Moreno v. Zuckerman Family Farms, Inc.
Moreno v. Zuckerman Family Farms, Inc.
Trial Court Opinion
1 MELMED LAW GROUP P.C. Jonathan Melmed (SBN 290218) 2 [email protected] Kyle D. Smith (SBN 280489) 3 [email protected] 4 Jaqueline Antillón (SBN 358092) [email protected] 5 1801 Century Park East, Suite 850 Los Angeles, California 90067 6 Phone: (310) 824-3828 Fax: (310) 862-6851 7 8 Attorneys for Plaintiff, the Putative Class, and the Aggrieved Employees 9 (Additional Counsel on Following Page) 10 UNITED STATES DISTRICT COURT 11 EASTERN DISTRICT OF CALIFORNIA 12 13 JOSE MARIA MORENO, an individual, on Case Number: 2:25-cv-01574-CKD behalf of himself, the State of California, as a 14 Stipulation and Protective Order Regarding private attorney general, and on behalf of all 15 others similarly situated, Production of U.S. Citizenship and Immigration Services I-9 Forms 16 Plaintiff, 17 WITH MODIFICATIONS BY THE COURT v. 18 [Assigned for all purposes to the Honorable Carolyn K. Delaney] 19 ZUCKERMAN FAMILY FARMS, INC., a California Corporation; ZUCKERMAN - Complaint Filed: July 15, 2024 20 MANDEVILLE, INC, a California Corporation; Removal Filed: June 5, 2025 Trial Date: None 21 ZUCKERMAN PRODUCE, INC., a California 22 Corporation; HERITAGE LAND CO., INC., a California Corporation; ZUCKERMAN- 23 HERITAGE, INC., a California Corporation; 24 DELTA FARMS PACKING, INC., a California 25 Corporation; and DOES 1 TO 50, 26 Defendants. 27 28 1 ROGERS JOSEPH O’DONNELL Dennis C. Huie (SBN 184377) 2 [email protected] Whitney R. Miner (SBN 290825) 3 [email protected] 4 Crystal J. Yu (SBN 359647) [email protected] 5 311 California Street, 10th Floor 1801 San Francisco, California 94104 6 Phone: (415) 956-2828 Fax: (415) 956-6457 7 8 Attorneys for Defendants Zuckerman Family Farms, Inc., Zuckerman-Mandeville, Inc., Zuckerman Produce, Inc., Heritage Land Co., Inc., Zuckerman-Heritage, Inc., and Delta Farms Packing, Inc. 9
10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1 STIPULATION AND PROTECTIVE ORDER 2 IT IS HEREBY STIPULATED by and between Plaintiff Jose Maria Moreno (“Plaintiff”) and 3 Defendants Zuckerman Family Farms, Inc., Zuckerman-Mandeville, Inc., Zuckerman Produce, Inc., 4 Heritage Land Co., Inc., Zuckerman-Heritage, Inc., and Delta Farms Packing, Inc. (collectively, 5 “Defendants” or any singular defendant shall be referred to as “Defendant”) (together “Parties”), by 6 and through their respective counsel of record, that Defendants will produce the U.S. Citizenship and 7 Immigration Services I-9 forms (the “I-9 Forms”) for all individuals who are or were employed by any 8 or all of Defendants as non-exempt employees in California during the period from July 15, 2020, 9 through June 5, 2025 for the sole purpose of determining the citizenship of the putative class in 10 assessing whether the Court has subject matter jurisdiction pursuant to the Class Action Fairness Act. 11 The Parties understand and agree that the I-9 Forms may contain sensitive information and may be 12 subject to confidentiality limitations on disclosure due to federal laws, state laws, and privacy rights. 13 Accordingly, the Parties stipulate that the I-9 Forms will be produced subject to the following 14 conditions and accompanying proposed protective order: 15 I. PURPOSE AND SCOPE 16 The purpose of this Stipulation and Protective Order Regarding Production of U.S. Citizenship 17 and Immigration Services I-9 Forms (“Stipulation and Protective Order”) is to protect the privacy 18 interests and confidential information of those individuals whose employment documentation, 19 specifically the I-9 Forms, is produced in response to the Court’s order dated August 4, 2025 (ECF No. 20 27). The I-9 Forms contain sensitive personal information including but not limited to the immigration 21 status of putative class members that must be shielded from unnecessary disclosure. The protections 22 conferred by this Stipulation and Order cover not only the I-9 Forms, but also (1) any information 23 copied or extracted from Protected Material; (2) all copies, excerpts, summaries, or compilations of 24 Protected Material; and (3) any testimony, conversations, or presentations by Parties or their Counsel 25 that might reveal information obtained from the I-9 Forms (collectively, “Protected Material”). 