidential Information under Paragraph 2.1.3, which information was in its
possession, independently of receipt of the information from the Designating Party, prior to entry
of this Order or prior to the designation of that information as Confidential Information by the
Designating Party pursuant to this Order; (b) to apply to information that is or becomes publicly
known through no fault of the Receiving Party; or (c) to apply to information that the Receiving
Party (or its counsel) has, prior or subsequent to the date of receipt of the information from the
Designating Party, obtained from a third party, as to whom the Receiving Party (or its counsel)
has no reasonable basis to believe that the third party is in breach of any duty of confidence to
the Designating Party with respect to that information or shall independently develop.
Documents obtained from public sources shall not be treated as Confidential Information, unless
the public source produced said documents by mistake, inadvertence and/or negligence.
3.3
All matters designated by a Designating Party as Confidential Information in
accordance with this Order shall be used solely for the purposes of this action. It may not be
used or made available for any business or commercial purpose (except as is contemplated in
Paragraph 3.3 or for any other litigation or alternative dispute resolution procedure, except by
written agreement between the Designating Party and the Receiving Party or upon an order by
this Court after reasonable notice and a hearing, at which the Designating and Receiving Parties
shall have an opportunity to be heard. To the extent a party wishes to use confidential information
at a mediation, settlement conference or other method of alternative dispute resolution, the
parties shall submit such documents in camera to the mediator, facilitator or presiding officer,
from whom the documents shall be retrieved when the proceedings have concluded.
3.4
If any party or a member of the public believes that any designated materials do
not contain confidential, proprietary information, it may, at any time, contest the applicability of
this Stipulated Protective Order to such material by notifying the attorneys for the producing
party and identifying the material contested. Upon such notification, the parties shall first try to
jointly dispose of such dispute in good faith. If the dispute cannot be resolved, the party that
disagrees with the designation may seek appropriate relief from this Court, and the Designating
Party shall have the burden of proving that the information is then entitled to be treated as
Confidential Information for the purposes of this Order.
3.5
A party shall not be obligated to challenge the propriety of a Confidential
Information designation at the time it is made, and not doing so at that time shall not waive its
right at any time during which this Order shall be in effect to request the Court to determine the
propriety of the designation or in any way preclude a subsequent challenge to such designation.
3.6
The designation by a Designating Party of any document, thing, or information as
Confidential Information pursuant to this Order shall be made in good faith. Treatment by
opposing counsel in conformity with the indicated designation shall not be an admission or
agreement by any party that the designated information, in fact or in law, constitutes or contains
any proprietary or confidential information of any other party. The designation of information as
being Confidential Information pursuant to this Order, shall not in substantive proceedings in this
action, excuse or relieve the Designating Party from the burden of proof imposed by the relevant
substantive law.
3.7
This Order shall not be construed as a waiver by the parties of any objection that
might be raised as to the admissibility of any evidentiary material. This Order shall also be
without prejudice to the rights of any person to oppose production of any information on any
proper ground.
3.8
It is expressly contemplated, agreed and ordered that third parties, including
witnesses, who provide discovery in this action may invoke all provisions of this Stipulated
Protective Order as to that discovery, and that the parties to this Order will treat all material
designated by such third parties as Confidential in accordance with the terms of this Stipulated
Protective Order.
IV.
DESIGNATION OF CONFIDENTIAL INFORMATION
4.1 Documents and things to be inspected shall be treated as Confidential Information
during inspection. At the time of copying for a Receiving Party, a document or thing that a
Designating Party asserts contains Confidential Information shall be marked “CONFIDENTIAL”
or “CONFIDENTIAL subject to STIPULATED PROTECTIVE ORDER,” or the Designating
Party shall inform the other parties by letter that the documents are “Confidential,” and shall be
revealed only as provided herein. Failure to so mark a document or thing in accordance with this
Order or to notify the parties as provided here shall not preclude any party desiring to so
designate the document or thing thereafter as Confidential and, in good faith, marking the
document or thing and requesting, in writing, the Receiving Party to so mark and treat the
document or thing in accordance with this Order, provided the party proceeds promptly after
discovery of any omission of the “Confidential” marking. Thereafter, the document or thing shall
be fully subject to this Order. Neither party shall incur liability for any disclosures made prior to
notice of such designations.
V.
