Opinion

Federal Trade Commission v. Jason Cardiff

Court
District Court, C.D. California
Filed
Sep 24, 2019
Cited by
0 cases
Authority
More cited than 17.8%

The opinion

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8 UNITED STATES DISTRICT COURT

CENTRAL DISTRICT OF CALIFORNIA

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10 No. ED 5:18-cv-02104-SJO-PLAx

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Federal Trade Commission, STIPULATED PROTECTIVE

12 Plaintiff, ORDER

13 v.

14 Jason Cardiff, et al.,

15 Defendants.

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20 1. GENERAL

21 1.1 Purposes and Limitations. Discovery in this action is likely to involve

22 production of confidential, proprietary, or private information for which special

23 protection from public disclosure and from use for any purpose other than

24 prosecuting this litigation may be warranted. Accordingly, the parties hereby

25 stipulate to and petition the Court to enter the following Stipulated Protective

26 Order. The parties acknowledge that this Order does not confer blanket protections

27 on all disclosures or responses to discovery and that the protection it affords from

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1 public disclosure and use extends only to the limited information or items that are

2 entitled to confidential treatment under the applicable legal principles. The parties

3 further acknowledge, as set forth in Section 13.3, below, that this Stipulated

4 Protective Order does not entitle them to file confidential information under seal;

5 Civil Local Rule 79-5 sets forth the procedures that must be followed and the

6 standards that will be applied when a party seeks permission from the court to file

7 material under seal.

8 1.2 Good Cause Statement. This action is likely to involve trade secrets,

9 customer and pricing lists, and other valuable research, development, commercial,

10 financial, technical and/or proprietary information for which special protection

11 from public disclosure may be warranted. Such confidential and proprietary

12 materials and information consist of, among other things, confidential business or

13 financial information, information regarding confidential business practices, or

14 other confidential research, development, or commercial information (including

15 information implicating privacy rights of third parties), information otherwise

16 generally unavailable to the public, or which may be privileged or otherwise

17 protected from disclosure under state or federal statutes, court rules, case decisions,

18 or common law. Accordingly, to expedite the flow of information, to facilitate the

19 prompt resolution of disputes over confidentiality of discovery materials, to

20 adequately protect information the parties are entitled to keep confidential, to

21 ensure that the parties are permitted reasonable necessary uses of such material in

22 preparation for and in the conduct of trial, to address their handling at the end of

23 the litigation, and serve the ends of justice, a protective order for such information

24 is justified in this matter. It is the intent of the parties that information will not be

25 designated as confidential for tactical reasons and that nothing be so designated

26 without a good faith belief that it has been maintained in a confidential, non-public

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1 manner, and there is good cause why it should not be part of the public record of

2 this case.

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4 2. DEFINITIONS

5 2.1 Action: Federal Trade Commission v. Jason Cardiff, et al., Civil

6 Action No. ED 5:18-cv-02104-SJO-PLAx (C.D. Cal.).

7 2.2 Challenging Party: a Party or Non-Party that challenges the

8 designation of information or items under this Order.

9 2.3 Commission: the Plaintiff, Federal Trade Commission.

10 2.4 “CONFIDENTIAL” Information or Items: information (regardless of

11 how it is generated, stored or maintained) or tangible things that qualify for

12 protection under Federal Rule of Civil Procedure 26(c), and as specified above in

13 the Good Cause Statement.

14 2.5 Counsel: Outside Counsel of Record and House Counsel (as well as

15 their support staff).

16 2.6 Designating Party: a Party or Non-Party or the Receiver that

17 designates information or items that it produces in disclosures or in responses to

18 discovery as “CONFIDENTIAL.”

19 2.7 Disclosure or Discovery Material: all items or information, regardless

20 of the medium or manner in which it is generated, stored, or maintained (including,

21 among other things, testimony, transcripts, and tangible things), that are produced

22 or generated in disclosures or responses to discovery in this matter.

23 2.8 Expert: a person with specialized knowledge or experience in a matter

24 pertinent to the litigation who has been retained by a Party or its counsel to serve

25 as an expert witness or as a consultant in this Action.

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1 2.9 House Counsel: attorneys who are employees of a party to this Action.

