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S.D.N.Y.Procedural orderFiled Mar. 17, 2020

Lee v. Hill

Judge
John Cronan
Docket
1:19-cv-09220
Court
U.S. District Court · Southern District of New York
Pages
17
Civil ProcedureDiscovery
In one sentence

In Lee v. Hill, Judge Furman approved a protective order governing confidential discovery but made no finding that any document was confidential.

Who this affects

The plaintiffs, the identified defendants, their attorneys and authorized litigation personnel, retained experts and consultants, court personnel, litigation-support providers, and nonparties who produce information and invoke the order’s protections.

What happened

In Lee v. Hill, the parties agreed to rules for handling information exchanged during discovery, including business information, deposition testimony, documents, and electronic files designated as confidential.

The order limits who may receive confidential material and requires that it be used only to prosecute or defend this case. It also sets procedures for challenging confidentiality designations, correcting inadvertent disclosures, filing confidential material under seal, and returning or destroying it after the case ends.

Judge Jesge M. Furman ordered the stipulation, but stated that the court had not reviewed the documents and therefore made no finding that they were confidential. The court also declined to authorize filing documents under seal without a separate court order.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Lee v. Hill · No. 1:19-cv-09220
Judge
John Cronan
Date
Mar. 17, 2020

Background

The plaintiffs, Brandon Lee and Glen Keith DeMeritt III, and the identified defendants stipulated to a confidentiality and protective order under Federal Rule of Civil Procedure 26(c). The order governs confidential information produced by a party or nonparty in discovery, including documents, testimony, interrogatory answers, electronic files, and other discovery materials.

Terms of the Protective Order

The order permits a party to designate material as confidential when it contains, reflects, or discloses proprietary business information. Parties must use reasonable care not to designate information that is generally available to the public or that they do not have a good-faith basis to treat as confidential.

Confidential material may be disclosed only to specified recipients, including attorneys, certain party personnel, in-house counsel with litigation responsibilities, consultants and experts retained for the case, the court and court personnel, court reporters, and litigation-support providers. Experts and consultants must sign a written confidentiality undertaking before receiving the material.

Recipients may use designated information only in connection with prosecuting or defending this case. The order establishes procedures for unauthorized disclosures, deposition designations, challenges to confidentiality, inadvertent production of privileged information, and inadvertent failures to designate material. It also generally requires confidential filings to be submitted under seal with a publicly filed redacted version.

After final termination of the action by unappealable judgment, exhaustion of appeals, or settlement, the parties generally must return or certify destruction of designated information within 90 calendar days, subject to stated exceptions for work product, privileged communications, certain electronic materials, and archival litigation files retained by counsel. The confidentiality obligations continue after the action ends, except for information that becomes part of the public record.

Court’s Action and Limits

The order states that the court had not reviewed the documents covered by the stipulation and therefore made no finding that they were confidential. Any such determination would be made later, if necessary, through document-by-document review under the court’s rules and the presumption favoring public access to judicial documents. Judge Jesge M. Furman specifically did not order any provision that would allow the parties to file documents under seal without a prior court order.

Effect

The court entered the stipulated protective order subject to those limits. The order regulates discovery and confidentiality; the provided text does not decide the underlying claims or defenses in Lee v. Hill.

The authoritative version

Read the full 17-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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