Martin v. Davis et al
Filing
24
STIPULATED PROTECTIVE ORDER AND ORDER FOR RELEASE OF DISCOVERABLE MATERIALS OTHERWISE COVERED BY THE PRIVACY ACT AND FAMILY EDUCATIONAL RIGHTS AND PRIVACY ACT. Signed by Magistrate Judge Kimberly A. Jolson on 1/25/2018. (ew)
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF OHIO
EASTERN DIVISION
Curtis E. Martin,
Plaintiff,
v.
Myriah Davis, et al.,
Defendants.
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Case No. 2:17-cv-00789
Judge Michael H. Watson
Magistrate Judge Kimberly A. Jolson
STIPULATED PROTECTIVE ORDER AND ORDER FOR RELEASE OF
DISCOVERABLE MATERIALS OTHERWISE COVERED BY THE PRIVACY
ACT AND FAMILY EDUCATIONAL RIGHTS AND PRIVACY ACT
The parties expect the disclosure of documents in this case to involve the exchange of
sensitive information, including, inter alia, medical information, personally identifying
information with respect to students or employees, education records, and other information that
may be covered by the Family Educational Rights and Privacy Act (FERPA), 20 U.S.C. § 1232g,
34 C.F.R. Part 99 or other federal or state law. In order to facilitate discovery, the parties stipulate
and agree to, and the Court finds good cause for, entry of a Protective Order and Order for Release
of discoverable materials that may otherwise be protected by FERPA or other law pursuant to
Federal Rule of Civil Procedure 26(c).
It is hereby ordered that:
1.
Scope. All documents produced in the course of discovery, including initial
disclosures, all responses to discovery requests, all deposition testimony and exhibits, other
materials which may be subject to restrictions on disclosure for good cause and information
derived directly therefrom (hereinafter collectively “documents”), shall be subject to this Order
concerning confidential information as set forth below. The Order is also subject to the Local
Rules of this District and the Federal Rules of Civil Procedure on matters of procedure and
calculation of time periods.
2.
Form and Timing of Designation. A party may designate documents as
confidential and restricted from disclosure under this Order by placing or affixing the words
“CONFIDENTIAL – SUBJECT TO PROTECTIVE ORDER” on the document in a manner that
will not interfere with the legibility of the document and that will permit complete removal of the
CONFIDENTIAL – SUBJECT TO PROTECTIVE ORDER designation. Documents shall be
designated CONFIDENTIAL – SUBJECT TO PROTECTIVE ORDER prior to or at the time of
the production or disclosure of the documents. Inadvertent failure to designate a document as
CONFIDENTIAL – SUBJECT TO PROTECTIVE ORDER may be corrected by supplemental
written notice given as soon as practicable. The designation “CONFIDENTIAL – SUBJECT TO
PROTECTIVE ORDER” does not mean that the document has any status or protection by statute
or otherwise except to the extent and for the purposes of this Order.
3.
Documents Which May be Designated CONFIDENTIAL – SUBJECT TO
PROTECTIVE ORDER. Any party may designate documents as CONFIDENTIAL –
SUBJECT TO PROTECTIVE ORDER upon making a good faith determination that the
documents contain information protected from disclosure by statute or that should be protected
from disclosure as confidential personal information, medical or psychiatric information, trade
secrets, personnel records, education records, or such other sensitive information that is not
publicly available. Public records and other information or documents that are publicly available
may not be designated as CONFIDENTIAL – SUBJECT TO PROTECTIVE ORDER. If nonconfidential information is contained in or otherwise derived from confidential materials, any
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portion that consists solely of non-confidential information shall not be confidential for purposes
of this Order.
4.
Depositions. Deposition testimony shall be deemed CONFIDENTIAL –
SUBJECT TO PROTECTIVE ORDER only if designated as such. Such designation shall be
specific as to the portions of the transcript or any exhibit to be designated as CONFIDENTIAL –
SUBJECT TO PROTECTIVE ORDER. Counsel for any party in this case may designate
deposition testimony or any portion of deposition testimony as confidential by advising the court
reporter and counsel of such designation during the course of the deposition or within 14 calendar
days of receipt of a deposition transcript. Thereafter, the deposition transcripts and any of those
portions so designated shall be protected as CONFIDENTIAL – SUBJECT TO PROTECTIVE
ORDER, pending objection, under the terms of this Order.
5.
