2:23-cv-00415
C.D. Cal.Jul 14, 2023Background
- Plaintiffs Norma Segovia and Isaac Aleman seek discovery from the City of Los Angeles, including LAPD video/audio recordings, administrative materials, and other information relating to the incident at issue.
- The City contends those materials are confidential under California and federal law (citing Penal Code § 832.7 and Kerr) and that uncontrolled disclosure risks harassment, prejudice to officers, and impairment of fair trial rights.
- The parties stipulated to a Protective Order governing designation, handling, disclosure, challenge procedure, inadvertent production, and post-case disposition of material designated "CONFIDENTIAL." The stipulation expressly does not decide privilege claims or legal entitlement to confidentiality.
- The Order defines key terms (Protected Material, Producing/Receiving Party, Experts, House Counsel, Professional Vendors), limits use of Protected Material to this litigation, and restricts disclosure to defined categories of persons who sign an acknowledgment (Exhibit A).
- Filing under seal is not automatic: parties must follow Local Rule 79-5 and Ninth Circuit standards (good cause for non-dispositive filings; compelling reasons for dispositive motions or trial exhibits); redaction is required when feasible.
- The Order addresses challenges to designations (meet-and-confer, Local Rule 37.1), inadvertent production (FRCP 26(b)(5)(B) and FRE 502 principles), subpoenas in other litigation, protection for non-party materials, and return/destruction of Protected Material after final disposition (60-day rule with limited archival retention for counsel).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether a protective order is justified (good cause) | Plaintiffs need access to City-held materials for prosecution of the case | City asserts statutory and case-law confidentiality for LAPD records and risk of harm from public disclosure | Parties stipulated and requested a Protective Order; entry does not resolve substantive privilege or confidentiality claims |
| Scope of protection (what is covered) | Plaintiffs: materials should be usable for litigation | City: protect videos, audio, personnel/disciplinary materials and derivatives | Order protects designated materials, copies, summaries, and testimony revealing them; trial use governed by trial judge and public access presumption applies at trial |
| Procedure and standard for filing under seal | Plaintiffs may seek sealing for confidentiality | City insists on compliance with Local Rule 79-5 and Ninth Circuit standards | Sealing requires LR 79-5 procedures; good cause for non-dispositive, compelling reasons for dispositive/trial materials; redaction preferred when feasible |
| Challenging confidentiality designations | Plaintiffs may challenge overbroad designations | City bears burden to justify designations | Challenges follow meet-and-confer/Local Rule 37.1; Designating Party bears persuasion burden; designation remains in force until court rules |
| Handling inadvertent production and subpoenas in other litigation | Plaintiffs want access; may resist clawback | City seeks clawback and protective procedures | Inadvertent production handled under FRCP 26(b)(5)(B) and FRE 502; parties must notify Designating Party of third-party subpoenas and cooperate; Designating Party must seek protection in other forum |
| Post-case disposition (return/destroy) | Plaintiffs may retain necessary litigation files | City requests destruction/return of confidential items | Within 60 days of written request, Receiving Parties must return or destroy Protected Material and certify compliance; counsel may retain archival copies subject to Order |
Key Cases Cited
- Kerr v. United States Dist. Ct. for N.D. Cal., 511 F.2d 192 (9th Cir. 1975) (recognizing confidentiality interests in law-enforcement investigatory records)
- Kamakana v. City and County of Honolulu, 447 F.3d 1172 (9th Cir. 2006) (public access presumption; good cause vs. compelling reasons standards for sealing)
- Phillips v. Gen. Motors Corp., 307 F.3d 1206 (9th Cir. 2002) (discusses standards for protective orders and sealing)
- Pintos v. Pacific Creditors Ass’n, 605 F.3d 665 (9th Cir. 2010) (requiring compelling reasons to seal materials attached to dispositive motions)
- Makar-Welbon v. Sony Electrics, Inc., 187 F.R.D. 576 (E.D. Wis. 1999) (even stipulated protective orders require a showing of good cause)
