B. Deirmenjian, DDS, Inc. v. Houston Specialty Insurance Company
B. Deirmenjian, DDS, Inc. v. Houston Specialty Insurance Company
Trial Court Opinion
1 MEKA MOORE (SBN 180017) [email protected] 2 TIMOTHY J. MCFEELY (SBN 293864) [email protected] 3 SELMAN LEICHENGER EDSON HSU NEWMAN & MOORE LLP 4 10880 Wilshire Blvd., Suite 1200 Los Angeles, CA 90024 5 Telephone: 310.445.0800
6 Attorneys for Defendant HOUSTON SPECIALTY 7 INSURANCE COMPANY 8 UNITED STATES DISTRICT COURT 9 CENTRAL DISTRICT OF CALIFORNIA 10 11 B. DEIRMENJIAN, DDS, INC., a Case No. 2:24-cv-06881-SPG-AGR
12 California Corporation, STIPULATED PROTECTIVE ORDER 13 Plaintiff, Judge: Hon. Sherilyn Peace Garnett 14 v. 15 HOUSTON SPECIALTY INSURANCE COMPANY, a Texas 16 Corporation; SKYWARD SPECIALTY 17 INSURANCE, a Texas Corporation; and DOES 1 through 100, 18 Defendants. 19 20 1. PURPOSES AND LIMITATIONS 21 Discovery in this action is likely to involve production of confidential, 22 proprietary, or private information for which special protection from public 23 disclosure and from use for any purpose other than prosecuting and/or defending this 24 litigation may be warranted. Accordingly, the parties hereby stipulate to and petition 25 the Court to enter the following Stipulated Protective Order. The parties 26 acknowledge that this Order does not confer blanket protections on all disclosures 27 or responses to discovery and that the protection it affords from public disclosure 28 1 and use extends only to the limited information or items that are entitled to 2 confidential treatment under applicable legal principles. 3 2. GOOD CAUSE STATEMENT 4 This action is likely to include proprietary, trade secret and/or confidential 5 commercial information, financial records and/or information, and insurance 6 information protected by statute and/or a third party’s right to privacy. Accordingly, 7 to expedite the flow of information, to facilitate the prompt resolution of disputes 8 over confidentiality of discovery materials, to adequately protect information the 9 parties are entitled to keep confidential, to ensure that the parties are permitted 10 reasonably necessary uses of such material in preparation for and in the conduct of 11 trial, to address their handling at the end of the litigation, and serve the ends of 12 justice, a protective order for such information is justified in this matter. It is the 13 intent of the parties that information will not be designated as confidential for tactical 14 reasons and that nothing so designated without a good faith belief that it has been 15 maintained in a confidential, non-public manner, and there is good cause why it 16 should not be part of the public record in this case. 17 3. ACKNOWLEDGEMENT OF PROCEDURE FOR FILING UNDER 18 SEAL 19 The parties further acknowledge, as set forth in Section 14 below, that this 20 Stipulated Protective Order does not entitle them to file confidential information 21 under seal. Local Civil Rule 79-5 sets forth the procedures that must be followed and 22 the standards applied when a party seeks permission from the Court to file materials 23 under seal. 24 There is a strong presumption that the public has a right of access to judicial 25 proceedings and records in civil cases. In connection with non-dispositive motions, 26 good cause must be shown to support a filing under seal. See Kamakana v. City and 27 County of Honolulu (9th Cir. 2006)
447 F.3d 1172, 1176; Phillips v. Gen. Motors 28 1 Corp. (9th Cir. 2002)
307 F.3d 1206, 1210-1211. A specific showing of good cause 2 or compelling reasons why proper evidentiary support and legal justification must 3 be made with respect to Protected Material that a party seeks to file under seal. The 4 party’s mere designation of Disclosure or Discovery Material as CONFIDENTIAL 5 does not constitute good cause without the submission of competent evidence by 6 declaration establishing that the materials qualifies as confidential, privileged, or 7 otherwise protected. 8 Further, if a party requests sealing related to a dispositive motion or trial, then 9 compelling reasons, not only good cause, must be shown and the relief sought shall 10 be narrowly tailored to serve the specific interest to be protected. See, Pintos v. 11 Pacific Creditors Ass’n (9th Cir. 2010)