Medical Information. The parties shall treat as confidential any information
related to the medical condition, history and/or treatment of any person identified by the parties as
having information relevant to this litigation, regardless of the method by which such information
was obtained and regardless of whether such information has been disclosed in any manner prior
to the date of this Order. Without limiting the foregoing, any of the parties’ discovery requests or
responses that reference, contain, or attach information or documents related to such medical
condition, history and/or treatment are hereby designated as confidential and subject to the
provisions of this Order. The fact that such information is not marked as CONFIDENTIAL –
SUBJECT TO PROTECTIVE ORDER or that it was received by a third party or disclosed prior
to the entry of this Protective Order shall not alter the parties’ obligations under this paragraph.
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6.
Protection of Confidential Material.
a.
General Protections. Documents designated CONFIDENTIAL
–
SUBJECT TO PROTECTIVE ORDER under this Order shall not be used or disclosed by
the parties, counsel for the parties, or any other persons identified in ¶ 6(b) for any purpose
whatsoever other than to prepare for and to conduct discovery and trial in this action
including any appeals.
b.
Limited Third-Party Disclosures. The parties and counsel for the parties
shall not disclose or permit the disclosure of any CONFIDENTIAL – SUBJECT TO
PROTECTIVE ORDER documents to any third person or entity except as set forth in
subparagraphs (i)–(vii). Subject to these requirements, the following categories of persons
may be allowed to review documents that have been designated CONFIDENTIAL –
SUBJECT TO PROTECTIVE ORDER:
i.
Counsel. Counsel for the parties and employees and agents of
counsel who have responsibility for the preparation and trial of the action;
ii.
Parties. Parties and employees of a party to this Order;
iii.
Court Reporters and Recorders. Court reporters and recorders
engaged for depositions;
iv.
Mediators. Any mediator used to attempt resolution of this
litigation;
v.
Witnesses. Non-party witnesses or potential witnesses (and their
counsel) in preparation for or during the course of depositions or interviews but
only if such persons shall, in advance of disclosure, complete the certification
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contained in Attachment A, Acknowledgment of Understanding and Agreement to
Be Bound;
vi.
Designated Experts. Designated experts (hereinafter referred to
collectively as “experts”) employed by the parties or counsel for the parties to assist
in the preparation and trial of this action or proceeding, but only after such persons
have completed the certification contained in Attachment A, Acknowledgment of
Understanding and Agreement to Be Bound; and
vii.
Others by Consent. Other persons only by written consent of the
producing party or upon order of the Court and on such conditions as may be agreed
or ordered. All such persons shall execute the certification contained in Attachment
A, Acknowledgment of Understanding and Agreement to Be Bound.
c.
Control of Documents. Counsel for the parties shall take reasonable and
appropriate measures to prevent unauthorized disclosure of documents designated as
CONFIDENTIAL – SUBJECT TO PROTECTIVE ORDER pursuant to the terms of this
Order. Counsel shall maintain the originals of the forms signed by persons acknowledging
their obligations under this Order for a period of one (1) year after dismissal of the action,
the entry of final judgment and/or the conclusion of any appeals arising therefrom.
d.
Copies. Prior to production to another party, all copies, electronic images,
duplicates, extracts, summaries or descriptions (hereinafter referred to collectively as
“copies”) of documents designated as CONFIDENTIAL – SUBJECT TO PROTECTIVE
ORDER under this Order, or any individual portion of such a document, shall be affixed
with the designation “CONFIDENTIAL – SUBJECT TO PROTECTIVE ORDER” if the
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words do not already appear on the copy. All such copies shall thereafter be entitled to the
protection of this Order.
e.
Inadvertent Production. Inadvertent production of any document or
information without a designation of “CONFIDENTIAL – SUBJECT TO PROTECTIVE
ORDER” shall be governed by Federal Rule of Evidence 502. Further, the parties agree
that any inadvertent disclosure of any privileged material, irrespective of how it’s
designated, shall not result in the waiver of any associated privilege nor result in a subject
matter waiver of any kind. The receiving party agrees to immediately notify the producing
party of the disclosure and immediately return any privileged material inadvertently
disclosed without making or retaining any copies.
7.
Filing of CONFIDENTIAL - SUBJECT TO PROTECTIVE ORDER
Documents Under Seal. To the extent that a brief, memorandum, pleading, or other court filing
references any document marked as CONFIDENTIAL – SUBJECT TO PROTECTIVE ORDER,
which has been filed under seal, then the brief, memorandum, pleading, or other court filing shall
refer the Court to the particular document filed under seal without disclosing the contents of any
confidential information.
a.
Before any party seeks to file under seal a document marked
CONFIDENTIAL – SUBJECT TO PROTECTIVE ORDER, the filing party shall first
consult with the party that originally designated the document as CONFIDENTIAL –
SUBJECT TO PROTECTIVE ORDER to determine whether, with the consent of that
party, the document or a redacted version of the document may be filed with the Court not
under seal.