USE AND/OR DISCLOSURE OF CONFIDENTIAL INFORMATION
5.1
A party’s attorney may distribute Confidential Information or share information
obtained from Confidential Information with the following categories of persons, and no other,
except by further order of the Court;
5.1.1
The Court and its personnel, any jury impaneled in this action and any other
person, such as a court-appointed and/or party-designated special master, who may serve in a
judicial or quasi-judicial function;
5.1.2
A professional court reporter or videographer engaged to transcribe or record
testimony in this action;
5.1.3
Any individual who is a party of record in this action as of the date of entry of this
Order and any employees of a corporate party who have direct responsibility for assisting in the
preparation and/or trial of this action;
5.1.4
Counsel of record providing assistance with this litigation (including law clerks,
legal assistants, technical assistants, secretaries and clerks of such counsel);
5.1.5
Experts providing assistance with this litigation, provided that such experts first
shall have signed a Non-Disclosure Agreement, as attached. Each party’s attorney shall provide
the party that produced the confidential or proprietary information with a copy of each signed
nondisclosure agreement (Exhibit “A”) within thirty (30) days after Termination of all aspects of
this litigation. Further, within said time, each party’s attorney shall also provide the producing
party with an affidavit from each recipient of protected materials confirming that the recipient
has not disseminated protected materials to anyone not permitted under the terms of this Order,
that he/she has returned all protected materials to the party’s attorney’s office, that he/she has
destroyed all notes containing confidential information and that he/she has not retained copies of
any protected materials;
5.1.6
Witnesses, either by deposition or trial testimony, who may be shown such
materials as are subject hereto, and questioned about the same, but whose testimony, as well as
such materials affixed as exhibits, shall remain subject to this Stipulated Protective Order. Such
documents shall be used with witnesses only in the event that counsel questioning the witness
has a good faith basis for reviewing the particular document with the witness or in the event that
the witness is indicated on the document embodying the information as an author, source, or
recipient of the document or information;
5.1.7
Companies engaged by counsel for the parties to photocopy such documents;
5.1.8
Insurance adjusters, claims managers or other persons employed by any insurance
company that provides coverage for the alleged acts or losses raised by the parties;
5.1.9
Such other persons as the Parties shall agree to in writing or the Court shall
determine;
5.1.10 Mediators, facilitators, and presiding officers, subject to the provisions of
paragraph 3.3.
5.2
The individuals defined in paragraphs 5.1.1 through 5.1.9, inclusive, may make
copies of Confidential Documents for use in this litigation and this litigation only.
5.3
No party’s attorney shall make any disclosure of protected materials pursuant to
Section IV or Section V of this Stipulated Protective Order to any person without first having
obtained from each proposed recipient a signed “Nondisclosure Agreement” in the form attached
as Exhibit “A.”
5.4
Should a party wish to file, make reference to, append or produce Confidential
Information in any court other than the Court presiding over this litigation, or produce or disclose
Confidential Information to any party in any litigation other than in this litigation, the party must
provide at least thirty (30) calendar days’ advance written notice to the party that produced the
Confidential Information, and agree to submit a proposed Stipulated Protective Order in that
other litigation identical in its terms to this Stipulated Protective Order. Confidential Information
may only be used if that other court in fact enters such an order.
5.5
In the event that any person: (a) is served with a subpoena in another action, or (b)
is served with a demand in another action to which he or she is a party, or (c) is served with any
other legal process by one not a party to this litigation, seeking Confidential Information, that
person shall give prompt written notice of such event to counsel of record for the party that
produced the information and shall object to its production. Upon receipt of written notice, the
party that produced the Confidential Information shall advise the person who is to respond to the
discovery requests, subpoena or demand of that party’s position. Thereafter, the party that
produced the Confidential Information shall assume responsibility for preserving and prosecuting
any objection to the discovery requests, subpoena or demand, and the person served shall be
obligated to cooperate to the extent necessary to preserve the confidentiality of the Confidential
Information.
Should the person seeking access to the Confidential Information take action to enforce
such discovery requests, subpoena, demand, or other legal process, the person so served shall set
forth in his response the existence of this Stipulated Protective Order. Nothing herein shall be
construed as requiring the receiver to challenge or appeal any order requiring production of
Confidential Information, or to subject him to any penalties for noncompliance with any legal
process or order, or to seek any relief from the court.
VI.
USE OF CONFIDENTIAL INFORMATION AT DEPOSITIONS
6.1
Upon the good faith assertion by counsel for the Designating Party that a question
or line of questions at a deposition or hearing is likely to result in the disclosure of Confidential
Information, any person not entitled under the pertinent provision of Section V to have access to
Confidential Information shall leave the deposition or hearing until the question or line of
questions is completed, unless otherwise ordered by the Court, and the Confidential Information
disclosed at the deposition or hearing shall not, directly or indirectly, in whole or in part, be used
with, disclosed or made available to any person, except those persons set forth, with respect to
Confidential Information, in Section V.
6.2
Information disclosed at the deposition of the Designating Party or its present or
former officers, directors, employees, agents or independent consultants may be designated as
Confidential Information either (a) on the record at the deposition, or (b) by serving a written
notification on the other parties and any involved deponent (other than a party or an employee of
a party) within thirty (30) business days of receipt of the transcript by counsel for the Designating
Party, as described below.
6.3
Unless otherwise agreed to by the parties prior to or after the commencement of a
deposition, all transcripts of deposition and deposition exhibits, and all information adduced in
deposition, shall, in their entirety, be treated as Confidential Information for a period of thirty
(30) business days after such transcripts and exhibits are actually received by counsel for each
party. The Designating Party may, within the time period prescribed in Paragraph 6.2,
specifically designate information contained in the transcript and exhibits as Confidential
Information, whether or not previously designated as such, by notifying all parties in writing of
the specific pages and lines of the transcript or exhibit(s) that contain such information. Each
party shall attach a copy of such written statement to the face of each copy of the transcript or
exhibit in the party’s possession or under its control. Thereafter, these portions of the transcript
designated as “Confidential” shall be treated in accordance with the terms of this Stipulated
Protective Order.
