Judge: Monica Bachner, Case: BC652020, Date: 2023-04-21 Tentative Ruling
Case Number: BC652020 Hearing Date: April 21, 2023 Dept: 71
Superior Court of California
County of Los Angeles
DEPARTMENT
71
TENTATIVE RULING
|
ESOS
RINGS INC. vs. JOSEPH
PRENCIPE, et al. |
Case No.: BC652020 Hearing
Date: April 21, 2023 |
Defendant McLear & Co.’s unopposed motion to seal (1)
Portions of the Declaration of Wagner in support of Motion in Limine No. 1
filed 9/21/22, Exhibits 15, 16, 17, and 18; (2) Portions of the Declaration of
Wagner in support of Motion in Limine No. 2 filed 9/21/22, Exhibits 3, 4, and
6; (3) Portions of the Declaration of Wagner in support of Motion in Limine No.
3 filed 9/21/22, Exhibits 1, 2, and 3; (4) Portions of the Declaration of
Wagner in support of Motion in Limine No. 4 filed 9/21/22, Exhibits 1, and 2;
(5) Exhibit 3 to the Declaration of Wagner in Support of Motion in Limine No. 6
filed 9/21/22; (6) Portions of the Reply Declaration in Support of Esos Rings,
Inc. and Michelle Silverstein’s Motion in Limine No. 2 filed 10/7/22, Exhibits
9 and 10; and (7) Exhibit 4 to the Declaration of Ben L. Wagner in Support of
Esos Rings, Inc. and Michelle Silverstein’s Motion in Limine No. 4 filed
10/7/22 is granted.
The Court on its own motion seals the corresponding exhibits
attached to the Declaration of Harford in Support of Defendant’s Motion to Seal
Records, erroneously efiled with unredacted exhibits. Defendant is to secure the unredacted
Declaration of Harford in Support of Defendant’s Motion to Seal Records that is
lodged with the Court.
Defendant McLear &
Co. (“McLear”) (“Defendant”), moves unopposed for an order sealing (1)
Portions of the Declaration of Wagner in support of Motion in Limine No. 1
filed 9/21/22, Exhibits 15, 16, 17, and 18; (2) Portions of the Declaration of
Wagner in support of Motion in Limine No. 2 filed 9/21/22, Exhibits 3, 4, and
6; (3) Portions of the Declaration of Wagner in support of Motion in Limine No.
3 filed 9/21/22, Exhibits 1, 2, and 3; (4) Portions of the Declaration of
Wagner in support of Motion in Limine No. 4 filed 9/21/22, Exhibits 1, and 2;
(5) Exhibit 3 to the Declaration of Wagner in Support of Motion in Limine No. 6
filed 9/21/22; (6) Portions of the Reply Declaration in Support of Esos Rings,
Inc. and Michelle Silverstein’s Motion in Limine No. 2 filed 10/7/22, Exhibits
9 and 10; and (7) Exhibit 4 to the Declaration of Ben L. Wagner in Support of
Esos Rings, Inc. and Michelle Silverstein’s Motion in Limine No. 4 filed
10/7/22 (collectively, “Subject Breifing”).
(Notice of Motion, pgs. 1-2; CRC, Rules 2.550-2.551.) Defendant moves on the basis that the
information in the Subject Briefing that Defendant seeks to seal is information
and documents that constitutes Defendant’s confidential business information
that has been designated in the instant case as either “Attorneys Eyes Only” or
“Confidential” under the existing protective order and also includes
information produced by a third party—Visa—that was designated as confidential. (Notice of Motion, pg. 2.)
Background
Cross-Defendant Esos
Rings, Inc. (“Esos”) and Michelle Silverstein (“Silverstein”) (collectively,
“Cross-Defendants”) originally filed four motions to seal: The first,
originally filed on September 22, 2022, asks the Court to redact portions of
Plaintiff’s various motions in limine and seal exhibits attached to the
declarations of Ben Wagner in support. The second, filed on October 10, 2022,
asks the Court to redact portions of Plaintiff’s reply briefs to its various
motions in limine and seal exhibits attached to the declarations of Ben Wagner
in support. The third, filed on January 12, 2023, asks the Court to seal page 2
of Exhibit A attached to the Declaration of Ben Wagner in support of Notice of
Remote Appearance by Michelle Silverstein.
