Sapp v. City of New York
Trial Court Opinion
SHO A Ne ee eld LUA UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK a ee K JUANDISHA SAPP, CONFIDENTIALITY Plaintiff STIPULATION AND , PROTECTIVE ORDER ~against- 24-CV-645 (PKC) THE CITY OF NEW YORK ET AL.,, Defendants. n-ne □□□ eee eee eee X WHEREAS, pursuant to Rule 26(c) of the Federal Rules of Civil Procedure, Defendants intend to disclose certain documents and information to plaintiff; WHEREAS, pursuant to Rules 33 and 34 of the Federal Rules of Civil Procedure, plaintiff may seek certain documents and information from Defendants pursuant to plaintiffs discovery demands in this action; WHEREAS, Defendants object to the production of those documents unless appropriate protection for their confidentiality is assured; WHEREAS, good cause exists for the entry of an order pursuant to Rule 26(c) of the Federal Rules of Civil Procedure; WHEREAS, Defendants deem this information and these documents confidential, private, not accessible to the public, when disclosed it is usually subject to a protective order, and/or subject to a law enforcement and/or governmental privileges and/or other applicable privileges; 2,2 oer AA LAVAL Fe PorROu Weipa Peay 2 MVE we NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED, by and between the attorneys for plaintiff and Defendants that documents and information shall be produced in accordance with the terms set forth below: 1. As used herein, “Confidential Material” shall mean: (A) New York City Police Department (“NYPD”) employment/personnel related records; (B) Disciplinary histories and/or other records from Civil Complaint Review Board, NYPD Internal Affairs Bureau, other NYPD divisions, or any other governmental agency; (C) Body Camera Footage, audio recordings and/or other electronically stored material; (D) NYPD, ACS, FDNY, or any other governmental agency’s training materials and histories, including, but not limited to, the non-public sections of the Patrol Guide, Administrative Guide, Operation Orders, and training manuals; (E) Any personal identifying information of non-parties, including but not limited to names, addresses, phone numbers, to the extent exchanged during discovery. For any party or non-party, any social security numbers, financial account numbers, passwords, or other information that may be used for identity theft, to the extent exchanged during discovery; (F) Other documents and information that may in good faith, during the pendency of this litigation, be designated Confidential Material by the Defendants or the Court.
Last LeoeCveUUoSoe PAL LIOCUTMeT SA = PHeU UA ec Payee OU Le 2. The documents and information defined in paragraph 1 shall not be Confidential Material only to the extent, that they are: (a) lawfully obtained by plaintiff from sources other than defendant(s), or (b) are otherwise publicly available.
3. Nothing in the Confidentiality Stipulation and Protective Order shall be construed as an agreement to produce any category of discovery materials or as a waiver of any objection to the discoverability, relevance, or admissibility of any matter.
4, Nothing in this Confidentiality Stipulation and Protective Order shall limit Defendants’ right to redact personal, confidential, or privileged information before producing any document to plaintiff.
5. Any documents provided by a third party in this Action, by request or pursuant to a subpoena, and that are designated as Confidential Material by Defendants shall be governed by the terms of this Confidentiality Stipulation and Protective Order, 6. Defendants shail have a reasonable time to inspect and designate as Confidential Material documents sought from third parties.
7. Defendants shall designate documents Confidential Material by labeling such documents “Confidential” and/or by designating such documents by bates number in a writing directed to plaintiffs attorney.
8. The disclosure of documents or information without designating it as Confidential Material shall not constitute a waiver of the right to do so post-production.
Defendants reserve the right to designate any document confidential pursuant to this Confidentiality Stipulation and Protective Order if necessary after production of such documents. If so designated, the document or information shall thenceforth be treated as Confidential Material subject to all the terms of this Confidentiality Stipulation and Woe L.24°CVUUDSO9P AR LAOCUTTICT TA HOO PRAY UT Le Protective Order. Individuals who reviewed the non-designated material prior to notice of their new confidential designation shall abide by the provision of this Confidentiality Stipulation and Protective Order with respect to all future use and disclosure of said material, 9, Inadvertent, unintentional production of any document or information which is privileged, confidential, was prepared in anticipation of litigation, or that is subject to in camera review by the Court, shall not constitute a waiver of any privilege or of another ground for objecting to discovery with respect to that document, or its subject matter, or the information contained therein, or of Defendants’ right to object to the use of any such document or the information contained therein during any proceeding in this Action or otherwise. Plaintiff shall immediately return or destroy such documents and information, shall provide a certification of counsel that all inadvertently disclosed material has been returned or destroyed, including any copies, and shall not use such material for any purpose.
10. To the extent documents or information that is otherwise privileged is intentionally produced, such privileged documents or information shall be designated as Confidential Material.