26 II. DURATION 27 Even after final disposition of this litigation, the confidentiality obligations imposed by this 28 Order shall remain in effect until Defendants agree otherwise in writing or a court order otherwise 1 directs. Final disposition shall be deemed to be the later of (1) dismissal of all claims and defenses in 2 this action, with or without prejudice; and (2) final judgment herein after the completion and exhaustion 3 of all appeals, rehearings, remands, trials, or reviews of this action, including the time limits for filing 4 any motions or applications for extension of time pursuant to applicable law. 5 III. DESIGNATION OF CONFIDENTIAL INFORMATION 6 The I-9 Forms shall automatically be designated as “Confidential Information” without the need 7 for further action on behalf of any of the Parties. Defendants may, but are not required to, label the I-9 8 Forms with the words “CONFIDENTIAL – SUBJECT TO PROTECTIVE ORDER” in a manner that 9 does not cover or otherwise obstruct the legibility of the documents. Defendants may also affix a Bates 10 number to the I-9 Forms in a manner that does not cover or otherwise obstruct the legibility of the 11 documents. The I-9 Forms shall not otherwise be altered by Defendants. 12 IV. UNAUTHORIZED DISCLOSURE OF PROTECTED MATERIAL 13 If Plaintiff’s counsel learns that, by inadvertence or otherwise, it has disclosed Protected 14 Material to any person or in any circumstance not authorized under this Stipulated Protective Order, 15 Plaintiff’s counsel must immediately (a) notify in writing Defendants of the unauthorized disclosures, 16 (b) use its best efforts to retrieve all unauthorized copies of the Protected Material, (c) inform the person 17 or persons to whom unauthorized disclosures were made of all the terms of this Order, and (d) request 18 such person or persons to execute the “Acknowledgment and Agreement to Be Bound” that is attached 19 hereto as Exhibit A. 20 V. LIMITATIONS ON DISCLOSURE 21 The Protected Information shall not be disclosed to any person or entity except: 22 (1) The Court and its personnel; 23 (2) Counsel of record and the attorneys and staff at their firms to whom it is reasonably 24 necessary to disclose the information for Plaintiff to address jurisdiction under the 25 Class Action Fairness Act; and 26 (3) Experts or consultants retained for purposes of jurisdictional analysis, provided they 27 agree in writing to be bound by this Protective Order. 28 1 VI. USE OF PROTECTED MATERIALS 2 The Protected Material shall be used for the sole purpose of determining the citizenship of the 3 putative class to ascertain whether the Court has subject matter jurisdiction under the Class Action 4 Fairness Act. They shall not be used for any other purpose either within this litigation or in any other 5 proceeding. When the court issues a ruling on a motion to remand or if Plaintiff does not file a motion 6 to remand within the deadline for filing such motion as set by the Court, Plaintiff must comply with 7 the provisions of Section XI below (FINAL DISPOSITION). 8 VII. ACCESS OF PROTECTED MATERIAL 9 Plaintiff’s counsel shall take all reasonable steps to prevent their unauthorized disclosure, 10 duplication, or use. All I-9 Forms produced subject to this Stipulation and Protective Order shall be 11 stored in a secure manner that ensures that access is limited to the persons authorized under this 12 Stipulation and Protective Order. Any filings that contain or refer to such information shall be filed 13 under seal in compliance with Local Rule 141. 14 VIII. MODIFICATION 15 This Stipulation and Protective Order may be modified by the Court or by stipulation of the 16 parties with Court approval. 17 IX. MISCELLANEOUS 18 Any party to the Proceeding who has not executed this Stipulation and Protective Order as of 19 the time it is presented to the Court for signature may thereafter become a party to this Stipulation and 20 Protective Order by its counsel’s signing and dating a copy thereof and filing the same with the Court, 21 and serving copies of such signed and dated copy on the other Parties to this Stipulation and Protective 22 Order. 