2 House Counsel does not include Outside Counsel of Record or any other outside

3 counsel.

4 2.10 Non-Party: any natural person, partnership, corporation, association,

5 or other legal entity not named as a Party to this action.

6 2.11 Outside Counsel of Record: attorneys who are not employees of a

7 Party, Non-Party, or Receiver in this Action but are retained to represent or advise

8 a Party, Non-Party, or Receiver in this Action and have appeared in this Action on

9 behalf of that Party, Non-Party, or Receiver or are affiliated with a law firm that

10 has appeared on behalf of that Party, Non-Party, or Receiver, including support

11 staff.

12 2.12 Party: any party to this Action, including all of its officers, directors,

13 employees, consultants, retained experts, and Outside Counsel of Record (and their

14 support staffs).

15 2.13 Producing Party: a Party or Non-Party or the Receiver that produces

16 Disclosure or Discovery Material in this Action.

17 2.14 Professional Vendors: persons or entities that provide litigation

18 support services (e.g., photocopying, videotaping, translating, preparing exhibits or

19 demonstrations, and organizing, storing, or retrieving data in any form or medium)

20 and their employees and subcontractors.

21 2.15 Protected Material: any Disclosure or Discovery Material that is

22 designated as “CONFIDENTIAL.”

23 2.16 Receiver: the Receiver in this Action, Robb Evans & Associates LLC,

24 including all of its officers, directors, employees, House Counsel, consultants,

25 retained experts, and Outside Counsel of Record (and their support staffs).

26 2.17 Receiving Party: a Party or the Receiver that receives Disclosure or

27 Discovery Material from a Producing Party.

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1 2.18 Undercover Information: any information relating to undercover

2 identities that Commission employees used in connection with their investigation,

3 including undercover names and any related phone numbers, email addresses,

4 physical addresses, credit card numbers, or other payment information

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6 3. SCOPE

7 The protections conferred by this Stipulation and Order cover not only

8 Protected Material (as defined above), but also (1) any information copied or

9 extracted from Protected Material; (2) all copies, excerpts, summaries, or

10 compilations of Protected Material; and (3) any testimony, conversations, or

11 presentations by Parties, Non-Parties, Receiver, or their Counsel that might reveal

12 Protected Material.

13 Any use of Protected Material at trial shall be governed by the orders of the

14 trial judge. This Order does not govern the use of Protected Material at trial.

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16 4. DURATION

17 Once a case proceeds to trial, all of the court-filed information to be

18 introduced that was previously designated as confidential or maintained pursuant

19 to this protective order becomes public and will be presumptively available to all

20 members of the public, including the press, unless compelling reasons supported

21 by specific factual findings to proceed otherwise are made to the trial judge in

22 advance of the trial. See Kamakana v. City and Cty. of Honolulu, 447 F.3d 1172,

23 1180-81 (9th Cir. 2006) (distinguishing “good cause” showing for sealing

24 documents produced in discovery from “compelling reasons” standard when

25 merits-related documents are part of court record). Accordingly, the terms of this

26 protective order do not extend beyond the commencement of the trial.

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1 5. DESIGNATING PROTECTED MATERIAL

2 5.1 Exercise of Restraint and Care in Designating Material for Protection.

3 A Party, Non-Party, or the Receiver that designates information or items for

4 protection under this Order must take care to limit any such designation to specific

5 material that qualifies under the appropriate standards. The Designating Party

6 must designate for protection only those parts of material, documents, items, or

7 oral or written communications that qualify so that other portions of the material,

8 documents, items, or communications for which protection is not warranted are not

9 swept unjustifiably within the ambit of this Order.

10 Mass, indiscriminate, or routinized designations are prohibited. For each

11 document production that contains Protected Material, the Designating Party’s

12 counsel must provide a signed declaration at the time of production that: (A)

13 certifies that information designated as Protected Material contains information not

14 known to be in the public domain; and (B) identifies the specific or cognizable

15 harm that would result if the Protected Materials were disclosed to the public or to

16 unauthorized persons. Designations that are shown to be clearly unjustified or that

17 have been made for an improper purpose (e.g., to unnecessarily encumber the case

18 development process or to impose unnecessary expenses and burdens on other

19 parties) may expose the Designating Party to sanctions.