On March 28, 2023,
Defendant filed a motion consolidating parties’ request to seal documents. On March 29, 2023, this Court granted
Defendant’s consolidated motion as to Portions of the Declaration of Harford in
Support of McLear’s Oppositions to Cross-Defendants’ Motions in Limine Nos. 1-6
filed 10/3/22, Exhibits I, L, W, and X and continued the instant motion as to
the remaining portions of documents.
Legal Standard
CRC Rule 2.551(b)(1) provides: “A party requesting that a record
be filed under seal must file a motion or an application for an order sealing
the record. The motion or application must be accompanied by a memorandum and a
declaration containing facts sufficient to justify the sealing.”
CRC Rule 2.550(d) provides: “The court may order that a record be
filed under seal only if it expressly finds facts that establish: (1) There
exists an overriding interest that overcomes the right of public access to the
record; (2) The overriding interest supports sealing the record; (3) A
substantial probability exists that the overriding interest will be prejudiced
if the record is not sealed; (4) The proposed sealing is narrowly tailored; and
(5) No less restrictive means exist to achieve the overriding interest.”
CRC Rule 2.550(e) provides: “An order sealing the record must:
(A) Specifically state the facts that support the findings; and
(B) Direct the sealing of only those documents and pages, or, if reasonably
practicable, portions of those documents and pages, that contain the material
that needs to be placed under seal. All other portions of each document or page
must be included in the public file.”
Motion to Seal
Defendant moves to seal on the ground that the information sought
to be sealed constitutes confidential business information, including financial
data, and therefore, the parties can “overcome a presumption of openness.” (Universal City Studios, Inc. v. Superior
Court (2003) 110 Cal.App.4th 1273, 1281; see also Sacramento
County Employees’ Retirement System v. Superior Court (2011) 195
Cal.App.4th 440, 472 [discussing confidentiality of “e-mail addresses”].) Defendant argues the documents include
references to financial information pertaining to Defendant, which is protected
as private under California law. (See
Ameri-Medical Corp. v. Workers’ Compensation Appeals Board (1996) 42
Cal.App.4th 1260, 1287-1288.) Defendant
argues the proposed sealing is narrowly tailored and no less restrictive means
exists to protect the confidential information and Defendant requests the Court
redact only those portions of the documents containing the confidential
material. (Decl. of Harford ¶¶5-6.)
Defendant argues the Subject
Briefing also includes information produced by a third party, Visa, that was
designated as confidential, and therefore the relief that Defendant seeks is
necessary to protect information and material that the parties are entitled to
keep confidential. (See, e.g., Carpenter
v. Superior Court (2006) 141 Cal.App.4th 249, 269 [“And to maintain the
secrecy of the test content, the materials could be filed under seal, similar
to the procedure employed when filing trade secret or other confidential material.”].) Defendant argues there will be no hardship to
the parties by an order to seal because all parties already have the
information that Defendant seeks to seal, and no parties have expressed an
objection to the relief sought by this motion. (Decl. of Harford ¶¶4-8.) After reviewing Defendant’s lodged documents
and the proposed redactions, the Court agrees based on the findings below:
1.
Portions of the Declaration of Wagner in
support of Motion in Limine No. 1 filed 9/21/22, Exhibits 15, 16, 17, and 18
Exhibit 15, in its
entirety, contains excerpts of the deposition transcript of Dr. Barbara Luna
regarding Defendant’s damages analysis.
Exhibit 16, in its entirety, contains Defendant’s expert damages report. Exhibit 17, in its entirety, contains Defendant’s
PR and Marketing ROI Model. Exhibit 18,
in its entirety, contains emails produced by non-party Visa and is marked as
highly confidential and for attorneys’ eyes only.
2.
Portions of the Declaration of Wagner in
support of Motion in Limine No. 2 filed 9/21/22, Exhibits 3, 4, and 6
Exhibit 3, in its
entirety, contains excerpts of the deposition transcript of Dr. Barbara Luna
regarding Defendant’s damages analysis.
