Brogan v. Target Corporation
- Paul Gardephe
- 1:22-cv-06414
- U.S. District Court · Southern District of New York
- 9
In Brogan v. Target, Judge Gardephe approved the parties’ confidentiality and protective order governing discovery.
The parties, their counsel, representatives, experts, consultants, vendors, witnesses, third parties providing discovery, and other people who receive or have notice of confidential discovery material in the action.
What happened
Brogan v. Target Corporation is a discovery order in which the parties agreed that certain nonpublic and competitively sensitive information should receive confidential treatment. The court found good cause to issue the order under Federal Rule of Civil Procedure 26(c).
The order limits confidential designations to specified types of information, including certain financial information, business plans, marketing information, and personal or intimate information. It restricts disclosure to listed recipients, requires confidentiality agreements for some witnesses and experts, and sets procedures for challenging designations and filing confidential material with the court.
Judge Paul G. Gardephe ordered the parties and other covered people to follow these requirements. The order limits use of confidential material to this case and related appeals, generally requires its return or destruction within 60 days after final disposition, continues after the litigation ends, and allows the court to enforce the order.
The detailed version
- Brogan v. Target Corporation · No. 1:22-cv-06414
- Paul Gardephe
- Oct. 18, 2022
Background
The parties, through counsel, jointly requested a protective order under Federal Rule of Civil Procedure 26(c). That rule allows a court, for good cause, to protect parties or people from harm associated with discovery. The order concerns Kelly June Brogan’s action against Target Corporation, North Bergen Holding LLC, and John Doe, whose first and last name are described in the caption as fictitious and unknown.
The court found good cause for an appropriately limited confidentiality order covering the pretrial phase of the action. The order applies to the parties, their corporate parents, successors and assigns, representatives, agents, experts, consultants, third parties providing discovery, and other people with actual or constructive notice of the order.
Terms of the Order
A producing party may designate discovery material as “Confidential” only when it reasonably and in good faith believes the material includes specified nonpublic information. The listed categories include previously undisclosed financial information; information about ownership or control of a nonpublic company; business plans, product-development information, or marketing plans; personal or intimate information about an individual; and any other category the court later protects.
The order establishes procedures for marking confidential material and producing a public version with confidential information redacted. Deposition testimony may be designated during the deposition or within 30 days afterward. During that 30-day period, the entire deposition transcript must be treated as confidential. A producing party may also correct an earlier failure to designate material by notifying prior recipients in writing.
Confidential material may be disclosed only to specified recipients, including the parties and their insurers, counsel and litigation support personnel, outside vendors working on the case, mediators or arbitrators, certain people identified in a document, potential witnesses, experts and advisers, deposition stenographers, and the court. Mediators, arbitrators, potential witnesses, experts, and advisers must first receive the order and sign a nondisclosure agreement.
The order does not waive objections to discovery, privilege, or other protections, and it does not decide whether evidence will be admissible at trial. A party challenging a confidentiality designation must provide written notice explaining the objection. The parties may also request additional disclosure limits, such as an “attorneys’ eyes only” restriction, and must bring unresolved disputes to the court under its individual practices.
Sealing and Use Restrictions
The order does not automatically require the court to keep filed material sealed. A party filing under seal must simultaneously submit a letter brief and supporting declaration explaining, on a particularized basis, why continued sealing is justified. The court retains discretion over confidential treatment of material submitted in connection with motions or other proceedings and states that it is unlikely to seal material introduced into evidence at trial.
Confidential discovery material may be used only to prosecute or defend this action and related appeals. It may not be used for business, commercial, competitive, or other litigation purposes. The order also addresses subpoenas and other compulsory process, requires reasonable precautions against unauthorized disclosure, and generally requires recipients to return or destroy confidential material within 60 days after final disposition of the action, including appeals. Counsel specifically retained for the action may keep certain archival materials, but those materials remain subject to the order.
Disposition
The court entered the stipulated confidentiality agreement and protective order. The order remains binding after the litigation ends, and the court retains jurisdiction to enforce its obligations and impose contempt sanctions for violations. The order does not decide the merits of the underlying claims.
Read the full 9-page opinion on CourtListener, the free public archive maintained by the Free Law Project.