605 F.3d 665, 677-679. For each item or type 12 of information, document, or thing sought to be filed or introduced under seal in 13 connection with a dispositive motion or trial, the party seeking protection must 14 articulate compelling reasons, supported by specific facts and legal justification, for 15 the requested sealing order. Again, competent evidence supporting the application 16 to file documents under seal must be provided by declaration. 17 Any document that is not confidential, privileged, or otherwise protectable in 18 its entirety will not be filed under seal if the confidential portions can be redacted. If 19 documents can be redacted, then a redacted version for public viewing, omitting only 20 the confidential, privileged, or otherwise protected portions of the document, shall 21 be filed. Any application that seeks to file documents under seal in their entirety 22 should include an explanation why redaction is not feasible. 23 4. DEFINITIONS 24 4.1 Action: B. Deirmenjian D.D.S., Inc. v. Houston Specialty Insurance 25 Company, et al., Central District of California Case No. 2:24-cv-06881-SPG-AGR. 26 4.2 Challenging Party: a Party or Non-Party that challenges the designation 27 of information or items under this Order. 28 1 4.3 CONFIDENTIAL: information (regardless of how it is generated, 2 stored, or maintained) or tangible things that qualify for protection under Federal 3 Rule of Civil Procedure 26(c), and as specified above in the Good Cause Statement. 4 4.4 Counsel: Outside Counsel of Record and House Counsel (as well as 5 their support staff). 6 4.5 Designating Party: a Party or Non-Party that designates information or 7 items that it produces in disclosures or in responses to discovery as 8 CONFIDENTIAL. 9 4.6 Disclosure or Discovery Material: all items or information, regardless 10 of the medium or manner in which it is generated, stored, or maintained (including, 11 among other things, testimony, transcripts, and tangible things) that are produced or 12 generated in disclosures or responses to discovery in this Action. 13 4.7 Expert: a person with specialized knowledge or expertise in a matter 14 pertinent to this litigation who has been retained by a Party or its counsel to serve as 15 an expert witness or as a consultant in this Action. 16 4.8 House Counsel: attorneys who are employees of a party to this Action. 17 House Counsel does not include Outside Counsel of Record or any other outside 18 counsel. 19 4.9 Non-Party: any natural person, partnership, corporation, association or 20 other legal entity not named as a Party to this Action. 21 4.10 Outside Counsel of Record: attorneys who are not employees of a Party 22 to this Action but are retained to represent or advise a Party to this Action and have 23 appeared in this Action on behalf of that Party or are affiliated with a law firm that 24 has appeared on behalf of that Party, and includes support staff. 25 4.11 Party: any party to this Action, including all officers, directors, 26 employees, consultants, retained experts, and Outside Counsel of Record (and their 27 support staffs). 28 1 4.12 Producing Party: a Party or Non-Party that produces Disclosure or 2 Discovery Material in this Action. 3 4.13 Professional Vendors: persons or entities that provide litigation support 4 services (e.g., photocopying, videotaping, translating, preparing exhibits or 5 demonstrations, and organizing, storing, or retrieving data in any form or medium) 6 and their employees and subcontractors. 7 4.14 Protected Material: any Disclosure or Discovery Material that is 8 designated as CONFIDENTIAL. 9 4.15 Receiving Party: a Party that receives Disclosure or Discovery Material 10 from a Producing Party. 11 5. SCOPE 12 The protections conferred by this Stipulation and Order cover not only 13 Protected Material (as defined above), but also (i) any information copied or 14 extracted from Protected Material; (ii) all copies, excerpts, summaries, or 15 compilations of Protected Material; and (iii) any testimony, conversations, or 16 presentations by any Party or their Counsel that might reveal Protected Material. 17 Any use of Protected Material at trial shall be governed by the orders of the 18 trial judge. This Order does not govern the use of Protected Material at trial. 