Case 1:05-cv-00187-JFM
Document 12
Filed 07/07/2005
Page 1 of 58
IN THE UNITED STATES COURT OF FEDERAL CLAIMS IVAN G. RICE, Plaintiff, v. THE UNITED STATES, Defendant. ) ) ) ) ) ) ) ) )
No. 05-187C Senior Judge James F. Merow
DEFENDANT'S MOTION FOR ENTRY OF A PROTECTIVE ORDER Pursuant to Rule 26(c) of the Rules of the United States Court of Federal Claims, defendant, the United States ("the Government"), hereby moves for entry of the Protective Order that is attached hereto as Exhibit A since proprietary data is potentially pertinent. Defendant's counsel discussed this motion with the plaintiff's counsel. Plaintiff's counsel indicated that plaintiff can agree with all proposed terms except those of a paragraph I that define "Qualified Person" but do not include the plaintiff, Ivan G. Rice, as a Qualified Person. Accordingly, the plaintiff will oppose this motion. In this action, the plaintiff seeks compensation pursuant to 28 U.S.C. §§ 1491(a) and 1498 (a) for both an alleged Fifth Amendment taking and infringement of Claim 1 of United States Patent Reexamination Certificate No. B1 4,896,499 (the reexamined `499 patent) arising from the assembly, test and operation of the WR-21 Intercooled Recuperated (ICR) Gas Turbine Engine System (the accused system) in Philadelphia, Pennsylvania, in 1999. Mr. Rice had previously filed suit in this Court, No. 97-246C, alleging that the accused system infringed the reexamined `499 patent. This first suit was voluntarily dismissed by plaintiff after initial discovery. Since proprietary data was involved in the first suit, after a hearing, the Court entered a Protective Order in accord with its ruling reported in Rice v. United States, 39 Fed. Cl. 747 (1997). A copy of the Order entered in the
-1-
Case 1:05-cv-00187-JFM
Document 12
Filed 07/07/2005
Page 2 of 58
first suit is attached as Exhibit B. The terms of the Protective Order sought (Exhibit A) are substantially identical to the terms of the previous Order of Exhibit B.1 The accused system was designed and developed by the Sunnyvale, California, facility of defendant's prime contractor, Northrop Grumman Corporation. The principal subcontractors for components of the accused system were AlliedSignal, Inc., of Torrance California (later Honeywell International, Inc.); CAE Electronics, Ltd., Quebec, Canada; and Rolls-Royce Industrial and Marine
Exhibit A, page 1, first paragraph, first sentence: The first sentence of the first paragraph of Exhibit B has been modified to read: "This Protective Order is entered pursuant to Rule 26(c) of the Rules of the United States Court of Federal Claims (`RCFC') for protecting Restricted Information and Proprietary Information, which are collectively defined below as Protected Information. " This change clarifies that the Court is entering the Protective Order and indicates that the definition of "Protected Information incorporates each of the definitions of "Restricted Information" and "Proprietary Information" as in paragraphs F, G and H at pages 3 and 4 of both Exhibits A and B. Exhibit A, page 1, first paragraph: The following second sentence has been added to the first paragraph on page 1 of Exhibit B: "This Protective Order shall apply to all Protected Information previously provided by the parties or Supplying Owners in the prior action Ivan G. Rice v. United States, Court of Federal Claims No. 97-246 C." Exhibit A, page 3, in last sentence of the definition of "documents" in paragraph C: The terms "statements" and "exhibits" have been added to the last sentence of paragraph C in Exhibit B, page 3, at so that it reads: "Documents shall also include statements, exhibits, legal briefs and memoranda filed with this Court." Exhibit A, page 3, in paragraph F defining "Restricted Information": For accuracy, the phrase "as changed August 18, 1995" has been added in the first incomplete sentence on page 4 of Exhibit B after "Withholding of Unclassified Technical Data from Public Disclosure." Exhibit A, pages 3, 5 and 7: The following underlined words at pages 4, 6, and 9 of Exhibit B have been italicized: "See" in paragraph F, "e.g.," in paragraph I.1., and "not" in paragraph 6. Exhibit A. page 8: In the first sentence of paragraph 9 at page 10 of Exhibit B, the word "residence" has been changed to "address." To avoid confusion, the defendant's signature block on page 20 of Exhibit B and the twopage certificate of service have been eliminated in the Exhibit A proposed order. -2-
1
Case 1:05-cv-00187-JFM
Document 12
Filed 07/07/2005
Page 3 of 58
Gas Turbines Limited, Ansty Coventry, England. L-3 Communications MAPPS has recently acquired CAE's Marine Controls division, and asserts that it may be the successor in interest to proprietary information concerning the accused system. Most of the data supplied to the
Government for the accused system is marked with legends that restrict further dissemination and was submitted in confidence. To expedite consideration of the proposed order, the defendant's counsel has served or is concurrently serving each of the above suppliers with copies of the Amended Complaint, Answer, and a copy of this motion and its attachments. The parties agree that a Protective Order is necessary in this case and agree upon essentially all of its terms, but disagree as to whether Mr. Ivan Rice should be a "Qualified Person," who would be given access to "Protected Information." The definition of "Protected Information" includes the potentially pertinent proprietary information that was submitted in confidence to the Government by its suppliers. The proposed Protective Order of Exhibit A expressly provides that Protected Information may be reviewed by plaintiff's counsel and plaintiff's independent experts that are acceptable to both parties and the supplying owners. See Exhibit A, Definition ¶¶ I(1) and (6) at p. 4 and ¶ 9 at p. 8-9. The "Supplying Owners" (or their successors in interest) oppose giving Mr. Ivan G. Rice access to their proprietary information.2
Each of the following has expressly indicated in the indicated attached Exhibits C through G that Mr. Rice should not be a "Qualified Person" with respect to its proprietary information under the Protective Order to be entered in this case: Northrop Grumman Corporation (by its attached letter dated June 22, 2005, from Linda T. Maramba, Senior Counsel- - Litigation, that is marked as Exhibit C); Rolls-Royce Industrial & Marine Gas Turbines, Ltd. (by its attached letter dated June 23, 2005, from its outside counsel, James A. Oliff, that is marked as Exhibit D); Honeywell International, Inc. (by its attached letter dated June 9, 2005, from Mark J. Larsen, Vice President and Chief Litigation Counsel of Honeywell Aerospace), that is marked as Exhibit E); and L-3 Communications MAPPS (by the letters dated May 26, 2005, from Christopher Cambria, Vice President and General Counsel (of the parent corporation) and Bruce Latimer, Vice President of L-3 MAPPS and General Counsel of L-3 Canada) that are marked as Exhibits F and G. -3-
2
Case 1:05-cv-00187-JFM
Document 12
Filed 07/07/2005
Page 4 of 58
The issue as to whether Mr. Rice should be a Qualified Person under the Protective Order was previously addressed by this Court in Case No. 97-246C. See Rice v. United States, 39 Fed. Cl. 747 (1997). Therein, after briefing by both parties and several of the government's suppliers, this Court denied Mr. Rice's request to review all protected information in the case. After discussing its terms, the Court entered the protective order submitted by the defendant and ruled that plaintiff's counsel would be allowed to move the Court to designate Mr. Rice as an independent expert "with respect to specific items of protected information" after making a showing that no outside expert could be retained for that capacity by plaintiff's counsel. Rice, 39 Fed. Cl. at 748, 752. As in the previous Rice case, the proposed Protective Order allows the plaintiff's counsel and acceptable independent experts to review Protected Information, thereby preserving Mr. Rice's ability to present his case while at the same time protecting proprietary information. Accordingly, entry of the attached Exhibit A Protective Order is necessary in order to permit the parties to conduct discovery in an orderly fashion. During discovery the parties may seek production of documents containing protected information including proprietary information. The proposed Protective Order has provisions that enable nonparty owners of proprietary information, such as the suppliers of the accused ICR system and its components, to protect their interests. It prescribes the manner in which protected information may be used in this case.