Exhibit 4, in its entirety, contains Defendant’s expert damages report. Exhibit 6, in its entirety, contains Defendant’s
PR and Marketing ROI Model.
3.
Portions of the Declaration of Wagner in
support of Motion in Limine No. 3 filed 9/21/22, Exhibits 1, 2, and 3
Exhibit 1 in its
entirety, contains excerpts of the deposition transcript of Dr. Barbara Luna
regarding Defendant’s damages analysis.
Exhibit 2, in its entirety, contains Defendant’s expert damages report. Exhibit 3, in its entirety, contains
Defendant’s PR and Marketing ROI Model.
4.
Portions of the Declaration of Wagner in
support of Motion in Limine No. 4 filed 9/21/22, Exhibits 1, and 2
Exhibit 1 in its
entirety, contains excerpts of the deposition transcript of Dr. Barbara Luna
regarding Defendant’s damages analysis.
Exhibit 2, in its entirety, contains Defendant’s expert damages report.
5.
Exhibit 3 to the Declaration of Wagner
in Support of Motion in Limine No. 6 filed 9/21/22
Exhibit 3, in its
entirety, contains excerpts of the deposition transcript of Dr. Barbara Luna
regarding Defendant’s damages analysis.
6.
Portions of the Reply Declaration in
Support of Esos Rings, Inc. and Michelle Silverstein’s Motion in Limine No. 2
filed 10/7/22, Exhibits 9 and 10
Exhibit 9, in its
entirety, contains excerpts of the deposition transcript of Dr. Barbara Luna
regarding Defendant’s damages analysis. Exhibit
10, in its entirety, contains Defendant’s expert damages report.
7.
Exhibit 4 to the Declaration of Ben L.
Wagner in Support of Esos Rings, Inc. and Michelle Silverstein’s Motion in
Limine No. 4 filed 10/7/22
Exhibit 4, in its
entirety, contains Defendant’s expert damages report.
Defendant sufficiently demonstrated that the information contained
in the abovementioned exhibits amounts to confidential information such that
there exists an overriding interest that overcomes the right of the public
access to the records. Defendant
sufficiently demonstrated the overriding interest supports sealing the record. Defendant sufficiently demonstrated a
substantial probability exists that the overriding interest will be prejudiced
if the record is not sealed. Defendants’ proposed redactions are the least
restrictive way of protecting the interests of third-parties to this
litigation. Accordingly, the Court orders the following:
Exhibit 15 to Declaration
of Wagner in support of Motion in Limine No. 1 filed 9/21/22 shall be sealed in
its entirety. The redacted version proposed by Defendant shall be publicly
filed. (Decl. of Harford, Exh. A at Exh.
15.)
Exhibit 16 to
Declaration of Wagner in support of Motion in Limine No. 1 filed 9/21/22 shall
be sealed in its entirety. The redacted version proposed by Defendant shall be
publicly filed. (Decl. of Harford, Exh.
A at Exh. 16.)
Exhibit 17 to
Declaration of Wagner in support of Motion in Limine No. 1 filed 9/21/22 shall
be sealed in its entirety. The redacted version proposed by Defendant shall be
publicly filed. (Decl. of Harford, Exh.
A at Exh. 17.)
Exhibit 18 to
Declaration of Wagner in support of Motion in Limine No. 1 filed 9/21/22 shall be
sealed in its entirety. The redacted version proposed by Defendant shall be
publicly filed. (Decl. of Harford, Exh.
A at Exh. 18.)
Exhibit 3 to the
Declaration of Wagner in support of Motion in Limine No. 2 filed 9/21/22 shall
be sealed in its entirety. The redacted version proposed by Defendant shall be
publicly filed. (Decl. of Harford, Exh.
B at Exh. 3.)
Exhibit 4 to the
Declaration of Wagner in support of Motion in Limine No. 2 filed 9/21/22 shall
be sealed in its entirety. The redacted version proposed by Defendant shall be
publicly filed. (Decl. of Harford, Exh.
B at Exh. 4.)
