Dominique Daniels v. Kaiser Foundation Hospitals

United States District Court for the Central District of California

Dominique Daniels v. Kaiser Foundation Hospitals

Trial Court Opinion

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7 UNITED STATES DISTRICT COURT 8 CENTRAL DISTRICT OF CALIFORNIA 9 SOUTHERN DIVISION 10 DOMINIQUE DANIELS, an individual, Case No. 8:24-cv-00022-MEMF-JDE 11

12 Plaintiff, STIPULATED PROTECTIVE ORDER v. 13 KAISER FOUNDATION HOSPITALS; 14 CESAR AGUDA, an individual; 15 ANDREA CAMPBELL, an individual; CELINE FLORES, an individual; 16 ARNSINEH KHACKEKIAN DO, an individual; WAYNE-BO-STEIN LIN, 17 an individual; JOSE ALOMIAS RUIZ, an individual; SASHIKANTH 18 SANTHAS, an individual; BRIEANNA 19 THOMAS, an individual, Does 1-10, inclusive, 20 Defendants. 21

22 Based on the parties’ Stipulation (Dkt. 116) and for good cause shown, the 23 Court finds and orders as follows. 24 I. PURPOSES AND LIMITATIONS 25 Discovery in this action is likely to involve production of confidential, 26 privileged, proprietary, or private information for which special protection from 27 public disclosure and from use for any purpose other than prosecuting this litigation 1 or responses to discovery and the protection it affords from public disclosure and 2 use extends only to the limited information or items that are entitled to confidential 3 or privileged treatment under the applicable legal principles. 4 II. GOOD CAUSE STATEMENT 5 This action is likely to result in discovery of matters covered by rights of 6 privacy and other matters protected from disclosure in varying degrees under several 7 constitutional and statutory provisions. 8 III. ACKNOWLEDGMENT OF UNDER SEAL FILING PROCEDURE 9 The parties have acknowledged that this Stipulated Protective Order does not 10 entitle them to file confidential information under seal; Local Civil Rule 79-5 sets 11 forth the procedures that must be followed and the standards that will be applied 12 when a party seeks permission from the court to file material under seal. There is a 13 strong presumption that the public has a right of access to judicial proceedings and 14 some records in civil cases. In connection with non-dispositive motions, good cause 15 must be shown to support a filing under seal. See Kamakana v. City and County of 16 Honolulu,

447 F.3d 1172

, 1176 (9th Cir. 2006), Phillips v. Gen. Motors Corp., 307

17 F.3d 1206

, 1210-11 (9th Cir. 2002), Makar-Welbon v. Sony Electrics, Inc., 187

18 F.R.D. 576

, 577 (E.D. Wis. 1999) (even stipulated protective orders require good 19 cause showing), and a specific showing of good cause or compelling reasons with 20 proper evidentiary support and legal justification, must be made with respect to 21 Protected Material that a party seeks to file under seal. The parties’ mere designation 22 of Disclosure or Discovery Material as CONFIDENTIAL does not— without the 23 submission of competent evidence by declaration, establishing that the material 24 sought to be filed under seal qualifies as confidential, privileged, or otherwise 25 protectable—constitute good cause. 26 Further, if a party requests sealing related to a dispositive motion or trial, then 27 compelling reasons, not only good cause, for the sealing must be shown, and the 1 See Pintos v. Pacific Creditors Ass’n.,