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b.
Where agreement is not possible or adequate, a CONFIDENTIAL –
SUBJECT TO PROTECTIVE ORDER document shall be filed in accordance with Local
S.D. Ohio Civ. R. 5.2.1(a). (Sealed Documents) of the United States District Court for the
Southern District of Ohio, Eastern Division and any other procedures set forth in the
presiding judge’s standing orders or other relevant orders.
c.
To the extent that it is necessary for a party to discuss the contents of any
confidential information in a document filed with the Court, then such portion of the
document may be filed under seal with leave of Court. In such circumstances, counsel
shall prepare two versions of the document, a public and a confidential version. The public
version shall contain a redaction of references to CONFIDENTIAL – SUBJECT TO
PROTECTIVE ORDER documents. The confidential version shall be a full and complete
version of the document and shall be filed under seal in accordance with Local S.D. Ohio
Civ. R. 5.2.1(a). (Sealed Documents) of the United States District Court for the Southern
District of Ohio, Eastern Division and any other procedures set forth in the presiding
judge’s standing orders or other relevant orders.
8.
Challenges by a Party to Designation as Confidential. Any CONFIDENTIAL –
SUBJECT TO PROTECTIVE ORDER designation is subject to challenge by any party or
nonparty with standing to object (hereafter “party”). Before filing any motions or objections to a
confidentiality designation with the Court, the objecting party shall have an obligation to meet and
confer in a good faith effort to resolve the objection by agreement. The parties shall meet and
confer within ten (10) business days of receipt of the objection. If agreement is reached confirming
or waiving the CONFIDENTIAL – SUBJECT TO PROTECTIVE ORDER designation as to any
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documents subject to the objection, the designating party shall serve on all parties a notice
specifying the documents and the nature of the agreement.
9.
Action by the Court. Any party to the above-captioned case may petition this
Court concerning a violation of this Order and request any available remedies, including, but not
limited to, contempt proceedings. Applications to the Court for an order relating to any documents
designated CONFIDENTIAL – SUBJECT TO PROTECTIVE ORDER shall be by motion under
Local Rule 7.2 and any other procedures set forth in the presiding judge’s standing orders or other
relevant orders. The burden shall rest on the designating party to establish that the challenged
material was appropriately identified as “CONFIDENTIAL – SUBJECT TO PROTECTIVE
ORDER.” Nothing in this Order or any action or agreement of a party under this Order limits the
Court’s power to make any orders that may be appropriate with respect to the use and disclosure
of any documents produced or used in discovery or at trial.
10.
Use of Confidential Documents or Information at Trial. All trials are open to
the public. Absent order of the Court, there will be no restrictions on the use of any document that
may be introduced by any party during the trial. If a party intends to present at trial
CONFIDENTIAL – SUBJECT TO PROTECTIVE ORDER documents or information derived
therefrom, such party shall provide advance notice to the other party at least five (5) days before
the commencement of trial by identifying the documents or information at issue as specifically as
possible (i.e., by Bates number, page range, deposition transcript lines, etc.). The Court may
thereafter make such orders as are necessary to govern the use of such documents or information
at trial.
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11.
Information Made Public or Received from a Third Party. Notwithstanding
anything to the contrary herein, the parties to the above captioned case shall have no obligation
under this Order with respect to information that:
a.
Is or becomes publicly available (except as by unauthorized disclosure); or
b.
Is received from a third-party who is rightfully in possession of such
information and who has the right to disclose it.
12.
Obligations on Conclusion of Litigation.
a.
Order Remains in Effect. Unless otherwise agreed or ordered, this Order
shall remain in force after dismissal or entry of final judgment not subject to further appeal.
b.
Return or Destruction of CONFIDENTIAL - SUBJECT TO
PROTECTIVE ORDER Documents. Within thirty (30) days after dismissal or entry of
final judgment not subject to further appeal, all documents treated as CONFIDENTIAL –
SUBJECT TO PROTECTIVE ORDER under this Order, including copies as defined in ¶
6(d), shall be returned to the producing party or the producing party’s counsel or
representative or destroyed, unless: (1) otherwise ordered by the Court for good cause
shown, (2) the return or destruction of such materials is prohibited by law, or (3) the
document has been offered into evidence or filed without restriction as to disclosure
c.
Return of Documents Filed under Seal. After dismissal or entry of final
judgment not subject to further appeal, the Clerk may elect to return to counsel for the party
who originally produced the documents filed under seal or, after notice, destroy documents
filed or offered at trial under seal or otherwise restricted by the Court as to disclosure.