20 If it comes to a Designating Party’s attention that information or items that it

21 designated for protection do not qualify for protection, that Designating Party must

22 promptly notify all other Parties that it is withdrawing the inapplicable designation.

23 5.2 Manner and Timing of Designations. Except as otherwise provided in

24 this Order (see, e.g., second paragraph of section 5.2(a) below), or as otherwise

25 stipulated or ordered, Disclosure or Discovery Material that qualifies for protection

26 under this Order must be clearly so designated before the material is disclosed or

27 produced.

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1 Designation in conformity with this Order requires:

2 (a) for information in documentary form (e.g., paper or electronic

3 documents, but excluding transcripts of depositions or other pretrial or trial

4 proceedings), that the Producing Party affix, at a minimum, the legend

5 “CONFIDENTIAL” (hereinafter “CONFIDENTIAL legend”), to each

6 page that contains protected material. If only a portion or portions of the material

7 on a page qualifies for protection, the Producing Party also must clearly identify

8 the protected portion(s) (e.g., by making appropriate markings in the margins).

9 A Party, Non-Party, or the Receiver that makes original documents available

10 for inspection need not designate them for protection until after the inspecting

11 Party has indicated which documents it would like copied and produced. During

12 the inspection and before the designation, all of the material made available for

13 inspection shall be deemed “CONFIDENTIAL.” After the inspecting Party has

14 identified the documents it wants copied and produced, the Producing Party must

15 determine which documents, or portions thereof, qualify for protection under this

16 Order. Then, before producing the specified documents, the Producing Party must

17 affix the “CONFIDENTIAL legend” to each page that contains Protected Material.

18 If only a portion or portions of the material on a page qualifies for protection, the

19 Producing Party also must clearly identify the protected portion(s) (e.g., by making

20 appropriate markings in the margins).

21 (b) for testimony given in depositions, that the Designating Party

22 identify the Disclosure or Discovery Material on the record, before the close of the

23 deposition. When it is impractical to identify separately each portion of testimony

24 that is entitled to protection and it appears that substantial portions of the testimony

25 may qualify for protection, the Designating Party may invoke on the record (before

26 the deposition is concluded) a right to have up to fourteen days to identify the

27 specific portions of the testimony as to which protection is sought. Only those

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1 portions of the testimony that are appropriately designated for protection within

2 fourteen days following the deposition shall be covered by the provisions of this

3 Protective Order.

4 (c) for information produced in some form other than documentary

5 and for any other tangible items, that the Producing Party affix in a prominent

6 place on the exterior of the container or containers in which the information is

7 stored the legend “CONFIDENTIAL.” If only a portion or portions of the

8 information warrants protection, the Producing Party, to the extent practicable,

9 shall identify the protected portion(s).

10 (d) for data obtained by the Commission that are the subject of the

11 Court’s September 10, 2019 Stipulated Order Requiring Defendants Eunjung and

12 Jason Cardiff to Turn Over Their Mobile Phones to the Plaintiff (Dkt. 217), the

13 Cardiffs may designate any of those data as Confidential within 30 days after the

14 data are produced by the Commission to the Cardiffs; during those 30 days, all

15 such data obtained by the Commission shall be treated as confidential in

16 accordance with the Court’s Standing Order (Dkt. 80).

17 5.3 Inadvertent Failures to Designate. If timely corrected, an inadvertent

18 failure to designate qualified information or items does not, standing alone, waive

19 the Designating Party’s right to secure protection under this Order for such

20 material, but a recipient’s prior disclosure of newly designated Protected Material

21 shall not violate this Order. Upon timely correction of a designation, the Receiving

22 Party must make reasonable efforts to assure that the material is treated in

23 accordance with the provisions of this Order.

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25 6. UNDERCOVER INFORMATION

26 The Commission’s Undercover Information is protected from discovery.

27 The Commission may redact Undercover Information from any Court filings,

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1 hearing or deposition exhibits, or discovery responses. No Party or Non-Party may

2 obtain Undercover Information from the Commission unless the Court finds that

3 there is good cause for a party to receive such information.

