CASE NO. 2:23-cv-0932
United States District Court, W.D. Washington
Filed November 14, 2023
Counsel
Evan Mendelson, Olivia Jerjian, Thomas Maxwell Nardini, FEDERAL TRADE COMMISSION, Washington, DC, Colin D. A. McDonald, FEDERAL TRADE COMMISSION, Seattle, WA, Attorneys for Plaintif.
Kenneth E. Payson, James Howard, DAVIS WRIGHT TREMAINE LLP, Seattle, WA, Stephen P. Anthony*
Laura Flahive Wu (pro hac vice), Laura M. Kim (pro hac vice), John D. Graubert (pro hac vice), COVINGTON & BURLING LLP, Washington, DC, John E. Hall (pro hac vice), COVINGTON & BURLING LLP, San Francisco, CA, Megan L. Rodgers (pro hac vice), COVINGTON & BURLING LLP, Palo Alto, CA, John C. Hueston (pro hac vice), Moez M. Kaba (pro hac vice), Joseph A. Reiter (pro hac vice), HUESTON HENNIGAN LLP, Los Angeles, CA, Attorneys for Defendants AMAZON.COM, INC., LINDSAY, GRANDINETTI, AND GHANI.
STIPULATED RULE 502(D) ORDER
1. NON-WAIVER
IT IS
ORDERED that pursuant to Fed. R. Evid. 502(d), the production of any
documents, electronically stored information (ESI) or information, whether
inadvertent or otherwise, in this proceeding shall not, for the purposes of
this proceeding or any other federal or state proceeding, constitute a waiver
by the producing party of any privilege applicable to those documents,
including the attorney-client privilege, attorney work-product protection, or
any other privilege or protection recognized by law. This Order shall be
interpreted to provide the maximum protection allowed by Fed. R. Evid.
502(d). The provisions of Fed. R. Evid. 502(b) do not apply. Nothing
contained herein is intended to or shall serve to limit a party's right to
conduct a review of documents, ESI or information (including
metadata) for relevance, responsiveness and/or segregation of privileged
and/or protected information before production. Documents or information
produced in discovery that
is protected as privileged or work product (“Privileged Documents”) shall be
immediately returned to the producing party.
2. RECEIPT OF INADVERTENTLY PRODUCED
PRIVILEGED DOCUMENTS
In the
event that a receiving party discovers that it received documents or
information it knows or reasonably should know are inadvertently produced
Privileged Documents, it shall provide written notice to the producing party
identifying the subject documents or information within 14 calendar days
of discovery by
counsel.
3. CLAWBACK PROCEDURE
In the
event that a producing party discovers that it produced Privileged Documents,
it shall provide written notice of the claim to the receiving party (a
“Clawback Notice”) identifying the subject Privileged Documents within 14
calendar days of their discovery by counsel or notification under Section 2. The Clawback
Notice shall include a privilege log (in the format agreed by the parties)
listing the item(s) produced and, if the producing party claims that only a
portion of the Privileged Documents contain privileged or otherwise protected
material, a new copy of the document redacted to protect only the portion(s)
claimed to be privileged or work product.
4. PROCEDURES FOLLOWING CLAWBACK
NOTICE
4.1 No Challenge: Within ten calendar
days of receipt of a Clawback Notice (unless the receiving party challenges
the producing party's claim of privilege as set forth below), or a
determination by the Court following a challenge that documents produced are
Privileged Documents, the receiving party must promptly return and/or destroy
the Privileged Document, all copies thereof, and any notes that reproduce,
copy, or otherwise disclose the substance of the information for which
privilege is claimed, and notify the producing party when this is complete.
4.2 Challenge: If a receiving party
challenges a claim that a document specified in a Clawback Notice is
privileged or work-product-protected:
(i) The
receiving party shall notify the producing party of its challenge (and the
reasons therefor) within ten calendar days of receiving the Clawback Notice
asserting the claim. The receiving party shall sequester the challenged
document, all copies thereof, and any notes that reproduce, copy, or
otherwise disclose or use the substance of the information for which
privilege is claimed, until the claim has been resolved.
(ii)
Within seven calendar days of the producing party's receiving notification of
the challenge, the parties shall meet and confer in an effort to resolve
their disagreement. If the parties are unable to reach agreement, within ten
business days of the meet and confer, the parties shall submit a joint discovery letter to the Court,
submitting the issue for a determination and/or for in camera review. The
document(s) listed in the Clawback Notice shall not be used or disclosed by
the receiving party during the time in which the parties are meeting and
conferring about the privileged nature of the document(s) or during the time
in which the challenge is before the Court for determination, unless
otherwise agreed in writing by the parties or ordered by the Court. The
producing party shall bear the burden of establishing the privileged or
protected nature of the document(s). (iii) Nothing herein shall prevent the
receiving party from a preparing a record for its own use containing the
date, author, addresses, and topic of the challenged materials and such other
information as is reasonably necessary to identify the challenged materials
and describe their nature to the Court in any joint discovery letter regarding the
challenge.
5. PROCEDURES DURING DEPOSITIONS
AND HEARINGS
5.1 If,
during a deposition, a producing party claims that a document being used in
the deposition (e.g., marked as an exhibit, shown to the witness, or made the
subject of examination) contains material that is privileged or protected
work product, the producing party may (a) allow the document to be used
during the deposition without waiver of any claim of privilege or other
protection; (b) instruct the witness not to answer questions concerning the
parts of the document containing privileged or protected material; or (c)
object to the use of the document at the deposition to the extent the entire
document is privileged or work-product-protected, in which case no testimony
may be taken relating to the document during the deposition until the matter
is resolved by agreement or by the Court. If the producing party allows the
examination concerning the document to proceed consistent with this
paragraph, all parties shall sequester all copies of the document(s) in
dispute. As to any testimony subject to a claim of privilege or work product,
the producing party shall serve a Clawback Notice within fourteen calendar
days of the deposition, after which the parties shall follow the procedures
set forth in Section 4. Pending determination of the clawback dispute, all
parties with access to the deposition transcript shall treat the relevant
testimony in accordance with Section 4.
5.2 If a
receiving party uses a document or other information in a brief or at a
hearing and the producing party has not served a Clawback Notice as to those
materials in advance of the briefing event or hearing, the producing party
shall serve a Clawback Notice within fourteen calendar days of filing of the
brief or date of the hearing if claiming that any materials used by the
receiving party are attorney client privileged or protected work product.
Thereafter, the procedures set forth in Section 4 shall apply.
PURSUANT
TO STIPULATION, IT IS SO ORDERED.
DATED
this 14th day of November, 2023.