Patirck Byrne v. Ameris Bank
Patirck Byrne v. Ameris Bank
Trial Court Opinion
2
3 4 5 6 7 UNITED STATES DISTRICT COURT 8 FOR THE CENTRAL DISTRICT OF CALIFORNIA 9 10 PATRICK BYRNE, an Individual, Case No. 8:24-cv-01989-MWC (JDEx) 11 12 Plaintiff, STIPULATED PROTECTIVE ORDER 13 vs. 14 AMERIS BANK, a Georgia corporation, 15 16 Defendant.
17 18 Based on the Parties’ Stipulation (Dkt. 27) and for good cause shown, the Court finds 19 and orders as follows. 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 disclosure 23 and from use for any purpose other than pursuing this litigation may be warranted. This 24 this Order does not confer blanket protections on all disclosures or responses to 25 discovery and that the protection it affords from public disclosure and use extends only 26 to the limited information or items that are entitled to confidential treatment under the 27 applicable legal principles. 28 / / / 2 The parties reasonably and in good faith believe this action is likely to involve trade 3 secrets, customer and pricing lists and other valuable research, development, commercial, 4 financial, technical and/or proprietary information for which special protection from public 5 disclosure and from use for any purpose other than prosecution of this action is warranted. 6 Such confidential and proprietary materials and information consist of, among other things, 7 confidential business or financial information, information regarding confidential business 8 practices, or other confidential research, development, or commercial information (including 9 information implicating privacy rights of third parties), information otherwise generally 10 unavailable to the public, or which may be privileged or otherwise protected from disclosure 11 under state or federal statutes, court rules, case decisions, or common law. Accordingly, to 12 expedite the flow of information, to facilitate the prompt resolution of disputes over 13 confidentiality of discovery materials, to adequately protect information the parties are 14 entitled to keep confidential, to ensure that the parties are permitted reasonable necessary 15 uses of such material in preparation for and in the conduct of trial, to address their handling 16 at the end of the litigation, and serve the ends of justice, a protective order for such 17 information is justified in this matter. It is the intent of the parties that information will not 18 be designated as confidential for tactical reasons and that nothing be so designated without 19 a good faith belief that it has been maintained in a confidential, non-public manner, and there 20 is good cause why it should not be part of the public record of this case. 21 3. ACKNOWLEDGMENT OF UNDER SEAL FILING PROCEDURE 22 This Protective Order does not entitle the parties to file confidential information under 23 seal; Local Civil Rule 79-5 sets forth the procedures that must be followed and the standards 24 that will be applied when a party seeks permission from the court to file material under seal. 25 There is a strong presumption that the public has a right of access to judicial proceedings and 26 records in civil cases. In connection with non-dispositive motions, good cause must be shown 27 to support a filing under seal. See Kamakana v. City and County of Honolulu,
447 F.3d 1172, 28 1176 (9th Cir. 2006), Phillips v. Gen. Motors Corp.,
307 F.3d 1206, 1210-11 (9th Cir. 2002), 2 stipulated protective orders require good cause showing), and a specific showing of good 3 cause or compelling reasons with proper evidentiary support and legal justification, must be 4 made with respect to Protected Material that a party seeks to file under seal. The parties’ 5 mere designation of Disclosure or Discovery Material as “CONFIDENTIAL” or “HIGHLY 6 CONFIDENTIAL” does not— without the submission of competent evidence by 7 declaration, establishing that the material sought to be filed under seal qualifies as 8 confidential, privileged, or otherwise protectable—constitute good cause. 9 Further, if a party requests sealing related to a dispositive motion or trial, then 10 compelling reasons, not only good cause, for the sealing must be shown, and the relief sought 11 shall be narrowly tailored to serve the specific interest to be protected. See Pintos v. Pacific 12 Creditors Ass’n.,