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5 7. CHALLENGING CONFIDENTIALITY DESIGNATIONS

6 7.1 Timing of Challenges. Any Party or Non-Party or the Receiver may

7 challenge a designation of confidentiality at any time that is consistent with the

8 Court’s Scheduling Order.

9 7.2 Meet and Confer. The Challenging Party shall initiate the dispute

10 resolution process under Local Rule 37-1, et seq. Any discovery motion must

11 strictly comply with the procedures set forth in Local Rules 37-1, 37-2, and 37-3.

12 7.3 Burden. The burden of persuasion in any such challenge proceeding

13 shall be on the Designating Party. Frivolous challenges, and those made for an

14 improper purpose (e.g., to harass or impose unnecessary expenses and burdens on

15 other parties) may expose the Challenging Party to sanctions. Unless the

16 Designating Party has waived or withdrawn the confidentiality designation, all

17 parties shall continue to afford the material in question the level of protection to

18 which it is entitled under the Producing Party’s designation until the Court rules on

19 the challenge.

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21 8. ACCESS TO AND USE OF PROTECTED MATERIAL

22 8.1 Basic Principles. Except as provided in Sections 8.3 and 8.4, a

23 Receiving Party may use Protected Material that is disclosed or produced by

24 another Party or by a Non-Party in connection with this Action only for

25 prosecuting, defending, or attempting to settle this Action. Such Protected Material

26 may be disclosed only to the categories of persons and under the conditions

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1 described in this Order. When the Action has been terminated, a Receiving Party

2 must comply with the provisions of Section 14 below (FINAL

3 DISPOSITION).

4 Protected Material must be stored and maintained by a Receiving Party at a

5 location and in a secure manner that ensures that access is limited to the persons

6 authorized under this Order.

7 8.2 Disclosure of “CONFIDENTIAL” Information or Items. Unless

8 otherwise ordered by the Court or permitted in writing by the Designating Party, a

9 Receiving Party may disclose any information or item designated

10 “CONFIDENTIAL” only to:

11 (a) the Receiving Party’s Outside Counsel of Record in this Action,

12 as well as employees of said Outside Counsel of Record to whom it is reasonably

13 necessary to disclose the information for this Action;

14 (b) the officers, directors, and employees (including House

15 Counsel) of the Receiving Party to whom disclosure is reasonably necessary for

16 this Action;

17 (c) the Parties;

18 (d) Experts (as defined in this Order) of the Receiving Party to

19 whom disclosure is reasonably necessary for this Action and who have signed the

20 “Acknowledgment and Agreement to Be Bound” (Exhibit A) or FTC Form X33-

21 Nondisclosure Agreement for Contractors (Exhibit B);

22 (e) the Court and its personnel;

23 (f) court reporters and their staff;

24 (g) the Receiver and the Receiver’s Outside Counsel of Record in

25 this action;

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1 (h) Professional Vendors to whom disclosure is reasonably

2 necessary for this Action and who have signed the “Acknowledgment and

3 Agreement to Be Bound” (Exhibit A);

4 (i) any person (and his or her attorneys) who had prior access to

5 the Protected Material or participated in a communication that is the subject of the

6 Protected Material;

7 (j) during their depositions, witnesses, and attorneys for witnesses,

8 in the Action to whom disclosure is reasonably necessary provided: (1) the

9 deposing party requests that the witness sign the form attached as Exhibit A hereto;

10 and (2) they will not be permitted to keep any confidential information unless they

11 sign the “Acknowledgment and Agreement to Be Bound” (Exhibit A), unless

12 otherwise agreed by the Designating Party or ordered by the Court. Pages of

13 transcribed deposition testimony or exhibits to depositions that reveal Protected

14 Material may be separately bound by the court reporter and may not be disclosed

15 to anyone except as permitted under this Stipulated Protective Order;

16 (k) any other witnesses or persons whom the Receiving Party

17 believes in good faith may be witnesses (and their respective counsel), provided

18 that they have signed Exhibit A or Exhibit B;

19 (l) any mediator or settlement officer, and their supporting

20 personnel, mutually agreed upon by any of the parties engaged in settlement

21 discussions; and

22 (m) any other persons or entities as required by law or as authorized

23 by this Court.