-4-
Case 1:05-cv-00187-JFM
Document 12
Filed 07/07/2005
Page 5 of 58
For the above-stated reasons, the defendant respectfully requests that the attached Protective Order of Exhibit A be entered. Respectfully submitted, PETER D. KEISLER Assistant Attorney General JOHN FARGO Director July 7, 2005 s/B. Frederick Buchan, Jr. B. FREDERICK BUCHAN, JR. Attorney Commercial Litigation Branch Civil Division Department of Justice Washington, D.C. 20530 Phone: (202) 307-0335 Facsimile: (202) 307-0345 [email protected] Attorneys for the United States
OF COUNSEL: KEN B. BARRETT Attorney Department of Justice
-5-
Case 1:05-cv-00187-JFM
Document 12
Filed 07/07/2005
Page 6 of 58
EXHIBIT A
Case 1:05-cv-00187-JFM
Document 12
Filed 07/07/2005
Page 7 of 58
IN THE UNITED STATES COURT OF FEDERAL CLAIMS IVAN G. RICE, Plaintiff, v. THE UNITED STATES, Defendant. ) ) ) ) ) ) ) ) )
No. 05-187C Senior Judge James F. Merow
PROTECTIVE ORDER This Protective Order is entered pursuant to Rule 26(c) of the Rules of the United States Court of Federal Claims ("RCFC") for protecting Restricted Information and Proprietary Information, which are collectively defined below as Protected Information. This Protective Order shall apply to all Protected Information previously provided by the parties or Supplying Owners in the prior action, Ivan G. Rice v. United States, Court of Federal Claims No. 97-246 C. This Protective Order does not specify the procedures under which access to classified information is to be determined. Access to classified information is to be determined in accordance with existing national security laws and regulations. However, access to classified information containing Proprietary Information may not be denied to any Qualified Person (as defined herein) who is otherwise authorized under the applicable national security laws and regulations to receive such classified information. Accordingly, IT IS HEREBY ORDERED that the following provisions shall govern the conduct of further proceedings in this action.
-1-
Case 1:05-cv-00187-JFM
Document 12
Filed 07/07/2005
Page 8 of 58
Definitions and Comments A. The term "party" shall mean, individually or collectively, Ivan G. Rice ("Rice") and
the Government, and any other entity who appears in this lawsuit as a third party. B. The term "Owner" is a person or entity who is not a party and owns or possesses
Restricted Information or Proprietary Information that is relevant to the subject matter of this litigation or is reasonably calculated to lead to the discovery of admissible evidence. The term "Supplying Owner" is an Owner whose Protected Information is within the possession or control of a party. C. The term "document" includes documents as defined in RCFC 34(a) and shall mean,
without limitation, any document, originals and copies, and is used in a comprehensive sense to include the following items, whether printed, recorded, microfilmed, electronically stored, electrooptically stored, or reproduced by any process, or written or produced by hand, and whether or not claimed to be privileged, confidential or personal: letters; memoranda; reports; records; agreements; working papers; communications (including intradepartmental communications); correspondence; summaries or records of personal conversations; diaries; forecasts; statistical statements; graphs; laboratory or research reports and notebooks; charts; plans; blueprints; drawings; photographs; computer software, programs and printouts; minutes or records of meetings; minutes or records of conferences; expressions or statements of policy; lists of persons attending meetings or conferences; reports or summaries of interviews; reports or summaries of investigations; opinions or reports of consultants; patent appraisals; opinions of counsel; reports or summaries of either negotiations or preparations for such; brochures; pamphlets; advertisements; circulars; press releases; drafts of any documents; books; instruments; accounts; purchase orders; bills of sale; invoices; tapes, computer discs and all other materials of any tangible medium of expression; original or preliminary notes and
-2-
Case 1:05-cv-00187-JFM
Document 12
Filed 07/07/2005
Page 9 of 58
any compilations, listings, summaries, or computer printouts of any of the above. Any comment or notation, appearing on any document, and not a part of the original text, is to be considered a separate "document." Documents shall also include statements, exhibits, legal briefs and
memoranda filed with this Court. D. The term "communication" shall mean any exchange of information other than in
writing, including, without limitation, telephone conversations, oral conversations and meetings. E. The term "thing" shall mean, without limitation, any tangible thing containing or
exhibiting any information or communication or having the ability to convey or exhibit the same through any medium whatsoever. F. The term "Restricted Information" shall mean information, in whatever form, that
is unclassified technical data with military or space application in the possession of, or under the control of, a Department of Defense (DoD) Component, and so designated, and which may not be disclosed pursuant to 10 U.S.C. § 130 and/or DoD Directive No. 5230.25, dated November 6, 1984, entitled "Withholding of Unclassified Technical Data From Public Disclosure" as changed August 18, 1995. The term "Restricted Information" includes, but is not limited to, information relating to equipment cataloged in the Militarily Critical Technologies List, or information categorized as "FOR OFFICIAL USE ONLY (FOUO)," or information that may not be exported lawfully without approval, or authorization or license. See 22 U.S.C. §§ 2751-2799; 50 U.S.C. App. §§ 2401-2420. G. The term "Proprietary Information" shall mean information, in whatever form,
produced by a party or Supplying Owner that contains trade secrets, technical know-how, other business data or any other information which, at the time the information is requested, is maintained in confidence or in which the party or Supplying Owner maintains a proprietary interest. For
-3-
Case 1:05-cv-00187-JFM
Document 12
Filed 07/07/2005
Page 10 of 58
example, documents already marked with a suitable proprietary information legend by a Supplying Owner. The parties and the Supplying Owners shall act in good faith in designating information as "Proprietary Information." H. The term "Protected Information" shall mean Restricted Information or Proprietary
Information, or any combination thereof. I. The term "Qualified Person" shall mean any one of the following: (1) the attorney of record and other outside attorneys for Rice, their legal assistants and support staff members; (2) the attorney of record for the Government and other attorneys of the Department of Justice, their legal assistants and support staff members; (3) counsel for each department or agency of the Government involved with this lawsuit, their legal assistants and support staff members; (4) the outside attorneys of a Supplying Owner, their legal assistants and support staff members; (5) employees of the parties or a Supplying Owner who already have had access to the specified Protected Information as part of their employment duties; (6) designated independent experts, who are neither employed by the parties nor having familial relationships with the parties either by blood or law, retained by each party solely for the purpose of assisting in this action; and (7) any other person agreed to by the parties and/or Supplying Owner, or allowed by the Court. J. The word "any" shall include both "any" and "every."