605 F.3d 665, 677-79(9th Cir. 2010). For each item or type of information, 13 document, or thing sought to be filed or introduced under seal, the party seeking protection 14 must articulate compelling reasons, supported by specific facts and legal justification, for the 15 requested sealing order. Again, competent evidence supporting the application to file 16 documents under seal must be provided by declaration. 17 Any document that is not confidential, privileged, or otherwise protectable in its 18 entirety will not be filed under seal if the confidential portions can be redacted. If documents 19 can be redacted, then a redacted version for public viewing, omitting only the confidential, 20 privileged, or otherwise protectable portions of the document, shall be filed. Any application 21 that seeks to file documents under seal in their entirety should include an explanation of why 22 redaction is not feasible. 23 4. DEFINITIONS 24 4.1 Action: this pending federal lawsuit 25 4.2 Challenging Party: a Party or Non-Party that challenges the designation of 26 information or items under this Order. 27 4.3 “CONFIDENTIAL” Information or Items: information (regardless of how it is 28 generated, stored or maintained) or tangible things that qualify for protection under Federal 2 “HIGHLY CONFIDENTIAL” Information or Items: information (regardless of how it is 3 generated, stored or maintained) or tangible things that qualify for protection under Federal 4 Rule of Civil Procedure 26(c), as specified above in the Good Cause Statement, and that the 5 Designating Party reasonably and in good faith believes contains material regarding pricing 6 and cost information, customer lists, business strategy, confidential or proprietary 7 information or trade secrets, employee personnel files of current or former employees, 8 compensation or payroll information of current or former employees, confidential client or 9 customer account information, and other personal, commercial, or financial information the 10 disclosure of which to another Party or Non-Party would create a substantial risk of causing 11 the Designating Party or its employees, customers, or clients to suffer monetary or non- 12 monetary injury or competitive or commercial disadvantage. 13 4.4 Counsel: Outside Counsel of Record and House Counsel (as well as their 14 support staff). 15 4.5 Designating Party: a Party or Non-Party that designates information or items 16 that it produces in disclosures or in responses to discovery as “CONFIDENTIAL” or 17 “HIGHLY CONFIDENTIAL.” 18 4.6 Disclosure or Discovery Material: all items or information, regardless of the 19 medium or manner in which it is generated, stored, or maintained (including, among other 20 things, testimony, transcripts, and tangible things), that are produced or generated in 21 disclosures or responses to discovery. 22 4.7 Expert: a person with specialized knowledge or experience in a matter pertinent 23 to the litigation who has been retained by a Party or its counsel to serve as an expert witness 24 or as a consultant in this Action. 25 4.8 House Counsel: attorneys who are employees of a party to this Action. House 26 Counsel does not include Outside Counsel of Record or any other outside counsel. 27 4.9 Non-Party: any natural person, partnership, corporation, association or other 28 legal entity not named as a Party to this action. 2 Action but are retained to represent a party to this Action and have appeared in this Action 3 on behalf of that party or are affiliated with a law firm that has appeared on behalf of that 4 party, and includes support staff. 5 4.11 Party: any party to this Action, including all of its officers, directors, employees, 6 consultants, retained experts, and Outside Counsel of Record (and their support staffs). 7 4.12 Producing Party: a Party or Non-Party that produces Disclosure or Discovery 8 Material in this Action. 9 4.13 Professional Vendors: persons or entities that provide litigation support services 10 (e.g., photocopying, videotaping, translating, preparing exhibits or demonstrations, and 11 organizing, storing, or retrieving data in any form or medium) and their employees and 12 subcontractors. 13 4.14 Protected Material: any Disclosure or Discovery Material that is designated as 14 “CONFIDENTIAL” or “HIGHLY CONFIDENTIAL.” 15 4.15 Receiving Party: a Party that receives Disclosure or Discovery 16 Material from a Producing Party. 17 5. SCOPE 18 The protections conferred by this Stipulation and Order cover not only Protected 19 Material (as defined above), but also (1) any information copied or extracted from Protected 20 Material; (2) all copies, excerpts, summaries, or compilations of Protected Material; and (3) 21 any testimony, conversations, or presentations by Parties or their Counsel that might reveal 22 Protected Material. Any use of Protected Material at trial shall be governed by the orders of 23 the trial judge and other applicable authorities. This Order does not govern the use of 24 Protected Material at trial. 