23 If any person subject to this Stipulation and Protective Order who has custody of any Protected 24 Material receives a subpoena or other process (“Subpoena”) from any government or other person or 25 entity demanding production of such materials, the recipient of the Subpoena shall promptly give notice 26 of the same by electronic mail transmission, followed by either express mail or overnight delivery to 27 counsel of record for Defendants, and shall furnish such counsel with a copy of the Subpoena. The 28 recipient of the Subpoena shall also promptly notify in writing the party who caused the subpoena or 1 order to issue in the other litigation that some or all of the material covered by the subpoena or order is 2 subject to this Protective Order. Such notification shall include a copy of this Stipulated Protective 3 Order. If Defendant timely seeks a protective order, the Party served with the Subpoena or court order 4 shall not produce any information designated in this action as “CONFIDENTIAL” before a 5 determination by the court from which the subpoena or order issued, unless the person has obtained the 6 Defendants’ permission. Defendants shall bear the burden and expense of seeking protection in that 7 court of its confidential material – and nothing in these provisions should be construed as authorizing 8 or encouraging a Receiving Party in this action to disobey a lawful directive from another court. 9 Without written permission from Defendants or a court order secured after appropriate notice 10 to all interested persons, a party may not file in the public record in this action any Protected Material. 11 X. ENFORCEMENT 12 The Court shall retain jurisdiction to enforce the terms of this Stipulation and Protective Order. 13 This Stipulation and Protective Order shall continue to be binding after the conclusion of this 14 action and all subsequent proceedings arising from this action, except that a party may seek the written 15 permission of Defendants or may move the Court for relief from the provisions of this Stipulation and 16 Protective Order. To the extent permitted by law, the Court shall retain jurisdiction to enforce, modify, 17 or reconsider this Stipulation and Protective Order, even after the action is terminated. 18 After this Stipulation and Protective Order has been signed by counsel for all Parties, it shall be 19 presented to the Court for entry. 20 XI. FINAL DISPOSITION 21 Once the Court rules on a motion to remand or if Plaintiff does not file a motion to remand 22 within the deadline as set by the Court, the Protected Material must be returned to Defendants within 23 ten (10) calendar days of such event occurring. For the purposes of returning the Protected Material, 24 the Protected Material includes all copies and any other format reproducing or capturing any of the 25 Protected Material. Protected material protected by the attorney work product privilege—including, 26 but not limited to: abstracts, expert reports, charts, compilations, summaries, emails, phone call logs, 27 letters, or notes—need not be provided to Defendants but instead any document or information which 28 Plaintiff’s counsel contends is protected by attorney work product privilege shall be identified on a 1 privilege log with sufficient detail to allow Defendants to determine whether such material are indeed 2 protected by attorney work product privilege. Defendants shall have five days after receipt of the 3 privilege log to dispute which such materials are covered by the work product privilege by notifying 4 Plaintiff’s counsel of such dispute. If the parties are unable to resolve such dispute, Defendants’ 5 counsel may move the court for an order compelling the production of such materials to Defendants. 6 Plaintiff’s counsel shall produce, but not destroy (unless otherwise ordered by the Court), any Protected 7 Material covered by the attorney work product within ten (10) days after the Court determines such 8 materials are not covered by the attorney work product privilege. 9 10 IT IS SO STIPULATED, THROUGH COUNSEL OF RECORD. 11 12 Dated: August 11, 2025 MELMED LAW GROUP P.C. 13 14 15 /s/ Kyle D. Smith 16 KYLE D. SMITH Attorneys for Plaintiff Jose Maria Moreno 17