605 F.3d 665, 677-79

(9th Cir. 2010). For 2 each item or type of information, document, or thing sought to be filed or introduced 3 under seal, the party seeking protection must articulate compelling reasons, 4 supported by specific facts and legal justification, for the requested sealing order. 5 Again, competent evidence supporting the application to file documents under seal 6 must be provided by declaration. 7 Any document that is not confidential, privileged, or otherwise protectable in 8 its entirety will not be filed under seal if the confidential or privileged portions can 9 be redacted. If documents can be redacted, then a redacted version for public 10 viewing, omitting only the confidential, privileged, or otherwise protectable portions 11 of the document, shall be filed. Any application that seeks to file documents under 12 seal in their entirety should include an explanation of why redaction is not feasible. 13 IV. DEFINITIONS 14 A. Action: This pending federal lawsuit. 15 B. Challenging Party: A Party or Non-Party that challenges the 16 designation of information or items under this Order. 17 C. “CONFIDENTIAL” Information or Items: Information 18 (regardless of how it is generated, stored or maintained) or tangible 19 things that qualify for protection under Federal Rule of Civil Procedure 20 26(c), and as specified above in the Good Cause Statement. 21 D. “PRIVILEGED” Information or Items: Information (regardless 22 of how it is generated, stored or maintained) or tangible things that 23 qualify for protection under Federal Rule of Civil Procedure 26(c), and 24 as specified above in the Good Cause Statement. 25 E. Counsel: Outside Counsel of Record and House Counsel (as 26 well as their support staff). 27 F. Designating Party: A Party or Non-Party that designates 1 discovery as “CONFIDENTIAL” OR “PRIVILEGED.” 2 G. Disclosure or Discovery Material: All items or information, 3 regardless of the medium or manner in which it is generated, stored, or 4 maintained (including, among other things, testimony, transcripts, and 5 tangible things), that are produced or generated in disclosures or 6 responses to discovery in this matter. 7 H. Expert: A person with specialized knowledge or experience in a 8 matter pertinent to the litigation who has been retained by a Party or its 9 counsel to serve as an expert witness or as a consultant in this Action. 10 I. House Counsel: Attorneys who are employees of a party to this 11 Action. House Counsel does not include Outside Counsel of Record or 12 any other outside counsel. 13 J. Non-Party: Any natural person, partnership, corporation, 14 association, or other legal entity not named as a Party to this action. 15 K. Outside Counsel of Record: Attorneys who are not employees of 16 a party to this Action but are retained to represent or advise a party to 17 this Action and have appeared in this Action on behalf of that party or 18 are affiliated with a law firm which has appeared on behalf of that 19 party, and includes support staff. 20 L. Party: Any party to this Action, including all of its officers, 21 directors, employees, consultants, retained experts, and Outside 22 Counsel of Record (and their support staffs). 23 M. Producing Party: A Party or Non-Party that produces Disclosure 24 or Discovery Material in this Action. 25 N. Professional Vendors: Persons or entities that provide litigation 26 support services (e.g., photocopying, videotaping, translating, preparing 27 exhibits or demonstrations, and organizing, storing, or retrieving data in 1 O. Protected Material: Any Disclosure or Discovery Material that is 2 designated as “CONFIDENTIAL” or “PRIVILEGED.” 3 P. Receiving Party: A Party that receives Disclosure or Discovery 4 Material from a Producing Party. 5 V. SCOPE 6 The protections conferred by this Stipulation and Order cover not only 7 Protected Material (as defined above), but also (1) any information copied or 8 extracted from Protected Material; (2) all copies, excerpts, summaries, or 9 compilations of Protected Material; and (3) any testimony, conversations, or 10 presentations by Parties or their Counsel that might reveal Protected Material. 11 Any use of Protected Material at trial shall be governed by the orders of 12 the trial judge. This Order does not govern the use of Protected Material at trial. 13 VI. DURATION 14 Once a case proceeds to trial, all of the information that was designated as 15 confidential or maintained pursuant to this Protective Order becomes public and will 16 be presumptively available to all members of the public, including the press, unless 17 compelling reasons supported by specific factual findings to proceed otherwise are 18 made to the trial judge in advance of or at the trial. See Kamakana v. City and 19 County of Honolulu,