25 6. DURATION 26 Once a case proceeds to trial, information that was designated as 27 CONFIDENTIAL or maintained pursuant to this protective order used or introduced as 28 an exhibit at trial becomes public and will be presumably available to all members of 2 findings to proceed otherwise are made to the trial judge in advance of the trial. See 3 Kamakana, 447 F.3d at 1180, 81 (distinguishing “good cause” showing for sealing 4 documents in discovery from “compelling reasons” standard when merits-related 5 documents are part of court record). Accordingly, the terms of this protective order do 6 not extend beyond the commencement of the trial. 7 7. DESIGNATING PROTECTED MATERIAL 8 7.1 Exercise of Restraint and Care in Designating Material for Protection. Each 9 Party or Non-Party that designates information or items for protection under this Order must 10 take care to limit any such designation to specific material that qualifies under the appropriate 11 standards. The Designating Party must designate for protection only those parts of material, 12 documents, items or oral or written communications that qualify so that other portions of the 13 material, documents, items or communications for which protection is not warranted are not 14 swept unjustifiably within the ambit of this Order. 15 Mass, indiscriminate or routinized designations are prohibited. Designations that are 16 shown to be clearly unjustified or that have been made for an improper purpose (e.g., to 17 unnecessarily encumber the case development process or to impose unnecessary expenses 18 and burdens on other parties) may expose the Designating Party to sanctions. 19 If it comes to a Designating Party’s attention that information or items that it 20 designated for protection do not qualify for protection, that Designating Party must promptly 21 notify all other Parties that it is withdrawing the inapplicable designation. 22 7.2 Manner and Timing of Designations. Except as otherwise provided in this 23 Order, or as otherwise stipulated or ordered, Disclosure of Discovery Material that qualifies 24 for protection under this Order must be clearly so designated before the material is disclosed 25 or produced. 26 Designation in conformity with this Order requires: 27 (a) for information in documentary form (e.g., paper or electronic documents, 28 but excluding transcripts of depositions or other pretrial or trial proceedings), that the 2 CONFIDENTIAL” (hereinafter “CONFIDENTIAL legend”), to each page that contains 3 protected material. If only a portion of the material on a page qualifies for protection, the 4 Producing Party also must clearly identify the protected portion(s) (e.g., by making 5 appropriate markings in the margins). 6 A Party or Non-Party that makes original documents available for inspection 7 need not designate them for protection until after the inspecting Party has indicated which 8 documents it would like copied and produced. During the inspection and before the 9 designation, all of the material made available for inspection shall be deemed 10 “CONFIDENTIAL” or “HIGHLY CONFIDENTIAL.” After the inspecting Party has 11 identified the documents it wants copied and produced, the Producing Party must determine 12 which documents, or portions thereof, qualify for protection under this Order. Then, before 13 producing the specified documents, the Producing Party must affix the “CONFIDENTIAL 14 legend” to each page that contains Protected Material. If only a portion of the material on a 15 page qualifies for protection, the Producing Party also must clearly identify the protected 16 portion(s) (e.g., by making appropriate markings in the margins). 17 (b) for testimony given in depositions that the Designating Party identifies the 18 Disclosure or Discovery Material on the record, before the close of the deposition all 19 protected testimony. 20 (c) for information produced in some form other than documentary and for any 21 other tangible items, that the Producing Party affix in a prominent place on the exterior of 22 the container or containers in which the information is stored the legend “CONFIDENTIAL” 23 or “HIGHLY CONFIDENTIAL.” If only a portion or portions of the information warrants 24 protection, the Producing Party, to the extent practicable, shall identify the protected 25 portion(s). 26 7.3 Inadvertent Failures to Designate. If timely corrected, an inadvertent failure to 27 designate qualified information or items does not, standing alone, waive the Designating 28 Party’s right to secure protection under this Order for such material. Upon timely correction 2 is treated in accordance with the provisions of this Order. 3 8. CHALLENGING CONFIDENTIALITY DESIGNATIONS 4 8.1. Timing of Challenges. Any Party or Non-Party may challenge a designation of 5 confidentiality at any time that is consistent with the Court’s Scheduling Order. 