-4-
Case 1:05-cv-00187-JFM
Document 12
Filed 07/07/2005
Page 11 of 58
K.
The words "and/or" shall be construed conjunctively and disjunctively to bring within
the ambit of this Protective Order the necessary documents and/or things, and information derived therefrom. L. The singular shall include the plural and vice versa, and the words in any gender shall
include the other gender. I. Identification and Marking of Protected Information 1. Any document or other tangible thing that contains or reveals Protected Information
shall be labeled with the legend "PROTECTED INFORMATION, COURT OF FEDERAL CLAIMS NO. 05-187C, SUBJECT TO PROTECTIVE ORDER" or a marking of like import. A party or a Supplying Owner may place the appropriate Protected Information marking (e.g., "Proprietary Information" or "Restricted Information") on any document or thing, at a conspicuous location thereon, that the party or Supplying Owner has determined to contain Protected Information. As for documents, such marking shall appear at least on the first page of each document believed to contain such Protected Information. Any Protected Information that cannot be conveniently labeled as such shall be so designated by the party or Supplying Owner by serving a written notice to the receiving party. In addition to the "Restricted" or "Proprietary" markings, the producing party or Supplying Owner may add further designations such as "FOR OFFICIAL USE ONLY," "FOUO," "LIMITED," "LIMITED DATA RIGHTS," "RESTRICTED RIGHTS," "Business Sensitive," or words of similar import, or export control markings. 2. A party or a Supplying Owner may place the appropriate Protected Information
marking on any deposition exhibit, deposition transcript, trial exhibit, or trial transcript, or portions thereof, at a conspicuous location thereon, that the party or Supplying Owner has determined to contain Protected Information. Such marking shall appear on each page believed to contain such
-5-
Case 1:05-cv-00187-JFM
Document 12
Filed 07/07/2005
Page 12 of 58
Protected Information. Information may be so designated by stating it on the record at the time of the deposition or trial, or by serving a written notification on the other party and/or the Supplying Owner within thirty (30) days of the receipt of the transcript or exhibit by counsel for the designating party or Supplying Owner. A copy of such written notification, which identifies the specific pages and lines of the transcript or exhibit that contain Protected Information, shall be attached to the face of the transcript or exhibit and each copy of the transcript or exhibit in the possession, custody or control of any Qualified Person. All information disclosed during a deposition shall be treated as Protected Information until at least thirty (30) days after the transcript has been received by counsel for the designating party or Supplying Owner. The witness may review the transcript of his or her testimony at any time. 3. When a party initially produces documents or things for inspection, no marking need
be made in advance of the inspection. For the purposes of the inspection, all documents shall be treated as containing Protected Information. After the receiving party has selected specified documents for copying or things for further inspection, the producing party shall appropriately mark the selected documents or the selected things before they are copied or further inspected. 4. Qualified Persons shall be permitted to inspect documents or things in the possession
of defendant which may contain Proprietary Information of a Supplying Owner. For the purposes of the inspection, all documents or things shall be treated as containing Protected Information. After such Qualified Persons have selected specified documents for copying or things for further inspection, defendant shall serve a written notification on the Supplying Owner within ten (10) days of such inspection. The notified Supplying Owner, through its outside or in-house counsel, may then inspect such documents or things originated from that Supplying Owner, and appropriately mark the selected documents or things within twenty (20) days after notification. In the event that
-6-
Case 1:05-cv-00187-JFM
Document 12
Filed 07/07/2005
Page 13 of 58
the selected documents or things contain information proprietary to more than one Supplying Owner, only Qualified Persons of each Supplying Owner can inspect such selected documents or things. If the notified Supplying Owner does not inform defendant as to its objections within twenty (20) days after notification, the photocopies of the selected documents shall be forwarded to such Qualified Persons and the selected things permitted to be further inspected by such Qualified Persons. Defendant is obligated to make a reasonable effort to locate the Supplying Owner(s) of the selected documents or things. As for the selected documents or things originated from those Supplying Owner(s) who cannot be located, such documents or things shall be treated as containing Protected Information, and forwarded to or further inspected by such Qualified Persons, respectively. II. Disclosure of Protected Information 5. The parties, Supplying Owners, and Qualified Persons shall not disclose any
Protected Information obtained in the course of this litigation, and information derived therefrom, to anyone other than to a Qualified Person and in accordance with the provisions set forth in this Protective Order. This Protective Order pertains to disclosure by a recipient of the Protected Information and does not limit the disclosure of the Protected Information by the producing party or Supplying Owner that originally designated such information, documents or things as containing Protected Information. 6. Each person receiving Protected Information shall be informed of this Protective
Order and shall signify assent to the terms of this Protective Order by executing, prior to the receipt of the Protected Information, an acknowledgment statement (similar to that in Form A attached hereto) which indicates that he has read this Protective Order and agrees to be bound in all respects by its terms. The following Qualified Persons need not execute an acknowledgment statement:
-7-
Case 1:05-cv-00187-JFM
Document 12
Filed 07/07/2005
Page 14 of 58
(i) the attorney of record and other outside attorneys for Rice, (ii) the attorney of record for the Government and other attorneys of the Department of Justice, (iii) counsel for each department or agency of the Government involved in this lawsuit, (iv) the outside attorneys for the Supplying Owners, and (v) the legal assistants and support staff members for the above persons. Executed acknowledgment statements shall be retained by the attorneys of record. 7. The restrictions and obligations relating to Proprietary Information shall not apply
to any information which is not so marked, except as set forth in paragraph 4, and shall not apply to any information which the parties or the appropriate Supplying Owner agree, or the Court rules, is public knowledge, or becomes public knowledge other than as a result of disclosure by the recipient or which has come or shall come into possession of the recipient without any obligation of confidentiality other than as a result of disclosure as Proprietary Information in this litigation. 8. A recipient of particular Protected Information and any Qualified Person may discuss
with any other person such Protected Information only to the extent that said person has already had access to such Protected Information, independent of any disclosure as Protected Information in this litigation. Likewise, this Protective Order shall not prohibit any person from reviewing particular Protected Information to the extent that said person had a right to review such Protected Information independent of any disclosure of it as Protected Information in this litigation. 9. In connection with independent experts, each party shall disclose in writing to the
other party and each Supplying Owner the identity, address and curriculum vitae of each independent expert at least fourteen (14) days prior to any disclosure of any information coming under this Protective Order to such expert. Such curriculum vitae shall disclose all current and former employers of the independent expert. If a party or a Supplying Owner objects to the selected expert, it shall make its objections known in writing within fourteen (14) days of notification. If
-8-
Case 1:05-cv-00187-JFM
Document 12
Filed 07/07/2005
Page 15 of 58
agreement on the independent expert cannot be reached, the objecting party or Supplying Owner shall have ten (10) days after making its objections known to seek relief or a protective order from the Court. In such case, no disclosure of the Protected Information shall be made to the expert until the Court has ruled on the objecting party or Supplying Owner's motion for relief or for a protective order. If the objecting party or Supplying Owner fails to seek relief or a protective order within that time, the objection shall be deemed waived and such Protected Information may be disclosed to the independent expert subject only to this Protective Order. 10. A document that contains or reveals Protected Information may be shown to any
person indicated in such document to be its originator or author, or the recipient of a copy. 11. Protected Information may be disclosed to a witness testifying under oath if (a) the
witness was an officer, director, or employee of the party or Supplying Owner who produced such Protected Information and (b) the witness had actual access to such Protected Information during the period of his or her service or employment. 12. Protected Information may be disclosed to stenographic reporters, official court
reporters, and their assistants who are engaged in such proceedings. Although they need not be informed of this Protective Order, they shall acknowledge the confidentiality of the Protected Information and agree to preserve all such information in confidence. 13. A document that contains or reveals Protected Information may be copied by an
independent commercial copying service, and an exhibit based upon such a document may be prepared by an independent printer or illustrator. Although the printer, illustrator, or personnel of such copying service need not be informed of this Protective Order, each shall acknowledge the confidentiality of the Protected Information and agree to preserve all such information in confidence.