447 F.3d 1172

, 1180-81 (9th Cir. 2006) (distinguishing “good 20 cause” showing for sealing documents produced in discovery from “compelling 21 reasons” standard when merits-related documents are part of court record). 22 Accordingly, the terms of this Protective Order do not extend after the 23 commencement of the trial. 24 VII. DESIGNATING PROTECTED MATERIAL 25 A. Exercise of Restraint and Care in Designating Material for Protection 26 1. Each Party or Non-Party that designates information or items for 27 protection under this Order must take care to limit any such designation to 1 Designating Party must designate for protection only those parts of material, 2 documents, items, or oral or written communications that qualify so that other 3 portions of the material, documents, items, or communications for which 4 protection is not warranted are not swept unjustifiably within the ambit of this 5 Order. 6 2. Mass, indiscriminate, or routinized designations are prohibited. 7 Designations that are shown to be clearly unjustified or that have been made 8 for an improper purpose (e.g., to unnecessarily encumber the case 9 development process or to impose unnecessary expenses and burdens on other 10 parties) may expose the Designating Party to sanctions. 11 3. If it comes to a Designating Party’s attention that information or 12 items that it designated for protection do not qualify for protection, that 13 Designating Party must promptly notify all other Parties that it is withdrawing 14 the inapplicable designation. 15 B. Manner and Timing of Designations 16 1. Except as otherwise provided in this Order (see, e.g., Section 17 B(2)(b) below), or as otherwise stipulated or ordered, Disclosure or Discovery 18 Material that qualifies for protection under this Order must be clearly so 19 designated before the material is disclosed or produced. 20 2. Designation in conformity with this Order requires the following: 21 a. For information in documentary form (e.g., paper or 22 electronic documents, but excluding transcripts of depositions or other pretrial 23 or trial proceedings), that the Producing Party affix at a minimum, the legend 24 “CONFIDENTIAL” or “PRIVILEGED” (hereinafter “CONFIDENTIAL 25 legend” or “PRIVILEGED legend”), to each page that contains protected 26 material. If only a portion or portions of the material on a page qualifies for 27 protection, the Producing Party also must clearly identify the protected 1 b. A Party or Non-Party that makes original documents 2 available for inspection need not designate them for protection until after the 3 inspecting Party has indicated which documents it would like copied and 4 produced. During the inspection and before the designation, all of the 5 material made available for inspection shall be deemed “CONFIDENTIAL” 6 or “PRIVILEGED.” After the inspecting Party has identified the documents 7 it wants copied and produced, the Producing Party must determine which 8 documents, or portions thereof, qualify for protection under this Order. Then, 9 before producing the specified documents, the Producing Party must affix the 10 “CONFIDENTIAL legend” or “PRIVILEGED legend” to each page that 11 contains Protected Material. If only a portion or portions of the material on a 12 page qualifies for protection, the Producing Party also must clearly identify 13 the protected portion(s) (e.g., by making appropriate markings in the 14 margins). 15 c. For testimony given in depositions, that the Designating 16 Party identify the Disclosure or Discovery Material on the record, before the 17 close of the deposition all protected testimony. 18 d. For information produced in form other than document 19 and for any other tangible items, that the Producing Party affix in a prominent 20 place on the exterior of the container or containers in which the information is 21 stored the legend “CONFIDENTIAL” or “PRIVILEGED.” If only a portion 22 or portions of the information warrants protection, the Producing Party, to the 23 extent practicable, shall identify the protected portion(s). 24 C. Inadvertent Failure to Designate 25 1. If timely corrected, an inadvertent failure to designate qualified 26 information or items does not, standing alone, waive the Designating Party’s 27 right to secure protection under this Order for such material. Upon timely 1 to assure that the material is treated in accordance with the provisions of this 2 Order. 3 VIII. CHALLENGING CONFIDENTIALITY OR PRIVILEGED 4 DESIGNATIONS 5 A. Timing of Challenges 6 1. Any party or Non-Party may challenge a designation of 7 confidentiality or privilege at any time that is consistent with the Court’s Scheduling 8 Order. 9 B. Meet and Confer 10 1. The Challenging Party shall initiate the dispute resolution 11 process under Local Rule 37.1 et seq. 12 C. Joint Stipulation. Any challenge submitted to the Court shall be via a 13 joint stipulation pursuant to Local Rule 37-2. 14 D. The burden of persuasion in any such challenge proceeding shall be on 15 the Designating Party. Frivolous challenges, and those made for an improper 16 purpose (e.g., to harass or impose unnecessary expenses and burdens on other 17 parties) may expose the Challenging Party to sanctions. Unless the Designating 18 Party has waived or withdrawn the confidentiality or privilege designation, all 19 parties shall continue to afford the material in question the level of protection to 20 which it is entitled under the Producing Party’s designation until the Court rules on 21 the challenge. 