19 6. DURATION 20 Even after final disposition of this litigation, the confidentiality obligations 21 imposed by this Order will remain in effect until a Designating Party agrees 22 otherwise in writing or a court order otherwise directs. Final disposition is the later 23 of (i) dismissal of all claims and defenses in this Action with or without prejudice, 24 or (ii) final judgment after the completion and exhaustion of all appeals, rehearings, 25 remands, trials, or reviews of this Action, including the time limits for filing any 26 motions or applications for extension of time under applicable law. 27 /// 28 1 7. DESIGNATING PROTECTED MATERIAL 2 7.1. Exercise of Restraint and Care in Designating Material for 3 Protection. Each Party or Non-Party that designates information or items for 4 protection under this Order must take care to limit any such designation to specific 5 material that qualifies under the appropriate standards. The Designating Party must 6 designate for protection only those parts of material, documents, items or oral or 7 written communications that qualify so that other portions of the material, 8 documents, items, or communications for which protection is not warranted are not 9 swept unjustifiably within the ambit of this Order. 10 Mass, indiscriminate, or routinized designations are prohibited. Designations 11 that are shown to be clearly unjustified or that have been made for an improper 12 purpose (e.g., to unnecessarily encumber the case development process or to impose 13 unnecessary expenses and burdens on other parties) may expose the Designating 14 Party to sanctions. If it comes to Designating Party’s attention that information or 15 items that it designated for protection do not qualify for protection, that Designating 16 Party must promptly notify all Parties that it is withdrawing the inapplicable 17 designation. 18 7.2. Manner and Timing of Designations. Except as otherwise provided 19 in this Order or as otherwise stipulated or ordered, Disclosure or Discovery Material 20 that qualifies for protection under this Order must be clearly so designated before 21 the material is disclosed or produced. Designation in conformity with this Order 22 requires: 23 (a) for information in documentary form (e.g., paper or electronic 24 documents, but excluding transcripts of depositions or other pretrial or trial 25 proceedings), that the Producing Party affix at a minimum, the legend 26 CONFIDENTIAL (hereinafter “CONFIDENTIAL legend”), to each page that 27 contains protected material. If only a portion of the material on a page qualifies for 28 1 protection, the Producing Party also must clearly identify the protected portion(s) 2 (e.g., by making appropriate markings in the margins). 3 A Party or Non-Party that makes original documents available for inspection 4 need not designate them for protection until after the inspecting Party has indicated 5 which documents it would like copied and produced. During the inspection and 6 before the designation, all of the material made available for inspection shall be 7 deemed CONFIDENTIAL. After the inspecting Party has identified the documents 8 it wants copied and produced, the Producing Party must determine which 9 documents, or portions thereof, qualify for protection under this Order. Then, before 10 producing the specified documents, the Producing Party must affix the 11 “CONFIDENTIAL legend” to each page that contains Protected Material. If only a 12 portion of the material on a page qualifies for protection, the Producing Party also 13 must clearly identify the protected portion(s) (e.g., by making appropriate markings 14 in the margins) 15 (b) for testimony given in depositions, the Designating Party must identify 16 the Disclosure or Discovery Material that is protected on the record, before the close 17 of the deposition. 18 (c) For information produced in some other form other than documentary 19 and for any other tangible items, the Producing Party must affix in a prominent place 20 on the exterior of the container or containers in which the information is stored the 21 legend CONFIDENTIAL. If only a portion or portions of the information warrant 22 protection, the Producing Party, to the extent practicable, must identify the protected 23 portion(s). 24 7.3. If timely corrected, an inadvertent failure to designate qualified 25 information or items does not, standing alone, waive the Designating Party’s right 26 to secure protection under this Order for that material. On timely correction of a 27 28 1 designation, the Receiving Party must make reasonable efforts to assure that the 2 material is treated in accordance with the provisions of this Order. 