-9-
Case 1:05-cv-00187-JFM
Document 12
Filed 07/07/2005
Page 16 of 58
14.
It shall not be a basis, after entry of this Protective Order, for the parties to refuse to
produce documents or things containing information falling within the provisions of this Protective Order, or to divulge information falling within the provisions of this Protective Order, because the document, thing or information is considered Proprietary Information. However, Protected
Information pertaining to a contemplated competitive procurement may be withheld until award of the contemplated contract, provided that plaintiff's counsel reserves his right to seek pursuant to paragraph 27 below an order permitting the earlier release to him of specific protected information. III. Challenging a Designation of Protected Information 15. A party shall not be obligated to challenge the propriety of a Protected Information
designation at the time made, and a failure to do so shall not preclude a subsequent challenge thereto. In the event that a party disagrees at any time with a Protected Information designation made by another party or Supplying Owner, the parties shall make a good-faith attempt to resolve the dispute on an informal basis. If the parties cannot resolve the dispute, the objecting party may seek appropriate relief from the Court, and the designating party shall have the burden of proving that its Protected Information designation is proper. Any motion or other request seeking relief from a Protected Information designation shall be served on the designating party, and the designating party may appear specially to oppose the motion or other request for relief. 16. If a party disputes or challenges the designation of any information as Protected
Information, such information shall nonetheless be treated as Protected Information in accordance with the provisions of this Protective Order until such designation has been removed by order of the Court or by written consent of the designating party or Supplying Owner. No party hereto waives any right it may have to object on any ground to the admission into evidence at the trial of this action of any Protected Information.
-10-
Case 1:05-cv-00187-JFM
Document 12
Filed 07/07/2005
Page 17 of 58
IV.
Handling and Use of Protected Information 17. All Protected Information, and any information derived therefrom, shall be used only
for the purpose of preparing and conducting this litigation and shall not be used by or on behalf of any party, Supplying Owner, or Qualified Person for any other purpose. 18. Nothing in this Protective Order, however, shall bar or otherwise restrict any attorney
who is a Qualified Person from rendering advice to his client with respect to this litigation, and in the course thereof, from generally referring to or relying upon his examination of materials produced. In rendering such advice or in otherwise communicating with his client, the attorney shall not disclose the content of any Protected Information, and any information derived therefrom, where such disclosure would not otherwise be permitted under the terms of this Protective Order. 19. The Court shall have access to all Protected Information. The Clerk of this Court is
directed to maintain under seal all documents or things which are filed with the Court or offered into evidence, and which have been designated as Protected Information. The Clerk shall permit access to such documents or things only to this Court, personnel of the Court authorized to have access, and the attorneys of record. 20. If, during trial or at any hearing in connection with any motion or other proceeding,
the party that intends to offer into evidence or disclose any information designated as Protected Information shall so inform in writing the other party and Supplying Owner at least fourteen (14) days in advance; and, if the other party or Supplying Owner continues to designate such information as Protected Information, the offering party shall take such steps as are deemed necessary to preserve the protection of such information, except that the offering party may for cause move the Court to remove the designated Protected Information from under the terms of the Protective Order. In any such motion, the party or Supplying Owner asserting that the information is Protected
-11-
Case 1:05-cv-00187-JFM
Document 12
Filed 07/07/2005
Page 18 of 58
Information shall bear the burden of establishing that it in fact continues to meet the definition of Protected Information, as set forth in this Order. No party hereto waives any right it may have to object on any ground to the admission into evidence at the trial of this action of any Protected Information. 21. Before any Protected Information is summarized, discussed or otherwise used at any
deposition, hearing, or the trial of this action, all persons other than stenographic or court personnel and the Qualified Persons shall be excluded from such portion of the deposition, hearing, or trial of this action, unless the parties and Supplying Owner otherwise agree, or the Court otherwise orders. 22. If a party designates information as Protected Information on the record at a
deposition, hearing, or trial of this action, the court reporter, to the extent possible, shall segregate into separate transcripts information designated as Protected Information from information not so designated. The page numbers of the separate transcripts shall be consecutive so as to facilitate the compilation of a complete transcript. 23. All documents and other tangible things including deposition transcripts, exhibits,
answers to interrogatories, answers to document requests, and other documents filed with the Court which comprise or contain Protected Information, or any pleading, brief or memorandum which purports to reproduce or paraphrase such Protected Information, shall be filed in sealed envelopes or other appropriately sealed containers on which shall be endorsed the caption of this litigation, the words "PROTECTED INFORMATION" and "RESTRICTED ACCESS ACCORDING TO COURT ORDER" as an indication of the nature of the contents, and a statement in substantially the following form: This envelope, containing documents which are filed in this case by (name of party), is not to be opened nor are the contents thereof to be displayed or revealed to anyone other than an attorney of record except by order of the Court or consent of the parties. -12-
Case 1:05-cv-00187-JFM
Document 12
Filed 07/07/2005
Page 19 of 58
24.