VII.
DESIGNATED CONFIDENTIAL INFORMATION AND COURT PROCEEDINGS OR
FILINGS
7.1
All documents filed with the Court and designated as containing Confidential
Information shall be filed under seal in accordance with Federal Rules of Civil Procedure, and
applicable Local Rules.
7.2
All documents filed with the Court under seal shall be served on opposing counsel
in hard copy or by any method listed under Federal Rules of Civil Procedure.
VIII.
TERMINATION OF THIS ACTION
8.1
Within one hundred and twenty (120) days after the Termination of this action,
the original and all copies of each document and things produced in discovery and, other than
attorney work product, any notes, summaries, abstracts or portions of any such document or
thing, including copies given to any expert or other person pursuant to this Order, which contains
Confidential Information, shall (unless contrary to the Court’s rulings in this Action) be returned
to counsel for the Designating Party or, at the option of the Designating Party, destroyed by the
party in possession. If the Designating Party elects to have the party in possession destroy
documents embodying or reflecting Confidential Information, the party in possession shall,
within sixty (60) days of termination, certify to the Designating Party in writing that such
destruction has been completed.
8.2
Insofar as the provisions of this Order restrict the use, disclosure or communication
of any document or thing produced under it, this Order shall continue to be binding after the
Termination of this action, and the Court shall retain jurisdiction of all persons and parties bound
by this Order for the purposes of its enforcement.
IX.
MISCELLANEOUS
9.1
The terms of this Stipulated Protective Order shall apply automatically to any and
all actions arising from the alleged slip by Plaintiff Courtney on or about June 28, 2013, at the
IKEA store restaurant in Charlotte, North Carolina, including, but not limited to, the abovecaptioned case, the action filed in Cabarrus County, now removed to the Middle District of North
Carolina, Civil Action No. 1:16-CV-1215 and any other actions, including, but not limited to,
those which are later filed in, removed to, or transferred to this Court or consolidated with this
action.
9.2
If a party through inadvertence produces or provides discovery that it believes is
Confidential Information or is subject to a claim of attorney-client privilege or work product
immunity, the producing party may give written notice to the receiving party or parties that the
document is Confidential or is subject to a claim of attorney-client privilege or work product
immunity and request that the document be returned to the producing party. The inadvertent
disclosure of information shall not constitute a waiver of attorney-client privilege or workproduct immunity. The receiving party or parties shall return to the producing party such
document and any copies thereof. Return of the document by the receiving party shall not
constitute an admission or concession, or permit any inference, that the returned document is, in
fact, actually Confidential or subject to a claim of attorney-client privilege or work product
immunity, nor shall it foreclose any party from moving the Court for an Order that such
document has been improperly designated or should be producible for other reasons than a
waiver caused by the inadvertent production. Documents returned as Confidential Information
shall be re-marked in the manner provided above and produced in accordance with this Order.
9.3
When any attorney of record in this action becomes aware of any violation of this
Order, or of facts constituting good cause to believe that a violation of this Order may have
occurred, such attorney shall promptly report to the Designating Party that there may have been a
violation of this Order.
9.4
Execution and entry of this Order shall not prevent a party to this action from
seeking upon application to this Court to modify this Order for good cause shown or from
seeking such other relief upon good cause shown as may become appropriate or necessary.
SO ORDERED.
Signed: November 29, 2017
STIPULATED AND AGREED:
s/ W. Michael Workman
Attorney for Plaintiff Courtney
s/ Susan L. Hofer
Attorney for Defendants, IKEA U.S.
East, LLC, IKEA U.S. Property, Inc.,
IKEA Holding, U.S., Inc., and IKEA
U.S. West, Inc.
EXHIBIT A
NON-DISCLOSURE AGREEMENT
I
, declare as follows:
I understand that the information and/or documents to be provided to me identified as
confidential are subject to a Stipulated Protective Order and constitute confidential information that
is to be used only for the purpose of this litigation. I understand that said information is not to be
disclosed by me to anyone nor used for any purpose other than that described in the Stipulated
Protective Order.
I have read the Stipulated Protective Order entered in this litigation and agree to be bound
by its terms. I understand that I may not in any way disseminate any confidential information
received by me in the course of this litigation in any way not prescribed by the Stipulated Protective
Order. I further understand that I must return all copies of confidential information upon request at
the conclusion of this matter.
I hereby submit to the jurisdiction of any court within the United States that may have
jurisdiction over this litigation and/or any proceedings to enforce the terms of this Stipulated
Protective Order against me, whether by way of contempt of court, by a civil action for injunction
and monetary damages, or otherwise.
I declare under penalty of perjury that the foregoing is true and correct.
Executed at
, this
15
day of
,
.
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