24 8.3 Statutory and Regulatory Requirements Relating to the Commission.

25 Notwithstanding the limitations set forth in Section 8.2 and subject to taking

26 appropriate steps to preserve confidentiality, the Commission may use or disclose

27 Protected Material to other governmental entities, as provided by 16 C.F.R. §§ 4.9–

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1 4.11, 15 U.S.C. §§ 46(f) and 52, or any other legal obligation imposed upon the

2 Commission. Such entities include officers and employees of Federal or State law

3 enforcement agencies (including duly authorized employees of the Commission)

4 and congressional committees.

5 8.4 Duties of the Receiver. Notwithstanding the limitations set forth in

6 Section 8.2 and subject to taking appropriate steps to preserve confidentiality, the

7 Receiver may disclose Protected Material to: (1) state or federal agencies,

8 including the Internal Revenue Service and law enforcement agencies, as necessary

9 to fulfill the Receiver’s duties in this action; or (2) other persons when necessary to

10 protect the interests of the Receivership Estate.

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12 9. PROTECTED MATERIAL SUBPOENAED OR ORDERED

PRODUCED IN OTHER LITIGATION

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14 If a Party or the Receiver is served with a subpoena or a court order issued in

15 other litigation that compels disclosure of any information or items designated in

16 this Action as “CONFIDENTIAL,” it must:

17 (a) promptly notify in writing the Designating Party. Such notification shall

18 include a copy of the subpoena or court order;

19 (b) promptly notify in writing the party who caused the subpoena or order to

20 issue in the other litigation that some or all of the material covered by the subpoena

21 or order is subject to this Protective Order. Such notification shall include a copy

22 of this Stipulated Protective Order; and

23 (c) cooperate with respect to all reasonable procedures sought to be pursued

24 by the Designating Party whose Protected Material may be affected.

25 If the Designating Party timely seeks a protective order, the Party or the

26 Receiver served with the subpoena or court order shall not produce any

27 information designated in this action as “CONFIDENTIAL” before a

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1 determination by the court from which the subpoena or order issued, unless the

2 Party or the Receiver has obtained the Designating Party’s permission. The

3 Designating Party shall bear the burden and expense of seeking protection in that

4 court of its Protected Material and nothing in these provisions should be construed

5 as authorizing or encouraging a Receiving Party in this Action to disobey a lawful

6 directive from another court.

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8 10. A NON-PARTY’S PROTECTED MATERIAL SOUGHT TO BE

PRODUCED IN THIS LITIGATION

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10 (a) The terms of this Order are applicable to information produced by a Non-

11 Party in this Action and designated as “CONFIDENTIAL.” Such information

12 produced by Non-Parties in connection with this litigation is protected by the

13 remedies and relief provided by this Order. Nothing in these provisions should be

14 construed as prohibiting a Non-Party from seeking additional protections.

15 (b) In the event that a Party or the Receiver is required, by a valid discovery

16 request, to produce a Non-Party’s confidential information in its possession, and

17 the Party or the Receiver is subject to an agreement with the Non-Party not to

18 produce the Non-Party’s confidential information, then the Party or the Receiver

19 shall:

20 (1) promptly notify in writing the Requesting Party and the Non-

21 Party that some or all of the information requested is subject to a confidentiality

22 agreement with a Non-Party;

23 (2) promptly provide the Non-Party with a copy of the Stipulated

24 Protective Order in this Action, the relevant discovery request(s), and a reasonably

25 specific description of the information requested; and

26 (3) make the information requested available for inspection by the

27 Non-Party, if requested.

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1 (c) If the Non-Party fails to seek a protective order from this Court within 14

2 days of receiving the notice and accompanying information, the Receiving Party

3 may produce the Non-Party’s confidential information responsive to the discovery

4 request. If the Non-Party timely seeks a protective order, the Receiving Party shall

5 not produce any information in its possession or control that is subject to the

6 confidentiality agreement with the Non-Party before a determination by the Court.

7 Absent a court order to the contrary, the Non-Party shall bear the burden and

8 expense of seeking protection in this Court of its Protected Material.