Any briefs and memoranda containing Protected Information shall be served in a
wrapper conspicuously marked on the front "'PROTECTED INFORMATION' and 'SUBJECT TO PROTECTIVE ORDER'-- to be opened only by (the name of the attorney of record receiving the brief or memorandum)" and shall be accompanied by a separate copy from which the Protected Information has been deleted. V. General Provisions 25. Neither this Protective Order nor any action taken by any party or Supplying Owner
pursuant to this Protective Order shall be deemed to have the effect of any admission or waiver by such party or Supplying Owner, or of altering the restrictiveness of any information or of altering any existing obligation of any party or Supplying Owner, or the absence thereof. For example, nothing in this Protective Order shall foreclose any party or Supplying Owner from opposing production of any information for lack of relevance, privilege, or any ground other than the assertion that such information is Protected Information. 26. The inadvertent or unintentional disclosure of Protected Information during the
course of this litigation, without designating it as Protected Information at the time of disclosure, shall not be deemed a waiver in whole or in part of a claim that the disclosed information is protected, either as to the specific information disclosed or as to any other information relating thereto. In order to maintain its protected status, any such Protected Information must, however, be so designated within thirty (30) days after learning of the inadvertent or unintentional disclosure. Furthermore, in the event of an unintentional or inadvertent disclosure, counsel shall immediately take appropriate action to cure the violation and retrieve any Protected Information from any person not covered by the Protective Order.
-13-
Case 1:05-cv-00187-JFM
Document 12
Filed 07/07/2005
Page 20 of 58
27.
This Protective Order shall be without prejudice to the right of any party to bring
before the Court upon reasonable notice to each other party and any applicable Supplying Owner the question of whether any Proprietary Information should be protected further than provided in this Protective Order. This Protective Order shall be without prejudice to the right of any party or Supplying Owner to seek a modification hereof, by leave of Court. 28. In the event that a new party is added, substituted, or brought in, this Protective Order
will be binding on and inure to the benefit of the new party, subject to the right of the new party to seek relief from or modification of this Protective Order. 29. At the conclusion of this action (including any appeals thereof), the portions of all
documents, exhibits, trial and deposition transcripts, and things not filed with the Court which are designated as containing Protected Information (including all copies, extracts, and summaries thereof and all documents containing information taken therefrom), shall be returned or destroyed at the option of the party or applicable Supplying Owner that produced the Protected Information; provided, that the United States Department of Justice and the attorney of record for Rice each may retain one (1) set of any documents solely for archive purposes. In accordance with procedures agreed to by the designating party or Supplying Owner, all other Protected Information shall be destroyed or returned no later than ninety (90) days after the unappealed or unappealable final judgment or settlement of the present action, or any unappealed or unappealable appellate order entered therefor. Any portion of the official record that contains Protected Information shall be exempt from this provision. 30. This Protective Order may be amended as to particular Protected Information as need
may arise only by written agreement of the parties and Supplying Owner without prior leave of the Court.
-14-
Case 1:05-cv-00187-JFM
Document 12
Filed 07/07/2005
Page 21 of 58
31. of the Court. 32.
This Protective Order may be amended with leave of the Court or by express order
The provisions of this Protective Order shall survive and remain in full force and
effect after the termination of this suit. 33. All notices under this Protective Order shall be served either by facsimile with a
confirming copy by first class mail, by courier, or by overnight mail addressed to the attorney of record for the parties, as listed below. Upon request, counsel for the United States shall provide the name and address of the point of contact for any surviving Supplying Owner requiring service of notice under this Protective Order.
SIGNED AND ENTERED this
day of
, 2005.
James F. Merow, Senior Judge
-15-
Case 1:05-cv-00187-JFM
Document 12
Filed 07/07/2005
Page 22 of 58
IN THE UNITED STATES COURT OF FEDERAL CLAIMS IVAN G. RICE, Plaintiff, v. THE UNITED STATES, Defendant. ) ) ) ) ) ) ) ) )
No. 05-187 C Senior Judge James F. Merow
ACKNOWLEDGMENT OF PROTECTIVE ORDER REGARDING PROTECTED INFORMATION I have read the attached Protective Order and I agree to be bound in all respects by its terms in relation to the protection of Protected Information. In addition, I hereby submit to the jurisdiction of the United States Court of Federal Claims for the purpose of enforcement of the attached Protective Order.
Date:
-16-
Case 1:05-cv-00187-JFM
Document 12
Filed 07/07/2005
Page 23 of 58
EXHIBIT B
Case 1:05-cv-00187-JFM
Document 12
Filed 07/07/2005
Page 24 of 58
IN THE IVAN G. RICE,
UNITED
STATES
COURT
OF FEDERAL
Plaintiff, No.
Vo
97-246C James F. Merow
US.COUR] OF FEDERAL CLAIMS
Judge THE UNITED STATES, Defendant. PROTECTIVE Defendant, submits of the this United the United States ORDER (the
"Government"), to Rule Claims 26 (c)
hereby of the for Rules
Protective States
Order of
pursuant Federal and
Court
("RCFC")
protecting which are This which Access
Restricted defined
Information
Proprietary
Information,
below. Order does not specify is the procedures under
Protective
access
to classified
information is to
to be determined. in regulations. Proprietary (as defined national
to classified with access may is
information national
be determined laws and
accordance However,
existing to not
security
classified be denied
information to any
containing Person
Information herein) security who
Qualified under the such
otherwise and
authorized
applicable classified
laws
regulations
to receive
information. Accordingly, IT govern IS HEREBY the conduct ORDERED of that the following in provisions this action. shall
further
proceedings
Case 1:05-cv-00187-JFM
Document 12
Filed 07/07/2005
Page 25 of 58
Definitions A. The term Ivan who The owns "party" G. Rice in shall
and
Comments individually the as or and any
mean, and
collectively, other entity B. party and
("Rice") this is
Government, a third who or
appears
lawsuit
party. is not a
term
"Owner"
a person
or entity Information matter lead to
or possesses is relevant reasonably The
Restricted to the
Proprietary
Information litigation of
that or is
subject to
of this the is discovery an Owner
calculated term is
admissible Protected
evidence.