18 Dated: August 11, 2025 19 ROGERS JOSEPH O’DONNELL 20 21 /s/ Dennis C. Huie 22 DENNIS C. HUIE 23 Attorneys for Defendants Zuckerman Family Farms, Inc., Zuckerman-Mandeville, Inc., Zuckerman 24 Produce, Inc., Heritage Land Co., Inc., Zuckerman- 25 Heritage, Inc., and Delta Farms Packing, Inc. 26 27
28 1 ORDER 2 The Court has reviewed the parties’ stipulated protective order. (ECF No. 28.) The stipulation 3 | comports with the relevant authorities and the court’s applicable local rule. See L-R. 141.1. The Court 4 | APPROVES the protective order, subject to the following clarifications. The Court’s Local Rules 5 | indicate that once an action is closed, it “will not retain jurisdiction over enforcement of the terms of 6 | any protective order filed in that action.” L.R. 141.1(f); see also, e.g., MD Helicopters, Inc. v. 7 | Aerometals, Inc.,
2017 WL 495778(E.D. Cal., Feb. 03, 2017) (noting that courts in the district 8 | generally do not retain jurisdiction for disputes concerning protective orders after closure of the case). 9 | Thus, the Court will not retain jurisdiction over this protective order once the case is closed. 10 Further, this Stipulated Protective Order does not entitle a party to file confidential 11 | mformation under seal. Local Rule 141 sets forth the procedures that must be followed and the 12 | standards that will be applied when a party seeks permission from the Court to file material under 13 | seal. Ifa party’s request to file confidential material under seal is denied by the Court, then the party 14 | may file the information in the public record unless otherwise instructed by the Court. 15 Dated: 08/13/25 fed) / Fac ANG fe □□□ -AGeo CAROLYNK.DELANEY 17 UNITED STATES MAGISTRATE JUDGE 18 19 | 5, more.1574.25 20 21 22 23 24 25 26 27 28
1 EXHIBIT A CERTIFICATION REGARDING DISCLOSURE OF I-9 FORMS 2 3 I hereby acknowledge that I, _____________________[NAME], ______________________ 4 [POSITION AND EMPLOYER], am about to receive confidential I-9 Forms supplied in connection 5 with the Proceeding, Moreno v. Zuckerman Family Farms, Inc. et al, Case No. 2:25-cv-01574-CKD. I 6 certify that I understand that the I-9 Forms are provided to me subject to the terms and restrictions of 7 the Stipulation and Protective Order filed in this Proceeding. I have been given a copy of the Stipulation 8 and Protective Order; I have read it, and I agree to be bound by its terms. 9 I understand that the I-9 Forms, as defined in the Stipulation and Protective Order, including 10 any notes or other records that may be made regarding any such materials, shall not be disclosed to 11 anyone except as expressly permitted by the Stipulation and Protective Order. I will not copy or use, 12 except solely for the purposes of this action, any I-9 Forms obtained pursuant to this Stipulation and 13 Protective Order, except as provided therein or otherwise ordered by the Court in the action. 14 I further understand that I am to retain all copies of all I-9 Forms provided to me in the 15 Proceeding in a secure manner, and that all copies of such materials are to remain in my personal 16 custody until termination of my participation in this action, whereupon the copies of such materials 17 will be returned to counsel who provided me with such materials. 18 I declare under penalty of perjury, under the laws of the State of California, that the foregoing 19 is true and correct. Executed this _____ day of ______, 20__, at __________________. 20 DATED:_________________________ BY: _________________________________ 21 Signature 22 _________________________________ 23 Title
24 _________________________________ Address 25 _________________________________ 26 City, State, Zip
27 _________________________________ Telephone Number 28
Reference
- Status
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