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10 11. UNAUTHORIZED DISCLOSURE OF PROTECTED MATERIAL

11 If a Receiving Party learns that, by inadvertence or otherwise, it has

12 disclosed Protected Material to any person or in any circumstance not authorized

13 under this Stipulated Protective Order, the Receiving Party must immediately (a)

14 notify in writing the Designating Party of the unauthorized disclosures, (b) use its

15 best efforts to retrieve all unauthorized copies of the Protected Material, (c) inform

16 the person or persons to whom unauthorized disclosures were made of all the terms

17 of this Order, and (d) request such person or persons to execute the

18 “Acknowledgment and Agreement to Be Bound” that is attached hereto as Exhibit

19 A.

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21 12. INADVERTENT PRODUCTION OF PRIVILEGED OR

OTHERWISE PROTECTED MATERIAL

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23 When a Producing Party gives notice to Receiving Parties that certain

24 inadvertently produced material is subject to a claim of privilege or other

25 protection, the obligations of the Receiving Parties are those set forth in Federal

26 Rule of Civil Procedure 26(b)(5)(B). This provision is not intended to modify

27 whatever procedure may be established in an e-discovery order that provides for

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1 production without prior privilege review. Pursuant to Federal Rule of Evidence

2 502(d) and (e), insofar as the parties reach an agreement on the effect of disclosure

3 of a communication or information covered by the attorney-client privilege or

4 work product protection, the parties may incorporate their agreement in the

5 stipulated protective order submitted to the Court.

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7 13. MISCELLANEOUS

8 13.1 Right to Further Relief. Nothing in this Order abridges the right of any

9 person to seek its modification by the Court in the future.

10 13.2 Right to Assert Other Objections. By stipulating to the entry of this

11 Protective Order, neither any Party nor the Receiver waives any right it otherwise

12 would have to object to disclosing or producing any information or item on any

13 ground not addressed in this Stipulated Protective Order. Similarly, neither any

14 Party nor the Receiver waives any right to object on any ground to use in evidence

15 of any of the material covered by this Protective Order.

16 13.3 Filing Protected Material. Anyone who seeks to file under seal any

17 Protected Material must comply with Civil Local Rule 79-5. Protected Material

18 may only be filed under seal pursuant to a court order authorizing the sealing of the

19 specific Protected Material at issue; good cause must be shown in the request to

20 file under seal. If a request to file Protected Material under seal is denied by the

21 Court, then the Receiving Party may file the information in the public record

22 unless otherwise instructed by the Court.

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24 14. FINAL DISPOSITION

25 After the final disposition of this Action, within 60 days of a written request

26 by the Designating Party, each Receiving Party must return all Protected Material

27 (including all copies, abstracts, compilations, summaries, and any other format

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1 reproducing or capturing any of the Protected Material) to the Producing Party or

2 destroy such material, except as follows:

3 A. Designating parties may maintain copies of all of their own Protected

4 Material.

5 B. The Commission shall retain, return, or destroy Protected Material in

6 accordance with 16 C.F.R. § 4.12, and may retain such information to assist with

7 other ongoing law enforcement matters or policy or research matters consistent

8 with the Commission’s mission, provided that the Commission continues to take

9 all appropriate steps to protect the confidentiality of the materials.

10 C. Any law enforcement agency other than the Commission that has

11 received copies of any Protected Material may retain such information to assist

12 with other ongoing law enforcement matters, provided that the law enforcement

13 agency continues to take all appropriate steps to protect the confidentiality of the

14 materials.

15 D. Any congressional committee may maintain copies of Protected

16 Materials obtained from the Commission as required under 15 U.S.C. § 57b-2 and

17 16 C.F.R. § 4.11(b).

18 Whether the Protected Material is returned or destroyed, the Receiving Party

19 must submit a written certification to the Producing Party (and, if not the same

20 person or entity, to the Designating Party) by the 60 day deadline that (1) identifies

21 (by category, where appropriate) all the Protected Material that was returned or

22 destroyed, and (2) affirms that the Receiving Party has not retained any copies,

23 abstracts, compilations, summaries or any other format reproducing or capturing

24 any of the Protected Material. Notwithstanding this provision, counsel are entitled

25 to retain an archival copy of all pleadings, motion papers, trial, deposition, and

26 hearing transcripts, legal memoranda, correspondence, deposition and trial

27 exhibits, expert reports, attorney work product, and consultant and expert work

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1 || product, even if such materials contain Protected Material. Any such archival

2 || copies that contain or constitute Protected Material remain subject to this

3 || Protective Order as set forth in Section 4 (DURATION).