"Supplying the
Owner" possession
whose
Information
within
or control
of a party. C~ RCFC 34(a) The and and the term shall copies, "document" mean, and includes documents any as defined in
without is used
limitation, in
document, sense to
originals include
a comprehensive printed,
following
items,
whether stored, or written
recorded, stored, hand, or and or
microfilmed, reproduced whether personal: working
electronically by any process, to
electro-optically or produced by
or not
claimed
be
privileged, reports; (including summaries
confidential records;
letters; papers;
memoranda;
agreements;
communications correspondence; diaries;
intradepartmental or records of personal
communications); conversations; graphs; plans; programs or records
forecasts;
statistical and
statements; charts;
laboratory blueprints~ and of
or research drawings;
reports photographs;
notebooks; computer
software, minutes
printouts;
minutes
or records or
of meetings; statements
conferences;
expressions
of policy;
- 2 -
Case 1:05-cv-00187-JFM
Document 12
Filed 07/07/2005
Page 26 of 58
lists
of persons of or
attending
meetings reports
or
conferences;
reports
or
summaries opinions of
interviews; reports reports for
or summaries patent of either
of investigations; opinions or
of consultants; or summaries brochures; drafts
appraisals; negotiations
counsel;
preparations circulars; instruments; tapes, medium
such;
pamphlets; of any
advertisements; books; invoices; tangible and any of any
press
releases;
documents; bills
accounts; discs
purchase and all
orders; other or
of sale; of any notes
computer of
materials
expression; listings, Any not
original
preliminary or computer
compilations, of the above. and
summaries,
printouts on any
comment a part
or notation, of the original
appearing text, is
document, considered legal
to be also include
a separate and The
"document." filed
Documents with this
shall Court.
briefs D.
memoranda
term
"communication" in writing, oral
shall
mean
any
exchange
of
information telephone E. tangible
other
than
including,
without and
limitation,
conversations, The thing term
conversations mean,
meetings. limitation, or the same any
"thing" or the
shall
without any
containing or having
exhibiting ability to
information or exhibit
communication through F. information, data under and with the any
convey
medium The in term
whatsoever. "Restricted form, Information" that is shall mean
whatever or of, and
unclassified.technical in the possession (DoD) of, or
military control
space
application
a Department which may
of Defense not
Component~ pursuant to
so designated,
be disclosed
Case 1:05-cv-00187-JFM
Document 12
Filed 07/07/2005
Page 27 of 58
i0 U.S.C. November Data From
§ 130 6,
and/or
DoD
Directive "withholding The to,
No.
5230.25,
dated Technical
1984,
entitled
of Unclassified "Restricted relating
Public but
Disclosure." limited in the
term
Information to List,
includes, equipment or
is not
information Critical
cataloged
Militarily as "FOR
Technologies ONLY (FOUO),"
information
categorized may not
OFFICIAL lawfully
USE
information or
that
be exported See
without §§
approval,
authorization App. The
or license. §§ 2401-2420. term "Proprietary form,
22 U.S.C.
2751-2799;
50 U.S.C. G.
Information" producedby technical which, in
shall a party
mean or Supplying other time or the in which
information, Owner that
in
whatever trade other
contains or any
secrets,
know-how, at the
business
data is
information is maintained maintains marked
information the For party
requested,
confidence
or Supplying documents legend Owners as The
Owner already
a proprietary with a suitable The in parties
interest. proprietary and the
example,
information Supplying information H. Information thereof. I. following:
by a Supplying act in good
Owner. faith
shall
designating
"Proprietary term
Information." Information" shall mean Restricted
"Protected
or Proprietary
Information,
or any
combination
The term "Qualified Person" shall mean any one of th@ .............
(i) for Rice, their
the
attorney
of
record and
and
other
outside.attorneys members;
legal
assistants
support
staff
Case 1:05-cv-00187-JFM
Document 12
Filed 07/07/2005
Page 28 of 58
(2) attorneys and support of
the the
attorney Department members; for
of
record
for
the their
Government legal
and
other
of Justice,
assistants
staff (3)
counsel
each this
department lawsuit,
or agency legal
of the assistants and
Government support
involved
with
their
staff (4)
members; the outside and attorneys staff of a Supplying Owner, their
legal
assistants (5)
support
members; or a Supplying Protected Owner who as
employees had access
of the to the duties;
parties specified
already part of
have their (6)
Information
employment designated parties by
independent nor having or law,
experts, familial retained action; to by
who
are
neither with solely
employed the for
by the
relationships by each and the parties party
parties the
either of any
blood
purpose (7)
assisting other
in this agreed the
person by shall
and/or
Supplying J. K.
Owner,
or allowed "any"
Court. both "any '' and "every." conjunctively Protective and
The word The words
iDclude
"and/or" within and/or
shall the
be construed ambit of and this
disjunctively the necessary
to bring documents
Order
things,
information
derived
therefrom. L. and the The words singular in any shall include the plural the and vice gender. versa,
gender
shall
include
other
Case 1:05-cv-00187-JFM
Document 12
Filed 07/07/2005
Page 29 of 58
I.
Identification i. Any
and
Markin~ or other
of Protected tangible
Information that with NO. contains the legend or
document
thing
reveals
Protected
Information COURT ORDER" Owner may
shall
be labeled CLAIMS of
"PROTECTED SUBJECT party TO
INFORMATION, PROTECTIVE
OF FEDEP~AL or a marking the
97-246C, import. A
like
or a Supplying
place
appropriate
Protected
Informationmarking (.~_~-.-.-.-.-.-.-.-~_., "Proprietaryinformation"or "Restricted conspicuous has Information") location to on any document the or thing, or at Owner
thereon,
that
party
Supplying As the for first
determined such
contain
Protected appear
Information. at least such be on
documents, of each Any such
marking believed
shall
page
document
to contain that by to the cannot the
Protected conveniently or Supplying party. the In
Information. labeled Owner addition by to as
Protected shall
Information designated notice or
be so
party
serving the or
a written
receiving markings,
"Restricted" Supplying USE
"Proprietary" may add further
producing such DATA
party
Owner ONLY," RIGHTS,"
designations "LIMITED or
as "FOR RIGHTS," of similar
OFFICIAL
"FOUO,"
"LIMITED,"
"RESTRICTED import, 2. Protected deposition portions party or
"Business
Sensitive,"
words
or export A party
control
markings. Owner any may place the appropriate
or a Supplying marking trial on
Information transcript, thereof, Supplying Such at
deposition or trial
exhibit, or .... the
exhibit,
transcript, thereon, that
a conspicuous has
location to on
Owner marking
determined appear
contain each
Protected believed to
Information.
shall
page
Case 1:05-cv-00187-JFM
Document 12
Filed 07/07/2005
Page 30 of 58
contain
such
Protected
Information. it on or by the
Information at the
may time of
be
so
designated deposition other the party
by stating or trial, and/or of the
record
the on the
serving
a written Owner exhibit within by
notification thirty (30) for
the
Supplying or
days
receipt
transcript or Supplying identifies that face
counsel of
the
designating notification, the
party which or
Owner. the
A copy
such and
written lines of
specific
pages
transcript be copy
exhibit to the
contain of the
Protected transcript in the
Information, or exhibit and custody
shall each
attached of the of any
transcript Qualified shall (30) for the the
or exhibit Person. be treated days after All as
possession,
or control during until
information Protected
disclosed Information has been Owner. at
a deposition at least by thirty
the
transcript
received The any
counsel may
designating transcript of
party his
or Supplying or her
witness time. 3.
review
testimony
When
a party
initially need
produces in all
documents o~ the
or things
for
inspection, For the
no.marking of the
be made
advance
inspection. be receiving for mark are
purposes as
inspection, Protected
documents
shall the or
treated party further the
containing selected
Information. for
After copying
has
specified the
documents patty
things
inspection,
producing or the
shall things
appropriately before they
selected
documents
selected
copied 4.
or further
inspected. Persons in the shall be permitted to inspect which may
Qualified or things
documents
possession
of defendant
- 7
Case 1:05-cv-00187-JFM
Document 12
Filed 07/07/2005
Page 31 of 58
contain purposes treated Qualified or things
Proprietary of the
Information all
of
a Supplying or
Owner.