3 8. CHALLENGING CONFIDENTIALITY DESIGNATIONS 4 8.1 Any Party or Non-Party may challenge a designation of confidentiality 5 at any time consistent with the Court’s scheduling order. 6 8.2 The Challenging Party must initiate the dispute-resolution process (and, 7 if necessary, file a discovery motion) under Local Rule 37. 8 8.3 The burden of persuasion in any such proceeding is on the Designating 9 Party. Frivolous challenges and/or those made for an improper purpose (for example, 10 to harass, delay, or impose unnecessary expenses and burdens on other parties), may 11 expose the Challenging Party to sanctions. Unless the Designating Party has waived 12 or withdrawn the confidentiality designation, all parties must continue to afford the 13 material in question the level of protection to which it is entitled under the Producing 14 Party’s designation until the Court rules on the challenge. 15 9. ACCESS TO AND USE OF PROTECTED MATERIAL 16 9.1 A Receiving Party may use Protected Material that is disclosed or 17 produced by another Party or by a Non-Party in connection with this Action only for 18 prosecuting, defending, or attempting to settle this Action. Such Protected Material 19 may disclosed in this Action only to the categories of people and under the 20 conditions described in this Order. When the Action has been terminated, a 21 Receiving Party must comply with the provisions of Section 15 below. 22 9.2 Unless otherwise ordered by the court or permitted in writing by the 23 Designating Party, a Receiving Party may disclose any information or item 24 designated CONFIDENTIAL only to the following people: 25 (a) the Receiving Party’s Outside Counsel of Record in this Action, 26 as well as employees of that Outside Counsel of Record to whom it is reasonably 27 necessary to disclose the information for this action; 28 1 (b) the officers, directors, and employees (including House Counsel) 2 of the Receiving Party to whom disclosure is reasonably necessary for this Action; 3 (c) Experts (as defined in this Order) of the Receiving Party to whom 4 disclosure is reasonably necessary for this Action and who have signed the 5 “Acknowledgement and Agreement to be Bound” (Exhibit A); 6 (d) the Court and its personnel; 7 (e) court reporters and their staff; 8 (f) professional jury or trial consultants, mock jurors, and 9 professional Vendors to whom disclosure is reasonably necessary for this Action and 10 who have signed the “Acknowledgement and Agreement to be Bound” (Exhibit A); 11 (g) the author or recipient of a document containing the information 12 or a custodian or other person who otherwise possessed or knew the information; 13 (h) during their depositions, witnesses and attorneys for witnesses to 14 whom disclosure is reasonably necessary, provided that the deposing party requests 15 that the witness sign the form attached as Exhibit A hereto and the witnesses will 16 not be permitted to keep any confidential information unless they sign the form, 17 unless otherwise agreed by the Designating Party or ordered by the Court. Pages of 18 transcribed deposition testimony or exhibits to depositions that reveal Protected 19 Material may be separately bound by the court reporter and may not be disclosed to 20 anyone except as permitted under this Order; and 21 (i) any mediator or settlement officer, and their supporting 22 personnel, mutually agreed on by any of the Parties engaged in settlement 23 discussions or appointed by the Court. 24 10. PROTECTED MATERIAL SUBPOENAED OR ORDERED 25 PRODUCED IN OTHER LITIGATION 26 If a Party is served with a subpoena or a court order issued in other litigation 27 that compels disclosure of any information or items designated in this Action as 28 1 CONFIDENTIAL, that Party must: 2 (a) promptly notify in writing the Designating Party. Such notification 3 must include a copy of the subpoena or court order unless prohibited by law; 4 (b) promptly notify in writing the party who caused the subpoena or order 5 to issue in the other litigation that some or all of the material covered by the subpoena 6 or order is subject to this Protective Order. Such notification must include a copy of 7 this Order; and 8 (c) cooperate with respect to all reasonable procedures sought to be 9 pursued by the Designating Party whose Protected Material may be affected. 