22 IX. ACCESS TO AND USE OF PROTECTED MATERIAL 23 A. Basic Principles 24 1. A Receiving Party may use Protected Material that is disclosed 25 or produced by another Party or by a Non-Party in connection with this Action only 26 for prosecuting, defending, or attempting to settle this Action. Such Protected 27 Material may be disclosed only to the categories of persons and under the conditions 1 must comply with the provisions of Section XIV below. 2 2. Protected Material must be stored and maintained by a Receiving 3 Party at a location and in a secure manner that ensures that access is limited to the 4 persons authorized under this Order. 5 B. Disclosure of “CONFIDENTIAL” or “PRIVILEGED” Information or 6 Items 7 1. Unless otherwise ordered by the Court or permitted in writing by 8 the Designating Party, a Receiving Party may disclose any information or item 9 designated “CONFIDENTIAL” only to: 10 a. The Receiving Party’s Outside Counsel of Record in this 11 Action, as well as employees of said Outside Counsel of Record to whom it is 12 reasonably necessary to disclose the information for this Action; 13 b. The officers, directors, and employees (including House 14 Counsel) of the Receiving Party to whom disclosure is reasonably necessary for this 15 Action; 16 c. Experts (as defined in this Order) of the Receiving Party to 17 whom disclosure is reasonably necessary for this Action and who have signed the 18 “Acknowledgment and Agreement to Be Bound” (to be attached by the parties as 19 Exhibit A); 20 d. The Court and its personnel; 21 e. Court reporters and their staff; 22 f. Professional jury or trial consultants, mock jurors, and 23 Professional Vendors to whom disclosure is reasonably necessary for this Action 24 and who have signed the “Acknowledgment and Agreement to be Bound” attached 25 as Exhibit A hereto; 26 g. The author or recipient of a document containing the 27 information or a custodian or other person who otherwise possessed or knew the 1 h. During their depositions, witnesses, and attorneys for 2 witnesses, in the Action to whom disclosure is reasonably necessary provided: (i) 3 the deposing party requests that the witness sign the “Acknowledgment and 4 Agreement to Be Bound;” and (ii) they will not be permitted to keep any 5 confidential information unless they sign the “Acknowledgment and Agreement to 6 Be Bound,” unless otherwise agreed by the Designating Party or ordered by the 7 Court. Pages of transcribed deposition testimony or exhibits to depositions that 8 reveal Protected Material may be separately bound by the court reporter and may 9 not be disclosed to anyone except as permitted under this Stipulated Protective 10 Order; and 11 i. Any mediator or settlement officer, and their supporting 12 personnel, mutually agreed upon by any of the parties engaged in settlement 13 discussions. 14 X. PROTECTED MATERIAL SUBPOENAED OR ORDERED 15 PRODUCED IN OTHER LITIGATION 16 A. If a Party is served with a subpoena or a court order issued in other 17 litigation that compels disclosure of any information or items designated in this 18 Action as “CONFIDENTIAL” or “PRIVILEGED,” that Party must: 19 1. Promptly notify in writing the Designating Party. Such 20 notification shall include a copy of the subpoena or court order; 21 2. Promptly notify in writing the party who caused the subpoena or 22 order to issue in the other litigation that some or all of the material covered by the 23 subpoena or order is subject to this Protective Order. Such notification shall include 24 a copy of this Stipulated Protective Order; and 25 3. Cooperate with respect to all reasonable procedures sought to be 26 pursued by the Designating Party whose Protected Material may be affected. 27 B. If the Designating Party timely seeks a protective order, the Party 1 designated in this action as “CONFIDENTIAL” or “PRIVILEGED” before a 2 determination by the Court from which the subpoena or order issued, unless the 3 Party has obtained the Designating Party’s permission. The Designating Party shall 4 bear the burden and expense of seeking protection in that court of its confidential 5 material and nothing in these provisions should be construed as authorizing or 6 encouraging a Receiving Party in this Action to disobey a lawful directive from 7 another court. 8 XI. A NON-PARTY’S PROTECTED MATERIAL SOUGHT TO BE 9 PRODUCED IN THIS LITIGATION 10 A. The terms of this Order are applicable to information produced by a 11 Non-Party in this Action and designated as “CONFIDENTIAL” or 12 “PRIVILEGED.” Such information produced by Non-Parties in connection with this 13 litigation is protected by the remedies and relief provided by this Order. Nothing in 14 these provisions should be construed as prohibiting a Non-Party from seeking 15 additional protections. 16 B. In the event that a Party is required, by a valid discovery request, to 17 produce a Non-Party’s confidential or privileged information in its possession, and 18 the Party is subject to an agreement with the Non-Party not to produce the Non- 19 Party’s confidential information, then the Party shall: 20 1. Promptly notify in writing the Requesting Party and the Non- 21 Party that some or all of the information requested is subject to a confidentiality or 22 privileged agreement with a Non-Party; 23 2. Promptly provide the Non-Party with a copy of the Stipulated 24 Protective Order in this Action, the relevant discovery request(s), and a reasonably 25 specific description of the information requested; and 26 3. Make the information requested available for inspection by the 27 Non-Party, if requested. 