For
the be
inspection,
documents
things After
shall such for serve days its or
as containing Persons for have
Protected selected inspection, Supplying
Information. specified defendant within Owner, such
documents shall ten
copying a written of such or
further on the
notification inspection. in-house originated selected
Owner
(I0)
The
notified may that then
Supplying inspect
through
outside
counsel, from
documents
things mark after or things Owner, such Owner (20) the
Supplying
Owner, within
and twenty
appropriately (20) days
documents In
or things the event
notification. contain only
that
the to
selected than
documents one
information
proprietary ofeach things. as to the
more
Supplying inspect
Qualified
Persons or
Supplying If the
Owner
can
selected does days not
documents inform
notified
Supplying within
defendant
its
objections of the
twenty
after
notification, shall things
photocopies to such
selected Persons by and such the
documents selected Qualified effort or to
be forwarded permitted to
Qualified
befurther is
inspected to of the or make
Persons. locate As for
Defendant the the Supplying selected Owner(s)
obligated
a reasonable documents
0wner(s) documents who cannot
selected
things. those
things
originated such ............... such
from
Supplying
be located,
documents
or things'shall and
be treated to or
as containing further
Protected by
Information, Qualified
forwarded
inspected
Persons,
respectively.
Case 1:05-cv-00187-JFM
Document 12
Filed 07/07/2005
Page 32 of 58
II.
Disclosure 5. The
of Protected parties, any
Information Owners, and Qualified obtained derived Persons in the to
Supplying Protected and
shall course anyone the
not of
disclose this
Information information Person and
litigation, to
therefrom, with
other
than set
a Qualified in to this
in accordance Order. This of of
provisions Order
forth
Protective
Protective Protected Protected that as
pertains and
disclosure not limit
by a recipient the disclosure or
the the Owner things
Information Information
does
by the
producing
party
Supplying or
originally
designated Protected person
such
information,
documents
containing 6.
Information. receiving Order by an Protected and shall Information signify prior shall assent to the be to the receipt
Each of this
informed terms of the
Protective
of this
Protective
Order
executing, acknowledgment hereto) and agrees
Protected to that this its
Information, in Form
statement indicates in need of of of the that all not
(similar he has
A attached Order
which to
read by an
Protective terms. The
be bound Persons
respects execute and for other the
following statement: for Rice,
Qualified (i) (ii) the the
acknowledgment outside attorneys and
attorney attorney Department agency outside of
record record
Government (iii)
other for
attorneys
of the or the
Justice, Government for the
counsel
each
department (iv)
involved
in this Owners, for
lawsuit, (v) the
attorneys and
Supplying staff
and the
legal persons.
assistants Executed
support
members
above
Case 1:05-cv-00187-JFM
Document 12
Filed 07/07/2005
Page 33 of 58
acknowledgment record. 7. Proprietary is not not so The
statements
shall
be
retained
by the
attorneys
of
restrictions
and
obligations not apply in to
relating any
to which shall
Information marked, to any except
shall
information 4, and
as set
forth the
paragraph
apply
information agree, or the
which Court
parties
or the
appropriate knowledge,
Supplying or by of becomes the the as
Owner public
ru~es,
is public of into
knowledge or which
other has come
than or
as a result shall of come
disclosure possession other in this
recipient recipient a result
without of
any
obligation
confidentiality Information
than
disclosure
as Proprietary
litigation. 8. Qualified Information access to A recipient Person only such as this may to of particular discuss the extent with any Protected other Information person has of such and any
Protected had
that
said
person
already any
Protected Protected Protective particular had
Information, Information Order in
independent this not
disclosure Likewise, from ~that
litigation. prohibit to any the person extent Information in
shall
reviewing said
Protected to of
Information such
person of any
a right
review it
Protected
independent this
disclosure
as Protected
Information
litigation. 9. In connection with independent experts, each party .................. in writing to the and other party and each of Supplying each to any
shall Owner
disclose the
identity, expert
residence at least
curriculum (14)
vitae
independent
fourteen
days
prior
- i0 -
Case 1:05-cv-00187-JFM
Document 12
Filed 07/07/2005
Page 34 of 58
disclosure to and such
of any
information curriculum of the to
coming vitae
under shall
this
Protective all
Order current or a its
expert.
Such
disclose If it
former
employers Owner known If
independent the selected
expert. expert, (14)
a party shall
Supplying objections
objects in
make
writing
within on the
fourteen independent
days cannot have relief be
notification. reached, ten (I0) the days
agreement party
expert shall
objecting after order
or supplying objections In such
Owner known case, to or
making from the
its
to seek no
a protective of the the
Court. shall objecting
disclosure until Owner's
Protected has
Information on or the
be made party
the
expert
Court for or
ruled
Supplying If the
motion party order such expert
relief
for
a protective fails the to seek
order. relief shall be to
objecting
Supplying that
Owner time,
or a protective deemed the waived and
within Protected subject I0.
objection may be
Information only to this that
disclosed Order. reveals
independent
Protective or
A document may
contains to any
Protected in of to such document
Information to be its I!. testifying director, produced actual his
be shown or
person or the may
indicated recipient
originator Protected under
author,
a copy. a witness
Information oath if of (a) the the
be disclosed was an
witness or
officer, Owner witness the who had period of
or employee such Protected to such
party
Supplying (b) the
Information Protected
and
access
Information
during
or her
service
or employment.
- ii -
Case 1:05-cv-00187-JFM
Document 12
Filed 07/07/2005
Page 35 of 58
12. reporters, engaged of this
Protected official
Information court
may
be
disclosed their
to
stenographic who are
reporters, Although ihall
and
assistants not the agree to be
in such Protective
proceedings. Order, they
they
need
informed
acknowledge and
confidentiality preserve 13. all
of the such
ProteCted
Information
information that copied
in confidence. or reveals Protected commercial may copying be the need
A document may an an be
contains by an
Information service, prepared printer, not the be and by
independent such or
exhibit
based
upon
a document illustrator. copying each~shall
independent
printer
Although service
illustrator, informed of
or personnel this of Protective the Protected in
of such Order,
acknowledge agree to
confidentiality all It such shall the
Information
and
preserve 14. Order,
information not be to
confidence. after entry of this Protective or things
a basis, refuse
for
parties
to produce within the
documents provisions falling the
containing Protective provisions
information Order, of this is or to
falling divulge
of this within the thing
information Order, because
Protective considered
document,
or information Protected procurement contract, seek
Proprietary
Information.
