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CLAYTON v. SAMSONITE EMPLOYEE RETIREMENT INCOME PLAN, 14-CV-00932-RM-KMT. (2015)

Court: District Court, D. Colorado Number: infdco20150619c32 Visitors: 85
Filed: Jun. 18, 2015
Latest Update: Jun. 18, 2015
Summary: PROTECTIVE ORDER KATHLEEN M. TAFOYA , Magistrate Judge . Pursuant to the Joint Motion for Entry of Protective Order filed by the parties, the Court hereby orders as follows: 1. This Protective Order shall apply to all documents, materials, and information, including but not limited to documents produced, answers to interrogatories, responses to requests for admission, deposition testimony, and other information that is disclosed in this matter pursuant to: (a) the disclosure or discovery d
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PROTECTIVE ORDER

Pursuant to the Joint Motion for Entry of Protective Order filed by the parties, the Court hereby orders as follows:

1. This Protective Order shall apply to all documents, materials, and information, including but not limited to documents produced, answers to interrogatories, responses to requests for admission, deposition testimony, and other information that is disclosed in this matter pursuant to: (a) the disclosure or discovery duties created by the Federal Rules of Civil Procedure; (b) agreement of the parties; or (c) orders of the Court.

2. As used in this Protective Order, "document" is defined as provided in Federal Rule of Civil Procedure 34(a). A draft or nonidentical copy is a separate document within the meaning of this term.

3. One who provides, serves, discloses, or files any nonpublic documents or information in connection with this action, and who in good faith believes any such document or information contains nonpublic personal, private, financial, social-services, or proprietary information; trade secrets or other competitively sensitive information; other confidential research, development, or commercial information; or other information implicating privacy interests or proprietary interests of either Plaintiff or Defendants, or of any other person, may designate such documents or information as "Confidential." The documents or information so designated shall be deemed "Confidential Material" subject to this Protective Order.

4. Confidential Material shall be used only for the limited purpose of preparing for and conducting this civil action (including any motions, hearings, trials, or appeals), and not for any other purpose whatsoever, and shall not, without the consent of the party producing it or further order of the Court, be disclosed in any way to anyone except those specified in this paragraph:

a. attorneys involved with the litigation; b. persons regularly employed by, or contracted with, or associated with the attorneys involved with the litigation whose assistance is deemed required by those attorneys in the preparation for trial or other proceedings in this case; c. the Plaintiff, the Defendants and designated representatives of Defendants, as well as their insurers and reinsurers; d. deponents, consultants, and witnesses (both lay and expert) who execute the attached Exhibit A; e. the Court and its employees; f. stenographic reporters and videographers who are engaged in proceedings incident to the conduct of this action; g. copying or scanning services and their employees who will, or who may be asked to work with counsel to reproduce, organize, image, or otherwise work with materials produced in this action; h. mediators; and i. persons agreed upon by the parties in writing, provided that such persons execute the attached Exhibit A.

5. Except as specified herein, no Confidential Material shall be disclosed to anyone other than the persons set out in Paragraph 4 and then in accordance with the conditions set out. When the disclosure of Confidential Material to a person listed in Paragraph 4(d) or (i) is made, counsel making the disclosure of information shall provide such person with a copy of this Protective Order and have such person execute a copy of Exhibit A acknowledging that he or she read this Protective Order and agreed to be bound by its provisions. All such acknowledgments shall be retained by counsel and shall be subject to review by the Court if good cause for review is demonstrated by opposing counsel.

6. This Protective Order shall not prohibit or restrain any party from performing the tasks necessary to prepare and conduct this civil action; however, any disclosure or communication of the information covered by this Protective Order, except as specifically allowed by this Protective Order for the purposes of this litigation only, is prohibited. This Protective Order is entered with the intention that none of the information revealed in connection with such protections be used for any purpose other than in relation to this litigation and that no one be allowed to use any information produced pursuant to this order in connection with any other issue, dispute, litigation, or charge against any of the parties whether currently pending or contemplated in the future.

7. All copies of materials designated as Confidential Material shall be stamped to indicate the protected and confidential nature of the disclosed information. Review of Confidential Material by counsel, experts, or consultants for the litigation will not constitute any waiver of the confidentiality of the document or of any objections to production. The inadvertent, unintentional, or in camera disclosure of Confidential Material shall not, in and of itself, be deemed a waiver, in whole or in part, of any claims of confidentiality.

8. Counsel to the parties are required to advise, instruct, and supervise all associates, staff, contractors, and employees of counsel to keep designated Confidential Material confidential. Counsel and the parties also agree to such treatment of the information by themselves, and counsel will appropriately instruct their clients as to the protected nature of the information produced pursuant to this order and the limitations on its use and disclosure.

9. Documents are designated as Confidential Material by placing or affixing the word "CONFIDENTIAL" on them in a manner that will not interfere with their legibility.