6 8.2 Meet and Confer. The Challenging Party shall initiate the dispute resolution 7 process under Local Rule 37-1 et seq. 8 8.3 Joint Stipulation. Any challenge submitted to the Court shall be via a joint 9 stipulation pursuant to Local Rule 37-2. 10 8.4 The burden of persuasion in any such challenge proceeding shall be on the 11 Designating Party. Frivolous challenges, and those made for an improper purpose (e.g., to 12 harass or impose unnecessary expenses and burdens on other parties) may expose the 13 Challenging Party to sanctions. Unless the Designating Party has waived or withdrawn the 14 confidentiality designation, all parties shall continue to afford the material in question the 15 level of protection to which it is entitled under the Producing Party’s designation until the 16 Court rules on the challenge. 17 9. ACCESS TO AND USE OF PROTECTED MATERIAL 18 9.1 Basic Principles. A Receiving Party may use Protected Material that is disclosed 19 or produced by another Party or by a Non-Party in connection with this Action only for 20 prosecuting, defending or attempting to settle this Action. Such Protected Material may be 21 disclosed only to the categories of persons and under the conditions described in this Order. 22 When the Action has been terminated, a Receiving Party must comply with the provisions 23 of section 15 below (FINAL DISPOSITION). 24 Protected Material must be stored and maintained by a Receiving Party at a 25 location and in a secure manner that ensures that access is limited to the persons authorized 26 under this Order. 27 9.2 Disclosure of “CONFIDENTIAL” and “HIGHLY CONFIDENTIAL” 28 Information or Items. Unless otherwise ordered by the court or permitted in writing by the 2 “CONFIDENTIAL” only to: 3 (a) the Receiving Party’s Outside Counsel of Record in this Action, as well as 4 employees of said Outside Counsel of Record to whom it is reasonably necessary to disclose 5 the information for this Action; 6 (b) the officers, directors, and employees (including House Counsel) of the 7 Receiving Party to whom disclosure is reasonably necessary for this Action; 8 (c) Experts (as defined in this Order) of the Receiving Party to whom disclosure 9 is reasonably necessary for this Action and who have signed the “Acknowledgment and 10 Agreement to Be Bound” (Exhibit A); 11 (d) the court and its personnel; 12 (e) court reporters and their staff; 13 (f) professional jury or trial consultants, mock jurors, and Professional Vendors 14 to whom disclosure is reasonably necessary for this Action and who have signed the 15 “Acknowledgment and Agreement to Be Bound” (Exhibit A); 16 (g) the author or recipient of a document containing the information or a 17 custodian or other person who otherwise possessed or knew the information; 18 (h) during their depositions, witnesses, and attorneys for witnesses, in the 19 Action to whom disclosure is reasonably necessary provided: (1) the deposing party requests 20 that the witness sign the form attached as Exhibit A hereto; and (2) they will not be permitted 21 to keep any confidential information unless they sign the “Acknowledgment and Agreement 22 to Be Bound” (Exhibit A), unless otherwise agreed by the Designating Party or ordered by 23 the court. Pages of transcribed deposition testimony or exhibits to depositions that reveal 24 Protected Material may be separately bound by the court reporter and may not be disclosed 25 to anyone except as permitted under this Stipulated Protective Order; and 26 (i) any mediators or settlement officers and their supporting personnel, mutually 27 agreed upon by any of the parties engaged in settlement discussions. 28 Unless otherwise ordered by the court or permitted in writing by the Designating Party, 2 CONFIDENTIAL” only to: 3 (a) the Receiving Party’s Outside Counsel of Record in this action, as well as 4 employees of said Outside Counsel of Record to whom it is reasonably necessary to disclose 5 the information for this Action and who have signed the “Acknowledgment and Agreement 6 to Be Bound” that is attached hereto as Exhibit A; 7 (b) the Receiving Party’s House Counsel who has signed the “Acknowledgment and 8 Agreement to Be Bound” (Exhibit A); 9 (c) the court and its personnel; 10 (d) mediators retained for this action, as well as employees of such mediators; 11 (e) court reporters and their staff who have signed the “Acknowledgment 12 and Agreement to Be Bound” (Exhibit A); 13 (f) during their depositions, witnesses in the action who (a) previously had access to 14 the information or items and who have signed the “Acknowledgment and Agreement to Be 15 Bound” (Exhibit A), or (b) is currently or was previously an officer, director, partner, 16 member, employee or agent of an entity that has had access to the information or items and 17 who have signed the “Acknowledgment and Agreement to Be Bound” (Exhibit A), unless 18 otherwise agreed by the Designating Party or ordered by the court. Pages of transcribed 19 deposition testimony or exhibits to depositions that reveal Protected Material must be 20 separately bound by the court reporter and may not be disclosed to anyone except as 21 permitted under this Stipulated Protective Order. 