However,
Information may
pertaining until
to a contemplated award of the
competitive
be withheld that
contemplated his right the to
provided
plaintiff's 27 below specific
couns~l an order
reserves
pursuant release
to paragraph to him of
permitting information.
earlier
protected
- 12
Case 1:05-cv-00187-JFM
Document 12
Filed 07/07/2005
Page 36 of 58
III.
Challengin~ 15. A party
a Designation shall not
of Protected to
Information challenge at the the time
be obligated
propriety made, and
of a Protected a failure thereto. to do In the
Information so shall event
designation not preclude a party
a subsequent disagrees made by at any
challenge time party attempt parties with
that
a Protected
Information the
designation shall
another
or Supplying to resolve
Owner, the
parties on an
make
a good-faith If the may party seek
dispute the the
informal
basis.
cannot
resolve from
dispute, Court,
the and
objecting the
party
appropriate ~hall have
relief the is
designating Protected request
burden proper.
of
proving motion
that
its
Information seeking be served appear
designation relief on the from
Any
or other
a Protected party, the
Information and the or or
designation designating other request the such
shall party for
designating to If oppose a party
may
specially 16. any
motion
relief. of shall
disputes
challenges
designation information in
information be
as Protected treated
Information,
nonetheless with the
as Protected
Information Order of the
accordance such or by written No party to
provisions has the been
of this removed
Protective by party order or
until Court
designation consent hereto the of
designating any into right
Supplying to object
Owner. on any
waives
it may at
have the
ground
admission
evidence
trial
of this
action
of any
Protected
Information.
13 -
Case 1:05-cv-00187-JFM
Document 12
Filed 07/07/2005
Page 37 of 58
IV.
Handlinq 17. All
and
Use
of Protected Information, only and for
Information and the any information of preparing used Person by or for derived and
Protected be used
therefrom, conducting of any purpose. 18o otherwise rendering and upon advice attorney in the his
shall this
purpose not be
litigation
shall
on behalf any other
party,
Supplying
Owner,
or Qualified
Nothing restrict advice course
in
this any
Protective who with
Order,
however,
shall Person
bar from
or
attorney client from
is a Qualified respect to this referring In
to
his
litigation~ to or relying such
thereof, of
generally produced. with
examination otherwise not and would
materials communicating the
rendering the
or in
his
client,
shall
disclose
content derived
of any
Protected where the terms such of
Information, disclosure this
any not Order.
information otherwise
therefrom, under
be permitted
Protective !9. The
Court The
shall of
have this
access Court
to all is
Protected to maintain the as such Court ~ .... with Court
Information. under or seal
Clerk
directed are been permit filed
all into
documents evidence,
or things and The to which
which have
with
offered
designated access to
Protected documents authorized 20. any into motion
Information. or things only
Clerk this
shall Court,
personnel of record. in
of the
to have access, If, or during other trial
and the attorneys or at any the
hearing party
connection intends as
proceeding, any
that
to offer Protected
evidence
or disclose
information
designated
- 14
Case 1:05-cv-00187-JFM
Document 12
Filed 07/07/2005
Page 38 of 58
Information Supplying the other
shall Owner party as steps at
so
inform
in writing (14)
the days
other
party
and and, such shall
least
fourteen Owner
in advance; to designate party the
or Supplying Protected as are
continues the
information take such
Information, deemed necessary
offering
to preserve that
protection may for
of such move from the
information, the under party Court the
xc_e_~9~p_~ to remove
the offeringparty Protected Order. that burden in the of of any
cause
the
designated
Information such motion,
terms
of the Owner
Protective asserting bear the the
or Supplying Information fact as set it may
information establishing Protected hereto the
is Protected that it in
shall
continues forth have in to
to meet this object
definition No party to any
Information, any into right
Order. on any
waives
ground of
admission
evidence
at the
trial
of this
action
Protected 21. discussed trial court such unless Court of
Information. Before or this any Protected used all the at Information any is summarized, hearing, stenographic be excluded of this or the or from
otherwise action, and
deposition, than
persons
other Persons hearing, Owner
personnel portion the
Qualified
shall or trial
of the parties
deposition, and Supplying
action,
otherwise
agree,
or the
otherwise 22.
orders° designates record at information a deposition, to the as Protected or trial o~
If a party on the the
Information this action,
hearing,
court
reporter,
extent
possible, designated
shall as
segregate
into
separate
transcripts
information
15 -
Case 1:05-cv-00187-JFM
Document 12
Filed 07/07/2005
Page 39 of 58
Protected page
Information of the the
from separate
information transcripts
not
so
deSignated. be
The so
numbers
shall
consecutive
as to facilitate 23. deposition answers Court All
compilation and other
of a complete tangible answers other
transcript. including
documents
things
transcripts,
exhibits, and
to interrogatories, documents filed with or any or sealed shall the
to document which comprise
requests, or contain
Protected which
Information, to
pleading, paraphrase envelopes be endorsed
brief such
or memorandum Protected
purports shall
reproduce in
Information, sealed
be filed
or other the and of the
appropriately of this
containers the TO and
on which
caption
litigation, ACCORDING contents,
words COURT
"PROTECTED ORDER" as in
INFORMATION" an indication substantially
"RESTRICTED the nature
ACCESS of the
a statement
following
form:
"This envelope, containing documents which are filed in this case by (name of party), not to be opened nor are the contents thereof to be displayed or revealed to anyone other than an attorney of record except by order of the Court or consent of the parties." 24. Any briefs shall and memoranda containing Protected marked on
Information the front
be served
in a wrapper and name and
conspicuously 'SUBJECT of the
"'PROTECTED be the copy opened brief from
INFORMATION' only by (the
TO PROTECTIVE attorney of record by
ORDER'--to receiving separate deleted.
or memorandum)" which the
shall
be accompanied has been
Protected
Information
16 -
Case 1:05-cv-00187-JFM
Document 12
Filed 07/07/2005
Page 40 of 58
V.
General 25.
Provisions this Protective Owner the Order nor any action taken Order waiver by by
Neither or
any
party
Supplying to have Supplying or
pursuant effect or
to this
Protective or
shall such of
be deemed party or
of any
admission the
Owner,
of altering any existing
restrictiveness of any
any
information or Supplying in this Owner
of altering or the
obligation For any
party nothing
Owner,
absence shall
thereof.
example, or for
Protective from
Order
foreclose of any
party
Supplying lack of
opposing privilege, information or
production or any
information than the
relevance, that The such
ground
other
assertion 26. Protected without