11. If plaintiff, plaintiffs attorneys or anyone on plaintiff's behalf make public representations, the substance of which concerns, or is contained in, the Confidential Material, Defendants’ attorneys may move the Court, on an expedited basis, for relief.
12. Plaintiff's attorney shall not use the Confidential Material for any purpose other than for the preparation, evaluation, settlement or presentation of plaintiff's case in this Action.
13. If plaintiff objects to the designation of any particular document or information as Confidential Material, plaintiff shail state such objection in writing, and the We Ao hh SOS PN LAUDS Ta Pte WVaiki pied wt A Le parties shall then endeavor to meet and confer in good faith to attempt to resolve such objection. If the objection cannot be resolved among the parties, plaintiff, within 30 days of the conclusion of the meet and confer, may request that the Court remove the designation. Any such documents or information shall be treated as Confidential Material until the parties resolve the objection or there is a resolution of the designation by the Court. Failure to comply with the deadline in this paragraph shall constitute abandonment of plaintiff's right to object or move.
14. Plaintiff's attorney shall not disclose the Confidential Material to any person other than a party, an attorney of record for that party, or any member of the staff of that attorney’s office, except under the following conditions: a. Disclosure may be made only if necessary to the preparation, evaluation or presentation of plaintiffs case in this Action, to those individuals described in subparagraphs (b) below. b. Disclosure before trial may be made only to a party; to an expert who has been retained or specially employed by plaintiff's attorney with respect to this Action; to a witness in preparation for testimony at a deposition or trial; to a witness, court reporter/stenographer and/or videographer at deposition or trial; or to the Court. c. Before any disclosure is made to a person listed in subparagraph (b) above (other than to the Court), plaintiffs attorney shall provide each such person with a copy of this Confidentiality Stipulation and Protective Order for review, and such person shall consent in writing, using the form annexed hereto as Exhibit A, not to use the Confidential Material for any purpose other Case L.44-CV-GU04O-rP RAL LOCUITICML Ss. Ueniico = FraAye OUI te than in connection with the preparation, evaluation or presentation of this Action and not to further disclose the Confidential Material except in testimony taken in this Action. Plaintiff's attorney shall retain the signed consent form and furnish a copy to Defendants’ attorney upon request, although the name of an expert that plaintiff does not intend to call as a trial witness may be redacted from such consent form before it is produced.
15. Deposition testimony concerning any Confidential Material which reveals the contents of such materials shall be deemed confidential, and the transcript of such testimony, together with any exhibits referred to therein, shall be deemed to be Confidential Material within the meaning of this Stipulation of Confidentiality and Protective Order.
16. If Confidential Material is used at a deposition, the parties may designate those deposition exhibits and portions of deposition testimony as Confidential either by: (a) indicating on the record during the deposition that a question relates to Confidential Material, and can request that the court reporter/stenographer bind the designated testimony as a separate transcript and with a cover page prominently marked “Confidential Information Governed by Confidentiality Stipulation and Protective Order;” or (b) notifying the court reporter/stenographer and all attorneys of record, in writing, within 30 days after a deposition transcript has been received (during which time the entire deposition will be considered Confidential Material), of the specific pages and lines of the transcript that are to be designated Confidential Material, in which event the parties receiving the transcript will be responsible □ for marking the copies of the designated transcript in their possession or under their control.
Any portions of a transcript designated confidential shall thereafter be treated Wase 1:44-CV-UU04a-F RAL VOCUMEeNL 42 Cilea UerUfizo raye f Ul ia as confidential in accordance with this Confidentiality Stipulation and Protective Order.
Failure to make such designations does not constitute a waiver of confidentiality.
17. Notwithstanding any other provision, no document may be filed with the Clerk under seal without a further Order of this Court addressing the specific documents or portions of documents to be sealed. Any application to seal shall be accompanied by an affidavit or affidavits and a memorandum of law, demonstrating that the standards for sealing have been met and specifically addressing the applicability of Lugosch v. Pyramid Co, of Onondaga, 435 F.3d 110, 119-120 (2d Cir. 2006) and any other controlling authority. Unless otherwise ordered, a party seeking to file an opposing party’s confidential information shall so advise the opposing party fourteen (14) days in advance specifying the precise portion of the information the party seeks to use, the general purpose thereof and any redactions to which the party does not object. Within seven (7) days thereafter, the party whose confidential information is sought to be used may make an application to seal in accordance with the first paragraph of this Order, indicating the portion or portions of the information it seeks to have sealed. Nothing herein is intended to alter or modify the applicability of Rule 5.2, Fed. R. Civ. P., to this case. The redactions expressly authorized by Rule 5.2 may be made without further application to the Court.