22 (g) the author or authorized recipient of a document containing the information or an 23 authorized custodian or other person who otherwise possessed or knew the information. 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 that 27 compels disclosure of any information or items designated in this Action as 28 “CONFIDENTIAL” or “HIGHLY CONFIDENTIAL” that Party must: 2 include a copy of the subpoena or court order; 3 (b) promptly notify in writing the party who caused the subpoena or order to 4 issue in the other litigation that some or all of the material covered by the subpoena or order 5 is subject to this Protective Order. Such notification shall include a copy of this Stipulated 6 Protective Order; and 7 (c) cooperate with respect to all reasonable procedures sought to be pursued by 8 the Designating Party whose Protected Material may be affected. 9 If the Designating Party timely seeks a protective order, the Party served with the 10 subpoena or court order shall not produce any information designated in this action as 11 “CONFIDENTIAL” or “HIGHLY CONFIDENTIAL” before a determination by the court 12 from which the subpoena or order issued, unless the Party has obtained the Designating 13 Party’s permission. The Designating Party shall bear the burden and expense of seeking 14 protection in that court of its confidential material and nothing in these provisions should be 15 construed as authorizing or encouraging a Receiving Party in this Action to disobey a lawful 16 directive from another court. 17 11. A NON-PARTY’S PROTECTED MATERIAL SOUGHT TO BE 18 PRODUCED IN THIS LITIGATION 19 (a) The terms of this Order are applicable to information produced by a Non- 20 Party in this Action and designated as “CONFIDENTIAL” or “HIGHLY 21 CONFIDENTIAL.” Such information produced by Non-Parties in connection with this 22 litigation is 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 produce 26 a Non-Party’s confidential information in its possession, and the Party is subject to an 27 agreement with the Non-Party not to produce the Non-Party’s confidential information, then 28 the Party shall: 2 that some or all of the information requested is subject to a confidentiality agreement with a 3 Non-Party; 4 (2) promptly provide the Non-Party with a copy of the Stipulated 5 Protective Order in this Action, the relevant discovery request(s), and a reasonably specific 6 description of the information requested; and 7 (3) make the information requested available for inspection by the Non- 8 Party, if requested. 9 (c) If the Non-Party fails to seek a protective order from this court within 14 10 days of receiving the notice and accompanying information, the Receiving Party may 11 produce the Non-Party’s confidential information responsive to the discovery request. If the 12 Non-Party timely seeks a protective order, the Receiving Party shall not produce any 13 information in its possession or control that is subject to the confidentiality agreement with 14 the Non-Party before a determination by the court. Absent a court order to the contrary, the 15 Non-Party shall bear the burden and expense of seeking protection in this court of its 16 Protected Material. 17 12. UNAUTHORIZED DISCLOSURE OF PROTECTED MATERIAL 18 If a Receiving Party learns that, by inadvertence or otherwise, it has disclosed 19 Protected Material to any person or in any circumstance not authorized under this Stipulated 20 Protective Order, the Receiving Party must immediately (a) notify in writing the Designating 21 Party of the unauthorized disclosures, (b) use its best efforts to retrieve all unauthorized 22 copies of the Protected Material, (c) inform the person or persons to whom unauthorized 23 disclosures were made of all the terms of this Order, and (d) request such person or persons 24 to execute the “Acknowledgment an Agreement to Be Bound” attached hereto as Exhibit A. 25 13. INADVERTENT PRODUCTION OF PRIVILEGED OR OTHERWISE 26 PROTECTED MATERIAL 27 When a Producing Party gives notice to Receiving Parties that certain inadvertently 28 produced material is subject to a claim of privilege or other protection, the obligations of the 2 provision is not intended to modify whatever procedure may be established in an e-discovery 3 order that provides for production without prior privilege review. Pursuant to Federal Rule 4 of Evidence 502(d) and (e), insofar as the parties reach an agreement on the effect of 5 disclosure of a communication or information covered by the attorney-client privilege or 6 work product protection, the parties may incorporate their agreement in the stipulated 7 protective order submitted to the court. 