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USA v. Villareal, CR 17-0618 RS (2018)

Court: District Court, N.D. California Number: infdco20180131b52 Visitors: 15
Filed: Jan. 30, 2018
Latest Update: Jan. 30, 2018
Summary: PROPOSED PROTECTIVE ORDER RICHARD SEEBORG , District Judge . The government and the defendants in the above-captioned matters, by and through their counsel, hereby stipulate and request that the Court enter the following Protective Order governing the production of discovery in these matters. The parties agree that this Protective Order applies to discovery deemed Confidential and subject to Protective Order produced prior to and after the date the Court signs the Protective Order. Finally
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PROPOSED PROTECTIVE ORDER

The government and the defendants in the above-captioned matters, by and through their counsel, hereby stipulate and request that the Court enter the following Protective Order governing the production of discovery in these matters. The parties agree that this Protective Order applies to discovery deemed Confidential and subject to Protective Order produced prior to and after the date the Court signs the Protective Order. Finally, the parties agree that this Protective Order does not enlarge or alter their respective obligations under Federal Rule of Criminal Procedure 16.

The defendants are charged with offenses under Title 21, United States Code, Section 841. Defendant Villareal is also charged with firearm-related offenses. The United States has started producing to defense counsel documents pertaining to the defendants and the charged offenses. In the near future, the United States anticipates producing sensitive discovery including wiretap documents (collectively referred to as the "Protected Information") that contain information concerning areas of investigation that are not yet completed and individuals who have not been charged in a criminal case. Specifically, the United States anticipates producing the affidavit, application, order, sealing motion and order, minimization instructions, 15-day periodic report, transcripts, line sheet summaries, and audio recordings for wiretap order Nos. CR 17-90607-MISC-VC, dated June 16, 2017; and CR 17-70354 VC, dated September 22, 2017.

These documents are currently under seal with the Court. The parties agree that the Court should order that the Protected Information be made available to the attorneys for the defendants subject to a protective order limiting the dissemination of this information.

To ensure that Protected Information is not subject to unauthorized disclosure or misuse,

IT IS HEREBY ORDERED that all Protected Information be marked as "Confidential" by the United States when produced to the defense. Defense counsel of record, their investigators, assistants, employees, and independent contractors (collectively, "the defense team") may review with the defendant all discovery material produced by the government. No member of the defense team shall provide a defendant with copies of, or permit defendant to make copies of, or have unsupervised access to, the Protected Information, until further order of this Court. The government and defense counsel are ordered to, and shall continue to, work together to ensure that these materials are protected, but that defendant has as much access to the materials as can be provided consistent with this Court's Order.

Defense counsel also may provide copies of Protected Information to any experts retained to assist with the preparation of the defense in the captioned case. The defendant, all members of the defense team, and any experts who receive Protected Information under this Protective Order shall be provided a copy of this Protective Order along with those materials and shall initial and date the Protective Order reflecting their agreement to be bound by it. This Protective Order shall also apply to any copies made of any materials covered by this Protective Order.

The materials provided pursuant to this Protective Order may only be used for the specific purpose of preparing or presenting a defense in this matter unless specifically authorized by the Court.

IT IS FURTHER ORDERED that, if a defendant disagrees that material should be Protected Information, counsel for that defendant shall meet and confer with the United States regarding the issue, and the United States may, at its option, de-designate material as Protected Information. If the parties cannot agree on whether material should remain Protected Information, the defendant may file a motion with the Court. Until the Court rules on that motion, all materials designated as Protected Information shall continue to be treated as Protected Information.

IT IS FURTHER ORDERED that neither a defendant nor any member of the defense team shall provide any Protected Information to any third party (i.e., any person who is not a member of the defense team or a potential witness in the case) or make any public disclosure of the same, other than in a court filing, without the government's express written permission or further order of this Court. If a party files a pleading that references or contains or attaches Protected Information subject to this Protective Order, that filing must be under seal.1

IT IS FURTHER ORDERED that, if after the conclusion of the case, defendant is represented by new counsel and files a motion pursuant to 28 U.S.C. § 2255, the United States will provide new counsel with the documents and materials subject to and under the terms of this Protective Order. This stipulation is without prejudice to either party applying to the Court to modify the terms of any protective order, with respect to pro se litigation pursuant to 28 U.S.C. § 2255 or otherwise. This Court shall retain jurisdiction to modify this Protective Order upon motion of either party even after the conclusion of district court proceedings in this case.

IT IS SO ORDERED.

FootNotes


1. This Order authorizes such filings under seal, and the parties are not required to seek additional authorization from the Court to do so.
Source:  Leagle

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