18. If any paper which incorporates any Confidential Material or reveals the contents thereof is filed in this Court, but the confidential information is not material to issues addressed in court submissions, and the parties agree in writing that the redaction of personal, confidential and/or identifying information would be sufficient to protect the interests of parties or non-parties, the parties may file redacted documents without further order of the Court.
19. In the event that the Confidential Material or the contents thereof may be disclosed at a court hearing or at trial, the Court may impose appropriate safeguards for the Lase 44-CV-UU040-PRu VOCUTMEMNL SS FHCUUAIUiecQ Taye OU te presentation of such Confidential Material. Plaintiff agrees to meet and confer in good faith regarding the redaction of any Confidential Material that plaintiff may seek to enter into evidence at a court hearing or trial.
20. This Confidentiality Stipulation and Protective Order will survive the termination of the litigation and will continue to be binding upon all persons to whom Case 1.44-CV-UU049-FAU LFOCUMeNE 4.2 ried Udi ff4a rage os Ul Le Confidential Material is produced or disclosed. All documents or information that have been designated Confidential Material pursuant to this Confidentiality Stipulation and Protective Order, including all copies and non-conforming copies thereof, shall remain confidential for all time. Once the Action has been resolved, including all appeals, the Confidential Material, including all conforming or non-conforming copies thereof, shall not be used by Plaintiff, or anyone receiving confidential documents pursuant to paragraph 14 subsection (b) herein, for any purpose.
21. Within 30 days after the termination of this Action, including any appeals, the Confidential Material, including all copies (other than the Court’s copies of such material), shall be returned to Defendants’ attorneys or destroyed; except that plaintiffs attorney shall retain one copy of the Confidential Material, and any Confidential Material containing plaintiff's attorney work product (including but not limited to, notes, and other materials containing or referring to the contents of Confidential Material), to the extent required to comply with applicable law or regulation, so long as appropriate and reasonable safeguards (at least as stringent as those used to protect plaintiff's own information of similar nature) are imposed to prevent the use of the Confidential Material for any other purpose. Confidential Material which were uploaded to a database or review platform, including any backups, and which cannot reasonably be deleted, must be quarantined and secured to prohibit access to the Confidential Material and shall also be safe guarded by plaintiff's attorney in the same manner as described in this paragraph.
22. This Confidentiality Stipulation and Protective Order shall be binding upon the parties immediately upon signature and shall be submitted to the Court for entry as an Order.
Case 1.244-CV-UU04o-rAu VOCUMENL 42 PHEO U4/0 fico rage LV Ol a4 23.The Court will retain jurisdiction over all persons subject to this Confidentiality Stipulation and Protective Order to the extent necessary to enforce any obligations arising hereunder or to impose sanctions for any contempt thereof.
24. The terms of this Confidentiality Stipulation and Protective Order shall be binding upon all current and future parties to this Action and their attorney(s).
25. This Confidentiality Stipulation and Protective Order may be executed in counterparts, and when each party has signed and delivered at least one such counterpart, each counterpart shall be deemed an original, and, when taken together with other signed counterparts, shall constitute one Confidentiality Stipulation and Protective Order, which shall be binding upon and effective as to all Parties. The facsimile, scanned or signed pursuant to Rule 5 of the signatories shall be deemed the “original” for the purpose of signing this Confidentiality Stipulation and Protective Order.
26. Nothing in this Confidentiality Stipulation and Protective Order shall be construed to limit Defendants’ use of the its own Confidential Material for any other purpose.
Dated: New York, New York February 6, 2025
Case 17244-cv-OU045-PKROU Document4- FilegUziUfizo rage ii ofle MARASHI LEGAL MURIEL GOODE-TRUFANT Attorney for Plaintiff Corporation Counsel of the Grand Concourse, #1E City of New York Bronx, New York 10451 Attorney for Defendants (917) 703-1742 100 Church Street, 3! Floor New York, New York 10007 By: py. Alflissa B. Jacobs P. Jenny Marashi, Esq. Elissa Jacobs Senior Counsel SO ORDERED: _, ee oe ce fae ee i PKevin Castel □ UNITED STATES DISTRICT JUDGE.
Lf Dated: Feber I 20. j
Case 1i24-CV-OU645-PFKO Document4e FhedOaOQfiz> Page lz EXHIBIT A The undersigned hereby acknowledges that s/he has read the Confidentiality Stipulation and Protective Order dated , entered into the Action entitled Sapp v. City of New York, et al, 24-cy-645 and understands the terms thereof. The undersigned agrees not to use the Confidential Material defined therein, or the contents thereof, for any purpose other than in connection with the preparation, evaluation or presentation of this case, and will not further disclose the Confidential Material or the contents thereof except in testimony taken in this case.
Date: Signature: Print Name: Occupation:
Case-law data current through December 31, 2025. Source: CourtListener bulk data.