10. Whenever a deposition involves the disclosure of Confidential Material, the deposition or portions thereof shall be designated as Confidential and subject to this Protective Order. Such designation shall be made on the record during the deposition whenever possible, but a party may designate portions of depositions as Confidential Material after transcription, upon written notice of the designation to all counsel of record. The cover page and those portions of the original transcripts that contain Confidential Material shall bear the legend "CONFIDENTIAL SUBJECT TO PROTECTIVE ORDER." Any deposition exhibits designated Confidential shall also be marked accordingly.

11. A party may object to the designation of particular Confidential Material by giving written notice to the party designating the disputed information. The written notice shall identify the information to which the objection is made. If the parties cannot resolve the objection within ten business days after the time the notice is received, it shall be the obligation of the party designating the information as Confidential Material to file an appropriate motion requesting that the Court determine whether the disputed information should be subject to the terms of this Protective Order within fifteen business days of receiving the written notice of objection. If such a motion is timely filed, the disputed information shall be treated as Confidential Material under the terms of this Protective Order until the Court rules on the motion. If such motion is not timely filed, the disputed information shall lose its designation as Confidential Material. In connection with a motion filed under this provision, the party designating the information as Confidential Material shall bear the burden of establishing that good cause exists for the disputed information to be treated as Confidential Material.

12. In the event Confidential Material is used in any court filing or proceeding in this action, including but not limited to its use at trial, it shall not lose its confidential status as between the parties through such use. Confidential Material and pleadings or briefs quoting or discussing Confidential Material will not be accepted for filing under restricted access or otherwise kept out of the public record in this action except by court order issued upon motion of the party seeking to file the documents under seal. Any motion requesting leave to file documents under seal shall comply with the requirements of D.C.Colo.LCivR 7.2 and demonstrate that the Confidential Material at issue is entitled to protection under the standards articulated in Nixon v. Warner Communications, Inc., 435 U.S. 589, 598-602 (1978) (applied in United States v. Hickey, 767 F.2d 705, 708 (10th Cir. 1985) and Crystal Grower's Corp. v. Dobbins, 616 F.2d 458, 461 (10th Cir. 1980)).

13. After the conclusion of this case and after the document-retention period of the attorneys of record, unless other arrangements are agreed upon, the receiving party shall destroy each document and all copies thereof designated as Confidential Material, along with any electronic copies and all media back-ups.

14. This Protective Order may be modified by the Court at any time for good cause shown following notice to all parties and an opportunity for them to be heard.

15. Nothing in this Protective Order shall prevent any party or other person from seeking modification of this order or from objecting to discovery that the party or other person believes to be improper. Nothing in this Protective Order shall prejudice the right of any party to contest the alleged relevancy, admissibility, or discoverability of confidential documents or information sought. Nothing in this Order shall require production of any documents or information to the extent that the production is prohibited by law.

16. The inadvertent disclosure or production of any information or document that is subject to an objection on the basis of attorney-client privilege or work-product protection, or deemed Confidential under this Protective Order, will not be deemed a waiver of a party's claim to its privileged or protected nature or estop that party from designating the information or document as Confidential; provided that if there is a claim of inadvertent disclosure of a privileged or protected document or a request to return such document or information such claim or request is made by the producing party within a reasonable time after the alleged inadvertent disclosure or production in question. Upon such a timely claim or request, the receiving party shall return the information or document to the producing party within five business days of the claim or request, regardless of whether the receiving party agrees with the claim of confidentiality or privilege. If the document of information that is the subject of the alleged inadvertent disclosure was inadvertently not designated confidential by the producing party and if the producing party is not asserting any claim of work-product or attorney-client privilege with respect to the inadvertently disclosed document or information, the producing party shall provide the same information or document designated confidential to the receiving party concurrently with the producing party's request to return the information or document. The parties shall confer in good faith regarding any disputes regarding any claim of inadvertent disclosure or request to return such information and may thereafter request the assistance of the Court if they are unable to resolve the dispute.

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO

Civil Action No. 14-CV-00932-RM-KMT D. MICHAEL CLAYTON, Plaintiff, v. THE SAMSONITE EMPLOYEE RETIREMENT INCOME PLAN, f/k/a THE SAMSONITE RETIREMENT INCOME PLAN; SAMSONITE LLC, INDIVIDUALLY AND AS PLAN ADMINISTRATOR OF THE SAMSONITE EMPLOYEES RETIREMENT INCOME PLAN; and PLAN ADMINISTRATOR OF THE SAMSONITE CORPORATION SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN, Defendants.

EXHIBIT A TO PROTECTIVE ORDER

I, ______________________________ (please print), the undersigned, hereby acknowledge that I have read the Protective Order entered by the Court on _________________, 2015, in the above-captioned civil action and I understand the terms and conditions of such Protective Order governing the restricted use of information and materials obtained from the parties and provided to me for the sole purposes of this action, and hereby agree to keep all such information and materials strictly and absolutely confidential, and in all other respects to be bound by the terms of the Protective Order.

____________________ ________________________________ Date Signature
Source:  Leagle

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