10 If the Designating Party timely seeks a protective order, the Party served with 11 the subpoena or court order should not produce any information designated in this 12 action as CONFIDENTIAL before a determination on the protective order request 13 by the relevant court unless the Party has obtained the Designating Party’s 14 permission. The Designating Party bears the burden and expense of seeking 15 protection of its Confidential Material, and nothing in these provisions should be 16 construed as authorizing or encouraging a Receiving Party in this Action to disobey 17 a lawful directive from another court. 18 11. A NON-PARTY’S PROTECTED MATERIAL SOUGHT TO BE 19 PRODUCED IN THIS LITIGATION 20 (a) The terms of this Order are applicable to information produced by a 21 Non-Party to this Action and designated as CONFIDENTIAL. Such information is 22 protected by the remedies and relief provided by this Order. Nothing in these 23 provisions should be construed as prohibiting a Non-Party from seeking additional 24 protections. 25 (b) In the event that a Party is required by a valid discovery request to 26 produce a Non-Party’s Confidential Information in its possession and the Party is 27 subject to an agreement with the Non-Party not to produce the Non-Party’s 28 1 Confidential Information, then the Party must: 2 (1) promptly notify in writing the Requesting Party and the Non- 3 Party that some or all of the information requested is subject to a confidentiality 4 agreement with a Non-Party; 5 (2) promptly provide the Non-Party with a copy of this Order, the 6 relevant discovery request(s), and a reasonably specific description of the 7 information requested; and 8 (3) make the information requested available for inspection by the 9 Non-Party, if requested. 10 (c) If the Non-Party fails to seek a protective order within 21 days of 11 receiving the notice and accompanying information, the Receiving Party may 12 produce the Non-Party’s Confidential Information responsive to the discovery 13 request. If the Non-Party timely seeks a protective order, the Receiving Party must 14 not produce any information in its possession or control that is subject to the 15 confidentiality agreement with the Non-Party before a ruling on the protective order 16 request. Absent a court order to the contrary, the Non-Party must bear the burden 17 and expense of seeking protection of its Protected Material. 18 12. UNAUTHORIZED DISCLOSUE OF PROTECTED MATERIAL 19 If a Receiving Party learns that by inadvertence or otherwise, it has disclosed 20 Protected Material to any person or in any circumstance not authorized under this 21 Order, the Receiving Party must immediately notify the Designating Party in writing 22 of the unauthorized disclosures, use its best efforts to retrieve all unauthorized copies 23 of the Protected Material, inform the person or people to whom unauthorized 24 disclosure were made of the terms of this Order, and ask that person or people to 25 execute the “Acknowledgment and Agreement to be Bound” that is attached hereto 26 as Exhibit A. 27 /// 28 1 13. INADVERTENT PRODUCTION OF PRIVILEGED OR OTHERWISE 2 PROTECTED MATERIAL 3 When a Producing Party gives notice to Receiving Parties that certain 4 inadvertently produced material is subject to a claim of privilege or other protection, 5 the obligations of the Receiving Parties are those set forth in Federal Rule of Civil 6 Procedure 26(b)(5)(B). 7 14. MISCELLANEOUS 8 14.1 Nothing in this Order abridges the right of any person to seek its 9 modification by the Court. 10 14.2 By stipulating to the entry of this Order, no Party waives any right it 11 otherwise would have to object to disclosing or producing any information or item 12 on any ground not addressed in this Order. Similarly, no Party waives any right to 13 object on any ground to use in evidence of any of the material covered by this Order. 14 14.3 A Party that seeks to file under seal any Protected Material must comply 15 with Civil Local Rule 79-5. Protected material may be filed under seal only pursuant 16 to a court order authorizing the sealing of the specific Protected Material at issue. If 17 a Party’s request to file Protected Material under seal is denied, then the Receiving 18 Party may file the information in the public record unless otherwise instructed by 19 the court. 