Exhibit 6 to the
Declaration of Wagner in support of Motion in Limine No. 2 filed 9/21/22 shall
be sealed in its entirety. The redacted version proposed by Defendant shall be
publicly filed. (Decl. of Harford, Exh.
B at Exh. 6.)
Exhibit 1 to the
Declaration of Wagner in support of Motion in Limine No. 3 filed 9/21/22 shall
be sealed in its entirety. The redacted version proposed by Defendant shall be
publicly filed. (Decl. of Harford, Exh.
C at Exh. 1.)
Exhibit 2 to the
Declaration of Wagner in support of Motion in Limine No. 3 filed 9/21/22 shall
be sealed in its entirety. The redacted version proposed by Defendant shall be
publicly filed. (Decl. of Harford, Exh.
C at Exh. 2.)
Exhibit 3 to the
Declaration of Wagner in support of Motion in Limine No. 3 filed 9/21/22 shall
be sealed in its entirety. The redacted version proposed by Defendant shall be
publicly filed. (Decl. of Harford, Exh.
C at Exh. 3.)
Exhibit 1 to the
Declaration of Wagner in support of Motion in Limine No. 4 filed 9/21/22 shall
be sealed in its entirety. The redacted version proposed by Defendant shall be
publicly filed. (Decl. of Harford, Exh.
D at Exh. 1.)
Exhibit 2 to the
Declaration of Wagner in support of Motion in Limine No. 4 filed 9/21/22 shall
be sealed in its entirety. The redacted version proposed by Defendant shall be
publicly filed. (Decl. of Harford, Exh.
D at Exh. 2.)
Exhibit 3 to the
Declaration of Wagner in support of Motion in Limine No. 6 filed 9/21/22 shall
be sealed in its entirety. The redacted version proposed by Defendant shall be
publicly filed. (Decl. of Harford, Exh.
E at Exh. 3.)
Exhibit 9 to the
Declaration of Wagner in support of Motion in Limine No. 2 filed 10/7/22 shall
be sealed in its entirety. The redacted version proposed by Defendant shall be
publicly filed. (Decl. of Harford, Exh.
F at Exh. 9.)
Exhibit 10 to the
Declaration of Wagner in support of Motion in Limine No. 2 filed 10/7/22 shall
be sealed in its entirety. The redacted version proposed by Defendant shall be
publicly filed. (Decl. of Harford, Exh.
F at Exh. 10.)
Exhibit 4 to the
Declaration of Wagner in support of Motion in Limine No. 4 filed 10/7/22 shall
be sealed in its entirety. The redacted version proposed by Defendant shall be
publicly filed. (Decl. of Harford, Exh.
G at Exh. 4.)
Based on the
foregoing, Defendant’s unopposed motion to seal (1) Portions of the
Declaration of Wagner in support of Motion in Limine No. 1 filed 9/21/22,
Exhibits 15, 16, 17, and 18; (2) Portions of the Declaration of Wagner in
support of Motion in Limine No. 2 filed 9/21/22, Exhibits 3, 4, and 6; (3)
Portions of the Declaration of Wagner in support of Motion in Limine No. 3
filed 9/21/22, Exhibits 1, 2, and 3; (4) Portions of the Declaration of Wagner
in support of Motion in Limine No. 4 filed 9/21/22, Exhibits 1, and 2; (5)
Exhibit 3 to the Declaration of Wagner in Support of Motion in Limine No. 6
filed 9/21/22; (7) Portions of the Reply Declaration in Support of Esos Rings,
Inc. and Michelle Silverstein’s Motion in Limine No. 2 filed 10/7/22, Exhibits
9 and 10; and (8) Exhibit 4 to the Declaration of Ben L. Wagner in Support of
Esos Rings, Inc. and Michelle Silverstein’s Motion in Limine No. 4 filed
10/7/22 is granted.
The Court on its own motion seals the corresponding exhibits filed in the
Declaration of Harford in Support of Defendant’s Motion to Seal Records,
erroneously efiled with unredacted exhibits.
Defendant is to secure the Declaration of Harford in Support of
Defendant’s Motion to Seal Records lodged conditionally under seal.
Dated: April ____, 2023
Hon. Daniel M. Crowley
Judge of the Superior Court