8 14. MISCELLANEOUS 9 14.1 Right to Further Relief. Nothing in this Order abridges the right of any 10 person to seek its modification by the Court in the future. 11 14.2 Right to Assert Other Objections. By stipulating to the entry of this 12 Protective Order, no Party waives any right it otherwise would have to object to disclosing 13 or producing any information or item on any ground not addressed in this Stipulated 14 Protective Order. Similarly, no Party waives any right to object on any ground to use in 15 evidence of any of the material covered by this Protective Order. 16 14.3 Filing Protected Material. A Party that seeks to file under seal any 17 Protected Material must comply with Local Civil Rule 79-5. Protected Material may only be 18 filed under seal pursuant to a court order authorizing the sealing of the specific Protected 19 Material. If a Party’s request to file Protected Material under seal is denied by the court, then 20 the Receiving Party may file the information in the public record unless otherwise instructed 21 by the court. 22 15. FINAL DISPOSITION 23 After the final disposition of this Action, as defined in paragraph 6, within 60 days of 24 a written request by the Designating Party, each Receiving Party must return all Protected 25 Material to the Producing Party or destroy such material. As used in this subdivision, “all 26 Protected Material” includes all copies, abstracts, compilations, summaries, and any other 27 format reproducing or capturing any of the Protected Material. Whether the Protected 28 Material is returned or destroyed, the Receiving Party must submit a written certification to 1 Producing Party (and, if not the same person or entity, to the Designating Party) by tl 2 || 60-day deadline that (1) identifies (by category, where appropriate) all the Protected Materi 3 || that was returned or destroyed and (2) affirms that the Receiving Party has not retained ar 4 || copies, abstracts, compilations, summaries or any other format reproducing or capturing ar 5 || of the Protected Material. Notwithstanding this provision, Counsel are entitled to retain < 6 || archival copy of all pleadings, motion papers, trial, deposition, and hearing transcripts, leg 7 ||{memoranda, correspondence, deposition and trial exhibits, expert reports, attorney wo: 8 || product, and consultant and expert work product, even if such materials contain □□□□□□□ 9 ||Material. Any such archival copies that contain or constitute Protected Material rema 10 || subject to this Protective Order as set forth in Section 6 (DURATION). 11 16. VIOLATION 12 Any violation of this Order may be punished by appropriate measures includin 13 || without limitation, contempt proceedings and/or monetary sanctions. 14 15 ||} FOR GOOD CAUSE SHOWN, IT IS SO ORDERED. 16 17 || DATED: June 20, 2025 18 je de 19 Lie. : OG 20 N. JOHN D. EARLY United States Magistrate Judge 22 23 24 25 26 27 28 -14-
ACKNOWLEDGMENT AND AGREEMENT TO BE BOUND 2
3 I, _____________________________ [print or type full name], of 4 _________________ [print or type full address], declare under penalty of perjury that I 5 have read in its entirety and understand the Stipulated Protective Order that was issued by 6 the United States District Court for the Central District of California on June 20, 2025, in 7 the case of Patrick Byrne v. Ameris Bank (Case No. 8:24-cv-01989-MWC (JDEx)). I agree 8 to comply with and to be bound by all the terms of this Stipulated Protective Order and I 9 understand and acknowledge that failure to so comply could expose me to sanctions and 10 punishment in the nature of contempt. I solemnly promise that I will not disclose in any 11 manner any information or item that is subject to this Stipulated Protective Order to any 12 person or entity except in strict compliance with the provisions of this Order. 13 I further agree to submit to the jurisdiction of the United States District Court for the 14 Central District of California for the purpose of enforcing the terms of this Stipulated 15 Protective Order, even if such enforcement proceedings occur after termination of this 16 action. 17 Date: ___________________________ 18 City and State where signed: _________________________________ 19 Printed name: _______________________________ 20 Signature: __________________________________ 21 22 23 24 25 26 27 28
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