20 15. FINAL DISPOSITION 21 After the final disposition of this Action, as defined in paragraph 6, within 60 22 days of a written request by the Designating Party, each Receiving Party must return 23 all Protected Material to the Producing Party or destroy such material. As used in 24 this subdivision, “all Protected Material” includes all copies, abstracts, compilations, 25 summaries, and any other format reproducing or capturing any of the Protected 26 Material. Whether the Protected Material is returned or destroyed, the Receiving 27 Party must submit a written certification to the Producing Party (and, if not the same 28 1 person or entity, to the Designating Party) by the 60-day deadline that identifies (by 2 category, when appropriate) all the Protected Material that was returned or destroyed 3 and affirms that the Receiving Party has not retained any copies, abstracts, 4 compilations, summaries, or any other format reproducing or capturing any of the 5 Protected Material. Notwithstanding this provision, Counsel are entitled to retain an 6 archival copy of all pleadings, motions papers, hearing transcripts, legal memoranda, 7 correspondence, deposition and trial exhibits, expert reports, attorney work product, 8 and consultant and expert work product, even if such materials contain Protected 9 Material. Any such archival copies that contain or constitute Protected Material 10 remain subject to this Order as set forth in Section 6. 11 16. SANCTIONS 12 Any willful violation of this Order may be punished by civil contempt, 13 financial or evidentiary sanctions, reference to disciplinary authorities, or other 14 appropriate action at the discretion of the Court. 15 16 IT IS SO STIPULATED, THROUGH COUNSEL OF RECORD. 17 18 Dated: February 10, 2025 SELMAN LEICHENGER EDSON HSU NEWMAN & MOORE LLP 19 20 21 By: Timothy J. McFeely MEKA MOORE 22 TIMOTHY J. MCFEELY Attorneys for Defendant HOUSTON 23 SPECIALTY INSURANCE 24 COMPANY
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26 27 28 Dated: January 31, 2025 _ KEOSIAN LAW LLP 5 Wl - fl — 4 By: HAROUT GREG KEOSIAN 5 MELKON R. MELKONIAN EILEEN KEUSSEYAN 6 Attorneys for Plaintiff B. 7 DEIRMENJIAN, DDS, INC. 9 I, Timothy J. McFeely, as the EFC user and filer of this document, attest that 10 || concurrence in the filing of this document has been obtained from counsel identified 11 || above. 12 O8 S13 DATE: February 10,2025 Timothy Vv. McFeely 14 Sk 15 Eo 2 16 ° DATE: FEBRUARY 18, 2025 Wha h Kenia, 5 ig HON. ALICIA G. ROSENBERG UNITED STATES MAGISTRATE JUDGE 19 20 21 22 23 24 25 26 27 28 14 2:24-cv-06881-SPG-AGR
1 EXHIBIT A 2 ACKNOWLEDGMENT AND AGREEMENT TO BE BOUND 3 I, _________________________ [full name], of _____________________ 4 [full address], declare under penalty of perjury that I have read in its entirety and 5 understand the Stipulated Protective Order that was issued by the U.S. District 6 Court for the Central District of California on _____________ [date] in the case of 7 B. Deirmenjian D.D.S., Inc. v. Houston Specialty Insurance Company, et al., Case 8 No. 2:24-cv-06881-SPG-AGR. I agree to comply with and to be bound by all terms 9 of this Stipulated Protective Order, and I understand and acknowledge that failure 10 to so comply could expose me to sanctions and punishment, including contempt. I 11 solemnly promise that I will not disclose in any manner any information or item 12 that is subject to this Stipulated Protective Order to any person or entity except in 13 strict compliance with the provisions of this Order. 14 I further agree to submit to the jurisdiction of the U.S. District Court for the 15 Central District of California for the purpose of enforcing the terms of this 16 Stipulated Protective Order, even if such enforcement proceedings occur after 17 termination of this action. I hereby appoint ______________________ [full name] 18 of ________________________________________________________________ 19 [address and telephone number] as my California agent for service of process in 20 connection with this action or any proceedings related to enforcement of this 21 Stipulated Protective Order. 22 Date: __________________________________ 23 City and State were signed: __________________________________ 24 25 Printed name: __________________________________ 26 Signature: __________________________________ 27 28
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