13.
Order Subject to Modification. This Order shall be subject to modification by
the Court on its own motion or on motion of a party or any other person with standing concerning
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the subject matter. Motions to modify this Order shall be served and filed under Local Rule 7.1
and the presiding judge’s standing orders or other relevant orders.
14.
No Prior Judicial Determination. This Order is entered based on the
representations and agreements of the parties and for the purpose of facilitating discovery. Nothing
herein shall be construed or presented as a judicial determination that any documents or
information designated CONFIDENTIAL – SUBJECT TO PROTECTIVE ORDER by counsel or
the parties is subject to protection under Rule 26(c) of the Federal Rules of Civil Procedure or
otherwise until such time as the Court may rule on a specific document or issue.
15.
No Superseded Laws. This Order in no way alters or supersedes the parties’
responsibilities under this Court’s Electronic Filing Policies and Procedures, or any other
applicable confidentiality laws, rules or regulations.
16.
Persons Bound. This Order shall take effect when entered and shall be binding
upon all counsel and their law firms, the parties, and persons made subject to this Order by its
terms.
17.
Further Limits of this Order. Entering into, agreeing to, and/or complying with
the terms of this Order shall not:
a.
Prejudice in any way the rights of any party to object to the production of
documents or information it considers non-discoverable, or to seek a Court determination
whether particular discovery materials should be produced;
b.
Prejudice a party from seeking modification or rescission of this Protective
c.
Prejudice a party from seeking further protection of any confidential
Order;
information; or
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d.
Prevent a party from objecting on any ground to the admission into
evidence, at any trial, hearing, or public proceeding in this matter, of any type or
classification of information produced or disclosed pursuant to this Order.
18.
Nothing in this Order shall prevent non-parties from asserting their own privacy
rights in documents held by the parties, including but not limited to those rights provided by
FERPA, nor shall this Order prevent Defendants from fulfilling the obligations and responsibilities
regarding student privacy placed on them by FERPA.
IT IS SO ORDERED.
Date: January 25, 2018
/s/ Kimberly A. Jolson
KIMBERLY A. JOLSON
UNITED STATES MAGISTRATE JUDGE
WE SO STIPULATE and agree to abide by the terms of this Order
MICHAEL DEWINE (0009181)
ATTORNEY GENERAL OF OHIO
/s/ Thomas A. Sobecki
Thomas A. Sobecki
(0005210)
tsobecki@tomsobecki.com
405 Madison Avenue, Suite 910
Toledo, Ohio 43604
Telephone: 419-242-9908
Facsimile: 419-242-9937
Attorney for Plaintiff
/s/ Michel M. Jendretzky
Christopher E. Hogan
(0070236)
chogan@npkhlaw.com
Michel M. Jendretzky
(0082224)
mjendretzky@npkhlaw.com
Newhouse, Prophater, Kolman & Hogan, LLC
5025 Arlington Centre Blvd., Suite 400
Columbus, OH 43220
Telephone: 614-255-5441
Facsimile: 614-255-5446
Special Counsel for Defendants
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Case: 2:17-cv-00789-MHW-KAJ Doc #: 23 Filed: 01/24/18 Page: 12 of 13 PAGEID #: 256
PROTECTIVE ORDER
ATTACHMENT A
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF OHIO
EASTERN DIVISION
Curtis E. Martin,
Plaintiff,
v.
Myriah Davis, et al.,
Defendants.
:
:
:
:
:
:
:
:
:
Case No. 2:17-cv-00789
Judge Michael H. Watson
Magistrate Judge Kimberly A. Jolson
ACKNOWLEDGEMENT AND AGREEMENT TO BE BOUND
The undersigned hereby acknowledges that he/she has read the Protective Order dated
, 2018 in the above-captioned action and attached hereto.
Understands the terms thereof, and agrees to be bound by its terms. The undersigned submits to
the jurisdiction of the United Stated District Court for the Southern District of Ohio in matters
relating to the Protective Order and understands that the terms of the Protective Order obligate
him/her to use documents designated CONFIDENTIAL – SUBJECT TO PROTECTIVE ORDER
in accordance with the Order solely for the purposes of the above-captioned action, and not to
disclose any such documents or information derived directly therefrom to any other person, firm
or concern.
The undersigned acknowledges that violation of the Protective Order may result in
penalties for contempt of court.
Name:
Job Title:
Employer:
Case: 2:17-cv-00789-MHW-KAJ Doc #: 23 Filed: 01/24/18 Page: 13 of 13 PAGEID #: 257
Business Address:
Date:
Signature:
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