1 30 days of receiving the notice and accompanying information, the Receiving Party 2 may produce the Non-Party’s confidential information responsive to the discovery 3 request. If the Non-Party timely seeks a protective order, the Receiving Party shall 4 not produce any information in its possession or control that is subject to the 5 confidentiality agreement with the Non-Party before a determination by the court. 6 Absent a court order to the contrary, the Non-Party shall bear the burden and 7 expense of seeking protection in this court of its Protected Material. 8 XII. UNAUTHORIZED DISCLOSURE OF PROTECTED MATERIAL 9 A. If a Receiving Party learns that, by inadvertence or otherwise, it has 10 disclosed Protected Material to any person or in any circumstance not authorized 11 under this Protective Order, the Receiving Party must immediately (1) notify in 12 writing the Designating Party of the unauthorized disclosures, (2) use its best efforts 13 to retrieve all unauthorized copies of the Protected Material, (3) inform the person or 14 persons to whom unauthorized disclosures were made of all the terms of this Order, 15 and (4) request such person or persons to execute the “Acknowledgment and 16 Agreement to be Bound” that is attached hereto as Exhibit A. 17 XIII. INADVERTENT PRODUCTION OF PRIVILEGED OR OTHERWISE 18 PROTECTED MATERIAL 19 A. When a Producing Party gives notice to Receiving Parties that certain 20 inadvertently produced material is subject to a claim of privilege or other protection, 21 the obligations of the Receiving Parties are those set forth in Federal Rule of Civil 22 Procedure 26(b)(5)(B). This provision is not intended to modify whatever 23 procedure may be established in an e-discovery order that provides for production 24 without prior privilege review. Pursuant to Federal Rule of Evidence 502(d) and 25 (e), insofar as the parties reach an agreement on the effect of disclosure of a 26 communication or information covered by the attorney-client privilege or work 27 product protection, the parties may incorporate their agreement in the Stipulated 1 XIV. MISCELLANEOUS 2 A. Right to Further Relief 3 1. Nothing in this Order abridges the right of any person to seek its 4 modification by the Court in the future. 5 B. Right to Assert Other Objections 6 1. By stipulating to the entry of this Protective Order, no Party 7 waives any right it otherwise would have to object to disclosing or producing any 8 information or item on any ground not addressed in this Stipulated Protective Order. 9 Similarly, no Party waives any right to object on any ground to use in evidence of 10 any of the material covered by this Protective Order. 11 C. Filing Protected Material 12 1. A Party that seeks to file under seal any Protected Material must 13 comply with Civil Local Rule 79-5. Protected Material may only be filed under seal 14 pursuant to a court order authorizing the sealing of the specific Protected Material at 15 issue. If a Party's request to file Protected Material under seal is denied by the 16 Court, then the Receiving Party may file the information in the public record unless 17 otherwise instructed by the Court. 18 XV. FINAL DISPOSITION 19 A. After the final disposition of this Action, as defined in Section V, 20 within sixty (30) days of a written request by the Designating Party, each Receiving 21 Party must return all Protected Material to the Producing Party or destroy such 22 material. As used in this subdivision, “all Protected Material” includes all copies, 23 abstracts, compilations, summaries, and any other format reproducing or capturing 24 any of the Protected Material. Whether the Protected Material is returned or 25 destroyed, the Receiving Party must submit a written certification to the Producing 26 Party (and, if not the same person or entity, to the Designating Party) by the 60 day 27 deadline that (1) identifies (by category, where appropriate) all the Protected 1 || not retained any copies, abstracts, compilations, summaries or any other format 2 || reproducing or capturing any of the Protected Material. Notwithstanding this 3 || provision, Counsel are entitled to retain an archival copy of all pleadings, motion 4 || papers, trial, deposition, and hearing transcripts, legal memoranda, correspondence, 5 || deposition and trial exhibits, expert reports, attorney work product, and consultant 6 || and expert work product, even if such materials contain Protected Material. Any 7 such archival copies that contain or constitute Protected Material remain subject to 8 || this Protective Order as set forth in Section V. 9 B. — Any violation of this Order may be punished by any and all appropriate 10 || measures including, without limitation, contempt proceedings and/or monetary 11 || sanctions. 12 3 FOR GOOD CAUSE SHOWN, IT IS SO ORDERED.

14 / fF de 15 || Dated: September 10, 2025 N D. EARLY 16 nited States Magistrate Jidge 17 18 19 20 21 22 23 24 25 26 27 28

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