4

; IT IS SO ORDERED.

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4 DATED: September 24 , 2019

5 Sak. Mramet-

9 PAULL.ABRAMS

10 UNITED STATES MAGISTRATE JUDGE

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17

1 Exhibit A

2 Acknowledgement and Agreement to Be Bound

3 I, ______________ [print or type full name], of __________ [print or type full

4 address], declare under penalty of perjury that I have read in its entirety and

5 understand the Protective Order that was issued by the United States District Court

6 for the Central District of California on _______ in the case of Federal Trade

7 Commission v. Jason Cardiff, et al., Case No. 18-cv-02104-SJO-PLAx. I agree to

8 comply with and to be bound by all the terms of this Protective Order and I

9 understand and acknowledge that failure to so comply could expose me to

10 sanctions and punishment in the nature of contempt. I solemnly promise that I will

11 not disclose in any manner any information or item that is subject to this Protective

12 Order to any person or entity except in strict compliance with the provisions of this

13 Order.

14 I further agree to submit to the jurisdiction of the United States District

15 Court for the Central District of California for the purpose of enforcing the terms

16 of this Protective Order, even if such enforcement proceeding occurs after

17 termination of this action.

18 I hereby appoint _____________ [print or type full name] of ____________

19 [print or type full address and telephone number] as my California agent of service

20 of process in connection with this action or any proceedings related to enforcement

21 of this Protective Order.

22 Date: _____________

23 City and State where sworn and signed: _________________________________

24 Printed name: _______________________________________________

25 [printed name]

26 Signature: _____________________________________________________

27 [signature]

28 Exhibit A

al i UNITE SOIAICS UP ANIERIVA

al ey FEDERAL TRADE COMMISSION

@ ey WASHINGTON, D.C. 20580

Dans

NONDISCLOSURE AGREEMENT FOR CONTRACTORS

(1) Disclosure of FTC materials and information. | will not divulge FTC materials and information

for any purpose to any person other than an authorized person.

° “FTC materials and information” includes both materials and information provided to me

by the FTC (whether the FTC received such materials and information from a submitter

or generated them internally) and produced by me pursuant to my work for the FTC. It

includes materials and information in any form, including, for example, electronic form,

and it includes information identifying the existence of a nonpublic FTC investigation.

° An “authorized person’ is

(1) a member of the FTC staff, or

(2) other contractor personnel from whom the Contracting Officer has

received a signed FTC “Nondisclosure Agreement for Contractors.”

(2) Use of FTC materials and information. | will not directly or indirectly use, or allow the use of,

FTC materials and information for any purpose other than that directly associated with my

officially assigned duties. | will not reveal the nature or content of FTC materials and

information to any unauthorized person, either by direct action, counsel, recommendation or

suggestion.

(3) Return of FTC materials and information. At the conclusion of my work under this contract, |

will return to the FTC (or destroy, at the request of the Contracting Officer’s Technical

Representative) all FTC materials, including copies, and all records containing FTC materials and

information.

Consistent with the above, | understand that all reports or data first produced during my contract

with the FTC and in connection with that contract shall be the sole property of the government.

None of these provisions shall limit disclosures: (1) at and consistent with directions of FTC staff,

during an adjudicative or judicial proceeding to which the FTC is a party; or (2) with the written consent

of the FTC General Counsel, or the General Counsel’s delegate, which consent can only be given if

consistent with the FTC Act, the FTC’s Rules of Practice, and any other applicable laws, regulations, or

orders.

Sanctions for misuse of FTC materials and information may include a fine of up to $10,000,

imprisonment of up to ten years, or both.

(typed or printed name)

Signature) (COMparny)

(date) (contract number)

(At the time of contract award, the Contracting Officer is ;

the Contracting Officer's Technical Representative is )

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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